袁隆平农业高科技股份有限公司 2019 年年度报告全文 袁隆平农业高科技股份有限公司 2019 年年度报告 2020 年 04 月 1 袁隆平农业高科技股份有限公司 2019 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。 公司负责人毛长青、主管会计工作负责人及会计机构负责人(会计主管人员) 邹振宇声明：保证年度报告中财务报告的真实、准确、完整。 | --- | --- | --- | --- | |--------------------|--------------------|--------------------|--------------| | 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 | | 史永革 | 董事 | 因公出差 | 袁定江 | | 张秀宽 | 董事 | 因公出差 | 袁定江 | | 唐红 | 独立董事 | 因公出差 | 吴新民 | 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 公 ...

袁隆平农业高科技股份有限公司 2021 年第一季度报告全文 袁隆平农业高科技股份有限公司 2021 年第一季度报告 2021 年 04 月 1 袁隆平农业高科技股份有限公司 2021 年第一季度报告全文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存在虚 假记载、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 除下列董事外，其他董事亲自出席了审议本次季报的董事会会议 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 罗永根 董事 因公出差 袁定江 公司负责人毛长青、主管会计工作负责人及会计机构负责人(会计主管人员)邹振宇声明：保证季度报 告中财务报表的真实、准确、完整。 2 袁隆平农业高科技股份有限公司 2021 年第一季度报告全文 第二节 公司基本情况 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 | --- | --- | --- | --- | |-----------------------------------------------------|-------------------|- ...

袁隆平农业高科技股份有限公司 2018 年年度报告全文 袁隆平农业高科技股份有限公司 2018 年年度报告 2019 年 04 月 1 袁隆平农业高科技股份有限公司 2018 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。 公司负责人毛长青、主管会计工作负责人邹振宇及会计机构负责人(会计主 管人员)邹振宇声明：保证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 | 出差 | 毛长青 | | 史永革 | 董事 | 出差 | 王伟平 | | 林响 | 董事 | 出差 | 田冰川 | | 任天飞 | ...

Research and Development - The company reported a significant focus on the research and development of new seed varieties, which is critical for maintaining competitiveness in the market[4] - The company is committed to continuous innovation in breeding technology to enhance the efficiency of new crop varieties[4] - The company is investing in R&D for new agricultural technologies, with a budget allocation of 100 million yuan for the upcoming fiscal year[12] - The company aims to enhance its research and development capabilities by expanding its team and improving its biotechnological platforms[27] - The company has established a breeding research base covering nearly 10,000 acres, with over 300,000 breeding combinations annually for rice and corn[36] - The company has developed a total of 1,459 rice varieties and conducted 2,484 corn variety tests during the reporting period[36] - The company’s new product testing and evaluation process includes a "pre-test + regional test + ecological test" approach, ensuring timely market adaptation[29] - The company’s research and development output efficiency improved by 15%, enhancing its competitive edge in crop breeding innovation[41] - Research and development expenses rose to CNY 193,000,615.15, marking an 18.68% increase compared to the previous year, primarily due to higher personnel costs[63] - The total R&D investment was CNY 346,016,389.96, which accounted for 10.52% of the operating revenue, down from 13.15% in the previous year[65] Financial Performance - The company reported a significant increase in revenue, achieving a total of 1.5 billion yuan, representing a 20% growth year-over-year[12] - The company’s operating revenue for 2020 was CNY 3,290,527,650.55, representing a 5.14% increase compared to CNY 3,129,540,711.87 in 2019[15] - The net profit attributable to shareholders for 2020 was CNY 115,902,867.85, a significant recovery from a loss of CNY 298,270,707.81 in 2019, marking a 139.44% improvement[15] - The net cash flow from operating activities reached CNY 1,365,237,767.04, a dramatic increase of 1,400.58% from CNY 90,980,471.46 in 2019[15] - The company reported a total revenue of approximately 1,001.98 million CNY, with a gross profit of around 715.63 million CNY, reflecting a strong performance in agricultural technology and seed sales[82] - The company achieved a net profit of approximately 172.31 million CNY, indicating a significant increase compared to previous periods[82] - The company reported a net profit of ¥115,902,867.85 for the year 2020, with a cash dividend amount of ¥0.00, resulting in a cash dividend payout ratio of 0.00%[92] Market Strategy and Expansion - The company plans to not distribute cash dividends or bonus shares, indicating a focus on reinvestment[4] - Market competition remains intense, with a need for timely production and sales alignment to avoid excess inventory[4] - Market expansion plans include entering two new provinces, which are projected to increase market share by 10%[12] - The company is considering strategic acquisitions to enhance its product portfolio, targeting a deal valued at approximately 500 million yuan[12] - The company is actively pursuing mergers and acquisitions to enhance its market position and expand its product offerings[110] - The company aims to become one of the top five seed companies globally by 2025, focusing on systematic management and market mechanisms[86] Sustainability and Social Responsibility - The company is focused on sustainability initiatives, with plans to reduce carbon emissions by 20% over the next five years[12] - The company has established a public welfare foundation to support farmers affected by natural disasters, demonstrating its commitment to social responsibility[43] - The company has helped farmers increase their income by nearly 30,000 RMB per acre over the past five years, totaling over 15 million RMB in cumulative income increase and an additional 80,000 tons of grain production[148] - The company has been responsible for over 1.2 million kilograms of national seed disaster relief reserves annually since 2008, making it one of the largest seed reserve companies in China[148] - The company has implemented a "disaster relief fund + industrial assistance" model to effectively combine short-term and long-term poverty alleviation strategies[151] Operational Efficiency - The company aims to improve operational efficiency, targeting a 5% reduction in costs through new technologies[12] - The implementation of an ERP system has streamlined operations across five major modules, significantly improving data accuracy and management efficiency[42] - The company has established a comprehensive agricultural service system to enhance its service to farmers and promote agricultural development[147] - The company has launched the "Cloud Smart Agriculture" online learning platform, which has reached over 4.5 million users and published over 13,798 pieces of information[147] Governance and Compliance - The company has established strict procedures for related party transactions to avoid any improper benefits[101] - The company has a clear policy for determining remuneration based on operational performance and performance assessment indicators[196] - The company has not reported any penalties from regulatory authorities for its directors and supervisors in the past three years[195] - The company has a structured approach to managing the remuneration of its board members and executives, ensuring compliance with relevant regulations[196] Challenges and Risks - The agricultural sector faces risks from natural disasters and pest outbreaks, which can directly impact seed yield and quality[4] - The company acknowledges the impact of the COVID-19 pandemic on its operations, although domestic recovery is underway[4] - The company is actively monitoring global pandemic developments, which may affect its short-term operations[4] - The company reported a decrease in revenue for the sunflower seed business in 2020 due to the impact of COVID-19, with actual revenue of 237.08 million CNY compared to the forecast of 243.08 million CNY[112] User Engagement and Market Presence - User data showed an increase in active users, reaching 5 million, which is a 15% increase compared to the previous year[12] - The company is committed to enhancing user engagement through improved data analytics and customer relationship management strategies[186] - The company is exploring partnerships with international agricultural firms to enhance its global reach and technological capabilities[192]

袁隆平农业高科技股份有限公司 2020 年第三季度报告全文 袁隆平农业高科技股份有限公司 2020 年第三季度报告 2020 年 10 月 1 袁隆平农业高科技股份有限公司 2020 年第三季度报告全文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 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。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人毛长青、主管会计工作负责人及会计机构负责人(会计主管人员) 邹振宇声明：保证季度报告中财务报表的真实、准确、完整。 2 袁隆平农业高科技股份有限公司 2020 年第三季度报告全文 第二节 公司基本情况 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 | --- | --- | --- | --- | --- | |-----------------------------------------------------|--------------------------------|-------------------------|--------------- ...

袁隆平农业高科技股份有限公司 2020 年半年度报告全文 袁隆平农业高科技股份有限公司 2020 年半年度报告 2020 年 08 月 1 袁隆平农业高科技股份有限公司 2020 年半年度报告全文 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、高级管理人员保证半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。 公司负责人毛长青、主管会计工作负责人及会计机构负责人(会计主管人员)邹振宇声明： 保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 公司需遵守《深圳证券交易所行业信息披露指引第 4 号——上市公司从事种业、种植业 务》的披露要求 （一）产业政策变化风险。种业是促进农业长期稳定发展、保障国家粮食安全的根本， 属于国家战略性、基础性的核心产业，国家对农业大力支持且产业政策呈现出一定的连续性， 如果国家降低对种子行业发展的政策支持力度，或调整种子行业相关政策，可能对公司业务 增长产生不利影响。 （二）自然灾害和病虫害风险。农业生产具有周期性和季节性的特征，大田农业及种子 生产均属于露天作业，有相应的季 ...

袁隆平农业高科技股份有限公司 2020 年第一季度报告全文 袁隆平农业高科技股份有限公司 2020 年第一季度报告 2020 年 04 月 1 袁隆平农业高科技股份有限公司 2020 年第一季度报告全文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 除下列董事外，其他董事亲自出席了审议本次季报的董事会会议 | --- | --- | --- | --- | |--------------------|--------------------|--------------------|--------------| | 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 | | 史永革 | 董事 | 因公出差 | 袁定江 | | 张秀宽 | 董事 | 因公出差 | 袁定江 | | 唐红 | 独立董事 | 因公出差 | 吴新民 | 公司负责人毛长青、主管会计工作负责人及会计机构负责人(会计主管人员) 邹振宇声明：保证季度报告中财务报表的真实、准确、完整。 ...

Research and Development - The company reported a significant focus on research and development of new crop varieties, which is essential for maintaining competitiveness in the seed industry[5]. - The company is committed to continuous innovation in breeding technology to enhance the efficiency of new variety development[5]. - The company focuses on modern seed industry development, primarily engaging in the R&D, breeding, promotion, and service of high-tech crop seeds, with hybrid rice, corn, and vegetable seeds as core business segments[31]. - The R&D team consists of 546 dedicated personnel, accounting for 18.29% of the total workforce, enhancing the company's innovation capabilities[35]. - The company achieved a breeding production of 14,248.50 tons in 2019, representing a growth of 4.66% compared to 2018[54]. - The company applied for 180 new plant variety rights in 2019, with 22 granted, bringing the total to 301[50]. - The company has made significant progress in establishing a commercial breeding system for hybrid rice and corn, improving the scale and efficiency of innovation processes[37]. - The company has established a leading commercial breeding system in China, with a total breeding research and testing area of nearly 10,000 acres, and has completed over 1,097 tests for various crop varieties in 2019[43]. Financial Performance - The company's operating revenue for 2019 was CNY 3,579,717,393.27, representing a decrease of 12.58% compared to 2018[18]. - The net profit attributable to shareholders for 2019 was CNY 791,002,502.22, a significant decline of 137.71% from the previous year[18]. - The net profit after deducting non-recurring gains and losses was CNY 325,628,675.38, down 200.87% year-on-year[18]. - The net cash flow from operating activities was negative at CNY -14,403,400.18, an increase of 731.66% in cash outflow compared to 2018[18]. - Total assets at the end of 2019 were CNY 15,495,392,127.64, reflecting a slight increase of 0.86% from the end of 2018[19]. - The net assets attributable to shareholders decreased to CNY 6,176,787,332.36, down 9.87% from the previous year[19]. - Basic earnings per share for 2019 were CNY 0.63, a decrease of 136.51% compared to 2018[18]. - The diluted earnings per share also stood at CNY 0.63, reflecting the same percentage decline[18]. - The weighted average return on equity was 13.29%, down 17.91% from the previous year[18]. Market and Competition - The company is actively monitoring market competition and adjusting strategies to mitigate risks associated with new product launches[5]. - The company recognizes the seasonal nature of the seed industry, which requires careful planning of production and sales[5]. - The company has established a comprehensive network for the import and export of agricultural products and technologies, facilitating market expansion[13]. - The company aims to enhance its competitive edge by accelerating the introduction of new high-yield varieties and improving farmers' planting benefits[43]. - The company has implemented a strict market control policy, leading to improved market order and resource optimization[48]. Corporate Governance and Compliance - The company has a strong commitment to ensuring the accuracy and completeness of its financial reporting, as stated by its management[2]. - The company discloses its financial information through designated media, ensuring transparency and compliance with regulatory requirements[12]. - The company has established a comprehensive internal control management system to enhance governance and risk management[157]. - The company has a commitment to disclose related transactions in accordance with laws and regulations, ensuring transparency and fairness[116]. - The company has pledged to avoid any improper benefits through related transactions, holding accountable any losses incurred due to violations of this commitment[116]. Strategic Initiatives - The company plans to not distribute cash dividends or issue bonus shares, indicating a focus on reinvestment[5]. - The company is focusing on optimizing resource allocation and enhancing its core seed business[107]. - The company aims to collaborate with large financial institutions and agricultural companies to enhance financial services in the agricultural sector[97]. - The company is entering a new technology cycle with the opening of the transgenic market, which is expected to expand market opportunities for leading enterprises[106]. - The company has established several new subsidiaries, contributing a profit of 130,900 and incurring losses of 2,358,700 from other new ventures[105]. Social Responsibility and Community Engagement - The company has invested over 2 million RMB in poverty alleviation projects, helping more than 700 villagers through hybrid rice seed production initiatives[160]. - A total of 720 individuals received vocational skills training, with an investment of 2.058 million RMB in training programs[161]. - The company has established long-term partnerships with impoverished villages, providing tailored support based on local agricultural conditions[156]. - The company has trained nearly 10,000 agricultural professionals from over 100 countries through its international training programs, enhancing its global cooperation and seed trade[154]. - The company has implemented a strict seed production quality control system to ensure high-quality seeds for farmers, contributing to poverty alleviation and increased market value for seed producers[152]. Future Outlook - The company anticipates a recovery in the seed industry driven by rising grain prices and government policies aimed at stabilizing grain production[106]. - The company has set a future outlook with a revenue target of 1.5 billion yuan for the next fiscal year, indicating a projected growth rate of 25%[192]. - The company is focusing on expanding its market presence and enhancing its strategic development through new appointments in the decision-making committee[187]. - The company is actively pursuing new strategies for growth and development in the agricultural high-tech sector[186]. - The company has a strategic focus on expanding its agricultural technology and investment management capabilities, as evidenced by the roles of its board members in various agricultural and financial institutions[189].

袁隆平农业高科技股份有限公司 2019 年第三季度报告全文 袁隆平农业高科技股份有限公司 2019 年第三季度报告 2019 年 10 月 1 袁隆平农业高科技股份有限公司 2019 年第三季度报告全文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人毛长青、主管会计工作负责人及会计机构负责人(会计主管人员) 邹振宇声明：保证季度报告中财务报表的真实、准确、完整。 2 袁隆平农业高科技股份有限公司 2019 年第三季度报告全文 第二节 公司基本情况 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 | --- | --- | --- | --- | --- | --- | --- | --- | --- | |-------|--------|-------------------------------------------------------------------------------------- ...