证券代码：831087 证券简称：秋乐种业 公告编号：2023-074 河南秋乐种业科技股份有限公司 第四届董事会第十五次会议决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 一、会议召开和出席情况 3.会议召开方式：现场+通讯 4.发出董事会会议通知的时间和方式：2023 年 8 月 6 日以电话、书面相结合 方式发出 5.会议主持人：董事长侯传伟 6.会议列席人员：公司第四届董事会董事、监事、高级管理人员 7.召开情况合法、合规、合章程性说明： 本次会议的召集与召开、议案的审议程序等，均符合《公司法》《公司章程》 及相关法律、法规、规范性文件的规定。 （一）会议召开情况 1.会议召开时间：2023 年 8 月 17 日 2.会议召开地点：公司三楼会议室 （二）会议出席情况 会议应出席董事 9 人，出席和授权出席董事 9 人。 董事覃坤、喻景权、房建民因工作安排以通讯方式参与表决。 二、议案审议情况 根据北京证券交易所相关规定，公司编写了《河南秋乐种业科技股份有限公 司 2023 年半年度报告 ...

Financial Performance - The company's operating revenue for the first half of 2023 reached ¥109,601,511.67, representing a 24.22% increase compared to ¥88,234,385.40 in the same period last year[25]. - The net profit attributable to shareholders of the listed company was ¥7,127,208.37, a 52.53% increase from ¥4,672,548.24 in the previous year[25]. - The basic earnings per share increased by 21.07% to ¥0.0431 from ¥0.0356 in the same period last year[25]. - The gross profit margin improved to 29.33% from 28.33% year-on-year[25]. - Net profit grew by 52.53% to 7,127,208.37 yuan, reflecting strong operational performance[29][35]. - Revenue increased by 24.22% to 109,601,511.67 yuan, demonstrating robust sales growth[29][35]. - The company's total revenue reached ¥109,601,511.67, with a significant increase in corn seed revenue contributing to this growth[52]. - The gross profit margin for corn seeds improved to 38.14%, reflecting a 5.50 percentage point increase year-over-year[52]. Assets and Liabilities - Total assets increased by 15.10% to 821,073,958.41 yuan compared to the previous year[27]. - Total liabilities rose by 55.92% to 349,858,279.90 yuan, indicating a significant increase in financial leverage[27]. - The company's debt-to-asset ratio (consolidated) increased to 42.61%, up from 31.46% in the previous year[27]. - Cash and cash equivalents decreased by 19.52% to ¥336,343,743.67, mainly due to expenditures on financial products[43]. - Accounts receivable increased by 39.58% to ¥65,762,153.60, attributed to sales of peanut seeds for government projects that have not yet been collected[43]. - Inventory decreased by 44.04% to ¥52,642,377.84, primarily due to sales turnover during the period[43]. - Contract liabilities surged by 183.80% to ¥193,747,074.00, reflecting prepayments received for corn and wheat seed sales[43]. Research and Development - The company is actively expanding its market presence and enhancing its product offerings through research and development initiatives[6]. - Research and development expenses increased by 16.85% to ¥4,395,664.39, representing 4.01% of total revenue[45]. - The company has developed a series of high-quality plant varieties, including the QIULE 368 corn seed, which has received significant market recognition[40]. - The company emphasizes the importance of developing high-yield, stable, and resistant plant varieties to sustain its core competitiveness and future growth[68]. Market Position and Recognition - The company is recognized as a high-tech enterprise and has been included in the national crop seed industry formation enterprises[34]. - The company was recognized as a key leading enterprise in agricultural industrialization by the Henan provincial government in December 2022[40]. - The company has a comprehensive "breeding, propagation, and promotion" integrated industrial system, enhancing its competitive edge in the agricultural sector[32]. Corporate Governance and Shareholder Information - The company has a total of 165,200,000 shares, with 39.07% being unrestricted shares and 60.93% being restricted shares[84]. - The largest shareholder, Zhongye Group, holds 44,156,000 shares, representing 26.73% of the total shares[86]. - The company has not experienced any significant changes in major risks during the reporting period[73]. - The company has not reported any significant litigation or arbitration cases pending during the reporting period[78]. - The company has a total of 6,069 common shareholders[84]. Cash Flow and Investment Activities - Operating cash flow improved significantly, with a net cash flow from operating activities of 9,373,167.99 yuan, a 226.11% increase from the previous year[28]. - Investment cash flow net amount decreased by 476.91% to -¥65,570,757.52, mainly due to the purchase of financial products that have not yet matured[56]. - Cash flow from financing activities resulted in a net outflow of CNY 25,380,000.00 in the first half of 2023, compared to a net outflow of CNY 29,789,253.35 in the same period of 2022[125]. Risk Factors - The company faces significant risks from natural disasters and pest infestations affecting seed breeding and production, with measures in place to enhance research and development and improve production technology[68]. - The seed industry is supported by national policies, but changes in these policies could impact production and demand for various crop seeds, prompting the company to increase R&D investment to mitigate risks[68]. - The company operates in a highly competitive market with 7,668 registered seed enterprises in China, necessitating continuous innovation in breeding and marketing strategies to maintain market share[68]. Compliance and Regulations - The company has established a comprehensive quality control system, ensuring no product quality disputes or administrative penalties occurred during the reporting period[70]. - The company has not reported any changes in accounting policies or estimates compared to the previous year[144]. - The company adheres to the Accounting Standards for Business Enterprises, ensuring that the financial statements accurately reflect its financial position as of June 30, 2023, and the operating results and cash flows for the first half of 2023[153].

证券代码：831087 证券简称：秋乐种业 公告编号：2023-070 河南秋乐种业科技股份有限公司 关于接待机构投资者调研情况的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整， 没有虚假记载、误导性陈述或者重大遗漏，并对其内容的真实性、 准确性和完整性承担个别及连带法律责任。 河南秋乐种业科技股份有限公司（以下简称"公司"、"秋乐种业"）于 2023 年 8 月 2 日（周三）接待了 3 家机构的调研，现将主要情况公告如下： 一、调研情况 （一）调研时间：2023 年 8 月 2 日 （二）调研地点：公司三楼会议室 （三）调研形式：现场调研 （四）调研机构：华鑫证券、安信证券、东北证券 （五）上市公司接待人员： 董事会秘书：李敏 总经理助理：张少康 秋乐研究院副院长：王振云 二、调研的主要问题及公司回复概要 1、河南种业集团有限公司与秋乐种业是什么关系？ 回复：河南种业集团有限公司（以下简称"种业集团"）是河南省人民政府 批复成立的省管国有骨干企业，在原河南农业高新技术集团有限公司基础上更名 组建，业务涵盖农作物种子、畜禽良种、林果花卉种苗、水产种苗等板块，为秋 乐种业控股股东。 秋乐种业是种业 ...

Financial Performance - Operating revenue for Q1 2023 reached ¥55,634,525.90, a significant increase of 123.38% year-on-year[8] - Net profit attributable to shareholders was ¥9,763,469.66, representing a growth of 447.62% compared to the same period last year[8] - The company reported a net profit margin improvement, with net income for Q1 2023 expected to reflect the strong revenue growth[37] - Operating profit for Q1 2023 was ¥8,615,147.24, compared to a loss of ¥4,704,755.21 in Q1 2022, indicating a turnaround in profitability[41] - Net profit for Q1 2023 was ¥10,678,682.00, a substantial recovery from a net loss of ¥4,706,567.36 in the same period last year[41] - The company reported a total comprehensive income of ¥10,615,095.29 for Q1 2023, compared to a loss of ¥4,830,868.59 in Q1 2022[42] - Basic and diluted earnings per share for Q1 2023 were both ¥0.06, recovering from a loss of ¥0.02 per share in Q1 2022[39] Cash Flow and Liquidity - Net cash flow from operating activities surged by 3,444.67% to ¥61,970,798.13, driven by increased customer demand[9] - Operating cash inflow for Q1 2023 was CNY 181,425,629.45, a significant increase of 93.6% compared to CNY 93,682,564.49 in Q1 2022[43] - Cash and cash equivalents amounted to 476,751,582.03 CNY, up from 417,921,333.20 CNY, indicating an increase of about 14%[29] - Cash inflow from sales of goods and services was CNY 174,500,991.86 in Q1 2023, compared to CNY 85,819,708.49 in Q1 2022, representing a growth of 103.5%[43] - The net cash flow from financing activities was negative CNY 600,000.00 in Q1 2023, compared to a negative CNY 301,823.17 in Q1 2022, indicating higher cash outflows related to financing[45] Assets and Liabilities - Total assets increased by 14.92% to ¥819,762,805.33 compared to the end of last year[8] - The total liabilities to assets ratio (consolidated) increased to 39.17% from 31.46% year-on-year[8] - Current liabilities rose to ¥299,529,089.04, compared to ¥207,917,698.39 in the previous year, indicating an increase of 43.9%[31] - Non-current liabilities totaled ¥21,586,613.67, up from ¥16,471,609.31, marking a growth of 31.1%[31] - Contract liabilities rose by 155.93%, indicating strong customer demand and increased advance payments[10] - Contract liabilities surged to ¥174,724,730.71, up from ¥68,269,692.66, reflecting a substantial increase of 156.5%[31] Shareholder Information - The total number of shareholders holding more than 5% of shares is 5, with a combined holding of 88,565,000 shares, representing 53.62% of total shares[19] - The largest shareholder, 河南农业高新技术集团有限公司, holds 44,156,000 shares, accounting for 26.73% of total shares[19] Research and Development - The company received government subsidies for multiple R&D projects, contributing to a 32.89% increase in deferred income[10] - Research and development expenses for Q1 2023 were ¥1,587,229.65, slightly down from ¥1,641,027.99 in Q1 2022, indicating a focus on cost management[38] Operational Highlights - Total operating costs for Q1 2023 were ¥48,969,326.39, up from ¥28,942,479.33 in Q1 2022, reflecting an increase of approximately 69.2%[38] - The company experienced a credit impairment loss of ¥636,918.63 in Q1 2023, down from ¥755,335.10 in Q1 2022, suggesting improved credit quality[38] - The company plans to continue its market expansion and product development strategies to sustain growth momentum in the upcoming quarters[39] Other Financial Metrics - Non-recurring gains and losses for the period amounted to ¥2,592,012.80, reflecting various income sources including government grants[15] - Other income for Q1 2023 was reported at ¥340,940.89, compared to ¥364,144.54 in Q1 2022, showing a slight decrease[38] - Total cash outflow from investing activities was CNY 2,630,002.93, down from CNY 10,587,368.00 in Q1 2022, indicating a reduction in investment expenditures[45] - Total cash outflow from operating activities was CNY 119,454,831.32, an increase from CNY 91,934,284.75 in the previous year, indicating higher operational costs[45]

证券代码：831087 证券简称：秋乐种业 公告编号：2023-046 河南秋乐种业科技股份有限公司 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 一、 说明会类型 河南秋乐种业科技股份有限公司（以下简称"公司"）于 2023 年 4 月 20 日 在北京证券交易所官方信息披露平台（http://www.bse.cn）发布了《2022 年年 度报告》（公告编号：2023-019），为方便广大投资者更深入了解公司 2022 年度 经营业绩的具体情况，加强与投资者的互动交流，公司拟召开 2022 年年度报告 业绩说明会。 二、 说明会召开的时间、地点 （一）会议召开时间：2023 年 4 月 27 日（星期四）15:00-17:00。 （二）会议召开地点 本次业绩说明会将采用网络远程的方式举行，投资者可登陆全景网"投资者 关系互动平台"（https://ir.p5w.net）参与。 三、 参加人员 公司董事长：张新友先生 公司董事、总经理：侯传伟先生 公司董事、董事会秘书兼财务负责人：李敏女士 保荐代表人 ...

Recognition and Awards - In 2022, the company was recognized as a "Specialized, Refined, Characteristic, and Innovative" SME by the Henan Provincial Department of Industry and Information Technology[5]. - The company received multiple crop variety certification from the Hebei Provincial Crop Variety Approval Committee, including "Qiule 208" and "Qiule 216" on July 22, 2022[5]. - On November 30, 2022, the company obtained several key crop variety certifications from the National Crop Variety Approval Committee, including "Xi Wang 188" and "An Feng 192"[5]. - The company was awarded the title of "Key Leading Enterprise in Agricultural Industrialization" by the Henan Provincial Government on December 29, 2022[5]. - The company was recognized as a "Credit Backbone Enterprise" by the China Seed Association in December 2022[5]. - The company received the "Third Prize for Scientific and Technological Progress" from the Henan Provincial Government on March 14, 2023[5]. - The company was awarded the "Special Prize for Scientific and Technological Progress" by the Henan Provincial Government on March 14, 2023[5]. - The company was recognized as a "National Crop Seed Industry Leading Enterprise" in July 2022, enhancing its market position[43]. Financial Performance - The company's operating revenue for 2022 was ¥437,544,069.23, representing a 29.23% increase compared to ¥338,565,906.97 in 2021[29]. - The net profit attributable to shareholders for 2022 was ¥61,719,333.34, a 54.01% increase from ¥40,074,039.66 in 2021[29]. - The total assets at the end of 2022 reached ¥713,336,527.37, marking a 62.54% increase from ¥438,877,060.49 at the end of 2021[31]. - The company's debt-to-asset ratio (consolidated) improved to 31.46% in 2022 from 40.39% in 2021[31]. - The weighted average return on equity (ROE) based on net profit attributable to shareholders was 20.35% for 2022, up from 16.26% in 2021[29]. - The net cash flow from operating activities for 2022 was ¥124,309,895.45, a decrease of 6.04% from ¥132,294,064.31 in 2021[33]. - The company achieved a gross profit margin of 32.75% in 2022, compared to 31.71% in 2021[29]. - The basic earnings per share for 2022 was ¥0.46, reflecting a 50.00% increase from ¥0.31 in 2021[29]. - The company reported a total non-recurring gains and losses of ¥4,077,512.49 in 2022, down from ¥6,345,804.01 in 2021[38]. Market and Competitive Landscape - As of the end of 2021, there were 7,668 companies in China's seed industry, indicating a highly competitive market with low concentration[13]. - The company emphasizes the importance of continuous innovation in high-yield and resilient plant varieties to maintain market share and competitiveness[13]. - The company faces risks related to the loss of core technical personnel, which could weaken its competitive edge[13]. - The company recognizes the risks associated with the long development cycles of new seed varieties and the uncertainty of their market acceptance[107]. - The competitive landscape in the seed industry is intense, with over 7,668 companies, necessitating continuous innovation and market share expansion[106]. Research and Development - The company plans to invest approximately CNY 257.79 million in enhancing its biotechnology breeding capabilities, which is expected to result in an annual depreciation expense of about CNY 17.61 million[14]. - The company has a complete R&D system and strong independent R&D capabilities, contributing to its innovative product development[50]. - The company is actively expanding its market presence and integrating with other sectors, such as agricultural services and biotechnology[47]. - The company has completed the project goals for high-yield and disease-resistant corn varieties, aiming to enhance market competitiveness and expand market share in hybrid corn[85]. - The company is developing high-yield, high-oil peanut varieties, aiming to increase market share and competitiveness in the peanut sector[87]. Risks and Challenges - The company has faced risks related to natural disasters and pest damage, which could significantly impact seed production and quality[12]. - The company operates in regions such as Hainan, Gansu, and Henan, where natural disasters could adversely affect breeding and production activities[12]. - Changes in national agricultural policies could significantly impact the company's operations and seed demand[105]. - The company has not experienced any significant changes in major risks during the reporting period[14]. Corporate Governance and Compliance - The company has established a comprehensive quality control system, with no product quality disputes reported during the reporting period[14]. - The company has implemented various audit procedures to ensure the accuracy of revenue recognition, addressing potential manipulation risks[92]. - The company has developed and updated multiple governance and internal control systems to ensure compliance with legal regulations[184]. - The company has maintained a strict governance structure, ensuring that all major decisions comply with relevant laws and regulations[185]. - The company has established a standardized corporate governance structure to protect the interests of all shareholders, especially minority shareholders[186]. Shareholder Commitments and Stock Management - The company has committed to stabilizing its stock price from June 2022 to December 2025, and this commitment is currently being fulfilled[119]. - The company has ongoing commitments to comply with profit distribution policies until December 2025[119]. - The company has signed a commitment to reduce and regulate related party transactions, ensuring that unnecessary transactions with Qiu Le Seed Industry will be avoided[133]. - The company will ensure that related party transactions are conducted at market prices and in compliance with relevant laws and regulations[133]. - The commitments made by the company and its executives are valid as long as they hold controlling positions in Qiu Le Seed Industry[136]. Employee and Workforce Management - The total number of employees increased from 209 to 225, with a net addition of 46 employees during the reporting period[175]. - The company has established a comprehensive employee compensation and performance evaluation system, ensuring timely payment of salaries and benefits[177]. - The company has implemented various training programs to enhance employee skills and overall quality, contributing to strategic goals[176]. - The company employs a total of 27 R&D personnel, accounting for 12.92% of the total workforce[83]. Financial Management and Fund Utilization - The company raised a total of CNY 198,240,000 through its public offering in 2022[154]. - The net balance of the company's fundraising account is CNY 176,360,786.62[154]. - The company has not changed the intended use of the raised funds during the reporting period[154]. - The company has committed to strictly manage the use of raised funds from its public offering to ensure effective utilization and timely project completion[130].

Financial Performance - The company's operating revenue for 2022 was CNY 437.63 million, representing a year-on-year increase of 29.26%[3] - The net profit attributable to shareholders was CNY 61.13 million, up 52.53% compared to the previous year[3] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 57.14 million, an increase of 69.39% year-on-year[3] - Basic earnings per share rose to CNY 0.45, reflecting a 45.16% increase from the previous year[3] - The weighted average return on equity increased to 21.20%, up from 16.26% in the previous year[3] Assets and Equity - Total assets at the end of the reporting period reached CNY 714.94 million, a growth of 62.90% year-on-year[4] - Shareholders' equity attributable to the company was CNY 488.39 million, marking an 86.68% increase compared to the previous year[4] - The company successfully completed a stock issuance to unspecified qualified investors, contributing to the increase in total assets and equity[7] Growth Drivers - The company's earnings growth was driven by increased production and sales of corn and wheat seeds, as well as improved product pricing[6] Cautionary Note - Investors are advised to exercise caution as the financial data is preliminary and unaudited, with final figures to be disclosed in the annual report[8]

Financial Performance - The company expects a net profit attributable to shareholders of the listed company to be between 58 million and 63 million CNY, representing a year-on-year increase of 44.73% to 57.21% compared to 40.07 million CNY in the same period last year[4]. - The overall gross margin and sales revenue have increased year-on-year due to strong customer demand and improved industry conditions for corn and wheat seeds[6]. Business Strategy - The increase in profit is driven by the company's focus on corn, wheat, and peanut seed breeding, production, and promotion, along with a significant increase in the production of corn and wheat seeds[6]. Caution for Investors - The performance forecast is based on preliminary calculations by the company's finance department and has not been audited by an accounting firm, highlighting the need for investors to be cautious[7].