证券代码：000505 200505 证券简称：京粮控股 京粮 B 公告编号：2024-037 海南京粮控股股份有限公司 第十届董事会第十四次会议决议公告 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 1.《第十届董事会第十四次会议决议》 1 表决结果：9 票同意，0 票反对，0 票弃权。 2.《第十届董事会审计与合规管理委员会第十二次会议决议》 海南京粮控股股份有限公司（以下简称"公司"）于 2024 年 10 月 24 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十四次会议的通知》。本次董事会以 现场会议的方式于 2024 年 10 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 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《关于公司 2024 年第三季度报告的议案》 董事会经审议 ...

Financial Performance - The company's revenue for the third quarter reached ¥3,937,459,806.98, an increase of 22.39% compared to the same period last year[2] - Net profit attributable to shareholders decreased by 25.51% to ¥3,795,910.74, while the net profit after deducting non-recurring gains and losses fell by 30.40% to ¥3,343,541.98[2] - Total operating revenue for the period reached ¥9,493,366,801.12, an increase of 18.06% compared to ¥8,040,480,573.81 in the previous period[12] - The net profit for Q3 2024 was CNY 31,335,202.99, a decrease of 65.2% compared to CNY 90,028,446.22 in Q3 2023[13] - Operating profit for Q3 2024 was CNY 48,914,611.24, down 61.0% from CNY 125,347,940.82 in the same period last year[13] - The company reported a net profit margin improvement, with net profit increasing in line with revenue growth[12] - The company experienced a decrease in total comprehensive income to CNY 31,102,491.15 from CNY 90,666,384.83 in the same quarter last year[13] Assets and Liabilities - The total assets at the end of the reporting period amounted to ¥6,824,766,157.93, reflecting a growth of 5.05% from the end of the previous year[2] - Current assets totaled ¥4,860,735,348.65, an increase from ¥4,460,189,746.26, indicating a growth of about 8.99%[10] - Non-current assets decreased to ¥1,964,030,809.28 from ¥2,036,593,238.64, a decline of approximately 3.55%[10] - Total liabilities increased to ¥3,269,945,835.56 from ¥2,921,451,685.86, representing a rise of about 11.93%[11] - Total equity decreased to ¥3,554,820,322.37 from ¥3,575,331,299.04, a decrease of approximately 0.57%[11] - Long-term borrowings rose to ¥529,000,000.00 from ¥400,000,000.00, an increase of 32.25%[11] Cash Flow - The net cash flow from operating activities was negative at -¥214,247,955.81, a decline of 226.88% compared to the same period last year[2] - Cash flow from operating activities showed a net outflow of CNY 214,247,955.81, compared to a net inflow of CNY 168,854,657.43 in Q3 2023[14] - The total cash and cash equivalents at the end of the period were CNY 1,262,607,029.35, down from CNY 1,720,015,258.15 at the end of Q3 2023[15] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 57,147, with the largest shareholder holding 39.68% of the shares[7] - The basic earnings per share remained at ¥0.01, unchanged from the previous period, while diluted earnings per share also stood at ¥0.01[2] - The basic earnings per share for Q3 2024 were CNY 0.04, down from CNY 0.11 in Q3 2023[13] Operational Insights - The company experienced a significant decrease in profit margins due to oversupply in the domestic soybean oil and meal markets, leading to a decline in product prices[6] - The increase in prepayments was attributed to higher advance payments for soybean raw materials[5] - The company reported an increase in other income due to higher compensation from customer defaults[6] - Research and development expenses increased to CNY 16,591,585.29, up from CNY 14,851,644.07 in the previous year, indicating a focus on innovation[13] - The company incurred financial expenses of CNY 35,109,894.91, a decrease from CNY 40,474,783.51 in the previous year[13] - The company reported a significant decline in fair value changes, with losses of CNY 55,586,127.12 compared to gains of CNY 256,198,384.68 in the previous year[13] Future Outlook - Future outlook includes plans for market expansion and potential new product launches to drive further revenue growth[10]

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 2024 年 9 月 12 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十二次会议的通知》。本次监事会以现 场会议的方式于 2024 年 9 月 19 日上午 10:00 在北京市大兴区欣宁街 8 号院 1 号楼首农 科创大厦 A 座 713 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。 本次监事会会议由公司监事金东哲主持，本次会议的召开符合法律、法规和《公司章程》 等规定。 证券代码：000505 200505 证券简称：京粮控股 京粮 B 公告编号：2024-036 海南京粮控股股份有限公司 第十届监事会第十二次会议决议公告 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。 海南京粮控股股份有限公司 监 事 会 二、监事会会议审议情况 2024 年 9 月 20 日 1.审议通过《关于选举公司第十届监事会主席的议案》 监事会经审议，选举金东哲先生为公司第十届监事会主席，任期自本次监事会审议 通过之日起至公司第十届监事会期限届满为止。 表决结果：3 票同 ...

证券代码：000505 200505 证券简称：京粮控股 京粮 B 公告编号：2024-035 海南京粮控股股份有限公司 2024 年第二次临时股东大会决议公告 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。 特别提示： 1.本次股东大会未出现否决议案的情形。 2.本次股东大会未涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1.现场会议召开时间：2024年9月12日（星期四）下午14：30 网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时间为2024年9 月12日的交易时间，即9:15—9:25，9:30—11:30 和13:00—15:00。 通过深圳证券交易所互联网投票系统投票的具体时间为 2024 年 9 月 12 日 9:15-15:00。 2.现场会议召开地点：北京市大兴区欣宁街8号院1号楼首农科创大厦701会议室 3.召开方式：现场投票与网络投票相结合的方式 4.召集人：公司第十届董事会 5.主持人：王春立 6.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。 1 ...

北京市中伦律师事务所 关于海南京粮控股股份有限公司 2024 年第二次临时股东大会的 本所及本所律师依据《中华人民共和国证券法》（以下简称"《证券法》"）、 《律师事务所从事证券法律业务管理办法》和《律师事务所证券法律业务执业规 则（试行）》等规定及本法律意见书出具日以前已经发生或者存在的事实，严格 履行了法定职责，遵循了勤勉尽责和诚实信用原则，进行了充分的核查验证，保 证本法律意见书所认定的事实真实、准确、完整，所发表的结论性意见合法、准 确，不存在虚假记载、误导性陈述或者重大遗漏，并承担相应法律责任。 本法律意见书根据《中华人民共和国公司法》（以下简称"《公司法》"）、 《证券法》、中国证券监督管理委员会（以下简称"中国证监会"）《上市公司股 法律意见书 二〇二四年九月 法律意见书 北京市中伦律师事务所 关于海南京粮控股股份有限公司 2024 年第二次临时股东大会的 法律意见书 致：海南京粮控股股份有限公司 北京市中伦律师事务所（以下简称"本所"）接受海南京粮控股股份有限公 司（以下简称"公司"）委托，指派本所律师对公司 2024 年第二次临时股东大 会（以下简称"本次股东大会"）的合法性进行见证并出具《 ...

2.股东大会的召集人：公司第十届董事会 一、召开会议的基本情况 1.股东大会届次：2024 年第二次临时股东大会 证券代码：000505 200505 证券简称：京粮控股 京粮 B 公告编号：2024-034 海南京粮控股股份有限公司 关于召开 2024 年第二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"）第十届董事会第十三次会议审议 通过了《关于召开 2024 年第二次临时股东大会的议案》，公司定于 2024 年 9 月 12 日召 开公司 2024 年第二次临时股东大会，具体内容详见公司于 2024 年 8 月 28 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 2024 年第二次临时股东大会的通知》。为进一步维护广大投资者的合法权益， 方便公司股东行使股东大会表决权，现将会议有关事项提示如下： 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 ...

证券代码：000505 200505 证券简称：京粮控股 京粮 B 公告编号：2024-033 海南京粮控股股份有限公司 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。 单位：万元 1 关于公司全资子公司对外担保的公告 一、担保情况概述 为满足海南京粮控股股份有限公司（以下简称"公司"）子公司生产经营的资金需 求，公司全资子公司北京京粮食品有限公司（以下简称"京粮食品"）于 2024 年 9 月 6 日签署保证合同，为其全资子公司京粮（新加坡）国际贸易有限公司（以下简称"京粮 新加坡"）于星展银行（中国）有限公司北京分行、星展银行（中国）有限公司上海自 贸试验区支行的授信提供担保，担保金额为5,000万美元（折合人民币约35,495万元）， 担保方式为连带责任保证担保。 公司第十届董事会第十一次会议，以 7 票同意，0 票反对，0 票弃权，审议通过了 《关于 2024 年度融资规划及授信担保预计的议案》；公司 2023 年度股东大会，经参加 股东大会现场投票、网络投票的股东（包括股东代理人）所持有效表决权的三分之二以 上审议通过了《关于 2024 年度融资规划 ...

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 监 事 的 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） 2024年8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。 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 5、债券余额：3亿 6、债券期限：3年 7、票面利率：2.88% 8、兑付日：2026-08-22 ...

Financial Performance - The company's operating revenue for the first half of 2024 was ¥5,555,906,994.14, representing a 15.19% increase compared to ¥4,823,234,208.18 in the same period last year[10]. - The net profit attributable to shareholders of the listed company decreased by 67.30% to ¥24,058,518.07 from ¥73,581,795.36 year-on-year[10]. - The basic earnings per share dropped by 70.00% to ¥0.03, down from ¥0.10 in the previous year[10]. - Total revenue for the reporting period was CNY 1,119,008,865.79, a decrease of 22.19% year-on-year[27]. - Gross profit margin for the overall business was 12.31%, down 0.61% compared to the same period last year[27]. - The revenue from the food segment declined by 9.69% to ¥440,265,227.98, contributing to the overall decrease in profitability[39]. - The company reported a significant decline in cash and cash equivalents, with a net decrease of ¥370,638,886.68, a drop of 152.93% compared to the previous year[37]. - The company reported a significant increase in investment income to ¥10,875,426.88, up from ¥7,179,282.99, marking a rise of 51.5%[119]. - The total comprehensive income for the first half of 2024 is CNY 26,328,969.69, compared to CNY 85,507,133.71 in the first half of 2023, reflecting a significant decline[120]. Cash Flow and Liquidity - The net cash flow from operating activities was negative at -¥221,065,422.09, compared to ¥58,095,675.61 in the same period last year, marking a 377.99% decline[10]. - The company's cash flow from operating activities showed a net outflow of ¥221,065,422.09, a decrease of 60.95% compared to the previous year[37]. - The cash and cash equivalents at the end of the reporting period amounted to ¥1,181,398,242.40, representing 17.96% of total assets, a decrease of 5.80% compared to the previous year[44]. - The net cash flow from operating activities for the first half of 2024 was -221,065,422.09 RMB, compared to -137,349,545.79 RMB in the same period of 2023, indicating a decline in operational cash flow[124]. - The total cash and cash equivalents at the end of the first half of 2024 stood at 1,170,000,193.27 RMB, down from 1,251,666,904.81 RMB at the end of the first half of 2023[124]. Assets and Liabilities - Total assets at the end of the reporting period increased by 1.24% to ¥6,577,259,750.18 from ¥6,496,782,984.90 at the end of the previous year[10]. - Total liabilities rose to ¥3,027.21 million, compared to ¥2,921.45 million last year[115]. - Inventory increased to ¥2,186,861,592.97, accounting for 33.25% of total assets, an increase of 1.82% year-on-year[44]. - The company's short-term borrowings decreased to ¥1,036,717,261.11, which is 15.76% of total liabilities, a reduction of 2.15% from the previous year[44]. - The company’s long-term borrowings increased to ¥530,000,000.00, representing 8.06% of total liabilities, an increase of 1.90% year-on-year[44]. Business Operations - The company operates in the manufacturing industry, specifically in the agricultural and food processing sector, focusing on the plant oil processing industry[16]. - The main business includes oilseed processing, oil trading, and food processing, with significant contributions from both oil and food segments[17]. - The company’s major products include soybean oil, corn oil, peanut oil, and various snack foods, with brands like "Guchuan" and "Xiaowangzi" being prominent[18]. - The company reported a decline in performance due to lower prices of key products like soybean oil and meal, and a decrease in sales volume of snack foods due to market competition[22]. - The company has adopted a production model based on sales forecasts and has implemented centralized procurement to reduce costs[19]. Market and Competition - The company is enhancing its brand management and marketing strategies, focusing on online and offline integration to boost brand influence[24]. - The company’s sales model is primarily distribution-based, supplemented by direct sales and active online channel development[26]. - The food processing segment has been impacted by rising raw material costs, particularly potato flour, which has affected profit margins[22]. - The number of distributors decreased by 556, resulting in a total of 2,155 distributors, reflecting a year-on-year change of -13.21%[29]. - The company is focused on maintaining market competitiveness to prevent loss of market share to competitors[62]. Environmental and Social Responsibility - The company is classified as a key pollutant discharge unit by environmental protection authorities, adhering to strict emission standards[68]. - The company invested approximately 3 million yuan in various environmental protection projects during the reporting period, including air and wastewater treatment facilities[76]. - The wastewater treatment facility has a capacity of 600 tons per day, ensuring that treated wastewater meets the Class III discharge standards and the urban wastewater reuse standards[73]. - The company has established a comprehensive environmental emergency response mechanism, with the latest revision of the emergency plan completed in April 2024[75]. - Jingliang Tianjin purchased 2,110 tons of carbon emission rights and 13,108 MWh of green electricity, resulting in a reduction of carbon emissions by 10,000 tons[80]. Governance and Management - The company has undergone changes in its board of directors, with new appointments made on April 22 and May 10, 2024[65]. - The company has no current employee stock ownership plans or other incentive measures in place[67]. - The company has not reported any major quality issues with its products, emphasizing ongoing commitment to food safety[62]. - The company has implemented risk control measures for derivative trading, including strict controls on trading scale and ensuring transactions are conducted with qualified financial institutions[47]. - The company plans to enhance management efficiency and reduce costs to mitigate risks from market changes[61]. Related Party Transactions - The company reported a total of 32,925.71 million CNY in related party transactions during the reporting period[89]. - The company confirmed rental income of 1,077,500 CNY and rental expenses of 18,555,200 CNY during the reporting period[96]. - The company’s related party transactions were within the estimated annual amounts approved by the board and shareholders[88]. - The highest daily deposit limit with related parties was 1,500,000 CNY, with an interest rate range of 0.35%-1.15%[92]. - The company did not report any significant related party transactions that would impact profit by over 10% during the reporting period[94]. Future Outlook - The company plans to explore new market expansion strategies to drive future revenue growth[131]. - The overall financial performance shows a cautious outlook for the upcoming quarters, with no specific guidance provided[137]. - The company is committed to ongoing research and development of new products and technologies to drive future growth and competitiveness[170]. - The company plans to continue its strategy of expanding its market presence through potential mergers and acquisitions, focusing on enhancing operational efficiency[170]. - The company aims to build an innovative grain and oil food ecosystem, focusing on brand development and new channel marketing[24].

2024 年半年度非经营性资金占用及其他关联资金往来情况汇总表 编制单位：海南京粮控股股份有限公司 单位：人民币万元 非经营性资金占用 资金占用方名称 往来方与上市公 司的关联关系 上市公司核算 的会计科目 2024 年期初 往来资金余 额 2024 半年度往来 累计发生金额 （不含利息） 2024 半年度往 来资金的利息 （如有） 2024 半年度 偿还累计发 生金额 2024 年 6 月 30 日往来资 金余额 占用形成 原因 占用性质 现大股东及其附属企 业 小 计 —— —— —— - - - - - —— —— 前大股东及其附属企 业 小 计 —— —— —— - - - - - —— —— 总 计 —— —— —— - - - - - —— —— 其它关联资金往来 资金往来方名称 往来方与上市公 司的关联关系 上市公司核算 的会计科目 2024 年期初 往来资金余 额 2024 半年度往来 累计发生金额 （不含利息） 2024 半年度往 来资金的利息 （如有） 2024 半年度 偿还累计发 生金额 2024 半年期 末往来资金 余额 往来形成 原因 往来性质 控股股东、实际控制 人及其附属企业 北 ...