Group 1 - The company held its first extraordinary general meeting of shareholders on February 27, 2026, at its headquarters in Lanzhou, Gansu Province [3][6] - The meeting was convened by the board of directors and chaired by Chairman Lian Peng, utilizing a combination of on-site and online voting methods, in compliance with the Company Law and the company's articles of association [2][3] - All nine current directors and the board secretary attended the meeting, along with other senior management personnel [3] Group 2 - Two non-cumulative voting proposals were approved during the meeting: one regarding the application for the registration and issuance of medium-term notes, and another concerning the establishment of a management system to prevent the controlling shareholder and other related parties from occupying funds [3] - There were no rejected proposals during the meeting [3] - The meeting was witnessed by Beijing Dacheng (Lanzhou) Law Firm, which confirmed that the convening and conducting of the meeting complied with legal regulations and the company's articles of association [4]

证券代码：600108 证券简称：亚盛集团 公告编号：2026-009 甘肃亚盛实业（集团）股份有限公司 2026年第一次临时股东会决议公告 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： 本次会议是否有否决议案：无 一、会议召开和出席情况 （一）股东会召开的时间：2026 年 2 月 27 日 （二）股东会召开的地点：甘肃省兰州市城关区雁兴路 21 号公司 14 楼会议室 （三）出席会议的普通股股东和恢复表决权的优先股股东及其持有股 份情况： | 1、出席会议的股东和代理人人数 | 860 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 588,493,904 | | 3、出席会议的股东所持有表决权股份数占公司有 | | | 表决权股份总数的比例（%） | 30.2269 | （四）表决方式是否符合《公司法》及《公司章程》的规定，会议主 持情况等。 本次股东会由公司董事会召集，董事长连鹏先生主持，会议采用现场 投票和网络投票相结合的表决方式。本次会议的召集、召开程序、 ...

北京大成（兰州）律师事务所 关于甘肃亚盛实业（集团）股份有限公司 2026 年 第一次临时 股东会 法律意见书 北 京 大 成 （兰州） 律师事务所 www.dentons.cn 甘肃省兰州市城关区平凉路 629 号鸿运茂 A 塔 14 层（730099） 14/F, Tower A, Hongyun Mall, No.629, Pingliang Road Chengguan District, 730099, Lanzhou, China Tel: +86 931-5102288 Fax: +86 931-5101019 1 / 5 北京大成（兰州）律师事务所 关于甘肃亚盛实业（集团）股份有限公司 2026 年第一次临时股东会法律意见书 致：甘肃亚盛实业（集团）股份有限公司 根据《中华人民共和国证券法》（以下简称"《证券法》"）、《中华人民共 和国公司法》（以下简称"《公司法》"）和中国证券监督管理委员会《上市公 司股东会规则》（以下简称"《股东会规则》"）等法律、法规和其他有关规范 性文件的要求，北京大成（兰州）律师事务所（以下简称"本所"）接受甘肃亚 盛实业（集团）股份有限公司（以下简称"公司"）的委 ...

Group 1: Rare Earth and Tungsten Industry - The company is one of the six major rare earth groups in the country, having completed the integration of rare earth resources in Fujian Province [2] - The company possesses a complete tungsten industry chain, with significant competitive advantages in tungsten mining, smelting, powder, wire materials, and hard alloy deep processing [2] - The company is the first in China to develop and produce ITER filter tungsten probe components for nuclear fusion devices, capable of precision machining large-sized ITER-grade tungsten materials [2] Group 2: Data Center and AI Computing - The company is planning to acquire a stake in Xiantian Computing and aims to leverage it to acquire control of Zhengzhou Heying, which focuses on third-party large-scale data center operations [3] - The company is collaborating with Alibaba Cloud to jointly invest 15.8 billion yuan in building a cloud computing data center in Zhejiang [3] - The company has established a large data center in Xinjiang Hami, with a total computing power exceeding 80,000 P [3] Group 3: Power and Energy Sector - The company has acquired Honghe Power, a major thermal power plant in southern Yunnan, with a certified installed capacity of 1,300 MW [5] - The company is a leading player in the composite insulator market for high-voltage transmission lines, with a net profit growth of 177.52% year-on-year [5] - The company is expected to achieve a profit of 300 million to 360 million yuan by 2025, marking a turnaround from previous losses [5] Group 4: Semiconductor and AI Technology - The company has developed a low-code platform that integrates AI capabilities and has been applied in various sectors including power, aerospace, and manufacturing [4] - The company is a leading domestic player in crystal oscillators, with products applicable in optical communication and navigation systems [4] - The company has launched a series of AI products and is involved in the construction of AI computing centers across the country [4] Group 5: Renewable Energy and Materials - The company is a leader in the photovoltaic aluminum frame market, with a global market share exceeding 18% [5] - The company is investing 600 million yuan to build a project for producing 10,000 tons of iron phosphate battery precursor materials annually [8] - The company has established a comprehensive lithium battery supply chain, including mining, selection, and processing of lithium carbonate [8]

Group 1 - The core viewpoint of the article highlights a shift in market pricing logic from light asset expansion to the valuation of hard-to-replicate physical assets, driven by high real interest rates, geopolitical fragmentation, supply chain restructuring, and AI capital expenditures [1] - The agricultural sector is currently experiencing a resurgence, with the Agricultural ETF (516810) rising over 1% and benefiting from various factors such as the reversal of the pig cycle and chemical cycle, as well as the emphasis on food security [1] - The valuation of the agricultural sector is at historical lows, providing a high safety margin and anti-inflation attributes due to its strong internal circulation characteristics [1] Group 2 - The Agricultural ETF holds leading stocks in pig farming, agricultural chemicals, and planting industries, making it well-positioned to benefit from multiple positive trends [1] - The ETF offers advantages such as low entry barriers, risk diversification, and transparent holdings, making it an attractive option for investors looking to capitalize on the agricultural sector's rebound [1] - The report from Goldman Sachs emphasizes the revaluation of scarcity in the context of increasing global uncertainties, particularly regarding food security as a national strategic bottom line [1]

Core Viewpoint - The rare resources sector has shown strong performance, with several companies reaching their daily price limit increase [1] Group 1: Company Performance - Xiamen Tungsten Industry, Guizhou Research Institute of Nonferrous Metals, Zhong Rare Metals, Zhangyuan Tungsten Industry, Mindong Electric Power, and Yasheng Group all hit the daily limit increase [1] - Jinmoly Co., Xiyang Co., Baotai Co., and Yunnan Zinc Industry also experienced significant price increases [1]

农业ETF(516810.SH)持仓生猪养殖、农业化工、种植业等多个细分板块龙头，充分受益反内卷、猪周期 反转、化工周期、种业安全等多重共振，目前估值处于历史低位水平。投资者可以借道ETF布局农业低 位反弹机会，ETF有低门槛、分散风险的优势，同时被动跟踪指数，持仓透明、风格不漂移。联接A： 016077；联接C：016078 近期市场板块轮动较快。东方证券表示，避险情绪助推消费，化工农业仍是重点。在全球不确定性增加 的背景下，粮食安全是国家战略底线。农业板块估值处于历史低位，同时内循环属性较强，具备较高的 安全边际和必选消费的抗通胀属性。 2026年2月27日，A股周期板块再度活跃，农业板块多股走强，截至10:32，农业ETF华夏(516810)上涨 1.25%， 冲击4连涨。持仓股亚盛集团上涨9.97%，利民股份上涨5.28%，立华股份上涨3.29%，牧原股 份，海南橡胶等个股跟涨。（以上所列股票仅为指数成份股，无特定推荐之意） 农业ETF华夏(516810)，场外联接(华夏中证农业主题ETF发起式联接A：016077；华夏中证农业主题 ETF发起式联接C：016078；华夏中证农业主题ETF发起式联接D ...

Group 1 - The agricultural planting sector experienced a significant rally on February 27, with notable stocks such as Yasheng Group (600108) hitting the daily limit up [1] - Other companies in the sector, including Denghai Seeds (002041), Kangnong Seeds, Nongfa Seeds (600313), and Beidahuang (600598), also saw increases in their stock prices [1]

甘肃亚盛实业（集团）股份有限公司 GANSU YASHENG INDUSTRIAL（GROUP）CO.，LTD 2026 年第一次临时股东会资料 二〇二六年二月 | 1. 2026 年第一次临时股东会会议须知 . | | --- | | 2. 2026 年第一次临时股东会会议议程 | | 3. 关于申请注册发行中期票据的议案 | | 4. 关于制定《公司防范控股股东及其他关联方资金占用管理制度》的议 | | 参 | 甘肃亚盛实业（集团）股份有限公司 2026 年第一次临时股东会资料 甘肃亚盛实业（集团）股份有限公司 2026 年第一次临时股东会会议须知 一、会议的组织方式 （一）本次股东会由公司董事会依法召集 （二）会议时间和召开方式 1. 本次股东会表决方式：现场投票和网络投票相结合的方 式 2. 现场会议召开时间：2026 年 2 月 27 日（星期五）14:30 （三）本次会议的出席人员 1. 本次股东会的股权登记日为 2026 年 2 月 13 日。股权登 记日收市后在中国证券登记结算有限责任公司上海分公司登记 在册的本公司全体股东均有权参加现场会议或在网络投票时间 内参加网络投票。该等股东有权委托他 ...

（文章来源：证券日报） 证券日报网讯 2月4日，亚盛集团发布公告称，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》，董事会同意聘任周凡丽女士为公司证券事务代表，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。 ...