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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(nei)容中，除非(fei)文義另有(you)所(suo)指，下(xia)列(lie)詞語具有(you)如下(xia)含義：

1.省(sheng)(sheng)國資委：指(zhi)山(shan)東省(sheng)(sheng)人民政(zheng)府國有資產監督管(guan)理(li)委員會。

2.山東(dong)種(zhong)(zhong)業集(ji)(ji)(ji)(ji)團(tuan)、種(zhong)(zhong)業集(ji)(ji)(ji)(ji)團(tuan)、山東(dong)種(zhong)(zhong)業、集(ji)(ji)(ji)(ji)團(tuan)公司(si)、集(ji)(ji)(ji)(ji)團(tuan)、公司(si):指(zhi)山東(dong)種(zhong)(zhong)業集(ji)(ji)(ji)(ji)團(tuan)有限公司(si)。

3.會(hui)計(ji)師(shi)(shi)事(shi)務所：指(zhi)尤尼(ni)泰振(zhen)青會(hui)計(ji)師(shi)(shi)事(shi)務所（特殊普通合伙）濟(ji)南分所。

二、本信息公告(gao)口徑說明

1.數(shu)據列報口(kou)(kou)徑：除特別說(shuo)明外，為集團合并口(kou)(kou)徑。

2.數據計量(liang)單(dan)(dan)位：除特別說明外(wai)，貨幣單(dan)(dan)位為人(ren)民幣。 

第二節公司基本情況

一、基本情況

1.中文名稱：山東種業集團有限(xian)公司簡稱：山東種業

2.外文(wen)名稱(cheng)：shandong seed group co.，ltd

3.法(fa)定代表(biao)人：段友臣

4.注冊地址(zhi)：濟南(nan)市桑園路(lu)14號

5.經(jing)營(ying)范(fan)圍：本公(gong)司(si)的(de)(de)經(jing)營(ying)范(fan)圍：非(fei)主(zhu)要農(nong)(nong)(nong)(nong)作(zuo)物種(zhong)(zhong)子(zi)生(sheng)產(chan)(chan)；以自有(you)資金(jin)從(cong)事投資活(huo)(huo)動(dong)；土地(di)使用(yong)(yong)權租賃；非(fei)居(ju)住房地(di)產(chan)(chan)租賃；農(nong)(nong)(nong)(nong)業(ye)機械(xie)服(fu)(fu)務(wu)；非(fei)食(shi)(shi)用(yong)(yong)農(nong)(nong)(nong)(nong)產(chan)(chan)品(pin)(pin)初加(jia)(jia)工；食(shi)(shi)用(yong)(yong)農(nong)(nong)(nong)(nong)產(chan)(chan)品(pin)(pin)初加(jia)(jia)工；農(nong)(nong)(nong)(nong)業(ye)機械(xie)制造(zao)；科(ke)(ke)技(ji)中介服(fu)(fu)務(wu)；科(ke)(ke)普宣傳服(fu)(fu)務(wu)；園區(qu)管理(li)(li)服(fu)(fu)務(wu)；農(nong)(nong)(nong)(nong)作(zuo)物種(zhong)(zhong)子(zi)經(jing)營(ying)（僅限不(bu)再分(fen)裝的(de)(de)包裝種(zhong)(zhong)子(zi)）；農(nong)(nong)(nong)(nong)業(ye)專業(ye)及輔助性(xing)活(huo)(huo)動(dong)；農(nong)(nong)(nong)(nong)作(zuo)物栽(zai)培服(fu)(fu)務(wu)；農(nong)(nong)(nong)(nong)業(ye)園藝服(fu)(fu)務(wu)；農(nong)(nong)(nong)(nong)業(ye)生(sheng)產(chan)(chan)托管服(fu)(fu)務(wu)；智能農(nong)(nong)(nong)(nong)業(ye)管理(li)(li)；農(nong)(nong)(nong)(nong)作(zuo)物收割服(fu)(fu)務(wu)；農(nong)(nong)(nong)(nong)作(zuo)物秸稈處理(li)(li)及加(jia)(jia)工利用(yong)(yong)服(fu)(fu)務(wu)；農(nong)(nong)(nong)(nong)林(lin)牧漁業(ye)廢棄(qi)物綜合利用(yong)(yong)（除依(yi)法(fa)(fa)須經(jing)批準(zhun)的(de)(de)項(xiang)目外(wai)，憑(ping)營(ying)業(ye)執照依(yi)法(fa)(fa)自主(zhu)開(kai)展經(jing)營(ying)活(huo)(huo)動(dong)）許可(ke)項(xiang)目：林(lin)木(mu)種(zhong)(zhong)子(zi)生(sheng)產(chan)(chan)經(jing)營(ying)；主(zhu)要農(nong)(nong)(nong)(nong)作(zuo)物種(zhong)(zhong)子(zi)生(sheng)產(chan)(chan)；獸(shou)藥(yao)生(sheng)產(chan)(chan)；農(nong)(nong)(nong)(nong)作(zuo)物種(zhong)(zhong)子(zi)經(jing)營(ying)；食(shi)(shi)品(pin)(pin)生(sheng)產(chan)(chan)（依(yi)法(fa)(fa)須經(jing)批準(zhun)的(de)(de)項(xiang)目，經(jing)相關部門批準(zhun)后(hou)方可(ke)開(kai)展經(jing)營(ying)活(huo)(huo)動(dong)，具體經(jing)營(ying)項(xiang)目以審批結果為準(zhun)）。

6.辦(ban)公(gong)地址：山東省濟南市歷下區銀豐財富(fu)廣場B座

郵政編碼：250100

7.網址：yzjmh.com.cn

8.電子信箱(xiang):sdseed2015 163.com

9.公(gong)(gong)(gong)(gong)司(si)簡(jian)介:山(shan)(shan)(shan)(shan)(shan)(shan)東(dong)(dong)(dong)(dong)(dong)種(zhong)(zhong)(zhong)業(ye)集(ji)團(tuan)(tuan)有(you)限(xian)(xian)公(gong)(gong)(gong)(gong)司(si)（以下簡(jian)稱(cheng)本公(gong)(gong)(gong)(gong)司(si)或公(gong)(gong)(gong)(gong)司(si)）為(wei)(wei)山(shan)(shan)(shan)(shan)(shan)(shan)東(dong)(dong)(dong)(dong)(dong)省(sheng)(sheng)人(ren)民(min)政府(fu)出資(zi)(zi)(zi)設(she)立(li)的(de)(de)省(sheng)(sheng)管(guan)一(yi)級國(guo)(guo)有(you)全(quan)資(zi)(zi)(zi)企業(ye)，注(zhu)冊(ce)資(zi)(zi)(zi)本50000萬元(yuan)。原(yuan)為(wei)(wei)山(shan)(shan)(shan)(shan)(shan)(shan)東(dong)(dong)(dong)(dong)(dong)種(zhong)(zhong)(zhong)業(ye)集(ji)團(tuan)(tuan)股份有(you)限(xian)(xian)公(gong)(gong)(gong)(gong)司(si)，系2012年(nian)(nian)12月20日(ri)由山(shan)(shan)(shan)(shan)(shan)(shan)東(dong)(dong)(dong)(dong)(dong)省(sheng)(sheng)農(nong)(nong)(nong)業(ye)科(ke)學院(yuan)、山(shan)(shan)(shan)(shan)(shan)(shan)東(dong)(dong)(dong)(dong)(dong)省(sheng)(sheng)農(nong)(nong)(nong)業(ye)科(ke)學院(yuan)質量(liang)標準與檢測技術研究所共同(tong)投資(zi)(zi)(zi)設(she)立(li)，在(zai)山(shan)(shan)(shan)(shan)(shan)(shan)東(dong)(dong)(dong)(dong)(dong)省(sheng)(sheng)工商行(xing)政管(guan)理(li)(li)局登記注(zhu)冊(ce)。2018年(nian)(nian)5月18日(ri)，本公(gong)(gong)(gong)(gong)司(si)股東(dong)(dong)(dong)(dong)(dong)變更為(wei)(wei)山(shan)(shan)(shan)(shan)(shan)(shan)東(dong)(dong)(dong)(dong)(dong)省(sheng)(sheng)人(ren)民(min)政府(fu)國(guo)(guo)有(you)資(zi)(zi)(zi)產(chan)(chan)(chan)監(jian)督管(guan)理(li)(li)委(wei)員會、山(shan)(shan)(shan)(shan)(shan)(shan)東(dong)(dong)(dong)(dong)(dong)國(guo)(guo)惠投資(zi)(zi)(zi)有(you)限(xian)(xian)公(gong)(gong)(gong)(gong)司(si)、山(shan)(shan)(shan)(shan)(shan)(shan)東(dong)(dong)(dong)(dong)(dong)省(sheng)(sheng)社保基金理(li)(li)事會，名稱(cheng)由山(shan)(shan)(shan)(shan)(shan)(shan)東(dong)(dong)(dong)(dong)(dong)種(zhong)(zhong)(zhong)業(ye)集(ji)團(tuan)(tuan)股份有(you)限(xian)(xian)公(gong)(gong)(gong)(gong)司(si)變更為(wei)(wei)山(shan)(shan)(shan)(shan)(shan)(shan)東(dong)(dong)(dong)(dong)(dong)種(zhong)(zhong)(zhong)業(ye)集(ji)團(tuan)(tuan)有(you)限(xian)(xian)公(gong)(gong)(gong)(gong)司(si)，注(zhu)冊(ce)資(zi)(zi)(zi)本變更為(wei)(wei)人(ren)民(min)幣50000萬元(yuan)。2022年(nian)(nian)7月13日(ri)本公(gong)(gong)(gong)(gong)司(si)股東(dong)(dong)(dong)(dong)(dong)變更為(wei)(wei)山(shan)(shan)(shan)(shan)(shan)(shan)東(dong)(dong)(dong)(dong)(dong)省(sheng)(sheng)人(ren)民(min)政府(fu)國(guo)(guo)有(you)資(zi)(zi)(zi)產(chan)(chan)(chan)監(jian)督管(guan)理(li)(li)委(wei)員會、山(shan)(shan)(shan)(shan)(shan)(shan)東(dong)(dong)(dong)(dong)(dong)國(guo)(guo)惠投資(zi)(zi)(zi)控股集(ji)團(tuan)(tuan)有(you)限(xian)(xian)公(gong)(gong)(gong)(gong)司(si)，山(shan)(shan)(shan)(shan)(shan)(shan)東(dong)(dong)(dong)(dong)(dong)省(sheng)(sheng)財欣資(zi)(zi)(zi)產(chan)(chan)(chan)運營有(you)限(xian)(xian)公(gong)(gong)(gong)(gong)司(si)。種(zhong)(zhong)(zhong)業(ye)集(ji)團(tuan)(tuan)以公(gong)(gong)(gong)(gong)益(yi)性為(wei)(wei)基準，依(yi)托省(sheng)(sheng)農(nong)(nong)(nong)科(ke)院(yuan)等(deng)科(ke)研院(yuan)所、大專院(yuan)校科(ke)研創新資(zi)(zi)(zi)源，圍繞全(quan)省(sheng)(sheng)種(zhong)(zhong)(zhong)業(ye)的(de)(de)發展(zhan)，打造(zao)覆蓋全(quan)省(sheng)(sheng)，輻射北方生態區的(de)(de)小麥(mai)、玉米(mi)、棉(mian)油、蔬菜(cai)園藝、畜禽(qin)等(deng)種(zhong)(zhong)(zhong)業(ye)產(chan)(chan)(chan)業(ye)，發展(zhan)生物(wu)制品與藥業(ye)、檢測輻照服務、農(nong)(nong)(nong)產(chan)(chan)(chan)品加工與貿易、資(zi)(zi)(zi)本運營等(deng)重點配(pei)套產(chan)(chan)(chan)業(ye)，共建(jian)種(zhong)(zhong)(zhong)子種(zhong)(zhong)(zhong)苗交易平臺(tai)、成果轉化轉移平臺(tai)、試驗示(shi)范基地等(deng)，建(jian)有(you)多家農(nong)(nong)(nong)作物(wu)與畜禽(qin)良種(zhong)(zhong)(zhong)專業(ye)子公(gong)(gong)(gong)(gong)司(si)，發起成立(li)了山(shan)(shan)(shan)(shan)(shan)(shan)東(dong)(dong)(dong)(dong)(dong)現代種(zhong)(zhong)(zhong)業(ye)基金。

種(zhong)(zhong)業(ye)(ye)(ye)作(zuo)為(wei)(wei)國(guo)家的(de)(de)基(ji)礎性(xing)、戰略性(xing)產業(ye)(ye)(ye)，有其特殊性(xing)，帶有很(hen)強的(de)(de)社(she)會公益性(xing)，其戰略發展(zhan)以(yi)公益性(xing)為(wei)(wei)基(ji)準，種(zhong)(zhong)業(ye)(ye)(ye)集團認真履(lv)行(xing)省(sheng)委(wei)、省(sheng)政府賦(fu)予的(de)(de)發展(zhan)種(zhong)(zhong)業(ye)(ye)(ye)職責，以(yi)“振興民(min)族種(zhong)(zhong)業(ye)(ye)(ye)，保障糧食安全”為(wei)(wei)己任，通過投資、并購(gou)、聯(lian)盟等方式，實施全省(sheng)種(zhong)(zhong)業(ye)(ye)(ye)及相關(guan)行(xing)業(ye)(ye)(ye)的(de)(de)資源整合、平臺運營、投資管(guan)理(li),種(zhong)(zhong)業(ye)(ye)(ye)集團作(zuo)為(wei)(wei)省(sheng)管(guan)唯一(yi)的(de)(de)種(zhong)(zhong)業(ye)(ye)(ye)專業(ye)(ye)(ye)集團公司，圍繞全省(sheng)種(zhong)(zhong)業(ye)(ye)(ye)的(de)(de)發展(zhan)，通過市場(chang)化運作(zuo)，把種(zhong)(zhong)業(ye)(ye)(ye)集團打造(zao)成為(wei)(wei)以(yi)種(zhong)(zhong)業(ye)(ye)(ye)為(wei)(wei)先導、以(yi)市場(chang)為(wei)(wei)導向、以(yi)效益為(wei)(wei)中(zhong)心，以(yi)資本(ben)為(wei)(wei)紐帶、以(yi)創(chuang)新為(wei)(wei)核心的(de)(de)山東最強、全國(guo)領先的(de)(de)農業(ye)(ye)(ye)平臺公司。

二、主要財務指標情況

1.資產(chan)總額：175,538.05萬元，比年(nian)初增加19,013.30萬元。

2.負債總額：110,341.00萬元，比年初增加(jia)12,825.76萬元。

3.所有者權益：65,197.04萬元，比年初增(zeng)加6,187.54萬元。

4.營業(ye)總收入(ru)：75,429.55萬元，同比增加(jia)42,286.12萬元。 

  5.營業(ye)總成本：64,977.01萬(wan)元，同比增加(jia)40,364.01萬(wan)元。

6.利潤總額：89.00萬元，同比減少(shao)2,876.11萬元。

7.凈利潤：47.13萬(wan)元，同比減少2,510.99萬(wan)元。

山東種業集團有限公司

2023年7月13日