股票代码：002423 股票简称：中粮资本 公告编号：2025-051 根据国家金融监督管理总局北京监管局出具的《关于中英人寿保险有限公司 发行无固定期限资本债券的批复》（京金复〔2025〕807 号），中英人寿已获准 在全国银行间债券市场发行无固定期限资本债券，发行规模不超过人民币 20 亿 元（含）。 2025 年 12 月 24 日，中英人寿完成了 2025 年无固定期限资本债券（第一期） 的发行。本期债券简称为"25 中英人寿永续债 01"，债券代码为"282580007"， 发行规模为人民币 15 亿元，票面利率为 2.50%。 公司及中英人寿后续将依据相关法律法规履行报备及信息披露义务。 特此公告。 （第一期）发行结果的公告 中粮资本控股股份有限公司 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。 中粮资本控股股份有限公司 中粮资本控股股份有限公司（以下简称"公司"）于 2025 年 12 月 12 日召 开第六届董事会第四次会议，审议通过了《关于公司控股子公司中英人寿发行无 固定期限资本债券的议案》。根据公司战略规划布局及公司控股子公司中英人寿 ...

Group 1 - The median annualized yield of money market funds has dropped to 1.23%, a nearly 20% decrease since the beginning of the year, with over 130 products falling below the 1% threshold [1] - The latest yield of Tianhong's Yu'ebao is reported at 1.02%, approaching the 1% mark [1] - Public funds have participated in private placements exceeding 35 billion yuan since the beginning of 2025, with over 40% allocated to hard technology sectors, indicating a proactive capital allocation towards emerging industries [1] Group 2 - Insurance capital has invested over 109.7 billion yuan in private equity funds this year, marking a 55.85% increase compared to the same period last year [2] - The Shanghai Stock Exchange has seen a significant increase in refinancing approvals, with nearly 690 billion yuan raised this year and a notable acceleration in review efficiency [2] - There are currently 256 securities eligible for investor claims due to clear violations, with six companies approaching the end of their litigation period [2] Group 3 - The scale of technology innovation bonds has surpassed 1.7 trillion yuan, reflecting a growing ecosystem in the bond market aimed at supporting technological advancements [3] - The People's Bank of China has initiated measures to promote the construction of a "technology board" in the bond market, enhancing financing channels for tech enterprises [3] Group 4 - China National Offshore Oil Corporation announced the discovery of the Qinhuangdao 29-6 oil field, marking the seventh billion-ton oil field found in the Bohai Sea since 2019, which is significant for national energy security [4] - Nvidia plans to deliver H200 AI chips to Chinese customers before the Lunar New Year, with an expected shipment of 5,000 to 10,000 modules, although uncertainties remain regarding the approval of these orders [4] Group 5 - Zhejiang Youbang Integrated Ceiling Co., Ltd. is planning a change in control, leading to a temporary suspension of its stock trading [12] - A subsidiary of Dongfang Yuhong has reported a telecom fraud incident involving approximately 1.7183 million USD, with measures taken to mitigate losses [9] - Xinhua New Materials intends to acquire 70% of Dongwang Technology for 140 million yuan, aiming to enhance its capabilities in AI and digital transformation [11]

Group 1 - The company held its sixth board meeting on December 23, 2025, with all seven directors present, and the meeting was conducted in accordance with relevant laws and regulations [2][3][4] - The board approved several proposals, including the use of idle funds for entrusted wealth management and securities investment for the year 2026, with unanimous support from all directors [3][4][6][7][9] Group 2 - The company plans to utilize idle funds for entrusted wealth management, with a maximum daily balance of RMB 2.6 billion, focusing on low-risk financial products issued by licensed financial institutions [18][20][21] - The investment period for the entrusted wealth management is set from January 1, 2026, to December 31, 2026, not exceeding 12 months [22][24] - The company aims to enhance the efficiency of fund utilization and increase returns on self-owned funds through these investments [19][27] Group 3 - The company also approved a proposal for securities investment, with the same maximum daily balance of RMB 2.6 billion, covering various investment types including stock investments and bond investments [32][34][35] - The investment period for securities investment is also from January 1, 2026, to December 31, 2026, not exceeding 12 months [36][38] - The company emphasizes a cautious investment approach to ensure operational safety while increasing cash asset returns [41] Group 4 - The company plans to conduct external donations totaling RMB 13.45 million in 2026 to support public welfare and rural revitalization projects [42][43] - This initiative is part of the company's commitment to corporate social responsibility and is expected to enhance its social image and brand influence [43] Group 5 - The company announced changes in its financial leadership, with the appointment of a new financial officer, Zhang Yang, following the departure of the previous officer due to work adjustments [46][48] - The company also appointed a new board secretary, Jian Xia, who has extensive experience and qualifications for the role [51][53][56]

（文章来源：证券日报） 证券日报网讯 12月23日，中粮资本发布公告称，公司第六届董事会第五次会议审议通过《关于公司及 下属子公司2026年度利用临时闲置资金委托理财的议案》等多项议案。 ...

北京商报讯 12月23日，中粮资本发布公告称，近日公司副总经理、财务负责人李德罡因工作调整离 任。李德罡在离任后将继续在公司控股子公司任职。公司于2025年12月23日召开董事会，决定聘任张扬 为新的财务负责人和总会计师，任期自本议案审议通过之日起至第六届董事会换届之日止。 同时，公司副总经理、董事会秘书姜正华因工作调整离任，并不再担任任何职务。公司董事会决定聘任 副总经理、总法律顾问蹇侠为新的董事会秘书，任期至第六届董事会换届之日。 （文章来源：北京商报） ...

每经AI快讯，中粮资本（SZ 002423，收盘价：11.5元）12月23日晚间发布公告称，公司第六届第五次 董事会会议于2025年12月23日在宁夏银川市以现场与网络视频相结合的方式召开。会议审议了《关于公 司及下属子公司2026年度利用临时闲置资金委托理财的议案》等文件。 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265亿元。 每经头条（nbdtoutiao）——地产"优等生"受困20亿元到期债务，首次债务展期仍在博弈，明年还有超 百亿元公开债到期 （记者 曾健辉） ...

格隆汇12月23日丨中粮资本(002423.SZ)公布，为积极履行企业社会责任，支持公益事业与乡村振兴， 公司及下属子公司计划在2026年度开展对外捐赠项目，捐赠总金额1,345万元。具体捐赠项目包含：配 合"星星点灯·关爱儿童公益计划"向专业基金会进行捐赠、巩固地区乡村振兴、支持乡村产业专项项目 等。 ...

格隆汇12月23日丨中粮资本(002423.SZ)公布，第六届董事会第五次会议，审议通过了《关于公司及下 属子公司2026年度利用临时闲置资金证券投资的议案》，为提高资金使用效率，充分利用公司及下属子 公司自有资金，同意授权公司经理层在单日最高余额不超过26亿元的审批范围内通过公司自有账户进行 证券投资。 ...

格隆汇12月23日丨中粮资本(002423.SZ)公布，为积极履行企业社会责任，支持公益事业与乡村振兴， 公司及下属子公司计划在2026年度开展对外捐赠项目，捐赠总金额1,345万元。具体捐赠项目包含：配 合"星星点灯·关爱儿童公益计划"向专业基金会进行捐赠、巩固地区乡村振兴、支持乡村产业专项项目 等。 ...

股票代码：002423 股票简称：中粮资本 公告编号：2025-048 中粮资本控股股份有限公司 为积极履行企业社会责任，支持公益事业与乡村振兴，公司及下属子公司计 划在 2026 年度开展对外捐赠项目，捐赠总金额 1,345 万元。具体捐赠项目包含： 配合"星星点灯·关爱儿童公益计划"向专业基金会进行捐赠、巩固地区乡村振兴、 支持乡村产业专项项目等。 关于公司及下属子公司对外捐赠的公告 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 2025 年 12 月 23 日召开 第六届董事会第五次会议，审议通过了《关于公司对外捐赠的议案》。现将有关 情况公告如下： 二、对公司的影响 本次对外捐赠是公司及下属子公司积极践行社会责任、支持国家乡村振兴与 公益事业发展的重要举措，有助于提升公司及下属子公司社会形象与品牌影响力。 捐赠资金来源于公司及下属子公司自有资金，对公司当期及未来财务状况和经营 成果不构成重大影响，不存在损害公司及中小股东利益的情形。 三、备查文件 一、对外捐赠事项概述 董事会 2025年12月24日 1 ...