证券代码：000505 200505 证券简称：京粮控股 京粮 B 公告编号：2023-032 海南京粮控股股份有限公司 第十届董事会第七次会议决议公告 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 2023 年 8 月 11 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七次会议的通知》。本次董事会以现场 会议的方式于 2023 年 8 月 23 日 9：30 在北京市朝阳区东三环中路 16 号京粮大厦 1517 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 公司董事长王春立主持，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《2023 年半年度报告全文及摘要》 董事会经审议，认为 2023 年半年度报告全面反映了公司报告期财务状况与经营成 果，同意《2023 年半年度报告全文及摘要》。 具体内容详见公司同日在巨潮资讯网披露的《海南京粮控股股份有限公司 2023 年 半年度报告》和《海南京粮控股 ...

（以下无正文） （本页无正文，为《海南京粮控股股份有限公司独立董事关于控股股东及其他关联方 占用公司资金、公司对外担保情况的专项说明和独立意见》之签署页） 独立董事： 程秉洲： 陈广垒： 王 旭： 2023 年 8 月 23 日 海南京粮控股股份有限公司独立董事 关于控股股东及其他关联方占用公司资金、公司对外担保情况的 专项说明和独立意见 根据中国证券监督管理委员会《上市公司监管指引第 8 号——上市公司资金往来、 对外担保的监管要求》《上市公司独立董事规则》《上市公司治理准则》等有关法律法规 和《公司章程》的规定，作为公司的独立董事，本着对公司、全体股东和投资者负责的 态度，我们对 2023 年半年度公司控股股东及其他关联方占用资金情况及公司对外担保 情况进行了认真的了解和查验，相关说明及独立意见如下： 1、报告期内，公司不存在控股股东及其他关联方违规占用公司资金的情况，也不 存在以前期间发生但延续到报告期内的控股股东及其他关联方违规占用公司资金的情 况，未损害公司股东，特别是中小股东的合法权益。 2、报告期内，公司发生的所有担保均为公司控股子公司对合并报表范围内的子公 司提供的担保，且该等担保均已履行了必 ...

海南京粮控股股份有限公司 关于对北京首农食品集团财务有限公司 2023 年半年度风险持续评估报告 根据深圳证券交易所《上市公司自律监管指引第 7 号——交易和关联交易》等要 求，海南京粮控股股份有限公司（以下简称"本公司"）通过查验北京首农食品集团财 务有限公司（以下简称"财务公司"）《金融许可证》《营业执照》等证件资料，并审阅 包括资产负债表、利润表、现金流量表等在内的财务公司的定期财务报告，对财务公司 的经营资质、业务和风险状况进行了评估，具体情况报告如下： 一、财务公司基本情况 财务公司于 2016 年 5 月 10 日获得国家金融监督管理总局（原中国银行业监督管理 委员会）北京监管局开业批复，2016 年 5 月 11 日向北京市工商行政管理局申请办理并 取得《营业执照》。2019 年 3 月 4 日原中国银保监会批复核准同意公司所属集团变更为 北京首农食品集团有限公司，2019 年 3 月 22 日收到原北京银保监局批复，同意公司名 称变更为"北京首农食品集团财务有限公司"。2019 年 8 月 28 日收到股东首农食品集 团缴纳的新增注册资本金，注册资本达 20 亿元。2021 年 8 月换发新的 ...

证券代码：000505 200505 证券简称：京粮控股 京粮 B 公告编号：2023-031 海南京粮控股股份有限公司 关于持股 5%以上股东转融通证券出借业务到期 暨继续开展业务的公告 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。 1、北京国管本次参与转融通证券出借业务的股份所有权不发生转移，不会对公司 治理结构和公司的持续性经营产生重大影响。 一、持股 5%以上股东参与转融通证券出借业务披露及相关情况 海南京粮控股股份有限公司（以下简称"公司"）于 2023 年 2 月 1 日披露了《海南 京粮控股股份有限公司关于持股 5%以上股东转融通证券出借业务到期暨继续开展业务 的公告》，公司持股 5%以上股东北京国有资本运营管理有限公司（以下简称"北京国管"） 持有公司股份数量为 48,510,460 股，占公司总股本的 6.67%，股份为无限售条件流通 股，拟在公告披露之日起 15 个交易日后的 6 个月内，参与转融通证券出借业务，将所 持有的公司部分股份出借给中国证券金融股份有限公司，出借股份数量不超过 7,269,500 股，即不超过公司总股本的 1.0 ...

证券代码：000505 200505 证券简称：京粮控股 京粮 B 编号：2023-02 | 投资者关系活动 | □特定对象调研 □分析师会议 | | --- | --- | | 类别 | □媒体采访 √业绩说明会 | | | □新闻发布会 □路演活动 | | | □现场参观 □电话会议 | | | □其他 （请文字说明其他活动内容） | | 参与单位名称及 | 投资者网上提问 | | 人员姓名 | | | 时间 | 2023 年 5 月 26 日（周五）下午 14:30-17:00 | | 地点 | 公司通过全景网"投资者关系互动平台"（https://ir.p5w.net）采 | | | 用网络远程的方式召开业绩说明会 | | 上市公司接待人 | 董事、董事会秘书、财务总监：关颖 | | 员姓名 | | | | 投资者提出的问题及公司回复情况 | | | 公司就投资者在本次说明会中提出的问题进行了回复： | | | 1、请问公司现在还有增发股票的计划吗？ | | | 您好，公司会根据经营发展需求选择合适的再融资工具，如有类似 | | 投资者关系活动 | 的相关安排，公司将履行相关决策程序并及时披露，谢谢关 ...

证券代码：000505 200505 证券简称：京粮控股 京粮 B 公告编号：2023-026 海南京粮控股股份有限公司 关于参加"2022 年度海南辖区上市公司业绩说明会"的公告 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 董事会 2023 年 5 月 18 日 1 为推动辖区上市公司进一步建立董事会与投资者的良好沟通机制，让投资者更准 确地读懂年度报告、更全面地了解上市公司，切实提高上市公司透明度和治理水平，海 南证监局将与深圳市全景网络有限公司、海南上市公司协会联合举办"海南辖区投资者 网上集体接待日暨上市公司业绩说明会"活动，活动时间为2023年5月26日14:30-17:00， 平台登陆地址为：http://rs.p5w.net。 届时，公司主要高管人员将参加本次活动，通过网络在线交流形式，就公司2022 年年报披露、财务数据、公司治理、内部控制、发展战略、经营状况、现金分红、重大 事项、可持续发展等投资者所关心的问题，与投资者进行"一对多"形式的沟通与交流。 欢迎广大投资者踊跃参与。 特此公告。 ...

证券代码：000505 200505 证券简称：京粮控股 京粮 B 海南京粮控股股份有限公司 投资者关系活动记录表 编号：2023-01 | 投资者关系活动 | □特定对象调研 □分析师会议 | | --- | --- | | 类别 | □媒体采访 √业绩说明会 | | | □新闻发布会 □路演活动 | | | □现场参观 □电话会议 | | | □其他 （请文字说明其他活动内容） | | 参与单位名称及 | 京粮控股 2022 年度网上业绩说明会采用网络远程方式进行，面向全 | | 人员姓名 | 体投资者 | | 时间 | 年 月 日 2023 4 27 15:30-16:30 | | 地点 | 深圳证券交易所"互动易平台"http://irm.cninfo.com.cn"云访 | | | 谈"栏目 | | 上市公司接待人 | 董事长：王春立 | | 员姓名 | 独立董事：陈广垒 | | | 总经理：高磊 | | | 董事、董事会秘书、财务总监：关颖 | | | 本次投资者关系活动的主要问题和回复内容如下： 1.贵公司 3 月 31 日公告暂停 2021 年 10 月 8 日的对母公司首农集团 | | 投资 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥3,206,922,214.64, representing a 6.03% increase compared to ¥3,024,441,143.44 in the same period last year[4] - Net profit attributable to shareholders was ¥37,265,080.42, a slight increase of 0.74% from ¥36,992,676.25 year-on-year[4] - Total revenue for the first quarter reached ¥3,206,922,214.64, an increase from ¥3,024,441,143.44 in the previous year, representing a growth of approximately 6.03%[13] - Net profit for the period was ¥45,149,184.66, compared to ¥42,583,324.84 in the same period last year, reflecting an increase of approximately 3.67%[13] - The company reported a profit margin of approximately 1.41% for the quarter, calculated from the net profit relative to total revenue[13] Cash Flow - The net cash flow from operating activities improved significantly, reaching -¥94,878,495.30, a 51.01% increase from -¥193,652,734.08 in the previous year[4] - Cash inflow from operating activities totaled CNY 4,198,152,132.91, up from CNY 3,961,796,711.18 in the same period last year[15] - Cash outflow from operating activities was CNY 4,293,030,628.21, compared to CNY 4,155,449,445.26 in Q1 2022[16] - The net cash flow from investing activities is CNY 260,765,308.76, down from CNY 456,559,376.89 in the previous year[16] - Cash flow from financing activities shows a net increase of CNY 86,925,734.17, compared to a net decrease of -CNY 48,441,156.39 in Q1 2022[16] Assets and Liabilities - Total assets at the end of Q1 2023 were ¥6,148,240,023.29, up 0.71% from ¥6,105,144,167.96 at the end of the previous year[4] - Current liabilities decreased to ¥1,903,766,245.09 from ¥2,024,812,540.97, a reduction of about 5.95%[12] - The company's total assets at the end of the period were ¥6,148,240,023.29, slightly up from ¥6,105,144,167.96 at the beginning of the year[12] Equity - The equity attributable to shareholders increased to ¥3,098,698,153.62, reflecting a 1.21% rise from ¥3,061,661,435.05 at the end of the last year[4] - The total equity attributable to shareholders increased to ¥3,098,698,153.62 from ¥3,061,661,435.05, marking a growth of approximately 1.21%[12] Research and Development - Research and development expenses rose to ¥4,085,112.91, compared to ¥2,267,459.83 in the previous year, indicating an increase of approximately 80.38%[13] Other Information - The company received government subsidies amounting to ¥4,500.00 during the reporting period[5] - The company did not report any significant new product developments or market expansion strategies during this quarter[6] - The company has not undergone an audit for the Q1 2023 report[17] - Basic and diluted earnings per share remain at CNY 0.05 for both Q1 2023 and Q1 2022[14] - The weighted average return on equity was 1.21%, slightly down from 1.26% in the previous year[4] - The company reported a decrease in net profit after deducting non-recurring gains and losses, which was ¥35,596,909.99, down 2.30% from ¥36,436,748.65 year-on-year[4] - The increase in cash and cash equivalents was primarily due to the maturity of certain financial products and an increase in customer prepayments[6] - The ending cash and cash equivalents balance is CNY 803,707,289.76, an increase from CNY 721,353,158.32 at the end of Q1 2022[16] - The company's long-term investments increased slightly to ¥246,882,916.98 from ¥243,553,916.98, reflecting a growth of about 1.00%[12] - The total comprehensive income attributable to the parent company is CNY 37,036,718.57, compared to CNY 36,973,419.79 in the previous year[14]

海南京粮控股股份有限公司（以下简称"公司"）已于 2023 年 3 月 31 日披露《海 南京粮控股股份有限公司 2022 年年度报告》，为与投资者充分交流，广泛听取投资者的 意见和建议，公司定于 2023 年 4 月 27 日（周四）下午 15:30-16:30 召开 2022 年度网 上业绩说明会，本次业绩说明会将通过深圳证券交易所提供的"互动易"平台举行，投 资者可以登录"互动易"网站（http://irm.cninfo.com.cn）进入"云访谈"栏目参与 本次年度业绩说明会。 公司出席本次年度业绩说明会的人员有：公司董事长王春立先生，独立董事陈广垒 先生，总经理高磊先生，董事、董事会秘书、财务总监关颖女士（如有特殊情况，参会 人员将可能进行调整）。 为充分尊重投资者，提升交流的针对性，现就公司 2022 年度网上业绩说明会提前 向投资者公开征集问题。投资者可于本次年度业绩说明会召开日前五个交易日内，在互 动易首页点击"提问预征集"，输入"京粮控股"或"000505"进行提问，公司将在本 次年度业绩说明会上对投资者普遍关注的问题进行回答。 欢迎广大投资者积极参与本次网上业绩说明会。 证券代码：0005 ...

Financial Performance - The company's operating revenue for 2022 was ¥12,857,874,301.72, representing a 9.31% increase compared to ¥11,763,093,835.56 in 2021[6]. - The net profit attributable to shareholders for 2022 was ¥141,411,141.28, a decrease of 30.84% from ¥204,459,771.08 in 2021[6]. - The net cash flow from operating activities for 2022 was -¥533,230,947.03, a decline of 184.34% compared to ¥632,240,056.44 in 2021[6]. - The basic earnings per share for 2022 was ¥0.19, down 32.14% from ¥0.28 in 2021[6]. - The total revenue for 2022 reached ¥12.86 billion, representing a year-on-year increase of 9.31% compared to ¥11.76 billion in 2021[85]. - The oil segment contributed ¥11.89 billion, accounting for 92.44% of total revenue, with a growth of 9.97% from ¥10.81 billion in 2021[85]. - The food processing segment generated ¥929.33 million, a slight increase of 1.01% from ¥920.00 million in 2021, representing 7.23% of total revenue[85]. - The overall gross margin for the company was 12.29%, reflecting a year-on-year increase of 2.72%[66]. - The oil segment's gross margin decreased to 3.26%, down 1.23% from the previous year, while the food processing segment's gross margin was 21.85%, down 2.69%[87]. Business Operations - The company's main business shifted from real estate development and hotel tourism to oilseed processing, sales, and food manufacturing since 2017[21]. - The company operates in the plant oil processing industry, which is crucial for ensuring the supply of edible oils in China[32]. - The company operates in the oil and food processing sectors, focusing on oilseed processing, trading, and the production of leisure foods, with major brands including "Gu Chuan," "Green Treasure," and "Little Prince"[50]. - The company has established a strong market presence in the Beijing-Tianjin-Hebei region, serving as a key supplier for KFC in Northern China[47]. - The company’s leisure food business covers all provinces and municipalities in China, indicating a broad market reach[50]. - The company has competitive advantages in brand, regional market, quality control, technology, and innovative profit models within the industry[54]. - The company has a diversified sales model, mainly relying on distribution with supplementary direct sales, and actively expands online sales channels[61]. Risk Management - The company has not faced significant risks affecting its normal operations during the reporting period[4]. - The company faces risks from industry policy changes that could negatively impact business development and performance growth, particularly in the edible oil and snack food sectors[55]. - The company has established a risk management system for commodity and foreign exchange derivatives trading to mitigate market, liquidity, and price fluctuation risks[111]. - Risk management will be strengthened through dynamic management of contracts and customer risks, focusing on accounts receivable and inventory safety[129]. Governance and Compliance - The financial report for the year 2022 was confirmed to be true, accurate, and complete by the board of directors and management[4]. - The company has committed to transparency, with all board members present for the report's review[4]. - The company has implemented new compliance measures with the appointment of a Chief Compliance Officer on March 11, 2022, to strengthen regulatory adherence[148]. - The company held three temporary shareholder meetings in 2022, with attendance rates of 46.46%, 52.02%, and 51.93% respectively[144]. - The company has established a robust financial department with independent accounting systems, allowing for autonomous financial decision-making and compliance with accounting standards[141]. Research and Development - The company has a total of 44 patents and 10 software copyrights, indicating a strong focus on R&D and innovation[77]. - Research and development expenses increased by 19.43% to ¥14,391,364.17 compared to the previous year[94]. - The company is investing 200 million RMB in R&D for new technologies aimed at improving production efficiency by 25%[152]. - The company launched 45 new products in the bakery segment and developed 8 new technologies to extend shelf life[82]. Environmental Responsibility - The company has achieved ISO 14000 environmental management system certification, enhancing its environmental management practices[191]. - The company has implemented a wastewater treatment facility with a capacity of 600 tons per day, ensuring compliance with wastewater discharge standards[192]. - 京粮天津's carbon emission quota for 2022 was 118,000 tons, with a surplus confirmed by a third-party verification by the end of the year[198]. - The company actively conducted "dual carbon" compliance self-checks and organized five company-level training sessions on carbon management[200]. Future Outlook - The company plans to launch new products, including a hot dog bun expected to achieve mass sales in 2023[96][97]. - The company indicated a focus on strategic expansion and product development in the upcoming fiscal year, aiming for a growth rate of approximately 10%[147]. - The company has set a performance guidance for 2023, projecting a revenue increase of 5-10% based on current market conditions[147]. - The company plans to enter the Southeast Asian market by Q3 2023, targeting a revenue contribution of 5% from this region in the first year[154].