一、募集资金基本情况 （一）募集资金金额和到账时间 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。 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 部分募投项目结项并将结余募集资金永久补充流动资金的 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 ...

证券代码：300999 证券简称：金龙鱼 公告编号：2024-041 益海嘉里金龙鱼食品集团股份有限公司 第二届监事会第二十一次会议决议公告 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。 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"）第二届监事 会第二十一次会议于2024年8月12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2024年8月2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，其中监事会主席张建新、监事李长平以通讯方式出席会议。 本次会议由监事会主席张建新先生召集并主持，公司董事会秘书列席了本 次会议。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 会议以投票表决方式，通过了如下决议： （一）审议通过《关于公司<2024年半年度报告>及其摘要的议案》。 经审核，监事会认为：公司《2024年半年度报告》及其摘要的编制和审 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 ...

证券代码：300999 证券简称：金龙鱼 公告编号：2024-037 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。 益海嘉里金龙鱼食品集团股份有限公司（以下简称"公司"）于2024年8月 12日召开了第二届董事会第二十二次会议、第二届监事会第二十一次会议，分 别审议通过了《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 东大会审议。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 ...

证券代码：300999 证券简称：金龙鱼 公告编号：2024-036 益海嘉里金龙鱼食品集团股份有限公司 关于控股股东自愿延长限售股份锁定期的公告 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。 益海嘉里金龙鱼食品集团股份有限公司（以下简称"公司"）近日收到控 股股东Wilmar Distribution (Hong Kong) Limited（中文名：丰益营销（香港）有 限公司，以下简称"丰益香港""承诺人"）出具的《关于自愿延长股份锁定 和减持的承诺》，丰益香港基于对公司未来发展前景的信心和对公司价值的高 度认可，为进一步促进公司持续、稳定发展，维护广大投资者利益，自愿延长 所持有的公司首发前限售股份的锁定期。具体情况如下： 一、追加承诺股东基本情况介绍 1、股东的基本情况 控股股东：Wilmar Distribution (Hong Kong) Limited 成立日期：1990年8月7日 注册地址：25th Floor, Neich Tower, 128 Gloucester Road, Wanchai, Hong Kong 注册资本：43,681,3 ...

Group 1: Company Overview - The Yihai Kerry Group's Kunshan enterprise cluster covers an area of approximately 514 acres, integrating various food production lines including flour, noodles, and frozen cakes [2] - The factory is strategically located in the Yangtze River Delta region, near major highways and railways, enhancing logistics efficiency [2] Group 2: Investor Relations Activities - The investor relations event took place on July 5, 2024, with participation from 10 institutions [2] - The management team provided a tour of the production lines, showcasing the integration of various food processing operations [2] Group 3: Competitive Advantages - The Kunshan enterprise cluster offers advanced facilities and services, benefiting clients with reduced logistics costs and improved supply chain efficiency [3] - The company emphasizes product innovation and technology in processing to enhance customer loyalty and competitive edge [2] Group 4: Future Revenue Sources - The central kitchen project will generate revenue from product sales, rental of facilities, and support for partner sales, with initial income primarily from rent [4] - The focus is on resource integration advantages in raw material supply and product distribution [4] Group 5: Management Structure - The group operates a matrix management system, ensuring effective oversight of procurement, production, quality control, and sales across its factories [5] - New business initiatives are monitored for alignment with the company's competitive strategy and growth direction [5] Group 6: Disclosure Information - The investor relations activity did not involve any significant information that requires disclosure [6]

Group 1: Market Position and Competitive Advantages - The company has established a diversified business model with 79 enterprises, allowing for reduced operational costs through inter-factory resource sharing [2][3] - It has a multi-channel sales strategy, engaging both C-end and B-end customers, including partnerships with major supermarkets and e-commerce platforms [2][3] - The company emphasizes its R&D capabilities, having launched various innovative products such as MLCT oil and fermented rice [3] - A circular economy approach is adopted, maximizing the use of by-products from rice processing to enhance product value [3] - The company maintains a comprehensive brand matrix to cater to different market segments, including high-end and mass-market brands [3] Group 2: Financial Performance and Future Outlook - The company's gross margin has declined to approximately 6% to 7% due to raw material price fluctuations and market competition [3] - Future adjustments in product structure are expected to enhance the health and nutritional value of C-end products, potentially improving margins [3] - The company is optimistic about long-term growth in the food industry, maintaining high investment levels despite short-term impacts on profitability [3] - The company anticipates that its lower market share in rice and flour presents significant growth opportunities, which could enhance profitability as industry concentration increases [6] Group 3: Consumer Behavior and Market Trends - The company has observed a seasonal fluctuation in consumer demand, with a notable increase before the Spring Festival and a subsequent decline [3][4] - The trend of offline store closures is attributed to the rise of e-commerce and cautious consumer sentiment amid economic uncertainty [5] - The company plans to respond to market changes by offering more cost-effective products and enhancing operational efficiency [5] Group 4: Strategic Initiatives - The company is focused on expanding its product offerings in the rice, flour, and related downstream sectors to drive revenue growth [6] - It aims to strengthen supply chain management to reduce costs and improve product quality across all operational stages [3]

Summary of Conference Call for Jinlongyu (金龙鱼) Company Overview - Jinlongyu is one of the largest agricultural product and food enterprises in China, focusing on kitchen foods, feed raw materials, and oil technology. The company operates 79 production bases nationwide and is in the process of establishing an additional 9-10 bases [4][5]. Industry Insights - The kitchen food sector is experiencing a shift towards high-value-added products, particularly in the condiment category. Jinlongyu is expanding its presence in the central kitchen sector, integrating upstream condiment production to create a one-stop industrial platform for the catering industry, which is expected to drive long-term growth [2][6]. Financial Performance and Market Conditions - The company is currently benefiting from a decline in raw material prices, which is expected to enhance profit margins. The overall price levels for key commodities like soybeans are stabilizing after a period of significant increases [1][6]. - Despite recent challenges, including fluctuating consumer demand and the impact of the pandemic, the management remains optimistic about the long-term prospects of the Chinese economy and the food industry [6][7]. Competitive Landscape - Jinlongyu faces competition from various enterprises, including state-owned and private companies. The management emphasizes that competition is healthy and focuses on quality, brand, and cost efficiency [23][24]. - The market for packaged oil has evolved significantly since Jinlongyu's inception, with a current penetration rate of around 90% in developed coastal regions, while less developed areas still show potential for growth [22][23]. Strategic Initiatives - The company is committed to a long-term investment strategy, allocating approximately 10 billion annually to expand and enhance its operations. This includes diversifying into new product lines such as high-end oils and condiments [33][34]. - Jinlongyu's business model leverages a cluster of factories to optimize production and reduce costs, which is a significant competitive advantage over standalone operations [27][28]. Research and Development - The company boasts a strong R&D team of over 300 personnel, focusing on innovative product development, including health-oriented oils and specialty products. This capability is seen as a key differentiator in the market [29][30]. Economic and Consumer Trends - Recent months have shown a decline in consumer demand, attributed to economic uncertainties and changing purchasing behaviors. However, Jinlongyu's diverse product range positions it well to adapt to these shifts [52][53]. - The management acknowledges the impact of e-commerce on traditional retail, noting that the rise of online shopping has led to the closure of many physical stores. The company is adapting by enhancing its online presence and offering competitive pricing [60][61]. Conclusion - Jinlongyu is navigating a complex market landscape with a focus on long-term growth through strategic investments, product innovation, and operational efficiencies. The management remains confident in the company's ability to adapt to market changes and capitalize on emerging opportunities in the food sector [6][34].

Investment Rating - The investment rating for the company is "Buy" (maintained) [2][6][22] Core Views - The company has shown a recovery in kitchen food sales, with a year-on-year increase of 3.30% in net profit for Q1 2024. Despite a decline in revenue for 2023, the company is expected to benefit from improving economic conditions and a recovery in demand for its products [6][22][24]. Financial Performance Summary - **Revenue and Profit Forecasts**: - 2023 revenue was 251,524 million yuan, down 2.32% year-on-year, with a net profit of 28,480 million yuan, down 5.43% [3][7]. - For Q1 2024, revenue was 57,274 million yuan, down 6.17% year-on-year, but net profit increased by 3.30% to 8,820 million yuan [6][7]. - **Kitchen Food Business**: - In 2023, total sales volume reached 23,220,000 tons, up 8% year-on-year, but revenue fell to 147,600 million yuan, down 6% due to declining product prices [4][12]. - Q1 2024 saw a recovery in retail product margins, leading to increased revenue and profit [4][12]. - **Feed Raw Materials and Oil Technology Business**: - In 2023, total sales volume was 26,870,000 tons, up 14%, with revenue of 102,200 million yuan, up 4% [4][13]. - However, Q1 2024 performance was under pressure due to weak demand in the downstream breeding industry [13]. Profitability Metrics - **Earnings Per Share (EPS)**: - EPS for 2024 is projected at 0.65 yuan, with a forecasted net profit of 3,542 million yuan [3][23]. - **Profit Margins**: - The EBIT margin is expected to improve from 0.6% in 2023 to 2.5% in 2024 [3][23]. - The company's overall gross margin improved to 5.13% in Q1 2024, up from 4.83% in 2023 [16][20]. Valuation Metrics - **Price-to-Earnings (P/E) Ratio**: - The P/E ratio is projected to decrease from 59.8 in 2023 to 48.1 in 2024 [3][23]. - **Price-to-Book (P/B) Ratio**: - The P/B ratio is expected to remain stable around 1.9 in 2023 and 2024 [3][23]. Investment Recommendations - The company is positioned as a leader in the kitchen food sector, with diversified development prospects. The investment recommendation remains "Buy," with revised profit forecasts for 2024 and 2025 [22][24].

特此公告。 证券代码：300999 证券简称：金龙鱼 公告编号：2024-035 益海嘉里金龙鱼食品集团股份有限公司 关于完成公司名称变更并换发营业执照的公告 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。 益海嘉里金龙鱼食品集团股份有限公司（以下简称"公司"）于 2024 年 4 月 15日召开了 2023年年度股东大会，审议通过了《关于拟变更公司名称暨修订 <公司章程>的议案》，同意公司名称由"益海嘉里金龙鱼粮油食品股份有限公 司"变更为"益海嘉里金龙鱼食品集团股份有限公司"。 近日，公司已完成了相关的工商变更登记手续、《公司章程》备案，取得 了由上海市市场监督管理局换发的《营业执照》，并完成了新公章的刻制及备 案。除公司名称变更外，其他《营业执照》基本信息不变。 二〇二四年五月十三日 益海嘉里金龙鱼食品集团股份有限公司 董事会 ...

证券代码：300999 证券简称：金龙鱼 公告编号：2024-031 益海嘉里金龙鱼粮油食品股份有限公司 第二届董事会第二十一次会议决议公告 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。 一、董事会会议召开情况 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 第二十一次会议于2024年4月30日以通讯表决方式召开。会议通知已于2024年4 月30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 集并主持，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》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： （一）审议通过《关于调整2024年限制性股票激励计划激励对象名单及授 予权益数量的议案》。 鉴于公司《2024年限制性股票激励计划》（以下简称"本激励计划"）激励 对象中，有16名激励对象在知悉本次激励计划事项后存在买卖公司股票的行为， ...