证券代码：000019、200019 证券简称：深深宝 A、深深宝 B 深圳市深宝实业股份有限公司 投资者关系活动记录表 编号：2015-04 | --- | --- | --- | |----------------|-------------------------|----------------------------------------------------| | | | | | 投资者关系活动 | □ | 特定对象调研 □分析师会议 | | 类别 | □ | 媒体采访 □业绩说明会 | | | □ 新闻发布会 □路演活动 | | | | □ 现场参观 | | | | □ | 其他 （请文字说明其他活动内容） | | 参与单位名称及 | 华泰证券 贺琪、薛鹤翔 | | | 人员姓名 | 长城证券 张威威 | | | 时间 | 2015 年 7 月 13 | 日下午 3:00-4:00 | | 地点 | 公司总部会议室 | | | 上市公司接待人 | 董事会秘书：李亦研 | | | 员姓名 | 证券事务代表：黄冰夏 | | | 投资者关系活动 | 问答 | | | 主要内容介绍 | | 首先，董 ...

证券代码：000019、200019 证券简称：深深宝 A、深深宝 B 深圳市深宝实业股份有限公司 投资者关系活动记录表 编号：2015-05 | --- | --- | --- | |----------------|-------------------------|----------------------------------------------------| | | | | | 投资者关系活动 | □ | 特定对象调研 □分析师会议 | | 类别 | □ | 媒体采访 □业绩说明会 | | | □ 新闻发布会 □路演活动 | | | | □ 现场参观 | | | | □ | 其他 （请文字说明其他活动内容） | | 参与单位名称及 | 中原证券 陈曦 | | | 人员姓名 | | | | 时间 | 2015 年 7 月 14 | 日下午 3:00-4:00 | | 地点 | 公司总部会议室 | | | 上市公司接待人 | 董事会秘书：李亦研 | | | 员姓名 | 证券事务代表：黄冰夏 | | | 投资者关系活动 | 问答 | | | 主要内容介绍 | | 首先，董事会秘书李亦研女士对来访人 ...

证券代码：000019、200019 证券简称：深深宝 A、深深宝 B 深圳市深宝实业股份有限公司 投资者关系活动记录表 编号：2015-03 | --- | --- | --- | |----------------|-------------------------|----------------------------------------------------| | | | | | 投资者关系活动 | □ | 特定对象调研 □分析师会议 | | 类别 | □ | 媒体采访 □业绩说明会 | | | □ 新闻发布会 □路演活动 | | | | □ 现场参观 | | | | □ | 其他 （请文字说明其他活动内容） | | 参与单位名称及 | 天弘基金黄文婧 | | | 人员姓名 | | | | 时间 | 2015 年 5 月 28 | 日下午 2：30-3：30 | | 地点 | 公司总部会议室 | | | 上市公司接待人 | 董事会秘书：李亦研 | | | 员姓名 | 证券事务代表：黄冰夏 | | | 投资者关系活动 | 问答 | | | 主要内容介绍 | | 首先，董事会秘书李亦研女士对来访人 ...

证券代码：000019、200019 证券简称：深深宝 A、深深宝 B 深圳市深宝实业股份有限公司 投资者关系活动记录表 编号：2015-02 | --- | --- | --- | |----------------|-------------------------|----------------------------------------------------------| | | | | | 投资者关系活动 | □ | 特定对象调研 □分析师会议 | | 类别 | □ | 媒体采访 □业绩说明会 | | | □ 新闻发布会 □路演活动 | | | | □ 现场参观 | | | | □ | 其他 （请文字说明其他活动内容） | | 参与单位名称及 | | 交银施罗德韩威俊、博道投资陈磊、上投摩根满臻、华商基金宋 | | 人员姓名 | 仁杰 | | | 时间 | 2015 年 5 月 28 | 日上午 10： 30-11：30 | | 地点 | 公司总部会议室 | | | 上市公司接待人 | 董事会秘书：李亦研 | | | 员姓名 | 证券事务代表：黄冰夏 | | | 投资者关系活动 | 问答 | ...

证券代码：000019、200019 证券简称：深深宝 A、深深宝 B 深圳市深宝实业股份有限公司 投资者关系活动记录表 编号：2015-01 | --- | --- | --- | |-------------------------|-------------------------|--------------------------------------------------------| | | | | | 投资者关系活动 | □ | 特定对象调研 □分析师会议 | | 类别 | □ | 媒体采访 □业绩说明会 | | | □ 新闻发布会 □路演活动 | | | | □ 现场参观 | | | | □ | 其他 （请文字说明其他活动内容） | | 参与单位名称及 人员姓名 | 永安期货孙健 | | | 时间 | 2015 年 5 月 13 | 日上午 10：00-11 ： 00 | | 地点 | 公司总部会议室 | | | 上市公司接待人 | 董事会秘书：李亦研 | | | 员姓名 | 证券事务代表：黄冰夏 | | | 投资者关系活动 | 问答 | | | 主要内容介绍 | 1 | 、公司出售百事 ...

证券代码：000019、200019 证券简称：深深宝 A、深深宝 B 深圳市深宝实业股份有限公司 投资者关系活动记录表 编号：2015-06 | --- | --- | --- | |----------------|------------------------|----------------------------------------------------------| | | | | | 投资者关系活动 | □ | 特定对象调研 □分析师会议 | | 类别 | □ | 媒体采访 □业绩说明会 | | | □ | 新闻发布会 □路演活动 | | | □ 现场参观 | | | | □ | 其他 （请文字说明其他活动内容） | | 参与单位名称及 | | 法国巴黎证券（亚洲）有限公司、华夏基金（香港）、惠理基金 | | 人员姓名 | | | | 时间 | 2015 年 11 月 | 19 日下午 2:00-3:00 | | 地点 | 公司总部会议室 | | | 上市公司接待人 | 董事会秘书：李亦研 | | | 员姓名 | 证券事务代表：黄冰夏 | | | 投资者关系活动 | 问答 | | | 主 ...

Financial Performance - The company's revenue for Q3 2022 was ¥2,026,973,551.46, representing a decrease of 11.57% compared to the same period last year[7] - Net profit attributable to shareholders was ¥80,861,710.05, an increase of 52.28% year-on-year[7] - The net profit excluding non-recurring gains and losses was ¥78,028,506.45, up 84.22% from the previous year[7] - The company reported a basic earnings per share of ¥0.0702, reflecting a growth of 52.61% year-on-year[7] - Total operating revenue for the current period is ¥6,365,018,079.81, a decrease of 15.7% from ¥7,554,357,635.40 in the previous period[29] - Net profit for the current period is ¥318,698,325.15, an increase of 6.4% compared to ¥298,835,011.27 in the previous period[31] - Earnings per share (EPS) for the current period is ¥0.2763, up from ¥0.2576 in the previous period[31] - The total profit for the current period is ¥325,042,194.46, slightly higher than ¥317,995,543.28 in the previous period[31] Cash Flow and Liquidity - The operating cash flow for the year-to-date reached ¥739,455,368.65, showing a significant increase of 575.02%[7] - The net cash flow from operating activities was 739,455,368.65, an increase from 109,545,094.99 in the previous period, reflecting a significant improvement[35] - Cash inflow from investment activities totaled 686,651,560.50, compared to 280,931,714.00 in the prior period, indicating a strong increase in investment recovery[35] - The net cash flow from financing activities was -280,042,676.95, a decline from 73,762,497.09 in the previous period, suggesting increased cash outflows for debt repayment and dividends[38] - The total cash and cash equivalents at the end of the period reached 105,323,176.59, up from 69,345,904.71 in the previous period, showing improved liquidity[38] - Cash received from sales of goods and services was 6,793,538,055.85, down from 7,716,898,068.56, indicating a decrease in revenue generation[35] - Cash paid for purchasing goods and services was 5,650,261,775.88, a decrease from 7,124,268,867.36, reflecting cost management efforts[35] - The company received tax refunds amounting to 81,846,576.28, significantly higher than 16,002,869.93 in the previous period, enhancing cash inflows[35] - The cash outflow for investment activities was 1,090,212,848.51, compared to 585,359,990.68 in the prior period, indicating increased investment expenditures[35] - The company reported a cash inflow from the recovery of investments of 682,000,000.00, a substantial increase from 270,000,000.00 in the previous period[35] - The company’s cash outflow for employee payments was 265,541,549.18, slightly higher than 251,650,301.73 in the previous period, reflecting stable labor costs[35] Assets and Liabilities - Total assets at the end of the reporting period were ¥7,731,119,339.71, a slight increase of 0.80% from the end of the previous year[7] - Total current assets as of September 30, 2022, amount to ¥4,285,450,896.20, an increase from ¥4,242,554,550.44 at the beginning of the year[22] - Total assets as of September 30, 2022, are ¥7,731,119,339.71, compared to ¥7,669,618,906.32 at the beginning of the year[25] - Total current liabilities amount to ¥2,255,682,741.23, up from ¥2,034,252,553.16 at the beginning of the year[25] - Total non-current liabilities are ¥743,742,620.12, down from ¥938,460,086.45 at the beginning of the year[25] - Total equity as of September 30, 2022, is ¥4,731,693,977.36, unchanged from the beginning of the year[25] - The company's total equity attributable to shareholders was ¥4,660,547,781.82, up 0.65% from the previous year[7] Shareholder Information - Total number of common shareholders at the end of the reporting period is 53,869[18] - The largest shareholder, Shenzhen Food Material Group Co., Ltd., holds 63.79% of shares, totaling 735,237,253 shares[18] Operational Metrics - The company experienced a 15.74% decline in total revenue year-to-date, primarily due to decreased market demand influenced by the COVID-19 pandemic and fluctuating grain prices[12] - The company’s short-term borrowings increased by 58.46% to ¥799,875,388.29, attributed to increased operational loans[12] - The company’s sales expenses decreased by 24.65% to ¥118,875,487.96, due to reduced inventory and trading volume compared to the previous year[12] - Research and development expenses for the current period are ¥14,282,700.72, a decrease from ¥15,685,828.72 in the previous period[29] - The company reported an investment income of ¥1,340,722.78, down from ¥3,916,627.53 in the previous period[29] - The company's retained earnings increased to ¥1,842,797,380.75 from ¥1,812,541,701.27 in the previous period[28] - The minority interest increased to ¥71,146,196.54 from ¥66,614,164.37 in the previous period[28]

Financial Performance - The company reported a total revenue of RMB 1,152,535,254 for the year, with a cash dividend of RMB 2.50 per 10 shares distributed to all shareholders[8]. - The company's operating revenue for 2021 was ¥10,139,563,710.11, a decrease of 14.68% compared to 2020[27]. - The net profit attributable to shareholders for 2021 was ¥428,720,226.09, an increase of 5.83% from the previous year[27]. - The total profit reached 516 million yuan, representing a year-on-year increase of 12.73%[50]. - The company reported a basic earnings per share of ¥0.3720 for 2021, representing a 5.83% increase from ¥0.3515 in 2020[27]. - The company achieved an operating revenue of 10.14 billion yuan in 2021, a year-on-year decrease of 14.68%[50]. - The company reported a net profit attributable to the parent company's shareholders for 2021 was CNY 428,720,226.09, with the parent company's net profit at CNY 232,079,150.47[152]. - The total distributable profit for the parent company as of December 31, 2021, was CNY 295,149,580.63[152]. - The company proposed a cash dividend of CNY 2.50 per 10 shares, totaling CNY 288,133,813.50, which represents 100% of the profit distribution[150]. Business Operations - The company has expanded its business scope to include modern grain supply chain services, including grain and oil trading, processing, storage, and logistics[25]. - The company operates in a highly competitive grain and oil industry, with increasing market participation from both state-owned and private enterprises[39]. - The company operates a diverse business model, including wholesale and retail of grain products, food processing, and logistics services, contributing to its competitive edge in the market[43]. - The company has developed a comprehensive supply network that integrates online and offline channels, promoting smart and self-service grain retail solutions[45]. - The company is actively expanding its e-commerce presence through platforms like Tmall and JD.com, enhancing its online sales capabilities[45]. - The company has established a risk management framework to address potential operational risks[4]. - The company is focusing on brand development and building a quality product matrix centered around its public brands[58]. - The company is actively pursuing investment and merger projects, ensuring alignment with its strategic goals and fostering synergy between acquired businesses and existing operations[105]. Market Challenges - In 2021, the company faced challenges such as tight grain supply and price fluctuations due to the pandemic, but managed to stabilize supply and enhance product quality[41]. - The company experienced a significant increase in non-operating income, with a total of ¥51,161,919.81 in 2021, compared to ¥30,878,022.05 in 2020[36]. - The company recognizes the intensifying market competition and is focused on promoting its own brand and expanding marketing channels to enhance competitiveness[103]. - The company faces risks from the COVID-19 pandemic, which has led to increased costs in raw materials, labor, and logistics, and is implementing measures to mitigate these risks[101]. - The company is addressing the volatility of raw material prices due to global economic factors and is enhancing market forecasting and supply management to counteract adverse effects[102]. Corporate Governance - The company has committed to maintaining accurate and complete financial reporting, ensuring no misleading statements or omissions[6]. - The company emphasizes the importance of investor awareness regarding investment risks associated with forward-looking statements[7]. - The company has established a comprehensive internal control system, ensuring effective implementation and supervision by the board and management[154]. - The company has a complete and independent asset structure, with no non-operational occupation of funds or assets by the controlling shareholder[110]. - The company has established a governance structure that adheres to legal regulations, ensuring fair treatment of all investors, particularly minority shareholders[171]. - The company has pledged to maintain its controlling shareholder status for a period of 60 months following the completion of the transaction[182]. - The company has committed to ensuring that all shareholders, especially minority shareholders, enjoy equal rights and can exercise their rights legally[190]. - The company has a structured approach to governance, with a clear delineation of roles among its board members and management team[124]. Research and Development - The company has developed and is operating over 30 information systems, enhancing its digital capabilities in the grain management sector[54]. - The company has over 50 proprietary patents related to tea powder and plant extraction technologies, showcasing its strong R&D capabilities[47]. - Total R&D investment surged by 81.28% to ¥84,730,659.76 in 2021 from ¥46,739,359.46 in 2020, representing 0.84% of operating revenue[70]. - The number of R&D personnel increased by 21.51% to 113 in 2021 from 93 in 2020, with a higher proportion of master's degree holders[70]. - The company completed several key R&D projects, including the upgrade of the "One Enterprise One Screen" management platform and the development of a smart warehouse management system[69]. Social Responsibility - The company actively participates in rural revitalization efforts, providing support to Tucheng Town's industrial development and donating 200,000 yuan to improve local living conditions[173]. - The company maintains a commitment to social responsibility, focusing on sustainable development and enhancing core competitiveness through high-quality, green products[171]. - In 2021, the company completed its poverty alleviation efforts in Guilin Village, contributing to its removal from the provincial poverty list[172]. - The company emphasizes environmental protection, ensuring that emissions meet national and local standards through appropriate facilities and regulations[170]. - The company has implemented measures such as soundproof walls and noise reduction equipment to address environmental noise issues, resulting in compliance with standards[168]. Employee Management - The total number of employees at the end of the reporting period was 1,278, with 129 in the parent company and 1,149 in major subsidiaries[145]. - The professional composition of employees includes 485 production personnel, 156 sales personnel, 113 technical personnel, 116 financial personnel, and 408 administrative personnel[145]. - The educational background of employees consists of 148 with postgraduate degrees, 487 with bachelor's degrees, 267 with associate degrees, 86 with vocational diplomas, and 290 with high school or lower education[146]. - The company has implemented a performance-based salary system, with floating performance bonuses distributed at year-end based on company performance and individual assessments[147]. - The company plans to enhance its talent development system through programs like "优禾计划" for management trainees and "稻香计划" for backup talent, focusing on strategic development needs[148].

深圳市深粮控股股份有限公司 2022 年第一季度报告全文 深圳市深粮控股股份有限公司 2022 年第一季度报告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 重要内容提示: 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准 确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带 的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声 明：保证季度报告中财务信息的真实、准确、完整。 3.第一季度报告是否经过审计 □ 是 √ 否 一、主要财务数据 (一)主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □ 是 √ 否 1 证券代码：000019、200019 证券简称：深粮控股、深粮B 公告编号：2022-09 | --- | --- | --- | --- | |-----------------------------------------------------|------------------|------------------|----------------------- ...