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甘肃省敦煌种业集团股份有限公司简式权益变动报告书
Core Viewpoint - The report outlines the equity changes involving Gansu Dunhuang Seed Industry Group Co., Ltd., specifically detailing the transfer of voting rights and shareholdings by Jiuquan Iron and Steel (Group) Co., Ltd. [1][2] Group 1: Equity Changes - As of November 6, 2024, Jiuquan Iron and Steel signed a voting rights delegation agreement, acquiring the voting rights of 51,792,875 shares, representing 9.81% of the total shares of Dunhuang Seed Industry [8][12] - Prior to this agreement, Jiuquan Iron and Steel held 58,216,600 shares, accounting for 11.03% of the total shares, leading to a combined voting power of 110,009,475 shares, or 20.84% of the total [8][12] - Following a share transfer agreement on November 14, 2025, Jiuquan Iron and Steel's voting rights decreased to 25,292,875 shares, resulting in a total voting power of 83,509,475 shares, or 15.82% of the total [9][13] Group 2: Share Transfer Details - The share transfer involved 26,500,000 shares, which accounted for 5.0208% of Dunhuang Seed Industry's total shares, with a transfer price of 6.44 CNY per share, totaling 170.66 million CNY [30][56] - The transfer was executed through an agreement between Dunhuang City Supply and Marketing Cooperative and Dunhuang City Shazhou Energy Development Co., Ltd. [51][53] - The funds for the share transfer were sourced from the legal self-owned or self-raised funds of the acquiring entity [32] Group 3: Future Plans - Jiuquan Iron and Steel has no plans to increase or decrease its shareholding in the next 12 months, but intends to delegate the voting rights of the shares acquired from Shazhou Energy after the completion of the share transfer [10][28] - The report confirms that there are no restrictions on the shares involved in the equity changes, such as pledges or freezes [13][52]
敦煌种业(600354) - 简式权益变动报告书(酒泉钢铁(集团)有限责任公司)
2025-11-14 16:02
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 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 通讯地址:甘肃省嘉峪关市雄关东路十二号 股权变动性质:表决权委托的委托方对外转让股权,信息披露义务人持有的 权益减少 签署日期:二〇二五年十一月 股票上市地点:上海证券交易所 股票简称:敦煌种业 股票代码:600354.SH 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。 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、根据《证券法》《收购办法》和《15 号准则》的规定,本报告书已全 面披露信息披露义务人在甘肃省敦煌种业集团股份有限公司中拥有权益的股份 变动情况。截至本报告书签署之 ...
敦煌种业(600354) - 简式权益变动报告书(敦煌市供销合作社联合社)
2025-11-14 16:02
股票简称:敦煌种业 股票代码:600354.SH 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:敦煌市供销合作社联合社 住所:敦煌市阳关中路23号 通讯地址:敦煌市阳关中路1172号 股权变动性质:股份减少 签署日期:二〇二五年十一月 | | 信息披露义务人声明 1 | | | --- | --- | --- | | 第一节 | 释义 2 | | | 第二节 | 信息披露义务人介绍 | 3 | | 一、 | 信息披露义务人基本情况 3 | | | 二、 | 信息披露义务人股权结构、控股股东、实际控制人情况 3 | | | 三、 | 信息披露义务人主要负责人情况 3 | | | | 股份5%的情况 | 3 | | 第三节 | 权益变动目的 4 | | | 一、 | 权益变动目的 4 | | | 二、 | 未来十二个月股份增减计划 4 | | | 第四节 | 权益变动方式 5 | | | 一、 | 权益变动的方式 5 | | | 二、 | 信息披露义务人持有上市公司股 ...
敦煌种业(600354) - 甘肃省敦煌种业集团股份有限公司关于5%以上股东签署《股份转让协议》暨权益变动的提示性公告
2025-11-14 16:02
甘肃省敦煌种业集团股份有限公司 关于 5%以上股东签署《股份转让协议》暨权益变动的 提示性公告 本公司董事会、全体董事及相关股东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: 证券代码:600354 证券简称:敦煌种业 公告编号:临 2025-032 致公司控制权发生变更。 本次股份转让事项尚需经上海证券交易所进行合规性确认,并 在中国证券登记结算有限责任公司上海分公司办理股份转让过户登 记手续。 一、协议转让概述 (一)本次协议转让的基本情况 截至本公告披露日,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")股东敦煌市供销合作社联合社(以下简 称"敦煌供销社")持有公司股份 29,568,876 股,占公司总股本 的 5.6022%。近日,敦煌供销社与敦煌市沙州能源开发有限责任公 司(以下简称"沙州能源")签署了《股份转让协议》,敦煌供销 社拟通过协议转让方式将其持有的敦煌种业 26,500,000 股股份 转让给沙州能源,转让股份占公司总股本的 5.0208%,并约定拟 转让股份对应的表决权在本次股份转让过户完 ...
敦煌种业(600354.SH)股东敦煌供销社拟协议转让2650万股公司股份
智通财经网· 2025-11-14 13:42
智通财经APP讯,敦煌种业(600354.SH)发布公告,公司股东敦煌市供销合作社联合社(简称"敦煌供销 社")持有公司股份2956.89万股,占公司总股本的5.6022%。近日,敦煌供销社与敦煌市沙州能源开发有限 责任公司(简称"沙州能源")签署了《股份转让协议》,敦煌供销社拟通过协议转让方式将其持有的公司 2650万股股份转让给沙州能源,转让股份占公司总股本的5.0208%,股份转让价格为6.44元/股,转让价 款合计1.71亿元,并约定拟转让股份对应的表决权在本次股份转让过户完成前,仍可按敦煌供销社与酒 泉钢铁(集团)有限责任公司(简称"酒钢集团")于2024年11月6日签署的《委托表决协议》之约定,继续由 酒钢集团行使。同日,沙州能源与酒钢集团签署了《表决权委托意向协议》,约定在本次股份转让完成 后,沙州能源有意向将其所持有公司股份的表决权委托给酒钢集团代为行使。 本次股份转让不构成关联交易,不触及要约收购。本次股份转让完成后,不会导致公司控股股东、实际 控制人发生变化,不会导致公司控制权发生变更。 ...
敦煌种业:关于5%以上股东签署《股份转让协议》暨权益变动的提示性公告
Zheng Quan Ri Bao· 2025-11-14 13:38
Core Viewpoint - Dunhuang Seed Industry announced a share transfer agreement where its shareholder, Dunhuang Supply and Marketing Cooperative, will transfer 26,500,000 shares to Shazhou Energy, representing 5.0208% of the total share capital [2] Group 1: Shareholder Changes - Dunhuang Supply and Marketing Cooperative currently holds 29,568,876 shares, accounting for 5.6022% of the total share capital [2] - The share transfer agreement requires compliance confirmation from the Shanghai Stock Exchange and registration with the China Securities Depository and Clearing Corporation [2] Group 2: Voting Rights - The voting rights associated with the transferred shares will continue to be exercised by Jiuquan Steel Group until the transfer is completed [2] - Shazhou Energy intends to delegate the voting rights of the shares it acquires to Jiuquan Steel Group after the transfer is finalized [2]
敦煌种业:截至2025年三季度末公司股东总户数为54206户
Zheng Quan Ri Bao· 2025-11-14 13:36
证券日报网讯敦煌种业11月14日在互动平台回答投资者提问时表示,截至2025年三季度末,公司股东总 户数为54,206户。如需查询其他特定时点的股东人数,请向公司提供证明其持股情况的书面文件,公 司经核实股东身份后将予以提供。 (文章来源:证券日报) ...
敦煌种业:海南经济特区敦种作物种子研究院有限公司为公司的二级子公司
Zheng Quan Ri Bao· 2025-11-14 13:36
Group 1 - The core viewpoint of the article is that Dunhuang Seed Industry confirmed that its subsidiary, Hainan Economic Special Zone Dunzhong Crop Seed Research Institute Co., Ltd., focuses on the breeding and development of new corn varieties, and that the closure of Hainan will not impact the company's related business [2] Group 2 - The subsidiary is primarily engaged in the research and development of new corn varieties [2] - The company reassured investors that the recent developments in Hainan will not affect its operations [2]
敦煌种业股东敦煌供销社拟协议转让2650万股公司股份
智通财经网· 2025-11-14 11:21
Core Viewpoint - Dunhuang Seed Industry (600354.SH) announced a share transfer agreement where its shareholder, Dunhuang Supply and Marketing Cooperative, will transfer 26.5 million shares to Shazhou Energy at a price of 6.44 CNY per share, totaling 171 million CNY [1] Group 1: Share Transfer Details - Dunhuang Supply and Marketing Cooperative holds 29.5689 million shares, representing 5.6022% of the total share capital [1] - The share transfer involves 26.5 million shares, which accounts for 5.0208% of the total share capital [1] - The total consideration for the share transfer is 171 million CNY [1] Group 2: Voting Rights and Agreements - The voting rights corresponding to the transferred shares will continue to be exercised by Jiuquan Steel Group until the transfer is completed, as per a prior agreement [1] - Shazhou Energy intends to delegate the voting rights of the shares it acquires to Jiuquan Steel Group after the transfer is finalized [1] Group 3: Transaction Classification - The share transfer does not constitute a related party transaction and does not trigger a mandatory tender offer [1] - The completion of the share transfer will not result in a change of the controlling shareholder or actual controller of the company [1]
敦煌种业(600354.SH):敦煌供销社拟将其持有公司2650万股股份转让给沙州能源
Ge Long Hui A P P· 2025-11-14 10:35
Core Viewpoint - Dunhuang Seed Industry (600354.SH) is transferring 26.5 million shares to Shazhou Energy at a price of 6.44 CNY per share, representing 5.0208% of the company's total equity [1] Group 1: Share Transfer Details - The transfer price is based on the average closing price of Dunhuang Seed Industry's shares over the 20 trading days prior to the agreement date [1] - The shares being transferred will retain their voting rights until the transfer is completed, as per an agreement with Jiuquan Steel Group [1] - Shazhou Energy has signed a voting rights delegation intention agreement with Jiuquan Steel Group, indicating that it intends to delegate the voting rights of the shares to Jiuquan Steel Group after the transfer [1]