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 | | 国泰君安证券钱浩、王乾；华创证券华强强；长城证券王建 | | 人员姓名 | | 虎；中泰证券陈露；平安证券蒋建平；方正证券刘育华；东 | | | | 方证券浦伟强；上海伊然股权投资基金管理有限公司郭江 | | | | 疆；西藏隆源投资管理有限责任公司刘彬；财通基金管理有 | | | | | | | | 限公司王宇颖；安信基金管 ...

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 | | 中泰证券陈露；申万宏源证券李俊霖；国信证券朱元；华融 | | 人员姓名 | | 证券付学军；华融证券南宁民族大道证券韦克、天风证券刘 | | | | 健、华富基金管理有限公司陶祺；民生通惠资产管理有限公司 | | | | 罗丹；光大金控资产管理有限公司黄寅；国投瑞银基金管理 | | | | 有限公司吴默村；国泰君安封斌斌；富国基金管理有限公 ...

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 ...

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 南宁糖业股份有限公司 2022 年第三季度报告 证券代码：000911 证券简称：南宁糖业 公告编号：2022-071 南宁糖业股份有限公司 2022 年第三季度报告 □ 是 √ 否 1 南宁糖业股份有限公司 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 | 年初至报告期末 | 年初至报告 期末比上年 | | --- | --- | --- | --- | --- | --- | | | | | 期增减 | | | | | | | | | 同期增减 | | 营 业 入 | 收 ...

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].