甘肃省敦煌种业集团股份有限公司 合规管理制度 目 录 第八章 附 则 — 1 — 第一章 总 则 第二章 管理分工 第三章 合规制度建设 第四章 合规管理重点领域 第五章 运行和保障 第六章 合规文化 第七章 违规责任 第一章 总 则 第一条 为了规范和加强甘肃省敦煌种业集团股份有限 公司（以下简称"公司"）合规管理工作，有效防控合规风 险，保障依法合规经营，推动公司高质量健康发展，根据《 甘肃省省属企业合规管理办法》《合规管理体系指南》等相关 规定，结合公司实际，制定本制度。 第二条 本制度适用于公司各职能部门及所属分子公司 （以下简称"各单位"）的合规管理工作。 第三条 本办法所称合规，是指公司经营管理行为和员 工履职行为符合国家法律法规、监管规定、行业准则和国际 条约、规则，以及公司章程、内部规章制度等要求。 第五条 公司树立并坚守以下合规理念： （一）合规是公司全体工作人员的基本行为准则。全体 员工应当严格遵守合规规范，主动防范、发现并化解合规风 险。 （二）合规从管理层做起。董事会、高级管理人员应当 重视公司经营的合规性，承担有效管理企业合规风险的责任， 积极践行并推广合规文化，促进公司合规经营。 ...

甘肃省敦煌种业集团股份有限公司 董事津贴制度 2025 年 10 月修订 第一章 总则 第一条 为进一步加强和规范公司董事津贴管理， 根据国家相关法律法规及《公司章程》的规定，结合 公司实际情况，特制定本制度。 第二条 本制度适用于公司董事，具体包括： （一）独立董事：指公司按照《上市公司独立董 事规则》的规定聘请的，与公司及其主要股东不存在 可能妨碍其进行独立客观判断的关系的董事； 第五条 支付方式 （一）董事津贴自经股东会批准任职当月起计算， 按年度支付。 第三条 制定本制度遵循以下原则： （一）与公司长远发展和股东利益相结合，保障 公司的长期稳定发展； （二）体现"责、权、利"相统一； （三）激励与约束相结合的原则。 第二章 津贴标准及支付方式 第四条 董事津贴标准 （一）独立董事：津贴为每年度人民币 6 万元（税 后）。 （二）外部非独立董事：不在公司担任除董事以 外的其他职务的非独立董事津贴为每年度人民币 3 万 元（税后）。在公司任职的非独立董事的薪酬按照其 职务相关薪酬管理制度执行，不另行发放津贴。 （二）外部非独立董事：不在公司担任除董事以 外的其他职务的非独立董事。 （二）津贴均为税后金额， ...

Core Insights - The agriculture sector experienced a slight decline of 0.19% on October 24, with Yasheng Group leading the losses [1] - The Shanghai Composite Index closed at 3950.31, up 0.71%, while the Shenzhen Component Index closed at 13289.18, up 2.02% [1] Sector Performance - Notable gainers in the agriculture sector included: - Hualu Biological (300970) with a closing price of 16.73, up 7.38% and a trading volume of 182,200 shares, totaling 303 million yuan [1] - Honghui Fruits and Vegetables (603336) closed at 9.66, up 2.33% with a trading volume of 162,400 shares, totaling 157 million yuan [1] - Conversely, Yasheng Group (600108) led the declines, closing at 3.10, down 1.59% with a trading volume of 399,200 shares, totaling 125 million yuan [2] Capital Flow - The agriculture sector saw a net outflow of 26.5 million yuan from institutional investors, while retail investors experienced a net outflow of 10.8 million yuan [2] - Speculative funds recorded a net inflow of 37.3 million yuan into the sector [2] Individual Stock Capital Flow - Notable capital flows included: - Zhongxing Fungi Industry (002772) with a net inflow of 30.3 million yuan from institutional investors, but a net outflow of 36.6 million yuan from retail investors [3] - Shennong Seed Industry (300189) had a net inflow of 17.9 million yuan from institutional investors, but a net outflow of 8.2 million yuan from retail investors [3]

Group 1 - The genetically modified (GM) concept sector declined by 1.07%, ranking among the top declines in the concept sectors as of the market close on October 15 [1][2] - Within the GM sector, companies such as Shennong Seed Industry, Wanxiang DeNong, and Dunhuang Seed Industry experienced significant declines, while four stocks saw price increases, with Jincheng Medicine, Top Cloud Agriculture, and Huabang Health leading the gains at 2.31%, 1.90%, and 0.88% respectively [1][2] - The GM sector faced a net outflow of 112 million yuan from major funds today, with ten stocks experiencing net outflows, and five stocks seeing outflows exceeding 10 million yuan [2] Group 2 - The top net outflow stock in the GM sector was Batian Shares, with a net outflow of 47.51 million yuan, followed by Shennong Seed Industry, Xin'an Shares, and Nongfa Seed Industry with net outflows of 33.24 million yuan, 16.07 million yuan, and 15.62 million yuan respectively [2] - Conversely, the stocks with the highest net inflows included Quanyin High-Tech, Jincheng Medicine, and Dunhuang Seed Industry, with net inflows of 21.44 million yuan, 14.19 million yuan, and 2.79 million yuan respectively [2]

Market Overview - The planting industry sector rose by 0.33% on October 14, with Qiu Le Seed Industry leading the gains [1] - The Shanghai Composite Index closed at 3865.23, down 0.62%, while the Shenzhen Component Index closed at 12895.11, down 2.54% [1] Stock Performance - Qiu Le Seed Industry (code: 920087) closed at 18.10, up 6.16% with a trading volume of 169,200 shares and a transaction value of 294 million [1] - Other notable performers include: - Shen Nong Seed Industry (code: 681000E) at 4.81, up 2.78% with a volume of 2.06 million shares [1] - Zhongxing Fungi Industry (code: 002772) at 10.47, up 2.05% with a volume of 325,800 shares [1] - Dunhuang Seed Industry (code: 600354) at 6.56, up 2.02% with a volume of 496,000 shares [1] Capital Flow - The planting industry sector experienced a net outflow of 54.07 million from main funds, while retail funds saw a net inflow of 8.37 million [2] - The main funds' net inflow and outflow for specific stocks include: - Shen Nong Seed Industry: net inflow of 37.01 million [3] - Dunhuang Seed Industry: net inflow of 17.90 million [3] - Zhongxing Fungi Industry: net inflow of 17.41 million [3]

Group 1 - The company has recognized an inventory impairment provision of 12.2145 million yuan as of September 30, 2025, to reflect the asset status and operating results accurately [2][4] - The impairment provision is based on the principle of prudence and is in accordance with the relevant accounting standards and the company's financial management system [2][5] - The provision will reduce the company's total profit for the third quarter of 2025 by 12.2145 million yuan, but it will not affect the normal operations of the company or harm the interests of shareholders [5][6] Group 2 - The impairment provision was made for hybrid corn seeds that showed signs of impairment [4] - The final amount of the impairment provision will be confirmed by the company's annual auditing firm [6]

甘肃省敦煌种业集团股份有限公司 关于计提存货跌价准备的公告 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。 一、计提存货减值准备概述 证券代码：600354 证券简称：敦煌种业 公告编号：临 2025-025 三、本次计提存货减值准备对公司的影响 公司本次计提存货跌价准备1,221.45万元，将减少公司2025年第 三季度利润总额1,221.45万元。本次计提存货跌价准备符合《企业会 计准则》及公司财务管理制度的相关规定，能够真实、客观地反映公 司资产状况和经营成果，符合相关法律法规的规定和公司实际情况， 不会影响公司正常经营，不存在损害公司和全体股东利益的情形。 四、其他说明 公司本次计提存货跌价准备未经公司年审会计师事务所审计，最 终以会计师事务所年度审计确认金额为准，敬请广大投资者注意投资 风险。 特此公告。 甘肃省敦煌种业集团股份有限公司 根据《企业会计准则》及公司财务管理制度等相关规定，为真实、 客观地反映甘肃省敦煌种业集团股份有限公司（以下简称"公司"） 资产状况和经营成果，基于谨慎性原则，公司对截至2025 ...

Market Overview - The planting industry sector experienced a decline of 1.01% on September 22, with Xin Nong Development leading the drop [1] - The Shanghai Composite Index closed at 3828.58, up 0.22%, while the Shenzhen Component Index closed at 13157.97, up 0.67% [1] Individual Stock Performance - Key stocks in the planting industry showed varied performance, with the following notable changes: - Qianyin Gaoke (300087) closed at 60.6, up 0.78% with a trading volume of 203,500 shares and a transaction value of 185 million [1] - Denghai Liuyou (002041) closed at 9.35, down 0.32% with a trading volume of 49,500 shares [1] - Wanxiang Denong (600371) closed at 8.95, down 0.33% with a trading volume of 42,800 shares [1] - Su Kan Nong Fa (601952) closed at 9.49, down 0.42% with a trading volume of 52,900 shares [1] - Nuo Puxin (002215) closed at 13.28, down 0.45% with a trading volume of 283,400 shares and a transaction value of 375 million [1] - Dunhuang Seed Industry (600354) closed at 6.23, down 0.80% with a trading volume of 114,600 shares [1] - Honghui Lizhu (603336) closed at 9.84, down 0.81% with a trading volume of 181,800 shares and a transaction value of 178 million [1] - Longping High-Tech (000998) closed at 9.75, down 0.81% with a trading volume of 137,000 shares and a transaction value of 134 million [1] - Beidahuang (600598) closed at 14.37, down 0.83% with a trading volume of 124,300 shares and a transaction value of 179 million [1] - Hainan Rubber (601118) closed at 5.25, down 0.94% with a trading volume of 223,000 shares and a transaction value of 117 million [1] Capital Flow Analysis - The planting industry sector saw a net outflow of 104 million from main funds, while retail funds experienced a net inflow of 88.22 million [3] - Speculative funds recorded a net inflow of 16.12 million [3]

Market Overview - The planting industry sector experienced a slight decline of 0.0% on September 19, with Kangnong Seed Industry leading the drop [1] - The Shanghai Composite Index closed at 3820.09, down 0.3%, while the Shenzhen Component Index closed at 13070.86, down 0.04% [1] Stock Performance - Notable gainers in the planting industry included: - Xuecheng Biological (300511) with a closing price of 6.20, up 5.98% and a trading volume of 579,900 shares [1] - Xinong Development (600359) closed at 7.23, up 2.41% with a trading volume of 285,000 shares [1] - New Sai Co. (600540) closed at 4.89, up 1.88% with a trading volume of 481,300 shares [1] - Conversely, Kangnong Seed Industry (837403) saw a significant decline of 3.77%, closing at 24.78 with a trading volume of 33,900 shares [2] Capital Flow - The planting industry sector saw a net inflow of main funds amounting to 41.1 million yuan, while retail investors experienced a net outflow of 49.3 million yuan [2] - The main funds' net inflow for Xuecheng Biological was 49.99 million yuan, representing 13.84% of the total, while retail investors had a net outflow of 36.69 million yuan [3] - Notable stocks with significant capital flow included: - Nuofushin (002215) with a main fund net inflow of 40.82 million yuan and a retail net outflow of 24.92 million yuan [3] - Xin Sai Co. (600540) with a main fund net inflow of 32.42 million yuan and a retail net outflow of 39.81 million yuan [3]

Group 1 - The genetically modified (GM) concept sector declined by 0.79% as of the market close on September 16, ranking among the top declines in concept sectors, with companies like Batian Co., KQ Biotech, and Dunhuang Seed Industry experiencing significant drops [1] - The GM concept sector saw a net outflow of 153 million yuan in main funds today, with 13 stocks experiencing net outflows, and 6 stocks seeing outflows exceeding 10 million yuan. The stock with the highest net outflow was Shennong Seed Industry, with a net outflow of 30.19 million yuan [2] - Other companies with notable net outflows included Dunhuang Seed Industry, Nongfa Seed Industry, and Jincheng Pharmaceutical, with net outflows of 23.78 million yuan, 22.76 million yuan, and 21.20 million yuan respectively [2] Group 2 - The top net inflow stocks in the GM concept sector included KQ Biotech and Guotou Fengle, with net inflows of 4.89 million yuan and 0.99 million yuan respectively [3] - The GM concept sector's outflow leaderboard featured Shennong Seed Industry, Dunhuang Seed Industry, Nongfa Seed Industry, and Jincheng Pharmaceutical, all showing negative performance in terms of stock price changes [2][3]