证券代码：600127 证券简称：金健米业 编号：临2025-58号 金健米业股份有限公司 关于董事会换届选举的提示性公告 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法律责任。 金健米业股份有限公司（以下简称"公司"）第九届董事会任期已经届满，为顺利完成董事会的换届选举 （以下简称"本次换届选举"），公司董事会依据《公司法》《上市公司独立董事管理办法》以及《公司 章程》《公司股东会议事规则》《公司董事会议事规则》等相关规定，现将第十届董事会的组成、选举 方式、董事候选人的提名、本次换届选举的程序、董事候选人任职资格等公告如下： 一、第十届董事会的组成 按照现行《金健米业股份有限公司章程》（以下称"《公司章程》"）的规定，公司第十届董事会将由7 名董事组成，其中包括非独立董事3名（不含职工董事，下同）、职工董事1名、独立董事3名，董事 （不含职工董事，下同）任期三年（自公司相关股东会决议通过之日起计算，至该届董事会任期届满时 为止）。 二、选举方式 根据《公司章程》的规定，本次董事的选举采用累积投票制，即股东会选举非独立董事或独立董事 ...

Group 1 - The agricultural processing sector increased by 0.36% compared to the previous trading day, with Jingliang Holdings leading the gains [1] - The Shanghai Composite Index closed at 3963.68, up 0.1%, while the Shenzhen Component Index closed at 13603.89, up 0.54% [1] - Key stocks in the agricultural processing sector showed significant price movements, with Jingliang Holdings rising by 9.99% to a closing price of 8.92, and Guotou Zhonglu increasing by 6.45% to 24.58 [1] Group 2 - The agricultural processing sector saw a net inflow of main funds amounting to 88.61 million yuan, while retail funds experienced a net outflow of 19.79 million yuan [2] - Major stocks like Jingliang Holdings had a net inflow of 140 million yuan from main funds, but also faced significant outflows from retail and speculative funds [3] - The overall trading volume and turnover for key stocks in the sector reflected varied investor sentiment, with some stocks like Tainye Co. and ST Jiavo showing mixed fund flows [3]

格隆汇12月26日丨金健米业(600127.SH)公布，自签署《框架协议》以来，双方就土地收储具体事宜持 续进行沟通与协商。基于当前相关市场与政策环境，并综合考虑双方实际情况，经公司与常德经济技术 开发区国土资源储备中心友好协商并审慎研究，双方于2025年12月25日签署了《国有土地使用权收储框 架协议之终止协议》，一致同意终止原《框架协议》及相关合作意向。 公司前期签署的《框架协议》为意向性协议，不属于正式的《国有土地使用权收储合同》，不具有强制 约束力，且未实际实施土地收储相关行为。本次签署的《终止协议》中，双方已确认互不存在未结清款 项或其他未结事项，不存在争议与纠纷。 ...

证券代码：600127 证券简称：金健米业 编号：临 2025-59 号 金健米业股份有限公司 关于签订《国有土地使用权收储框架协议之终止协议》的公告 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法律责任。 一、收储框架协议基本情况 为加强城市土地资产统一管理，增强政府调控土地市场能力，加快 常德经济技术开发区（以下简称"德山"）城市建设和经济发展步伐， 盘活存量，集约节约用地，常德经济技术开发区国土资源储备中心报请 常德经济技术开发区管委会同意，其拟以收储方式收回金健米业股份有 限公司（以下简称"公司"）位于德山北路以西、定王路以北的国有土 地使用权，并就此事于 2025 年 5 月 9 日签订《国有土地使用权收储框 架协议》（以下简称"《框架协议》"）。双方知悉并同意，《框架协议》为 双方就土地收储达成的框架性意向，不构成正式合同。具体内容详见公 司于 2025 年 5 月 10 日登载于上海证券交易所网站（www.sse.com.cn） 上的《金健米业股份有限公司关于签订国有土地使用权收储框架协议的 公告》（编号：临 2025- ...

证券代码：600127 证券简称：金健米业 编号：临 2025-58 号 金健米业股份有限公司 关于董事会换届选举的提示性公告 1.公司董事会以及本公告发布之日单独持有或者合并持有公司 发行在外有表决权股份总数的 1%以上的股东有权提名第十届董事会 非独立董事候选人。 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法律责任。 金健米业股份有限公司（以下简称"公司"）第九届董事会任期 已经届满，为顺利完成董事会的换届选举（以下简称"本次换届选举"）， 公司董事会依据《公司法》《上市公司独立董事管理办法》以及《公 司章程》《公司股东会议事规则》《公司董事会议事规则》等相关规 定，现将第十届董事会的组成、选举方式、董事候选人的提名、本次 换届选举的程序、董事候选人任职资格等公告如下： 一、第十届董事会的组成 按照现行《金健米业股份有限公司章程》（以下称"《公司章程》"） 的规定，公司第十届董事会将由 7 名董事组成，其中包括非独立董事 3 名（不含职工董事，下同）、职工董事 1 名、独立董事 3 名，董事 （不含职工董事，下同）任期三年（自公 ...

金健米业公告称，2025年5月9日，公司与常德经济技术开发区国土资源储备中心签订《国有土地使用权 收储框架协议》，该协议为框架性意向，不构成正式合同。12月25日，基于相关市场与政策环境及双方 实际情况，经友好协商并审慎研究，双方签署《国有土地使用权收储框架协议之终止协议》，一致同意 终止原协议及合作意向。此次终止协议不存在未结清款项或纠纷，对公司经营和财务状况无影响。 ...

Market Overview - The Shanghai Composite Index closed at 3952.09 points, slightly below the previous day with a change of -0.19% [1] - The total trading volume of A-shares reached 17367.28 billion yuan [1] Stocks Breaking the Annual Line - A total of 27 A-shares have surpassed the annual line today, with notable stocks showing significant deviation rates [1] - The stocks with the highest deviation rates include: - Baiana Qiancheng (300291) with a deviation rate of 13.64% and a daily increase of 20.08% [1] - Pioneer Precision (688605) with a deviation rate of 6.29% and a daily increase of 6.72% [1] - Jikai Co., Ltd. (002691) with a deviation rate of 5.66% and a daily increase of 9.95% [1] Stocks with Smaller Deviation Rates - Stocks with smaller deviation rates that have just crossed the annual line include: - Zheshang Bank (601916) with a deviation rate of 0.03% and a daily increase of 0.33% [2] - Electric Investment and Financing (000958) with a deviation rate of 0.03% and a daily increase of 0.31% [2] - West Securities (603776) with a deviation rate of 0.07% and a daily increase of 0.12% [2]

Core Viewpoint - The report by Zhiyan Consulting highlights the growth trends in China's refined edible vegetable oil industry, projecting a slight increase in production and cumulative growth over the years 2020-2025 [1] Group 1: Industry Overview - In October 2025, China's refined edible vegetable oil production is expected to reach 4.28 million tons, reflecting a year-on-year growth of 0.4% [1] - From January to October 2025, the cumulative production of refined edible vegetable oil in China is projected to be 43.465 million tons, showing a cumulative growth of 2.5% [1] Group 2: Companies Involved - Listed companies in the industry include Jinlongyu (300999), Xiwang Food (000639), Daodaokun (002852), COFCO Technology (000930), Jinjian Rice Industry (600127), and Jingliang Holdings (000505) [1] Group 3: Research and Analysis - Zhiyan Consulting is recognized as a leading industry consulting firm in China, specializing in in-depth industry research reports, business plans, feasibility studies, and customized services [1]

为进一步强化原料掌控力，2025年，金健米业提升旗下三大功能中心的"采、产、销"协同效能，并对全 资子公司湖南金健储备粮管理有限公司增资至7700万元，以夯实粮食仓储保管功能。 "现在我们的原料采购半径覆盖国内优质产区及主要贸易枢纽，通过集中调度，既能规避区域性减产风 险，也能通过批量采购降低成本。"胡靖透露，"这在去年南方部分地区遭遇洪涝灾害时体现明显，我们 的原料供应未断档，产品价格也未出现大幅波动。" 从田间到车间，金健米业的加工环节暗藏"硬核实力"。在常德大米加工中心，《证券日报》记者看到， 大米加工生产线已实现流程自动化与控制智能化。从原料入厂到成品出厂，每一粒大米需经过2.1公里 管道路程、21道加工工序和10道检验流程，这保证了最终送达消费者手中的产品仍能保持新米的清甜口 感。 作为湖南农业发展投资集团有限责任公司旗下核心上市平台，金健米业股份有限公司（以下简称"金健 米业"）近年来在粮油行业转型浪潮中，以全链优势夯实根基，以技术迭代提升效率，以国企担当履行 社会责任，努力打造共富样本。 近日，《证券日报》记者走进金健米业，与公司董事会秘书胡靖深度交流，解码这家老牌粮油企业在数 字化浪潮中的转型 ...

Core Viewpoint - Jin Jian Rice Industry's stock price has shown fluctuations, with a recent increase of 2.09% and a total market value of 4.39 billion yuan, indicating active trading and interest from investors [1]. Group 1: Stock Performance - As of December 19, Jin Jian Rice Industry's stock price reached 6.84 yuan per share, with a trading volume of 82.10 million yuan and a turnover rate of 1.89% [1]. - Year-to-date, the stock price has increased by 1.63%, but it has seen a slight decline of 0.15% over the last five trading days and a 3.53% drop over the last 20 days [1]. - The company has appeared on the "Dragon and Tiger List" twice this year, with the most recent instance on April 10, where it recorded a net purchase of 114 million yuan [1]. Group 2: Company Overview - Jin Jian Rice Industry, established on April 27, 1998, and listed on May 6, 1998, is located in Changde, Hunan Province, and specializes in high-quality grain and oil, health food development, production, sales, and agricultural product trade [2]. - The company's revenue composition includes 86.03% from grain and oil products, 6.98% from agricultural product trade, 3.96% from leisure foods, 2.63% from dairy products, and 0.40% from other sources [2]. - As of September 30, 2025, the number of shareholders decreased by 6.91% to 103,700, with an average of 6,188 circulating shares per person, an increase of 7.42% [2]. Group 3: Financial Performance - For the period from January to September 2025, Jin Jian Rice Industry reported a revenue of 2.373 billion yuan, a year-on-year decrease of 20.85%, while the net profit attributable to shareholders reached 12.55 million yuan, reflecting a significant increase of 1833.84% [2]. - The company has distributed a total of 20.25 million yuan in dividends since its A-share listing, with no dividends paid in the last three years [3]. - As of September 30, 2025, Hong Kong Central Clearing Limited is the third-largest circulating shareholder, holding 2.3177 million shares, a decrease of 288,600 shares from the previous period [3].