证券代码：301058 证券简称：中粮科工 公告编号：2025-045 中粮科工股份有限公司 关于持股 5%以上股东及其一致行动人权益变动触及 5%整 数倍暨披露简式权益变动报告书的提示性公告 本公司持股 5%以上股东共青城盛良投资管理合伙企业（有限合伙）及其一致 行动人共青城盛良一豪投资合伙企业（有限合伙）、共青城盛良二豪投资合伙企 业（有限合伙）、共青城盛良三豪投资合伙企业（有限合伙）和共青城盛良四豪 投资合伙企业（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。 公司于近日收到持股 5%以上股东盛良投资及其一致行动人盛良一豪、盛良 二豪、盛良三豪和盛良四豪出具的《简式权益变动报告书》，现将有关情况公告 如下： - 1 - 一、本次权益变动的具体情况 盛良投资及其一致行动人盛良一豪、盛良二豪、盛良三豪和盛良四豪于 2025 年 6 月 16 日通过集中竞价的方式累计减持公司无限售流通股 531,800 股，占公 司总股本的 0.1038%，具体情况如下表： 特别提示： 1.本次权益变动为中粮科工 ...

中粮科工股份有限公司 简式权益变动报告书 上市公司名称：中粮科工股份有限公司 信息披露义务人声明 上市地点：深圳证券交易所 股票简称：中粮科工 股票代码：301058 信息披露义务人：共青城盛良投资管理合伙企业（有限合伙） 住所：江西省九江市共青城私募基金园区409-53 通讯地址：江苏省无锡市滨湖区惠河路186号 一致行动人（一）：共青城盛良一豪投资合伙企业（有限合伙） 住所：江西省九江市共青城市基金小镇内 通讯地址：江苏省无锡市滨湖区惠河路186号 一致行动人（二）：共青城盛良二豪投资合伙企业（有限合伙） 住所：江西省九江市共青城市基金小镇内 通讯地址：江苏省无锡市滨湖区惠河路186号 一致行动人（三）：共青城盛良三豪投资合伙企业（有限合伙） 住所：江西省九江市共青城市基金小镇内 通讯地址：江苏省无锡市滨湖区惠河路186号 一致行动人（四）：共青城盛良四豪投资合伙企业（有限合伙） 住所：江西省九江市共青城市基金小镇内 通讯地址：江苏省无锡市滨湖区惠河路186号 权益变动性质：股份数量减少（信息披露义务人及其一致行动人合计持股比例 触及5%的整数倍） 签署日期：2025年6月16日 一、本报告书系依据《中华 ...

Group 1 - The grain concept sector rose by 1.30%, ranking 9th among concept sectors, with 23 stocks increasing in value, including Qiu Le Seed Industry, Kang Nong Seed Industry, and Shen Nong Seed Industry, which rose by 11.99%, 10.91%, and 8.29% respectively [1] - The top gainers in the grain concept sector included Jinhe Biological, with a net inflow of 67.34 million yuan, followed by Denghai Seed Industry, Longping High-Tech, and COFCO Technology, with net inflows of 38.17 million yuan, 36.26 million yuan, and 35.14 million yuan respectively [2][3] - The main capital inflow ratios were led by Denghai Seed Industry, Jingliang Holdings, and Jinhe Biological, with net inflow rates of 13.59%, 12.33%, and 8.93% respectively [3] Group 2 - The grain concept sector saw a net inflow of 189 million yuan, with 22 stocks receiving net inflows, and 6 stocks exceeding 30 million yuan in net inflow [2] - The stocks with the highest trading turnover included Jinhe Biological at 15.46%, Denghai Seed Industry at 3.15%, and Longping High-Tech at 3.10% [3][4] - The overall performance of the grain concept sector was positive, with several stocks showing significant gains, while some stocks like Weiwei Co., Lianhua Holdings, and Luoping Zinc Electric experienced declines of 2.92%, 2.06%, and 1.89% respectively [1][5]

Investment Rating - The investment rating for the company is "Buy" (maintained) [1] Core Views - The company is expected to benefit from the gradual establishment of key cold chain logistics bases, which will enhance the focus on its cold chain engineering business [5][7] - The company has a strong positioning advantage in the grain storage and cold chain sectors, with projected net profits for 2025-2027 being CNY 282 million, CNY 357 million, and CNY 440 million respectively [7][8] Financial Summary - Closing price as of June 9, 2025, is CNY 11.08 [4] - Total market capitalization is CNY 5,676 million [4] - Revenue projections for 2023 to 2027 are CNY 2,414 million, CNY 2,652 million, CNY 3,234 million, CNY 3,975 million, and CNY 4,916 million, with growth rates of -10.51%, 9.84%, 21.95%, 22.89%, and 23.69% respectively [6][8] - Net profit attributable to shareholders is projected to grow from CNY 218 million in 2023 to CNY 440 million in 2027, with growth rates of 29.03%, 7.34%, 20.67%, 26.65%, and 23.17% respectively [6][8] - The company’s return on equity (ROE) is expected to increase from 10.97% in 2023 to 15.94% in 2027 [6][8] - The price-to-earnings (P/E) ratio is projected to decrease from 26.07 in 2023 to 12.90 in 2027 [6][8]

证券代码：301058 证券简称：中粮科工 公告编号：2025-044 中粮科工股份有限公司 2024 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"）2024 年年度权益分派方案已 获 2025 年 5 月 16 日召开的 2024 年度股东会审议通过，现将权益分派事宜公告 如下： 一、股东会审议通过利润分配方案的情况 1.公司 2024 年度股东会审议通过的利润分配方案为：以 2024 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。 3.本次实施的分配方案与 2024 年度股东会审议通过的分配方案及其调整原 ...

Core Insights - The grain processing industry is a significant part of agricultural product processing, enhancing the added value of grains and meeting consumer demand for diverse and high-quality food products [1][15][16] - The industry has seen a compound annual growth rate (CAGR) of 4.15%, with revenue projected to grow from 8.8 trillion yuan in 2019 to 10.8 trillion yuan by 2024 [16] - Government policies, including financial subsidies and tax incentives, have provided strong support for the development of the grain processing industry [6][15] Industry Overview - Grain processing involves converting raw grains into semi-finished and finished products, playing a crucial role in the food supply chain [3][10] - The industry includes various processes such as rice milling, wheat flour production, and oil extraction, contributing to improved food quality and reduced waste [4][10] Market Dynamics - The demand for grain processing products has diversified and increased in quality due to rising living standards and changing consumer preferences [1][8] - The market is characterized by competition among large grain processing enterprises, local companies, and foreign firms, each leveraging different strengths [20][21] Financial Performance - The revenue of the grain processing industry is expected to reach approximately 2.6 trillion yuan in the first quarter of 2025 [16] - The scale of major agricultural processing enterprises is projected to reach 18 trillion yuan in 2024, reflecting a year-on-year increase of 2.21% [14] Technological Advancements - Significant progress in technological innovation and equipment upgrades has been made, with the adoption of smart production lines and automated control systems enhancing efficiency and product quality [1][15][25] - Future trends indicate a focus on smart upgrades and the integration of IoT, big data, and AI technologies to improve operational efficiency [25][26] Consumer Trends - Rising disposable income and consumer spending have driven demand for high-quality grain processing products, with expectations for continued growth in this area [8][12] - The industry is responding to increasing consumer demands for health, nutrition, and taste by diversifying product offerings and enhancing quality [28]

Investment Rating - The industry rating is "Outperform the Market" (maintained rating) [5] Core Viewpoints - Infrastructure investment continues to show high growth, with significant increases in water, electricity, fuel, and thermal investments, as well as water conservancy investments, which have seen year-on-year growth rates of +25.5% and +30.7% respectively in the first four months of 2025 [1][2] - The issuance of special bonds has accelerated, with a cumulative increase of 1,190.4 billion yuan in special bonds in the first four months of 2025, an increase of 467.9 billion yuan year-on-year, leading to optimism about the conversion of physical workload in infrastructure [1] - The report emphasizes the cyclical investment opportunities in coal chemical industries and suggests paying attention to the transformation opportunities of certain small and medium-sized construction companies [1] Summary by Sections Real Estate and Construction Data - From January to April 2025, real estate sales area decreased by 2.8% year-on-year, with new construction area down by 23.8% and construction area down by 9.7% [2] - In the same period, the completion area saw a year-on-year decline of 16.9% [2] Cement Industry - Cement production in the first four months of 2025 was 495 million tons, a decrease of 2.8% year-on-year, with April's production down by 5.3% [3] - The average cement shipment rate was 36%, remaining stable year-on-year, but the price pressure continues due to weak market demand [3] Glass Industry - Flat glass production from January to April 2025 was 31.86 million weight boxes, down 4.8% year-on-year, with April's production also declining [4] - The market demand for float glass was weak, leading to increased inventory levels among producers [4]

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 2024 年度股东会的法律意见书 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"）参 加公司于 2025 年 5 月 16 日下午 14 时在公司会议室召开的 2024 年度股东会（以下 简称"本次股东会"），就本次股东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 市公司股东会规则》（以下简称"《股东会规则》"）、《深圳证券交易所上市公司股东 会网络投票实施细则》（以下简称"《股东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。 为出具本法律意见书之目的，本所律师根据有关法律法规的规定和要求，按照 律师 ...

二、保荐人发现公司存在的问题及采取的措施 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 | 次 0 | | 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 | 12 次（每月一次） | | （2）公司募集资金项目进展是否与信息披露 ...

证券代码：301058 证券简称：中粮科工 公告编号：2025-043 中粮科工股份有限公司 2024 年度股东会决议公告 1.本次股东会未出现否决议案的情形。 2.本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 1.会议召开的时间： （1）现场会议时间：2025 年 5 月 16 日（星期五）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 2025 年 5 月 16 日 9:15-9:25，9:30-11:30 和 13:00-15:00；通过深圳证券交易所互 联网系统投票的时间为 2025 年 5 月 16 日 9:15-15:00 期间的任意时间。 2.会议地点：公司会议室 3.会议召开方式：本次股东会采用现场表决与网络投票相结合的方式召开。 4.会议召集人：公司董事会 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： 5.会议主持人：董事长朱来宾先生因工作原因无法亲临现场，以视频方式参 会。为了保障现场会议有序推进，经与会董事过半数推举，本次会议由公司董事、 总经理叶雄先生主持。 6 ...