每经记者 黄宗彦 每经编辑 魏官红 编者按 大家可能想不到，金龙鱼的原料转运、海底捞的食材处理，都蕴含着减碳的方式方法。 每经品牌价值研究院策划了一组"跃迁2025：上市公司绿色供应链一线调查"系列报道，向受众揭示绿色供应链新现象，新特点，也反映企业构建绿色供应链 如何应对新挑战。本期为系列报道第一篇，聚焦绿色供应链的"低碳转型"。 清晨时分，江苏省泰州市永安港的江雾尚未散尽，十余台吸粮机已张开钢铁触手。玉米、大豆等粮食被触手吸入后，通过传送带带入封闭廊道，在全密封传 送系统中奔涌，最终到达船舱。 这是金龙鱼（SZ300999）的原料在港口进行船舶中转的作业场景。这种转运方式，省去了过去"落地再装车"的冗余环节，也成为供应链减碳的一种"看得 见"的方法。 但更重要的是，供应链上"看得见"的碳数据。每经品牌价值研究院统计显示，A股2024年全行业对范围三（注：产业链、价值链的碳排放）的披露率仅有 2.78%。 从低碳转型入手，构建绿色供应链，是当前许多上市公司面临的最大挑战之一。 缺少碳披露，供应链减碳"看不见" "这两年我们发现，越来越多的客户在选择供应商伙伴的时候，会关注企业的绿色发展现状，特别是碳排放。" ...

Group 1 - Yihai Kerry Golden Dragon Fish is expanding into the beverage sector with its new health brand "Jinlongyu Fengyitang," focusing on functional foods derived from natural ingredients [1] - The brand aims to address health needs through "Eastern food therapy," emphasizing the extraction of functional nutrients from plants [1] - The product lineup includes plant sterol protein drinks, in addition to previous offerings like original soy milk and brown rice soy milk [1] Group 2 - Other beverage brands are also innovating, with Yuanqi Forest launching its first sparkling wine, "Lang," featuring zero sugar, zero fat, and zero purine options [2] - Wangwang and Wanglaoji have introduced new electrolyte drinks targeting hydration needs, with specific nutritional benefits highlighted [5] - Suntory and Guanfang Shanzha Tree have released plant-based drinks incorporating hawthorn, promoting a lifestyle of relaxation and wellness [6] Group 3 - The plant beverage market is gaining attention but currently holds only about one-fourth of the market share compared to sugar-free tea, indicating a significant gap [10] - Recent data shows that plant beverages account for approximately 18% of the sales revenue of sugar-free ready-to-drink tea, maintaining a consistent ratio in market share [10] - The overall beverage industry is showing signs of recovery, with expectations for improved performance as the peak season approaches [10]

益海嘉里金龙鱼食品集团食品工业部车轮及饮品渠道全国总负责人王竟飞对益海嘉里金龙鱼食品集团的企业背景、业务方向、以及"车轮牌"的系列产品进 行介绍，也对同学们的专业发展提出了新的建议和期望，不仅增强同学们的专业自信，还打开了同学们的眼界，明确了奋斗方向。王总也在讲话中肯定了 此次合作的意义，期望通过校企的携手努力，实现互利共赢，双向赋能。 在揭牌环节，四川省商务学校党委书记、校长李文川与益海嘉里金龙鱼食品集团的项目总负责人王竟飞共同为"车轮牌"校企合作项目揭牌，并由四川省商 务学校党委书记、校长李文川宣布"车轮杯"烹饪专业技能擂台赛正式开幕。 四川省商务学校与益海嘉里金龙鱼食品集团"车轮牌"校企合作项目的成立，形成了四川省商务学校与益海嘉里金龙鱼食品集团共引共育、共享人才、共赢 互利的大好局面，标志着双方在人才培养、实践教学、技艺传承等方面将展开更深入、更广泛的合作。双方将通过共同努力，培养更多适应市场需求的优 秀烹饪专业人才，为烹饪行业的发展注入新活力！ 李文川校长首先代表学校对益海嘉里金龙鱼食品集团长期以来对学校建设发展的支持表达了衷心感谢，强调了校企合作、产教融合对学校专业建设与发 展、川菜技艺传承等方面 ...

证券代码：300999 证券简称：金龙鱼 公告编号：2025-020 益海嘉里金龙鱼食品集团股份有限公司 2024年度权益分派实施公告 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、股东大会审议通过利润分配预案情况 1、益海嘉里金龙鱼食品集团股份有限公司（以下简称"公司"）2024 年度 利润分配预案已获 2025 年 4 月 15 日召开的 2024 年年度股东大会审议通过， 2024 年度利润分配预案为：以公司 2024 年 12 月 31 日总股本 5,421,591,536 股为 基数，向全体股东每 10 股派发现金 1.11 元（含税），合计派发现金股利 601,796,660.50 元（含税），占公司 2024 年度归属于上市公司股东净利润的 24.05%。 实施上述分配后，母公司剩余可供分配利润 217.96 亿元结转到以后年度。公司 2024 年度未实施股份回购，且不送股、不进行资本公积转增股本。利润分配预案 发布后至实施前，公司股本如发生变动，将按照分配总额不变的原则对分配比例 进行调整。 2、自上述利润分配预案披露至实施期间，公司股本 ...

益海嘉里金龙鱼食品集团股份有限公司 投资者关系活动记录表 投资者关系活动类 别 □特定对象调研 □分析师会议 □媒体采访 □业绩说明会 □新闻发布会 □路演活动 现场参观 其他：股东大会 参与单位名称及人 员姓名 股东大会现场参会股东 时间 2025 年 4 月 15 日 地点 上海市浦东新区博成路 1379 号金龙鱼大厦 上海市浦东新区高东路 118 号 上市公司接待人员 姓名 董事长郭孔丰先生； 董事潘锡源先生； 董事兼总裁穆彦魁先生； 董事、常务副总裁牛余新先生； 副总裁邵斌先生； 董事兼财务总监陆玟妤女士； 董事会秘书洪美玲女士； 公司市场部及包装油事业部总监陈波先生； 证券事务代表田元智先生； 上海企业群管理团队朱俊先生； 公司 IR 团队：陈宣妤女士、杜嘉怡女士 投资者关系活动主 要内容介绍 一、主要 Q&A 1. 2025 年中央一号文件提到要发展农业新质生产力，请问公司未来 将在哪些领域拓展？ 答：公司早在 2009 年就成立了研发中心，目前在行业内，我们的产品 创新力、工艺技术、产业模式处于比较领先的地位。比如"水稻循环 经济模式"，实现了对水稻资源的充分利用，"把水稻吃干榨尽"，这 一模式 ...

Core Viewpoint - The launch of the "Golden Dragon Fish Fengyitang" brand by COFCO International marks a strategic shift from traditional grain and oil leadership to a focus on health-oriented food products, aligning with China's health strategy and consumer demand for healthier eating options [1][3][9] Group 1: Brand and Product Launch - COFCO International unveiled the "Golden Dragon Fish Fengyitang" brand in Shanghai, introducing functional products such as glycerol diester oil and plant sterol protein milk [1][5] - The event emphasized the theme "World's Top 500, Researching Eastern Food Therapy," gathering industry leaders and partners to envision the future of food therapy technology [1][3] Group 2: Health and Nutrition Focus - The brand aims to integrate health management into daily meals, addressing the shift in consumer dietary preferences from merely eating enough to eating healthily [3][9] - The products are designed to meet specific health needs, such as cardiovascular health, weight management, and blood sugar control, in line with the national "Healthy China 2030" initiative [5][6] Group 3: Scientific and Technological Innovation - The glycerol diester oil is positioned as a healthier alternative to traditional oils, with a different metabolic pathway that reduces fat accumulation in the body [5][6] - The plant sterol protein milk is designed to lower LDL cholesterol levels through a competitive absorption mechanism, with studies indicating a 9%-10% reduction in LDL cholesterol with a daily intake of 2 grams of plant sterols [6][8] Group 4: Future Development Plans - The company plans to expand its product line to include low-GI foods for diabetics, DHA nutrition products for pregnant women and infants, and natural vitamin E products for anti-aging [8][9] - The overarching goal is to promote a shift from basic dietary needs to health-oriented food solutions, enhancing both the length and quality of life [9]

Summary of Conference Call Records Company and Industry Overview - The company reported a net profit attributable to shareholders of 2.502 billion, a decrease of 12.1%. Excluding the impact of the Huahua stock transaction, the net profit for 2024 is projected to be 2.66 billion, a decline of 6.6% [1] - The decline in net profit is primarily due to a reduction in pre-tax profits from other segments, amounting to approximately 1.16 billion, attributed to investments in new projects and decreased financial returns [1][2] Key Financial Insights - The profit from the Huahua food segment, after excluding the stock transaction, decreased by about 2%, influenced by channel and product structure changes. The profit from retail channels was negatively impacted by consumer spending issues [1][2] - The average gross margin increased from 4.8% in 2023 to 5.3% in 2024, with the gross margin for Huahua food rising from 6.4% to 6.9%, mainly due to lower raw material costs [4] - The company’s total equity attributable to shareholders at the end of 2024 was 93.7 billion, a year-on-year increase of 2.45%, primarily from accumulated profits [5] Segment Performance - The revenue from kitchen foods and feed raw materials remained stable, accounting for 60% and 40% of total revenue, respectively. Kitchen food revenue decreased by 1.5% year-on-year, while feed raw materials saw a growth of 3.6% [3] - The company is focusing on cost control and efficiency improvements, with only slight increases in sales, management, and R&D expenses despite a 7.2% growth in total sales volume [4] Market Dynamics and Future Outlook - The company anticipates that the overall raw material prices will rebound in 2025, which may positively impact profit margins [8] - The company is optimistic about the domestic economy and expects to perform better than the previous year, particularly in the grain and oil sectors [8] - The company is exploring opportunities in high-end product segments and believes that its comprehensive product range will enhance its competitive edge [11][28] Strategic Initiatives - The company is investing in new projects and expanding its product lines, including health-oriented products and functional foods, to meet evolving consumer demands [37][44] - The company is also enhancing its marketing and distribution strategies, particularly in lower-tier cities, to capture a larger market share [31][30] Risks and Challenges - The company faces challenges from fluctuating raw material prices and competition in the market, particularly from established players like the Lu Hua Group [22][24] - The impact of external factors such as tariffs on agricultural products and changing consumer preferences poses risks to profitability [21][39] Additional Insights - The company is committed to improving product quality and safety, which is increasingly important to consumers [12][40] - The company is leveraging its extensive production base and distribution network to enhance operational efficiency and market reach [30][31] This summary encapsulates the key points from the conference call, highlighting the company's financial performance, market dynamics, strategic initiatives, and potential risks.

北京市汉坤律师事务所上海分所 中国上海市静安区石门一路 288 号兴业太古汇香港兴业中心二座 33 层 200041 电话：(86 21) 6080 0909；传真：(86 21) 6080 0999 北京 上海 深圳 香港 海口 武汉 新加坡 纽约 www.hankunlaw.com 北京市汉坤律师事务所上海分所 法律意见书 关于 益海嘉里金龙鱼食品集团股份有限公司 2024 年年度股东大会的 法律意见书 汉坤（证）字 2025 第 35655-1-O-1 号 北京市汉坤律师事务所上海分所 关于益海嘉里金龙鱼食品集团股份有限公司 2024 年年度股东大会的 法律意见书 汉坤（证）字 2025 第 35655-1-O-1 号 致：益海嘉里金龙鱼食品集团股份有限公司 益海嘉里金龙鱼食品集团股份有限公司（以下简称"公司"）2024 年年度股东 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 4 月 15 日（星期二）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 所上海分所（以下简称"本所" ...

证券代码：300999 证券简称：金龙鱼 公告编号：2025-019 益海嘉里金龙鱼食品集团股份有限公司 2024年年度股东大会决议公告 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。 1、会议召开时间： （1）现场会议召开时间：2025 年 4 月 15 日（星期二）下午 15:00。 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 （2）网络投票时间：2025 年 4 月 15 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 4 月 15 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 4 月 15 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"）二楼会议室。 ...

Group 1 - The poultry concept sector experienced a decline of 3.89%, ranking among the top losers in the market, with notable declines in companies such as Xiaoming Co., Xiangjia Co., and Huaying Agriculture [1] - The top gaining sectors included automotive chips with a rise of 6.04%, while the top losing sectors included genetically modified crops down by 5.96% and corn down by 5.84% [1] - The poultry sector saw a net outflow of 656 million yuan from major funds, with 21 stocks experiencing outflows, and 8 stocks seeing outflows exceeding 30 million yuan [1] Group 2 - The stock with the highest net outflow was Juxing Agriculture, with a net outflow of 116 million yuan, followed by Wens Foodstuffs and Tiankang Biological with outflows of 111 million yuan and 55.98 million yuan respectively [1] - Other companies in the poultry sector that faced significant net outflows included Tangrenshen, Lihua Co., and Yisheng Co. [1][2] - On the contrary, Yike Food and Chunxue Food were among the few stocks that saw net inflows, with 2.23 million yuan and 14,100 yuan respectively [1]