（2025 年 12 月修订） 第一章 总 则 第一条 为全面评价中粮糖业控股股份有限公司（以下简称公司）内部控制的设计 与运行有效性，持续监督完善公司内部控制体系建设，促进公司内部控制目标的实现， 根据财政部等五部委联合发布的《企业内部控制基本规范》《企业内部控制应用指引》 《企业内部控制评价指引》，结合公司实际，制定本办法。 中粮糖业控股股份有限公司内部控制评价管理办法 第二条 本办法适用于公司本部及下属公司。 第三条 本办法所称的内部控制评价，是对公司本部及下属公司内部控制的有效性 进行全面评价，形成评价结论，出具评价报告的过程。 第四条 实施内部控制评价应遵循以下原则： （一）全面性原则：评价范围应当包括本部及下属公司内部控制的设计与运行， 涵盖各种业务和事项。 （二）重要性原则：评价应当在全面评价的基础上关注重点下属公司、重大业务 事项和高风险领域。 （三）客观性原则：评价应当客观揭示各种业务和事项的风险状况，如实反映内 部控制设计与运行的有效性。 第二章 组织机构与职责 第五条 公司董事会主要职责包括： （一）审核并批准内部控制评价管理办法； （二）对内部控制重大缺陷进行最终认定； （三）审核并批 ...

每经AI快讯，中粮糖业（SH 600737，收盘价：17.41元）12月25日晚间发布公告称，公司第十届第二十 二次董事会会议于2025年12月25日以现场方式召开。会议审议了《关于修订公司部分治理制度的议案》 等文件。 （记者 贾运可） 截至发稿，中粮糖业市值为372亿元。 每经头条（nbdtoutiao）——对话马斯克脑机接口"一号受试者"：大脑植入芯片23个月，我正重新夺回 人生的独立 2024年1至12月份，中粮糖业的营业收入构成为：工业占比70.43%，贸易占比28.93%，其他业务占比 0.46%，农业占比0.18%。 ...

证券代码：600737 证券简称：中粮糖业 公告编号：2025-040 中粮糖业控股股份有限公司 第十届董事会第二十二次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 表决结果：8 票同意，0 票反对，0 票弃权； （三）关于修订《公司关联交易管理制度》 表决结果：8 票同意，0 票反对，0 票弃权； （四）关于修订《公司内部控制评价管理办法》 表决结果：8 票同意，0 票反对，0 票弃权； 中粮糖业控股股份有限公司（以下简称公司）第十届董事会第二十二次会议 的通知和议案材料以电话、电子邮件的方式向各位董事发出，会议于 2025 年 12 月 25 日以现场方式召开。本次会议由公司董事长李明华先生主持，应参加会议 的董事 8 人，出席会议的董事 8 人。会议的召开符合《公司法》和《公司章程》 的有关规定，会议合法、有效。会议审议并通过了以下议案： 一、审议通过了《关于修订公司部分治理制度的议案》。 根据相关法律、法规、规范性文件以及《公司章程》的规定，对公司部分治 理制度进行修订。出席会议的董事逐项进行表决 ...

Group 1 - The agricultural processing sector increased by 0.07% on December 25, with Jiahua Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3959.62, up 0.47%, while the Shenzhen Component Index closed at 13531.41, up 0.33% [1] - Jiahua Co., Ltd. closed at 16.50, with a rise of 3.84%, and a trading volume of 36,200 shares, amounting to 59.45 million yuan [1] Group 2 - The agricultural processing sector experienced a net outflow of 125 million yuan from main funds, while retail investors saw a net inflow of 116 million yuan [2] - The trading data indicates that Guonong Sugar Industry had a net inflow of 603.67 thousand yuan from main funds, but a net outflow of 737.62 thousand yuan from retail investors [3] - ST Langyuan had a net inflow of 282.36 thousand yuan from main funds, but a significant outflow of 247.49 thousand yuan from retail investors [3]

Core Insights - The China Securities State-Owned Enterprises Dividend Index has shown a slight increase of 0.08% as of December 25, 2025, with notable gains in constituent stocks such as Xiamen International Trade (up 4.44%) and Luxi Chemical (up 3.30%) [1] - The National State-Owned Enterprises Dividend ETF (159515) has also increased by 0.26%, reflecting a growing interest in dividend-paying assets amid a favorable monetary policy environment [1][2] Market Performance - The trading volume for the National State-Owned Enterprises Dividend ETF reached 2.91% turnover with a transaction value of 1.489 million yuan, and the average daily trading volume over the past week was 4.2193 million yuan [1] - The latest scale of the National State-Owned Enterprises Dividend ETF stands at 51.0433 million yuan, with a total of 44.7866 million shares [1] Policy and Economic Environment - The People's Bank of China has reiterated its commitment to maintaining a moderately loose monetary policy, which is expected to positively influence market sentiment [1] - The decline in the risk-free interest rate is expected to enhance the attractiveness of dividend assets, supported by ongoing policy improvements aimed at strengthening the quality and market capitalization management of listed companies [2] Investment Outlook - According to Kaiyuan Securities, the performance of dividend stocks is anticipated to outperform in 2026 compared to 2025, driven by improved relative valuations, easing pressure on cyclical earnings, and a shift in funding preferences towards high-dividend assets [2] - The National State-Owned Enterprises Dividend Index reflects the overall performance of high-dividend securities selected from state-owned enterprises, focusing on those with stable dividends and significant liquidity [2][3]

Core Viewpoint - The food and beverage sector is experiencing a continuous adjustment period, leading to the re-launch of food-themed funds, specifically the issuance of the Huaxia Food ETF, which tracks the CSI All Food Index, excluding liquor to focus on essential consumer goods [1] Industry Overview - The Huaxia Food ETF (code: 159151) is currently being issued from December 22 to December 26, 2025, and is distinct from the food and beverage ETF launched in 2020, as it emphasizes essential consumer products [1] - The index composition includes significant weightings in seasoning and fermentation products (25.39%), dairy products (17.57%), meat products (10.04%), snacks (6.60%), and pre-processed foods (5.69%), with Yili Co. being the largest weighted stock [1] Revenue and Profit Growth - For the first three quarters of 2025, the food industry, excluding liquor, has shown a gradual stabilization in revenue and profit growth, with snacks, soft drinks, and seasoning products leading in revenue growth rates of 31.1%, 10.8%, and 3.8% respectively [1] - The overall food and beverage sector is projected to recover systematically in 2026 after a five-year adjustment period from 2021 to 2025, as emphasized by authoritative media and high-level statements on the importance of domestic demand [2]

Core Insights - The agricultural processing sector experienced a rise of 0.89% on December 24, with Guotou Zhonglu leading the gains [1] - The Shanghai Composite Index closed at 3940.95, up 0.53%, while the Shenzhen Component Index closed at 13486.42, up 0.88% [1] Agricultural Processing Sector Performance - Guotou Zhonglu (600962) closed at 23.43, with a significant increase of 10.00%, trading volume of 61,100 shares, and a transaction value of 143 million yuan [1] - Other notable performers included: - Sifangcai (600191) at 14.00, up 4.01%, with a transaction value of 385 million yuan [1] - ST Jiawo (300268) at 13.04, up 3.00%, with a transaction value of 13.12 million yuan [1] - Guannong Co. (600251) at 9.21, up 2.11%, with a transaction value of 114 million yuan [1] Capital Flow Analysis - The agricultural processing sector saw a net outflow of 17.67 million yuan from institutional investors, while retail investors contributed a net inflow of 33.95 million yuan [2] - The overall net outflow from retail investors was 16.28 million yuan [2] Individual Stock Capital Flow - Guotou Zhonglu (600962) had a net inflow of 34.52 million yuan from institutional investors, while retail investors experienced a net outflow of 16.47 million yuan [3] - Sifangcai (600191) had a net outflow of 36.29 million yuan from institutional investors, with a net inflow of 1.15 million yuan from retail investors [3] - Other stocks like ST Jiawo (300268) and ST Langyuan (300175) also showed varied capital flows, indicating mixed investor sentiment [3]

Core Insights - The global tomato processing market is projected to reach USD 9.82 billion by 2031, with a compound annual growth rate (CAGR) of 3.9% in the coming years [3]. Market Overview - Tomato processing includes various forms such as canning and dehydration, producing products like tomato sauce, puree, juice, and diced tomatoes, all derived from fresh tomatoes [1]. - The leading product in the tomato processing market is tomato sauce, which holds approximately 86.0% market share [9]. - The primary application area for tomato products is the food service sector, accounting for about 68.5% of the demand [11]. Market Players - Major players in the global tomato processing industry include Morning Star, Casalasco, Sugal Group, COFCO TunHe, and Conesa Group [6]. - The top five manufacturers are expected to hold around 36.9% of the market share in 2024 [6]. Market Trends - The report outlines market drivers and growth opportunities, as well as challenges and risks, indicating a comprehensive analysis of the market landscape [14].

声明：市场有风险，投资需谨慎。本文为AI基于第三方数据生成，仅供参考，不构成个人投资建议。 来源：市场资讯 有投资者在互动平台向中粮糖业提问："国际糖价波动影响公司利润，管理层如何通过期货套保或灵活 采购控制风险？当前库存水平是否与市场预期匹配？" 针对上述提问，中粮糖业回应称："尊敬的投资者，您好。为了降低外部糖价波动对业绩的影响，公司 持续做好相关工作 ：一是公司始终将商情研发作为'第一生产力'，通过完善的商情研发体系，敏锐识别 市场信息，准确研判市场行情，合理把握购销时点与节奏，降低综合成本。二是运用套期保值作为风险 管理工具，有效降低外部糖价波动对公司业绩的影响。三是公司持续做好精细化管理工作，在农业端田 间地头打造'第一车间'，在工业端深入挖潜降耗，不断提升生产效率，降低经营成本。四是通过与客户 建立长期稳定的合作关系，为客户提供差异化产品和高质量服务，保持客户粘性，夯实业绩基础。感谢 您的关注。谢谢。" ...

关注" 新华网财经 "视频号 更多财经资讯等你来看 往期推荐 据中央纪委国家监委驻中粮集团纪检监察组、甘肃省纪委监委消息：日前，中央纪委国家监委驻中粮集团纪检监察组、甘肃省张掖市监委对中粮集团质量 安全管理部原副总监邵芳严重违纪违法问题进行立案审查调查。 经查，邵芳丧失理想信念，背弃初心使命，违反中央八项规定精神，违规接受可能影响公正执行公务的礼金和宴请，违规组织使用公款支付的聚餐；违反 组织纪律，违规招聘录用人员；违反群众纪律，侵害员工利益；利用职务便利为他人在项目承揽、供货入围等方面谋利，并非法收受巨额财物。 邵芳身为国有企业领导干部，严重违反中央八项规定精神、党的组织纪律和群众纪律，构成严重职务违法并涉嫌受贿犯罪，且在党的十八大后不收敛、不 收手，性质严重，影响恶劣，应予严肃处理。依据《中国共产党纪律处分条例》《中华人民共和国监察法》《中华人民共和国公职人员政务处分法》等有 关规定，经中粮集团有限公司党组研究，决定给予邵芳开除党籍处分；经中央纪委国家监委驻中粮集团纪检监察组研究，决定给予其开除处分；收缴其违 纪违法所得。甘肃省张掖市监委将其涉嫌犯罪问题移送检察机关依法审查起诉，所涉财物一并移送。（中央纪 ...