Core Viewpoint - *ST Lanhuang plans to acquire 50.6329% equity stake in Wuzhong Yiwang Juice Co., Ltd. from Xi'an Chunguang Beverage Co., Ltd. for 0 yuan, with a total investment of 26.9175 million yuan to fulfill the capital contribution obligations [1] Group 1 - The acquisition involves a registered capital of 5 million yuan and an additional 21.9175 million yuan to be allocated to the company's capital reserve [1] - Following the completion of the transaction, Yiwang Juice will become a subsidiary of *ST Lanhuang and will be included in the consolidated financial statements [1]

Core Viewpoint - *ST Lanhua plans to acquire a 50.63% stake in Wuzhong Yiwang Juice Co., Ltd. for 0 yuan and will fulfill the corresponding capital contribution obligation of 26.9175 million yuan, making Yiwang Juice a subsidiary included in the consolidated financial statements of the company [1] Group 1 - The acquisition involves a stake corresponding to a registered capital of 5 million yuan, which has not yet been contributed [1] - Yiwang Juice specializes in the research, production, and sales of concentrated apple juice and has a modern production facility [1]

证券代码：000929 证券简称：*ST 兰黄 公告编号：2025（临）-66 兰州黄河企业股份有限公司 关于 2025 年第四次临时股东会增加临时提案暨股东会补 充通知的公告 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。 2025 年 9 月 4 日，公司召开第十二届董事会第十四次会议审议通过 了《关于购买股权被动形成财务资助的议案》，该议案尚需提交公司股东 会审议。议案具体内容详见公司与本公告同日在指定信息披露媒体上刊登 的《关于购买股权被动形成财务资助的公告》（公告编号：2025（临）-65）。 2025 年 9 月 4 日，公司董事会收到控股股东兰州黄河新盛投资有限 公司提交的《关于增加兰州黄河企业股份有限公司 2025 年第四次临时股 东会临时提案的函》，提请将《关于购买股权被动形成财务资助的议案》 作为临时提案，提交公司 2025 年第四次临时股东会审议。根据《上市公 司股东会规则》和《公司章程》等有关规定：单独或者合计持有公司百分 1 之一以上股份（含表决权恢复的优先股等）的股东，可以在股东会召开十 日前提出临时提案并书面提交召集人。召集人应当 ...

证券代码：000929 证券简称：*ST 兰黄 公告编号：2025（临）-63 兰州黄河企业股份有限公司 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、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主持，公司高级管理人员列席会议。 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《关于购买股权的议案》 具体内容详见与本公告同日披露于《中国证券报》《证券时报》和 第十二届董事会第十四次会议决议公告 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 十四次会议通知于 2025 年 9 月 3 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 ...

2. 本次被动形成财务资助事项已经公司第十二届董事会审计委员会 第十二次会议、第十二届董事会第十四次会议审议通过，并将提交公司股 东会审议。 3. 根据西安淳果及淳果贸易目前的运营状况及资金状况，本次提供 财务资助期限较短，整体风险可控，但如果西安淳果及淳果贸易经营情况 不如预期，可能导致本次被动形成财务资助出现无法收回的情形。 证券代码：000929 证券简称：*ST 兰黄 公告编号：2025（临）-65 兰州黄河企业股份有限公司 关于购买股权被动形成财务资助的公告 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： 1. 本次提供财务资助事项系兰州黄河企业股份有限公司（以下简称 "公司"）因购买吴忠市义旺果汁有限公司（以下简称"义旺果汁"） 50.6329%的股权（以下简称"标的股权"）而被动形成，公司购买标的股 权暨收购义旺果汁前，义旺果汁为其原股东西安淳果饮品有限公司（以下 简称"西安淳果"）及西安淳果贸易有限公司（以下简称"淳果贸易"， 系西安淳果合并报表范围内的全资子公司）提供财务资助金额 1,217.00 万元。 一、被动形成财务资助 ...

Group 1 - Hars has received approval from the China Securities Regulatory Commission for a stock issuance to specific targets [1] - Baolande's shareholders plan to reduce their holdings by up to 3% of the company's shares [1] - Zhichun Technology's controlling shareholder intends to reduce holdings by up to 2.35% of the company's shares [2] Group 2 - Yema Battery's actual controllers plan to reduce their holdings by up to 3% of the company's shares [3] - Fangda Carbon has paid a total of 51.93 million yuan in tax and late fees [3] - Robotech's subsidiary signed a contract worth approximately 946.5 million euros [4] Group 3 - Xinke Mobile's shareholders plan to reduce their holdings by up to 1% of the company's shares [5] - Tongcheng New Materials' shareholder plans to reduce holdings by up to 2.17% of the company's shares [6] - SF Holding has repurchased 1.185 million A-shares for a total amount of 49.78 million yuan [8] Group 4 - Changqing Technology plans to issue convertible bonds to raise no more than 800 million yuan [10] - Aishida's subsidiary signed a framework cooperation agreement for equipment procurement [11] - Dayu Water's subsidiary has become the first candidate for a major water supply project with a pre-bid amount of 161 million yuan [12] Group 5 - Wanlima signed a significant contract worth approximately 44.6 million yuan [13] - Tieliu Co. signed a framework agreement with a robotics research institute [14] - Gongda Keya won a project for smart heating renovation with an estimated investment of about 100 million yuan [15] Group 6 - Jiaxun Feihong signed an overseas project contract worth approximately 41.77 million yuan [16] - Xiangfenghua's shareholder plans to reduce holdings by up to 2% of the company's shares [17] - Bangjie Co.'s subsidiary has been applied for bankruptcy reorganization [18] Group 7 - *ST Lanhua plans to establish a joint venture company with a registered capital of 70 million yuan [19] - Zhongcheng Co. intends to purchase 100% equity of a clean energy company for 151 million yuan [19]

Group 1 - The company *ST Lanhua (000929.SZ) announced plans to establish a joint venture with Chongqing Chengbiao Agricultural Development Co., Ltd. and Yancheng Silk Road Anlu Equity Investment Partnership (Limited Partnership) [1] - The registered capital of the joint venture is set at 70 million yuan, with the company contributing 35.7 million yuan, holding a 51% stake [1] - The announcement indicates a strategic focus on expanding the beverage industry, particularly increasing investments and development in the juice sector [1] Group 2 - The newly established joint venture will be included in the company's consolidated financial statements, becoming a new subsidiary [1]

Group 1 - The company held its 13th meeting of the 12th Board of Directors on September 3, 2025, to discuss several key resolutions [2][4][5] - The board unanimously approved the establishment of a holding subsidiary, with a registered capital of 70 million yuan, where the company will contribute 35.7 million yuan for a 51% stake [6][64][65] - The board also approved changes to the company's business scope and amendments to the Articles of Association, which will be submitted for shareholder approval [9][58][60] Group 2 - The company plans to hold its 2025 Fourth Extraordinary General Meeting on September 25, 2025, to discuss the approved proposals from the board meeting [33][35][42] - The meeting will allow both on-site and online voting, with specific time frames for each voting method [36][37][38] - The company will provide a platform for shareholders to vote online, ensuring compliance with relevant regulations [36][41][48] Group 3 - The company aims to enhance its beverage business and overall competitiveness through the establishment of the new subsidiary, focusing on the juice sector [64][85] - The investment is expected to positively impact the company's long-term development and operational efficiency, funded by the company's own or raised funds [87][88] - The company will implement measures to manage risks associated with the new investment, including governance and internal control improvements [86][88]

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]

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 ...