Core Points - Guangnong Sugar Industry has received approval from the China Securities Regulatory Commission for a stock issuance to specific investors [2] - The approval is valid for 12 months from the date of registration [2] - The company must adhere to the submitted application documents and issuance plan during the stock issuance process [2]

证券代码：000911 证券简称：广农糖业 公告编号：2025-072 广西农投糖业集团股份有限公司 关于申请向特定对象发行股票获得中国证监会 同意注册批复的公告 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）于近日收到中国 证券监督管理委员会出具的《关于同意广西农投糖业集团股份有限公司 向特定对象发行股票注册的批复》（证监许可〔2025〕1955 号），批复 文件内容如下： "一、同意你公司向特定对象发行股票的注册申请。 广西农投糖业集团股份有限公司董事会 2025 年 9 月 9 日 三、本批复自同意注册之日起 12 个月内有效。 四、自同意注册之日起至本次发行结束前，你公司如发生重大事项， 应及时报告深圳证券交易所并按有关规定处理。" 公司董事会将根据上述文件和相关法律、法规的要求及公司股东大 会的授权，在规定期限内办理本次向特定对象发行股票事宜，并根据进 展情况及时履行信息披露义务。敬请广大投资者注意投资风险。 特此公告。 二、你公司本次发行应严格按照报送深圳证券交易所的申报文件和 发行方案实施。 ...

证券代码：000911 证券简称：广农糖业 公告编号：2025-071 关于提起反诉的进展公告 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。 重要内容提示： ●相关案件所处的诉讼阶段：再审立案审查 ●上市公司所处的当事人地位：再审申请人 ●涉案金额：本诉 456.21 万元；反诉 1,520.55 万元 ●对上市公司损益产生的影响：截至本公告披露日，案件是否确定 再审存在不确定性，本次诉讼事项对广西农投糖业集团股份有限公司（曾 用名南宁糖业股份有限公司，以下简称公司）本期利润或期后利润的影 响暂无法判断。公司将就本次诉讼的进展情况及时履行信息披露义务， 敬请广大投资者理性投资，注意投资风险。 广西农投糖业集团股份有限公司 一、本次诉讼事项的基本情况 广西思源农业发展有限公司（以下简称思源公司）于 2019 年 4 月对 公司、南宁糖业股份有限公司东江糖厂（以下简称东江糖厂）提起了合 同纠纷诉讼（案号：2019 桂 0122 民初 1084 号）。公司及东江糖厂于 2019 年 8 月 8 日针对该案对思源公司提出了反诉，并于 2019 年 8 月 14 日被 ...

Core Viewpoint - The company is actively engaged in a comprehensive campaign to manage sugarcane cultivation and equipment maintenance amid high temperatures, emphasizing the importance of production efficiency and quality assurance. Group 1: Agricultural Management - Employees are diligently working in the sugarcane fields, measuring plant height and checking for pest damage to ensure optimal sugar quality for the upcoming season [1][7] - The agricultural team is focused on collecting detailed field data to support better guidance for farmers in managing weeds and leaves [1] Group 2: Equipment Maintenance - The maintenance and technical improvement work in the production workshop is ongoing, with workers engaged in various tasks such as tightening equipment and welding [3] - Workers are meticulously checking equipment parameters and connections to prevent any potential issues [3][5] Group 3: Safety and Quality Assurance - The company prioritizes safety as a critical aspect of its operations, implementing a comprehensive safety management system to ensure that maintenance work proceeds safely and efficiently [5] - The cleanliness of production equipment is emphasized, as it directly impacts production efficiency and sugar quality [5] Group 4: Company Culture and Commitment - Employees are dedicated to their roles, contributing to the company's high-quality development through hard work and commitment [8] - The collective effort of the workforce is seen as a driving force for the company's growth and success [8]

Group 1 - The company is planning to issue shares to no more than 35 specific investors, including various financial institutions and qualified investors, with cash subscription only [1][2][3] - The pricing for the share issuance will be based on the average trading price over the 20 trading days prior to the pricing date, set at no less than 80% of that average [2][3] - The total number of shares to be issued will not exceed 30% of the company's total share capital as of June 30, 2025, which is 120,095,945 shares [3][4] Group 2 - The company aims to raise a total of up to 260 million yuan, with the net proceeds to be used entirely for the expansion of the Yunou Logistics Sugar Storage and Intelligent Distribution Center [4][5] - The shares issued will be subject to a six-month lock-up period post-issuance [5][6] - The company will share the retained earnings prior to the issuance among new and existing shareholders based on their respective shareholding ratios after the issuance [5][6] Group 3 - The issuance plan has been approved by the company's board and supervisory committee, and is pending approval from the China Securities Regulatory Commission [6][7] - The company has committed to measures to compensate for any dilution of immediate returns resulting from the issuance [5][6] - The company has a high debt ratio, with liabilities exceeding 93% in recent periods, indicating potential financial risks [8][9] Group 4 - The company's main business is the production and sale of refined sugar, classified under the sugar industry, with over 60% of its revenue derived from this segment [18] - The regulatory body overseeing the sugar industry is the National Development and Reform Commission of China, which is responsible for policy formulation and industry management [18][19] - The industry has self-regulatory organizations such as the China Sugar Association, which plays a role in industry development and quality management [19]

关于广西农投糖业集团股份有限公司 向特定对象发行股票会后事项的承诺函 致同会计师事务所（特殊普通合伙） 目 录 关于广西农投糖业集团股份有限公司向特定对象发行股票会 后事项的承诺函 致同会计师事务所（特殊普通合伙） 中国北京朝阳区建国门外大街 22 号 赛特广场 5 层邮编 100004 电话 +86 10 8566 5588 传真 +86 10 8566 5120 www.grantthornton.cn 关于广西农投糖业集团股份有限公司 向特定对象发行股票会后事项的承诺函 中国证券监督管理委员会、深圳证券交易所： 致同会计师事务所（特殊普通合伙）（以下简称"本所"）为广西农投糖业 集团股份有限公司（以下简称"广农糖业"、"公司"或"发行人"）2023 年度向特定 对象发行 A 股股票（以下简称"本次发行"）的发行人会计师。发行人本次发 行的申请已于 2025 年 7 月 23 日经深圳证券交易所上市审核中心审核通过。鉴 于公司于 2025 年 8 月 28 日披露了《广西农投糖业集团股份有限公司 2025 年半 年度报告》，根据中国证券监督管理委员会《监管规则适用指引——发行类第 司证券发行上市审核规则》 ...

Core Viewpoint - Guangxi Agricultural Investment Sugar Industry Group Co., Ltd. (hereinafter referred to as "the Company") reported a significant decline in its financial performance for the first half of 2025, primarily due to a decrease in operating income and net profit, which the Company attributes to a drop in sugar prices and sales volume [1][2][5]. Financial Performance Summary - The Company's operating income for the first half of 2025 was CNY 134,463.35 million, a decrease of 25.85% compared to CNY 181,334.51 million in the same period of 2024 [1][2]. - The net profit attributable to shareholders of the parent company was CNY 660.06 million, down 51.39% from CNY 1,358.00 million in the previous year [1][2]. - The gross profit margin improved to 12.21%, up from 11.52% in the previous year, despite the decline in overall revenue [1][2]. Business Segment Analysis - The main business segment, self-produced sugar, generated revenue of CNY 92,387.31 million, a decrease of 27.47% year-on-year, while the gross profit margin for this segment increased by 2.76 percentage points to 16.14% [4][5]. - The paper products segment reported a revenue decline of 23.97% and a negative gross profit margin of -19.43%, attributed to weak downstream demand and production inefficiencies [6]. - The logistics and warehousing segment saw a slight revenue decrease of 5.02%, with a gross profit margin of 1.95% [4]. Operational Challenges - The Company faced challenges in its sugar production due to a decline in sugar prices and sales volume, with production volume dropping from 22.14 million tons to 16.58 million tons [4][5]. - The average selling price of self-produced sugar (excluding tax) was CNY 5,573.57 per ton, reflecting market pressures [4]. - The Company has implemented measures to improve sugarcane quality and optimize harvesting arrangements, resulting in an increased sugar production rate [5]. Future Outlook and Strategies - The Company plans to stabilize sugarcane planting areas and enhance production efficiency through technological advancements and government support [15]. - Efforts will be made to focus on sugar sales and improve profitability through market expansion and customer relationship management [15][16]. - The Company aims to strengthen its paper products business and explore new market opportunities, particularly in response to environmental regulations [12][16]. Fundraising and Investment Plans - The Company is set to raise up to CNY 26,000 million through a targeted stock issuance, with funds allocated for expanding its logistics and warehousing capabilities and improving operational efficiency [19][21]. - The fundraising is expected to support the Company's strategic development and enhance its financial stability [19][22].

特此公告。 广西农投糖业集团股份有限公司董事会 关于披露向特定对象发行股票会后事项承诺函以及更新 募集说明书（注册稿）等申请文件的提示性公告 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）向特定对象发行 股票的申请已于 2025 年 7 月 23 日经深圳证券交易所上市审核中心审核 通过，具体内容详见公司于 2025 年 7 月 24 日在巨潮资讯网上披露的《关 于向特定对象发行股票申请获得深圳证券交易所上市审核中心审核通过 的公告》（公告编号：2025-047）。 鉴于公司 2025 年半年度报告已披露，根据中国证券监督管理委员会 《监管规则适用指引——发行类第 3 号》《监管规则适用指引——发行 类第 7 号》等文件规定，公司会同相关中介机构对申请文件内容进行了 更新和修订，并对会后事项出具了会后事项说明及承诺函，具体内容详 见公司同日在巨潮资讯网披露的《广西农投糖业集团股份有限公司 2023 年度向特定对象发行 A 股股票募集说明书（注册稿）》等相关文件。公 司将根据上述事项进展情况，严格按照有关规定及时履行 ...

股票简称：广农糖业 股票代码：000911 广西农投糖业集团股份有限公司 （广西壮族自治区南宁市青秀区厢竹大道 30 号） 2023 年度向特定对象发行 A 股股票 募集说明书 （注册稿） 保荐机构（主承销商） 国海证券股份有限公司 （住所：广西壮族自治区南宁市滨湖路46号） 二〇二五年八月 广西农投糖业集团股份有限公司 募集说明书（注册稿） 发行人声明 本公司及全体董事、监事、高级管理人员承诺募集说明书不存在任何虚假记 载、误导性陈述或重大遗漏，并保证所披露信息的真实、准确、完整。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证 募集说明书中财务会计报告真实、完整。 中国证监会、深交所对本次发行所作的任何决定或意见，均不表明其对申请 文件及所披露信息的真实性、准确性、完整性作出保证，也不表明其对公司的盈 利能力、投资价值或者对投资者的收益作出实质性判断或保证。任何与之相反的 声明均属虚假不实陈述。 根据《证券法》的规定，证券依法发行后，公司经营与收益的变化，由公司 自行负责，由此变化引致的投资风险，由投资者自行负责。 1-1-1 广西农投糖业集团股份有限公司 募集说明书（注册稿） 重大事 ...

目 录 关于广西农投糖业集团股份有限公司向特定对象发行股票会 后事项的承诺函 1-4 致同会计师事务所（特殊普通合伙） 中国北京朝阳区建国门外大街 22 号 赛特广场 5 层邮编 100004 电话 +86 10 8566 5588 传真 +86 10 8566 5120 www.grantthornton.cn 关于广西农投糖业集团股份有限公司 向特定对象发行股票会后事项的承诺函 中国证券监督管理委员会、深圳证券交易所： 关于广西农投糖业集团股份有限公司 向特定对象发行股票会后事项的承诺函 致同会计师事务所（特殊普通合伙） 致同会计师事务所（特殊普通合伙）（以下简称"本所"）为广西农投糖业 集团股份有限公司（以下简称"广农糖业"、"公司"或"发行人"）2023 年度向特定 对象发行 A 股股票（以下简称"本次发行"）的发行人会计师。发行人本次发 行的申请已于 2025 年 7 月 23 日经深圳证券交易所上市审核中心审核通过。鉴 于公司于 2025 年 8 月 28 日披露了《广西农投糖业集团股份有限公司 2025 年半 年度报告》，根据中国证券监督管理委员会《监管规则适用指引——发行类第 3 号》《监管规 ...