证券代码：000716 证券简称：黑芝麻 公告编号：2023-049 南方黑芝麻集团股份有限公司 关于会计政策变更的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、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"）根据中华人民共和国财政部 （以下简称"财政部"）有关通知规定对相关会计政策进行相应变更。根据《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》等有关规定，本次会计政策变更事项无需提交公司董事会及股 东大会审议，现将具体变更内容公告如下： 一、会计政策变更概述 1、变更的原因 财政部于 2022 年 11 月 30 日发布了《企业会计准则解释第 16 号》（财会[2022] 31 号），对"关于单项交易产生的资产和负债相关的递延所得税不适用初始确认豁 免的会计处理"内容自 2023 年 1 月 1 日起施行。公司根据前述要求对会计政策相关 内容进行相应变更。 2、变更前公司采用的会计政策 本次会计政策变更前，公司执行财政部 2006 年发布的《企业会计准则——基 本准则》和各项具体会计准则、企 ...

证券代码：000716 证券简称：黑芝麻 公告编号：2023-048 南方黑芝麻集团股份有限公司 关于2023年上半年获得政府补助的公告 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"）及下属公司2023年上半年共 获得政府相关的补助资金615.96万元，根据《深圳证券交易所股票上市规则》等的有 关规定，现将有关情况公告如下： 一、获取补助的基本情况 公司及下属公司 2023 年上半年收到的各类政府补助资金具体如下： | | | | | | | 是否与 | 是否 | 与资产 | 影响 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 获取补助的 | 补助项目 | 发放主体 | 补助 | 获得时间 | 补助依据 | 日常经 | 具有 | 相关/ | 本期 | | 单位名称 | | | 金额 | | 或批文号 | 营活动 | 可持 | 与收益 | 利润 | | | | | | | | 相关 | 续性 | 相关 | | | 湖北京和米 | ...

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 3.新能源投资是贵公司做出的一个胆举措，我相信这么巨大的投入绝不是一时冲动的 拍脑袋决策，一定是对市场进行了充分科学论证后关乎贵公司今后的一次生死决择。我们 是局外人，不了解内情，但我相信最知道痛痒的自已，我非常佩服你们的勇气，为贵公翻 身之战点赞。但自从4月1日公告这个消息后，似乎没有得到广大投资者的理解响应，股价 一路跌去20%多，更有甚者，一些自媒体大肆发反向消息，抵毁贵公司，严重低估未来的 发展前景，甚至认为这是作茧自缚。在这种情况下，贵公司一直是保持沉默，这很不利于 聚集人心。我觉得贵公司应加大宣传力度，通过各种渠道阐述宣传你们的决策依据，市场 前景及项目进程时间表，比如第一期工程什么时候能开始投产，什么时间会有投资回报， 这对提振当前股市信心作用很大，股市信心增加了，那些流传的谣言，负面消息将会不攻 自破。一点拙见，祝愿公司今后再创辉惶。 答:您好，感谢您对公司的支持与建议。 4.公司的营业利润为什么一直都在下降？2022年的营业利润下降了这么多，却买了大 量的固定资产，在扩大规模吗？ 答:您好，公司2022年的营业利润下降主要 ...

证券代码：000716 证券简称：黑芝麻 公告编号：2023- 032 南方黑芝麻集团股份有限公司 关于举办2022年度业绩说明会的公告 二、公司出席人员 公司董事长韦清文先生，副董事长、副总裁兼财务总监李维昌先生，独立董 事何焕珍女士，副总裁、董事会秘书周淼怀先生。 三、投资者参加方式 1、投资者参加方式 投资者可于 2023 年 05 月 22 日（星期一）15:00-17:00 通过登录网址 https://eseb.cn/14qyGwUmEta 或使用微信扫描下方小程序码进入参与互动交流。 2、问题征集 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 2023 年 4 月 29 日在 巨潮资讯网上披露了 2022 年年度报告。为便于广大投资者更加全面深入地了解 公司 2022 年年度业绩及经营情况，公司定于 2023 年 05 月 22 日在"价值在线" （www.ir-online.cn）举办 2022 年度业绩说明会，现将有关情况公告如下： 一、说明会召开的时间、地点和方式 会议召开时间：2023 ...

南方黑芝麻集团股份有限公司 2023 年第一季度报告 证券代码：000716 证券简称：黑芝麻 公告编号：2023-029 南方黑芝麻集团股份有限公司 2023 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 南方黑芝麻集团股份有限公司 2023 年第一季度报告 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 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | | --- | --- | --- | --- | --- | | | | | （%） | | | 营业收入（元） | 617,885,303.67 | 680,659,419.11 | | -9.22% | | 归属于上市公司股东的净利 | 10,354,260.62 | 6,381,450.97 | | 62.26% | | 润（元） | | | | | | 归属于上市公司股东的扣除 非经常性损益的净利润 | 7,314,473.29 | 4,840,535.80 | | 51.11% | | （ ...

Financial Performance - The company's operating revenue for 2022 was ¥3,015,843,859.11, a decrease of 25.07% compared to ¥4,024,790,088.03 in 2021[23]. - The net profit attributable to shareholders was -¥140,391,550.99, representing a decline of 28.68% from -¥109,100,045.85 in the previous year[23]. - The net cash flow from operating activities decreased by 55.31% to ¥258,868,476.27 from ¥579,194,066.76 in 2021[23]. - The basic earnings per share were -¥0.189, down 28.57% from -¥0.147 in 2021[23]. - Total assets at the end of 2022 were ¥4,681,847,405.14, an 8.15% decrease from ¥5,097,231,461.19 at the end of 2021[23]. - The net assets attributable to shareholders decreased by 5.37% to ¥2,475,132,644.63 from ¥2,615,524,195.62 in 2021[23]. - The company reported a significant increase in non-operating losses, with the net profit excluding non-recurring gains and losses at -¥159,327,690.04, a 46.14% decline from -¥109,025,297.69 in 2021[23]. - The company achieved a revenue of 3.016 billion yuan, a year-on-year decrease of 25.07%, primarily due to adverse external operating conditions in the second quarter[39]. - The total operating revenue for 2022 was approximately ¥3.29 billion, reflecting a significant decrease compared to the previous year[54]. - The operating cost decreased by 26.78% to ¥2,409,031,847.77 from ¥3,290,160,776.57, attributed to improved procurement management[68]. E-commerce and Market Strategy - The company is actively expanding its e-commerce operations, positioning itself as a leading expert in strategic operations for e-commerce platforms[35]. - The company is focusing on the health food sector, leveraging nearly 40 years of experience in food research and development, and aims to enhance its market position in the health food industry[34]. - The market demand for health foods is increasing due to rising living standards and an aging population, presenting growth opportunities for the company's black sesame products[36]. - The company is focusing on expanding its product offerings in the health food sector, particularly targeting younger consumers with the "Black Nourishing Black" brand[40]. - The company is actively developing new e-commerce channels and platforms, including live streaming and influencer marketing, to enhance its online presence[40]. - The company is exploring new marketing models such as live streaming sales and new retail channels to mitigate risks associated with new product launches and traditional sales channel transformations[125]. - The company is considering entering the prepared food market as part of its strategic expansion[129]. - The company is exploring the development of new products, including black sesame paste and black sesame balls, to expand its product line[130]. Operational Efficiency and Cost Management - The company has implemented a supply chain reform and established a procurement information platform to improve procurement bargaining power and efficiency[65]. - The company's direct materials cost was approximately ¥857 million, representing 35.60% of total operating costs, while the total operating costs decreased by 26.78% year-on-year to approximately ¥2.409 billion[54][55]. - Sales expenses fell by 38.98% to ¥289,665,858.60, primarily due to reduced promotional spending and effective cost control measures[69]. - The company has focused on internal training and mentorship programs to enhance employee skills and address operational gaps[182]. - The company is committed to optimizing supply management and establishing strategic partnerships to better manage raw material procurement[125]. Risks and Challenges - The company faces risks including fluctuations in raw material prices and food safety issues, which may impact future performance[4]. - Financial risks are anticipated due to liquidity challenges among upstream and downstream enterprises, prompting the company to strengthen receivables collection and inventory control to ensure cash flow safety[127]. - Food safety has become the primary risk in the industry, with the company emphasizing strict compliance with food safety regulations and enhancing quality control from raw materials to production processes[126]. - The company faces risks from raw material price fluctuations, particularly for key ingredients like black sesame and rice, which are influenced by planting areas, climate changes, and market supply-demand dynamics[125]. Corporate Governance and Management - The company has established a complete independent financial management system, ensuring financial independence from its controlling shareholders[143]. - The company has implemented a risk-oriented internal control system, enhancing governance and operational efficiency[134]. - The management team includes experienced professionals with defined terms of service, ensuring stability[147]. - The company has a clear strategy for maintaining operational independence and competitive advantage in the market[144]. - The company has maintained a consistent governance structure without any reported conflicts of interest[144]. - The company has established a three-year performance target incentive policy for 2022-2024, aligning interests of management and core positions with long-term goals[180]. Research and Development - Research and development investment dropped significantly by 77.97% to ¥2,911,111.53, as no major funding projects were established during the year[70]. - The company is investing 50 million yuan in R&D for new technologies aimed at improving product quality and production efficiency[161]. - The company is looking into the possibility of increasing research and development investments to drive innovation[129]. - The company has established a provincial-level food technology research center and collaborates with Jiangnan University to enhance product research and development capabilities[62]. Employee and Shareholder Relations - The total remuneration for directors, supervisors, and senior management during the reporting period amounted to 9.9199 million yuan[165]. - The company has implemented a performance-based salary system, linking management's performance pay to key indicators, enhancing motivation and operational efficiency[180]. - The total number of employees at the end of the reporting period was 1,754, with 1,689 from major subsidiaries and 65 from the parent company[179]. - The company has focused on internal training and mentorship programs to enhance employee skills and address operational gaps[182]. Future Outlook - The company anticipates a rebound in consumer spending in 2023, driven by a shift towards rational consumption and health-oriented products[116]. - Future guidance indicates a positive outlook for revenue growth and market expansion initiatives[153]. - The company provided a positive outlook for the next fiscal year, projecting a revenue growth of 10% to 12%[161]. - New product launches are expected to contribute an additional 200 million yuan in revenue, with a focus on health food products[161].

Group 1: Company Performance and Strategy - The company's first-quarter performance was below expectations due to adjustments in marketing strategies and sales management for new products, which impacted sales operations [2] - The company plans to enhance market pull by improving sales management and marketing strategies for new products [2] Group 2: Sales and Marketing Innovations - The sales management model has shifted from regional management to department-based management, enhancing control over specific sales areas [3] - The company aims to strengthen terminal construction to improve market pull, with a plan to establish 1,000 model sales terminals [3] - New products will be launched to enrich the product line and enhance competitiveness [3] Group 3: Cost Control and Advertising Strategy - The company does not anticipate a significant increase in advertising expenses but will reformulate advertising strategies to include more new media [4] - Cost control measures will focus on raw material procurement, utilizing strategic reserves to mitigate price fluctuations [4] Group 4: Growth and Development Plans - The company has established a merger and acquisition fund to strengthen its core food business through internal and external integration [4] - There are currently no plans for refinancing, but the company is exploring the integration of e-commerce with traditional marketing [5] - The company will continue to focus on its core food business while integrating upstream and downstream resources [5]

南方黑芝麻集团股份有限公司 2022 年第三季度报告 证券代码：000716 证券简称：黑芝麻 公告编号：2022-060 南方黑芝麻集团股份有限公司 2022 年第三季度报告 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。 □是 否 1 南方黑芝麻集团股份有限公司 2022 年第三季度报告 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 | | 本报告期 | 本报告期比上年同期 | 年初至报告期末 | 年初至报告期末比上 | | --- | --- | --- | --- | --- | | | | 增减 | | 年同期增减 | | 营业收入（元） | 733,223,915.89 | -25.99% | 2,029,177,817.49 | -26.39% | | 归属于上市公司股东 | 1,772,852.25 | -27.36% | 8,54 ...

南方黑芝麻集团股份有限公司 2022 年半年度报告全文 南方黑芝麻集团股份有限公司 2022 年半年度报告 【2022 年 8 月】 1 南方黑芝麻集团股份有限公司 2022 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人韦清文、主管会计工作负责人李维昌及会计机构负责人(会计 主管人员)姚德强声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 本报告涉及的未来计划、发展战略等前瞻性陈述，不构成公司对投资者的 实质承诺，敬请投资者及相关人士对此保持足够的风险认识，并理解计划、 预测与承诺之间的差异。 公司可能存在原材料价格波动风险、新产品新渠道经营风险、食品安全风 险、财务风险、商誉减值风险、新冠疫情风险等，详见本报告"第三节 管理 层讨论与分析"之"十、公司面临的风险和应对措施"，敬请广大投资者注 意投资风险。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | 第二节 | 公司简介和主 ...

南方黑芝麻集团股份有限公司 2021 年年度报告全文 南方黑芝麻集团股份有限公司 2021 年年度报告 2022 年 04 月 1 南方黑芝麻集团股份有限公司 2021 年年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真 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。 公司负责人韦清文、主管会计工作负责人李维昌及会计机构负责人(会计主 管人员)姚德强声明：保证本年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 本报告涉及的未来计划、发展战略等前瞻性陈述，不构成公司对投资者的 实质承诺，敬请投资者及相关人士对此保持足够的风险认识，并理解计划、预 测与承诺之间的差异。公司可能存在食品安全风险、原材料价格波动风险、新 产品新渠道经营风险、财务风险等，详见本报告"第三节管理层讨论与分析" 之"十一、公司未来发展的展望中"可能面临的经营风险与防范措施"，敬请广 大投资者注意投资风险。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | | | 南方黑芝麻集团股份有限公司 202 ...