一、企業基本情況

浙(zhe)(zhe)江(jiang)(jiang)省農都農產品有(you)限(xian)公(gong)司(si)（以下簡稱：浙(zhe)(zhe)江(jiang)(jiang)農都或公(gong)司(si)）是浙(zhe)(zhe)江(jiang)(jiang)省農村發展集團有(you)限(xian)公(gong)司(si)和(he)與浙(zhe)(zhe)江(jiang)(jiang)省財(cai)政廳（由浙(zhe)(zhe)江(jiang)(jiang)省金融控股有(you)限(xian)公(gong)司(si)出(chu)資(zi)）出(chu)資(zi)，在浙(zhe)(zhe)江(jiang)(jiang)省市場監督管理局登記注(zhu)冊的其他有(you)限(xian)責(ze)任(ren)公(gong)司(si)，國有(you)股權占比(bi)為(wei)100%。公(gong)司(si)的注(zhu)冊資(zi)金為(wei)7492.0676萬元。公(gong)司(si)法人(ren)是錢國勝，經營地(di)址為(wei)浙(zhe)(zhe)江(jiang)(jiang)省杭(hang)州市拱墅區堯典(dian)橋路391號。

本公司(si)經(jing)(jing)營(ying)(ying)(ying)(ying)范圍為：許可(ke)項(xiang)(xiang)(xiang)目：食(shi)(shi)(shi)品(pin)(pin)(pin)(pin)經(jing)(jing)營(ying)(ying)(ying)(ying)；食(shi)(shi)(shi)品(pin)(pin)(pin)(pin)經(jing)(jing)營(ying)(ying)(ying)(ying)（銷(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)售(shou)(shou)(shou)(shou)(shou)(shou)(shou)(shou)散裝(zhuang)(zhuang)(zhuang)食(shi)(shi)(shi)品(pin)(pin)(pin)(pin)）；食(shi)(shi)(shi)品(pin)(pin)(pin)(pin)經(jing)(jing)營(ying)(ying)(ying)(ying)（銷(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)售(shou)(shou)(shou)(shou)(shou)(shou)(shou)(shou)預(yu)包裝(zhuang)(zhuang)(zhuang)食(shi)(shi)(shi)品(pin)(pin)(pin)(pin)）；糧食(shi)(shi)(shi)收購；食(shi)(shi)(shi)品(pin)(pin)(pin)(pin)互聯網(wang)銷(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)售(shou)(shou)(shou)(shou)(shou)(shou)(shou)(shou)；餐飲服(fu)(fu)(fu)(fu)(fu)(fu)(fu)(fu)(fu)務(wu)；技(ji)術進出(chu)口(kou)；進出(chu)口(kou)代(dai)(dai)(dai)(dai)理(li)(li)；貨物(wu)(wu)進出(chu)口(kou)；建(jian)(jian)設(she)(she)(she)(she)工程設(she)(she)(she)(she)計；房(fang)(fang)地(di)(di)產(chan)開(kai)(kai)發(fa)(fa)(fa)(fa)經(jing)(jing)營(ying)(ying)(ying)(ying)；食(shi)(shi)(shi)品(pin)(pin)(pin)(pin)小(xiao)作(zuo)坊經(jing)(jing)營(ying)(ying)(ying)(ying)；食(shi)(shi)(shi)品(pin)(pin)(pin)(pin)生(sheng)(sheng)產(chan)；糧食(shi)(shi)(shi)加工食(shi)(shi)(shi)品(pin)(pin)(pin)(pin)生(sheng)(sheng)產(chan)；城(cheng)市(shi)(shi)配(pei)(pei)送(song)運輸(shu)服(fu)(fu)(fu)(fu)(fu)(fu)(fu)(fu)(fu)務(wu)（不(bu)含危險(xian)貨物(wu)(wu)）；保(bao)健(jian)食(shi)(shi)(shi)品(pin)(pin)(pin)(pin)銷(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)售(shou)(shou)(shou)(shou)(shou)(shou)(shou)(shou)；嬰(ying)幼(you)兒配(pei)(pei)方(fang)乳粉銷(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)售(shou)(shou)(shou)(shou)(shou)(shou)(shou)(shou)；特殊(shu)醫(yi)學用(yong)途配(pei)(pei)方(fang)食(shi)(shi)(shi)品(pin)(pin)(pin)(pin)銷(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)售(shou)(shou)(shou)(shou)(shou)(shou)(shou)(shou)；酒吧服(fu)(fu)(fu)(fu)(fu)(fu)(fu)(fu)(fu)務(wu)（不(bu)含演藝娛(yu)樂(le)活動(dong)）；游藝娛(yu)樂(le)活動(dong)；歌舞(wu)娛(yu)樂(le)活動(dong)；互聯網(wang)上網(wang)服(fu)(fu)(fu)(fu)(fu)(fu)(fu)(fu)(fu)務(wu)；農(nong)產(chan)品(pin)(pin)(pin)(pin)質量安全檢(jian)測；藥品(pin)(pin)(pin)(pin)批(pi)(pi)(pi)(pi)(pi)(pi)發(fa)(fa)(fa)(fa)；藥品(pin)(pin)(pin)(pin)零(ling)(ling)售(shou)(shou)(shou)(shou)(shou)(shou)(shou)(shou)；電影放映(依(yi)法(fa)(fa)須(xu)經(jing)(jing)批(pi)(pi)(pi)(pi)(pi)(pi)準的(de)(de)項(xiang)(xiang)(xiang)目，經(jing)(jing)相關部門批(pi)(pi)(pi)(pi)(pi)(pi)準后方(fang)可(ke)開(kai)(kai)展(zhan)(zhan)經(jing)(jing)營(ying)(ying)(ying)(ying)活動(dong)，具體(ti)(ti)經(jing)(jing)營(ying)(ying)(ying)(ying)項(xiang)(xiang)(xiang)目以審批(pi)(pi)(pi)(pi)(pi)(pi)結果為準)。一(yi)般項(xiang)(xiang)(xiang)目：房(fang)(fang)地(di)(di)產(chan)經(jing)(jing)紀；房(fang)(fang)地(di)(di)產(chan)咨詢(xun)；物(wu)(wu)業(ye)管(guan)(guan)(guan)理(li)(li)；住房(fang)(fang)租賃；企業(ye)管(guan)(guan)(guan)理(li)(li)咨詢(xun)；會議及(ji)展(zhan)(zhan)覽服(fu)(fu)(fu)(fu)(fu)(fu)(fu)(fu)(fu)務(wu)；圖文(wen)設(she)(she)(she)(she)計制(zhi)(zhi)作(zuo)；平面(mian)設(she)(she)(she)(she)計；市(shi)(shi)場營(ying)(ying)(ying)(ying)銷(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)策(ce)(ce)劃(hua)；企業(ye)形象策(ce)(ce)劃(hua)；廣(guang)告(gao)設(she)(she)(she)(she)計、代(dai)(dai)(dai)(dai)理(li)(li)；廣(guang)告(gao)制(zhi)(zhi)作(zuo)；銷(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)售(shou)(shou)(shou)(shou)(shou)(shou)(shou)(shou)代(dai)(dai)(dai)(dai)理(li)(li)；停車場服(fu)(fu)(fu)(fu)(fu)(fu)(fu)(fu)(fu)務(wu)；新(xin)鮮(xian)水果批(pi)(pi)(pi)(pi)(pi)(pi)發(fa)(fa)(fa)(fa)；新(xin)鮮(xian)水果零(ling)(ling)售(shou)(shou)(shou)(shou)(shou)(shou)(shou)(shou)；新(xin)鮮(xian)蔬菜批(pi)(pi)(pi)(pi)(pi)(pi)發(fa)(fa)(fa)(fa)；新(xin)鮮(xian)蔬菜零(ling)(ling)售(shou)(shou)(shou)(shou)(shou)(shou)(shou)(shou)；水產(chan)品(pin)(pin)(pin)(pin)批(pi)(pi)(pi)(pi)(pi)(pi)發(fa)(fa)(fa)(fa)；水產(chan)品(pin)(pin)(pin)(pin)零(ling)(ling)售(shou)(shou)(shou)(shou)(shou)(shou)(shou)(shou)；農(nong)副(fu)產(chan)品(pin)(pin)(pin)(pin)銷(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)售(shou)(shou)(shou)(shou)(shou)(shou)(shou)(shou)；食(shi)(shi)(shi)用(yong)農(nong)產(chan)品(pin)(pin)(pin)(pin)零(ling)(ling)售(shou)(shou)(shou)(shou)(shou)(shou)(shou)(shou)；食(shi)(shi)(shi)用(yong)農(nong)產(chan)品(pin)(pin)(pin)(pin)批(pi)(pi)(pi)(pi)(pi)(pi)發(fa)(fa)(fa)(fa)；母嬰(ying)用(yong)品(pin)(pin)(pin)(pin)銷(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)售(shou)(shou)(shou)(shou)(shou)(shou)(shou)(shou)；飼料(liao)原料(liao)銷(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)售(shou)(shou)(shou)(shou)(shou)(shou)(shou)(shou)；飼料(liao)添加劑銷(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)售(shou)(shou)(shou)(shou)(shou)(shou)(shou)(shou)；城(cheng)市(shi)(shi)綠(lv)化(hua)管(guan)(guan)(guan)理(li)(li)；花(hua)卉(hui)綠(lv)植租借與代(dai)(dai)(dai)(dai)管(guan)(guan)(guan)理(li)(li)；禮(li)品(pin)(pin)(pin)(pin)花(hua)卉(hui)銷(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)售(shou)(shou)(shou)(shou)(shou)(shou)(shou)(shou)；金屬材(cai)料(liao)銷(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)售(shou)(shou)(shou)(shou)(shou)(shou)(shou)(shou)；建(jian)(jian)筑材(cai)料(liao)銷(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)售(shou)(shou)(shou)(shou)(shou)(shou)(shou)(shou)；輕質建(jian)(jian)筑材(cai)料(liao)銷(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)售(shou)(shou)(shou)(shou)(shou)(shou)(shou)(shou)；針紡織品(pin)(pin)(pin)(pin)及(ji)原料(liao)銷(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)售(shou)(shou)(shou)(shou)(shou)(shou)(shou)(shou)；日(ri)(ri)用(yong)百(bai)貨銷(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)售(shou)(shou)(shou)(shou)(shou)(shou)(shou)(shou)；日(ri)(ri)用(yong)品(pin)(pin)(pin)(pin)批(pi)(pi)(pi)(pi)(pi)(pi)發(fa)(fa)(fa)(fa)；日(ri)(ri)用(yong)品(pin)(pin)(pin)(pin)銷(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)售(shou)(shou)(shou)(shou)(shou)(shou)(shou)(shou)；互聯網(wang)銷(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)售(shou)(shou)(shou)(shou)(shou)(shou)(shou)(shou)（除(chu)銷(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)售(shou)(shou)(shou)(shou)(shou)(shou)(shou)(shou)需(xu)要許可(ke)的(de)(de)商品(pin)(pin)(pin)(pin)）；汽車零(ling)(ling)配(pei)(pei)件批(pi)(pi)(pi)(pi)(pi)(pi)發(fa)(fa)(fa)(fa)；木材(cai)銷(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)售(shou)(shou)(shou)(shou)(shou)(shou)(shou)(shou)；服(fu)(fu)(fu)(fu)(fu)(fu)(fu)(fu)(fu)裝(zhuang)(zhuang)(zhuang)服(fu)(fu)(fu)(fu)(fu)(fu)(fu)(fu)(fu)飾零(ling)(ling)售(shou)(shou)(shou)(shou)(shou)(shou)(shou)(shou)；服(fu)(fu)(fu)(fu)(fu)(fu)(fu)(fu)(fu)裝(zhuang)(zhuang)(zhuang)服(fu)(fu)(fu)(fu)(fu)(fu)(fu)(fu)(fu)飾批(pi)(pi)(pi)(pi)(pi)(pi)發(fa)(fa)(fa)(fa)；工藝美術品(pin)(pin)(pin)(pin)及(ji)收藏品(pin)(pin)(pin)(pin)零(ling)(ling)售(shou)(shou)(shou)(shou)(shou)(shou)(shou)(shou)（象牙(ya)及(ji)其制(zhi)(zhi)品(pin)(pin)(pin)(pin)除(chu)外(wai)）；玩具銷(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)售(shou)(shou)(shou)(shou)(shou)(shou)(shou)(shou)；包裝(zhuang)(zhuang)(zhuang)材(cai)料(liao)及(ji)制(zhi)(zhi)品(pin)(pin)(pin)(pin)銷(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)售(shou)(shou)(shou)(shou)(shou)(shou)(shou)(shou)；文(wen)具用(yong)品(pin)(pin)(pin)(pin)批(pi)(pi)(pi)(pi)(pi)(pi)發(fa)(fa)(fa)(fa)；建(jian)(jian)筑陶瓷制(zhi)(zhi)品(pin)(pin)(pin)(pin)銷(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)售(shou)(shou)(shou)(shou)(shou)(shou)(shou)(shou)；特種陶瓷制(zhi)(zhi)品(pin)(pin)(pin)(pin)銷(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)售(shou)(shou)(shou)(shou)(shou)(shou)(shou)(shou)；衛(wei)生(sheng)(sheng)陶瓷制(zhi)(zhi)品(pin)(pin)(pin)(pin)銷(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)售(shou)(shou)(shou)(shou)(shou)(shou)(shou)(shou)；非金屬礦(kuang)及(ji)制(zhi)(zhi)品(pin)(pin)(pin)(pin)銷(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)售(shou)(shou)(shou)(shou)(shou)(shou)(shou)(shou)；集貿市(shi)(shi)場管(guan)(guan)(guan)理(li)(li)服(fu)(fu)(fu)(fu)(fu)(fu)(fu)(fu)(fu)務(wu)；保(bao)健(jian)用(yong)品(pin)(pin)(pin)(pin)（非食(shi)(shi)(shi)品(pin)(pin)(pin)(pin)）銷(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)售(shou)(shou)(shou)(shou)(shou)(shou)(shou)(shou)；皮革制(zhi)(zhi)品(pin)(pin)(pin)(pin)銷(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)售(shou)(shou)(shou)(shou)(shou)(shou)(shou)(shou)；橡膠制(zhi)(zhi)品(pin)(pin)(pin)(pin)銷(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)售(shou)(shou)(shou)(shou)(shou)(shou)(shou)(shou)；儀器(qi)儀表銷(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)售(shou)(shou)(shou)(shou)(shou)(shou)(shou)(shou)；通訊(xun)設(she)(she)(she)(she)備(bei)銷(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)售(shou)(shou)(shou)(shou)(shou)(shou)(shou)(shou)；體(ti)(ti)育用(yong)品(pin)(pin)(pin)(pin)及(ji)器(qi)材(cai)批(pi)(pi)(pi)(pi)(pi)(pi)發(fa)(fa)(fa)(fa)；音響設(she)(she)(she)(she)備(bei)銷(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)售(shou)(shou)(shou)(shou)(shou)(shou)(shou)(shou)；家(jia)用(yong)電器(qi)銷(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)售(shou)(shou)(shou)(shou)(shou)(shou)(shou)(shou)；電子產(chan)品(pin)(pin)(pin)(pin)銷(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)售(shou)(shou)(shou)(shou)(shou)(shou)(shou)(shou)；第一(yi)類(lei)(lei)(lei)醫(yi)療器(qi)械銷(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)售(shou)(shou)(shou)(shou)(shou)(shou)(shou)(shou)；國內(nei)貿易(yi)代(dai)(dai)(dai)(dai)理(li)(li)；個人衛(wei)生(sheng)(sheng)用(yong)品(pin)(pin)(pin)(pin)銷(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)售(shou)(shou)(shou)(shou)(shou)(shou)(shou)(shou)；園區管(guan)(guan)(guan)理(li)(li)服(fu)(fu)(fu)(fu)(fu)(fu)(fu)(fu)(fu)務(wu)；物(wu)(wu)聯網(wang)應(ying)用(yong)服(fu)(fu)(fu)(fu)(fu)(fu)(fu)(fu)(fu)務(wu)；信息(xi)咨詢(xun)服(fu)(fu)(fu)(fu)(fu)(fu)(fu)(fu)(fu)務(wu)（不(bu)含許可(ke)類(lei)(lei)(lei)信息(xi)咨詢(xun)服(fu)(fu)(fu)(fu)(fu)(fu)(fu)(fu)(fu)務(wu)）；國內(nei)貨物(wu)(wu)運輸(shu)代(dai)(dai)(dai)(dai)理(li)(li)；娛(yu)樂(le)性(xing)展(zhan)(zhan)覽；游藝及(ji)娛(yu)樂(le)用(yong)品(pin)(pin)(pin)(pin)銷(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)售(shou)(shou)(shou)(shou)(shou)(shou)(shou)(shou)；公園、景(jing)區小(xiao)型設(she)(she)(she)(she)施娛(yu)樂(le)活動(dong)；商業(ye)綜合體(ti)(ti)管(guan)(guan)(guan)理(li)(li)服(fu)(fu)(fu)(fu)(fu)(fu)(fu)(fu)(fu)務(wu)；健(jian)身(shen)休(xiu)閑活動(dong)；游樂(le)園服(fu)(fu)(fu)(fu)(fu)(fu)(fu)(fu)(fu)務(wu)；體(ti)(ti)育用(yong)品(pin)(pin)(pin)(pin)及(ji)器(qi)材(cai)零(ling)(ling)售(shou)(shou)(shou)(shou)(shou)(shou)(shou)(shou)；從(cong)事語(yu)言(yan)能(neng)力、藝術、體(ti)(ti)育、科(ke)技(ji)等培(pei)訓(xun)(xun)的(de)(de)營(ying)(ying)(ying)(ying)利性(xing)民辦培(pei)訓(xun)(xun)服(fu)(fu)(fu)(fu)(fu)(fu)(fu)(fu)(fu)務(wu)機構（除(chu)面(mian)向中(zhong)小(xiao)學生(sheng)(sheng)開(kai)(kai)展(zhan)(zhan)的(de)(de)學科(ke)類(lei)(lei)(lei)、語(yu)言(yan)類(lei)(lei)(lei)文(wen)化(hua)教(jiao)育培(pei)訓(xun)(xun)）；戶外(wai)用(yong)品(pin)(pin)(pin)(pin)銷(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)售(shou)(shou)(shou)(shou)(shou)(shou)(shou)(shou)；非居住房(fang)(fang)地(di)(di)產(chan)租賃；鞋帽批(pi)(pi)(pi)(pi)(pi)(pi)發(fa)(fa)(fa)(fa)；塑料(liao)制(zhi)(zhi)品(pin)(pin)(pin)(pin)銷(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)售(shou)(shou)(shou)(shou)(shou)(shou)(shou)(shou)；家(jia)用(yong)視聽設(she)(she)(she)(she)備(bei)銷(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)售(shou)(shou)(shou)(shou)(shou)(shou)(shou)(shou)；專(zhuan)業(ye)保(bao)潔(jie)、清(qing)洗、消(xiao)毒服(fu)(fu)(fu)(fu)(fu)(fu)(fu)(fu)(fu)務(wu)；供冷服(fu)(fu)(fu)(fu)(fu)(fu)(fu)(fu)(fu)務(wu)；畜牧漁業(ye)飼料(liao)銷(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)(xiao)售(shou)(shou)(shou)(shou)(shou)(shou)(shou)(shou)；包裝(zhuang)(zhuang)(zhuang)服(fu)(fu)(fu)(fu)(fu)(fu)(fu)(fu)(fu)務(wu)；幼(you)兒園外(wai)托管(guan)(guan)(guan)服(fu)(fu)(fu)(fu)(fu)(fu)(fu)(fu)(fu)務(wu)（不(bu)含餐飲、住宿、文(wen)化(hua)教(jiao)育培(pei)訓(xun)(xun)）；體(ti)(ti)育賽事策(ce)(ce)劃(hua)；從(cong)事科(ke)技(ji)培(pei)訓(xun)(xun)的(de)(de)營(ying)(ying)(ying)(ying)利性(xing)民辦培(pei)訓(xun)(xun)機構（除(chu)面(mian)向中(zhong)小(xiao)學生(sheng)(sheng)開(kai)(kai)展(zhan)(zhan)的(de)(de)學科(ke)類(lei)(lei)(lei)、語(yu)言(yan)類(lei)(lei)(lei)文(wen)化(hua)教(jiao)育培(pei)訓(xun)(xun)）(除(chu)依(yi)法(fa)(fa)須(xu)經(jing)(jing)批(pi)(pi)(pi)(pi)(pi)(pi)準的(de)(de)項(xiang)(xiang)(xiang)目外(wai)，憑營(ying)(ying)(ying)(ying)業(ye)執照(zhao)依(yi)法(fa)(fa)自主開(kai)(kai)展(zhan)(zhan)經(jing)(jing)營(ying)(ying)(ying)(ying)活動(dong))。（以公司(si)登記機關核(he)定(ding)的(de)(de)經(jing)(jing)營(ying)(ying)(ying)(ying)范圍為準）。

二、董事會報告摘要

（一）機構設置情況

本屆董(dong)(dong)事(shi)會(hui)為(wei)第七屆，任(ren)期自2020年(nian)12月23日開(kai)始，任(ren)期3年(nian)，共有董(dong)(dong)事(shi)9人。其(qi)中，公(gong)(gong)(gong)司(si)內部董(dong)(dong)事(shi)3人，分(fen)(fen)別為(wei)：錢(qian)國勝(sheng)、沈宏、李勇（職(zhi)工董(dong)(dong)事(shi)）；外(wai)(wai)部董(dong)(dong)事(shi)6人，分(fen)(fen)別為(wei)：陳妍(yan)（金(jin)控(kong)公(gong)(gong)(gong)司(si)）、曾暢(chang)（金(jin)控(kong)公(gong)(gong)(gong)司(si)）、呂祎(yi)（金(jin)控(kong)公(gong)(gong)(gong)司(si)）、鄒節（農(nong)發集(ji)團(tuan)）、宋(song)劍飛（農(nong)發集(ji)團(tuan)）、王奕（農(nong)發集(ji)團(tuan)）。外(wai)(wai)部董(dong)(dong)事(shi)人數大于內部董(dong)(dong)事(shi)人數的同時(shi)，內外(wai)(wai)部董(dong)(dong)事(shi)相互配合，有力(li)提升董(dong)(dong)事(shi)會(hui)的決策(ce)效能。公(gong)(gong)(gong)司(si)董(dong)(dong)事(shi)會(hui)辦公(gong)(gong)(gong)室職(zhi)能機(ji)構(gou)設置在辦公(gong)(gong)(gong)室（黨辦、董(dong)(dong)辦、信息辦）。董(dong)(dong)事(shi)會(hui)設置有1個專門委(wei)員(yuan)會(hui)，即投資(zi)及風控(kong)委(wei)員(yuan)會(hui)。未聘(pin)任(ren)專職(zhi)董(dong)(dong)秘。

（二）制度建設情況

按照(zhao)《公(gong)司(si)章程(cheng)》賦予(yu)董事會的職(zhi)權職(zhi)責，根據《公(gong)司(si)法》和集團有關(guan)規(gui)定，修(xiu)訂(ding)了(le)《章程(cheng)》《董事會對總經(jing)理(li)授權決策(ce)方案》《“三重一(yi)大”決策(ce)制度實施辦法》等制度，不斷提(ti)高治理(li)水平，規(gui)范經(jing)營(ying)行為，進一(yi)步健(jian)全(quan)了(le)權責分明、各(ge)司(si)其職(zhi)、獨立(li)運(yun)作、相(xiang)互制衡的“三會一(yi)層(ceng)”法人治理(li)結構(gou)。新設立(li)合(he)(he)規(gui)委員會，進一(yi)步完善合(he)(he)規(gui)管理(li)組織架(jia)構(gou)，明確合(he)(he)規(gui)管理(li)責任，全(quan)面規(gui)范合(he)(he)規(gui)管理(li)流(liu)程(cheng)，持續提(ti)升依法合(he)(he)規(gui)經(jing)營(ying)管理(li)水平。

（三）董事(shi)會運行情(qing)況(kuang)

2023年，農都公司共召(zhao)開(kai)董(dong)事(shi)(shi)(shi)會6次(ci)，其中(zhong)以現場形式(shi)召(zhao)開(kai)會議(yi)(yi)1次(ci)，以通訊形式(shi)召(zhao)開(kai)會議(yi)(yi)5次(ci)，審議(yi)(yi)內(nei)容涉及聘任(ren)公司副總經理、修訂農都公司職工福利費管理辦(ban)法等(deng)事(shi)(shi)(shi)項(xiang)27件(jian)，重(zhong)點(dian)對生產經營(ying)、融(rong)資擔保等(deng)“三重(zhong)一大”事(shi)(shi)(shi)項(xiang)進行了研(yan)究論證分析，審議(yi)(yi)事(shi)(shi)(shi)項(xiang)全(quan)部(bu)辦(ban)結。公司內(nei)外部(bu)董(dong)事(shi)(shi)(shi)嚴格按照《公司法》的要(yao)求(qiu)，遵守《公司章程》《董(dong)事(shi)(shi)(shi)會議(yi)(yi)事(shi)(shi)(shi)規則》等(deng)文件(jian)的相關(guan)要(yao)求(qiu)，積極發揮“把方(fang)向(xiang)、管大局、促落實”領導作用，充分發揮專(zhuan)業技能和決(jue)策能力，有效(xiao)保障(zhang)了董(dong)事(shi)(shi)(shi)會決(jue)策的及時性(xing)、科(ke)學性(xing)和有效(xiao)性(xing)，較好履行各(ge)項(xiang)職責。

三、政府扶持政策

（一）大(da)額政(zheng)府(fu)補(bu)貼或撥款

無。

（二）政府為企業提(ti)供的(de)擔保

無。

四、年度發(fa)生的重(zhong)大事項及其對企業的影響

（一）重大人事變動

2023年4月，任同同志任浙江省農都農產品有限(xian)公(gong)司黨委委員、副總經理；

2023年4月，盧(lu)強(qiang)同(tong)志不再(zai)擔任(ren)浙江省農(nong)都農(nong)產品有限公司(si)黨(dang)委委員、副總經理(li)；

2023年8月(yue)盧強同(tong)志不在擔任浙江(jiang)省(sheng)農(nong)都農(nong)產品有限公司董事。

2023年(nian)12月，周潔同志(zhi)任浙江省農(nong)都農(nong)產品有限(xian)公司黨委委員、副總經理(li)。

（二(er)）重大投(tou)資(zi)、重組與并購。

無。

（三）大額資金(jin)的(de)調動及使用(yong)情況

無。

（四(si)）大項目投(tou)資(zi)及境外(wai)投(tou)資(zi)情況(kuang)

無。

（五）其他

2023年6月(yue)，省產業基金以增資方(fang)式投(tou)資農(nong)都公司，投(tou)資額2億元，增加農(nong)都公司注冊資本(ben)1492.0676萬元，投(tou)后(hou)股權比(bi)例為19.9153%。

五、社會(hui)責任履(lv)行工作

2023年累計(ji)引進新(xin)員(yuan)工8人，其(qi)中碩士研(yan)究生(sheng)5人。提供安全的產品和服務、遵守商業道德，無違反職工職工勞動、安全、衛生(sheng)保(bao)護(hu)、環境保(bao)護(hu)等情況發生(sheng)。無對(dui)外大額捐贈、贊助。

六、監(jian)督檢查整改落實(shi)情況

無。

七、業績考核

（一）國有資(zi)產增(zeng)值保(bao)值信息

2023年(nian)(nian)初所(suo)(suo)有者權益67132.13萬元(yuan)(yuan)(yuan)，2023年(nian)(nian)末所(suo)(suo)有者權益為(wei)82875.14萬元(yuan)(yuan)(yuan)，增(zeng)值(zhi)額為(wei)15743.02萬元(yuan)(yuan)(yuan)，為(wei)本年(nian)(nian)度凈利潤、增(zeng)加產業基金投資(zi)(zi)2億元(yuan)(yuan)(yuan)及(ji)增(zeng)加少(shao)數股東投資(zi)(zi)綜(zong)合所(suo)(suo)致，國有資(zi)(zi)產保(bao)值(zhi)增(zeng)值(zhi)率123.45 %。

八、國有(you)企業改革重組(zu)信息

（一(yi)）公開國(guo)有(you)企(qi)業改革重組政策

無。

（二）改革重組相(xiang)關(guan)信息

無。