每经AI快讯，中粮资本1月20日晚间发布公告称，公司第六届第六次董事会会议于2026年1月20日在北 京以通讯方式召开。会议审议了《关于公司控股子公司中英人寿发行资本补充债券的议案》等文件。 每经头条（nbdtoutiao）——"一周干完一年的活"，一款AI编程工具让硅谷程序员集体"上瘾"！科技公 司CEO：一辈子钻研的技能被它一次性解决，让人兴奋又恐惧 （记者 王瀚黎） ...

股票代码：002423 股票简称：中粮资本 公告编号：2026-003 中粮资本控股股份有限公司关于控股子公司 中英人寿发行资本补充债券的公告 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（以下简称"公司"）于 2026 年 1 月 20 日召开 第六届董事会第六次会议，审议通过了《关于公司控股子公司中英人寿发行资本 补充债券的议案》。根据公司战略规划布局及公司控股子公司中英人寿保险有限 公司（以下简称"中英人寿"）经营发展需要，中英人寿拟于 2026 年在银行间债 券市场发行总额不超过人民币 10 亿元（含）的资本补充债券。现将有关事项公 告如下： 一、本次发行概况 （一）本次债券的面值及发行规模 本次债券面值为人民币 100 元，发行规模不超过人民币 10 亿元（含）。具体 发行规模由中英人寿在发行前根据资金需求及市场情况确定。 （二）本次债券的期限及品种 本次债券为 10 年期固定利率债券，在第 5 年末附有条件的发行人赎回权。 （三）本次债券的利率 本次债券票面利率采用分段计息方式；单利按年计息，不计复利。本次债券 第 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。 一、董事会会议召开情况 中粮资本控股股份有限公司（以下简称"公司"）第六届董事会第六次会议 通知于 2026 年 1 月 13 日以书面或邮件形式发出，据此通知，会议于 2026 年 1 月 20 日在北京以通讯方式召开，会议应到董事 7 名，实到 7 名。会议由公司董 事长孙彦敏先生主持，会议的召集、召开符合《中华人民共和国公司法》和《公 司章程》的有关规定。 二、董事会会议审议情况 本次会议审议通过以下议案： 股票代码：002423 股票简称：中粮资本 公告编号：2026-002 中粮资本控股股份有限公司 第六届董事会第六次会议决议公告 议案表决情况：赞成 7 票；反对 0 票；弃权 0 票。 相关内容详见公司 2026 年 1 月 21 日在巨潮资讯网刊登的《中粮资本控股股 份有限公司关于控股子公司中英人寿发行资本补充债券的公告》。 三、备查文件 1、公司第六届董事会第六次会议决议 特此公告。 中粮资本控股股份有限公司 董事会 2026 年 1 月 21 日 1 （一）《关于公司控股子公司中英人寿发行资本补 ...

Core Viewpoint - The company emphasizes the importance of enhancing intrinsic value and long-term competitiveness while acknowledging the impact of macroeconomic factors, industry cycles, and market sentiment on stock price fluctuations [1] Group 1 - The company is actively managing investor relations through performance briefings, roadshows, and regular disclosures to improve communication with the capital market [1] - The company recognizes investors' concerns regarding stock performance and investment returns [1]

Core Viewpoint - The announcement details the voluntary disclosure of unaudited financial statements for the year 2025 by the subsidiaries of COFCO Capital, namely China-UK Life Insurance Co., Ltd. and COFCO Trust Co., Ltd. [1] Group 1: Company Information - COFCO Capital Holdings Co., Ltd. is ensuring the accuracy and completeness of the disclosed information regarding its subsidiaries [1] - The subsidiaries, China-UK Life Insurance and COFCO Trust, will disclose their respective balance sheets and income statements for the year ending December 31, 2025, on the China Money website [1] Group 2: Financial Reporting Standards - The financial statements for 2025 are prepared in accordance with the revised accounting standards issued by the Ministry of Finance, including standards related to financial instruments and insurance contracts [4][5][6]

股票代码：002423 股票简称：中粮资本 公告编号：2026-001 中粮资本控股股份有限公司 关于中英人寿、中粮信托披露 2025 年度 未经审计财务报表的自愿性信息披露公告 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。 根据中国外汇交易中心暨全国银行间同业拆借中心《关于同业拆借市场成员 披露 2025 年度未经审计财务报表的通知》（中汇交发〔2025〕484 号）的规定， 中粮资本控股股份有限公司（以下简称"公司"）控股子公司中英人寿保险有限 公司（以下简称"中英人寿"）、中粮信托有限责任公司（以下简称"中粮信托"） 将在中国货币网（www.chinamoney.com.cn）披露各自 2025 年 12 月 31 日的资产 负债表（未经审计）及 2025 年度的利润表（未经审计）。公司现将中英人寿及 中粮信托相关资料予以公告（附后）。 风险提示：上述财务数据未经审计，敬请广大投资者注意投资风险。 2 | | | | 26 | | | 所有者权益（或股东权益）合计 | 53 | 15,693,781,389.05 | 11,608,362,341.73 ...

证券日报网讯1月15日，中粮资本（002423）在互动平台回答投资者提问时表示，公司目前基于多家平 台推进智能体相关的技术开发工作，属于公司正常的技术合作与业务布局，未来，公司将继续遵循技术 发展与产业趋势，稳健推进相关研发与应用落地。 ...

Core Viewpoint - The company is focusing on utilizing idle funds for low-risk financial products rather than initiating a share buyback plan, emphasizing the importance of shareholder returns and efficient fund usage [1]. Group 1: Company Response to Investor Inquiry - The company acknowledges the importance of shareholder returns and states that the decision to invest idle funds in low-risk financial products is based on a phased financial plan and risk control requirements [1]. - The company assures that it will consider share buyback or increased dividends in conjunction with its financial status and development strategy, while adhering to information disclosure obligations [1]. - The investment in low-risk financial products is aimed at improving fund utilization efficiency and increasing cash asset returns [1].

Market Overview - The diversified financial sector experienced a decline of 1.73% on January 13, with Ailian Development leading the drop [1] - The Shanghai Composite Index closed at 4138.76, down 0.64%, while the Shenzhen Component Index closed at 14169.4, down 1.37% [1] Stock Performance - Notable gainers in the diversified financial sector included: - *ST Nengmao: Closed at 8.72, up 4.93% with a trading volume of 73,800 shares and a turnover of 63.17 million yuan [1] - Jianyuan Trust: Closed at 3.05, up 4.45% with a trading volume of 2.8035 million shares and a turnover of 871 million yuan [1] - *ST Rendo: Closed at 8.87, up 2.78% with a trading volume of 313,500 shares and a turnover of 281 million yuan [1] - Conversely, significant decliners included: - Yelian Youzhan: Closed at 5.65, down 10.03% with a trading volume of 371,400 shares and a turnover of 217 million yuan [2] - Lakala: Closed at 26.73, down 6.54% with a trading volume of 903,500 shares and a turnover of 2.471 billion yuan [2] - Ruida Futures: Closed at 25.41, down 5.82% with a trading volume of 178,900 shares and a turnover of 466 million yuan [2] Capital Flow - The diversified financial sector saw a net outflow of 1.042 billion yuan from institutional investors, while retail investors contributed a net inflow of 833 million yuan [2] - Key stocks in terms of capital flow included: - Jianyuan Trust: Experienced a net inflow of 139 million yuan from institutional investors, but a net outflow of 91 million yuan from retail investors [3] - Wukuang Capital: Had a net inflow of 20.94 million yuan from institutional investors, with a net outflow of 36.21 million yuan from retail investors [3] - Sichuan Shuangma: Recorded a net inflow of 10.96 million yuan from institutional investors, but a net outflow of 28.99 million yuan from retail investors [3]

Core Viewpoint - The company emphasizes its commitment to enhancing the quality of the listed company and protecting shareholder rights while focusing on industry trends and policies [1] Group 1: Company Strategy - The company will leverage the advantages of the COFCO Group's industrial chain to deepen the integration of production and finance [1] - The company aims to continuously strengthen and enhance its competitiveness in core businesses such as insurance, trust, and futures [1] Group 2: Compliance and Disclosure - The company will strictly adhere to legal regulations and disclosure requirements regarding any specific plans or developments that need to be disclosed [1]