证券代码：300999 证券简称：金龙鱼 公告编号：2025-025 益海嘉里金龙鱼食品集团股份有限公司 第三届监事会第四次会议决议公告 本公司及监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。 一、监事会会议召开情况 益海嘉里金龙鱼食品集团股份有限公司（以下简称"公司"）第三届监事会 第四次会议于 2025 年 6 月 13 日以通讯表决方式召开。会议通知已于 2025 年 6 月 8 日以电子邮件方式送达各位监事。本次会议由监事会主席张建新召集，会议 应出席监事 3 人，实际出席监事 3 人，公司董事会秘书列席了本次会议。本次会 议的通知、召集、召开和表决程序符合《中华人民共和国公司法》和《益海嘉里 金龙鱼食品集团股份有限公司章程》的有关规定。 二、监事会会议审议情况 1、审议通过《关于公司 2022 年限制性股票激励计划部分已授予尚未归属的 限制性股票作废的议案》。 2、审议通过《关于调整公司 2022 年限制性股票激励计划限制性股票授予价 格的议案》。 经审核，监事会认为：本次对本激励计划限制性股票授予价格进行调整符合 本激励计划的要求，不存在损害股东利益的情形 ...

证券代码：300999 证券简称：金龙鱼 公告编号：2025-023 益海嘉里金龙鱼食品集团股份有限公司 关于为子公司融资业务提供担保的公告 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。 益海嘉里金龙鱼食品集团股份有限公司（以下简称"公司"）于 2025 年 6 月 13 日召开了第三届董事会第五次会议、第三届监事会第四次会议，分别审议 通过了《关于为子公司融资业务提供担保的议案》，现就相关事项公告如下： 一、 担保情况概述 公司全资子公司益海嘉里食品营销有限公司（以下简称"营销公司"）和益 海嘉里（上海）国际贸易有限公司（以下简称"上海国贸"）与中国农业银行股 份有限公司上海浦东分行（以下简称"农业银行"）、中国银行股份有限公司上 海市静安支行（以下简称"中国银行"）、中国工商银行股份有限公司上海市分 行第二营业部（以下简称"工商银行"）开展综合授信业务（包括但不限于流动 资金贷款、银行承兑汇票、信用证、商票保贴等授信业务，下同），公司为前述 综合授信业务提供相应担保，具体内容详见公司于 2024 年 11 月 29 日在巨潮资 讯网（www.cninfo ...

证券代码：300999 证券简称：金龙鱼 公告编号：2025-022 益海嘉里金龙鱼食品集团股份有限公司 关于公司2022年限制性股票激励计划部分已授予 尚未归属的限制性股票作废、授予价格调整的公告 事会关于公司 2022 年限制性股票激励计划激励对象名单的公示情况说明及核查 意见》。 4、2022 年 6 月 9 日，公司召开 2021 年年度股东大会，审议并通过了《关 于公司<2022 年限制性股票激励计划（草案）>及其摘要的议案》《关于公司<2022 年限制性股票激励计划实施考核管理办法>的议案》《关于提请股东大会授权董 事会办理公司股权激励计划相关事宜的议案》。同日公司在巨潮资讯网 （www.cninfo.com.cn）披露了《关于 2022 年限制性股票激励计划内幕信息知情 人及激励对象买卖公司股票情况的自查报告》。 5、2022 年 6 月 13 日，公司召开第二届董事会第七次会议与第二届监事会 第六次会议，分别审议通过了《关于调整 2022 年限制性股票激励计划激励对象 名单及授予权益数量的议案》《关于向 2022 年限制性股票激励计划激励对象授 予限制性股票的议案》。公司独立董事对上述议案发表 ...

北京市汉坤律师事务所 关于 益海嘉里金龙鱼食品集团股份有限公司 2022 年限制性股票激励计划调整授予价格及部分已授予尚未归 属的限制性股票作废的 法律意见书 属的限制性股票作废的 法律意见书 汉坤（证）字[2025]第[35655-11]-O-1 号 致：益海嘉里金龙鱼食品集团股份有限公司 汉坤（证）字[2025]第[35655-11]-O-1 号 中国北京市东长安街 1 号东方广场 C1 座 9 层 100738 电话：(86 10) 8525 5500；传真：(86 10) 8525 5511 / 8525 5522 北京 上海 深圳 香港 海口 武汉 新加坡 纽约 www.hankunlaw.com 北京市汉坤律师事务所 关于益海嘉里金龙鱼食品集团股份有限公司 2022 年限制性股票激励计划调整授予价格及部分已授予尚未归 北京市汉坤律师事务所（以下简称"本所"）接受益海嘉里金龙鱼食品集团股 份有限公司（以下简称"公司"）的委托，担任公司2022年限制性股票激励计划法 律顾问并就公司2022年限制性股票激励计划（以下简称"本激励计划"或"本计划"） 调整授予价格（以下简称"本次调整"）及部分已授予尚未归 ...

证券代码：300999 证券简称：金龙鱼 公告编号：2025-024 益海嘉里金龙鱼食品集团股份有限公司 第三届董事会第五次会议决议公告 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。 一、董事会会议召开情况 益海嘉里金龙鱼食品集团股份有限公司（以下简称"公司"）第三届董事会 第五次会议于 2025 年 6 月 13 日以通讯表决方式召开。会议通知已于 2025 年 6 月 8 日以电子邮件方式送达各位董事。本次会议由董事长 Kuok Khoon Hong（郭 孔丰）召集，会议应出席董事 9 人，实际出席董事 9 人，公司全体监事、全体高 级管理人员列席了本次会议。本次会议的通知、召集、召开和表决程序符合《中 华人民共和国公司法》和《益海嘉里金龙鱼食品集团股份有限公司章程》的有关 规定。 二、董事会会议审议情况 1、审议通过《关于公司 2022 年限制性股票激励计划部分已授予尚未归属的 限制性股票作废的议案》。 根据《上市公司股权激励管理办法》、公司《2022 年限制性股票激励计划》 （以下简称"《激励计划》"或"本激励计划"）的规定，由于：（1）113 名激 ...

Core Viewpoint - The article highlights the significant advancements in China's technology innovation, particularly in the edible oil sector, exemplified by the achievements of Yihai Kerry Arawana's rice bran oil, which transforms agricultural by-products into high-quality cooking oil, showcasing China's capability in sustainable development and resource utilization [1][4]. Group 1: Technological Innovation - Yihai Kerry Arawana has invested in rice bran oil research since 2006, forming a team of over 300 experts who conducted thousands of experiments to overcome technical challenges and produce high-quality rice bran oil [2]. - The development of rice bran oil is not merely a matter of oil extraction technology; it reduces reliance on imported edible oil and stabilizes oil prices, enhancing Asia's position in the global food sector [3]. Group 2: Sustainable Development - The company has established a complete circular economy chain, where rice husks can be used to generate electricity and steam, saving over 70 million yuan annually and allowing surplus electricity to be sold [3]. - The rice bran oil industry exemplifies the concept of "hiding grain in technology," alleviating oil shortages while minimizing resource waste, with China having a natural advantage in rice production and consumption [4]. Group 3: Health and Market Potential - Rice bran oil is recognized for its high nutritional value and is positioned as a strategic resource that contributes to the "Healthy China" initiative [5]. - Experts at the AOCS conference praised rice bran oil as a healthy cooking option suitable for all ages, highlighting its superior nutritional profile and potential for broader applications [7].

Core Viewpoint - The article emphasizes the importance of rice oil in enhancing China's food security and its potential as a high-end cooking oil with health benefits, driven by innovation and technology in the industry [6][11]. Group 1: Industry Trends - China has initiated large-scale procurement of agricultural products, including a $900 million purchase from Argentina, to diversify its food import sources and enhance food security [6]. - The global rice oil market is rapidly developing, with experts predicting it will play a significant role in healthy diets and sustainable development [6][11]. - The production of rice oil in China is projected to reach 218.4 million tons in 2024, which could reduce soybean imports by over 12% [7]. Group 2: Company Innovations - Yihai Kerry Golden Dragon Fish has been recognized for its achievements in rice oil production and innovation, including establishing factories near rice production areas to ensure freshness [7][10]. - The company has developed over 800 patents in the grain and oil sector, laying a solid foundation for the broader promotion of rice oil [10]. - Golden Dragon Fish's rice oil has successfully entered international markets, including Japan, Australia, and the U.S., showcasing its competitive edge and quality [10]. Group 3: Health Benefits - Rice oil is praised for its nutritional advantages, containing beneficial components such as γ-oryzanol, plant sterols, and vitamin E, which contribute to health [11][12]. - The oil has been recognized by the World Health Organization as one of the top three recommended healthy cooking oils [11]. - The company ensures strict quality control to meet international standards, enhancing consumer trust in its products [12].

Core Viewpoint - The article highlights the significant advancements in China's technology innovation, particularly in the edible oil sector, emphasizing the need to enhance domestic oilseed production to reduce reliance on imports [1][2]. Group 1: Industry Insights - China's edible oil supply is increasingly dependent on international markets, with the self-sufficiency rate dropping from approximately 70% two decades ago to about 30% today [2]. - The global production of rice oil is currently around 2.11 million tons, which is significantly below the theoretical potential of 7.77 million tons [2]. - The innovative extraction of oil from rice bran, a byproduct of rice processing, is seen as a strategic move to improve national food security and self-sufficiency in edible oils [2][4]. Group 2: Company Achievements - Yihai Kerry's Golden Dragon Fish has been recognized for its breakthroughs in rice oil research and development, showcasing how it transforms rice bran into a high-quality edible oil [3][4]. - The company has improved the refining yield of rice oil from less than 50% to nearly 80%, while retaining about 85% of the core active ingredients [5]. - Golden Dragon Fish has received multiple international awards for its rice oil products, highlighting its commitment to quality and innovation [5]. Group 3: Health and Sustainability - Rice oil is positioned as a healthy alternative, with studies indicating its benefits in managing cardiovascular health, particularly in the context of rising rates of hypertension, hyperlipidemia, and diabetes in China [7][8]. - The sustainable development model employed by Golden Dragon Fish, which includes a complete circular economy chain, has been praised for its potential to reduce resource waste and enhance energy efficiency [5][6]. - The rice oil industry is recognized for its potential to serve as a model for sustainable practices in other plant oil categories, promoting global awareness and standardization [6].

Core Viewpoint - The company is experiencing stable household consumption in Q1 2025, with strong growth in high-end products, while facing price competition in lower-end products [1][2] Group 1: Product Trends - In Q1 2025, household consumption remains stable, with fast growth in high-end products such as Hu Jihua peanut oil, Waipojiang small-pressed rapeseed oil, OLEA olive oil, corn oil, and sunflower oil [1] - Products primarily competing on price, like soybean oil, are affected by industry price competition [1] Group 2: Health Product Development - The "Fengyitang" health products will have multiple forms, including raw materials in rice, flour, and oil products, and ready-to-eat products like plant sterol soy milk [1] - The domestic market shows significant demand for health products, which generally have higher profit margins than regular grain and oil products, indicating potential for sales growth and profit contribution [1] Group 3: Marketing and Channel Strategy - The company focuses on specific target groups and channels for promoting "Fengyitang" health products, such as hospitals, rehabilitation centers, and elderly care institutions [2] - Collaborations with restaurants allow consumers to experience health products directly, fostering organic word-of-mouth promotion [2] - Positive feedback from trial products in employee cafeterias boosts confidence in the health product line [2]

Group 1 - The core viewpoint of the news is that Lin Yuan Investment has conducted research on the listed company Jinlongyu, highlighting its stable performance in the consumer sector and growth in high-end products despite price competition in some areas [1] - In Q1 2025, Jinlongyu's family consumption remained stable, with high-end products like Hu Jihua peanut oil and Waipojiang small-scale rapeseed oil maintaining rapid growth [1] - Domestic soybean meal supply is tight, but it is expected to ease after South American soybeans arrive in May [1] Group 2 - Jinlongyu has developed health-oriented products such as glycerol diester oil and low GI rice and flour, which are expected to drive sales and profit growth [1] - The company is focusing on specific demographics and channels to promote health products, targeting hospitals and rehabilitation centers [1] - The tax rate in Q1 2025 is expected to be high due to increased total profits and differing tax rates among subsidiaries [1] Group 3 - The flour business is anticipated to perform better this year compared to last year, attributed to stable and slightly rising wheat prices [1] - Palm oil production is recovering, leading to increased inventory, with prices expected to stabilize and slightly decline [1]