Corporate Governance and Compliance - The company received an A rating in the annual information disclosure assessment by the Shenzhen Stock Exchange, reflecting its commitment to transparency and protecting shareholder rights[2]. - The company emphasizes compliance with national laws and regulations to prevent operational risks and ensure effective risk management processes[22]. - The company maintains a commitment to fair and transparent related-party transactions, ensuring no harm to the interests of minority shareholders[24]. - The company has committed to strict compliance with regulations regarding major asset restructuring and insider trading over the past three years[49]. - The company has no significant discrepancies in governance compared to legal and regulatory requirements[51]. - The company has appointed independent directors and management with extensive experience in finance and investment[58][59][60]. - The company has established a plan for daily related party transactions for 2022[53]. - The company has committed to maintaining the legal rights of all shareholders and avoiding unfair benefit transfers[49]. - The company has a clear governance structure with regular elections for the board and supervisory committee members[53]. - The company has renewed its financial reporting and internal control audit firm for the 2022 fiscal year[53]. - The company has committed to enhancing internal control systems and legal compliance levels to protect shareholder interests[136]. - The company reported a significant focus on compliance with regulations and internal management systems, ensuring equal shareholder rights and obligations[126]. - The company emphasized its commitment to providing accurate and complete information regarding restructuring, with legal accountability for any misleading statements[129]. - The company maintains independence post-restructuring, ensuring clear ownership and operational autonomy in assets, personnel, finance, and business[90]. - The company has not reported any non-operating fund occupation by controlling shareholders or related parties during the reporting period[180]. Financial Performance and Strategy - The company aims to transform its existing business and actively seek new growth points during the "14th Five-Year Plan" period, focusing on high-quality development[9]. - The company reported a positive profit for the reporting period, but did not propose a cash dividend distribution plan despite having distributable profits[46]. - The company reported a total revenue of 150 million yuan for the domestic accounting firm services, with an audit service duration of 4 years[184]. - The company incurred a total of RMB 1.4 million in fines across various subsidiaries due to regulatory penalties in 2022[170]. - The company has not undergone any bankruptcy reorganization during the reporting period, indicating financial stability[187]. - The company has not made any changes to accounting policies or estimates compared to the previous year's financial report[182]. - The company has not faced any delisting situations following the annual report disclosure[185]. - The company reported a loan balance of 27,890.74 thousand yuan at the end of the period[198]. Employee and Talent Management - The company has a total of 2,920 employees, with 1,071 in sales, 193 in technical roles, and 164 in finance[43]. - The company emphasizes talent development with targeted training programs to support its strategic goals[44]. - The total remuneration paid to the board of directors, supervisors, and senior management for 2022 amounted to 19.37 million CNY, including salaries, bonuses, and various allowances[34]. - The total pre-tax compensation for the chairman and general manager, Sun Yanmin, is 3.5857 million yuan[62]. - The total pre-tax compensation for the finance director, Li Degang, is 2.5054 million yuan[62]. - 中粮资本在薪酬管理中坚持"以岗定薪、绩效导向"，确保重点岗位薪酬的市场竞争力[150]. Digital Transformation and Innovation - The company is committed to digital transformation to drive industry upgrades and improve operational efficiency[11]. - The company aims to expand its futures business by enhancing service quality and developing new business growth points through digitalization[14]. - The digital transformation vision aims to create a "digitally driven, agile financial holding platform," focusing on six key capabilities including data-driven decision-making and operational efficiency[114]. - The company has implemented a digital center to enhance technological innovation and improve operational efficiency[75]. - The company is focused on building a financial cloud platform to facilitate resource sharing and cost reduction[114]. - The company has established a data asset platform to convert data into productive assets, enhancing business capabilities[114]. Shareholder Engagement and Returns - The company plans to distribute a cash dividend of 0.78 CNY per 10 shares, totaling approximately 179.72 million CNY, based on a total share capital of 2,304,105,575 shares as of December 31, 2022[47]. - The company maintains a clear and transparent cash dividend policy, ensuring the protection of minority shareholders' rights[46]. - The company approved a three-year shareholder return plan for 2022-2024 during the 2021 Annual General Meeting[53]. - The company distributed cash dividends of 412.43 million yuan to shareholders, with a distribution ratio of 100% of the distributable profits[73]. - The total cash dividend per 10 shares is 1.79 yuan, based on a total share capital of 2,304,105,575 shares[73]. - The company held 2 shareholder meetings and 6 board meetings during the reporting period, ensuring transparency and participation in major business decisions[86]. Social Responsibility and Community Engagement - The company has invested over 49 million yuan in the "Starry Lights - Caring for Children Public Welfare Program," helping over 160,000 children through various initiatives[111]. - 中粮资本在2022年开展公益捐赠50万元，支持乡村留守儿童家庭经济[155]. - 中粮资本在2022年积极探索"乡村振兴+慈善信托"业务新模式，推动社会责任落实[154]. - 中粮资本在2022年向广西隆安县拨付对口支援资金600万元，推动乡村产业发展[154]. - 中粮期货在2022年开展"保险+期货"帮扶项目32个，承保规模达到9.88亿元，赔付金额为4173.5万元[154]. - 中粮信托成立"中粮信托•2022丰济1号乡村振兴慈善信托"，初始规模为572万元，支持广西隆安县民生类项目[154]. - 中粮资本在2022年累计投入乡村振兴资金300万元，引入帮扶资金647.87万元[154]. - 中粮资本在2022年举办各类专场培训11次，培训人员401人，助力乡村振兴[154]. Risk Management - The company will implement a prudent liquidity management strategy to optimize its asset-liability structure and enhance liquidity risk management capabilities[19]. - The company acknowledges the complex and volatile macroeconomic environment, which may adversely affect operational performance if significant market fluctuations occur[145]. - The company has not experienced any significant impact on profits from ongoing litigation related to financial borrowing disputes, with amounts involved being 92.11 million yuan and 4.59 million yuan respectively[189]. - The company has successfully won several lawsuits, including a significant arbitration case with a claim amount of 10.07 million yuan, which has been executed[190]. - The company maintains a strong commitment to integrity and compliance, with no major unfulfilled court judgments or significant overdue debts reported during the reporting period[192]. - The company has established a robust internal control system, ensuring compliance and risk management[48]. - There were no significant related party transactions during the reporting period[200].

股票代码：002423 股票简称：中粮资本 公告编号：2023-015 一、业绩说明会的安排 1、召开时间：2023 年 5 月 5 日（周五）下午 15:00 至 17:00 2、召开方式：网络平台文字互动 3、出席人员：公司董事长兼总经理孙彦敏先生，副总经理兼财务负责人李 德罡先生，副总经理、总法律顾问兼董事会秘书蹇侠先生，独立董事钱卫先生。 4、网络互动参与方式： 本次业绩说明会将在深圳价值在线信息科技股份有限公司提供的网上平台 采取网络远程的方式举行，投资者可以通过网址 https://eseb.cn/1409ZfICOQM 或 使用微信扫描下方小程序码即可进入参与互动交流。 二、征集问题事项 中粮资本控股股份有限公司 关于召开2022年度业绩说明会并征集问题的公告 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"）《2022 年年度报告》及其 摘要等文件经公司第五届董事会第六次会议和第五届监事会第四次会议审议通 过后，已于 2023 年 4 月 26 日在巨潮资讯网（www.cninfo.com.cn）披露。 ...

Group 1: Company Overview - China Grain Capital's financial business has evolved significantly, particularly after the mixed-ownership reform in 2017 and the major asset restructuring in 2019 [2][3] - In 2019, the company achieved total revenue of CNY 11.258 billion, a year-on-year increase of 16.31%, and a net profit attributable to shareholders of CNY 0.652 billion, up 27.88% year-on-year [3] Group 2: Subsidiary Performance - Zhongying Life Insurance's premium income approached CNY 10 billion in 2019, marking its entry into the mid-sized life insurance company category, with key operational indicators reaching new highs [4] - Zhongying Life Insurance has maintained a strong solvency level and has adopted a dual-driven model to mitigate low-interest rate risks [4] Group 3: Strategic Initiatives - Zhongying Life Insurance has optimized its product structure over the past five years, increasing the proportion of protection-type products and enhancing its core competitiveness through various strategic initiatives [4][5] - China Grain Trust has implemented strict controls on real estate trust quotas and is exploring diversified business development in family trusts, consumption trusts, and agricultural finance to counteract the impact of quota restrictions [5][6] Group 4: Future Outlook - In 2020, China Grain Trust plans to enhance its active management capabilities through the establishment of wealth management centers and innovative business practices [6] - The company aims to address financing challenges for small and medium-sized enterprises in the grain and oil food supply chain through proactive management [6]

证券代码：002423 证券简称：中粮资本 中粮资本控股股份有限公司投资者关系活动记录表 编号：20200630 | --- | --- | --- | |--------------|------------------------|--------------------------| | | R | 特定对象调研 □分析师会议 | | | □媒体采访 □业绩说明会 | | | 投资者关系 | □ 新闻发布会 □路演活动 | | | 活动类别 | □现场参观 | | | | □ 其他 | | | 参与单位名称 | 安信证券：张经纬 | | | 及人员姓名 | 英大证券：林凡涛 | | | | 山西证券：王佳俊 | | | | 安信基金：方静 | | | | 大成基金：王炳旸 | | | | 永赢基金：朱媛韬 | | | | 创金合信基金：王婧 | | | | 工银亚洲：王子洋 | | | | 大禾投资：程建辉 | | 1 | --- | --- | |-----------------------|------------------------------------------------------ ...

证券代码：002423 证券简称：中粮资本 编号：20210507 | --- | --- | --- | |---------------------------|---------------------------------|------------------------------------------------------| | | | | | | 特定对象调研 | □分析师会议 | | | | □媒体采访 □业绩说明会 | | 投资者关系 | □新闻发布会 □路演活动 | | | 活动类别 | □现场参观 | | | | □其他 | | | 参与单位名称 及人员姓名 | | 华西证券：罗惠洲、吕秀华；中金公司：蒲寒、黄月涵 | | 时间 | 2021 年 5 月 7 日 | | | | 地点 北京市朝阳区中粮福临门大厦 | 11 层中粮资本 | | 上市公司接待 人员姓名 | | 公司副总经理兼董事会秘书姜正华，证券事务代表魏峰 | | | 一、业务介绍环节 | | | | | 公司副总经理兼董事会秘书姜正华女士首先简要介绍了 | | | 公司 2020 年及 2021 | 年第一季度经营 ...

Group 1: Business Overview - In 2020, China National Capital's subsidiary, Zhongying Life, achieved premium income close to 10 billion, entering the ranks of medium-sized life insurance companies [1][3] - The company aims to become a comprehensive financial platform characterized by serving people's livelihoods, focusing on the "14th Five-Year Plan" [1][3] Group 2: Strategic Positioning - The company is not a traditional diversified financial listed company but a financial holding platform driven by insurance business, focusing on "empowering industries and serving people's livelihoods" [3][4] - Key strategic focuses include: 1. Deepening core business to enhance competitiveness [3][4] 2. Promoting business innovation to cultivate new growth points [3][4] 3. Facilitating business synergy through integration of finance and industry [4] Group 3: Competitive Advantages - The company leverages its rich agricultural and food industry background to support the development of the China National Grain and Oil Group's industrial chain [4] - A comprehensive financial service system is established, primarily based on life insurance, trust, futures, and banking, supplemented by industry funds and commercial factoring [4]

Group 1: Business Overview - The company introduced its operational performance since restructuring and the competitive advantages of its main business segments, along with the "14th Five-Year" development plan [3] - As a financial investment platform primarily focused on insurance, the company aims to leverage technology to expand new business areas and enhance financial services for the real economy during the "14th Five-Year" period [3] Group 2: Talent Mechanism and Marketization - The company is committed to building a market-oriented operational mechanism, emphasizing the importance of internal talent development and market recruitment [3] - Incentive policies are highly market-oriented, with short-term and long-term incentives in place for executives and teams across subsidiaries [3] - The company emphasizes a performance evaluation system that allows for flexibility in personnel management [3] Group 3: New Business Directions - In the insurance sector, the company plans to expand and strengthen its insurance offerings, transitioning from traditional to protection, pension, and service-oriented insurance products [4] - In supply chain finance, leveraging its agricultural background, the company aims to enhance risk management and competitiveness through integrated financial services [4] - The company will increase investment in digitalization to improve customer experience and service performance [4] Group 4: Insurance Business Performance - In Q1 2021, the insurance subsidiary reported positive growth in premium income and new business value, attributed to the expansion of individual insurance channels and a focus on personalized product offerings [4] - The company is positioned to meet the health and safety needs of the elderly population through its strong brand effect in the food industry [5] Group 5: Futures and Trust Business Development - The futures division aims to enhance its core brokerage business while expanding customer resources through online and offline integration [5] - The trust company is focusing on optimizing product structures and enhancing wealth management capabilities to adapt to industry pressures [6] - A robust internal control system has been established to ensure compliance and product safety, with a three-tier risk management framework in place [6]

证券代码：002423 证券简称：中粮资本 中粮资本控股股份有限公司投资者关系活动记录表 | --- | --- | --- | --- | --- | |----------------|--------------------------------------------------------|------------------------------------------------------------------------------------|--------|----------------------| | | | | 编号： | 20210608 | | | 特定对象调研 □分析师会议 | | | | | | □媒体采访 | 业绩说明会 | | | | 投资者关系 | □新闻发布会 | 路演活动 | | | | 活动类别 | □现场参观 | | | | | | □其他 | | | | | 参与单位名称 | 通过全景网参与河南辖区上市公司 | 2021 | | 年投资者网上集体接 | | 及人员姓名 | 待日活动的投资者 | | | | | 时间 | 2021 年 6 月 8 日 ...

证券代码：002423 证券简称：中粮资本 中粮资本控股股份有限公司投资者关系活动记录表 | --- | --- | --- | --- | --- | |----------------|--------------------------------------------------------|------------------------------------------|--------|--------------------| | | | | 编号： | 20210820 | | | 特定对象调研 □分析师会议 | | | | | | □媒体采访 | 业绩说明会 | | | | 投资者关系 | □新闻发布会 | 路演活动 | | | | 活动类别 | □现场参观 | | | | | | □其他 | | | | | 参与单位名称 | 通过全景网参与中粮资本 | 2021 年半年度业绩网上说明会的投 | | | | 及人员姓名 | 资者 | | | | | 时间 | 2021 年 8 月 20 日 | 15:00-17:00 | | | | 地点 | 全景·路演天下网站（ | http://r ...

证券代码：002423 证券简称：中粮资本 编号：20211214 | --- | --- | --- | --- | --- | |---------------------------|-------------------------------------------------------------------|--------------------------------------------------|-------|--------------------| | | | | | | | | 特定对象调研 | □分析师会议 | | | | | □媒体采访 □业绩说明会 | | | | | 投资者关系 | □新闻发布会 □路演活动 | | | | | 活动类别 | □现场参观 | | | | | | □其他 | | | | | 参与单位名称 及人员姓名 | 中信证券：张文峰 | | | | | 时间 | 2021 年 12 月 14 日 | | | | | 地点 电话会议形式 | | | | | | | 公司副总经理姜正华，董事会秘书兼总法律顾问蹇侠，证券 | | | | | 上市公司接待 ...