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 ...

证券代码：000929 证券简称：*ST 兰黄 公告编号：2025（临）-85 兰州黄河企业股份有限公司 第十二届董事会第十九次会议决议公告 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 十九次会议通知于 2025 年 12 月 15 日以书面、电子通信等方式发出，本 次会议为紧急会议，召集人已对本次紧急会议作出说明，经全体董事一致 同意豁免会议通知期限要求，与会的各位董事已知悉所审议事项相关的必 要信息。 2.本次会议于 2025 年 12 月 16 日 16 点 00 分在中国甘肃省兰州市七 里河区郑家庄 108 号 2 楼会议室以现场结合通讯表决方式召开。 3.本次会议应出席董事 9 名，实际出席董事 9 名，其中谭岳鑫先生、 黄滔女士、王冬先生、周一虹先生、刘志军女士、李孔攀先生以通讯表决 方式出席会议。 4.本次会议由董事长谭岳鑫先生召集和主持。公司高级管理人员列席 本次会议。 5.本次会议的召集、召开和表决程序符合《中华人民共和国公司法》 《公司章程》等的相 ...

兰州黄河公告称，公司第十二届董事会第十九次会议审议通过《关于参与中宁县恒兴果汁有限公司破产 重整投资的议案》，同意公司作为意向/重整投资人参与恒兴果汁破产重整，并授权公司经营管理层全 权办理具体事宜，表决结果为同意9票、反对0票、弃权0票。公司曾因该事项涉及商业秘密暂缓披露， 目前未被确定为重整投资人，是顺位备选投资人，是否签协议不确定，将按进展披露。 ...

Group 1 - The company *ST Lanhuang plans to apply for a comprehensive credit facility from financial institutions, with a total limit not exceeding RMB 50 million, to support its operational and business development needs [1] - The company expects to provide guarantees totaling RMB 35 million to its subsidiaries in 2026, which represents 71.96% of its latest audited net assets [1] - As of the announcement date, the company's existing guarantee balance is RMB 4.1 million, accounting for 8.43% of its latest audited net assets [1] Group 2 - For the first half of 2025, the revenue composition of *ST Lanhuang is as follows: beer 73.65%, beverages 11.94%, malt 10.71%, and other businesses 3.71% [2] - The current market capitalization of *ST Lanhuang is RMB 1.6 billion [2]