证券代码：000930 证券简称：中粮科技 公告编号：2025-072 中粮生物科技股份有限公司 责任主体。 本期发行科技创新债券的有关文件在中国货币网（www.chinamoney.com.cn） 和上海清算所网站（www.shclearing.com）公告。 特此公告。 中粮生物科技股份有限公司 董事会 关于 2025 年度第一期科技创新债券发行情况的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 中粮生物科技股份有限公司（以下简称公司）分别于 2025 年 3 月 7 日召 开九届董事会 2025 年第 3 次临时会议、2025 年 3 月 25 日召开 2025 年第 2 次临时股东大会，审议通过了《关于申请注册发行银行间市场债务融资工具的议 案》。具 体 内 容 详 见 公 司 于 2025 年 3 月 8 日 刊登于巨潮资讯网 （http://www.cninfo.com.cn）的《关于注册及发行银行间市场债务融资工具的 公告》（公告编号：2025-014）。 2025 年 8 月 20 日公司获得中国银行间市场交易商协会签发的《接受注册通 知书 ...

Group 1 - The core theme of the 16th China Food Safety Forum is "Integrity and Lawfulness, Sharing Food Safety" [1][3] - COFCO Group emphasizes food safety as a lifeline project, core competitiveness project, brand project, and social responsibility project [1][3] - COFCO Group has established six food safety "red lines" that all employees must protect as they would their own lives [1][3] Group 2 - COFCO Group is enhancing its food safety risk control mechanism from farm to table, focusing on the entire industry chain's safety and resilience [3] - The company has implemented a digital platform for real-time monitoring and early warning of food safety risks, along with a "Consumer Insight" platform for demand analysis [3] - COFCO has developed 27 food safety risk control outlines at the industry chain level and detailed risk control lists at the factory level to ensure seamless linkages [3] Group 3 - COFCO Group has established a precise inspection system and has four national-level testing centers, positioning its laboratories among the national testing elite [3] - The company employs a grid-based inspection system and implements differentiated assessment and evaluation methods for food safety risks [3] - COFCO Group is committed to advancing its "Digital Intelligence COFCO" strategy to lead the digital transformation of the agricultural and food industry [4] Group 4 - COFCO Group aims to continuously promote the development of its agricultural and food business, becoming a creator of quality products, a guardian of food safety, and a provider of a better life for the people [4]

Market Overview - On September 11, the agricultural processing sector rose by 0.65% compared to the previous trading day, with Guotou Zhonglu leading the gains [1] - The Shanghai Composite Index closed at 3875.31, up 1.65%, while the Shenzhen Component Index closed at 12979.89, up 3.36% [1] Stock Performance - Guotou Zhonglu (600962) closed at 22.10, with a gain of 2.13% and a trading volume of 63,900 shares, amounting to a transaction value of 141 million [1] - Other notable stocks included: - COFCO Technology (000930) at 6.31, up 2.10% with a volume of 225,400 shares [1] - Jinlongyu (300999) at 33.84, up 1.29% with a volume of 110,400 shares [1] - Jiayuan Co., Ltd. (603182) at 14.43, up 1.19% with a volume of 28,100 shares [1] Capital Flow - The agricultural processing sector experienced a net outflow of 71.78 million from institutional investors, while retail investors saw a net inflow of 50.28 million [2] - The main capital inflow and outflow for specific stocks included: - COFCO Sugar (600737) had a net inflow of 17.76 million from institutional investors [3] - Guotou Zhonglu (600962) saw a net outflow of 1.38 million from retail investors [3]

证券代码：000930 证券简称：中粮科技 公告编号：2025-070 中粮生物科技股份有限公司 2025 年第 4 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内容的真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、特别提示： （一）会议召开情况 1．现场召开时间：2025 年 9 月 8 日（星期一）14:30 网络投票时间：通过深交所交易系统进行网络投票时间为 2025 年 9 月 8 日 9:15-9:25、9:30-11:30、13:00-15:00；通过深交所互联网投票时间：2025 年 9 月 8 日 9:15-15:00。 2．现场会议召开地点：北京市朝阳区朝阳门南大街兆泰国际中心 A 座 22 层 3．召开方式：本次股东大会采取现场及通讯、现场投票及网络投票相结合 的方式召开。 4．召集人：公司董事会 5．主持人：董事张德国先生 （二）会议出席情况 1．出席的总体情况 参加本次股东大会现场会议和网络投票的股东及股东代理人共 509 人，代表 股份数 1,062,488,689 股，占公司有表决权股份总数的 57.2325%。 2．现场会议出席情况 参加本次股东大会现 ...

依据《中华人民共和国公司法》（以下简称"《公司法》"）、 《中华人民共和国证券法》（以下简称"《证券法》"）、《上市公 司股东大会规则》（以下简称"《规则》"）及《中粮生物科技股份 有限公司章程》（以下简称"《公司章程》"）的有关规定，见证律 师对本次股东大会有关文件、资料进行了审验，并现场参与计票、监 票，就本次股东大会的召集和召开程序、出席会议人员的资格、召集 人资格、股东大会的表决程序和表决结果等事项发表法律意见。 关于中粮生物科技股份有限公司 2025 年第 4 次临时股东大会的 法律 意见书 致中粮生物科技股份有限公司： 安徽淮河律师事务所接受中粮生物科技股份有限公司（以下简称 "中粮科技"）的委托，指派尹现波律师、张小曼律师（以下简称"见 证律师"）见证中粮科技召开的 2025 年第 4 次临时股东大会（以下简 称"本次股东大会"）。 安徽淮河律师事务所 ANHUI HUAIHE 地址：安徽省蚌埠市禹会区燕山路冠宜大厦 1 号楼 20 层 电话：（0552）2835900 传真：（0552）2835903 安徽淮河律师事务所 为出具本法律意见书，声明如下事项：本所及经办律师依据《证 券法》、《律师 ...

Group 1 - The company announced the resignation of its board secretary, Mr. Pan Xichun, due to work relocation, effective immediately upon submission of his resignation report [1][4] - Mr. Pan will continue to serve as the assistant general manager and holds 64,675 shares in the company, which will be managed according to relevant regulations after his resignation [1] - The company expressed gratitude for Mr. Pan's contributions during his tenure as board secretary, particularly in governance, compliance, and investor relations [1] Group 2 - The company appointed Mr. Su Jinbo as the new board secretary, effective from the date of the board meeting approval until the end of the current board's term [4][6] - Mr. Su holds a master's degree and has extensive experience in legal and compliance roles within the company and its subsidiaries [8] - The board also appointed Mr. Zhang Qitong as the securities affairs representative to assist the board secretary, with a term ending at the same time as the current board's term [6][9] Group 3 - The board meeting was held on September 5, 2025, with all six participating directors voting unanimously in favor of the resolutions [4][6] - The meeting adhered to the relevant laws and company regulations, ensuring all directors had the opportunity to express their opinions [4]

Group 1 - Company announced the appointment of Mr. Zhang Qitong as the representative for securities affairs [1]

Group 1 - Company announced the resignation of Mr. Pan Xichun as the board secretary due to job relocation, while he will continue as the assistant general manager [1] - Mr. Su Jinbo has been appointed as the new board secretary after passing the qualification review by the board's nomination committee [1] - The company approved the appointment of Mr. Zhang Qitong as the securities affairs representative to assist the board secretary [1] Group 2 - For the first half of 2025, the revenue composition of the company shows that 98.33% comes from agricultural product processing and sales, while other businesses account for 1.67% [1] - The current market capitalization of the company is 11.3 billion yuan [2]

证券代码：000930 证券简称：中粮科技 公告编号：2025-069 中粮生物科技股份有限公司 关于变更公司董事会秘书、聘任证券事务代表的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 一、董事会秘书辞职情况 中粮生物科技股份有限公司（以下简称"公司"）董事会近日收到公司董事 会秘书潘喜春先生提交的书面辞职报告。潘喜春先生因工作调动原因申请辞去董 事会秘书职务。辞职生效后，潘喜春先生仍继续担任公司总经理助理职务。依据 《深圳证券交易所股票上市规则》等相关规定，该辞职报告自送达董事会之日起 生效。 截至本公告披露日，潘喜春先生不存在应当履行而未履行的承诺事项，其直 接持有公司股份 64,675 股，辞职后其所持股份将按照《上市公司董事和高级管 理人员所持本公司股份及其变动管理规则》等相关规定进行管理。 潘喜春先生在担任公司董事会秘书期间恪尽职守、勤勉履责，在推动公司规 范治理、保障合规信息披露及维护投资者关系等方面做出重要贡献。公司及董事 会对潘喜春先生在担任公司董事会秘书期间所作贡献深表感谢！ 二、聘任董事会秘书情况 公司于 2025 年 9 月 5 日召 ...

证券代码：000930 证券简称：中粮科技 公告编号：2025-068 中粮生物科技股份有限公司 九届董事会 2025 年第 7 次临时会议决议公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、误导 性陈述或者重大遗漏。 一、会议出席情况 中粮生物科技股份有限公司（以下简称公司）于 2025 年 9 月 1 日分别以传真和 专人送达的方式向公司全体董事、监事和高级管理人员发出召开九届董事会 2025 年 第 7 次临时会议的书面通知。会议于 2025 年 9 月 5 日如期召开。在保障所有董事充 分表达意见的情况下，本次董事会采用现场结合通讯方式进行表决。本次董事会会议 材料同时提交公司监事及高级管理人员审阅。会议应参加表决董事 6 人，实际参加表 决的董事共 6 人，参加表决的董事有：江国金先生、张德国先生、郑合山先生、张念 春先生、汪平先生、马莺女士，符合《公司法》和《公司章程》的相关规定。 二、议案审议情况 及《公司章程》的相关规定，公司董事会同意聘任张其同先生为证券事务代表（简历 附后），协助董事会秘书工作，任期自本次董事会审议通过之日起至第九届董事会任 期届满之日止。 具体内容 ...