证券代码：002329 证券简称：皇氏集团 公告编号：2025–064 皇氏集团股份有限公司 2025 年第三次临时股东大会决议公告 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。 特别提示： 1．本次股东大会未出现否决议案的情形。 （六）会议的召开符合《中华人民共和国公司法》《上市公司股东大会规则》 《深圳证券交易所股票上市规则》及《公司章程》的有关规定，合法有效； （七）会议出席情况： 2．本次股东大会未涉及变更前次股东大会决议的情形。 一、会议召开和出席情况 （一）召开时间：2025 年 10 月 16 日下午 14:30－15:30； 通过深圳证券交易所交易系统进行网络投票的具体时间为：2025年10月16 日上午9:15-9:25，9:30-11:30，下午13:00-15:00； 通过深圳证券交易所互联网投票的具体时间为：2025 年 10 月 16 日上午 9:15 至 2025 年 10 月 16 日下午 15:00 期间的任意时间。 （二）召开地点：广西南宁市高新区丰达路 65 号公司会议室； （三）召开方式：现场投票和网络投票相结合； （四 ...

Core Insights - The beverage and dairy sector experienced a slight increase of 0.32% on October 16, with Dongpeng Beverage leading the gains [1] - The Shanghai Composite Index closed at 3916.23, up 0.1%, while the Shenzhen Component Index closed at 13086.41, down 0.25% [1] Sector Performance - Dongpeng Beverage (605499) closed at 297.90, with a rise of 2.07% and a trading volume of 16,700 shares, amounting to a transaction value of 496 million yuan [1] - Yili Group (600887) saw a closing price of 27.81, up 0.58%, with a trading volume of 368,500 shares and a transaction value of 1.025 billion yuan [1] - Other notable performances include Sanyuan Foods (600429) at 4.80 (+0.21%), and Bright Dairy (600597) at 8.57 (-0.12%) [1] Individual Stock Movements - The beverage and dairy sector saw significant declines in some stocks, such as Pinuo Food (300892) which fell by 4.52% to 34.87, with a trading volume of 55,100 shares and a transaction value of 195 million yuan [2] - Knight Dairy (920786) decreased by 4.40% to 10.00, with a trading volume of 106,800 shares and a transaction value of 109 million yuan [2] - Other stocks like Zhuangyuan Pasture (002910) and Yiming Food (605179) also experienced declines of 3.86% and 3.20%, respectively [2] Capital Flow Analysis - The beverage and dairy sector saw a net outflow of 179 million yuan from major funds, while retail investors contributed a net inflow of 193 million yuan [2] - The overall capital flow indicates a mixed sentiment within the sector, with institutional investors pulling back while retail investors showed interest [2]

Core Insights - The beverage and dairy sector experienced a slight increase of 0.19% on October 15, with Chengde Lulu leading the gains [1] - The Shanghai Composite Index closed at 3912.21, up 1.22%, while the Shenzhen Component Index closed at 13118.75, up 1.73% [1] Stock Performance - Chengde Lulu (000848) closed at 9.05, up 4.50%, with a trading volume of 568,100 shares and a transaction value of 509 million [1] - Miaokelan Duo (600882) closed at 27.01, up 3.73%, with a trading volume of 181,600 shares and a transaction value of 486 million [1] - Panda Dairy (300898) closed at 27.46, up 3.62%, with a trading volume of 98,300 shares and a transaction value of 274 million [1] - Other notable stocks include Yiming Food (605179) at 21.25 (+3.21%) and New Dairy (002946) at 18.10 (+2.55%) [1] Capital Flow - The beverage and dairy sector saw a net inflow of 250 million from main funds, while retail investors experienced a net outflow of 188 million [2] - Major stocks like Yili (600887) had a net inflow of 94.93 million from main funds, but a net outflow of 61.86 million from retail investors [3] - Chengde Lulu (000848) also saw a net inflow of 68.09 million from main funds, with retail investors withdrawing 31.43 million [3]

Core Viewpoint - Huangshi Group's stock price has shown fluctuations with a slight increase of 0.28% year-to-date, while facing a decline in revenue and net profit in the first half of 2025 [2][3]. Group 1: Stock Performance - As of October 14, Huangshi Group's stock rose by 2.25% to 3.64 CNY per share, with a trading volume of 13.62 million CNY and a turnover rate of 0.58%, resulting in a total market capitalization of 3.03 billion CNY [1]. - Year-to-date, Huangshi Group's stock has increased by 0.28%, with a 1.68% rise over the last five trading days, but a decline of 4.46% over the last 20 days and 1.09% over the last 60 days [2]. Group 2: Financial Performance - For the first half of 2025, Huangshi Group reported a revenue of 905 million CNY, representing a year-on-year decrease of 13.07%, and a net profit attributable to shareholders of -5.77 million CNY, a significant decline of 549.66% [3]. - The company has not distributed any dividends in the last three years, with a total payout of 187 million CNY since its A-share listing [4]. Group 3: Shareholder and Market Activity - As of June 30, 2025, the number of shareholders for Huangshi Group was 62,800, a decrease of 16.34% from the previous period, while the average circulating shares per person increased by 17.96% to 10,357 shares [3]. - Huangshi Group has appeared on the "Dragon and Tiger List" three times this year, with the most recent instance on July 18, where it recorded a net buy of -70.01 million CNY [2].

Core Insights - The visit of Sir David Carter, former Speaker of the New Zealand Parliament, to Huangshi Group highlights the company's commitment to dairy technology innovation and Sino-New Zealand economic cooperation [1] - The increasing consumer demand for high-quality and differentiated dairy products is driving the market, particularly for buffalo milk, which is gaining attention as a specialty dairy source [1][2] Company Overview - Huangshi Group has established itself as a leading brand in the buffalo milk segment, holding the largest market share in the industry and receiving certifications from Euromonitor, Shanjun, and Sullivan for its national sales leadership in buffalo dairy products [1] - The company has launched a new product line of 100% buffalo milk, which contains 4.5g of high-quality milk protein and 180mg of native calcium per 100ml, ensuring comprehensive nutrition [2] Product Innovation - In addition to buffalo milk, Huangshi Group has introduced a new tea beverage brand called "Zai Gui Li," featuring innovative products like buffalo milk coffee and buffalo milk tea, catering to diverse consumer lifestyles [2] - The company plans to expand its store presence nationwide, leveraging the unique attributes of buffalo milk to tap into the growing new tea beverage market [2]

Core Points - The stock price of Huangshi Group increased by 2.27% on October 10, reaching 3.61 CNY per share with a total market capitalization of 3.005 billion CNY [1] - The company has experienced a year-to-date stock price decline of 0.55%, with a recent 5-day increase of 2.56% and a 20-day decline of 4.75% [2] - Huangshi Group's main business includes the production, processing, and sales of dairy products, with revenue contributions from various segments [2] Financial Performance - As of June 30, the company reported a revenue of 905 million CNY for the first half of 2025, a year-on-year decrease of 13.07%, and a net profit attributable to shareholders of -5.7672 million CNY, a significant decline of 549.66% [3] - The company has not distributed any dividends in the past three years, with a total payout of 187 million CNY since its A-share listing [4] Shareholder Information - As of June 30, 2025, the number of shareholders decreased by 16.34% to 62,800, while the average circulating shares per person increased by 17.96% to 10,357 shares [3] - The top ten circulating shareholders saw a change, with Tianhong Zhongzheng Food and Beverage ETF exiting the list [4]

Core Insights - The dairy industry is transitioning from traditional production models to smart and digital transformations, with a focus on milk source quality control and production efficiency as core competitive factors [1] Group 1: Smart Farm Development - The company is establishing a comprehensive "cloud" farm management system that covers all aspects of dairy cow management and nutrition feeding, allowing technicians to monitor cow conditions in real-time [2] - A large-scale breeding base for water buffalo has been constructed in Anshun County, set to be operational in the second half of 2024, marking it as one of the largest and most intelligent breeding bases in China [2] - The Guizhou modern smart farm, with an investment of 130 million yuan, features over 7,000 sets of intelligent equipment, enabling precise feeding and breeding plans through data analysis [2] Group 2: National Production Network - The company emphasizes "quality first, innovation-driven" in its dairy processing plant construction, implementing smart manufacturing and digital transformation to enhance quality management [3] - The smart factory in Fuyang, Anhui, is recognized as a model for industrial 5.0 standards, enhancing production and quality management levels [3] - The Fuyang smart factory will become the largest water buffalo milk production base in East China, addressing regional capacity gaps and strengthening market competitiveness [3] Group 3: R&D Investment - In the first half of 2025, the company's R&D expenses amounted to 29.11 million yuan, representing 3.22% of total revenue, an increase of 0.32 percentage points from the first quarter of 2025 [4] - The company plans to continue increasing R&D investments to support the construction of smart farms and factories, driving high-quality development in the water buffalo industry [4]

Group 1 - The core point of the article is that Huangshi Group announced the convening of its seventh board meeting on September 29, 2025, to review governance system amendments [1] - For the first half of 2025, Huangshi Group's revenue composition was as follows: dairy products and food accounted for 85.55%, information services for 7.32%, other main businesses for 4.96%, and other businesses for 2.17% [1] - As of the report date, Huangshi Group's market capitalization was 3 billion yuan [1]

皇氏集团股份有限公司 公司章程 皇氏集团股份有限公司 章 程 二〇二五年九月 1 | | | | 第一章 | 总则 | 3 | | --- | --- | --- | | 第二章 | 经营宗旨和范围 4 | | | 第三章 | 股份 | 4 | | 第一节 | 股份发行 | 4 | | 第二节 | 股份增减和回购 | 5 | | 第三节 | 股份转让 | 6 | | 第四章 | 股东和股东会 | 7 | | 第一节 | 股东的一般规定 | 7 | | 第二节 | 控股股东和实际控制人 10 | | | 第三节 | 股东会的一般规定 | 11 | | 第四节 | 股东会的召集 | 15 | | 第五节 | 股东会的提案与通知 16 | | | 第六节 | 股东会的召开 | 17 | | 第七节 | 股东会的表决和决议 20 | | | 第五章 | 董事和董事会 25 | | | 第一节 | 董事的一般规定 | 25 | | 第二节 | 董事会 | 28 | | 第三节 | 独立董事 | 32 | | 第四节 | 董事会专门委员会 | 34 | | 第六章 | 高级管理人员 36 | | | 第七章 | 财务会计 ...

皇氏集团股份有限公司 风险投资管理制度 （三）购买其他上市公司股份超过总股本的 10%，且拟持有 3 年以上的证券 投资； 皇氏集团股份有限公司 风险投资管理制度 第一章 总 则 第一条 为规范皇氏集团股份有限公司(以下简称"公司")的风险投资及相 关信息披露行为，防范投资风险，强化风险控制，保护投资者的权益和公司利益， 根据《中华人民共和国证券法》《上市公司信息披露管理办法》《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 7 号——交易与关联 交易》等法律、法规、规范性文件以及《公司章程》的有关规定，制定本制度。 第二条 本制度所称的风险投资，包括证券投资、委托理财、衍生品交易、 房地产投资、矿业权投资、信托产品投资以及深圳证券交易所（以下简称"交易 所"）认定的其他投资行为。 证券投资包括公司新股配售或者申购、证券回购、股票及存托凭证投资、债 券投资以及交易所认定的其他投资行为。委托理财是指公司委托银行、信托、证 券、基金、期货、保险资产管理机构、金融资产投资公司、私募基金管理人等专 业理财机构对其财产进行投资和管理或者购买相关理财产品的行为。 本制度所称衍生品，是指远期、期货、掉 ...