南 证券代码：000911 证券简称：南宁糖业 公告编号：2023-053 南宁糖业股份有限公司关于公开挂牌转让参股公司 南宁云之鼎投资有限责任公司10.1802%股权的进展公告 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。 一、交易概述 宁糖业股份有限公司 Nanning Sugar Industry CO.,LTD. 1 宁糖业股份有限公司 Nanning Sugar Industry CO.,LTD. 南宁糖业股份有限公司（以下简称南宁糖业或公司）于2023年3月21 日及2023年4月7日分别召开了第八届董事会2023年第一次临时会议及2023 年第一次临时股东大会，审议通过了《关于拟公开挂牌转让南宁云之鼎投 资有限责任公司10.1802%股权的议案》，同意通过公开市场挂牌转让方式， 转让持有的参股公司南宁云之鼎投资有限责任公司10.1802%的股权（以下 简称本次交易），挂牌底价不低于评估价值。 2023年7月5日，公司收到北部湾产权交易所集团股份有限公司发来的 《南宁云之鼎投资有限责任公司10.1802%的股权转让项目成交确认书》， 确认本次交易 ...

| 情况请查阅公司一季度公告，谢谢。 | | --- | | 1 8.二季度行情怎么看，公司能否延续一季度的盈利趋势？ | | 答:尊敬的投资者您好：关于二季度能否持续盈利，届时请关 | | 注公司半年度报告。谢谢关注！ | | 1 9.目前公司面临哪些问题？ | | 答:尊敬的投资者您好！针对目前公司生产经营情况，目前公 | | 司面临的问题主要是资产负债率较高。为解决上述问题，一方面， | | 公司以扩大产业领域、提质增效为导向，通过打破传统单一糖产品 | | 的发展观念，开拓糖产品综合利用、非糖产品、物流贸易协同发展 | | 的综合型发展新局面。另一方面，公司将进一步深化糖业体制机制 | | 改革，对标行业先进，挖潜降本，转型升级增效。逐步将南宁糖业 | | 发展成为在全国有一定影响力"中国糖业综合发展龙头企业"。谢 | | 谢 | | 2 0.公司未来如何在成本控制方面入手？具体 | | 答:尊敬的投资者您好：公司未来在成本控制方面主要通过以 | | 下方面入手，一是发展原料蔗，优化甘蔗品种，二是控制费用开 | | 支，三是做好生产管理。谢谢关注！ | | 2 1.公司在保障蔗农生产利益方面有哪些具体 ...

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 - 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]

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].

Group 1: Cost and Pricing - The cost difference between domestic and international sugar production is approximately 1000 RMB/ton, and it is uncertain if this will change in the next five years [2] - The tariff for imported sugar within the quota is 15%, and significant adjustments are unlikely due to WTO negotiations [2] Group 2: Market Dynamics - The purchasing price of sugarcane for the next crushing season is expected to decrease, but the exact amount is uncertain and depends on government pricing [3] - The emergence of sugar refining companies relying on imported raw sugar in coastal areas may threaten traditional domestic sugar companies, but the government encourages the growth of strong domestic sugar enterprises [3] Group 3: Environmental and Regulatory Factors - The company has not faced any environmental penalties and maintains a strong focus on environmental governance, which will not affect its 2014 refinancing environmental assessment [3] - The El Niño phenomenon significantly impacts sugarcane planting, but it has not affected the company currently [3]

Group 1: Investor Relations Activities - The investor relations activity involved a specific audience survey, with participation from various financial institutions [2] - The meeting took place on August 13, 2014, from 9:00 AM to 11:00 AM at the company's headquarters [2] - Key representatives included the assistant general manager and finance department manager [2] Group 2: Company Development and Strategy - The company is considering three projects for its capital increase, focusing on local government support for sugarcane cultivation, logistics development, and supplementary working capital for strategic needs [2][3] - The company has a daily processing capacity of 10,000 tons of sugarcane, indicating a scale efficiency advantage [2] - The establishment of a sugar e-commerce and smart distribution center reflects the company's efforts to develop its tertiary industry [3] Group 3: Cost and Market Analysis - The cost difference between domestic and international sugar production is approximately 1,000 RMB, primarily due to lower raw material costs abroad [3] - The company faces significant pressure from declining domestic sugar prices and imported sugar, with a quota of 1.945 million tons of imported sugar as per WTO agreements [3] - The company maintains competitive advantages in quality, brand, and production capacity despite market challenges [3] Group 4: Financial Performance and Projections - The company’s sugar production increased in 2013, yet current liabilities decreased due to the sale of a paper mill and reduced bank borrowings [4] - Profitability for the current year remains uncertain, dependent on sugar prices and cost conditions in the second half of the year [4] - Sugar production costs are broken down as follows: 70% from sugarcane, 12% from three expenses (financial, management, sales), 15% from processing, and 3% from taxes [4]

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 ...