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黑芝麻: 2024年年度权益分派实施公告
Zheng Quan Zhi Xing· 2025-08-08 15:17
Core Viewpoint - The company has announced its 2024 annual profit distribution plan, which includes a cash dividend of 0.5 RMB per 10 shares, approved by the shareholders' meeting held on June 25, 2025 [1]. Summary by Sections 1. Shareholder Meeting Approval - The profit distribution plan was approved at the shareholders' meeting, with a total of 753,489,550 shares as the basis for distribution [1]. 2. Profit Distribution Plan - The company will distribute a cash dividend of 0.5 RMB (including tax) for every 10 shares, amounting to an estimated total cash dividend of 37,674,477.50 RMB (including tax) [1]. - The distribution ratio will remain unchanged even if the total share capital changes before the record date [1]. 3. Record Date and Ex-Dividend Date - The record date for the profit distribution is set for August 14, 2025, and the ex-dividend date is August 15, 2025 [2]. 4. Distribution Recipients - The recipients of the distribution will be all shareholders registered with the China Securities Depository and Clearing Corporation Limited Shenzhen Branch as of the record date [2]. 5. Distribution Method - Cash dividends will be directly credited to the shareholders' accounts through their securities companies or other custodians on the ex-dividend date [2]. 6. Consultation Information - The company has provided contact details for inquiries regarding the profit distribution, including the address and phone number of the Securities Investment Center [2].
黑芝麻: 关于筹划控制权变更事项进展暨复牌的公告
Zheng Quan Zhi Xing· 2025-08-08 15:17
Core Viewpoint - The company, Southern Black Sesame Group Co., Ltd., is undergoing a significant change in control due to a share transfer agreement with Guangxi Travel Health Industry Group Co., Ltd., which will acquire 20% of the company's shares [3][5]. Group 1: Share Transfer and Control Change - On August 8, 2025, the company signed a share transfer agreement with Guangxi Travel Health, which plans to acquire 20% of the company's shares [3][5]. - Following the completion of the share transfer, the controlling shareholder will change from Black Five Group to Guangxi Travel Health, and the actual controllers will shift to the State-owned Assets Supervision and Administration Commission of the People's Government of Guangxi Zhuang Autonomous Region [3][5]. - The share transfer involves a total of 133,071,767 shares, representing 17.66% of the company's total shares, with the current shareholders agreeing to relinquish their voting rights on these shares [5]. Group 2: Suspension and Resumption of Trading - The company's stock was suspended from trading on August 4, 2025, to ensure fair information disclosure and prevent abnormal stock price fluctuations due to the ongoing negotiations regarding the share transfer [4][6]. - The company will resume trading on August 11, 2025, to maintain stock liquidity and protect the rights of investors [6]. Group 3: Additional Information - There are currently 162,083,334 shares, accounting for 21.51% of the total shares, that are still under pledge, which may affect the completion of the share transfer if not resolved in time [3][7]. - The completion of the share transfer is subject to regulatory approvals, including antitrust reviews and compliance confirmations from the Shenzhen Stock Exchange [7].
黑芝麻: 关于控股股东协议转让股权暨控制权拟发生变更的提示性公告
Zheng Quan Zhi Xing· 2025-08-08 15:17
Core Viewpoint - The Southern Black Sesame Group Co., Ltd. is undergoing a significant change in control as its major shareholder, the Black Five Food Group, is transferring 20% of its shares to Guangxi Travel Health Industry Group, resulting in a new actual controller, the Guangxi State-owned Assets Supervision and Administration Commission [1][3][27]. Transaction Overview - The share transfer involves 150,697,910 shares at a price of 6.25 CNY per share, totaling approximately 941.86 million CNY [3][5]. - After the transfer, Black Five Group will hold 10.25% of the company's shares, while Guangxi Travel Health will hold 20% [3][27]. - The transaction is subject to regulatory approvals, including from the State-owned Assets Supervision and Administration Commission and the Market Supervision Administration [27][29]. Parties Involved - The transferor is Guangxi Black Five Food Group Co., Ltd., established in 2001, with a registered capital of 265.28 million CNY [4]. - The transferee is Guangxi Travel Health Industry Group Co., Ltd., established in 2009, with a registered capital of 1.156 billion CNY [4]. Financial Data - Guangxi Travel Health reported total assets of approximately 6.04 billion CNY and a net profit of about 71.61 million CNY as of the latest disclosure [4]. Impact on Company - The change in control is expected to enhance the company's management and resource allocation, potentially improving profitability and market competitiveness [27]. - The transaction is not anticipated to adversely affect the company's ongoing operations or financial status [27][29].
黑芝麻:实际控制人拟变更为广西壮族自治区人民政府国资委
Mei Ri Jing Ji Xin Wen· 2025-08-08 15:07
Group 1 - The core point of the announcement is the transfer of shares from Black Five Group to Guanglv Health, which will change the controlling shareholder of the company [1][3] - After the transaction, Black Five Group will hold 77,248,367 shares, representing 10.25% of the total share capital, while Guanglv Health will hold 150,697,910 shares, representing 20% [1][3] - The actual controller of the company will change from individuals associated with Black Five Group to the Guangxi State-owned Assets Supervision and Administration Commission [1][3] Group 2 - The share transfer agreement specifies a transfer price of 6.25 yuan per share, totaling approximately 941.86 million yuan [3] - Following the share transfer, Black Five Group and associated individuals will collectively hold 133,071,767 shares, which corresponds to 17.66% of the total share capital, but they will waive their voting rights [3] - The revenue composition of the company for the year 2024 is projected to be 72.03% from the food industry, 24.23% from e-commerce, and 3.74% from other businesses [1]
黑芝麻:股票自8月11日(星期一)上午开市起复牌
Mei Ri Jing Ji Xin Wen· 2025-08-08 15:05
Core Viewpoint - Black Sesame Group announced that its stock will resume trading on August 11, 2025, after a suspension [2] Company Summary - For the fiscal year 2024, Black Sesame's revenue composition is as follows: 72.03% from the food industry, 24.23% from e-commerce, and 3.74% from other businesses [2]
黑芝麻:控股股东变更为广旅大健康 股票复牌
Core Viewpoint - The announcement reveals that Guanglv Health plans to acquire a 20% stake in Heizhima from its controlling shareholder, Heiwulei Group, leading to a change in the company's controlling shareholder and actual controller [1] Group 1: Acquisition Details - Guanglv Health intends to acquire 20% of Heizhima's shares from Heiwulei Group [1] - Following the completion of the share transfer, Heiwulei Group and several individuals will relinquish their voting rights corresponding to 17.66% of the company's shares [1] - The change in shareholding will result in Guanglv Health becoming the controlling shareholder and the actual controller being the Guangxi State-owned Assets Supervision and Administration Commission [1] Group 2: Stock Resumption - Heizhima's stock will resume trading on August 11, 2025, at the opening of the market [1]
黑芝麻(000716) - 关于控股股东协议转让股权暨控制权拟发生变更的提示性公告
2025-08-08 14:48
证券代码:000716 证券简称:黑芝麻 公告编号:2025-034 南方黑芝麻集团股份有限公司 关于控股股东协议转让股权暨控制权拟发生变更 的提示性公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整,没有虚假记载、 误导性陈述或重大遗漏。 特别提示: 1、本次权益变动系广西黑五类食品集团有限责任公司( 以下简称( 黑五类集团" 转让方")与广西旅发大健康产业集团有限公司( 以下简称( 广旅大健康"、( 受 让方") 签署《股份转让协议》,黑五类集团拟通过协议转让的方式向广旅大健康 出让其持有的南方黑芝麻集团股份有限公司( 以下简称( 公司 "或( 目标公司 ") 无限售流通股股份 150,697,910 股,占公司总股本的 20%( 以下简称( 本次权益变动")。 黑五类集团、韦清文、李汉荣、李汉朝、李玉琦签署(《表决权放弃承诺》,自(《股份 转让协议》项下标的股份过户完成之日起,无条件且不可撤销地放弃承诺人各自持有 的公司股份 合计占公司股份的 17.66%,共 133,071,767 股)对应的表决权,亦不委 托任何其他方行使该等股份的表决权。 一、交易概况 2025 年 8 月 8 日,公 ...
黑芝麻(000716) - 关于筹划控制权变更事项进展暨复牌的公告
2025-08-08 14:45
证券代码:000716 证券简称:黑芝麻 公告编号:2025-035 南方黑芝麻集团股份有限公司 关于筹划控制权变更事项进展暨复牌的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整,没有虚假记 载、误导性陈述或重大遗漏。 2025 年 8 月 8 日,公司控股股东黑五类集团与广旅大健康签署了 股份转让 协议》,黑五类集团拟将其持有的公司 20%股份转让予广旅大健康。同日,黑五类 集团、韦清文、李汉荣、李汉朝、李玉琦签署( 表决权放弃承诺》,自( 股份转让 协议》项下标的股份过户完成之日起,无条件且不可撤销地放弃承诺人合计持有公 司 133,071,767 股的股份((占公司股份的 17.66%)对应的表决权,亦不委托任何其 他方行使该等股份的表决权。 本次权益变动完成后,公司控股股东将由黑五类集团变更为广旅大健康,公司 实际控制人将由李汉朝先生、李汉荣先生、李玉琦先生、李玉坚先生、李玉宇先生、 甘政先生、李淑娴女士变更为广西国资委。 特别提示: 1、南方黑芝麻集团股份有限公司(以下简称"公司")股票(股票简称:黑 芝麻,股票代码:000716)自 2025 年 8 月 11 日(星期一)上午开市 ...
黑芝麻(000716) - 2024年年度权益分派实施公告
2025-08-08 14:45
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。 证券代码:000716 证券简称:黑芝麻 公告编号:2025-036 南方黑芝麻集团股份有限公司 2024 年年度权益分派实施公告 南方黑芝麻集团股份有限公司(以下简称"公司")2024 年年度权益分派 方案已获 2025 年 6 月 25 日召开的公司 2024 年年度股东大会审议通过,现将权 益分派事宜公告如下: 一、股东大会审议通过权益分派方案情况 1、公司股东大会审议通过的 2024 年年度利润分配方案为:以公司现有总股 本 753,489,550 股为基数,每 10 股派发现金红利 0.5 元(含税),不送红股,不 以公积金转增股本,预计派发现金红利 37,674,477.50 元(含税)。如在本次利 润分配预案披露之日至实施权益分派股权登记日期间,公司总股本发生变动的拟 维持每股分配比例不变,相应调整分配总额。 2、自公司 2024 年度利润分配方案披露之日至实施期间,公司的股本总额没 有发生变化。 3、本次实施的利润分配方案与股东大会审议通过的利润分配方案一致。 4、本次实施分配方案距离股东大会审议 ...
黑芝麻智能获创始人单记章自愿延长禁售承诺
Zhi Tong Cai Jing· 2025-08-07 11:18
黑芝麻(000716)智能(02533)发布公告,公司已获告知,公司创始人、董事会董事长、执行董事兼首 席执行官单记章先生为表示对公司长远价值及未来前景的信心,已自愿承诺自2025年8月8日起至2026年 8月7日止(包括首尾两日)额外十二个月内,不会出售禁售股份。 禁售股份总数为4410万股股份,于本公告日期占公司已发行股份总数的6.94%。禁售股份指单先生于本 公告日期实益持有的全部股份。 ...