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 年度内部控制评价报告的核查意见 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"）作 为中粮科工股份有限公司（以下简称"中粮科工"或"公司"）持续督导工作 的保荐机构，根据《中华人民共和国公司法》《中华人民共和国证券法》《证券 发行上市保荐业务管理办法》《深圳证券交易所创业板股票上市规则（2024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（2023 年 12 月修订）》《深圳证券交易所上市公司自律监管指引第 13 号— —保荐业务》等有关法律法规和规范性文件的要求，对中粮科工《2024 年度内 部控制评价报告》的事项进行了审慎核查，核查情况及核查意见如下： 一、保荐机构对公司《2024 年度内部控制评价报告》的核查工作 中金公司保荐代表人认真审阅了中粮科工《2024年度内部控制评价报告》， 通过询问公司董事、监事、高级管理人员、内部审计人员以及外部审计机构等 有关人士，以及查阅公司股东大会、董事会、监事会等会议文件以及各项业务 和管理规章制度的方式，从中粮科工内部控制环境、内部控制制度建设、内 ...

证券代码：301058 证券简称：中粮科工 公告编号：2025-036 中粮科工股份有限公司 关于拟变更部分募集资金用途的公告 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"）于 2025 年 4 月 25 日召开第三 届董事会第三次会议和第三届监事会第二次会议，审议通过了《关于拟变更部分 募集资金用途的议案》，该议案尚需提交公司 2024 年度股东会审议。现将有关情 况公告如下： （一）募集资金基本情况 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"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，募集资金总金额为 361,958,000.00 元，扣除发行费用 53,101,729.34 元 ...

证券代码：301058 证券简称：中粮科工 公告编号：2025-041 中粮科工股份有限公司 关于召开 2024 年度股东会的通知 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 4 月 25 日召开第三 届董事会第三次会议，审议通过了《关于提请召开 2024 年度股东会的议案》， 决定于 2025 年 5 月 16 日 14:00 在本公司会议室召开公司 2024 年度股东会（以 下简称"本次股东会"）。本次股东会将采用现场投票和网络投票相结合的方式， 根据有关规定，现将股东会的相关事项通知如下： 一、召开会议的基本情况 1. 股东会届次：2024 年度股东会 2. 会议召集人：公司董事会 3. 会议召开的合法、合规性：本次会议的召集、召开符合有关法律、行政 法规、部门规章、规范性文件、深圳证券交易所业务规则和《公司章程》的规定。 4. 会议召开的日期、时间： （1）现场会议时间：2025 年 5 月 16 日 14:00； （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的时间为 2 ...

证券代码：301058 证券简称：中粮科工 公告编号：2025-026 本次会议应出席监事 3 名，实际出席监事 3 名。会议由监事会主席罗克先生 主持，公司董事会秘书列席了本次会议。会议的召集、召开和表决程序符合《公 司法》等法律法规、行政法规、部门规章、规范性文件以及《公司章程》的规定， 会议合法有效。 二、监事会会议审议情况 经与会监事表决，形成会议决议如下： （一）审议通过《关于公司 2024 年年度报告及其摘要的议案》 经与会监事审议，监事会认为公司《2024 年年度报告》和《2024 年年度报 告摘要》真实反映了公司本报告期的真实情况，所记载事项不存在虚假记载、 误导性陈述或重大遗漏，所披露的信息真实、准确、完整。 具体内容详见同日在中国证监会指定的创业板信息披露网站巨潮资讯网上 披露的《2024 年年度报告》（公告编号：2025-020）和《2024 年年度报告摘 要》（公告编号：2025-022）。 中粮科工股份有限公司 第三届监事会第二次会议决议公告 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 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"）第三届董事会独立董事专门会 议第一次会议于 2025 年 4 月 24 日于公司会议室以现场结合通讯表决的方式召开， 会议通知已于 2025 年 4 月 15 日通过电子邮件的方式送达全体独立董事。本次会 议应出席独立董事 3 名，实际出席独立董事 3 名，其中，独立董事林云鉴先生以 通讯表决方式出席。全体独立董事共同推举陈良先生召集并主持本次会议。会议 的召集、召开和表决程序符合《公司法》《上市公司独立董事管理办法》和《公 司章程》等有关规定，会议决议合法有效。经与会全体独立董事表决，对拟提交 公司第三届董事会第三次会议审议的相关议案形成会议决议如下： 第三届董事会独立董事专门会议第一次会议决议 (一) 审议通过《关于预计公司 2025 年度日常性关联交易额度的议案》 经核查，公司及其子公司拟在 2025 年与中粮集团有限公司及其子公司，以 及其他关联企业发生物业租赁、购买商品或接受劳务、出售商品或提供劳务等日 常关联交易，均属于公司日常业务经营中的合理交易，符合法律法规的规定。上 述关联交易遵循公平、公正、公开的原则，依照市场公允价格进行，符合公司和 全体股东的利益 ...

证券代码：301058 证券简称：中粮科工 公告编号：2025-025 中粮科工股份有限公司 第三届董事会第三次会议决议公告 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"）第三届董事会第三次会议于 2025 年 4 月 25 日在公司会议室以现场结合通讯表决的方式召开，会议通知已于 2025 年 4 月 15 日通过电子邮件的方式送达全体董事。 本次会议应出席董事 9 名，实际出席董事 9 名，其中，4 名董事以通讯表决 方式出席，分别为郭斐女士、王登良先生、刘峥女士和林云鉴先生。会议由董事 长朱来宾先生主持，公司全体监事、部分高级管理人员列席了本次会议。会议的 召集、召开和表决程序符合《公司法》等法律、行政法规、部门规章以及《公司 章程》的规定，会议合法有效。 二、董事会会议审议情况 经与会董事表决，形成会议决议如下： （一）审议通过《关于公司 2024 年年度报告及其摘要的议案》 经与会董事审议，董事会认为公司《2024 年年度报告》和《2024 年年度报 告摘要》真实反映了公司本报告 ...

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]