证券代码：301058 证券简称：中粮科工 公告编号：2025-028 中粮科工股份有限公司 关于公司 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。 特别提示： 本次利润分配预案披露后，本公司不触及《深圳证券交易所创业板股票上市 规则（2024 年修订）》第 9.4 条规定的可能被实施其他风险警示的情形。 一、审议程序 中粮科工股份有限公司（以下简称"公司"）于 2025 年 4 月 25 日召开第三 届董事会第三次会议以及第三届监事会第二次会议，审议通过了《关于公司 2024 年度利润分配预案的议案》，该议案尚需提交公司 2024 年度股东会审议。 （一）董事会审议情况 董事会认为，公司 2024 年度利润分配预案符合《公司法》《上市公司监管 指引第 3 号——上市公司现金分红（2025 年修订）》《公司章程》等相关规定， 具备合法性、合规性、合理性。 （二）监事会审议情况 监事会认为，公司 2024 年度利润分配预案符合《公司法》《上市公司监管 指引第 3 号——上市公司现金分红（2025 年修订）》《公司章程》等 ...

数据四舍五入，查看更多财务数据>> 一、主要会计数据和财务指标 | 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | 0.4600 | 0.4200 | 9.52 | 0.3300 | | 每股净资产（元） | 4.18 | 3.87 | 8.01 | 3.64 | | 每股公积金(元) | 1.83 | 1.83 | 0 | 1.83 | | 每股未分配利润(元) | 1.21 | 0.92 | 31.52 | 0.73 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 26.52 | 24.14 | 9.86 | 26.98 | | 净利润(亿元) | 2.34 | 2.18 | 7.34 | 1.69 | | 净资产收益率(%) | 11.12 | 11.36 | -2.11 | 9.31 | 二、前10名无限售条件股东持股情况 前十大流通股东累计持有： 34236.97万股，累计占流通股比： 66.83%，较上期变化： ...

Financial Performance - The company's operating revenue for 2024 reached ¥2,652,057,222.98, representing a 9.84% increase compared to ¥2,414,474,442.39 in 2023[19]. - The net profit attributable to shareholders for 2024 was ¥233,671,434.86, up 7.34% from ¥217,687,761.49 in the previous year[19]. - The net cash flow from operating activities increased by 18.86% to ¥514,289,702.08, compared to ¥432,671,351.06 in 2023[19]. - Basic earnings per share for 2024 were ¥0.46, a 9.52% increase from ¥0.42 in 2023[19]. - Total assets at the end of 2024 amounted to ¥4,875,647,994.98, reflecting a 16.00% growth from ¥4,203,040,581.16 in 2023[19]. - The net assets attributable to shareholders increased by 8.06% to ¥2,143,566,914.09, compared to ¥1,983,716,993.17 in 2023[19]. - The company reported a weighted average return on equity of 11.12% for 2024, slightly down from 11.36% in 2023[19]. - The net profit after deducting non-recurring gains and losses for 2024 was ¥219,232,691.04, a 5.65% increase from ¥207,510,037.47 in 2023[19]. Dividend Distribution - The company plans to distribute a cash dividend of ¥1.50 per 10 shares based on the total share capital of 512,274,245 shares as of December 31, 2024[4]. - The cash dividend represents 100% of the total distributable profit of 167,020,443.50 RMB for the reporting period[178]. - The company distributed a cash dividend of 1.50 RMB per 10 shares, totaling 76,841,136.75 RMB, based on a total share capital of 512,274,245 shares as of December 31, 2023[177]. Industry Trends and Market Opportunities - The grain processing industry is experiencing a trend towards high-quality, diversified products, necessitating technological upgrades and digital transformation[28]. - The government has introduced policies to support the modernization of grain storage logistics, which is expected to create significant market opportunities for the company[29]. - The grain storage logistics industry is anticipated to see increased demand due to national emphasis on food security and technological advancements[29]. Business Segments and Revenue Sources - The grain and oil processing sector contributed ¥2,217,030,350.01, accounting for 83.60% of total revenue, with a growth of 10.10% year-on-year[76]. - The cold chain logistics sector generated ¥411,072,799.72, which is 15.50% of total revenue, reflecting an 8.90% increase from the previous year[76]. - The design consulting business generated revenue of 610 million yuan, accounting for 22.99% of total revenue, with a slight increase of 0.63%[66]. - The electromechanical engineering system delivery business revenue was 1.575 billion yuan, representing 59.38% of total revenue, with a significant increase of 46.64%[67]. - The equipment manufacturing business revenue was 400 million yuan, accounting for 15.06% of total revenue, showing a decline of 28.35%[67]. Technological Advancements and R&D - The company is focusing on technological upgrades and the development of large intelligent agricultural machinery to support modern facility agriculture[30]. - The company is developing an intelligent environmental circulation heat pump grain drying technology aimed at reducing energy consumption and drying costs significantly[87]. - The company is developing a smart grain storage control technology system aimed at improving operational efficiency and quality management, with a goal of achieving a 15% increase in logistics efficiency and a 30% reduction in logistics losses[88]. - The company has created a national grain processing equipment engineering technology research center, along with four provincial-level research centers[60]. - The company has increased its R&D personnel by 7.29% from 631 in 2023 to 677 in 2024, with a notable increase in master's degree holders by 30.23%[92]. Risk Management - The company has not identified any significant risk events during the reporting period[4]. - Market risks include potential declines in investment scale in the grain and cold chain sectors due to macroeconomic conditions and policy fluctuations[129]. - Business risks arise from long project cycles and potential cost fluctuations in raw materials, which could impact profit margins[129]. - The company recognizes the risk of losing specialized technical personnel, which is critical for maintaining industry leadership[131]. Governance and Compliance - The company has established a complete and independent financial accounting system, ensuring independent banking and tax obligations[143]. - The company maintains clear asset ownership, independent from the controlling shareholder and other related parties[142]. - The company has implemented a performance evaluation and incentive mechanism for directors and senior management, ensuring transparency in hiring processes[140]. - The company is committed to transparency in its governance and remuneration practices, aligning with regulatory requirements[161]. Environmental Compliance - The company adheres to multiple environmental protection laws and standards, ensuring compliance in its production processes[191]. - The company reported emissions of sulfur dioxide at 0.67 tons/year, which is below the standard limit[193]. - The company has maintained a blackness level of less than 1 grade for its emissions, indicating effective pollution control[194]. - The company has implemented measures to maintain emissions below the specified thresholds, with no reported exceedances[194]. Employee Development and Training - The company trained 281 managers and 1,023 employees in professional skills, achieving a 100% coverage rate for safety training[174]. - The company has established a comprehensive training system, including both online and offline training programs, to improve talent quality[174]. - The company implemented a performance-based salary system, combining basic salary, performance pay, and additional benefits to enhance employee motivation[173]. Future Plans and Strategic Goals - The company plans to focus on high-quality development during the "14th Five-Year Plan" period, emphasizing marketization, internationalization, risk prevention, and high-quality work[123]. - In 2025, the company plans to enhance core businesses in rice, flour, oil, storage logistics, and food cold chain, aiming for improved market control and influence[125]. - The company aims to become an industry benchmark by implementing the "1345" strategy, focusing on innovation, process-driven development, and digital empowerment in the agricultural and cold chain logistics sectors[125].

Financial Performance - The company's operating revenue for Q1 2025 was ¥473,531,231.10, representing a 32.21% increase compared to ¥358,160,724.23 in the same period last year[4] - The net profit attributable to shareholders was ¥36,961,796.24, up 7.60% from ¥34,352,262.37 year-on-year[4] - The company's operating costs increased by 44.59% to ¥379,543,914.33, attributed to the growth in business scale[10] - Total operating revenue for the current period reached ¥473,531,231.10, a 32.2% increase from ¥358,160,724.23 in the previous period[20] - Net profit for the current period was ¥37,265,729.83, representing a 13.9% increase compared to ¥32,972,262.27 in the previous period[22] - The total comprehensive income for the current period was ¥37,256,446.68, compared to ¥32,972,262.27 in the prior period, marking an increase of 12.3%[22] Cash Flow - The net cash flow from operating activities was -¥384,695,256.10, a decrease of 59.50% compared to -¥241,192,769.00 in the previous year[4] - Cash generated from operating activities was ¥574,457,892.71, compared to ¥485,595,872.37 in the previous period, indicating a 18.3% increase[24] - The total cash outflow from operating activities was $1,097,130,670.41, up from $837,837,908.34, resulting in a net cash flow from operating activities of -$384,695,256.10, worsening from -$241,192,769.00[25] - The net cash inflow from operating activities was $712,435,414.31, an increase of 19.4% compared to $596,645,139.34 in the previous period[25] - The net cash outflow from investment activities was $107,595,422.65, significantly higher than $16,345,875.94 in the previous period, leading to a net cash flow from investment activities of $15,175,627.33, down from $85,171,254.61[25] - The net cash flow from financing activities was $4,197,999.67, improving from -$2,944,307.82[11] Assets and Liabilities - The total assets at the end of the reporting period were ¥4,650,185,238.89, down 4.62% from ¥4,875,647,994.98 at the end of the previous year[4] - Total current assets decreased from 4,240,862,763.24 CNY to 4,016,862,429.66 CNY, a reduction of approximately 5.3%[16] - Total liabilities decreased from 2,000,000,000 CNY to 1,900,000,000 CNY, a reduction of 5%[15] - The company's total liabilities decreased to ¥2,318,574,884.09 from ¥2,581,366,240.19, a reduction of approximately 10.2%[18] - The company's non-current liabilities decreased to ¥36,283,993.41 from ¥41,606,931.01, a decline of approximately 12.9%[18] Shareholder Information - Total number of common shareholders at the end of the reporting period is 18,639[13] - The largest shareholder, Zhongguo Grain and Oil Group Co., Ltd., holds 39.48% of shares, totaling 202,243,856 shares[13] Other Financial Metrics - The weighted average return on equity was 1.71%, slightly down from 1.72% in the previous year[4] - The investment income decreased by 47.86% to ¥898,562.17, reflecting lower returns from trading financial assets[10] - The company reported a basic earnings per share of ¥0.07, consistent with the previous period[22] - The cash and cash equivalents decreased from 2,025,304,789.98 CNY to 1,649,624,244.99 CNY, a decline of about 18.5%[16] - The company received tax refunds amounting to $2,585,195.08, significantly higher than $539,830.29 in the previous period[25] - The company did not undergo an audit for the first quarter report[27]

Core Insights - The company, COFCO Technology (301058), reported a revenue of 474 million yuan for the first quarter of 2025, representing a year-on-year growth of 32.21% [1] - The net profit for the same period was 36.96 million yuan, showing a year-on-year increase of 7.60% [1] Financial Performance - Revenue for Q1 2025: 474 million yuan, up 32.21% year-on-year [1] - Net profit for Q1 2025: 36.96 million yuan, up 7.60% year-on-year [1]

Investment Rating - The investment rating for the construction materials industry is "Positive" (maintained) [4] Core Viewpoints - The report emphasizes the importance of domestic circulation as a more controllable option for China, suggesting that the focus should be on domestic demand and infrastructure investment as a response to the uncertainties brought by the "reciprocal tariffs" initiated by the U.S. [5][6] - The high-purity quartz sector is highlighted as a leading area, with domestic companies expected to benefit from the potential increase in import costs due to tariffs, making long-term domestic substitution promising [5][6] Summary by Sections 1. Sector Tracking - The construction materials index decreased by 2.4% while the overall market indices saw declines of 3.1% to 6.7% [9] - Notable stock performances included a 29.0% increase for Zhongqi New Materials and a 19.9% decrease for Jingxue Energy Saving [9] 2. Data Tracking 2.1 Cement - The average price of 42.5 cement is 396.3 yuan/ton, a decrease of 0.8 yuan/ton week-on-week, but an increase of 39.2 yuan/ton year-on-year [15] - The national cement inventory ratio is 60.2%, up 3.3 percentage points week-on-week [15] 2.2 Float Glass - The average price of 5mm float glass is 1413.0 yuan/ton, with a slight increase of 6.3 yuan/ton week-on-week [33] 2.3 Photovoltaic Glass - The average price for 2.0mm coated photovoltaic glass is 14.3 yuan/square meter, remaining stable week-on-week [38] 2.4 Glass Fiber - The average price for non-alkali glass fiber yarn is 4745.0 yuan/ton, unchanged week-on-week [45] 2.5 Carbon Fiber - The average price for large tow carbon fiber is 72.5 yuan/kg, stable week-on-week [49] 3. Industry Dynamics - The report discusses the ongoing tariff disputes initiated by the U.S. and their implications for the construction materials sector, highlighting the potential for increased domestic production and substitution [14] - The discovery of high-purity quartz mines in China is noted as a significant development that could reduce reliance on imports [14]

证券代码：301058 证券简称：中粮科工 公告编号：2025-019 1.公司前期披露的信息不存在需要更正、补充之处。 2.公司未发现近期公共传媒报道了可能或已经对公司股票交易价格产生较 大影响的未公开重大信息。 3.近期公司经营情况及内外部经营环境未发生重大变化。 中粮科工股份有限公司 股票交易异常波动公告 本公司董事会及全体董事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、股票交易异常波动的具体情况 中粮科工股份有限公司（以下简称"公司"）股票（证券简称：中粮科工， 证券代码：301058）于 2025 年 4 月 8 日、2025 年 4 月 9 日连续两个交易日收盘 价格涨幅偏离值累计超过 30%，根据《深圳证券交易所创业板股票上市规则（2024 年修订）》（以下简称"《创业板股票上市规则》"）等有关规定，属于股票交 易异常波动的情形。 二、关注和核实情况说明 针对公司股票交易异常波动情况，公司董事会对有关事项进行了自查，并通 过函告等方式向公司控股股东、实际控制人就相关事项进行了核实，现将有关情 况说明如下： 1.经公司自查，公司不存在违反公平信息披露的情形。 2 ...

关于中粮科工股份有限公司 2024 年度持续督导培训情况的报告 深圳证券交易所： 中国国际金融股份有限公司（以下简称"中金公司"或"保荐机构"）根据 《深圳证券交易所上市公司自律监管指引第 13 号——保荐业务》和《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》等相关法律 法规的要求，对中粮科工股份有限公司（以下简称"中粮科工"、"公司"）的董 事、监事、高级管理人员和证券事务管理部人员及其他相关人员进行了 2024 年 度持续督导培训，报告如下： 一、本次持续督导培训的基本情况 本次培训于 2025 年 3 月 25 日通过现场培训的方式进行，公司董事、监事、 高级管理人员和证券事务管理部人员及其他相关人员参加了本次培训。实施本次 培训前，中金公司编制了培训材料，并以课件展示、现场讲解及交流的形式向参 会人员进行了现场培训。培训完成后，中金公司向中粮科工提供了讲义课件及相 关学习材料以供自学。 二、现场培训的主要内容 本次培训的主要内容包括募集资金管理和使用、股份减持、信息披露规范、 董监高任职行为规范和投资者保护等相关内容。公司参会人员就部分问题向中金 公司授课人员进行了咨询提 ...

中国国际金融股份有限公司 关于中粮科工股份有限公司 2024 年度持续督导定期现场检查报告 | 保荐人名称：中国国际金融股份有限公司 | | | | | | | | | 被保荐公司简称：中粮科工 | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 保荐代表人姓名：许菲菲 | | | | | | | | | 联系电话：010-65051166 | | | | | 保荐代表人姓名：王珏 | | | | | | | | | 联系电话：010-65051166 | | | | | 现场检查人员姓名：许菲菲、杨赫 | | | | | | | | | | | | | | 现场检查对应期间：2024 | 年 | 1 | 月 1 | 日至 | 2024 | 年 | 12 | 月 31 | 日 | | | | | 现场检查时间：2025 年 3 | 月 | 25 | 日 | | | | | | | | | | | 一、现场检查事项 | | | | | | | | | 现场检查意见 | | | | | ...

（文章来源：证券时报网） 具体来看，今日上榜的营业部中，共有2家机构专用席位现身，即买三、卖三，合计买入金额2258.86万 元，卖出金额1771.50万元，合计净买入487.36万元，深股通为第二大买入营业部及第一大卖出营业部， 买入金额为2943.94万元，卖出金额为5228.53万元，合计净卖出2284.59万元。 资金流向方面，今日该股主力资金净流入6965.05万元，其中，特大单净流入6641.69万元，大单资金净 流入323.37万元。近5日主力资金净流入1.17亿元。（数据宝） 中粮科工4月9日交易公开信息 | 买/卖 | 会员营业部名称 | 买入金额（万元） | 卖出金额（万元） | | --- | --- | --- | --- | | 买一 | 国信证券股份有限公司苏州分公司 | 3200.76 | 0.00 | | 买二 | 深股通专用 | 2943.94 | 5228.53 | | 买三 | 机构专用 | 1795.12 | 513.22 | | 买四 | 中国银河证券股份有限公司南京洪武路证券营业部 | 1210.90 | 6.60 | | 买五 | 国泰海通证券股份有限公司北京鲁谷 ...