证券代码：600108 证券简称：亚盛集团 公告编号：2025-011 甘肃亚盛实业（集团）股份有限公司 第十届监事会第五次会议决议公告 本公司监事会及全体监事保证本公告内容不存在任何虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承 担法律责任。 甘肃亚盛实业（集团）股份有限公司（以下简称 "公司"）第十届监 事会第五次会议于 2025 年 4 月 24 日在甘肃省兰州市城关区雁兴路 21 号 公司 14 楼会议室召开，本次会议通知已按规定提交全体监事，会议应到 监事 3 人，实到 3 人。本次会议由监事会主席姚革显先生主持，以现场方 式进行。会议召开符合《公司法》《公司章程》等有关规定，会议合法有 效。 经与会监事审议，以记名投票方式进行表决，形成决议如下： 一、审议通过了《2024 年度监事会工作报告》 表决结果：3 票同意、0 票回避、0 票反对、0 票弃权 本报告尚需提交公司 2024 年年度股东大会审议。具体内容详见同日 在上海证券交易所网站 www.sse.com.cn 公告的《2024 年度监事会工作报 告》。 二、审议通过了《2024 年度内部控制评价报告》 表决结果： ...

证券代码：600108 证券简称：亚盛集团 公告编号：2025-010 甘肃亚盛实业（集团）股份有限公司 第十届董事会第六次会议决议公告 本公司董事会及全体董事保证本公告内容不存在虚假记载、误 导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承 担法律责任。 甘肃亚盛实业（集团）股份有限公司（以下简称"公司"）第十届董事 会第六次会议于 2025 年 4 月 24 日在甘肃省兰州市城关区雁兴路 21 号公 司 14 楼会议室召开，会议由董事长连鹏先生召集并主持。本次会议通知 已按规定提交全体董事、监事及高级管理人员。会议以现场表决方式进行， 应参加董事 9 人，实参加董事 9 人。监事会成员、高级管理人员列席了会 议。本次会议的召开符合《公司法》和《公司章程》等有关规定，会议合 法有效。 经与会董事充分讨论，以记名投票方式进行表决，形成决议如下： 一、审议通过了《2024 年度总经理工作报告》 表决结果：9 票同意、0 票回避、0 票反对、0 票弃权 二、审议通过了《2024 年度董事会工作报告》 表决结果：9 票同意、0 票回避、0 票反对、0 票弃权 本报告尚需提交公司 2024 年年度股东大会审 ...

● 本次利润分配以实施权益分派股权登记日登记的总股本为基数，具 体日期将在权益分派实施公告中明确。在实施权益分派股权登记日前公司 总股本发生变动的，公司拟维持每股分配比例不变，相应调整分配总额， 并将另行公告具体调整情况。 证券代码：600108 证券简称：亚盛集团 公告编号：2025-014 甘肃亚盛实业（集团）股份有限公司 关于 2024 年度利润分配预案的公告 本公司董事会及全体董事保证本公告内容不存在虚假记载、误 导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承 担法律责任。 重要内容提示： ● 每10股派发现金股利0.055元（含税） ● 本次利润分配预案尚需公司2024年年度股东大会审议通过后方可 实施。 ● 公司未触及《上海证券交易所股票上市规则》第9.8.1条第一款第（八） 项规定的可能被实施其他风险警示的情形。 一、利润分配方案内容 （一）利润分配方案的具体内容 经大信会计师事务所（特殊普通合伙）审计，公司2024年度合并报表 中归属于母公司股东的净利润为96,077,590.02元。截止2024年12月31日， 公司母公司报表中期末未分配利润为人民币1,379,132,140.5 ...

甘肃亚盛实业(集团)股份有限公司 非经营性资金占用及其他 关联资金往来情况汇总表的 专项审计报告 非经营性资金占用及 其他关联资金往来情况汇总表的 专项审计报告 大信专审字[2025]第 9-00116 号 大信会计师事务所(特殊普通合伙) WUYIGE CERTIFIED PUBLIC ACCOUNTANTS LLP. 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://www.bec.mof.gov.cn）"进行 "我行在 Room 2206 22/F Xuevian International Tower 大信专审字[2025]第 9-00116 号 甘肃亚盛实业(集团)股份有限公司全体股东: 我们接受委托,审计了甘肃亚盛实业(集团)股份有限公司(以下简称"亚盛集团")的 财务报表,包括 2024年 12 月 31 日合并及母公司资产负债表、2024年度合并及母公司利润 表、股东权益变动表、现金流量表以及财务报表附注,并于 2025年 4 月 24 日出具大信审字 [2025]第 9-00006 号审计报告。在对上述财务报表审计基础上,我们审核了亚盛集团编制的 《上市公司 2024 ...

甘肃亚盛实业(集团)股份有限公司 审计报告 大信审字[2025]第 9-00006 号 大信会计师事务所(特殊普通合伙) WUYIGE CERTIFIED PUBLIC ACCOUNTANTS LLP. 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://ac.mof.gov.cn）"进行查 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://ac.mof.gov.cn）"进行查验 "一 Room 2206 22/F Xuevuan International Tower No.1 Zhichun Road.Haidian Dist. Beijing.China.100083 审计报告 大信审字[2025]第 9-00006 号 甘肃亚盛实业(集团)股份有限公司全体股东: 一、审计意见 三、关键审计事项 关键审计事项是我们根据职业判断,认为对本期财务报表审计最为重要的事项。这些事项 的应对以对财务报表整体进行审计并形成审计意见为背景,我们不对这些事项单独发表意见。 (一) 农产品销售收入确认 - 1 - 我们审计了甘肃亚盛实业(集团)股份有限公司(以下简称"亚盛集团") ...

甘肃亚盛实业(集团)股份有限公司 内控审计报告 大信审字[2025]第 9-00005 号 大信会计师事务所(特殊普通合伙) WUYIGE CERTIFIED PUBLIC ACCOUNTANTS LLP. 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.gov.cn）"进行查 报告编码:京25MFR9WHA 以 1 号 WUYIGE Certified Public Accountants.LLP Room 2206 22/F, Xueyuan International Tower No.1 Zhichun Road, Haidian Dist. Beijing China 100083 出 i Talenhone · +86 (10) 82330558 内部控制审计报告 大信审字[2025]第 9-00005 号 甘肃亚盛实业(集团)股份有限公司全体股东: 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求,我们审计了甘肃 亚盛实业(集团)股份有限公司(以下简称"亚盛集团")2024年12月31日的财务报告内部 控制的有效性。 一、企业对内部控制的责任 ...

Financial Performance - The company's operating revenue for 2024 reached ¥4,191,787,662.41, representing a 4.66% increase compared to ¥4,005,115,417.62 in 2023[22] - The net profit attributable to shareholders for 2024 was ¥96,077,590.02, a decrease of 8.00% from ¥104,433,063.00 in 2023[22] - The net cash flow from operating activities decreased by 22.28% to ¥123,996,478.76 in 2024 from ¥159,546,616.58 in 2023[22] - The total assets of the company increased by 6.46% to ¥9,573,884,691.95 at the end of 2024, compared to ¥8,992,934,282.71 at the end of 2023[22] - The net assets attributable to shareholders rose by 2.48% to ¥4,284,360,265.23 at the end of 2024, up from ¥4,180,621,887.82 at the end of 2023[22] - Basic earnings per share for 2024 were ¥0.0493, down 8.02% from ¥0.0536 in 2023[23] - The weighted average return on net assets decreased by 0.27 percentage points to 2.27% in 2024 from 2.54% in 2023[23] - The company reported a significant decline in net profit after deducting non-recurring gains and losses, which was ¥46,212,114.61 in 2024, down 17.84% from ¥56,247,866.88 in 2023[22] Revenue Breakdown - The agricultural production segment generated operating revenue of 3,239.37 million yuan, up 4.06% year-on-year[33] - The processing segment saw a significant increase in operating revenue, reaching 339.67 million yuan, a rise of 35.92% year-on-year[34] - The trading segment's operating revenue was 853.16 million yuan, a decrease of 2.48% year-on-year[34] - The company achieved a revenue of 419,178.77 million RMB, representing a year-on-year increase of 4.66%[43] - The company's total revenue from the agriculture sector reached approximately ¥3.24 billion, with a year-on-year increase of 4.06%[48] Research and Development - The company’s research and development expenses increased by 36.87% to 58,093.28 million RMB, reflecting a focus on innovation[45] - The company introduced 7 new corn varieties and 1 potato variety during the reporting period, enhancing its agricultural innovation[33] - The number of R&D personnel is 139, accounting for 3.07% of the total workforce[53] - Research and development expenses amounted to ¥58.09 million, representing 1.39% of total revenue, with a year-on-year increase of 36.87%[52] Cash Flow and Investments - The company’s cash flow from operating activities decreased by 22.28% to ¥123,996,478.76 compared to the previous period[56] - The net cash flow from financing activities decreased by 32.58% to ¥65,460,884.32 compared to the previous period[56] - The company’s investment income increased by 83.33% to 2,343,000 RMB, attributed to higher dividends from holdings in Southwest Securities[45] Shareholder and Governance - The company plans to distribute a cash dividend of ¥0.055 per share, totaling ¥10,708,033.17 to shareholders[6] - The total pre-tax remuneration for the chairman was CNY 235,900, while the general manager received CNY 245,100 during the reporting period[80] - The company has held 2 shareholder meetings and 5 board meetings during the reporting period, ensuring compliance with legal and regulatory requirements[74][75] - The company emphasizes transparency and timely information disclosure, adhering to the regulations set by the Shanghai Stock Exchange[76] Market and Strategic Initiatives - The company plans to expand agricultural operations through land transfer and scale up its main industries[64] - The company aims to enhance agricultural production efficiency through the application of IoT, big data, and AI technologies[64] - The company is actively seeking cooperation for high-standard farmland construction projects, with new orders increasing compared to the previous year[34] - The company is exploring partnerships to leverage new technologies and expand its service offerings[82] Environmental and Social Responsibility - The company invested 4.72 million yuan in environmental protection during the reporting period[111] - The company implemented carbon reduction measures, focusing on using low-carbon technologies in production processes[113] - The company actively engaged in ecological environment protection, including afforestation and land restoration projects to enhance carbon absorption[114] - The company emphasized green and organic certification management, expanding the area of certified products[115] Financial Stability and Risks - The company is facing risks from macroeconomic policy changes, natural disasters, rising production costs, and fluctuations in agricultural product prices[71][72] - The company has evaluated its ability to continue as a going concern for the next 12 months and found no significant doubts regarding its operational viability[198] - There are no significant lawsuits or arbitration matters reported for the current year[121] - The company has not faced any delisting risk or bankruptcy reorganization issues during the reporting period[121]

Financial Performance - The company's operating revenue for Q1 2025 was CNY 646,943,173.71, representing a year-on-year increase of 9.67% compared to CNY 589,889,157.09 in the same period last year[4]. - The net profit attributable to shareholders was CNY 24,654,985.53, reflecting a growth of 3.08% from CNY 23,917,467.71 in the previous year[4]. - The basic and diluted earnings per share were both CNY 0.0127, an increase of 3.25% from CNY 0.0123 in the previous year[4]. - Operating profit for Q1 2025 was CNY 14,951,259.56, compared to CNY 12,831,158.21 in Q1 2024, indicating a growth of 16.5%[17]. - The net profit for Q1 2025 was CNY 24,518,120.56, an increase from CNY 24,207,579.37 in Q1 2024, representing a growth of approximately 1.29%[18]. - The company reported a total comprehensive income of CNY 13,974,620.56 for Q1 2025, down from CNY 17,498,079.37 in Q1 2024, reflecting a decline of approximately 20.5%[18]. Cash Flow and Liquidity - The net cash flow from operating activities was negative at CNY -58,605,603.40, a significant decrease of 1,494.37% compared to CNY 4,203,018.87 in the same period last year[4][7]. - The cash flow from operating activities for Q1 2025 was negative at CNY -58,605,603.40, contrasting with a positive cash flow of CNY 4,203,018.87 in Q1 2024[22]. - Cash and cash equivalents decreased to CNY 368,707,624.03 as of March 31, 2025, down from CNY 487,799,945.30 at the end of 2024, a decline of 24.5%[11]. - The cash and cash equivalents at the end of Q1 2025 were CNY 352,236,674.06, down from CNY 552,373,840.25 at the end of Q1 2024, a decrease of approximately 36.3%[23]. - The net cash flow from financing activities for Q1 2025 was CNY 35,723,854.28, a recovery from a negative cash flow of CNY -61,608,017.02 in Q1 2024[23]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 9,449,938,657.06, down 1.29% from CNY 9,573,884,691.95 at the end of the previous year[5]. - Total assets as of March 31, 2025, were CNY 9,449,938,657.06, down from CNY 9,573,884,691.95 at the end of 2024, a decrease of 1.3%[14]. - Total liabilities decreased to CNY 5,153,516,477.88 from CNY 5,291,393,260.50, representing a decline of 2.6%[14]. - Shareholders' equity increased to CNY 4,296,422,179.18 as of March 31, 2025, compared to CNY 4,282,491,431.45 at the end of 2024, an increase of 0.3%[14]. Shareholder Information - The company had a total of 111,564 common shareholders at the end of the reporting period[8]. - The largest shareholder, Gansu Agricultural Reclamation Group Co., Ltd., held 19.076% of the shares, totaling 371,390,521 shares[8]. - Gansu Agricultural Reclamation Asset Management Co., Ltd. was the second-largest shareholder with 9.008% of the shares, totaling 175,371,852 shares[8]. Operating Costs and Expenses - Total operating costs for Q1 2025 were CNY 631,991,914.15, up from CNY 577,057,998.88 in Q1 2024, reflecting a year-over-year increase of 9.5%[17]. - Research and development expenses for Q1 2025 were CNY 9,142,947.04, up from CNY 8,007,619.50 in Q1 2024, indicating a growth of 14.2%[17]. - The company incurred a credit impairment loss of CNY 3,473,662.85 in Q1 2025, compared to CNY 6,105,963.00 in Q1 2024, indicating a reduction of about 43%[18]. - The total cash outflow from investing activities in Q1 2025 was CNY 93,087,880.46, significantly higher than CNY 37,961,390.32 in Q1 2024, marking an increase of approximately 145%[23]. Non-Recurring Items - Non-recurring gains and losses amounted to CNY 5,311,554.75, with government subsidies contributing CNY 4,423,292.35 to this total[6]. - The company reported a decrease in other comprehensive income after tax, amounting to CNY -10,543,500.00 in Q1 2025, compared to CNY -6,709,500.00 in Q1 2024, reflecting a decline of approximately 57%[18].

甘肃亚盛实业（集团）股份有限公司 舆情管理制度 第一章 总则 第一条 为提高甘肃亚盛实业（集团）股份有限公司（以下 简称"公司"）应对各类舆情的能力，建立快速反应和应急处置机 制，及时妥善处理各类舆情对公司股票价格、商业信誉及正常经 营活动造成的影响，切实保护公司和投资者合法权益，根据相关 法律法规、规范性文件和《公司章程》的规定，结合公司实际情 况，制定本制度。 第二条 本制度所称舆情包括： （一）报刊、电视、网络等媒体对公司进行的负面报道、不 实报道； （二）社会上存在的已经或者将给公司造成不良影响的传闻 或信息； （三）可能或者已经影响社会公众投资者投资取向，造成股 票价格异常波动的信息； （四）其他涉及公司信息披露且可能对公司股票交易价格产 生较大影响的事件信息。 第三条 舆情信息的分类： 第二章 组织机构及工作职责 第四条 公司成立应对舆情管理工作领导小组（以下简称"舆 情领导小组"），由公司董事长担任组长，董事会秘书担任副组 长，成员由公司其他高级管理人员及相关职能部门负责人组成。 第五条 舆情领导小组是公司应对各类舆情处理工作的领导 机构，统一领导公司应对各类舆情的研判分析和处理工作，就处 理应 ...

甘肃亚盛实业（集团）股份有限公司 董事会议事规则 第一章 总则 第一条 为进一步规范甘肃亚盛实业（集团）股份有限公司（以下简称"公司"） 董事会的议事方式和决策程序，促使董事和董事会有效地履行其职责，提高董事会规 范运作和科学决策水平，根据《公司法》《证券法》《上市公司治理准则》《上海证券 交易所股票上市规则》和《甘肃亚盛实业（集团）股份有限公司章程》（以下简称《公 司章程》）等有关规定，制定本规则。 第二章 董事会的组成和职权 第二条 公司设立董事会，对股东会负责。 第三条 董事会由 9 名董事组成，其中由职工代表出任的董事 1 人，独立董事不 得低于 1/3。设董事长 1 人，可设副董事长 1-2 人。 董事长和副董事长由董事会以全体董事的过半数选举产生。 （二）1/3 以上董事联名提议时； 第四条 董事会职权参照《公司章程》关于董事会职权范围的规定。 第五条 董事会下设董事会办公室，处理董事会日常事务。董事会办公室负责人 可由董事会秘书兼任或者其他人员担任，董事会和董事会办公室印章由董事会秘书统 一管理。 第六条 公司董事会设置审计委员会、战略委员会、提名委员会、薪酬与考核委 员会等专门委员会，专门委员 ...