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 ...

Group 1 - The core viewpoint of the article is that COFCO Capital is actively engaged in the development of intelligent technology through collaborations with multiple platforms, indicating a strategic focus on technological advancement and business expansion [1] Group 2 - The company emphasizes that its current efforts in technology development are part of normal operations and business layout [1] - COFCO Capital plans to continue its research and application of relevant technologies in alignment with industry trends and technological advancements [1]

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]

Core Viewpoint - The company, COFCO Capital, emphasizes its role as a central enterprise financial holding platform, focusing on serving national strategies and the main business of the group while exploring innovative models for integrating industry and finance [1] Group 1: Company Strategy - The company actively aligns with fiscal and financial policies, continuously exploring innovative models for industry-finance integration [1] - COFCO Capital has implemented unique projects such as insurance and futures to leverage its full-license collaborative advantages and enhance financial services across the industry chain [1] Group 2: Future Outlook - The company plans to continue utilizing its resource endowments, closely monitoring and actively researching relevant pilot projects and policy opportunities to improve industry-finance collaborative efficiency [1] - COFCO Capital is committed to strictly fulfilling its information disclosure obligations [1]

证券日报网讯 1月9日，中粮资本在互动平台回答投资者提问时表示，公司二级市场股价受宏观经济、 行业政策、市场情绪及流动性等多重复杂因素共同影响，存在一定波动风险，敬请投资者注意风险。公 司始终将业绩稳定增长作为核心经营目标，通过强化风控体系及聚焦主营业务等措施，持续提升经营成 果；未来，公司将专注提升核心竞争力，以稳健、可持续的业绩成长，回报股东的长期支持。同时，敬 请广大投资者理性分析，审慎决策，注意投资风险。 （编辑 袁冠琳） ...

（编辑 王雪儿） 证券日报网讯 1月9日，中粮资本在互动平台回答投资者提问时表示，公司始终秉持长期主义与稳健经 营的核心价值观，面对市场周期性挑战，管理层通过强化主业韧性与优化资产配置积极应对，致力于平 滑业绩波动、夯实发展基础，以持续提升企业内在价值。在投资者关系方面，公司坚持透明、坦诚的沟 通，并通过制度化的回报规划，切实与股东共享发展成果。展望未来，公司将专注提升核心竞争力，以 稳健、可持续的业绩成长，回报股东的长期支持。 ...