Group 1 - The company announced the nomination of Mr. Zhang Cunliang as a candidate for the 10th Board of Directors [2]

Group 1 - The core point of the article is that Jingliang Holdings announced the approval of multiple proposals, including the election of a non-independent director at the 22nd meeting of its 10th board of directors [2] Group 2 - The announcement was made on the evening of September 5, indicating the company's ongoing governance activities [2] - The board meeting focused on the election of a non-independent director, which is a significant governance decision [2] - The decision reflects the company's efforts to enhance its board composition and oversight [2]

Group 1 - The resignation of Mr. Gao Lei from the positions of director, general manager, and member of the board's strategy and ESG committee was announced, effective from the date of submission of his resignation report [1] - The board of directors held its 22nd meeting on September 5, 2025, where it approved the nomination of Mr. Zhang Cunliang as a candidate for non-independent director and appointed him as the general manager [2] - Mr. Zhang Cunliang's term as a director and general manager will last until the end of the current board's term, and he has no prior stock holdings in the company [2][3] Group 2 - Mr. Zhang Cunliang has a background in finance and has held various positions at Beijing Shounong Food Group, the company's indirect controlling shareholder, and has no conflicts of interest with other board members [3] - He meets all legal and regulatory qualifications to serve as a director and senior management personnel, with no history of penalties or legal issues [3]

Group 1 - The board of directors of Jiangsu Grain Holdings convened a meeting on September 5, 2025, with all 8 directors present [1][2] - Gao Lei resigned from his position as a director and member of the Strategic and ESG Committee due to job relocation [1][2] - Zhang Cunliang was nominated as a candidate for the board of directors and approved to be appointed as the general manager, pending shareholder meeting approval [2] Group 2 - The board meeting resulted in a unanimous vote of 8 in favor, with no opposition or abstentions regarding the proposed changes [2] - A temporary shareholder meeting is scheduled for September 22, 2025, to review the election of a non-independent director [2]

Meeting Information - The company will hold its first extraordinary general meeting of 2025 on September 22, 2025, at 14:30 [1] - Shareholders can participate through on-site voting or online voting via the Shenzhen Stock Exchange systems [1][2] - B-share shareholders must purchase shares by September 11, 2025, to attend the meeting [2] Voting Procedures - Shareholders can only choose one voting method: on-site, Shenzhen Stock Exchange trading system, or internet voting [2] - Voting rights can be exercised by shareholders or their authorized agents, and agents do not need to be shareholders of the company [2] - Specific procedures for online voting are provided, including the need for identity verification [3][4] Registration Requirements - Shareholders must present identification and relevant documents for registration [2][3] - Legal entity shareholders must provide additional documentation, including a business license and proof of representation [2] Proposal Details - The meeting will review non-cumulative voting proposals, with specific voting instructions provided [4] - In case of duplicate voting on total proposals and specific proposals, the first valid vote will be considered [4]

证券代码：000505 200505 证券简称：京粮控股 京粮 B 公告编号：2025-038 海南京粮控股股份有限公司 关于变更公司董事、高级管理人员的公告 特此公告。 1 海南京粮控股股份有限公司 第十届董事会非独立董事候选人简历 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 海南京粮控股股份有限公司（以下简称"公司"）董事会于 2025 年 9 月 5 日收到高 磊先生的书面辞职报告。高磊先生因工作调动辞去公司第十届董事会董事、总经理及董 事会战略与 ESG 委员会委员职务，上述职务原定任期至第十届董事会届满之日止。根据 《公司章程》等有关规定，高磊先生的辞职不会导致公司董事会成员人数低于法定人数， 不会影响公司董事会的正常运行，亦不会对公司的规范运作和日常运营产生不利影响， 其辞职报告自送达公司董事会之日起生效。高磊先生辞职后将不再担任公司及控股子公 司任何职务。截至本公告披露日，高磊先生未持有公司股份，不存在未履行完毕的公开 承诺。 经董事会提名与薪酬考核委员会审核，公司于 2025 年 9 月 5 日召开第十届董事会 第二十二次会议，审议通过了《 ...

证券代码：000505 200505 证券简称：京粮控股 京粮 B 公告编号：2025-039 海南京粮控股股份有限公司 关于召开 2025 年第一次临时股东大会的通知 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 根据海南京粮控股股份有限公司（以下简称"公司"）第十届董事会第二十二次会 议决议，定于 2025 年 9 月 22 日召开公司 2025 年第一次临时股东大会。现将有关事项 公告如下： 一、召开会议的基本情况 1.股东大会届次：2025 年第一次临时股东大会 2.股东大会的召集人：公司第十届董事会 3.会议召开的合法、合规性：本次股东大会会议召开符合有关法律、行政法规、部 门规章、规范性文件和《公司章程》的规定。 4.会议召开的日期、时间： （1）现场会议时间：2025 年 9 月 22 日（星期一）14:30 （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时间为 2025 年 9 月 22 日的交易时间，即 9:15—9:25，9:30—11:30 和 13:00—15:00。 通过深圳证券交易所互联网投票系统投票的具体时间为 ...

证券代码：000505 200505 证券简称：京粮控股 京粮 B 公告编号：2025-037 海南京粮控股股份有限公司 第十届董事会第二十二次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 一、董事会会议召开情况 海南京粮控股股份有限公司（以下简称"公司"）于 2025 年 8 月 28 日以电子邮件 方式向全体董事发出《关于召开第十届董事会第二十二次会议的通知》。本次董事会以 现场会议的方式于 2025 年 9 月 5 日上午 9:30 在北京市大兴区欣宁街 8 号院 1 号楼首农 科创大厦 B 座 701 会议室召开。本次会议应出席董事 8 名，实际出席会议的董事 8 名。 本次董事会会议由公司董事长王春立主持，公司监事及首席合规官（总法律顾问）列席 会议，本次会议的召开符合法律、法规和《公司章程》等规定。 二、董事会会议审议情况 1.审议通过《关于补选第十届董事会非独立董事的议案》 高磊先生因工作调动辞去公司第十届董事会董事及董事会战略与 ESG 委员会委员 职务。公司董事会同意提名张存亮先生为公司第十届董事会董事候选人，任期自股东大 会 ...

Core Viewpoint - The financial performance of Jingliang Holdings (000505) shows a decline in revenue and net profit for the first half of 2025, with a notable increase in accounts receivable, indicating potential liquidity issues and operational challenges [1][2]. Financial Performance - Total revenue for the first half of 2025 was 4.208 billion yuan, a year-on-year decrease of 24.26% [1] - Net profit attributable to shareholders was 17.95 million yuan, down 25.39% year-on-year [1] - In Q2 2025, total revenue was 2.073 billion yuan, an increase of 8.01% year-on-year [1] - Q2 net profit attributable to shareholders was 5.0694 million yuan, a significant increase of 294.7% year-on-year [1] - Gross margin was 5.59%, up 38.8% year-on-year, while net margin was 0.42%, down 10.82% year-on-year [1] - Total selling, administrative, and financial expenses amounted to 186 million yuan, accounting for 4.42% of revenue, an increase of 38.65% year-on-year [1] - Earnings per share were 0.02 yuan, a decrease of 33.33% year-on-year [1] Cash Flow and Debt Analysis - The company has a healthy cash asset position, but the cash flow situation requires attention, with a cash/short-term debt ratio of 59.09% and a negative average operating cash flow to short-term debt ratio of -5.96% over the past three years [2] - The interest-bearing debt ratio has reached 31.8%, indicating a potential concern regarding debt management [2] Accounts Receivable - Accounts receivable have increased significantly, with a ratio of accounts receivable to profit reaching 639.09%, suggesting potential issues with collections and cash flow [3] Fund Management - The company is held by a prominent fund manager, Miao Weibin from Jinyuan Shun'an Fund, who has recently increased his holdings in the company [3] - The largest fund holding Jingliang Holdings is the Jinyuan Shun'an Flexible Allocation Mixed Fund, which has a total scale of 1.35 billion yuan and has seen a 56.44% increase over the past year [4]

Group 1 - The company held the 17th meeting of the 10th Supervisory Board on August 28, 2025, in accordance with legal and regulatory requirements [1][2] - All three supervisors attended the meeting, and the meeting was chaired by the chairman of the Supervisory Board, Jin Dongzhe [1] - The Supervisory Board confirmed that the preparation and review procedures of the company's 2025 semi-annual report complied with relevant laws and regulations, accurately reflecting the company's actual situation [1][2] Group 2 - The Supervisory Board approved the company's fundraising storage and usage situation for the first half of 2025, confirming compliance with regulations from the China Securities Regulatory Commission and the Shenzhen Stock Exchange [2] - The voting results for the approval of the fundraising situation were unanimous, with 3 votes in favor and no votes against or abstaining [2]