Financial Performance - The company's operating revenue for the first half of 2024 was ¥894,310,743.87, a decrease of 11.42% compared to ¥1,009,590,306.38 in the same period last year[10]. - Net profit attributable to shareholders was ¥82,490,607.22, showing a slight increase of 0.39% from ¥82,171,971.13 year-on-year[10]. - The net cash flow from operating activities was -¥294,967,701.43, representing a decline of 51.13% compared to -¥195,177,057.55 in the previous year[10]. - Total assets at the end of the reporting period were ¥4,045,225,514.71, down 3.75% from ¥4,203,040,581.16 at the end of the previous year[10]. - The company's net assets attributable to shareholders increased by 0.41% to ¥1,991,876,092.81 from ¥1,983,716,993.17 at the end of the previous year[10]. - Basic and diluted earnings per share remained unchanged at ¥0.16[10]. - The weighted average return on equity was 4.10%, a decrease of 0.21% from 4.31% in the previous year[10]. - The company reported a total of 9,151,826.50 in non-operating income and expenses for the first half of 2024[14]. - In the first half of 2024, the company achieved total revenue of 894.31 million yuan, a decrease of 11.42% year-on-year[43]. - The net profit for the same period was 81.85 million yuan, a slight decrease of 1.15% year-on-year[43]. - The company's operating costs decreased by 15.80% to 654.28 million yuan compared to the previous year[43]. - Research and development investment amounted to 58.78 million yuan, down 12.52% year-on-year[43]. Business Strategy and Market Position - The company is positioned as a leading comprehensive engineering service provider and equipment manufacturer in the grain and oil food and cold chain logistics sectors, benefiting from industry policies and technological advancements[15]. - The grain processing industry is experiencing a trend towards high-end, intelligent, and green development, creating opportunities for engineering services and machinery manufacturing[15]. - The company aims to leverage its 60 years of industry experience and strong brand advantage to benefit from the increasing demand in the downstream grain and oil sector[17]. - The cold chain logistics sector is expanding due to urbanization and rising consumption levels, with a growing demand for high-quality cold chain infrastructure[17]. - The company is actively involved in the modernization of grain storage logistics, supported by national policies aimed at enhancing food security and storage capabilities[16]. - The company is committed to high-quality development, focusing on technological upgrades and market expansion in response to evolving industry demands[15]. Projects and Innovations - A representative project includes a smart grain storage facility that integrates advanced technologies for efficient grain management and emergency processing[22]. - Another project focuses on a modern grain logistics park that combines storage, processing, and logistics functions, promoting high-quality development in the grain industry[22]. - The company is developing a cold chain logistics infrastructure project that features multi-temperature cold storage and smart warehousing solutions[24]. - A new dairy project emphasizes modern, efficient, and energy-saving design principles, aiming for high-quality production standards[25]. - The company is also working on a wine industry project that combines storage, tourism, and cultural experiences, enhancing its portfolio[25]. - The company is involved in a grain storage and emergency guarantee project with a total capacity of approximately 187,000 tons, which is part of a major provincial engineering initiative[26]. - A provincial reserve grain direct warehouse construction project features an intelligent entry and exit system, significantly improving storage management efficiency and reducing energy consumption through innovative technologies[27]. - The company is developing a seafood processing center to address the lack of deep-processed seafood products in the domestic market, supporting the growth of the marine economy in Zhoushan[28]. - A new winery project aims to achieve an annual production capacity of 200,000 tons of base liquor, with future plans for an additional 120,000 tons, enhancing production efficiency through optimized processes[28]. Financial Management and Investments - The company has implemented strict management protocols for the use of raised funds, ensuring dedicated accounts for fund storage and usage[54]. - The fair value of financial assets at the end of the period was ¥21,460,044.60, reflecting changes in market conditions and investment activities[49]. - The company raised a net amount of CNY 30,885.63 million for investment projects, with a total commitment of CNY 41,200 million[57]. - The investment progress for the grain processing equipment manufacturing base project (Phase II) reached 71.49% as of March 31, 2023, with a cumulative investment of CNY 9,498.10 million[57]. - The management improvement information technology project has only achieved 28.76% of its investment progress, with a cumulative investment of CNY 1,150.24 million[57]. - The grain oil processing R&D innovation platform project has reached 5.25% of its investment progress, with a cumulative investment of CNY 262.33 million[57]. - The core technology innovation platform for customized grain and oil equipment has not yet commenced investment, with 0% progress reported[57]. - The company plans to extend the expected operational status date for several projects to December 31, 2025, due to delays[57]. Legal and Compliance - The company reported a significant arbitration case involving a claim amount of 59.42 million RMB, with a settlement agreement reached in June 2023 for 62.91 million RMB to be paid in 12 installments[104]. - The company is involved in a contract dispute with Xinjiang Haorui New Energy Co., with a total claim amount of 42.52 million RMB, including various compensation requests[105]. - The company has not faced any major litigation or arbitration matters that would impact its financial position significantly[104]. - The company is actively managing its legal disputes to mitigate potential financial impacts[105]. Environmental and Social Responsibility - The company adheres to various environmental protection laws and standards, including the Industrial Enterprises Volatile Organic Compounds Emission Control Standards[82]. - The company reported no administrative penalties related to environmental issues during the reporting period[88]. - The company engaged in technical innovation and refined management to strengthen market competitiveness and achieve high-quality development[89]. - The company actively engages in social responsibility initiatives, contributing to rural revitalization through donations to targeted assistance areas[90]. Shareholder and Governance - The company has a profit distribution policy that will be strictly followed to protect shareholder interests[94]. - The company has established a long-term commitment to avoid and regulate related party transactions[94]. - The company is committed to maintaining compliance with relevant regulations and will accept supervision from regulatory bodies[94]. - The company has a three-year plan for shareholder returns following its IPO, which includes a clear profit distribution policy[94]. - The employee stock ownership plan involves 185 employees holding a total of 89,124,789 shares, representing 17.40% of the company's total equity[78]. - The company’s management team saw a change with the appointment of Chen Tao as Deputy General Manager on April 19, 2024[76].

证券代码：301058 证券简称：中粮科工 公告编号：2024-032 中粮科工股份有限公司 第二届监事会第十次会议决议公告 本公司及监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。 具体内容详见同日刊登在中国证监会指定的创业板信息披露网站巨潮资讯 网（www.cninfo.com.cn）的《2024 年半年度报告》和《2024 年半年度报告摘要》。 表决结果：3 票同意；0 票反对；0 票弃权。 （二）审议通过《关于公司募集资金 2024 年半年度存放与使用情况的专项 报告的议案》 1 监事会认为，公司募集资金 2024 年半年度的存放和使用均符合中国证券监 督管理委员会、深圳证券交易所对募集资金存放和使用的相关要求，不存在违规 使用募集资金的行为，亦不存在改变或者变相改变募集资金投向和损害股东利益 的情形。 一、监事会会议召开情况 中粮科工股份有限公司（以下简称"公司"）第二届监事会第十次会议于 2024 年 8 月 29 日以通讯表决的方式召开。本次会议的通知已于 2024 年 8 月 19 日通过电子邮件的方式送达全体监事。会议应到监事 3 名，实到监事 ...

证券代码：301058 证券简称：中粮科工 公告编号：2024-029 中粮科工股份有限公司 关于使用部分暂时闲置募集资金进行现金管理的进展公告 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"）于 2024 年 4 月 19 日召开第二 届董事会第十次会议和第二届监事会第九次会议，并于 2024 年 5 月 16 日召开 2023 年度股东大会，审议通过了《关于继续使用部分闲置募集资金进行现金管 理的议案》，同意公司使用不超过人民币 16,883.49 万元（含本数）的闲置募集 资金进行现金管理，使用期限自审议通过之日起 12 个月内有效。在前述额度及 决议有效期内，可循环滚动使用。投资产品到期后资金将及时归还至募集资金专 用账户。公司独立董事、保荐机构分别对此发表了明确同意的意见。具体内容详 见公司 2024 年 4 月 20 日在巨潮资讯网（www.cninfo.com.cn）披露的《关于继续 使用部分闲置募集资金进行现金管理的公告》（公告编号：2024-013）。 近日公司使用部分暂时闲置的募集资金在授权范围 ...

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 2024 年 4 月 19 日召开第二 届董事会第十次会议和第二届监事会第九次会议，并于 2024 年 5 月 16 日召开 2023 年度股东大会，审议通过了《关于继续使用部分闲置募集资金进行现金管 理的议案》，同意公司使用不超过人民币 16,883.49 万元（含本数）的闲置募集 资金进行现金管理，使用期限自审议通过之日起 12 个月内有效。在前述额度及 决议有效期内，可循环滚动使用。投资产品到期后资金将及时归还至募集资金专 用账户。公司独立董事、保荐机构分别对此发表了明确同意的意见。具体内容详 见公司 2024 年 4 月 20 日在巨潮资讯网（www.cninfo.com.cn）披露的《关于继续 使用部分闲置募集资金进行现金管理的公告》（公告编号：2024-013）。 证券代码：301058 证券简称：中粮科工 公告编号：2024-028 中粮科工股份有限公司 关于使用部分暂时闲置募集资金进行现金管理的进展公告 尽管公司选择安全性高、流动性好的低风险投资品 ...

关于使用部分暂时闲置募集资金进行现金管理的进展公告 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"）于 2024 年 4 月 19 日召开第二 届董事会第十次会议和第二届监事会第九次会议，并于 2024 年 5 月 16 日召开 2023 年度股东大会，审议通过了《关于继续使用部分闲置募集资金进行现金管 理的议案》，同意公司使用不超过人民币 16,883.49 万元（含本数）的闲置募集 资金进行现金管理，使用期限自审议通过之日起 12 个月内有效。在前述额度及 决议有效期内，可循环滚动使用。投资产品到期后资金将及时归还至募集资金专 用账户。公司独立董事、保荐机构分别对此发表了明确同意的意见。具体内容详 见公司 2024 年 4 月 20 日在巨潮资讯网（www.cninfo.com.cn）披露的《关于继续 使用部分闲置募集资金进行现金管理的公告》（公告编号：2024-013）。 近日公司使用部分暂时闲置的募集资金在授权范围内进行现金管理，现将有 关情况公告如下： 证券代码：301058 证券简称：中粮科工 公告编号 ...

证券代码：301058 证券简称：中粮科工 公告编号：2024-026 中粮科工股份有限公司 2023 年年度权益分派实施公告 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"）2023 年年度权益分派方案已 获 2024 年 5 月 16 日召开的 2023 年度股东大会审议通过，现将权益分派事宜公 告如下： 一、股东大会审议通过利润分配方案的情况 1. 公司 2023 年度股东大会审议通过的利润分配方案为：以 2023 年 12 月 31 日公司总股本 512,274,245.00 股为基数，向全体股东每 10 股派发现金红利 1.50 元（含税），合计派发现金股利 76,841,136.75 元（含税），剩余未分配利润结 转以后年度分配。本次分配，不送红股，不以公积金转增股本。如公司在实施权 益分派的股权登记日前公司总股本发生变动，将按照现金分红总额不变的原则对 分配比例进行相应调整。 2. 自分配方案披露至实施期间，公司股本总额未发生变化。 五、权益分派方法 3. 本次实施的分配方案与 2023 年度股东大会 ...

2023 年度股东大会决议公告 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： 证券代码：301058 证券简称：中粮科工 公告编号：2024-025 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"）于 2024 年 5 月 16 日（星期四） 14:00 在江苏省无锡市惠河路 186 号二楼会议室召开 2023 年度股东大会。本次会 议由公司董事会召集，经半数以上董事共同推举，由公司董事、总经理叶雄先生 主持，并以现场投票与网络投票相结合的方式召开。本次会议的召开符合有关法 律、行政法规、部门规章和《公司章程》的规定。 股东出席的总体情况：通过现场和网络投票方式出席会议的股东和代理人人 数为 23 人，出席会议的股东所持有表决权的股份总数为 352,222,145 股，出席会 议的股东所持有表决权股份数占公司有表决权股份总数的 68.7566％。其中：现 场出席会议的股东及代理人人数为 9 人，现场出席会议的股东及代理人所持有表 决权的股份总数为 308,725,145 股，现场出席会议的股东及代理人所持有表决权 股份数占公司 ...

北京市建国门北大街 8 号华润大厦 20 层 邮编：100005 电话：（86-10）85191300 传真：（86-10）85191350 junhebj@junhe.com 北京市君合律师事务所 关于中粮科工股份有限公司 2023 年度股东大会的法律意见书 致：中粮科工股份有限公司 北京市君合律师事务所（以下简称"本所"）接受中粮科工股份有限公司（以 下简称"公司"）的委托，指派徐浩律师、李兴卓律师（以下简称"本所律师"）通 过网络远程参会方式出席了公司于 2024 年 5 月 16 日下午 14 时在公司会议室召开的 2023 年度股东大会（以下简称"本次股东大会"），就本次股东大会相关事项的合法 性进行了审核和见证，并根据《中华人民共和国公司法》（以下简称"《公司法》"）、 《中华人民共和国证券法》、《上市公司股东大会规则》（以下简称"《股东大会规则》"）、 《深圳证券交易所上市公司股东大会网络投票实施细则》（以下简称"《股东大会网 络投票实施细则》"）等法律、法规、规范性文件及《中粮科工股份有限公司章程》 （以下简称"《公司章程》"）的有关规定，发表法律意见。 本法律意见书仅就本次股东大会的召集和召 ...

关于中粮科工股份有限公司 2023 年度持续督导跟踪报告 | 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 | 一、保荐工作概述 | 项目 | 工作内容 | | --- | --- | | 1、公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 0 次 | | 2、督导公司建立健全并有效执行规章制度的情况 | | | （1）是否督导公司建立健全规章制度（包括但不 | | | 限于防止关联方占用公司资源的制度、募集资金管 | 是 | | 理制度、内控制度、内部审计制度、关联交易制度） | | | （2）公司是否有效执行相关规章制度 | 是 | | 3、募集资金监督情况 | | | （1）查询公司募集资金专户次数 | 次（每月一次） 12 | | （2）公司募集资金项目进展是否与信息披露文件 | 是 | | 一致 | | | 4、公司治理督导情况 ...

Investment Rating - The report maintains an "Outperform the Market" rating for the company [21]. Core Views - The company is a leader in the agricultural food and cold chain industry, with significant advantages and a positive trend in new orders, indicating potential for rapid earnings growth [5]. - The company achieved a revenue of 2.414 billion yuan in 2023, a decrease of 10.51% year-on-year, while the net profit attributable to the parent company increased by 29.03% to 218 million yuan [14]. - The company signed new contracts worth 3.965 billion yuan in 2023, a year-on-year increase of 0.53%, with the domestic market contributing 91.76% of the new orders [14]. Financial Performance Summary - In Q4 2023, the company reported a significant increase in profit, with a quarterly net profit margin of 11.55% [4]. - The company's revenue by segment for Q4 included design consulting (606 million yuan), electromechanical engineering system delivery (1.074 billion yuan), and equipment manufacturing (557 million yuan), with varying growth rates [4]. - The gross profit margin for 2023 increased by 4.02 percentage points to 24.74%, while the net profit margin rose by 2.68 percentage points to 9.29% [23]. Earnings Forecast - The company is expected to have an EPS of 0.51 yuan in 2024 and 0.59 yuan in 2025, with a reasonable valuation range of 15.30 to 16.32 yuan based on a P/E ratio of 30-32 times for 2024 [5]. - Revenue is projected to recover in 2024, with an expected increase of 20.2% year-on-year to 2.901 billion yuan [24]. Key Financial Metrics - The company’s total assets are projected to grow from 4.203 billion yuan in 2023 to 6.140 billion yuan by 2026 [17]. - The net profit attributable to the parent company is expected to reach 361 million yuan by 2026, reflecting a steady growth trajectory [26].