Group 1 - The board meeting of COFCO Technology Co., Ltd. was held on August 18, 2025, with all 9 directors present, confirming the legality and validity of the meeting [1] - The board approved the 2025 semi-annual report and its summary, stating that the report reflects the true situation of the company without any false records or misleading statements [2][3] - The board also approved the risk assessment report regarding financial transactions with COFCO Finance Co., Ltd., ensuring the transactions' compliance and safety [2][3] Group 2 - The board reviewed and approved the special report on the storage and use of raised funds for the first half of 2025, confirming compliance with relevant regulations [3][4] - The board agreed to adjust the major investment project plan for 2025, changing the total planned investment from 241.7 million to a slightly adjusted figure [4] - The board approved the performance evaluation of the management team for 2024 and the performance assessment targets for 2025, with a majority vote [4]

Investment Rating - The investment rating for the company is maintained as "Buy" with a target price of RMB 14.66 [1][7]. Core Views - The company reported a revenue of RMB 1.056 billion for the first half of 2025, representing a year-on-year increase of 18.13%, while the net profit attributable to the parent company was RMB 84.43 million, up 2.23% year-on-year [8]. - The company is expected to benefit from national policies and technological advancements in the grain and oil processing and logistics sectors, enhancing its industry position [11]. - The company has a strong long-term development outlook under the backdrop of food security strategies [8]. Financial Performance - For the first half of 2025, the company achieved revenue of RMB 1.056 billion, with a net profit of RMB 84.43 million, and a non-recurring net profit of RMB 78.48 million [8]. - The revenue breakdown for the first half of 2025 shows design consulting, electromechanical engineering, and equipment manufacturing revenues of RMB 201 million, RMB 672 million, and RMB 159 million, respectively [9]. - The overall gross margin for the first half of 2025 decreased by 2.64 percentage points to 24.20% [9]. Earnings Forecast and Valuation - The company’s projected revenues for 2024, 2025E, 2026E, and 2027E are RMB 2.652 billion, RMB 2.929 billion, RMB 3.173 billion, and RMB 3.375 billion, respectively, with growth rates of 9.84%, 10.43%, 8.35%, and 6.37% [6]. - The net profit attributable to the parent company is forecasted to be RMB 233.67 million, RMB 268.23 million, RMB 294.48 million, and RMB 317.70 million for the years 2024, 2025E, 2026E, and 2027E, respectively [6]. - The company is expected to maintain a PE ratio of 26.33 for 2024, decreasing to 19.37 by 2027 [6].

Group 1 - The company reported a revenue of 1.056 billion yuan for the first half of 2025, representing a year-on-year growth of 18.13% [1] - The net profit attributable to shareholders was 84.33 million yuan, with a year-on-year increase of 2.23% [1] - The company maintained a steady growth in overall operating performance, with a non-recurring net profit of 78.48 million yuan, up 7.00% year-on-year [1] Group 2 - The company is a leading comprehensive technology service provider and equipment manufacturer in the grain, oil, food, and cold chain logistics sectors in China [1] - The main business includes design consulting, electromechanical engineering system delivery, and equipment manufacturing [1] - The company has been focusing on major engineering projects in grain storage, processing, and cold chain logistics, leveraging its core technological advantages and full industry chain service capabilities [1] Group 3 - Research and development investment reached 66.49 million yuan in the first half of 2025, an increase of 13.12% year-on-year [1] - The company has made significant breakthroughs in smart green storage technology, efficient energy-saving drying equipment, and high-value utilization of biomass resources [1] - As of June 2025, the company holds 612 valid patents and has participated in the formulation of 192 national and industry standards [1] Group 4 - The company focuses on "small and beautiful" projects along the Belt and Road Initiative, enhancing market promotion and strategic cooperation [2] - Successful bids for projects in Bangladesh and Mexico have contributed to steady growth in overseas business revenue [2] - The company aims to maintain its leading position in the grain and cold chain industry, striving for high-quality development [2]

Group 1 - The company, COFCO Technology, announced the approval of multiple proposals during the fourth meeting of its third board of directors, including the proposal for the 2025 semi-annual report and its summary [2]

Group 1 - The company announced the approval of multiple proposals during the third meeting of the third supervisory board, including a special report on the use and storage of raised funds for the first half of 2025 [2]

中粮科工股份有限公司 2025 年半年度非经营性资金占用及其他关联资金往来情况汇总表 编制单位：中粮科工股份有限公司 单位：人民币元 4 | 其它关联资金往来 | 资金往来方名称 | 往来方与上市公司的关联关系 | 上市公司核算 的会计科目 | 2025 年期初占用资 金余额 | 2025 年 1-6 月往来 2025 年 1-6 月往 累计发生金额（不 来资金的利息 | 2025 年 1-6 月偿还 累计发生金额 | 2025 年 6 月期末往 来资金余额 | 往来形成原因 | 往来性质 （经营性往 来、非经营性 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | 含利息） （如有） | | | | 往来） | | | 山东华商亿源制冷空调工程有限 | 同受中粮集团控制的其他企业 | 应收账款 | 13,421,931.93 | 13,778,309.87 | 13,400.00 | 27,186,841.80 | 销售商品、提供劳务 | 经营性往来 | | 公司 | | | | | | | | | | | ...

证券代码：301058 证券简称：中粮科工 公告编号：2025-056 本公司及董事会全体成员保证本公告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。 根据《深圳证券交易所创业板股票上市规则（2025 年修订）》《深圳证券 交易所上市公司自律监管指引第 2 号——创业板上市公司规范运作（2025 年修 订）》《深圳证券交易所创业板上市公司自律监管指南第 2 号——公告格式（2025 修订）》及《上市公司募集资金监管规则》等有关规定，本公司就募集资金 2025 年半年度存放与使用情况作如下专项报告： 一、募集资金基本情况 （一）实际募集资金金额、资金到账时间 经中国证券监督管理委员会《关于同意中粮工程科技股份有限公司首次公开 发行股票注册的批复》（证监许可〔2021〕2060 号）核准（自 2022 年 9 月 21 日起，公司全称由"中粮工程科技股份有限公司"变更为"中粮科工股份有限公 司"），中粮科工股份有限公司（以下简称"公司"或"本公司"）公开发行人 民币普通股（A 股）股票 101,960,000.00 股，每股面值 1 元，每股发行价格为人 民币 3.55 元，募集资金总额为 ...

中粮科工股份有限公司董事会 证券代码：301058 证券简称：中粮科工 公告编号：2025-058 2025 年 8 月 29 日 中粮科工股份有限公司 本公司及董事会全体成员保证本公告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。 中粮科工股份有限公司（以下简称"公司"）于 2025 年 8 月 28 日召开了第 三届董事会第四次会议及第三届监事会第三次会议，分别审议通过了《关于公司 2025 年半年度报告及其摘要的议案》。 为使投资者全面了解本公司的经营成果、财务状况及未来发展规划，公司 《2025 年半年度报告》和《2025 年半年度报告摘要》于 2025 年 8 月 29 日在中 国证监会指定的创业板信息披露网站巨潮资讯网（http://www.cninfo.com.cn）上 披露，敬请投资者注意查阅。 特此公告。 2025 年半年度报告披露提示性公告 1 ...

中粮科工股份有限公司 关于举办 2025 年半年度网上业绩说明会的公告 本公司及董事会全体成员保证本公告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。 中粮科工股份有限公司（以下简称"公司"）已于 2025 年 8 月 29 日在中国 证监会指定的创业板信息披露网站巨潮资讯网（http://www.cninfo.com.cn）上披 露了《2025 年半年度报告》和《2025 年半年度报告摘要》。为便于广大投资者更 加全面深入地了解公司经营业绩、发展战略等情况，公司定于 2025 年 9 月 11 日 （星期四）15:00-16:00 在"价值在线"（www.ir-online.cn）举办公司 2025 年半年 度网上业绩说明会，与投资者进行沟通和交流，并广泛听取投资者的意见和建议。 证券代码：301058 证券简称：中粮科工 公告编号：2025-057 董事、总经理叶雄先生；总会计师、董事会秘书、财务负责人张楠先生；独 立董事潘思轶先生（如遇特殊情况，参会人员可能进行调整）。 三、投资者参加方式 投 资 者 可 于 2025 年 9 月 11 日 （ 星 期 四 ） 15:00-16: ...

一、财务公司基本情况 （一）财务公司简介 关于中粮科工股份有限公司与中粮财务有限责任公司 关联存、贷款等金融业务风险评估报告 根据《深圳证券交易所上市公司自律监管指引第7号——交易与关联交易 （2025年修订）》的要求，中粮科工股份有限公司（以下简称"公司"或"中粮 科工"）通过查验中粮财务有限责任公司（以下简称"财务公司"）的《中华人民 共和国金融许可证》和《企业法人营业执照》等证件资料，并审阅其审计报告， 对财务公司的经营资质、业务和风险状况进行了评估，具体情况报告如下： 中粮财务有限责任公司经中国人民银行银复〔2001〕206号文件批准，于2002 年9月24日在国家工商行政管理局注册成立，取得了统一社会信用代码为 91110000710930245D的企业法人营业执照；2021年8月4日经中国银行业监督管 理委员会北京监管局换发了新的《金融许可证》，2023年4月20日，因增加注册资 本金向国家市场监督管理总局申请换发了新的营业执照。现注册地址：北京市朝 阳区朝阳门南大街8号中粮福临门大厦19层。法定代表人：粟健。 | 股东名称 | 认缴注册资本（元） | 持股比例（%） | | --- | --- ...