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]

关于举行2024年度网上业绩说明会的通知 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。 证券代码：300999 证券简称：金龙鱼 公告编号：2025-018 益海嘉里金龙鱼食品集团股份有限公司 （问题征集专题页面二维码） 特此公告。 益海嘉里金龙鱼食品集团股份有限公司 董事会 二〇二五年四月八日 益海嘉里金龙鱼食品集团股份有限公司（以下简称"公司"）于 2025 年 3 月 22 日在巨潮资讯网（www.cninfo.com.cn）发布了《2024 年年度报告》。为便 于广大投资者更加全面深入地了解公司 2024 年度生产经营及财务情况，公司定 于 2025 年 4 月 16 日（星期三）下午 15：00-17：00 在上海证券报·中国证券网 举办 2024 年度网上业绩说明会。本次年度业绩说明会将采用网络远程的方式举 行，投资者可登陆上海证券报·中国证券网路演中心（https://roadshow.cnstock.c om/）或者直接进入公司路演厅（https://roadshow.cnstock.com/fbh/jly2024）参与 本次年度业绩说明会。 ...

Core Viewpoint - The shift in Chinese consumer dietary preferences from "eating enough" to "eating well" and "eating healthily" is being driven by national health initiatives, with companies like Yihai Kerry Golden Dragon Fish actively aligning their strategies with these trends [1][2]. Group 1: Market Trends and Company Strategy - The Chinese health industry is projected to reach a market size of 13.4 trillion yuan by 2025 and 29.1 trillion yuan by 2030, indicating a significant growth opportunity [2]. - Yihai Kerry Golden Dragon Fish has been strategically investing in the health food sector for the past five years, expanding its product offerings to include a variety of health-oriented foods [2]. - At the 2024 Import Expo, the company showcased innovative products such as low GI certified noodles and plant-based dairy alternatives, catering to specific health needs [2]. Group 2: Research and Development - In 2024, the company invested 274 million yuan in R&D, marking a continuous increase over three years, with R&D expenditure significantly exceeding the industry average [4]. - The company has established a global R&D center in Shanghai, with investments totaling several billion yuan and a team of over 300 researchers, more than 70% of whom hold advanced degrees [4]. - Yihai Kerry Golden Dragon Fish has accumulated 3,910 intellectual property rights, with 215 new patents added in the previous year [4]. Group 3: Food Safety and Quality Control - The company maintains a comprehensive quality control system from farm to table, ensuring food safety through strict technical standards and production processes [5][6]. - Advanced technologies such as IoT, big data, and AI are utilized in the company's smart factories to achieve data visualization across production, storage, and logistics [5]. - The company has implemented a "Four Full and One New" food safety management model, ensuring safety across the entire supply chain [6]. Group 4: Social Responsibility and Recognition - Yihai Kerry Golden Dragon Fish has been recognized for its commitment to social responsibility, integrating it into its core business values [7][8]. - The company ranked first among Chinese food enterprises in the S&P Global Corporate Sustainability Assessment, surpassing many international brands [8]. - It has maintained an A rating in MSCI ESG ratings for two consecutive years, solidifying its leadership position in the Chinese grain and oil food industry [8].

Core Insights - The event highlighted the quality and taste of Jinlongyu's Six-Step Fresh Rice, showcasing the company's commitment to product excellence and consumer engagement [1][2][4] Group 1: Event Overview - The rice harvesting festival took place in Wuhan, Hubei, focusing on the exploration of the delicious secrets behind Jinlongyu's Six-Step Fresh Rice [1] - Consumers participated in a hands-on experience at the Jinlongyu factory, tasting the rice and engaging in DIY activities related to rice knowledge [2] Group 2: Technology and Quality Assurance - Jinlongyu employs a unique "Six-Step Fresh Rice Precision Control Technology" that ensures high quality through a comprehensive process from harvesting to consumption [3] - The technology includes monitoring environmental factors for optimal harvesting, low-temperature drying to maintain grain vitality, and low-oxygen packaging to preserve nutrition and flavor [3] Group 3: Future Directions - The event emphasized the dual benefits of taste and nutrition achieved through ecological planting and advanced technology, with Jinlongyu aiming to enhance quality and bring healthier rice options to more households [4]

Core Insights - The food industry is shifting from basic sustenance to a focus on health and nutrition, with companies like Yihai Kerry Arawana leading the way in this transformation [1][3] - Yihai Kerry Arawana's 2024 Sustainable Development Report highlights its commitment to sustainability, including circular economy practices and social responsibility [1][9] Group 1: Health and Safety Initiatives - Yihai Kerry Arawana has established a comprehensive quality control system from farm to table, ensuring food safety and product traceability [3][6] - The company has introduced innovative health-focused products, such as MLCT oils and low-GI rice and flour products, to meet evolving consumer demands [6][3] Group 2: Sustainable Practices - The company is actively engaged in reducing food waste and enhancing resource efficiency through advanced processing techniques in rice, wheat, soy, and corn [7][9] - Yihai Kerry Arawana has implemented measures to reduce greenhouse gas emissions, achieving a reduction of 136.3 million tons of CO2e by 2024 [9][10] Group 3: Recognition and Future Outlook - Yihai Kerry Arawana has been recognized as the top company in the food industry for sustainability by S&P Global's 2024 Corporate Sustainability Assessment [10] - The company aims to achieve net-zero emissions by 2050, focusing on optimizing energy use and promoting low-carbon practices across its value chain [9][10]