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山東種業集團有限公司2023年度一季度財務等重大信息公告

第一節釋義

一、本公告內容中，除非文義另有所指，下列詞語具有如下含義：

1.省國資委：指山東(dong)省人民政府國有資產(chan)監督管(guan)理委員會。

2.山東(dong)種(zhong)業(ye)集團、種(zhong)業(ye)集團、山東(dong)種(zhong)業(ye)、集團公司、集團、

公司:指山東種業集團有限公司。

3.會(hui)計(ji)師事務所(suo)：指尤尼泰振青會(hui)計(ji)師事務所(suo)（特殊普通(tong)合伙）濟南分所(suo)。

二、本信息公告口徑說明

1.數據列報口徑(jing)(jing)：除特(te)別說明外(wai)，為集團(tuan)合并(bing)口徑(jing)(jing)。

 2.數據計量(liang)單(dan)位：除特別說(shuo)明外，貨幣單(dan)位為(wei)人民幣。

第二節公司基本情況

一、基本情況

1.中文名稱(cheng)：山東(dong)種(zhong)業(ye)集團有(you)限公司簡稱(cheng)：山東(dong)種(zhong)業(ye)

2.外(wai)文名稱：shandong seed group co.，ltd

3.法定代表人：段友臣

4.注冊(ce)地址(zhi)：濟(ji)南市桑園路14號

5.經(jing)(jing)營(ying)(ying)范(fan)圍：本公司的(de)經(jing)(jing)營(ying)(ying)范(fan)圍：非主要農(nong)(nong)(nong)(nong)(nong)(nong)作物種(zhong)(zhong)子(zi)生產(chan)(chan)(chan)；以自(zi)(zi)有資金(jin)從事投資活(huo)(huo)動(dong)；土地使用(yong)(yong)權租賃(lin)；非居住房地產(chan)(chan)(chan)租賃(lin)；農(nong)(nong)(nong)(nong)(nong)(nong)業(ye)(ye)(ye)機(ji)械服(fu)務；非食(shi)用(yong)(yong)農(nong)(nong)(nong)(nong)(nong)(nong)產(chan)(chan)(chan)品(pin)(pin)初(chu)加(jia)(jia)工(gong)；食(shi)用(yong)(yong)農(nong)(nong)(nong)(nong)(nong)(nong)產(chan)(chan)(chan)品(pin)(pin)初(chu)加(jia)(jia)工(gong)；農(nong)(nong)(nong)(nong)(nong)(nong)業(ye)(ye)(ye)機(ji)械制造；科技中介服(fu)務；科普宣傳(chuan)服(fu)務；園區管理服(fu)務；農(nong)(nong)(nong)(nong)(nong)(nong)作物種(zhong)(zhong)子(zi)經(jing)(jing)營(ying)(ying)（僅(jin)限(xian)不再分(fen)裝的(de)包裝種(zhong)(zhong)子(zi)）；農(nong)(nong)(nong)(nong)(nong)(nong)業(ye)(ye)(ye)專業(ye)(ye)(ye)及(ji)輔助性活(huo)(huo)動(dong)；農(nong)(nong)(nong)(nong)(nong)(nong)作物栽培服(fu)務；農(nong)(nong)(nong)(nong)(nong)(nong)業(ye)(ye)(ye)園藝服(fu)務；農(nong)(nong)(nong)(nong)(nong)(nong)業(ye)(ye)(ye)生產(chan)(chan)(chan)托管服(fu)務；智能農(nong)(nong)(nong)(nong)(nong)(nong)業(ye)(ye)(ye)管理；農(nong)(nong)(nong)(nong)(nong)(nong)作物收割服(fu)務；農(nong)(nong)(nong)(nong)(nong)(nong)作物秸稈處理及(ji)加(jia)(jia)工(gong)利用(yong)(yong)服(fu)務；農(nong)(nong)(nong)(nong)(nong)(nong)林牧漁業(ye)(ye)(ye)廢棄物綜合利用(yong)(yong)（除依(yi)法須經(jing)(jing)批準的(de)項目外，憑營(ying)(ying)業(ye)(ye)(ye)執(zhi)照依(yi)法自(zi)(zi)主開展經(jing)(jing)營(ying)(ying)活(huo)(huo)動(dong)）許可項目：林木(mu)種(zhong)(zhong)子(zi)生產(chan)(chan)(chan)經(jing)(jing)營(ying)(ying)；主要農(nong)(nong)(nong)(nong)(nong)(nong)作物種(zhong)(zhong)子(zi)生產(chan)(chan)(chan)；獸藥生產(chan)(chan)(chan)；農(nong)(nong)(nong)(nong)(nong)(nong)作物種(zhong)(zhong)子(zi)經(jing)(jing)營(ying)(ying)；食(shi)品(pin)(pin)生產(chan)(chan)(chan)（依(yi)法須經(jing)(jing)批準的(de)項目，經(jing)(jing)相關部(bu)門批準后方可開展經(jing)(jing)營(ying)(ying)活(huo)(huo)動(dong)，具體經(jing)(jing)營(ying)(ying)項目以審批結(jie)果為(wei)準）。

6.辦公地(di)址：山東省濟(ji)南市歷下區銀(yin)豐財富廣場B座

郵政(zheng)編(bian)碼(ma)：250100

7.網址：yzjmh.com.cn

8.電子(zi)信箱(xiang):sdseed2015 163.com

9.公(gong)司(si)簡介:山(shan)(shan)東(dong)(dong)(dong)種業(ye)(ye)(ye)(ye)集團有(you)(you)(you)限(xian)(xian)(xian)公(gong)司(si)（以下簡稱(cheng)本(ben)公(gong)司(si)或公(gong)司(si)）為(wei)山(shan)(shan)東(dong)(dong)(dong)省(sheng)(sheng)(sheng)(sheng)人(ren)民(min)(min)政府出資(zi)(zi)(zi)設立的(de)省(sheng)(sheng)(sheng)(sheng)管(guan)一級(ji)國(guo)(guo)有(you)(you)(you)全(quan)資(zi)(zi)(zi)企業(ye)(ye)(ye)(ye)，注冊(ce)資(zi)(zi)(zi)本(ben)50000萬(wan)(wan)元。原為(wei)山(shan)(shan)東(dong)(dong)(dong)種業(ye)(ye)(ye)(ye)集團股(gu)份有(you)(you)(you)限(xian)(xian)(xian)公(gong)司(si)，系2012年(nian)12月20日由山(shan)(shan)東(dong)(dong)(dong)省(sheng)(sheng)(sheng)(sheng)農(nong)業(ye)(ye)(ye)(ye)科學(xue)院(yuan)、山(shan)(shan)東(dong)(dong)(dong)省(sheng)(sheng)(sheng)(sheng)農(nong)業(ye)(ye)(ye)(ye)科學(xue)院(yuan)質量標準與檢測技術研究所共(gong)同投(tou)資(zi)(zi)(zi)設立，在山(shan)(shan)東(dong)(dong)(dong)省(sheng)(sheng)(sheng)(sheng)工商行(xing)政管(guan)理(li)(li)局(ju)登記注冊(ce)。2018年(nian)5月18日，本(ben)公(gong)司(si)股(gu)東(dong)(dong)(dong)變(bian)更(geng)為(wei)山(shan)(shan)東(dong)(dong)(dong)省(sheng)(sheng)(sheng)(sheng)人(ren)民(min)(min)政府國(guo)(guo)有(you)(you)(you)資(zi)(zi)(zi)產監督管(guan)理(li)(li)委(wei)員會(hui)、山(shan)(shan)東(dong)(dong)(dong)國(guo)(guo)惠(hui)投(tou)資(zi)(zi)(zi)有(you)(you)(you)限(xian)(xian)(xian)公(gong)司(si)、山(shan)(shan)東(dong)(dong)(dong)省(sheng)(sheng)(sheng)(sheng)社保基(ji)(ji)金(jin)理(li)(li)事會(hui)，名稱(cheng)由山(shan)(shan)東(dong)(dong)(dong)種業(ye)(ye)(ye)(ye)集團股(gu)份有(you)(you)(you)限(xian)(xian)(xian)公(gong)司(si)變(bian)更(geng)為(wei)山(shan)(shan)東(dong)(dong)(dong)種業(ye)(ye)(ye)(ye)集團有(you)(you)(you)限(xian)(xian)(xian)公(gong)司(si)，注冊(ce)資(zi)(zi)(zi)本(ben)變(bian)更(geng)為(wei)人(ren)民(min)(min)幣50000萬(wan)(wan)元。2022年(nian)7月13日本(ben)公(gong)司(si)股(gu)東(dong)(dong)(dong)變(bian)更(geng)為(wei)山(shan)(shan)東(dong)(dong)(dong)省(sheng)(sheng)(sheng)(sheng)人(ren)民(min)(min)政府國(guo)(guo)有(you)(you)(you)資(zi)(zi)(zi)產監督管(guan)理(li)(li)委(wei)員會(hui)、山(shan)(shan)東(dong)(dong)(dong)國(guo)(guo)惠(hui)投(tou)資(zi)(zi)(zi)控股(gu)集團有(you)(you)(you)限(xian)(xian)(xian)公(gong)司(si)，山(shan)(shan)東(dong)(dong)(dong)省(sheng)(sheng)(sheng)(sheng)財欣資(zi)(zi)(zi)產運營(ying)有(you)(you)(you)限(xian)(xian)(xian)公(gong)司(si)。種業(ye)(ye)(ye)(ye)集團以公(gong)益(yi)性為(wei)基(ji)(ji)準，依托省(sheng)(sheng)(sheng)(sheng)農(nong)科院(yuan)等科研院(yuan)所、大專院(yuan)校科研創(chuang)新資(zi)(zi)(zi)源，圍(wei)繞(rao)全(quan)省(sheng)(sheng)(sheng)(sheng)種業(ye)(ye)(ye)(ye)的(de)發展，打造(zao)覆蓋全(quan)省(sheng)(sheng)(sheng)(sheng)，輻(fu)射北方(fang)生態區的(de)小麥、玉米(mi)、棉油、蔬(shu)菜園藝、畜禽(qin)等種業(ye)(ye)(ye)(ye)產業(ye)(ye)(ye)(ye)，發展生物(wu)制品與藥業(ye)(ye)(ye)(ye)、檢測輻(fu)照服務、農(nong)產品加工與貿易(yi)、資(zi)(zi)(zi)本(ben)運營(ying)等重點配套產業(ye)(ye)(ye)(ye)，共(gong)建種子(zi)種苗交(jiao)易(yi)平臺、成(cheng)果轉(zhuan)化轉(zhuan)移(yi)平臺、試(shi)驗(yan)示(shi)范基(ji)(ji)地等，建有(you)(you)(you)多家農(nong)作物(wu)與畜禽(qin)良種專業(ye)(ye)(ye)(ye)子(zi)公(gong)司(si)，發起成(cheng)立了(le)山(shan)(shan)東(dong)(dong)(dong)現代種業(ye)(ye)(ye)(ye)基(ji)(ji)金(jin)。

種(zhong)(zhong)(zhong)(zhong)業(ye)(ye)作(zuo)(zuo)為(wei)(wei)國(guo)(guo)家的基礎性(xing)、戰略(lve)性(xing)產業(ye)(ye)，有其(qi)特殊性(xing)，帶有很強的社會公(gong)(gong)益(yi)性(xing)，其(qi)戰略(lve)發展(zhan)以(yi)公(gong)(gong)益(yi)性(xing)為(wei)(wei)基準，種(zhong)(zhong)(zhong)(zhong)業(ye)(ye)集(ji)團(tuan)(tuan)認真履行(xing)(xing)省委、省政(zheng)府賦予(yu)的發展(zhan)種(zhong)(zhong)(zhong)(zhong)業(ye)(ye)職責，以(yi)“振興民族種(zhong)(zhong)(zhong)(zhong)業(ye)(ye)，保障糧食(shi)安全”為(wei)(wei)己任(ren)，通過投資、并(bing)購、聯盟等(deng)方式，實施全省種(zhong)(zhong)(zhong)(zhong)業(ye)(ye)及相關行(xing)(xing)業(ye)(ye)的資源整(zheng)合、平臺運營(ying)、投資管理(li),種(zhong)(zhong)(zhong)(zhong)業(ye)(ye)集(ji)團(tuan)(tuan)作(zuo)(zuo)為(wei)(wei)省管唯一(yi)的種(zhong)(zhong)(zhong)(zhong)業(ye)(ye)專(zhuan)業(ye)(ye)集(ji)團(tuan)(tuan)公(gong)(gong)司，圍繞全省種(zhong)(zhong)(zhong)(zhong)業(ye)(ye)的發展(zhan)，通過市(shi)場(chang)化運作(zuo)(zuo)，把種(zhong)(zhong)(zhong)(zhong)業(ye)(ye)集(ji)團(tuan)(tuan)打造(zao)成為(wei)(wei)以(yi)種(zhong)(zhong)(zhong)(zhong)業(ye)(ye)為(wei)(wei)先導、以(yi)市(shi)場(chang)為(wei)(wei)導向、以(yi)效益(yi)為(wei)(wei)中(zhong)心，以(yi)資本為(wei)(wei)紐帶、以(yi)創新為(wei)(wei)核心的山東最強、全國(guo)(guo)領先的農業(ye)(ye)平臺公(gong)(gong)司。

二、主要財務指標情況

1.資產(chan)總額：155,241.82萬(wan)元，比年初減(jian)少1,282.92萬(wan)元。

2.負(fu)債總額：95,766.39萬元，比年(nian)初減少(shao)1,748.85萬元。

3.所有者(zhe)權益：59,475.43萬元，比年初增加465.93萬元。

4.營業(ye)總收入：30,460.90萬(wan)元(yuan)，同比增加23,509.90萬(wan)元(yuan)。

5.營業總成本：30,725.23萬(wan)元，同比增加24,531.23萬(wan)元。

6.利潤總額：91.33萬元(yuan)，同比減(jian)少665.67萬元(yuan)。

7.凈利潤：90.03萬元(yuan)，同比減(jian)少(shao)636.97萬元(yuan)。

山東種業集團有限公司

2023年4月13日