为满足公司生产经营需要和控股子公司兰州黄河（金昌）麦芽有 限公司(以下简称"金昌麦芽") 大麦原料收购资金需求，同意公司 继续向兰州银行德隆支行申请每年不超过人民币 2 亿元的贷款授信 额度，期限为 2024 年 1 月 1 日至 2024 年 12 月 31 日；为支持子公司 经营发展，同意公司继续对金昌麦芽从上述 2 亿元额度内取得的贷款 提供连带责任保证，同意继续对中国农业发展银行金昌市分行向金昌 麦芽提供的每年不超过人民币 0.5 亿元贷款授信额度内的贷款提供 连带责任保证，担保期限均为2024 年1 月1 日至2024 年12 月31日， 预计公司向金昌麦芽从上述两家银行贷款提供的担保总额每年不超 过人民币 2.5 亿元；同意在上述担保期限内，授权公司管理层根据实 际资金需求进度，在上述授信及担保额度内具体办理贷款及提供担保 等相关事宜，授权公司董事长或董事长指定的授权代理人签署相关法 律文件。 上述授信额度不等于金昌麦芽的实际贷款金额，实际贷款金额以 1 在上述授信额度内相关银行与金昌麦芽实际发生的贷款金额为准。 根据《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 ...

Financial Performance - The company's revenue for Q3 2023 was ¥66,152,410.54, representing a decrease of 10.64% compared to the same period last year[5] - The net profit attributable to shareholders for Q3 2023 was -¥6,333,056.47, an increase in loss of 84.99% year-on-year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥1,598,929.60, a significant decrease of 455.26% compared to the previous year[5] - The basic earnings per share for Q3 2023 was -¥0.0341, reflecting an increase in loss of 84.99% year-on-year[5] - Total operating revenue for Q3 2023 was CNY 198,582,490.07, a decrease of 9.1% compared to CNY 218,165,069.73 in Q3 2022[23] - Total operating costs for Q3 2023 were CNY 222,477,636.78, slightly down from CNY 224,572,257.20 in the previous year[23] - Net profit for Q3 2023 was CNY 19,917,532.99, a significant recovery from a net loss of CNY 18,327,676.56 in Q3 2022[25] - The company reported an investment income of CNY 44,519,904.69 for Q3 2023, compared to CNY 12,137,165.38 in the same period last year[23] Assets and Liabilities - The total assets at the end of the reporting period were ¥1,223,738,037.10, a decrease of 1.04% from the end of the previous year[5] - Total assets as of Q3 2023 amounted to CNY 1,223,738,037.10, a slight decrease from CNY 1,236,656,851.07 at the end of Q2 2023[22] - Total liabilities for Q3 2023 were CNY 182,449,788.28, down from CNY 215,286,135.24 in the previous quarter[22] - The company's equity attributable to shareholders increased to CNY 652,444,607.93 from CNY 641,241,738.67 in the previous quarter[22] Cash Flow - The company reported a net cash flow from operating activities of -¥3,002,856.48, a decrease of 107.47% year-to-date[5] - The net cash flow from operating activities for the current period is -3,002,856.48 CNY, a significant decrease compared to 40,174,224.06 CNY in the previous period, indicating a decline in operational performance[27] - Cash inflow from investment activities totaled 51,808,099.38 CNY, an increase from 30,658,596.26 CNY in the prior period, reflecting improved investment returns[29] - The net cash flow from financing activities is -18,470,920.93 CNY, an improvement from -30,049,009.98 CNY in the previous period, suggesting better management of financing costs[29] - The total cash and cash equivalents at the end of the period stand at 52,279,532.41 CNY, down from 71,186,641.77 CNY in the previous period, indicating a decrease in liquidity[29] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 25,566[12] - The largest shareholder, Lanzhou Huanghe Xingsheng Investment Co., Ltd., holds 21.50% of the shares, totaling 39,931,229 shares[12] - The company reported a total of 39,931,229 shares held by Lanzhou Yellow River New Sheng Investment Co., Ltd., representing a significant portion of its equity[13] - The top ten shareholders include Hunan Yucheng Investment Co., Ltd. with 9,288,300 shares and Ning Chen with 7,214,400 shares, indicating a diverse shareholder base[13] - The shareholder structure indicates a strong presence of institutional investors, which may influence future corporate governance and strategic decisions[13] Legal Matters - The company is currently involved in arbitration regarding a dispute with Hunan Yucheng, with a claim amount of RMB 10.64 million, which has been ruled in favor of Hunan Yucheng[15] - As of October 7, 2023, the company has paid RMB 10,640,678.57 to Hunan Yucheng as per the arbitration ruling[15] - The company has not reported any new developments in two other lawsuits during the third quarter of 2023, maintaining a stable legal standing[16] - The arbitration ruling regarding the asset purchase agreement is considered final and effective from the date of the ruling[15] - The company is actively pursuing legal measures to protect its rights following the arbitration decision[15] - There are no indications of significant financial impact from ongoing litigation on the company's current or future profitability[16] Investment Activities - The company has maintained a stable financial position with a total asset value of ¥207,801,152 as of the end of the reporting period[18] - The company is actively engaged in securities investment, with a focus on enhancing its portfolio value through strategic acquisitions and market expansion[18] - The company plans to continue its investment strategy to leverage market opportunities and improve overall financial performance[18] - The company reported a total of ¥372,987,239.9 in securities investments, with a notable increase in the fair value of these investments[18] Operational Metrics - The company recorded a government subsidy of ¥545,408.35 during the reporting period, contributing to its financial performance[7] - Accounts receivable decreased significantly from ¥7,994,259.39 to ¥2,207,890.89, indicating a reduction of approximately 72.3%[20] - Inventory levels slightly increased to ¥128,158,548.60 from ¥127,841,473.84, showing a marginal growth of about 0.25%[20] - Total current assets reached ¥662,646,977.54, a slight increase from ¥662,529,386.12, reflecting a growth of approximately 0.02%[20] - The total amount of other receivables rose to ¥3,614,670.13 from ¥2,744,644.31, marking an increase of approximately 31.6%[20]

2、上市公司所处的当事人地位：申请人。 3、涉案金额及对上市公司损益产生的影响：该案尚未开庭审理， 最终审判结果尚存不确定性，故该案的案涉金额及对公司损益可能产 生的影响将依据举证与审理进展的情况予以确定，预计不会对公司本 期或期后利润造成重大影响。 一、本次诉讼事项受理的基本情况 2023 年 10 月 19 日，兰州黄河企业股份有限公司（以下简称"公 司"）收到北京市第四中级人民法院（所在地为北京市，以下简称"北 京四中院"）《受理案件通知书》，公司起诉湖南昱成投资有限公司、 谭岳鑫等申请撤销仲裁裁决一案，已经审查并获登记立案，案号为 （2023）京 04 民特 1032 号（以下简称"该案"）。 二、有关该案的基本情况 2023 年 2 月 15 日，公司收到中国国际经济贸易仲裁委员会（以 下简称"贸仲委"）（2022）中国贸仲京字第 104392 号《DS20223076 号发行股份购买资产协议争议案仲裁通知》，湖南昱成投资有限公司 及其实际控制人谭岳鑫等（以下简称"湖南昱成"），就其未获公司 股东大会批准而失败的借壳上市事项所引起的争议，向贸仲委提起仲 裁申请，并获受理立案。此后，公司向贸仲委提交了 ...

证券代码：000929 证券简称：兰州黄河 公告编号：2023（临）—15 兰州黄河企业股份有限公司 关于仲裁事项的进展公告 《裁决书》显示，根据该案案情以及《民法典》第五百六十一条、 第五百六十三条和贸仲委《仲裁规则》第五十二条等的规定，仲裁庭 作出主要裁决如下，一是解除申请人与被申请人于 2016 年 2 月 23 日 签署的《发行股份购买资产协议》，二是被申请人向申请人归还中介 费人民币 880 万元以及支付至归还所有款项之日时的资金占用利息， 利息包括以人民币 880 万元为基数，自 2019 年 2 月 20 日起至 2019 年 8 月 19 日止，按中国人民银行同期贷款利率年 4.75%计算的金额； 以及以人民币 880 万元为基数，自 2019 年 8 月 20 日起至被申请人归 还所有款项之日止，按全国银行间同业拆借中心同期贷款市场报价利 率（LPR）计算的金额。本裁决为终局裁决，自作出之日起生效。 针对上述第二项裁决，公司将进一步采取相关法律措施，积极维 护自身权益。 三、本次公告的进展情况可能造成的影响 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 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥132,430,079.53, a decrease of 8.12% compared to ¥144,132,241.00 in the same period last year[19]. - The net profit attributable to shareholders of the listed company was ¥17,535,925.73, down 23.38% from ¥22,887,653.29 year-on-year[19]. - The net cash flow from operating activities was ¥14,465,158.46, representing a significant decline of 73.67% compared to ¥54,929,823.01 in the previous year[19]. - The basic earnings per share decreased to ¥0.0944, down 23.38% from ¥0.1232 in the same period last year[19]. - The company's total sales revenue for the reporting period was CNY 132,430,079.53, a decrease of 8.12% compared to CNY 144,132,241.00 in the same period last year[39]. - The main business revenue was CNY 122,618,083.28, accounting for 92.59% of total revenue, down 11.23% year-on-year[42]. - Beer sales amounted to CNY 95,139,773.73, representing 71.84% of total revenue, a decline of 10.64% compared to the previous year[42]. - The gross profit margin for the main business was 16.99%, down 3.67% year-on-year[43]. - The company reported a net loss of CNY 13,399,619.49 for the first half of 2023, compared to a net loss of CNY 10,278,340.49 in the same period last year[144]. Assets and Liabilities - Total assets at the end of the reporting period were ¥1,249,176,556.16, an increase of 1.01% from ¥1,236,656,851.00 at the end of the previous year[19]. - The total liabilities decreased to CNY 200,970,614.00 from CNY 215,286,135.24, representing a reduction of 6.6%[140]. - The equity attributable to shareholders of the parent company increased to CNY 658,777,664.40 from CNY 641,241,738.67, marking a growth of 2.8%[140]. - The company's cash and cash equivalents decreased by 21.15% to CNY 38,707,727.73 from CNY 49,093,162.57[40]. - The company's total assets reached 1.249 billion yuan, with net assets attributable to shareholders amounting to 659 million yuan, and a net profit of 17.54 million yuan for the reporting period[28]. Investment and Income - The company reported a significant increase in non-operating income, including a gain from the disposal of non-current assets amounting to ¥38,714,181.36[23]. - The company reported a net gain of 9.27 million yuan from securities investments, reflecting a recovery in investment performance[28]. - Investment income reached CNY 45,634,021.28, accounting for 153.90% of total profit, primarily from the transfer of equity stakes and securities investments[46]. - The company reported a significant increase in investment income due to the transfer of equity stakes, resulting in a 2,115.34% increase in income tax expenses[39]. Sales and Market Strategy - The company aims to enhance product quality and profitability by optimizing product structure and increasing the proportion of mid-to-high-end products[27]. - The company plans to develop new specialty malt products and expand sales channels to seek new growth points in the malt business[28]. - The company continues to strengthen brand promotion and marketing activities to enhance brand awareness and market presence[29]. - The company experienced a net decrease of 82 distributors, reducing the total number from 564 to 482 in the local markets of Gansu and Qinghai[32]. - The company plans to enhance market information collection and optimize product structure to boost sales during the third quarter[65]. Environmental Compliance - The company has obtained environmental permits, including a five-year wastewater discharge permit effective from October 20, 2022[75]. - The company has been certified as a B-level enterprise in environmental protection standards, valid for three years from 2022[75]. - The company is subject to various environmental regulations, including the "Beer Industry Pollutant Emission Standards" and "Water Quality Standards for Sewage Discharge into Urban Sewers"[74]. - The company has implemented new strategies to enhance wastewater treatment efficiency and reduce pollutant discharge[78]. - The company has reported no instances of exceeding the permitted discharge limits for major pollutants in the last reporting period[78]. Legal and Regulatory Matters - The company is currently involved in arbitration regarding a failed shell listing matter, which has not yet been resolved[101]. - The company has received a court notice regarding a significant lawsuit, with the hearing scheduled for August 15, 2023[101]. - The company is actively monitoring the developments of its litigation and arbitration cases to assess potential impacts on its operations[100]. - The company has disclosed its legal proceedings in accordance with regulatory requirements to ensure transparency[100]. Shareholder and Capital Structure - The total number of ordinary shareholders at the end of the reporting period is 31,392[124]. - The largest shareholder, New Sheng Investment Co., Ltd., holds 21.50% of the shares, totaling 39,931,229 shares[124]. - The company has not reported any changes in shareholding for the major shareholders during the reporting period[124]. - The company has not implemented any share buyback programs during the reporting period[123]. - The company has maintained a stable ownership structure, with significant shares held by the controlling shareholder, Huanghe Group[173].

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没有监事对该报告内容的真实性、准确性、完整性无法保证或存在异议。 监事（签字）： 钱梅花 何贵锁 杨泽富 监事会关于定期报告的审核意见 兰州黄河企业股份有限公司监事会 关于 2023 年半年度报告的审核意见 经审核，监事会认为：董事会编制和审议兰州黄河企业股份有限公司《2023 年半年度报告》及其摘要的程序符合法律法规和证监会及深交所有关规定的要 求，报告内容真实、准确、完整地反映了上市公司的实际情况，不存在任何虚 假记载、误导性陈述或者重大遗漏。 兰州黄河企业股份有限公司 监 事 会 二〇二三年八月二十九日 黄 忠 齐金忠 ...

2、报告期内，公司除为子公司提供担保外，未发现存在其他对外担保以及为股东、股 东的子公司、股东的附属企业、公司持股 50%以下的其他关联方、非法人单位或个人提供 担保的情况； 3、截止 2023 年 6 月 30 日，公司担保余额为人民币 750万元(均是为子公司兰州黄河（金 昌）麦芽有限公司提供的担保），占公司净资产的比例为 1.14%。 独立意见： 综上所述，我们认为：报告期内，公司不存在控股股东及其他关联方违规占用公司资金 的情况；公司为子公司兰州黄河（金昌）麦芽有限公司提供的担保属于其生产经营过程中合 理的资金使用需要，且该担保事项审议和表决程序符合有关法律法规和公司规章制度等的相 关规定，审议和表决程序合法有效，不存在损害股东权益的情形。 兰州黄河企业股份有限公司独立董事关于 2023 年半年度公司控股股东及其他关联方占用公司资金、 对外担保情况的专项说明及独立意见 根据《公司法》、《证券法》、《上市公司独立董事规则》、《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》等相关法律 法规、部门规章、规范性文件和自律规则以及《兰州黄河企业股份有限公 ...

证券代码：000929 证券简称：兰州黄河 公告编号：2023（临）—14 兰州黄河企业股份有限公司关于关联企业 兰州黄河企业集团有限公司重大诉讼的进展公告 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。 近日，兰州黄河企业股份有限公司（以下简称"公司"）收到关 联企业兰州黄河企业集团有限公司（以下简称"黄河集团"）通知， 原定于 2023 年 8 月 15 日上午在兰州市中级人民法院（以下简称"兰 州中院"）开庭审理的（2021）甘 01 民初 1245 号案件（以下简称"该 案"）未开庭。现将有关具体情况公告如下： 一、该案基本情况 近日，公司收到黄河集团通知，由于该案案情复杂重大，经原告 黄河集团申请，兰州中院召集原、被告双方代理人进行了中止开庭笔 录，2023 年 8 月 15 日该案未开庭审理，开庭日期另行通知。 三、本次公告的该案进展情况可能造成的影响 本次公告的该案进展情况预计不会对公司本期或期后利润产生 影响。 公司将密切关注该案的后续进展情况并及时履行信息披露义务。 公司所有信息均以在指定媒体正式披露的公告为准。 四、其他尚未披露的诉讼、仲裁 ...

证券代码：000929 证券简称：兰州黄河 兰州黄河企业股份有限公司 2022 年度业绩说明会 投资者活动记录表 编号：2023-1 投资者关系活动 类别 □特定对象调研 □分析师会议 □媒体采访 √业绩说明会 □新闻发布会 □路演活动 □现场参观 □电话会议 □其他： （请文字说明其他活动内容） 参与单位名称 及人员姓名 兰州黄河2022年度业绩说明会采用网络远程方式进行，面向全体投资 者 时间 2023 年 4 月 26 日 15:00-16:30 地点 深圳证券交易所"互动易平台"http://irm.cninfo.com.cn"云访谈"栏目 公司接待人员 姓名 主持人：兰州黄河 财务总监：高连山 董秘：呼星 独立董事：周一虹 行政及人力资源总监：毛宏 董事、总裁：牛东继 投资者关系活动 主要内容介绍 1.牛总您好，请问贵公司 2022 年上市了哪些新产品？今后还会有新品 推出吗？ 答：您好！2022 年公司新产品的开发与上市进度受不可控因素干扰严 重，但公司还是抓住有利时机，于 2022 年 8 月成功推出清爽型新品黄 河超干，该产品以低糖低热为卖点，上市后逐步获得消费者的认可。2 023 年，公司将 ...