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山東種業集團有限公司2023年度二季度財務等重大信息公告

第一節釋義

一、本(ben)公告內容中，除非文義另有(you)所指，下列詞(ci)語具有(you)如下含義：

1.省國(guo)資委：指(zhi)山東省人民政府國(guo)有資產監督(du)管理(li)委員會。

2.山東種業(ye)(ye)集(ji)團、種業(ye)(ye)集(ji)團、山東種業(ye)(ye)、集(ji)團公(gong)司(si)、集(ji)團、公(gong)司(si):指山東種業(ye)(ye)集(ji)團有限公(gong)司(si)。

3.會計(ji)師(shi)事務所(suo)：指尤(you)尼泰(tai)振青會計(ji)師(shi)事務所(suo)（特殊普通合伙）濟南分所(suo)。

二、本信息公(gong)告口徑(jing)說明

1.數據(ju)列報口(kou)徑：除(chu)特別(bie)說明外，為(wei)集(ji)團合并口(kou)徑。

2.數據計量(liang)單位：除特別說明外，貨(huo)幣單位為人民(min)幣。

第二節公司基本情況

一、基本情況

1.中文名稱：山(shan)東種業集團有限公司簡(jian)稱：山(shan)東種業

2.外(wai)文(wen)名稱(cheng)：shandong seed group co.，ltd

3.法(fa)定代表人：段友(you)臣(chen)

4.注冊(ce)地址：濟南市桑園(yuan)路14號

5.經(jing)(jing)(jing)營(ying)(ying)(ying)范圍(wei)：本公(gong)司(si)的經(jing)(jing)(jing)營(ying)(ying)(ying)范圍(wei)：非主(zhu)要農作(zuo)物種子(zi)生(sheng)(sheng)產(chan)；以自(zi)有資金從事投資活(huo)動；土地(di)使用權租賃；非居住房地(di)產(chan)租賃；農業(ye)(ye)(ye)機械服(fu)(fu)務(wu)(wu)(wu)；非食用農產(chan)品(pin)初加工；食用農產(chan)品(pin)初加工；農業(ye)(ye)(ye)機械制造；科技中介服(fu)(fu)務(wu)(wu)(wu)；科普宣傳(chuan)服(fu)(fu)務(wu)(wu)(wu)；園(yuan)區管理服(fu)(fu)務(wu)(wu)(wu)；農作(zuo)物種子(zi)經(jing)(jing)(jing)營(ying)(ying)(ying)（僅限不(bu)再分(fen)裝(zhuang)的包裝(zhuang)種子(zi)）；農業(ye)(ye)(ye)專業(ye)(ye)(ye)及(ji)(ji)輔(fu)助性活(huo)動；農作(zuo)物栽培服(fu)(fu)務(wu)(wu)(wu)；農業(ye)(ye)(ye)園(yuan)藝(yi)服(fu)(fu)務(wu)(wu)(wu)；農業(ye)(ye)(ye)生(sheng)(sheng)產(chan)托(tuo)管服(fu)(fu)務(wu)(wu)(wu)；智(zhi)能(neng)農業(ye)(ye)(ye)管理；農作(zuo)物收(shou)割服(fu)(fu)務(wu)(wu)(wu)；農作(zuo)物秸(jie)稈(gan)處理及(ji)(ji)加工利用服(fu)(fu)務(wu)(wu)(wu)；農林(lin)牧漁(yu)業(ye)(ye)(ye)廢棄物綜合利用（除依(yi)法(fa)須(xu)經(jing)(jing)(jing)批準的項目外(wai)，憑(ping)營(ying)(ying)(ying)業(ye)(ye)(ye)執照依(yi)法(fa)自(zi)主(zhu)開展經(jing)(jing)(jing)營(ying)(ying)(ying)活(huo)動）許可(ke)項目：林(lin)木種子(zi)生(sheng)(sheng)產(chan)經(jing)(jing)(jing)營(ying)(ying)(ying)；主(zhu)要農作(zuo)物種子(zi)生(sheng)(sheng)產(chan)；獸藥(yao)生(sheng)(sheng)產(chan)；農作(zuo)物種子(zi)經(jing)(jing)(jing)營(ying)(ying)(ying)；食品(pin)生(sheng)(sheng)產(chan)（依(yi)法(fa)須(xu)經(jing)(jing)(jing)批準的項目，經(jing)(jing)(jing)相關部(bu)門(men)批準后方可(ke)開展經(jing)(jing)(jing)營(ying)(ying)(ying)活(huo)動，具體經(jing)(jing)(jing)營(ying)(ying)(ying)項目以審(shen)批結(jie)果為準）。

6.辦公地址：山東省濟南市歷下(xia)區銀(yin)豐(feng)財富廣場(chang)B座

郵政(zheng)編(bian)碼：250100

7.網(wang)址(zhi)：yzjmh.com.cn

8.電子(zi)信箱(xiang):sdseed2015 163.com

9.公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)簡介:山(shan)(shan)(shan)東(dong)(dong)(dong)(dong)(dong)(dong)(dong)種(zhong)(zhong)業(ye)(ye)(ye)(ye)集(ji)(ji)(ji)團有(you)(you)(you)限(xian)(xian)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)（以(yi)下簡稱(cheng)本(ben)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)或公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)）為山(shan)(shan)(shan)東(dong)(dong)(dong)(dong)(dong)(dong)(dong)省(sheng)(sheng)人民(min)政府出資(zi)(zi)設(she)立的(de)省(sheng)(sheng)管(guan)一級國(guo)有(you)(you)(you)全(quan)(quan)資(zi)(zi)企業(ye)(ye)(ye)(ye)，注冊(ce)資(zi)(zi)本(ben)50000萬(wan)(wan)元。原為山(shan)(shan)(shan)東(dong)(dong)(dong)(dong)(dong)(dong)(dong)種(zhong)(zhong)業(ye)(ye)(ye)(ye)集(ji)(ji)(ji)團股(gu)份有(you)(you)(you)限(xian)(xian)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)，系2012年12月20日由山(shan)(shan)(shan)東(dong)(dong)(dong)(dong)(dong)(dong)(dong)省(sheng)(sheng)農(nong)(nong)(nong)業(ye)(ye)(ye)(ye)科(ke)(ke)學院、山(shan)(shan)(shan)東(dong)(dong)(dong)(dong)(dong)(dong)(dong)省(sheng)(sheng)農(nong)(nong)(nong)業(ye)(ye)(ye)(ye)科(ke)(ke)學院質(zhi)量標準(zhun)與檢測技術研究所共(gong)同投資(zi)(zi)設(she)立，在山(shan)(shan)(shan)東(dong)(dong)(dong)(dong)(dong)(dong)(dong)省(sheng)(sheng)工商行(xing)政管(guan)理(li)(li)局(ju)登記注冊(ce)。2018年5月18日，本(ben)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)股(gu)東(dong)(dong)(dong)(dong)(dong)(dong)(dong)變更(geng)為山(shan)(shan)(shan)東(dong)(dong)(dong)(dong)(dong)(dong)(dong)省(sheng)(sheng)人民(min)政府國(guo)有(you)(you)(you)資(zi)(zi)產監督(du)管(guan)理(li)(li)委(wei)員(yuan)會(hui)、山(shan)(shan)(shan)東(dong)(dong)(dong)(dong)(dong)(dong)(dong)國(guo)惠投資(zi)(zi)有(you)(you)(you)限(xian)(xian)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)、山(shan)(shan)(shan)東(dong)(dong)(dong)(dong)(dong)(dong)(dong)省(sheng)(sheng)社(she)保基(ji)金理(li)(li)事會(hui)，名稱(cheng)由山(shan)(shan)(shan)東(dong)(dong)(dong)(dong)(dong)(dong)(dong)種(zhong)(zhong)業(ye)(ye)(ye)(ye)集(ji)(ji)(ji)團股(gu)份有(you)(you)(you)限(xian)(xian)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)變更(geng)為山(shan)(shan)(shan)東(dong)(dong)(dong)(dong)(dong)(dong)(dong)種(zhong)(zhong)業(ye)(ye)(ye)(ye)集(ji)(ji)(ji)團有(you)(you)(you)限(xian)(xian)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)，注冊(ce)資(zi)(zi)本(ben)變更(geng)為人民(min)幣50000萬(wan)(wan)元。2022年7月13日本(ben)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)股(gu)東(dong)(dong)(dong)(dong)(dong)(dong)(dong)變更(geng)為山(shan)(shan)(shan)東(dong)(dong)(dong)(dong)(dong)(dong)(dong)省(sheng)(sheng)人民(min)政府國(guo)有(you)(you)(you)資(zi)(zi)產監督(du)管(guan)理(li)(li)委(wei)員(yuan)會(hui)、山(shan)(shan)(shan)東(dong)(dong)(dong)(dong)(dong)(dong)(dong)國(guo)惠投資(zi)(zi)控股(gu)集(ji)(ji)(ji)團有(you)(you)(you)限(xian)(xian)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)，山(shan)(shan)(shan)東(dong)(dong)(dong)(dong)(dong)(dong)(dong)省(sheng)(sheng)財欣資(zi)(zi)產運(yun)營有(you)(you)(you)限(xian)(xian)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)。種(zhong)(zhong)業(ye)(ye)(ye)(ye)集(ji)(ji)(ji)團以(yi)公(gong)(gong)(gong)(gong)(gong)益性為基(ji)準(zhun)，依托省(sheng)(sheng)農(nong)(nong)(nong)科(ke)(ke)院等科(ke)(ke)研院所、大專院校科(ke)(ke)研創(chuang)新資(zi)(zi)源，圍繞全(quan)(quan)省(sheng)(sheng)種(zhong)(zhong)業(ye)(ye)(ye)(ye)的(de)發(fa)展，打造覆蓋全(quan)(quan)省(sheng)(sheng)，輻射北(bei)方生態區(qu)的(de)小麥、玉米、棉油(you)、蔬菜園藝、畜禽(qin)等種(zhong)(zhong)業(ye)(ye)(ye)(ye)產業(ye)(ye)(ye)(ye)，發(fa)展生物制品與藥業(ye)(ye)(ye)(ye)、檢測輻照服務、農(nong)(nong)(nong)產品加工與貿易、資(zi)(zi)本(ben)運(yun)營等重點配套產業(ye)(ye)(ye)(ye)，共(gong)建(jian)種(zhong)(zhong)子(zi)(zi)種(zhong)(zhong)苗交易平(ping)臺、成(cheng)果轉(zhuan)化轉(zhuan)移平(ping)臺、試驗示范基(ji)地(di)等，建(jian)有(you)(you)(you)多家農(nong)(nong)(nong)作(zuo)物與畜禽(qin)良種(zhong)(zhong)專業(ye)(ye)(ye)(ye)子(zi)(zi)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)，發(fa)起成(cheng)立了山(shan)(shan)(shan)東(dong)(dong)(dong)(dong)(dong)(dong)(dong)現代種(zhong)(zhong)業(ye)(ye)(ye)(ye)基(ji)金。

種(zhong)(zhong)(zhong)業(ye)(ye)(ye)(ye)作為國(guo)家的(de)(de)基(ji)礎性(xing)(xing)、戰(zhan)略性(xing)(xing)產業(ye)(ye)(ye)(ye)，有其特殊性(xing)(xing)，帶(dai)有很(hen)強的(de)(de)社會公益性(xing)(xing)，其戰(zhan)略發展以(yi)公益性(xing)(xing)為基(ji)準(zhun)，種(zhong)(zhong)(zhong)業(ye)(ye)(ye)(ye)集團(tuan)認(ren)真(zhen)履行省(sheng)委、省(sheng)政府賦予的(de)(de)發展種(zhong)(zhong)(zhong)業(ye)(ye)(ye)(ye)職責，以(yi)“振興民(min)族種(zhong)(zhong)(zhong)業(ye)(ye)(ye)(ye)，保障糧(liang)食安全(quan)”為己任(ren)，通過投(tou)資、并購、聯盟等方式，實施全(quan)省(sheng)種(zhong)(zhong)(zhong)業(ye)(ye)(ye)(ye)及(ji)相關行業(ye)(ye)(ye)(ye)的(de)(de)資源整合、平臺運(yun)營、投(tou)資管理(li),種(zhong)(zhong)(zhong)業(ye)(ye)(ye)(ye)集團(tuan)作為省(sheng)管唯一的(de)(de)種(zhong)(zhong)(zhong)業(ye)(ye)(ye)(ye)專業(ye)(ye)(ye)(ye)集團(tuan)公司(si)，圍繞全(quan)省(sheng)種(zhong)(zhong)(zhong)業(ye)(ye)(ye)(ye)的(de)(de)發展，通過市(shi)場化運(yun)作，把種(zhong)(zhong)(zhong)業(ye)(ye)(ye)(ye)集團(tuan)打造成為以(yi)種(zhong)(zhong)(zhong)業(ye)(ye)(ye)(ye)為先(xian)導(dao)(dao)、以(yi)市(shi)場為導(dao)(dao)向、以(yi)效(xiao)益為中心(xin)，以(yi)資本(ben)為紐(niu)帶(dai)、以(yi)創新為核心(xin)的(de)(de)山東最強、全(quan)國(guo)領先(xian)的(de)(de)農業(ye)(ye)(ye)(ye)平臺公司(si)。

二、主要財務指標情況

1.資產(chan)總額：175,538.05萬元(yuan)，比(bi)年初增加19,013.30萬元(yuan)。

2.負債總額：110,341.00萬元，比(bi)年(nian)初增(zeng)加12,825.76萬元。

3.所有者權(quan)益：65,197.04萬元(yuan)，比(bi)年(nian)初增加6,187.54萬元(yuan)。

4.營(ying)業總收入：75,429.55萬(wan)元(yuan)(yuan)，同比增加42,286.12萬(wan)元(yuan)(yuan)。

5.營業總成本：64,977.01萬元，同(tong)比(bi)增加40,364.01萬元。

6.利潤(run)總額：89.00萬元，同比減少2,876.11萬元。

7.凈利潤：47.13萬元(yuan)，同比(bi)減(jian)少(shao)2,510.99萬元(yuan)。

山東種業集團有限公司

2023年7月13日