证券日报网讯11月18日晚间，中粮资本（002423）发布公告称，同意选举王希先生、于延磊先生为公司 第六届董事会非独立董事。 ...

股票代码：002423 股票简称：中粮资本 公告编号：2025-042 中粮资本控股股份有限公司 关于完成选举公司第六届董事会非独立董事的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 中粮资本控股股份有限公司（以下"公司"）于 2025 年 11 月 18 日召开 2025 年第一次临时股东会，审议通过了《关于选举公司第六届董事会非独立董事的议 案》，同意选举王希先生、于延磊先生为公司第六届董事会非独立董事，任期自 公司股东会审议通过之日起至公司第六届董事会任期届满之日止。李德罡先生、 孙昌宇先生卸任公司第六届董事会非独立董事。 王希先生、于延磊先生当选公司非独立董事后，公司董事会中兼任公司高级 管理人员以及由职工代表担任的董事人数总计未超过公司董事总数的二分之一， 符合相关法律法规和《公司章程》的规定。 特此公告。 中粮资本控股股份有限公司 董事会 2025年11月19日 1 ...

本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 特别提示： 中粮资本、公司、本公司：中粮资本控股股份有限公司 1、本次股东会未出现否决议案的情形。 股票代码：002423 股票简称：中粮资本 公告编号：2025-041 中粮资本控股股份有限公司 2025 年第一次临时股东会决议公告 2、本次股东会未涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1、召开时间 （1）现场会议召开时间：2025 年 11 月 18 日（星期二）14:30； （2）网络投票时间： 通过深圳证券交易所交易系统进行网络投票的具体时间为 2025 年 11 月 18 日上午 9:15 至 9:25，9:30 至 11:30，下午 13:00 至 15:00；通过深圳证券交易所 互联网投票的具体时间为：2025 年 11 月 18 日上午 9:15 至下午 15:00 期间的任 意时间； 2、现场会议召开地点：北京市朝阳区南大街 10 号兆泰国际中心 B 座 23 层 会议室； 3、召开方式：现场投票表决与网络投票表决相结合的方式； 4、召集人：公司董事会； ...

北京市嘉源律师事务所 关于中粮资本控股股份有限公司 2025 年第一次临时股东会的 法律意见书 西城区复兴门内大街 158 号远洋大厦 4 楼 中国·北京 1 中粮资本 2025 年第一次临时股东会 嘉源·法律意见书 致：中粮资本控股股份有限公司 北京市嘉源律师事务所 关于中粮资本控股股份有限公司 2025年第一次临时股东会的 法律意见书 嘉源（2025）-04-846 北京市嘉源律师事务所（以下简称"本所"）接受中粮资本控股股份有限公司 （以下简称"公司"）的委托，根据《中华人民共和国公司法》（以下简称"《公 司法》"）《上市公司股东会规则》（以下简称"《股东会规则》"）等现行有效 的法律、行政法规、部门规章、规范性文件（以下简称"法律法规"）以及《中粮 资本控股股份有限公司章程》（以下简称"《公司章程》"）的有关规定，指派本 所律师对公司2025年第一次临时股东会（以下简称"本次股东会"）进行见证，并 依法出具本法律意见书。 北京 BEIJING·上海 SHANGHAI·深圳 SHENZHEN·香港 HONGKONG·广州 GUANGZHOU·西安 XI`AN 为出具本法律意见书，本所指派律师现场见证了本 ...

Group 1: Company Performance - In the first three quarters of 2025, COFCO Capital achieved total revenue of 7.168 billion CNY and a net profit attributable to shareholders of 1.025 billion CNY [1] - The company has fully implemented the new insurance contract accounting standards (IFRS 17) since January 1, 2025, leading to adjustments in the previous year's comparative data [1] - The net profit attributable to shareholders in Q3 2025 showed a year-on-year decline due to reduced contributions from investment business profits [1] Group 2: Business Strategy and Features - COFCO Trust has transitioned from traditional trust services to asset management, leveraging the flexibility of the trust system and a comprehensive risk management framework [2] - The company focuses on core business areas, with standard product fixed-income investments becoming the most stable revenue source [2] - COFCO Trust has developed a comprehensive business system centered on operational custody and investment advisory services, enhancing growth support [2] Group 3: Insurance Operations - China-UK Life Insurance adheres to a growth culture and value-driven growth path, emphasizing risk management and customer needs [3] - The company targets four core areas: health, retirement, wealth, and inheritance, offering branded and integrated product solutions [3] - A multi-channel marketing system has been established, focusing on individual insurance, agency, and bank insurance channels to enhance competitive advantages [4]

Core Insights - On November 11, COFCO Capital's stock fell by 1.04%, with a trading volume of 166 million yuan [1] - As of November 11, the total margin balance for COFCO Capital was 852 million yuan, indicating a high level of margin activity [1][2] - For the period from January to September 2025, COFCO Capital reported a significant decline in revenue and net profit compared to the previous year [2] Financing and Margin Activity - On November 11, COFCO Capital had a financing buy amount of 31.1 million yuan and a financing repayment of 31.98 million yuan, resulting in a net financing outflow of 876,400 yuan [1] - The current financing balance stands at 847 million yuan, which is 2.96% of the circulating market value, exceeding the 70th percentile of the past year [1] - The margin trading activity shows a high level of short selling, with a short balance of 5.51 million yuan, which is above the 80th percentile of the past year [1] Company Performance - As of October 31, COFCO Capital had 125,000 shareholders, a decrease of 6.8% from the previous period, while the average circulating shares per person increased by 7.3% to 18,432 shares [2] - For the first nine months of 2025, COFCO Capital's operating revenue was 7.169 billion yuan, a year-on-year decrease of 64.48%, and the net profit attributable to shareholders was 1.025 billion yuan, down 19.72% year-on-year [2] - Since its A-share listing, COFCO Capital has distributed a total of 1.503 billion yuan in dividends, with 850 million yuan distributed over the past three years [2] Shareholder Composition - As of September 30, 2025, the top ten circulating shareholders of COFCO Capital included the Southern CSI 500 ETF, which held 13.3988 million shares, a decrease of 264,300 shares from the previous period [2] - Hong Kong Central Clearing Limited was the fifth-largest circulating shareholder, holding 13.1985 million shares, down by 213,000 shares compared to the previous period [2]

每经头条（nbdtoutiao）——"十五五"新风口！专访五年规划深度参与者董煜：锚定4大新兴产业和6大 未来产业 （记者 王晓波） 每经AI快讯，中粮资本（SZ 002423，收盘价：12.38元）发布公告称，2025年11月5日，中粮资本接受 富国基金等投资者调研，公司投资者关系总监赵雨新、投资者关系主管凡致和参与接待，并回答了投资 者提出的问题。 2025年1至6月份，中粮资本的营业收入构成为：保险占比72.02%，信托占比15.3%，期货占比12.23%， 其他占比0.46%。 截至发稿，中粮资本市值为285亿元。 ...

每经AI快讯，中粮资本（SZ 002423，收盘价：12.38元）发布公告称，2025年11月6日，中粮资本接受 开源证券等投资者调研，公司投资者关系总监赵雨新参与接待，并回答了投资者提出的问题。 2025年1至6月份，中粮资本的营业收入构成为：保险占比72.02%，信托占比15.3%，期货占比12.23%， 其他占比0.46%。 截至发稿，中粮资本市值为285亿元。 每经头条（nbdtoutiao）——"十五五"新风口！专访五年规划深度参与者董煜：锚定4大新兴产业和6大 未来产业 （记者 张明双） ...

Group 1: Financial Performance - In the first three quarters of 2025, COFCO Capital achieved total revenue of 7.168 billion CNY and a net profit attributable to shareholders of 1.025 billion CNY [1] - The implementation of the new insurance contract accounting standards (IFRS 17) led to adjustments in the previous year's comparative data, affecting revenue and profit figures [1] - The investment business profit contribution decreased year-on-year due to stable bond interest rates and changes in stock investment dividend rhythms, resulting in a decline in net profit for the third quarter [1] Group 2: Business Development - China-UK Life Insurance maintained healthy growth, with core business indicators increasing and channel transformation progressing steadily [2] - China-UK Life Insurance has maintained an A-class risk rating for 36 consecutive quarters, ranking among the top in the insurance industry [2] - COFCO Futures reported stable net profit in the first three quarters, focusing on enhancing service capabilities and expanding international business [2] Group 3: Strategic Initiatives - COFCO Futures established a subsidiary in Singapore and obtained clearing membership in Hong Kong, exploring new growth opportunities [2] - The company is transitioning from traditional futures services to a diversified model that includes domestic brokerage, international business, risk management, and wealth management [2] - The development of an industrial service ecosystem and diversified growth strategies is taking shape within COFCO Futures [2]

Group 1: Financial Performance - In the first three quarters of 2025, COFCO Capital achieved total operating revenue of 7.168 billion CNY and net profit attributable to shareholders of 1.025 billion CNY [1] - The company has fully implemented the new insurance contract accounting standards (IFRS 17) since January 1, 2025, leading to adjustments in the previous year's comparative data [1] - The net profit attributable to shareholders in Q3 2025 showed a year-on-year decline due to reduced contributions from investment business profits [1] Group 2: Business Focus of Zhongying Life - Zhongying Life emphasizes a "growth culture and accountable management" approach, focusing on customer needs and core regions [2] - The company targets four core demands: health, retirement, wealth, and inheritance, providing tailored and branded product service solutions [2] - A multi-channel marketing model is established, focusing on individual insurance, agency, and bank insurance channels to enhance competitive advantages [2] Group 3: Characteristics of COFCO Trust - COFCO Trust has completed the transformation of its asset management business, leveraging the flexibility of its trust license [3] - The main revenue source is standardized fixed income products, with securities service trusts benefiting from partnerships with bank wealth management subsidiaries [3] - The company utilizes its group’s industrial background to provide services in inclusive finance and ensures sustainable development through quality underlying assets [3]