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山東種業集團有限公司2025年第一季度財務等重大信息公告

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、公司基本情況

1．中文(wen)名稱：山東種(zhong)業(ye)集團有限公司(si) 簡稱：山東種(zhong)業(ye)

2．外文名稱：Shandong Seed Industry Group Co., Ltd

3．法(fa)定代表人：段友臣 

4．注冊地址：山東省濟南市歷城區桑園路14號

5．經(jing)(jing)營(ying)(ying)(ying)范圍：一般項(xiang)(xiang)目(mu)：非主(zhu)要(yao)農(nong)(nong)作(zuo)(zuo)物(wu)(wu)種(zhong)子(zi)(zi)生(sheng)產；以自(zi)有(you)資金從事投(tou)資活(huo)動(dong)；土地(di)使用(yong)(yong)權租賃；非居住(zhu)房地(di)產租賃；農(nong)(nong)業機械(xie)服(fu)(fu)(fu)務(wu)(wu)(wu)；非食用(yong)(yong)農(nong)(nong)產品初加(jia)工(gong)；食用(yong)(yong)農(nong)(nong)產品初加(jia)工(gong)；農(nong)(nong)業機械(xie)制造；科技中介服(fu)(fu)(fu)務(wu)(wu)(wu)；科普宣傳服(fu)(fu)(fu)務(wu)(wu)(wu)；園區管(guan)(guan)理服(fu)(fu)(fu)務(wu)(wu)(wu)；農(nong)(nong)作(zuo)(zuo)物(wu)(wu)種(zhong)子(zi)(zi)經(jing)(jing)營(ying)(ying)(ying)（僅限不再分(fen)裝(zhuang)(zhuang)的(de)(de)包裝(zhuang)(zhuang)種(zhong)子(zi)(zi)）；農(nong)(nong)業專業及輔助性活(huo)動(dong)；農(nong)(nong)作(zuo)(zuo)物(wu)(wu)栽(zai)培(pei)服(fu)(fu)(fu)務(wu)(wu)(wu)；農(nong)(nong)業園藝(yi)服(fu)(fu)(fu)務(wu)(wu)(wu)；農(nong)(nong)業生(sheng)產托管(guan)(guan)服(fu)(fu)(fu)務(wu)(wu)(wu)；智能農(nong)(nong)業管(guan)(guan)理；農(nong)(nong)作(zuo)(zuo)物(wu)(wu)收(shou)割(ge)服(fu)(fu)(fu)務(wu)(wu)(wu)；農(nong)(nong)作(zuo)(zuo)物(wu)(wu)秸稈處理及加(jia)工(gong)利(li)(li)用(yong)(yong)服(fu)(fu)(fu)務(wu)(wu)(wu)；農(nong)(nong)林牧漁業廢棄物(wu)(wu)綜合利(li)(li)用(yong)(yong)（除依(yi)法須經(jing)(jing)批(pi)(pi)準(zhun)(zhun)的(de)(de)項(xiang)(xiang)目(mu)外，憑(ping)營(ying)(ying)(ying)業執(zhi)照依(yi)法自(zi)主(zhu)開展經(jing)(jing)營(ying)(ying)(ying)活(huo)動(dong)）許可項(xiang)(xiang)目(mu)：林木種(zhong)子(zi)(zi)生(sheng)產經(jing)(jing)營(ying)(ying)(ying)；主(zhu)要(yao)農(nong)(nong)作(zuo)(zuo)物(wu)(wu)種(zhong)子(zi)(zi)生(sheng)產；獸藥(yao)生(sheng)產；農(nong)(nong)作(zuo)(zuo)物(wu)(wu)種(zhong)子(zi)(zi)經(jing)(jing)營(ying)(ying)(ying)；食品生(sheng)產（依(yi)法須經(jing)(jing)批(pi)(pi)準(zhun)(zhun)的(de)(de)項(xiang)(xiang)目(mu)，經(jing)(jing)相關部門批(pi)(pi)準(zhun)(zhun)后方(fang)可開展經(jing)(jing)營(ying)(ying)(ying)活(huo)動(dong)，具(ju)體經(jing)(jing)營(ying)(ying)(ying)項(xiang)(xiang)目(mu)以審批(pi)(pi)結果(guo)為準(zhun)(zhun)）。

6. 辦公地(di)址：山(shan)東省濟南(nan)市歷下(xia)區(qu)濼源大街5號    

郵政編(bian)碼：250100

7．網址：//yzjmh.com.cn

8．電子信箱:sdseed2015@163.com

9. 公司(si)(si)簡(jian)介(jie)：山東種(zhong)業(ye)(ye)(ye)集(ji)團(tuan)有限公司(si)(si)（簡(jian)稱“山東種(zhong)業(ye)(ye)(ye)”）作為(wei)省(sheng)屬(shu)一級(ji)企(qi)(qi)(qi)業(ye)(ye)(ye)中唯一的種(zhong)業(ye)(ye)(ye)主業(ye)(ye)(ye)集(ji)團(tuan)，前(qian)身種(zhong)業(ye)(ye)(ye)股份于2012年12月成立(li)，2017年12月納入國(guo)(guo)有經(jing)營性資產(chan)統(tong)一監管，2023年被(bei)評(ping)為(wei)“農(nong)業(ye)(ye)(ye)產(chan)業(ye)(ye)(ye)化(hua)國(guo)(guo)家(jia)(jia)(jia)(jia)重點(dian)龍頭企(qi)(qi)(qi)業(ye)(ye)(ye)”“中國(guo)(guo)農(nong)業(ye)(ye)(ye)科(ke)(ke)技創(chuang)新(xin)發(fa)(fa)展典型”。權(quan)屬(shu)2家(jia)(jia)(jia)(jia)企(qi)(qi)(qi)業(ye)(ye)(ye)入圍“國(guo)(guo)家(jia)(jia)(jia)(jia)種(zhong)業(ye)(ye)(ye)陣型企(qi)(qi)(qi)業(ye)(ye)(ye)”，擁有農(nong)業(ye)(ye)(ye)農(nong)村(cun)部種(zhong)業(ye)(ye)(ye)創(chuang)新(xin)重點(dian)實驗室1家(jia)(jia)(jia)(jia)、國(guo)(guo)家(jia)(jia)(jia)(jia)級(ji)研(yan)發(fa)(fa)平臺(tai)(tai)1個(ge)、省(sheng)級(ji)研(yan)發(fa)(fa)平臺(tai)(tai)3個(ge)、省(sheng)市(shi)級(ji)農(nong)業(ye)(ye)(ye)龍頭企(qi)(qi)(qi)業(ye)(ye)(ye)5家(jia)(jia)(jia)(jia)、科(ke)(ke)技型中小企(qi)(qi)(qi)業(ye)(ye)(ye)11家(jia)(jia)(jia)(jia)、創(chuang)新(xin)型中小企(qi)(qi)(qi)業(ye)(ye)(ye)5家(jia)(jia)(jia)(jia)、高新(xin)技術企(qi)(qi)(qi)業(ye)(ye)(ye)11家(jia)(jia)(jia)(jia)、專精(jing)特新(xin)企(qi)(qi)(qi)業(ye)(ye)(ye)5家(jia)(jia)(jia)(jia)、省(sheng)級(ji)瞪羚(ling)企(qi)(qi)(qi)業(ye)(ye)(ye)2家(jia)(jia)(jia)(jia)、市(shi)級(ji)瞪羚(ling)企(qi)(qi)(qi)業(ye)(ye)(ye)1家(jia)(jia)(jia)(jia)，4個(ge)項(xiang)(xiang)目獲得國(guo)(guo)家(jia)(jia)(jia)(jia)研(yan)發(fa)(fa)計劃立(li)項(xiang)(xiang)、10個(ge)項(xiang)(xiang)目被(bei)列為(wei)省(sheng)重點(dian)研(yan)發(fa)(fa)計劃，榮獲國(guo)(guo)家(jia)(jia)(jia)(jia)級(ji)科(ke)(ke)技獎(jiang)項(xiang)(xiang)2項(xiang)(xiang)、省(sheng)級(ji)科(ke)(ke)技獎(jiang)項(xiang)(xiang)5項(xiang)(xiang)。

山東種(zhong)業(ye)(ye)(ye)(ye)(ye)始終心懷“國(guo)之(zhi)大者(zhe)”，聚焦(jiao)農(nong)(nong)(nong)業(ye)(ye)(ye)(ye)(ye)“芯片”，先鋒落實打好種(zhong)業(ye)(ye)(ye)(ye)(ye)翻身(shen)仗、種(zhong)業(ye)(ye)(ye)(ye)(ye)振(zhen)興、黃河流域生態(tai)保護和高(gao)質量(liang)發展等(deng)(deng)國(guo)家(jia)和區域戰(zhan)略，心無旁騖深(shen)(shen)耕主(zhu)業(ye)(ye)(ye)(ye)(ye)主(zhu)責，培(pei)厚現代種(zhong)業(ye)(ye)(ye)(ye)(ye)新動能，搶占(zhan)農(nong)(nong)(nong)業(ye)(ye)(ye)(ye)(ye)轉(zhuan)型升(sheng)級“上(shang)風(feng)口”。深(shen)(shen)耕農(nong)(nong)(nong)科惠民、產(chan)業(ye)(ye)(ye)(ye)(ye)興農(nong)(nong)(nong)、鄉村振(zhen)興等(deng)(deng)領域，兼營(ying)農(nong)(nong)(nong)技(ji)農(nong)(nong)(nong)服農(nong)(nong)(nong)機農(nong)(nong)(nong)資等(deng)(deng)“為農(nong)(nong)(nong)”產(chan)品，“為農(nong)(nong)(nong)業(ye)(ye)(ye)(ye)(ye)插(cha)上(shang)科技(ji)的翅(chi)膀”“把(ba)中國(guo)人(ren)的飯碗牢(lao)牢(lao)端在手中”“把(ba)當家(jia)品種(zhong)牢(lao)牢(lao)攥在自己(ji)手里(li)”。

二、主要財務指標

1.資產(chan)總額：26.63億(yi)元，比(bi)年初(chu)減少(shao)0.36億(yi)元，下降1.33%；

2.負債總額：21.02億元(yuan)，比年(nian)初增(zeng)加0.15億元(yuan)，增(zeng)長0.72%；

3.所有者權益：5.61億(yi)元，比年初減(jian)少0.52億(yi)元，下降8.48%；

4.營業總(zong)收(shou)入：2.92億(yi)元，同比減少0.61億(yi)元，下降17.18%；

5.營業總成本：2.67億(yi)元，同比減少0.23億(yi)元，下降8%；

6.利潤(run)總額： -0.27億元，同(tong)比減(jian)少0.28億元，下降2778.79%；

7.凈利(li)潤： -0.27億元，同比減少0.28億元，下(xia)降2922.34%。

三、財務預算執行情況

1.營(ying)業收入：2.92億(yi)元，完(wan)成年度預(yu)算(suan)的19.84%。

2.利潤總(zong)額(e)：-0.27億元(yuan)。

四、季度內發生的重大事項

經(jing)省(sheng)國資(zi)委(wei)(wei)(wei)黨委(wei)(wei)(wei)研究決定，2025年1月16日，設立中共(gong)山東(dong)省(sheng)農(nong)業(ye)(ye)(ye)集(ji)團(tuan)(tuan)有(you)限(xian)公司(si)委(wei)(wei)(wei)員(yuan)(yuan)會(hui)(hui)和中共(gong)山東(dong)省(sheng)農(nong)業(ye)(ye)(ye)集(ji)團(tuan)(tuan)有(you)限(xian)公司(si)紀律檢查(cha)委(wei)(wei)(wei)員(yuan)(yuan)會(hui)(hui)。張傳洪(hong)同(tong)志(zhi)(zhi)任(ren)山東(dong)省(sheng)農(nong)業(ye)(ye)(ye)集(ji)團(tuan)(tuan)有(you)限(xian)公司(si)黨委(wei)(wei)(wei)委(wei)(wei)(wei)員(yuan)(yuan)、書(shu)(shu)記(ji)(ji)(ji)(ji)；段友臣同(tong)志(zhi)(zhi)任(ren)山東(dong)省(sheng)農(nong)業(ye)(ye)(ye)集(ji)團(tuan)(tuan)有(you)限(xian)公司(si)黨委(wei)(wei)(wei)委(wei)(wei)(wei)員(yuan)(yuan)、副書(shu)(shu)記(ji)(ji)(ji)(ji)（原職級(ji)不(bu)變）；王(wang)利(li)、姜(jiang)敏濤(tao)同(tong)志(zhi)(zhi)任(ren)山東(dong)省(sheng)農(nong)業(ye)(ye)(ye)集(ji)團(tuan)(tuan)有(you)限(xian)公司(si)黨委(wei)(wei)(wei)委(wei)(wei)(wei)員(yuan)(yuan)、副書(shu)(shu)記(ji)(ji)(ji)(ji)；鞏亦誠、邱登林、王(wang)長(chang)強、張卓(zhuo)遠同(tong)志(zhi)(zhi)任(ren)山東(dong)省(sheng)農(nong)業(ye)(ye)(ye)集(ji)團(tuan)(tuan)有(you)限(xian)公司(si)黨委(wei)(wei)(wei)委(wei)(wei)(wei)員(yuan)(yuan)；商希(xi)濤(tao)同(tong)志(zhi)(zhi)任(ren)山東(dong)省(sheng)農(nong)業(ye)(ye)(ye)集(ji)團(tuan)(tuan)有(you)限(xian)公司(si)黨委(wei)(wei)(wei)委(wei)(wei)(wei)員(yuan)(yuan)、紀律檢查(cha)委(wei)(wei)(wei)員(yuan)(yuan)會(hui)(hui)書(shu)(shu)記(ji)(ji)(ji)(ji)。山東(dong)種業(ye)(ye)(ye)集(ji)團(tuan)(tuan)有(you)限(xian)公司(si)黨委(wei)(wei)(wei)書(shu)(shu)記(ji)(ji)(ji)(ji)、副書(shu)(shu)記(ji)(ji)(ji)(ji)、委(wei)(wei)(wei)員(yuan)(yuan)、紀委(wei)(wei)(wei)書(shu)(shu)記(ji)(ji)(ji)(ji)，重(zhong)組(zu)前(qian)的山東(dong)魯糧集(ji)團(tuan)(tuan)有(you)限(xian)公司(si)黨委(wei)(wei)(wei)書(shu)(shu)記(ji)(ji)(ji)(ji)、副書(shu)(shu)記(ji)(ji)(ji)(ji)、委(wei)(wei)(wei)員(yuan)(yuan)、紀委(wei)(wei)(wei)書(shu)(shu)記(ji)(ji)(ji)(ji)職務自然免除(chu)。

經(jing)(jing)省(sheng)(sheng)國資委(wei)(wei)黨委(wei)(wei)研究同意，2025年1月16日，王利同志(zhi)任山(shan)東省(sheng)(sheng)農業集(ji)團有(you)限公司總(zong)經(jing)(jing)理(li)(li)(li)；鞏亦誠(cheng)、邱(qiu)登(deng)林、王長強(qiang)、張卓遠同志(zhi)任山(shan)東省(sheng)(sheng)農業集(ji)團有(you)限公司副總(zong)經(jing)(jing)理(li)(li)(li)。山(shan)東種業集(ji)團有(you)限公司總(zong)經(jing)(jing)理(li)(li)(li)、副總(zong)經(jing)(jing)理(li)(li)(li)，重組(zu)前的山(shan)東魯糧(liang)集(ji)團有(you)限公司總(zong)經(jing)(jing)理(li)(li)(li)、副總(zong)經(jing)(jing)理(li)(li)(li)職務自然免除。

經省國資委研究決定(ding)，2025年1月16日(ri)，組建山(shan)(shan)東(dong)(dong)省農業集團有限(xian)公(gong)(gong)司(si)董(dong)(dong)事會，委派：張傳洪為(wei)山(shan)(shan)東(dong)(dong)省農業集團有限(xian)公(gong)(gong)司(si)董(dong)(dong)事、董(dong)(dong)事長(chang)；段友(you)臣為(wei)山(shan)(shan)東(dong)(dong)省農業集團有限(xian)公(gong)(gong)司(si)董(dong)(dong)事、副(fu)董(dong)(dong)事長(chang)；王利為(wei)山(shan)(shan)東(dong)(dong)省農業集團有限(xian)公(gong)(gong)司(si)董(dong)(dong)事。山(shan)(shan)東(dong)(dong)種業集團有限(xian)公(gong)(gong)司(si)董(dong)(dong)事長(chang)、董(dong)(dong)事,重組前的山(shan)(shan)東(dong)(dong)魯糧集團有限(xian)公(gong)(gong)司(si)董(dong)(dong)事長(chang)、董(dong)(dong)事職務自然免(mian)除。

經省國資委研究決定(ding)，2025年1月16日，委派郭(guo)勇為山(shan)東省農(nong)業集(ji)團有(you)(you)限(xian)(xian)公司(si)外部(bu)董(dong)(dong)事(shi)（專職(zhi)），委派商(shang)國慶為山(shan)東省農(nong)業集(ji)團有(you)(you)限(xian)(xian)公司(si)外部(bu)董(dong)(dong)事(shi)，山(shan)東種業集(ji)團有(you)(you)限(xian)(xian)公司(si)外部(bu)董(dong)(dong)事(shi)職(zhi)務自(zi)然免除。

經省國資委研究決定，2025年1月16日，委派王(wang)允賢為(wei)山(shan)東省農業(ye)集(ji)團有(you)(you)限(xian)公(gong)(gong)司財務(wu)總監(jian)(jian)；樊西為(wei)為(wei)山(shan)東省商業(ye)集(ji)團有(you)(you)限(xian)公(gong)(gong)司財務(wu)總監(jian)(jian)。山(shan)東魯糧集(ji)團有(you)(you)限(xian)公(gong)(gong)司、山(shan)東種業(ye)集(ji)團有(you)(you)限(xian)公(gong)(gong)司財務(wu)總監(jian)(jian)職務(wu)自然(ran)免(mian)除。

經省國資委研究決(jue)定，2025年1月16日(ri)，委派劉琦為山(shan)東產權交易集團有限公(gong)司(si)(si)、山(shan)東海洋集團有限公(gong)司(si)(si)外部董(dong)事（專職），山(shan)東種業集團有限公(gong)司(si)(si)董(dong)事、總經理職務自然免(mian)除(chu)。

山東種業集團有限公司董事會

2025年4月30日