证券代码：600108 证券简称：亚盛集团 公告编号：2025-042 一、会议召开和出席情况 （一）股东会召开的时间：2025 年 9 月 17 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： 重要内容提示： 本次会议是否有否决议案：无 甘肃亚盛实业（集团）股份有限公司 2025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。 （五）公司董事和董事会秘书的出席情况 1. 公司在任董事9人，出席9人； 2. 董事会秘书范可奕女士出席本次股东会；其他高级管理人员列席 本次会议。 二、议案审议情况 （一）非累积投票议案 | 1、出席会议的股东和代理人人数 | 506 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 572,473,206 | | 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（%） | 29.4041 | （四）表决方式是 ...

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 2025 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 Eric Silwamba, Jalasi and Linyama ► Durham Jones & Pinegar ► LEAD Advogados ► Rattagan Macchiavello Arocena ►Jim énez de Aréchaga, Viana & Brause ► Lee International ► Kensington Swan ► Bingham Greenebaum ► Cohen & Grigsby ► Sayarh & M ...

Group 1 - The company held a half-year performance briefing on September 10, 2025, to communicate with investors about their concerns [2][3] - Key executives, including the chairman and general manager, participated in the briefing to address investor questions [2][3] Group 2 - The company is focusing on agricultural socialized services as a leading industry, with plans to establish a comprehensive agricultural service platform [3][4] - In 2025, the company aims to enhance cost control and overall gross margin through optimized agricultural practices and lean production management [3][4] - The performance of the forage industry in the first half of 2025 remained stable compared to the previous year, with plans to improve profitability through market monitoring and innovation [3][4] Group 3 - The company highlighted its achievements in cost reduction, quality improvement, and new industry cultivation during the first half of the year [3][4] - Future strategies include focusing on market-oriented development, optimizing industrial layout, and enhancing the entire agricultural value chain [4] Group 4 - The decline in performance during the first half of the year was attributed to lower prices for certain agricultural products and increased R&D and marketing expenses [3][4] - The company is actively working on water-saving irrigation projects and high-standard farmland construction through its subsidiary [3][4]

Core Insights - Gansu Yasheng Industrial (Group) Co., Ltd. reported a revenue of 1.512 billion yuan in the first half of the year, a year-on-year increase of 5.19%, while net profit attributable to shareholders decreased by 4.4% to 28.003 million yuan due to falling agricultural product prices and increased R&D and market expansion costs [1][2] Group 1: Financial Performance - The company achieved a revenue of 1.512 billion yuan, reflecting a growth of 5.19% compared to the previous year [1] - Net profit attributable to shareholders was 28.003 million yuan, showing a decline of 4.4% year-on-year [1] Group 2: Operational Strategies - The company has implemented a crop quality improvement plan and optimized agricultural operation techniques to control production costs and enhance product quality [2] - In the processing sector, the company has adopted lean management practices to reduce overall production costs and increase product value [2] Group 3: Future Development Plans - The company aims to focus on market-oriented strategies, emphasizing large-scale, industrialized, and digital agricultural development [3] - Plans include advancing the research and application of microbial fertilizers and organic farming methods, as well as enhancing deep processing of agricultural products like potatoes and peppers [3] - The company will continue to leverage technology and smart agriculture to promote sustainable agricultural practices [3]

证券代码：600108 证券简称：亚盛集团 公告编号：2025-041 甘肃亚盛实业(集团)股份有限公司 关于 2025 年半年度业绩说明会召开情况的公告 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。 一、说明会召开情况 甘肃亚盛实业（集团）股份有限公司（以下简称"公司"）于2025 年9月3日发布了《关于召开2025年半年度业绩说明会的公告》，并通过上 海证券交易所上证路演中心网站"提问预征集"栏目以及邮件等方式提前 征集投资者所关注的问题。 公司于2025年9月10日10:00—11:00在上海证券交易所上证路演中心 （https://roadshow.sseinfo.com/）以网络互动形式召开了2025年半年度业绩 说明会。公司董事长连鹏先生、总经理姜有军先生、独立董事张金辉先生、 财务总监苟佛红先生、董事会秘书范可奕女士出席了本次说明会，在信息 披露允许的范围内就投资者关注的事项与投资者进行了沟通与交流。 二、本次说明会投资者提出的问题及公司答复情况 公司就投资者在说明会上提出的问题给予了回答，问题及答复梳理如 ...

甘肃亚盛实业（集团）股份有限公司 GANSU YASHENG INDUSTRIAL（GROUP）CO.，LTD 2025 年第一次临时股东会资料 二〇二五年九月 | 1. 2025年第一次临时股东会会议须知 | | --- | | 2. 2025年第一次临时股东会会议议程 | | 3. 关于为子公司提供最高额信用担保的议案 | | 4. 关于修订部分管理制度的议案 … | 甘肃亚盛实业（集团）股份有限公司 2025 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 2025 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：2025 年 9 月 17 日（星期三）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 2025 年 9 月 11 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人作为代理人持股东本人 授权委托书参加会议， ...

Market Overview - The planting industry sector experienced a decline of 1.92% on September 3, with Kangnong Seed Industry leading the drop [1] - The Shanghai Composite Index closed at 3813.56, down 1.16%, while the Shenzhen Component Index closed at 12472.0, down 0.65% [1] Individual Stock Performance - Kangnong Seed Industry (837403) closed at 26.42, down 10.74% with a trading volume of 93,300 shares and a transaction value of 271 million yuan [1] - Qiule Seed Industry (831087) closed at 17.00, down 6.54% with a trading volume of 95,500 shares and a transaction value of 169 million yuan [1] - Shennong Seed Industry (300189) closed at 4.81, down 4.94% with a trading volume of 1.614 million shares and a transaction value of 800 million yuan [1] - Other notable declines include: - Quanyin High-Tech (300087) down 3.75% - Xuecheng Biological (300511) down 3.51% [1] Capital Flow Analysis - The planting industry sector saw a net outflow of 378 million yuan from institutional investors, while retail investors contributed a net inflow of 208 million yuan [1] - The following stocks had significant capital flows: - Honghui Fruits and Vegetables (603336) saw a net inflow of 9.33 million yuan from institutional investors [2] - New Agricultural Development (600359) had a net inflow of 289.78 million yuan from institutional investors [2] - Wanxiang Denong (600371) experienced a net outflow of 297.60 million yuan from institutional investors but a net inflow of 285.48 million yuan from retail investors [2]

Group 1 - The company, Ascentage Pharma, announced plans to hold a semi-annual performance briefing on September 10, 2025, from 10:00 to 11:00 [2]

证券代码：600108 证券简称：亚盛集团 公告编号：2025-040 甘肃亚盛实业(集团)股份有限公司 关于召开 2025 年半年度业绩说明会的公告 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： 会议召开时间：2025 年 09 月 10 日（星期三）10:00-11:00 会议召开地点：上海证券交易所上证路演中心（网址：https://road show.sseinfo.com/） 甘肃亚盛实业（集团）股份有限公司（以下简称"公司"）已于 2025 年 8 月 28 日发布公司 2025 年半年度报告，为便于广大投资者更全面深入 地了解公司 2025 年半年度经营成果、财务状况，公司计划于 2025 年 09 月 10 日（星期三）10:00-11:00 举行 2025 年半年度业绩说明会，就投资 者关心的问题进行交流。 一、说明会类型 1 本次投资者说明会以网络互动形式召开，公司将针对 2025 年半年度 的经营成果及财务指标的具体情况与投资者进行互动交流和沟通，在信息 披露允许的范围内就投资者普遍关 ...

Market Overview - The planting industry sector declined by 0.69% on September 2, with Nopson leading the decline [1] - The Shanghai Composite Index closed at 3858.13, down 0.45%, while the Shenzhen Component Index closed at 12553.84, down 2.14% [1] Individual Stock Performance - Kangnong Agricultural (837403) saw a significant increase of 6.59%, closing at 29.60 with a trading volume of 86,500 shares and a turnover of 251 million yuan [1] - Nopson (002215) experienced a decline of 2.93%, closing at 11.93 with a trading volume of 394,200 shares and a turnover of 471 million yuan [2] - Other notable performers include Shennong Agricultural (681000E) with a 1.20% increase, and Huagu Biological (300970) remaining flat at 9.33 [1][2] Capital Flow Analysis - The planting industry sector experienced a net outflow of 108 million yuan from institutional investors, while retail investors saw a net inflow of 112 million yuan [2] - The capital flow for individual stocks indicates that Shennong Agricultural had a significant net outflow of 68.06 million yuan from institutional investors [3] - In contrast, Huagu Biological had a net inflow of 22.29 million yuan from retail investors, indicating a mixed sentiment among different investor types [3]