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。 证券代码：600108 证券简称：亚盛集团 公告编号：2025-044 甘肃亚盛实业（集团）股份有限公司 第十届董事会第十次会议决议公告 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 会第十次会议于 2025 年 10 月 28 日在甘肃省兰州市城关区雁兴路 21 号公 司 14 楼会议室召开，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。会议以现场表决方式进行，应参 加董事 9 人，实参加董事 9 人，高级管理人员列席了会议。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。 经与会董事充分讨论，以记名投票方式进行表决，形成决议如下： 一、审议通过了《2025 年第三季度报告》 表决结果：9 票同意、0 票回避、0 票反对、0 票弃权 本报告在提交董事会审议前，已经公司董事会审计委员会会议审议通 过。具体内容详见在上海证券交易所网站 www.sse.com.cn 公告的《2025 年第三季度报告》。 二、审 ...

Financial Performance - The company's operating revenue for Q3 2025 was CNY 832,000,458.48, representing a year-on-year increase of 7.59%[3] - The total profit for the quarter was CNY 10,682,006.43, showing a significant increase of 29.26% compared to the same period last year[3] - The net profit attributable to shareholders was CNY 7,244,924.26, which is a slight increase of 1.61% year-on-year[3] - Total operating revenue for the first three quarters of 2025 reached ¥2,343,600,270.81, an increase of 5.65% compared to ¥2,210,327,438.64 in the same period of 2024[15] - Operating profit decreased to ¥33,804,160.71, down 6.8% from ¥38,101,359.03 year-on-year[16] - Net profit for the first three quarters of 2025 was ¥35,346,474.04, a decline of 5.3% from ¥37,337,028.95 in 2024[16] - Total comprehensive income for the first three quarters of 2025 was ¥37,902,474.04, down from ¥62,258,028.95 in 2024[18] - Basic and diluted earnings per share for the first three quarters of 2025 were both ¥0.0181, slightly down from ¥0.0187 in the previous year[18] Assets and Liabilities - The total assets at the end of the reporting period reached CNY 10,006,679,257.45, reflecting a growth of 4.52% from the end of the previous year[4] - The company's current assets totaled RMB 4,997,975,011.38, up from RMB 4,552,106,838.06, indicating an increase of about 9.8% year-over-year[12] - The total liabilities reached RMB 5,694,105,056.66, compared to RMB 5,291,393,260.50 in the previous period, reflecting an increase of approximately 7.6%[13] - Short-term borrowings rose significantly to RMB 1,423,736,501.10 from RMB 995,862,339.52, marking an increase of about 42.9%[13] - The company's non-current liabilities slightly decreased to RMB 2,887,070,384.26 from RMB 2,895,053,975.26, a reduction of approximately 0.3%[13] - The total current liabilities increased to RMB 2,807,034,672.40 from RMB 2,396,339,285.24, representing a rise of about 17.1%[13] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 106,925[8] - The largest shareholder, Gansu Agricultural Reclamation Group Co., Ltd., holds 19.08% of the shares, totaling 371,390,521 shares[8] - The total equity attributable to shareholders increased to RMB 4,314,344,461.95 from RMB 4,284,360,265.23, reflecting a growth of about 0.7%[14] Cash Flow and Investments - The cash flow from operating activities showed a negative figure of CNY -84,533,467.53 for the year-to-date[3] - Cash flow from operating activities showed a net outflow of ¥84,533,467.53, an improvement from a net outflow of ¥96,814,981.90 in the same period last year[20] - Cash and cash equivalents at the end of the period were ¥421,939,306.81, compared to ¥366,647,980.11 at the end of the same period in 2024[21] - Investment activities resulted in a net cash outflow of ¥199,977,830.82, compared to a net outflow of ¥218,812,739.96 in the same period last year[21] - Financing activities generated a net cash inflow of ¥238,300,819.70, a significant increase from ¥34,553,573.69 in the previous year[21] Research and Development - Research and development expenses increased significantly to ¥38,036,630.98, up 51.7% from ¥25,056,999.79 in the previous year[15]

Market Overview - The planting industry sector rose by 0.92% on October 27, with Zhongxing Junye leading the gains [1] - The Shanghai Composite Index closed at 3996.94, up 1.18%, while the Shenzhen Component Index closed at 13489.4, up 1.51% [1] Top Gainers in Planting Industry - Zhongxing Junye (002772) closed at 12.01, with a gain of 9.98% and a trading volume of 263,100 shares, totaling a transaction value of 306 million yuan [1] - Nuofushin (002215) closed at 11.77, up 6.71%, with a trading volume of 354,400 shares and a transaction value of 406 million yuan [1] - Hualv Biological (300970) closed at 17.36, increasing by 3.77%, with a trading volume of 142,800 shares and a transaction value of 244 million yuan [1] Other Notable Stocks - Xue Rong Biological (300511) closed at 6.86, up 2.69%, with a trading volume of 125,000 shares and a transaction value of 170 million yuan [1] - Yasheng Group (600108) closed at 3.16, gaining 1.94%, with a trading volume of 573,800 shares and a transaction value of 180 million yuan [1] Market Capital Flow - The planting industry sector experienced a net outflow of 19.53 million yuan from institutional funds, while retail investors saw a net inflow of 58.68 million yuan [2] - The overall net outflow from speculative funds was 39.14 million yuan [2] Individual Stock Fund Flow - Nuofushin (002215) had a net inflow of 63.72 million yuan from institutional funds, while it faced a net outflow of 39.35 million yuan from speculative funds [3] - Zhongxing Junye (002772) saw a net inflow of 39.04 million yuan from institutional funds, with a net outflow of 7.84 million yuan from speculative funds [3] - Yasheng Group (600108) recorded a net inflow of 18.94 million yuan from institutional funds, while speculative funds had a net outflow of 13.46 million yuan [3]

Core Insights - The agriculture sector experienced a slight decline of 0.19% on October 24, with Yasheng Group leading the losses [1] - The Shanghai Composite Index closed at 3950.31, up 0.71%, while the Shenzhen Component Index closed at 13289.18, up 2.02% [1] Sector Performance - Notable gainers in the agriculture sector included: - Hualu Biological (300970) with a closing price of 16.73, up 7.38% and a trading volume of 182,200 shares, totaling 303 million yuan [1] - Honghui Fruits and Vegetables (603336) closed at 9.66, up 2.33% with a trading volume of 162,400 shares, totaling 157 million yuan [1] - Conversely, Yasheng Group (600108) led the declines, closing at 3.10, down 1.59% with a trading volume of 399,200 shares, totaling 125 million yuan [2] Capital Flow - The agriculture sector saw a net outflow of 26.5 million yuan from institutional investors, while retail investors experienced a net outflow of 10.8 million yuan [2] - Speculative funds recorded a net inflow of 37.3 million yuan into the sector [2] Individual Stock Capital Flow - Notable capital flows included: - Zhongxing Fungi Industry (002772) with a net inflow of 30.3 million yuan from institutional investors, but a net outflow of 36.6 million yuan from retail investors [3] - Shennong Seed Industry (300189) had a net inflow of 17.9 million yuan from institutional investors, but a net outflow of 8.2 million yuan from retail investors [3]

Core Insights - The agriculture sector saw a rise of 0.95% on October 21, with Zhongxing Junye leading the gains [1] - The Shanghai Composite Index closed at 3916.33, up 1.36%, while the Shenzhen Component Index closed at 13077.32, up 2.06% [1] Sector Performance - Zhongxing Junye (002772) closed at 11.17, with a significant increase of 10.05%, trading volume of 109,200 shares and a transaction value of 119 million [1] - Hualv Biological (300970) rose by 2.59% to 15.45, with a trading volume of 33,300 shares and a transaction value of approximately 50.91 million [1] - Yasheng Group (600108) increased by 1.95% to 3.13, with a trading volume of 509,200 shares and a transaction value of 159 million [1] - Other notable performers include Hainan Rubber (601118) with a 1.63% increase and a transaction value of 300 million [1] Capital Flow - The agriculture sector experienced a net outflow of 127 million from main funds, while retail investors saw a net inflow of 135 million [2] - The main funds showed a negative net flow in several companies, including Zhongxing Junye with a net outflow of 51.96 million [3] - Notable net inflows from retail investors were observed in companies like Hualv Biological, which had a retail net inflow of 374.54 million [3]

Market Overview - The planting industry sector rose by 0.33% on October 14, with Qiu Le Seed Industry leading the gains [1] - The Shanghai Composite Index closed at 3865.23, down 0.62%, while the Shenzhen Component Index closed at 12895.11, down 2.54% [1] Stock Performance - Qiu Le Seed Industry (code: 920087) closed at 18.10, up 6.16% with a trading volume of 169,200 shares and a transaction value of 294 million [1] - Other notable performers include: - Shen Nong Seed Industry (code: 681000E) at 4.81, up 2.78% with a volume of 2.06 million shares [1] - Zhongxing Fungi Industry (code: 002772) at 10.47, up 2.05% with a volume of 325,800 shares [1] - Dunhuang Seed Industry (code: 600354) at 6.56, up 2.02% with a volume of 496,000 shares [1] Capital Flow - The planting industry sector experienced a net outflow of 54.07 million from main funds, while retail funds saw a net inflow of 8.37 million [2] - The main funds' net inflow and outflow for specific stocks include: - Shen Nong Seed Industry: net inflow of 37.01 million [3] - Dunhuang Seed Industry: net inflow of 17.90 million [3] - Zhongxing Fungi Industry: net inflow of 17.41 million [3]

Core Insights - The planting industry sector rose by 1.14% on October 10, with Yasheng Group leading the gains [1] - The Shanghai Composite Index closed at 3897.03, down 0.94%, while the Shenzhen Component Index closed at 13355.42, down 2.7% [1] Sector Performance - Yasheng Group (600108) closed at 3.07, up 3.02% with a trading volume of 707,000 shares and a transaction value of 215 million [1] - Qiu Le Seed Industry (920087) closed at 16.14, up 2.61% with a trading volume of 45,100 shares and a transaction value of 72.65 million [1] - Snow Orange Biology (300511) closed at 6.49, up 2.37% with a trading volume of 529,600 shares and a transaction value of 34.5 million [1] - Wanxiang Deno (600371) closed at 9.12, up 2.01% with a trading volume of 65,900 shares and a transaction value of 59.71 million [1] - New Sai Co. (600540) closed at 4.81, up 1.91% with a trading volume of 174,300 shares and a transaction value of 83.29 million [1] Capital Flow - The planting industry sector experienced a net outflow of 28.52 million from institutional funds and 35.88 million from speculative funds, while retail investors saw a net inflow of 64.40 million [1] - Major stocks like Beidahuang (600598) had a net inflow of 14.24 million from institutional funds, while it faced a net outflow of 1.31 million from retail investors [2] - Wanxiang Deno (600371) saw a net inflow of 7.06 million from institutional funds, with a net outflow of 5.07 million from retail investors [2]

证券代码：600108 证券简称：亚盛集团 公告编号：2025-043 重要内容提示： 担保对象及基本情况 | | | 被担保人名称 | | 甘肃亚盛陇兴淀粉有限公司 | | | --- | --- | --- | --- | --- | --- | | | | 本次担保金额 | 1,000 | 万元 | | | 担 保 象一 | 对 | 实际为其提供的担保余额 | 2,000 | 万元 | | | | | 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：_________ | | | | 被担保人名称 | | 山丹县芋兴粉业有限责任公司 | | | | | 本次担保金额 | 864.90 | 万元 | | | 担 保 象二 | 对 | 实际为其提供的担保余额 | 5,824.90 | 万元 | | | | | 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 | 对 | 被担保 ...

Core Viewpoint - The increasing health awareness among consumers is driving the demand for nutritious and natural food ingredients, particularly potato flour, which retains the nutritional components of potatoes and aligns with the pursuit of healthy eating [1][12]. Overview - Potato flour is produced through a multi-step process that includes washing, peeling, slicing, blanching, cooling, cooking, mixing, conditioning, drying, and sieving, resulting in a product with less than 10% moisture content while preserving the integrity of the cell structure [2][6]. Market Demand and Supply - The demand for potato flour in China is projected to reach 170,700 tons in 2024, representing a year-on-year growth of 10.27%. However, the market size is expected to decline to 2.138 billion yuan due to factors such as falling product prices [1][12]. - The market share of snowflake flour is approximately 63.52%, while granular flour accounts for about 36.48% [1][12]. Nutritional Value - Potato flour is recognized as a low-fat, low-sugar, low-calorie, and high-protein food ingredient, retaining high levels of vitamins B1, B2, C, and minerals such as calcium, potassium, and iron, making it suitable for all age groups [3][4]. Industry Development History - The potato flour processing industry in China began in the 1980s, with significant advancements in technology and production capacity occurring over the years. The introduction of the potato staple food strategy in 2015 provided new opportunities for the industry [6][11]. Market Policies - Recent policies in China emphasize food safety and quality, guiding the potato flour industry towards standardization and high-quality development [7][8]. Industry Chain - The potato flour industry chain includes upstream activities such as potato cultivation and equipment manufacturing, midstream processing companies, and downstream markets primarily focused on food processing [9][10]. Competitive Landscape - The potato flour industry in China is characterized by a large number of small-scale producers, with the top ten companies accounting for approximately 30.79% of the total production capacity in 2024 [14]. - Key players include Xuechuan Liupanshan Food Co., Gansu Aiweike Potato Processing Co., and Zhangjiakou Hongji Agricultural Technology Development Co., among others [14][15]. Future Trends - The focus on health will lead to increased attention on the nutritional value and functionality of potato flour, with a growing trend towards personalized and customized products to meet diverse consumer needs [16].

Market Overview - The planting industry sector experienced a slight decline of 0.0% on September 19, with Kangnong Seed Industry leading the drop [1] - The Shanghai Composite Index closed at 3820.09, down 0.3%, while the Shenzhen Component Index closed at 13070.86, down 0.04% [1] Stock Performance - Notable gainers in the planting industry included: - Xuecheng Biological (300511) with a closing price of 6.20, up 5.98% and a trading volume of 579,900 shares [1] - Xinong Development (600359) closed at 7.23, up 2.41% with a trading volume of 285,000 shares [1] - New Sai Co. (600540) closed at 4.89, up 1.88% with a trading volume of 481,300 shares [1] - Conversely, Kangnong Seed Industry (837403) saw a significant decline of 3.77%, closing at 24.78 with a trading volume of 33,900 shares [2] Capital Flow - The planting industry sector saw a net inflow of main funds amounting to 41.1 million yuan, while retail investors experienced a net outflow of 49.3 million yuan [2] - The main funds' net inflow for Xuecheng Biological was 49.99 million yuan, representing 13.84% of the total, while retail investors had a net outflow of 36.69 million yuan [3] - Notable stocks with significant capital flow included: - Nuofushin (002215) with a main fund net inflow of 40.82 million yuan and a retail net outflow of 24.92 million yuan [3] - Xin Sai Co. (600540) with a main fund net inflow of 32.42 million yuan and a retail net outflow of 39.81 million yuan [3]