证券代码：000626 证券简称：远大控股 公告编号：2023-049 远大产业控股股份有限公司 关于为子公司提供担保的进展公告 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。 特别风险提示： 公司及控股子公司对外担保（均系公司对控股子公司或控股子公司之间的担保）总额超 过公司最近一期经审计净资产 100%；对资产负债率超过 70%的单位担保（均系公司对控股子 公司或控股子公司之间的担保）金额超过公司最近一期经审计净资产 50%，敬请投资者关注 风险。 | 被担保方 | 2023 年度已 | 本次担保前 | 本次使用 | 本次担保后 | 以前年度担 | 本次担保后 | | --- | --- | --- | --- | --- | --- | --- | | | 审议担保预 | 2023 年度已 | 2023 年度担 | 2023 年度可 | 保余额 | 担保余额 | | | 计额度 | 用担保额度 | 保额度 | 用担保额度 | | | | 远大油脂（东莞）有限公司 | 7 | 2.65 | 1.8 | 2.55 | 0.5 | 4.95 | 一、担保情况概 ...

Financial Performance - The company's operating revenue for the first half of 2023 was CNY 40.156 billion, representing a 4.69% increase compared to CNY 38.356 billion in the same period last year[22]. - The net profit attributable to shareholders of the listed company was CNY 745,131.66, a significant decrease of 98.81% from CNY 62.860 million in the previous year[22]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY -196.052 million, a decline of 324.85% compared to CNY -46.146 million in the same period last year[22]. - The net cash flow from operating activities was CNY 53.720 million, a turnaround from a negative cash flow of CNY -1.616 billion in the previous year, marking a 103.32% improvement[22]. - Total assets at the end of the reporting period reached CNY 9.329 billion, an increase of 19.71% from CNY 7.793 billion at the end of the previous year[22]. - The net assets attributable to shareholders of the listed company were CNY 3.037 billion, showing a slight increase of 0.66% from CNY 3.017 billion at the end of the previous year[22]. - The basic earnings per share decreased to CNY 0.0015, down 98.79% from CNY 0.1235 in the same period last year[22]. - The diluted earnings per share also fell to CNY 0.0015, reflecting the same percentage decrease of 98.79% compared to the previous year[22]. - The weighted average return on net assets was 0.02%, a decrease of 2.13% from 2.15% in the previous year[22]. - The company plans not to distribute cash dividends or issue bonus shares for this reporting period[5]. Business Strategy and Operations - The company is transitioning from a trading firm to an integrated high-tech enterprise, focusing on commodity trading, oil, and bio-agriculture[31]. - The oil and fat sector includes a comprehensive supply chain from production to consumer, with major products like palm oil and specialty oils[33]. - The company operates over 400 upstream and downstream clients, including well-known enterprises like COFCO and Yihai Kerry[33]. - The acquisition of a palm oil refinery in Malaysia enhances the company's control over processing resources in the palm oil value chain[35]. - The company has established over 30 subsidiaries and has a strategic presence in multiple countries[30]. - The company emphasizes R&D, holding over 40 invention patents and participating in the formulation of 7 industry or national standards[30]. - The company has strengthened its R&D and channel expansion for specialty oils, introducing high-end products like Irish natural fermented butter with high fat content and rich flavor[37]. - The company launched customized high-end edible oil products for industrial clients, including sheet-style and flavored cream products, enhancing collaboration with major clients[37]. - The company participated in major baking exhibitions, showcasing innovative products and solutions to meet diverse customer needs in the baking industry[37]. Research and Development - The company has established a professional R&D team in the bio-agriculture sector, focusing on microbial and crop biotechnology, with over 40 patents related to bio-agriculture[39]. - The acquisition of Maike Biological in January 2023 is a strategic move to enhance the company's product portfolio in bio-agriculture, with over 50 products exported to more than 30 countries[41]. - Maike Biological has advanced production lines and has been recognized as a "green factory" and "green product" by various authorities, holding 25 invention patents[41]. - The company has conducted over 400 promotional events nationwide, achieving over 100,000 views for online observation meetings, enhancing its bio-agriculture service capabilities[42]. - The sales proportion of formulation products has rapidly increased, with successful field promotions of the Junmao® product line for major crops[42]. - The company is focused on improving production processes and expanding its product line in bio-agriculture, aiming to establish a mature industrial system by 2025[41]. - The company has received multiple provincial awards for its innovative capabilities and is committed to enhancing its profitability and sustainable development in the bio-agriculture sector[42]. Risk Management - The company has developed a comprehensive risk management system, optimizing its risk control measures based on total asset management, ensuring effective execution[44]. - The company has implemented measures to monitor and manage financial and operational risks in subsidiaries[60]. - The company has established a risk management framework to address potential risks from futures and derivatives investments, including liquidity and credit risks[81]. - The company has implemented strategies to mitigate foreign exchange risks that could impact import costs and export revenues[82]. - The company aims to integrate high-tech assets through acquisitions while managing goodwill and integration risks[83]. Environmental and Social Responsibility - Kairui Bio and Maikelu Bio are classified as key pollutant discharge units by environmental protection authorities[92]. - Kairui Bio's wastewater treatment plant has a designed capacity of 200 m³/d, utilizing a multi-step treatment process[96]. - Kairui Bio's total wastewater discharge includes 0.2454 tons of COD and 0.004436 tons of ammonia nitrogen per year, both within regulatory limits[94]. - Kairui Bio has implemented comprehensive wastewater and air pollution control measures, including recycling and treatment systems[96]. - The company has established a 260 m³ emergency pool for environmental risk prevention[97]. - The company actively engages in social responsibility initiatives, such as the "Yuan Da An Xin Village" project, to support local communities[107]. Shareholder and Corporate Governance - The company reported a total of 34.80 million yuan involved in minor litigation cases, with no significant impact on the company[117]. - The company and its controlling shareholders had no integrity issues during the reporting period[118]. - The company reported a total owner's equity of 4,760 million yuan for the first half of 2023, up from 4,517 million yuan in the previous period, marking a growth of 5.36%[190]. - The financial report was approved by the board of directors on August 24, 2023[195]. - The company has not engaged in any significant equity investments during the reporting period[65]. Future Outlook - The company has provided a future outlook projecting a revenue growth of approximately 20% for the next fiscal year, driven by new product launches and market expansion strategies[131]. - Future guidance indicates an expected revenue growth of 10% for the second half of 2023, driven by new product launches and market expansion strategies[182]. - The company plans to continue expanding its market presence and invest in new product development in the upcoming quarters[189].

远大产业控股股份有限公司 独立董事专项说明和独立意见 作为公司独立董事，本着认真负责的态度，基于独立、客观判断立场，根据 中国证监会"证监发(2003)56号"文《关于规范上市公司与关联方资金往来及上 市公司对外担保若干问题的通知》和江苏证监局"苏证监公司字（2008）325号" 文《关于进一步规范上市公司与大股东及其他关联方资金往来的通知》的要求， 认真核查了公司与控股股东及其他关联方资金往来、资金占用的情况，对2023 年半年度控股股东及其他关联方占用公司资金、公司对外担保情况发表专项说明 和独立意见如下： 一、2023年半年度，公司不存在控股股东及其它关联方非经营性占用公司资 金等情况。 3 | 宁波远大国际贸易有限公司 2022 年 12 月 26 日 | | 7,143 | 2022 年 12 月 26 日 | 4,999.40 | 连带责 | 1 年 | 否 | 否 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | 任担保 | | | | | 宁波远大国际贸易有限公司 | 2023 年 5 月 9 日 | 7 ...

远大产业控股股份有限公司 远大产业控股股份有限公司 控股股东及其他关联方非经营性资金占用及清偿情况表 控股股东或其 他关联方名称 占用 时间 发生 原因 期初余额（2023 年 1 月 1 日） 报告期新增占用金额 （2023 年 1-6 月） 报告期偿还总金额 （2023 年 1-6 月） 期末余额（2023 年 6 月 30 日） 截至半年报 披露日余额 预计偿 还方式 预计偿 还金额 预计偿还时 间（月份） 当年新增非经营性资金占用情况的原因、责任人追究及董事会拟定采取措 施的情况说明 未能按计划清偿非经营性资金占用的原因、责任追究情况及董事会拟定采 取的措施说明 2023 年半年度非经营性资金占用及其他关联资金往来情况汇总表 公司负责人：史迎春 主管会计工作的负责人：苏原 会计机构负责人：苏原 单位：人民币万元 非经营性资金占用 资金占用方名称 占用方与上市 公司的关联关 系 上市公司核算 的会计科目 2023 年期初占 用资金余额 2023 年半年度占 用累计发生金额 （不含利息） 2023 年半 年度占用资 金的利息 2023 年半年 度偿还累计 发生金额 2023 年半年 度期末占用 资金余额 ...

证券代码：000626 证券简称：远大控股 公告编号：2023-048 远大产业控股股份有限公司 为更加真实、准确地反映远大产业控股股份有限公司（以下简称：公司）2023 年 6 月 30 日的财务状况以及 2023 年上半年度经营成果，根据《企业会计准则》 及公司会计政策等相关规定，公司及下属子公司基于谨慎性原则，对各类资产进 行了清查、分析和评估，对部分可能发生信用及资产减值的资产计提了减值准备。 公司 2023 年上半年度（以下简称：本期）计提各项信用及资产减值准备具 体情况见下表： 单位：万元 | 项目 | 期初余额 | | 本期变动金额 | | | 期末余额 | | --- | --- | --- | --- | --- | --- | --- | | | | 计提 | 转回 | 转销/核销 | 其他 | | | 一、坏账准备 | 45,928.91 | 2,692.71 | 4,600.91 | 38,888.33 | -388.42 | 5,520.80 | | 其中：应收账款 | 22,384.00 | 989.86 | 3,429.14 | 15,085.31 | -78.81 | 4,93 ...

证券代码：000626 证券简称：远大控股 公告编号：2023-046 2、审议通过了《关于全资子公司核销坏账的议案》。 公司全资子公司远大物产集团有限公司、宁波远大国际贸易有限公司对已全 额计提坏账准备的 423,297,714.55 元坏账进行核销，本次坏账核销不影响公司 本年利润，不涉及公司关联方，不存在损害公司和股东利益的情形。 本议案获得的同意票数为 13 票、获得的反对票数为 0 票、获得的弃权票数 为 0 票，议案获得通过。 远大产业控股股份有限公司董事会决议公告 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。 一、会议召开情况 远大产业控股股份有限公司(以下简称：公司)第十届董事会 2023 年度第七 次会议通知于 2023 年 8 月 22 日以电子邮件方式发出，会议于 2023 年 8 月 24 日 以通讯方式召开。本次会议应出席的董事人数为 13 名，实际出席的董事人数为 13 名，公司监事列席了本次会议。本次会议由董事长史迎春先生主持，会议的召 开符合有关法律、行政法规、部门规章、规范性文件和公司章程的规定。 二、会议审议情况 1、审议 ...

证券代码：000626 证券简称：远大控股 远大产业控股股份有限公司投资者关系活动记录表 编号：2023-001 | 投资者关系活动类别 | □特定对象调研 □分析师会议 | | --- | --- | | | □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） | | 活动参与人员 | 通过同花顺路演平台参与 2022 年度网上业绩说明会的投资者 | | 时间 | 2023 年 5 月 18 日 15:00-16:00 | | 地点 | 同花顺路演平台（https://board.10jqka.com.cn/ir）。 | | 形式 | 线上文字直播 | | | 公司于 2023 年 5 月 18 日下午 15:00-16: 00 以网络文字互动的 | | | 方式召开了 2022 年度网上业绩说明会。公司董事长兼总裁史迎春先 | | | 生、独立董事吴价宝先生、副董事长兼副总裁许强先生、副总裁姜勇 | | | 先生、董事会秘书代财务总监朱丰超先生参加了本次说明会，在信息 | | | 披露允许的范围内就投资者关注的事项与投资者进行了沟通与交 ...

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。 远大产业控股股份有限公司(以下简称：公司) 2022 年度报告已于 2023 年 4 月 25 日发布。为便于广大投资者进一步了解公司情况，加强投资者关系管理， 增进公司与广大投资者的沟通与交流，公司定于 2023 年 5 月 18 日（星期四）在 同花顺路演平台举办 2022 年度业绩说明会，具体安排如下： 证券代码：000626 证券简称：远大控股 公告编号：2023-030 远大产业控股股份有限公司 关于举行网上业绩说明会的公告 一、说明会召开时间、地点及方式 1、时间 2023 年 5 月 18 日（星期四）下午 15:00-16:00。 2、会议召开地点: 同花顺路演平台 （https://board.10jqka.com.cn/rs/pc/detail?roadshowId=1005685）。 3、会议召开方式 网络形式。 二、公司参会人员 公司出席本次业绩说明会的人员有：董事长兼总裁史迎春先生、独立董事吴 价宝先生、副董事长兼副总裁许强先生、副总裁姜勇先生、董事会秘书代财务总 监朱丰超先生。（如有特 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥17,517,695,932.01, representing a 2.58% increase compared to ¥17,076,716,532.60 in the same period last year[6] - Net profit attributable to shareholders was ¥15,654,959.42, a significant increase of 40.41% from ¥11,149,720.14 in the previous year[6] - The company's basic earnings per share increased by 50.00% to ¥0.03, up from ¥0.02 in the same period last year[6] - In Q1 2023, the company achieved a revenue of 17.518 billion RMB, representing a year-on-year growth of 2.58%[17] - The net profit attributable to shareholders in Q1 2023 was 15.6549 million RMB, an increase of 40.41% compared to the same period last year[17] - Total operating costs for Q1 2023 were CNY 17,576,500,426.99, an increase from CNY 17,044,678,320.17 in Q1 2022, representing a growth of approximately 3.12%[35] - The company reported a total comprehensive income of CNY 13,947,843.42 for Q1 2023, compared to CNY 12,830,192.60 in Q1 2022, marking an increase of about 8.7%[36] Cash Flow and Financial Position - The net cash flow from operating activities improved to -¥801,245,598.78, a 32.75% reduction in losses compared to -¥1,191,402,355.34 in the same period last year[6] - The net cash flow from operating activities for Q1 2023 was -801,245,598.78, an improvement from -1,191,402,355.34 in Q1 2022, indicating a reduction in cash outflow[38] - The total cash inflow from operating activities was 21,381,354,028.73, compared to 18,606,675,308.77 in Q1 2022, showing growth in operational cash generation[38] - The total cash outflow from operating activities was 22,182,599,627.51, an increase from 19,798,077,664.11 in the previous year, indicating higher operational costs[38] - The cash and cash equivalents decreased to CNY 2,533,762,346.11 from CNY 2,753,973,619.75, a decline of about 7.98%[31] - The ending balance of cash and cash equivalents was 1,589,764,281.58, down from 2,249,131,730.86 in the previous year[39] Assets and Liabilities - Total assets at the end of Q1 2023 reached ¥9,689,589,496.22, marking a 24.34% increase from ¥7,792,783,558.14 at the end of the previous year[6] - The total current assets at the end of Q1 2023 amounted to CNY 7,500,128,242.38, up from CNY 6,129,987,554.72 at the beginning of the year, indicating a growth of about 22.34%[31] - The total liabilities as of March 31, 2023, were CNY 6,469,900,893.18, compared to CNY 4,515,488,519.32 at the start of the year, reflecting an increase of approximately 43.25%[32] - The company's total equity decreased slightly to CNY 3,219,688,603.04 from CNY 3,277,295,038.82, a decline of approximately 1.75%[32] Investments and Acquisitions - The company reported a significant increase in goodwill by 137.27% to ¥1,005,961,696.84 following the acquisition of Maikeluoluo Biotechnology[10] - The company has successfully completed the acquisition of Microlife Biotech, which specializes in over 50 types of biopesticides, expanding its product offerings in the agricultural sector[25] - The company’s investment income surged by 2634.94% to ¥74,773,994.00, driven by higher profits from derivative trading[10] Inventory and Borrowings - The company’s inventory increased by 124.04% to ¥2,222,055,904.07, attributed to increased stockpiling in response to commodity trading conditions[10] - The company’s short-term borrowings rose by 148.09% to ¥1,018,189,057.37, reflecting an increase in financing needs[10] Research and Development - Research and development expenses increased significantly to CNY 2,663,221.42 in Q1 2023 from CNY 210,789.67 in Q1 2022, indicating a rise of approximately 1165.4%[35] - The company has a strong focus on R&D, with over 40 patents related to biopesticides and has received multiple provincial and national awards for its innovations[23][24] Market and Customer Base - The company has established a strong customer base with over 400 upstream and downstream clients, including well-known enterprises like COFCO and Yihai Kerry[20] - The company has enhanced its agricultural promotion services, conducting over 200 promotional events nationwide, reaching over 100,000 views online[27] - The company has seen a rapid increase in the sales proportion of its formulation products, indicating a successful marketing strategy[27] Product Development - The company has introduced high-end products using Irish natural fermented cream and high-end tart crust oil, targeting the baking market[22] - The company aims to establish a mature biopesticide industrial system by 2025, focusing on R&D, production, and market promotion[26]

Financial Performance - The company's operating revenue for 2022 was ¥82,007,904,175.91, representing a 0.55% increase from ¥81,561,908,376.25 in 2021[20] - The net profit attributable to shareholders decreased by 48.41% to ¥114,594,011.79 from ¥222,141,582.30 in the previous year[20] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥174,665,916.48, a decline of 264.62% compared to ¥106,101,976.91 in 2021[20] - The net cash flow from operating activities was -¥841,937,116.50, a decrease of 209.69% from ¥767,587,134.79 in 2021[20] - Basic earnings per share fell by 46.51% to ¥0.23 from ¥0.43 in the previous year[20] - Total assets at the end of 2022 were ¥7,792,783,558.14, an increase of 2.15% from ¥7,628,880,311.03 at the end of 2021[20] - The net assets attributable to shareholders increased by 4.72% to ¥3,016,755,419.93 from ¥2,880,831,939.26 in 2021[20] - The company reported a significant uncertainty regarding its ability to continue as a going concern[20] Revenue Breakdown - The company’s revenue after deducting certain amounts was ¥82,002,871,540.99, slightly higher than ¥81,558,019,152.38 in 2021[20] - The company's total revenue for Q1 was approximately ¥17.08 billion, Q2 was ¥21.28 billion, Q3 was ¥23.31 billion, and Q4 was ¥20.35 billion, showing a significant increase in Q3 compared to Q1[24] - The net profit attributable to shareholders for Q1 was approximately ¥11.15 million, Q2 was ¥51.71 million, Q3 was ¥58.23 million, while Q4 recorded a loss of approximately ¥6.50 million[24] - The net profit attributable to shareholders after deducting non-recurring gains and losses was negative in Q2, Q3, and Q4, with figures of approximately -¥51.53 million, -¥32.82 million, and -¥95.70 million respectively[24] - Cash flow from operating activities was negative in Q1 at approximately -¥1.19 billion, improved to -¥424.60 million in Q2, positive at ¥1.67 billion in Q3, and again negative at -¥899.85 million in Q4[24] Government Support and Industry Trends - The company reported a government subsidy of approximately ¥72.55 million in 2022, an increase from ¥61.75 million in 2021 and ¥50.67 million in 2020[26] - The trading industry is transitioning from high-speed growth to high-quality development, requiring enhanced price management and resource integration capabilities[32] - The oil and fat industry is expected to grow, driven by increasing consumer demand for healthy and safe food products, with a focus on high-end edible oils[34] - The special oil industry is projected to grow significantly, with the baking food market expected to exceed ¥300 billion in 2023, indicating strong potential for growth[36] Business Operations and Strategy - The company has established a full industry chain operating model in the oil sector, focusing on palm oil and other edible oils, leveraging years of industry experience[35] - The bio-agriculture sector emphasizes high-tech and efficient agricultural production methods, aiming to improve production efficiency and achieve ecological balance[38] - The company focuses on the biological agriculture sector, with a core development direction centered on biopesticides and plant nutrition[40] - The company has established over 30 wholly-owned and holding subsidiaries, ranking 164th on the 2022 Fortune China 500 list[41] - The company holds over 40 invention patents and has participated in the formulation of 7 industry or national standards[41] - The company’s oil and fat business includes a total storage capacity of 177,000 cubic meters, making it one of the largest edible oil storage enterprises in South China[45] - The company’s subsidiary, Hongxin Foods, specializes in producing edible specialty oils and has received multiple quality management certifications[46] - The company is committed to sustainable development and has aligned its strategies with national policies on food security and environmental protection[40] Acquisitions and Investments - The company acquired 100% equity of the palm oil refining plant in Johor, Malaysia, enhancing its palm oil refining, fractionation, packaging, and sales capabilities[57] - The acquisition of the Johor facility is part of the company's strategy to strengthen its position in the palm oil industry chain and improve collaboration with upstream and downstream partners[48] - The company has implemented several acquisitions, including Hongxin Food and a palm oil refining plant in Malaysia, to strengthen its industrial foundation[64] - The company acquired 80% of Hongxin Food in April 2022, entering the specialty oils sector, which has significant growth potential and high synergy with existing palm oil and soybean oil products[67] - In October 2022, the company acquired a palm oil refining plant in Malaysia, enhancing its position in the palm oil value chain and improving its credibility and confidence in expanding downstream operations[68] Research and Development - The company has a strong research capability, utilizing accumulated data to study industry cycles and provide value-added services to clients[54] - The company has received multiple provincial and national technology awards, highlighting its commitment to innovation and quality in its products[51] - The company has launched 14 new products and optimized 63 formulas in the specialty oils business, enhancing customer engagement and market competitiveness[69] - The company has focused on risk management and optimized its organizational structure to improve operational efficiency and market competitiveness[66] - Research and development expenses surged by 323.52% to 8,254,757.68 CNY in 2022, up from 1,949,105.47 CNY in 2021, primarily due to increased investments in the bio-agriculture and oil sectors[87] Risk Management - The company has established a comprehensive risk management system based on total assets, optimizing and upgrading it to ensure effective risk control during profit generation[55] - The company has implemented a risk management system for futures and derivatives trading, focusing on compliance and risk control, with dedicated risk control teams for both spot and futures markets[128] - The company has established strategies to mitigate foreign exchange risks, utilizing appropriate hedging tools to minimize the impact of currency fluctuations on its operating performance[129] Corporate Governance - The company has maintained compliance with corporate governance regulations, ensuring that its governance structure aligns with the requirements set by regulatory authorities[134] - The company has ensured the independence of its assets, personnel, finances, institutions, and business from its controlling shareholders, maintaining operational autonomy[135] - The company has not engaged in any activities that would compromise its independence, such as sharing resources or financial accounts with its controlling shareholders[136] - The company held a total of seven temporary shareholder meetings in 2022, with investor participation rates ranging from 57.36% to 58.86%[139] - The company’s governance structure is being reviewed to ensure compliance and effectiveness following recent personnel changes[144] Employee Management - The total number of employees at the end of the reporting period is 1,039, including 50 at the parent company and 989 at major subsidiaries[164] - The employee composition includes 273 production personnel, 269 sales personnel, 44 technical personnel, 93 financial personnel, 160 administrative personnel, 45 R&D personnel, and 155 other business assistants[165] - The company emphasizes a performance and value-oriented salary policy, considering job value, performance contribution, and individual capability[166] - The employee training program includes new employee training, probation guidance, professional skills training, and management training[167] Environmental Responsibility - The company has reported no exceedances of pollutant discharge limits during the reporting period[185] - The company has committed to providing equal employment opportunities and maintaining employee rights in accordance with national labor laws[192] - The company has initiated the "Yuan Da Anxin Village" social welfare project, promoting community engagement through various activities[193] - The company has implemented clean production technologies to reduce carbon emissions and wastewater discharge during the production process[191]