证券代码：000929 证券简称：*ST 兰黄 公告编号：2025（临）-88 兰州黄河企业股份有限公司 2025 年第六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。 一、会议召开和出席情况 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 年第六次临时股东会（以下简称"本次股东会"或"本次会议"）现场召 开时间为：2025 年 12 月 30 日 14:30；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 12 月 30 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 12 月 30 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。 （2）中小股东出席 ...

Market Overview - The non-white liquor sector experienced a decline of 1.42% on the previous trading day, with Huichuan Beer leading the drop [1] - The Shanghai Composite Index closed at 3965.28, up 0.04%, while the Shenzhen Component Index closed at 13537.1, down 0.49% [1] Stock Performance - Key stocks in the non-white liquor sector showed varied performance, with Baijiu Co. closing at 21.49, up 0.09%, while other notable declines included Chongqing Beer at 52.51, down 0.70%, and Gu Yue Long Shan at 9.20, down 0.43% [1] - The trading volume for Baijiu Co. was 59,400 shares, with a transaction value of 128 million yuan, while Chongqing Beer had a trading volume of 18,700 shares and a transaction value of 98.4 million yuan [1] Capital Flow - The non-white liquor sector saw a net outflow of 81.52 million yuan from institutional investors, while retail investors contributed a net inflow of 9.23 million yuan [2] - Notable capital flows included Yanjing Lang with a net inflow of 18.08 million yuan from institutional investors, while ST Yedao experienced a net outflow of 9.32 million yuan [3]

Meeting Information - The company will hold its sixth extraordinary general meeting of shareholders for 2025 on December 30, 2025, at 14:30 [2] - The meeting will be conducted in a combined format of on-site voting and online voting [3] - The record date for shareholders to attend the meeting is December 24, 2025 [4] Attendance and Registration - Shareholders or their agents who hold shares as of the record date are entitled to attend the meeting [4] - Registration can be done through on-site, mail, or fax methods, and phone registrations are not accepted [9] - The registration period is from December 29, 2025, 8:30 to 17:00 [11] Voting Procedures - Online voting will be available through the Shenzhen Stock Exchange system on December 30, 2025, during specified time slots [14] - Shareholders must complete identity verification to participate in online voting [15] - Voting opinions can be expressed as "agree," "disagree," or "abstain" for each proposal [16] Meeting Agenda - The meeting will review proposals that have been approved by the company's board of directors [7] - The proposals include a guarantee limit for subsidiaries, which are under the company's effective control [7]

证券代码：000929 证券简称：*ST 兰黄 公告编号：2025（临）-87 兰州黄河企业股份有限公司 关于召开 2025 年第六次临时股东会的提示性公告 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。 兰州黄河企业股份有限公司（以下简称"公司"）于 2024 年 12 月 13 日在《中国证券报》《证券时报》和巨潮资讯网（http://www.cninfo.com.cn） 披露了《关于召开 2025 年第六次临时股东会的通知》（公告编号：2025 （临）-84）。为保护投资者权益，方便股东行使表决权，特将本次股东会 的召开情况进一步提示如下： 一、召开会议的基本情况 1、股东会届次：2025 年第六次临时股东会 2、股东会的召集人：董事会 （1）现场会议时间：2025 年 12 月 30 日 14:30 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体 时间为 2025 年 12 月 30 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳 证券交易所互联网投票系统投票的具体时间为 2025 年 12 月 30 日 ...

Group 1 - The company held its 19th meeting of the 12th Board of Directors on December 16, 2025, to discuss urgent matters, with all 9 directors present [2][3][4] - The board unanimously approved the proposal to participate as an investor in the bankruptcy restructuring of Zhongning Hengxing Juice Co., Ltd., with a vote of 9 in favor, 0 against, and 0 abstentions [5][6][11] - The company aims to enhance its juice business capacity and strengthen its operational layout in the core apple production area by participating in the restructuring [10][15] Group 2 - The restructuring of Hengxing Juice was initiated due to its inability to repay debts, leading to a court-ordered bankruptcy process starting on March 3, 2023, and a restructuring plan approved on September 25, 2023 [10] - The company submitted its application to participate in the restructuring on December 17, 2025, and received a notification indicating it is the first alternate investor [12][14] - The company believes that its participation in the restructuring will improve its control over raw material supply and reduce operational costs, while also providing support for expanding high-value juice categories [15]

Core Viewpoint - The company *ST Lanhuang (000929)* plans to participate in the bankruptcy reorganization of Hengxing Juice Co., Ltd. to expand its juice business and quickly enhance concentrated juice production capacity [1] Group 1 - *ST Lanhuang* announced its intention to engage in the bankruptcy reorganization of Hengxing Juice, located in Ningxia Hui Autonomous Region [1] - Hengxing Juice is adjacent to the company's subsidiary, Huanghe (Wuzhong) Beverage Co., Ltd., indicating a strategic geographical advantage [1] - The move aims to further scale up the company's juice business operations [1]

Core Viewpoint - *ST Lanhua (000929.SZ) announced its intention to participate in the bankruptcy reorganization of Hengxing Juice Co., Ltd. to expand its juice business and quickly enhance concentrated juice production capacity [1] Group 1 - The company is located in Zhongning County, Ningxia Hui Autonomous Region, adjacent to its subsidiary Wuzhong Huanghe Beverage Co., Ltd. [1] - The move aims to further scale up the company's juice business [1] - The participation in the bankruptcy reorganization is a strategic decision to rapidly increase concentrated juice production capacity [1]

Core Viewpoint - Company *ST Lanhua (000929.SZ) has decided to participate as a potential investor in the bankruptcy reorganization of Zhongning Hengxing Juice Co., Ltd, following the approval of its board of directors [1] Group 1: Board Decisions - The board of directors held its 19th meeting on December 16, 2025, where the proposal to participate in the bankruptcy reorganization was approved with a unanimous vote of 9 in favor, 0 against, and 0 abstentions [1] - The proposal was previously reviewed and approved by the company's strategic committee [1] Group 2: Investment Process - The company has been authorized to handle all matters related to the reorganization, including due diligence, formulating investment plans, participating in selection processes, and signing investment agreements [1] - On December 17, 2025, the company submitted its investment intention registration and paid the registration deposit [1] Group 3: Status as a Contingent Investor - On December 19, 2025, the company received a notification from the administrator indicating that it was not selected as a primary investor but was designated as the first alternate investor for the reorganization [1] - The administrator will prioritize signing the reorganization investment agreement with the selected investor, and if that investor cannot proceed, the company will negotiate to sign the agreement as the alternate investor [1]

Group 1 - *ST Lanhuang (SZ 000929) announced on December 22 that its 12th Board of Directors meeting will be held on December 16, 2025, in Lanzhou, Gansu Province, to discuss the investment in the bankruptcy reorganization of Zhongning Hengxing Juice Co., Ltd. [1] - For the first half of 2025, *ST Lanhuang's revenue composition is as follows: beer accounts for 73.65%, beverages for 11.94%, malt for 10.71%, and other businesses for 3.71% [1] - As of the report date, *ST Lanhuang has a market capitalization of 1.7 billion yuan [1] Group 2 - The new energy heavy truck industry experienced a significant surge in November, with sales increasing by 178% year-on-year, indicating a strong demand that has led to supply shortages [1] - Customers are reportedly urging manufacturers directly at the factories for orders, highlighting an unprecedented demand scenario in the past decade [1]

证券代码：000929 证券简称：*ST 兰黄 公告编号：2025（临）-86 兰州黄河企业股份有限公司 关于参与中宁县恒兴果汁有限公司破产重整投资的公告 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。 一、交易概述 中宁县恒兴果汁有限公司（以下简称"恒兴果汁"或"重整标的"） 因不能清偿到期债务，并且资产不足以清偿全部债务，2023 年 3 月 3 日， 宁夏回族自治区中宁县人民法院（以下简称"中宁法院"）作出（2023） 宁 0521 破 1 号《民事裁定书》裁定受理恒兴果汁破产清算申请，并于同 日指定宁夏方和圆律师事务所（以下简称"管理人"）担任恒兴果汁管理 人。2023 年 8 月 30 日，经管理人申请，中宁法院作出（2023）宁 0521 破 1-2 号《民事裁定书》裁定自 2023 年 8 月 30 日起对恒兴果汁进行重整。 2023 年 9 月 25 日，中宁法院作出（2023）宁 0521 破 1-4 号《民事裁定书》 裁定批准恒兴果汁重整计划，并终止恒兴果汁重整程序。2025 年 12 月 1 日，管理人发布《中宁县恒兴果汁有限公司重整投资 ...