证券代码：300999 证券简称：金龙鱼 公告编号：2025-055 一、担保情况概述 益海嘉里金龙鱼食品集团股份有限公司（以下简称"公司"）全资子公司的 分公司益海嘉里食品营销有限公司北京分公司（以下简称"益海营销北京分公司"） 拟与北京天维康油脂调销中心有限公司（以下简称"天维康"）签订《北京市储 备成品粮油代储代轮换合同》（以下简称"《代储代轮换合同》"）。公司控股子公 司益海嘉里（北京）粮油食品工业有限公司（以下简称"益海北京粮油"）对前 述合同项下益海营销北京分公司履约行为提供担保（以下简称"本次担保"）。担 保金额依代储代轮换数量及最高额违约金估算为人民币 2,200 万元，担保方式为 连带责任保证。 根据《深圳证券交易所创业板股票上市规则》《深圳证券交易所上市公司自 律监管指引第 2 号——创业板上市公司规范运作》和《益海嘉里金龙鱼食品集团 股份有限公司章程》的相关规定，本次担保事项属于上市公司控股子公司为上市 公司合并报表范围内的子公司提供担保，益海北京粮油已就该事项履行了相应审 议程序，无需提交公司董事会或股东会审议。该事项不属于关联交易事项，无需 履行关联交易表决程序。 二、被担保人及其总 ...

Group 1 - The Anhui Provincial Market Supervision Administration conducted a special sampling inspection of 200 batches of food products based on consumer feedback, focusing on 16 categories including edible oils, dairy products, and frozen foods [2] - Out of the 200 samples tested, 197 were found to be compliant with national food safety standards, while 3 samples were deemed non-compliant [2] - Local market supervision departments have initiated verification and disposal actions for the non-compliant food products identified during the inspection [2] Group 2 - The inspection included a wide range of food categories such as condiments, beverages, canned foods, and agricultural products, reflecting a comprehensive approach to food safety [2] - Specific non-compliant products included items with excessive bacterial counts and aluminum residue, indicating potential health risks associated with these products [2][3] - The announcement emphasizes the commitment of the Anhui Provincial Market Supervision Administration to ensure food safety and consumer protection [2]

Group 1 - The core point of the article is that Jinlongyu (300999) has reported a total of 117,145 shareholders as of December 19, 2025 [1]

Core Insights - The Fourth China Nutritionist Development Conference was held in Zhuhai, focusing on industry dynamics and professional standards to enhance public health [1][3] Group 1: Fund Establishment and Purpose - Yihai Kerry Golden Dragon Fish announced a donation of 1.5 million yuan to establish the "China Nutrition Society - Fengyitang Nutritionist Navigation Fund" to address talent shortages in the nutrition sector [3][5] - The fund aims to support the training of nutritionists, particularly in impoverished areas, by providing financial assistance for exams and promoting community nutrition education [5][8] Group 2: Industry Challenges and Solutions - The nutrition industry faces challenges such as a lack of professional guidance and consumer misconceptions about health functional foods, which hinder the implementation of scientific dietary concepts [5][6] - The fund's initiatives are designed to cultivate a new generation of nutritionists who can bridge the gap between professional knowledge and public health needs [6][8] Group 3: Corporate Strategy and Product Development - Yihai Kerry Golden Dragon Fish is transitioning from traditional grain and oil production to a health-focused food strategy, responding to increasing consumer demand for nutritious products [9][12] - The company has developed a range of health-functional products, including low-GI rice and plant sterol protein milk, integrating traditional dietary wisdom with modern technology [12] Group 4: Recognition and Future Outlook - The company's products, such as Golden Dragon Fish Gu Weidu Rice Oil, received accolades at the conference, highlighting industry recognition of its health-oriented approach [11][12] - The establishment of the nutritionist fund is expected to enhance grassroots nutrition services and contribute to the realization of the "Healthy China" initiative [12]

Core Insights - The Fourth China Nutritionist Development Conference was held in Zhuhai, focusing on industry dynamics and professional standards to enhance public health [1][3] - Yihai Kerry Golden Dragon Fish announced a donation of 1.5 million yuan to establish the "China Nutrition Society - Fengyitang Nutritionist Support Fund" to address talent shortages in the nutrition sector [3][4] Group 1: Industry Developments - The "Healthy China 2030" strategy is reshaping public health awareness and food consumption logic, highlighting the need for product innovation and talent support in the nutrition industry [4] - The establishment of the nutritionist support fund aims to alleviate the talent shortage, particularly in impoverished areas, by providing financial assistance for nutritionist examinations and training [7] Group 2: Fund Objectives and Impact - The fund will implement four core projects over the next three years, including support for nutritionist competitions, community nutrition education, and specialized training in dietary management [4][5] - The initiative is expected to cultivate a new generation of nutritionists who can effectively serve local communities and enhance the overall nutrition service system [7] Group 3: Company Strategy and Product Innovation - Yihai Kerry Golden Dragon Fish is transitioning from traditional grain and oil production to a health-focused food strategy, responding to increasing consumer demand for nutritious products [10][13] - The company has developed health-oriented products that meet EU standards for safety and nutrition, such as the Golden Dragon Fish Guweidu Rice Oil, which preserves natural nutrients [10][12] - The launch of the "Golden Dragon Fish Fengyitang" health brand signifies a strategic shift towards integrating traditional dietary wisdom with modern technology to create functional food products [13]

Core Insights - The article highlights the innovative advancements of Jinlongyu, a traditional grain and oil brand in China, which has integrated cutting-edge technology into its operations [1] Group 1: Fresh Rice Quality Control - Jinlongyu has developed a "6-step Fresh Rice Precision Control Technology" to enhance rice quality, focusing on six key processes: fresh harvesting, fresh storage, fresh milling, fresh packaging, and fresh cooking [2] - The "fresh harvesting" method, which involves harvesting rice at 90% maturity, can reduce field losses by approximately 5%, potentially saving around 2.35 million tons of rice, equivalent to the annual consumption of about 21 million people [2] - This technology has been recognized with a first-class award from the China Grain and Oil Society, achieving international leading standards [2] Group 2: Circular Economy and Resource Utilization - Jinlongyu has established a unique "Rice Circular Economy Model," effectively utilizing by-products like rice bran and husks, which were previously considered waste [3] - The company has developed over 50 patented technologies to stabilize rice bran and improve oil extraction rates from less than 50% to nearly 80%, while retaining about 85% of core active ingredients [3] - The production of high-quality rice oil, rich in nutrients, has not only created a new category of healthy cooking oil but also significantly increased the overall value of rice [3] Group 3: Strategic Importance of Rice Production - With a national annual rice production of 200 million tons, the potential oil yield from rice bran could equate to producing 13 million tons of soybeans, enhancing China's oil self-sufficiency and food security [4] - The use of rice husks for power generation and the extraction of white carbon black for industrial applications forms a complete green circular industry chain [4] - Jinlongyu's journey reflects a path of industrial upgrading driven by technological innovation, contributing to national strategies and improving food security [4]

Group 1 - The company announced the approval of several proposals at the first extraordinary general meeting of shareholders for 2025, including financing limits for 2026 from banks and other financial institutions [1] - The proposals also included expected external guarantee limits for 2026 and financial assistance related to related party transactions for the same year [1]

（企业公告） 公司于同日在公司会议室召开职工代表大会，经职工代表审议表决，同意选举李长平担任公司第三届董 事会职工代表董事，任期自本次职工代表大会选举通过之日起至第三届董事会届满之日止。 12月19日，金龙鱼发布公告称，公司于2025年12月19日召开2025年第一次临时股东大会，审议通过了 《关于修订公司章程及其附件的议案》。根据修订后的《益海嘉里金龙鱼食品集团股份有限公司章 程》，公司董事会增设职工代表董事1名，由职工代表大会选举产生。 ...

证券代码：300999 证券简称：金龙鱼 公告编号：2025-052 益海嘉里金龙鱼食品集团股份有限公司 2025年第一次临时股东大会决议公告 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。 特别提示： 1、本次股东大会未出现否决议案的情形。 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1、会议召开时间： （1）现场会议召开时间：2025 年 12 月 19 日（星期五）下午 15:00。 （2）网络投票时间：2025 年 12 月 19 日。 其中：通过深圳证券交易所（以下简称"深交所"）交易系统进行网络投票 的具体时间为 2025 年 12 月 19 日上午 9:15-9:25，9:30-11:30，13:00-15:00；通过 深交所互联网投票系统（http://wltp.cninfo.com.cn）进行网络投票的具体时间为 2025 年 12 月 19 日上午 9:15 至下午 15:00。 2、会议召开地点：上海市浦东新区博成路 1379 号益海嘉里金龙鱼食品集团 股份有限公司（以下简称"公司"） ...

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 2025 年第一次临时股东大会的 法律意见书 汉坤（证）字 2025 第 35655-1-O-2 号 中国北京市东长安街 1 号东方广场 C1 座 9 层 100738 电话：(8610)85255500；传真：(8610)85255511/85255522 北京上海深圳香港海口武汉新加坡纽约硅谷 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 2025 年第一次临时股东大会的 益海嘉里金龙鱼食品集团股份有限公司（以下简称"公司"）2025 年第一次 临时股东大会（以下简称"本次股东大会"）采取现场投票与网络投票相结合的方 式，现场会议于 2025 年 12 月 19 日下午 15:00 在上海市浦东新区博成路 1379 号 益海嘉里金龙鱼食品集团股份有限公司二楼会议室召开。北京市汉坤律师事务所 （以下简称"本所"）接受公司聘任，指派本所律师参加本次股东大会现场会议， 并根据《中华人民共和国公司法》《中华人民共和国证券法》（以下简称《" 证券法》"） 《上市公司股东会规则》（以下简称《" 股东会规 ...