证券代码：301058 证券简称：中粮科工 公告编号：2025-002 中粮科工股份有限公司 第二届监事会第十三次会议决议公告 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。 1 二届监事会非职工代表监事仍将继续按照法律法规、规范性文件和《公司章程》 的规定，勤勉尽责地履行监事义务和职责。具体内容详见同日披露于中国证监会 指定的创业板信息披露网站巨潮资讯网的相关公告。 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"）第二届监事会第十三次会议于 2025 年 1 月 17 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 1 月 10 日通过电子邮件的方式送达全体监事。 本次会议应出席监事 3 名，实际出席监事 3 名，其中，2 名监事以通讯表决 方式出席，分别为刘峥女士和刘慧琳女士。会议由监事会主席刘峥女士主持，公 司董事会秘书列席了会议。本次会议的召集、召开和表决程序符合《公司法》等 法律、行政法规、部门规章、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： ...

证券代码：301058 证券简称：中粮科工 公告编号：2025-006 一、召开会议的基本情况 1. 股东会届次：2025 年第一次临时股东会 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 2 月 14 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 2025 年 2 月 14 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 2 月 14 日 9:15-15:00 期间的任意时间。 中粮科工股份有限公司 关于召开 2025 年第一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 1 月 17 日召开第二 届董事会第十五次会议，审议通过了《关于提请召开 2025 年第一次临 ...

证券代码：301058 证券简称：中粮科工 公告编号：2024-060 中粮科工股份有限公司 关于全资子公司开立募集资金专户并签订四方监管协议的 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。 中粮科工股份有限公司（以下简称"公司"）于 2024 年 8 月 29 日召开第二 届董事会第十一次会议、第二届监事会第十次会议，审议通过了《关于增加部分 募投项目实施主体和部分募投项目延期以及部分募投项目后续安排的议案》，同 意公司增加中粮工科检测认证有限公司（以下简称"工科检测"）为公司募投项 目"粮油加工研发创新平台项目"的实施主体，与无锡中粮工程科技有限公司共 同实施该募投项目，并授权公司经营管理层负责开立相应募集资金专户等手续以 及后续的管理工作。 近日，公司及全资子公司工科检测、中国国际金融股份有限公司（以下简称 "保荐机构"）与交通银行股份有限公司北京玉泉营支行签署了《募集资金四方 监管协议》，具体情况如下： 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 ...

证券代码：301058 证券简称：中粮科工 公告编号：2024-059 中粮科工股份有限公司 关于董事会、监事会延期换届的的公告 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。 中粮科工股份有限公司（以下简称"公司"）第二届董事会、监事会任期将 于 2024 年 12 月 20 日届满。鉴于目前公司董事会、监事会换届选举工作尚在积 极筹备中，为确保董事会、监事会工作的连续性及稳定性，公司董事会、监事会 的换届选举工作将适当延期进行，公司董事会各专门委员会委员和高级管理人员 的任期亦相应顺延。 在公司第三届董事会、监事会换届选举工作完成前，公司第二届董事会成员、 监事会成员、董事会各专门委员会委员及高级管理人员将依照《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）》等法律法规、规范 性文件及《公司章程》的有关规定，继续履行相应的职责和义务。 公司董事会、监事会延期换届不会影响公司的正常经营。公司将积极推进相 关工作，尽快完成董事会、监事会的换届选举， ...

证券代码：301058 证券简称：中粮科工 公告编号：2024-058 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超过 1%的 公告 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。 中粮科工股份有限公司（以下简称"公司"）于 2024 年 12 月 16 日收到持 股 5%以上股东共青城盛良投资管理合伙企业（有限合伙）（以下简称"盛良投 资"）及其一致行动人共青城盛良一豪投资合伙企业（有限合伙）（以下简称"盛 良一豪"）、共青城盛良二豪投资合伙企业（有限合伙）（以下简称"盛良二豪"）、 共青城盛良三豪投资合伙企业（有限合伙）（以下简称"盛良三豪"）和共青城 盛良四豪投资合伙企业（有限合伙）（以下简称"盛良四豪"）出具的告知函， 获悉近日其所持公司股份发生 ...

证券代码：301058 证券简称：中粮科工 公告编号：2024-057 中粮科工股份有限公司 关于持股 5%以上股东减持计划实施完毕的公告 公司持股 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。 中粮科工股份有限公司（以下简称"公司"）于 2024 年 9 月 5 日披露了《关 于持股 5%以上股东减持股份预披露公告》（公告编号：2024-038）。公司于近 日收到持股 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） （以下简称"复星惟实基金"）出具的告知函，截至本公告日，复星惟实基金的 减持计划已实施完毕。现将相关情况公告如下： | 股东 | 股份性质 | | 本次减持前持有股份 | | 本次减持后持有股份 | | --- | --- | --- | --- | --- | --- | | 名称 | | 股数 （股） | 占总股本比例 | 股数 （股） | 占总股本比例 | | 复星 | 合计持有股份 | 25,834,400 ...

Financial Performance - In the first three quarters of 2024, the company achieved operating revenue of 1.332 billion yuan, a decrease of 6.01% compared to the same period last year [1] - The total profit for the same period was 133 million yuan, an increase of 5.23% year-on-year [1] - The comprehensive gross profit margin reached 26.73%, an increase of 2.17 percentage points compared to the previous year [1] Business Strategy - The company is focusing on high-quality development in its core business areas, including logistics, oil, grain, food cold chain, biochemistry, and intelligent drying storage [2] - Product structure optimization has shown significant results, with improvements in bargaining power and management precision [2] - The company aims to enhance its core competitiveness through innovation and management optimization, ensuring steady improvement in order quality and cost control [2] Market Outlook - The grain and oil processing industry is expected to evolve towards high-end, intelligent, and green development due to rising consumer demands for quality and safety [3] - The grain storage and logistics sector faces challenges such as insufficient storage capacity and outdated facilities, but government policies are promoting modernization efforts [3] - Recent policies emphasize the importance of technological upgrades and sustainable practices in traditional industries [3] Seasonal Variability - The company's business exhibits significant seasonal characteristics, with most performance concentrated in the second half of the year, particularly in the fourth quarter [4]

Investment Rating - The report maintains an "Outperform" rating for COFCO Technology [5] Core Views - The company reported significant recovery in Q3 performance, with a year-on-year increase in net profit of 8.5% and a quarterly increase of 36% [5] - The company has a leading advantage in R&D capabilities, holding 614 patents and establishing multiple national and provincial-level research centers [5] - The long-term growth logic of grain storage construction remains unchanged, with expectations of high growth rates during the 14th and 15th Five-Year Plans [5] - The company is expected to achieve net profits of 270 million, 320 million, and 370 million yuan for the years 2024, 2025, and 2026, respectively, reflecting year-on-year growth rates of 23.2%, 17.3%, and 16.4% [5] Financial Summary - For the first three quarters of 2024, the company achieved operating revenue of 1.33 billion yuan, a decrease of 6% year-on-year, while net profit reached 115 million yuan, an increase of 8.5% year-on-year [5][6] - The gross profit margin for the first three quarters was 26.7%, up 3.3 percentage points year-on-year, while the net profit margin was 8.5%, an increase of 0.8 percentage points year-on-year [5] - The company’s total revenue is projected to be 2.68 billion yuan in 2024, with a net profit of 268 million yuan, reflecting a year-on-year growth of 23.2% [6][8]

Investment Rating - The report maintains a "Buy" rating for the company, with a target price of 11.79 RMB [5][13] Core Views - The company's Q3 performance showed significant growth, with revenue reaching 438 million RMB, a YoY increase of 7.37%, and net profit attributable to the parent company reaching 33 million RMB, a YoY increase of 36.02% [1] - The company's profitability is expected to benefit from the increasing proportion of self-supplied equipment, and the long-term demand for grain storage construction and cold chain logistics remains strong [3] - The company's financial performance is projected to improve, with estimated net profits of 270 million, 320 million, and 380 million RMB for 2024, 2025, and 2026, respectively [3] Financial Performance Summary Revenue and Profit - The company achieved revenue of 1.332 billion RMB in the first three quarters of 2024, a YoY decrease of 6.01%, but net profit attributable to the parent company increased by 8.5% to 115 million RMB [1] - Q3 revenue was 438 million RMB, a YoY increase of 7.37%, with net profit attributable to the parent company reaching 33 million RMB, a YoY increase of 36.02% [1] Profitability - The gross margin for Q3 2024 was 26.52%, a YoY decrease of 1.83 percentage points, while the cumulative gross margin for the first three quarters was 26.7%, a YoY increase of 2.17 percentage points [2] - The net profit margin for the first three quarters of 2024 was 8.53%, a YoY increase of 0.84 percentage points [2] Cash Flow - The company's CFO net outflow for the first three quarters of 2024 was 268 million RMB, a YoY increase of 174 million RMB, mainly due to increased payments for guarantees and operating expenses [2] - The cash inflow for Q3 2024 was 27 million RMB, a YoY decrease of 74 million RMB [2] Industry Outlook - The grain storage construction and cold chain logistics sectors are expected to remain highly prosperous during the 14th Five-Year Plan period, supporting the company's long-term growth [3] - The company is well-positioned to benefit from the high-end, intelligent, and green development trends in the grain and oil processing industry [1] Valuation and Forecast - The company's estimated EPS for 2024-2026 is 0.52, 0.63, and 0.74 RMB, respectively, with a P/E ratio of 22.48, 18.84, and 15.89 for the same periods [4] - The company's EV/EBITDA is projected to be 10.53, 8.81, and 7.21 for 2024-2026, indicating a potential undervaluation [4] Financial Ratios - The company's gross margin is expected to remain stable at around 24.75% to 24.87% from 2024 to 2026 [9] - The net profit margin is projected to increase from 9.50% in 2024 to 10.12% in 2026 [9] - The company's asset turnover ratio is expected to improve from 0.68 in 2024 to 0.77 in 2026 [9]

Investment Rating - The investment rating for the company is "Outperform the Market" and is maintained [1] Core Views - The report highlights a significant improvement in Q3 revenue and net profit, with a notable increase in net profit margin and a decrease in impairment losses [4] - The company is positioned as a leader in the agricultural and cold chain logistics industry, with substantial market potential and expected earnings growth [4] - The change in the chairman is seen as beneficial for the company's stable development moving forward [4] Financial Performance Summary - For the first three quarters of 2024, the company achieved operating revenue of 1.332 billion yuan, a year-on-year decrease of 6.01%, while net profit attributable to the parent company was 115 million yuan, an increase of 8.50% [4] - The gross margin increased by 2.17 percentage points to 26.73%, while the net profit margin rose by 0.84 percentage points to 8.53% [4] - Operating cash flow showed a net outflow of 268 million yuan, a year-on-year increase of 184.92% due to increased operational funding expenditures [4] Earnings Forecast - The company is expected to have earnings per share (EPS) of 0.49 yuan in 2024 and 0.57 yuan in 2025, with a projected price-to-earnings (P/E) ratio of 30-32 times for 2024 [5][7] - Revenue forecasts for 2024 and 2025 are 2.659 billion yuan and 3.056 billion yuan, respectively, indicating a recovery from the previous year's decline [5][7] Market Potential - The agricultural and cold chain logistics sectors are projected to have significant growth opportunities, supported by government initiatives to enhance infrastructure [4] - The report notes the government's plans to build 35,000 storage facilities and 250 cold chain distribution centers by 2025, which will drive demand in the sector [4]