证券代码：000505 200505 证券简称：京粮控股 京粮 B 公告编号：2025-057 海南京粮控股股份有限公司 第十一届董事会第一次会议决议公告 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 10 月 28 日以电子邮 件方式向全体董事发出《关于召开第十一届董事会第一次会议的通知》。本次董事会以 现场会议的方式于 2025 年 11 月 3 日下午 15：30 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 9 名，实际出席会议的董事 9 名。本次董事会会议由公司董事王春立先生主持，公司首席合规官（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 表决结果：9 票同意，0 票反对，0 票弃权。 2.审议通过《关于选举第十一届董事会专门委员会成员的议案》 公司第十一届董事会设立战略与 ESG 委员会、审计与合规管理委员会、提名与薪酬 考核委员会，各专门委员会成员 ...

Core Insights - The agricultural processing sector experienced a rise of 0.87% on November 3, with Huazi Industrial leading the gains [1] - The Shanghai Composite Index closed at 3976.52, up 0.55%, while the Shenzhen Component Index closed at 13404.06, up 0.19% [1] Agricultural Processing Sector Performance - Huazi Industrial (600191) closed at 9.11, up 4.35% with a trading volume of 233,300 shares and a turnover of 210 million yuan [1] - Jingliang Holdings (000505) closed at 7.02, up 3.24% with a trading volume of 253,200 shares and a turnover of 176 million yuan [1] - Zuneng Co., Ltd. (003030) closed at 21.12, up 2.92% with a trading volume of 52,800 shares and a turnover of 111 million yuan [1] - Other notable performers include COFCO Sugar (600737) at 16.01, up 2.43%, and Guangnong Sugar (000911) at 7.89, up 2.33% [1] Capital Flow Analysis - The agricultural processing sector saw a net inflow of 60.82 million yuan from institutional investors, while retail investors experienced a net outflow of 14.89 million yuan [2] - Major stocks like COFCO Sugar had a net inflow of 10.3 million yuan from institutional investors but faced significant outflows from retail investors [3] - Double Tower Food (002481) recorded a net inflow of 25.30 million yuan from institutional investors, indicating strong institutional interest [3]

Core Viewpoint - Jingliang Holdings has shown a positive stock performance with a year-to-date increase of 12.99% and a recent rise of 5.95% over the last five trading days, indicating strong market interest and potential growth opportunities [2]. Financial Performance - For the period from January to September 2025, Jingliang Holdings reported a revenue of 6.212 billion yuan, reflecting a year-on-year decrease of 34.57%. The net profit attributable to shareholders was -51.5017 million yuan, a significant decline of 284.90% compared to the previous year [2]. - Cumulatively, the company has distributed 138 million yuan in dividends since its A-share listing, with 64.6986 million yuan distributed over the last three years [3]. Stock Market Activity - As of November 3, the stock price of Jingliang Holdings was 6.94 yuan per share, with a market capitalization of 5.045 billion yuan. The stock experienced a trading volume of 54.6288 million yuan and a turnover rate of 1.26% [1]. - The company has appeared on the "Dragon and Tiger List" three times this year, with the most recent appearance on April 18, where it recorded a net buy of -36.1999 million yuan [2]. Shareholder Information - As of October 27, the number of shareholders for Jingliang Holdings was 49,100, a decrease of 2.19% from the previous period. The average circulating shares per person increased by 2.54% to 14,604 shares [2]. - Among the top ten circulating shareholders, Jin Yuan Shun An Yuan Qi Flexible Allocation Mixed Fund ranked seventh with 2.3359 million shares, an increase of 235,900 shares from the previous period [3].

Core Points - The Shanghai Composite Index closed at 4001.98 points, above the six-month moving average, with a gain of 0.35% [1] - The total trading volume of A-shares reached 183.41 billion yuan [1] - A total of 90 A-shares have surpassed the six-month moving average today, with notable stocks showing significant deviation rates [1] Summary by Category Stock Performance - The stocks with the highest deviation rates include: - Weston (威士顿) with a deviation rate of 19.60% and a price increase of 19.99% [1] - Norsg (诺思格) with a deviation rate of 19.43% and a price increase of 20.00% [1] - Digital China (神州数码) with a deviation rate of 7.79% and a price increase of 7.88% [1] - Other stocks with smaller deviation rates that just crossed the six-month line include: - Baiyunshan (白云山) and Yuhuan CNC (宇环数控) [1] Trading Data - The trading turnover for the day was 18340.64 million yuan [1] - The stocks listed showed varying turnover rates, with Weston at 47.99% and Norsg at 15.54% [1] Additional Stock Information - Other notable stocks with significant price movements include: - Changqing (长青股份) with a price increase of 9.97% and a deviation rate of 7.77% [1] - Jinko Solar (晶科能源) with a price increase of 7.01% and a deviation rate of 6.82% [1] - The table provided lists various stocks, their trading performance, and deviation rates, indicating a diverse range of market activity [1][2]

Core Insights - The Hainan sector in the A-share market experienced a collective rise, with notable gains in various companies, indicating positive market sentiment and potential investment opportunities [1] Company Performance - Kangzhi Pharmaceutical saw a significant increase of 17.10%, with a total market capitalization of 3.709 billion [2] - Hainan Airport and Zhongtung High-tech both reached the 10% limit up, with market capitalizations of 56.1 billion and 56.4 billion respectively [2] - Haikong Group and Haide Co. also reported gains close to the limit, with increases of 9.99% and 9.94% respectively, and market capitalizations of 9.009 billion and 14.9 billion [2] - Jinpan Technology rose by 9.13%, with a market cap of 34.1 billion, while Hainan Mining and Haixia Co. increased by over 7% [2] - Other companies like Luoniushan and Shennong Seed Industry also reported gains of over 5%, indicating a broad-based rally in the sector [1][2] Market Context - The rise in the Hainan sector follows a report by the Governor of the People's Bank of China, Pan Gongsheng, emphasizing financial support for the Hainan Free Trade Port's operations and high-quality development [1]

Core Points - A strategic cooperation agreement was signed between Shanghai Securities News, Hainan Provincial Association of Non-Party Intellectuals, and Hainan Development Holdings to enhance investment attraction and promote Hainan's economic development [3][4][5] - Hainan is accelerating its integration with international high-standard economic and trade rules, aiming to become a headquarters base for Chinese enterprises going global and foreign enterprises entering China [3][4] - The "企航" action event attracted over 90 listed companies and financial institutions to explore investment opportunities in Hainan [4][5] Investment Opportunities - The cooperation aims to guide listed companies to understand Hainan's policy environment and development opportunities, facilitating the landing of quality capital and projects [3][4] - Hainan is set to officially launch its free trade port operations on December 18, implementing zero tariff policies and more relaxed trade management measures, which will expand the space for industrial development [5][6] - The event led to the signing of strategic cooperation agreements for four private equity investment funds and investment intention letters from 12 companies [4][5] Economic Development Strategy - Hainan plans to leverage its geographical and ecological advantages to build a modern industrial system focused on tourism, modern services, high-tech industries, and tropical agriculture [5][6] - The province aims to create a high-quality business environment and attract long-term capital, patient capital, and confidence capital for its real economy [3][5] - Shanghai Securities News will utilize its resources to attract more companies and projects to support the construction of Hainan's free trade port [6][7]

证券代码：000505 200505 证券简称：京粮控股 京粮 B 公告编号：2025-055 海南京粮控股股份有限公司 关于召开 2025 年第二次临时股东大会的提示性公告 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。 海南京粮控股股份有限公司（以下简称"公司"）第十届董事会第二十三次会议审 议通过了《关于召开 2025 年第二次临时股东大会的议案》，公司定于 2025 年 11 月 3 日召开公司 2025 年第二次临时股东大会，具体内容详见公司于 2025 年 10 月 18 日在《中 国证券报》和巨潮资讯网（www.cninfo.com.cn）上披露的《海南京粮控股股份有限公 司关于召开 2025 年第二次临时股东大会的通知》。为进一步维护广大投资者的合法权益， 方便公司股东行使股东大会表决权，现将会议有关事项提示如下： 一、召开会议的基本情况 1.股东大会届次：2025 年第二次临时股东大会 2.股东大会的召集人：董事会 3.会议召开的合法、合规性：本次会议的召集、召开符合《中华人民共和国公司法》 《深圳证券交易所股票上市规则》《深圳证券交易所上市 ...

Core Viewpoint - The company, Jingliang Holdings, primarily sells its products domestically and does not export to EU countries [1] Group 1 - The company's products are mainly sold in the domestic market [1] - There is no export of products to EU countries [1]

Core Viewpoint - Jingliang Holdings experienced a 5.03% decline in stock price, closing at 6.42 CNY per share, with a total market capitalization of 4.667 billion CNY [1] Company Overview - Jingliang Holdings, established on March 22, 1988, and listed on December 21, 1992, is located in Haikou, Hainan Province. The company primarily engages in oilseed processing, oilseed trading, and food processing [1] - The revenue composition of Jingliang Holdings is as follows: 91.34% from oilseeds, 8.45% from food, and 0.21% from other sources [1] Shareholder Analysis - Jin Yuan Shun An Fund's flexible allocation mixed fund (004685) is among the top ten circulating shareholders of Jingliang Holdings, having increased its holdings by 235,900 shares in Q3, totaling 2,335,900 shares, which represents 0.33% of circulating shares [2] - The fund has reported a floating loss of approximately 794,200 CNY as of the latest data [2] Fund Performance - The Jin Yuan Shun An flexible allocation mixed fund (004685) has shown a year-to-date return of 36.95%, ranking 2143 out of 8226 in its category, and a one-year return of 44.83%, ranking 1288 out of 8099 [2] - Since its inception, the fund has achieved a return of 539.56% [2]

Core Viewpoint - Jingliang Holdings (000505.SZ) reported a significant decline in revenue and incurred net losses in the first three quarters of 2025 [1] Financial Performance - The company achieved an operating revenue of 6.212 billion yuan, representing a year-on-year decrease of 34.57% [1] - The net loss attributable to shareholders of the listed company was 51.5017 million yuan [1] - The net loss attributable to shareholders, excluding non-recurring gains and losses, was 59.4669 million yuan [1]