证券代码：000911 证券简称：广农糖业 公告编号：2025-056 广西农投糖业集团股份有限公司 关于召开公司 2025 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内容的真实、准确和完整，没有虚假记载、误 导性陈述或重大遗漏。 广西农投糖业集团股份有限公司（以下简称公司）于 2025 年 7 月 30 日 在《证券时报》《证券日报》《中国证券报》《上海证券报》及巨潮资讯网刊登 了《广西农投糖业集团股份有限公司关于召开公司 2025 年第二次临时股东大 会的通知》（公告编号：2025-053）。 为保护投资者合法权益，现将公司召开 2025 年第二次临时股东大会的有 关事宜提示性公告如下： 一、召开会议基本情况 1.股东大会届次：2025 年第二次临时股东大会。 2.股东大会的召集人：公司董事会。 3.会议召开的合法、合规性：本次股东大会会议符合有关法律、行政法 规、部门规章、规范性文件和《公司章程》的规定。 4.会议召开日期和时间： （1）现场会议召开时间：2025 年 8 月 14 日（星期四）下午 15:30 开始。 （2）网络投票时间：2025 年 8 月 14 日（星期四 ...

Core Viewpoint - The company is actively managing risks associated with the declining sugar futures prices and has measures in place to ensure stable operations and development [2]. Group 1: Company Response to Market Conditions - The current price of white sugar remains above 5,950 yuan per ton, indicating that there has not been a significant drop in the spot market [2]. - The company has a limited inventory of white sugar, which helps mitigate the impact of price fluctuations [2]. - To address the risks posed by sugar price volatility, the company has implemented several strategies, including stabilizing sugarcane planting areas and increasing both yield and sugar content [2]. Group 2: Operational Efficiency Measures - The company is optimizing its harvesting, transportation, and processing management processes to reduce production management costs [2]. - It is closely monitoring white sugar price trends and analyzing market dynamics to better time its sales [2]. - These multi-faceted initiatives are aimed at ensuring the company's stable operation and sustainable development [2].

证券日报网讯广农糖业（000911）8月12日在互动平台回答投资者提问时表示，公司申请向特定对象发 行股票项目需深交所按规定报中国证监会履行相关注册程序，公司本次向特定对象发行股票事项在获得 中国证监会同意注册后方可实施。公司将根据该事项的进展情况，按照有关规定和要求及时履行信息披 露义务。 ...

Core Viewpoint - Sugar prices have surged significantly this year, with a 24% increase in the price of white sugar as of July 28, reaching 7160 yuan per ton, raising concerns about supply and demand imbalances due to the onset of El Niño [1] Group 1: Sugar Market Dynamics - The El Niño phenomenon may exacerbate supply-demand imbalances in the sugar market, particularly affecting sugarcane production in Guangxi, which accounts for approximately 60% of China's sugar production [1] - The domestic sugar production has faced challenges, with a reported decrease of 897.28 million tons in sugarcane production during the 2022/2023 season compared to the previous year [3] - The average annual sugar production in China is around 10 million tons, while consumption is approximately 15 million tons, indicating a demand gap that needs to be filled by imports [7] Group 2: Agricultural Adaptations - Farmers in Guangxi are proactively drilling wells to secure water sources for irrigation, with one farmer reporting a well drilled to a depth of 160 meters, capable of supplying 30 to 45 cubic meters of water per hour [2][4] - The implementation of advanced irrigation systems, such as dual-use spray and drip irrigation, is becoming more common among sugarcane farmers to enhance water efficiency [3] - The company is encouraging farmers to adopt water-saving practices and is providing subsidies for new well drilling to mitigate the risks associated with potential droughts [8] Group 3: Impact of El Niño - The World Meteorological Organization has confirmed the formation of El Niño conditions, which could lead to extreme weather patterns affecting sugarcane growth [5] - Historical data indicates that El Niño has resulted in increased sugarcane production in 6 out of 11 instances since the 1980s, suggesting that its impact is not straightforward [6] - The company is preparing for various weather scenarios associated with El Niño, including drought and excessive rainfall, by developing comprehensive emergency response plans [8][9] Group 4: Future Outlook - The company anticipates improved sugar production in the 2023/2024 season due to better growing conditions and enhanced agricultural management practices [9] - The rising sugar prices are expected to positively impact the overall profitability of sugar companies, as they adapt to changing climatic conditions and market demands [9]

Core Viewpoint - The recent surge in domestic sugar prices has drawn market attention, with prices reaching historical highs due to supply-demand imbalances and other factors [1][2]. Price Trends - As of September 6, 2023, domestic sugar prices reached 7,390 CNY/ton, marking a 1.37% increase over two weeks and nearing the historical high of 7,830 CNY/ton set in August 2011 [1]. - The domestic sugar futures contract closed at 7,117 CNY/ton on September 6, with a 0.89% daily increase and a 4.37% rise over the past two weeks [2]. - International sugar prices also increased, with ICE raw sugar futures reaching 26.59 cents/pound, a 2.82% rise, and hitting a peak of 26.94 cents/pound, the highest since October 2011 [2]. Supply and Demand Factors - The increase in domestic sugar prices is primarily driven by a tightening supply due to a decrease in both production and imports. The total sugar production for the 2022-2023 season was 8.97 million tons, a 6.17% decrease year-on-year, largely due to reduced output in Guangxi, which accounts for 60% of the country's sugar production [2][3]. - Sugar imports fell to 2.98 million tons by the end of July 2023, a 23% decrease year-on-year, as rising international prices deterred import activity [3]. Market Outlook - Analysts expect domestic sugar prices to remain strong in the short term, supported by seasonal demand and low inventory levels. The upcoming new sugar season starting in October may initially maintain upward price pressure [4][5]. - The sugar industry is likely to continue benefiting from rising prices, with several listed companies reporting significant profit increases in the first half of 2023. Six out of eight companies related to sugar production and sales reported year-on-year profit growth [5]. Inventory and Production Insights - As of August 2023, the sugar production and sales rate in Guangxi was 90.15%, up 12.2 percentage points year-on-year, while industrial inventory dropped to 51.94 million tons, a decrease of 83 million tons [5]. - The current low inventory levels compared to historical averages suggest that sugar factories are under less pressure to sell, contributing to a strong price support mentality among producers [5].

Core Viewpoint - The company is actively managing risks associated with sugar price fluctuations by implementing various measures to stabilize operations and ensure sustainable development [1]. Group 1: Sugar Price and Inventory - The current price of white sugar is maintained above 5950 yuan per ton, and there has not been a significant drop in the spot price [1]. - The company has limited inventory, indicating a proactive approach to managing stock levels in response to market conditions [1]. Group 2: Risk Management Measures - The company is taking steps to stabilize sugarcane planting area and improve both sugarcane yield and sugar content [1]. - It is optimizing the management processes for harvesting, transportation, and sugar extraction to reduce production management costs [1]. - The company is closely monitoring sugar price trends and market dynamics to strategically time sales and ensure stable operations [1].

Summary of Key Points Core Viewpoint The announcement details the progress of Guangxi Agricultural Investment Sugar Industry Group Co., Ltd. in providing guarantees for its subsidiaries, highlighting the total guarantee amount exceeding the company's audited net assets as of December 31, 2024. Group 1: Guarantee Overview - The company approved a total guarantee amount of up to RMB 353.3 million for its subsidiaries for the year 2025, which includes existing guarantees [1][2] - The guarantees cover various financial activities such as comprehensive credit applications, loans, and other operational needs [1][2] - The main debt obligations will commence within one year from the approval date and will not exceed December 31, 2026, with a guarantee period extending three years beyond the main debt maturity [1] Group 2: Recent Guarantee Contracts - The company signed a guarantee contract with Shanghai Pudong Development Bank for a loan of RMB 10 million for its wholly-owned subsidiary, Nanning Yun'ao Logistics Co., Ltd. [2][8] - Another guarantee contract was signed with Guangxi Beibu Gulf Bank for a loan of RMB 5 million for Guangxi Nansugar Market Development Co., Ltd. [2][8] Group 3: Financial Status of Subsidiaries - Nanning Yun'ao Logistics Co., Ltd. has total assets of RMB 427.59 million and total liabilities of RMB 214.57 million, resulting in a net asset of RMB 213.02 million [6] - Guangxi Nansugar Market Development Co., Ltd. has total assets of RMB 134.54 million and total liabilities of RMB 117.66 million, with a net asset of RMB 16.79 million [8] Group 4: Cumulative Guarantee Amount - As of the announcement date, the company has provided a total guarantee amount of RMB 2,922.42 million, which is 1821.28% of the company's audited net assets of RMB 124.30 million [9] - There are no overdue guarantees or guarantees involved in litigation, and the company has not incurred losses due to guarantees [9]

证券代码：000911 证券简称：广农糖业 公告编号：2025-055 广西农投糖业集团股份有限公司 关于为控股子公司提供担保的进展公告 公司分别于 2024 年 11 月 29 日、2024 年 12 月 16 日召开公司第八 届董事会 2024 年第三次临时会议和公司 2024 年第六次临时股东大会， 审议通过了《关于 2025 年度对控股子公司担保额度预计的议案》，同意 公司 2025 年度为控股子公司提供担保额度总计不超过人民币 353,300 万 元（含存量），担保范围包括但不限于申请综合授信、借款、承兑汇票 或开展其他日常经营业务等。担保主债务起始日在公司股东大会审议通 过之日起一年内，担保的主债务期限不超过 2026 年 12 月 31 日，担保期 限为主债务到期日后三年。实际担保金额及担保期限以最终签订的担保 合同为准，担保种类包括保证、抵押、质押等；担保方式包括直接担保 或提供反担保。 具体内容详见公司于 2024 年 11 月 30 日在《证券时报》《证券日报》 《中国证券报》《上海证券报》及巨潮资讯网披露的《广西农投糖业集 团股份有限公司关于 2025 年度对控股子公司担保额度预计的公告 ...

（编辑 王雪儿） 证券日报网讯 广农糖业8月5日在互动平台回答投资者提问时表示，公司此次云鸥物流食糖仓储智能配 送中心二期扩容募投项目与公司制糖主业相关，服务于公司制糖板块的销售业务，致力于公司制糖业务 的发展。 ...

广农糖业（000911.SZ）8月5日在投资者互动平台表示，公司此次云鸥物流食糖仓储智能配送中心二期 扩容募投项目与公司制糖主业相关，服务于公司制糖板块的销售业务，致力于公司制糖业务的发展。 每经AI快讯，有投资者在投资者互动平台提问：请问定增项目对公司的非糖业务有什么促进作用？ （文章来源：每日经济新闻） ...