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兰州黄河企业股份有限公司第十二届董事会第十三次会议决议公告
登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:000929 证券简称:*ST兰黄 公告编号:2025(临)-59 兰州黄河企业股份有限公司第十二届董事会第十三次会议决议公告 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 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》等的相关规定。 二、董事会会议审议情况 与会董事经认真审议,以投票表决的方式形成如下决议: 1.审议通过《关于设立控股子公司的议案》 具体内容详见与本公告同日披露于指定信息披露媒体上的《关于设立控股子公司的公告》(公告编号: 2025(临)-60)。 表决结果:同意9票、反对0票、弃权0票。 1.兰州黄河企业股份有限公司(以下简称"公司")第十二届董事会第十三次会议通知于2025年9月2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9月3日上午9点30分在中国甘肃省兰州市七里河区郑家 ...
*ST兰黄: 第十二届董事会第十三次会议决议公告
Zheng Quan Zhi Xing· 2025-09-03 16:28
Group 1 - The board of directors held an emergency meeting on September 2, 2025, where all members agreed to waive the notice period requirement [1] - The board approved the establishment of a holding subsidiary with a unanimous vote of 9 in favor, 0 against, and 0 abstentions [1] - The board's decision to establish the subsidiary was previously reviewed and approved by the strategic committee [1] Group 2 - The board also approved changes to the business scope and amendments to the company's articles of association, with the same voting results of 9 in favor, 0 against, and 0 abstentions [2] - This amendment requires further approval from the shareholders' meeting [2] - The board made corresponding revisions to the rules of procedure for board meetings based on the amendments to the articles of association [2] Group 3 - The company revised the implementation rules for cumulative voting at the shareholders' meeting, changing its name accordingly, with unanimous approval [3] - The revisions to the independent director work system were also approved unanimously [3] - These amendments are subject to further review by the shareholders' meeting [3] Group 4 - The company established an investment management system, which was approved with a unanimous vote [4] - The board also announced the convening of the fourth temporary shareholders' meeting in 2025, with unanimous approval [4]
*ST兰黄: 关于召开2025年第四次临时股东会的通知
Zheng Quan Zhi Xing· 2025-09-03 16:21
证券代码:000929 证券简称:*ST 兰黄 公告编号:2025(临)-62 兰州黄河企业股份有限公司 关于召开 2025 年第四次临时股东会的通知 公 司 将 通 过 深 交 所 交 易 系 统 和 互 联 网 投 票 系 统 (http://wltp.cninfo.com.cn)向公司股东提供网络形式的投票平台,股东 可以在网络投票时间内通过上述系统行使表决权。 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 兰州黄河企业股份有限公司(以下简称"公司")2025 年第四次临 时股东会(以下简称"本次股东会")。 公司第十二届董事会第十三次会议于 2025 年 9 月 3 日召开,审议通 过了《关于召开 2025 年第四次临时股东会的议案》,本次股东会由公司 董事会召集。 本次股东会的召开符合法律法规、行政法规、部门规章、规范性文件 和《公司章程》等的规定。 (1)现场会议召开时间:2025 年 9 月 25 日(星期四)下午 2:30 开 始。 (2)网络投票时间:2025 年 9 月 25 日。 通过深圳证券交易所(以下简称"深 ...
*ST兰黄: 投资管理制度(2025年9月)
Zheng Quan Zhi Xing· 2025-09-03 16:21
兰州黄河企业股份有限公司 投资管理制度 第一章 总则 第一条 为规范兰州黄河企业股份有限公司(以下简称"本 公司"或"公司")投资行为,降低投资风险,提高投资收益, 维护公司、股东和债权人的合法权益,根据《中华人民共和国公 司法》(以下简称"《公司法》")《深圳证券交易所股票上市 规则》(以下简称"《股票上市规则》")及《兰州黄河企业股 份有限公司章程》(以下简称"《公司章程》")的规定,制定 本制度。 第二条 公司控股子公司对外投资,视同上市公司的行为, 适用本制度相关规定。 第三条 本制度所称的对外投资,是指公司以货币资金出资, 或以实物、知识产权、土地使用权等可以用货币估价并可以依法 转让的非货币财产作价出资的投资行为,仅指公司的长期股权投 资,不包括委托理财、证券投资等。公司通过收购、置换、出售 或其他方式导致公司对外投资的资产增加或减少的行为也适用 于本制度。 上述对外投资不包含公司购买原材料、燃料和动力,以及出 售产品、商品等与经营相关的资产购买或处置行为。上述对外投 资中,公司管理制度另有专门规定的(如证券投资管理制度等), 按照该等专门管理制度执行;除前述外,公司对外投资应遵照本 制度执行。本 ...
*ST兰黄: 关于变更经营范围及修订《公司章程》的公告
Zheng Quan Zhi Xing· 2025-09-03 16:21
Core Viewpoint - The company, Lanzhou Huanghe Enterprise Co., Ltd., is planning to change its business scope and amend its articles of association to enhance operational standards and governance in response to market needs and regulatory requirements [1][2]. Business Scope Change - The previous business scope included beer and malt production, wholesale and retail, storage, construction materials, and agricultural technology development [1]. - The new business scope will include licensed projects such as alcoholic beverage production, food production and sales, and livestock breeding, along with general projects like grain planting and sales, catering management, and recycling services [1][2][3]. Articles of Association Amendments - The amendments to the articles of association are in accordance with the Company Law and relevant regulations, reflecting the new business scope [2][3]. - Specific changes include the addition of new licensed and general projects, while maintaining the overall governance structure [2][3]. Approval Process - The changes to the business scope and articles of association require approval from the shareholders' meeting before implementation [8]. - The board of directors will seek authorization from the shareholders to handle the necessary regulatory filings after approval [8].
*ST兰黄: 关于设立控股子公司的公告
Zheng Quan Zhi Xing· 2025-09-03 16:21
Core Viewpoint - The company, Lanzhou Huanghe, plans to establish a holding subsidiary to enhance its strategic layout and competitiveness in the beverage industry, particularly in the juice sector [1][14]. Group 1: Investment Overview - The company intends to invest in a joint venture with Chongqing Chengbiao Agricultural Development Co., Ltd. and Yancheng Silk Road Anlui Equity Investment Partnership (Limited Partnership) with a registered capital of 70 million yuan [1][6]. - The company will contribute 35.7 million yuan, holding a 51% stake in the joint venture [1][7]. Group 2: Joint Venture Details - The joint venture will be named Lanzhou Huanghe (Chongqing) Beverage Co., Ltd. and will focus on the production and sales of beverages, including fruit and vegetable juices [6][7]. - The joint venture's registered capital will be 70 million yuan, with the company holding 51%, Chongqing Chengbiao 30%, and Yancheng Anlui 19% [7]. Group 3: Investment Partners - Chongqing Chengbiao Agricultural Development Co., Ltd. has a registered capital of 100 million yuan and is involved in food production and sales [2][3]. - Yancheng Silk Road Anlui Equity Investment Partnership was established on October 26, 2023, with a focus on private equity investment and asset management [4][5]. Group 4: Purpose and Impact of Investment - The investment aims to promote the company's beverage business development, improve its industrial layout, and enhance overall strength [14]. - The company expects the investment to have a positive impact on long-term development and operational efficiency, funded by its own or raised capital [14].
*ST兰黄: 董事会议事规则(2025年9月)
Zheng Quan Zhi Xing· 2025-09-03 16:21
第一章 总则 第一条 为进一步完善公司治理结构,促进公司董事会规范 运作,提高公司经营决策的工作效率,保证科学决策,保护公司 和投资者利益,依据《中华人民共和国公司法》 (以下简称: 兰州黄河企业股份有限公司 董事会议事规则 (2025 年 9 月) 《公 司法》) 、《中华人民共和国证券法》 (以下简称:《证券法》) 《上 市公司治理准则》等法律、法规及《兰州黄河企业股份有限公司 章程》 (以下简称: 《公司章程》)的规定,并结合公司实际情况, 制定本规则。 第二条 本规则对公司全体董事具有约束力。 第二章 董事会的职责 第三条 董事会对股东会负责,行使下列职权: (五)制订公司增加或者减少注册资本、发行债券或其他证 券及上市方案; (六)拟定公司重大收购、收购本公司股票或者合并、分立、 解散及变更公司形式的方案; (七)在股东会授权范围内,决定公司对外投资、收购出售 资产、资产抵押、对外担保事项、委托理财、关联交易、对外捐 赠等事项; (八)决定公司内部管理机构的设置; (九)决定聘任或者解聘公司总裁、董事会秘书及其他高级 管理人员,并决定其报酬事项和奖惩事项;根据总裁的提名,决 定聘任或者解聘公司副总裁 ...
*ST兰黄: 独立董事工作制度(2025年9月)
Zheng Quan Zhi Xing· 2025-09-03 16:21
Core Viewpoint - The article outlines the independent director system of Lanzhou Yellow River Enterprises Co., Ltd., emphasizing the importance of independent directors in enhancing corporate governance and protecting the interests of minority shareholders [1][2]. Summary by Sections General Principles - Independent directors are defined as those who do not hold any other positions in the company and have no direct or indirect interests that could affect their independent judgment [1]. - Independent directors have a duty of loyalty and diligence to the company and all shareholders, and they must perform their roles independently [2]. Independence and Qualifications of Independent Directors - The company will appoint three independent directors, including at least one accounting professional [2]. - Candidates for independent directors must meet specific qualifications, such as having a CPA license or relevant advanced degrees and experience in accounting or finance [2][3]. Responsibilities and Duties of Independent Directors - Independent directors are required to participate in board decisions, supervise potential conflicts of interest, and provide professional advice to enhance decision-making [12][19]. - They have special rights, including the ability to hire external consultants and propose meetings [26][29]. Nomination and Election of Independent Directors - The nomination process for independent directors must be transparent, with candidates required to declare their qualifications and independence [8][9]. - The company must disclose any objections raised by the Shenzhen Stock Exchange regarding the candidates' qualifications [19]. Term and Replacement of Independent Directors - Independent directors serve terms aligned with other board members, with a maximum continuous service of six years [10]. - The company must complete the replacement of independent directors within sixty days if their departure affects the required composition of the board [11]. Support for Independent Directors - The company is obligated to provide necessary resources and support for independent directors to fulfill their duties effectively [43][45]. - Independent directors should have equal access to information and be involved in significant decision-making processes [44][47]. Reporting and Accountability - Independent directors must submit annual reports detailing their activities and participation in board meetings [42][20]. - They are required to report any obstacles encountered while performing their duties to the relevant authorities [41][48].
*ST兰黄: 股东会累积投票制实施细则(2025年9月)
Zheng Quan Zhi Xing· 2025-09-03 16:21
General Provisions - The implementation rules for the cumulative voting system aim to improve the corporate governance structure of Lanzhou Yellow River Enterprises Co., Ltd. and protect the rights of minority shareholders [1] - Cumulative voting allows shareholders to allocate their voting rights among multiple candidates, with the highest vote-getters being elected [1][2] - The rules specify that both independent and non-independent directors are included in the definition of directors [1] Election of Directors - The election of directors can utilize cumulative voting as per the company's articles of association or shareholder resolutions, particularly when electing more than one independent director [1][2] - Separate voting is required for independent and non-independent directors when cumulative voting is employed [2][3] Nomination of Director Candidates - Nomination of director candidates must comply with relevant laws and internal regulations, with independent director nominations adhering to specific management guidelines [3][4] - Nominees must provide detailed personal information and consent to their nomination [3][4] Voting and Election Process - The calculation method for cumulative voting is defined, where the number of votes equals the number of shares held multiplied by the number of directors to be elected [5][6] - Voting must be conducted in a manner that ensures clarity and compliance with the cumulative voting process [5][6] - The election results require that candidates receive more than half of the voting rights held by attending shareholders to be elected [7][8] Additional Provisions - The rules stipulate that if there are ties in votes, a second round of voting will be conducted [8] - The implementation rules will take effect upon approval by the shareholders' meeting and will be subject to modification as necessary [8]
*ST兰黄: 公司章程(2025年9月)
Zheng Quan Zhi Xing· 2025-09-03 16:21
General Provisions - The company aims to protect the legal rights of shareholders, employees, and creditors, and to regulate its organization and behavior according to relevant laws [2] - The company is established as a joint-stock company in accordance with the Company Law and has undergone necessary registration procedures [2][3] - The registered capital of the company is RMB 185,766,000 [3] Business Objectives and Scope - The company's business objective is to operate according to international standards and to ensure the safety and appreciation of shareholders' investments [5] - The company is engaged in various activities including the production and sale of alcoholic beverages, food production, and investment activities [5] Shares - The company's shares are issued in the form of stocks, with equal rights for each share of the same category [6] - The total number of shares issued by the company is 185,766,000, all of which are ordinary shares [6] Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends, request meetings, supervise the company's operations, and transfer their shares [12][34] - Shareholders must comply with laws and the company's articles of association, and they cannot withdraw their capital except as legally permitted [39] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with the annual meeting required to be held within six months after the end of the previous fiscal year [48] - Shareholder meetings must be convened in accordance with legal procedures, and the resolutions passed must comply with the required voting thresholds [80][81] Decision-Making and Voting - Ordinary resolutions require a simple majority of votes, while special resolutions require at least two-thirds of the votes [80][82] - The company must ensure that the voting process is transparent and that the interests of minority shareholders are protected [83]