证券代码：600108 证券简称：亚盛集团 公告编号：2025-033 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。 甘肃亚盛实业（集团）股份有限公司 关于为全资子公司提供担保的进展公告 重要内容提示： 担保对象及基本情况 | | | 被担保人名称 | | | 甘肃亚盛田园牧歌草业集团有限责任公司 | | --- | --- | --- | --- | --- | --- | | | | 本次担保金额 | 1,371 | 万元 | | | 担 保 象一 | 对 | 实际为其提供的担保余额 | 24,201 | 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 | 被担保人名称 | | 甘肃亚盛种业集团有限责任公司 | | | | | 本次担保金额 | 3,000 | 万元 | | | 象二 | | 实际为其提供的担保余额 | 9,000 | 万元 | | | ...

Market Overview - The planting industry sector experienced a decline of 1.86% on July 31, with Shennong Seed Industry leading the drop [1] - The Shanghai Composite Index closed at 3573.21, down 1.18%, while the Shenzhen Component Index closed at 11009.77, down 1.73% [1] Individual Stock Performance - Shennong Seed Industry (code: 681006) closed at 4.75, down 3.85% with a trading volume of 1.5589 million shares and a transaction value of 7.471 billion [1] - Kangnong Seed Industry (code: 837403) closed at 24.71, down 3.63% with a trading volume of 36,100 shares and a transaction value of 90.4238 million [1] - New Sai Co., Ltd. (code: 600540) closed at 4.85, down 3.19% with a trading volume of 221,800 shares and a transaction value of 109 million [1] - Other notable declines include Qiule Seed Industry (down 2.99%), Xuecheng Biological (down 2.64%), and New Agricultural Development (down 2.63%) [1] Capital Flow Analysis - The planting industry sector saw a net outflow of 362 million from main funds, while retail investors contributed a net inflow of 265 million [3] - Notable capital movements include: - Honghui Fruits and Vegetables (code: 603336) saw a main fund net inflow of over 3.7874 million [3] - Wanxiang Denong (code: 600371) experienced a main fund net outflow of 7.3007 million [3] - New Agricultural Development (code: 600359) had a significant main fund net outflow of 13.2779 million, with a retail net inflow of 11.8843 million [3]

Group 1 - The core viewpoint of the news is the performance of the CSI Land Reform Agricultural Theme Index, which has shown significant growth over the past month, three months, and year-to-date [1] - The CSI Land Reform Agricultural Theme Index has increased by 8.68% in the last month, 7.69% in the last three months, and 3.61% year-to-date [1] - The index reflects the overall performance of listed companies benefiting from agricultural land reform, including sectors such as agricultural land transfer, urban industrial land utilization, agricultural machinery, and water-saving irrigation [1] Group 2 - The top ten weighted companies in the CSI Land Reform Agricultural Theme Index include Shibei Gaoxin (9.87%), Luoniushan (8.15%), Jinyu Group (8.07%), and others [1] - The index's holdings are primarily concentrated in the Shenzhen Stock Exchange (59.62%) and the Shanghai Stock Exchange (40.38%) [1] - The industry composition of the index shows that consumer goods account for 37.68%, materials for 22.47%, and industrials for 22.16% [2] Group 3 - The index samples are adjusted biannually, with adjustments occurring on the next trading day after the second Friday of June and December [2] - Weight factors are generally fixed until the next scheduled adjustment, with special circumstances allowing for temporary adjustments [2] - Companies that are delisted or undergo mergers, acquisitions, or splits are handled according to specific calculation and maintenance guidelines [2]

Core Viewpoint - Gansu Yasheng Industrial (Group) Co., Ltd. announced the implementation of its 2024 annual profit distribution plan, which includes a cash dividend of 0.0055 CNY per share, approved at the shareholders' meeting on May 22, 2025 [2][4]. Distribution Details - The cash dividend of 0.0055 CNY per share will be distributed to all shareholders registered with China Securities Depository and Clearing Corporation Limited, Shanghai Branch, as of the close of trading on the registration date [3]. - The total cash dividend payout amounts to 10,708,033.17 CNY, based on a total share capital of 1,946,915,121 shares [4]. Implementation Method - The dividends for unrestricted circulating shares will be distributed through the clearing system of China Securities Depository and Clearing Corporation Limited, Shanghai Branch, to shareholders who have completed designated transactions [5]. - Cash dividends for specific shareholders, such as Gansu Provincial Agricultural Reclamation Group Co., Ltd. and Gansu Provincial Agricultural Reclamation Asset Management Co., Ltd., will be distributed directly by the company [6]. Taxation Information - For individual shareholders holding shares for over one year, the cash dividend is tax-exempt, resulting in a net payout of 0.0055 CNY per share [9]. - For individual shareholders holding shares for one year or less, the tax treatment varies, with a maximum effective tax rate of 20% for those holding shares for one month or less [9]. - Qualified Foreign Institutional Investors (QFII) will have a 10% withholding tax applied, resulting in a net dividend of 0.00495 CNY per share [10]. - Hong Kong investors will also receive a net dividend of 0.00495 CNY per share after a 10% withholding tax [11]. Contact Information - Shareholders with inquiries regarding the profit distribution can contact the Securities Legal Affairs Department of Gansu Yasheng Industrial (Group) Co., Ltd. at 0931-8857057 [12][13].

Core Points - The company announced a cash dividend of CNY 0.0055 per share for its A shares, totaling CNY 10,708,033.17 to be distributed to shareholders [1][2][5] - The dividend distribution plan was approved at the annual shareholders' meeting held on May 22, 2025 [2][5] - The record date for shareholders to receive the dividend is July 17, 2025, with the last trading day and ex-dividend date both set for July 18, 2025 [2][3] Dividend Distribution Details - The total number of shares for the dividend calculation is 1,946,915,121 shares [2] - The cash dividend will be distributed through China Securities Depository and Clearing Corporation Limited, Shanghai Branch [3][5] - Different tax treatments apply based on the holding period of the shares, with specific rates for individual shareholders and qualified foreign institutional investors (QFII) [4][5]

证券代码：600108 证券简称：亚盛集团 公告编号：2025-032 甘肃亚盛实业（集团）股份有限公司 2024年年度权益分派实施公告 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： 每股分配比例 A 股每股现金红利0.0055元 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发 | | --- | --- | --- | --- | --- | | | | | | 放日 | | Ａ股 | 2025/7/17 | － | 2025/7/18 | 2025/7/18 | 差异化分红送转： 否 一、通过分配方案的股东大会届次和日期 本次利润分配方案经公司2025 年 5 月 22 日的2024年年度股东大会审 议通过。 二、分配方案 1. 发放年度：2024年年度 2. 分派对象： 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有 限责任公司上海分公司（以下简称"中国结算上海分公司"）登记在册的 本公司全体股东。 3. 分配方案： 本次利润分配以方案实施前的公 ...

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。 甘肃亚盛实业（集团）股份有限公司（以下简称"公司"）于 2025 年 6 月 21 日披露了《关于全资子公司对外投资的公告》（公告号： 2025-030）。近日，公司全资子公司甘肃亚盛甜源农业发展有限公司投资 设立的甘肃亚盛甘源农业科技有限公司已完成工商登记手续，并取得了甘 肃省张掖市甘州区市场监督管理局核发的《营业执照》。相关信息如下： 证券代码：600108 证券简称：亚盛集团 公告编号：2025-031 甘肃亚盛实业（集团）股份有限公司 关于全资子公司对外投资设立子公司 完成工商登记并取得营业执照的公告 3. 类型：有限责任公司（非自然人投资或控股的法人独资） 4. 住所：甘肃省张掖市甘州区碱滩镇东郊老寺庙 36 号 5 幢办公楼 1. 公司名称：甘肃亚盛甘源农业科技有限公司 5. 法定代表人：杨济中 6. 注册资本：叁仟万元整 7. 成立日期：2025 年 06 月 25 日 8. 经营范围：一般项目：农业科学研究和试验发展；蔬菜种植；农 产品的生产、销售、加工、运输、贮藏 ...

Investment Overview - The company plans to invest RMB 30 million in establishing a wholly-owned subsidiary, Gansu Yasheng Ganyuan Agricultural Technology Co., Ltd. in Zhangye City, Gansu Province [1][2] - The investment is approved by the company's board of directors during the 8th meeting of the 10th board session held on June 20, 2025 [1] Business Scope of the New Subsidiary - The new subsidiary will engage in the production, sales, processing, transportation, storage, and other related services of agricultural products, as well as the initial processing of edible agricultural products [1][2] - It will also provide technical services, development, consulting, exchanges, transfers, and promotion related to agricultural technology [1] Strategic Impact - This investment aligns with the company's long-term development strategy and future business needs, contributing to the sustainable and stable growth of the sugar industry [2] - The investment is expected to have a positive impact on the company's future financial status and operational results [2]

Group 1 - The company held its 8th meeting of the 10th Board of Directors on June 20, 2025, via communication method, with all 9 participating directors present [1] - The board approved a proposal for the wholly-owned subsidiary's external investment with unanimous support of 9 votes in favor [1] - The board also approved the revision of the "Management System for Shares Held by Directors, Supervisors, and Senior Management" to "Management System for Shares Held by Directors and Senior Management," with unanimous support of 9 votes in favor [1]

重要内容提示： 公司于 2025 年 6 月 20 日召开第十届董事会第八次会议，审议通过了 《关于全资子公司对外投资的议案》，现将具体情况公告如下： 一、对外投资概况 1. 为加强供应链建设，保障制糖产业原料长期稳定供应，甘肃亚盛实 业（集团）股份有限公司（以下简称"公司"）全资子公司甘肃亚盛甜源 农业发展有限公司拟以货币资金出资人民币3,000万元，在甘肃省张掖市甘 州区投资设立全资子公司甘肃亚盛甘源农业科技有限公司（最终以市场监 督管理局核准为准）。 2. 本次对外投资事项已经公司第十届董事会第八次会议审议通过，无 需提交股东会审议。 证券代码：600108 证券简称：亚盛集团 编号：2025-030 甘肃亚盛实业（集团）股份有限公司 关于全资子公司对外投资的公告 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。 二、拟投资设立公司基本情况 1. 公司名称：甘肃亚盛甘源农业科技有限公司 1 ● 投资标的名称：甘肃亚盛甘源农业科技有限公司 ● 投资金额：人民币3,000万元 2. 注册资本：人民币 3,000 万元 3. 出资 ...