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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(sheng)國(guo)資(zi)(zi)委(wei)(wei)：指山東(dong)省(sheng)人(ren)民政府(fu)國(guo)有資(zi)(zi)產監(jian)督管理委(wei)(wei)員會。

2.山(shan)東(dong)種業集(ji)團(tuan)、種業集(ji)團(tuan)、山(shan)東(dong)種業、集(ji)團(tuan)公(gong)司、集(ji)團(tuan)、

公(gong)司:指(zhi)山東種業集團有(you)限公(gong)司。

3.會計師(shi)事務所(suo)：指尤尼泰振(zhen)青會計師(shi)事務所(suo)（特殊普(pu)通合(he)伙）濟南分所(suo)。

二、本信息公告口徑說明

1.數(shu)據列(lie)報口(kou)徑(jing)：除特別說明外，為集團合并(bing)口(kou)徑(jing)。

2.數據(ju)計量單位(wei)：除特別說明外，貨幣單位(wei)為(wei)人民幣。

第二節公司基本情況

一、基本情況

1.中文名稱：山東種(zhong)業集團有限公司簡稱：山東種(zhong)業

2.外文名稱：shandong seed group co.，ltd

3.法定代表(biao)人：段友臣

4.注冊地址(zhi)：濟南市(shi)桑園路14號

5.經(jing)(jing)營(ying)范(fan)圍(wei)：本(ben)公司的(de)經(jing)(jing)營(ying)范(fan)圍(wei)：非主(zhu)要(yao)農(nong)(nong)(nong)(nong)(nong)作(zuo)物(wu)(wu)(wu)(wu)種(zhong)子(zi)(zi)生(sheng)產(chan)(chan)(chan)(chan)；以自有資(zi)金從事投資(zi)活(huo)動(dong)(dong)；土地使用(yong)權(quan)租賃；非居住房地產(chan)(chan)(chan)(chan)租賃；農(nong)(nong)(nong)(nong)(nong)業(ye)機(ji)械服務；非食(shi)用(yong)農(nong)(nong)(nong)(nong)(nong)產(chan)(chan)(chan)(chan)品初加工；食(shi)用(yong)農(nong)(nong)(nong)(nong)(nong)產(chan)(chan)(chan)(chan)品初加工；農(nong)(nong)(nong)(nong)(nong)業(ye)機(ji)械制造；科技中介服務；科普宣傳服務；園區管理(li)服務；農(nong)(nong)(nong)(nong)(nong)作(zuo)物(wu)(wu)(wu)(wu)種(zhong)子(zi)(zi)經(jing)(jing)營(ying)（僅限不再分裝的(de)包裝種(zhong)子(zi)(zi)）；農(nong)(nong)(nong)(nong)(nong)業(ye)專(zhuan)業(ye)及(ji)輔助性(xing)活(huo)動(dong)(dong)；農(nong)(nong)(nong)(nong)(nong)作(zuo)物(wu)(wu)(wu)(wu)栽培服務；農(nong)(nong)(nong)(nong)(nong)業(ye)園藝服務；農(nong)(nong)(nong)(nong)(nong)業(ye)生(sheng)產(chan)(chan)(chan)(chan)托管服務；智能(neng)農(nong)(nong)(nong)(nong)(nong)業(ye)管理(li)；農(nong)(nong)(nong)(nong)(nong)作(zuo)物(wu)(wu)(wu)(wu)收割服務；農(nong)(nong)(nong)(nong)(nong)作(zuo)物(wu)(wu)(wu)(wu)秸稈處(chu)理(li)及(ji)加工利用(yong)服務；農(nong)(nong)(nong)(nong)(nong)林牧漁業(ye)廢棄物(wu)(wu)(wu)(wu)綜合利用(yong)（除依(yi)法須經(jing)(jing)批(pi)(pi)準(zhun)的(de)項目外，憑營(ying)業(ye)執(zhi)照依(yi)法自主(zhu)開(kai)(kai)展(zhan)(zhan)經(jing)(jing)營(ying)活(huo)動(dong)(dong)）許可項目：林木種(zhong)子(zi)(zi)生(sheng)產(chan)(chan)(chan)(chan)經(jing)(jing)營(ying)；主(zhu)要(yao)農(nong)(nong)(nong)(nong)(nong)作(zuo)物(wu)(wu)(wu)(wu)種(zhong)子(zi)(zi)生(sheng)產(chan)(chan)(chan)(chan)；獸藥生(sheng)產(chan)(chan)(chan)(chan)；農(nong)(nong)(nong)(nong)(nong)作(zuo)物(wu)(wu)(wu)(wu)種(zhong)子(zi)(zi)經(jing)(jing)營(ying)；食(shi)品生(sheng)產(chan)(chan)(chan)(chan)（依(yi)法須經(jing)(jing)批(pi)(pi)準(zhun)的(de)項目，經(jing)(jing)相關部門(men)批(pi)(pi)準(zhun)后方可開(kai)(kai)展(zhan)(zhan)經(jing)(jing)營(ying)活(huo)動(dong)(dong)，具體經(jing)(jing)營(ying)項目以審批(pi)(pi)結果為準(zhun)）。

6.辦公(gong)地址：山東省濟南市歷下(xia)區銀豐財富(fu)廣場(chang)B座

郵政編碼：250100

7.網址：yzjmh.com.cn

8.電(dian)子(zi)信箱:sdseed2015 163.com

9.公(gong)(gong)(gong)司(si)(si)(si)簡介(jie):山(shan)(shan)(shan)(shan)東(dong)(dong)(dong)種(zhong)(zhong)業(ye)(ye)(ye)(ye)集團(tuan)(tuan)(tuan)(tuan)有(you)(you)限公(gong)(gong)(gong)司(si)(si)(si)（以下簡稱本(ben)公(gong)(gong)(gong)司(si)(si)(si)或公(gong)(gong)(gong)司(si)(si)(si)）為(wei)(wei)(wei)(wei)山(shan)(shan)(shan)(shan)東(dong)(dong)(dong)省(sheng)人(ren)(ren)民政府出資(zi)(zi)設立(li)(li)的(de)省(sheng)管(guan)一級國(guo)(guo)有(you)(you)全資(zi)(zi)企業(ye)(ye)(ye)(ye)，注(zhu)冊資(zi)(zi)本(ben)50000萬元(yuan)。原為(wei)(wei)(wei)(wei)山(shan)(shan)(shan)(shan)東(dong)(dong)(dong)種(zhong)(zhong)業(ye)(ye)(ye)(ye)集團(tuan)(tuan)(tuan)(tuan)股(gu)份有(you)(you)限公(gong)(gong)(gong)司(si)(si)(si)，系2012年(nian)12月20日由(you)山(shan)(shan)(shan)(shan)東(dong)(dong)(dong)省(sheng)農(nong)業(ye)(ye)(ye)(ye)科(ke)學院(yuan)、山(shan)(shan)(shan)(shan)東(dong)(dong)(dong)省(sheng)農(nong)業(ye)(ye)(ye)(ye)科(ke)學院(yuan)質量標準(zhun)與(yu)檢測技術研(yan)究所共同投資(zi)(zi)設立(li)(li)，在山(shan)(shan)(shan)(shan)東(dong)(dong)(dong)省(sheng)工商行(xing)政管(guan)理局(ju)登記(ji)注(zhu)冊。2018年(nian)5月18日，本(ben)公(gong)(gong)(gong)司(si)(si)(si)股(gu)東(dong)(dong)(dong)變(bian)更(geng)為(wei)(wei)(wei)(wei)山(shan)(shan)(shan)(shan)東(dong)(dong)(dong)省(sheng)人(ren)(ren)民政府國(guo)(guo)有(you)(you)資(zi)(zi)產(chan)監督管(guan)理委(wei)員會(hui)、山(shan)(shan)(shan)(shan)東(dong)(dong)(dong)國(guo)(guo)惠投資(zi)(zi)有(you)(you)限公(gong)(gong)(gong)司(si)(si)(si)、山(shan)(shan)(shan)(shan)東(dong)(dong)(dong)省(sheng)社保基金理事會(hui)，名(ming)稱由(you)山(shan)(shan)(shan)(shan)東(dong)(dong)(dong)種(zhong)(zhong)業(ye)(ye)(ye)(ye)集團(tuan)(tuan)(tuan)(tuan)股(gu)份有(you)(you)限公(gong)(gong)(gong)司(si)(si)(si)變(bian)更(geng)為(wei)(wei)(wei)(wei)山(shan)(shan)(shan)(shan)東(dong)(dong)(dong)種(zhong)(zhong)業(ye)(ye)(ye)(ye)集團(tuan)(tuan)(tuan)(tuan)有(you)(you)限公(gong)(gong)(gong)司(si)(si)(si)，注(zhu)冊資(zi)(zi)本(ben)變(bian)更(geng)為(wei)(wei)(wei)(wei)人(ren)(ren)民幣50000萬元(yuan)。2022年(nian)7月13日本(ben)公(gong)(gong)(gong)司(si)(si)(si)股(gu)東(dong)(dong)(dong)變(bian)更(geng)為(wei)(wei)(wei)(wei)山(shan)(shan)(shan)(shan)東(dong)(dong)(dong)省(sheng)人(ren)(ren)民政府國(guo)(guo)有(you)(you)資(zi)(zi)產(chan)監督管(guan)理委(wei)員會(hui)、山(shan)(shan)(shan)(shan)東(dong)(dong)(dong)國(guo)(guo)惠投資(zi)(zi)控(kong)股(gu)集團(tuan)(tuan)(tuan)(tuan)有(you)(you)限公(gong)(gong)(gong)司(si)(si)(si)，山(shan)(shan)(shan)(shan)東(dong)(dong)(dong)省(sheng)財欣資(zi)(zi)產(chan)運(yun)營有(you)(you)限公(gong)(gong)(gong)司(si)(si)(si)。種(zhong)(zhong)業(ye)(ye)(ye)(ye)集團(tuan)(tuan)(tuan)(tuan)以公(gong)(gong)(gong)益(yi)性為(wei)(wei)(wei)(wei)基準(zhun)，依托省(sheng)農(nong)科(ke)院(yuan)等(deng)(deng)科(ke)研(yan)院(yuan)所、大專(zhuan)院(yuan)校科(ke)研(yan)創新資(zi)(zi)源，圍繞(rao)全省(sheng)種(zhong)(zhong)業(ye)(ye)(ye)(ye)的(de)發(fa)展，打造(zao)覆蓋全省(sheng)，輻射北方(fang)生(sheng)態區的(de)小麥、玉(yu)米、棉油(you)、蔬(shu)菜園藝、畜(chu)禽等(deng)(deng)種(zhong)(zhong)業(ye)(ye)(ye)(ye)產(chan)業(ye)(ye)(ye)(ye)，發(fa)展生(sheng)物(wu)制品與(yu)藥業(ye)(ye)(ye)(ye)、檢測輻照服(fu)務、農(nong)產(chan)品加工與(yu)貿易、資(zi)(zi)本(ben)運(yun)營等(deng)(deng)重點配套產(chan)業(ye)(ye)(ye)(ye)，共建種(zhong)(zhong)子(zi)種(zhong)(zhong)苗(miao)交易平(ping)臺(tai)、成果轉化轉移平(ping)臺(tai)、試驗示(shi)范基地等(deng)(deng)，建有(you)(you)多家農(nong)作(zuo)物(wu)與(yu)畜(chu)禽良種(zhong)(zhong)專(zhuan)業(ye)(ye)(ye)(ye)子(zi)公(gong)(gong)(gong)司(si)(si)(si)，發(fa)起成立(li)(li)了山(shan)(shan)(shan)(shan)東(dong)(dong)(dong)現代(dai)種(zhong)(zhong)業(ye)(ye)(ye)(ye)基金。

種(zhong)(zhong)(zhong)業(ye)(ye)(ye)作為(wei)(wei)國家的(de)基(ji)(ji)礎性(xing)(xing)、戰略性(xing)(xing)產業(ye)(ye)(ye)，有其特殊性(xing)(xing)，帶(dai)有很強的(de)社會(hui)公益(yi)性(xing)(xing)，其戰略發展(zhan)以(yi)(yi)(yi)公益(yi)性(xing)(xing)為(wei)(wei)基(ji)(ji)準(zhun)，種(zhong)(zhong)(zhong)業(ye)(ye)(ye)集團(tuan)認真履行省委、省政府賦予的(de)發展(zhan)種(zhong)(zhong)(zhong)業(ye)(ye)(ye)職責，以(yi)(yi)(yi)“振(zhen)興民族(zu)種(zhong)(zhong)(zhong)業(ye)(ye)(ye)，保障糧食(shi)安全(quan)”為(wei)(wei)己任，通過(guo)投資、并購、聯(lian)盟等方式(shi)，實施全(quan)省種(zhong)(zhong)(zhong)業(ye)(ye)(ye)及相關(guan)行業(ye)(ye)(ye)的(de)資源(yuan)整合、平(ping)臺運營、投資管理,種(zhong)(zhong)(zhong)業(ye)(ye)(ye)集團(tuan)作為(wei)(wei)省管唯一(yi)的(de)種(zhong)(zhong)(zhong)業(ye)(ye)(ye)專(zhuan)業(ye)(ye)(ye)集團(tuan)公司(si)，圍繞全(quan)省種(zhong)(zhong)(zhong)業(ye)(ye)(ye)的(de)發展(zhan)，通過(guo)市場(chang)化(hua)運作，把種(zhong)(zhong)(zhong)業(ye)(ye)(ye)集團(tuan)打(da)造(zao)成(cheng)為(wei)(wei)以(yi)(yi)(yi)種(zhong)(zhong)(zhong)業(ye)(ye)(ye)為(wei)(wei)先(xian)導(dao)、以(yi)(yi)(yi)市場(chang)為(wei)(wei)導(dao)向(xiang)、以(yi)(yi)(yi)效益(yi)為(wei)(wei)中心(xin)，以(yi)(yi)(yi)資本為(wei)(wei)紐帶(dai)、以(yi)(yi)(yi)創(chuang)新為(wei)(wei)核心(xin)的(de)山(shan)東(dong)最強、全(quan)國領先(xian)的(de)農(nong)業(ye)(ye)(ye)平(ping)臺公司(si)。

二、主要財務指標情況

1.資(zi)產總(zong)額(e)：188,422.40萬元，比年初增加31,897.66萬元。

2.負債總(zong)額(e)：123,141.36萬(wan)元，比年初增加25,626.12萬(wan)元。

3.所有者權益：65,281.04萬(wan)元，比年初增加6,271.54萬(wan)元。

4.營業總收入(ru)：110,573.11萬元，同比增加46,881.81萬元。

5.營業總成本：111,856.22萬(wan)元，同比(bi)增加52,021.68萬(wan)元。

6.利潤總額：179.08萬元(yuan)，同(tong)比減少(shao)3,677.68萬元(yuan)。

7.凈(jing)利(li)潤(run)：138.25萬(wan)(wan)元(yuan)，同比減少(shao)3,142.49萬(wan)(wan)元(yuan)。

三、財務預算執行情況

1.營業收(shou)入(ru)。2023年1-9月，實現營業收(shou)入(ru)110,573.11萬元(yuan)，比去年同期增(zeng)長73.61%，完成年度預(yu)算的69.69%。

2.利潤總額。2023年1-9月，利潤總額179.08萬元。