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2023年9月30日 星期六 农历八月十六

山东种业集团有限公司2022年度财务等重大信息公告

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山东种业集团有限公司2022年度财务等重大信息公告

重要提(ti)示:本(ben)公司董事(shi)(shi)会及全体董事(shi)(shi)保证本(ben)公告内容不存在任(ren)何虚假(jia)记载(zai)、误(wu)导性(xing)陈(chen)述或者重大遗漏,并(bing)对其内容的真(zhen)实性(xing)、准确性(xing)和完(wan)整(zheng)性(xing)承担个别及连带责任(ren)。

第一节释义

第(di)二节公(gong)司基本情况

第三(san)节财务会计(ji)报(bao)告(gao)(gao)和审计(ji)报(bao)告(gao)(gao)摘要

第四节董事会报告摘要

第五(wu)节集团董(dong)事、监事、高级管理人(ren)员的任职情(qing)况和年(nian)度薪(xin)酬情(qing)况、经营(ying)业绩考(kao)核(he)结(jie)果情(qing)况

第六节报(bao)告期内发生的重大事项及对企业的影响

第七节“三重一大”有关事项(xiang)

第八节(jie)实(shi)博体育(yu)手机app下载的(de)履行

第九节(jie)履职(zhi)待遇(yu)及有关业务支出情况

第一节释义

一、本(ben)公(gong)告内容中,除非文义(yi)另有所指,下列(lie)词语具有如下含(han)义(yi):

1.省国资(zi)委(wei):指(zhi)山东省人(ren)民政府国有资(zi)产(chan)监督(du)管理(li)委(wei)员会(hui)。

2.山(shan)东(dong)种(zhong)业(ye)集团(tuan)、种(zhong)业(ye)集团(tuan)、山(shan)东(dong)种(zhong)业(ye)、集团(tuan)公(gong)司(si)、集团(tuan)、公(gong)司(si):指山(shan)东(dong)种(zhong)业(ye)集团(tuan)有(you)限(xian)公(gong)司(si)。

3.会(hui)计师事务(wu)所(suo):指尤尼泰振青会(hui)计师事务(wu)所(suo)(特殊普(pu)通合伙)济南分(fen)所(suo)。

二、本信息(xi)公告口径说明(ming)

1.数据列(lie)报(bao)口径:除特别说明(ming)外(wai),为集团合并口径。

2.数据(ju)计量单位(wei):除特(te)别说(shuo)明外(wai),货币单位(wei)为人民(min)币。

第二节公司基本情况

一、基本情况

1.中文名(ming)称(cheng):山东(dong)种业(ye)集(ji)团有限(xian)公司简(jian)称(cheng):山东(dong)种业(ye)

2.外文名称:shandong seed group co.,ltd

3.法(fa)定(ding)代表人:段友臣

4.注(zhu)册地址:济(ji)南市桑(sang)园路14号

5.经(jing)(jing)(jing)营(ying)(ying)范(fan)围:本公司的(de)经(jing)(jing)(jing)营(ying)(ying)范(fan)围:非主(zhu)要农(nong)(nong)(nong)(nong)(nong)作物(wu)(wu)(wu)种(zhong)子(zi)生产(chan)(chan)(chan);以自(zi)有资(zi)金从事投资(zi)活(huo)动(dong);土地使用(yong)(yong)(yong)权(quan)租(zu)赁;非居住(zhu)房(fang)地产(chan)(chan)(chan)租(zu)赁;农(nong)(nong)(nong)(nong)(nong)业(ye)机械(xie)服(fu)务(wu)(wu);非食用(yong)(yong)(yong)农(nong)(nong)(nong)(nong)(nong)产(chan)(chan)(chan)品初加工(gong)(gong);食用(yong)(yong)(yong)农(nong)(nong)(nong)(nong)(nong)产(chan)(chan)(chan)品初加工(gong)(gong);农(nong)(nong)(nong)(nong)(nong)业(ye)机械(xie)制造(zao);科技中介(jie)服(fu)务(wu)(wu);科普(pu)宣传(chuan)服(fu)务(wu)(wu);园区管理(li)服(fu)务(wu)(wu);农(nong)(nong)(nong)(nong)(nong)作物(wu)(wu)(wu)种(zhong)子(zi)经(jing)(jing)(jing)营(ying)(ying)(仅限(xian)不再(zai)分(fen)装(zhuang)的(de)包装(zhuang)种(zhong)子(zi));农(nong)(nong)(nong)(nong)(nong)业(ye)专业(ye)及辅助性活(huo)动(dong);农(nong)(nong)(nong)(nong)(nong)作物(wu)(wu)(wu)栽培服(fu)务(wu)(wu);农(nong)(nong)(nong)(nong)(nong)业(ye)园艺服(fu)务(wu)(wu);农(nong)(nong)(nong)(nong)(nong)业(ye)生产(chan)(chan)(chan)托(tuo)管服(fu)务(wu)(wu);智(zhi)能农(nong)(nong)(nong)(nong)(nong)业(ye)管理(li);农(nong)(nong)(nong)(nong)(nong)作物(wu)(wu)(wu)收割服(fu)务(wu)(wu);农(nong)(nong)(nong)(nong)(nong)作物(wu)(wu)(wu)秸秆处理(li)及加工(gong)(gong)利(li)用(yong)(yong)(yong)服(fu)务(wu)(wu);农(nong)(nong)(nong)(nong)(nong)林牧(mu)渔业(ye)废弃(qi)物(wu)(wu)(wu)综合利(li)用(yong)(yong)(yong)(除(chu)依(yi)法须经(jing)(jing)(jing)批准(zhun)的(de)项(xiang)目外,凭营(ying)(ying)业(ye)执照依(yi)法自(zi)主(zhu)开展经(jing)(jing)(jing)营(ying)(ying)活(huo)动(dong))许可(ke)项(xiang)目:林木种(zhong)子(zi)生产(chan)(chan)(chan)经(jing)(jing)(jing)营(ying)(ying);主(zhu)要农(nong)(nong)(nong)(nong)(nong)作物(wu)(wu)(wu)种(zhong)子(zi)生产(chan)(chan)(chan);兽药生产(chan)(chan)(chan);农(nong)(nong)(nong)(nong)(nong)作物(wu)(wu)(wu)种(zhong)子(zi)经(jing)(jing)(jing)营(ying)(ying);食品生产(chan)(chan)(chan)(依(yi)法须经(jing)(jing)(jing)批准(zhun)的(de)项(xiang)目,经(jing)(jing)(jing)相关(guan)部(bu)门批准(zhun)后(hou)方可(ke)开展经(jing)(jing)(jing)营(ying)(ying)活(huo)动(dong),具(ju)体经(jing)(jing)(jing)营(ying)(ying)项(xiang)目以审(shen)批结果为准(zhun))。

6.办公地址(zhi):山(shan)东省济南(nan)市历下区银丰财(cai)富广场B座 

邮政(zheng)编码:250100

7.网(wang)址:yanjay.com

8.电(dian)子(zi)信(xin)箱(xiang):sdseed2015 163.com

9.公(gong)(gong)(gong)司(si)(si)(si)(si)(si)简(jian)介(jie):山(shan)(shan)(shan)东(dong)(dong)(dong)(dong)种(zhong)(zhong)(zhong)业(ye)(ye)(ye)集(ji)(ji)团(tuan)(tuan)有(you)(you)(you)限(xian)公(gong)(gong)(gong)司(si)(si)(si)(si)(si)(以(yi)下简(jian)称本(ben)公(gong)(gong)(gong)司(si)(si)(si)(si)(si)或公(gong)(gong)(gong)司(si)(si)(si)(si)(si))为山(shan)(shan)(shan)东(dong)(dong)(dong)(dong)省(sheng)(sheng)人(ren)(ren)(ren)民(min)政府(fu)出资(zi)设立(li)(li)的(de)省(sheng)(sheng)管一级(ji)国有(you)(you)(you)全资(zi)企业(ye)(ye)(ye),注册(ce)资(zi)本(ben)50000万元(yuan)。原为山(shan)(shan)(shan)东(dong)(dong)(dong)(dong)种(zhong)(zhong)(zhong)业(ye)(ye)(ye)集(ji)(ji)团(tuan)(tuan)股份(fen)有(you)(you)(you)限(xian)公(gong)(gong)(gong)司(si)(si)(si)(si)(si),系(xi)2012年12月(yue)(yue)20日由山(shan)(shan)(shan)东(dong)(dong)(dong)(dong)省(sheng)(sheng)农业(ye)(ye)(ye)科(ke)学院、山(shan)(shan)(shan)东(dong)(dong)(dong)(dong)省(sheng)(sheng)农业(ye)(ye)(ye)科(ke)学院质量标准与检(jian)测(ce)技术研(yan)究所共(gong)同投资(zi)设立(li)(li),在山(shan)(shan)(shan)东(dong)(dong)(dong)(dong)省(sheng)(sheng)工商行政管理(li)局(ju)登记注册(ce)。2018年5月(yue)(yue)18日,本(ben)公(gong)(gong)(gong)司(si)(si)(si)(si)(si)股东(dong)(dong)(dong)(dong)变更为山(shan)(shan)(shan)东(dong)(dong)(dong)(dong)省(sheng)(sheng)人(ren)(ren)(ren)民(min)政府(fu)国有(you)(you)(you)资(zi)产(chan)(chan)(chan)监督管理(li)委(wei)员会、山(shan)(shan)(shan)东(dong)(dong)(dong)(dong)国惠(hui)投资(zi)有(you)(you)(you)限(xian)公(gong)(gong)(gong)司(si)(si)(si)(si)(si)、山(shan)(shan)(shan)东(dong)(dong)(dong)(dong)省(sheng)(sheng)社保(bao)基(ji)(ji)金理(li)事会,名(ming)称由山(shan)(shan)(shan)东(dong)(dong)(dong)(dong)种(zhong)(zhong)(zhong)业(ye)(ye)(ye)集(ji)(ji)团(tuan)(tuan)股份(fen)有(you)(you)(you)限(xian)公(gong)(gong)(gong)司(si)(si)(si)(si)(si)变更为山(shan)(shan)(shan)东(dong)(dong)(dong)(dong)种(zhong)(zhong)(zhong)业(ye)(ye)(ye)集(ji)(ji)团(tuan)(tuan)有(you)(you)(you)限(xian)公(gong)(gong)(gong)司(si)(si)(si)(si)(si),注册(ce)资(zi)本(ben)变更为人(ren)(ren)(ren)民(min)币50000万元(yuan)。2022年7月(yue)(yue)13日本(ben)公(gong)(gong)(gong)司(si)(si)(si)(si)(si)股东(dong)(dong)(dong)(dong)变更为山(shan)(shan)(shan)东(dong)(dong)(dong)(dong)省(sheng)(sheng)人(ren)(ren)(ren)民(min)政府(fu)国有(you)(you)(you)资(zi)产(chan)(chan)(chan)监督管理(li)委(wei)员会、山(shan)(shan)(shan)东(dong)(dong)(dong)(dong)国惠(hui)投资(zi)控股集(ji)(ji)团(tuan)(tuan)有(you)(you)(you)限(xian)公(gong)(gong)(gong)司(si)(si)(si)(si)(si),山(shan)(shan)(shan)东(dong)(dong)(dong)(dong)省(sheng)(sheng)财欣资(zi)产(chan)(chan)(chan)运营(ying)有(you)(you)(you)限(xian)公(gong)(gong)(gong)司(si)(si)(si)(si)(si)。种(zhong)(zhong)(zhong)业(ye)(ye)(ye)集(ji)(ji)团(tuan)(tuan)以(yi)公(gong)(gong)(gong)益(yi)性为基(ji)(ji)准,依托(tuo)省(sheng)(sheng)农科(ke)院等(deng)科(ke)研(yan)院所、大(da)专院校科(ke)研(yan)创新资(zi)源(yuan),围绕全省(sheng)(sheng)种(zhong)(zhong)(zhong)业(ye)(ye)(ye)的(de)发展(zhan),打造覆盖全省(sheng)(sheng),辐射北(bei)方生态区的(de)小麦、玉米(mi)、棉油、蔬菜园艺、畜(chu)禽等(deng)种(zhong)(zhong)(zhong)业(ye)(ye)(ye)产(chan)(chan)(chan)业(ye)(ye)(ye),发展(zhan)生物制品与药业(ye)(ye)(ye)、检(jian)测(ce)辐照服务、农产(chan)(chan)(chan)品加工与贸易、资(zi)本(ben)运营(ying)等(deng)重点配套产(chan)(chan)(chan)业(ye)(ye)(ye),共(gong)建种(zhong)(zhong)(zhong)子种(zhong)(zhong)(zhong)苗交(jiao)易平台、成(cheng)果(guo)转化转移(yi)平台、试验示范基(ji)(ji)地等(deng),建有(you)(you)(you)多家农作物与畜(chu)禽良种(zhong)(zhong)(zhong)专业(ye)(ye)(ye)子公(gong)(gong)(gong)司(si)(si)(si)(si)(si),发起成(cheng)立(li)(li)了山(shan)(shan)(shan)东(dong)(dong)(dong)(dong)现代(dai)种(zhong)(zhong)(zhong)业(ye)(ye)(ye)基(ji)(ji)金。

种(zhong)(zhong)业(ye)(ye)(ye)作为国家的基础性(xing)(xing)、战(zhan)(zhan)略性(xing)(xing)产业(ye)(ye)(ye),有其特殊(shu)性(xing)(xing),带有很强的社会公(gong)(gong)(gong)益性(xing)(xing),其战(zhan)(zhan)略发(fa)展(zhan)以(yi)(yi)公(gong)(gong)(gong)益性(xing)(xing)为基准,种(zhong)(zhong)业(ye)(ye)(ye)集团(tuan)认真履行省(sheng)委(wei)、省(sheng)政府赋予(yu)的发(fa)展(zhan)种(zhong)(zhong)业(ye)(ye)(ye)职责,以(yi)(yi)“振(zhen)兴(xing)民族(zu)种(zhong)(zhong)业(ye)(ye)(ye),保障粮食(shi)安全(quan)”为己任,通过投(tou)资、并购、联盟等方式,实施全(quan)省(sheng)种(zhong)(zhong)业(ye)(ye)(ye)及相关行业(ye)(ye)(ye)的资源整合、平台运(yun)营、投(tou)资管理,种(zhong)(zhong)业(ye)(ye)(ye)集团(tuan)作为省(sheng)管唯一的种(zhong)(zhong)业(ye)(ye)(ye)专(zhuan)业(ye)(ye)(ye)集团(tuan)公(gong)(gong)(gong)司(si),围绕全(quan)省(sheng)种(zhong)(zhong)业(ye)(ye)(ye)的发(fa)展(zhan),通过市场化运(yun)作,把种(zhong)(zhong)业(ye)(ye)(ye)集团(tuan)打造成(cheng)为以(yi)(yi)种(zhong)(zhong)业(ye)(ye)(ye)为先导、以(yi)(yi)市场为导向、以(yi)(yi)效(xiao)益为中心,以(yi)(yi)资本为纽带、以(yi)(yi)创新为核心的山东最(zui)强、全(quan)国领(ling)先的农业(ye)(ye)(ye)平台公(gong)(gong)(gong)司(si)。

第三节财务会计报告和审计报告摘要

一、财(cai)务会计(ji)报(bao)告(gao)

(一)主(zhu)要会计(ji)数据和(he)财务(wu)指(zhi)标

(二)财务报表附(fu)注摘要

1.报表编(bian)制基础

财务(wu)报表以持(chi)续经营(ying)为编制(zhi)基(ji)础。根据山东(dong)省国资委《关于(yu)做好(hao)2022年度省属企业财务(wu)决算管(guan)理及报表编制(zhi)工作(zuo)的(de)通知(zhi)》(鲁国资财监字〔2023〕2号)的(de)要求编制(zhi)了相关的(de)财务(wu)报表。

2.财务报表(biao)编制范(fan)围(wei)

2022年(nian)度(du),山(shan)东种业(ye)合(he)并(bing)报表户数为80户,合(he)并(bing)报表范围内,无(wu)金融子企(qi)业(ye)、无(wu)境(jing)外子企(qi)业(ye)、无(wu)上市公司。

3.本年度重大(da)会计政策、会计估(gu)计变更事(shi)项

无。

第四节董事会报告摘要

一(yi)、董事(shi)会对公司(si)报告期内总体(ti)经(jing)营情况的(de)分析

2022年(nian)度(du)主要财务指标情况:资(zi)产总(zong)额(e)15.67亿元(yuan)(yuan)(yuan),负债总(zong)额(e)10.23亿元(yuan)(yuan)(yuan),所有者权益总(zong)额(e)5.44亿元(yuan)(yuan)(yuan);营业(ye)收入14.15亿元(yuan)(yuan)(yuan),净利(li)润(run)3019万(wan)元(yuan)(yuan)(yuan),归(gui)母净利(li)润(run)545万(wan)元(yuan)(yuan)(yuan);资(zi)产负债率65.28%。

二、提升科(ke)技创(chuang)新

为加快我省(sheng)种(zhong)业(ye)(ye)(ye)(ye)(ye)补“短板”和(he)破解“卡(ka)脖子”技(ji)术难题,整合(he)全省(sheng)“政产学(xue)(xue)研金(jin)服用”要素资源(yuan),形成创新(xin)创业(ye)(ye)(ye)(ye)(ye)合(he)力,山东(dong)(dong)(dong)种(zhong)业(ye)(ye)(ye)(ye)(ye)牵头申报(bao)了(le)山东(dong)(dong)(dong)省(sheng)种(zhong)业(ye)(ye)(ye)(ye)(ye)创新(xin)创业(ye)(ye)(ye)(ye)(ye)共同(tong)体(ti),理事单位13家,成员(yuan)单位130家。山东(dong)(dong)(dong)种(zhong)业(ye)(ye)(ye)(ye)(ye)起草的《共建省(sheng)级种(zhong)子实验室共同(tong)打(da)造“中国(guo)北方(fang)种(zhong)业(ye)(ye)(ye)(ye)(ye)之都”》建议(yi)稿已呈送济南市政府,开始(shi)筹备(bei)组建济南市种(zhong)业(ye)(ye)(ye)(ye)(ye)创新(xin)联合(he)体(ti)。山东(dong)(dong)(dong)种(zhong)业(ye)(ye)(ye)(ye)(ye)同(tong)山东(dong)(dong)(dong)农(nong)(nong)业(ye)(ye)(ye)(ye)(ye)大(da)学(xue)(xue)、中国(guo)农(nong)(nong)业(ye)(ye)(ye)(ye)(ye)大(da)学(xue)(xue)、中国(guo)农(nong)(nong)业(ye)(ye)(ye)(ye)(ye)科(ke)学(xue)(xue)院、青岛农(nong)(nong)业(ye)(ye)(ye)(ye)(ye)大(da)学(xue)(xue)、山东(dong)(dong)(dong)省(sheng)农(nong)(nong)业(ye)(ye)(ye)(ye)(ye)科(ke)学(xue)(xue)院、山东(dong)(dong)(dong)产业(ye)(ye)(ye)(ye)(ye)技(ji)术研究(jiu)院、沈(shen)阳(yang)恩柽研究(jiu)院等(deng)高校(xiao)和(he)科(ke)研院所广(guang)泛交流(liu),探索产学(xue)(xue)研深度(du)合(he)作的新(xin)模式。

山东种(zhong)业(ye)(ye)在2022年研发(fa)(fa)累计投(tou)入4653余万元,研发(fa)(fa)投(tou)入强度3.58%。2022年新(xin)上3个国(guo)家(jia)(jia)级研发(fa)(fa)计划项目、8个省(sheng)级研发(fa)(fa)计划项目,2个省(sheng)级科研平台,制订和(he)修订6项团体标准,荣获4项省(sheng)级奖励,取得60项专利(li)。2022年新(xin)上1家(jia)(jia)瞪羚企业(ye)(ye),6家(jia)(jia)高新(xin)技(ji)术企业(ye)(ye),3家(jia)(jia)省(sheng)级以上专精特新(xin)中(zhong)小企业(ye)(ye),7家(jia)(jia)科技(ji)型(xing)中(zhong)小企业(ye)(ye)。

第五节集团董事、监事、高级管理人员的任职情况和年度薪酬情况、经营业绩考核结果情况

一(yi)、集团董(dong)事(shi)会(hui)(hui)、监事(shi)会(hui)(hui)成员(yuan)及高级管理人员(yuan)任职(zhi)情况(kuang)

二、省国(guo)资委管理的董事和高级管理人员报告期内薪(xin)酬

报告期内企业负责人薪酬(chou)尚未核准,待核准后公开。

三、省国资委确认(ren)的报告年度经营业绩(ji)考(kao)核结果

山东(dong)种(zhong)业集团(tuan)有限公司为省国资委和省农科(ke)院共(gong)同管理(li)的企业,2022年度(du)考(kao)核工作尚未开(kai)展(zhan),待考(kao)核后(hou)公开(kai)。

四、企(qi)业(ye)领(ling)导人员(yuan)经济(ji)责任(ren)履职(zhi)情况(kuang)

2022年度,上级有关单位未对(dui)种业集(ji)团领导开展经济责任审计工作(zuo)。

第六节报告期内发生的重大事项及对企业的影响

一、加强党建战(zhan)略引领(ling)工作

坚(jian)持以(yi)习(xi)近平(ping)新(xin)时代中国(guo)特色社会(hui)主义思想和党(dang)的二(er)(er)十大精(jing)神(shen)为指导,紧(jin)紧(jin)围(wei)绕集团建(jian)(jian)设(she)“国(guo)内领先种(zhong)业(ye)(ye)企业(ye)(ye)”目(mu)标、落(luo)实省委“走在(zai)前列”要求,稳步(bu)推进实施(shi)“十四五”规划。加强(qiang)基层党(dang)组织建(jian)(jian)设(she),新(xin)建(jian)(jian)二(er)(er)级党(dang)委1个,直属支(zhi)部5个。强(qiang)化党(dang)建(jian)(jian)示范引领作(zuo)用,团结(jie)带领广大党(dang)员干部职工,坚(jian)定(ding)践行新(xin)发(fa)展(zhan)理念,踔厉奋发(fa)、抢(qiang)抓机(ji)遇,以(yi)非凡的勇气担当起(qi)振(zhen)兴民族种(zhong)业(ye)(ye)的历史使命,“把种(zhong)子(zi)牢(lao)牢(lao)攥在(zai)自己手(shou)里(li)”“把饭碗牢(lao)牢(lao)端(duan)在(zai)自己手(shou)中”。推动党(dang)建(jian)(jian)与业(ye)(ye)务互融共促,三农(nong)产(chan)研院党(dang)支(zhi)部“支(zhi)部联建(jian)(jian)赋能”获评省国(guo)资委党(dang)委“党(dang)建(jian)(jian)百佳案例”。

二、培育优(you)势产业工作。

山东种(zhong)(zhong)(zhong)(zhong)业(ye)(ye)(ye)聚焦“种(zhong)(zhong)(zhong)(zhong)业(ye)(ye)(ye)+”产(chan)业(ye)(ye)(ye)模式创(chuang)新,实(shi)施“一个(ge)(ge)核心、两轮驱动、三大主业(ye)(ye)(ye)、四个(ge)(ge)平台(tai)、五类(lei)产(chan)业(ye)(ye)(ye)”发展思路,精心布局农(nong)(nong)作(zuo)物种(zhong)(zhong)(zhong)(zhong)业(ye)(ye)(ye)、果蔬(shu)(shu)种(zhong)(zhong)(zhong)(zhong)子种(zhong)(zhong)(zhong)(zhong)苗(miao)、畜(chu)禽(qin)水产(chan)、昆虫(chong)(chong)微生(sheng)物四大种(zhong)(zhong)(zhong)(zhong)业(ye)(ye)(ye)板块,及农(nong)(nong)业(ye)(ye)(ye)技(ji)(ji)术服务、科(ke)技(ji)(ji)成果转(zhuan)移转(zhuan)化两大服务平台(tai),涌现出鲁研(yan)公(gong)(gong)(gong)司(si)、奥克(ke)斯(si)公(gong)(gong)(gong)司(si)、鲁保公(gong)(gong)(gong)司(si)、兴牛公(gong)(gong)(gong)司(si)等在(zai)行业(ye)(ye)(ye)内具有(you)(you)较强影响力的龙头骨干(gan)企业(ye)(ye)(ye),山东种(zhong)(zhong)(zhong)(zhong)业(ye)(ye)(ye)依托权属骨干(gan)龙头企业(ye)(ye)(ye),加速在(zai)农(nong)(nong)作(zuo)物种(zhong)(zhong)(zhong)(zhong)业(ye)(ye)(ye)、畜(chu)牧种(zhong)(zhong)(zhong)(zhong)业(ye)(ye)(ye)、设施蔬(shu)(shu)菜、生(sheng)物防治(zhi)等方(fang)面(mian)的布局,不断推动产(chan)业(ye)(ye)(ye)转(zhuan)型升级。其中(zhong),鲁研(yan)公(gong)(gong)(gong)司(si)入(ru)选小(xiao)麦强优势阵(zhen)型企业(ye)(ye)(ye);奥克(ke)斯(si)公(gong)(gong)(gong)司(si)入(ru)选奶牛补短板阵(zhen)型企业(ye)(ye)(ye);鲁保公(gong)(gong)(gong)司(si)为国家(jia)天(tian)敌昆虫(chong)(chong)科(ke)技(ji)(ji)创(chuang)新联盟理事长单(dan)位,拥有(you)(you)农(nong)(nong)业(ye)(ye)(ye)农(nong)(nong)村部天(tian)敌昆虫(chong)(chong)重点实(shi)验室、山东省(sheng)农(nong)(nong)科(ke)院天(tian)敌与授粉昆虫(chong)(chong)研(yan)究中(zhong)心等9个(ge)(ge)研(yan)发创(chuang)新平台(tai)、

三、获(huo)得的(de)荣誉奖(jiang)励(li)

2022年度,山东汇金资产(chan)管理有限公司(si)、山东三农现代农业(ye)产(chan)业(ye)研究院有限公司(si)被评(ping)为省(sheng)属企业(ye)文明单位。

第七节“三重一大”有关事项

一、有关重大决策

 1.审(shen)议通(tong)过种业集团(tuan)2023年度预算方案(an)、2022年度决(jue)算审(shen)计会(hui)计师(shi)事务(wu)所。

二、有关重大人事任(ren)免

2021年(nian)2月(yue)7日,继续(xu)委派李(li)斯(si)深(shen)为公司外(wai)部董事(shi);

2021年3月26日,任命(ming)段友臣为公司党委书记、董事长;

2021年4月13日(ri),免去马庆军(jun)公(gong)司党(dang)委(wei)委(wei)员、纪委(wei)书记、董事职务(wu);

2021年(nian)5月20日,任(ren)命(ming)(ming)刘琦为公(gong)司(si)(si)董事、总(zong)经(jing)(jing)理(li)(li),任(ren)命(ming)(ming)邱登林(lin)为公(gong)司(si)(si)副总(zong)经(jing)(jing)理(li)(li),任(ren)命(ming)(ming)王长强为公(gong)司(si)(si)党委委员、副总(zong)经(jing)(jing)理(li)(li);

2021年(nian)6月25日,委派郭(guo)勇、艾(ai)贻忠为公司(si)外部董事(shi);

2021年7月16日(ri),任命(ming)彭利(li)民(min)为公司(si)党委(wei)委(wei)员(列邱登林之前(qian))、纪委(wei)书记;

2021年8月3日,委派韩东为公司(si)(si)财务(wu)总监(jian)(试用期一年),免去宋义亮(liang)公司(si)(si)财务(wu)总监(jian)、外(wai)部董(dong)事职(zhi)务(wu);

2021年10月16日(ri),任命李力新为公司(si)董事会秘书(shu);

2021年12月(yue)28日(ri),委(wei)派贾元学为公司外部(bu)(bu)董事(shi)(shi)(专职),免(mian)去孙树声公司外部(bu)(bu)董事(shi)(shi)(专职)职务(wu)。 

2022年4月(yue)13日(ri),任命张(zhang)卓远为公(gong)司党委委员、副总经理;

2022年6月(yue)30日,任命吴晓为公司副总经理;

2022年9月16日,任命樊西为为公司财务总监;

2022年9月16日,免去韩东的公司财务总监职务。

三、有关(guan)重大项目安排及境外投资情况

为(wei)支撑集(ji)团(tuan)(tuan)“4+2”产(chan)业(ye)(ye)阵型(xing)发展(zhan),举全集(ji)团(tuan)(tuan)之力(li)投资建(jian)(jian)设山(shan)东省农业(ye)(ye)科(ke)技(ji)成果(guo)(guo)转(zhuan)移(yi)转(zhuan)化(hua)(hua)(hua)中心暨北方种(zhong)(zhong)(zhong)(zhong)子(zi)交易中心(一期)项(xiang)目(mu)(mu)。该(gai)项(xiang)目(mu)(mu)以(yi)现代(dai)种(zhong)(zhong)(zhong)(zhong)业(ye)(ye)交易中心为(wei)主(zhu)导,以(yi)农业(ye)(ye)科(ke)技(ji)成果(guo)(guo)转(zhuan)移(yi)转(zhuan)化(hua)(hua)(hua)中心为(wei)核心,以(yi)农业(ye)(ye)生物系(xi)(xi)统设计与工程(cheng)育种(zhong)(zhong)(zhong)(zhong)平台为(wei)支撑,配套救(jiu)灾备荒(huang)种(zhong)(zhong)(zhong)(zhong)子(zi)储备库与种(zhong)(zhong)(zhong)(zhong)子(zi)深加工,从而打造(zao)种(zhong)(zhong)(zhong)(zhong)业(ye)(ye)交易全产(chan)业(ye)(ye)链(lian)。项(xiang)目(mu)(mu)建(jian)(jian)成后将集(ji)成世界前沿的生物育种(zhong)(zhong)(zhong)(zhong)技(ji)术(shu)、信息(xi)技(ji)术(shu)等服务于山(shan)东种(zhong)(zhong)(zhong)(zhong)业(ye)(ye),以(yi)“三个创(chuang)(chuang)新”打造(zao)项(xiang)目(mu)(mu),即创(chuang)(chuang)新商业(ye)(ye)化(hua)(hua)(hua)育种(zhong)(zhong)(zhong)(zhong)服务体系(xi)(xi),创(chuang)(chuang)新创(chuang)(chuang)新体系(xi)(xi)体制机制改革、创(chuang)(chuang)新运营模式,目(mu)(mu)标建(jian)(jian)成全国(guo)一流的种(zhong)(zhong)(zhong)(zhong)业(ye)(ye)(交易)产(chan)业(ye)(ye)化(hua)(hua)(hua)示范基(ji)地、全国(guo)农业(ye)(ye)科(ke)技(ji)成果(guo)(guo)转(zhuan)化(hua)(hua)(hua)高(gao)地,为(wei)山(shan)东种(zhong)(zhong)(zhong)(zhong)业(ye)(ye)构建(jian)(jian)国(guo)际(ji)化(hua)(hua)(hua)、特色化(hua)(hua)(hua)、品牌(pai)化(hua)(hua)(hua)的种(zhong)(zhong)(zhong)(zhong)业(ye)(ye)产(chan)业(ye)(ye)集(ji)群,推进种(zhong)(zhong)(zhong)(zhong)业(ye)(ye)高(gao)质量发展(zhan)打好坚实基(ji)础。

四、大额资金调度及使用(yong)情况

集(ji)团(tuan)高度重视资(zi)金(jin)管理(li)工作(zuo),在(zai)大额资(zi)金(jin)调度及使用方(fang)面,实(shi)行(xing)集(ji)体决策机制,严格执(zhi)行(xing)集(ji)团(tuan)公司大额资(zi)金(jin)支(zhi)出(chu)联签手续(xu)及有关管理(li)制度,确保资(zi)金(jin)支(zhi)出(chu)事项(xiang)合理(li)、合规及安全。

第八节实博体育手机app下载的履行

一、劳动法律法规的遵守和(he)执行情况

 山(shan)东(dong)种业集团(tuan)注重维护广大职(zhi)工合(he)(he)法(fa)权益,工作中严格遵守(shou)《劳(lao)动法(fa)》、《劳(lao)动合(he)(he)同(tong)法(fa)》等国家和地方法(fa)律(lv)法(fa)规(gui),按时与员工签订劳(lao)动合(he)(he)同(tong),及时按规(gui)定(ding)缴纳(na)社(she)会(hui)保(bao)险(xian),保(bao)障(zhang)员工合(he)(he)法(fa)利益。进一步提高了集团(tuan)实博(bo)体育手机app下载社(she)会(hui)保(bao)障(zhang)管理整体水(shui)平,为构建企业和谐劳(lao)动关系做出(chu)了积极贡献(xian)。

二(er)、实博体(ti)育手(shou)机app下载、职工招聘、培训等人才队伍建设情况

2022年(nian)度,集团总(zong)部(bu)定向引进中层(ceng)干部(bu)3人(ren)(ren),通过(guo)社(she)会化(hua)公开招聘(pin)中层(ceng)干部(bu)2人(ren)(ren)、一般管(guan)理(li)人(ren)(ren)员(yuan)(yuan)9人(ren)(ren)。公司(si)持续加强(qiang)对员(yuan)(yuan)工的培训(xun)教(jiao)育(yu),注重提升员(yuan)(yuan)工的理(li)论水平和工作能力。

三、职工劳动、安(an)全及(ji)卫(wei)生保护(hu)情况

山东种业集团严格按照国家规(gui)定,认(ren)真落实安(an)(an)全(quan)主(zhu)体责任,努力改善劳动(dong)条件,为员工(gong)创造良(liang)好的(de)工(gong)作环境(jing)(jing);落实各项(xiang)安(an)(an)全(quan)、环境(jing)(jing)、卫生的(de)技术(shu)措(cuo)施,按规(gui)定配备劳动(dong)保(bao)护,保(bao)障(zhang)员工(gong)人身安(an)(an)全(quan)和身体健康;加强相关培训,提高职工(gong)自保(bao)互保(bao)的(de)安(an)(an)全(quan)从业意识。

第九节履职待遇及有关业务支出情况

2022年度,山东(dong)种业集团领导人员履职待遇及有(you)关业务支(zhi)出:交通补贴9.06万元(yuan),差旅费(fei)10.54万元(yuan),业务招待费(fei)9.68万元(yuan)。

山东种业集团有限公司

2023年2月10日