Financial Performance - The company's operating revenue for 2019 was CNY 2,731,512,697.38, representing an increase of 8.93% compared to CNY 2,507,509,619.55 in 2018[18]. - The net profit attributable to shareholders of the listed company decreased by 4.86% to CNY 80,611,761.47 from CNY 84,732,132.62 in the previous year[18]. - The net profit after deducting non-recurring gains and losses dropped significantly by 63.22% to CNY 22,974,292.72 from CNY 62,455,991.52 in 2018[18]. - The net cash flow from operating activities was negative at CNY -79,603,226.61, a decrease of 148.08% compared to CNY 165,550,862.61 in 2018[18]. - The total assets of the company at the end of 2019 were CNY 8,785,653,278.75, reflecting a 2.64% increase from CNY 8,559,366,241.98 in 2018[18]. - The net assets attributable to shareholders of the listed company increased by 2.36% to CNY 4,870,959,288.39 from CNY 4,758,645,642.06 in the previous year[18]. - Basic earnings per share for 2019 were CNY 0.0414, down 4.83% from CNY 0.0435 in 2018[19]. - The weighted average return on net assets decreased by 0.1 percentage points to 1.68% in 2019 from 1.78% in 2018[19]. - The company reported a significant decline in cash flow from operating activities, indicating potential liquidity challenges[18]. - The company reported a total non-recurring profit and loss of CNY 57,637,468.75 in 2019, a significant increase from CNY 22,276,141.10 in 2018[22]. Investments and Assets - The company’s trading financial assets increased from CNY 1,612,140.00 at the beginning of the period to CNY 21,833,740.00 at the end, reflecting a change of CNY 20,221,600.00[24]. - The company’s total assets increased from CNY 149,860,140.00 to CNY 242,927,740.00 during the reporting period, indicating robust growth[24]. - Total assets at the end of the reporting period reached CNY 878,565,330, reflecting a growth of 2.71% since the beginning of the year[34]. - The company’s total liabilities increased by 3.39% to CNY 387,535,160 compared to the beginning of the year[34]. - The company’s financial investments increased significantly, with trading financial assets rising to 21,833,740 CNY, a 1,254.33% increase from the previous year[48]. - The company’s accounts payable increased by 209.04% to 33,994,649.90 CNY, primarily due to the use of bank acceptance bills for settling accounts[48]. Research and Development - Research and development expenses surged by 345.80% to CNY 10,121,503.32, indicating a significant investment in agricultural technology[35]. - Research and development expenses totaled 10,121,503.32 CNY, representing 0.37% of total revenue, with 47 R&D personnel, making up 0.85% of the total workforce[45]. - The company’s agricultural research institute was recognized as a new type of R&D institution in Gansu Province, indicating its commitment to innovation[31]. Market and Sales Performance - The agricultural segment reported a gross margin of 21.93%, with a slight increase of 1.87 percentage points year-on-year[38]. - The sales volume of alfalfa increased by 14.98%, while the sales volume of hops decreased by 24.37%[39]. - The sales revenue for alfalfa reached CNY 313,034,837.89, with a year-on-year increase of 14.98%[60]. - The sales revenue for hops decreased by 24.37% year-on-year, totaling CNY 84,410,336.76[60]. - The company reported a sales revenue of CNY 175,272,809.32 for potatoes, reflecting a year-on-year increase of 20.50%[60]. - The sales revenue for sunflower seeds was CNY 257,390,382.56, with a significant year-on-year increase of 34.02%[60]. Strategic Initiatives - The company identified seven key industries, including forage and hops, and eight key products, such as granular hops and alfalfa, as part of its "double fist plan" for industry development[30]. - The company aims to enhance its overall development quality through refined management practices, focusing on cost control and quality assurance[31]. - The company plans to optimize its industrial structure and enhance agricultural quality and competitiveness in response to national agricultural policies[52]. - The company aims to promote green and organic agriculture while developing the agricultural leisure tourism industry[52]. - The company plans to enhance agricultural technology and information integration, focusing on high-quality and organic agricultural products[65]. - The company aims to implement a "Double Punch Plan" to improve profitability by optimizing key industries such as forage, beer hops, and potatoes[67]. Financial Management and Governance - The company has revised its cash dividend policy and established a three-year shareholder return plan to meet regulatory requirements[73]. - The company has committed to avoiding any new or competitive business activities that may conflict with its existing operations to protect shareholder interests[77]. - The company has implemented changes to its accounting policies, including the separation of "receivables" and "payables" into distinct categories on the balance sheet[79]. - The company will adopt new financial instrument standards effective January 1, 2019, which will impact the classification and measurement of financial assets[80]. - The company has committed to minimizing related party transactions with its controlling shareholder to avoid conflicts of interest[77]. Social Responsibility and Community Engagement - The company has invested 480.5 thousand RMB in poverty alleviation efforts, helping 514 registered impoverished individuals to escape poverty[89]. - The company facilitated the introduction of 80 tons of potato seed varieties to assist impoverished villages, promoting a planting area of 800 acres and conducting 5 training sessions[88]. - The company reported a sales revenue of 11 million RMB from the purchase of 20,000 tons of forage, benefiting 600 impoverished households with an average income increase of 3,000 RMB per household[88]. - The company plans to enhance its poverty alleviation efforts in 2020, focusing on remaining impoverished households and improving the management of dynamic assistance mechanisms[91]. Corporate Structure and Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 157,365, down from 165,853 at the end of the previous month[95]. - The top ten shareholders hold a total of 15.57% and 9.01% of shares, respectively, with 甘肃省农垦集团有限责任公司 and 甘肃省农垦资产经营有限公司 being the largest shareholders[97]. - The company has not reported any changes in the total number of ordinary shares or share capital structure during the reporting period[94]. - The total number of employees in the parent company is 4,250, while the main subsidiaries employ 1,280, resulting in a total of 5,530 employees[109]. Environmental and Sustainability Practices - The company emphasizes ecological civilization and sustainable agricultural practices, including strict soil quality management and reduced pesticide usage[69]. - The company has implemented strict soil quality management and expanded the use of organic fertilizers, ensuring good soil quality and agricultural sustainability[92]. - The company has focused on ecological restoration in the Qilian Mountain National Park, implementing practices such as "retreating livestock for grass" to promote effective recovery of grassland ecology[92]. - The company has maintained zero growth in chemical fertilizer usage through integrated water and fertilizer technology[92].

Financial Performance - The company's operating revenue for 2019 was CNY 2,731,512,697.38, representing an increase of 8.93% compared to CNY 2,507,509,619.55 in 2018[18] - The net profit attributable to shareholders for 2019 was CNY 80,611,761.47, a decrease of 4.86% from CNY 84,732,132.62 in the previous year[18] - The net profit after deducting non-recurring gains and losses was CNY 22,974,292.72, down 63.22% from CNY 62,455,991.52 in 2018[18] - The net cash flow from operating activities was negative CNY 79,603,226.61, a decline of 148.08% compared to CNY 165,550,862.61 in 2018[18] - The total assets at the end of 2019 were CNY 8,785,653,278.75, an increase of 2.64% from CNY 8,559,366,241.98 at the end of 2018[18] - The net assets attributable to shareholders at the end of 2019 were CNY 4,870,959,288.39, reflecting a growth of 2.36% from CNY 4,758,645,642.06 in 2018[18] - Basic earnings per share for 2019 were CNY 0.0414, a decrease of 4.83% from CNY 0.0435 in 2018[19] - The weighted average return on net assets was 1.68%, down 0.1 percentage points from 1.78% in 2018[19] - The company achieved operating revenue of CNY 2,731,512,697.38, an increase of 8.93% year-on-year[35] - The net profit attributable to the parent company was CNY 80,611,800, a decrease of 4.86% year-on-year, while the net profit after deducting non-recurring gains and losses dropped by 63.22% to CNY 22,974,300[35] Assets and Liabilities - The total assets at the end of the reporting period amounted to CNY 878,565,330, reflecting a growth of 2.71% from the beginning of the year[35] - The company reported a total liability of CNY 387,535,160, which increased by 3.39% from the beginning of the year[35] - The total liabilities included 1,434,639,436.39 CNY in bonds payable, reflecting the issuance of medium-term notes during the period[50] - The company reported a significant increase in long-term deferred expenses to CNY 228,098,446.92 from CNY 165,915,601.75, a rise of 37.4%[144] - The total liabilities increased to CNY 3,875,351,581.63, compared to CNY 3,756,790,049.51 in 2018, marking a rise of 3.2%[146] - Current liabilities decreased significantly to CNY 1,938,307,854.22 from CNY 3,089,774,408.81, a reduction of 37.1%[146] - Non-current liabilities rose to CNY 1,937,043,727.41, up from CNY 667,015,640.70, indicating a substantial increase of 189.5%[146] Cash Flow - The total cash inflow from operating activities for 2019 was CNY 2,777,374,605.81, an increase of 9.6% from CNY 2,534,783,046.00 in 2018[155] - The net cash flow from operating activities for 2019 was negative CNY 79,603,226.61, compared to a positive CNY 165,550,862.61 in 2018[155] - Cash inflow from investment activities was CNY 27,133,789.98 in 2019, down 57.8% from CNY 64,348,044.48 in 2018[155] - The net cash flow from investment activities was negative CNY 166,775,144.56 in 2019, worsening from negative CNY 74,408,486.34 in 2018[155] - Total cash inflow from financing activities was CNY 2,641,050,501.85 in 2019, significantly higher than CNY 1,286,130,000.00 in 2018[156] - The net cash flow from financing activities was CNY 15,889,091.54 in 2019, a decrease of 92.2% from CNY 204,545,652.17 in 2018[156] Research and Development - The company increased its R&D expenses by 345.80% to CNY 10,121,503.32, indicating a significant investment in agricultural technology development[36] - Research and development expenses amounted to 10,121,503.32 CNY, representing 0.37% of total operating income[47] - The company has 47 R&D personnel, which constitutes 0.85% of the total workforce[47] Marketing and Sales - The agricultural segment generated revenue of CNY 2,123,311,566.29, with a gross margin increase of 1.87 percentage points to 21.93%[39] - The company opened 4 self-operated specialty stores and established 84 brand image stores nationwide to enhance brand visibility[34] - The company plans to strengthen its marketing network and optimize its marketing model through online and offline integration[34] - The company plans to focus on market expansion and new product development in the upcoming fiscal year[150] Corporate Governance and Compliance - The company has committed to avoiding or minimizing related party transactions with its subsidiaries to protect shareholder interests[81] - The company will ensure compliance with legal decision-making procedures for any future related party transactions, adhering to market pricing principles[81] - The company has established a governance structure that complies with relevant laws and regulations, enhancing investor relations management[118] - The company has implemented changes to its accounting policies, including the separation of "accounts receivable" and "notes receivable" in the balance sheet, effective from January 1, 2019[79] Sustainability and Social Responsibility - The company emphasizes ecological civilization and sustainable agricultural practices, including strict soil quality management and reduced pesticide use[72] - The company has implemented strict soil quality management and expanded the use of organic fertilizers, ensuring good soil quality and agricultural sustainability[98] - The company reported a total of CNY 480.5 million in funds allocated for poverty alleviation efforts, helping 514 registered impoverished individuals to escape poverty[93] - The company facilitated the sale of 20,000 tons of forage, generating revenue of CNY 11 million and benefiting 600 impoverished households with an average income increase of CNY 3,000 per household[92] Risk Management - The company faced risks from macroeconomic policy changes, project viability, and operational management, which it aims to mitigate through improved internal controls and efficiency measures[73] - The company is actively preparing for natural disaster risks by implementing a disaster management plan and investing in infrastructure and agricultural equipment[74] - The company is committed to enhancing its disaster response capabilities to minimize losses from extreme weather events[74] Employee and Management Structure - The total number of employees in the parent company is 4,250, and in major subsidiaries, it is 1,280, resulting in a total of 5,530 employees[113] - The professional composition includes 3,345 production personnel, 230 sales personnel, 312 technical personnel, 226 financial personnel, 1,054 administrative personnel, and 363 others[113] - The total pre-tax remuneration for the board members and senior management during the reporting period amounted to 3.52 million CNY[108] Financial Reporting and Audit - The audit report confirmed that there were no significant misstatements identified during the audit process[140] - The financial statements comply with the requirements of the enterprise accounting standards, reflecting the company's financial position and operating results accurately[176] - The company has engaged Da Xin Accounting Firm for the 2019 financial report audit, with a total audit fee of CNY 1.32 million[89]

2020 年第一季度报告 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 2020 年第一季度报告 1 / 22 | 一、 | 重要提示 | | 3 | | --- | --- | --- | --- | | 二、 | 公司基本情况 | | 3 | | 三、 | 重要事项 | | 5 | | 四、 | 附录 | | 7 | 2020 年第一季度报告 一、 重要提示 二、公司基本情况 4.5 主要财务数据 非经常性损益项目和金额 √适用 □不适用 单位：元 币种：人民币 | 项目 | 本期金额 | 说明 | | --- | --- | --- | | 非流动资产处置损益 | 18,870.39 | | | 越权审批，或无正式批准文件，或偶发性的税收返还、减免 | | | | 计入当期损益的政府补助，但与公司正常经营业务密切相关，符合 | 3,303,065.42 | | | 国家政策规定、按照一定标准定额或定量持续享受的政府补助除外 | | | | 除同公司正常经营业务相关的有效套期保值业务外，持有交易性金 | -263,150.00 | | | 融资产、衍生金融资产、交易性金融负 ...

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 2019 年第三季度报告 2019 年第三季度报告 1 / 19 | 目录 | | --- | | 一、 | 重要提示 | 3 | | --- | --- | --- | | 二、 | 公司基本情况 | 3 | | 三、 | 重要事项 | 5 | | 四、 | 附录 | 7 | 2019 年第三季度报告 一、重要提示 二、公司基本情况 2.1 主要财务数据 非经常性损益项目和金额 √适用 □不适用 单位：元 币种：人民币 | | 本期金额 | 年初至报告期末 | 说明 | | --- | --- | --- | --- | | 项目 | （7－9 月） | 金额（1-9 月） | | | 非流动资产处置损益 | | | | | 越权审批，或无正式批准文件，或偶发性的税收返还、减免 | | | | | 计入当期损益的政府补助，但与公司正常经营业务密切相关，符合 | 2,106,994.70 | 7,796,161.55 | | | 国家政策规定、按照一定标准定额或定量持续享受的政府补助除外 | | | | | 与公司正常经营业务无关的 ...

甘肃亚盛实业(集团)股份有限公司 2019 年半年度报告 1 / 93 2019 年半年度报告 重要提示 五、 经董事会审议的报告期利润分配预案或公积金转增股本预案 无 2019 年半年度报告 公司代码：600108 公司简称：亚盛集团 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告中所涉及的未来计划、发展战略、生产经营、核心竞争力分析等前瞻性描述不构成公 司对投资者的实质承诺，敬请投资者注意投资风险。 七、 是否存在被控股股东及其关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况？ 否 九、 重大风险提示 公司已在本报告中详细描述可能存在的相关风险，敬请查阅本报告第四节经营情况讨论与分 析中可能面对的风险因素及对策方面的内容，敬请广大投资者注意投资风险。 十、 其他 □适用 √不适用 2 / 93 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实、准确、完 整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人李克华、主管会计工作负责人李克恕及会 ...

2019 年第一季度报告 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 2019 年第一季度报告 1 / 23 | 一、重要提示 | | 3 | | --- | --- | --- | | 二、公司基本情况 | | 3 | | 三、重要事项 | | 5 | | 四、附录 | | 7 | 2019 年第一季度报告 一、 重要提示 1.4 本公司第一季度报告未经审计。 二、 公司基本情况 2.1 主要财务数据 3 / 23 单位：元 币种：人民币 本报告期末 上年度末 本报告期末比上年度末 增减(%) 总资产 8,727,189,675.71 8,559,366,241.98 1.96 归属于上市公司股东的净资产 4,856,496,063.41 4,758,645,642.06 2.06 年初至报告期末 上年初至上年报告期末 比上年同期增减(%) 经营活动产生的现金流量净额 10,398,087.05 -36,032,070.31 128.86 年初至报告期末 上年初至上年报告期末 比上年同期增减（%） 营业收入 511,671,800.78 507,821,764.48 0.7 ...

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 2018 年年度报告 1 / 121 2018 年年度报告 重要提示 员）连鹏声明：保证年度报告中财务报告的真实、准确、完整。 2018 年年度报告 否 九、 重大风险提示 五、 经董事会审议的报告期利润分配预案或公积金转增股本预案 公司拟以2018年12月31日公司总股本1946915121股为基数，向全体股东每10股派 发现金红利人民币0.045元（含税），共计派发现金红利8,761,118.04元（含税）。 以上利润分配预案尚需公司2018年年度股东大会审议通过。 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告中所涉及的未来计划、发展战略、生产经营、核心竞争力分析等前瞻性描 述不构成公司对投资者的实质承诺，敬请投资者注意投资风险。 七、 是否存在被控股股东及其关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况？ 公司已在本报告中详细描述可能存在的相关风险，敬请查阅本报告第四节经营情 况讨论与分 析中可能面对的风险因素及对策方面的内容，敬请广大投资者注意投资 风险。 十、 其他 □适用 √不适 ...

2018 年第三季度报告 公司代码：600108 公司简称：亚盛集团 2018 年第三季度报告 一、重要提示 甘肃亚盛实业(集团)股份有限公司 2018 年第三季度报告 1 / 20 | 目录 | | --- | | 一、 | 重要提示 | 3 | | --- | --- | --- | | 二、 | 公司基本情况 | 3 | | 三、 | 重要事项 | 5 | | 四、 | 附录 | 8 | | | | | | | 单位：元 币种：人民币 | | | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | 本报告期末比 | | | | | 本报告期末 | | 上年度末 | | 上年度末增减 | | | | | | | | | (%) | | | | 总资产 | 8,200,325,678.56 | | 8,040,965,974.53 | | 1.98 | | | | 归属于上市公司股东的净资产 | 4,741,327,471.98 | | 4,714,666,592.67 | | 0.57 | | | | | 年初至报告期末 | | 上年 ...

2018 年半年度报告 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 2018 年半年度报告 1 / 99 2018 年半年度报告 重要提示 无 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告中所涉及的未来计划、发展战略、生产经营、核心竞争力分析等前瞻性描 述不构成公司对投资者的实质承诺，敬请投资者注意投资风险。 一、 公司信息 | 公司的中文名称 | 甘肃亚盛实业（集团）股份有限公司 | | --- | --- | | 公司的中文简称 | 亚盛集团 | | 公司的外文名称 | Gansu Yasheng Industrial(Group) Co.,Ltd | | 公司的外文名称缩写 | Yasheng Group | | 公司的法定代表人 | 李克华 | 2 / 99 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实、准确、完 整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人李克华、主管会计工作负责人李克恕 、会计机构负责人（会计主管人员 ...

2018 年第一季度报告 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 2018 年第一季度报告 1 / 18 | 一、重要提示 | | 3 | | --- | --- | --- | | 二、公司基本情况 | | 3 | | 三、重要事项 | | 5 | | 四、附录 | | 8 | 2018 年第一季度报告 一、 重要提示 二、 公司基本情况 2.1 主要财务数据 非经常性损益项目和金额 √适用 □不适用 3 / 18 单位：元 币种：人民币 本报告期末 上年度末 本报告期末比上年度末增 减(%) 总资产 8,064,310,450.74 8,040,965,974.53 0.29 归属于上市公司 股东的净资产 4,733,109,725.60 4,714,666,592.67 0.39 年初至报告期末 上年初至上年报告期末 比上年同期增减（%） 营业收入 507,821,764.48 372,498,215.73 36.33 归属于上市公司 股东的净利润 25,725,440.47 19,476,052.75 32.09 归属于上市公司 股东的扣除非经 常性损益的净利 润 ...