京粮B：2024年年度报告

ANNUALREPORT2024 March29,2025 HAINANJINGLIANGHOLDINGSCO.,LTD.ANNUALREPORT2024 Part I Important Notes This Report is based on the full Annual Report of Hainan Jingliang Holdings Co., Ltd.(together with itsconsolidated subsidiaries, the“Company”, except where the context otherwise requires). In order for a fullunderstanding of the Company’s operating results, financial position and future development plans, investorsshould carefully read the aforesaid full text, which has been disclosed together with this Summary on the mediadesignated by the China Securities Regulatory Commission (the “CSRC”). □ ApplicableNot applicable Board-approved final cash and/or stock dividend plan for ordinary shareholders during the Reporting PeriodApplicable □Not applicable Bonus issue from capital reserves ApplicableNot applicable The Board has approved a final dividend plan as follows: Based on the 726,950,251 Shares on 31 December2024, a cash dividend for RMB0.18 (tax inclusive) per 10 Shares is to distributed to the shareholders，with nobonus issue from either profit or capital serves. Board-approved final cash and/or stock dividend plan for preferred shareholders for the Reporting Period:ApplicableNot applicable Part II Key Corporate Information 1. Company Profile 2. Principal Activities or Products in the Reporting Period （1）Company’s main business The Company is principally engaged in oils and oilseeds processing and trading, as well as food processing.With regard to oils processing and trading, the Company refines, bottles, markets, imports and exports raw oilsupon initial pressing. As for oilseeds, the Company presses, refines, bottles, markets, imports and exportsoilseeds such as sesame, soybean, corn germ, sunflower seeds and peanuts. Food processing mainly refers toR&D, production and sales of snack food and bakery products. （2）Company’s main products The oils and oilseeds processing business is primarily under the brands of “Gu Chuan”, “Lv Bao”, “Gu Bi”,“Huo Niao”, etc., with the main products being soybean oil, corn oil, sunflower seed oil, peanut oil, rapeseed oil,flaxseed oil, olive oil, sesame oil and paste etc. The food processing business is primarily under the brands of“Xiao Wangzi”, “MS Dong”, “Jianqiang de Tudouzai” and “Gu Chuan” etc., with the main products being chips,pastries and bread. （3）Emerging Trend in the Industry The major industry category of the Company ismanufacturing,- processing industry of agricultural and slide-products according to the Results of Industry Classification of Listed Companies（code: C13)，the industry belongs to is vegetable oil processing，while gross profit ration is relatively high for the foodprocessing business. From the perspective of the vegetable oil processing industry, the minority oils such assunflower seed oil, tea oil, corn oil and rice bran oil show rapid growth with the accelerated industrialintegration and the increasing accumulation of differentiated competition. From the perspective of the foodprocessing industry, there is great potential for industrial integration with the diversified consumption demandspecifically,and the constantly enriched product categories, while there is only a handful of major brands in the industry. （4）ThePositionoftheCompanyintheIndustry TheCompanyhasvarietiesofgreaterinfluencebrands.Amongthem,“GuChuan”hasbeenawardedthemostinfluentialbrandinBeijingseveraltimes,ranked307thoverallamongthe2023Top500ChineseMostvaluableBrandsWorldBrandLab,whichbrandvaluestotaled310.62billionYuan.“GuBi”sesameoilhasbeenawardedNationalSesameFamousOilBrand,silverawardforBeijingInternationalCateringandFoodExpo,goldawardforInternationalBrand-nameProductetc,withcertaincompetitionintheindustry.“GuChuan”,“LvBao”and“GuBi”aretime-honoredbrandinBeijing,“XiaoWangzi”trademarkandZhejiangXiaowangziproductshavebeenidentifiedasfamoustrademarkandfamousproductsinZhejiangprovinceformanyyears,withstrongcompetitiveinpotatochipsbulkandindividualpackagingsegment,top-rankedoneinpuffedfoodindustry.“GuChuan”breadisoneofthemajorsuppliesinnorthChinaregionofKentuckyFriedChicken,maintainingacertainindustrypositioninNorthernbakerymarket. 3.MajorAccountingDataandFinancialIndicators （1）KeyAccountingDataandFinancialIndicatorsofthePastThreeYearsIndicatebytickmarkwhetherthereisanyretrospectivelyrestateddatuminthetablebelow.□YesNo Unit:RMB Unit:RMB Indicatebytickmarkwhetheranyofthequarterlyfinancialdatainthetableaboveortheirsummationsdiffers materiallyfromwhathavebeendisclosedintheCompany’squarterlyorinterimreports. □YesNo 4.ShareCapitalandShareholderInformationatthePeriodEnd （1）NumbersofOrdinaryShareholdersandPreferredShareholderswithResumedVotingRightsaswellasHoldingsofTop10Shareholders Unit:Share participatedinthesecuritieslendingandborrowingbusiness. □ApplicableNotapplicable Thetop10shareholdersandthetop10unrestrictedpublicshareholdersexperiencedchangesfromthepreviousperiodduetosecuritieslendingandborrowingbusiness. □ApplicableNotapplicable （2）TotalP