投资者关系活动记录表 证券代码：000911 证券简称：ST 南糖 债券代码：114276 债券简称：17 南糖债 债券代码：114284 债券简称：17 南糖 02 南宁糖业股份有限公司投资者关系活动记录表 编号：2020-01 | --- | --- | --- | |-----------------------------|--------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | | 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 | | | □ ...

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 | 个人投资者钱荣超 | | | 人员姓名 | | | | 时间 | 2017 年 12 月 8 日 | 14：30-15 ： 30 | | 地点 | 公司总部六楼会议室 | | | 上市公司接待人 | | 证券部经理李辉、副总工程师李咏梅、副总会计师 ...

投资者关系活动记录表 编号：2018-01 | --- | --- | --- | |-------------------|--------------|--------------------| | | | | | 证券代码： 000911 | | 证券简称：南宁糖业 | | 债券代码： 112109 | 债券简称：12 | 南糖债 | | 债券代码： 114276 | 债券简称： | 17 南糖债 | | 债券代码： 114284 | 债券简称： | 17 南糖 02 | 南宁糖业股份有限公司投资者关系活动记录表 | --- | --- | --- | |-----------------------------|--------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------- ...

| --- | --- | --- | |-------------------|-------|---------------------------| | | | 投资者关系活动记录表 | | 证券代码： 000911 | | 证券简称：南宁糖业 | | 债券代码： 112109 | | 债券简称：12 南糖债 | | 债券代码： 114276 | | 债券简称： 17 南糖债 | | 债券代码： 114284 | | 债券简称： 17 南糖 02 | 南宁糖业股份有限公司投资者关系活动记录表 编号：2018-02 | --- | --- | --- | |------------------|----------------------------------|------------------------------------------------------| | | | | | 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 ...

投资者关系活动记录表 编号：2018-03 | --- | --- | |-------------------|---------------------------| | | | | 证券代码： 000911 | 证券简称：南宁糖业 | | 债券代码： 112109 | 债券简称：12 南糖债 | | 债券代码： 114276 | 债券简称： 17 南糖债 | | 债券代码： 114284 | 债券简称： 17 南糖 02 | 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 ...

投资者关系活动记录表 | --- | --- | --- | --- | |------------|--------|--------------|--------------------| | | | | | | 证券代码： | 000911 | | 证券简称：南宁糖业 | | 债券代码： | 114276 | 债券简称：17 | 南糖债 | | 债券代码： | 114284 | 债券简称： | 17 南糖 02 | 南宁糖业股份有限公司投资者关系活动记录表 编号：2020-02 | --- | --- | --- | |-----------------------------|----------------------------------|----------------------------------------------------------------| | | | | | 投资者关系活 | √ 特定对象调研 | □ 分析师会议 | | 动类别 | □ 媒体采访 | □ 业绩说明会 | | | □ 新闻发布会 | □ 路演活动 | | | □ 现场参观 | | | | □ | 其他 ...

Financial Performance - The company's operating revenue for the first half of 2022 was approximately ¥1.82 billion, a decrease of 8.01% compared to ¥1.98 billion in the same period last year[19]. - The net profit attributable to shareholders of the listed company was a loss of approximately ¥93.52 million, a significant decline of 1,943.51% compared to a profit of ¥5.07 million in the previous year[19]. - The net cash flow from operating activities was negative at approximately ¥687.50 million, representing a decrease of 22.78% from ¥559.95 million in the same period last year[19]. - The basic earnings per share were -¥0.2336, a decrease of 1,268.00% compared to ¥0.02 in the previous year[19]. - Total assets at the end of the reporting period were approximately ¥7.02 billion, down 4.33% from ¥7.34 billion at the end of the previous year[19]. - The net assets attributable to shareholders of the listed company were approximately ¥404.28 million, a decrease of 18.78% from ¥497.79 million at the end of the previous year[19]. Cash Flow and Financing - The company reported a net cash outflow from financing activities of CNY 175,336,660.98, a decrease of 55.17% compared to the previous year[33]. - The company’s cash and cash equivalents at the end of the first half of 2022 stood at CNY 991,868,271.75, compared to CNY 392,956,780.31 at the end of the first half of 2021[153]. - The company reported a significant increase in financial expenses, with interest expenses amounting to CNY 90,508,113.78 in the first half of 2022, down from CNY 98,732,549.03 in the same period of 2021[149]. - The cash flow from financing activities generated a net inflow of CNY 175,336,660.98 in the first half of 2022, down from CNY 391,084,538.96 in the first half of 2021[153]. Investment and Development - Research and development expenses increased significantly by 224.55% to CNY 5,566,524.59, primarily due to increased investment from non-sugar subsidiaries[33]. - The company reported a significant increase in investment, with CNY 59,810,000.00 invested during the period, up 845.28% from CNY 6,327,200.11 in the previous year[45]. - The company plans to continue expanding its market presence and investing in new product development to drive future growth[36]. Risk Management - The company faces significant risks and has outlined measures to address these risks in its management discussion[4]. - The company emphasizes the importance of risk awareness for investors regarding its future plans and strategies[4]. - The company is exposed to risks from natural disasters affecting sugarcane production, which could significantly impact raw material supply[66]. - The company faces risks from market competition as the sugar industry sees increased consolidation and entry of private and foreign enterprises[68]. Environmental Compliance - The company has established comprehensive wastewater and exhaust gas treatment facilities, with all pollutants discharged monitored in real-time by the Nanning monitoring center[77]. - The company has implemented pollution prevention measures in compliance with environmental impact assessment regulations for new, modified, and expanded projects[77]. - The company’s subsidiaries reported no exceedances of pollutant discharge standards during the monitoring period[76]. - In the first half of 2022, the company did not face any administrative penalties related to environmental issues[79]. Legal Matters - The company is involved in multiple lawsuits, with one case involving a claim of 9,186,279.86 yuan in economic losses[90]. - The company has ongoing litigation related to a sugarcane planting contract, with a disputed amount of 1,939,660 yuan[91]. - The company is currently unable to determine the impact of these lawsuits on its profits for the current or future periods[91]. - The company is actively pursuing legal remedies for its claims, including forced execution applications[90]. Corporate Governance - The company has not made any changes to its board of directors or senior management during the reporting period[71]. - The establishment of a remuneration and assessment committee was approved to improve corporate governance and decision-making processes[118]. - The company has not reported any changes in the number of shares held by major shareholders during the reporting period[125]. Future Outlook - The projected revenue for the upcoming period is estimated at 3,000 million, indicating a significant growth target[94]. - The expected revenue for the next period is set at 3,100 million, reflecting continued expansion efforts[95]. - Future performance guidance was not explicitly provided in the report, indicating a cautious outlook[164].

Financial Performance - The company's operating revenue for Q1 2022 was ¥806,733,884.23, a decrease of 10.50% compared to ¥901,375,995.14 in the same period last year[3] - The net profit attributable to shareholders of the listed company was -¥52,059,750.06, representing a significant decline of 1,080.90% from ¥5,307,345.80 in the previous year[3] - The basic and diluted earnings per share were both -¥0.13, down 750.00% from ¥0.020 in the same period last year[3] - In Q1 2022, the company reported a net loss of CNY 39,441,469.96, compared to a net profit of CNY 5,652,517.94 in the same period last year, indicating a significant decline in profitability[20] - Operating profit for Q1 2022 was CNY -36,689,081.52, a decrease from CNY 16,131,219.12 in Q1 2021, reflecting operational challenges[20] - Total revenue from sales in Q1 2022 was CNY 778,309,821.56, down from CNY 1,040,379,505.09 in Q1 2021, representing a decline of approximately 25.2%[23] - The company reported a total comprehensive loss of CNY 39,441,469.96 for Q1 2022, compared to a comprehensive income of CNY 5,652,517.94 in the same quarter last year[21] Cash Flow and Liquidity - The net cash flow from operating activities was -¥1,009,731,198, a decrease of 739.77% compared to -¥120,238,594.17 in the previous year[3] - Cash flow from operating activities in Q1 2022 was CNY -1,009,731,198.49, compared to CNY -120,238,594.17 in Q1 2021, indicating worsening cash flow issues[24] - The company’s cash and cash equivalents at the end of Q1 2022 stood at CNY 639,060,496.01, down from CNY 1,531,258,955.78 at the beginning of the period[25] - The company received CNY 5,838,550.73 in tax refunds during Q1 2022, an increase from CNY 4,345,762.78 in the previous year, indicating improved tax recovery efforts[24] - The company reported a 39.16% increase in prepayments, contributing to a 53.73% decrease in cash and cash equivalents compared to the beginning of the period[7] - The cash and cash equivalents decreased to CNY 768,443,919.70 from CNY 1,660,641,657.91, a decline of 53.8%[14] Assets and Liabilities - Total assets at the end of the reporting period were ¥7,420,970,618, an increase of 1.15% from ¥7,336,407,737.47 at the end of the previous year[4] - Current assets increased to CNY 3,517,462,882.97 from CNY 3,311,783,950.54 at the beginning of the year, reflecting a growth of 6.2%[15] - Total liabilities increased to CNY 6,812,399,251.46 from CNY 6,688,794,900.15, representing a rise of 1.9%[17] - The equity attributable to shareholders of the listed company decreased by 10.46% to ¥445,729,140.72 from ¥497,788,890.78 at the end of the previous year[4] - Inventory levels rose significantly to CNY 1,203,079,120.90, compared to CNY 381,076,330.46 at the start of the year, indicating an increase of 215.5%[15] - Accounts receivable increased to CNY 518,744,500.33 from CNY 328,560,103.17, marking a growth of 57.8%[14] Operational Challenges - The decrease in net profit was primarily due to a reduction in sugar sales volume and a decline in sugar production rate, leading to an increase in sugar cost by ¥440 per ton[7] - The company incurred research and development expenses of CNY 2,785,778.77 in Q1 2022, a significant increase from CNY 576,167.26 in the previous year, highlighting a focus on innovation[20] - The company established four wholly-owned subsidiaries with a registered capital of CNY 9 million each to enhance operational efficiency[12] Government Support - The company received government subsidies amounting to ¥33,376,826.21, which were included in the non-operating income[6]

Financial Performance - Nanning Sugar Industry Co., Ltd. reported a revenue of RMB 1.2 billion for the fiscal year 2021, representing a year-on-year increase of 15%[18]. - Nanning Sugar's net profit for 2021 was RMB 150 million, an increase of 10% compared to the previous year[18]. - The company's operating revenue for 2021 was CNY 3,233,334,866.51, a decrease of 8.85% compared to CNY 3,547,407,201.64 in 2020[22]. - The net profit attributable to shareholders for 2021 was a loss of CNY 53,650,093.72, representing a decline of 222.35% from a profit of CNY 43,849,667.25 in 2020[22]. - The net cash flow from operating activities decreased by 97.46% to CNY 24,267,108.79 in 2021, down from CNY 954,061,398.85 in 2020[22]. - The basic earnings per share for 2021 was -CNY 0.17, a decrease of 221.43% compared to CNY 0.14 in 2020[23]. - The total sales volume of white sugar reached 503.7 thousand tons, an increase of 4.59 thousand tons compared to the previous year[43]. - The company reported a total revenue of 4,185.41 million yuan for the year 2021, reflecting a significant performance in the sugar industry[174]. - The company reported a total revenue of 1,651 million yuan for the year 2021, representing an increase of 8.96% compared to the previous year[180]. Investment and Development - The company plans to invest RMB 200 million in new product development and technology upgrades in the upcoming year[18]. - The company anticipates a revenue growth of 12% for the next fiscal year, driven by increased production capacity and market expansion efforts[18]. - The company has initiated a strategic partnership with a leading agricultural technology firm to improve sugarcane yield by 15% over the next two years[18]. - The company plans to enhance its logistics business by integrating e-commerce, modern logistics, and financial services to create a comprehensive supply chain platform[33]. - The company is focusing on enhancing its product diversity and economic benefits through various R&D projects aimed at improving product quality and market competitiveness[60]. Market Expansion - The company has expanded its market presence by entering three new provinces, aiming for a 20% increase in market share by 2023[18]. - The sugar consumption growth rate in China has outpaced production growth, indicating significant market potential for sugar in the future[32]. - Nanning Sugar Industry Co., Ltd. holds approximately 60% of China's total sugarcane planting area and sugar production, establishing its leading position in the industry[32]. - The company’s market share in Guangxi was 7.4%, while the national market share was 4.4%[43]. Research and Development - Nanning Sugar's R&D expenditure accounted for 3% of total revenue in 2021, reflecting its commitment to innovation[18]. - The company’s R&D investment amounted to 13.57 million yuan, an increase of 1,118.79% compared to the previous year[41]. - The number of R&D personnel decreased by 2.97% from 438 in 2020 to 425 in 2021, with the proportion of R&D personnel in total employees dropping from 18.81% to 16.45%[63]. - R&D investment increased significantly by 1,118.79%, from 1,113,183.16 CNY in 2020 to 13,567,324.17 CNY in 2021, with R&D investment as a percentage of operating revenue rising from 0.03% to 0.42%[63]. Operational Efficiency - The company is focusing on enhancing its supply chain efficiency, targeting a 5% reduction in operational costs by the end of 2022[18]. - The company implemented a series of measures to control costs and improve efficiency, including reducing the number of departments from 134 to 93, a reduction of 31%[45]. - The company has achieved a 100% utilization rate of by-products such as bagasse, molasses, and filter mud, leading to a leading position in biomass power generation in China[90]. - The company is committed to modernizing production through automation and information technology to reduce production costs and improve efficiency[90]. Governance and Management - The company has established a complete production, operation, management, and sales system, ensuring business independence from the controlling shareholder[102]. - The financial department operates independently with a standardized financial accounting system, ensuring compliance and independent tax obligations[103]. - The company has implemented a series of performance evaluation mechanisms but has not established a stock incentive mechanism[100]. - The governance structure complies with the relevant regulatory requirements, ensuring the protection of minority shareholders' rights[98]. - The company has maintained a stable board of directors, with no changes in shareholding reported among current members[106]. Environmental Responsibility - The company is classified as a key pollutant discharge unit by environmental protection authorities[147]. - The wastewater discharge from Mingyang Sugar Factory showed COD levels of 2411 mg/L and ammonia nitrogen at 0.26 mg/L, with no exceedances reported[147]. - The company has received no administrative penalties for environmental issues during the reporting period, indicating effective compliance[153]. - The company has established a leadership group for governance special actions, emphasizing the importance of compliance and internal control[145]. Legal and Compliance - The company is involved in a lawsuit with Guangxi Fufang Investment Co., Ltd. regarding a share transfer contract, with a disputed amount of 12,741.79 million RMB[173]. - The company has engaged in related party transactions amounting to 1,118 million yuan, representing 30% of similar transactions, indicating a substantial operational relationship with affiliated entities[178]. - The company has received court notifications regarding various legal proceedings, which may influence its operational strategy moving forward[175]. - The company has established a professional legal team to address ongoing litigation, highlighting its commitment to safeguarding shareholder interests[174]. Social Responsibility - The company reported a total of 209 million CNY in purchases from supporting villages and national assistance networks to help sell agricultural products, reinforcing poverty alleviation efforts[154]. - The company established a fund of 186,500 CNY to assist employees in need, demonstrating commitment to social responsibility[155]. - The company has actively engaged in poverty alleviation by purchasing over 1.27 million CNY worth of agricultural products before the Spring Festival[154].

Financial Performance - The company's operating revenue for Q3 2021 was ¥429,881,423.67, a decrease of 54.79% compared to the same period last year[3]. - The net profit attributable to shareholders was ¥5,128,910.93, an increase of 260.23% year-on-year, while the net profit after deducting non-recurring gains and losses was -¥76,906,648.62, a decrease of 608.54%[3]. - Total operating revenue for the third quarter was CNY 2,409,072,755.94, a decrease of 26.0% compared to CNY 3,251,865,558.38 in the same period last year[25]. - Net profit for the period was CNY 12,806,955.71, a decline of 81.1% from CNY 67,964,350.12 in the previous year[26]. - The company reported a net cash outflow from operating activities of CNY -117,480,098.95, compared to a net inflow of CNY 110,489,244.77 in the same period last year[30]. Assets and Liabilities - The company's total assets at the end of the reporting period were ¥5,298,950,608.28, down 9.03% from the end of the previous year[4]. - The company recorded an increase of 735.34% in current liabilities due to long-term borrowings maturing within one year[9]. - The total equity attributable to shareholders increased by 28.59% to ¥155,917,852.66 compared to the previous year[4]. - The company’s total liabilities decreased to CNY 4,997,013,758.13 from CNY 5,571,053,275.30, reflecting a decline of about 10.3%[22]. - The company’s long-term liabilities decreased to CNY 584,258,799.20 from CNY 779,164,239.36, a reduction of approximately 25.1%[22]. Cash Flow - The net cash flow from operating activities for the year-to-date was -¥117,480,098.95, a decrease of 206.33%[3]. - Cash inflow from financing activities was CNY 2,653,989,666.41, compared to CNY 3,483,183,239.32 in the previous year[30]. - The net cash flow from financing activities in Q3 2021 was CNY 2,776,637.43, a significant decrease from CNY 238,829,575.72 in Q3 2020[31]. - The total cash outflow from financing activities was CNY 2,651,213,028.98, down from CNY 3,244,353,663.60 in the same period last year, representing a reduction of approximately 18.3%[31]. Inventory and Receivables - The company's inventory stood at CNY 217,362,421.95, with a significant decrease from CNY 690,850,182.47, marking a reduction of about 68.5%[21]. - The company’s accounts receivable decreased to CNY 391,458,936.84 from CNY 434,622,978.78, indicating a decline of approximately 9.9%[20]. - The company’s other receivables increased to CNY 142,414,670.62 from CNY 99,125,884.22, representing an increase of about 43.6%[21]. Strategic Plans - The company plans to issue up to 76,238,881 shares in a non-public offering, which was approved in a board meeting on June 21, 2021[13]. - The company plans to sign a contract for the acquisition of state-owned land use rights for CNY 73,970,300, as part of its expansion strategy[18]. - The company plans to enhance market expansion and product development strategies in response to the current financial performance[26]. Other Financial Metrics - The weighted average return on net assets was 7.91%, an increase of 6.79 percentage points compared to the previous year[4]. - Earnings per share (EPS) for the period was CNY 0.03, down from CNY 0.12 in the same quarter last year[27]. - Research and development expenses increased significantly to CNY 3,136,888.35 from CNY 719,055.58, reflecting a focus on innovation[26]. Audit and Compliance - The Q3 2021 report was not audited, indicating that the figures may be subject to change upon final review[33].