证券代码：600108 证券简称：亚盛集团 公告编号：2026-005 甘肃亚盛实业（集团）股份有限公司 关于聘任证券事务代表的公告 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。 甘肃亚盛实业（集团）股份有限公司（以下简称"公司"）于 2026 年 2 月 4 日召开第十届董事会第十一次会议，审议通过了《关于聘任证券 事务代表的议案》，根据《上海证券交易所股票上市规则》等相关规定和 公司工作需要，董事会同意聘任周凡丽女士为公司证券事务代表，协助董 事会秘书开展工作，任期自本次董事会审议通过之日起至公司第十届董事 会任期届满之日止。（个人简历详见附件）。 附件：个人简历 周凡丽，女，汉族，1991 年 12 月出生，中共党员，本科学历，财政 学专业，现任本公司证券法务部业务主管。 2 特此公告。 1 甘肃亚盛实业（集团）股份有限公司董事会 2026 年 2 月 5 日 周凡丽女士已取得上海证券交易所主板上市公司董事会秘书任职培 训证明，具备担任证券事务代表所必须的专业知识、工作经验及相关素质， 具有良好的职业道德，能够胜任岗位工 ...

证券代码：600108 证券简称：亚盛集团 公告编号：2026-008 甘肃亚盛实业（集团）股份有限公司 关于为全资子公司提供担保的进展公告 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。 重要内容提示： 担保对象及基本情况 | | 被担保人名称 | | 山丹县芋兴粉业有限责任公司 | | --- | --- | --- | --- | | 担保 | 本次担保金额 | 1,000 万元 | | | 对象一 | 实际为其提供的担保余额 | 万元 7,231.23 | | | | 是否在前期预计额度内 | 是 □否 | □不适用：_________ | | | 本次担保是否有反担保 | □是 否 | □不适用：_________ | | 担保 | 被担保人名称 | | 甘肃亚盛薯业集团有限责任公司 | | | 本次担保金额 | 万元 3,000.00 | | | 对象二 | 实际为其提供的担保余额 | 9,500.00 万元 | | | | 是否在前期预计额度内 | 是 □否 | □不适用：_________ | | | ...

证券代码：600108 证券简称：亚盛集团 公告编号：2026-006 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。 重要内容提示： 甘肃亚盛实业（集团）股份有限公司 关于召开2026年第一次临时股东会的通知 （三）投票方式：本次股东会所采用的表决方式是现场投票和网络投 票相结合的方式 股东会召开日期：2026年2月27日 （四）现场会议召开的日期、时间和地点 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票 系统 一、 召开会议的基本情况 （一）股东会类型和届次 2026年第一次临时股东会 （二）股东会召集人：董事会 召开的日期时间：2026 年 2 月 27 日 14 点 30 分 召开地点：甘肃省兰州市城关区雁兴路 21 号公司 14 楼会议室 网络投票系统：上海证券交易所股东会网络投票系统 1 网络投票起止时间：自2026 年 2 月 27 日 至2026 年 2 月 27 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时 间为股东会召开当日的交易时间段，即 9:15-9:25，9:30- ...

本议案在提交董事会审议前，已经公司董事会战略委员会会议审议通 过。本议案尚需提交股东会审议。具体内容详见在上海证券交易所网站 www.sse.com.cn 公告的《关于申请注册发行中期票据的公告》。 二、审议通过了《关于接受间接控股股东担保并支付担保费暨关联 交易的议案》 证券代码：600108 证券简称：亚盛集团 公告编号：2026-001 甘肃亚盛实业（集团）股份有限公司 第十届董事会第十一次会议决议公告 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 事会第十一次会议于 2026 年 2 月 4 日召开，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和高级管理人员。会议以通 讯表决方式进行，应参加董事 9 人，实参加董事 9 人。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。 经与会董事以记名投票方式表决，形成决议如下： 一、审议通过了《关于申请注册发行中期票据的议案》 表决结果：9 票同意、0 票回避、0 票反对、0 ...

Market Overview - The planting industry sector increased by 0.28% compared to the previous trading day, with Xue Rong Biological leading the gains [1] - The Shanghai Composite Index closed at 4102.2, up by 0.85%, while the Shenzhen Component Index closed at 14156.27, up by 0.21% [1] Top Gainers in Planting Sector - Xue Rong Biological (300511) closed at 6.27, up by 4.85% with a trading volume of 387,000 shares and a transaction value of 240 million [1] - Nongfa Seed Industry (600313) closed at 8.25, up by 4.04% with a trading volume of 2.6166 million shares and a transaction value of 2.121 billion [1] - Nuo Puxin (002215) closed at 11.49, up by 3.42% with a trading volume of 272,400 shares and a transaction value of 310 million [1] Top Losers in Planting Sector - Dunhuang He V (600354) closed at 7.15, down by 2.59% with a trading volume of 1.1124 million shares and a transaction value of 799 million [2] - Qiu Le Seed Industry (920087) closed at 19.82, down by 2.36% with a trading volume of 256,800 shares and a transaction value of 530 million [2] - Wanxiang Denong (600371) closed at 9.45, down by 1.97% with a trading volume of 346,300 shares and a transaction value of 329 million [2] Capital Flow Analysis - The planting industry sector experienced a net outflow of 709 million from main funds, while retail funds saw a net inflow of 504 million [2] - The main funds showed a net inflow in Xue Rong Biological of 36.2962 million, while retail funds had a net outflow of 14.1443 million [3] - Nuo Puxin had a net inflow from main funds of 29.0745 million, with retail funds also experiencing a net outflow of 789,280 [3]

Core Insights - The Chinese red date extract market is projected to reach 1.197 billion yuan in 2024, reflecting a year-on-year increase of 5.3% driven by health consumption upgrades, policy support, and technological innovation [1][13][14] Market Overview - The red date extract is derived from the fruit of red dates and is primarily used in pharmaceuticals, health products, beverages, and food additives. It is characterized by a brownish-yellow to brown powder with a sweet taste, containing alkaloids, sugars, organic acids, and vitamins, which provide health benefits such as nourishing the body, regulating endocrine functions, enhancing immunity, and improving blood circulation [3][4] Industry Chain - The red date extract industry chain consists of three segments: - Upstream: Focuses on red date cultivation, agricultural supply, and initial processing equipment manufacturing, with major production concentrated in regions like Xinjiang, Hebei, Shandong, Shaanxi, and Shanxi [7][8] - Midstream: Involves the procurement, processing, and extraction of red dates [8] - Downstream: Encompasses applications in food and beverages, dietary supplements, cosmetics, and pharmaceuticals, catering to consumer demands for natural and healthy products [8][10] Competitive Landscape - The red date extract industry is characterized by a "leading enterprises dominate, small and medium enterprises differentiate" structure. Leading companies leverage their R&D capabilities and full industry chain advantages to maintain market dominance, while smaller firms focus on niche markets and differentiated services [14][15] Development Trends - The application of red date extract is expected to deepen across various sectors: - In the food sector, there will be a shift towards developing functional foods tailored for specific demographics such as the elderly and athletes [17] - In cosmetics, the extract's antioxidant and moisturizing properties will see broader applications in skincare products [17] - In pharmaceuticals, the extract's medicinal value will be further explored for potential use in treatments for cardiovascular issues and immune enhancement [17] Sustainability and Green Production - The industry will increasingly emphasize sustainable development and green production practices, promoting eco-friendly cultivation methods and optimizing resource utilization during production to minimize environmental impact [18] International Market Expansion - Companies will accelerate their international market strategies, responding to growing demand for natural health products in regions like North America and Europe, while leveraging e-commerce to enhance global reach [19]

Core Viewpoint - The development of humic acid water-soluble fertilizers, derived from natural organic materials, is gaining national attention as a key support for the transition to efficient ecological agriculture, with a projected market size of 43 billion yuan in 2024, reflecting a 17.3% year-on-year increase [1][7]. Industry Overview - Humic acid water-soluble fertilizers, also known as liquid fertilizers, are designed to improve soil structure, enhance microbial activity, and increase organic matter content, thus protecting the ecological environment [1][7]. - The industry is supported by government policies aimed at promoting green agricultural transformation, with specific mentions in key documents such as the Central No. 1 Document for 2025 [1][3]. Market Size and Growth - The market size for humic acid water-soluble fertilizers is expected to reach 43 billion yuan in 2024, with a year-on-year growth of 17.3% [1][8]. - The production of humic acid in China is projected to reach 3.01 million tons in 2024, marking a 4.5% increase from the previous year [5][6]. Competitive Landscape - The industry exhibits a "head concentration, long tail dispersion" competitive structure, with leading companies like Yuntianhua dominating the high-end market due to their resource advantages and technological accumulation [9]. - Key players in the industry include Yuntianhua, Stanley, and Batians, among others, with varying degrees of market share and product offerings [9][10]. Industry Trends - The industry is moving towards standardized and strategic development driven by national policies, which will enhance product quality and environmental standards [11]. - There is a shift towards functional composite and customized products, with companies focusing on developing high-end products that meet specific agricultural needs [11][12]. - The concentration of the industry is expected to increase, with leading firms expanding their market share through mergers and strategic partnerships, while smaller companies face competitive pressures [12].

Core Viewpoint - The planting industry sector experienced a rise of 2.94% on January 29, with Hainan Rubber leading the gains, while the Shanghai Composite Index closed at 4157.98, up 0.16%, and the Shenzhen Component Index closed at 14300.08, down 0.3% [1]. Group 1: Stock Performance - Hainan Rubber (601118) closed at 7.84, up 9.96%, with a trading volume of 2.3481 million shares and a transaction value of 1.772 billion [1]. - Shennong Seed Industry (300189) closed at 7.67, up 8.33%, with a trading volume of 3.3919 million shares and a transaction value of 2.561 billion [1]. - Qiule Seed Industry (920087) closed at 19.08, up 7.31%, with a trading volume of 189,600 shares and a transaction value of 354 million [1]. - Other notable stocks include Nongfa Seed Industry (600313) at 8.03, up 6.36%, and Kangnong Seed Industry (920403) at 27.14, up 3.39% [1]. Group 2: Capital Flow - The planting industry sector saw a net outflow of 229 million from institutional investors, while retail investors contributed a net inflow of 97.6117 million [2]. - Major stocks like Hainan Rubber had a net inflow of 1.62 billion from institutional investors, but a net outflow of 214.089 million from speculative funds [3]. - Shennong Seed Industry experienced a net inflow of 14.4615 million from institutional investors, while facing a net outflow of 1.80467 million from speculative funds [3].

Group 1 - The planting industry sector increased by 1.23% on January 26, with Nongfa Seed Industry leading the gains [1] - The Shanghai Composite Index closed at 4132.61, down 0.09%, while the Shenzhen Component Index closed at 14316.64, down 0.85% [1] - Key stocks in the planting industry and their performance included Nongfa Seed Industry (up 3.98% to 7.05), Yasheng Group (up 3.55% to 3.79), and Honglian Huanxu (up 3.40% to 9.72) [1] Group 2 - The planting industry sector saw a net inflow of 499.19 million yuan from main funds, while retail investors contributed a net inflow of 2272.04 million yuan [2] - Major stocks with significant fund flows included Yasheng Group with a net inflow of 429.85 million yuan from main funds and a net outflow of 106.49 million yuan from speculative funds [3] - North China Agricultural University also experienced a net inflow of 425.21 million yuan from main funds, with a net outflow of 179.78 million yuan from speculative funds [3]

Group 1 - The core viewpoint of the article is that Yasheng Group (600108) has addressed investor inquiries regarding its hop production and emphasized the importance of its annual report for detailed information [1] - The company has established major partnerships with clients such as Qingdao Beer, China Resources, and Yanjing [1]