附件 5 (一)《中华人民共和国公司法》关于董事任职资格的规定; (二)《中华人民共和国公务员法》关于公务员兼任职务的 规定(如适用); (三)中国证监会《上市公司独立董事管理办法》、上海证 券交易所自律监管规则以及公司章程有关独立董事任职资格和 条件的相关规定; (四)中共中央纪委、中共中央组织部《关于规范中管干部 辞去公职或者退(离)休后担任上市公司、基金管理公司独立董 事、独立监事的通知》的规定(如适用); (五)中共中央组织部《关于进一步规范党政领导干部在企 业兼职(任职)问题的意见》的相关规定(如适用); 独立董事提名人声明与承诺 提名人甘肃亚盛实业(集团)股份有限公司董事会,现提名 赵和康、王化俊、张金辉为甘肃亚盛实业(集团)股份有限公司 第十届董事会独立董事候选人,并已充分了解被提名人职业、学 历、职称、详细的工作经历、全部兼职、有无重大失信等不良记 录等情况。被提名人已同意出任甘肃亚盛实业(集团)股份有限 公司第十届董事会独立董事候选人(参见该独立董事候选人声 明)。提名人认为,被提名人具备独立董事任职资格,与甘肃亚 盛实业(集团)股份有限公司之间不存在任何影响其独立性的关 系,具体声明并承诺 ...

Financial Performance - Revenue for the first quarter of 2024 was RMB 589,889,157.09, a decrease of 5.06% year-over-year[4] - Revenue for Q1 2024 decreased to RMB 589.89 million from RMB 621.30 million in Q1 2023, a decline of 5.06%[18] - Net profit attributable to shareholders of the listed company was RMB 23,917,467.71, a decrease of 9.43% year-over-year[4] - Net profit for Q1 2024 was RMB 24.21 million, down 7.06% compared to RMB 26.05 million in Q1 2023[19] - Net profit attributable to shareholders of the listed company after deducting non-recurring gains and losses was RMB 17,659,737.20, an increase of 7.51% year-over-year[4] - Basic earnings per share (EPS) was RMB 0.0123, a decrease of 9.56% year-over-year[4] - Total comprehensive income for Q1 2024 was RMB 17.50 million, a 42.68% decrease from RMB 30.52 million in Q1 2023[19] Cash Flow - Net cash flow from operating activities was RMB 4,203,018.87, a decrease of 70.66% year-over-year[4] - Operating cash flow for Q1 2024 was RMB 4.20 million, a significant drop from RMB 14.33 million in Q1 2023[22] - Investment cash flow for Q1 2024 was negative RMB 37.96 million, compared to negative RMB 18.95 million in Q1 2023[23] - Financing cash flow for Q1 2024 was negative RMB 61.61 million, an improvement from negative RMB 88.92 million in Q1 2023[24] - Cash and cash equivalents at the end of Q1 2024 were RMB 552.37 million, down 6.23% from RMB 589.16 million at the end of Q1 2023[24] Assets and Liabilities - Total assets as of the end of the reporting period were RMB 8,950,596,704.40, a decrease of 0.47% compared to the end of the previous year[5] - Total assets decreased to RMB 8,950,596,704.40 from RMB 8,992,934,282.71 compared to the end of 2023[14] - Equity attributable to shareholders of the listed company was RMB 4,197,801,898.56, an increase of 0.41% compared to the end of the previous year[5] - Total liabilities decreased to RMB 4,754,286,899.08 from RMB 4,814,094,599.79 compared to the end of 2023[15] - Retained earnings increased to RMB 1,385,308,590.58 from RMB 1,361,391,122.87 compared to the end of 2023[15] - Short-term borrowings decreased to RMB 988,702,971.88 from RMB 1,062,355,185.93 compared to the end of 2023[14] - Contract liabilities increased to RMB 239,130,385.60 from RMB 182,295,223.00 compared to the end of 2023[14] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 120,894[9] - The largest shareholder, Gansu Provincial Agricultural Reclamation Group Co., Ltd., held 322,590,521 shares, representing 16.57% of the total shares[9] - The controlling shareholder increased its shareholding by 19,469,208 shares, amounting to RMB 53,099,264.66, reaching 1% of the company's total shares[11] Government Subsidies - Government subsidies recognized in the current period amounted to RMB 5,301,887.90[6] Expenses - R&D expenses increased to RMB 8.01 million in Q1 2024, up 23.23% from RMB 6.50 million in Q1 2023[18] - Sales expenses decreased to RMB 13.92 million in Q1 2024, down 20.73% from RMB 17.56 million in Q1 2023[18] Monetary Funds and Receivables - As of March 31, 2024, the company's monetary funds decreased to RMB 563,143,537.65 from RMB 663,833,129.28 at the end of 2023[13] - Accounts receivable decreased to RMB 1,453,373,638.60 from RMB 1,521,299,825.82 compared to the end of 2023[13] - Prepayments increased to RMB 675,967,802.37 from RMB 611,359,982.52 compared to the end of 2023[13] - Inventory increased to RMB 1,361,213,365.46 from RMB 1,270,718,909.05 compared to the end of 2023[13]

甘肃亚盛实业（集团）股份有限公司 2023 年度独立董事个人述职报告 作为甘肃亚盛实业（集团）股份有限公司（以下简称"公司"）的独立 董事，我严格按照《公司法》《证券法》《上市公司独立董事管理办法》及 《公司章程》等相关规定，勤勉、尽责、忠实地履行职责，本着独立、客 观和公正的原则，积极出席会议，认真审阅议案，并对相关事项发表独立 意见，充分发挥独立董事的作用。现将2023年度履职情况报告如下： 本人尹芳艳，1971年10月出生，大学本科，中国注册会计师，中国注 册税务师。曾任兰州桐兴税务师事务所有限公司部门主任，甘肃励致会计 师事务所有限公司副所长。现任甘肃励致安远会计师事务所（普通合伙） 副所长，甘肃励致税务师事务所有限公司所长。2020年11月起任公司独立 董事。 （二）在公司董事会专门委员会任职情况 2023年度，本人担任公司董事会审计委员会主任委员职务。 （三）关于独立性的情况说明 作为公司的独立董事，本人及本人的直系亲属、主要社会关系不在公 司或者公司附属企业任职、且没有直接或间接持有公司已发行股份、不在 直接或间接持有公司已发行股份的股东单位任职、不在公司前五名股东单 位任职、不在公司控股股东和 ...

证券代码：600108 证券简称：亚盛集团 公告编号：2024-010 甘肃亚盛实业（集团）股份有限公司 关于预计2024年度日常关联交易的公告 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： 甘肃亚盛实业（集团）股份有限公司（以下简称"公司"）第九 届董事会第二十五次会议、第九届监事会第十六次会议审议通过了《关 于预计2024年度日常关联交易的议案》。该议案尚需提交公司2023年年 度股东大会审议。 关联交易定价按照市场原则确定，结算时间和方式合理，不存 在损害公司和中小股东利益的情形，亦不影响公司的独立性。 一、日常关联交易基本情况 （一）日常关联交易履行的审议程序 公司于2024年4月23日召开第九届董事会第二十五次会议和第九届 监事会第十六次会议，审议通过了《关于预计2024年度日常关联交易的 议案》，相关关联董事已回避表决，非关联董事一致同意该议案。 该议案已经公司独立董事专门会议审议，全体独立董事一致同意将 该议案提交董事会审议。认为公司2024年度预计发生的日常关联交易为 公司正常经营业务所需的交易 ...

甘肃亚盛实业（集团）股份有限公司 2023年度董事会审计委员会履职报告 甘肃亚盛实业（集团）股份有限公司（以下简称"公司"）董事会审 计委员会根据《公司法》《证券法》《上海证券交易所上市公司自律监管 指引第1号—规范运作》《公司章程》《董事会审计委员会实施细则》等 相关法律法规及规章制度规定，本着恪尽职守、勤勉尽责的原则，积极开 展工作，认真履行职责。现将2023年度履职情况报告如下： 公司第九届董事会审计委员会由3名委员组成，包括独立董事尹芳艳 女士、独立董事王化俊先生和董事马建林先生，独立董事占该委员会人数 过半，其中主任委员（召集人）由具有会计专业资格的独立董事尹芳艳女 士担任，符合相关法律法规要求及《公司章程》等相关规定。 二、董事会审计委员会会议召开情况 一、董事会审计委员会基本情况 2023年度，董事会审计委员会共召开5次会议，全体委员均以现场或 通讯方式亲自出席了会议，历次会议的召集、提案、表决、决议及会议记 录均严格按照《公司法》《公司章程》及《董事会审计委员会实施细则》 的要求规范运作。具体情况如下： （一）2023年1月5日，召开公司董事会审计委员会2023年第一次会议， 会议审阅了公司拟 ...

甘肃亚盛实业（集团）股份有限公司 关于为全资子公司提供信用担保的公告 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： 一、担保情况概述 甘肃亚盛实业（集团）股份有限公司（以下简称"公司"）全资子公司 甘肃亚盛田园牧歌草业集团有限责任公司（以下简称"田园牧歌公司"）拟 向金融机构申请综合授信 20,000 万元，期限三年，由公司为其提供信用 担保，公司累计为其担保余额为 39,750 万元。 证券代码：600108 证券简称 ：亚盛集团 公告编号： 2024-012 1 ● 被担保人名称：甘肃亚盛田园牧歌草业集团有限责任公司 ● 本次担保数量及累计为其担保数量： 本次担保数量：20,000 万元 累计为其担保数量：39,750 万元 ● 对外担保累计数量 65,852.10 万元 ● 对外担保逾期的累计数量：无 甘肃亚盛田园牧歌草业集团有限责任公司，法定代表人：刘占鼎，注 册资本：壹亿元整，经营范围:各类牧草产品（包括草粉、草块、草颗粒） 的种植、加工、销售；紫花苜蓿种植、加工、销售；饲料销售；农副产品 (不含粮食 ...

公司代码：600108 公司简称：亚盛集团 甘肃亚盛实业（集团）股份有限公司 2023 年度内部控制评价报告 1. 公司于内部控制评价报告基准日，是否存在财务报告内部控制重大缺陷 □是 √否 2. 财务报告内部控制评价结论 √有效 □无效 根据公司财务报告内部控制重大缺陷的认定情况，于内部控制评价报告基准日，不存在财务报告内 部控制重大缺陷，董事会认为，公司已按照企业内部控制规范体系和相关规定的要求在所有重大方面保 持了有效的财务报告内部控制。 甘肃亚盛实业（集团）股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要求（以下简称企业内部 控制规范体系），结合本公司（以下简称公司）内部控制制度和评价办法，在内部控制日常监督和专项 监督的基础上，我们对公司2023年12月31日（内部控制评价报告基准日）的内部控制有效性进行了评价。 一. 重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其有效性，并如实披露内 部控制评价报告是公司董事会的责任。监事会对董事会建立和实施内部控制进行监督。经理层负责组织 领导企业内部控制的日常运行。公司董事会、监事会及董事 ...

证券代码：600108 证券简称：亚盛集团 公告编号：2024-016 甘肃亚盛实业（集团）股份有限公司 关于董事会换届选举的公告 1. 上述董事候选人的任职资格符合相关法律、行政法规、规范性文 件对董事任职资格的要求，不存在《公司法》《公司章程》等规定的不得 担任公司董事的情形，不存在被中国证监会采取不得担任上市公司董事的 市场禁入措施期限尚未届满的情形，不存在被证券交易所公开认定为不适 合担任上市公司董事期限尚未届满的情形，最近三十六个月内未受到中国 证监会、证券交易所行政处罚、公开谴责或者三次以上通报批评，符合相 关法律法规和监管规则要求的任职资格和条件。 2. 上述独立董事候选人任职资格符合《上市公司独立董事管理办法》 《上海证券交易所上市公司自律监管指引第 1 号—规范运作》中关于独立 董事独立性的要求，相关资料已上报上海证券交易所备案，审核无异议后 方可提交公司股东大会审议。 本公司董事会及全体董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"）第九届董 事会将于近期届满，根据《公 ...

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 大信专审字[2024]第 9-00018 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 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[2024]第 9-00018 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"贵公司")的 财务报表,包括 2023年 12 月 31 日合并及母公司资产负债表、2023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 2024年 4 月 23 日出具大信审字 [2024]第 9-00026 号审计报告。在对上述财务报表审计基础上,我们审核了贵公司编制的《上 市公司 2023 年度非经营性资金占用及其他关联资金往来情况汇总表》(以下简称"非经营性 资金占用及其他关联资金往来情况汇总表" ...

Financial Performance - The company's operating revenue for 2023 reached CNY 4,005,115,417.62, representing a 10.05% increase compared to CNY 3,639,204,399.96 in 2022[20] - The net profit attributable to shareholders for 2023 was CNY 104,433,063.00, a 35.01% increase from CNY 77,351,245.68 in 2022[20] - The net profit after deducting non-recurring gains and losses was CNY 49,894,751.06, up 7.44% from CNY 46,441,596.50 in 2022[20] - The basic earnings per share for 2023 was CNY 0.0536, reflecting a 35.01% increase from CNY 0.0397 in 2022[21] - The total assets of the company at the end of 2023 amounted to CNY 8,992,934,282.71, a 2.98% increase from CNY 8,733,036,459.78 at the end of 2022[20] - The net assets attributable to shareholders at the end of 2023 were CNY 4,180,621,887.82, a 2.51% increase from CNY 4,078,435,211.15 at the end of 2022[20] - The cash dividend proposed for shareholders is CNY 0.055 per share, totaling CNY 10,708,033.17[5] - The net cash flow from operating activities for 2023 was CNY 159,546,616.58, a decrease of 38.29% from CNY 258,546,434.65 in 2022[20] - The weighted average return on equity for 2023 was 2.54%, an increase of 0.65 percentage points from 1.89% in 2022[21] Revenue Breakdown - In 2023, the company's total operating revenue reached approximately RMB 3.2 billion, with a quarterly breakdown of RMB 621.3 million in Q1, RMB 819.0 million in Q2, RMB 781.4 million in Q3, and RMB 1.78 billion in Q4[22] - The net profit attributable to shareholders for the year was approximately RMB 57.7 million, with quarterly figures of RMB 26.4 million in Q1, RMB 10.0 million in Q2, RMB 10.4 million in Q3, and RMB 57.7 million in Q4[22] - Revenue from the agriculture sector reached ¥3,113,117,945.76, with a year-on-year increase of 3.51% and a gross margin of 19.42%, up by 0.28 percentage points[43] - The trading sector generated ¥874,864,240.91 in revenue, reflecting a significant year-on-year increase of 20.58% and a gross margin of 7.31%, which is an increase of 1.82 percentage points[43] - The industrial sector reported revenue of ¥249,907,932.46, with a year-on-year increase of 50.73% and a gross margin of 16.11%, up by 1.52 percentage points[43] Investments and Acquisitions - The company completed the acquisition of a starch processing enterprise, enhancing its capabilities in the potato starch and refined starch processing industry[30] - The company invested in a modern corn seed processing plant and expanded its investment in the corn seed industry, aiming to strengthen its market position[30] - The company made an additional investment of ¥257,705,000 in subsidiaries during the reporting period[58] - The company successfully issued medium-term notes amounting to 800 million RMB, enhancing its financing channels and reducing costs[32] Research and Development - Research and development expenses rose by 31.60% to 42,443,827.01 RMB, reflecting increased investment in innovation[40] - The company filed for 19 new utility model patents during the year, reflecting its commitment to technological innovation in agriculture[31] - The company has 133 R&D personnel, accounting for 2.67% of the total workforce[51] Operational Efficiency - The company has established a modern enterprise management system, improving overall governance and control[38] - The company will optimize its management mechanisms to enhance operational efficiency and reduce costs, while ensuring strict adherence to production management and product quality standards[65] - The company aims to build a first-class modern agricultural enterprise group, focusing on high-quality development and enhancing core competitiveness through a dual-driven strategy of "industry + capital"[62] Risk Management - The company has indicated potential risks in its future plans and strategies, which investors should be aware of[6] - The company faces risks from natural disasters, macroeconomic policy changes, rising production costs, and fluctuations in agricultural product prices, which could significantly impact its operations[67] Corporate Governance - The company held 4 shareholder meetings during the reporting period, approving 17 proposals, ensuring equal treatment of all shareholders[69] - The board of directors consists of 9 members, including 3 independent directors, ensuring objective and scientific decision-making[70] - The total remuneration for the chairman, Lian Peng, for the reporting period was CNY 268,000[73] - The independent director, Zhao Rongchun, received a remuneration of CNY 72,000 during the reporting period[73] Sustainability and Social Responsibility - The company is committed to accelerating digital agriculture development, promoting the application of agricultural drones, autonomous vehicles, and smart agriculture systems to transform and upgrade agricultural production[64] - The company invested 3.105 million CNY in environmental protection during the reporting period[104] - The company has actively taken measures to reduce carbon emissions, including optimizing crop water and fertilizer management[106] - The company donated a total of 713,000 CNY in funds and materials to assist earthquake victims in Gansu Province[108] Financial Position - The company reported a total guarantee amount of 668,200,000 RMB, which accounts for 15.98% of the company's net assets[120] - The total guarantee amount provided to subsidiaries during the reporting period was 736,500,000 RMB[120] - The company’s total liabilities increased to ¥4,814,094,599.79 in 2023 from ¥4,658,227,203.21 in 2022, reflecting a growth of about 3.35%[152] - The company's total equity increased to ¥4,178,839,682.92 in 2023 from ¥4,074,809,256.57 in 2022, reflecting a growth of about 2.55%[153] Future Outlook - Future outlook includes a revenue guidance increase of 15% for the next fiscal year, driven by new product launches and market expansion strategies[74] - The company plans to enhance its core competitiveness by focusing on strategic leading industries such as forage and potatoes, while improving the quality and efficiency of regional advantageous industries like seed corn and medicinal materials[63] - Market expansion plans include entering three new regional markets by Q3 2024, aiming to increase market share by 10%[74]