证券代码：300999 证券简称：金龙鱼 公告编号：2024-017 益海嘉里金龙鱼粮油食品股份有限公司 关于召开公司2023年年度股东大会的通知 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《中华人民共和国公司法》和《益海嘉里金龙鱼粮油食品股份有限公 司章程》（以下简称"《公司章程》"）的有关规定，经益海嘉里金龙鱼粮油 食品股份有限公司（以下简称"公司"）第二届董事会第十九次会议审议通过， 决定于2024年4月15日（星期一）召开公司2023年年度股东大会（以下简称"本 次股东大会"），现将本次股东大会的有关事项通知如下： 一、召开会议的基本情况 1、股东大会届次：2023年年度股东大会 2、会议召集人：公司董事会 3、会议召开的合法、合规性：公司第二届董事会第十九次会议审议通过 《关于召开公司2023年年度股东大会的议案》。本次股东大会的召集、召开符 合有关法律、行政法规、部门规章、规范性文件和《公司章程》等相关规定。 4、会议召开时间 （1）现场会议召开时间：2024年4月15日（星期一）下午15:00 （2）网络投票时间： 通过深圳证券交易所（ ...

上市公司独立董事候选人声明与承诺 声明人韩一军作为益海嘉里金龙鱼粮油食品股份有限公司第 二届董事会独立董事候选人，已充分了解并同意由提名人（益海嘉 里金龙鱼粮油食品股份有限公司董事会）提名为益海嘉里金龙鱼粮 油食品股份有限公司（以下简称该公司）第二届董事会独立董事候 选人。现公开声明和保证，本人与该公司之间不存在任何影响本人 独立性的关系，且符合相关法律、行政法规、部门规章、规范性文 件和深圳证券交易所业务规则对独立董事候选人任职资格及独立 性的要求，具体声明并承诺如下事项： 一、本人已经通过益海嘉里金龙鱼粮油食品股份有限公司第二 届董事会提名委员会或者独立董事专门会议资格审查，提名人与本 人不存在利害关系或者其他可能影响独立履职情形的密切关系。 是 √ 否 如否，请详细说明：_益海嘉里金龙鱼粮油食品股份有限公司 暂未设立提名委员会和独立董事专门会议制度。公司全体独立董 事对被提名人进行了资格审查并发表了同意的独立意见。提名人 与本人不存在利害关系或者其他可能影响独立履职情形的密切关 系。 二、本人不存在《中华人民共和国公司法》第一百四十六条等 规定不得担任公司董事的情形。 √ 是 □ 否 如否，请详细说明： ...

益海嘉里金龙鱼粮油食品股份有限公司 2024 年限制性股票激励计划（草案） 证券简称：金龙鱼 证券代码：300999 益海嘉里金龙鱼粮油食品股份有限公司 2024 年限制性股票激励计划（草案） 二〇二四年三月 1 益海嘉里金龙鱼粮油食品股份有限公司 2024 年限制性股票激励计划（草案） 声明 本公司及董事会、监事会全体成员保证本激励计划及其摘要内容的真实、准 确和完整，没有虚假记载、误导性陈述或重大遗漏。 特别提示 一、《益海嘉里金龙鱼粮油食品股份有限公司 2024 年限制性股票激励计划 （草案）》（以下简称"本激励计划"）由益海嘉里金龙鱼粮油食品股份有限公 司（以下简称"金龙鱼"、"公司"或"本公司"）依据《中华人民共和国公司 法》《中华人民共和国证券法》《深圳证券交易所创业板股票上市规则》《上市 公司股权激励管理办法》《深圳证券交易所创业板上市公司自律监管指南第 1 号 ——业务办理》和其他有关法律、行政法规、规范性文件，以及《公司章程》等 有关规定制订。 二、本激励计划采取的激励形式为第二类限制性股票。股票来源为公司向激 励对象定向发行的本公司人民币 A 股普通股股票。 符合本激励计划授予条件的激励对 ...

一、董事会会议召开情况 证券代码：300999 证券简称：金龙鱼 公告编号：2024-014 益海嘉里金龙鱼粮油食品股份有限公司 第二届董事会第十九次会议决议公告 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。 益海嘉里金龙鱼粮油食品股份有限公司（以下简称"公司"）第二届董 事会第十九次会议于 2024 年 3 月 25 日以通讯表决方式召开。会议通知已于 2024 年 3 月 22 日以电子邮件方式发出。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《益海嘉里金龙鱼粮油食品股份有限公 司章程》（以下简称"《公司章程》"）的有关规定。 二、董事会会议审议情况 会议以投票表决方式，通过了如下决议： 1、审议通过《关于公司<2024年限制性股票激励计划（草案）>及其摘要 的议案》 为进一步完善公司治理结构，建立、健全公司长效激励约束机制，充分 调动公司董事、高级管理人员及核心技术/业务 ...

证券代码：300999 证券简称：金龙鱼 公告编号：2024-016 益海嘉里金龙鱼粮油食品股份有限公司 独立董事公开征集委托投票权报告书 独立董事任建标先生保证向本公司提供的信息内容真实、准确、 完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供 的信息一致。 特别声明 1、本次征集委托投票权为依法公开征集，征集人任建标先生符合《中华人 民共和国证券法》第九十条、《上市公司股东大会规则》第三十一条、《公开 征集上市公司股东权利管理暂行规定》第三条规定的征集条件； 2、截止本报告书披露日，征集人任建标先生未持有公司股份。 根据中国证券监督管理委员会（以下简称"中国证监会"）《上市公司股权 激励管理办法》的有关规定，受益海嘉里金龙鱼粮油食品股份有限公司（以下 简称"公司"或"本公司"）其他独立董事的委托，公司独立董事任建标先生作为 征集人就公司拟于2024年4月15日召开的2023年年度股东大会中审议的股权激励 相关议案向公司全体股东征集投票权。 中国证监会、深圳证券交易所以及其他政府部门未对本报告书所述内容真 实性、准确性和完整性发表任何意见，对本报告书的内容不 ...

公[T司abl点e_H评ea●der农] 林牧渔 2024 年3 月 23 日 [Table_Title] [Table_StockCode] 销量增长&价格承压，23 年公司业绩略有 金龙鱼(300999.SZ) [Table_InvestRank] 下行 推荐 维持评级 核心观点： 分析师 [⚫T able事_S件um：m公a司ry发] 布 2023年年度报告。23年公司营收 2515.24亿元，同比-2.32%； [谢Ta芝b优le_ Authors] 归母净利润 28.48亿元，同比-5.43%；扣非后归母净利润为 13.21亿元，同比 ：021-68597609 -58.50%。单季度来看，23Q4 公司营收 630.01 亿元，同比-9.54%；归母净利 ：xiezhiyou_yj@chinastock.com.cn 润 7.19亿元，同比+9.24%；扣非后归母净利润为 4.12亿元，同比-55.45%。 分析师登记编码：S0130519020001 ⚫ 受主要产品价格下跌影响，23 年公司业绩略有承压。2023年公司营收&业 绩下滑的原因主要是产品价格下跌的影响超过销量增长带来的营收贡献； ...

证 券 2024 年 03 月 23 日 研 究 盈利边际改善，渠道开发持续推进 报 告 —金龙鱼（300999.SZ）公司事件点评报告 买入(维持) 事件 分析师：孙山山 S1050521110005 2024 年 03 日22日，金龙鱼发布2023年年报。 sunss@cfsc.com.cn 投资要点 基本数据 ▌业绩略有承压，盈利能力边际改善 2024-03-22 当前股价（元） 31.17 2023 年总营业收入 2515.24 亿元（同减 2%），主要系产品价 总市值（亿元） 1690 格下跌的影响超过销量增长带来的营收贡献，归母净利润 总股本（百万股） 5422 28.48 亿元（同减 5%），扣非净利润 13.21 亿元（同减 59%）。其中 2023Q4 总营业收入 630.01 亿元（同减 10%）， 流通股本（百万股） 543 归母净利润 7.19 亿元（同增 9%），盈利能力边际改善，扣 52周价格范围（元） 29.3-43.67 非净利润 4.12 亿元（同减 55%），主要因为未完全满足套期 日均成交额（百万元） 215.23 会计要求的衍生金融工具及结构性存款损益的影响。盈利 市场 ...

Dividend and Share Information - The company plans to distribute a cash dividend of 1.11 RMB per 10 shares to all shareholders, based on a total of 5,421,591,536 shares[2]. - The company has a total of 5,421,591,536 shares outstanding, which will be the basis for the dividend distribution[2]. - The company operates under the stock code 300999 on the Shenzhen Stock Exchange[6]. Financial Performance - The company's operating revenue for 2023 was CNY 251.5 billion, a decrease of 2.32% compared to 2022[11]. - Net profit attributable to shareholders was CNY 2.85 billion, down 5.43% year-on-year[11]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 1.32 billion, a significant decline of 58.5% compared to the previous year[11]. - The company's cash flow from operating activities showed a remarkable increase of 1957.53%, reaching CNY 14.92 billion[11]. - The total assets at the end of 2023 amounted to CNY 238.5 billion, reflecting a growth of 4.63% from the previous year[11]. - The average return on equity was 3.16%, down from 3.43% in 2022[11]. - The total operating revenue for 2023 was CNY 251,523,736, a decrease of 2.32% compared to CNY 257,485,444 in 2022[93]. - The company reported a total revenue of CNY 251.52 billion in 2023, with a slight decline of 2.32% from CNY 257.49 billion in 2022[61]. Risk Management - The company has identified 17 major risk factors that could impact its operations, including industry competition, macroeconomic fluctuations, and supply chain risks[2]. - The company has a comprehensive risk management strategy in place to address identified risks, including food safety and quality control[2]. - The company is exposed to risks from macroeconomic fluctuations, which could affect consumer confidence and demand for high-end products[37]. - The reliance on imported raw materials for edible oils poses a risk due to potential policy changes affecting the industry[38]. - The company faces operational performance volatility risks due to market price fluctuations, increased competition, and seasonal sales characteristics[46]. - The company is exposed to exchange rate risks due to importing raw materials priced in USD, implementing hedging strategies to mitigate these risks[48]. - Changes in tax incentives for agricultural processing could negatively impact the company's profitability, prompting ongoing monitoring of tax policies[49]. - Geopolitical risks from the Russia-Ukraine conflict and US-China trade tensions may adversely affect the company's procurement and production costs[52]. Market and Industry Trends - The edible oil industry in China is experiencing stable growth with significant market opportunities, driven by rising consumer demand for high-quality and healthy products[21]. - The kitchen food segment experienced a decline in overall profit due to falling prices of wheat and flour, despite an increase in sales volume[12][13]. - The feed raw materials and oil technology segment saw significant profit growth, particularly in the second half of the year due to rising prices of soybean meal[14]. - The wheat flour industry is seeing a shift towards higher quality and nutrition, with increasing demand for specialized flour products amid stable overall consumption[23]. - The soybean supply was tight in Q3 2023, leading to a price rebound for soybean meal, although annual prices trended downward due to global supply factors[24]. - The company continues to focus on the agricultural and food processing industry, providing high-quality grain and oil products[20]. - The company holds a leading position in the domestic agricultural and food processing industry, with "Golden Dragon Fish" ranked first in the edible oil brand index for 13 consecutive years[27]. Product Development and Innovation - The company has launched several new products, including a premium olive oil and a health-focused plant-based oil, catering to specific customer needs and regional preferences[58]. - The new product line includes over 10 items, such as the "Golden Fish" brand's organic rice and various specialty oils, aimed at enhancing market presence[58]. - The company is developing new plant protein products to meet the nutritional needs of humans and pets, aiming to establish a strong technical barrier in the health product sector[107]. - The company has successfully developed a low-sodium and zero-additive soy sauce series, enhancing the nutritional value and safety of its products[107]. - The company is focusing on developing fermented feed raw materials to meet the industry's demand for cost reduction and efficiency improvement[108]. - The company aims to enhance its competitiveness in the peanut and sesame product market by developing a new processing technology system[108]. Supply Chain and Procurement - The company actively develops new quality suppliers and regularly evaluates existing suppliers to ensure timely raw material supply[43]. - The company relies heavily on its top five suppliers for raw materials, which account for a significant portion of total procurement, posing a risk of supply disruption if market conditions change[42]. - The procurement model includes major categories such as soybeans, rice, wheat, and oils, with a focus on efficiency and flexibility in purchasing[54]. - The production network is designed for maximum efficiency and economies of scale, with several comprehensive enterprise clusters established in key locations[55]. - The company has established a robust supply chain management system that allows for nationwide coordination of production to meet customer demands[55]. Corporate Governance and Investor Relations - The company has a dedicated investor relations email for inquiries: jinlongyu_ir@cn.wilmar-intl.com[7]. - The company has established a robust investor relations management system, facilitating communication through various channels including shareholder meetings and investor hotlines[166]. - The company’s governance practices comply with relevant laws and regulations, ensuring transparency and protection of shareholder rights[166]. - The company’s independent financial department operates under a strict accounting system, ensuring compliance with financial regulations[167]. - The company held 1 annual general meeting and 1 extraordinary general meeting during the reporting period, passing a total of 14 resolutions[164]. Research and Development - Research and development expenses reached 267,249 thousand yuan in 2023, reflecting a 9.55% increase from 243,943 thousand yuan in 2022[105]. - The company’s R&D investment as a percentage of operating revenue was 0.11% in 2023, up from 0.09% in 2022[110]. - The number of R&D personnel increased slightly to 327 in 2023, a 0.31% rise from 326 in 2022[110]. - The company is investing 500 million in research and development for new technologies aimed at improving production efficiency[181]. - The company’s R&D expenditure increased by 18% in 2023, reflecting its commitment to innovation and sustainability[200]. Future Outlook and Strategic Initiatives - The company is actively developing new markets and improving channel construction, with a focus on online sales and content e-commerce marketing[85]. - The company plans to focus on expanding its kitchen food and feed raw materials businesses, leveraging its scale and integrated operations to enhance efficiency and reduce costs[151]. - The company aims to strengthen integrated marketing and resource sharing to accelerate business growth, emphasizing customer needs and optimizing marketing strategies[152]. - The company will continue to develop nutritious and healthy food products tailored to consumer preferences, including local specialties to capture niche markets[153]. - The company is committed to sustainable development, promoting clean energy and participating in social responsibility initiatives[159]. - The company is expanding its market presence in Southeast Asia, targeting a 25% market share by 2025[200]. Financial Management and Investment - The company has implemented a digital learning platform to enhance employee training and development[91]. - The company has not engaged in speculative derivative investments during the reporting period[124]. - The company has established a management system for hedging business to enhance internal control and professional training[123]. - The total amount raised from the initial public offering was approximately RMB 13.93 billion, with a net amount of RMB 13.69 billion after deducting issuance costs[125]. - The company has authorized the use of up to RMB 450,000 million of idle raised funds for cash management, effective from January 1, 2023, to December 31, 2023[131].

2023年 益海嘉里金龙鱼粮油食品股份有限公司 可持续发展报告 关于本报告 04 董事长致辞 06 绿色运营 益往无前 专题 02 | 62 | 健全环境管理，助力绿色转型 | | --- | --- | | 65 | 合理利用资源，发展循环经济 | 深耕细作 精益求精 目录 携手成长 益彩纷呈 04 | 86 | 规范生产管理，护航员工安全 | | --- | --- | | 88 | 打造雇主品牌，做幸福益嘉人 | | 93 | 重视员工发展，建设卓越团队 | 附录 附录 1：关键绩效表现 100 附录 2：联合国可持续发展目标 （SDGs）内容索引 105 卓越品质与服务，提升客户体验 48 01 价值共建 同道相益 03 76 强化价值链管理，保障责任供应 82 开放合作共赢，共建行业繁荣 村企共建 公益行远 05 | 96 | 助力乡村振兴，携手迈向富裕 | | --- | --- | | 97 | 积极参与公益，爱心回馈社会 | 关于益海嘉里金龙鱼 08 2023 年 ESG 亮点绩效 10 ESG 管理 14 公司治理 18 22 "双碳"战略引领，增强气候韧性 34 从稻田到餐桌，激活稻米全链 ...

益海嘉里金龙鱼粮油食品股份有限公司 已审财务报表 2023年度 益海嘉里金龙鱼粮油食品股份有限公司 目 录 | | 页 | | 次 | | --- | --- | --- | --- | | 审计报告 | 1 | - | 8 | | 已审财务报表 | | | | | 合并资产负债表 | 9 | - | 11 | | 合并利润表 | 12 | - | 13 | | 合并股东权益变动表 | 14 | - | 15 | | 合并现金流量表 | 16 | - | 17 | | 公司资产负债表 | 18 | - | 19 | | 公司利润表 | | 20 | | | 公司股东权益变动表 | 21 | - | 22 | | 公司现金流量表 | 23 | - | 24 | | 财务报表附注 | 25 | - | 241 | | 补充资料 | | | | | 1.非经常性损益明细表 | | 1 | | | 2.净资产收益率和每股收益 | | 2 | | 审计报告 安永华明（2024）审字第70038074_B01号 益海嘉里金龙鱼粮油食品股份有限公司 益海嘉里金龙鱼粮油食品股份有限公司全体股东： 一、审计意见 我们审计了益海 ...