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山東種業集團有限公司2024年度三季度財務等重大信息公告

 

第一節 釋義

一、本(ben)公告內容中，除(chu)非文義另有(you)所指，下(xia)列(lie)詞語具有(you)如下(xia)含義：

1.省國資委(wei)：指山東省人民政府國有資產監督管理委(wei)員會(hui)。

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

公司(si):指山東種業集團(tuan)有限公司(si)。

3.會計師事(shi)務所(suo)：指尤尼(ni)泰振青會計師事(shi)務所(suo)（特殊普通合(he)伙）濟南分(fen)所(suo)。

二、本信息公告口(kou)徑說(shuo)明

1.數據列(lie)報口(kou)徑：除特(te)別說明外，為集團合(he)并口(kou)徑。

2.數據計量單位：除特別說明外，貨幣單位為人民幣。

第二節 公司基本情況

一、基本情況

1.中(zhong)文名稱：山東(dong)(dong)種業集團有(you)限公司(si)   簡稱：山東(dong)(dong)種業

2.外文名稱：shandong seed group co.，ltd

3.法定代表人：段友臣

4.注冊(ce)地址：濟南市桑園路14號(hao)

5.經營范圍：本(ben)公司的經營范圍：非(fei)主(zhu)要(yao)農(nong)(nong)作(zuo)(zuo)物(wu)(wu)(wu)種(zhong)子(zi)(zi)(zi)(zi)生產；以自(zi)有(you)資(zi)(zi)金從事(shi)投資(zi)(zi)活動(dong)；土(tu)地使用(yong)權租賃；非(fei)居住(zhu)房地產租賃；農(nong)(nong)業(ye)(ye)(ye)(ye)機械(xie)服(fu)(fu)(fu)務；非(fei)食(shi)用(yong)農(nong)(nong)產品初加(jia)(jia)工(gong)；食(shi)用(yong)農(nong)(nong)產品初加(jia)(jia)工(gong)；農(nong)(nong)業(ye)(ye)(ye)(ye)機械(xie)制造(zao)；科技中(zhong)介服(fu)(fu)(fu)務；科普宣傳服(fu)(fu)(fu)務；園區(qu)管(guan)理(li)服(fu)(fu)(fu)務；農(nong)(nong)作(zuo)(zuo)物(wu)(wu)(wu)種(zhong)子(zi)(zi)(zi)(zi)經營（僅限(xian)不再分裝(zhuang)的包裝(zhuang)種(zhong)子(zi)(zi)(zi)(zi)）；農(nong)(nong)業(ye)(ye)(ye)(ye)專業(ye)(ye)(ye)(ye)及(ji)輔(fu)助性活動(dong)；農(nong)(nong)作(zuo)(zuo)物(wu)(wu)(wu)栽培服(fu)(fu)(fu)務；農(nong)(nong)業(ye)(ye)(ye)(ye)園藝服(fu)(fu)(fu)務；農(nong)(nong)業(ye)(ye)(ye)(ye)生產托管(guan)服(fu)(fu)(fu)務；智能農(nong)(nong)業(ye)(ye)(ye)(ye)管(guan)理(li)；農(nong)(nong)作(zuo)(zuo)物(wu)(wu)(wu)收割服(fu)(fu)(fu)務；農(nong)(nong)作(zuo)(zuo)物(wu)(wu)(wu)秸(jie)稈(gan)處理(li)及(ji)加(jia)(jia)工(gong)利(li)用(yong)服(fu)(fu)(fu)務；農(nong)(nong)林牧(mu)漁業(ye)(ye)(ye)(ye)廢棄物(wu)(wu)(wu)綜合(he)利(li)用(yong)（除依法(fa)須經批(pi)準(zhun)的項目(mu)外，憑(ping)營業(ye)(ye)(ye)(ye)執照依法(fa)自(zi)主(zhu)開展經營活動(dong)）許(xu)可項目(mu)：林木種(zhong)子(zi)(zi)(zi)(zi)生產經營；主(zhu)要(yao)農(nong)(nong)作(zuo)(zuo)物(wu)(wu)(wu)種(zhong)子(zi)(zi)(zi)(zi)生產；獸(shou)藥生產；農(nong)(nong)作(zuo)(zuo)物(wu)(wu)(wu)種(zhong)子(zi)(zi)(zi)(zi)經營；食(shi)品生產（依法(fa)須經批(pi)準(zhun)的項目(mu)，經相關(guan)部門批(pi)準(zhun)后方可開展經營活動(dong)，具體經營項目(mu)以審(shen)批(pi)結果為準(zhun)）。

6.辦公地址：山東省濟(ji)南市歷(li)下區銀豐財富廣場B座

郵政(zheng)編碼：250100

7.網(wang)址：yzjmh.com.cn

8.電子信箱(xiang):sdseed2015@163.com

9.公(gong)司(si)(si)(si)(si)(si)簡介(jie):山(shan)(shan)(shan)(shan)東(dong)(dong)(dong)(dong)種業(ye)(ye)集團有(you)限(xian)(xian)(xian)(xian)(xian)公(gong)司(si)(si)(si)(si)(si)（以下簡稱(cheng)(cheng)本(ben)(ben)公(gong)司(si)(si)(si)(si)(si)或公(gong)司(si)(si)(si)(si)(si)）為(wei)(wei)山(shan)(shan)(shan)(shan)東(dong)(dong)(dong)(dong)省(sheng)(sheng)人民(min)(min)政府(fu)出(chu)資(zi)(zi)(zi)設立的(de)(de)省(sheng)(sheng)管(guan)一級(ji)國有(you)全(quan)(quan)資(zi)(zi)(zi)企業(ye)(ye)，注冊資(zi)(zi)(zi)本(ben)(ben)50000萬元(yuan)。原為(wei)(wei)山(shan)(shan)(shan)(shan)東(dong)(dong)(dong)(dong)種業(ye)(ye)集團股份有(you)限(xian)(xian)(xian)(xian)(xian)公(gong)司(si)(si)(si)(si)(si)，系2012年12月(yue)(yue)20日由(you)山(shan)(shan)(shan)(shan)東(dong)(dong)(dong)(dong)省(sheng)(sheng)農(nong)業(ye)(ye)科(ke)學院、山(shan)(shan)(shan)(shan)東(dong)(dong)(dong)(dong)省(sheng)(sheng)農(nong)業(ye)(ye)科(ke)學院質量標準與檢測(ce)技(ji)術研究所共同投(tou)資(zi)(zi)(zi)設立，在山(shan)(shan)(shan)(shan)東(dong)(dong)(dong)(dong)省(sheng)(sheng)工商(shang)行政管(guan)理(li)局登記注冊。2018年5月(yue)(yue)18日，本(ben)(ben)公(gong)司(si)(si)(si)(si)(si)股東(dong)(dong)(dong)(dong)變(bian)更為(wei)(wei)山(shan)(shan)(shan)(shan)東(dong)(dong)(dong)(dong)省(sheng)(sheng)人民(min)(min)政府(fu)國有(you)資(zi)(zi)(zi)產(chan)(chan)監(jian)督管(guan)理(li)委員會、山(shan)(shan)(shan)(shan)東(dong)(dong)(dong)(dong)國惠投(tou)資(zi)(zi)(zi)有(you)限(xian)(xian)(xian)(xian)(xian)公(gong)司(si)(si)(si)(si)(si)、山(shan)(shan)(shan)(shan)東(dong)(dong)(dong)(dong)省(sheng)(sheng)社保基(ji)金(jin)(jin)理(li)事會，名(ming)稱(cheng)(cheng)由(you)山(shan)(shan)(shan)(shan)東(dong)(dong)(dong)(dong)種業(ye)(ye)集團股份有(you)限(xian)(xian)(xian)(xian)(xian)公(gong)司(si)(si)(si)(si)(si)變(bian)更為(wei)(wei)山(shan)(shan)(shan)(shan)東(dong)(dong)(dong)(dong)種業(ye)(ye)集團有(you)限(xian)(xian)(xian)(xian)(xian)公(gong)司(si)(si)(si)(si)(si)，注冊資(zi)(zi)(zi)本(ben)(ben)變(bian)更為(wei)(wei)人民(min)(min)幣50000萬元(yuan)。2022年7月(yue)(yue)13日本(ben)(ben)公(gong)司(si)(si)(si)(si)(si)股東(dong)(dong)(dong)(dong)變(bian)更為(wei)(wei)山(shan)(shan)(shan)(shan)東(dong)(dong)(dong)(dong)省(sheng)(sheng)人民(min)(min)政府(fu)國有(you)資(zi)(zi)(zi)產(chan)(chan)監(jian)督管(guan)理(li)委員會、山(shan)(shan)(shan)(shan)東(dong)(dong)(dong)(dong)國惠投(tou)資(zi)(zi)(zi)控股集團有(you)限(xian)(xian)(xian)(xian)(xian)公(gong)司(si)(si)(si)(si)(si)，山(shan)(shan)(shan)(shan)東(dong)(dong)(dong)(dong)省(sheng)(sheng)財欣資(zi)(zi)(zi)產(chan)(chan)運(yun)營(ying)(ying)有(you)限(xian)(xian)(xian)(xian)(xian)公(gong)司(si)(si)(si)(si)(si)。種業(ye)(ye)集團以公(gong)益性為(wei)(wei)基(ji)準，依托(tuo)省(sheng)(sheng)農(nong)科(ke)院等科(ke)研院所、大專(zhuan)院校科(ke)研創新資(zi)(zi)(zi)源，圍繞全(quan)(quan)省(sheng)(sheng)種業(ye)(ye)的(de)(de)發(fa)展(zhan)，打(da)造覆(fu)蓋全(quan)(quan)省(sheng)(sheng)，輻(fu)射北(bei)方生態區的(de)(de)小麥(mai)、玉米、棉油(you)、蔬菜園藝、畜禽等種業(ye)(ye)產(chan)(chan)業(ye)(ye)，發(fa)展(zhan)生物(wu)制品(pin)與藥業(ye)(ye)、檢測(ce)輻(fu)照服務(wu)、農(nong)產(chan)(chan)品(pin)加工與貿易、資(zi)(zi)(zi)本(ben)(ben)運(yun)營(ying)(ying)等重點配(pei)套產(chan)(chan)業(ye)(ye)，共建種子種苗交易平臺、成果(guo)轉化轉移平臺、試(shi)驗示范(fan)基(ji)地(di)等，建有(you)多家農(nong)作物(wu)與畜禽良(liang)種專(zhuan)業(ye)(ye)子公(gong)司(si)(si)(si)(si)(si)，發(fa)起成立了山(shan)(shan)(shan)(shan)東(dong)(dong)(dong)(dong)現代(dai)種業(ye)(ye)基(ji)金(jin)(jin)。

種(zhong)(zhong)業(ye)(ye)(ye)(ye)(ye)作為國家的(de)基礎(chu)性、戰略性產業(ye)(ye)(ye)(ye)(ye)，有其特殊性，帶有很(hen)強的(de)社會(hui)公(gong)(gong)益性，其戰略發展以(yi)(yi)公(gong)(gong)益性為基準，種(zhong)(zhong)業(ye)(ye)(ye)(ye)(ye)集團(tuan)認真履行省委、省政府賦予的(de)發展種(zhong)(zhong)業(ye)(ye)(ye)(ye)(ye)職責，以(yi)(yi)“振興民族種(zhong)(zhong)業(ye)(ye)(ye)(ye)(ye)，保障(zhang)糧食(shi)安全”為己任，通過投資、并購、聯盟等方式，實施全省種(zhong)(zhong)業(ye)(ye)(ye)(ye)(ye)及相關(guan)行業(ye)(ye)(ye)(ye)(ye)的(de)資源整合、平臺(tai)運(yun)營、投資管理(li),種(zhong)(zhong)業(ye)(ye)(ye)(ye)(ye)集團(tuan)作為省管唯一的(de)種(zhong)(zhong)業(ye)(ye)(ye)(ye)(ye)專業(ye)(ye)(ye)(ye)(ye)集團(tuan)公(gong)(gong)司，圍(wei)繞全省種(zhong)(zhong)業(ye)(ye)(ye)(ye)(ye)的(de)發展，通過市場(chang)化運(yun)作，把種(zhong)(zhong)業(ye)(ye)(ye)(ye)(ye)集團(tuan)打造成為以(yi)(yi)種(zhong)(zhong)業(ye)(ye)(ye)(ye)(ye)為先導、以(yi)(yi)市場(chang)為導向、以(yi)(yi)效益為中心，以(yi)(yi)資本為紐(niu)帶、以(yi)(yi)創新為核心的(de)山東最強、全國領先的(de)農業(ye)(ye)(ye)(ye)(ye)平臺(tai)公(gong)(gong)司。

二、主(zhu)要財(cai)務指標情況

1.資產總額：261,193萬(wan)元(yuan)，比年初減少 2,911萬(wan)元(yuan)。

2.負債(zhai)總額：184,458萬元，比年初減少(shao)8711萬元。

3.所(suo)有(you)者(zhe)權益：76,735萬元，比年初增加5799萬元。

4.營業總(zong)收入：211,524萬(wan)元(yuan)，同(tong)比增(zeng)加100,951萬(wan)元(yuan)。

5.營業總成本：212,906萬元，同比增(zeng)加101,050萬元。

6.利(li)潤總(zong)額：132萬元。

7.凈(jing)利潤：123萬元。

三、財務預算執行情況

1.營業(ye)收入(ru)。2024年(nian)1-9月(yue)，實現營業(ye)收入(ru)211,524萬元，比去年(nian)同(tong)期(qi)增長91.30%，完(wan)成(cheng)年(nian)度預算的105.51%。

2.利(li)潤總(zong)額。2024年(nian)1-9月(yue)，利(li)潤總(zong)額132 萬元。

四、上半年發生的(de)重大事項及對(dui)企業的(de)影響

無。

 

 

 

山東種業集團有限公司

                       2024年10月8日