南 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。 南宁糖业股份有限公司（以下简称公司）已于 2023 年 4 月 27 日 在巨潮资讯网上披露了《2022 年年度报告全文》及《2022 年年度报 告摘要》。为便于广大投资者更加全面深入地了解公司经营业绩、发 展战略等情况，公司定于 2023 年 5 月 12 日（星期五）15:30-16:30 在 "价值在线"（www.ir-online.cn）举办公司 2022 年度网上业绩说 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。具 体情况如下： 一、说明会召开的时间、地点和方式 会议召开时间：2023 年 5 月 12 日（星期五）15:30-16:30 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 宁糖业股份有限公司 Nanning Sugar Industry CO.,LTD. 证券代码：000911 证券简称：南宁糖业 公告编号：2023-031 南宁糖业股份有限公司 关于举行2022年度网上业绩说明会的公告 二、参加人员 总经理刘宁先生，独立董事王彦 ...

Financial Performance - Nanning Sugar Industry Co., Ltd. reported a total revenue of RMB 1.2 billion for the fiscal year 2022, representing a year-on-year increase of 15%[15]. - The company achieved a net profit of RMB 200 million in 2022, which is a 10% increase compared to the previous year[15]. - The company's operating revenue for 2022 was ¥2,837,536,288.59, a decrease of 12.24% compared to ¥3,233,334,866.51 in 2021[22]. - The net profit attributable to shareholders was -¥457,713,978.60 in 2022, representing a significant decline of 753.15% from -¥53,650,093.72 in 2021[22]. - The net cash flow from operating activities was -¥63,567,079.04, a decrease of 361.95% compared to ¥24,267,108.79 in the previous year[22]. - The total assets at the end of 2022 were ¥5,206,710,656.96, down 29.03% from ¥7,336,407,737.47 at the end of 2021[22]. - The basic earnings per share for 2022 was -¥1.1434, a decline of 590.88% from -¥0.1655 in 2021[22]. - The weighted average return on equity was -170.20% in 2022, a drop of 148.31% compared to -21.89% in 2021[22]. - The company reported a total of ¥180,621,014.08 in non-main business income for 2022, compared to ¥60,709,824.78 in 2021[22]. - The company reported a total revenue of 21,480 million CNY for the year 2022, with a significant increase in sales compared to the previous year[194]. Strategic Initiatives - Nanning Sugar has set a revenue target of RMB 1.5 billion for the upcoming fiscal year, reflecting a growth forecast of 25%[15]. - The company is investing RMB 50 million in new product development, focusing on organic sugar products to meet market demand[15]. - Nanning Sugar plans to expand its market presence by entering two new provinces in 2023, aiming for a 30% increase in market share[15]. - The company is exploring potential acquisitions of smaller sugar producers to enhance its production capacity and distribution network[15]. - The company is focusing on market-oriented operations and innovative sales models to boost profitability and competitiveness[95]. - The company is actively pursuing mergers and acquisitions to enhance its asset portfolio and create new profit growth points[95]. - The company is considering strategic acquisitions to enhance its product portfolio, with a budget of 300 million yuan allocated for potential deals[127]. - The company has established a strategy for potential mergers and acquisitions to strengthen its market position[196]. Risk Management - The management emphasizes the importance of risk awareness regarding future plans and strategic developments[5]. - The report includes a section on potential risks in the company's operations and corresponding countermeasures[5]. - The company has indicated uncertainty regarding its ability to continue as a going concern, as reflected in the audit report[22]. - The company faces risks from sugar price fluctuations, with sugar revenue accounting for about 62.75% of total revenue, making it vulnerable to market volatility[96]. - The company is addressing raw material supply risks by promoting sugarcane planting and improving management practices to mitigate the impact of natural disasters[97]. Governance and Compliance - The annual report outlines the company's governance structure and compliance with regulatory requirements[9]. - The company has established a complete and effective corporate governance system to protect the rights of investors, especially minority shareholders[103]. - The company strictly adheres to information disclosure obligations, ensuring timely and accurate communication with all shareholders[106]. - The board of directors is composed in accordance with legal requirements, ensuring responsible governance and oversight[104]. - The company has established various committees within the board to enhance governance efficiency, including nomination, compensation, audit, strategy, and budget committees[104]. - The company has maintained compliance with regulatory requirements regarding the disclosure of director and management remuneration[136]. Research and Development - The company is actively engaged in research and development of new products and technologies[8]. - Research and development investment increased by 33.76% year-on-year, amounting to 18.15 million yuan[39]. - The company completed several key R&D projects, including the development of KN95 masks and new biodegradable products, aimed at expanding product lines and increasing sales revenue[57]. - The company is investing 100 million yuan in R&D for new technologies aimed at improving production efficiency[127]. Environmental Responsibility - The report highlights the company's commitment to social responsibility and environmental issues[9]. - The company has invested a total of 24.417 million yuan in environmental protection efforts in 2022[164]. - The company adheres to environmental protection standards, including COD ≤ 60 mg/L and ammonia nitrogen ≤ 6 mg/L for sugar production[158]. - The company has established an emergency response plan for environmental incidents, demonstrating its commitment to environmental governance[163]. - The company has implemented measures to reduce carbon emissions, although specific effects were not detailed[164]. Market Trends and Industry Analysis - The sugar consumption growth rate in China has outpaced production growth, making it the largest sugar market in Asia and globally[30]. - The sugar industry is in a cyclical phase characterized by "increased production - price drop - reduced production - price increase - increased production"[30]. - In 2022, domestic sugar prices were influenced by international sugar prices, with over 5 million tons of imported sugar annually since 2020, accounting for over 50% of domestic sugar supply[30]. - The company is positioned in Guangxi, the largest sugar production area in China, enhancing its competitive advantage in the sugar industry[91]. Employee and Management Structure - The total number of employees at the end of the reporting period was 3,043, including 130 at the parent company and 2,913 at major subsidiaries[144]. - The company has a performance-based salary system for senior management, with salaries generally paid in full within the same year[133]. - The management team includes experienced professionals, with an average age of 48 years among key executives[114]. - The company has developed a talent training mechanism, enhancing employee skills and management levels to meet development needs[37]. Legal and Regulatory Matters - The company is involved in ongoing litigation regarding contract disputes with Guangxi Siyuan Agricultural Development Co., which has impacted its operational focus[186]. - The company has been actively pursuing legal actions to protect its interests, including appeals and counterclaims in various lawsuits[186]. - The company is involved in multiple legal cases, reflecting a complex legal landscape that may affect its operations and financial performance[188]. - The company has submitted an appeal regarding a civil judgment related to a contract dispute, with the case currently under review[188].

Financial Performance - The company's revenue for Q1 2023 was CNY 1,169,981,826.30, representing a 45.03% increase compared to CNY 806,733,884.23 in the same period last year[4] - Net profit attributable to shareholders was CNY 9,401,870.18, a significant increase of 118.06% from a loss of CNY 52,059,750.06 in the previous year[4] - Basic earnings per share increased to CNY 0.0235 from a loss of CNY 0.13, marking a 118.08% improvement[4] - The total operating revenue for Q1 2023 was CNY 1,169,981,826.30, an increase of 45.1% compared to CNY 806,733,884.23 in the same period last year[22] - The net profit for Q1 2023 was CNY 6,820,862.83, a significant improvement from a net loss of CNY 39,441,469.96 in Q1 2022[22] - The profit attributable to the parent company's shareholders was CNY 9,401,870.18, compared to a loss of CNY 52,059,750.06 in the previous year[24] - The basic and diluted earnings per share for Q1 2023 were CNY 0.0235, recovering from a loss of CNY 0.13 per share in Q1 2022[24] Cash Flow - The net cash flow from operating activities was CNY -224,777,567.04, showing a 77.74% improvement compared to CNY 1,009,731,198.49 in the same period last year[4] - Total cash inflow from operating activities was 1,430,498,070.44 CNY, compared to 796,130,627.56 CNY in Q1 2022, representing an increase of approximately 79.5%[27] - Cash outflow from operating activities totaled 1,655,275,637.48 CNY, down from 1,805,861,826.05 CNY year-over-year[27] - The net cash flow from investing activities was 89,723,489.76 CNY, a significant recovery from -18,909,630.84 CNY in the previous year[27] - Cash inflow from financing activities was 1,388,111,452.56 CNY, slightly up from 1,385,500,000.00 CNY in Q1 2022[27] - The net cash flow from financing activities was -27,746,810.82 CNY, compared to a positive 136,032,194.41 CNY in the same quarter last year[27] - The ending balance of cash and cash equivalents was 825,662,692.69 CNY, an increase from 639,060,496.01 CNY year-over-year[27] - The company received 161,000,000.00 CNY related to investment activities, indicating active investment management[27] - The total cash outflow for operating activities included 74,483,433.83 CNY paid to employees, down from 107,058,596.34 CNY in the previous year[27] - The company’s cash flow from operating activities showed a significant recovery trend, indicating improved operational efficiency[27] Assets and Liabilities - The total assets at the end of the reporting period were CNY 5,029,168,046.21, a decrease of 3.41% from CNY 5,206,710,656.96 at the end of the previous year[4] - The company's current assets totaled CNY 2,932,991,937.29, down from CNY 3,038,696,600.73 at the start of the year, indicating a decline of approximately 3.5%[20] - The cash and cash equivalents decreased to CNY 890,148,203.85 from CNY 1,025,199,582.53, representing a reduction of about 13.1%[20] - The total liabilities as of the end of Q1 2023 were CNY 4,831,273,096.51, down from CNY 5,015,814,396.10 at the end of the previous year[22] - The total equity attributable to the parent company was CNY 49,654,608.37, an increase from CNY 40,074,912.18 in the previous year[22] Operational Highlights - The company sold an additional 70,000 tons of white sugar compared to the same period last year, contributing to revenue growth[8] - The company reported a 126% increase in prepaid expenses due to the start of the sugarcane planting season[8] - Other receivables decreased by 48% compared to the beginning of the year, primarily due to the recovery of debts from Nanning Xiangshan Sugar Co., Ltd.[8] - Accounts payable decreased by 64% compared to the beginning of the year, reflecting payments made after the sugarcane processing season[8] - The company reported a significant increase in inventory, which rose to CNY 645,719,238.79 from CNY 578,801,048.02, marking an increase of approximately 11.5%[20] Corporate Actions - The company plans to publicly transfer 10.1802% equity in Nanning Yunzhi Ding Investment Co., Ltd. through an open bidding process[16] - Nanning Sugar Industry Co., Ltd. has approved the merger of its wholly-owned subsidiaries, Nanning Nantung Xiangshan Sugarcane Planting Co., Ltd. and Nanning Nantung Dongjiang Sugarcane Planting Co., Ltd.[17] - The company has completed the cancellation of its fundraising special account after the funds were fully utilized, totaling CNY 599,999,993.47 raised from a non-public stock issuance[15] Legal and Compliance - The company is undergoing legal proceedings related to contract disputes, which may impact its operational focus and financial performance[14] Research and Development - The company reported a decrease in research and development expenses to CNY 1,630,120.85 from CNY 2,785,778.77 in the same period last year[22] Credit and Impairment - The company experienced a credit impairment loss of CNY 4,822,567.99 in Q1 2023, indicating potential challenges in receivables management[22] Return on Equity - The weighted average return on equity rose to 20.81%, up 31.85% from -11.04% in the previous year[4]

投资者关系活动记录表 编号： 证券代码：000911 112109 证券简称：南宁糖业 12 南糖债 南宁糖业股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------------|-------------------------|--------------------------------------------------------| | | | | | 投资者关系活动 | √ 特定对象调研 | □ 分析师会议 | | 类别 | □ 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） | | 参与单位名称及 | | 中信建投证券股份有限公司固定收益部：高级经理刘博；天 | | 人员姓名 | | 弘基金管理有限公司股票投资部：李宁；长盛基金管理有限 | | | | 公司：李其林；长江证券股份有限公司：陈佳、高辰星；平安 | | | | 证券有限责任公司：卢晓菁、王文辉、王军亮 | | 时间 | 2014 年 8 月 13 | 日上午 9： 00-11：00 ...

投资者关系活动记录表 证券代码：000911 112109 证券简称：南宁糖业 12 南糖债 南宁糖业股份有限公司投资者关系活动记录表 编号： | --- | --- | --- | |----------------|-------------------------|---------------------------------------------------------| | | | | | 投资者关系活动 | ■ 特定对象调研 | □ 分析师会议 | | 类别 | □ 媒体采访 | □ 业绩说明会 | | | □ 新闻发布会 | □ 路演活动 | | | □ 现场参观 | □ 其他 | | 参与单位名称及 | | 海通证券股份有限公司丁频、方正证券股份有限公司研究所 | | 人员姓名 | | 刘育华、深圳悟空投资管理有限公司蔡晓生、广西中辰投资有 | | | | 限公司闭革林、中海基金徐项楠、招商基金吴昊、混沌天成期 | | | | 货有限公司陶秋俊、天鸿基金管理有限公司陈桓、英大证券有 | | | 限责任公司王成 | | | 时间 | 2015 年 8 月 25 | 日下午 14： 00-1 ...

投资者关系活动记录表 证券代码：000911 112109 证券简称：南宁糖业 12 南糖债 南宁糖业股份有限公司投资者关系活动记录表 编号： | --- | --- | --- | |----------------|------------------------------|----------------------------------------------------------| | | | | | 投资者关系活动 | √ 特定对象调研 | □ 分析师会议 | | 类别 | □ 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） | | 参与单位名称及 | Jefferies Investment Bank | 高 级 副 总 裁 Alun Jones 先 | | 人员姓名 | 生 ,Matthews International | 高 级 基 金 经 理 Andrew | | | Mattock | 先生，翻译张由之女士 | | 时间 | 2015 年 11 月 03 | 日下午 1 ...

投资者关系活动记录表 证券代码：000911 112109 证券简称：南宁糖业 12 南糖债 南宁糖业股份有限公司投资者关系活动记录表 编号： | --- | --- | --- | |----------------|----------------------------------|------------------------------------------------------------| | | | | | | | | | 投资者关系活动 | √ 特定对象调研 | □ 分析师会议 | | 类别 | □ 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） | | 参与单位名称及 | | 招商基金王奇伟、广发基金孙迪、朱雀投资张延鹏、中信证券 | | 人员姓名 | | 潘捷、长江证券陈佳、信诚基金俞仁钦 | | 时间 | 2015 年 1 月 28 | 日上午 10：00-12 ： 00 | | 地点 | 公司总部五楼会议室 | | | 上市公司接待人 | | 总经理助理兼证券事务代表 ...