益海嘉里金龙鱼食品集团股份有限公司 独立董事提名人声明与承诺 提名人益海嘉里金龙鱼食品集团股份有限公司董事会现就提名 钱爱民为益海嘉里金龙鱼食品集团股份有限公司第三届董事会独立 董事候选人发表公开声明。被提名人已书面同意作为益海嘉里金龙鱼 食品集团股份有限公司第三届董事会独立董事候选人（参见该独立董 事候选人声明）。本次提名是在充分了解被提名人职业、学历、职称、 详细的工作经历、全部兼职、有无重大失信等不良记录等情况后作出 的，本提名人认为被提名人符合相关法律、行政法规、部门规章、规 范性文件和深圳证券交易所业务规则对独立董事候选人任职资格及 独立性的要求，具体声明并承诺如下事项： 一、被提名人已经通过益海嘉里金龙鱼食品集团股份有限公司第 二届董事会提名委员会或者独立董事专门会议资格审查，提名人与被 提名人不存在利害关系或者其他可能影响独立履职情形的密切关系。 ☑ 是 □ 否 二、被提名人不存在《中华人民共和国公司法》第一百四十六条 等规定不得担任公司董事的情形。 ☑ 是 □ 否 ☑ 是 □ 否 五、被提名人已经参加培训并取得证券交易所认可的相关培训证 明材料（如有）。 ☑ 是 □ 否 六、被提名人担任独立董 ...

益海嘉里金龙鱼食品集团股份有限公司 独立董事候选人声明与承诺 声明人 Teo Kim Yong 作为益海嘉里金龙鱼食品集团股份有限公 司第三届董事会独立董事候选人，已充分了解并同意由提名人益海嘉 里金龙鱼食品集团股份有限公司董事会提名为益海嘉里金龙鱼食品 集团股份有限公司（以下简称"该公司"）第三届董事会独立董事候 选人。现公开声明和保证，本人与该公司之间不存在任何影响本人独 立性的关系，且符合相关法律、行政法规、部门规章、规范性文件和 深圳证券交易所业务规则对独立董事候选人任职资格及独立性的要 求，具体声明并承诺如下事项： 一、本人已经通过益海嘉里金龙鱼食品集团股份有限公司第二届 董事会提名委员会或者独立董事专门会议资格审查，提名人与本人不 存在利害关系或者其他可能影响独立履职情形的密切关系。 ☑ 是 □ 否 二、本人不存在《中华人民共和国公司法》第一百四十六条等规 定不得担任公司董事的情形。 ☑ 是 □ 否 三、本人符合中国证监会《上市公司独立董事管理办法》和深圳 证券交易所业务规则规定的独立董事任职资格和条件。 五、本人已经参加培训并取得证券交易所认可的相关培训证明材 料（如有）。 ☑ 是 □ 否 六、 ...

第一章 总则 第二章 人员组成 - 1 - 益海嘉里金龙鱼食品集团股份有限公司 董事会战略与风险管理委员会工作细则 第一条 为适应益海嘉里金龙鱼食品集团股份有限公司（以下简称"公司"） 的战略发展需要，增强公司核心竞争力，确定公司发展规划，健全投 资决策程序，加强决策科学性，提高重大投资决策的效益和决策的质 量，同时建立健全公司风险管理与内部控制系统，提高控制风险的能 力，完善公司治理结构，根据《中华人民共和国公司法》、《上市公 司治理准则》、《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"）及其他有关规定，公司特设立董事会战略与风 险管理委员会，并制定本工作细则。 第二条 董事会战略与风险管理委员会是董事会下设的专门工作机构，对董事 会负责并报告工作。 第三条 公司须为战略与风险管理委员会提供必要的工作条件，配备专门人员 或机构承担战略与风险管理委员会的工作联络、会议组织、材料准备 和档案管理等日常工作。战略与风险管理委员会履行职责时，公司管 理层及相关部门须给予配合。 第四条 战略与风险管理委员会委员由不少于三名董事组成，其中应至少包括 一名独立董事。 第五条 战略与风险管理委员会委员由 ...

益海嘉里金龙鱼食品集团股份有限公司 独立董事提名人声明与承诺 提名人益海嘉里金龙鱼食品集团股份有限公司董事会现就提名 韩一军为益海嘉里金龙鱼食品集团股份有限公司第三届董事会独立 董事候选人发表公开声明。被提名人已书面同意作为益海嘉里金龙鱼 食品集团股份有限公司第三届董事会独立董事候选人（参见该独立董 事候选人声明）。本次提名是在充分了解被提名人职业、学历、职称、 详细的工作经历、全部兼职、有无重大失信等不良记录等情况后作出 的，本提名人认为被提名人符合相关法律、行政法规、部门规章、规 范性文件和深圳证券交易所业务规则对独立董事候选人任职资格及 独立性的要求，具体声明并承诺如下事项： 一、被提名人已经通过益海嘉里金龙鱼食品集团股份有限公司第 二届董事会提名委员会或者独立董事专门会议资格审查，提名人与被 提名人不存在利害关系或者其他可能影响独立履职情形的密切关系。 ☑ 是 □ 否 二、被提名人不存在《中华人民共和国公司法》第一百四十六条 等规定不得担任公司董事的情形。 ☑ 是 □ 否 三、被提名人符合中国证监会《上市公司独立董事管理办法》和 深圳证券交易所业务规则规定的独立董事任职资格和条件。 ☑ 是 □ 否 四 ...

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 公司于2021年11月18日召开第一届董事会第三十四次会议、第一届监事会 第十九次会议、于2021年12月8日召开2021年第一次临时股东大会，审议通过了 《关于变更募投项目实施内容的议案》，同意公司太原"益海嘉里集团粮油深 加工项目"的变更。此次变更涉及项目加工能力调整及项目投资总金额对应调 整。详见公司于2021年11月20日披露在巨潮资讯网（www.cninfo.com.cn）的相 关公告。 公司于2022年11月29日召开第二届董事会第十次会议、第二届监事会第九 次会议，审议通过了《关于变更部分募投项目并新增募投项目及募集资金专户 的议案》，同意公司"兰州新区粮油食品加工基地项目（一期）"、太原"益 海嘉里集团粮油深加工项目"、"乐清湾港区益海嘉里粮油加工港口综合项 目"、合肥"米、面、油综合加工一期项目"4个募投项目实施内容变更及投资 额（含募集资金）调整；同意公司昆明"油脂压榨精炼及配套工程建设项目"、 "益海嘉里（潮州）食品工业有限公司"2个募投项目募集资金调整；同意公司 新增全资子公司益海嘉里（湖南）粮油食品有限公司的"益海嘉里 ...

益海嘉里金龙鱼食品集团股份有限公司 章程修正案 （2024 年【】月【】日修订） | （Governance）（环境、社会和治理，以下简称 | （Governance）（环境、社会和治理，以下简称 | | --- | --- | | "ESG"）发展趋势、审批公司 ESG 发展目标 | "ESG"）发展趋势、审批公司 ESG 发展目标和 | | 和关键绩效指标、监督公司 ESG 体系运行、审 | 关键绩效指标、监督公司 ESG 体系运行、审阅 | | 阅年度 ESG 报告等工作。 | 年度 ESG 报告等工作。 | | 风险管理委员会主要负责关注公司风险管理体 | 战略与风险管理委员会主要负责根据公司 | | 系的规划建设、 推动公司建立并持续完善风险 | 发展需求形成发展战略建议方案、 对公司的重 | | 管理涉及的规章制度和工作流程、 监督公司风 | 大经营战略进行研究并提出建议、 对须经股东 | | 险管理系统的健全性、合理性和执行的有效性、 | 大会批准的重大资本运作和资产经营项目进行 | | 督促公司相关部门持续强化在食品安全、 运营 | 关注和监督公司风险管理体 研究并提出建议、 | | 管理、 ...

Financial Performance - In the first three quarters of 2024, the company achieved operating revenue of 175,453.86 million CNY, a decrease of 6.93% compared to the same period in 2023 [7] - The net profit attributable to shareholders decreased by 32.78%, amounting to 1,431.20 million CNY [7] - The net profit after deducting non-recurring gains and losses was 238.48 million CNY, down 73.77% year-on-year [7] Market Strategy - The company is expanding its production network across the country to ensure product quality and freshness while reducing storage and transportation costs [2] - A diversified product strategy, including small-pack refined oil and various food products, enhances market competitiveness and mitigates risks associated with single-product dependency [2] - The company is also venturing into the health industry, launching products like buckwheat noodles with 51% buckwheat content and low-GI certified products [2] Operational Insights - The sales volume of kitchen foods remained stable compared to the previous year, with profits increasing due to a decrease in raw material costs [9] - The company reported a steady growth in sales for the To B segment, while the To C segment saw rapid growth in e-commerce channels [3] - The impact of soybean oil and meal on crushing profits is variable, with meal consumption growth outpacing oil in recent years [4] Financial Metrics - Total assets as of September 30, 2024, were 216,634.26 million CNY, a decrease of 9.17% from December 31, 2023 [12] - The company's equity attributable to shareholders was 92,445.41 million CNY, reflecting a slight increase of 1.04% [12] - The cash flow from operating activities showed a net outflow of 12,545.60 million CNY, a decline of 35.71% year-on-year [14] Future Outlook - The company is optimistic about the future of its central kitchen park model, which integrates upstream agricultural processing with downstream food production [2] - There is a growing interest from potential partners in the central kitchen park, indicating a recovery in market confidence [2] - Investment in new projects may impact short-term profits but is expected to enhance competitive advantages in the long run [2]

Investment Rating - The investment rating for the company is "Buy" (maintained) [2] Core Views - The company is experiencing revenue pressure due to a decline in product prices, which has impacted profit margins. However, there are signs of marginal improvement in the kitchen food segment [2][3] - The company reported a revenue of 175.45 billion yuan for the first three quarters of 2024, a decrease of 7% year-on-year, with a net profit attributable to shareholders of 1.43 billion yuan, down 33% year-on-year [2] - The report anticipates a recovery in performance as market demand rebounds, supported by the company's supply chain advantages and channel expansion [4] Financial Performance Summary - For Q3 2024, the company achieved a revenue of 65.98 billion yuan, a decrease of 5% year-on-year, primarily due to falling product prices despite an increase in overall sales volume [2] - The gross profit margin for Q3 2024 decreased by 1 percentage point to 4.87%, while the net profit margin fell by 1 percentage point to 0.50% [2] - The company adjusted its earnings per share (EPS) forecasts for 2024-2026 to 0.43, 0.54, and 0.66 yuan respectively, with corresponding price-to-earnings (PE) ratios of 80, 63, and 52 times [4] Segment Performance Summary - The kitchen food segment showed stable sales volume year-on-year, with profit growth driven by increased demand in seasoning and daily chemical products. The restaurant channel experienced steady growth, while e-commerce channels also performed well [3] - The sales prices of soybean oil and other products have rebounded since late August, leading to improved gross margins in the restaurant and food industrial channels [3] - The feed raw materials and oil technology products saw a year-on-year increase in sales volume, benefiting from the company's advantages in sales channels and raw material procurement [3]

Financial Performance - The company's revenue for Q3 2024 was CNY 65,975,652, a decrease of 5.49% compared to the same period last year[3]. - Net profit attributable to shareholders for Q3 2024 was CNY 334,433, down 71.25% year-on-year[3]. - The net profit excluding non-recurring gains and losses for Q3 2024 was CNY 77,795, a decline of 91.30% compared to the previous year[3]. - The total profit for Q3 2024 was CNY 1,740,987, a decrease of 31.8% compared to CNY 2,553,017 in Q3 2023[27]. - Net profit attributable to shareholders of the parent company was CNY 1,431,202, down 32.8% from CNY 2,129,072 in the same period last year[27]. - The company's net profit for the period was CNY 1,704,658, compared to CNY 2,542,005 in the previous period, reflecting a decrease of approximately 33%[26]. - The total comprehensive income for the period was CNY 1,382,197, a decrease of 41.3% from CNY 2,359,797 in the previous year[27]. Assets and Liabilities - The total assets at the end of Q3 2024 were CNY 216,634,264, representing a decrease of 9.17% from the end of the previous year[3]. - Current assets totaled CNY 132,447,292, down from CNY 149,449,740, a decline of about 11.4%[24]. - Total liabilities decreased to CNY 119,769,357 from CNY 142,535,143, representing a reduction of approximately 16%[25]. - Cash and cash equivalents decreased to CNY 48,218,733 from CNY 59,296,322, a decline of about 18.5%[23]. - Inventory decreased to CNY 40,090,404 from CNY 47,588,792, indicating a reduction of approximately 15.7%[23]. - Long-term borrowings decreased to CNY 5,277,587 from CNY 10,357,879, a decline of about 49%[25]. - The total assets decreased to CNY 216,634,264 from CNY 238,499,990, a decline of about 9.1%[24]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 138,108[11]. - The largest shareholder, Fengyi Marketing (Hong Kong) Limited, holds 89.99% of shares, totaling 4,878,944,439 shares[11]. - The second-largest shareholder, Hong Kong Central Clearing Limited, holds 0.49% of shares, totaling 26,763,283 shares[11]. - The third-largest shareholder, Industrial and Commercial Bank of China - E Fund ChiNext ETF, holds 0.29% of shares, totaling 15,667,854 shares[11]. - The company reported a change in the top 10 shareholders due to the lending and return of shares, with specific changes noted for several funds[15]. Cash Flow - The company's cash flow from operating activities decreased by 35.71% year-on-year, primarily due to a decline in sales revenue[10]. - Cash flow from operating activities generated a net amount of CNY 12,545,600, a decline of 35.6% from CNY 19,512,888 in the previous year[28]. - Cash inflow from investment activities totaled CNY 55,626,242, an increase of 21.8% from CNY 45,659,054 in Q3 2023[29]. - Cash outflow from investment activities was CNY 58,966,446, down 4.5% from CNY 61,376,564 in the same period last year[29]. - Cash flow from financing activities resulted in a net outflow of CNY 14,593,926, compared to a net inflow of CNY 8,249,763 in Q3 2023[29]. - The cash and cash equivalents at the end of the period were CNY 20,137,542, down from CNY 27,004,149 at the end of Q3 2023[29]. Operational Segments - The overall sales volume of the company's products increased compared to the previous year, but the revenue was negatively impacted by falling prices of key raw materials like soybeans and soybean oil[7]. - The kitchen food segment maintained stable sales in Q3 2024, with profits increasing due to a rebound in sales prices of cooking oils[8]. - The feed raw materials and oil technology segment saw a year-on-year increase in sales volume, but profits declined significantly due to poor crushing margins[9]. Non-Recurring Gains and Other Activities - Non-recurring gains primarily stemmed from derivative financial instruments and structured deposits that did not fully meet hedge accounting requirements[10]. - The company has disclosed plans for the voluntary extension of the lock-up period for controlling shareholders[16]. - The company has announced delays in certain fundraising projects[16]. - The company is utilizing idle raised funds for cash management purposes[19]. - The company has provided guarantees for financing activities of its subsidiaries[22]. - The company has released its 2024 semi-annual report, detailing financial performance and strategic outlook[20].

证券代码：300999 证券简称：金龙鱼 公告编号：2024-054 益海嘉里金龙鱼食品集团股份有限公司 本次会议由监事会主席张建新召集并主持，公司董事会秘书列席了本次会议。 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 1、审议通过《关于公司<2024 年第三季度报告>的议案》。 经审核，监事会认为：公司《2024 年第三季度报告》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、完整 地反映了公司的实际情况，不存在任何虚假记载、误导性陈述或重大遗漏。 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 第三季度报告》。 第二届监事会第二十四次会议决议公告 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 第二十四次会议于 2024 年 10 月 29 日在公司会议室以现场结合通讯表决方式召 ...