证券代码：000716 证券简称：黑芝麻 公告编号：2023-058 南方黑芝麻集团股份有限公司 第十届监事会 2023 年第四次临时会议决议公告 监事会认为：《公司 2023 年第三季度报告》真实、准确、完整地反映了公司 报告期的经营情况和财务状况，不存在任何虚假记载、误导性陈述或重大遗漏。 表决结果：同意 3 票，反对 0 票，弃权 0 票。本议案获得通过。 本公司及监事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或者重大遗漏。 南方黑芝麻集团股份有限公司（以下简称"公司"）于 2023 年 10 月 25 日以 现场与通讯相结合的方式召开第十届监事会 2023 年第四次临时会议（以下简称"本 次会议"），会议通知于 2023 年 10 月 20 日以书面直接送达、传真或电子邮件的方 式送达全体监事。应出席会议的监事三名，实际参加表决的监事三名。 本次会议的召集、召开、参会人数符合《公司法》和《公司章程》的有关规 定，经与会监事表决，形成了会议决议，现公告如下： 一、审议并通过《关于拟续聘公司 2023 年度会计师事务所的议案》 监事会经审核认为：本次续聘会计师事务所事项符合相 ...

南方黑芝麻集团股份有限公司独立董事 关于公司第十届董事会 2023 年第九次临时会议 相关事项的独立意见 独立董事意见：2023-16 号 南方黑芝麻集团股份有限公司（以下简称"公司"）于 2023 年 10 月 25 日召 开第十届董事会 2023 年第九次临时会议（以下简称"本次会议"），审议《关于 拟续聘公司 2023 年度会计师事务所的议案》等事项。作为公司的独立董事，我们 认真审阅了相关议案，并根据《公司法》《证券法》《上市公司独立董事规则》《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》等法律法规和《公司章程》《公司独立董事制度》的有关规定， 基于独立判断的立场，我们对本次会议审议的相关事项发表如下独立意见： 一、关于续聘公司年度会计师事务所的独立意见 1、本事项在提交董事会审议前已经取得了我们的事前认可。 独立董事：袁公章、叶志锋、何焕珍 2、经审查，本次拟续聘的审计机构永拓会计师事务所（特殊普通合伙）（以 下简称"永拓会计师事务所"）具备相应的审计资质和能力，可满足年度审计工作 要求；公司续聘永拓会计师事务所为 2023 年度审计机构的审 ...

证券代码：000716 证券简称：黑芝麻 公告编号：2023-056 南方黑芝麻集团股份有限公司 关于公司股东股份解除质押的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，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"）于近日接到公司控股股东 广西黑五类食品集团有限责任公司（以下简称"黑五类集团"）一致行动人李玉琦 先生的通知，获悉其所持有的本公司股份解除质押，现将具体事项公告如下： | 股东名 | 是 否 为 控股 股 东 或 第一 | 本 次 解 除 质 押 股 份 | 占其所 持股份 | 占公司 总股本 | 质押起始 | 解除日期 | 质权人 | | --- | --- | --- | --- | --- | --- | --- | --- | | 称 | 大 股 东 及其 一致行动人 | 数量（股） | 比例 | 比例 | 日 | | | | 李玉琦 | 是 | | | | | | 广西北部湾银 行股份有限公 | | | | 10,000,000 | 100% | 1.34% | 2023/6/15 | 2023/10/10 | 司南宁市经开 | ...

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。 证券代码：000716 证券简称：黑芝麻 公告编号：2023-055 南方黑芝麻集团股份有限公司 关于为下属控股公司提供担保的公告 重要内容提示： ●被担保人名称及担保金额：广西南方食养工厂有限公司（以下简称"南方 食养工厂"），担保总额度不超过 10,500 万元人民币（下同）。 ●本次担保是否有反担保：无 一、概述 （一）申请授信及担保情况概述 南方黑芝麻集团股份有限公司（以下简称"公司"）的下属控股子公司南方食 养工厂向中国邮政储蓄银行股份有限公司广西壮族自治区玉林市分行（以下简称 "邮储银行玉林分行"）申请了综合授信，2023 年度获得邮储银行玉林分行合计 21,500 万元人民币的综合授信额度。 为保证经营业务发展，确保公司年度整体经营目标实现，南方食养工厂本次 向邮储银行玉林分行申请总额度不超过 21,500 万元的综合授信用信（用信范围包 括但不限于分项额度流动资金贷款、银行承兑汇票、开立国内信用证及项下融资 额度，具体用信品种、币种、期限、担保方式、担保金额等以南方食养工厂与邮 储银行玉林分行签订 ...

证券代码：000716 证券简称：黑芝麻 公告编号：2023-054 南方黑芝麻集团股份有限公司 第十届董事会 2023 年第八次临时会议决议公告 为提高工作效率，董事会授权公司董事长签署在以上额度之内相关事项的相关 法律文件。 表决结果：同意 9 票、反对 0 票、弃权 0 票。 独立董事发表了独立意见，本事项为董事会权限无需提交股东大会审议。 有关详情请查阅公司同日在《中国证券报》《证券时报》《证券日报》《上海证券 报》和巨潮资讯网（www.cninfo.com.cn）上登载的相关公告内容。 本公司及董事会全体成员保证信息披露内容真实、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2023年9月12日以通讯方 式召开第十届董事会2023年第八次临时会议（以下简称"本次会议"），召开本次会 议的通知于2023年9月7日以书面直接送达、电子邮件或电话的方式通知全体董事。 应出席会议的董事九名，实际参加表决的董事九名。 本次会议的召集、召开、表决程序符合《公司法》等法律法规、规范性文件和《公司 章程》的有关规定，经审议和表决，形成了本次会议的决议，现公告如下 ...

南方黑芝麻集团股份有限公司独立董事 关于公司第十届董事会 2023 年第八次临时会议 相关事项的独立意见 独立董事意见：2023-14 号 南方黑芝麻集团股份有限公司（以下简称"公司"）于 2023 年 9 月 12 日召 开第十届董事会 2023 年第八次临时会议（以下简称"本次会议"），审议《关于 下属控股子公司向银行申请年度综合授信额度用信并为其提供担保的议案》的事 项。作为公司的独立董事，我们认真审阅了相关议案，并根据《公司法》《证券 法》《上市公司独立董事规则》《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》等法律法规和《公司 章程》《公司独立董事制度》的有关规定，基于独立判断的立场，我们对本次会 议审议的相关事项发表如下独立意见： 一、关于下属控股子公司向银行申请年度综合授信额度用信并为其提供担保 的独立意见 4、本次担保事项不构成关联交易，不会损害公司及中小股东的利益。 5、根据相关法律、法规及《公司章程》的有关规定，本事项的审批权限为董 事会，无需提交公司股东大会审议批准。 6、董事会授权公司董事长签署不超过上述额度的相关法律文件符合有关法 ...

Group 1: Financial Performance - In the first half of 2023, the company reported a revenue decline of 5.56%, primarily due to a 21.79% drop in e-commerce revenue as a result of optimizing the business structure [3] - The net profit attributable to shareholders reached 17.39 million CNY, a significant increase of 156.69% year-on-year, with a 417.39% growth in net profit after excluding non-recurring gains and losses [3] - The company has maintained a good operating capability despite two consecutive years of losses, with core products like black sesame paste continuing to perform well [3] Group 2: Strategic Initiatives - The "Upgrade and Change" strategy focuses on user needs and aims to enhance product quality and service through technological advancements [4] - Key highlights of the strategy include upgrading traditional products and launching new health-oriented products targeting specific consumer groups [4] - The company plans to leverage its investment in health platforms to develop specialized foods for diabetes patients and enhance user experience through a new integrated user experience center [4] Group 3: Future Outlook - The implementation of the new strategy is expected to significantly enhance the company's core competitiveness and profitability [5] - The company aims to expand its health food product line and improve market share through the development of health-oriented products [5] - The dual focus on health food and energy storage projects is anticipated to increase operational scale and profitability [5] Group 4: Risk Management - The energy storage project aligns with the company's strategic focus and will not detract from its core health food business [5] - The company has established risk control measures for the energy project, including phased construction and utilizing existing assets to minimize investment risks [5] - A specialized management team will oversee the energy project, ensuring that it operates independently from the health food business while maintaining a focus on performance and innovation [5]

Financial Performance - The company's operating revenue for the first half of 2023 was CNY 1,223,892,650.90, a decrease of 5.56% compared to CNY 1,295,953,901.60 in the same period last year[24]. - Net profit attributable to shareholders increased by 156.69% to CNY 17,393,149.58, up from CNY 6,775,886.74 in the previous year[24]. - The net profit after deducting non-recurring gains and losses surged by 417.39% to CNY 11,690,275.73, compared to CNY 2,259,478.97 in the same period last year[24]. - The net cash flow from operating activities reached CNY 203,168,982.79, representing an increase of 180.48% from CNY 72,435,588.24 in the previous year[24]. - Basic earnings per share rose by 155.56% to CNY 0.023, compared to CNY 0.009 in the same period last year[24]. - The company's total revenue for the first half of 2023 was approximately CNY 1.17 billion, with a year-on-year decrease of 4.07%[48]. - The company reported a net profit of ¥2,468,379 from its subsidiary, Chuzhou Southern Black Sesame Food Co., Ltd., contributing positively to overall performance[87]. - The company reported a total comprehensive income for the first half of 2023 of CNY 14,522,398.08, compared to a loss of CNY 10,113,477.50 in the same period last year[181]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 4,377,012,375.01, a decrease of 6.57% from CNY 4,681,847,405.14 at the end of the previous year[24]. - Total current assets decreased from CNY 1,737,161,245.53 to CNY 1,393,872,496.11, a decline of approximately 19.7%[167]. - Total liabilities decreased from CNY 2,158,584,185.71 to CNY 1,764,351,171.18, a decline of approximately 18.3%[169]. - Long-term borrowings increased by 86.96% to ¥329,035,143.43, indicating a strategy to leverage debt for growth[66]. - The company's total liabilities at the end of the reporting period were 743.9 million yuan[198]. Revenue Streams - Traditional sales generated CNY 537.88 million, with a gross margin of 22.18%, reflecting a year-on-year revenue increase of 29.17%[48]. - E-commerce sales amounted to CNY 585.18 million, showing a significant decline of 24.00% year-on-year, with a gross margin of 12.43%[48]. - Export sales reached CNY 50.99 million, with a year-on-year increase of 36.25% and a gross margin of 13.95%[48]. - The food industry segment generated ¥677,359,531.63, accounting for 55.35% of total revenue, with a year-on-year growth of 15.76%[69]. - E-commerce revenue decreased by 21.79% to ¥496,691,549.04, representing 40.58% of total revenue, indicating challenges in this segment[69]. Market Position and Strategy - The company is focusing on the health food sector, with products including black sesame paste, black sesame balls, and black sesame drinks, establishing a strong market position[33]. - The company is actively expanding its e-commerce business, leveraging B2B, B2C, and O2O models, and has developed a strong presence in the live-streaming e-commerce sector[34]. - The company’s "Black Sesame" brand series products have maintained a leading position in the domestic market for nearly 40 years, with significant consumer loyalty[37]. - The company is focusing on product differentiation and market competitiveness by launching new products targeting younger consumers, such as walnut black sesame balls and DHA algae oil black sesame cakes[44]. - The company is exploring new sales channels, including live streaming and new retail formats, to adapt to changing consumer behaviors[90]. Research and Development - Research and development expenses increased by 13.02% to ¥1,674,832.33, indicating a focus on innovation and product development[66]. - The company is investing 150 million in R&D for new technologies aimed at enhancing product quality and efficiency[140]. - The company is investing 200 million RMB in R&D for new technologies related to food processing and preservation[189]. Risk Management - The company faces risks including raw material price fluctuations, new product and channel operation risks, food safety risks, and financial risks[4]. - The company has established a data model for raw material supply and demand to mitigate risks associated with price fluctuations of key ingredients like black sesame and rice[89]. - Financial risks are anticipated due to external environmental impacts affecting liquidity in upstream and downstream partnerships, potentially influencing operational cash flow[93]. Corporate Governance and Social Responsibility - The company actively protects the rights of shareholders, particularly minority shareholders, by enhancing corporate governance and internal control systems[104]. - The company emphasizes social responsibility, focusing on safety production, environmental protection, and resource conservation[103]. - The company has implemented energy-saving measures, reducing water consumption by approximately 72,500 tons annually through process optimization[109]. - The company has achieved zero SO2 emissions and does not produce waste gas, waste residue, or waste steam pollution in its production processes[110]. Future Outlook - The company has set a revenue guidance of 2,500 million for the second half of 2023, representing a 25% increase from the first half[140]. - Future guidance estimates a revenue growth of 10-15% for the full year 2023, driven by new product launches and market expansion efforts[189]. - The company is considering strategic acquisitions to enhance its supply chain efficiency and product offerings in the next fiscal year[189].

根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司独立 董事规则》《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》等规范性文件以及《公司章程》《公 司独立董事制度》等规章制度的有关规定，我们作为南方黑芝麻集团股份有限公 司（以下简称"公司"）的独立董事，本着认真负责、严谨的态度，基于独立判 断的立场，现对控股股东及其关联方占用公司资金、公司 2023 年上半年对外担保 等事项发表如下独立意见： 一、关于控股股东及其他关联方占用公司资金情况的独立意见 报告期内公司与控股股东及其他关联方发生的资金往来均为正常的经营性资 金往来，发生的相关交易均履行了必要的决策和授权程序，相关交易决策程序合 法，定价公允，没有损害公司和全体股东的利益。 公司认真贯彻执行关于防范控股股东及其他关联方资金占用的相关规定，报 告期内不存在控股股东及其关联方非经营性占用公司资金的情况，也不存在以前 年度发生并累计至报告期的控股股东及其关联方非经营性占用公司资金的情况。 经核查，公司在 2022 年 8 月以债转股的方式对关联方天臣新能源有限公司增 资 6,000 万元未履 ...