证券代码：000929 证券简称：兰州黄河 公告编号：2024（临）-17 兰州黄河企业股份有限公司 关于控股股东筹划控制权变更的停牌公告 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。 重要提示： 公司股票停牌期间，公司将根据相关重大事项进展情况，严格按照有关法律 法规的规定和要求履行信息披露义务。待相关重大事项确定后，公司将及时发布 有关公告并申请公司股票复牌。 公 司 所 有 信 息 请 以 《 证券 时 报》、 《中国证券报》和巨潮资讯网 (http://www.cninfo.com.cn)等指定媒体刊登的公告为准。上述筹划的重大事项 尚存在不确定性，敬请广大投资者关注公司后续公告，并注意投资风险。 特此公告 兰州黄河企业股份有限公司董事会 二〇二四年十一月一日 1、公司股票于 2024 年 11 月 1 日（星期五）开市起停牌； 2、公司控制权变更事项目前处于洽谈阶段，尚存在重大不确定性，敬请广 大投资者注意投资风险。 兰州黄河企业股份有限公司（以下简称"公司"）近日收到实际控制人杨世 江先生及间接控控股股东甘肃新盛工贸有限公司（以下简称"新盛工贸" ...

关于兰州黄河企业股份有限公司股票临时停牌的公告 时间：2024-11-01 字体： 大 中 小 深圳证券交易所 2024年11月1日 兰州黄河企业股份有限公司拟筹划控制权变更事项，根据本所《股票上市规则》和《上市公司自律 监管指引第6号——停复牌》的有关规定，经公司申请，公司股票（证券简称：兰州黄河，证券代码： 000929）于2024年11月1日开市起临时停牌，待公司通过指定媒体披露相关公告后复牌，敬请投资者密 切关注。 ...

Financial Performance - The company's operating revenue for Q3 2024 was ¥62,883,484.66, representing a decrease of 4.94% compared to the same period last year[2]. - The net profit attributable to shareholders for Q3 2024 was -¥30,484,091.44, a decline of 381.35% year-on-year[2]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥9,382,732.64, down 486.81% from the previous year[2]. - The basic earnings per share for Q3 2024 was -¥0.1641, reflecting a decrease of 381.35% year-on-year[2]. - Total operating revenue for Q3 2024 was CNY 177,910,871.82, a decrease of 10.43% compared to CNY 198,582,490.07 in Q3 2023[13]. - Net profit for Q3 2024 was a loss of CNY 58,846,104.36, compared to a profit of CNY 19,917,532.99 in Q3 2023[13]. - The net profit attributable to the parent company for Q3 2024 was -38,683,793.74 CNY, compared to a profit of 11,202,869.26 CNY in the same period last year, indicating a significant decline[14]. - The total comprehensive income for the parent company in Q3 2024 was -38,683,793.74 CNY, down from 11,202,869.26 CNY year-over-year[14]. - The basic and diluted earnings per share for Q3 2024 were both -0.2082 CNY, compared to 0.0603 CNY in the previous year[14]. Assets and Liabilities - The total assets at the end of Q3 2024 amounted to ¥1,085,154,194.39, a decrease of 2.89% from the end of the previous year[2]. - The equity attributable to shareholders at the end of Q3 2024 was ¥547,586,819.13, down 6.60% compared to the end of the previous year[2]. - Total assets as of Q3 2024 amounted to CNY 1,085,154,194.39, slightly down from CNY 1,117,402,497.63 in the previous year[12]. - Total liabilities increased to CNY 188,284,293.04 from CNY 161,686,491.92 year-over-year[12]. - Cash and cash equivalents decreased significantly, with current assets totaling CNY 420,041,879.65 compared to CNY 781,060,293.12 in the previous year[12]. - Accounts receivable decreased to CNY 901,787.32 from CNY 1,908,309.20 year-over-year[12]. - Inventory decreased to CNY 113,571,411.03 from CNY 116,886,196.82 in the previous year[12]. - The company reported a significant increase in other payables, rising to CNY 76,960,929.67 from CNY 54,865,292.24[12]. Cash Flow - The net cash flow from operating activities for the year-to-date was -¥22,058,785.11, a significant decline of 634.59% compared to the same period last year[2]. - Cash inflows from operating activities totaled 206,162,660.18 CNY, a decrease of 20.5% from 259,457,531.97 CNY in the prior year[16]. - The net cash flow from operating activities was -22,058,785.11 CNY, worsening from -3,002,856.48 CNY in the same period last year[16]. - Cash inflows from investing activities were 38,709,670.67 CNY, down from 51,808,099.38 CNY year-over-year[16]. - The net cash flow from investing activities was 35,783,732.52 CNY, compared to 46,644,471.89 CNY in the previous year[16]. - Cash inflows from financing activities amounted to 106,782,702.08 CNY, significantly higher than 28,000,000.00 CNY in the same period last year[17]. - The net cash flow from financing activities was 1,954,577.82 CNY, recovering from -18,470,920.93 CNY in the previous year[17]. - The ending cash and cash equivalents balance was 43,520,169.60 CNY, down from 52,279,532.41 CNY at the end of the previous year[17]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 23,702[6]. - The top shareholder, Lanzhou Yellow River New Sheng Investment Co., holds 21.50% of the shares, totaling 39,931,229 shares[7]. - The second-largest shareholder, Hunan Yucheng Investment Co., owns 5.00% of the shares, amounting to 9,288,300 shares[7]. Investments - The company reported a loss of ¥1,000,060 for the current period from its securities investments[9]. - The total amount of securities held by the company at the end of the reporting period was ¥127,918,906.13[9]. - The company has a significant investment in China Jushi, with an initial investment cost of ¥104,402,870[9]. - The fair value measurement of the securities held at the beginning of the period was ¥109,707,750[9]. Operational Insights - The company experienced a significant increase in sales expenses due to heightened market investment efforts[5]. - The company is exploring new market expansion strategies and product development initiatives[9]. - The company has not disclosed any significant mergers or acquisitions during this reporting period[9]. - Research and development expenses for Q3 2024 were CNY 1,437,942.14, down from CNY 1,792,481.84 in Q3 2023[13].

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 2024 年第三季度报告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。 钱梅花 何贵锁 杨泽富 兰州黄河企业股份有限公司监事会 关于 2024 年第三季度报告的审核意见 监事（签字）： 监事会关于定期报告的审核意见 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。 齐金忠 郭永超 兰州黄河企业股份有限公司 监 事 会 二〇二四年十月二十五日 ...

(除特别注明外,金额单位均为人民币元) | | 附注五 | 期末余额 | 上期期末余额 | | --- | --- | --- | --- | | 流动资产: | | | | | 货币资金 | 注释1 | 121,872,471.36 | 214,482,338.41 | | 交易性金融资产 | 注释2 | 239,124,634.20 | 124,983,994.32 | | 衍生金融资产 | | | | | 应收票据 | | | | | 应收账款 | 注释3 | 1,283,875.13 | 1,908,309.20 | | 应收款项融资 | | | | | 预付款项 | 注释5 | 4,309,815.90 | 1,235,317.43 | | 其他应收款 | 注释5 | 4,037,106.33 | 2,656,288.45 | | 佳娱 | 注释6 | 104,392,428.77 | 116,886,196.82 | | 合同资产 | | | | | 持有待售资产 | | | | | 一年内到期的非流动资产 | 注释7 | 102,090,821.92 | 315,616,157.04 | | 其 ...

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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）： 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 2024 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 2024 年半年度报告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。 钱梅花 何贵锁 杨泽富 兰州黄河企业股份有限公司 监 事 会 二〇二四年八月二十三日 齐金忠 郭永超 ...

兰州黄河企业股份有限公司 2024 年半年度报告全文 兰州黄河企业股份有限公司 2024 年半年度报告 2024-5 2024 年 8 月 1 兰州黄河企业股份有限公司 2024 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、监事会及董事、监事、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。 公司负责人杨世江、主管会计工作负责人高连山及会计机构负责人(会计 主管人员)高连山声明：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"部份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 兰州黄河企业股份有限公司 20 ...

证券代码：000929 证券简称：兰州黄河 公告编号：2024（临）-16 兰州黄河企业股份有限公司 关于持股 5%股东减持公司股份的预披露公告 持有本公司 5%股份股东湖南昱成投资有限公司保证向本公司提供的信息内 容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 持有本公司股份 9,288,300 股（占本公司总股本比例 5%）的股 东湖南昱成投资有限公司计划在本公告披露之日起 15 个交易日后的 3 个月内（2024 年 9 月 7 日至 2024 年 12 月 6 日期间），以集中竞价 和/或大宗交易方式减持本公司股份不超过 5,572,980 股（不超过公 司总股本的 3%）。 一、股东的基本情况 （一）股东的名称：湖南昱成投资有限公司 （二）股东持有股份的总数量、占公司总股本的比例： 截至本公告披露日，湖南昱成投资有限公司（以下简称"湖南昱 成"）持有本公司股份 9,288,300 股，占总股本比例为 5%，均为无限 售条件流通股。 二、本次减持计划的主要内容 4.减持数量及比例：不超过 5,572,980 股（ ...

Financial Performance - The company expects a net loss attributable to shareholders between 7.4 million and 9 million yuan for the first half of 2024, compared to a profit of 17.54 million yuan in the same period last year[2]. - The net profit after deducting non-recurring gains and losses is projected to be a loss between 15.2 million and 16.8 million yuan, compared to a loss of 10.45 million yuan in the previous year[2]. - Revenue is anticipated to be between 114 million and 116 million yuan, down from 132.43 million yuan year-on-year[2]. - Basic earnings per share are expected to be a loss between 0.0398 yuan and 0.0484 yuan, compared to earnings of 0.0944 yuan per share in the same period last year[2]. Market Conditions - The local market remains in a slow recovery phase, with weak beer consumption willingness and intensified regional competition impacting sales[4]. - The company has increased marketing efforts, but these have not effectively driven a recovery in beer sales[4]. Future Outlook and Reporting - The company reported a significant recovery in securities investment income, achieving a net gain of approximately 7.6 million yuan from non-recurring gains and losses[4]. - The specific financial data for the first half of 2024 will be detailed in the company's upcoming half-year report[6]. - The company emphasizes the importance of timely information disclosure in accordance with legal regulations to mitigate investment risks[6]. - Investors are reminded to refer to the designated information disclosure media for accurate company announcements[7].