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山東種業集團有限公司 

2024年度一季度財務等重大信息公告

第一節 釋(shi)義

一、本公告內(nei)容中，除非文義另有所指(zhi)，下(xia)(xia)列詞語具有如下(xia)(xia)含義：

1.省國(guo)資(zi)委：指山東省人民政府國(guo)有資(zi)產監督管(guan)理(li)委員會。

2.山東種(zhong)業(ye)集團、種(zhong)業(ye)集團、山東種(zhong)業(ye)、集團公(gong)司、集團、 

公司:指山東種業集團有限公司。

3.會計師(shi)事務所：指尤尼(ni)泰(tai)振(zhen)青會計師(shi)事務所（特殊普通合伙）濟南分所。

二、本信息公告口(kou)徑說明

1.數據(ju)列(lie)報口(kou)徑：除特(te)別說明外，為(wei)集(ji)團合并口(kou)徑。

 2.數據計(ji)量單位：除(chu)特別說明外，貨(huo)幣(bi)單位為人民幣(bi)。

第(di)二節 公司基本情況

一、基本情況

1.中文名稱(cheng)：山東種(zhong)業集團有限公(gong)司(si)   簡稱(cheng)：山東種(zhong)業

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

3.法定代表人(ren)：段友臣

4.注冊(ce)地址：濟南市桑園路(lu)14號

5.經(jing)營(ying)(ying)范圍(wei)：本公司的(de)經(jing)營(ying)(ying)范圍(wei)：非主要農(nong)(nong)(nong)作(zuo)(zuo)物種子(zi)生(sheng)產；以自有(you)資金從(cong)事投資活(huo)動；土(tu)地使用(yong)權租(zu)賃；非居住房地產租(zu)賃；農(nong)(nong)(nong)業(ye)(ye)機(ji)械服務(wu)(wu)(wu)；非食用(yong)農(nong)(nong)(nong)產品初加(jia)(jia)工(gong)(gong)；食用(yong)農(nong)(nong)(nong)產品初加(jia)(jia)工(gong)(gong)；農(nong)(nong)(nong)業(ye)(ye)機(ji)械制造；科技中介服務(wu)(wu)(wu)；科普(pu)宣(xuan)傳服務(wu)(wu)(wu)；園(yuan)區管理服務(wu)(wu)(wu)；農(nong)(nong)(nong)作(zuo)(zuo)物種子(zi)經(jing)營(ying)(ying)（僅限不再分裝(zhuang)的(de)包裝(zhuang)種子(zi)）；農(nong)(nong)(nong)業(ye)(ye)專(zhuan)業(ye)(ye)及輔助性活(huo)動；農(nong)(nong)(nong)作(zuo)(zuo)物栽培服務(wu)(wu)(wu)；農(nong)(nong)(nong)業(ye)(ye)園(yuan)藝(yi)服務(wu)(wu)(wu)；農(nong)(nong)(nong)業(ye)(ye)生(sheng)產托管服務(wu)(wu)(wu)；智能農(nong)(nong)(nong)業(ye)(ye)管理；農(nong)(nong)(nong)作(zuo)(zuo)物收割服務(wu)(wu)(wu)；農(nong)(nong)(nong)作(zuo)(zuo)物秸(jie)稈處理及加(jia)(jia)工(gong)(gong)利用(yong)服務(wu)(wu)(wu)；農(nong)(nong)(nong)林牧漁(yu)業(ye)(ye)廢棄物綜合利用(yong)（除依法須(xu)經(jing)批(pi)準(zhun)的(de)項(xiang)目外，憑營(ying)(ying)業(ye)(ye)執照(zhao)依法自主開(kai)展經(jing)營(ying)(ying)活(huo)動）許可(ke)(ke)項(xiang)目：林木種子(zi)生(sheng)產經(jing)營(ying)(ying)；主要農(nong)(nong)(nong)作(zuo)(zuo)物種子(zi)生(sheng)產；獸藥生(sheng)產；農(nong)(nong)(nong)作(zuo)(zuo)物種子(zi)經(jing)營(ying)(ying)；食品生(sheng)產（依法須(xu)經(jing)批(pi)準(zhun)的(de)項(xiang)目，經(jing)相關(guan)部門批(pi)準(zhun)后(hou)方可(ke)(ke)開(kai)展經(jing)營(ying)(ying)活(huo)動，具體(ti)經(jing)營(ying)(ying)項(xiang)目以審批(pi)結果為(wei)準(zhun)）。

6.辦公地址：山東省濟南(nan)市歷(li)下區銀(yin)豐財富(fu)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)司(si)(si)(si)(si)簡介:山(shan)(shan)(shan)(shan)東(dong)(dong)(dong)(dong)(dong)種(zhong)業(ye)集團(tuan)(tuan)有(you)限(xian)(xian)(xian)公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)（以(yi)下簡稱本公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)或公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)）為(wei)山(shan)(shan)(shan)(shan)東(dong)(dong)(dong)(dong)(dong)省(sheng)人(ren)民(min)政(zheng)府(fu)出資(zi)設立(li)的省(sheng)管(guan)一(yi)級(ji)國有(you)全(quan)資(zi)企(qi)業(ye)，注(zhu)冊(ce)資(zi)本50000萬元。原為(wei)山(shan)(shan)(shan)(shan)東(dong)(dong)(dong)(dong)(dong)種(zhong)業(ye)集團(tuan)(tuan)股(gu)份有(you)限(xian)(xian)(xian)公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)，系2012年12月20日(ri)由山(shan)(shan)(shan)(shan)東(dong)(dong)(dong)(dong)(dong)省(sheng)農(nong)業(ye)科(ke)學院(yuan)(yuan)(yuan)、山(shan)(shan)(shan)(shan)東(dong)(dong)(dong)(dong)(dong)省(sheng)農(nong)業(ye)科(ke)學院(yuan)(yuan)(yuan)質(zhi)量標(biao)準與檢(jian)測(ce)技術(shu)研(yan)(yan)究所(suo)(suo)共同投資(zi)設立(li)，在山(shan)(shan)(shan)(shan)東(dong)(dong)(dong)(dong)(dong)省(sheng)工商行(xing)政(zheng)管(guan)理(li)(li)(li)(li)局登記注(zhu)冊(ce)。2018年5月18日(ri)，本公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)股(gu)東(dong)(dong)(dong)(dong)(dong)變更(geng)為(wei)山(shan)(shan)(shan)(shan)東(dong)(dong)(dong)(dong)(dong)省(sheng)人(ren)民(min)政(zheng)府(fu)國有(you)資(zi)產(chan)監督管(guan)理(li)(li)(li)(li)委員(yuan)會、山(shan)(shan)(shan)(shan)東(dong)(dong)(dong)(dong)(dong)國惠(hui)投資(zi)有(you)限(xian)(xian)(xian)公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)、山(shan)(shan)(shan)(shan)東(dong)(dong)(dong)(dong)(dong)省(sheng)社保(bao)基(ji)金理(li)(li)(li)(li)事(shi)會，名稱由山(shan)(shan)(shan)(shan)東(dong)(dong)(dong)(dong)(dong)種(zhong)業(ye)集團(tuan)(tuan)股(gu)份有(you)限(xian)(xian)(xian)公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)變更(geng)為(wei)山(shan)(shan)(shan)(shan)東(dong)(dong)(dong)(dong)(dong)種(zhong)業(ye)集團(tuan)(tuan)有(you)限(xian)(xian)(xian)公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)，注(zhu)冊(ce)資(zi)本變更(geng)為(wei)人(ren)民(min)幣50000萬元。2022年7月13日(ri)本公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)股(gu)東(dong)(dong)(dong)(dong)(dong)變更(geng)為(wei)山(shan)(shan)(shan)(shan)東(dong)(dong)(dong)(dong)(dong)省(sheng)人(ren)民(min)政(zheng)府(fu)國有(you)資(zi)產(chan)監督管(guan)理(li)(li)(li)(li)委員(yuan)會、山(shan)(shan)(shan)(shan)東(dong)(dong)(dong)(dong)(dong)國惠(hui)投資(zi)控股(gu)集團(tuan)(tuan)有(you)限(xian)(xian)(xian)公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)，山(shan)(shan)(shan)(shan)東(dong)(dong)(dong)(dong)(dong)省(sheng)財欣資(zi)產(chan)運(yun)營(ying)有(you)限(xian)(xian)(xian)公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)。種(zhong)業(ye)集團(tuan)(tuan)以(yi)公(gong)(gong)(gong)(gong)益性為(wei)基(ji)準，依托省(sheng)農(nong)科(ke)院(yuan)(yuan)(yuan)等(deng)(deng)科(ke)研(yan)(yan)院(yuan)(yuan)(yuan)所(suo)(suo)、大專院(yuan)(yuan)(yuan)校科(ke)研(yan)(yan)創新(xin)資(zi)源，圍(wei)繞(rao)全(quan)省(sheng)種(zhong)業(ye)的發展(zhan)，打造(zao)覆蓋全(quan)省(sheng)，輻射北方生態區的小麥(mai)、玉(yu)米、棉油、蔬菜園藝(yi)、畜(chu)禽(qin)等(deng)(deng)種(zhong)業(ye)產(chan)業(ye)，發展(zhan)生物(wu)制(zhi)品(pin)與藥(yao)業(ye)、檢(jian)測(ce)輻照服務、農(nong)產(chan)品(pin)加工與貿易、資(zi)本運(yun)營(ying)等(deng)(deng)重(zhong)點配套產(chan)業(ye)，共建種(zhong)子(zi)種(zhong)苗交易平臺、成果(guo)轉化轉移平臺、試驗示范(fan)基(ji)地等(deng)(deng)，建有(you)多家農(nong)作(zuo)物(wu)與畜(chu)禽(qin)良種(zhong)專業(ye)子(zi)公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)，發起成立(li)了山(shan)(shan)(shan)(shan)東(dong)(dong)(dong)(dong)(dong)現代(dai)種(zhong)業(ye)基(ji)金。

種(zhong)(zhong)(zhong)業(ye)(ye)作為(wei)(wei)國(guo)(guo)家的(de)(de)基礎性(xing)、戰(zhan)(zhan)略(lve)性(xing)產(chan)業(ye)(ye)，有(you)(you)其(qi)(qi)特殊性(xing)，帶(dai)有(you)(you)很強的(de)(de)社(she)會公(gong)益(yi)性(xing)，其(qi)(qi)戰(zhan)(zhan)略(lve)發展(zhan)以(yi)(yi)公(gong)益(yi)性(xing)為(wei)(wei)基準，種(zhong)(zhong)(zhong)業(ye)(ye)集團(tuan)(tuan)認真履行省(sheng)委、省(sheng)政府賦予(yu)的(de)(de)發展(zhan)種(zhong)(zhong)(zhong)業(ye)(ye)職責，以(yi)(yi)“振興(xing)民族種(zhong)(zhong)(zhong)業(ye)(ye)，保障糧(liang)食安全(quan)”為(wei)(wei)己任，通過投(tou)資(zi)、并購、聯(lian)盟等方式，實施全(quan)省(sheng)種(zhong)(zhong)(zhong)業(ye)(ye)及相關行業(ye)(ye)的(de)(de)資(zi)源整合、平(ping)臺(tai)(tai)運營、投(tou)資(zi)管理(li),種(zhong)(zhong)(zhong)業(ye)(ye)集團(tuan)(tuan)作為(wei)(wei)省(sheng)管唯一的(de)(de)種(zhong)(zhong)(zhong)業(ye)(ye)專業(ye)(ye)集團(tuan)(tuan)公(gong)司，圍繞全(quan)省(sheng)種(zhong)(zhong)(zhong)業(ye)(ye)的(de)(de)發展(zhan)，通過市場化運作，把種(zhong)(zhong)(zhong)業(ye)(ye)集團(tuan)(tuan)打造成為(wei)(wei)以(yi)(yi)種(zhong)(zhong)(zhong)業(ye)(ye)為(wei)(wei)先導、以(yi)(yi)市場為(wei)(wei)導向、以(yi)(yi)效益(yi)為(wei)(wei)中心，以(yi)(yi)資(zi)本為(wei)(wei)紐帶(dai)、以(yi)(yi)創新為(wei)(wei)核(he)心的(de)(de)山東最(zui)強、全(quan)國(guo)(guo)領先的(de)(de)農業(ye)(ye)平(ping)臺(tai)(tai)公(gong)司。

二、主(zhu)要財務(wu)指標(biao)情(qing)況

1.資(zi)產總(zong)額：247,796萬元，比年初減少1,214萬元。

2.負債總(zong)額：172,638萬(wan)元(yuan)，比年初減(jian)少(shao)223萬(wan)元(yuan)。

3.所有者權益：75,158萬(wan)元(yuan)，比年初增(zeng)加991萬(wan)元(yuan)。

4.營業(ye)總(zong)收(shou)入：35,252萬元(yuan)(yuan)，同比增加4,791萬元(yuan)(yuan)。

5.營業總(zong)成本(ben)：29,069萬(wan)元，同比增加3,894萬(wan)元。

6.利潤總(zong)額(e)：99萬元(yuan)，同比(bi)增(zeng)加7萬元(yuan)。

7.凈(jing)利潤：94萬(wan)元(yuan)，同比增加(jia)3萬(wan)元(yuan)。

三、財務預算(suan)執行情況

1.營業收(shou)入(ru)(ru)。2024年(nian)1-3月(yue)，實現營業收(shou)入(ru)(ru)35252 萬元(yuan)，比去年(nian)同(tong)期增長15.73%，完(wan)成年(nian)度預算的(de)17.58%。

2.利(li)潤總額(e)。2024年1-3月(yue)，利(li)潤總額(e)99 萬元。

四、上半年發生的(de)重大事項及對企業的(de)影(ying)響

無。

山東種業集團有(you)限公司

2024年4月25日