股份变动性质：增加（无偿划转） 签署日期：二〇二三年十一月 甘肃省敦煌种业集团股份有限公司 详式权益变动报告书 甘肃省敦煌种业集团股份有限公司 详式权益变动报告书 上市公司名称：甘肃省敦煌种业集团股份有限公司 股票上市地点：上海证券交易所 股票简称：敦煌种业 股票代码：600354 信息披露义务人：酒泉钢铁（集团）有限责任公司 住所：甘肃省嘉峪关市雄关东路十二号 通讯地址：甘肃省嘉峪关市雄关东路十二号 甘肃省敦煌种业集团股份有限公司 详式权益变动报告书 信息披露义务人声明 一、本报告书系根据《中华人民共和国公司法》《中华人民共和国证券法》 《上市公司收购管理办法》《公开发行证券的公司信息披露内容与格式准则第 15 号—权益变动报告书》《公开发行证券的公司信息披露内容与格式准则第 16 号 —上市公司收购报告书》及相关的法律、法规和部门规章的有关规定编制。 二、依据《中华人民共和国证券法》《上市公司收购管理办法》的规定，本 报告书已全面披露了信息披露义务人在甘肃省敦煌种业集团股份有限公司拥有 权益的股份变动情况；截至本报告书签署日，除本报告书披露的持股信息外，信 息披露义务人没有通过任何其他方式增加或减少其在甘 ...

证券代码: 600354 证券简称：敦煌种业 编号：临2023-039 甘肃省敦煌种业集团股份有限公司 关于控股股东股权无偿划转暨公司控股股东、实际 控制人拟发生变更的进展公告 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个别及连带责任。 一、 国有股权无偿划转相关进展情况 甘肃省敦煌种业集团股份有限公司(以下简称"公司"或"敦煌 种业")分别于2023年11月10日、11月17日在《上海证券报》《证券 日报》《证券时报》和上海证券交易所网站刊登了《关于控股股东 股权无偿划转暨公司控股股东、实际控制人拟发生变更的提示性公 告》（公告编号：临2023-037）和《关于控股股东股权无偿划转暨公 司控股股东、实际控制人拟发生变更的进展公告》（公告编号：临 2023-038）。截至本公告日，酒泉地区现代农业（控股集团）有限 责任公司持有的5,370.51万股敦煌种业股份，酒泉市农业科学研究 院持有的451.15万股敦煌种业股份，无偿划转至酒泉市人民政府国 有资产监督管理委员会（以下简称"酒泉市政府国资委"）尚未完 成登记过户。 2023年11 ...

二、信息披露义务人签署本报告书已获得必要的授权和批准，其履行亦不违 反信息披露义务人章程或内部规则中的任何条款，或与之相冲突。 三、依据《中华人民共和国证券法》《上市公司收购管理办法》的规定，本 报告书已全面披露了信息披露义务人在甘肃省敦煌种业股份有限公司拥有权益 的股份变动情况。截至本报告书签署日，除本报告书披露的持股信息外，信息披 露义务人没有通过任何其他方式增加或减少其在甘肃省敦煌种业股份有限公司 拥有权益的股份。 甘肃省敦煌种业集团股份有限公司 简式权益变动报告书 上市公司名称：甘肃省敦煌种业集团股份有限公司 股票代码：600354.SH 信息披露义务人：酒泉市人民政府国有资产监督管理委员会 通讯地址：甘肃省酒泉市肃州区广场东路财政大厦10楼 股份变动性质：减少（无偿划转） 签署日期：二零二三年十一月 股票上市地点：上海证券交易所 股票简称：敦煌种业 信息披露义务人声明 一、信息披露义务人依据《中华人民共和国公司法》《中华人民共和国证券 法》《上市公司收购管理办法》《公开发行证券的公司信息披露内容与格式准则 第15号——权益变动报告书》及其他相关法律、法规和部门规章的有关规定编写 本报告书。 四、本次 ...

证券代码: 600354 证券简称：敦煌种业 编号：临2023-038 甘肃省敦煌种业集团股份有限公司 关于控股股东股权无偿划转暨公司控股股东、实际 控制人拟发生变更的进展公告 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个别及连带责任。 一、 控股股东股权无偿划转相关进展情况 甘肃省敦煌种业集团股份有限公司(以下简称"公司")于2023 年11月10日在《上海证券报》《证券日报》《证券时报》和上海证 券交易所网站刊登了《关于控股股东股权无偿划转暨公司控股股东、 实际控制人拟发生变更的提示性公告》（公告编号：临2023-037）。 2023年11月16日，公司收到通知，酒泉市人民政府国有资产监 督管理委员会（以下简称"酒泉市政府国资委"）分别与酒泉地区 现代农业（控股集团）有限责任公司（以下简称"酒泉现代农业"） 、酒泉市农业科学研究院（以下简称"酒泉农科院"）签署了《国 有股权无偿划转协议》。协议主要内容如下： 1、协议双方 甲方1：酒泉地区现代农业（控股集团）有限责任公司 甲方2：酒泉市农业科学研究院 乙方：酒泉市人民政府国有资产 ...

甘肃省敦煌种业集团股份有限公司 简式权益变动报告书 上市公司名称：甘肃省敦煌种业集团股份有限公司 股票上市地点：上海证券交易所 股票简称：敦煌种业 股票代码：600354.SH 信息披露义务人一：酒泉地区现代农业（控股集团）有限责任公司 住所：甘肃省酒泉市肃州区广场东路9号洪洋财富大厦6层 通讯地址：甘肃省酒泉市肃州区广场东路9号洪洋财富大厦 信息披露义务人二：酒泉市经济开发投资（集团）有限责任公司 住所：甘肃省酒泉市肃州区广场东路9号洪洋财富大厦6层 通讯地址：甘肃省酒泉市肃州区广场东路9号洪洋财富大厦 股权变动性质： 减少（无偿划转） 签署日期：二〇二三年十一月 信息披露义务人声明 一、信息披露义务人依据《中华人民共和国公司法》（以下简称《公司法》） 《中华人民共和国证券法》（以下简称《证券法》）《上市公司收购管理办法》 （以下简称《收购办法》）《公开发行证券的公司信息披露内容与格式准则第 15 号——权益变动报告书》（以下简称《15 号准则》）等相关法律、法规编制本报 告书。 第一节 释义 注：由于四舍五入原因，本报告书中分项之和与合计项之间可能存在尾差。 除非特别说明，以下简称在本报告书中含义如下： ...

证券代码: 600354 证券简称：敦煌种业 编号：临2023-037 1、本次权益变动事项将导致公司控股股东、实际控制人发生变更。 2、本次权益变动包括两次国有股权无偿划转。第一次无偿划转后公司控股 股东将由酒泉地区现代农业（控股集团）有限责任公司（以下简称"酒泉现代农 业"）变更为酒泉市人民政府国有资产监督管理委员会（以下简称"酒泉市政府 国资委"），实际控制人仍为酒泉市政府国资委，未发生变化。第二次无偿划转 后公司控股股东将由酒泉市政府国资委变更为酒泉钢铁（集团）有限责任公司 （以下简称"酒钢集团"），实际控制人将由酒泉市政府国资委变更为甘肃省人 民政府国有资产监督管理委员会（以下简称"甘肃省政府国资委"）。 3、本次权益变动系国有股权无偿划转，无偿划转股权比例不超过30%，不触 及要约收购，亦不构成关联交易。 一、本次权益变动事项的基本情况 2023年11月8日，公司收到酒泉市人民政府《关于无偿划转敦煌种业股份的 批复》（酒政函﹝2023﹞77号）及酒泉市政府国资委《关于配合做好股权划转相 关工作的通知》《关于无偿划转国有股权相关工作的决定》，内容如下： （一）原则同意将酒泉现代农业持有的5,370. ...

Financial Performance - The company's operating revenue for Q3 2023 was ¥64,257,205.86, a decrease of 31.37% compared to the same period last year[3]. - The net profit attributable to shareholders was -¥26,187,449.22 for Q3 2023, with a year-to-date net profit of -¥13,538,904.93, indicating a significant loss[3]. - The company reported a year-to-date increase in operating revenue of 30.36%, driven by growth in the seed and food industries[8]. - The company experienced a decrease in cotton business revenue, contributing to the 31.37% decline in Q3 operating revenue[8]. - Total operating revenue for the first three quarters of 2023 reached CNY 525,435,256.68, a 30.4% increase from CNY 403,063,606.26 in the same period of 2022[16]. - Net profit for the first three quarters of 2023 was CNY 20,646,401.41, compared to a net loss of CNY 18,498,727.92 in the same period last year[17]. - Operating profit for the third quarter of 2023 was CNY 44,833,496.60, a significant recovery from a loss of CNY 19,975,409.77 in the previous year[17]. Cash Flow and Investments - The net cash flow from operating activities increased by 77.08% in Q3 2023, totaling ¥134,470,179.06, and a year-to-date increase of 144.94% to ¥141,717,713.21[3][8]. - Cash flow from operating activities for the first three quarters of 2023 totaled CNY 799,376,367.14, compared to CNY 603,616,430.98 in 2022, indicating a 32.4% increase[20]. - The company recorded a total cash inflow from operating activities of CNY 799,376,367.14, with cash outflows for purchasing goods and services amounting to CNY 397,506,108.43[20]. - The total cash outflow from investing activities was $246,458,553.00, compared to $10,364,759.61 in the same period last year, indicating a significant increase in investment activities[21]. - Cash inflow from investment activities totaled $230,317,957.65, a substantial rise from $3,418,983.29 in the previous year, indicating a strong recovery in investment returns[21]. - The cash flow from investment activities showed a net outflow of -$16,140,595.35, compared to -$6,945,776.32 in the previous year, indicating increased investment expenditures[21]. Assets and Liabilities - The total assets at the end of the reporting period were ¥1,768,221,784.84, reflecting a decrease of 9.19% from the end of the previous year[4]. - Current assets totaled RMB 1,209,749,675.03, down from RMB 1,360,204,552.49, indicating a decrease of about 11.1%[13]. - The company's cash and cash equivalents were RMB 677,171,276.51, compared to RMB 765,473,238.55 at the end of 2022, representing a decline of approximately 11.5%[13]. - Total liabilities reached RMB 1,071,402,011.33, down from RMB 1,217,066,302.04, marking a reduction of around 12.0%[15]. - The company's total equity was RMB 696,819,773.51, a decrease from RMB 730,073,372.10, reflecting a decline of about 4.5%[15]. - Short-term borrowings decreased to RMB 335,096,720.27 from RMB 457,070,777.78, a reduction of approximately 26.7%[14]. Shareholder Information - The top shareholder, Jiuquan Modern Agriculture (Holding) Group Co., Ltd., holds 12.92% of the shares, with 68,170,168 shares pledged[10]. - The company has a total of 75,822 common shareholders at the end of the reporting period[9]. Research and Development - Research and development expenses for the first three quarters of 2023 were CNY 10,079,544.87, slightly down from CNY 10,411,739.14 in the same period last year[16]. Other Financial Metrics - The weighted average return on equity was -4.10% for Q3 2023, compared to -2.14% at the end of the previous year[4]. - The basic and diluted earnings per share for the third quarter of 2023 were both CNY -0.0257, an improvement from CNY -0.0657 in the same quarter of 2022[18]. - The company recorded a net loss of RMB 885,629,491.42, compared to a loss of RMB 872,090,586.49 in the previous period, indicating a worsening of approximately 1.9%[15]. - The company has not disclosed any significant new product developments or market expansion strategies in the current report[12].

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个别及连带责任。 重要内容提示： 会议召开时间：2023年10月18日(星期三) 上午9:00-10:00 证券代码: 600354 证券简称：敦煌种业 编号：临 2023-035 甘肃省敦煌种业集团股份有限公司 关于召开2023年半年度业绩说明会的公告 一、说明会类型 本次投资者说明会以网络互动形式召开，公司将针对2023年半 年度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注的问题进行回答。 二、说明会召开的时间、地点 （一）会议召开时间： 2023年10月18日上午9:00-10:00 （二）会议召开地点：上海证券交易所上证路演中心 （http://roadshow.sseinfo.com/） （三） 会议召开形式：上证路演中心网络互动 会议召开地点：上海证券交易所上证路演中心（ 网址 http://roadshow.sseinfo.com/) 会议召开方式： 上证路演中心网络互动 投资者可于 2023年10月11日(星期三)至10月1 ...

Financial Performance - The company's operating revenue for the first half of 2023 reached CNY 461,178,050.82, representing a 49.04% increase compared to CNY 309,439,732.68 in the same period last year[15]. - The net profit attributable to shareholders was CNY 12,648,544.29, a significant recovery from a loss of CNY 6,369,679.48 in the previous year[15]. - The net cash flow from operating activities was CNY 7,247,534.15, improving from a negative cash flow of CNY 18,079,938.41 in the same period last year[15]. - Basic earnings per share improved to CNY 0.0240 from a loss of CNY 0.0121 in the same period last year[16]. - The weighted average return on equity was 1.96%, recovering from -1.04% in the previous year[16]. - The company reported a revenue of 6,661.32 million with a decrease of 339.59 million, representing a decline of approximately 4.85%[39]. - The company reported a revenue of 904.98 million from crop seed research, with a decrease of 225.46 million, or approximately 19.89%[39]. - The total profit for the first half of 2023 was ¥79,930,300.42, compared to ¥17,853,352.12 in the same period of 2022, indicating a substantial increase[85]. Revenue Breakdown - The seed industry accounted for 73.28% of total revenue, while the food and trade segment contributed 19.9%[20]. - The net profit attributable to shareholders was CNY 12.65 million, with the seed industry generating a net profit of CNY 59.37 million, a 31.95% increase year-on-year[25]. - The food and trade segment reported revenue of CNY 91.76 million, an increase of CNY 26.53 million compared to the previous year[26]. Research and Development - The company invested CNY 5.94 million in R&D expenses, reflecting a 7.35% increase from the previous year[27]. - The company is focusing on increasing research and development investments to enhance innovation capabilities and meet market demands[42]. - The company plans to accelerate the breeding process of new varieties while ensuring effective marketing and technical support for cultivation[42]. Asset Management - The total assets decreased by 20.32% to CNY 1,551,505,675.64 from CNY 1,947,139,674.14 at the end of the previous year[15]. - Cash and cash equivalents decreased by 32.63% to ¥515,696,386.65 from ¥765,473,238.55 year-over-year[30]. - Inventory decreased by 56.49% to ¥158,195,061.50 from ¥363,573,564.67 year-over-year, indicating increased sales[31]. - Total current assets decreased to ¥994,215,675.72 from ¥1,360,204,552.49 year-over-year[77]. Liabilities and Equity - Total liabilities decreased from CNY 1,217,066,302.04 in December 2022 to CNY 824,135,617.95 in June 2023, a reduction of about 32.3%[79]. - Owner's equity increased slightly from CNY 730,073,372.10 in December 2022 to CNY 727,370,057.69 in June 2023, a decrease of approximately 0.2%[79]. - The total owner's equity at the end of the reporting period is 471,724,670.69 RMB, with a decrease of 1,044,803,775.40 RMB compared to the previous year[115]. Operational Strategies - The company has implemented cost control measures to mitigate the impact of rising raw material costs and exchange rate fluctuations[22]. - The company aims to expand its sales network and improve market share through precise marketing strategies[42]. - The company is exploring opportunities in mergers and acquisitions to enhance its market position and expand its operational capabilities[42]. Legal and Compliance - The company is involved in a significant lawsuit with a claim amounting to approximately ¥41.58 million, related to a contract dispute[59]. - The company has no significant litigation or arbitration matters to disclose during the reporting period[61]. - The company has not reported any violations or penalties involving its directors, supervisors, or senior management during the reporting period[61]. Corporate Governance - There were significant changes in the board and management personnel, with multiple resignations and new appointments in 2023[47][48]. - The company did not propose any profit distribution or capital reserve transfer for the first half of 2023[50]. - The company has committed to not engaging in any business that competes with its main operations, ensuring shareholder interests are protected[56]. Financial Reporting and Accounting - The financial statements are prepared based on the assumption of going concern and comply with the requirements of the Accounting Standards for Business Enterprises[122]. - The company recognizes revenue when control of goods or services is transferred to customers, based on the transaction price allocated to the performance obligation[190]. - The company applies a three-stage model for measuring expected credit losses on financial assets, including receivables, based on the credit risk assessment at each reporting date[143].