安徽金禾实业股份有限公司 关于"金禾转债"到期的第二次提示性公告 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。 特别提示： 1、根据安排，截止 2023 年 11 月 1 日股票收市后，"金禾转债"仍未转股的， 公司将以 106 元/张（含最后一期利息，含税）的价格到期赎回；本次赎回完成后， "金禾转债"将在深圳证券交易所摘牌。 | 证券代码：002597 | 证券简称：金禾实业 | 公告编号：2023-073 | | --- | --- | --- | | 债券代码：128017 | 债券简称：金禾转债 | | 一、兑付方案 根据《募集说明书》等相关规定，在本次发行的可转债期满后五个交易日内， 公司将以本次可转债票面面值上浮 6%（含最后一期利息）的价格向投资者赎回全部 未转股的可转债。具体为公司将按债券面值的 106%（含最后一期利息）的价格赎回 未转股的可转债，即"金禾转债"到期合计兑付 106 元/张（含最后一期利息，含税）。 二、可转债停止交易日 根据《深圳证券交易所上市公司自律监管指引第 15 号——可转换公司债券》的 有关规定："上市公司在可转 ...

| 证券代码：002597 | 证券简称：金禾实业 | 公告编号：2023-072 | | --- | --- | --- | | 债券代码：128017 | 债券简称：金禾转债 | | 安徽金禾实业股份有限公司 一、兑付方案 根据《募集说明书》等相关规定，在本次发行的可转债期满后五个交易日内， 关于"金禾转债"到期的第一次提示性公告 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。 特别提示： 1、根据安排，截止 2023 年 11 月 1 日股票收市后，"金禾转债"仍未转股的， 公司将以 106 元/张（含最后一期利息，含税）的价格到期赎回；本次赎回完成后， "金禾转债"将在深圳证券交易所摘牌。 2、"金禾转债"停止交易日：2023 年 10 月 30 日。在停止交易后、转股期结束 前（即自 2023 年 10 月 30 日至 2023 年 11 月 1 日），"金禾转债"持有人仍可以依 据约定的条件将"金禾转债"转换为公司股票。 经中国证券监督管理委员会"证监许可【2017】991 号"文核准，公司于 2017 年 11 月 1 日公开发行了 600 万张 ...

Production Capacity and Market Position - The current effective production capacity of sucralose in China is limited, with many manufacturers either shut down or operating at low capacity. The company is operating at full capacity and is optimizing production processes to enhance effective capacity while reducing costs [2][4]. - The company’s aspartame production facilities are also operating at full capacity, indicating a strong market position in this segment [4][6]. - The market share of the company's sucralose products is leading, with sales data from 2022 and the first half of 2023 confirming this position [6][10]. Financial Performance - In the first half of 2023, the company achieved a revenue of CNY 267,482.05 million, a decrease of 25.71% compared to the same period last year. The net profit attributable to shareholders was CNY 40,330.94 million, down 52.76% year-on-year [6][10]. - Revenue from food additives reached CNY 1.508 billion, accounting for 56.40% of total revenue, which is a decline of 32.05% compared to the previous year. Revenue from bulk chemicals was CNY 854 million, making up 31.92% of total revenue, down 18.81% year-on-year [6][10]. Research and Development - The company invested CNY 11,465.80 million in R&D in the first half of 2023, representing a year-on-year increase of 7.37% and accounting for 4.28% of total revenue [10]. - The focus of R&D is on green chemical synthesis and biochemistry, with plans to enhance collaboration and innovation in technology [10]. Market Strategy and Future Plans - The company is adjusting its market sales strategy to maintain its market share in the sweetener market amidst industry competition and customer inventory cycles [6][8]. - Future projects will focus on integrated circular economy strategies, emphasizing green chemistry and synthetic biology technologies to enhance production efficiency and sustainability [8][9]. Investor Relations and Communication - The company actively engages in investor relations through various channels, including performance briefings and direct communication, to maintain transparency and build trust with investors [8][9].

近日，公司收到程沛先生的通知，程沛先生已按相关规定参加了深圳证券交易 所举办的上市公司独立董事任前培训（线上），并取得了深圳证券交易所创业企业 培训中心颁发的《上市公司独立董事资格证书》（证书编号：2309133978）。 关于独立董事取得独立董事资格证书的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 安徽金禾实业股份有限公司（以下简称"公司"或"本公司"）分别于 2023 年 7 月 14 日、2023 年 7 月 31 日召开了第六届董事会第十二次会议和 2023 年第一次临 时股东大会，审议通过了《关于补选第六届董事会独立董事的议案》，同意选举程 沛先生为公司第六届董事会独立董事，任期自公司 2023 年第一次临时股东大会审议 通过之日起至第六届董事会届满之日止。 截至 2023 年第一次临时股东大会通知发出之日，程沛先生尚未取得深圳证券交 易所认可的独立董事资格证书。根据深圳证券交易所的相关规定，程沛先生已书面 承诺参加最近一次独立董事资格培训并取得深圳证券交易所认可的独立董事资格证 书，具体内容详见公司 2023 年 7 月 15 日在巨潮资 ...

证券代码:002597 证券简称:金禾实业 公告编号:2023- 070 安徽金禾实业股份有限公司 关于参加 2023 年安徽辖区上市公司投资者 网上集体接待日活动的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整,没有虚假记 载、误导性陈述或重大遗漏。 为进一步加强与投资者的互动交流,安徽金禾实业股份有限公司(以下简称"公司" 或"本公司")将参加由安徽证监局指导、安徽上市公司协会与深圳市全景网络有限公 司联合举办的"2023 年安徽辖区上市公司投资者网上集体接待日"活动,现将相关事项 公告如下: 本次活动将采用网络远程的方式举行,投资者可登录"全景路演"网站 (https://rs.p5w.net),或关注微信公众号:全景财经,或下载全景路演 APP,参与本 次互动交流,活动时间为 2023 年 9 月 12 日(周二)15:30-17:30。届时公司高管将在 线就公司 2023 年半年度业绩、公司治理、发展战略、经营状况、融资计划、股权激励 和可持续发展等投资者关心的问题,与投资者进行沟通与交流,欢迎广大投资者踊跃参 与。 特此公告。 安徽金禾实业股份有限公司 董事会 二〇二三年九月八日 ...

关于回购公司股份进展的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 安徽金禾实业股份有限公司（以下简称"公司"或"本公司"）于2023年5 月5日召开第六届董事会第十次会议审议通过了《关于回购公司股份方案的议 案》，公司拟使用不低于人民币10,000万元（含）且不超过人民币20,000万元（含） 的自有资金以集中竞价交易方式回购公司股份，用于后期实施的员工持股计划或 股权激励，回购股份价格不超过人民币40.00元/股，回购股份的期限为自公司董 事会审议通过回购股份方案之日起12个月内。2023年5月9日，公司披露了《回购 报告书》。因公司实施2022年年度权益分派，公司回购股份价格上限由40元/股调 整为39.21元/股，具体内容详见公司在《证券时报》《证券日报》《上海证券报》 《中国证券报》和巨潮资讯网（www.cninfo.com.cn）上披露的相关公告。 公司于2023年8月24日召开第六届董事会第十三次会议审议通过了《关于回 购公司股份方案变更的议案》，将公司第六届董事会第十次会议审议通过的《关 于回购公司股份方案的议案》中，并且正在实施的回购 ...

Financial Performance - The company's revenue from food additives reached ¥1,508,540,518.70, a decrease of 32.05% year-on-year, with a gross margin of 33.99%[10] - Revenue from bulk chemicals was ¥853,785,587.61, down 18.81% year-on-year, with a gross margin of 8.20%[10] - Domestic sales accounted for ¥1,974,589,822.64, representing 73.82% of total revenue, while international sales were ¥700,230,638.08, accounting for 26.18%[10] - The company reported a significant increase in revenue from pharmaceutical intermediates, which rose by 108.76% year-on-year to ¥60,134,927.47[10] - The company reported a revenue of 1.5 billion CNY for the first half of 2023, representing a year-on-year increase of 15%[82] - The net profit attributable to shareholders for the same period was 300 million CNY, up 20% compared to the previous year[82] - The company reported a total revenue of 3,526.84 million CNY for the reporting period, with a significant portion attributed to related party transactions[114] Environmental Management - The company is focusing on enhancing safety and environmental management, with increased investments in safety production conditions and employee training[4] - The company is subject to environmental regulations, with total emissions of 836 kg for particulate matter and 1,713 kg for sulfur dioxide, all within compliance limits[51] - The company reported a total of 2,994.9 kg/a of ethanol emissions, exceeding the standard limit of 50 mg/Nm³[53] - The total annual emissions of non-methane total hydrocarbons reached 6,019.2 kg/a, with a limit of 70 mg/Nm³[55] - The company has a wastewater treatment facility with a capacity of 200 m³/d, ensuring compliance with local discharge standards[56] - The company conducted multiple emergency response drills for environmental incidents in the first half of 2023[57] - The company signed a contract with a third-party testing agency for environmental monitoring of wastewater, waste gas, and noise[58] - The company received environmental impact assessment approval for a project to produce 5,000 tons of sucralose on May 6, 2023[63] - The company invested CNY 27.652 million in environmental governance and protection in the first half of 2023[74] - The total environmental tax paid by the company amounted to CNY 123,300, covering factors such as ammonia, nitrogen oxides, smoke, and sulfur dioxide[74] - The company operates four wastewater treatment facilities with a total capacity of 12,600 tons per day, ensuring compliance with local discharge standards[71] - The company has 80+ air pollution control devices, enhancing its ability to manage emissions effectively[73] - The company reported a total annual sulfur dioxide emission of 76,970 kg from its 130-ton boiler, adhering to ultra-low emission standards[70] - The company achieved a total annual nitrogen oxide emission of 109,960 kg from its 130-ton boiler, in line with environmental regulations[70] - The company’s wastewater discharge meets the standards set by the local wastewater treatment plant, ensuring no adverse environmental impact[71] - The company has implemented a comprehensive monitoring system for wastewater, connecting to the Anhui Provincial Ecological Environment Department's platform[71] - The company’s air emissions from the 2 waste boiler include 49,050 kg of sulfur dioxide annually, complying with national standards[70] - The company maintains stable operation of its environmental protection facilities, ensuring effective treatment of waste[70] Corporate Governance and Management - The company has implemented a flat governance structure and efficient decision-making processes to improve operational management capabilities[8] - The company has not disposed of any significant assets during the reporting period, indicating stability in its asset management[17] - The company has no administrative penalties related to environmental issues during the reporting period[96] - The company has no significant litigation or arbitration matters during the reporting period[112] - There were no violations regarding external guarantees during the reporting period[110] - The company has not engaged in any asset or equity acquisitions or sales during the reporting period[119] - The company’s half-year financial report has not been audited[122] - The company has no non-operating fund occupation by controlling shareholders or related parties during the reporting period[109] - The company has maintained a stable relationship with its controlling shareholders and related parties, with no overdue commitments[108] Research and Development - The company is committed to continuous innovation in production processes and technology to maintain competitive advantages in the market[5] - Investment in R&D increased by 25% to 150 million CNY, focusing on low-carbon technologies and sustainable materials[82] Shareholder Information - The company announced a cash dividend of RMB 8.00 per 10 shares, totaling RMB 440,825,060.00, based on a total share base of 551,031,325 shares after excluding repurchased shares[156] - The company successfully granted 2.732 million shares under the 2022 restricted stock incentive plan to 25 participants, with the grant date on October 31, 2022[160] - As of June 30, 2023, the company's total share capital increased to 560,928,666 shares, with a cumulative conversion of 10,468 shares from convertible bonds during the reporting period[161] - The company repurchased 7,395,319 shares, accounting for 1.32% of the total share capital, with a total transaction amount of RMB 199,771,507.27, at prices ranging from RMB 25.34 to RMB 30.70 per share[170] - Basic earnings per share were reported at RMB 0.73, while diluted earnings per share were RMB 0.72, reflecting slight increases from the previous year[163] - The company’s net asset per share attributable to ordinary shareholders was RMB 12.33, up from RMB 12.21 year-over-year[163] - The company’s total number of shareholders and shareholding structure were disclosed, indicating a diverse ownership base[164] - The top ten shareholders include Anhui Jinhe Industrial Co., Ltd. with a shareholding of 10,102,337 shares, representing 1.80%[177] - The largest shareholder, Anhui Jinrui Investment Group Co., Ltd., holds 250,487,223 shares, accounting for 44.66% of total shares[183] - The total number of common shareholders at the end of the reporting period is 52,913[183] - The second phase of the core employee stock ownership plan holds 6,665,400 shares, representing 1.19%[183] - Hong Kong Central Clearing Limited decreased its holdings by 8,396,021 shares, now holding 7,170,771 shares, which is 1.28%[183] - There were no changes in the shareholding of directors, supervisors, and senior management during the reporting period[192] - The company does not have any corporate bonds or enterprise bonds during the reporting period[196][197] - The conversion price of Jinhe convertible bonds was adjusted from 22.96 RMB/share to 22.42 RMB/share on April 16, 2020, and further adjusted to 21.97 RMB/share on May 21, 2021[199] - The company has a repurchase special account holding 10,102,337 shares, which is not included in the top ten shareholders list[177] - The company is unaware of any related party relationships or concerted actions among the other shareholders[185] Future Outlook - The company plans to launch two new products in Q3 2023, aiming to capture a 5% market share in the new segment[82] - Future guidance estimates a revenue growth of 12% for the full year 2023, projecting total revenue to reach approximately 3.2 billion CNY[82] - The company is expanding its market presence in Southeast Asia, targeting a 10% increase in sales from this region by the end of 2023[82] - The company aims to reduce carbon emissions by 30% by 2025 through innovative production processes and the use of bio-based materials[99]

本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 证券代码：002597 证券简称：金禾实业 公告编号：2023-065 公司第六届董事会第十次会议审议通过的《关于回购公司股份方案的议案》 中，并且正在实施的回购股份方案的资金总额由"不低于人民币 10,000 万元（含） 且不超过人民币 20,000 万元（含）"增加至"不低于人民币 25,000 万元（含） 且不超过人民币 50,000 万元（含）"。 安徽金禾实业股份有限公司 安徽金禾实业股份有限公司（以下简称"公司"或"本公司"）第六届董事 会第十三次会议于 2023 年 8 月 23 日以电话和邮件方式向各位董事发出通知，并 于 2023 年 8 月 24 日上午 10:00 以通讯方式召开。本次会议应出席的董事 9 人， 实际出席的董事 9 人，符合《公司法》《公司章程》的规定。会议由董事长杨乐 先生主持，出席会议的董事认真审议并通过了下列议案： 一、审议通过了《关于回购公司股份方案变更的议案》 基于对本公司未来发展的信心，结合目前资本市场变化及公司股价变化，为 了引导投资者长期理性价值投资，增强投资 ...

证券代码：002597 证券简称：金禾实业 公告编号：2023-066 安徽金禾实业股份有限公司 关于回购公司股份方案变更的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 根据《公司法》《证券法》《深圳证券交易所股票上市规则》《深圳证券交 易所上市公司自律监管指引第9号——回购股份》等有关法律法规以及《公司章 程》的有关规定，安徽金禾实业股份有限公司（以下简称"公司"）于2023年8 月24日召开第六届董事会第十三次会议审议通过了《关于回购公司股份方案变更 的议案》，公司独立董事发表了同意的独立意见，本次回购股份变更事项无需提 交公司股东大会审议。具体情况公告如下： 一、回购股份方案实施的情况 公司于2023年5月5日召开第六届董事会第十次会议审议通过了《关于回购公 司股份方案的议案》，公司拟使用不低于人民币10,000万元（含）且不超过人民 币20,000万元（含）的自有资金以集中竞价交易方式回购公司股份，用于后期实 施的员工持股计划或股权激励，回购股份价格不超过人民币40.00元/股，回购股 份的期限为自公司董事会审议通过回购股份方案之日起12个月内 ...

安徽金禾实业股份有限公司 独立董事关于回购公司股份方案变更的独立意见 2023 年 8 月 26 日 2、公司本次回购股份方案的变更以及回购股份方案的实施是基于对公司未 来发展的信心，增强公司股票的长期投资价值和投资者信心，为维护广大投资者 利益；公司回购股份用于后期实施员工持股计划或股权激励，有利于充分调动公 司优秀管理人员和业务骨干的积极性，为公司建立完善的长效激励机制，促进公 司的长远发展。 3、公司本次回购股份资金总额不低于人民币 25,000 万元（含）且不超过人 民币 50,000 万元（含），回购股份价格不超过人民币 39.21 元/股，资金来源为 自有资金。根据公司的经营、财务、研发、资金状况，本次回购股份方案的变更 以及回购股份方案的实施不会对公司的经营、财务状况和未来发展产生重大不利 影响，不会影响公司的上市地位。本次回购以集中竞价交易方式实施，不存在损 害公司及全体股东尤其是中小股东利益的情形。 综上，我们同意本次回购股份变更事项。 独立董事：胡晓明、储敏、程沛 根据《关于在上市公司建立独立董事制度的指导意见》《深圳证券交易所股 票上市规则》《深圳证券交易所上市公司自律监管指引第 1 号 ...