兰州黄河企业股份有限公司 2025 年半年度报告全文 兰州黄河企业股份有限公司 2025 年半年度报告 2025-5 【2025 年 8 月】 1 兰州黄河企业股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会及董事、高级管理人员保证半年度报告内容的真实、准确、 完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法 律责任。 公司负责人郭丽丽、主管会计工作负责人谭敏及会计机构负责人(会计主 管人员)谭敏声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本报告中所涉及的未来计划、发展战略等前瞻性陈述因存在不确定性， 不代表公司盈利预测，不构成公司对投资者的实质承诺，投资者及相关人士 均应当对此保持足够的风险认识，并且应当理解计划、预测与承诺之间的差 异，敬请投资者注意投资风险。 公司已在本报告的"第三节 管理层讨论与分析"之"十、公司面临的风 险和应对措施"部分详细阐述了公司可能面对的主要风险，敬请投资者查阅。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | | | | 第一节 | 重要提示、目录和 ...

证券代码：000929 证券简称：*ST 兰黄 公告编号：2025（临）-55 兰州黄河企业股份有限公司 第十二届董事会第十二次会议决议公告 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。 一、董事会会议召开情况 1.兰州黄河企业股份有限公司（以下简称"公司"）第十二届董事会第 十二次会议通知于 2025 年 8 月 15 日以书面、电子通信等方式发出。 2.本次会议于 2025 年 8 月 25 日上午 9 点 30 分在中国甘肃省兰州市 七里河区郑家庄 108 号 2 楼会议室以现场表决方式召开。 3.本次会议应出席董事 9 名，实际出席董事 9 名。 4.本次会议由董事长谭岳鑫先生主持，公司高级管理人员列席会议。 5.本次会议的召集、召开和表决程序符合《公司法》《公司章程》等 的相关规定。 二、董事会会议审议情况 与会董事经认真审议，以投票表决的方式形成如下决议： 1.审议通过《关于 2025 年半年度报告及摘要的议案》 具体内容详见与本公告同日披露于《中国证券报》《证券时报》和 巨潮资讯网（http://www.cninfo.com.cn）（以下简称" ...

Market Overview - On August 22, the non-liquor sector rose by 0.42% compared to the previous trading day, with BaiRun Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3825.76, up 1.45%, while the Shenzhen Component Index closed at 12166.06, up 2.07% [1] Stock Performance - BaiRun Co., Ltd. (002568) closed at 28.27, with a significant increase of 10.00% and a trading volume of 244,800 shares, amounting to a transaction value of 684 million [1] - Other notable stocks included: - GuanFengMingJia (600600) remained unchanged at 68.57 with a trading volume of 81,900 shares [1] - XianJing Beer (000729) also remained unchanged at 12.70 with a trading volume of 235,400 shares [1] - ST XiFa (000752) closed at 11.22, unchanged with a trading volume of 44,600 shares [1] - Chongqing Beer (600132) slightly decreased by 0.11% to 55.75 with a trading volume of 50,500 shares [1] Capital Flow - The non-liquor sector experienced a net outflow of 40.44 million from institutional investors and 74.53 million from retail investors, while there was a net inflow of 115 million from individual investors [2] - The capital flow for specific stocks showed: - BaiRun Co., Ltd. had a net inflow of 164 million from institutional investors, but a net outflow of 81.47 million from retail investors [3] - Zhongxin Niya (600084) had a net inflow of 1.94 million from institutional investors, with a slight outflow from retail investors [3] - ST XiFa (000752) saw a net outflow of 3.26 million from institutional investors, but a net inflow of 472.60 thousand from retail investors [3]

格隆汇8月20日丨*ST兰黄(000929.SZ)公布，截至2025年8月19日，公司通过股票回购专用证券账户以集 中竞价交易方式回购股份3,715,300.00股，占公司目前总股本的2.00%，最高成交价为8.30元/股，最低成 交价为7.10元/股，成交总金额为2960.41万元(不含交易费用)。 ...

格隆汇8月20日丨*ST兰黄(000929.SZ)公布，截至2025年8月19日，公司通过股票回购专用证券账户以集 中竞价交易方式回购股份3,715,300.00股，占公司目前总股本的2.00%，最高成交价为8.30元/股，最低成 交价为7.10元/股，成交总金额为2960.41万元(不含交易费用)。 ...

一、回购股份进展情况 截至 2025 年 8 月 19 日，公司通过股票回购专用证券账户以集中竞价 交易方式回购股份 3,715,300.00 股，占公司目前总股本的 2.00%，最高成 交价为 8.30 元/股，最低成交价为 7.10 元/股，成交总金额为 29,604,110.00 元（不含交易费用）。 证券代码：000929 证券简称：*ST 兰黄 公告编号：2025（临）-54 兰州黄河企业股份有限公司 关于回购公司股份比例达到 2%暨回购进展公告 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。 兰州黄河企业股份有限公司（以下简称"公司"）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 ...

Core Viewpoint - Lanzhou Yellow River Enterprises Co., Ltd. has announced the progress of its share repurchase plan, which aims to utilize 20 to 30 million yuan of self-owned or self-raised funds to repurchase shares for equity incentives or employee stock ownership plans, with a maximum price of 9.70 yuan per share [1] Summary by Relevant Sections - **Repurchase Plan Details** - The company plans to repurchase shares using 20 to 30 million yuan, with a maximum price of 9.70 yuan per share [1] - The implementation period starts from the approval of the shareholders' meeting [1] - **Current Repurchase Status** - As of a certain date in 2025, the company has repurchased 3,715,300 shares, accounting for 2.00% of the total share capital [1] - The highest transaction price recorded was 8.30 yuan per share, while the lowest was 7.10 yuan per share [1] - The total amount spent on repurchases is 29,604,110 yuan [1] - **Compliance and Future Actions** - The company's repurchase actions comply with regulations and the established plan [1] - The company will continue to implement the repurchase based on market conditions within the specified period and will disclose information in accordance with regulations [1]

Market Performance - On August 15, the non-liquor sector rose by 0.03% compared to the previous trading day, with ST Xifa leading the gains [1] - The Shanghai Composite Index closed at 3696.77, up 0.83%, while the Shenzhen Component Index closed at 11634.67, up 1.6% [1] Stock Performance - ST Xifa (000752) closed at 10.98, with a gain of 4.97% and a trading volume of 82,300 shares, amounting to a transaction value of 89.11 million yuan [1] - Other notable stocks included Huaiwei Mountain (601579) with a closing price of 18.98, up 1.33%, and Bai Run Co. (002568) at 24.96, up 1.18% [1] Capital Flow - The non-liquor sector experienced a net outflow of 53.08 million yuan from institutional investors, while retail investors saw a net outflow of 35.11 million yuan [2] - Conversely, speculative funds recorded a net inflow of 88.19 million yuan [2] Individual Stock Capital Flow - Aoqin Wen (600573) had a net inflow of 6.63 million yuan from institutional investors, representing 20.52% of its total capital flow [3] - ST Xifa (000752) saw a net inflow of 2.85 million yuan from institutional investors, but a net outflow of 6.10% from retail investors [3]

Core Viewpoint - The non-liquor sector experienced a slight decline of 0.02% on August 12, with Mogao Co. leading the drop, while the Shanghai Composite Index rose by 0.5% and the Shenzhen Component Index increased by 0.53% [1]. Group 1: Market Performance - The non-liquor sector's performance was mixed, with individual stocks showing varied results in terms of closing prices and percentage changes [1]. - Notable gainers included CITIC Nia (up 0.87% to 5.81) and ST Lanhua (up 0.73% to 8.30), while the overall sector faced a minor decline [1]. - The trading volume and turnover for several stocks were significant, with Chongqing Beer achieving a turnover of 197 million yuan [1]. Group 2: Capital Flow - The non-liquor sector saw a net outflow of 80.95 million yuan from main funds, while retail investors contributed a net inflow of 46.07 million yuan [2]. - The overall capital flow indicates a mixed sentiment among institutional and retail investors, with retail showing a more positive stance [2]. - Specific stocks like Huichuan Beer and Zhangyu A also reflected varied capital movements, indicating differing investor interests [2].

Core Viewpoint - The company has approved a share repurchase plan to utilize its own or raised funds for employee stock ownership plans, with a total repurchase amount between RMB 20 million and RMB 30 million, and a maximum repurchase price of RMB 9.70 per share [1] Group 1: Share Repurchase Plan - The company held meetings on March 7 and March 21, 2025, to approve the share repurchase plan [1] - The repurchase period is set for 12 months from the date of shareholder approval [1] - The company will disclose the specific details of the repurchase on its official information platform [1] Group 2: Progress of Share Repurchase - As of July 31, 2025, the company repurchased 1,570,000 shares, accounting for 0.85% of the total share capital, with a total transaction amount of RMB 12,039,652 [2] - As of August 4, 2025, the company repurchased 1,857,700 shares, accounting for 1.00% of the total share capital, with a total transaction amount of RMB 14,380,854 [2] Group 3: Compliance and Regulations - The share repurchase complies with relevant laws and regulations, as well as the established repurchase plan [3] - The company has adhered to the rules regarding the timing and pricing of share repurchases [4][5] - The company will continue to implement the share repurchase plan based on market conditions and will fulfill its information disclosure obligations [6]