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 证券代码：000716 证券简称：黑芝麻 公告编号：2025-054 南方黑芝麻集团股份有限公司 2025 年第三次临时股东大会决议公告 1、本次股东大会未出现否决提案的情形。 2、本次股东大会未涉及变更以往股东大会已通过的决议。 南方黑芝麻集团股份有限公司（以下简称"公司"）于 2025 年 9 月 16 日采 用现场与网络投票相结合的方式召开了 2025 年第三次临时股东大会（以下简称"本 次股东大会"），审议并通过了相关提案，现将有关情况公告如下： 一、会议召开情况 1、会议通知情况 公司第十一届董事会第四次会议审议并通过了《关于召开公司 2025 年第三次 临时股东大会的议案》，董事会决定于 2025 年 9 月 16 日以现场与网络投票相结 合的方式召开本次股东大会，公司于 2025 年 8 月 29 日公告了《关于召开 2025 年 第三次临时股东大会的通知》（公告编号：2025-046）。 2、会议召集人：公司董事会 3、会议召开方式：现场投票与网络投票相结合的方式 4、现场会议召开情况： ...

北京大成（南宁）律师事务所 关于南方黑芝麻集团股份有限公司 2025 年第三次临时股东大会的 法律意见书 大成证字[2025]第 142 号 www.dacheng.com 南宁市五象新区盘歌路 4 号碧园中心 A 座 19、20 层（530201） 19-20/F Block A, Biyuan Plaza, No.4 Pange Road, Wuxiang New District, Nanning, Guangxi, 530201, China Tel： +86 771 5511820 Fax： +86 771 5511887 法律意见书 北京大成（南宁）律师事务所 关于南方黑芝麻集团股份有限公司 2025 年第三次临时股东大会的 法律意见书 大成证字[2025]第 142 号 致：南方黑芝麻集团股份有限公司 根据《中华人民共和国证券法》（以下简称《证券法》）、《中华人民共和 国公司法》（以下简称《公司法》）和中国证券监督管理委员会《上市公司股东 会规则》（以下简称《股东会规则》）、《深圳证券交易所上市公司股东会网络 投票实施细则》（以下简称《网络投票细则》）等法律、法规及其他有关规范性 文件的要求，北 ...

Core Viewpoint - The company has approved a bank credit line of up to RMB 200 million for its subsidiary, Southern Black Sesame (Guangxi) Health Grain Warehouse Factory Co., Ltd., and authorized its wholly-owned subsidiary, Black Sesame (Guangxi) Investment Co., Ltd., to provide collateral for this credit line [1][2][30]. Group 1: Board Meeting Resolutions - The board meeting was held on September 14, 2025, with all nine directors present, and the resolutions were passed unanimously [1][3]. - The board approved the proposal for the subsidiary to apply for a bank credit line not exceeding RMB 200 million from the Postal Savings Bank of China [1][2]. - The board also agreed to convene the company's fourth extraordinary general meeting on October 10, 2025, to discuss the guarantee proposal [4][5]. Group 2: Guarantee Details - The guarantee involves Black Sesame Investment providing a maximum collateral guarantee for the credit line, with the specific terms to be defined in the guarantee contract [2][30]. - The total amount of external guarantees provided by the company and its subsidiaries has exceeded 50% of the latest audited net assets, necessitating shareholder approval for this guarantee [3][30][41]. Group 3: Financial and Operational Context - The Health Grain Warehouse Factory is a core operating entity of the company, and the financing is aimed at supporting its operational cash flow needs [40]. - The factory has a good credit status and is not listed as a dishonest executor, indicating a stable financial position [34][41].

Core Viewpoint - The company, Hezhima, maintains a strong cooperative relationship with relevant banks, ensuring normal operations and good sales performance in its beverage business [1] Group 1 - The company confirmed that its production and operational activities, including the beverage business, are running normally [1] - Sales performance is reported to be good, with effective product movement and collection of sales receivables [1] - The company has sufficient operating liquidity and does not face any overdue loan repayment issues [1]

1、本次担保是公司下属的全资子公司南方黑芝麻（广西）投资有限公司（以 下简称"黑芝麻投资"）为公司下属的控股子公司南方黑芝麻（广西）健康粮仓 工厂有限公司（以下简称"健康粮仓工厂"）不超过 20,000 万元额度的银行综 合用信提供最高额抵押担保。 2、公司及控股子公司的对外担保总额已超过公司最近一期经审计净资产的 50%，本事项尚需提交公司股东大会审议。 一、担保情况概述 （一）本次担保基本情况 南方黑芝麻集团股份有限公司（以下简称"公司"）下属控股子公司健康粮 仓工厂 2025 年度在中国邮政储蓄银行股份有限公司广西壮族自治区玉林市分行 （以下简称"邮储银行玉林分行"）的综合授信额度为 20,000 万元人民币（下 同），其本次向邮储银行玉林分行申请使用前述年度用信不超过 20,000 万元， 该用信可以办理流动资金贷款、银行承兑汇票、开立国内信用证等，具体金额、 期限以签订的借款合同为准，借款期限不超过 1 年。 健康粮仓工厂申请由公司下属的全资子公司黑芝麻投资以其持有的位于南 宁市青秀区凤翔路 20 号不动产[产权证号：桂（2025）南宁市不动产权第 0335767 号等 342 处房产]为其不超过上 ...

证券代码：000716 证券简称：黑芝麻 公告编号：2025-051 南方黑芝麻集团股份有限公司 第十一届董事会 2025 年第七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 9 月 14 日以现 场与通讯相结合的方式召开十一届董事会 2025 年第七次临时会议（以下简称"本 次会议"），本次会议通知已于 2025 年 9 月 11 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》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： 健康粮仓工厂同时申请由公司下属的全资子公司南方黑芝麻（广西）投资有限 公司（以下简称"黑芝麻投资"）以其持有的位于南宁市青秀区凤翔路 20 号不动 产产权 ...

Group 1 - The company Black Sesame (SZ 000716) held its seventh temporary board meeting on September 14, 2025, to discuss the proposal for the fourth temporary shareholders' meeting of 2025 [1] - For the first half of 2025, Black Sesame's revenue composition was as follows: 65.6% from the food industry, 31.97% from e-commerce, and 2.43% from other businesses [1] - As of the report date, Black Sesame's market capitalization was 5 billion yuan [1]

证券代码：000716 证券简称：黑芝麻 公告编号：2025-053 南方黑芝麻集团股份有限公司 关于召开 2025 年第四次临时股东大会的通知 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 9 月 14 日召 开了第十一届董事会 2025 年第七次临时会议，根据本次会议决议，董事会决定于 2025 年 10 月 10 日召开公司 2025 年第四次临时股东大会，现将有关事项通知如 下： 一、召开会议基本情况 1、股东大会届次：2025 年第四次临时股东大会（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、会议召开的合法、合规性：本次股东大会的召开符合有关法律、行政法规、 部门规章、规范性文件、深圳证券交易所（以下简称"深交所"）业务规则和《公 司章程》的规定。 4、会议召开日期和时间： （1）现场会议召开时间：2025 年 10 月 10 日（星期五）下午 2:30 开始。 （2）网络投票时间：通过深交所交易系统进行网络投票的时间为：2025 年 10 月 10 日 9:15 ...

Core Insights - The 2025 IAA Mobility exhibition in Munich showcased the advancements in smart automotive technology, with Hezhima Intelligent presenting its innovative solutions for AI-driven smart vehicles [2] - Hezhima Intelligent introduced its safety intelligent foundation solution, which utilizes the Wudang C1200 family of cross-domain integration chips to enhance vehicle safety and reduce development costs [2] - The company emphasized the importance of integrating electronic and electrical architectures to facilitate seamless upgrades from entry-level to flagship models [2] Group 1 - Hezhima Intelligent's Wudang C1200 family of chips is central to its safety intelligent foundation solution, providing hardware security isolation and compatibility throughout the product lifecycle [2] - The Wudang C1200 solution aims to significantly lower development costs and shorten development cycles for automotive manufacturers [2] - The company is collaborating with leading global automotive firms to explore the future of smart vehicles powered by AI [2] Group 2 - The Huashan A2000 chip family was highlighted for its high performance and efficiency, integrating multiple functional units for advanced AI applications [3] - The Huashan A2000 platform supports a robust driving assistance technology foundation, ensuring optimal performance and flexibility [3] - Hezhima Intelligent's Wudang C1236 and C1296 chips are recognized for their capabilities in navigation assistance and multi-domain integration, respectively [3] Group 3 - The C1296 cross-domain integration solution has gained market recognition, with plans for mass production in multiple new models from Dongfeng Motor by the end of 2025 [4] - The Huashan A1000 family also showcased a mature software ecosystem, with successful applications in various vehicle models [4] - Hezhima Intelligent's dual-driven model of chips and solutions aims to provide cost-effective and reliable driving assistance technologies for the automotive industry [4]

Group 1 - The 2025 IAA Mobility exhibition in Munich showcased Hezhima Intelligent's advanced chip products and solutions for integrated cockpit and high-level assisted driving [1] - Hezhima Intelligent launched the "Safe Intelligent Base" solution, centered around the Wudang C1200 family of cross-domain integration chips, aimed at providing seamless upgrades for automotive companies from entry-level to flagship models [1] - The solution is designed to significantly reduce development costs, shorten development cycles, and enhance product competitiveness for automotive manufacturers [1] Group 2 - Hezhima Intelligent has established partnerships with leading companies, including Aptiv, to commercialize the Wudang C1296 chip-based integrated cockpit solution, which is expected to reach mass production by the end of 2025 [2] - The Huashan A1000 family of chips has already been integrated into multiple models from brands such as Geely, Lynk & Co, and Dongfeng [2]