证券代码：000716 证券简称：黑芝麻 公告编号：2025-063 本公司及董事会全体成员保证公告内容的真实、准确和完整，不存在虚假记 载、误导性陈述或重大遗漏。 南方黑芝麻集团股份有限公司（以下简称"公司"）于 2025 年 11 月 12 日 召开第十一届董事会 2025 年第九次临时会议，审议并通过了《关于变更注册资 本并修订<公司章程>及其附件的议案》，根据 2024 年 7 月 1 日起施行的《中华 人民共和国公司法》（以下简称《公司法》）、《上市公司章程指引（2025 年 修订）》《深圳证券交易所股票上市规则（2025 年修订）》等相关法律、法规、 规范性文件的规定及监管要求，并结合公司回购注销部分限制性股票等实际情况， 公司拟变更公司注册资本并修订《公司章程》及其附件《股东大会议事规则》《董 事会议事规则》等相关条款的内容。 现将变更注册资本及修订《公司章程》及其附件的详情公告如下： 一、变更注册资本情况 公司于 2025 年 8 月 28 日召开第十一届董事会第四次会议和第十一届监事会 第四次会议，于 2025 年 9 月 16 日召开 2025 年第三次临时股东大会，审议通过 了《关于回购 ...

证券代码：000716 证券简称：黑芝麻 公告编号：2025-064 南方黑芝麻集团股份有限公司 关于制定、修订公司部分治理制度的公告 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、误导性陈述或重大遗漏。 南方黑芝麻集团股份有限公司（以下简称"公司"）于 2025 年 11 月 12 日召 开第十一届董事会 2025 年第九次临时会议，审议并通过了《关于制定、修订公司 部分治理制度的议案》。现将具体情况公告如下： 一、关于制定、修订公司部分治理制度的情况 为进一步建立健全公司治理机制，提高公司规范运作水平，根据《中华人民 共和国公司法》《中华人民共和国证券法》《深圳证券交易所股票上市规则》和 《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》等 法律法规、部门规章、规范性文件的相关规定，结合公司实际情况，公司本次制 定、修订部分治理制度；其中：原《独立董事年报工作制度》合并至《独立董事 制度》，原《审计委员会年报工作规程》合并至《董事会审计委员会议事规则》。 本次制定、修订的相关制度具体情况如下： 上述第 1 至第 6 项制度经董事会审议通过后，尚需提交股东大 ...

证券代码：000716 证券简称：黑芝麻 公告编号：2025-065 南方黑芝麻集团股份有限公司 关于召开 2025 年第五次临时股东大会的通知 一、召开会议基本情况 1、股东大会届次：2025 年第五次临时股东大会（以下简称"本次股东大会"） 2、股东大会的召集人：公司董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易所 股票上市规则》《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公 司规范运作》等法律、行政法规、部门规章、规范性文件及《公司章程》的有关 规定。 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。 南方黑芝麻集团股份有限公司（以下简称"公司"）于 2025 年 11 月 12 日召 开第十一届董事会 2025 年第九次临时会议，根据本次董事会的会议决议，定于 2025 年 11 月 28 日（星期五）召开公司 2025 年第五次临时股东大会，现将有关 事项通知如下： 4、会议召开日期和时间： （1）现场会议召开时间：2025 年 11 月 28 日 14:30 （2）网络投票时间：通过深圳证券交易所交易系统进行 ...

证券代码：000716 证券简称：黑芝麻 公告编号：2025-062 南方黑芝麻集团股份有限公司 第十一届董事会 2025 年第九次临时会议决议公告 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 2025 年 11 月 12 日 以现场与通讯相结合的方式召开第十一届董事会 2025 年第九次临时会议（以下 简称"本次会议"），本次会议通知已于 2025 年 11 月 9 日以书面送达或电子邮 件方式发送至全体董事。本次董事会现场会议在广西南宁市凤翔路 20 号黑芝麻 大厦 20 楼公司会议室召开，由董事长李玉珺先生主持，应出席会议的董事 9 人， 实际出席会议的董事 9 人；公司监事会成员及高级管理人员列席了本次会议。 本次会议召集、召开、参会人数、表决程序符合《中华人民共和国公司法》 （以下简称《公司法》）和《公司章程》有关规定。经对会议议案审议和表决形 成会议决议，现公告如下： 一、审议并通过《关于变更注册资本并修订<公司章程>及其附件的议案》 根据《公司法》《关于新〈公司法〉配套制度规则实施相关过渡期 ...

截至发稿，黑芝麻市值为50亿元。 每经头条（nbdtoutiao）——谁在替王家卫写《繁花》？揭秘影视剧本层层转包"枪手链" （记者 张明双） 每经AI快讯，黑芝麻（SZ 000716，收盘价：6.64元）11月12日晚间发布公告称，公司第十一届2025年 第九次董事会临时会议于2025年11月12日以现场与通讯相结合的方式召开。会议审议了《关于变更注册 资本并修订 <公司章程> 及其附件的议案》等文件。 2025年1至6月份，黑芝麻的营业收入构成为：食品行业占比65.6%，电商业占比31.97%，其他业务占比 2.43%。 ...

Core Insights - Black Sesame Intelligence announced the successful integration of its flagship Huashan A1000 automotive-grade chip into Desay SV's new low-speed unmanned vehicle brand "Chuanxing Zhiyuan" S6 series, establishing a collaborative innovation model in the automotive electronics and chip industry [2] - The Huashan A1000 chip features a dual-brain redundancy architecture, enhancing safety for unmanned logistics operations by monitoring the main control system and taking over in case of anomalies [2] - Desay SV's focus on low-speed unmanned delivery aims to address urban last-mile logistics efficiency challenges, with safety redundancy being a core support for scalable operations [2] Company Performance - Desay SV reported a revenue of 7.692 billion yuan for Q3 2025, a year-on-year increase of 5.63%, and a total revenue of 22.337 billion yuan for the year-to-date, reflecting a 17.72% growth [4] - The net profit attributable to shareholders reached 1.788 billion yuan, up 27.08% year-on-year, with total assets growing by 26.81% to 27.242 billion yuan as of September 30 [4] - The company’s cash flow from operating activities surged by 169.3% to 2.26 billion yuan, supported by a successful fundraising of 4.393 billion yuan for expansion in facilities, production lines, and R&D [4] Technological Advancements - The Huashan A1000 chip has achieved ISO 26262 ASIL-B functional safety certification and AEC-Q100 Grade 2 automotive reliability certification, featuring a dual-core lockstep safety processor [3] - It offers 58 TOPS of high-performance computing power while maintaining low power consumption, capable of efficiently processing various sensor data and ensuring real-time responses in critical scenarios [3] - The chip operates within a wide temperature range of -40°C to 105°C, making it suitable for diverse outdoor and low-temperature storage applications [3] Strategic Developments - Black Sesame Intelligence is expanding its dual-line strategy in the smart automotive and robotics sectors, with the Huashan series focusing on driver assistance and the upcoming Huashan A2000 family embracing large models [5] - The Wudang series targets cross-domain computing, with the C1200 family innovating in electronic and electrical architecture, already receiving positive feedback in multiple scenarios [5] - The company plans to launch a robotics product line, leveraging its automotive technology to reduce development barriers and accelerate product deployment [5] Industry Collaboration - The partnership between Black Sesame Intelligence and Desay SV highlights the importance of upstream and downstream collaboration in the industry, with potential for further expansion in smart logistics and robotics [6] - As Desay SV deepens its focus on unmanned delivery and Black Sesame continues to iterate its chip technology, both companies are positioned to drive new momentum in the smart industry [6]

Core Viewpoint - Black Sesame's stock price has shown volatility, with a year-to-date decline of 3.66% and recent fluctuations in trading performance [2][3]. Financial Performance - For the period from January to September 2025, Black Sesame reported a revenue of 1.469 billion yuan, representing a year-on-year decrease of 7.52%. The net profit attributable to shareholders was 6.8193 million yuan, down 83.67% year-on-year [3]. - Cumulative cash dividends since the company's A-share listing amount to 211 million yuan, with 75.349 million yuan distributed over the past three years [4]. Stock Market Activity - As of November 12, Black Sesame's stock price was 6.58 yuan per share, with a market capitalization of 4.958 billion yuan. The stock experienced a 2.08% decline during the trading session [1]. - The stock has appeared on the "Dragon and Tiger List" twice this year, with the most recent instance on January 7, where net purchases amounted to 5.8916 million yuan [2]. Shareholder Information - As of October 31, the number of shareholders for Black Sesame was 95,000, a decrease of 1.04% from the previous period. The average number of circulating shares per shareholder increased by 1.05% to 7,779 shares [3]. - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited is the eighth largest, holding 2.4879 million shares as a new shareholder [4].

Core Insights - Hezhima Intelligent Technology Co., Ltd. announced the successful integration of its flagship product, the Huashan A1000 automotive-grade high-performance auxiliary driving chip, into the new low-speed unmanned vehicle brand "Chuanxing Zhiyuan" S6 series by Desay SV Automotive [1][2] - The S6 series utilizes a "dual-brain redundancy" architecture, where the Huashan A1000 chip acts as a safety backup brain, ensuring safe delivery operations in various environments [1] Group 1 - The Huashan A1000 chip has passed multiple authoritative automotive certifications and features a dual-core lockstep safety processor and an independent safety island [1] - The chip supports various sensor data processing and ensures real-time response in critical scenarios, enhancing operational safety [1] - The collaboration aims to enhance the competitiveness of low-speed unmanned vehicles in high-safety-demand scenarios while solidifying Hezhima's position in the low-speed unmanned delivery chip market [2] Group 2 - The S6 series is designed to address the "last mile" logistics efficiency issue in urban areas, with safety redundancy being a core support for its large-scale operations [1] - The Huashan A1000 chip is equipped with rich automotive-grade interfaces and a flexible computing architecture for efficient system collaboration [1] - Hezhima will continue to provide safety redundancy support for the large-scale deployment of the Chuanxing Zhiyuan S6, helping to establish market advantages [2]

Core Viewpoint - The A-share market is experiencing significant differentiation, with consumer stocks showing strong performance while AI computing and robotics sectors are under pressure [1][2][3]. Group 1: Consumer Stocks Performance - Consumer stocks such as Huanlejia (300997.SZ) and Sanyuan (600429.SH) have seen substantial gains, with Huanlejia rising by 19.99% to a price of 26.23 [2]. - Other notable consumer stocks include Baolingbao (002286.SZ) and Zhongliang Sugar Industry (600737.SH), both achieving a 9.99% increase [2]. - The rise in consumer stocks is attributed to supportive policies and positive macroeconomic data, indicating a potential recovery in consumer spending [3]. Group 2: Policy and Macroeconomic Data - The Ministry of Finance has announced continued efforts to boost consumption, including financial subsidies for personal consumption loans [3]. - October's CPI data shows a 0.2% month-on-month increase and a 0.2% year-on-year increase, with core CPI rising by 1.2%, marking the sixth consecutive month of growth [3]. - PPI has decreased by 2.1% year-on-year but shows signs of improvement, with a 0.1% month-on-month increase, the first rise this year [3]. Group 3: Market Outlook and Sector Analysis - Economic expert Pan Helin suggests that the active consumer sector is a response to policy support and previous underperformance, indicating a potential rebound [3][4]. - Despite the current pullback in AI and technology sectors, they remain the main focus of the ongoing bull market, with high demand for computing power from companies like OpenAI [4]. - Analysts from various securities firms suggest that while the market may experience short-term fluctuations, the overall trend remains bullish, with a focus on defensive and consumer sectors in the near term [4].

Market Overview - The leisure food sector increased by 0.93% on November 11, with Hei Zhima leading the gains [1] - The Shanghai Composite Index closed at 4002.76, down 0.39%, while the Shenzhen Component Index closed at 13289.0, down 1.03% [1] Stock Performance - Hei Zhima (000716) closed at 6.72, up 3.70% with a trading volume of 822,900 shares and a transaction value of 548 million [1] - Other notable performers include: - Mai Jiao Er (002719) at 10.21, up 2.92% [1] - San Zhi Song Shu (300783) at 24.79, up 2.44% [1] - Xi Mai Food (002956) at 23.96, up 2.39% [1] - Gui You Xiang (002820) at 14.63, up 2.09% [1] Capital Flow - The leisure food sector saw a net inflow of 34.61 million from main funds, while retail funds experienced a net outflow of 25.13 million [2] - The main funds' net inflow for Hei Zhima was 39.29 million, representing 7.17% of its total trading volume [3] - San Zhi Song Shu had a main fund net inflow of 30.52 million, accounting for 6.55% of its trading volume [3] Individual Stock Analysis - Hei Zhima experienced a significant net outflow from retail investors of 42.06 million, indicating a divergence in investor sentiment [3] - San Zhi Song Shu also faced a retail net outflow of 26.17 million, suggesting potential concerns among smaller investors [3] - Other stocks like Yan Jin Pu Zi (002847) and Xi Mai Food (002956) showed mixed capital flows, with Yan Jin Pu Zi having a net inflow from main funds of 13.91 million [3]