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山東種業集團有限公司2023年度三季度財務等重大信息公告

第一節釋義

一、本公告內容中，除非文義另有所指，下列詞語具有如下含義：

1.省(sheng)國資(zi)委(wei)：指山東省(sheng)人(ren)民政府國有資(zi)產監(jian)督管理委(wei)員會。

2.山(shan)東種(zhong)業(ye)集團(tuan)、種(zhong)業(ye)集團(tuan)、山(shan)東種(zhong)業(ye)、集團(tuan)公(gong)司、集團(tuan)、

公司:指山(shan)東種(zhong)業集團有(you)限公司。

3.會計師(shi)(shi)事(shi)務所：指(zhi)尤(you)尼(ni)泰(tai)振青會計師(shi)(shi)事(shi)務所（特殊(shu)普通合伙）濟南(nan)分(fen)所。

二、本信息公告口徑說明

1.數據(ju)列報口徑：除特別說明(ming)外，為集團合并口徑。

2.數據計量單位：除(chu)特別(bie)說(shuo)明(ming)外，貨幣(bi)單位為人民幣(bi)。

第二節公司基本情況

一、基本情況

1.中文名(ming)稱(cheng)：山東(dong)種(zhong)業集團(tuan)有(you)限公司簡稱(cheng)：山東(dong)種(zhong)業

2.外文名稱：shandong seed group co.，ltd

3.法定(ding)代表(biao)人：段(duan)友臣

4.注冊地址(zhi)：濟南市桑園路(lu)14號

5.經(jing)(jing)(jing)營(ying)(ying)范圍(wei)(wei)：本公司的經(jing)(jing)(jing)營(ying)(ying)范圍(wei)(wei)：非(fei)主要農(nong)(nong)作物(wu)(wu)種子(zi)(zi)生(sheng)產(chan)；以自有資(zi)金從事投資(zi)活(huo)動(dong)；土(tu)地使用權租賃；非(fei)居住房地產(chan)租賃；農(nong)(nong)業(ye)機械(xie)服(fu)務(wu)；非(fei)食(shi)用農(nong)(nong)產(chan)品初加工；食(shi)用農(nong)(nong)產(chan)品初加工；農(nong)(nong)業(ye)機械(xie)制造；科(ke)技中介服(fu)務(wu)；科(ke)普宣傳服(fu)務(wu)；園區管理服(fu)務(wu)；農(nong)(nong)作物(wu)(wu)種子(zi)(zi)經(jing)(jing)(jing)營(ying)(ying)（僅限不再分裝的包裝種子(zi)(zi)）；農(nong)(nong)業(ye)專(zhuan)業(ye)及輔助性活(huo)動(dong)；農(nong)(nong)作物(wu)(wu)栽培服(fu)務(wu)；農(nong)(nong)業(ye)園藝服(fu)務(wu)；農(nong)(nong)業(ye)生(sheng)產(chan)托管服(fu)務(wu)；智能農(nong)(nong)業(ye)管理；農(nong)(nong)作物(wu)(wu)收割(ge)服(fu)務(wu)；農(nong)(nong)作物(wu)(wu)秸稈處(chu)理及加工利用服(fu)務(wu)；農(nong)(nong)林牧漁(yu)業(ye)廢棄物(wu)(wu)綜合利用（除依法(fa)(fa)須經(jing)(jing)(jing)批準(zhun)(zhun)的項目(mu)(mu)外(wai)，憑營(ying)(ying)業(ye)執照依法(fa)(fa)自主開(kai)展(zhan)經(jing)(jing)(jing)營(ying)(ying)活(huo)動(dong)）許可(ke)項目(mu)(mu)：林木種子(zi)(zi)生(sheng)產(chan)經(jing)(jing)(jing)營(ying)(ying)；主要農(nong)(nong)作物(wu)(wu)種子(zi)(zi)生(sheng)產(chan)；獸藥生(sheng)產(chan)；農(nong)(nong)作物(wu)(wu)種子(zi)(zi)經(jing)(jing)(jing)營(ying)(ying)；食(shi)品生(sheng)產(chan)（依法(fa)(fa)須經(jing)(jing)(jing)批準(zhun)(zhun)的項目(mu)(mu)，經(jing)(jing)(jing)相關部門批準(zhun)(zhun)后(hou)方可(ke)開(kai)展(zhan)經(jing)(jing)(jing)營(ying)(ying)活(huo)動(dong)，具體經(jing)(jing)(jing)營(ying)(ying)項目(mu)(mu)以審批結(jie)果為準(zhun)(zhun)）。

6.辦公地址：山(shan)東省濟(ji)南市歷下區銀(yin)豐財富廣場(chang)B座

郵政編碼：250100

7.網址(zhi)：okbjb.com

8.電子信箱:sdseed2015 163.com

9.公司(si)(si)(si)(si)簡(jian)介:山(shan)(shan)(shan)(shan)東(dong)(dong)種(zhong)(zhong)業(ye)(ye)集(ji)(ji)(ji)團(tuan)有(you)限(xian)(xian)公司(si)(si)(si)(si)（以(yi)下簡(jian)稱(cheng)本(ben)公司(si)(si)(si)(si)或(huo)公司(si)(si)(si)(si)）為(wei)山(shan)(shan)(shan)(shan)東(dong)(dong)省(sheng)(sheng)(sheng)人民(min)(min)政(zheng)府出資(zi)設(she)立(li)的省(sheng)(sheng)(sheng)管一級國有(you)全(quan)資(zi)企業(ye)(ye)，注(zhu)冊(ce)資(zi)本(ben)50000萬(wan)元。原為(wei)山(shan)(shan)(shan)(shan)東(dong)(dong)種(zhong)(zhong)業(ye)(ye)集(ji)(ji)(ji)團(tuan)股(gu)(gu)份有(you)限(xian)(xian)公司(si)(si)(si)(si)，系2012年(nian)(nian)12月20日由(you)山(shan)(shan)(shan)(shan)東(dong)(dong)省(sheng)(sheng)(sheng)農業(ye)(ye)科(ke)學院、山(shan)(shan)(shan)(shan)東(dong)(dong)省(sheng)(sheng)(sheng)農業(ye)(ye)科(ke)學院質量(liang)標準(zhun)與(yu)(yu)檢測技術研究(jiu)所(suo)共同投資(zi)設(she)立(li)，在山(shan)(shan)(shan)(shan)東(dong)(dong)省(sheng)(sheng)(sheng)工(gong)商行政(zheng)管理局登記注(zhu)冊(ce)。2018年(nian)(nian)5月18日，本(ben)公司(si)(si)(si)(si)股(gu)(gu)東(dong)(dong)變(bian)(bian)更為(wei)山(shan)(shan)(shan)(shan)東(dong)(dong)省(sheng)(sheng)(sheng)人民(min)(min)政(zheng)府國有(you)資(zi)產(chan)監督管理委(wei)員會、山(shan)(shan)(shan)(shan)東(dong)(dong)國惠投資(zi)有(you)限(xian)(xian)公司(si)(si)(si)(si)、山(shan)(shan)(shan)(shan)東(dong)(dong)省(sheng)(sheng)(sheng)社保(bao)基(ji)金理事(shi)會，名(ming)稱(cheng)由(you)山(shan)(shan)(shan)(shan)東(dong)(dong)種(zhong)(zhong)業(ye)(ye)集(ji)(ji)(ji)團(tuan)股(gu)(gu)份有(you)限(xian)(xian)公司(si)(si)(si)(si)變(bian)(bian)更為(wei)山(shan)(shan)(shan)(shan)東(dong)(dong)種(zhong)(zhong)業(ye)(ye)集(ji)(ji)(ji)團(tuan)有(you)限(xian)(xian)公司(si)(si)(si)(si)，注(zhu)冊(ce)資(zi)本(ben)變(bian)(bian)更為(wei)人民(min)(min)幣50000萬(wan)元。2022年(nian)(nian)7月13日本(ben)公司(si)(si)(si)(si)股(gu)(gu)東(dong)(dong)變(bian)(bian)更為(wei)山(shan)(shan)(shan)(shan)東(dong)(dong)省(sheng)(sheng)(sheng)人民(min)(min)政(zheng)府國有(you)資(zi)產(chan)監督管理委(wei)員會、山(shan)(shan)(shan)(shan)東(dong)(dong)國惠投資(zi)控股(gu)(gu)集(ji)(ji)(ji)團(tuan)有(you)限(xian)(xian)公司(si)(si)(si)(si)，山(shan)(shan)(shan)(shan)東(dong)(dong)省(sheng)(sheng)(sheng)財欣資(zi)產(chan)運(yun)營有(you)限(xian)(xian)公司(si)(si)(si)(si)。種(zhong)(zhong)業(ye)(ye)集(ji)(ji)(ji)團(tuan)以(yi)公益性為(wei)基(ji)準(zhun)，依托省(sheng)(sheng)(sheng)農科(ke)院等(deng)科(ke)研院所(suo)、大專院校科(ke)研創新資(zi)源，圍(wei)繞全(quan)省(sheng)(sheng)(sheng)種(zhong)(zhong)業(ye)(ye)的發展，打造(zao)覆蓋全(quan)省(sheng)(sheng)(sheng)，輻射(she)北方生(sheng)態區的小麥、玉米、棉油、蔬菜園藝(yi)、畜(chu)(chu)禽(qin)等(deng)種(zhong)(zhong)業(ye)(ye)產(chan)業(ye)(ye)，發展生(sheng)物制品與(yu)(yu)藥業(ye)(ye)、檢測輻照(zhao)服務(wu)、農產(chan)品加工(gong)與(yu)(yu)貿易、資(zi)本(ben)運(yun)營等(deng)重點配套產(chan)業(ye)(ye)，共建(jian)種(zhong)(zhong)子種(zhong)(zhong)苗(miao)交易平臺、成果轉化轉移平臺、試驗示范基(ji)地等(deng)，建(jian)有(you)多家農作物與(yu)(yu)畜(chu)(chu)禽(qin)良種(zhong)(zhong)專業(ye)(ye)子公司(si)(si)(si)(si)，發起成立(li)了山(shan)(shan)(shan)(shan)東(dong)(dong)現代種(zhong)(zhong)業(ye)(ye)基(ji)金。

種(zhong)(zhong)(zhong)(zhong)業(ye)(ye)(ye)(ye)(ye)作(zuo)為(wei)(wei)(wei)國家的(de)基(ji)礎性(xing)、戰略性(xing)產(chan)業(ye)(ye)(ye)(ye)(ye)，有(you)其特(te)殊性(xing)，帶(dai)有(you)很強的(de)社(she)會(hui)公益(yi)性(xing)，其戰略發(fa)展(zhan)以(yi)公益(yi)性(xing)為(wei)(wei)(wei)基(ji)準(zhun)，種(zhong)(zhong)(zhong)(zhong)業(ye)(ye)(ye)(ye)(ye)集(ji)團(tuan)認真(zhen)履行省(sheng)委、省(sheng)政(zheng)府賦予的(de)發(fa)展(zhan)種(zhong)(zhong)(zhong)(zhong)業(ye)(ye)(ye)(ye)(ye)職(zhi)責，以(yi)“振興民(min)族種(zhong)(zhong)(zhong)(zhong)業(ye)(ye)(ye)(ye)(ye)，保(bao)障(zhang)糧食安全(quan)”為(wei)(wei)(wei)己任，通過投資、并購、聯(lian)盟(meng)等(deng)方式，實施(shi)全(quan)省(sheng)種(zhong)(zhong)(zhong)(zhong)業(ye)(ye)(ye)(ye)(ye)及相關行業(ye)(ye)(ye)(ye)(ye)的(de)資源整(zheng)合、平臺運營、投資管(guan)理,種(zhong)(zhong)(zhong)(zhong)業(ye)(ye)(ye)(ye)(ye)集(ji)團(tuan)作(zuo)為(wei)(wei)(wei)省(sheng)管(guan)唯一(yi)的(de)種(zhong)(zhong)(zhong)(zhong)業(ye)(ye)(ye)(ye)(ye)專業(ye)(ye)(ye)(ye)(ye)集(ji)團(tuan)公司(si)，圍(wei)繞全(quan)省(sheng)種(zhong)(zhong)(zhong)(zhong)業(ye)(ye)(ye)(ye)(ye)的(de)發(fa)展(zhan)，通過市場(chang)(chang)化(hua)運作(zuo)，把(ba)種(zhong)(zhong)(zhong)(zhong)業(ye)(ye)(ye)(ye)(ye)集(ji)團(tuan)打造成為(wei)(wei)(wei)以(yi)種(zhong)(zhong)(zhong)(zhong)業(ye)(ye)(ye)(ye)(ye)為(wei)(wei)(wei)先導、以(yi)市場(chang)(chang)為(wei)(wei)(wei)導向、以(yi)效益(yi)為(wei)(wei)(wei)中心，以(yi)資本(ben)為(wei)(wei)(wei)紐帶(dai)、以(yi)創新為(wei)(wei)(wei)核心的(de)山東最強、全(quan)國領先的(de)農業(ye)(ye)(ye)(ye)(ye)平臺公司(si)。

二、主要財務指標情況

1.資(zi)產總額(e)：188,422.40萬元(yuan)，比(bi)年初增加31,897.66萬元(yuan)。 

2.負債(zhai)總額：123,141.36萬元，比(bi)年初增(zeng)加25,626.12萬元。

3.所(suo)有(you)者權益：65,281.04萬元，比年(nian)初增加6,271.54萬元。

4.營業總收入：110,573.11萬元，同比增加46,881.81萬元。

5.營(ying)業總成(cheng)本：111,856.22萬(wan)元(yuan)，同比增(zeng)加52,021.68萬(wan)元(yuan)。

 6.利潤總額：179.08萬(wan)(wan)元，同比減少(shao)3,677.68萬(wan)(wan)元。

7.凈利(li)潤：138.25萬元(yuan)，同(tong)比減(jian)少3,142.49萬元(yuan)。

三、財務預算執行情況

1.營業收入(ru)。2023年(nian)(nian)1-9月，實現營業收入(ru)110,573.11萬元，比(bi)去年(nian)(nian)同期增長73.61%，完成年(nian)(nian)度預算的69.69%。

 2.利潤總(zong)額。2023年(nian)1-9月，利潤總(zong)額179.08萬元。