证券代码：300999 证券简称：金龙鱼 公告编号：2024-039 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。 益海嘉里金龙鱼食品集团股份有限公司（以下简称"公司"）于2024年8月 12日召开了第二届董事会第二十二次会议、第二届监事会第二十一次会议，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 鉴于公司控股子公司益海晨科（南宁）农业有限公司（以下简称"益海晨科 南宁"）计划向交通银行股份有限公司广西壮族自治区分行（以下简称"交通银 行"）申请债权期限不超过十年（含十年）、本金金额为人民币17,580万元的综 合授信业务，现为满足益海晨科南宁生产经营需要，公司拟就前述授信业务向益 海晨科南宁提供连带责任保证担保，担保金额为人民币10,548万元本金及相关利 息和合理费用。担保期间为主合同约定的债务履行期限届满之日起三年。本次担 保额度及决议自董事会审议通过之日起至2024年12月31日期间有效。如单笔担保 的存续期超过了决议的有效期 ...

证券代码：300999 证券简称：金龙鱼 公告编号：2024-042 益海嘉里金龙鱼食品集团股份有限公司 关于使用闲置募集资金进行现金管理的进展公告 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。 益海嘉里金龙鱼食品集团股份有限公司（以下简称"公司"）于2023年11月 27日召开了第二届董事会第十六次会议、第二届监事会第十五次会议，审议通过 了《关于使用部分闲置募集资金进行现金管理的议案》，在确保不影响募集资金 投资项目建设和公司正常运营的情况下，使用不超过人民币300,000万元（含本数） 的部分闲置募集资金进行现金管理，用于投资安全性高、流动性好、满足保本要 求的投资产品，包括但不限于结构性存款、定期存款或大额存单等保本型产品， 单笔投资最长期限不超过12个月。该授权自2024年1月1日起至2024年12月31日内 有效。在上述额度和授权期限范围内，资金可循环滚动使用。如果单笔交易的存 续期超过了决议的有效期，则决议的有效期自动顺延至单笔交易终止时止。 具体内容详见公司于2023年11月28日在巨潮资讯网上披露的《关于使用部分 闲置募集资金进行现金管理的 ...

证券代码：300999 证券简称：金龙鱼 公告编号：2024-041 益海嘉里金龙鱼食品集团股份有限公司 第二届监事会第二十一次会议决议公告 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"）第二届监事 会第二十一次会议于2024年8月12日在公司会议室以现场结合通讯表决方式召开。 会议通知已于2024年8月2日以电子邮件方式送达各位监事。会议应到监事3人， 实到监事3人，其中监事会主席张建新、监事李长平以通讯方式出席会议。 本次会议由监事会主席张建新先生召集并主持，公司董事会秘书列席了本 次会议。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 会议以投票表决方式，通过了如下决议： （一）审议通过《关于公司<2024年半年度报告>及其摘要的议案》。 经审核，监事会认为：公司《2024年半年度报告》及其摘要的编制和审 核程序符合法律、行政法规和中国证券监督管理委员会的规定，报告内容真 实、准确 ...

（一）募集资金金额和到账时间 公司经中国证券监督管理委员会《关于同意益海嘉里金龙鱼粮油食品股份有 限公司首次公开发行股票注册的批复》（证监许可[2020]2121 号）同意注册，首 次公开发行人民币普通股（A 股）股票 542,159,154 股，每股面值为人民币 1 元， 每股发行价格为人民币 25.70 元，募集资金总额为人民币 1,393,349.03 万元，扣 除发行费用（不含增值税）人民币 24,055.22 万元后，募集资金净额为人民币 1,369,293.81 万元，于 2020 年 10 月 9 日募集资金到账。安永华明会计师事务所 （特殊普通合伙）已于 2020 年 10 月 9 日对公司首次公开发行股票的资金到位情 况进行了审验，并出具了编号为安永华明（2020）验字第 60657905_B02 号的《验 资报告》。公司对募集资金进行专户管理。 （二）募集资金使用和余额情况 根据《上市公司监管指引第 2 号——上市公司募集资金管理和使用的监管要 求》《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》等相关规定，本事项无需提交公司股东大会审议。现将有关情况公告如下： ...

证券代码：300999 证券简称：金龙鱼 公告编号：2024-036 益海嘉里金龙鱼食品集团股份有限公司 关于控股股东自愿延长限售股份锁定期的公告 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。 益海嘉里金龙鱼食品集团股份有限公司（以下简称"公司"）近日收到控 股股东Wilmar Distribution (Hong Kong) Limited（中文名：丰益营销（香港）有 限公司，以下简称"丰益香港""承诺人"）出具的《关于自愿延长股份锁定 和减持的承诺》，丰益香港基于对公司未来发展前景的信心和对公司价值的高 度认可，为进一步促进公司持续、稳定发展，维护广大投资者利益，自愿延长 所持有的公司首发前限售股份的锁定期。具体情况如下： 一、追加承诺股东基本情况介绍 1、股东的基本情况 控股股东：Wilmar Distribution (Hong Kong) Limited 成立日期：1990年8月7日 注册地址：25th Floor, Neich Tower, 128 Gloucester Road, Wanchai, Hong Kong 注册资本：43,681,3 ...

Group 1: Company Overview - The Yihai Kerry Group's Kunshan enterprise cluster covers an area of approximately 514 acres, integrating various food production lines including flour, noodles, and frozen cakes [2] - The factory is strategically located in the Yangtze River Delta region, near major highways and railways, enhancing logistics efficiency [2] Group 2: Investor Relations Activities - The investor relations event took place on July 5, 2024, with participation from 10 institutions [2] - The management team provided a tour of the production lines, showcasing the integration of various food processing operations [2] Group 3: Competitive Advantages - The Kunshan enterprise cluster offers advanced facilities and services, benefiting clients with reduced logistics costs and improved supply chain efficiency [3] - The company emphasizes product innovation and technology in processing to enhance customer loyalty and competitive edge [2] Group 4: Future Revenue Sources - The central kitchen project will generate revenue from product sales, rental of facilities, and support for partner sales, with initial income primarily from rent [4] - The focus is on resource integration advantages in raw material supply and product distribution [4] Group 5: Management Structure - The group operates a matrix management system, ensuring effective oversight of procurement, production, quality control, and sales across its factories [5] - New business initiatives are monitored for alignment with the company's competitive strategy and growth direction [5] Group 6: Disclosure Information - The investor relations activity did not involve any significant information that requires disclosure [6]

Group 1: Market Position and Competitive Advantages - The company has established a diversified business model with 79 enterprises, allowing for reduced operational costs through inter-factory resource sharing [2][3] - It has a multi-channel sales strategy, engaging both C-end and B-end customers, including partnerships with major supermarkets and e-commerce platforms [2][3] - The company emphasizes its R&D capabilities, having launched various innovative products such as MLCT oil and fermented rice [3] - A circular economy approach is adopted, maximizing the use of by-products from rice processing to enhance product value [3] - The company maintains a comprehensive brand matrix to cater to different market segments, including high-end and mass-market brands [3] Group 2: Financial Performance and Future Outlook - The company's gross margin has declined to approximately 6% to 7% due to raw material price fluctuations and market competition [3] - Future adjustments in product structure are expected to enhance the health and nutritional value of C-end products, potentially improving margins [3] - The company is optimistic about long-term growth in the food industry, maintaining high investment levels despite short-term impacts on profitability [3] - The company anticipates that its lower market share in rice and flour presents significant growth opportunities, which could enhance profitability as industry concentration increases [6] Group 3: Consumer Behavior and Market Trends - The company has observed a seasonal fluctuation in consumer demand, with a notable increase before the Spring Festival and a subsequent decline [3][4] - The trend of offline store closures is attributed to the rise of e-commerce and cautious consumer sentiment amid economic uncertainty [5] - The company plans to respond to market changes by offering more cost-effective products and enhancing operational efficiency [5] Group 4: Strategic Initiatives - The company is focused on expanding its product offerings in the rice, flour, and related downstream sectors to drive revenue growth [6] - It aims to strengthen supply chain management to reduce costs and improve product quality across all operational stages [3]

Summary of Conference Call for Jinlongyu (金龙鱼) Company Overview - Jinlongyu is one of the largest agricultural product and food enterprises in China, focusing on kitchen foods, feed raw materials, and oil technology. The company operates 79 production bases nationwide and is in the process of establishing an additional 9-10 bases [4][5]. Industry Insights - The kitchen food sector is experiencing a shift towards high-value-added products, particularly in the condiment category. Jinlongyu is expanding its presence in the central kitchen sector, integrating upstream condiment production to create a one-stop industrial platform for the catering industry, which is expected to drive long-term growth [2][6]. Financial Performance and Market Conditions - The company is currently benefiting from a decline in raw material prices, which is expected to enhance profit margins. The overall price levels for key commodities like soybeans are stabilizing after a period of significant increases [1][6]. - Despite recent challenges, including fluctuating consumer demand and the impact of the pandemic, the management remains optimistic about the long-term prospects of the Chinese economy and the food industry [6][7]. Competitive Landscape - Jinlongyu faces competition from various enterprises, including state-owned and private companies. The management emphasizes that competition is healthy and focuses on quality, brand, and cost efficiency [23][24]. - The market for packaged oil has evolved significantly since Jinlongyu's inception, with a current penetration rate of around 90% in developed coastal regions, while less developed areas still show potential for growth [22][23]. Strategic Initiatives - The company is committed to a long-term investment strategy, allocating approximately 10 billion annually to expand and enhance its operations. This includes diversifying into new product lines such as high-end oils and condiments [33][34]. - Jinlongyu's business model leverages a cluster of factories to optimize production and reduce costs, which is a significant competitive advantage over standalone operations [27][28]. Research and Development - The company boasts a strong R&D team of over 300 personnel, focusing on innovative product development, including health-oriented oils and specialty products. This capability is seen as a key differentiator in the market [29][30]. Economic and Consumer Trends - Recent months have shown a decline in consumer demand, attributed to economic uncertainties and changing purchasing behaviors. However, Jinlongyu's diverse product range positions it well to adapt to these shifts [52][53]. - The management acknowledges the impact of e-commerce on traditional retail, noting that the rise of online shopping has led to the closure of many physical stores. The company is adapting by enhancing its online presence and offering competitive pricing [60][61]. Conclusion - Jinlongyu is navigating a complex market landscape with a focus on long-term growth through strategic investments, product innovation, and operational efficiencies. The management remains confident in the company's ability to adapt to market changes and capitalize on emerging opportunities in the food sector [6][34].

证券研究报告 | 2024年05月19日 金龙鱼（300999.SZ） 买入 2023 年报及 2024 一季报点评：厨房食品量利双增，2024Q1 归 母净利润同比+3.30% 核心观点 公司研究·财报点评 厨房食品量利双增，2024Q1归母净利润同比+3.30%。2023年公司实现营收 农林牧渔·农产品加工 2515.24亿元（同比-2.32%），归母净利润28.48亿元（同比-5.43%）， 证券分析师：鲁家瑞 证券分析师：李瑞楠 扣非归母净利润13.21亿元（同比-58.50%），收入下滑原因主要系为 021-61761016 021-60893308 lujiarui@guosen.com.cn liruinan@guosen.com.cn 产品价格下跌的影响超过了销量增长带来的营收贡献；利润下滑原因主 S0980520110002 S0980523030001 要系报告期内下游市场需求不振，厨房食品盈利有所减少。2024Q1随国 联系人：江海航 内经济逐渐恢复，虽然主要产品价格受大宗行情影响有所下降，但公司 010-88005306 jianghaihang@guosen.com.cn 厨房食品、 ...

特此公告。 证券代码：300999 证券简称：金龙鱼 公告编号：2024-035 益海嘉里金龙鱼食品集团股份有限公司 关于完成公司名称变更并换发营业执照的公告 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。 益海嘉里金龙鱼食品集团股份有限公司（以下简称"公司"）于 2024 年 4 月 15日召开了 2023年年度股东大会，审议通过了《关于拟变更公司名称暨修订 <公司章程>的议案》，同意公司名称由"益海嘉里金龙鱼粮油食品股份有限公 司"变更为"益海嘉里金龙鱼食品集团股份有限公司"。 近日，公司已完成了相关的工商变更登记手续、《公司章程》备案，取得 了由上海市市场监督管理局换发的《营业执照》，并完成了新公章的刻制及备 案。除公司名称变更外，其他《营业执照》基本信息不变。 二〇二四年五月十三日 益海嘉里金龙鱼食品集团股份有限公司 董事会 ...