证券代码：000929 证券简称：兰州黄河 公告编号：2025（临）-30 兰州黄河企业股份有限公司 第十二届董事会第十次会议决议公告 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 十次会议通知于 2025 年 4 月 17 日以书面、电子通信等方式发出。 2.本次会议于 2025 年 4 月 28 日上午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.本次会议应出席董事 9 名，实际出席董事 9 名。 4.本次会议由董事长谭岳鑫先生主持，公司监事会全体成员和高级管 理人员等列席会议。 5.本次会议的召集、召开和表决程序符合《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 2024 年度董事会工作报告的议案》 公司《2024 年度董事会工作报告》的具体内容详见公司《2024 年年 度报告》之"第三节 管理层讨论与分析、第四节 公司治理、 ...

证券代码：000929 证券简称：兰州黄河 公告编号：2025（临）-31 兰州黄河企业股份有限公司 关于 2024 年度利润分配方案的公告 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。 特别提示： 1、公司 2024 年度利润分配预案：不派发现金红利，不送红股， 不以公积金转增股本。 2、本次利润分配预案尚需提交公司 2024 年年度股东大会审议。 3、公司披露利润分配预案不触及《深圳证券交易所股票上市规 则》第 9.8.1 条规定的可能被实施其他风险警示情形。 一、审议程序 兰州黄河企业股份有限公司（以下简称"公司"）2025 年 4 月 28 日召开第十二届董事会第十次会议和第十二届监事会第七次会议，会 议审议通过了《关于 2024 年度利润分配方案的议案》，该议案尚需 提交公司股东大会审议。 二、利润分配方案的基本情况 经北京兴华会计师事务所（特殊普通合伙）审计，公司 2024 年 度实现归属于上市公司股东的净利润-99,869,954.23 元，截至 2024 年 12 月 31 日，公司合并报表未分配利润为 92,097,766.05 元，母公司 ...

证券代码：000929 证券简称：兰州黄河 公告编号：2025（临）-38 兰州黄河企业股份有限公司 关于公司股票交易被实施退市风险警示 暨停牌的公告 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。 特别提示： 1、兰州黄河企业股份有限公司（以下简称"公司"）股票于 2025 年 4 月 29 日停牌一天，并于 2025 年 4 月 30 日开市起复牌； 2、公司股票自 2025 年 4 月 30 日起被实行"退市风险警示"处理， 股票简称由"兰州黄河"变更为"*ST 兰黄"，证券代码仍为"000929"； 3、实施退市风险警示后公司股票交易的日涨跌幅限制为 5%。 一、股票种类、简称、证券代码以及被实施退市风险警示的起始 日 1、股票种类：人民币普通股 A 股； 2、股票简称：由"兰州黄河"变更为"*ST 兰黄"； 3、股票代码：仍为"000929"； 4、被实施退市风险警示的起始日：2025 年 4 月 30 日。公司股 票于 2024 年年度报告披露日（2025 年 4 月 29 日）停牌一天，自 2025 年 4 月 30 日复牌之日起，深圳证券交易所 ...

Financial Performance - The company's operating revenue for 2024 was ¥210,529,976.66, a decrease of 12.73% compared to ¥241,244,111.79 in 2023[6]. - The net profit attributable to shareholders for 2024 was -¥99,869,954.23, representing a decline of 113.76% from -¥46,720,689.86 in 2023[6]. - The cash flow from operating activities for 2024 was -¥84,812,942.62, a significant decrease of 145.74% compared to -¥34,512,950.15 in 2023[6]. - The total assets at the end of 2024 were ¥962,921,879.35, down 13.82% from ¥1,117,402,497.63 at the end of 2023[6]. - The company reported a basic earnings per share of -¥0.5376 for 2024, a decline of 113.76% from -¥0.2515 in 2023[6]. - The company's total revenue for the reporting period was CNY 190,962,163.80, a decrease of 7.40% compared to the previous year[33]. - The main business revenue was ¥198,983,469.72, accounting for 94.52% of total revenue, down 10.43% from ¥222,165,185.89 in 2023[50]. - Beer sales generated ¥169,796,542.46, representing 80.65% of total revenue, with a decline of 4.85% from ¥178,445,785.52 in 2023[50]. - The total production of beer and beverages was 64,605 KL, a year-on-year decrease of 1.7%, while sales volume dropped by 8.7% to 59,766 KL[48][53]. Market and Industry Trends - The beer production in China for 2024 was 35.213 million kiloliters, a slight decrease of 0.6% year-on-year, indicating a downward trend in the industry[30]. - The competitive landscape in the beer industry is intensifying, with major brands like Tsingtao and Snow Beer maintaining a dominant market position[31]. - The company faced increased market competition, leading to a decline in brand influence and market share, particularly among younger consumers[48]. - The sales revenue from high-end products decreased by 16.93% year-on-year, indicating challenges in the premium segment[35]. Operational Strategies - The company is focusing on product innovation and market expansion to adapt to changing consumer preferences towards higher quality and diversified beer products[30]. - The company plans to enhance its marketing efforts and expand its sales channels to improve brand recognition and market coverage[45]. - The company aims to optimize production and sales coordination to improve operational efficiency, targeting seasonal product launches to meet consumer demand[45]. - The company has upgraded its digital sales management system to cloud-based, enabling real-time data analysis and decision support[48]. Financial Management and Cash Flow - Operating cash inflow decreased by 30.39% to ¥255,434,943.66, mainly due to a reduction in cash received from sales of goods and services compared to the previous year[64]. - Investment cash inflow increased by 22.96% to ¥94,530,218.03, attributed to the net increase in maturity of term deposits over one year[64]. - Financing cash inflow surged by 621.87% to ¥202,123,654.90, reflecting significant bank financing activities not present in the previous year[64]. - The company reported a net cash outflow from operating activities of ¥84,812,942.62, a 145.74% increase in losses compared to the previous year[64]. Governance and Compliance - The company has conducted two shareholder meetings during the reporting period, ensuring compliance with legal requirements and protecting shareholder rights[88]. - The company maintains independence from its controlling shareholder, ensuring separation in business, personnel, assets, institutions, and finance[89]. - The board of directors consists of independent directors accounting for no less than one-third of the total board members, with five board meetings held during the reporting period[90]. - The supervisory board has conducted five meetings, reviewing 11 proposals, ensuring compliance and oversight of financial matters[91]. - The company emphasizes transparent information disclosure, adhering to legal requirements and ensuring timely and accurate communication with investors[94]. Environmental Compliance - The company has obtained various environmental permits, including a pollution discharge permit valid for five years from October 20, 2022[149]. - The company was recognized as a B-level enterprise in environmental protection standards certification in 2022, valid for three years[149]. - The company is listed as a key industry enterprise for clean production audits in Lanzhou as of 2024[149]. - The company has implemented measures to control emissions of nitrogen oxides and sulfur dioxide, with specific limits set for each pollutant[152]. Legal Matters - The company is involved in a significant litigation case regarding the forced liquidation of its indirect controlling shareholder, Gansu Xinsheng Industrial Trade Co., Ltd.[181]. - The company is currently engaged in a contract dispute with Xin Yuan, with a court hearing scheduled for March 15, 2023[182]. - The company is monitoring the developments of its significant lawsuits and their potential impact on future operations[182]. - The company reported a total litigation amount of 896,800 yuan during the reporting period, which did not meet the disclosure standards for significant litigation[184]. Management and Leadership Changes - The company has undergone significant management changes, with multiple directors and executives resigning on December 16, 2024, including the chairman and several board members[102]. - New appointments include Tan Yuexin as chairman and Guo Lili as president, effective December 16, 2024[104]. - The company is expanding its management team with new board members and executives, indicating a strategic shift in leadership[102]. - The overall management transition may lead to new strategies being implemented in the upcoming fiscal periods[102].

Financial Performance - The company's operating revenue for Q1 2025 was ¥47,671,749.66, a decrease of 11.49% compared to ¥53,857,331.57 in the same period last year[5] - Net profit attributable to shareholders was ¥7,232,654.82, a significant increase of 934.62% from a loss of ¥866,577.33 in the previous year[5] - Basic and diluted earnings per share were both ¥0.0389, up 927.66% from -¥0.0047 in the previous year[5] - Operating profit for the current period is ¥2,518,751.08, a significant improvement from a loss of ¥5,419,431.21 in the previous period[25] - Net profit for the current period is ¥2,327,868.97, recovering from a net loss of ¥8,277,849.97 in the previous period[26] - The net profit attributable to the parent company is ¥7,232,654.82, compared to a loss of ¥866,577.33 in the previous period[26] Cash Flow - The net cash flow from operating activities was -¥19,407,299.38, representing a decline of 2,328.15% compared to -¥799,264.38 in the same period last year[5] - Cash inflow from operating activities totaled ¥54,548,668.94, down from ¥60,559,637.53 in the previous period[27] - Total cash outflow from operating activities amounted to ¥73,955,968.32, up from ¥61,358,901.91, reflecting increased operational expenses[28] - The net cash flow from investing activities was ¥509,144.43, a decrease from ¥13,512,600.58, suggesting reduced investment returns[28] - Cash outflow for financing activities totaled ¥1,073,000.49, compared to ¥34,883.33 previously, indicating higher debt repayment and dividend distribution[28] - The net increase in cash and cash equivalents was -¥19,971,155.44, contrasting with a positive increase of ¥12,678,452.87 in the prior period[28] - The ending balance of cash and cash equivalents stood at ¥100,083,707.63, down from ¥120,054,863.07, reflecting a decrease in liquidity[28] Assets and Liabilities - Total assets at the end of the reporting period were ¥968,011,429.84, an increase of 0.53% from ¥962,921,879.35 at the end of the previous year[5] - Total current assets as of March 31, 2025, amounted to CNY 362,714,901.70, an increase from CNY 353,027,858.25 at the beginning of the period, reflecting a growth of approximately 2%[20] - Total liabilities increased to ¥158,529,171.66 from ¥155,767,490.13, reflecting a growth of 1.6%[22] - Total equity increased to ¥809,482,258.18 from ¥807,154,389.22, showing a slight growth of 0.3%[22] - The company's long-term equity investments decreased to CNY 10,929,354.92 from CNY 12,064,110.99, a decline of approximately 9.4%[21] - The total non-current assets amounted to CNY 605,296,528.14, down from CNY 609,894,021.10, indicating a decrease of about 0.9%[21] Operational Metrics - The company's weighted average return on equity was 1.48%, compared to -0.15% in the same period last year, indicating a recovery in profitability[5] - Financial expenses decreased compared to the previous year, mainly due to reduced deposit interest[11] - The company reported an increase in asset impairment losses, primarily due to the write-off of inventory impairment provisions[13] - Accounts receivable increased due to higher receivables from malt sales, while prepayments rose due to advance payments for malt purchases and equipment[9] - Inventory decreased to CNY 103,450,786.17 from CNY 108,673,182.60, reflecting a decline of about 4.1%[21] - The company's total current liabilities included accounts payable of CNY 40,374,854.71, down from CNY 42,132,870.31, a decrease of about 4.2%[20] Other Considerations - Non-recurring gains and losses totaled ¥12,928,226.38, primarily driven by fair value changes in financial assets[6] - Cash paid for purchasing goods and services increased to ¥38,648,170.84 from ¥25,575,512.14, indicating a rise of 51.1%[27] - Cash paid for taxes increased to ¥14,046,262.33 from ¥8,942,445.85, highlighting a rise in tax obligations[28] - Cash paid to employees was ¥16,433,173.36, slightly up from ¥16,034,220.30, indicating stable payroll expenses[28] - The company’s first quarter report was not audited, which may affect the reliability of the financial data presented[30]

以上内容为证券之星据公开信息整理，由智能算法生成（网信算备310104345710301240019号），不构 成投资建议。 股本股东变化：股东户数减少1220户，减幅5.88%，户均持股增至9521股 公司公告汇总：预计2024年净利润亏损8500万至10000万，可能被实施退市风险警示 截至2025年3月28日收盘，兰州黄河（000929）报收于6.81元，较上周的7.2元下跌5.42%。本周，兰州 黄河3月24日盘中最高价报7.24元。3月25日盘中最低价报6.6元。兰州黄河当前最新总市值12.56亿元， 在非白酒板块市值排名16/16，在两市A股市值排名5104/5140。 本周关注点 股本股东变化 近日兰州黄河披露，截至2025年3月21日公司股东户数为1.95万户，较3月20日减少1220户，减幅为 5.88%。户均持股数量由上期的8961股增加至9521股，户均持股市值为6.86万元。 公司公告汇总关于回购公司股份的进展公告 兰州黄河企业股份有限公司关于回购公司股份的进展公告。公司于2025年3月7日和3月21日召开会议， 审议通过了《关于回购公司股份方案的议案》，同意公司使用自有资金或自筹资金 ...

重要提示： 根据《深圳证券交易所股票上市规则》（以下简称"《股票上市规则》"）第9.3.1条规定，公司股票交易 可能在披露2024年年度报告后被实施退市风险警示（股票简称前冠以"*ST"字样）。 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：兰州黄河 公告编号：2025（临）-27 兰州黄河企业股份有限公司 关于公司股票交易可能被实施退市风险警示的第三次风险提示性公告 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。 公司已于2025年1月18日和2025年3月6日在巨潮资讯网（http://www.cninfo.com.cn）分别披露了《关于公 司股票交易可能被实施退市风险警示的风险提示性公告》（公告编号：2025（临）-09）、《关于公司 股票交易可能被实施退市风险警示的第二次风险提示性公告》（公告编号：2025（临）-14）。本次公 告为公司股票可能被实施退市风险警示的第三次风险提示，敬请广大投资者注意投资风险。 一、公司股票交易可能被实施退市风险警示的情况说明 经公司财务部门初步测算（未经审计），预计2024年度实现利 ...

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。 证券代码：000929 证券简称：兰州黄河 公告编号：2025（临）-27 兰州黄河企业股份有限公司 关于公司股票交易可能被实施退市风险警示的 第三次风险提示性公告 重要提示： 根据《深圳证券交易所股票上市规则》（以下简称"《股票上市规 则》"）第 9.3.1 条规定，公司股票交易可能在披露 2024 年年度报告 后被实施退市风险警示（股票简称前冠以"*ST"字样）。 公司已于 2025 年 1 月 18 日和 2025 年 3 月 6 日在巨潮资讯网 （http://www.cninfo.com.cn）分别披露了《关于公司股票交易可能被 实施退市风险警示的风险提示性公告》（公告编号：2025（临）-09）、 《关于公司股票交易可能被实施退市风险警示的第二次风险提示性 公告》（公告编号：2025（临）-14）。本次公告为公司股票可能被实 施退市风险警示的第三次风险提示，敬请广大投资者注意投资风险。 一、公司股票交易可能被实施退市风险警示的情况说明 经公司财务部门初步测算（未经审计），预计 2024 年度实现利 润 ...

证券代码：000929 证券简称：兰州黄河 公告编号：2025（临）-28 兰州黄河企业股份有限公司 关于回购公司股份的进展公告 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。 二、其他说明 兰州黄河企业股份有限公司（以下简称"公司"）分别于 2025 年 3 月 7 日、2025 年 3 月 21 日召开第十二届董事会第九次会议和 2025 年第二次临时股东大会，审议通过了《关于回购公司股份方案的议案》， 同意公司使用自有资金或自筹资金以集中竞价交易方式回购公司股 份，用于股权激励或员工持股计划。本次回购股份的资金总额不低于 人民币 2,000 万元（含）且不超过人民币 3,000 万元（含），回购价 格不超过人民币 9.70 元/股。具体回购数量和金额以回购股份期限届 满或回购股份实施完毕时实际回购数量和金额为准。本次回购股份的 实施期限自公司股东大会审议通过本次回购股份方案之日起 12 个月 内。具体内容详见公司于 2025 年 3 月 10 日、2025 年 3 月 27 日在巨 潮资讯网（www.cninfo.com.cn）上披露的《关于回购公司股份 ...

公司股份方案的议案》。 购公司股份，主要内容如下： （1）回购股份的用途：本次回购股份拟用于股权激励或员工持 股计划；若公司在股份回购完成后 36 个月内未能实施前述用途，未 使用部分将依法履行相关程序后予以注销； （2）回购资金总额：本次回购资金总额不低于人民币 2,000 万元 （含）且不超过人民币 3,000 万元（含）； （3）回购价格：本次回购股份价格不超过人民币 9.70 元/股； 兰州黄河: 回购股份报告书 证券代码：000929 证券简称：兰州黄河 公告编号：2025（临）-26 兰州黄河企业股份有限公司 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： （4）回购股份的数量、占公司总股本的比例：按回购金额下限 元和回购价格上限 9.70 元/股测算，预计回购股份数量约为 309.28 万 股，占公司当前总股本的 1.66%，具体以回购期限届满时实际回购的 股份数量为准； （5）回购期限：自公司股东大会审议通过本次回购股份方案之 日起 12 个月内； （6）回购资金来源：自有资金或自筹资金。 回购股份专用账户。 （1）本次回购存在回购 ...