证券代码：000716 证券简称：黑芝麻 公告编号：2024-027 南方黑芝麻集团股份有限公司 关于举办2023年度网上业绩说明会的公告 会议召开时间：2024 年 5 月 10 日（星期五）15:00-17:00 会议召开地点：价值在线（www.ir-online.cn） 会议召开方式：网络互动方式 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。 二、公司出席人员 南方黑芝麻集团股份有限公司（以下简称"公司"）已于 2024 年 4 月 20 日 在巨潮资讯网上披露了 2023 年年度报告。为便于广大投资者更加全面深入地了 解公司 2023 年年度业绩及经营情况，公司定于 2024 年 5 月 10 日在"价值在 线"（www.ir-online.cn）举办 2023 年度业绩说明会，与投资者进行沟通和交流， 广泛听取投资者的意见和建议。现将有关情况公告如下： 一、说明会召开的时间、地点和方式 向投资者公开征集问题，广泛听取投资者的意见和建议。 投资者可于 2024 年 5 月 10 日前访问上述网址，或扫描下方二维码，进入问 题征集专题页面进行会前提问， ...

Financial Performance - The company's revenue for Q1 2024 was ¥459,069,539.65, a decrease of 25.70% compared to ¥617,885,303.67 in the same period last year[5] - Net profit attributable to shareholders was ¥3,197,882.52, down 69.12% from ¥10,354,260.62 year-on-year[5] - Basic and diluted earnings per share were both ¥0.004, a decline of 71.43% from ¥0.014 in the same period last year[5] - Total operating revenue for the current period is ¥459,069,539.65, a decrease of 25.7% compared to ¥617,885,303.67 in the previous period[25] - Net profit for the current period is ¥2,518,416.30, a decline of 75.5% from ¥10,292,932.37 in the previous period[28] Cash Flow - The net cash flow from operating activities decreased by 48.32% to ¥64,351,464.76, compared to ¥124,509,900.88 in the previous year[5] - Cash flow from operating activities for the current period is ¥64,351,464.76, down 48.3% from ¥124,509,900.88 in the previous period[29] - The company reported a net cash outflow from investing activities of ¥91,395,406.57, compared to a net outflow of ¥29,271,944.48 in the previous period[29] - Cash flow from financing activities resulted in a net outflow of ¥38,638,325.33, an improvement from a net outflow of ¥105,579,858.40 in the previous period[29] Assets and Liabilities - Total assets at the end of the reporting period were ¥4,393,952,845.68, a decrease of 1.16% from ¥4,445,660,520.05 at the end of the previous year[5] - Total liabilities decreased to RMB 1,739,186,923.31 from RMB 1,794,608,709.43, a reduction of approximately 3.1%[24] - The company's cash and cash equivalents decreased to RMB 85,701,899.93 from RMB 149,397,653.74[22] - Accounts receivable decreased to RMB 413,445,581.20 from RMB 443,575,899.12, indicating a reduction of approximately 6.8%[22] - Inventory decreased to RMB 377,630,171.74 from RMB 427,534,771.93, reflecting a decline of about 11.7%[22] Shareholder Information - The total number of common shareholders at the end of the reporting period is 102,149[13] - The largest shareholder, Guangxi Black Five Food Group Co., Ltd., holds 30.25% of the shares, totaling 227,946,277 shares[13] - The top 10 shareholders collectively hold 227,946,277 shares, with 197,946,277 shares held through a regular account and 30,000,000 shares through a margin account[14] - The total number of shares pledged by major shareholders includes 177,035,666 shares[13] - The company has 0 preferred shareholders at the end of the reporting period[14] Incentive Plans and Adjustments - The company has adjusted its stock incentive plan, reducing the number of recipients from 70 to 64 and the total number of restricted shares from 10 million to 9.55 million[17] - The grant price for the restricted shares is set at 3.28 RMB per share[17] - The company received a total of RMB 31,127,200 from 64 restricted stock incentive participants, with a new registered capital of RMB 9,490,000[18] - The number of restricted stocks granted was 9.49 million shares at a price of RMB 3.28 per share, with the listing date set for February 28, 2024[18] - The total share capital increased from 743,999,550 shares to 753,489,550 shares following the completion of the restricted stock incentive plan[20] Other Financial Metrics - The company reported a 44.61% decrease in other income, totaling ¥2,056,109.30 compared to ¥3,712,125.50 in the previous year[9] - The cash flow from investing activities showed a significant increase of 212.23%, amounting to -¥91,395,406.57, compared to -¥29,271,944.48 in the previous year[11] - The cash flow from financing activities improved by 63.40%, totaling -¥38,638,325.33 compared to -¥105,579,858.40 in the previous year[11] - The company experienced a foreign exchange impact of ¥9,766.88 on cash and cash equivalents[29] Audit Status - The first quarter report has not been audited[30]

南方黑芝麻集团股份有限公司 二〇二三年度财务报表 审计报告 目 录 一、审计报告 二、财务报表 1. 2023 年 12 月 31 日合并资产负债表及母公司资产负债表 2. 2023年度合并利润表及母公司利润表 3. 2023 年度合并现金流量表及母公司现金流量表 4. 2023 年度合并所有者权益变动表及母公司所有者权益变动表 永证审字(2024)第110015号 南方黑芝麻集团股份有限公司全体股东: 一、审计意见 我们审计了南方黑芝麻集团股份有限公司(以下简称"南方黑芝麻公司") 财务报表,包括 2023年12月31日的合并及母公司资产负债表,2023年度的合 并及母公司利润表、合并及母公司现金流量表、合并及母公司所有者权益变动表 以及相关财务报表附注。 我们认为,后附的财务报表在所有重大方面按照企业会计准则的规定编制, 公允反映了南方黑芝麻公司 2023 年 12 月 31 日的合并及母公司财务状况以及 2023 年度的合并及母公司经营成果和现金流量。 二、形成审计意见的基础 我们按照中国注册会计师审计准则的规定执行了审计工作。审计报告的"注 册会计师对财务报表审计的责任"部分进一步阐述了我们在这些准则 ...

证券代码：000716 证券简称：黑芝麻 公告编号：2024-025 南方黑芝麻集团股份有限公司 关于 2023 年度利润分配预案及 2024 年中期分红预案的公告 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。 南方黑芝麻集团股份有限公司（以下简称"公司"）于 2024 年 4 月 19 日分 别召开了第十届董事会第八次会议、第十届监事会第八次会议，审议并通过了《公 司 2023 年度利润分配预案及 2024 年中期分红预案》，该议案尚需提交公司 2023 年年度股东大会审议批准。现将有关内容公告如下： 一、本次利润分配预案基本情况 （一）2023 年度利润分配预案 经永拓会计师事务所（特殊普通合伙）审计，公司 2023 年度实现归属于上 市公司股东的净利润为 43,078,204.46 元，提取法定盈余公积 2,495,724.67 元， 加上年初未分配利润 127,557,050.22 元，截至 2023 年 12 月 31 日，可供公司全 体股东分配的利润合计为 168,139,530.01 元。 公司以上分配预案的实施预计不会对公司经营现金流产生重大 ...

Financial Performance - The company's operating revenue for 2023 was CNY 2,676,505,918, a decrease of 11.25% compared to CNY 3,015,843,850 in 2022[20]. - The net profit attributable to shareholders of the listed company reached CNY 140,391,550, representing a significant increase of 130.70% from the previous year's CNY 60,000,000[20]. - The net cash flow from operating activities was CNY 280,270,595, an increase of 8.27% compared to CNY 258,868,476 in 2022[20]. - Basic earnings per share improved to CNY 0.058, a turnaround from a loss of CNY -0.189 in the previous year[20]. - Total assets at the end of 2023 were CNY 4,445,660,520, reflecting a decrease of 5.10% from CNY 4,681,847,400 in 2022[20]. - The company's weighted average return on equity was 1.73%, recovering from -5.52% in the previous year[20]. - The company's total revenue for 2023 reached approximately 3.1 billion CNY, with a year-on-year decrease of 10.89% in revenue from outside Guangxi[70]. - The total revenue for 2023 was CNY 2,596,921,583.64, representing a decrease of 10.06% year-on-year[48]. - The company reported a total revenue of 1.2 billion RMB for the fiscal year 2023, representing a year-over-year increase of 15%[154]. Dividend and Shareholder Returns - The company plans to distribute a cash dividend of CNY 0.5 per 10 shares, totaling CNY 37,674,477.5 based on 753,489,550 shares[4]. - The company reported a cash dividend distribution plan for 2023, proposing a cash dividend of CNY 0.5 per 10 shares, with a total cash dividend amounting to CNY 37,674,477.50, which represents 87.46% of the distributable profit[166]. - The board of directors has approved a dividend payout of 0.5 yuan per share, reflecting a commitment to returning value to shareholders[140]. Operational Challenges and Risks - The company is facing risks related to raw material price fluctuations, new product and channel operations, food safety, and financial risks[4]. - The company has faced uncertainty regarding its ability to continue as a going concern, as indicated by the negative net profit figures over the last three accounting years[22]. - The company emphasizes food safety as a primary operational risk, implementing strict compliance with national food safety laws and enhancing quality control measures[114]. - The company faces raw material price volatility risks, particularly for key ingredients like black sesame and rice, which are influenced by external factors such as climate and market demand[115]. Product Development and Innovation - The company has launched a black sesame paste product that is the only one certified with the "blue hat" (health food) label, enhancing its health product offerings[33]. - The company continues to innovate in product offerings, with the introduction of health-oriented black sesame products that have received positive trial sales feedback[40]. - The company aims to enhance its health food product line, including optimizing existing products and developing new offerings targeted at middle-aged and young consumers[111]. - The company is investing in new technology development, particularly in the health food sector, with an allocated budget of 500 million RMB for R&D[137]. E-commerce and Market Expansion - The company is expanding its e-commerce business through targeted marketing strategies and a focus on live streaming content, aiming to capture market trends[34]. - The e-commerce business has been optimized to focus on high-margin brand operations, despite a slight decline in revenue due to strategic adjustments[44]. - The company is exploring new sales channels, including live streaming and new retail formats, to mitigate risks associated with new product launches and traditional sales channel transformations[116]. - Market expansion efforts include entering three new provinces in China, aiming to increase market share by 20% in these regions[138]. Governance and Compliance - The company held five shareholder meetings during the reporting period, ensuring compliance with governance regulations and maintaining effective communication with shareholders[120]. - The board of directors convened twelve meetings, adhering to governance protocols and ensuring all decisions were legally compliant and properly documented[122]. - The company has established a robust information disclosure system to enhance transparency and governance practices[126]. - The company has a complete and independent financial accounting system, ensuring financial independence from controlling shareholders[128]. Environmental and Social Responsibility - The company has implemented measures to comply with environmental protection laws and regulations, ensuring no adverse environmental impacts[180]. - The company received the "Most Responsible Listed Company (ESG)" award during the reporting period, recognizing its commitment to social responsibility[190]. - The company has achieved zero SO2 emissions and does not produce waste gas, waste residue, or waste steam pollution by utilizing electric power as the heat source in production[188]. - The company is participating in national rural revitalization initiatives, contributing to the development of the agricultural sector[192]. Research and Development - The company's R&D investment surged by 645.66% to CNY 21,706,854.80, with the addition of 10 new R&D projects[63]. - The number of R&D personnel increased by 44.44% to 13 in 2023 from 9 in 2022, with a significant rise in younger staff under 30 years old[84]. - The company is investing 100 million RMB in R&D for new technologies aimed at enhancing product quality and efficiency[154]. Financial Management - The company's financial expenses decreased by 8.62% to CNY 67.14 million in 2023 from CNY 73.48 million in 2022[84]. - The total cash inflow from operating activities decreased by 10.43% to CNY 3.02 billion in 2023 from CNY 3.37 billion in 2022[86]. - The company’s investment activities generated a net cash outflow of CNY 95.12 million in 2023, an improvement of 37.74% from a net outflow of CNY 152.79 million in 2022[87].

南方黑芝麻集团股份有限公司 董事会审计委员会关于对会计师事务所 2023 年度履行监督职责情况报告 2、 公公公2023公10公25公公2023公12公28公公公公公公公公公公公2023公公公公公公公公公2023公 公公公公公公公公公公公公公公公公公公公公公公公2023公公公公公公公公公公公公公公公公公公公公 公公公公公2023公公公公公公公 3公公公公公公公在董事会审议公公公公公公公公2023公公公公公公事项前 公公公公公公公公公公公公公公公公公公公公公公公；在董事会审议该事项时 公公公公公公公公公公公公公公公公公公公公2023公公公公公公公 三、董事会审计委员会对会计师事务所履行监督职责情况 1、审计委员会对永拓事务所的专业资质、业务能力、诚信状况、独立性、过 往审计工作情况及其执业质量等进行了严格核查和评价，认为其具备为公司提供 审计工作的资质和专业能力，能够满足公司审计工作的要求。 南方黑芝麻集团股份有限公司（以下简称"公司"）董事会审计委员会根据 财政部、国务院国资委、证监会联合印发的《国有企业、上市公司选聘会计师事 务所管理办法》（财会〔2023〕4 号）、《深圳证券交易所上市公司自律监管指引第 ...

南方黑芝麻集团股份有限公司 2023 年年度报告商誉减值 证券代码：000716 证券简称：黑芝麻 南方黑芝麻集团股份有限公司 2023 年度商誉减值测试报告 是 □否 二、是否在减值测试中取得以财务报告为目的的评估报告 是 □否 | 资产组名称 | 评估机构 | 评估师 | 评估报告编号 | 评估价值类型 | 评估结果 | | --- | --- | --- | --- | --- | --- | | 上海礼多多电子 | 北京中和谊资产 | 苏巍巍、金玉国 | 中和谊评报字 | 商誉-可回收金额 | 348,780,610.49 | | 商务有限公司 | 评估有限公司 | | <2024>10052 号 | | | | 广西华信长欣旅 | 北京中和谊资产 | 苏巍巍、金玉国 | 中和谊评报字 | 商誉-可回收金额 | 87,975,015.39 | | 游投资有限公司 | 评估有限公司 | | <2024>10053 号 | | | 三、是否存在减值迹象 | 资产组名称 | 是否存在减值 迹象 | 备注 | 是否计提减值 | 备注 | 减值依据 | 备注 | | --- | --- | --- | --- ...

证券代码：000716 证券简称：黑芝麻 公告编号：2024-023 南方黑芝麻集团股份有限公司 关于 2023 年度计提减值准备及核销坏账的公告 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。 南方黑芝麻集团股份有限公司（以下简称"公司"）于 2024 年 4 月 19 日分 别召开了第十届董事会第八次会议、第十届监事会第八次会议，审议并通过了《关 于 2023 年度计提减值准备及核销坏账的议案》。根据《企业会计准则》《深圳证 券交易所股票上市规则》及公司会计政策等相关规定，为真实、准确地反映公司 的财务状况、资产价值及经营成果，公司本着谨慎性原则，对截至 2023 年 12 月 31 日公司合并报表范围内可能发生减值损失的相关资产计提减值准备，对确认无 法收回的款项进行核销。现将有关情况公告如下： 一、本次计提减值准备的情况概述 为更加真实、准确的反映公司 2023 年 12 月 31 日的资产状况，公司对合并 范围内的应收款项、存货、长期股权投资、固定资产、商誉等进行减值测试，对 应收款项回收的可能性进行了充分评估分析，在此基础上对存在减值迹象的相关 资 ...

董 事 会 南方黑芝麻集团股份有限公司 2024 年 4 月 19 日 经核查独立董事袁公章先生、叶志锋先生及何焕珍女士的任职经历、履职情 况以及向董事会提交的《独立董事独立性自查情况表》，上述人员未在公司担任 除独立董事以外的任何职务，也未在公司主要股东公司担任任何职务,与公司以 及主要股东之间不存在利害关系或其他可能妨碍其进行独立客观判断的关系,不 存在影响独立董事独立性的情况,符合《上市公司独立董事管理办法》《深圳证 券交易所上市公司自律监管指引第 1 号--主板上市公司规范运作》中对独立董事 独立性的相关要求。 南方黑芝麻集团股份有限公司 董事会对独立董事独立性评估的专项意见 根据《上市公司独立董事管理办法》《深圳证券交易所股票上市规则》《深 圳证券交易所上市公司自律监管指引第 1 号-主板上市公司规范运作》等要求， 南方黑芝麻集团股份有限公司(以下简称"公司")董事会，就公司在任独立董事 袁公章先生、叶志锋先生、何焕珍女士的独立性情况进行评估并出具如下专项意 见: ...

1、基本信息 （6）执业资格：永拓事务所于 1993 年经国家审计署批准成立，是全国审计系 统第一家加入国际会计组织的会计师事务所。1999 年经财政部和审计署批准，永拓 事务所改制为有限责任公司；永拓事务所于 2006 年成为尼克夏国际成员所，于 2007 年经香港政府批准在香港成立了永拓富信（香港）会计师事务所；永拓事务所于 2013 年底完成由有限责任公司向特殊普通合伙制转制，并于 2019 年通过香港 FRC 财务 汇报局认证，获得香港联合交易所上市审计许可。永拓事务所具有证券、期货相关 业务许可证，会计师事务所执业证书，从事证券服务业务。 2、人员及业务信息 南方黑芝麻集团股份有限公司 关于 2023 年度会计师事务所履职情况评估报告 南方黑芝麻集团股份有限公司（以下简称"公司"）聘请永拓会计师事务所（特 殊普通合伙）（以下简称"永拓事务所"）作为公司 2023 年度财务报告审计机构及 内部控制审计机构。根据财政部、国资委、证监会联合下发的《国有企业、上市公 司选聘会计师事务所管理办法》（财会〔2023〕4 号），公司对永拓事务所 2023 年 度履职情况进行评估后认为：永拓事务所作为公司 2023 ...