证券代码：600108 证券简称：亚盛集团 编号：2026-010 甘肃亚盛实业（集团）股份有限公司 股票交易异常波动公告 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： ● 甘肃亚盛实业（集团）股份有限公司（以下简称"公司"）股票 于 2026 年 2 月 27 日、3 月 2 日连续 2 个交易日内日收盘价格涨幅偏离值 累计达到 20%，属于《上海证券交易所交易规则》规定的股票交易异常波 动情形。 ● 经公司自查并向控股股东及实际控制人书面发函核实，截至本公 告披露日，确认不存在应披露而未披露的重大事项或重要信息。 ● 公司敬请广大投资者注意二级市场交易风险，理性决策，审慎投 资。 一、股票交易异常波动的具体情况 公司股票于 2026 年 2 月 27 日、3 月 2 日连续 2 个交易日内日收盘价 格涨幅偏离值累计达到 20%，根据《上海证券交易所交易规则》有关规定， 属于股票交易异常波动情况。 二、公司关注并核实的相关情况 （一）生产经营情况 （四）其他股价敏感信息 经公司核实，公司控股股东、实际控制 ...

Investment Rating - The investment rating for the agriculture, forestry, animal husbandry, and fishery industry is "Positive" (maintained) [1] Core Insights - The industry is expected to face a soft supply situation throughout 2026, driven by factors such as weight recovery, a decline in breeding sentiment, and production efficiency improvements [3][4][21] - As of February 27, 2026, the average price of live pigs nationwide is 10.84 CNY/kg, reflecting a week-on-week decrease of 0.82 CNY/kg, indicating a weakening market post-holiday [3][13] - The average weight of pigs for both groups and individual farmers has increased post-holiday, with group weights rising to 125.19 kg (up 2.57 kg) and individual weights to 140.65 kg (up 0.98 kg) [3][13] Summary by Sections Weekly Observation - The industry is observing a decline in breeding sentiment since the last week before the Spring Festival, with breeding stock utilization rates dropping to 19.5% as of February 10, 2026, down 10.8 percentage points from January 30, 2026 [4][15] - The supply of breeding sows is showing a marginal increase, with a total of 1.1505 million sows reported in January 2026, up 0.65% month-on-month [21] Market Performance - From February 23 to February 27, 2026, the agricultural sector outperformed the market by 2.03 percentage points, with the agricultural index rising by 4.01% compared to a 1.98% increase in the Shanghai Composite Index [6][26] - Leading stocks include Yasheng Group (+17.46%), New Sai Co. (+12.79%), and Zhongxing Fungi (+12.29%) [6][34] Price Tracking - As of February 27, 2026, the average price of live pigs is 10.87 CNY/kg, down 7.33% from the previous week, while the average price of piglets is 25.42 CNY/kg, down 0.31% [37][38] - The feed-to-pork price ratio stands at 3.25:1, with self-breeding profits at -159.65 CNY per head, a decrease of 61.33% week-on-week [37][38] Key News - The 2026 version of the national standard for pesticide residue limits in food will officially take effect on March 1, 2026, aimed at enhancing food safety regulations [5][36]

Investment Rating - The industry investment rating is "Positive" (maintained) [1] Core Insights - The report indicates that the overall supply in the pig farming sector is expected to be loose throughout 2026, driven by factors such as weight recovery and a decline in breeding sentiment post-holiday [3][4][21] - As of February 27, 2026, the average price of live pigs nationwide is 10.84 CNY/kg, reflecting a week-on-week decrease of 0.82 CNY/kg [3][13] - The report highlights the importance of monitoring three key areas: weight, breeding, and frozen products, as they will significantly influence market dynamics [3] Summary by Sections Weekly Observation - The report notes a rebound in average slaughter weights for both group and individual farmers post-holiday, with group weights reaching 125.19 kg (up 2.57 kg week-on-week) and individual weights at 140.65 kg (up 0.98 kg) [3][13] - The breeding sentiment has notably declined since the last week before the Spring Festival, with breeding stock utilization rates dropping to 19.5% as of February 10, 2026, down 10.8 percentage points from January 30, 2026 [4][15] Market Performance - From February 23 to 27, 2026, the agricultural sector outperformed the market by 2.03 percentage points, with the agricultural index rising by 4.01% compared to a 1.98% increase in the Shanghai Composite Index [6][26] - Key stocks leading the gains include Yasheng Group (+17.46%), New Sai Co. (+12.79%), and Zhongxing Mushroom Industry (+12.29%) [6][34] Price Tracking - As of February 27, 2026, the average price of live pigs is 10.87 CNY/kg, down 0.86 CNY/kg from the previous week, while the average price of piglets is 25.42 CNY/kg, also down 0.08 CNY/kg [7][37] - The report indicates that the feed-to-pig price ratio is 3.25:1, with self-breeding profits at -159.65 CNY per head, a decrease of 61.33 CNY per head week-on-week [7][39] Key News - The 2026 version of the national standard for pesticide residue limits in food safety will officially take effect on March 1, 2026, which aims to enhance the quality and safety of agricultural products [5][36]

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]

Core Viewpoint - The A-share agricultural sector is experiencing renewed activity, with several stocks showing strong performance, indicating a potential investment opportunity in this area amid increasing global uncertainties [1] Group 1: Market Performance - As of February 27, 2026, the agricultural ETF Huaxia (516810) rose by 1.25%, marking its fourth consecutive increase [1] - Notable stock performances include Yasheng Group up by 9.97%, Limin Co. up by 5.28%, and Lihua Co. up by 3.29% [1] Group 2: Sector Analysis - The rapid rotation of market sectors is noted, with Oriental Securities highlighting that risk-averse sentiment is boosting consumption, while chemicals and agriculture remain focal points [1] - In the context of increasing global uncertainties, food security is emphasized as a national strategic bottom line [1] - The agricultural sector is currently valued at historical lows, with strong attributes related to domestic circulation, providing a high safety margin and anti-inflation characteristics for essential consumption [1] Group 3: Investment Opportunities - The agricultural ETF (516810.SH) includes leading stocks in pig farming, agricultural chemicals, and planting sectors, benefiting from multiple factors such as the reversal of the pig cycle and agricultural security [1] - Investors are encouraged to consider the ETF for exposure to low-level rebounds in agriculture, as it offers low entry barriers, risk diversification, and transparent holdings [1] - As of January 30, 2026, the top ten weighted stocks in the CSI Agricultural Theme Index (000949) account for 59.98% of the index, including major players like Muyuan Foods and Wens Foodstuffs [1]