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：2018-01 | --- | --- | --- | |----------------|-------------------------------------------------|------------------------------------------------------------| | | | | | 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 | | | | □ | 其他 （请文字说明其他活动内容） | | 参与单位名称及 | 兴业证券：毛一凡 | | | 人员姓名 | 国寿养老：万力 | | | | 中意资产：臧怡 | | | | 辰泰投资：温震宇 | | | 时间 | 2018 年 3 月 12 | 日下午 2 点 | | 地点 | 京粮大厦 1517 | 会议室 | | 上市公司接待人 | 副总经理、董事会秘书：赵寅虎 | | ...

证券代码：000505 200505 证券简称：珠江控股 珠江 B 海南珠江控股股份有限公司 投资者关系活动记录表 编号：2017-01 | --- | --- | --- | |----------------|-------------------------------------------------|------------------------------------------------------------| | | | | | 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 | | | | □ | 其他 （请文字说明其他活动内容） | | 参与单位名称及 | 海通证券 闻宏伟 | | | 人员姓名 | 东兴基金 杨逸涵 | | | | 中国人寿养老保险 徐昊 | | | | 方正证券自营 卫雯清、齐可 | | | 时间 | 2017 年 12 月 22 | 日上午 10 点 | | 地点 | 京粮大厦 1912 | 会议室 | | 上市公司接待人 | 副总经理、董 ...

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：2018-02 | --- | --- | --- | |----------------|-------------------------------------------------|--------------------------------------------------------------| | | | | | 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 | | | | □ | 其他 （请文字说明其他活动内容） | | 参与单位名称及 | 广发证券：钱浩 | | | 人员姓名 | 太钢投资：刘俊 | | | 时间 | 2018 年 4 月 23 | 日上午 10 点 | | 地点 | 京粮大厦 1517 | 会议室 | | 上市公司接待人 | 副总经理、董事会秘书：赵寅虎 | | | 员姓名 | 董事会办公室：柴大岗 证券事务部：高德秋、孙 ...

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：2018-03 | --- | --- | --- | |----------------|--------------------------------|---------------------------------| | | | | | 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 | | | | □ | 其他 （请文字说明其他活动内容） | | 参与单位名称及 | 太平洋证券 黄付生 蔡雪昱 | | | 人员姓名 | 中信农业产业基金 孔梦遥 陈苏阳 | | | | 国开泰富基金 唐诗晨 | | | | 南华基金 郭冲冲 | | | | 联合运通 潘璠 | | | | 安邦资管 胡筱 | | | | 中意资产 臧怡 | | | | 衍航投资 孙通通 | | | 时间 | 2018 年 11 月 16 | 日上午 9 点 30 分 | | 地点 | 京粮大厦 ...

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：2022-02 | --- | --- | --- | |-------------------------|------------------------------------|---------------------------------------------------------------------| | | | | | 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 | | | | □其他 | （请文字说明其他活动内容） | | 参与单位名称及 人员姓名 | 群益投信：乐禹 | | | 时间 | 2022 年 5 月 11 日 | 14:00-14:30 | | 地点 | 腾讯会议 | | | 上市公司接待人 | 董事、董事会秘书、财务总监：关颖 | | | 员姓名 | 证券事务代表：高德秋 | | | | 问：通过公开资料看到，公司于 | 201 ...

Financial Performance - The company reported a total revenue of RMB 1.2 billion for the first half of 2022, representing a year-on-year increase of 15%[16]. - Net profit attributable to shareholders reached RMB 200 million, up 10% compared to the same period last year[16]. - Future guidance estimates a revenue growth of 12% for the second half of 2022, driven by increased demand in the domestic market[16]. - The company achieved operating revenue of CNY 5.51 billion, an increase of 3.46% compared to the same period last year[22]. - Net profit attributable to shareholders was CNY 72.91 million, a decrease of 17.46% year-on-year[22]. - The company reported a total profit of CNY 116 million, a year-on-year decrease of 14.58%[40]. - The company's overall revenue growth slowed down due to high raw material prices, with soybean and palm oil prices remaining elevated, leading to increased transportation and logistics costs[41]. - The total revenue for the edible oils and related products segment was CNY 1.08 billion, a year-on-year increase of 1.74%[46]. - The company reported a total of 45 patents and 10 software copyrights, indicating a strong focus on research and innovation[56]. - The company reported a total cash outflow from investing activities of 905,696,520.36 CNY, down from 1,074,075,188.69 CNY in the previous year, indicating a reduction in investment expenditures[179]. Market Expansion and Strategy - The company plans to expand its market presence by increasing production capacity by 20% in the next fiscal year[16]. - User data indicates a growth in active customers by 25%, reaching a total of 500,000 users[16]. - The company is actively exploring potential mergers and acquisitions to enhance its supply chain efficiency[16]. - The company is enhancing product research and development, community marketing, and online sales to improve sales volume and profitability amid competitive market pressures[86]. - The company is exploring market expansion opportunities, with a target of 900 million in sales from new markets[119]. - A strategic acquisition plan is in place, aiming to enhance product offerings and market reach, with an estimated investment of 315.9 million[119]. - The overall market strategy includes leveraging partnerships to enhance product distribution, aiming for a 0.49% increase in market share[119]. Operational Efficiency and Cost Management - The company has implemented new strategies to improve operational efficiency, aiming for a 5% reduction in operational costs by the end of the year[16]. - The company has adopted a hedging strategy to mitigate risks from raw material price fluctuations, effectively reducing the impact on operational results[41]. - The company is actively managing costs and expanding procurement and marketing channels to mitigate the impact of market changes[85]. - The company is focusing on enhancing its technological capabilities to improve operational efficiency and customer experience[185]. Risks and Challenges - The management highlighted risks related to fluctuating raw material prices and their impact on profit margins[5]. - The company faced challenges from rising raw material costs and reduced demand due to external factors like natural disasters and international conflicts[31]. - The company is addressing environmental risks related to extreme weather and natural disasters that could affect procurement costs and profit levels[85]. - The company faces operational risks due to a slowing global economy and uncertainties from international trade tensions, which may impact sales in certain channels[85]. Environmental and Sustainability Efforts - The company has equipped a wastewater treatment facility with a capacity of 600 tons per day, ensuring compliance with national Class I B discharge standards and GB/T18920-2002 requirements[97]. - The company has implemented advanced air pollution control measures, including a low-nitrogen burner in the boiler, ensuring that emissions meet regulatory standards[97]. - The company achieved ISO 14000 environmental management system certification by the end of 2020, establishing a standardized environmental management system[102]. - The company is committed to sustainable development and has integrated low-carbon development into its operational goals[106]. - The company has made adjustments to its production processes to optimize equipment and reduce emissions, as documented in its environmental impact assessment reports[99]. Shareholder and Corporate Governance - The company has not engaged in any non-operating fund occupation by controlling shareholders or related parties during the reporting period[113]. - The company has not issued any non-standard audit reports for the half-year financial report[115]. - The company has not experienced any major litigation or arbitration matters during the reporting period[118]. - The company has proposed a restricted stock incentive plan to grant 7.21 million shares, accounting for approximately 0.99% of the total share capital, pending approval from the State-owned Assets Supervision and Administration Commission and the shareholders' meeting[93]. Future Outlook - The company plans to continue expanding its market presence and invest in new product development to drive future growth[190]. - Future guidance suggests a cautious but optimistic growth trajectory, with a focus on maintaining profitability[120]. - The company is committed to maintaining a stable growth momentum despite competitive pressures and market uncertainties[86].

Financial Performance - The company's revenue for Q1 2022 was CNY 3,024,441,143.44, representing a 29.32% increase compared to CNY 2,338,783,061.35 in the same period last year[2] - Net profit attributable to shareholders was CNY 36,992,676.25, a slight increase of 1.11% from CNY 36,585,077.36 year-on-year[2] - The net profit after deducting non-recurring gains and losses was CNY 36,436,748.65, up 11.45% from CNY 32,694,567.66 in the previous year[2] - The net profit for Q1 2022 was CNY 42,583,324.84, a slight increase from CNY 42,105,354.84 in Q1 2021, representing a year-over-year growth of approximately 1.14%[18] - The company reported a total profit of CNY 60,485,175.05 for Q1 2022, slightly down from CNY 61,199,674.12 in Q1 2021, showing a decrease of about 1.17%[18] Cash Flow and Assets - The net cash flow from operating activities decreased by 170.48%, amounting to -CNY 193,652,734.08, compared to CNY 274,757,224.16 in the same period last year[2] - Cash and cash equivalents at the end of the period totaled CNY 721,353,158.32, up from CNY 637,195,458.43 at the end of Q1 2021, reflecting an increase of approximately 13.2%[21] - The company's cash and cash equivalents increased to 721,400,323.02 yuan from 507,144,668.45 yuan at the beginning of the year, marking a growth of approximately 42.1%[12] - The company's total assets at the end of the reporting period were CNY 6,224,379,657.33, an increase of 2.94% from CNY 6,046,600,058.90 at the end of the previous year[2] - The company's total liabilities as of March 31, 2022, were 2,869,661,796.40 yuan, compared to 2,734,446,266.35 yuan at the beginning of the year[14] Operating Costs and Expenses - The total operating costs for the first quarter of 2022 were 3,012,615,529.48 yuan, compared to 2,333,218,041.73 yuan in the previous year, reflecting an increase of about 29.1%[16] - Operating expenses amounted to CNY 4,155,449,445.26, compared to CNY 2,951,006,983.04 in the previous year, marking an increase of approximately 40.7%[20] - The increase in operating costs was attributed to rising raw material prices due to market fluctuations[6] Shareholder Equity and Investments - Shareholders' equity attributable to the parent company increased by 1.27% to CNY 2,952,775,710.84 from CNY 2,915,802,291.05 at the end of the previous year[2] - The company reported an investment income of 5,018,549.94 yuan for the first quarter of 2022, compared to 4,619,547.66 yuan in the previous year, showing an increase of approximately 8.6%[16] Government Support and Agreements - The company received government subsidies amounting to CNY 393,224.15 during the reporting period[4] - The company signed a supplementary agreement with Beijing Shou Nong Food Group to adjust the non-public offering of shares from a maximum of 105,633,802 shares to 92,195,422 shares, with total fundraising reduced from 600 million yuan to 523.67 million yuan[10] Corporate Governance and Projects - The company has revised its articles of association to enhance legal compliance and governance[9] - The company is actively working on the automation transformation project for new production lines[6] Inventory and Liabilities - The company's inventory decreased to 1,745,367,023.26 yuan from 1,903,372,572.18 yuan, indicating a reduction of about 8.3%[13] - The company’s non-current liabilities totaled 258,590,968.83 yuan as of March 31, 2022, up from 188,867,256.01 yuan at the beginning of the year, reflecting an increase of about 37%[14] Cash Flow from Activities - The company recorded a cash inflow from investment activities of CNY 789,186,958.64, significantly higher than CNY 558,216,794.52 in the previous year, representing an increase of about 41.2%[21] - The cash outflow from financing activities was CNY 1,751,677,708.93, compared to CNY 924,846,521.90 in the previous year, indicating a substantial increase of approximately 89.4%[21] Earnings Per Share - Basic and diluted earnings per share remained stable at CNY 0.05 for both Q1 2022 and Q1 2021[18] Foreign Exchange Impact - The company experienced a foreign exchange loss of CNY -41,138.79, contrasting with a gain of CNY 38,441.99 in the previous year[21]

Financial Performance - The company's operating revenue for 2021 was ¥11,763,093,835.56, representing a 34.56% increase compared to ¥8,741,749,912.11 in 2020[22] - The net profit attributable to shareholders for 2021 was ¥204,459,771.08, a 10.61% increase from ¥184,846,956.70 in 2020[22] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥195,422,832.45, up 19.13% from ¥164,037,737.59 in 2020[22] - The net cash flow from operating activities improved significantly to ¥632,240,056.44, compared to a negative cash flow of ¥246,540,910.08 in 2020, marking a 356.44% increase[22] - Basic earnings per share increased by 7.69% to CNY 0.28 from CNY 0.26 in the previous year[23] - Total assets rose by 6.16% to CNY 6,046,600,058.90 at the end of 2021, compared to CNY 5,695,504,493.73 at the end of 2020[23] - Net assets attributable to shareholders increased by 7.57% to CNY 2,915,802,291.05 from CNY 2,710,571,543.53 year-over-year[23] - The company reported a total profit for the year of 315 million yuan, an increase of 10.56% compared to the previous year[76] Business Transformation and Strategy - The company has undergone a significant business transformation since 2017, shifting its focus from real estate and hospitality to oilseed processing and food manufacturing[20] - The company has maintained its major business operations without any changes since its last major asset restructuring[20] - The company is actively pursuing mergers and acquisitions to support its growth strategy during the "14th Five-Year Plan" period[79] - The company aims to fully implement the "14th Five-Year" development plan and enhance compliance control mechanisms[126] - The company will focus on high-quality development across the entire oil and food industry chain and promote scale development advantages in the feed business[128] Market and Industry Insights - The plant oil processing industry is experiencing accelerated integration and differentiation competition, impacting smaller enterprises significantly[36] - The market for small variety oils is growing rapidly, driven by increasing consumer demand for diverse and healthy dietary options[38] - The leisure food market in China reached nearly CNY 1.3 trillion in 2020, with a compound annual growth rate of approximately 12% over the past five years[35] - The edible oil industry shows stable growth due to strong consumer demand, with no significant cyclical characteristics[41] Product Development and Sales - The company operates in the edible oil processing and food processing industries, with major brands including "Ancient Ship," "Green Treasure," and "Little Prince" [52] - The company’s main products include soybean oil, rapeseed oil, potato chips, and pastries, with a significant market presence in the Beijing-Tianjin-Hebei region [52] - New product launches during the reporting period included hot dog bread, pizza baked potatoes, and various snacks, enhancing the product portfolio[58] - The company sold 2,528,790.86 tons of oil, a 38.98% increase from 1,819,561.62 tons in 2020[86] Risk Management and Compliance - The company faces risks from international trade tensions and domestic market competition, necessitating flexible management strategies [54] - The company emphasizes food safety and has not encountered major quality issues, but remains vigilant against potential risks [55] - The company has established a dynamic risk management mechanism for commercial partners to enhance compliance and operational efficiency[81] - The company has established risk control measures for derivative investments, including the development of specific management systems to mitigate market and liquidity risks[115] Corporate Governance and Management - The company is committed to ensuring the accuracy and completeness of its financial reports, as stated by its management[4] - The company has a transparent performance evaluation and incentive mechanism for senior management, aligning with legal regulations[143] - The board of directors consists of 9 members, including 3 independent directors, ensuring compliance with legal requirements[139] - The company has implemented a rigorous information disclosure mechanism to ensure timely and accurate communication with stakeholders[141] Employee and Community Engagement - The company’s employee vaccination rate reached 98%, ensuring compliance with pandemic prevention measures[81] - The company actively promotes volunteer service teams and community engagement, enhancing its corporate image[135] - The company has formed a partnership with Heidaogou Village to support rural revitalization and enhance the economic capacity of the village[199] Environmental Responsibility - The company has implemented a green low-carbon development model, integrating sustainable development concepts into its operational goals and systems[196] - The company has established an environmental management system to ensure compliance with national and local environmental laws and standards[198] - The company has committed to a "1+N" carbon peak and carbon neutrality policy framework to guide its operations[196]

Financial Performance - The company's operating revenue for Q3 2021 was ¥2,987,496,084.26, representing a 54.93% increase year-on-year[2] - The net profit attributable to shareholders for the same period was ¥39,778,852.22, a decrease of 2.73% compared to the previous year[2] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥39,320,196.40, an increase of 22.72% year-on-year[2] - The total operating revenue for the period reached CNY 8,315,742,920.09, an increase of 46.4% compared to CNY 5,679,115,769.38 in the previous period[17] - The net profit attributable to the parent company was CNY 315,140,813.39, compared to CNY 187,033,763.26 in the same period last year, reflecting a growth of 68.3%[16] - The net profit for Q3 2021 was CNY 142,354,917.53, a slight increase from CNY 140,995,841.38 in Q3 2020, representing a growth of approximately 1%[18] - The total profit for the period was CNY 186,455,571.00, compared to CNY 184,534,517.62 in Q3 2020, showing a growth of about 1%[18] - The company’s operating profit was CNY 184,957,466.34, slightly down from CNY 185,253,062.79 in the previous year, indicating a decrease of approximately 0.2%[18] Assets and Liabilities - The total assets at the end of the reporting period amounted to ¥5,701,260,898.37, showing a slight increase of 0.10% from the end of the previous year[2] - The company’s total assets as of September 30, 2021, were CNY 5,701,260,898.37, slightly up from CNY 5,695,504,493.73 at the end of 2020[16] - The total liabilities decreased to CNY 2,486,835,907.79 from CNY 2,596,330,990.37, a reduction of 4.2%[15] - Total assets amounted to CNY 5,695,504,493.73, with current assets at CNY 3,386,429,770.43 and non-current assets at CNY 2,309,074,723.30[24] - Total liabilities reached CNY 2,596,330,990.37, with current liabilities at CNY 2,456,821,355.81 and non-current liabilities at CNY 139,509,634.56[25] - The company has a short-term loan of CNY 1,497,414,079.05, reflecting its financing strategy[25] - The company’s total current liabilities include contract liabilities of CNY 346,874,260.90, which may impact future revenue recognition[25] Cash Flow - The company's cash flow from operating activities for the year-to-date was ¥812,177,556.88, a significant increase of 1,035.04%[2] - The cash flow from operating activities showed a net inflow of CNY 812,177,556.88, a significant recovery from a net outflow of CNY 86,859,811.61 in Q3 2020[20] - The cash and cash equivalents increased significantly to CNY 1,011,251,284.94 from CNY 335,466,169.61, marking a growth of 201.5%[13] - The cash and cash equivalents at the end of the period totaled CNY 1,011,251,284.94, an increase from CNY 720,149,456.50 at the end of Q3 2020, marking a growth of approximately 40.4%[21] - The company incurred a net cash outflow from investing activities of CNY 72,491,235.23, an improvement from a net outflow of CNY 439,126,198.17 in the same quarter last year[21] - The cash inflow from investment activities was CNY 801,561,350.60, a decrease from CNY 2,040,187,483.69 in Q3 2020, reflecting a decline of about 60.7%[21] Investments and Financing - The company reported an increase in investment income from joint ventures and associates during the period[6] - The company plans to repay ¥500 million of bank loans in early October, which has already been completed[5] - The company received approval from the China Securities Regulatory Commission to publicly issue bonds totaling up to CNY 500 million[11] - A conditional share subscription agreement was signed with Beijing Shou Nong Food Group, aiming to issue up to 105,633,802 A-shares, raising no more than CNY 600 million[11] - The company has a long-term equity investment valued at CNY 217,762,487.79, indicating strategic investments in other entities[24] Research and Development - Research and development expenses increased due to a rise in new product development projects compared to the same period last year[6]

Financial Performance - The company's operating revenue for Q1 2021 was ¥2,338,783,061.35, representing a 36.03% increase compared to ¥1,719,261,111.71 in the same period last year[7]. - Net profit attributable to shareholders was ¥36,585,077.36, up 32.29% from ¥27,655,045.32 year-on-year[7]. - The net profit after deducting non-recurring gains and losses was ¥32,694,567.66, reflecting a 37.78% increase from ¥23,730,342.72 in the previous year[7]. - The basic earnings per share increased by 25.00% to ¥0.05 from ¥0.04 in the same period last year[7]. - The company reported a net profit of CNY 223,618,840.62 for the period, up from CNY 187,033,763.26, indicating a growth of approximately 19.5%[34]. - The profit attributable to shareholders of the parent company was ¥36,585,077.36, compared to ¥27,655,045.32 in the previous year, marking a growth of 32%[41]. - The company reported a total comprehensive income of ¥42,165,637.22 for Q1 2021, compared to ¥39,826,900.08 in the previous year[42]. Assets and Liabilities - The total assets at the end of the reporting period were ¥5,684,487,935.29, a slight decrease of 0.19% from ¥5,695,504,493.73 at the end of the previous year[7]. - As of March 31, 2021, total current assets amounted to CNY 3,387,575,255.09, slightly increasing from CNY 3,386,429,770.43 as of December 31, 2020[31]. - Total non-current assets decreased to CNY 2,296,912,680.20 from CNY 2,309,074,723.30, a decline of about 0.5%[32]. - Total liabilities decreased to CNY 2,543,148,794.71 from CNY 2,596,330,990.37, reflecting a reduction of approximately 2.0%[33]. - The company's total equity increased to CNY 3,141,339,140.58 from CNY 3,099,173,503.36, marking an increase of about 1.4%[34]. - Total current liabilities stood at CNY 2,456,821,355.81, with no adjustments noted[58]. - Total liabilities amounted to CNY 2,596,330,990.37, with a minor adjustment of CNY 2,614,541.09[58]. Cash Flow - The net cash flow from operating activities decreased by 16.47% to ¥274,757,224.16 from ¥328,948,834.32 year-on-year[7]. - The total cash inflow from operating activities was CNY 3,225,764,207.20, an increase of 46.0% compared to CNY 2,207,356,922.94 in the previous period[48]. - The total cash outflow from operating activities was CNY 2,951,006,983.04, an increase of 57.1% compared to CNY 1,878,408,088.62 in the previous period[49]. - Cash and cash equivalents increased significantly to CNY 638,272,610.63 from CNY 335,466,169.61, representing an increase of approximately 90.4%[31]. - Cash and cash equivalents at the end of the period totaled CNY 637,195,458.43, a decrease of 42.5% from CNY 1,105,379,819.57 at the end of the previous period[50]. - The cash flow from financing activities resulted in a net outflow of CNY 3,206,950.40, compared to a net inflow of CNY 32,599,716.03 in the previous period[50]. Research and Development - The company reported an increase in R&D expenses due to more new product development projects compared to the same period last year[16]. - Research and development expenses increased to ¥2,417,187.46 from ¥526,336.27, indicating a rise of over 358% year-over-year[40]. Investments and Joint Ventures - The company signed a joint venture agreement with China National Grain and Oils Group Corporation for the Yueyang oil processing project on December 31, 2020, and is actively advancing the establishment of the joint venture[17]. - The company’s derivative investments in agricultural futures had a starting investment amount of CNY 25,014.36 million, with a year-end value of CNY 23,798.9 million, resulting in a loss of CNY 20,727.38 million[20]. - The company’s foreign exchange forward contracts had a starting investment amount of CNY 13,336.81 million, with a year-end value of CNY 40,543.15 million, resulting in a loss of CNY 18.51 million[20]. - The total amount of entrusted financial management was CNY 30,300 million, with an outstanding balance of CNY 1,000 million[24]. Compliance and Governance - The company does not anticipate significant changes in net profit for the first half of 2021 compared to the same period last year[23]. - The company has not reported any violations regarding external guarantees during the reporting period[25]. - There were no non-operating fund occupations by controlling shareholders or related parties during the reporting period[25]. - The company has established risk control measures for derivative trading, including management systems for commodity and financial derivatives[21]. Future Outlook - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[41].