南方黑芝麻集团股份有限公司 2022 年第一季度报告全文 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 2022 年第一季度报告 证券代码：000716 证券简称：黑芝麻 公告编号：2022-017 南方黑芝麻集团股份有限公司 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)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） | 680,659,419.11 | 840,680,720.73 | -19.03% | | 归属于上市公司股东的净利润（元） | 6,381,450.97 | 10,81 ...

南方黑芝麻集团股份有限公司 2021 年第三季度报告 证券代码：000716 证券简称：黑芝麻 公告编号：2021-071 南方黑芝麻集团股份有限公司 2021 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。 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.第三季度报告是否经过审计 □ 是 √ 否 | 加权平均净资产收益 率 | 0.09% | -0.01% | 0.52% | 1.42% | | --- | --- | --- | --- | --- | | | 本报告期末 | 上年度末 | 本报告期末比上年度末增减 | | | 总资产（元） | 5,222,192,458.21 | 5,214,119,292.33 | | 0.15% | | 归属于上市公司股东 的所有者权益（元） | 2,738,911, ...

1 南方黑芝麻集团股份有限公司 2021 年半年度报告全文 第一节 重要提示、目录和释义 南方黑芝麻集团股份有限公司 2021 年半年度报告全文 南方黑芝麻集团股份有限公司 2021 年半年度报告 2021 年 08 月 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、公司面临 的经营风险和防范措施"，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。 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。 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、误导性陈述或重大遗漏，并承担个别和 连带的法律责任。 2 | | | 南方黑芝麻集团股份有限公司 2021 年半年度报 ...

证券代码：000716 证券简称：黑芝麻 公告编号：2021-026 南方黑芝麻集团股份有限公司 关于参加投资者网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流，南方黑芝麻集团股份有限公司（以下简 称"公司"）将参加由广西上市公司协会、深圳市全景网络有限公司共同举办的 "2021 年广西地区上市公司投资者网上集体接待日活动"，现将有关事项公告如 下： 本次集体接待日活动将通过深圳市全景网络有限公司提供的互联网平台举 行，投资者可以登陆"全景·投资者关系互动平台"网站（http：//ir.p5w.net）参 与公司本次投资者集体接待日活动，活动时间为 2021 年 5 月 21 日（星期五）15:30 至 17:00。 届时公司总裁李文全先生、副总裁兼财务总监李维昌先生以及副总裁、董事 会秘书周淼怀先生等高管人员将通过网络在线问答互动的形式，与投资者就公司 治理、发展经营情况、融资情况和可持续发展等投资者关注的问题进行交流。期 间，公司高管将全程在线，通过全景网投资者关系互动平台实时回答投资者的提 问。 欢 ...

南方黑芝麻集团股份有限公司 2021 年第一季度报告全文 南方黑芝麻集团股份有限公司 2021 年第一季度报告 2021 年 04 月 1 南方黑芝麻集团股份有限公司 2021 年第一季度报告全文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 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。 所有董事均已出席了审议本次季报的董事会会议。 第二节 公司基本情况 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） | 840,680,720.73 | 564,097,414.37 | 49.03% | | 归属于上市公司股东的净利润（元） | 10,816,386.55 | -26,774,582.11 | 140.40% | | 归属于上市公司股东的扣除非经常性 损益的净利润（元） | 11,645,261.35 | -28,496,677.24 ...

南方黑芝麻集团股份有限公司 2020 年年度报告全文 南方黑芝麻集团股份有限公司 2020 年年度报告 2021 年 04 月 1 南方黑芝麻集团股份有限公司 2020 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。 本年度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、新产品经营风险、财 务风险等，详见本报告"第四节经营情况讨论与分析"之"九"、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 | . | | --- | | 1 | | ...

[Important Notice](index=2&type=section&id=Section%20I%20Important%20Notice) The company's Board of Directors, Supervisory Board, and all senior management guarantee the truthfulness, accuracy, and completeness of this quarterly report and assume corresponding legal liabilities, with all directors attending the review meeting - Company management declares the financial statements in this quarterly report are **true, accurate, and complete**[5](index=5&type=chunk)[6](index=6&type=chunk) [Company Profile](index=3&type=section&id=Section%20II%20Company%20Profile) During the reporting period, the company experienced a significant decline in performance due to factors like the pandemic, with both operating revenue and net profit decreasing year-over-year, while the shareholder structure remained relatively concentrated [Key Accounting Data and Financial Indicators](index=3&type=section&id=I.%20Key%20Accounting%20Data%20and%20Financial%20Indicators) In the first three quarters of 2020, the company's performance significantly declined due to the pandemic, with operating revenue down 19.84% and net profit attributable to shareholders turning to a loss of approximately **RMB 24.79 million**, a 184.85% year-over-year decrease, despite strong operating cash flow growth of 76.51% to **RMB 304 million** Key Accounting Data and Financial Indicators | Indicator | Year-to-Date | Year-over-Year Change | | :--- | :--- | :--- | | Operating Revenue (RMB) | 2,401,467,504.99 | -19.84% | | Net Profit Attributable to Shareholders (RMB) | -24,786,436.00 | -184.85% | | Net Profit Attributable to Shareholders Excluding Non-Recurring Items (RMB) | -42,563,660.29 | -349.56% | | Net Cash Flow from Operating Activities (RMB) | 303,580,696.21 | 76.51% | | Basic Earnings Per Share (RMB/share) | -0.033 | -184.62% | | Weighted Average Return on Net Assets | -0.90% | -1.96% | - The company's total non-recurring gains and losses from the beginning of the year to the end of the reporting period amounted to **RMB 17.78 million**, primarily from government subsidies totaling **RMB 27.04 million**[10](index=10&type=chunk) [Shareholder Information](index=4&type=section&id=II.%20Total%20Shareholders%20and%20Top%20Ten%20Shareholders%20at%20Period-End) As of the end of the reporting period, the company had **48,846** common shareholders, with Guangxi Black Five Categories Food Group Co., Ltd. as the largest shareholder holding **30.64%** of shares, some of which are pledged, and key executives forming a concerted action relationship with the largest shareholder - At the end of the reporting period, the company had **48,846** common shareholders[13](index=13&type=chunk) Top Ten Shareholders at Period-End | Shareholder Name | Shareholding Percentage | Number of Shares Held | Pledge or Freeze Status | | :--- | :--- | :--- | :--- | | Guangxi Black Five Categories Food Group Co., Ltd. | 30.64% | 227,946,277 | Pledged 177,035,693 | | Liu Shihong | 3.79% | 28,202,268 | - | | Wei Qingwen | 3.34% | 24,823,400 | Pledged 24,823,400 | - Among the top ten shareholders, Wei Qingwen, Li Hanchao, and Li Hanrong are concerted parties and also shareholders of the largest shareholder, Guangxi Black Five Categories Food Group[14](index=14&type=chunk) [Significant Events](index=6&type=section&id=Section%20III%20Significant%20Events) During the reporting period, the company's financial position significantly changed due to various factors, including a substantial increase in non-current liabilities due within one year primarily from long-term loan reclassification, a sharp decline in profit due to the pandemic, active financing and subsidiary guarantees, and the termination of a share repurchase plan due to changing operating conditions [Analysis of Changes in Key Financial Data](index=6&type=section&id=I.%20Changes%20and%20Reasons%20for%20Key%20Financial%20Data%20and%20Indicators) During the reporting period, several financial indicators showed significant changes: inventory increased by **41.44%** due to peak season stocking and land development costs, non-current liabilities due within one year surged by **1193.43%** due to bank loan reclassification, leading to an **83.08%** decrease in long-term borrowings, net profit attributable to shareholders plummeted by **184.85%** due to the COVID-19 pandemic, and operating cash flow significantly increased by **76.51%** due to reduced cash payments Key Financial Data Changes and Reasons | Item | Change Percentage | Primary Reason | | :--- | :--- | :--- | | **Balance Sheet Items** | | | | Inventories | 41.44% | Land development costs for Rongxian production base and company's peak season stocking | | Non-current Liabilities Due Within One Year | 1193.43% | Increase in bank borrowings due within one year | | Long-term Borrowings | -83.08% | RMB 492 million reclassified to non-current liabilities due within one year | | **Income Statement Items** | | | | Net Profit Attributable to Parent Company Owners | -184.85% | Significant loss in Q1 due to COVID-19 pandemic | | **Cash Flow Statement Items** | | | | Net Cash Flow from Operating Activities | 76.51% | Decrease in cash payments for expenses and related taxes this period | | Cash Paid for Investments | 5602.00% | Increased external investments this period | [Progress of Significant Events](index=7&type=section&id=II.%20Analysis%20of%20Progress,%20Impacts,%20and%20Solutions%20for%20Significant%20Events) In Q3 2020, the company disclosed several significant events, including applying for over **RMB 1.326 billion** in bank credit, providing guarantees for subsidiaries, completing 2019 equity distribution, repurchasing and canceling performance compensation shares, and terminating the share repurchase plan due to COVID-19 impacts and liquidity challenges - The company undertook several significant activities in the third quarter, including applying for bank credit lines exceeding **RMB 1.3 billion**, providing guarantees of up to **RMB 450 million** for subsidiaries, completing the 2019 equity distribution, and repurchasing and canceling **2.396 million** performance compensation shares[19](index=19&type=chunk)[20](index=20&type=chunk) - On July 27, 2020, the company decided to terminate its share repurchase plan primarily due to significant changes in the operating environment and liquidity difficulties caused by the COVID-19 pandemic[20](index=20&type=chunk) [Fulfillment of Commitments](index=8&type=section&id=III.%20Unfulfilled%20Commitments%20by%20Controlling%20Shareholders,%20Related%20Parties,%20Acquirers,%20and%20the%20Company) During the reporting period, there were no overdue unfulfilled commitments by the company or its related parties - The company had no overdue unfulfilled commitments from its controlling shareholders, shareholders, related parties, acquirers, or the company itself during the reporting period[21](index=21&type=chunk) [Investor Relations Activities](index=9&type=section&id=XI.%20Registration%20Form%20for%20Research,%20Communication,%20and%20Interview%20Activities) During the reporting period, the company engaged in multiple communications with individual investors via phone and SZSE Interactive Easy platform, primarily addressing concerns such as dividends, share repurchases, operational status, product suggestions, and Q3 performance - From July to September 2020, the company conducted **11** communications with individual investors via phone and the online platform (SZSE Interactive Easy)[27](index=27&type=chunk)[28](index=28&type=chunk) - Key topics of investor concern included dividend implementation, share repurchase progress, company operating status, product (e.g., black sesame pills) and advertising strategy suggestions, and third-quarter performance[27](index=27&type=chunk)[28](index=28&type=chunk) [Financial Statements](index=11&type=section&id=Section%20IV%20Financial%20Statements) This section presents the company's consolidated and parent company financial statements for Q3 2020, including the balance sheet, income statement, and cash flow statement, showing a decline in operating revenue and a net loss for the first three quarters, along with adjustments due to the first-time adoption of new revenue standards and confirmation that the report is unaudited [Consolidated Balance Sheet](index=11&type=section&id=1.%20Consolidated%20Balance%20Sheet) As of September 30, 2020, the company's total assets were **RMB 5.096 billion**, a **3.83%** decrease from year-end, and net assets attributable to shareholders were **RMB 2.693 billion**, down **2.33%**, primarily due to increased inventory, decreased intangible assets, and reclassification of borrowings Consolidated Balance Sheet | Item | September 30, 2020 (RMB) | December 31, 2019 (RMB) | | :--- | :--- | :--- | | Total Assets | 5,096,072,057.83 | 5,299,038,797.68 | | Total Liabilities | 2,340,897,403.07 | 2,459,499,696.46 | | Total Equity Attributable to Parent Company Owners | 2,692,576,511.50 | 2,756,864,966.93 | [Consolidated Income Statement (Year-to-Date)](index=21&type=section&id=5.%20Consolidated%20Income%20Statement%20Year-to-Date) In the first three quarters of 2020, the company's total operating revenue was **RMB 2.401 billion**, a **19.84%** year-over-year decrease, resulting in a shift from profit to loss with operating profit at **-RMB 16.95 million** and net profit attributable to parent company owners at **-RMB 24.79 million**, a **184.85%** decline Consolidated Income Statement (Year-to-Date) | Item | Current Period Amount (RMB) | Prior Period Amount (RMB) | | :--- | :--- | :--- | | Total Operating Revenue | 2,401,467,504.99 | 2,995,973,103.36 | | Operating Profit | -16,952,072.06 | 42,487,748.18 | | Total Profit | -17,261,510.76 | 43,872,900.85 | | Net Profit Attributable to Parent Company Owners | -24,786,436.00 | 29,210,774.45 | [Consolidated Cash Flow Statement (Year-to-Date)](index=26&type=section&id=7.%20Consolidated%20Cash%20Flow%20Statement%20Year-to-Date) In the first three quarters of 2020, net cash flow from operating activities was **RMB 304 million**, a **76.51%** increase due to reduced expenses and taxes, while net cash outflow from investing activities decreased by **63.94%** to **RMB 123 million** due to lower new plant project expenditures, and net cash outflow from financing activities was **RMB 213 million** due to increased dividend distribution and interest payments Consolidated Cash Flow Statement (Year-to-Date) | Item | Current Period Amount (RMB) | Prior Period Amount (RMB) | | :--- | :--- | :--- | | Net Cash Flow from Operating Activities | 303,580,696.21 | 171,991,900.29 | | Net Cash Flow from Investing Activities | -123,439,099.70 | -342,308,489.32 | | Net Cash Flow from Financing Activities | -212,996,944.81 | -92,156,071.25 | | Net Increase in Cash and Cash Equivalents | -32,798,878.17 | -262,820,956.49 | [Explanation of Financial Statement Adjustments](index=30&type=section&id=II.%20Explanation%20of%20Financial%20Statement%20Adjustments) Effective January 1, 2020, the company adopted new revenue standards, reclassifying `Prepayments from Customers` to `Contract Liabilities` and `Other Current Liabilities` in the opening financial statements, an adjustment that only affects reclassification and has no impact on total assets, liabilities, or net assets - Due to the adoption of new revenue standards, the company reduced `Prepayments from Customers` by **RMB 53.04 million** in the consolidated financial statements as of January 1, 2020, with a corresponding increase in `Contract Liabilities` by **RMB 53.04 million**[68](index=68&type=chunk)[69](index=69&type=chunk) - The parent company's financial statements were similarly adjusted, reducing `Prepayments from Customers` by **RMB 10.33 million** and increasing `Contract Liabilities` by **RMB 10.33 million**[73](index=73&type=chunk)[74](index=74&type=chunk) [Audit Report](index=36&type=section&id=III.%20Audit%20Report) The company's 2020 third-quarter report is unaudited - The company's third-quarter report is unaudited[75](index=75&type=chunk)

南方黑芝麻集团股份有限公司 2020 年半年度报告全文 南方黑芝麻集团股份有限公司 2020 年半年度报告 2020 年 08 月 1 南方黑芝麻集团股份有限公司 2020 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)梁健秋声明：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。 本报告所涉及的未来计划、发展战略等前瞻性陈述不构成对投资者的实质 承诺，请投资者注意投资风险。公司已在本报告中详细描述可能存在的政策风 险、行业风险、经营风险等，敬请投资者查阅本报告第四节中关于公司面临的 风险和应对措施的内容。 | 2020 | 年半年度报告 2 | | --- | --- | | 第一节 | 重要提示、目录和释义 5 | | 第二节 | 公司简介和主要财务指标 5 | | 第三节 | 公司业务概要 8 | | 第四节 | 经营情况讨论与分析 2 ...

南方黑芝麻集团股份有限公司 2020 年第一季度报告全文 南方黑芝麻集团股份有限公司 2020 年第一季度报告 2020 年 04 月 1 南方黑芝麻集团股份有限公司 2020 年第一季度报告全文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 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)梁健秋声明：保证季度报告中财务报表的真实、准确、完整。 2 除下列董事外，其他董事亲自出席了审议本次季报的董事会会议 未亲自出席董事姓名 未亲自出席董事职务 未亲自出席会议原因 被委托人姓名 刘世红 董事 因公出差 龙耐坚 南方黑芝麻集团股份有限公司 2020 年第一季度报告全文 第二节 公司基本情况 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） | 564,097,414. ...

南方黑芝麻集团股份有限公司 2019 年年度报告全文 南方黑芝麻集团股份有限公司 2019 年年度报告 2020 年 04 月 1 南方黑芝麻集团股份有限公司 2019 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)梁健秋声明：保证年度报告中财务报告的真实、准确、完整。 除下列董事外，其他董事亲自出席了审议本次年报的董事会会议 | | 未亲自出席董事姓名 | 未亲自出席董事职务 | 未亲自出席会议原因 | 被委托人姓名 | | --- | --- | --- | --- | --- | | 刘世红 | | 董事 | 因公出差 | 龙耐坚 | 本报告所涉及的未来计划、发展战略等前瞻性陈述不构成对投资者的实质 承诺，请投资者注意投资风险。公司已在本报告中详细描述可能存在的政策风 险、行业风险、经营风险等，敬请投资者查阅本报告第四节中关于公司对未来 发展的展望中可能面对的风险因素和应对措施的内 ...