中国国际金融股份有限公司 | 事 项 | 存在的问题 | 采取的措施 | | --- | --- | --- | | 1、信息披露 | 无 | 不适用 | | 2、公司内部制度的建立和执行 | 无 | 不适用 | | 3、"三会"运作 | 无 | 不适用 | 2 关于中粮科工股份有限公司 2024 半年度跟踪报告 | 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） | | ...

Investment Rating - The report assigns a rating of "Outperform" to the company, indicating a positive outlook despite a downward adjustment in profit forecasts due to slower order conversion [5]. Core Insights - The company reported a revenue of 890 million yuan for the first half of 2024, a year-over-year decrease of 11.4%, while the net profit attributable to shareholders was 82 million yuan, reflecting a slight increase of 0.39% year-over-year [5]. - The gross margin improved to 26.8%, up by 3.8 percentage points year-over-year, driven by better performance in the design consulting segment [5]. - The long-term growth potential in grain storage construction remains strong, with expectations of high growth rates continuing through the "14th Five-Year Plan" and "15th Five-Year Plan" periods [5]. Summary by Sections Financial Performance - For the first half of 2024, the company achieved a revenue of 890 million yuan, with a gross margin of 26.8% and a net profit of 82 million yuan [5][6]. - The second quarter saw a revenue of 540 million yuan, a year-over-year decline of 8.0%, but a quarter-over-quarter increase of 49.7% [5]. Business Segments - The design consulting segment generated revenue of 220 million yuan with a gross margin of 51.4%, while the electromechanical engineering systems segment had revenue of 470 million yuan and a gross margin of 16.6% [5]. - Equipment manufacturing revenue was 180 million yuan, down 34.6% year-over-year, but the gross margin improved to 22.2% [5]. Research and Development - The company continues to invest in R&D, with a slight increase in the R&D expense ratio to 6.2% [5]. - As of mid-2024, the company holds 614 patents and has established several national and provincial-level research centers [5]. Market Outlook - The report anticipates that grain storage construction will maintain a high growth rate, addressing issues such as insufficient storage capacity and outdated facilities [5]. - The company is expected to achieve net profits of 270 million yuan, 320 million yuan, and 370 million yuan for 2024, 2025, and 2026, respectively, reflecting year-over-year growth rates of 23.2%, 17.3%, and 16.4% [5][6].

证券代码：301058 证券简称：中粮科工 公告编号：2024-038 中粮科工股份有限公司 关于持股 5%以上股东减持股份预披露公告 持股 5%以上股东上海复星惟实一期股权投资基金合伙企业（有限合伙）保证 向本公司提供的信息内容真实、准确、完整，没有虚假记载、误导性陈述或重大 遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 持有本公司股份 25,834,400 股（占本公司总股本 512,274,245 股的比例为 5.04%）的股东上海复星惟实一期股权投资基金合伙企业（有限合伙）（以下简称 "复星惟实基金"）计划在本公告披露之日起 15 个交易日后的 3 个月内（即 2024 年 10 月 8 日至 2025 年 1 月 7 日），以集中竞价的方式减持本公司股份合计不超 过 5,122,742 股（不超过本公司总股本比例 1%）。 4、减持方式：集中竞价方式。 中粮科工股份有限公司（以下简称"中粮科工"或"公司"）于近日收到公 司持股 5%以上股东复星惟实基金出具的《关于减持中粮科工股份有限公司股份 计划的告知函》，现将有关情况公告如下： 一、股东的基本情况 1、股 ...

Group 1: Financial Performance - The company achieved operating revenue of 894 million yuan in the first half of 2024, a decrease of 11.42% compared to the same period last year [2] - Profit totaled 98 million yuan, an increase of 6.63% year-on-year [2] - The comprehensive gross profit margin reached 26.84%, up by 3.81 percentage points from the previous year [2] Group 2: Business Strategy and Focus - The company is optimizing its product structure by reducing the undertaking of general contracting projects and focusing on core businesses such as design consulting and electromechanical engineering [2][3] - The proportion of revenue from electromechanical engineering systems delivery has increased significantly, contributing to the overall revenue growth [2] - The company is enhancing its brand awareness and industry influence, which has improved its bargaining power and profitability [3] Group 3: Integration and Reform - The company has restructured its eight business divisions into six specialized divisions to enhance operational efficiency [4] - The integration reform aims to establish a matrix management system that combines specialized management with regional operations [4] - Initial results of the integration reform show improvements in operational performance and brand advantages [4] Group 4: Market Opportunities - The grain storage and logistics sector faces significant demand due to existing challenges such as insufficient storage capacity and outdated facilities [5] - Recent government policies emphasize enhancing grain storage capabilities and technological upgrades to ensure national food security [5] - The company plans to leverage its expertise in grain processing and logistics technology to capitalize on policy opportunities and drive steady business growth [5]

证券代码：301058 证券简称：中粮科工 公告编号：2024-037 中粮科工股份有限公司 首次公开发行前已发行股份上市流通提示性公告 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。 特别提示： 1、中粮科工股份有限公司（以下简称"中粮科工"或"公司"）本次解除限 售的股份为公司首次公开发行前已发行的部分股份，本次解除限售的股份数量为 308,860,645 股，占公司总股本的 60.2921%。 2、本次解除限售股份上市流通日期为 2024 年 9 月 9 日（星期一）。 3、本次申请解除股份限售的股东数量为 7 名，发行时承诺的限售期为公司 首次公开发行股票并上市之日起 36 个月。 一、首次公开发行前已发行股份概况 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"（以下简称"中粮工科"）变更为"中 粮科工股份有限公司"），公司首次公开发行人民币普通股（A 股）101,960,000 股， 并于 ...

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：2024-031 中粮科工股份有限公司 第二届董事会第十一次会议决议公告 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。 一、董事会会议召开情况 中粮科工股份有限公司（以下简称"公司"）第二届董事会第十一次会议于 2024 年 8 月 29 日于公司会议室以现场结合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董事。会议应到董事 8 名，实到董事 8 名，董事叶雄先生、李晓虎先生、段玉峰先生、林云鉴先生以现 场方式参会，董事长由伟先生以及董事石勃先生、陈良先生、潘思轶先生以视频 连线方式参会，本次会议由董事长由伟先生主持，会议的召集、召开和表决程序 符合《公司法》和《公司章程》规定，会议决议合法有效。 二、董事会会议审议情况 会议根据《公司法》和《公司章程》的规定，一致通过如下决议： （一）审议通过《关于公司 2024 年半年度报告及其摘要的议案》 董事会认为公司《2024 年半年度报告》和《2024 年半年度报告摘要》真实 反映了本报告期公司真实情 ...

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：2024-029 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 ...