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]

Core Viewpoint - Recently, Yihai Kerry (Hainan) Food Technology Co., Ltd. was established, fully owned by Jinlongyu, with a registered capital of 10 million RMB [1] Group 1 - The legal representative of the newly established company is Chen Dong [1] - The registered capital of the company is 10 million RMB [1] - The business scope includes food sales, road cargo transportation, and import and export of goods [1]

Core Viewpoint - Yihai Kerry (Hainan) Food Technology Co., Ltd. was established on January 13, with a registered capital of 10 million RMB, and is fully owned by Jinlongyu (300999) [1] Company Information - The legal representative of Yihai Kerry (Hainan) Food Technology Co., Ltd. is Chen Dong [1] - The company's business scope includes food sales, road cargo transportation, and import and export of goods [1] Shareholder Information - Yihai Kerry (Hainan) Food Technology Co., Ltd. is wholly owned by Jinlongyu [1]

Core Viewpoint - Yihai Kerry (Hainan) Food Technology Co., Ltd. has been established with a registered capital of 10 million RMB, fully owned by Yihai Kerry Golden Dragon Fish Food Group Co., Ltd. [1] Company Summary - The legal representative of Yihai Kerry (Hainan) Food Technology Co., Ltd. is Chen Dong [1] - The company is registered with a capital of 10 million RMB and is classified as a limited liability company (wholly owned by Hong Kong, Macao, and Taiwan investors) [1] - The business scope includes food sales, road cargo transportation (excluding hazardous goods), import and export of goods, and various technical services [1] Business Operations - The company’s operational activities include the sale of disinfectants (excluding hazardous chemicals), wholesale of kitchenware and daily necessities, and sales of food additives and fresh eggs [1] - The company is located at Hainan Ecological Software Park, Walker Park, Building 8801, 6th Floor, Room 602, Chengmai County, Hainan Province [1] - The business registration is valid until January 13, 2026, with no fixed term thereafter [1]

Core Insights - The core viewpoint of the articles emphasizes the transformative role of soybean oil futures in stabilizing and enhancing the domestic oil industry over the past two decades, evolving from a cautious financial tool to a critical support for the entire industry [1][2][11]. Industry Development - Since the launch of soybean oil futures in 2006, the domestic soybean oil industry has experienced significant growth, with production reaching 17.294 million tons and demand at 17.45 million tons by 2024, establishing a processing cluster concentrated in coastal ports and major regions [2][11]. - The volatility in soybean oil prices, which fluctuated from 5,200 yuan/ton to 12,280 yuan/ton and then down to 6,710 yuan/ton between 2020 and 2023, has underscored the importance of risk management through futures [3][11]. Risk Management Strategies - Companies have transitioned from limited understanding and cautious use of soybean oil futures to integrating them as a core strategic function for risk management, allowing for proactive profit locking rather than reactive management [3][4]. - The adoption of hedging strategies has been crucial for companies like Jiang Hai Grain and Oil, which utilized both forward and reverse hedging to manage market tensions and optimize inventory costs [4][5]. Trading Innovations - The introduction of basis trading has redefined the ecosystem, allowing companies to convert uncontrollable absolute price risks into relatively manageable basis risks, thus facilitating collaboration across the supply chain [5][6]. - Basis trading has become the mainstream model in soybean oil trade, enabling upstream and downstream companies to lock in prices and manage risks effectively [6][7]. Market Influence and Integration - The soybean oil futures market has become the largest globally, with daily average transactions and positions reaching 445,000 and 844,400 respectively by 2025, reflecting its robust liquidity and market influence [11][12]. - The integration of soybean oil futures with other commodities, such as cottonseed oil, demonstrates its pricing influence extending beyond its immediate market [8][11]. Future Outlook - The ongoing internationalization of soybean oil futures is seen as a significant milestone, enhancing China's position in the global pricing system and providing diverse risk management tools for the global oilseed industry [12][13]. - The evolution of soybean oil futures serves as a model for other futures products, highlighting the importance of aligning with industry needs and enhancing risk management capabilities [12][13].

Group 1 - The core viewpoint of the article emphasizes the growing importance of ESG (Environmental, Social, and Governance) as a key metric for high-quality corporate development and a vital link between corporate value and social value [1][2] - The "2025 China ESG Top 100" list was released by Sina Finance, evaluating over 5,000 A-share listed companies and mainland companies listed in Hong Kong using 18 industry-specific ESG evaluation models and over 150 ESG indicators [1][9] - The list serves as a benchmark for industry development and provides valuable decision-making references for investors [1][2] Group 2 - Jinlongyu was recognized for its outstanding ESG performance, ranking 51st on the "2025 China ESG Top 100" list, highlighting its commitment to sustainable development practices [2][3] - The release of the list is seen as an authoritative acknowledgment of the sustainable practices of the listed companies and aims to promote the core values of ESG across the industry [2] - Companies are encouraged to integrate ESG principles into their strategic planning, operations, and supply chain collaboration to achieve a balance between commercial and social value [2][10]