证券代码：301058 证券简称：中粮科工 公告编号：2025-067 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 9 月 18 日召开第三 届董事会第五次会议，审议通过了《关于修订公司部分治理制度的议案》、《关 于制定<董事及高级管理人员离职管理办法>的议案》，现将相关情况公告如下， 中粮科工股份有限公司 关于修订及制定公司部分治理制度的公告 1 一、修订、制定公司制度的原因说明 | 5 | 《关联交易管理制度》 | 是 | 修订 | | --- | --- | --- | --- | | 6 | 《对外担保管理制度》 | 是 | 修订 | | 7 | 《对外投资管理制度》 | 是 | 修订 | | 8 | 《控股子公司管理制度》 | 是 | 修订 | | 9 | 《总经理工作细则》 | 否 | 修订 | | 10 | 《董事会秘书工作细则》 | 否 | 修订 | | 11 | 《董事会审计与风险委员会工作细则》 | 否 | 修订 | | 12 | 《董事会提名委员会工作细则》 | 否 | ...

证券代码：301058 证券简称：中粮科工 公告编号：2025-065 1 附件：张楠先生简历 张楠先生，1976 年 9 月生，中国国籍，本科毕业于北京机械工业学院理财 学专业，硕士毕业于北京邮电大学工商管理专业，注册会计师、高级会计师，财 政部全国会计领军人才。现任本公司总会计师、董事会秘书、党委委员、财务负 责人。1999 年 7 月至 2022 年 9 月，历任河北汇能电力电子有限公司财务经理， 蒂升电梯（中国）有限公司北京分公司会计经理，航美联合传媒技术（北京）有 限公司会计经理，中国中纺集团公司财务部总经理助理、副总经理、总经理等职 务。2022 年 11 月至今，任本公司总会计师；2023 年 4 月至今，任本公司财务负 责人；2025 年 2 月至今，任本公司董事会秘书。 中粮科工股份有限公司 关于聘任公司总法律顾问的公告 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 9 月 18 日召开第三 届董事会第五次会议审议通过了《关于聘任公司总法律顾问的议案》。根据《中 华人民共和国公 ...

关于召开 2025 年第二次临时股东会的通知 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 9 月 18 日召开第三届 董事会第五次会议，审议通过了《关于提请召开 2025 年第二次临时股东会的议 案》，决定于 2025 年 10 月 10 日 14:00 在本公司会议室召开公司 2025 年第二次 临时股东会（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 证券代码：301058 证券简称：中粮科工 公告编号：2025-068 中粮科工股份有限公司 1. 股东会届次：2025 年第二次临时股东会 2. 会议召集人：公司董事会 3. 会议召开的合法、合规性：本次股东会召开符合有关法律、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 10 月 10 日 14:00； （2）网络投票时间：通过深圳证券交易所交 ...

中粮科工股份有限公司（以下简称"公司"）第三届监事会第四次会议于 2025 年 9 月 18 日在公司会议室以现场表决的方式召开。本次会议的通知已于 2025 年 9 月 12 日通过电子邮件的方式送达全体监事。 本次会议应到监事 3 名，实到监事 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《中华人民 共和国公司法》等法律、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《关于修订<公司章程>及其附件并办理工商变更登记事项 的议案》 证券代码：301058 证券简称：中粮科工 公告编号：2025-063 中粮科工股份有限公司 第三届监事会第四次会议决议公告 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。 一、监事会会议召开情况 根据中国证券监督管理委员会发布的《关于新<公司法>配套制度规则实施 相关过渡期安排》《上市公司章程指引》等相关法律、法规的规定，结合公司实 际情况，公司将不再设置监事会或者监事 ...

证券代码：301058 证券简称：中粮科工 公告编号：2025-062 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"）第三届董事会第五次会议于 2025 年 9 月 18 日以通讯表决的方式召开。本次会议的通知已于 2025 年 9 月 12 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，全体董事以通讯表决方式出 席。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《中华人民共和国公司法》（以下简 称"《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 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《关于修订<公司章程>及其附件并办理工商变更登记事项的 议案》 为进一步提升规范运作，完善公司治理结构，根据《公司法》《上市公司章 程指引（2025 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 ...

每经AI快讯，中粮科工9月18日晚间发布公告称，公司第三届第五次董事会会议于2025年9月18日以通 讯表决的方式召开。会议审议了《关于聘任公司总法律顾问的议案》等文件。 每经头条（nbdtoutiao）——"25基点太少，50基点太多"：美联储降息"走钢丝"，"特朗普代言人"投下唯 一反对票 （记者 曾健辉） 每日经济新闻 免责声明：本文内容与数据仅供参考，不构成投资建议，使用前请核实。据此操作，风险自担。 ...

Investment Rating - The report assigns an "Accumulate" rating for the construction engineering industry [8] Core Insights - In August, broad infrastructure investment decreased by 6.4%, with a month-on-month decline of 4.5 percentage points, while narrow infrastructure investment fell by 5.9%, with a month-on-month decline of 0.8 percentage points [4][6] - Real estate investment in August saw a year-on-year decline of 19.9%, with the drop expanding compared to July [7] - The report highlights a trend towards stabilization in the real estate market, despite ongoing challenges [7] - Infrastructure investment from January to August grew by 2.0% year-on-year, outpacing overall investment growth [7] Summary by Sections Infrastructure Investment - Broad infrastructure investment in August decreased by 6.4%, a decline of 12.6 percentage points compared to the same month in 2024, and a month-on-month drop of 4.5 percentage points [6] - Narrow infrastructure investment fell by 5.9%, with a year-on-year decline of 7.1 percentage points and a month-on-month decrease of 0.8 percentage points [6] - Specific sectors such as water conservancy saw a significant drop of 29.8% year-on-year, while public facilities decreased by 11.6% [6] Real Estate Market - Real estate investment in August dropped by 19.9% year-on-year, with sales area declining by 11.0% [7] - New construction area fell by 19.8%, and completed area decreased by 21.2% [7] - The report indicates that the real estate market is moving towards stabilization, with inventory reduction efforts showing results [7] Investment Recommendations - The report recommends undervalued high-dividend stocks such as China State Construction (dividend yield 4.85%), China Railway Construction (dividend yield 3.74%), and Tunnel Corporation (dividend yield 4.48%) [7] - It also highlights the potential for growth in private investment in infrastructure, particularly in green energy [7]

Market Overview - The Shanghai Composite Index closed at 3877.55 points, with a change of 0.41% [1] - The total trading volume of A-shares reached 1561.918 billion yuan [1] Technical Analysis - A total of 127 A-shares experienced a death cross, where the 5-day moving average fell below the 10-day moving average [1] - Notable stocks with significant distance between their 5-day and 10-day moving averages include: - COFCO Technology: 5-day MA at 11.41 yuan, 10-day MA at 11.52 yuan, difference of -0.92% [1] - Jiuri New Materials: 5-day MA at 27.35 yuan, 10-day MA at 27.59 yuan, difference of -0.86% [1] - Potential Energy Trust: 5-day MA at 20.44 yuan, 10-day MA at 20.59 yuan, difference of -0.77% [1] Individual Stock Performance - COFCO Technology: Today's change of 0.09%, trading volume of 1.13% [1] - Jiuri New Materials: Today's change of 1.49%, trading volume of 1.84% [1] - Potential Energy Trust: Today's change of 0.34%, trading volume of 1.64% [1] - Other notable stocks with death crosses include: - Tongzhou Electronics: Today's change of -0.42%, trading volume of 2.40% [1] - ST Long Pharmaceutical: Today's change of -2.50%, trading volume of 2.14% [1] - Jin Hong Shun: Today's change of -1.44%, trading volume of 2.07% [1]

Market Overview - The Shanghai Composite Index is at 3851.12 points with a decline of 0.28% as of 10:30 AM, and the total trading volume of A-shares is 1,094.29 billion yuan [1] Technical Analysis - A total of 143 A-shares have seen their 5-day moving average cross below the 10-day moving average, indicating potential bearish trends [1] - Notable stocks with significant distance between their 5-day and 10-day moving averages include: - COFCO Technology (301058) with a distance of -0.99% - Jiuri New Materials (688199) with a distance of -0.95% - Tongzhou Electronics (002052) with a distance of -0.74% [1] Individual Stock Performance - COFCO Technology (301058) has a current price of 11.34 yuan, down 0.61% today, with a 5-day moving average of 11.40 yuan and a 10-day moving average of 11.51 yuan [1] - Jiuri New Materials (688199) is trading at 26.97 yuan, up 0.56%, with a 5-day moving average of 27.30 yuan and a 10-day moving average of 27.56 yuan [1] - Tongzhou Electronics (002052) is down 0.91% to 14.20 yuan, with a 5-day moving average of 14.79 yuan and a 10-day moving average of 14.90 yuan [1] Additional Stock Insights - Other stocks showing similar trends include: - Potential Energy Holdings (300191) with a 5-day moving average of 20.45 yuan and a 10-day moving average of 20.60 yuan, currently at 20.47 yuan [1] - Changyao (300391) with a 5-day moving average of 4.05 yuan and a 10-day moving average of 4.08 yuan, currently at 3.89 yuan [1] - Jin Hongshun (603922) with a 5-day moving average of 22.59 yuan and a 10-day moving average of 22.74 yuan, currently at 21.94 yuan [1]

Group 1 - The core viewpoint of the news highlights the financial performance and market activity of COFCO Technology, including its stock performance, financing activities, and revenue growth [1][2]. - As of September 15, COFCO Technology's stock price increased by 0.18%, with a trading volume of 89.56 million yuan. The net financing purchase on that day was 385,200 yuan, with a total financing and securities balance of 255 million yuan [1]. - The financing balance of COFCO Technology accounts for 4.39% of its circulating market value, indicating a high level of financing activity compared to the past year [1]. - The company reported a revenue of 1.056 billion yuan for the first half of 2025, representing a year-on-year growth of 18.13%, while the net profit attributable to shareholders was 84.33 million yuan, up 2.23% year-on-year [2]. Group 2 - COFCO Technology has distributed a total of 333 million yuan in dividends since its A-share listing, with 256 million yuan distributed over the past three years [3]. - The number of shareholders increased to 24,900 as of September 10, reflecting a growth of 6.15%, while the average circulating shares per person decreased by 5.80% to 20,568 shares [2].