中粮资本控股股份有限公司 第五届监事会第十六次会议决议公告 本公司及监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"）第五届监事会第十六次会 议通知于 2025 年 4 月 14 日以书面或邮件形式发出。据此通知，会议于 2025 年 4 月 24 日在上海以现场方式召开，会议应到监事 3 名，实到 3 名。会议由公司 监事会主席徐谦先生主持。会议的召集、召开符合《公司法》和《公司章程》的 有关规定。 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：2025-006 一、《公司 2024 年度总经理工作报告》 议案表决情况：赞成 3 票；反对 0 票；弃权 0 票。 二、《公司 2024 年度监事会工作报告》 议案表决情况：赞成 3 票；反对 0 票；弃权 0 票。 相关内容详见公司 2025 年 4 月 26 日在巨潮资讯网刊登的《中粮资本控股股 份有限公司 2024 年度监事会工作报告》。 本议案需提交股东会审议。 三、《公司 2024 年年度报告》 议案表决情况：赞成 3 票；反对 0 ...

中粮资本控股股份有限公司监事会关于 公司 2024 年度内部控制自我评价报告的审核意见 2、公司健全了内部控制组织机构，内部审计部门及人员配备到位，能够保 证公司内部控制的有效运行。 3、2024 年度，未发现公司有违反《企业内部控制基本规范》及其配套指引 的规定的情形发生。 2025 年 4 月 24 日 1、公司根据《企业内部控制基本规范》及其配套指引的规定，按照公司实 际情况，建立健全了公司各环节的内部控制制度，保证了公司正常业务活动的良 性开展。 综上，公司监事会认为：公司 2024 年度内部控制自我评价报告客观、真实 地反映了公司内部控制体系建设和运作的实际情况。 中粮资本控股股份有限公司 监事会 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要 求的有关规定，中粮资本控股股份有限公司（以下简称"公司"）监事会对公司 2024 年度内部控制自我评价报告发表意见如下： ...

股票代码：002423 股票简称：中粮资本 公告编号：2025-005 中粮资本控股股份有限公司 第五届董事会第十七次会议决议公告 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"）第五届董事会第十七次会 议通知于 2025 年 4 月 14 日以书面或邮件形式发出。据此通知，会议于 2025 年 4 月 24 日在上海以现场方式召开，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，列席会议的有公司监事及其他高级管理人员。会议的召 集、召开符合《公司法》和《公司章程》的有关规定。 本次会议审议通过以下议案： 一、《公司 2024 年度总经理工作报告》 议案表决情况：赞成 7 票；反对 0 票；弃权 0 票。 二、《公司 2024 年度董事会工作报告》 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 2025 年 4 月 26 日在巨潮资讯网上刊登的《中粮资本控股 股份有限公司 2024 年度董事会工作报告》。 本议案需提交股东会审议。 公司独立董事向董事会提交了年度述职 ...

中粮资本控股股份有限公司 第五届董事会独立董事专门会议第二次 会议决议 中粮资本控股股份有限公司（以下简称"公司"）第五届 董事会独立董事专门会议第第二次会议通知于 2025 年 4 月 14 日以书面或邮件形式发出，据此通知，会议于 2025 年 4 月 17 日召开，会议应到独立董事 3 名，实到 3 名。全体独立 董事共同推举张新民先生召集并主持本次会议。会议的召集、 召开符合《公司法》和《公司章程》的有关规定。 本次会议审议通过以下议案： 一、《关于公司及下属子公司 2025 年度在中粮财务有限 责任公司办理存贷款业务的议案》 中粮财务公司作为一家经批准的规范性非银行金融机 构，在其经营范围内为公司提供金融服务符合国家有关法律 法规的规定，公司与其发生存贷款业务符合公司日常经营管 理活动的需要。公司根据相关规则对中粮财务公司的经营资 质、业务状况和风险现状进行了评估，认为在中粮财务公司 办理存贷款业务安全性和流动性良好。本次关联交易符合公 开、公平、公正的原则，不存在损害公司及全体股东，特别 是中小股东的利益的情形，不会影响公司独立性，不会因此 类交易而对关联方产生依赖或控制，并同意将本议案提交董 事 ...

关于 2024 年度利润分配方案的公告 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 4 月 24 日召开 第五届董事会第十七次会议、第五届监事会第十六次会议，审议通过了《公司 2024 年度利润分配预案》。 上述利润分配方案尚需提交公司 2024 年度股东会审议，现将相关事项公告 如下： 一、本次利润分配方案的基本情况 经信永中和会计师事务所（特殊普通合伙）审计： 股票代码：002423 股票简称：中粮资本 公告编号：2025-020 中粮资本控股股份有限公司 （二）公司母公司净利润为人民币 379,944,210.08 元，减去提取法定盈余公 积人民币 37,994,421.01 元后，年末母公司未分配利润为 545,613,910.44 元。 为认真履行上市公司分红责任，积极回报投资者，并且综合考虑公司经营情 况，在保证公司健康持续发展的情况下，兼顾公司未来业务发展需求，公司拟定 的 2024 年度利润分配方案为：以公司 2024 年 12 月 31 日的总股本 2,304,105,575 ...

Financial Performance - In 2024, the company achieved significant growth in key business indicators, with new business value realization increasing substantially, and original insurance premium income growth and net profit growth significantly outperforming industry levels [5]. - Total revenue for 2024 reached ¥25.25 billion, an increase of 13.32% compared to ¥22.28 billion in 2023 [21]. - Net profit attributable to shareholders for 2024 was ¥1.21 billion, up 18.55% from ¥1.02 billion in 2023 [21]. - Cash flow from operating activities surged to ¥14.25 billion, a remarkable increase of 110.64% from ¥6.76 billion in 2023 [21]. - Basic earnings per share for 2024 were ¥0.5251, reflecting an 18.56% increase from ¥0.4429 in 2023 [21]. - Total assets at the end of 2024 amounted to ¥151.99 billion, a growth of 21.78% from ¥124.80 billion at the end of 2023 [21]. - The company reported a weighted average return on equity of 5.68%, an increase of 0.27 percentage points from 5.41% in 2023 [21]. Business Strategy and Development - The company plans to continue promoting a corporate culture focused on "striving for excellence" and "prioritizing contributors" in 2025, while enhancing strategic transformation and core competitiveness [5]. - The company is committed to deepening the integration of production and finance to support the main responsibilities of the group, while continuously improving the risk control system to prevent systemic risks [5]. - The company aims to maintain a leading position in the futures industry through its comprehensive market layout [5]. - The company is focused on enhancing its core competitiveness and strategic transformation to ensure sustainable growth in the future [5]. - The company is committed to investing in the real economy and supporting infrastructure development as part of its strategic goals [31]. Risk Management and Compliance - The company emphasizes compliance and risk management, ensuring that it adheres to regulatory requirements while seizing development opportunities [5]. - The company has established a comprehensive training program to support talent development across various professional levels [138]. - The company has implemented a salary management system that aligns with market standards, ensuring competitive compensation for key positions [137]. - The internal control system has been continuously improved to adapt to changing external environments and internal management requirements [144]. - The company has zero retired employees requiring pension payments, indicating a focus on maintaining a younger workforce [136]. Market Position and Industry Trends - 中粮期货 has strengthened its market position by developing an integrated operational model that includes both domestic and international markets [5]. - The insurance industry is focusing on high-quality development and risk management in response to national policies [30]. - The company is actively participating in the construction of the national health and pension system to meet growing consumer demands [31]. - The company aims to enhance product innovation and service upgrades to provide better protection for consumers [31]. - The futures market's trading volume increased globally by 50.47% year-on-year, with China's commodity futures and options accounting for over 60% of the global total [32]. Shareholder and Governance Practices - The profit distribution plan approved by the board of directors includes a cash dividend of 1.58 RMB per 10 shares (including tax) based on a base of 2,304,105,575 RMB, with no bonus shares issued [8]. - The company held 4 shareholder meetings, 6 board meetings, and 6 supervisory meetings throughout the year to enhance governance effectiveness [152]. - The company has maintained a consistent structure in its board with no new appointments or resignations reported during the period [114]. - The company is committed to maintaining high standards of financial reporting and transparency, as evidenced by the qualifications of its board members [121]. - The company received an A rating in the annual information disclosure assessment by the Shenzhen Stock Exchange, reflecting its commitment to transparency and compliance [153]. Community Engagement and Social Responsibility - In 2024, the company established ten charity trusts for rural revitalization with a total registered amount of nearly 100 million yuan, covering regions such as Hubei, Shandong, Heilongjiang, and Fujian [159]. - The company launched a consumer rights protection digital expert named "Xiao Ying" to enhance financial consumer education and awareness [156]. - The company implemented a comprehensive customer rights protection system, enhancing service quality and compliance across various business lines [155]. - The company actively engaged in investor relations management, ensuring effective communication with both individual and institutional investors [153]. - 中粮期货在乡村振兴项目中，带动就业创业5614人，巩固脱贫户13279户 [160]. Legal and Regulatory Matters - The company has committed to strict adherence to all regulatory requirements throughout the restructuring process [167]. - The company confirmed no involvement in insider trading related to major asset restructuring in the last three years [168]. - The company has stated that it will not engage in activities that harm its interests or those of its shareholders [168]. - The company has made commitments regarding the handling of stock options and incentive plans in relation to performance measures [168]. - The company has not reported any significant changes in shareholding for its directors and supervisors during the reporting period [114].

截至2025年4月18日收盘，中粮资本(002423)报收于11.98元，上涨0.17%，换手率0.74%，成交量16.95万 手，成交额2.04亿元。 董秘最新回复 投资者： 请问一下，近期中央政府鼓励央国企做好市值管理，回报股东等增强市场信心的政策，做好 表率作用。其他央国企都有在回购自家股票，中粮资本业绩这么好，为什么没有类似操作呢？ 董秘： 您好，公司一如既往地关注国家对上市公司发展的政策导向，高度重视市值管理工作。如有相 关事项公司将第一时间对外进行信息披露，感谢您的关注。 投资者： 董事会秘书您好，请问中粮资本从美国进口（不是出口）的产品占比是多少？ 当日关注点 交易信息汇总：4月18日主力资金净流入13.34万元，占总成交额0.07%；游资资金净流出976.24万 元，占总成交额4.79%；散户资金净流入962.9万元，占总成交额4.73%。 交易信息汇总 4月18日，中粮资本的资金流向情况如下：主力资金净流入13.34万元，占总成交额0.07%；游资资金净 流出976.24万元，占总成交额4.79%；散户资金净流入962.9万元，占总成交额4.73%。 以上内容为证券之星据公开信息整理，由智能 ...

中粮资本明确了产融服务的主要对象，包括中粮集团、集团 下属的专业公司以及产业链的上下游企业。同时，公司也明确了 产融服务的五大目标，即帮助企业防范经营风险、为企业发展提 供资金支持、助力乡村振兴、保障农户利益，具体包括大宗商品 风险管理、保险保障、债权融资、股权融资和三农服务。未来， 将持续构建中粮资本特色的产融服务体系，提升产融业务聚合 力。 3、中粮资本投资结构情况？ 中粮资本从"自有资金、绝对收益、报表影响"出发，持续 调整大类资产配置，降低高波动资产在市场剧烈波动期间对公司 财务报表的冲击，增加投资业绩实现的确定性，加大 OCI 策略投 资，辅助量化指数增强策略增厚收益，持续加强研究能力建设， 加强风控能力建设，采用风险限额管理，穿透至投资策略本质， 对底层资产风险及收益特征进行分析，制定合理的限额管理方 案，守住高波动资产投资风险底线。从整体结构上看，固收约占 70%，权益约占 30%；固收方面以标品债券为主；权益投资以 OCI 投资为主，OCI 约占 2/3。 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：20250320 | | 特定对象调研 □ ...

非银金融/多元金融 中粮资本（002423.SZ） 2025 年 03 月 17 日 投资评级：买入（首次） | 日期 | 2025/3/17 | | --- | --- | | 当前股价(元) | 13.05 | | 一年最高最低(元) | 22.63/7.06 | | 总市值(亿元) | 300.69 | | 流通市值(亿元) | 300.69 | | 总股本(亿股) | 23.04 | | 流通股本(亿股) | 23.04 | | 近 3 个月换手率(%) | 120.56 | 数据来源：聚源 高超（分析师） 唐关勇（联系人） gaochao1@kysec.cn 证书编号：S0790520050001 tangguanyong@kysec.cn 证书编号：S0790123070030 依托中粮产业链，三大主业构筑四维产融协同 公司以中粮集团产业链为依托，保险+期货+信托"为主业的金融牌照齐全，央 企股东背景有力支撑产融协同，人才激励和考核机制市场化，中长期盈利增长稳 健。长远看，中英人寿在合资寿险公司中优势凸显，多元化渠道特色鲜明，负债 端高质量转型下价值率大幅改善，投资业绩多年位居行业前列，中长期以" ...

Investment Rating - The investment rating for COFCO Capital is "Buy" (initial coverage) [1] Core Views - COFCO Capital leverages the COFCO Group's industrial chain, with a focus on insurance, futures, and trust as its main businesses, establishing a four-dimensional financial synergy. The company is expected to achieve stable medium to long-term profit growth, with a strategic goal of becoming the "best joint venture life insurance" [4][5] - The company has a comprehensive financial service system supported by a strong state-owned enterprise background, with a market-oriented talent incentive and assessment mechanism [4][13] Summary by Sections Company Overview - COFCO Capital is a financial holding company under COFCO Group, focusing on creating a comprehensive financial platform that serves the public. It has established a multi-financial license system, primarily in life insurance, futures, and trust, supplemented by industrial funds and financial technology [13][14] Strategic Layout - The company has formed a financial business matrix centered on "insurance + futures + trust," with five major subsidiaries: COFCO Life, COFCO Trust, COFCO Futures, COFCO Industry Fund, and COFCO Capital Technology [23][24] COFCO Life - COFCO Life aims to become the best joint venture life insurance company, with a significant contribution to the company's profits. The company has diversified its premium channels and is transitioning towards dividend-type products, achieving a compound annual growth rate (CAGR) of +17% in premium scale over six years [32][34] COFCO Trust - COFCO Trust has been actively embracing proactive management transformation, with assets under management (AUM) reaching 389.5 billion yuan, a 29% increase from the beginning of the year. The trust's main profit contribution comes from fixed-income products [5][12] COFCO Futures - COFCO Futures has strengthened its domestic and international brokerage business, maintaining a strong industry position with a continuous "AA" rating for ten years. The net profit for the first half of 2024 was 134 million yuan, a decrease of 15% year-on-year [5][22] Financial Performance and Forecast - The company is expected to achieve a net profit of 1.27 billion yuan in 2024, with a year-on-year growth of 24%. The projected return on equity (ROE) for 2024 is 5.8%, with earnings per share (EPS) of 0.55 yuan [4][6][11]