证券代码：000505 200505 证券简称：京粮控股 京粮 B 公告编号：2025-032 海南京粮控股股份有限公司 第十届监事会第十六次会议决议公告 本公司及监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、监事会会议召开情况 海南京粮控股股份有限公司（以下简称"公司"）于 2025 年 7 月 23 日以电子邮件 方式向全体监事发出《关于召开第十届监事会第十六次会议的通知》。本次监事会以现 场会议的方式于 2025 年 7 月 30 日上午 10:30 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。本次会议应出席监事 3 名，实际出席会议的监事 3 名。 本次监事会会议由监事会主席金东哲主持，本次会议的召开符合法律、法规和《公司章 程》等规定。 1.审议通过《关于募集资金投资项目重新论证并延期的议案》 经审核，监事会同意将公司募集资金投资项目"京粮海南洋浦油脂加工项目"预计 达到可使用状态的时间由 2025 年 6 月延期至 2027 年 12 月，募集资金投资项目原定的 实施主体、实施地点、募集资金投资用途和投资规模保 ...

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 7 月 23 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次会议的通知》。本次董事会以现 场会议的方式于 2025 年 7 月 30 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 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，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《关于募集资金投资项目重新论证并延期的议案》 证券代码：000505 200505 证券简称：京粮控股 京粮 B 公告编号：2025-031 海南京粮控股股份有限公司 第十届董事会第二十次会议决议公告 董事会经审议，同意将公司募集资金投资项目"京粮海南洋浦油脂加工项目"预计 达到可使用状态的时间由 2025 年 6 月延期至 2027 年 12 月，募集资 ...

Group 1 - The A-share market showed an overall upward trend on July 24, with the Hainan sector experiencing significant growth, becoming one of the market's highlights [1][2] - The Shanghai Composite Index rose by 0.48% to 3599.44 points, while the Shenzhen Component Index increased by 0.65% and the ChiNext Index by 0.72% [2] - Hainan sector surged over 9% by midday, with individual stocks like Kangzhi Pharmaceutical hitting a 20% limit up, and several others also reaching their daily limit [4][5] Group 2 - Major industry sectors such as retail, steel, and real estate saw gains exceeding 2%, while sectors like telecommunications and banking underperformed [4] - The Hainan sector's total market capitalization reached 349.73 billion, with a trading volume of 22.206 billion [5] - Specific stocks in the Hainan sector, including Hainan Airport and Hainan Highway, also recorded significant increases, with many stocks showing around 10% gains [6] Group 3 - The State Council announced that the Hainan Free Trade Port will officially start its closure operation on December 18, 2025, with new policies aimed at enhancing trade and investment [7][8] - The zero-tariff policy will expand significantly, increasing the proportion of zero-tariff imported goods from 21% to 74%, covering 6600 items [8] - The new policies will facilitate easier trade management and more efficient regulatory measures, promoting a smoother implementation of the open policies [7][8]

Core Insights - The edible oil industry in China is characterized by a complex supply chain that includes agricultural production, processing, packaging, and sales channels [1] - Major listed companies in the industry include Jinlongyu (300999.SZ), Shenliang Holdings (000019.SZ), and others, with Jinlongyu leading in revenue and market share [1][8] Industry Overview - The edible oil supply chain consists of upstream agricultural production, midstream processing companies, and downstream sales channels [1] - The industry has seen a decline in revenue across most listed companies in 2024, indicating increased competition and market pressure [8][15] Company Performance - Jinlongyu reported a revenue of 238.87 billion yuan in 2024, maintaining a leading position despite a decline of 10.37% in its feed raw materials and oil technology business [8][15] - Shenliang Holdings and Jinlongyu both experienced growth in net profit in Q1 2025, with increases of 42.97% and 11.24% respectively [9][10] - Other companies like Su Kuan Agricultural Development and Jingliang Holdings faced significant revenue declines in 2024 [10] Financial Metrics - As of May 27, 2025, Jinlongyu's total market capitalization reached 165.196 billion yuan, while other companies like Su Kuan Agricultural Development also exceeded 10 billion yuan [9][10] - The profit margins varied significantly among companies, with West King Food achieving a gross margin of 22.86%, while Jinlongyu and Shenliang Holdings reported margins below 3% [18] Business Strategies - Jinlongyu plans to expand into the health industry and enhance its product offerings through technological innovation [22][24] - Jingliang Holdings aims to strengthen its supply chain and marketing strategies to improve its trade business [22][24] - West King Food focuses on brand building and cost control to enhance competitiveness [22][24] Market Dynamics - The overseas revenue distribution among companies is uneven, with West King Food and others relying heavily on international markets, although some have seen declines in overseas sales [20][21] - The edible oil industry is facing challenges due to increased competition and market pressures, leading to varied performance among listed companies [15][18]

Group 1 - The Hainan Free Trade Zone concept rose by 2.21% as of the market close on July 16, ranking 6th among concept sectors, with 27 stocks increasing in value, including Haide Co., Hainan Ruize, and Jingliang Holdings, which rose by 5.79%, 4.70%, and 4.59% respectively [1] - The top gainers in the Hainan Free Trade Zone concept included Haide Co. with a net inflow of 92.2 million yuan, followed by Hainan Ruize with 61.9 million yuan, and Hainan Haiyao with 43.7 million yuan [1][2] - The concept sector saw a net inflow of 219 million yuan from main funds, with 23 stocks experiencing net inflows, and 16 stocks receiving over 10 million yuan in net inflows [1] Group 2 - The leading stocks by net inflow ratio included ST Huluwa, Haide Co., and *ST Yedao, with net inflow ratios of 16.55%, 15.77%, and 13.49% respectively [2] - The top stocks in the Hainan Free Trade Zone concept by main fund flow included Haide Co. with a main fund flow of 92.2 million yuan and a turnover rate of 4.66%, and Hainan Ruize with a flow of 61.9 million yuan and a turnover rate of 11.86% [2][3] - Other notable stocks included Hainan Haiyao with a 3.49% increase and a main fund flow of 43.7 million yuan, and HNA Holding with a 1.45% increase and a flow of 30.2 million yuan [3]

Group 1 - The core point of the article highlights that raw materials constitute the largest cost component in the edible oil production process, with companies like Xiwang Food showing a raw material cost ratio of 74.39% in 2024, while others exceed 92% [1] - Labor costs in the edible oil industry are relatively low, ranging from 0.85% to 1.51%, while manufacturing expenses fluctuate between 0.6% and 5.9% [1] - The cost structure of Jin Jian Rice Industry's edible oil products shows that direct materials account for around 95% from 2019 to 2024, indicating significant sensitivity to raw material price fluctuations [2] Group 2 - The pricing of edible oil in China is influenced by supply-side factors, manufacturing value-added premiums, and consumer demand elasticity, creating a "price-demand-price" transmission mechanism [6] - The edible oil industry value chain includes stages such as oilseed cultivation, pressing, refining, packaging, and distribution, with oilseed cultivation showing high gross profit margins [6] - The gross profit margin for oilseed crops like sunflower seeds can reach up to 72.6%, while downstream sales channels exhibit varying margins, with offline sales maintaining around 16% [8]

Core Insights - The article provides a comprehensive overview of the edible oil industry chain in China, detailing its various segments including oilseed cultivation, pressing, refining, packaging, and sales channels [1][5]. Industry Overview - The edible oil industry in China comprises numerous companies, with key producers including Jinlongyu, Shandong Luhua, Shanghai Liangyou, Jingliang Holdings, Jinjian Rice Industry, Xiwang Food, Daodaoquan, and COFCO Technology [2][5]. - The upstream raw materials are sourced from various agricultural enterprises, while downstream consumers include restaurants and e-commerce platforms like JD.com and Alibaba [2]. Regional Distribution - As of May 30, 2025, there are 60,329 registered companies in the edible oil industry chain in China, with Shandong province having the highest number at 5,946, followed by Hunan (5,269), Henan (4,519), and Sichuan (3,762), collectively accounting for 32.3% of the total [5][6]. - The geographical distribution of edible oil companies is closely linked to transportation convenience and agricultural production capabilities [5]. Listed Companies - Among the listed companies in the edible oil sector, 10 have disclosed revenue data related to edible oil, with a concentration in coastal regions. Notable companies include Xiwang Food and Jiahua in Shandong, Daodaoquan and Jinjian Rice Industry in Hunan, and Jinlongyu in Shanghai [6][10]. Industrial Parks - There are nearly 40 industrial parks related to edible oil production in China, primarily located in Sichuan (6 parks), followed by Henan and Zhejiang (4 parks each). Despite Shandong having the most companies, it has only 3 industrial parks, indicating a dispersed nature of edible oil enterprises in the province [10].

证券代码：000505 200505 证券简称：京粮控股 京粮 B 公告编号：2025-030 海南京粮控股股份有限公司 关于变更独立财务顾问主办人的公告 东兴证券原委派了王璟先生、李铁楠先生履行公司重大资产重组独立财务顾问项目 的持续督导职责。现因王璟先生、李铁楠先生工作变动，为保证持续督导工作的有序进 行，东兴证券委派李刚安先生、赵红丽女士（简历附后）接替王璟先生、李铁楠先生担 任前述项目的独立财务顾问主办人，继续履行持续督导职责。 特此公告。 海南京粮控股股份有限公司 董 事 会 2025 年 7 月 9 日 1 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"）于 2025 年 7 月 8 日收到东兴证券 股份有限公司（以下简称"东兴证券"）出具的《关于变更海南京粮控股股份有限公司 重大资产置换及发行股份购买资产并募集配套资金暨关联交易项目独立财务顾问主办 人的说明》。 东兴证券作为公司重大资产置换及发行股份购买资产并募集配套资金暨关联交易 （以下简称"重大资产重组"）的独立财务顾问，对公司履行持续督导职责，持 ...

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Group 1 - The company held its 19th meeting of the 10th board of directors on June 26, 2025, with all 9 directors present [1] - The board approved the transfer of 114 "Ancient Ship" trademarks to Beijing Grain Group for a total price of RMB 26.7495 million [1][2] - The decision was reviewed and agreed upon by the board's strategy and ESG committee, as well as independent directors, with a voting result of 3 in favor and no opposition [2]