安徽淮河律师事务所 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 年第三次临时股东大会（以下简 称"本次股东大会"）。 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。 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》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 ...

一、特别提示： （一）会议召开情况 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 8 月 12 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 8 月 12 日 9:15-15:00。 层 证券代码：000930 证券简称：中粮科技 公告编号：2025-055 中粮生物科技股份有限公司 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。 通过网络投票的股东 654 人，代表股份 24,586,706 股，占公司有表决权股 份总数的 1.3221％。 有公司 5%以上股份的股东以外的其他股东）出席情况 通过网络投票的中小股东 654 人，代表股份 24,586,706 股，占公司有表决 权股份总数 1.3221％。 会议。 二、提案审议表决情况 总体表决情况： 的方式召开。 司章程》相关规定和要求。 （二）会议出席情况 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 655 人，代表 股份数 1,059,819,968 股，占公司有表决权股份总数的 56.9881%。 参加本次 ...

一、特别提示： （一）会议召开情况 1．现场召开时间：2025 年 8 月 12 日（星期二）14:30 证券代码：000930 证券简称：中粮科技 公告编号：2025-055 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 8 月 12 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 8 月 12 日 9:15-15:00。 中粮生物科技股份有限公司 2025 年第 3 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。 3．网络投票情况 4．召集人：公司董事会 5．主持人：董事长江国金先生 6．本次会议的召开符合有关法律、行政法规、部门规章、规范性文件和《公 司章程》相关规定和要求。 （二）会议出席情况 1．出席的总体情况 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 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 655 人，代表 股份数 1,059,819,968 股，占公司有表决权股份总数的 56.9881%。 ...

安徽淮河律师事务所 ANHUI HUAIHE LAW OFFICE 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 关于中粮生物科技股份有限公司 2025 年第三次临时股东大会的 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 年第三次临时股东大会（以下简 称"本次股东大会"）。 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。 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 ...

Core Viewpoint - The market demand for polylactic acid (PLA) fiber is steadily increasing due to rising consumer awareness of environmental protection and a global pursuit of sustainable development. The market size in China is projected to reach approximately 4.511 billion yuan in 2024, with a year-on-year growth of 3.9%, and is expected to grow to 6.979 billion yuan by 2030 [1][20]. Industry Overview - PLA fiber is produced from starch-containing agricultural products such as corn and wheat, which are fermented to generate lactic acid, then polymerized and spun into fibers. It is a biodegradable synthetic fiber that can decompose into carbon dioxide and water in the environment [4][16]. - The fiber has excellent properties such as good hand feel, UV resistance, low flammability, and excellent processing performance, making it suitable for various applications including fashion, sportswear, and hygiene products [6][7]. Market Size and Growth - The PLA fiber industry in China is expected to maintain strong growth momentum, with the market size projected to reach approximately 6.979 billion yuan by 2030 [1][20]. - The market demand for PLA fiber will continue to expand due to increasing consumer environmental awareness and ongoing government support for the environmental industry [20]. Production Process - The production of PLA fiber involves extracting starch from biomass materials, fermenting it to produce lactic acid, and then polymerizing it into PLA, which is subsequently spun into fibers [8][10]. Industry Development History - The research and development of PLA fiber have a history of over half a century, with significant advancements made by various companies in the field, including those in China [12][22]. Industry Chain - The PLA fiber industry chain includes upstream raw materials (corn, wheat, etc.), midstream production processes, and downstream applications in textiles, medical devices, and packaging [14][16]. Key Companies - Major companies in the PLA fiber industry include Anhui Fengyuan Group, Ma'anshan Tongjie Liang Biological Materials Co., Ltd., and Zhejiang Haizheng Biological Materials Co., Ltd., among others [2][22][24]. Industry Trends - The PLA fiber industry is moving towards high performance, with a focus on enhancing heat resistance, mechanical strength, and functional properties through molecular structure modification and composite processing technologies [29]. - The application of PLA fiber is diversifying beyond textiles to include biodegradable wipes, medical dressings, and packaging materials, driven by the deepening "plastic ban" policies [30][31].

Group 1 - The core stock price of COFCO Technology is 5.87 yuan as of August 5, 2025, with an increase of 0.51% compared to the previous trading day [1] - The trading volume on that day was 106,000 hands, with a transaction amount of 62 million yuan [1] - COFCO Technology's main business includes biotechnology, food ingredients, and health products, and it is part of the agriculture, animal husbandry, and fishery industry, registered in Anhui Province [1] Group 2 - The company expects to achieve a net profit of 100 million to 118 million yuan in the first half of 2025, representing a year-on-year growth of 63% to 92% [1] - Data on capital flow indicates a net outflow of 2.1 million yuan on August 5, with a cumulative net outflow of 10.05 million yuan over the past five trading days [1]

Meeting Information - The company will hold its 2025 Third Extraordinary General Meeting on August 12, 2025, at 14:30 [1] - Shareholders can participate in the meeting either in person or through an online voting platform provided by the Shenzhen Stock Exchange [1][4] - The online voting will be available on the same day, allowing shareholders to exercise their voting rights [1][4] Shareholder Eligibility - All shareholders registered with China Securities Depository and Clearing Corporation Limited by August 4, 2025, are eligible to attend the meeting [2] - Shareholders can appoint agents to attend and vote on their behalf, and these agents do not need to be shareholders of the company [2] Voting Procedures - Voting can be conducted through the Shenzhen Stock Exchange trading system or the internet voting system [4][5] - Specific procedures for online voting and the necessary identity authentication processes are outlined in the meeting notice [5] Registration Requirements - Natural shareholders must present valid identification and stock account cards for registration [2] - Agents representing natural shareholders must provide additional documentation, including a power of attorney [2][3] - Legal representatives of corporate shareholders must present their identification and corporate documents [2][3] Additional Information - The meeting will take place at the company's address in Bengbu City, Anhui Province [4] - Shareholders are responsible for their own travel and accommodation expenses [4]

证券代码：000930 证券简称：中粮科技 公告编号：2025-054 中粮生物科技股份有限公司 关于召开 2025 年第 3 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）已于 2025 年 7 月 24 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 3 次临时股东 大会的通知》（公告编号：2025-053）。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 3 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 1.股东大会届次：2025 年第 3 次临时股东大会 1 7.出席对象： （1）截至2025年8月4日（星期一）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 ...

专题：专题|2024年度A股董秘数据报告：1144位董秘年薪超百万 占比超21% 董秘作为连接投资者与上市公司的"桥梁"，在上市公司资本运作中发挥着关键作用。新浪财经《2024年 度A股董秘数据报告》显示，2024年A股上市公司董秘薪酬合计达40.86亿元，平均年薪75.43万元。 分行业来看，A股农林牧渔行业总共有113家上市公司，这113名董秘薪酬总金额为7310.05万元，比上年 增加499.54万元，薪酬均值为64.69万元，低于市场均值。 剔除掉2023年开始董秘任期的数据，降薪金额最大的是中粮科技董秘潘喜春，去年薪酬降低76.49万元 至69.51万元。 从年龄分布来看，40岁（含）到50岁是主力，占比达到51%，50岁（含）以上占比达到31%，30 （含）-40岁占比为18%。年龄最大的是晓鸣股份、登海种业、粤海饲料董秘，均超过60岁。年龄最小 的是宏辉果蔬董秘，年龄仅30岁。 从薪酬来看，A股农林牧渔行业董秘薪酬总金额为7310.05万元，比上年增加499.54万元。薪酬均值为 64.69万元。 薪酬最高的是金龙鱼董秘洪美玲，达到335万元。洪美玲从2019年1月起担任公司董事会秘书、财务副总 ...

Group 1 - The independent director Mr. Chen Guoqiang has resigned from his position due to work reasons, and the company has announced the nomination of Ms. Ma Ying as a candidate for independent director [2] - The ninth board of directors approved the nomination of Ms. Ma Ying with a unanimous vote of 7 in favor, 0 against, and 0 abstentions, pending approval from the shareholders' meeting [2] - Ms. Ma Ying has not yet obtained the independent director qualification certificate recognized by the Shenzhen Stock Exchange but has committed to participate in the necessary training [2] Group 2 - The changes in the board committees include the appointment of Ms. Ma Ying to the strategic committee, nomination committee, and remuneration and assessment committee [2] - The independent director candidate's qualifications and independence must be filed and approved by the Shenzhen Stock Exchange before being submitted to the shareholders' meeting for review [2] - The announcement ensures that the board's operations remain compliant with relevant regulations and company bylaws [2]