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山東種業集團有限公司2023年度三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(zi)委(wei)：指山東省人民(min)政府國有(you)資(zi)產監督管理委(wei)員(yuan)會。

2.山東(dong)種業(ye)集(ji)團、種業(ye)集(ji)團、山東(dong)種業(ye)、集(ji)團公司(si)、集(ji)團、

公司(si):指山東種業集團有限公司(si)。

3.會計(ji)師事務所(suo)：指尤尼泰振(zhen)青會計(ji)師事務所(suo)（特殊普(pu)通(tong)合伙）濟南分(fen)所(suo)。 

二、本信息公告口徑說明

1.數據列(lie)報口徑：除(chu)特別說明外，為(wei)集團合并口徑。

2.數據計(ji)量單位：除特別說明(ming)外，貨幣單位為(wei)人民幣。

第二節公司基本情況

一、基本情況

1.中(zhong)文(wen)名稱(cheng)：山(shan)東種業(ye)集團有限公司簡稱(cheng)：山(shan)東種業(ye)

2.外文名稱：shandong seed group co.，ltd

3.法定代(dai)表人：段友臣

4.注冊地址：濟南市桑園路14號

5.經(jing)(jing)營(ying)(ying)(ying)范(fan)圍(wei)：本公司的經(jing)(jing)營(ying)(ying)(ying)范(fan)圍(wei)：非(fei)主要農(nong)作物(wu)(wu)種子(zi)生(sheng)產(chan)(chan)；以(yi)自(zi)有資金從事(shi)投(tou)資活動(dong)；土地使用權租賃；非(fei)居住房(fang)地產(chan)(chan)租賃；農(nong)業(ye)(ye)機械(xie)服(fu)(fu)務(wu)(wu)(wu)；非(fei)食用農(nong)產(chan)(chan)品初加工；食用農(nong)產(chan)(chan)品初加工；農(nong)業(ye)(ye)機械(xie)制造；科技中介服(fu)(fu)務(wu)(wu)(wu)；科普(pu)宣傳服(fu)(fu)務(wu)(wu)(wu)；園區管(guan)理(li)服(fu)(fu)務(wu)(wu)(wu)；農(nong)作物(wu)(wu)種子(zi)經(jing)(jing)營(ying)(ying)(ying)（僅限不(bu)再分裝的包裝種子(zi)）；農(nong)業(ye)(ye)專業(ye)(ye)及(ji)輔助性活動(dong)；農(nong)作物(wu)(wu)栽培(pei)服(fu)(fu)務(wu)(wu)(wu)；農(nong)業(ye)(ye)園藝(yi)服(fu)(fu)務(wu)(wu)(wu)；農(nong)業(ye)(ye)生(sheng)產(chan)(chan)托管(guan)服(fu)(fu)務(wu)(wu)(wu)；智能(neng)農(nong)業(ye)(ye)管(guan)理(li)；農(nong)作物(wu)(wu)收割(ge)服(fu)(fu)務(wu)(wu)(wu)；農(nong)作物(wu)(wu)秸稈(gan)處(chu)理(li)及(ji)加工利(li)用服(fu)(fu)務(wu)(wu)(wu)；農(nong)林(lin)牧漁(yu)業(ye)(ye)廢棄物(wu)(wu)綜合利(li)用（除依法(fa)須(xu)經(jing)(jing)批準的項目外(wai)，憑營(ying)(ying)(ying)業(ye)(ye)執照依法(fa)自(zi)主開(kai)展(zhan)經(jing)(jing)營(ying)(ying)(ying)活動(dong)）許(xu)可(ke)項目：林(lin)木種子(zi)生(sheng)產(chan)(chan)經(jing)(jing)營(ying)(ying)(ying)；主要農(nong)作物(wu)(wu)種子(zi)生(sheng)產(chan)(chan)；獸藥生(sheng)產(chan)(chan)；農(nong)作物(wu)(wu)種子(zi)經(jing)(jing)營(ying)(ying)(ying)；食品生(sheng)產(chan)(chan)（依法(fa)須(xu)經(jing)(jing)批準的項目，經(jing)(jing)相關(guan)部門批準后方可(ke)開(kai)展(zhan)經(jing)(jing)營(ying)(ying)(ying)活動(dong)，具體經(jing)(jing)營(ying)(ying)(ying)項目以(yi)審批結果(guo)為(wei)準）。

6.辦公(gong)地址：山東省濟南市歷下區(qu)銀豐財(cai)富廣場B座

郵政編碼(ma)：250100

7.網址：yzjmh.com.cn

8.電子信箱(xiang):sdseed2015 163.com

9.公(gong)(gong)(gong)(gong)(gong)司(si)簡介:山(shan)(shan)(shan)(shan)(shan)東(dong)(dong)(dong)(dong)(dong)(dong)(dong)種(zhong)(zhong)(zhong)業(ye)(ye)(ye)集(ji)團(tuan)有限(xian)公(gong)(gong)(gong)(gong)(gong)司(si)（以(yi)下簡稱(cheng)本(ben)公(gong)(gong)(gong)(gong)(gong)司(si)或公(gong)(gong)(gong)(gong)(gong)司(si)）為(wei)(wei)山(shan)(shan)(shan)(shan)(shan)東(dong)(dong)(dong)(dong)(dong)(dong)(dong)省(sheng)(sheng)(sheng)(sheng)人(ren)民(min)政(zheng)(zheng)府(fu)出資(zi)(zi)(zi)設立的(de)省(sheng)(sheng)(sheng)(sheng)管一級國(guo)(guo)有全(quan)資(zi)(zi)(zi)企業(ye)(ye)(ye)，注(zhu)(zhu)冊(ce)資(zi)(zi)(zi)本(ben)50000萬元。原為(wei)(wei)山(shan)(shan)(shan)(shan)(shan)東(dong)(dong)(dong)(dong)(dong)(dong)(dong)種(zhong)(zhong)(zhong)業(ye)(ye)(ye)集(ji)團(tuan)股份有限(xian)公(gong)(gong)(gong)(gong)(gong)司(si)，系2012年12月20日(ri)由(you)山(shan)(shan)(shan)(shan)(shan)東(dong)(dong)(dong)(dong)(dong)(dong)(dong)省(sheng)(sheng)(sheng)(sheng)農(nong)業(ye)(ye)(ye)科學院(yuan)、山(shan)(shan)(shan)(shan)(shan)東(dong)(dong)(dong)(dong)(dong)(dong)(dong)省(sheng)(sheng)(sheng)(sheng)農(nong)業(ye)(ye)(ye)科學院(yuan)質量標準與(yu)檢(jian)測(ce)技術研究所共同投(tou)資(zi)(zi)(zi)設立，在山(shan)(shan)(shan)(shan)(shan)東(dong)(dong)(dong)(dong)(dong)(dong)(dong)省(sheng)(sheng)(sheng)(sheng)工商行政(zheng)(zheng)管理(li)(li)局登記注(zhu)(zhu)冊(ce)。2018年5月18日(ri)，本(ben)公(gong)(gong)(gong)(gong)(gong)司(si)股東(dong)(dong)(dong)(dong)(dong)(dong)(dong)變更(geng)(geng)為(wei)(wei)山(shan)(shan)(shan)(shan)(shan)東(dong)(dong)(dong)(dong)(dong)(dong)(dong)省(sheng)(sheng)(sheng)(sheng)人(ren)民(min)政(zheng)(zheng)府(fu)國(guo)(guo)有資(zi)(zi)(zi)產監(jian)督管理(li)(li)委員(yuan)會、山(shan)(shan)(shan)(shan)(shan)東(dong)(dong)(dong)(dong)(dong)(dong)(dong)國(guo)(guo)惠投(tou)資(zi)(zi)(zi)有限(xian)公(gong)(gong)(gong)(gong)(gong)司(si)、山(shan)(shan)(shan)(shan)(shan)東(dong)(dong)(dong)(dong)(dong)(dong)(dong)省(sheng)(sheng)(sheng)(sheng)社保(bao)基(ji)金(jin)理(li)(li)事會，名稱(cheng)由(you)山(shan)(shan)(shan)(shan)(shan)東(dong)(dong)(dong)(dong)(dong)(dong)(dong)種(zhong)(zhong)(zhong)業(ye)(ye)(ye)集(ji)團(tuan)股份有限(xian)公(gong)(gong)(gong)(gong)(gong)司(si)變更(geng)(geng)為(wei)(wei)山(shan)(shan)(shan)(shan)(shan)東(dong)(dong)(dong)(dong)(dong)(dong)(dong)種(zhong)(zhong)(zhong)業(ye)(ye)(ye)集(ji)團(tuan)有限(xian)公(gong)(gong)(gong)(gong)(gong)司(si)，注(zhu)(zhu)冊(ce)資(zi)(zi)(zi)本(ben)變更(geng)(geng)為(wei)(wei)人(ren)民(min)幣50000萬元。2022年7月13日(ri)本(ben)公(gong)(gong)(gong)(gong)(gong)司(si)股東(dong)(dong)(dong)(dong)(dong)(dong)(dong)變更(geng)(geng)為(wei)(wei)山(shan)(shan)(shan)(shan)(shan)東(dong)(dong)(dong)(dong)(dong)(dong)(dong)省(sheng)(sheng)(sheng)(sheng)人(ren)民(min)政(zheng)(zheng)府(fu)國(guo)(guo)有資(zi)(zi)(zi)產監(jian)督管理(li)(li)委員(yuan)會、山(shan)(shan)(shan)(shan)(shan)東(dong)(dong)(dong)(dong)(dong)(dong)(dong)國(guo)(guo)惠投(tou)資(zi)(zi)(zi)控股集(ji)團(tuan)有限(xian)公(gong)(gong)(gong)(gong)(gong)司(si)，山(shan)(shan)(shan)(shan)(shan)東(dong)(dong)(dong)(dong)(dong)(dong)(dong)省(sheng)(sheng)(sheng)(sheng)財欣資(zi)(zi)(zi)產運營有限(xian)公(gong)(gong)(gong)(gong)(gong)司(si)。種(zhong)(zhong)(zhong)業(ye)(ye)(ye)集(ji)團(tuan)以(yi)公(gong)(gong)(gong)(gong)(gong)益性為(wei)(wei)基(ji)準，依托省(sheng)(sheng)(sheng)(sheng)農(nong)科院(yuan)等(deng)科研院(yuan)所、大專(zhuan)院(yuan)校科研創新資(zi)(zi)(zi)源，圍繞全(quan)省(sheng)(sheng)(sheng)(sheng)種(zhong)(zhong)(zhong)業(ye)(ye)(ye)的(de)發(fa)展，打造覆蓋(gai)全(quan)省(sheng)(sheng)(sheng)(sheng)，輻射北方生(sheng)態(tai)區的(de)小麥、玉米(mi)、棉油、蔬菜(cai)園藝、畜(chu)禽(qin)等(deng)種(zhong)(zhong)(zhong)業(ye)(ye)(ye)產業(ye)(ye)(ye)，發(fa)展生(sheng)物制(zhi)品與(yu)藥業(ye)(ye)(ye)、檢(jian)測(ce)輻照服務(wu)、農(nong)產品加工與(yu)貿易、資(zi)(zi)(zi)本(ben)運營等(deng)重點配套產業(ye)(ye)(ye)，共建種(zhong)(zhong)(zhong)子種(zhong)(zhong)(zhong)苗(miao)交(jiao)易平臺(tai)、成(cheng)果轉(zhuan)化轉(zhuan)移平臺(tai)、試驗示范基(ji)地等(deng)，建有多家(jia)農(nong)作物與(yu)畜(chu)禽(qin)良種(zhong)(zhong)(zhong)專(zhuan)業(ye)(ye)(ye)子公(gong)(gong)(gong)(gong)(gong)司(si)，發(fa)起成(cheng)立了山(shan)(shan)(shan)(shan)(shan)東(dong)(dong)(dong)(dong)(dong)(dong)(dong)現代種(zhong)(zhong)(zhong)業(ye)(ye)(ye)基(ji)金(jin)。

種(zhong)(zhong)(zhong)業(ye)(ye)(ye)作為(wei)(wei)國(guo)家的(de)(de)(de)(de)(de)基礎性、戰略性產業(ye)(ye)(ye)，有(you)其(qi)(qi)特殊性，帶有(you)很強(qiang)的(de)(de)(de)(de)(de)社會公(gong)益性，其(qi)(qi)戰略發展以(yi)公(gong)益性為(wei)(wei)基準，種(zhong)(zhong)(zhong)業(ye)(ye)(ye)集(ji)(ji)團認(ren)真(zhen)履行(xing)省委、省政府(fu)賦予的(de)(de)(de)(de)(de)發展種(zhong)(zhong)(zhong)業(ye)(ye)(ye)職責，以(yi)“振興(xing)民族(zu)種(zhong)(zhong)(zhong)業(ye)(ye)(ye)，保障糧食安全”為(wei)(wei)己任，通過投資(zi)、并購、聯(lian)盟等方式，實施全省種(zhong)(zhong)(zhong)業(ye)(ye)(ye)及相(xiang)關行(xing)業(ye)(ye)(ye)的(de)(de)(de)(de)(de)資(zi)源(yuan)整合、平(ping)臺運(yun)營、投資(zi)管理,種(zhong)(zhong)(zhong)業(ye)(ye)(ye)集(ji)(ji)團作為(wei)(wei)省管唯一的(de)(de)(de)(de)(de)種(zhong)(zhong)(zhong)業(ye)(ye)(ye)專業(ye)(ye)(ye)集(ji)(ji)團公(gong)司，圍繞全省種(zhong)(zhong)(zhong)業(ye)(ye)(ye)的(de)(de)(de)(de)(de)發展，通過市場(chang)化運(yun)作，把種(zhong)(zhong)(zhong)業(ye)(ye)(ye)集(ji)(ji)團打造成為(wei)(wei)以(yi)種(zhong)(zhong)(zhong)業(ye)(ye)(ye)為(wei)(wei)先(xian)導、以(yi)市場(chang)為(wei)(wei)導向、以(yi)效益為(wei)(wei)中心，以(yi)資(zi)本為(wei)(wei)紐帶、以(yi)創新為(wei)(wei)核心的(de)(de)(de)(de)(de)山東最強(qiang)、全國(guo)領先(xian)的(de)(de)(de)(de)(de)農業(ye)(ye)(ye)平(ping)臺公(gong)司。

二、主要財務指標情況

 1.資產總(zong)額：188,422.40萬(wan)元，比年初(chu)增加31,897.66萬(wan)元。

2.負債總額：123,141.36萬元，比年初(chu)增加(jia)25,626.12萬元。

3.所有者(zhe)權益：65,281.04萬元，比年初增加6,271.54萬元。

4.營業總(zong)收入(ru)：110,573.11萬(wan)元(yuan)，同比增加46,881.81萬(wan)元(yuan)。

5.營業(ye)總成(cheng)本：111,856.22萬元，同比增(zeng)加52,021.68萬元。

6.利(li)潤總額：179.08萬(wan)元，同比(bi)減(jian)少3,677.68萬(wan)元。

7.凈利潤：138.25萬(wan)元，同(tong)比減少3,142.49萬(wan)元。 

三、財務預算執行情況

 1.營(ying)業收入(ru)。2023年(nian)1-9月，實現營(ying)業收入(ru)110,573.11萬元，比去(qu)年(nian)同期增(zeng)長73.61%，完成年(nian)度(du)預(yu)算的69.69%。

2.利潤(run)總額(e)。2023年1-9月，利潤(run)總額(e)179.08萬(wan)元。