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].

证券代码: 600354 证券简称: 敦煌种业 编号：临 2023-034 甘肃省敦煌种业集团股份有限公司 关于聘任董事会秘书的公告 1 甘肃省敦煌种业集团股份有限公司董事会 2023 年 8 月 10 日 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。 附件: 一、 基本情况 张玉财，男，1980年出生，中共党员，大学本科学历。2003年至 今在敦煌种业工作，曾任敦煌种业办公室副主任、董事会办公室副主 任。现任敦煌种业董事会办公室主任、战略投资部部长（兼），酒泉佰 易投资有限公司执行董事、总经理。 2023 年 8 月 8 日，甘肃省敦煌种业集团股份有限公司（以下简称 "公司"）召开九届董事会第一次会议，审议通过了《关于聘任公司董 事会秘书的议案》。根据《中华人民共和国公司法》、《公司章程》等有 关规定，经董事长提名，提名委员会资格审核通过，同意聘任张玉财 先生（简历详见附件）为公司董事会秘书，任期自公司第九届董事会 第一次会议审议通过之日起至本届董事会任期届满。张玉财先生已取 得上海证券交易所董事会秘书资格证书，且董 ...

二、董事会会议审议情况 1、审议通过了关于选举公司第九届董事会董事长的议案。 证券代码: 600354 证券简称: 敦煌种业 编号：临 2023-032 甘肃省敦煌种业集团股份有限公司 九届董事会第一次会议决议公告 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个别及连带责任。 一、董事会会议召开情况 甘肃省敦煌种业集团股份有限公司（以下简称"公司"）九届董事 会第一次会议于 2023 年 7 月 28 日以书面形式发出通知，于 2023 年 8 月 8 日在公司六楼会议室召开，会议应参与表决董事 9 人，实际参与表 决 9 人，本次会议由刘兴斌先生主持。公司监事及高管人员列席了会议， 符合《公司法》和《公司章程》的有关规定。 选举刘兴斌先生为公司第九届董事会董事长。 表决结果：同意 9 票，反对 0 票，弃权 0 票。 2、审议通过了关于选举公司第九届董事会副董事长的议案。 选举张绍平先生为公司第九届董事会副董事长。 表决结果：同意 9 票，反对 0 票，弃权 0 票。 3、审议通过了关于选举公司第九届董事会各专门委员会成员的议 案。 ...

甘肃省敦煌种业集团股份有限公司 九届监事会第一次会议决议公告 表决结果：同意 3 票，反对 0 票，弃权 0 票。 本公司监事会及全体监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"）九届监 事会第一次会议于 2023 年 7 月 28 日以书面形式发出通知，于 2023 年 8 月 8 日在公司六楼会议室召开，本次会议应参与表决监事 3 名， 实际参与表决监事 3 名，与会监事推举张正儒先生主持本次会议，符 合《公司法》和《公司章程》的规定。 会议审议并通过了以下决议： 审议通过了关于选举张正儒先生为公司第九届监事会主席的议 案。 证券代码： 600354 证券简称：敦煌种业 编号：临 2023-033 2023 年 8 月 9 日 张正儒先生简历见 2023 年 7 月 22 日刊登于《上海证券报》《证 券时报》《证券日报》及上海证券交易所的本公司公告。 特此公告。 甘肃省敦煌种业集团股份有限公司监事会 ...

证券代码：600354 证券简称：敦煌种业 公告编号：2023-031 甘肃省敦煌种业集团股份有限公司 2023 年第一次临时股东大会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 16 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 150,989,877 | | 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（%） | 28.61 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议由公司董事会召集，董事长刘兴斌先生主持。会议采用现场记名投 票和网络投票相结合的方式，本次会议的召集、召开和表决方式符合《公司法》 及《公司章程》的有关规定。 (一) 股东大会召开的时间：2023 年 8 月 8 日 (二) 股东大会召开的地点：甘肃省酒泉市肃州区肃州路 28 号公司六楼会议室 (三) 出席会议的普通股股东 ...

甘肃省敦煌种业集团股份有限公司独立董 事关于选举公司第九届董事会董事长、副董 事长及聘任高级管理人员的独立意见 2、经审阅本次公司选举及聘任人员的个人履历,不存在《公司 法》规定的不能担任公司高级管理人员的情形,未受过中国证监会、 证券交易所及其他有关部门的处罚或惩戒,也不存在其他不得担任上 市公司高级管理人员之情形。 3、经了解各位选举及聘任人员的教育背景和工作经历，我们认 为本次被选举及聘任高管的教育背景、任职经历、专业能力具备担任 公司高管的任职条件和履职能力。 综上所述,我们同意选举刘兴斌先生为公司第九届董事会董事 长、选举张绍平先生为公司第九届董事会副董事长，同意聘任张绍平 先生为公司总经理,聘任张玉财先生为公司董事会秘书,聘任闫治斌 先生、王军元先生、胡炯先生、毛汉平先生为公司副总经理,聘任武 兴旺先生为公司财务总监。 （此页为敦煌种业独立董事关于选举公司第九届董事会董事长、副董事长及聘任 高级管理人员的独立意见签字页 ) 独立董事签字: 根据《公司法》、《关于在上市公司建立独立董事制度的指导意 见》及《公司章程》的有关规定,我们作为甘肃省敦煌种业集团股份 有限公司（以下简称"公司"）的独立董事, ...