证券代码：000929 证券简称：*ST 兰黄 公告编号：2025（临）-71 兰州黄河企业股份有限公司 2025 年第四次临时股东会决议公告 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. 本次股东会未出现提案被否决的情形。 2. 本次股东会不涉及变更以往股东会已通过的决议。 1. 会议召开情况： 召开时间：兰州黄河企业股份有限公司（以下简称"公司"或本公司） 2025 年第四次临时股东会（以下简称"本次股东会"或"本次会议"） 现场召开时间为：2025 年 9 月 25 日（星期四）下午 2:30；通过深圳证券 交易所（以下简称"深交所"）交易系统进行网络投票的时间为：2025 年 9 月 25 日 9:15-9:25，9:30-11:30 和 13:00-15:00；通过深交所互联网投 票系统进行网络投票的时间为：2025 年 9 月 25 日 9:15-15:00 期间的任意 时间。 现场会议召开地点：甘肃省兰州市七里河区郑家庄 108 号 2 楼。 召开方式：现场投票与网络投票相结合的方式。 会议召集人：公司董事会。 会议主持人：公 ...

法律意见 北京德恒（兰州）律师事务所 关于兰州黄河企业股份有限公司 2025 年第四次临时股东会的 甘肃省兰州市城关区雁园路 601 号甘肃省商会大厦 A 座 15 层 电话：（0931）8260111 邮编：730011 北京德恒（兰州）律师事务所 关于兰州黄河企业股份有限公司 2025 年第四次临时股东会的法律意见 北京德恒（兰州）律师事务所 关于兰州黄河企业股份有限公司 2025 年第四次临时股东会的 法律意见 德恒 37G20240250 号 （三）公司于 2025 年 9 月 4 日在巨潮资讯网（https://www.cninfo.com.cn） 公布的《兰州黄河企业股份有限公司关于召开 2025 年第四次临时股东会的通知》 （公告编号：2025（临）-62）（以下简称：《通知》）；公司于 2025 年 9 月 5 日在 巨潮资讯网（https://www.cninfo.com.cn）公布的《兰州黄河企业股份有限公 司关于 2025 年第四次临时股东会增加临时提案暨股东会补充通知的公告》（公告 编号：2025（临）-66）（以下简称：《补充通知》）； （四）公司本次会议现场参会股东到会登记记录及凭 ...

Group 1 - The company announced the completion of the business registration of its subsidiary on September 22, 2025 [1] - The board of directors approved the establishment of the subsidiary during the meeting held on September 3, 2025 [1] - The subsidiary is named "黄河（重庆）饮品有限公司" and has received its business license from the market supervision administration [1]

兰州黄河企业股份有限公司 关于完成控股子公司工商注册登记的公告 证券代码：000929 证券简称：*ST 兰黄 公告编号：2025（临）-70 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。 兰州黄河企业股份有限公司（以下简称"公司"）于 2025 年 9 月 3 日召开第十二届董事会第十三次会议，审议通过了《关于设立控股子公司 的议案》，具体内容详见公司于 2025 年 9 月 4 日披露于《中国证券报》 《证券时报》和巨潮资讯网（www.cninfo.com.cn）上的《关于设立控股 子公司的公告》（公告编号：2025（临）-60）。 兰州黄河企业股份有限公司董事会 2025 年 9 月 23 日 一般项目：食品添加剂销售；非食用植物油加工； 非食用植物油销售；肥料销售；饲料原料销售；货 物进出口；技术进出口；水果种植；新鲜水果批发； 食用农产品初加工；食品互联网销售（仅销售预包 装食品）；低温仓储（不含危险化学品等需许可审 批的项目）；非居住房地产租赁；园区管理服务。 （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 1. 《黄 ...

Summary of Key Points Core Viewpoint - *ST Lanhua (000929.SZ) has completed its share repurchase program, acquiring a total of 3,764,300 shares, which represents 2.03% of the company's total share capital, with a total expenditure of 30 million yuan excluding transaction fees [1] Group 1: Share Repurchase Details - The share repurchase was conducted through a dedicated securities account via centralized bidding [1] - The highest transaction price was 8.30 yuan per share, while the lowest was 7.10 yuan per share [1] - The total amount of funds used for the repurchase has reached the upper limit of the repurchase plan [1] Group 2: Timeline of the Repurchase - The actual repurchase period spanned from May 13, 2025, to September 22, 2025 [1]

Group 1 - The company *ST Lanhuang announced a share buyback plan, repurchasing approximately 3.76 million shares, which accounts for 2.03% of its total share capital, with a total expenditure of 30 million yuan [1] - The share buyback was conducted between May 13, 2025, and September 22, 2025, with a maximum price of 8.3 yuan per share and a minimum price of 7.1 yuan per share [1] - For the first half of 2025, the company's revenue composition was as follows: beer accounted for 73.65%, beverages for 11.94%, malt for 10.71%, and other businesses for 3.71% [1] Group 2 - The current market capitalization of *ST Lanhuang is 1.5 billion yuan [2]

兰州黄河企业股份有限公司 关于股份回购结果暨股份变动公告 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。 证券代码：000929 证券简称：*ST 兰黄 公告编号：2025（临）-69 兰州黄河企业股份有限公司（以下简称"公司"）分别于 2025 年 3 月 7 日、2025 年 3 月 21 日召开第十二届董事会第九次会议和 2025 年第 二次临时股东大会，审议通过了《关于回购公司股份方案的议案》，同意 公司使用自有资金或自筹资金以集中竞价交易方式回购公司股份，用于股 权激励或员工持股计划。本次回购股份的资金总额不低于人民币 2,000 万 元（含）且不超过人民币 3,000 万元（含），回购价格不超过人民币 9.70 元/股。具体回购数量和金额以回购股份期限届满或回购股份实施完毕时 实际回购数量和金额为准。本次回购股份的实施期限自公司股东大会审议 通过本次回购股份方案之日起 12 个月内。具体内容详见公司于 2025 年 3 月 10 日、2025 年 3 月 27 日在巨潮资讯网（www.cninfo.com.cn）上披露 的《关于回购公司股份方案的公 ...

Market Overview - On September 18, the non-liquor sector declined by 1.24% compared to the previous trading day, with ST Xifa leading the drop [1] - The Shanghai Composite Index closed at 3831.66, down 1.15%, while the Shenzhen Component Index closed at 13075.66, down 1.06% [1] Stock Performance - The following stocks in the non-liquor sector experienced notable declines: - ST Xifa: Closed at 11.71, down 4.02% with a trading volume of 85,800 shares and a turnover of 102 million yuan [1] - Huichuan Beer: Closed at 11.56, down 3.26% with a trading volume of 39,300 shares and a turnover of 45.92 million yuan [1] - Mogao Co.: Closed at 5.96, down 2.93% with a trading volume of 74,900 shares and a turnover of 45.11 million yuan [1] - Other notable declines include ST Yedao, CITIC Nia, and ST Lanhua [1] Capital Flow - The non-liquor sector saw a net outflow of 163 million yuan from institutional investors, while retail investors contributed a net inflow of 133 million yuan [1] - The following stocks had significant capital flow: - Qingfeng Wine Industry: Net inflow from retail investors of 348,580 yuan, but a net outflow from institutional investors of 3.34 million yuan [2] - CITIC Nia: Net inflow from retail investors of 527,680 yuan, with a net inflow from institutional investors of 1.38 million yuan [2] - ST Lanhua: Experienced a net outflow of 7.01 million yuan from institutional investors, but a net inflow of 195,260 yuan from retail investors [2]

Core Viewpoint - The company has established a new branch in Shenzhen, which is expected to enhance its operational capabilities and market presence [1] Registration Details - The company's board of directors approved the establishment of a branch in Shenzhen on August 25, 2025 [1] - The company completed the business registration procedures for the Shenzhen branch on September 15, 2025, and received the business license from the market supervision department [1] Documents for Reference - The business license of Lanzhou Huanghe Enterprise Co., Ltd. Shenzhen Branch is available for review [1]

Group 1 - The company, Lanzhou Yellow River Enterprises Co., Ltd., held its 12th board meeting on August 2025, where it approved the establishment of a Shenzhen branch [1] - On September 15, 2025, the company completed the business registration for the Shenzhen branch and received its business license [1] - The full name of the branch is Lanzhou Yellow River Enterprises Co., Ltd. Shenzhen Branch, with a unified social credit code of 91440300MAEWGGU460, and it is headed by Guo Lili [1] Group 2 - The operating location of the Shenzhen branch is in Futian District, Shenzhen, and its business scope includes internet sales of food, technical services, and other general business projects [1] - The branch is also authorized to engage in licensed business activities such as alcoholic beverage sales and catering services [1]