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山東種業集團有限公司2023年度二季度財務等重大信息公告

第一節釋義

 一、本公告內容(rong)中，除非(fei)文義另有所指，下列詞(ci)語具有如下含義：

1.省國資委：指山東(dong)省人民政府國有資產監督管理(li)委員(yuan)會(hui)。

 2.山東種業(ye)集團、種業(ye)集團、山東種業(ye)、集團公(gong)司(si)、集團、公(gong)司(si):指(zhi)山東種業(ye)集團有限(xian)公(gong)司(si)。

3.會(hui)計(ji)師事務(wu)所：指尤尼泰振青(qing)會(hui)計(ji)師事務(wu)所（特(te)殊普(pu)通合伙）濟南分(fen)所。

二、本信息公告(gao)口徑說明

1.數(shu)據列報口徑：除特別(bie)說明外，為集團合(he)并(bing)口徑。

2.數據計量(liang)單(dan)位：除特別(bie)說明外，貨幣單(dan)位為人民幣。

第二節公司基本情況

一、基本情況

 1.中文名稱：山(shan)東(dong)種(zhong)業集團有限公司簡稱：山(shan)東(dong)種(zhong)業

2.外文名(ming)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(jing)(jing)營(ying)(ying)(ying)范圍：本公司的經(jing)(jing)營(ying)(ying)(ying)范圍：非主(zhu)要農(nong)(nong)(nong)(nong)作(zuo)(zuo)物(wu)種(zhong)子(zi)(zi)生(sheng)產；以自(zi)(zi)有資(zi)(zi)金從(cong)事投資(zi)(zi)活動；土地使用(yong)權租(zu)賃；非居住房地產租(zu)賃；農(nong)(nong)(nong)(nong)業(ye)機械服(fu)(fu)務(wu)(wu)(wu)；非食(shi)用(yong)農(nong)(nong)(nong)(nong)產品初加工；食(shi)用(yong)農(nong)(nong)(nong)(nong)產品初加工；農(nong)(nong)(nong)(nong)業(ye)機械制造；科(ke)技中介服(fu)(fu)務(wu)(wu)(wu)；科(ke)普宣(xuan)傳(chuan)服(fu)(fu)務(wu)(wu)(wu)；園(yuan)區管理服(fu)(fu)務(wu)(wu)(wu)；農(nong)(nong)(nong)(nong)作(zuo)(zuo)物(wu)種(zhong)子(zi)(zi)經(jing)(jing)營(ying)(ying)(ying)（僅限(xian)不再分(fen)裝的包(bao)裝種(zhong)子(zi)(zi)）；農(nong)(nong)(nong)(nong)業(ye)專業(ye)及(ji)輔助(zhu)性活動；農(nong)(nong)(nong)(nong)作(zuo)(zuo)物(wu)栽培服(fu)(fu)務(wu)(wu)(wu)；農(nong)(nong)(nong)(nong)業(ye)園(yuan)藝服(fu)(fu)務(wu)(wu)(wu)；農(nong)(nong)(nong)(nong)業(ye)生(sheng)產托(tuo)管服(fu)(fu)務(wu)(wu)(wu)；智(zhi)能(neng)農(nong)(nong)(nong)(nong)業(ye)管理；農(nong)(nong)(nong)(nong)作(zuo)(zuo)物(wu)收割服(fu)(fu)務(wu)(wu)(wu)；農(nong)(nong)(nong)(nong)作(zuo)(zuo)物(wu)秸稈(gan)處理及(ji)加工利用(yong)服(fu)(fu)務(wu)(wu)(wu)；農(nong)(nong)(nong)(nong)林(lin)(lin)牧漁(yu)業(ye)廢棄物(wu)綜(zong)合(he)利用(yong)（除(chu)依法須經(jing)(jing)批準的項(xiang)目外，憑營(ying)(ying)(ying)業(ye)執(zhi)照依法自(zi)(zi)主(zhu)開展(zhan)經(jing)(jing)營(ying)(ying)(ying)活動）許可項(xiang)目：林(lin)(lin)木種(zhong)子(zi)(zi)生(sheng)產經(jing)(jing)營(ying)(ying)(ying)；主(zhu)要農(nong)(nong)(nong)(nong)作(zuo)(zuo)物(wu)種(zhong)子(zi)(zi)生(sheng)產；獸藥生(sheng)產；農(nong)(nong)(nong)(nong)作(zuo)(zuo)物(wu)種(zhong)子(zi)(zi)經(jing)(jing)營(ying)(ying)(ying)；食(shi)品生(sheng)產（依法須經(jing)(jing)批準的項(xiang)目，經(jing)(jing)相關部門批準后方可開展(zhan)經(jing)(jing)營(ying)(ying)(ying)活動，具體經(jing)(jing)營(ying)(ying)(ying)項(xiang)目以審(shen)批結果(guo)為(wei)準）。

6.辦公(gong)地(di)址：山東省(sheng)濟南市歷下區(qu)銀豐財富(fu)廣場B座

郵政編碼：250100

7.網址：okbjb.com

8.電(dian)子信箱:sdseed2015 163.com

9.公(gong)(gong)(gong)(gong)司(si)(si)(si)簡介:山(shan)(shan)(shan)(shan)(shan)東(dong)種(zhong)(zhong)業(ye)(ye)(ye)集(ji)團有(you)(you)限(xian)公(gong)(gong)(gong)(gong)司(si)(si)(si)（以下簡稱本(ben)(ben)公(gong)(gong)(gong)(gong)司(si)(si)(si)或(huo)公(gong)(gong)(gong)(gong)司(si)(si)(si)）為(wei)(wei)山(shan)(shan)(shan)(shan)(shan)東(dong)省(sheng)(sheng)(sheng)(sheng)人(ren)民政府出資(zi)設(she)立(li)的省(sheng)(sheng)(sheng)(sheng)管一級國(guo)有(you)(you)全(quan)資(zi)企業(ye)(ye)(ye)，注(zhu)冊資(zi)本(ben)(ben)50000萬元(yuan)。原為(wei)(wei)山(shan)(shan)(shan)(shan)(shan)東(dong)種(zhong)(zhong)業(ye)(ye)(ye)集(ji)團股(gu)(gu)份有(you)(you)限(xian)公(gong)(gong)(gong)(gong)司(si)(si)(si)，系(xi)2012年12月20日由山(shan)(shan)(shan)(shan)(shan)東(dong)省(sheng)(sheng)(sheng)(sheng)農(nong)(nong)(nong)業(ye)(ye)(ye)科(ke)(ke)學(xue)院(yuan)(yuan)、山(shan)(shan)(shan)(shan)(shan)東(dong)省(sheng)(sheng)(sheng)(sheng)農(nong)(nong)(nong)業(ye)(ye)(ye)科(ke)(ke)學(xue)院(yuan)(yuan)質量標準(zhun)與檢測技術研(yan)究所(suo)共(gong)同投資(zi)設(she)立(li)，在山(shan)(shan)(shan)(shan)(shan)東(dong)省(sheng)(sheng)(sheng)(sheng)工(gong)商行政管理(li)(li)局登記注(zhu)冊。2018年5月18日，本(ben)(ben)公(gong)(gong)(gong)(gong)司(si)(si)(si)股(gu)(gu)東(dong)變(bian)更為(wei)(wei)山(shan)(shan)(shan)(shan)(shan)東(dong)省(sheng)(sheng)(sheng)(sheng)人(ren)民政府國(guo)有(you)(you)資(zi)產監督管理(li)(li)委(wei)員會(hui)(hui)、山(shan)(shan)(shan)(shan)(shan)東(dong)國(guo)惠投資(zi)有(you)(you)限(xian)公(gong)(gong)(gong)(gong)司(si)(si)(si)、山(shan)(shan)(shan)(shan)(shan)東(dong)省(sheng)(sheng)(sheng)(sheng)社(she)保基(ji)(ji)金(jin)(jin)理(li)(li)事會(hui)(hui)，名稱由山(shan)(shan)(shan)(shan)(shan)東(dong)種(zhong)(zhong)業(ye)(ye)(ye)集(ji)團股(gu)(gu)份有(you)(you)限(xian)公(gong)(gong)(gong)(gong)司(si)(si)(si)變(bian)更為(wei)(wei)山(shan)(shan)(shan)(shan)(shan)東(dong)種(zhong)(zhong)業(ye)(ye)(ye)集(ji)團有(you)(you)限(xian)公(gong)(gong)(gong)(gong)司(si)(si)(si)，注(zhu)冊資(zi)本(ben)(ben)變(bian)更為(wei)(wei)人(ren)民幣(bi)50000萬元(yuan)。2022年7月13日本(ben)(ben)公(gong)(gong)(gong)(gong)司(si)(si)(si)股(gu)(gu)東(dong)變(bian)更為(wei)(wei)山(shan)(shan)(shan)(shan)(shan)東(dong)省(sheng)(sheng)(sheng)(sheng)人(ren)民政府國(guo)有(you)(you)資(zi)產監督管理(li)(li)委(wei)員會(hui)(hui)、山(shan)(shan)(shan)(shan)(shan)東(dong)國(guo)惠投資(zi)控(kong)股(gu)(gu)集(ji)團有(you)(you)限(xian)公(gong)(gong)(gong)(gong)司(si)(si)(si)，山(shan)(shan)(shan)(shan)(shan)東(dong)省(sheng)(sheng)(sheng)(sheng)財欣資(zi)產運營有(you)(you)限(xian)公(gong)(gong)(gong)(gong)司(si)(si)(si)。種(zhong)(zhong)業(ye)(ye)(ye)集(ji)團以公(gong)(gong)(gong)(gong)益(yi)性為(wei)(wei)基(ji)(ji)準(zhun)，依托省(sheng)(sheng)(sheng)(sheng)農(nong)(nong)(nong)科(ke)(ke)院(yuan)(yuan)等科(ke)(ke)研(yan)院(yuan)(yuan)所(suo)、大(da)專(zhuan)院(yuan)(yuan)校科(ke)(ke)研(yan)創新資(zi)源(yuan)，圍繞全(quan)省(sheng)(sheng)(sheng)(sheng)種(zhong)(zhong)業(ye)(ye)(ye)的發展，打造覆蓋(gai)全(quan)省(sheng)(sheng)(sheng)(sheng)，輻(fu)射北方生態區的小麥、玉米、棉油、蔬菜(cai)園(yuan)藝、畜禽(qin)等種(zhong)(zhong)業(ye)(ye)(ye)產業(ye)(ye)(ye)，發展生物(wu)制品(pin)(pin)與藥業(ye)(ye)(ye)、檢測輻(fu)照服務、農(nong)(nong)(nong)產品(pin)(pin)加工(gong)與貿易、資(zi)本(ben)(ben)運營等重點配套產業(ye)(ye)(ye)，共(gong)建(jian)種(zhong)(zhong)子(zi)種(zhong)(zhong)苗交易平(ping)臺、成果轉化(hua)轉移平(ping)臺、試驗示(shi)范基(ji)(ji)地等，建(jian)有(you)(you)多家農(nong)(nong)(nong)作(zuo)物(wu)與畜禽(qin)良種(zhong)(zhong)專(zhuan)業(ye)(ye)(ye)子(zi)公(gong)(gong)(gong)(gong)司(si)(si)(si)，發起(qi)成立(li)了山(shan)(shan)(shan)(shan)(shan)東(dong)現代(dai)種(zhong)(zhong)業(ye)(ye)(ye)基(ji)(ji)金(jin)(jin)。

種(zhong)(zhong)(zhong)(zhong)業(ye)(ye)作為(wei)國家的(de)(de)基(ji)礎(chu)性(xing)、戰(zhan)略性(xing)產業(ye)(ye)，有其(qi)特殊(shu)性(xing)，帶有很(hen)強(qiang)的(de)(de)社會公益性(xing)，其(qi)戰(zhan)略發(fa)展以(yi)(yi)公益性(xing)為(wei)基(ji)準，種(zhong)(zhong)(zhong)(zhong)業(ye)(ye)集(ji)團認真履行省(sheng)(sheng)(sheng)委、省(sheng)(sheng)(sheng)政府賦予的(de)(de)發(fa)展種(zhong)(zhong)(zhong)(zhong)業(ye)(ye)職責，以(yi)(yi)“振興民族種(zhong)(zhong)(zhong)(zhong)業(ye)(ye)，保障糧食安(an)全(quan)”為(wei)己任，通(tong)(tong)過投資、并購、聯盟等方式，實施全(quan)省(sheng)(sheng)(sheng)種(zhong)(zhong)(zhong)(zhong)業(ye)(ye)及相(xiang)關(guan)行業(ye)(ye)的(de)(de)資源整合、平(ping)臺(tai)運營(ying)、投資管理,種(zhong)(zhong)(zhong)(zhong)業(ye)(ye)集(ji)團作為(wei)省(sheng)(sheng)(sheng)管唯一的(de)(de)種(zhong)(zhong)(zhong)(zhong)業(ye)(ye)專業(ye)(ye)集(ji)團公司，圍繞全(quan)省(sheng)(sheng)(sheng)種(zhong)(zhong)(zhong)(zhong)業(ye)(ye)的(de)(de)發(fa)展，通(tong)(tong)過市場化運作，把種(zhong)(zhong)(zhong)(zhong)業(ye)(ye)集(ji)團打造(zao)成為(wei)以(yi)(yi)種(zhong)(zhong)(zhong)(zhong)業(ye)(ye)為(wei)先導、以(yi)(yi)市場為(wei)導向、以(yi)(yi)效益為(wei)中心，以(yi)(yi)資本為(wei)紐帶、以(yi)(yi)創新為(wei)核心的(de)(de)山東最強(qiang)、全(quan)國領先的(de)(de)農業(ye)(ye)平(ping)臺(tai)公司。

二、主要財務指標情況

1.資產總額(e)：175,538.05萬元，比(bi)年(nian)初增加19,013.30萬元。

2.負債(zhai)總(zong)額：110,341.00萬元，比年初增加12,825.76萬元。

3.所有者權益：65,197.04萬元(yuan)，比年初增(zeng)加6,187.54萬元(yuan)。

4.營業總收入：75,429.55萬元(yuan)(yuan)，同(tong)比增加42,286.12萬元(yuan)(yuan)。

5.營業總(zong)成(cheng)本：64,977.01萬元，同比增(zeng)加40,364.01萬元。

6.利潤(run)總額：89.00萬元，同比減(jian)少2,876.11萬元。

7.凈利潤：47.13萬元(yuan)，同比減少2,510.99萬元(yuan)。

山東種業集團有限公司

2023年7月13日