袁隆平农业高科技股份有限公司 2023 年一季度报告 证券代码：000998 证券简称：隆平高科 公告编号：2023-57 袁隆平农业高科技股份有限公司 2023 年一季度报告 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.第一季度报告是否经审计 □是 否 1 袁隆平农业高科技股份有限公司 2023 年一季度报告 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 | --- | --- | --- | --- | |--------------------------------------------------------------|-------------------|-------------------|----------- ...

证券代码：000998 证券简称：隆平高科 袁隆平农业高科技股份有限公司投资者关系活动记录表 编号：2023-02 | 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 （请文字说明其他活动内容） | | 参与单位名称及 | 详见附件：投资者参会清单 | | 人员姓名 | | | 时间 | 年 月 日 2023 4 28 20:30-21:30 | | | 2023 年 5 月 4 日 15:30-17:00 | | 方式 | 线上会议、现场交流+深交所互动易"云访谈"栏目 | | 上市公司接待人 | 董事长刘志勇、总裁马德华、独立董事戴晓凤、副总裁兼财务总监 | | 员姓名 | 黄冀湘、董事会秘书兼战略投资总监陈光尧 一、 行业机遇 | | | 种子作为农业产业链的源头，是确保国家粮食安全和加快农 | | | 业现代化发展的基础支撑，打好种业翻身仗是全面推进乡村振兴 | | | 的重要抓手和着力点。自《种业振兴行动方案》出台以来，按照 | | | "一 ...

Financial Performance - The company's revenue for Q1 2023 was CNY 1,063,840,523.24, representing a 17.49% increase compared to CNY 905,492,180.47 in the same period last year[3] - Net profit attributable to shareholders increased by 213.22% to CNY 170,575,986.89 from CNY 54,458,451.35 year-on-year[3] - The net profit after deducting non-recurring gains and losses rose by 168.63% to CNY 120,273,121.82 from CNY 44,772,505.55 in the previous year[3] - The basic and diluted earnings per share increased by 207.60% to CNY 0.1295 from CNY 0.0421 year-on-year[3] - The weighted average return on equity increased to 3.33% from 0.98% in the same period last year, a rise of 2.35%[3] - Total operating revenue for Q1 2023 reached ¥1,063,840,523.24, an increase of 17.5% compared to ¥905,492,180.47 in the same period last year[21] - The net profit for the first quarter of 2023 was CNY 236,585,156.13, a significant increase from CNY 106,936,704.28 in the same period last year, representing a growth of approximately 121.5%[22] - The total comprehensive income for the first quarter was CNY 303,610,353.80, compared to CNY 458,769,239.95 in the same period last year[23] Cash Flow and Assets - The net cash flow from operating activities decreased by 100.87% to -CNY 749,710,699.12 from -CNY 373,229,074.74 year-on-year[3] - Cash and cash equivalents at the end of the period were ¥2,578,087,665.14, down from ¥2,740,532,304.83 at the beginning of the year, a decrease of 5.9%[18] - The company reported a total of CNY 2,455,223,126.40 in cash and cash equivalents at the end of the quarter, compared to CNY 1,529,022,889.92 at the end of the previous year[25] - Total assets at the end of the reporting period were CNY 14,475,837,806.55, a decrease of 0.88% from CNY 14,604,710,681.53 at the end of the previous year[3] - Total liabilities decreased to ¥8,395,338,210.57 from ¥8,850,362,868.18, a decline of 5.1%[20] Shareholder Information - Shareholders' equity attributable to the parent company increased by 5.16% to CNY 5,296,766,244.41 from CNY 5,036,833,292.82 at the end of the previous year[3] - The top ten unrestricted shareholders hold a total of 217,815,722 shares, with the largest shareholder being CITIC Agricultural Technology Co., Ltd.[9] Strategic Initiatives - The company’s strategic initiatives aim to enhance its core competitiveness and resource advantages in the agricultural sector[12] - The company signed a strategic cooperation framework agreement with Beidahuang Kenfeng Seed Industry Co., Ltd. to leverage complementary strengths in crop varieties and market regions, although specific business contracts are yet to be established[12] - The company agreed to acquire 51% equity in Fujian Keli Seed Industry Co., Ltd. for a consideration of 31.1708 million RMB, which will enhance its market share and industry position in the rice seed sector[13] - The company’s acquisition of Fujian Keli is expected to create synergies in channel and market operations, benefiting its rice seed business[13] Research and Development - Research and development expenses increased significantly to ¥56,915,582.12, compared to ¥28,148,235.51 in the previous year, reflecting a 102.5% rise[21] - The company received agricultural transgenic biological safety certificates for two products: insect-resistant and herbicide-tolerant corn BFL4-2 and insect-resistant soybean CAL16, enhancing its technological advantage in agricultural biotechnology[10] Compliance and Governance - The company is committed to maintaining transparency and compliance in its financial reporting and strategic decisions[14] - The company appointed Liu Zhiyong as a non-independent director and chairman of the board, effective from the date of shareholder meeting approval[17] Other Financial Metrics - The company reported non-recurring gains of CNY 50,302,865.07, primarily from government subsidies and foreign exchange gains on USD loans[4] - The cash flow from investing activities generated a net inflow of CNY 200,435,971.55, compared to CNY 151,233,562.83 in the previous year[25] - The cash flow from financing activities resulted in a net inflow of CNY 380,008,352.44, a turnaround from a net outflow of CNY 26,530,921.07 in the same period last year[25] - The investment income from joint ventures and associates was CNY 4,623,129.35, a decrease from a loss of CNY 47,518,464.82 in the previous year[22] - The company experienced a foreign exchange loss of CNY 567,173.80, contrasting with a gain of CNY 144,448.72 in the same period last year[22]

袁隆平农业高科技股份有限公司 2022 年年度报告全文 袁隆平农业高科技股份有限公司 2022 年年度报告 2023.04 1 袁隆平农业高科技股份有限公司 2022 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。 公司负责人刘志勇、主管会计工作负责人及会计机构负责人黄冀湘声明： 保证本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 | | 张坚 | 董事 | 因公出差 | 刘志勇 | | 罗永根 | 董事 | 因公出差 | 袁定江 | 公司需遵守《深圳证券交易所上市公司自律监管指引第 3 号——行业信 息披露》中种 ...

证券代码：000998 证券简称：隆平高科 公告编号：2023-19 出席本次年度业绩说明会的人员有：公司董事长刘志勇先生、独立董事戴晓 凤女士、副总裁兼财务总监黄冀湘先生、董事会秘书兼战略投资总监陈光尧先生 （如遇特殊情况，参会人员将会调整）。 1.会议召开时间：2023 年 5 月 4 日（星期四）15:30-17:00 2.会议召开方式：现场交流+网络图文互动 3.现场召开地点：湖南省长沙市芙蓉区合平路 638 号 1 楼 网络参与地点：深交所"互动易"平台"云访谈" 一、业绩说明会类型 袁隆平农业高科技股份有限公司（以下简称"公司"）将于2023年4月29日 在 《中国证券报》、《上海证券报》、《证券时报》及巨潮资讯网 （http://www.cninfo.com.cn）上披露《2022年年度报告》全文及摘要等相关公告， 为便于广大投资者更全面深入地了解公司经营情况，公司决定通过"现场交流+ 网络图文互动"相结合的形式举办本次年度业绩说明会，就投资者关心的问题进 行互动交流。 二、业绩说明会召开的时间及地点 召开时间：2023年5月4日（星期四）15:30-17:00 现场召开地点：湖南省长沙市芙蓉区 ...