益海嘉里金龙鱼食品集团股份有限公司 2025年半年度募集资金存放与使用情况的专项报告 一、募集资金基本情况 （一）募集资金金额和到账时间 益海嘉里金龙鱼食品集团股份有限公司（以下简称"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。 截至2025年6月30日，公司累计使用募集资金1,182,506.05万元，其中：累 计直接投入项目的募集资金1,181,918.11万元（其 ...

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 第五次会议于 2025 年 8 月 11 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 2025 年 8 月 1 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，其中监事李长平以通讯方式出席会议。 证券代码：300999 证券简称：金龙鱼 公告编号：2025-030 益海嘉里金龙鱼食品集团股份有限公司 第三届监事会第五次会议决议公告 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。 本次会议由监事会主席张建新召集并主持，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<2025 年半年度报告>及摘要的议案》。 经审核，监事会认为：公司《2025 年半年度报告》全文及摘要的编制和审核 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、完整地反映了公司的实际情况， ...

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。 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 第六次会议于 2025 年 8 月 11 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 2025 年 8 月 1 日以电子邮件方式发出。会议应到董事 9 人，实到董 事 9 人，其中董事长 Kuok Khoon Hong（郭孔丰）、董事 Pua Seck Guan（潘锡 源）、穆彦魁、牛余新、Tong Shao Ming（唐绍明）、钱爱民、韩一军、Teo Kim Yong（张金荣）以视频方式出席会议。 证券代码：300999 证券简称：金龙鱼 公告编号：2025-029 益海嘉里金龙鱼食品集团股份有限公司 第三届董事会第六次会议决议公告 本次会议由董事长 Kuok Khoon Hong（郭孔丰）召集，并经参会半数以上董 事共同推举，由董事 Loke Mun Yee（陆玟妤）主持，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 ...

金龙鱼公告，2025年上半年营业收入1156.82亿元，同比增长5.67%。净利润17.56亿元，同比增长 60.07%。公司计划不派发现金红利，不送红股，不以公积金转增股本。 ...

益海嘉里金龙鱼食品集团股份有限公司 2025 年半年度报告全文 益海嘉里金龙鱼食品集团股份有限公司 2025 年半年度报告 2025 年 8 月 1 益海嘉里金龙鱼食品集团股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的 真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别 和连带的法律责任。 公司负责人 Kuok Khoon Hong（郭孔丰）、主管会计工作负责人 Loke Mun Yee（陆玟妤）及会计机构负责人（会计主管人员）郭亚欣声明：保证本 半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 公司目前不存在影响公司正常经营的重大风险。公司日常经营中可能面临 的风险因素包括：1、行业竞争带来的风险；2、宏观经济波动带来的风险；3、 国家食用植物油行业政策变动风险；4、原材料行业政策变动风险；5、下游需 求波动风险；6、原材料价格波动风险；7、供应商集中度较高的风险；8、衍 生品交易风险；9、食品安全及质量控制风险；10、经营业绩波动风险；11、 存货余额较大风险 ...

Core Insights - The recent rise in attention towards rice in Japan is driven by a "rice crisis" leading to increased prices and a shift in government policy from price maintenance to production increase [1] - Chinese rice has surpassed Japan's renowned Koshihikari rice in quality, winning awards at international tasting events, indicating a significant shift in the global rice market [2][4] - Technological innovations in rice production, particularly by the Yihai Kerry Group, have contributed to the improved quality of Chinese rice, showcasing advancements in agricultural practices [6] Group 1: Market Dynamics - Japan's rice policy is undergoing a major shift to increase production in response to rising prices and supply issues, marking the end of previous land control measures [7] - The global food crisis is exacerbating the importance of rice security, with Japan facing significant challenges in maintaining stable rice prices amid increasing demand [7] - China's rice production has remained stable, with an annual output exceeding 200 million tons, providing a solid foundation for price stability in the domestic market [7] Group 2: Quality and Innovation - Chinese rice has seen a notable improvement in quality, with average taste scores rising from 74.9 to 80.3 between 2009 and 2023, reflecting advancements in agricultural technology [4] - The "6-step fresh rice precision control technology" developed by Yihai Kerry Group emphasizes freshness and quality, significantly reducing losses during harvesting [6] - The emergence of high-end Chinese rice in the global market is evident, with increasing exports to Japan and a growing reputation for quality [8]

Group 1 - The total salary scale of CFOs in A-share listed companies reached 4.27 billion yuan in 2024, with an average salary of 787,100 yuan in the agriculture, forestry, animal husbandry, and fishery sector [1][2] - The age distribution shows that 43% of CFOs are aged between 40 and 50, while 42% are over 50, and only 15% are between 30 and 40 [1] - The highest salary among CFOs is 4.26 million yuan, earned by Yang Shaolin from Haida Group, with a significant increase of 2.27 million yuan from the previous year [2][3] Group 2 - 31% of CFOs earn between 500,000 and 1 million yuan, while 27% earn between 300,000 and 500,000 yuan [2] - In the agriculture, forestry, animal husbandry, and fishery sector, 22 CFOs earn over 1 million yuan, with five companies having revenue exceeding 100 billion yuan [3] - Among the companies, the CFOs of pet food companies generally have higher salaries, with the highest being 1.85 million yuan [3]

Core Insights - The report highlights the importance of CFOs in listed companies, revealing that the total salary scale for CFOs in A-share companies reached 4.27 billion yuan in 2024, with an average annual salary of 814,800 yuan [1] Salary Distribution - The salary distribution shows that the largest proportion of CFOs earn between 500,000 and 1 million yuan, accounting for 31%, followed by those earning between 300,000 and 500,000 yuan at 27%, and those earning between 1 million and 2 million yuan at 21% [5] - Only 4 CFOs earn over 2 million yuan, representing 5% of the total, while 14 CFOs earn between 100,000 and 300,000 yuan [5][6] Age and Education - The age distribution indicates that the majority of CFOs are between 40 and 50 years old, comprising 43% of the total, while those aged 50 and above account for 42%, and only 15% are aged between 30 and 40 [1] - In terms of education, 48% of CFOs hold a bachelor's degree, 37% have a master's degree, and 16% have an associate degree [3] Salary Changes - Last year, 67% of CFOs saw their salaries increase, with the highest increase recorded by Yang Shaolin from Haida Group, whose salary rose by 2.27 million yuan to 4.26 million yuan [8] - Conversely, 28% of CFOs experienced a salary decrease, with the largest drop seen in Wang Yonghong from Zhengbang Technology, whose salary fell from 2.20 million yuan to 586,000 yuan [8] Industry Insights - In the agriculture, forestry, animal husbandry, and fishery sector, 22 CFOs earned over 1 million yuan, with 5 companies having revenue exceeding 100 billion yuan [6] - Specific companies like KQ Bio reported a revenue decline of 11.48% while their CFO earned 1.69 million yuan, and Shenghua Biotech saw a 21.45% revenue drop with a CFO salary of 1.19 million yuan [6]

Group 1 - The total salary scale of CFOs in A-share listed companies reached 4.27 billion yuan in 2024, with an average salary of 787,100 yuan in the agriculture, forestry, animal husbandry, and fishery sector, which is below the market average [1][2] - The age distribution of CFOs shows that those aged 40-50 years constitute the largest group, accounting for 43%, followed by those aged over 50 at 42%, and only 15% are aged 30-40 [1] - The highest salary among CFOs is 4.26 million yuan, earned by Yang Shaolin from Haida Group, while the lowest is 150,000 yuan from Deng Li of Denghai Seeds [2] Group 2 - 31% of CFOs earn between 500,000 and 1 million yuan, while 27% earn between 300,000 and 500,000 yuan, and 21% earn between 1 million and 2 million yuan [2] - In the agriculture, forestry, animal husbandry, and fishery sector, 22 CFOs earn over 1 million yuan, with 5 companies having revenue exceeding 100 billion yuan [3] - 67% of CFOs saw their salaries increase last year, with the largest increase being 1.53 million yuan for Yang Shaolin, while 28% experienced a salary decrease, with the largest drop being 161.45 million yuan for Wang Yonghong from Zhengbang Technology [3]

Summary of Key Points Core Viewpoint - The report highlights the salary trends and demographic characteristics of CFOs in A-share listed companies for 2024, indicating a total salary scale of 4.27 billion yuan and an average annual salary of 814,800 yuan. Group 1: Salary Overview - The total salary of CFOs in A-share listed companies reached 4.27 billion yuan, with an average annual salary of 814,800 yuan [1] - The highest salary recorded was 4.26 million yuan for Yang Shaolin, CFO of Haida Group, with a significant increase of 2.27 million yuan from the previous year [6] - 67% of CFOs experienced salary increases last year, while 28% saw declines [8] Group 2: Industry Breakdown - In the agriculture, forestry, animal husbandry, and fishery sector, the average salary for CFOs was 787,100 yuan, which is below the market average [1] - Among 22 CFOs in the agriculture, forestry, animal husbandry, and fishery sector, 5 had salaries exceeding 1 million yuan [6] - Companies with revenue exceeding 100 billion yuan had CFOs with higher salaries, while smaller companies had lower compensation [6] Group 3: Demographics - The majority of CFOs are aged between 40 and 50 years, accounting for 43% of the total [1] - The educational background shows that 48% of CFOs hold a bachelor's degree, while 37% have a master's degree [3] - The youngest CFO is 32 years old, while the oldest is 63 years old [1] Group 4: Salary Distribution - The most common salary range for CFOs is between 500,000 and 1 million yuan, making up 31% of the total [5] - There are 4 CFOs with salaries exceeding 2 million yuan, representing 5% of the total [5] - The lowest salary recorded was 150,000 yuan for a CFO in the agriculture sector [6]