金龙鱼(300999.SZ)公告称，公司于2026年1月14日召开董事会，审议通过转让家乐氏上海和家乐氏昆山 各50%股权给玛氏箭牌糖果（中国）有限公司，交易对价分别为4500万美元和1500万美元。本次交易完 成后，公司将不再持有两家公司股权，预计对公司2026年度收益的影响超过2024年度经审计归母净利润 的10%。 ...

每经头条（nbdtoutiao）——不到20万元，就能买特斯拉了？"廉价版"Model 3或进入中国市场，续航里 程480公里！关于自动驾驶，美国市场也有大调整 （记者 曾健辉） 每经AI快讯，金龙鱼1月15日晚间发布公告称，公司第三届第十次董事会会议于2026年1月14日以通讯 表决方式召开。会议审议了《关于部分募投项目延期的议案》等文件。 ...

中信建投证券股份有限公司 关于益海嘉里金龙鱼食品集团股份有限公司 部分募投项目延期的核查意见 中信建投证券股份有限公司（以下简称"中信建投"、"保荐机构"）作为 益海嘉里金龙鱼食品集团股份有限公司（以下简称"金龙鱼"、"公司"）首次 公开发行股票并在创业板上市的保荐机构，根据《证券发行上市保荐业务管理办 法》《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》等相关规定，对金龙鱼部分募集资 金投资项目延期的事项进行了审慎核查，具体情况如下： 一、募集资金投资项目的概述 （一）募集资金基本情况 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，公司首 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日募集资金到位。安永 ...

证券代码：300999 证券简称：金龙鱼 公告编号：2026-003 益海嘉里金龙鱼食品集团股份有限公司 2、审议通过《关于部分募投项目延期的议案》。 经审核，董事会认为：公司本次将募投项目达到预定可使用状态日期进行延 期，是公司根据募投项目实际情况做出的审慎决定，未改变募投项目的实施主体、 第三届董事会第十次会议决议公告 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。 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 第十次会议于 2026 年 1 月 14 日以通讯表决方式召开。会议通知已于 2026 年 1 月 12 日以电子邮件方式送达各位董事，全体董事一致同意豁免通知时限要求。 本次会议由董事长 Kuok Khoon Hong（郭孔丰）召集，会议应出席董事 11 人， 实际出席董事 11 人，公司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《关于转让参股公司股权 ...

根据《深圳证券交易所创业板股票上市规则》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，本次交易在公司董事会审批权限范围内，无需 提交股东会审议。本次交易不构成《上市公司重大资产重组管理办法》规定的重 大资产重组，亦不构成关联交易。公司敬请广大投资者谨慎决策，注意投资风险。 二、交易对方的基本情况 1、公司名称：玛氏箭牌糖果（中国）有限公司 2、企业性质：有限责任公司（外商投资、非独资） 3、注册地点和主要办公地点：广州市黄埔区永岗路 8 号 证券代码：300999 证券简称：金龙鱼 公告编号：2026-001 益海嘉里金龙鱼食品集团股份有限公司 关于转让参股公司股权的公告 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。 一、交易概述 益海嘉里金龙鱼食品集团股份有限公司（以下简称"公司"）于 2026 年 1 月 14 日召开第三届董事会第十次会议，审议通过了《关于转让参股公司股权的 议案》。公司将分别持有的益海嘉里家乐氏食品（上海）有限公司（以下简称"家 乐氏上海"）50%股权、益海嘉里家乐氏食品（昆山）有限公司（以下简称"家 乐氏昆山"，家乐氏上 ...

证券代码：300999 证券简称：金龙鱼 公告编号：2026-002 益海嘉里金龙鱼食品集团股份有限公司 关于部分募投项目延期的公告 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 2026 年 1 月 14 日召开了第三届董事会第十次会议，审议通过了《关于部分募投项目延期的 议案》，同意公司在募投项目实施主体、实施方式、建设内容、募集资金投资用 途及投资规模不发生变更的前提下，对部分募投项目达到预定可使用状态的时间 进行调整，该议案无需提交公司股东会审议。现将具体情况公告如下： 一、募集资金投资项目的概述 （一）募集资金基本情况 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，公司首 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 ...

Group 1 - A new company, Yihai Kerry (Hainan) Food Technology Co., Ltd., has been established with a registered capital of 10 million yuan [1] - The company's business scope includes food sales, road cargo transportation, and import and export of goods [1] - The company is wholly owned by Jinlongyu (300999) [1]

Core Viewpoint - The 2025 China Enterprise ESG "Golden Responsibility Award" aims to recognize companies and institutions that have made significant contributions to ESG initiatives in China, reflecting a shift from voluntary practices to compliance requirements in ESG performance [1][12]. Group 1: ESG Development and Awards Overview - By 2025, China's ESG development has transitioned from "setting standards" to "strengthening regulations," with a comprehensive disclosure standard system being established [1][12]. - The award selection attracted over 5,000 companies, with results based on ESG performance, online voting, and professional evaluations [2][12]. Group 2: Award Categories and Winners - The award categories include Excellent Environmental Responsibility Award, Excellent Social Responsibility Award, Excellent Corporate Governance Responsibility Award, Excellent Responsibility Initiative Award, Excellent Sustainable Development Award, and various responsibility investment awards [1][12]. - Notable winners of the Excellent Environmental Responsibility Award include Great Wall Motors, Hikvision, and China Petroleum [7][24]. - The Excellent Social Responsibility Award was awarded to companies such as YF Communication, ZTE, and Ningde Times [7][24]. - Winners of the Excellent Corporate Governance Responsibility Award include China Petroleum, Hikvision, and WuXi AppTec [7][24]. - The Excellent Responsibility Initiative Award was given to companies like ZTE, Sunlight Power, and Industrial and Commercial Bank of China [7][24]. - The Excellent Sustainable Development Award included companies such as WanHua Chemical, China Bank, and China Petroleum [7][24]. Group 3: Responsibility Investment Awards - The Responsibility Investment Excellent Bank Award was given to institutions like CITIC Bank and Minsheng Bank [5][21]. - The Responsibility Investment Excellent Securities Company Award included firms such as Shenwan Hongyuan and CITIC Securities [5][22]. - The Responsibility Investment Excellent Insurance Company Award recognized companies like New China Life and AIA [5][26]. - The Responsibility Investment Excellent Fund Company Award included firms such as Xinhua Fund and Harvest Fund [5][27]. - The Responsibility Investment Excellent Asset Management Institution Award recognized institutions like Ping An Asset Management and Sunshine Asset Management [5][28]. Group 4: Call to Action and Future Directions - The award committee encourages more Chinese enterprises to integrate ESG principles into their operations and strategic planning, emphasizing the importance of balancing commercial and social values [10][29].

Core Viewpoint - The establishment of Yihai Kerry (Hainan) Food Technology Co., Ltd. by Jinlongyu represents a strategic move to leverage the Hainan Free Trade Port policies for cost reduction and business transformation in response to the saturation of traditional grain and oil markets [2][3][4] Group 1: Business Expansion and Strategic Transformation - Jinlongyu's new subsidiary has a registered capital of 10 million yuan and will engage in food sales, road cargo transportation, and import-export activities [2] - The Hainan Free Trade Port's policies, including zero tariffs and low tax rates, provide Jinlongyu with significant opportunities to lower import costs for essential raw materials like palm oil and soybeans [2][3] - The company aims to transition into a comprehensive food service provider by focusing on bulk commodity trading and the prepared food supply chain, addressing the need for new growth avenues amid increasing competition in the traditional grain and oil market [3] Group 2: Market Opportunities and Challenges - Hainan's unique resources, such as abundant tropical agricultural products and a large tourism market, offer Jinlongyu advantages for its transformation and the development of a central kitchen food park [3] - The prepared food market is highly competitive, and there are uncertainties regarding the nationwide acceptance of Hainan-style prepared dishes [3][4] - The construction and operation of the central kitchen park will require substantial financial and technical investments, posing challenges for the company [3]

Group 1 - The agricultural processing sector increased by 0.82% on January 14, with Morning Light Biological leading the gains [1] - The Shanghai Composite Index closed at 4126.09, down 0.31%, while the Shenzhen Component Index closed at 14248.6, up 0.56% [1] - Key stocks in the agricultural processing sector showed varied performance, with Morning Light Biological rising by 5.67% to a closing price of 13.78 [1] Group 2 - The agricultural processing sector saw a net inflow of 260.95 million yuan from main funds, while retail investors experienced a net outflow of 8899.4 million yuan [2] - Major stocks like Jinlongyu and Zhongliang Sugar Industry had significant net inflows from main funds, amounting to 5739.86 million yuan and 5559.22 million yuan respectively [3] - Morning Light Biological had a notable retail net outflow of 8899.58 million yuan, despite a positive performance in main fund inflow [3]