2025年9月13日 星期六 農歷七月廿二
瀏覽(lan)次數：2566 日期：2024-04-25 來(lai)源：本站
山東種業集團有限公司2024年度財務預算信息公告
本公司董事會及全體董事保證本公告內容不存在任何虛假記載、誤導性陳述或者重大遺漏，并對其內容的真實性、準確性和完整性承擔個別及連帶責任。
一、公(gong)司基本情況(kuang)
1.中文(wen)名稱(cheng)：山(shan)東種業集團有限公司 簡稱(cheng)：山(shan)東種業
2.外文名稱：shandong seed group co.，ltd
3.法定代表人(ren)：段友臣
4.注冊地址：濟南市桑園路14號
5.經(jing)(jing)(jing)(jing)(jing)營(ying)(ying)范圍(wei)：本(ben)公(gong)司(si)的經(jing)(jing)(jing)(jing)(jing)營(ying)(ying)范圍(wei)：非(fei)主(zhu)(zhu)要農(nong)(nong)作物(wu)(wu)(wu)種(zhong)(zhong)(zhong)(zhong)子(zi)(zi)生(sheng)(sheng)(sheng)產(chan)；以自(zi)有資金從事投資活(huo)動(dong)；土地(di)(di)使用權租賃；非(fei)居住房地(di)(di)產(chan)租賃；農(nong)(nong)業(ye)(ye)機械(xie)服務；非(fei)食用農(nong)(nong)產(chan)品(pin)(pin)初加(jia)(jia)(jia)工(gong)；食用農(nong)(nong)產(chan)品(pin)(pin)初加(jia)(jia)(jia)工(gong)；農(nong)(nong)業(ye)(ye)機械(xie)制造；科(ke)技中介服務；科(ke)普宣傳服務；園(yuan)區(qu)管(guan)理服務；農(nong)(nong)作物(wu)(wu)(wu)種(zhong)(zhong)(zhong)(zhong)子(zi)(zi)經(jing)(jing)(jing)(jing)(jing)營(ying)(ying)（僅限不再分裝的包裝種(zhong)(zhong)(zhong)(zhong)子(zi)(zi)）；農(nong)(nong)業(ye)(ye)專(zhuan)業(ye)(ye)及輔(fu)助性活(huo)動(dong)；農(nong)(nong)作物(wu)(wu)(wu)栽培(pei)服務；農(nong)(nong)業(ye)(ye)園(yuan)藝(yi)服務；農(nong)(nong)業(ye)(ye)生(sheng)(sheng)(sheng)產(chan)托管(guan)服務；智能農(nong)(nong)業(ye)(ye)管(guan)理；農(nong)(nong)作物(wu)(wu)(wu)收割服務；農(nong)(nong)作物(wu)(wu)(wu)秸稈處理及加(jia)(jia)(jia)工(gong)利用服務；農(nong)(nong)林(lin)牧(mu)漁業(ye)(ye)廢(fei)棄物(wu)(wu)(wu)綜(zong)合利用（除(chu)依法(fa)須經(jing)(jing)(jing)(jing)(jing)批(pi)(pi)準的項(xiang)目(mu)外(wai)，憑營(ying)(ying)業(ye)(ye)執照依法(fa)自(zi)主(zhu)(zhu)開展經(jing)(jing)(jing)(jing)(jing)營(ying)(ying)活(huo)動(dong)）許(xu)可(ke)項(xiang)目(mu)：林(lin)木種(zhong)(zhong)(zhong)(zhong)子(zi)(zi)生(sheng)(sheng)(sheng)產(chan)經(jing)(jing)(jing)(jing)(jing)營(ying)(ying)；主(zhu)(zhu)要農(nong)(nong)作物(wu)(wu)(wu)種(zhong)(zhong)(zhong)(zhong)子(zi)(zi)生(sheng)(sheng)(sheng)產(chan)；獸藥(yao)生(sheng)(sheng)(sheng)產(chan)；農(nong)(nong)作物(wu)(wu)(wu)種(zhong)(zhong)(zhong)(zhong)子(zi)(zi)經(jing)(jing)(jing)(jing)(jing)營(ying)(ying)；食品(pin)(pin)生(sheng)(sheng)(sheng)產(chan)（依法(fa)須經(jing)(jing)(jing)(jing)(jing)批(pi)(pi)準的項(xiang)目(mu)，經(jing)(jing)(jing)(jing)(jing)相(xiang)關部門(men)批(pi)(pi)準后方可(ke)開展經(jing)(jing)(jing)(jing)(jing)營(ying)(ying)活(huo)動(dong)，具體經(jing)(jing)(jing)(jing)(jing)營(ying)(ying)項(xiang)目(mu)以審批(pi)(pi)結果為準）。
6.辦公地址：山東省(sheng)濟(ji)南市(shi)歷下區銀豐財富廣場B座
郵政編碼：250100
7.網址：yzjmh.com.cn
8.電子信箱:sdseed2015@163.com
9.公(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)簡介:山(shan)(shan)東(dong)(dong)(dong)種(zhong)(zhong)業(ye)(ye)集(ji)團(tuan)有(you)(you)限(xian)(xian)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)（以(yi)下簡稱(cheng)本公(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)或公(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)）為山(shan)(shan)東(dong)(dong)(dong)省(sheng)(sheng)人民政府(fu)(fu)出資(zi)(zi)(zi)(zi)(zi)設立的省(sheng)(sheng)管一級國(guo)(guo)(guo)有(you)(you)全(quan)資(zi)(zi)(zi)(zi)(zi)企業(ye)(ye)，注冊資(zi)(zi)(zi)(zi)(zi)本50000萬(wan)元(yuan)。原(yuan)為山(shan)(shan)東(dong)(dong)(dong)種(zhong)(zhong)業(ye)(ye)集(ji)團(tuan)股份(fen)有(you)(you)限(xian)(xian)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)，系2012年(nian)12月20日由山(shan)(shan)東(dong)(dong)(dong)省(sheng)(sheng)農業(ye)(ye)科(ke)(ke)學院(yuan)、山(shan)(shan)東(dong)(dong)(dong)省(sheng)(sheng)農業(ye)(ye)科(ke)(ke)學院(yuan)質量標準(zhun)與(yu)檢測技術研究所(suo)共(gong)同投資(zi)(zi)(zi)(zi)(zi)設立，在山(shan)(shan)東(dong)(dong)(dong)省(sheng)(sheng)工商行(xing)政管理(li)(li)局(ju)登記注冊。2018年(nian)5月18日，本公(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)股東(dong)(dong)(dong)變更(geng)為山(shan)(shan)東(dong)(dong)(dong)省(sheng)(sheng)人民政府(fu)(fu)國(guo)(guo)(guo)有(you)(you)資(zi)(zi)(zi)(zi)(zi)產監(jian)(jian)督(du)管理(li)(li)委員會、山(shan)(shan)東(dong)(dong)(dong)國(guo)(guo)(guo)惠投資(zi)(zi)(zi)(zi)(zi)有(you)(you)限(xian)(xian)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)、山(shan)(shan)東(dong)(dong)(dong)省(sheng)(sheng)社(she)保基金(jin)理(li)(li)事會，名稱(cheng)由山(shan)(shan)東(dong)(dong)(dong)種(zhong)(zhong)業(ye)(ye)集(ji)團(tuan)股份(fen)有(you)(you)限(xian)(xian)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)變更(geng)為山(shan)(shan)東(dong)(dong)(dong)種(zhong)(zhong)業(ye)(ye)集(ji)團(tuan)有(you)(you)限(xian)(xian)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)，注冊資(zi)(zi)(zi)(zi)(zi)本變更(geng)為人民幣50000萬(wan)元(yuan)。2022年(nian)7月13日本公(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)股東(dong)(dong)(dong)變更(geng)為山(shan)(shan)東(dong)(dong)(dong)省(sheng)(sheng)人民政府(fu)(fu)國(guo)(guo)(guo)有(you)(you)資(zi)(zi)(zi)(zi)(zi)產監(jian)(jian)督(du)管理(li)(li)委員會、山(shan)(shan)東(dong)(dong)(dong)國(guo)(guo)(guo)惠投資(zi)(zi)(zi)(zi)(zi)控(kong)股集(ji)團(tuan)有(you)(you)限(xian)(xian)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)，山(shan)(shan)東(dong)(dong)(dong)省(sheng)(sheng)財欣資(zi)(zi)(zi)(zi)(zi)產運營有(you)(you)限(xian)(xian)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)。種(zhong)(zhong)業(ye)(ye)集(ji)團(tuan)以(yi)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)益性為基準(zhun)，依托省(sheng)(sheng)農科(ke)(ke)院(yuan)等(deng)(deng)(deng)科(ke)(ke)研院(yuan)所(suo)、大專(zhuan)(zhuan)院(yuan)校科(ke)(ke)研創新(xin)資(zi)(zi)(zi)(zi)(zi)源，圍(wei)繞全(quan)省(sheng)(sheng)種(zhong)(zhong)業(ye)(ye)的發展，打造覆蓋(gai)全(quan)省(sheng)(sheng)，輻射北(bei)方(fang)生(sheng)態區(qu)的小麥(mai)、玉(yu)米(mi)、棉油、蔬菜園藝、畜禽等(deng)(deng)(deng)種(zhong)(zhong)業(ye)(ye)產業(ye)(ye)，發展生(sheng)物制品與(yu)藥業(ye)(ye)、檢測輻照服務、農產品加工與(yu)貿易(yi)、資(zi)(zi)(zi)(zi)(zi)本運營等(deng)(deng)(deng)重點配套產業(ye)(ye)，共(gong)建種(zhong)(zhong)子種(zhong)(zhong)苗交易(yi)平臺、成(cheng)(cheng)果轉化轉移平臺、試(shi)驗示范基地(di)等(deng)(deng)(deng)，建有(you)(you)多家農作(zuo)物與(yu)畜禽良種(zhong)(zhong)專(zhuan)(zhuan)業(ye)(ye)子公(gong)(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)，發起成(cheng)(cheng)立了山(shan)(shan)東(dong)(dong)(dong)現代種(zhong)(zhong)業(ye)(ye)基金(jin)。
種(zhong)業(ye)(ye)(ye)作(zuo)為國家的基礎(chu)性、戰略性產業(ye)(ye)(ye)，有其(qi)特殊性，帶(dai)有很(hen)強的社會公益性，其(qi)戰略發(fa)(fa)展(zhan)以公益性為基準，種(zhong)業(ye)(ye)(ye)集團(tuan)認真履(lv)行(xing)省(sheng)委、省(sheng)政府(fu)賦予的發(fa)(fa)展(zhan)種(zhong)業(ye)(ye)(ye)職責，以“振興民族(zu)種(zhong)業(ye)(ye)(ye)，保障(zhang)糧食安(an)全”為己任，通過投資(zi)、并(bing)購、聯(lian)盟等方式，實施全省(sheng)種(zhong)業(ye)(ye)(ye)及(ji)相(xiang)關行(xing)業(ye)(ye)(ye)的資(zi)源整合、平臺運營、投資(zi)管理,種(zhong)業(ye)(ye)(ye)集團(tuan)作(zuo)為省(sheng)管唯一的種(zhong)業(ye)(ye)(ye)專業(ye)(ye)(ye)集團(tuan)公司，圍繞(rao)全省(sheng)種(zhong)業(ye)(ye)(ye)的發(fa)(fa)展(zhan)，通過市場(chang)(chang)化運作(zuo)，把種(zhong)業(ye)(ye)(ye)集團(tuan)打造成為以種(zhong)業(ye)(ye)(ye)為先導、以市場(chang)(chang)為導向、以效益為中(zhong)心，以資(zi)本為紐(niu)帶(dai)、以創(chuang)新為核心的山東(dong)最強、全國領先的農業(ye)(ye)(ye)平臺公司。
二、主要(yao)財務預算指標
1.主要財務(wu)預算(suan)指標
（1）營業(ye)總(zong)收入：20.39億元；
（2）營業總成本：20.15億元；
（3）銷售費用：0.55億元；
（4）管理費用：1.52億元(yuan)；
（5）財務費用：0.34億元(yuan)；
（6）利潤總額(e)：0.29億元；
（7）資產總額：26.38億元(yuan)；
（8）所有者權(quan)益(yi)：8.04億(yi)元。
山(shan)東(dong)種(zhong)業2024年度(du)財務預算已(yi)經董事會審議通過，現還未經股東(dong)會審議，最終數(shu)據以省(sheng)國(guo)資委批準(zhun)為準(zhun)。
三、財務(wu)預算其他有關(guan)重(zhong)要(yao)事項說明
無
山東種(zhong)業集團(tuan)有(you)限公司董事會
2024年4月25日