证券代码：000505 200505 证券简称：京粮控股 京粮 B 公告编号：2025-040 海南京粮控股股份有限公司 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 关于召开 2025 年第一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"）第十届董事会第二十二次会议审 议通过了《关于召开 2025 年第一次临时股东大会的议案》，公司定于 2025 年 9 月 22 日召开公司 2025 年第一次临时股东大会，具体内容详见公司于 2025 年 9 月 6 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 年第一次临时股东大会的通知》。 ...

Core Insights - The agricultural processing sector experienced a slight increase of 0.28% on September 16, with Andeli leading the gains [1] - The Shanghai Composite Index closed at 3861.87, up 0.04%, while the Shenzhen Component Index closed at 13063.97, up 0.45% [1] Sector Performance - Andeli (code: 605198) saw a significant rise of 8.12%, closing at 47.95 with a trading volume of 43,200 lots and a transaction value of 202 million yuan [1] - Other notable performers included *ST Jiawo (code: 300268) with a 1.71% increase, closing at 10.71, and Ersi Sili (code: 600191) with a 1.52% increase, closing at 8.66 [1] - The overall trading volume and transaction values for various companies in the agricultural processing sector were detailed, indicating active market participation [1] Capital Flow - The agricultural processing sector saw a net outflow of 220 million yuan from institutional investors, while retail investors contributed a net inflow of 204 million yuan [3] - Speculative funds recorded a net inflow of 15.96 million yuan, indicating varied investor sentiment within the sector [3]

债券代码：148434.SZ 债券简称：23京粮01 中德证券有限责任公司 关于海南京粮控股股份有限公司 变更公司董事、高级管理人员 之临时受托管理事务报告 债券受托管理人 （北京市朝阳区建国路81号华贸中心1号写字楼22层） 2025年9月 重要声明 中德证券有限责任公司（简称"中德证券"）编制本报告涉及的内容及信息 来源于发行人公开信息披露文件、发行人向中德证券提供的支撑性相关文件。 本报告不构成对投资者进行或不进行某项行为的推荐意见，投资者应对相关 事宜做出独立判断，而不应将本报告中的任何内容据以作为中德证券所作的承诺 或声明。在任何情况下，投资者依据本报告所进行的任何作为或不作为，中德证 券不承担任何责任。在任何情况下，未经中德证券书面许可，不得将本报告用作 其他任何用途。 2 一、公司债券基本情况 1、债券名称：海南京粮控股股份有限公司2023年面向专业投资者公开发行 公司债券（第一期） 2、债券简称：23京粮01 3、债券代码：148434.SZ 4、起息日：2023-08-22 9、信用评级：主体AA+/债项AAA 10、增信情况：北京首农食品集团有限公司提供连带责任保证担保 二、本次重大事项 ...

Market Overview - On September 10, the agricultural processing sector rose by 0.08% compared to the previous trading day, with *ST Zhongji leading the gains [1] - The Shanghai Composite Index closed at 3812.22, up 0.13%, while the Shenzhen Component Index closed at 12557.68, up 0.38% [1] Stock Performance - The following stocks in the agricultural processing sector showed notable performance: - *ST Zhongji (000972) closed at 5.17, up 5.08% with a trading volume of 289,700 shares and a turnover of 148 million yuan [1] - Jingliang Holdings (000505) closed at 6.75, up 1.20% with a trading volume of 83,800 shares and a turnover of 56.26 million yuan [1] - Suobao Protein (603231) closed at 19.39, up 0.99% with a trading volume of 59,600 shares and a turnover of 116 million yuan [1] - COFCO Sugar (600737) closed at 16.71, up 0.97% with a trading volume of 414,100 shares and a turnover of 687 million yuan [1] Capital Flow - The agricultural processing sector experienced a net outflow of 76.62 million yuan from institutional investors, while retail investors saw a net inflow of 72.43 million yuan [2] - The following stocks had significant capital flow: - *ST Zhongji had a net inflow of 14.71 million yuan from institutional investors, while it faced a net outflow of 10.67 million yuan from speculative funds [3] - AnDeli (605198) saw a net inflow of 6.43 million yuan from institutional investors but a net outflow of 0.43 million yuan from speculative funds [3]

Group 1 - The company announced the resignation of Mr. Gao Lei from his positions as a director, general manager, and member of the board's strategic and ESG committee due to job relocation, effective immediately upon delivery of his resignation report [1][2][8] - The board of directors held a meeting on September 5, 2025, where they approved the nomination of Mr. Zhang Cunliang as a candidate for the board of directors and appointed him as the new general manager, with his term lasting until the end of the current board's term [2][13][17] - The board confirmed that the resignation of Mr. Gao Lei would not affect the number of board members or the company's normal operations [1][8] Group 2 - The company will hold its first extraordinary general meeting of 2025 on September 22, 2025, to review the proposal for the election of a non-independent director [21][17] - The meeting will be conducted both in-person and via online voting, with specific time slots for each voting method [22][24] - Shareholders must register to attend the meeting by September 19, 2025, and must hold shares by the registration date to participate [26][28]

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]