2026 年 3 月 NANFANG BLACK SESAME GROUP CO.，LTD. 南方黑芝麻集团股份有限公司 公司章程 | 第一章 | 总则 3 | | | --- | --- | --- | | 第二章 | 经营宗旨和范围 4 | | | 第三章 | 股份 4 | | | 第一节 | 股份发行 4 | | | 第二节 | 股份增减和回购 | 5 | | 第三节 | 股份转让 6 | | | 第四章 | 股东和股东会 | 7 | | 第一节 | 股东的一般规定 | 7 | | 第二节 | 控股股东和实际控制人 | 9 | | 第三节 | 股东会的一般规定 | 10 | | 第四节 | 股东会的召集 | 13 | | 第五节 | 股东会的提案与通知 | 14 | | 第六节 | 股东会的召开 | 16 | | 第七节 | 股东会的表决和决议 | 18 | | 第五章 | 党委 22 | | | 第六章 | 董事和董事会 | 22 | | 第一节 | 董事的一般规定 | 22 | | 第二节 | 董事会 25 | | | 第四节 | 董事会专门委员会 | 33 | | --- | --- | --- ...

证券代码：000716 证券简称：黑芝麻 公告编号：2026-019 南方黑芝麻集团股份有限公司 关于完成工商变更登记及《公司章程》备案的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或者重大遗漏。 8、经营范围： 许可项目：食品生产；粮食加工食品生产；保健食品生产（依法须经批准的 项目，经相关部门批准后方可开展经营活动，具体经营项目以相关部门批准文件 或许可证件为准）。 一般项目：企业管理；企业管理咨询；商业综合体管理服务；以自有资金从 事投资活动；技术服务、技术开发、技术咨询、技术交流、技术转让、技术推广； 租赁服务（不含许可类租赁服务）；企业形象策划；市场营销策划；广告制作； 平面设计；广告设计、代理；广告发布；食品销售（仅销售预包装食品）；保健 食品（预包装）销售；食用农产品初加工；食用农产品批发；食用农产品零售； 农副产品销售；贸易经纪；离岸贸易经营；国内贸易代理；食品进出口；货物进 出口；技术进出口；进出口代理（除依法须经批准的项目外，凭营业执照依法自 主开展经营活动）。 二、备查文件 南方黑芝麻集团股份有限公司《营业执照》 根据上述会议决议，公司于近日 ...

证券代码：000716 证券简称：黑芝麻 公告编号：2026-018 南方黑芝麻集团股份有限公司 关于控股股东变更名称并完成工商变更登记的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或者重大遗漏。 南方黑芝麻集团股份有限公司（以下简称"公司"）于近日收到公司控股股 东的通知，其公司名称由"广西旅发大健康产业集团有限公司"变更为"广西康 养集团有限公司"；前述变更事项的工商登记手续已办理完成，取得了由广西壮 族自治区市场监督管理局换发的《营业执照》。除前述名称变更外，其他工商登 记内容未发生变化，变更后的《营业执照》主要信息如下： 3、注册资本：174,600 万元人民币 4、类型：有限责任公司（非自然人投资或控股的法人独资） 5、成立日期：2009 年 11 月 20 日 6、法定代表人：谢示 7、住所：南宁市良庆区宋厢路 20 号广旅国际健康城 3 号楼 25-27 层 8、经营范围：一般项目：养老服务；以自有资金从事投资活动；护理机构服 务（不含医疗服务）；保健食品（预包装）销售；食品销售（仅销售预包装食品）； 企业管理咨询；社会经济咨询服务；远程健康管理服务 ...

证券代码：000716 证券简称：黑芝麻 公告编号：2026-017 南方黑芝麻集团股份有限公司 关于股东部分股份被司法强制执行完毕的公告 股东广西黑五类食品集团有限责任公司保证向本公司提供的信息内容真实、 准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 1、南方黑芝麻集团股份有限公司（以下简称"公司"）于 2026 年 1 月 10 日发布了《关于股东部分股份被司法强制执行的提示性公告》（公告编号： 2026-001），南昌市新建区人民法院拟通过集中竞价或大宗交易方式处置公司股 东广西黑五类食品集团有限责任公司（以下简称"黑五类集团"）所持有公司 745 万股的股份，执行期间为 2026 年 1 月 15 日至 2026 年 4 月 15 日。 2、黑五类集团不是公司控股股东，本次股份变动不会导致公司实际控制权发 生变化，不会影响公司的生产经营，也不会导致公司股权分布不具备上市条件。 近日，公司收到股东黑五类集团出具的《关于股份被司法强制执行完毕的告 知函》，获悉黑五类集团本次被司法强制执行的股份 ...

（文章来源：证券日报） 本报讯 2月24日，黑芝麻智能国际控股有限公司（以下简称"黑芝麻智能"）正式宣布，其与国汽智控 （北京）科技有限公司（以下简称"国汽智控"）的战略合作迎来关键里程碑。双方基于黑芝麻智能华山 A2000全场景通识辅助驾驶计算芯片联合打造的智能驾驶解决方案，成功斩获国内某头部车企智能驾驶 项目定点，覆盖L2+至L3级全场景智能驾驶功能。 据介绍，这是华山A2000芯片发布以来首个公开的量产方案定点，标志着该芯片平台正式迈入规模化落 地阶段。双方将围绕高速领航、城区领航、智能泊车等核心功能开展联合开发与深度技术优化，首批搭 载该方案的量产车型预计于2026年内实现量产。 ...

Core Insights - Hezhima Intelligent is a leading manufacturer of automotive-grade intelligent driving chips in China, possessing advanced technological barriers, a complete product matrix, and experience in large-scale production delivery [2] - Guoqi Zhikong, a leading provider of intelligent automotive computing platforms and development systems, has been deeply engaged in the industrialization of intelligent driving "Chinese solutions" [2] - The collaboration between Hezhima Intelligent and Guoqi Zhikong marks a transition from the technical validation phase to a critical leap into large-scale commercial implementation [2] Technology and Product Development - The core computing foundation of the joint solution is the Huashan A2000 chip, which utilizes a 7nm advanced process technology and demonstrates performance comparable to the world's top intelligent driving chips [2] - The Huashan A2000 chip supports various precision calculations, including full FP16/FP8 floating-point and INT4/INT8/INT16, and is equipped with a mature AI toolchain, BaRT, enabling efficient development from model training to deployment [2] Market Outlook - The first batch of mass-produced vehicles equipped with the Huashan A2000 chip is expected to be delivered in 2026, which will facilitate the large-scale adoption of advanced intelligent driving technologies [2] - Hezhima Intelligent aims to continue its open cooperation strategy, collaborating with Guoqi Zhikong and industry partners to expand the commercial application scenarios of intelligent driving solutions, contributing to the prosperity and intelligent upgrade of China's automotive industry ecosystem [2]

Core Insights - Black Sesame Intelligence (02533) announced a significant milestone in its strategic partnership with Guoqi Zhikong on February 24, focusing on the development of intelligent driving solutions based on the Huashan A2000 chip [1] Group 1: Strategic Partnership - The collaboration aims to create intelligent driving solutions that cover L2+ to L3 level full-scene intelligent driving functions [1] - This partnership marks the first public mass production project for the Huashan A2000 chip since its release, indicating the chip platform's entry into large-scale implementation [1] Group 2: Project Development - The companies will jointly develop and optimize core functions such as highway navigation, urban navigation, and intelligent parking [1] - The first batch of mass-produced vehicles equipped with this solution is expected to be launched within 2026 [1]

Core Viewpoint - Black Sesame Intelligence (000716) has achieved a significant milestone in its strategic partnership with Guoqi Zhikong, marking a key development in the smart driving solutions based on the Huashan A2000 chip [1] Group 1: Company Developments - Black Sesame Intelligence's stock opened over 2% higher, currently up 2.43% at HKD 19.78, with a trading volume of HKD 1.2541 million [1] - The partnership with Guoqi Zhikong has successfully secured a smart driving project with a leading domestic automaker, covering L2+ to L3 level full-scene intelligent driving functions [1] - This marks the first publicly announced mass production solution since the launch of the Huashan A2000 chip, indicating the platform's entry into the phase of large-scale implementation [1] Group 2: Future Outlook - The collaboration will focus on joint development and deep technical optimization of core functions such as highway navigation, urban navigation, and intelligent parking [1] - The first batch of mass production vehicles equipped with this solution is expected to be realized by 2026 [1]

Group 1 - The core point of the article is that Hezhima Intelligent (02533) has opened over 2% higher, achieving a 2.43% increase to HKD 19.78, with a trading volume of HKD 1.2541 million [1] - Hezhima Intelligent announced a strategic partnership with Guoqi Zhikong, marking a significant milestone in their collaboration [1] - The partnership focuses on the Hezhima Intelligent Huashan A2000 chip, which has successfully secured a project with a leading domestic automaker for intelligent driving solutions covering L2+ to L3 level functionalities [1] Group 2 - This marks the first publicly announced mass production plan for the Huashan A2000 chip since its release, indicating the chip platform's entry into a phase of large-scale implementation [1] - The companies will collaborate on core functions such as highway navigation, urban navigation, and intelligent parking, with the first mass-produced vehicles expected to be launched by 2026 [1]

Group 1 - The company held its first extraordinary general meeting of shareholders on February 13, 2026, using a combination of on-site and online voting methods [3][10] - The meeting was convened by the board of directors and complied with relevant laws and regulations [4][7] - No proposals were rejected during the meeting, and all resolutions were passed with the required majority [2][6] Group 2 - The company elected new independent and non-independent directors during the meeting, including Zheng Yukun and Ge Jing as independent directors, and Xie Shi, Wei Haoyuan, Li Ke, and Mo Zhenjun as non-independent directors [10][26] - The board of directors was subsequently convened to elect a new chairman, appoint a new president, and fill various committee positions [9][12] - Xie Shi was elected as the new chairman of the board, and Li Yujun was appointed as the new president [10][17] Group 3 - The company appointed Mo Zhenjun as the new Chief Financial Officer and Zhou Zeqiu as the internal audit head [19][21] - Tang Fangfang was appointed as the securities affairs representative, with all appointments effective until the end of the current board's term [36][37] - The company ensured that all appointed individuals met the necessary qualifications and regulatory requirements [35][42] Group 4 - The company acknowledged the resignations of several senior management personnel, including the former president and CFO, and confirmed that their departures would not affect normal operations [31][34] - The company expressed gratitude for the contributions of departing personnel, highlighting their roles in the company's development [34][46] - The company confirmed compliance with regulations regarding the management of shares held by departing personnel [46]