Company Overview - Huanghe (Shaanxi) Beverage Co., Ltd. was recently established with a registered capital of 60 million RMB [1] - The legal representative of the company is Guo Lili [1] - The company operates in the beverage manufacturing industry, specifically focusing on food additives, non-edible vegetable oil sales, fertilizer sales, and feed raw materials sales [1][2] Shareholder Information - The company is jointly owned by three entities: Lanzhou Huanghe Enterprise Co., Ltd. (51% stake), Grunland (Shaanxi) Food Industry Co., Ltd. (30% stake), and Yancheng Silk Road Anlu Equity Investment Partnership (Limited Partnership) (19% stake) [1][2] - Lanzhou Huanghe Enterprise Co., Ltd. is a publicly listed company [2] Business Operations - The business scope includes sales of food additives, non-edible vegetable oils, fertilizers, feed raw materials, and import/export of goods and technology [1][2] - The company is registered at the Xi'an High-tech Zone Market Supervision Administration [2]

天眼查App显示，10月27日，黄河（陕西）饮品有限公司成立，法定代表人为郭丽丽，注册资本6000万 人民币，经营范围包括食品添加剂销售、非食用植物油销售、肥料销售、饲料原料销售等。股东信息显 示，该公司由兰州黄河企业股份有限公司、格润兰德（陕西）食品工业有限公司、盐城丝路安栎股权投 资合伙企业（有限合伙）共同持股。 ...

特别提示： 1. 本次股东会未出现提案被否决的情形。 证券代码：000929 证券简称：*ST 兰黄 公告编号：2025（临）-75 兰州黄河企业股份有限公司 2025 年第五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。 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 年第五次临时股东会（以下简称"本次股东会"或"本次会议"）现场召 开时间为：2025 年 10 月 27 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 10 月 27 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 10 月 27 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。 会议召集人：公司董事会 ...

北京德恒（兰州）律师事务所 关于兰州黄河企业股份有限公司 2025 年第五次临时股东会的 法律意见 甘肃省兰州市城关区雁园路 601 号甘肃省商会大厦 A 座 15 层 电话：（0931）8260111 邮编：730011 北京德恒（兰州）律师事务所 关于兰州黄河企业股份有限公司 2025 年第五次临时股东会的法律意见 为出具本《法律意见》，本所律师出席了本次会议，并审查了公司提供的以 下文件，包括但不限于： （一）《公司章程》； （二）董事会决议及相关股东会审议的议案； 北京德恒（兰州）律师事务所 关于兰州黄河企业股份有限公司 2025 年第五次临时股东会的 法律意见 德恒 37G20240250 号 致：兰州黄河企业股份有限公司 北京德恒（兰州）律师事务所（以下简称：本所）受兰州黄河企业股份有限 公司（以下简称：公司/贵公司）委托，就贵公司 2025 年第五次临时股东会（以 下简称：本次股东会）召开的有关事宜，根据《中华人民共和国公司法》（以下 简称：《公司法》）、《上市公司股东会规则》（以下简称：《股东会规则》）、《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，本所律师 就本次会 ...

Market Performance - The non-liquor sector increased by 0.09% compared to the previous trading day, with *ST Lanhua leading the gains [1] - The Shanghai Composite Index closed at 3996.94, up 1.18%, while the Shenzhen Component Index closed at 13489.4, up 1.51% [1] Stock Highlights - *ST Lanhua closed at 8.91, with a rise of 3.36% and a trading volume of 44,800 shares, totaling a transaction value of 39.68 million yuan [1] - Huaiqian Beer (惠泉啤酒) and ST Xifa (ST西发) also showed modest gains of 0.69% and 0.54%, respectively [1] - Zhangyu A (张裕A) experienced a decline of 1.51%, closing at 21.53 with a trading volume of 33,500 shares [2] Capital Flow Analysis - The non-liquor sector saw a net outflow of 797,100 yuan from institutional investors, while retail investors experienced a net outflow of 6,544,780 yuan [2] - Speculative funds had a net inflow of 66,245,000 yuan, indicating a shift in investor sentiment [2] Individual Stock Capital Flow - Kuaijishan (会稽山) had a net outflow of 27,921,000 yuan from institutional investors, while it saw a net inflow of 12,754,600 yuan from speculative funds [3] - Qingdao Beer (青岛啤酒) recorded a net inflow of 20,624,600 yuan from institutional investors, with a significant net outflow of 40,225,200 yuan from retail investors [3]

Core Viewpoint - The company, *ST Lanhuang, has no plans to launch a liquor product at this time [1] Company Information - On October 20, *ST Lanhuang responded to an investor inquiry on an interactive platform regarding the potential launch of a liquor product, confirming that there are currently no such plans [1]

Market Overview - The non-liquor sector experienced a decline of 0.43% on the previous trading day, with *ST Lanhuang leading the drop [1] - The Shanghai Composite Index closed at 3889.5, down 0.19%, while the Shenzhen Component Index closed at 13231.47, down 0.93% [1] Stock Performance - Key stocks in the non-liquor sector showed mixed performance, with Kuaijishan (601579) rising by 1.83% to a closing price of 21.13, while *ST Lanhuang (000929) fell by 1.56% to 8.23 [1][2] - Other notable performers included Zhujiang Beer (002461) with a 0.69% increase and Chongqing Beer (600132) with a 1.07% decrease [2] Trading Volume and Value - The trading volume and value for key stocks were significant, with Kuaijishan recording a volume of 163,300 hands and a transaction value of 344 million yuan [1] - The overall non-liquor sector saw a net outflow of 52.84 million yuan from main funds, while retail investors contributed a net inflow of 18.41 million yuan [2][3] Fund Flow Analysis - Main funds showed a net inflow in Kuaijishan of 32.02 million yuan, while *ST Lanhuang experienced a significant net outflow of 2.71 million yuan [3] - Retail investors favored stocks like Kuaijishan and Zhujiang Beer, with net inflows of 30.26 million yuan and 2.25 million yuan respectively [3]

Market Overview - On October 10, the non-baijiu sector rose by 0.98% compared to the previous trading day, with Kuaijishan leading the gains [1] - The Shanghai Composite Index closed at 3897.03, down 0.94%, while the Shenzhen Component Index closed at 13355.42, down 2.7% [1] Stock Performance - Kuaijishan (601579) closed at 20.75, up 2.93% with a trading volume of 163,200 shares and a turnover of 341 million yuan [1] - Mogao Co. (600543) closed at 5.91, up 2.60% with a trading volume of 98,200 shares and a turnover of 57.97 million yuan [1] - ST Xifa (000752) closed at 10.90, up 1.87% with a trading volume of 31,100 shares and a turnover of 33.96 million yuan [1] - Other notable stocks include Nengliangzhangjiu (000729) at 12.25 (+1.41%), Huichuan Beer (600573) at 11.53 (+1.41%), and Jinfeng Wine Industry (600616) at 5.44 (+1.30%) [1] Capital Flow - The non-baijiu sector saw a net inflow of 33.59 million yuan from institutional investors, while retail investors contributed a net inflow of 21.95 million yuan [2] - However, there was a net outflow of 55.54 million yuan from speculative funds [2] Individual Stock Capital Flow - Kuaijishan (601579) had a net inflow of 26.81 million yuan from institutional investors, while it experienced a net outflow of 40.26 million yuan from retail investors [3] - ST Xifa (000752) saw a net inflow of 2.46 million yuan from institutional investors, with a slight net outflow from retail investors [3] - Mogao Co. (600543) experienced a net outflow of 1.68 million yuan from institutional investors, but a net inflow of 4.63 million yuan from retail investors [3]

1.本次确认的财务资助事项发生于兰州黄河企业股份有限公司（以下 简称"公司"）收购吴忠市义旺果汁有限公司（后更名为"黄河（吴忠） 饮品有限公司"，以下简称"义旺果汁"或"黄河吴忠"）的过渡期内， 义旺果汁向其原股东西安淳果饮品有限公司（以下简称"西安淳果"）及 其关联方陕西振威信息科技有限责任公司（以下简称"振威信息"）提供 的财务资助金额合计 1,650.00 万元。 2. 公司对义旺果汁过渡期内发生并延续至股权交割后的财务资助事 项予以确认，本事项已经公司第十二届董事会审计委员会第十三次会议、 第十二届董事会第十五次会议审议通过，并将提交公司股东会审议。 3. 黄河吴忠已与西安淳果、振威信息、陕西广福瑞特饮品有限公司（以 下简称"广福瑞特"）就财务资助提前代偿及清偿事项作出明确安排，本 次财务资助事项整体风险可控。 证券代码：000929 证券简称：*ST 兰黄 公告编号：2025（临）-73 兰州黄河企业股份有限公司 关于确认控股子公司提供财务资助的公告 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： 一、财务资助事项概述 2025 年 ...

证券代码：000929 证券简称：*ST 兰黄 公告编号：2025（临）-74 兰州黄河企业股份有限公司 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《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、行政法规、部门规章、规范性 文件及《公司章程》的有关规定。 4、会议时间： （1）现场会议时间：2025 年 10 月 27 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 10 月 27 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 10 月 27 日 9:15 至 15:00 的任意时间。 5、会议的召开方式：现场表决与网络投票相结合。 6、会议的股权登记日：2025 年 10 月 21 日 关于召开 2025 年第五次临时股东会的通知 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 1、股东会届次： ...