山东登海种业股份有限公司 2023 年半年度非经营性资金占用及其他关联资金往来情况汇总表 编制单位：山东登海种业股份有限公司 单位：人民币万元 法定代表人：唐世伟 主管财务工作的公司负责人：邓丽 会计机构负责人：盛文萍 | 非经营性资金占用 | 资金占用方名称 | 占用方与上市 公司的关联关 | 上市公司核算 | 年期初 2023 占用资金余 | 2023 年半年度 占用累计发生 | 年半年 2023 度占用资金 | 2023 年半 年度偿还 | 年半年 2023 度期末占用 | 占用形成原因 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 系 | 的会计科目 | 额 | 金额（不含利 息） | 的利息(如有) | 累计发生 金额 | 资金余额 | | | | 控股股东、实际控制人及 其附属企业 | | | | | | | | | | 非经营性占用 | | 小计 | | | | | | | | | | | | 前控股股东、实际控制人 及其附属企业 | | | | | | | | | | 非经营 ...

山东登海种业股份有限公司 独立董事就相关事项发表的独立意见 根据《上市公司监管指引第 8 号——上市公司资金往来、对外担 保的监管要求》《深圳证券交易所上市公司自律监管指引第 1 号—— 主板上市公司规范运作》《上市公司独立董事规则》等的规定和要求， 作为山东登海种业股份有限公司（以下简称"公司"）的独立董事，本 着对公司和全体投资者负责的态度，我们对控股股东及其他关联方占 用资金情况和对外担保情况进行了认真的检查和问询后，发表独立意 见如下： 一、经核查，报告期内公司与其控股股东及其他关联方之间资金 往来情况如下 （一）公司与控股股东之间资金往来情况 1．公司本期向控股股东莱州市农业科学院（以下简称"莱州农 科院"）销售玉米、花卉，收到结算款 136,673.00 元； 2．2021 年 10 月 24 日公司与莱州农科院续签《资产使用协议》， 将培训中心提供给莱州农科院使用，年使用费用为人民币 35 万元整， 期限 3 年。公司本期确认租赁收益 15 万元； 3．公司向莱州农科院支付餐饮服务费合计金额 231,476.00 元。 截止本报告期末，上述关联交易均按市场价格（或协议约定）结 算。报告期内不存在 ...

湖北省宜昌市长阳经济开发区长阳大道 553 号 湖北康农种业股份有限公司 湖北康农种业股份有限公司招股说明书（申报稿） 本公司的发行申请尚未经中国证监会注册。本招股说明书申报稿不具有据以发行股票的法律效 力，投资者应当以正式公告的招股说明书全文作为投资决定的依据。 本次股票发行后拟在北京证券交易所上市，该市场具有较高的投资风险。北京证券交易所主要 服务创新型中小企业，上市公司具有经营风险高、业绩不稳定、退市风险高等特点，投资者面临较 大的市场风险。投资者应充分了解北京证券交易所市场的投资风险及本公司所披露的风险因素，审 慎作出投资决定。 保荐机构（主承销商） （北京市西城区武定侯街 6 号卓著中心 10 层） 二零二三年四月 证券简称： 康农种业 证券代码： 837403 中国证监会和北京证券交易所对本次发行所作的任何决定或意见，均不表明其对注册申 请文件及所披露信息的真实性、准确性、完整性作出保证，也不表明其对发行人的盈利能力、 投资价值或者对投资者的收益作出实质性判断或者保证。任何与之相反的声明均属虚假不实 陈述。 根据《证券法》的规定，股票依法发行后，发行人经营与收益的变化，由发行人自行负 责；投资者自 ...

出席本次年度报告网上业绩说明会的人员：公司董事长王龙祥先 生、独立董事刘海英女士、财务负责人邓丽女士、副总经理董事会秘 书原绍刚先生。 证券简称：登海种业 证券代码：002041 公告编号：2023-001 山东登海种业股份有限公司 关于举行 2022 年度网上业绩说明会的公告 为方便广大股东和投资者特别是中小投资者进一步了解公司 2022年度生产经营、产品与市场及未来发展战略等情况，山东登海种 业股份有限公司（以下简称"公司"）将于2023年4月28日(星期五)15： 00-17：00在全景网举行2022年度网上业绩说明会，本次年度报告业 绩说明会将采用网络远程方式举行，投资者可登录全景网"投资者关 系互动平台"(https://rs.p5w.net)参与本次说明会。 本公司及董事会全体成员保证公告内容的真实、准确和完整,没有虚假记 载、误导性陈述或者重大遗漏。 欢迎广大投资者积极参与本次网上业绩说明会。 特此公告。 山东登海种业股份有限公司董事会 2023 年 4 月 22 日 2 为充分尊重投资者、提升交流的针对性，现就公司 2022 年度网 上业绩说明会提前向投资者公开征集问题，广泛听取投资者的意见和 ...

Financial Performance - Operating revenue for the reporting period was ¥33,623,186.72, down 22.28% year-on-year, and ¥330,077,305.46 for the year-to-date, a decrease of 33.14%[8] - Net profit attributable to shareholders was -¥28,326,683.16, an increase of 261.29% compared to the same period last year, and a decrease of 95.15% year-to-date[8] - Basic earnings per share were -¥0.0322, an increase of 261.80% year-on-year, reflecting a decrease of 95.12% year-to-date[8] - Operating revenue, net profit, and net profit attributable to shareholders decreased by 33.14%, 132.01%, and 95.15% year-on-year, respectively, due to inventory destocking and low corn prices[17] - Tax expenses increased by 45.60% year-on-year, mainly due to an increase in taxes payable[17] - The expected net profit attributable to shareholders for 2018 is projected to decrease by 115.00% to 65.00% compared to the previous year, with a range of ¥-2,500.55 to ¥5,834.61 million[22] Assets and Liabilities - Total assets at the end of the reporting period were ¥3,842,067,184.03, a decrease of 13.58% compared to the end of the previous year[8] - Other current liabilities decreased by 55.91% compared to the beginning of the period, mainly due to the settlement of foreign royalty fees[16] - Cash and cash equivalents increased by 69.97% compared to the beginning of the period, mainly due to the increase in advance payments for corn seed sales for the 2018-2019 season[16] - Prepaid accounts increased by 180.75% compared to the beginning of the period, primarily due to increased production funding for seed production bases[16] - The company reported a 354.11% decrease in asset disposal income year-on-year, primarily due to increased losses from asset disposals[17] Shareholder Information - The company reported a total of 51,322 common shareholders at the end of the reporting period[12] - The largest shareholder, Laizhou Agricultural Science Institute, held 53.19% of the shares, totaling 468,108,155 shares[12] - The company did not engage in any repurchase transactions among the top 10 shareholders during the reporting period[13] Cash Flow - The net cash flow from operating activities was ¥96,074,460.08, a decrease of 46.09% compared to the previous year[8] - The net cash outflow from operating activities decreased by ¥93,447,299.55 compared to the same period last year, primarily due to increased cash received from sales[18] - The net cash inflow from investing activities increased by ¥388,347,225.16 year-on-year, mainly due to an increase in the redemption of financial products[18] Market Conditions - The company faced a significant decline in demand and sales prices for corn seeds due to market conditions, including high inventory levels and intense price competition[22] - There were no significant non-recurring gains or losses that were reclassified as recurring during the reporting period[10] - The weighted average return on net assets was -1.02%, a decrease of 0.74 percentage points compared to the previous year[8]