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].

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]