甘肃省敦煌种业集团股份有限公司 （600354） 2025 年第一次临时股东大会资料 （召开时间：2025 年 11 月 20 日） 甘肃省敦煌种业集团股份有限公司 2025 年第一次临时股东大会会议议程 一、现场会议召开时间、地点 时间：2025 年 11 月 20 日 15：00 地点：甘肃省酒泉市肃州区肃州路 28 号公司六楼会议室 二、网络投票系统、起止日期和投票时间 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2025 年 11 月 20 日至 2025 年 11 月 20 日 通过交易系统投票平台的投票时间为股东大会召开当日 的交易时间段，即 9:15-9:25，9:30-11:30，13:00-15:00；通过互 联网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 三、会议出席对象 （一）截至股权登记日（2025 年 11 月 14 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公司股 东有权出席股东大会，并可以书面形式委托代理人出席会议和 参加表决（该代理人不必是公司股东）。 （二）公司董事、监事和高级管理人员。 （三）本次会议的见证 ...

Core Insights - The planting industry sector experienced a rise of 2.02% on November 3, with Zhongxing Junye leading the gains [1] - The Shanghai Composite Index closed at 3976.52, up 0.55%, while the Shenzhen Component Index closed at 13404.06, up 0.19% [1] Stock Performance - Zhongxing Junye (002772) closed at 14.37, with a significant increase of 10.03%, trading volume of 174,100 shares, and a transaction value of 240 million [1] - Hainan Rubber (601118) saw a rise of 5.67%, closing at 5.96, with a trading volume of 1,073,700 shares and a transaction value of 627 million [1] - Shennong Seed Industry (300189) increased by 4.73%, closing at 5.09, with a trading volume of 2,067,700 shares and a transaction value of 1.044 billion [1] - Other notable performers include Nuofeng (002215) up 4.01%, Xue Rong Biological (300511) up 2.71%, and Hualv Biological (300970) up 2.38% [1] Capital Flow - The planting industry sector saw a net inflow of 93.87 million from main funds, while retail funds experienced a net outflow of 40.10 million [2] - Main funds showed varying net inflows across different stocks, with Shennong Seed Industry experiencing a net outflow of 53.99 million, while Zhongxing Junye had a net inflow of 39.38 million [3] - Notable net inflows also included Nuofeng with 34.14 million and Hainan Rubber with 28.52 million, while retail investors withdrew from several stocks including Shennong Seed Industry and Hainan Rubber [3]

Core Insights - Dunhuang Seed Industry achieved a revenue of 790 million yuan, representing a year-on-year growth of 14.46%, and a net profit of 37.2247 million yuan, with a significant increase of 106.98% [1] Group 1: Company Performance - The company is a key national agricultural enterprise involved in the research, production, processing, and sales of crop seeds and related products [1] - In the first three quarters of the year, Dunhuang Seed Industry optimized its sales strategy, leading to steady growth in its core seed business through precise market positioning and effective promotional activities [1] Group 2: Technological Innovation - Technological innovation is identified as a key driver for high-quality growth, with the establishment of a commercial breeding system covering major corn production areas in the country [1] - The company has built a standardized germplasm resource bank with 98,500 corn germplasm resources and developed a commercial breeding management system for comprehensive information management in research and breeding [1] Group 3: Future Outlook - Looking ahead, the company plans to focus on market demand, refine its variety selection direction, enhance the application of modern biotechnology, and accelerate the breeding process of new varieties [2] - The company aims to implement precise marketing strategies to increase its market share [2]

Core Points - The company has approved the remuneration plans for directors and senior management for the year 2025 [2][4][25] - The company plans to hold its first extraordinary general meeting of 2025 on November 20, 2025 [10][33] - The company has decided to cancel the supervisory board and amend its articles of association to enhance corporate governance [16][25] Group 1: Remuneration Plans - The remuneration plan for independent directors is set at RMB 60,000 (after tax) per person per year [27] - Non-independent directors will receive a remuneration of RMB 30,000 (after tax) per person per year [27] - The total remuneration for directors, supervisors, and senior management for 2024 was RMB 2.4942 million [26] Group 2: Extraordinary General Meeting - The extraordinary general meeting will be held on November 20, 2025, at 3:00 PM [33] - Voting will be conducted through a combination of on-site and online methods [33][34] - The meeting will discuss the remuneration plans and the cancellation of the supervisory board [37] Group 3: Corporate Governance Changes - The decision to cancel the supervisory board aims to comply with legal requirements and improve the company's governance structure [16] - The supervisory board's responsibilities will be transferred to the audit committee of the board of directors [16] - The proposal to cancel the supervisory board will be submitted for approval at the upcoming extraordinary general meeting [29]

Core Viewpoint - The company has decided to abolish its supervisory board and amend its articles of association, with the supervisory board's functions being transferred to the audit committee of the board of directors [8][11]. Financial Data - The financial statements for the third quarter are unaudited, and the report period refers to the three months from the beginning to the end of the quarter [3]. - The company has not identified any non-recurring gains or losses for the reporting period [4]. Shareholder Information - The company will no longer have a supervisory board, and the relevant provisions in the articles of association regarding the supervisory board will be abolished [8][11]. - The company expresses gratitude to the members of the supervisory board for their diligent work during their tenure [10]. Governance Structure - The company plans to revise, formulate, and abolish certain internal governance systems to enhance its governance structure and ensure compliance with relevant laws and regulations [12]. - The amendments to the articles of association and the internal governance systems will be submitted for approval at the shareholders' meeting [11][12].

Core Insights - Dunhuang Seed Industry (600354) demonstrated strong operational resilience in a complex economic environment, with significant growth in main business, improved profitability, and optimized financial structure in the third quarter report for 2025 [1] Financial Performance - For the first three quarters of 2025, the company achieved operating revenue of 790 million yuan, a year-on-year increase of 14.46%, primarily driven by the continuous growth of its seed industry sector, reflecting enhanced market competitiveness and brand influence [1] - The total profit for the first three quarters reached 171 million yuan, a year-on-year growth of 56.19%, while the net profit attributable to shareholders was 37.22 million yuan, showing a substantial increase of 106.98% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses reached 30.52 million yuan, with a remarkable year-on-year growth of 477.79%, indicating that the improvement in performance is mainly due to strong core business performance rather than temporary or non-operating income [1] Shareholder Value - Basic and diluted earnings per share for the first three quarters were both 0.0705 yuan, reflecting a year-on-year increase of 106.74%, directly creating more value for shareholders [2] Financial Structure - The total asset scale of the company was 1.738 billion yuan, with equity attributable to shareholders amounting to 689 million yuan, representing a growth of 5.71% compared to the end of the previous year, indicating a continuous optimization of the asset structure and a more solid financial foundation [2] - The balance sheet shows that the company maintains a large scale of advance receipts, suggesting strong future revenue assurance, while short-term borrowings have significantly decreased since the beginning of the year, reflecting proactive debt structure optimization and financial risk control [2]

Group 1 - The core viewpoint of the article highlights Dunhuang Seed Industry's financial performance in Q3 2023, showing significant growth in revenue and net profit [1] - The company's revenue for the first three quarters of 2025 is approximately 790 million yuan, representing a year-on-year increase of 14.46% [1] - The net profit attributable to shareholders is around 37.22 million yuan, reflecting a substantial year-on-year increase of 106.98% [1] - Basic earnings per share are reported at 0.0705 yuan, which is an increase of 106.74% compared to the previous year [1] Group 2 - As of the report, Dunhuang Seed Industry has a market capitalization of 3.3 billion yuan [2]

证券代码：600354 证券简称：敦煌种业 公告编号：临 2025-029 甘肃省敦煌种业集团股份有限公司 关于董事、监事、高级管理人员 2025年度薪酬方案的公告 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个别及连带责任。 甘肃省敦煌种业集团股份有限公司（以下简称"公司"）于2025 年10月30日召开了第九届董事会第十六次会议审议通过了《关于董事、 高级管理人员2025年度薪酬方案的议案》，第九届监事会第九次临时 会议审议通过了《关于监事2025年度薪酬方案的议案》，全体董事、 监事已回避表决。 一、2024年度公司董事、监事、高级管理人员薪酬执行情况 1．独立董事薪酬（津贴）： 董事会根据独立董事所承担的风险责任及市场薪酬水平确定独 立董事的职务津贴为人民币6万元整（税后）/人/年，按年发放。 2．非独立董事薪酬（津贴）：不在本公司担任除董事以外其 他职务的董事津贴为人民币3万元（税后）/人/年，按年发放。 3．监事薪酬（津贴）：在本公司担任具体工作职责的监事，根 据其在公司担任的具体岗位和职务，按公司相关制度考核发放薪酬， ...

证券代码：600354 证券简称：敦煌种业 公告编号：临 2025-028 甘肃省敦煌种业集团股份有限公司 关于取消监事会、修订《公司章程》及修订、制定、 废止部分治理制度的公告 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个别及连带责任。 甘肃省敦煌种业集团股份有限公司（以下简称"公司"）于 2025 年 10 月 30 日召开第九届董事会第十六次临时会议，会议审议通过了 《关于取消监事会并修订<公司章程>的议案》、《关于修订、制定、废 止公司部分治理制度的议案》，并于同日召开第九届监事会第九次临 时会议审议通过了《关于取消监事会并修订<公司章程>的议案》。具 体情况如下： 一、取消监事会的相关情况 根据《中华人民共和国公司法》（以下简称《公司法》）《上市公 司章程指引》等相关法律、法规、规范性文件的规定，结合公司实际 情况，公司将不再设置监事会和监事，监事会职权由董事会审计委员 会行使，公司《监事会议事规则》等监事会相关制度相应废止，公司 各项规章制度中涉及监事会、监事的规定不再适用。 为保证公司规范运作，在公司股东大会审议通过取 ...

证券代码：600354 证券简称：敦煌种业 公告编号：临 2025-030 甘肃省敦煌种业集团股份有限公司 关于召开2025年第一次临时股东大会的通知 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： 召开的日期时间：2025 年 11 月 20 日 15 点 00 分 召开地点：甘肃省酒泉市肃州区肃州路 28 号公司六楼会议室 股东大会召开日期：2025年11月20日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (一)股东大会类型和届次 2025年第一次临时股东大会 (二)股东大会召集人：董事会 (三)投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合的 方式 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 11 月 20 日 至2025 年 11 月 20 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25，9:30-1 ...