证券代码：600354 证券简称：敦煌种业 公告编号：临 2025-037 甘肃省敦煌种业集团股份有限公司 关于召开2025年第二次临时股东会的通知 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： 一、 召开会议的基本情况 (一) 股东会类型和届次 2025年第二次临时股东会 召开的日期时间：2025 年 12 月 30 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 (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会网络投票系统 网络投票起止时间：自2025 年 12 月 30 日 至2025 年 12 月 30 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会召开当日的 9:15-15:00。 (六) 融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 股东会召开日期：2025年 ...

证券代码: 600354 证券简称：敦煌种业 公告编号：临 2025-035 甘肃省敦煌种业集团股份有限公司 第九届董事会第十七次临时会议决议公告 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"）第九届 董事会第十七次临时会议于 2025 年 12 月 5 日以书面形式发出通知， 于 2025 年 12 月 11 日以通讯方式召开，会议应表决董事 7 人，实际 参与表决董事 7 人，符合《公司法》和《公司章程》的有关规定，会 议形成的决议合法、有效。 表决结果：同意 7 票，反对 0 票，弃权 0 票。 该议案尚需提交股东会审议。 2. 审议通过了关于补选公司第九届董事会审计委员会委员的议 案。 鉴于公司董事会成员调整，为保证审计委员会工作正常有序开展， 董事会根据《上市公司治理准则》《公司董事会审计委员会议事规则》 相关规定，补选吴晓琪先生为公司第九届董事会审计委员会委员，任 二、 董事会会议审议情况 本次会议审议并通过以下决议： 1.审议通过了 ...

Core Viewpoint - The agricultural, animal husbandry, and fishery sector is experiencing a rise, with the only agricultural ETF (159275) increasing by 0.93% as of the report time, driven by significant gains in individual stocks within the sector [1][3]. Group 1: Market Performance - The agricultural ETF (159275) has shown a price increase of 0.93%, with a trading price of 0.981 [2]. - Key stocks in the sector include Shennong Seed Industry, which hit the daily limit with a 20% increase, and other notable performers like Tianma Technology and Hainan Rubber, which rose by over 7% and 5% respectively [1][3]. Group 2: Industry Trends - The average price of market pigs has been declining since early November, with a reported price of 11.11 CNY/kg as of December 5, reflecting a 0.18% week-on-week decrease [2][3]. - The Ministry of Agriculture and Rural Affairs has announced measures to strengthen the regulation of pig production capacity and adjust the target for the normal retention of breeding sows [3]. Group 3: Valuation and Investment Opportunities - The current valuation of the agricultural and fishery sector is considered low, with the market's highest "pig-related" ETF showing a price-to-book ratio of 2.48, which is at the 21.48% percentile of the last decade [3]. - Analysts suggest that the ongoing reduction in production capacity within the pig farming industry may lead to an upward adjustment in pig prices in the medium to long term, with a focus on improving quality and efficiency [3][4].

Core Insights - The planting industry sector experienced a slight increase of 0.07% on December 1, with Zhongxing Junye leading the gains [1] - The Shanghai Composite Index closed at 3914.01, up 0.65%, while the Shenzhen Component Index closed at 13146.72, up 1.25% [1] Sector Performance - Zhongxing Junye (002772) closed at 13.13, up 4.12% with a trading volume of 261,100 shares and a transaction value of 347 million yuan [1] - Nuofushin (002215) closed at 11.20, up 3.90% with a trading volume of 281,100 shares and a transaction value of 316 million yuan [1] - Yasheng Group (600108) closed at 3.17, up 1.93% with a trading volume of 679,700 shares and a transaction value of 216 million yuan [1] - Dunhuang Seed Industry (600354) closed at 6.60, up 1.54% with a trading volume of 126,860 shares and a transaction value of 178 million yuan [1] Capital Flow - The planting industry sector saw a net outflow of 236 million yuan from main funds, while retail investors contributed a net inflow of 175 million yuan [2] - The main funds showed a net inflow in Nuofushin (317.72 million yuan) and a net outflow in Zhongxing Junye (-33.90 million yuan) [3] - Retail investors showed significant net inflows in several stocks, including Zhongxing Junye (221.98 million yuan) and Dunhuang Seed Industry (1589.02 million yuan) [3]

Investment Rating - The industry investment rating is "Maintain Increase" [4] Core Views - The trend of pig reduction continues, suggesting a strategic opportunity for participation in the sector [15][16] - The price of lean meat pigs as of November 28, 2025, is 11.09 CNY/kg, down 9.1% from the previous month, indicating ongoing industry losses [15][18] - The average profit for self-breeding pigs is -147.99 CNY/head, a decrease of 58.66 CNY/head from the previous month, while the profit for purchased piglets is -248.82 CNY/head, down 69.1 CNY/head [15][23] - The number of breeding sows has decreased to 39.9 million, and further production capacity reduction is expected due to policy and low prices [15][16] - The mushroom sector shows a sustained price rebound for enoki mushrooms, with strong performance expected from key companies [16] - The seed industry is seeing a clear trend of variety replacement, with transgenic varieties entering commercial sales, indicating potential growth for related companies [16] - In poultry farming, seasonal price elasticity opportunities are noted for yellow feathered chickens, while white feathered chickens are affected by avian influenza in Europe [17] Summary by Sections Pig Farming - The lean meat pig price is 11.09 CNY/kg, down 9.1% from last month [18] - The average wholesale price of pork is 17.83 CNY/kg, down 1.1% [18] - The profit for self-breeding pigs is -147.99 CNY/head, a decrease of 58.66 CNY/head [23] - The profit for purchased piglets is -248.82 CNY/head, down 69.1 CNY/head [23] Mushroom Sector - Enoki mushroom prices remain strong, confirming a sustained price rebound [16] - The release period for Cordyceps sinensis as a key new product is approaching, with strong performance expected [16] Seed Industry - A clear trend of variety replacement in corn is noted, with transgenic varieties entering commercial sales [16] - Companies like Kangnong Seed Industry and Longping High-Tech are highlighted for potential growth [16] Poultry Farming - The price of meat chicken chicks is 3.47 CNY/chick, down 3.1% from last month [28] - The average price of white feathered chickens is 7.19 CNY/kg, up 1.4% [32] - The average price of chicken products is 8.95 CNY/kg, up 0.6% [32] Agricultural Products - Domestic corn prices increased to 2329.8 CNY/ton, up 4.0% [44] - Domestic wheat prices rose to 2507.28 CNY/ton, up 0.7% [46] - Domestic soybean prices increased to 4014.74 CNY/ton, up 0.4% [57]

Core Viewpoint - The genetically modified (GM) sector is leading the market with a rise of 1.04%, indicating positive investor sentiment and potential growth in this industry [1] Group 1: Company Performance - ChuanYin High-Tech experienced a significant increase of 16.73%, highlighting strong performance and investor confidence in the company [1] - Nongfa Seed Industry saw a rise of 3.16%, reflecting steady growth and market interest [1] - Dunhuang Seed Industry increased by 1.67%, indicating a positive trend in its stock performance [1]

甘肃省敦煌种业集团股份有限公司关于 召开2025年第三季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个别及连带责任。 证券代码:600354 证券简称：敦煌种业 公告编号：临2025-034 重要内容提示： 会议召开时间：2025年12月4日（星期四）16:00-17:00 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2025年11月27日(星期四)至12月3日(星期三)16:00前登 录上证路演中心网站首页点击"提问预征集"栏目或公司邮箱 dhzyyj@163.com进行提问。公司将在说明会上对投资者普遍关注的 问题进行回答。 甘肃省敦煌种业集团股份有限公司（以下简称"公司"）已于2025年10 月31日披露了公司2025年第三季度报告，为便于广大投资者更加全面深入地 了解公司第三季度的经营成果、财务状况，公司计划于2025年12月4日 16:00-17:00举行2025年第三季度业绩说明会，就投资者关心 ...

上海市汇业（兰州）律师事务所 关于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的法律意见书 （2025）兰汇意第【091】号 中国·甘肃 上海市汇业（兰州）律师事务所 甘肃省兰州市天水北路 828 号良志-兰州之窗 A 座 13 层 上海市汇业（兰州）律师事务所 关于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的法律意见书 致：甘肃省敦煌种业集团股份有限公司 上海市汇业（兰州）律师事务所（以下简称"本所"）接受甘肃 省敦煌种业集团股份有限公司（以下简称"敦煌种业"或"公司"） 委托，指派律师魏晓丽、冯玲娜现场出席了公司于 2025 年 11 月 20 日召开的 2025 年第一次临时股东大会（以下简称"本次股东大会"）， 根据《中华人民共和国证券法》（以下简称"《证券法》"）、《中 华人民共和国公司法》（以下简称"《公司法》"）、中国证券监督 管理委员会《上市公司股东会规则》（中国证券监督管理委员会公告 〔2025〕7 号）（以下简称"《股东大会规则》"）等法律法规、规 章、规范性文件以及《甘肃省敦煌种业集团股份有限公司章程》（以 下简称"《公司章程》"）的规定，并就本 ...

本次会议是否有否决议案：无 证券代码：600354 证券简称：敦煌种业 公告编号：临 2025-033 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： 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 11 月 20 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持有股份情况： | 1、出席会议的股东和代理人人数 | 241 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 154,262,855 | | 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（%） | 29.2274 | (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，董事长周彪先生主持。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 ...

Group 1 - The A-share planting and forestry sector experienced a short-term surge on November 17, with notable stocks such as Yong'an Forestry and Fujian Jinsen hitting the daily limit up [1] - Pingtan Development previously reached its limit up, while other companies like Dayu Water-saving, Dunhuang Seed Industry, Guotou Fengle, Bowen Technology, and Denghai Seed Industry also saw increases [1]