证券代码：000929 证券简称：兰州黄河 公告编号：2023（临）—19 兰州黄河企业股份有限公司关于 全资子公司使用自有闲置资金进行证券投资的公告 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。 重要内容提示： 1、投资种类：新股配售或者申购、股票投资、债券投资、委托理财（含银行理财 产品、信托产品）以及深圳证券交易所（以下简称"深交所"）认定的其他投资行为， 不包含衍生品交易。 2、资金额度：人民币 1.5 亿元；投资取得的收益可进行再投资，再投资的金额不 包含在初始投资的 1.5 亿元以内；在该额度范围内，用于投资的资本金可循环使用。 3、特别风险提示：存在因证券投资产生损失而对经营业绩产生不利影响的风险。 该证券投资事项不构成关联交易。 该证券投资事项由科贸公司和农业公司董事会决议提出，经公司董事会审议通过后 还需提交公司2023年第一次临时股东大会审议，待股东大会审议通过后授权公司（含子 公司）经营班子具体操作。 为合理使用全资子公司闲置资金，提高资金使用效率与效益，增厚上市公司业绩， 兰州黄河企业股份有限公司（以下简称"公司"）于 2023 年 ...

兰州黄河企业股份有限公司股东大会累积投票制实施细则 第一章 总则 第一条 为进一步完善兰州黄河企业股份有限公司（以下简称"公司"）法 人治理结构，规范公司董事、监事的选举，切实保障社会公众股东选择董事、监 事的权利，维护中小股东利益，根据《中华人民共和国公司法》、《上市公司治理 准则》、《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—主板上市公司规范运作》等法律、行政法规、部门规章、规范性文件 及《兰州黄河企业股份有限公司章程》（以下简称"《公司章程》"）的有关规定， 特制订本实施细则。 第二条 本实施细则所称累积投票制是指股东大会选举董事或者监事时， 每一股份拥有与应选董事或者监事人数相同的表决权，股东拥有的表决权可以集 中使用，即每位股东拥有的投票权等于其所持有的股份数与应选董事或者监事人 数的乘积，股东既可以用所有投票权集中投票选举一位候选董事或者监事,也可 以将投票权分散行使、投票给数位候选董事或者监事,最后按得票的多少决定当 选董事或者监事。 第三条 股东大会选举产生的董事或者监事人数及结构应符合《公司章程》 的规定。 （2023 年 11 月） 第四条 本实施细则 ...

证券代码：000929 证券简称：兰州黄河 公告编号：2023（临）—20 兰州黄河企业股份有限公司 1、股东大会届次： 兰州黄河企业股份有限公司（以下简称"公司"）2023 年第一次临时股东大会（以下简称 "本次股东大会"）。 2、股东大会的召集人: 公司第十一届董事会第十五次会议于 2023 年 11 月 16 日召开，审议通过了公司《关于召 开 2023 年第一次临时股东大会的议案》，本次股东大会由公司董事会召集。 3、会议召开的合法、合规性： 本次股东大会由公司董事会召集。本次股东大会的召开符合相关法律、行政法规、部门 规章、规范性文件和公司《章程》等的有关规定。 4、会议召开的日期、时间: （1）现场会议召开时间为：2023 年 12 月 4 日（星期一）下午 2：30。 关于召开 2023 年第一次临时股东大会的通知 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、召开会议的基本情况 （2）网络投票时间：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：2023 年 12 月 4 日上午 9:15－9:25、9:30－11 ...

证券代码：000929 证券简称：兰州黄河 公告编号：2023（临）—17 兰州黄河企业股份有限公司 二、会议审议情况 会议以举手表决的方式审议并通过如下事项： 议案一、公司《关于申请银行授信额度暨为控股子公司提供担保的议案》； 第十一届董事会第十五次会议决议公告 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、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"）第十一届董事会第十五次会议通知 于 2023 年 11 月 6 日以微信和电子邮件等方式发出。 2、本次会议于 2023 年 11 月 16 日上午九时在中国甘肃省兰州市城关区庆阳路 219 号金 运大厦 22 层公司会议室以现场表决方式召开。 3、会议应到董事 9 名，实到 8 名，董事魏福新先生因身体原因，未能亲自出席，委托董 事牛东继先生代为行使表决权。 4、会议由董事长杨世江先生主持，公司高级管理人员列席了会议。 5、会议的召开符合《中华人民共和国公司法》及《公司章程》等的相关规定。 表决结果：同意 9 票，反对 0 票，弃权 0 票。 议案二、公司《关于全资子公司使用自有闲置资 ...

独立董事的独立意见 1、公司用于证券投资的资金来源于全资子公司自有闲置资金的情况属实； 2、公司目前生产经营、财务状况及现金流量均正常，为防止资金闲置，将部分自有闲置 资金用于证券投资有利于提高资金的使用效率与效益，不存在影响公司主营业务正常开展的 情况，符合公司及全体股东的利益，不存在损害公司及全体股东，特别是中小股东利益的情 形； 3、该证券投资事项的决策程序符合相关规定，公司董事会制订了切实有效的内控措施和 制度，资金安全能够得到保障。同时，公司及相关子公司应及时顺应宏观经济形势的变化， 加强对资本市场的研究与分析，及时调整投资策略和规模，一旦发现或判断有重大不利因素， 应及时采取相应措施，严控投资风险。 兰州黄河企业股份有限公司独立董事关于 全资子公司使用自有闲置资金进行证券投资事项的独立意见 兰州黄河企业股份有限公司（以下简称"公司"）第十一届董事会第十五次会议于 2023 年 11 月 16 日召开，我们作为公司的独立董事出席了本次会议。根据《上市公司独立董事管 理办法》、《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——主板上市公司规范运作》等法律法规以及《公司章 ...

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].