证券代码：300999 证券简称：金龙鱼 公告编号：2025-006 益海嘉里金龙鱼食品集团股份有限公司 第三届董事会第三次会议决议公告 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 第三次会议于 2025 年 3 月 20 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 2025 年 3 月 10 日以电子邮件方式发出。会议应到董事 9 人，实到董 事 9 人，其中董事 Tong Shao Ming（唐绍明）、独立董事韩一军以通讯方式出席 会议。 本次会议由董事长 Kuok Khoon Hong（郭孔丰）召集，并经参会半数以上董 事共同推举，由董事 Loke Mun Yee（陆玟妤）主持，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》（以下简称"《公司法》"）和《益海嘉里金龙鱼食品集团股 份有限公司章程》（以下简称"《公司章程》"）的有关规定。 二、董事会会议审议情况 1、审议通过《关于公 ...

证券代码：300999 证券简称：金龙鱼 公告编号：2025-012 益海嘉里金龙鱼食品集团股份有限公司 关于2024年度利润分配预案的公告 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。 | 项目 2024 年度 | | 2023 | 年度 | 2022 | 年度 | | --- | --- | --- | --- | --- | --- | | 现金分红总额（亿元） 6.02 | | | 6.02 | | 4.17 | | 回购注销总额（亿元） | - | | - | | - | | 归属于上市公司股东的净利润（亿元） 25.02 | | | 28.48 | | 30.11 | | 研发投入（亿元） 2.74 | | | 2.67 | | 2.44 | | 营业收入（亿元） 2,388.66 | | | 2,515.24 | | 2,574.85 | | 合并报表本年度末累计未分配利润（亿元） | | | | | 483.61 | | 母公司报表本年度末累积未分配利润（亿元） | | | | | 223.98 | | 上市是否满三个完整会计年度 | | | ...

证券代码：300999 证券简称：金龙鱼 公告编号：2025-014 益海嘉里金龙鱼食品集团股份有限公司 关于拟注册发行超短期融资券和中期票据的公告 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。 为了进一步优化债务结构、降低融资成本，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 20 日召开第三届董事会第三次会 议、第三届监事会第二次会议，审议通过《关于拟注册发行超短期融资券和中期 票据的议案》。公司拟向中国银行间市场交易商协会申请注册发行不超过人民币 120 亿元（含）超短期融资券和中期票据（以下简称"本次发行"），其中超短 期融资券注册总额不超过人民币 80 亿元（含），中期票据注册总额不超过人民 币 40 亿元（含）。本议案尚需公司股东大会审议通过。 一、本次超短期融资券发行方案主要内容 1、注册发行规模及安排：公司本次拟向中国银行间市场交易商协会申请注 册超短期融资券不超过人民币 80 亿元（含），最终注册额度将以中国银行间市 场交易商协会注册通知书中载明的额度为准。公司将根据实际资金需求以及市场 环境在注册额度和 ...

Financial Performance - The company achieved operating revenue of CNY 238.87 billion, a decrease of 5.03% year-on-year[23]. - Net profit attributable to shareholders was CNY 2.50 billion, down 12.14% compared to the previous year[23]. - Net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 972.27 million, a decline of 26.42% year-on-year[23]. - The net cash flow from operating activities was CNY 4.99 billion, a significant drop of 66.53% from the previous year[23]. - Basic earnings per share were CNY 0.46, down 13.21% from CNY 0.53 in the previous year[23]. - Total assets at the end of 2024 were CNY 225.06 billion, a decrease of 5.64% from the previous year[23]. - Net assets attributable to shareholders increased to CNY 93.74 billion, reflecting a growth of 2.45% year-on-year[23]. - Total revenue for 2024 was CNY 238.87 billion, down 5.03% from CNY 251.52 billion in 2023, with an overall gross margin increase to 5.35% from 4.83%[86]. Dividend and Profit Distribution - The company plans to distribute a cash dividend of CNY 1.11 per 10 shares to all shareholders[4]. - The profit distribution plan was approved by the board of directors, with no bonus shares to be issued[4]. Market and Industry Trends - The company faces various risks including industry competition, macroeconomic fluctuations, and raw material price volatility[4]. - The company's operating revenue decreased compared to last year, primarily due to a decline in product prices that outweighed the contribution from sales volume growth[24]. - The net profit attributable to shareholders decreased year-on-year, mainly due to channel and product structure impacts, despite an increase in kitchen food sales[25]. - The overall demand for staple food products is declining, influenced by demographic changes and diverse food choices, impacting the flour industry's performance[41]. - The Chinese edible oil industry has shown stable development with a broad market space, driven by rising consumer demand for healthy and high-quality products[37]. - The wheat flour industry is experiencing a shift towards specialized and differentiated products, with increasing consumer demand for high-quality and nutritious flour products[40]. Product Development and Innovation - The company focuses on the research, production, and sales of kitchen foods, feed raw materials, and oil technology products, with no significant changes in its main business during the reporting period[51]. - The company is committed to continuous innovation and product development to meet evolving consumer preferences and market demands[56]. - The company launched several new products, including rice oil and low-erucic acid rapeseed oil, to meet consumer demand for healthier options, with a focus on innovation in the grain and oil sector[112]. - The company is developing a range of plant protein products to enhance competitiveness in the health food sector[135]. - New soy sauce products have been launched to meet diverse regional flavor preferences, indicating market expansion efforts[135]. Supply Chain and Procurement - The company is highly dependent on imported raw materials for edible vegetable oil production, which poses risks related to national policy changes affecting the industry[59]. - The company relies heavily on a few major suppliers for raw materials, which poses a risk if supply disruptions occur due to market changes[63]. - The procurement model is structured to enhance efficiency and flexibility, with major agricultural products being centrally planned by business units while allowing factories to adjust based on real-time needs[75]. - The company has established multiple production bases across China to mitigate risks from natural disasters, ensuring timely supply and operational continuity[74]. Risk Management - The company engages in derivative trading to mitigate risks from raw material price and exchange rate fluctuations, but this also exposes it to various trading risks[64]. - The company has implemented risk control measures for its derivative trading, including strict position control and real-time market analysis to mitigate potential losses[158]. - The company faces risks from fluctuations in downstream demand due to changing consumer health awareness and food safety incidents, which may negatively impact the market demand for kitchen food products[61]. Strategic Initiatives - The company has made substantial investments in new projects over recent years, which have impacted short-term profits but are expected to strengthen long-term growth potential[25]. - The company is actively expanding its procurement channels to mitigate the adverse effects of international trade tensions and geopolitical risks[73]. - The company aims to optimize its product structure and introduce a range of products to meet the needs of different consumer groups, covering high-end, mid-range, and mass-market segments[57]. - The company is focusing on developing health-oriented products, including low-GI flour and ready-to-eat products, to meet consumer demand for healthier options[136]. Brand and Market Position - The "Golden Dragon Fish" brand has ranked first in the edible oil brand index for 14 consecutive years, showcasing the company's strong brand influence[46]. - The brand value of "Golden Dragon Fish" is approximately 124.54 billion yuan, placing it among the top 100 global food brands[46]. - The company maintains the leading market share in small packaged edible vegetable oil and packaged rice in modern channels[102]. Financial Management - Financial expenses increased significantly by 573.95% to 428,118 thousand yuan, primarily due to a decrease in interest income[134]. - Research and development expenses rose by 2.41% to 273,691 thousand yuan[134]. - Employee compensation accounted for 38.48% of total expenses, totaling 2,418,908 thousand yuan, a slight increase of 2.04% year-on-year[134]. - The company achieved a profit of 12.3 billion CNY from hedging instruments and underlying projects during the reporting period[157]. Future Outlook - The company is optimistic about future growth in the grain and oil food industry, emphasizing the importance of high-quality development[199]. - The company plans to continue expanding its market presence and developing new products, although specific figures and timelines were not disclosed in the report[148]. - The company aims to enhance its competitive edge in the whole grain and low-sugar product sectors through technological advancements and product innovation[136].

企查查股权穿透显示，该公司由益海晨科（上海）农业有限公司全资持股，后者由金龙鱼、湖北晨科农 牧集团股份有限公司共同持股。 人民财讯3月18日电，企查查APP显示，近日，益海晨科（湖州）农业有限公司成立，法定代表人为邵 斌，注册资本为1亿元，经营范围包含：家禽饲养；肥料生产；饲料生产；食用农产品零售；食用农产 品批发；食品销售等。 ...

证券代码：300999 证券简称：金龙鱼 公告编号：2025-003 益海嘉里金龙鱼食品集团股份有限公司 第三届董事会第二次会议决议公告 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 具体内容详见公司同日披露在巨潮资讯网（www.cninfo.com.cn）的《2024 年 度业绩快报》（公告编号：2025-004）。 表决结果：赞成 9 票，反对 0 票，弃权 0 票。 三、备查文件 《公司第三届董事会第二次会议决议》。 特此公告。 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"）第三届董事会 第二次会议于 2025 年 2 月 19 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 2025 年 2 月 14 日以电子邮件方式发出。会议应到董事 9 人，实到董 事 9 人，其中董事 Tong Shao Ming（唐绍明）、独立董事钱爱民、韩一军以通讯 方式出席会议。 本次会议由董事长 Kuok Khoon Hong（郭孔丰）召集，并经参会半数以上董 事共同推举，由董事 Loke M ...

本次计提的具体内容如下： 证券代码：300999 证券简称：金龙鱼 公告编号：2025-005 益海嘉里金龙鱼食品集团股份有限公司 关于2024年度计提资产减值准备的公告 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。 一、2024 年度计提资产减值准备的情况 依据《企业会计准则》《深圳证券交易所创业板股票上市规则》及益海嘉里 金龙鱼食品集团股份有限公司（以下简称"公司"）会计政策的相关规定，为真 实、公允地反映公司截至2024年12月31日的财务状况及2024年度的经营情况，基 于谨慎性原则，公司对合并范围内的相关资产及信用减值进行了计提（以下简称 为"本次计提"）。本次计提无需提交公司董事会或股东大会审议。 本次计提的各项减值准备对2024年度利润总额的影响为-45,705万元，主要是 存货跌价准备计提的影响。公司定期对存货进行减值测试，评估可变现净值。因 本年末部分存货的市场价格下跌，公司计提了存货跌价准备。若后期存货市场价 格回升，计提的存货跌价准备将冲回或部分冲回。 本次计提的各项减值准备分别计入资产减值损失和信用减值损失科目，金额 合计45,705 ...

Financial Performance - The company reported a total revenue of CNY 238.87 billion for the year, a decrease of 5.03% compared to the previous year[2] - Operating profit increased by 7.03% to CNY 3.63 billion, while total profit rose by 7.05% to CNY 3.66 billion[2] - Net profit attributable to shareholders decreased by 12.14% to CNY 2.50 billion, and net profit excluding non-recurring gains and losses fell by 26.42% to CNY 972.27 million[2] Assets and Equity - Total assets at the end of the reporting period were CNY 225.06 billion, down 5.64% from the beginning of the period[3] - Shareholders' equity attributable to the company increased by 2.45% to CNY 93.74 billion, with a net asset value per share of CNY 17.29[3] - The financial condition of the company remains strong, with total assets and equity showing resilience despite the revenue decline[6] Market and Business Performance - The decline in revenue was primarily due to falling product prices, despite an increase in sales volume for kitchen foods, feed raw materials, and oil technology products[4] - The company experienced a loss in the flour business during the first half of the year due to weak market demand and intense competition, but performance improved in the second half[5] Strategic Actions - The company engaged in a share exchange transaction with Shandong Luhua Group, resulting in a pre-tax profit of CNY 389 million, but incurred a tax liability of CNY 550 million[5] - The company plans to continue investing in new projects to strengthen its long-term growth potential[5]

证券代码：300999 证券简称：金龙鱼 公告编号：2025-001 益海嘉里金龙鱼食品集团股份有限公司 关于2025年度第一期超短期融资券发行完成的公告 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 2023 年 5 月 30 日召开了 2022 年年度股东大会，审议通过了《关于拟注册发行超短期融资 券和中期票据的议案》，同意公司向中国银行间市场交易商协会（以下简称"交 易商协会"）申请注册发行不超过人民币 100 亿元（含）超短期融资券和中期票 据，其中超短期融资券注册总额不超过人民币 80 亿元（含），中期票据申请注 册总额不超过人民币 20 亿元（含）。交易商协会于 2023 年 11 月 9 日签发了《接 受注册通知书》（中市协注[2023]SCP479 号，以下简称"通知书"），同意接受 公司超短期融资券注册，注册金额为人民币 80 亿元，注册额度自通知书落款之 日起 2 年内有效，由平安银行股份有限公司、北京银行股份有限公司、中国银行 股份有限公司、上海浦东发展银行股份有限公司、国泰君安 ...

Group 1: Financial Performance and Investments - The company holds a 10.9536% stake in Luhua Group, which is treated as a financial instrument measured at fair value, indicating limited impact on financial statements from additional investments [1] - Recent large-scale investments have temporarily affected profits but are aimed at strengthening long-term development capabilities [3] Group 2: Market Expansion and Product Development - The company plans to increase its market presence in Hong Kong and Macau, recognizing significant market potential in these regions [1] - New high-end products have been consistently launched, contributing to steady sales growth, including health-oriented products like buckwheat noodles and low GI certified products [9] Group 3: Industry Trends and Consumer Behavior - The company remains optimistic about the long-term development of the Chinese consumer market, despite discussions around consumption downgrade [9] - There is a focus on optimizing product structure to cater to both high-end and mass-market demands, ensuring a diverse product range to meet evolving consumer needs [9]