证券代码：000930 证券简称：中粮科技 公告编号：2025-094 附件： 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"）于 2025 年 12 月 12 日召 开第九届董事会 2025 年第 11 次临时会议，审议通过了《关于调整公司组织架构 的议案》。 为加快公司数据治理体系建设，提升产业基础能力和产业链现代化水平，公 司对组织架构进行了调整。本次组织架构的调整是对公司内部管理机构的优化， 不会对公司生产经营活动产生重大影响。调整后公司组织架构详见附件。 特此公告。 中粮生物科技股份有限公司 董事会 2025 年 12 月 12 日 中粮生物科技股份有限公司 关于调整公司组织架构的公告 ...

中粮生物科技股份有限公司（以下简称公司）于 2025 年 12 月 8 日分别以电子邮件和专 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公司九届董事会 2025 年第 11 次临时会议的书面通知。会议于 2025 年 12 月 12 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 7 人，实际参加表决的董事共 7 人，参加 表决的董事有：江国金先生、张德国先生、郭斐女士、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 证券代码：000930 证券简称：中粮科技 公告编号：2025-091 中粮生物科技股份有限公司 九届董事会 2025 年第 11 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 3.以 7 票同意、0 票反对、0 票弃权的表决结果审议通过了《关于调整公司组织架构的 议案》。 具体内容详见同日刊登在巨潮资讯网（http://ww ...

证券代码：000930 证券简称：中粮科技 公告编号：2025-090 中粮生物科技股份有限公司 关于召开 2025 年第 5 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。 中粮生物科技股份有限公司（以下简称公司）已于 2025 年 11 月 29 日在《中国证券报》《证券时 报》《证券日报》《上海证券报》和巨潮资讯网（www.cninfo.com.cn）上刊登了《中粮科技：关于召 开 2025 年第 5 次临时股东大会的通知》（公告编号：2025-082）。为保护投资者的合法权益，方便公 司股东行使股东大会表决权，本次股东大会将通过深圳证券交易所系统及互联网投票系统向社会公众股 股东提供网络形式的投票平台。现发布公司关于召开 2025 年第 5 次临时股东大会的提示性公告如下： 一、召开会议的基本情况 7、出席对象： （1）截至 2025 年 12 月 10 日（星期三）下午收市时在中国证券登记结算有限责任公司深圳分公司 登记在册的本公司全体股东。上述本公司全体股东均有权出席股东大会，并可以以书面形式委托代理人 出席会议和参加表 ...

格隆汇12月11日丨中粮科技(000930.SZ)在互动平台表示，公司致力于打造提供营养、健康和功能性食 品产品的生物科技创新型企业，目前主要专注于食品原料和配料的研发生产，为下游食品企业提供优质 原料解决方案，尚未直接生产玉米压缩饼干。 ...

中粮科技（000930.SZ）12月11日在投资者互动平台表示，公司年产3万吨丙交酯项目预计明年投产，丙 交酯是生物可降解材料的关键中间体，高端应用前景广阔。未来，公司将继续探索通过生物科技为更多 领域提供安全、健康、环保的产品解决方案。具体业务情况请以公司官方披露信息为准。 （文章来源：每日经济新闻） 每经AI快讯，有投资者在投资者互动平台提问：现在进入航天年代，公司有没有什么产品适合航天使 用？ ...

Group 1 - Qianwei Central Kitchen announced a shareholder gift plan, offering frozen product gift packages worth 200 yuan to shareholders holding 100 shares or more, clarifying that this is a seasonal reward and not a stock clearance effort [3][4] - Former Wahaha Group executive Pan Jiajie has joined Guming as Senior Vice President of Supply Chain, focusing on new business incubation, which is expected to enhance the company's supply chain and production management [3][4] - Country Garden Services has formed a strategic partnership with Mengniu Group to collaborate on various dairy products, aiming to reduce delivery costs and improve service efficiency in community logistics [6][7] Group 2 - Lu Hua Group signed a strategic cooperation agreement with NetEase Yanxuan to leverage each other's strengths in channel capabilities and product quality to expand online market reach [6][7] - Zilin Vinegar's main products have received EU organic certification, allowing them to use the EU organic logo and access the EU market [6] - COFCO Technology plans to invest 880 million yuan to build a new starch sugar project in Pingliang, with a capacity of 250,000 tons per year, aiming to fill a gap in the northwest region [6][7] Group 3 - Gai Shi Food launched a new black gold gift box featuring rare seafood, inspired by "Seven Swords Descend from the Sky," targeting various gifting scenarios [7] - Jiangzhong Shiliao introduced a new series of vegetarian noodles, emphasizing high protein and low fat, suitable for health-conscious consumers [7] - The market has seen a rise in discussions around "hormone eggs," with misinformation spreading about their characteristics, highlighting the public's concern for food safety [10][11] Group 4 - Chilean cherry exporters have officially launched the 2025/26 cherry season in China, with over 546,000 tons imported in the previous season, amounting to approximately 3.3 billion USD [12] - Beijing's government has proposed to enhance the modern logistics system, focusing on food safety in key sectors and promoting cold chain logistics for fresh food [12]

Core Insights - The article discusses the recent announcement by COFCO Technology regarding a new investment project aimed at expanding its starch sugar production capacity and entering the functional sugar market [1][2]. Project Progress - COFCO Technology plans to invest 880 million yuan to construct a new facility in Pingliang, Gansu Province, with a production capacity of 250,000 tons/year of starch sugar and 10,000 tons/year of D-alloheptulose [1]. - The construction period for the project is set to be 20 months from the board's approval to trial production [1]. - The project will include various facilities such as starch sugar workshops, D-alloheptulose workshops, bottling workshops, wastewater treatment systems, and finished product warehouses [1]. Strategic Importance - This project aligns with COFCO Technology's "14th Five-Year" development strategy and aims to fill the gap in the starch sugar market in the northwest region of China [2]. - The development of D-alloheptulose products is seen as a key direction for COFCO Technology to cultivate new productive forces and expand into strategic emerging industries [2]. Financial Performance - In Q3 2025, COFCO Technology reported a revenue of 4.449 billion yuan, a year-on-year decrease of 14.65%, and a net loss attributable to shareholders of 28.06 million yuan, an increase of 45.91% compared to the previous year [3]. - For the first three quarters of 2025, the company achieved a revenue of 13.262 billion yuan, down 12.31% year-on-year, while the net profit attributable to shareholders was 79.186 million yuan, a significant increase of 724.42% [3].

Group 1 - The core viewpoint of the articles highlights the growth in China's refined edible vegetable oil production, with a projected output of 4.95 million tons by September 2025, reflecting a year-on-year increase of 1.6% [1] - From January to September 2025, the cumulative production of refined edible vegetable oil in China reached 39.01 million tons, marking a cumulative growth of 2.6% [1] - The report by Zhiyan Consulting provides an in-depth analysis and future trend forecast for the edible vegetable oil industry in China from 2025 to 2031 [1][2] Group 2 - Listed companies in the industry include Jinlongyu (300999), Xiwang Food (000639), Daodaokuan (002852), COFCO Technology (000930), Jinjian Rice Industry (600127), and Jingliang Holdings (000505) [1] - Zhiyan Consulting is recognized as a leading industry consulting firm in China, specializing in comprehensive industry research reports and customized services [2]

Key Points - The article highlights various significant announcements from companies, including investment projects, share buybacks, and contract wins [1][2][3] Group 1: Company Announcements - Qin'an Co., Ltd. has a small external circulation and a high recent turnover rate, indicating potential risks [1][2] - Rongtai Health plans to acquire a 21% stake in Youmo Youyang for 42 million yuan [2] - Huaitong Holdings intends to invest 1 billion yuan to construct 900,000 high-end new energy vehicle styling components and acoustic products [1][2] Group 2: Investment Projects - COFCO Technology plans to invest in a new project for 250,000 tons/year of starch sugar and 10,000 tons/year of alulose in Pingliang [1] - Haili Wind Power aims to collaborate on the construction and operation of the Wenzhou mother port phase one project [1] - Wolong New Energy proposes an 800 million yuan investment for a 200,000 kW/1.2 million kWh grid-side independent energy storage demonstration project in Baotou [1] Group 3: Contract Wins - Wansheng Intelligent has won a contract worth 42.9866 million yuan from the State Grid [1] - Teruid has a pre-bid for a railway project valued at 94.8792 million yuan [1] - China Electric Environmental Protection signed a contract for a 125.7 million yuan water treatment project for Shanxi Coal Chemical [1] Group 4: Share Buybacks - Huaitong Holdings plans to repurchase shares worth 30 million to 50 million yuan [2] - Yongtai Energy intends to repurchase shares for 300 million to 500 million yuan for cancellation [2] Group 5: Shareholding Changes - Hengyi Petrochemical's controlling shareholder and its concerted parties plan to increase their holdings by 1.5 billion to 2.5 billion yuan [3] - Multiple shareholders of Green通科技 plan to reduce their holdings by up to 4% [3] - Shareholders of Chip Origin plan to reduce their holdings by up to 1.15% [3]

Key Points - Qin'an Co., Ltd. has a small external circulation and a high recent turnover rate, indicating potential risks [1][2] - Rongneng Technology expects to generate approximately 16.78 million yuan in revenue from the robotics sector in the first three quarters of 2025, accounting for about 1.02% of the company's total revenue [1] - Huaitong Holdings plans to invest 1 billion yuan to construct 900,000 high-end new energy vehicle styling components and acoustic products [1] - Wansheng Intelligent has won a bid for a State Grid project worth 42.9866 million yuan [1] - Ningbo Fubang intends to transfer 2.50% equity of China Paper for 370 million yuan [1][2] - Yongtai Energy plans to repurchase shares worth 300 million to 500 million yuan for cancellation [1][2] - Hengyi Petrochemical's controlling shareholder and its concerted parties plan to increase their holdings by 1.5 billion to 2.5 billion yuan [1][3] - Meidike intends to raise no more than 700 million yuan through a private placement for MEMS device optical system manufacturing projects [1][3] - Zhongjin Irradiation plans to raise no more than 800 million yuan through a private placement to its controlling shareholder and others [1][3]