Market Overview - The beverage and dairy sector experienced a slight decline of 0.05% on October 20, with New Dairy leading the drop [1] - The Shanghai Composite Index closed at 3863.89, up 0.63%, while the Shenzhen Component Index closed at 12813.21, up 0.98% [1] Stock Performance - Notable gainers in the beverage and dairy sector included: - Yangyuan Beverage: closed at 29.69, up 3.38% with a trading volume of 177,200 shares and a turnover of 524 million yuan [1] - Western Pastoral: closed at 11.23, up 2.93% with a trading volume of 67,600 shares and a turnover of 75.06 million yuan [1] - Other gainers included Caobo Daobu, Huanlejia, and Qishi Dairy, all showing positive performance [1] - Conversely, New Dairy saw a significant decline of 4.36%, closing at 17.10 with a trading volume of 73,000 shares and a turnover of 126 million yuan [2] Capital Flow - The beverage and dairy sector saw a net inflow of 151 million yuan from institutional investors, while retail investors experienced a net outflow of 66.42 million yuan [2] - Major stocks with significant capital flow included: - Yili Group: net inflow of 65.81 million yuan from institutional investors, but a net outflow of 51.30 million yuan from retail investors [3] - Dongpeng Beverage: net inflow of 56.42 million yuan from institutional investors, with retail investors also showing a net outflow [3] - Yangyuan Beverage and other stocks also reflected similar trends in capital flow [3]

二、董事会会议审议情况 会议审议并以记名投票的方式表决通过了《关于补选第七届董事会战略与发展委员会委员的议案》，同 意补选职工董事滕翠金女士为公司第七届董事会战略与发展委员会委员，任期自本次董事会审议通过之 日起至第七届董事会任期届满之日止。 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002329 证券简称：皇氏集团 公告编号：2025–066 皇氏集团股份有限公司 第七届董事会第八次会议决议公告 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 皇氏集团股份有限公司（以下简称"公司"）第七届董事会第八次会议于2025年10月17日以通讯表决方式 召开。本次会议的通知及会议材料已于2025年10月16日以书面及微信等方式送达全体董事。本次会议为 紧急会议，召集人已在会议上做出相关说明。会议应出席董事9人，实际出席董事9人。会议由董事长黄 嘉棣先生主持，公司其他高级管理人员列席了会议。会议符合《中华人民共和国公司法》等有关法律、 行政法规、部门规章、规范性文件及《公司章程》的规定。 详见公司同日披露于《中国证券报》《证券时 ...

证券代码：002329 证券简称：皇氏集团 公告编号：2025–065 皇氏集团股份有限公司 关于非独立董事辞职暨选举职工董事、 补选董事会战略与发展委员会委员的公告 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。 一、非独立董事辞职情况 皇氏集团股份有限公司（以下简称"公司"）于近日收到公司董事、副总裁 滕翠金女士提交的书面辞职报告。因工作调整，滕翠金女士申请辞去公司第七届 董事会非独立董事、战略与发展委员会委员职务，上述两项职务原定任期为 2025 年 2 月 24 日至 2028 年 2 月 23 日，滕翠金女士辞去前述职务后仍在公司担任副 总裁职务。根据《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》等相关法律法规、规范性文件及《公司章程》的规定，滕翠金女士 请辞事项不会导致公司董事会成员低于法定最低人数，不会影响公司董事会日常 经营和相关业务的管理运作。滕翠金女士的辞职申请自公司收到通知之日起生效。 截至本公告披露日，滕翠金女士持有公司股票 600,000 股，不存在应当履行 而未履行的承诺事项，并将继续遵守《上市公司董事和 ...

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 皇氏集团股份有限公司（以下简称"公司"）第七届董事会第八次会议于 2025 年 10 月 17 日以通讯表决方式召开。本次会议的通知及会议材料已于 2025 年 10 月 16 日以书面及微信等方式送达全体董事。本次会议为紧急会议，召集 人已在会议上做出相关说明。会议应出席董事 9 人，实际出席董事 9 人。会议 由董事长黄嘉棣先生主持，公司其他高级管理人员列席了会议。会议符合《中 华人民共和国公司法》等有关法律、行政法规、部门规章、规范性文件及《公 司章程》的规定。 二、董事会会议审议情况 会议审议并以记名投票的方式表决通过了《关于补选第七届董事会战略与 发展委员会委员的议案》，同意补选职工董事滕翠金女士为公司第七届董事会 战略与发展委员会委员，任期自本次董事会审议通过之日起至第七届董事会任 期届满之日止。 证券代码：002329 证券简称：皇氏集团 公告编号：2025–066 皇氏集团股份有限公司 第七届董事会第八次会议决议公告 三、备查文件 经与会董事签字并加盖董事会印章的董事会决议 ...

Meeting Overview - The third extraordinary general meeting of shareholders for the company was held on October 16, 2025, from 14:30 to 15:30 [3] - The meeting was conducted both in-person and via online voting [4] - A total of 312 shareholders participated, representing 224,409,187 shares, which is 26.9592% of the total voting shares [4] Voting Participation - Among the participants, 2 shareholders attended in person, representing 220,094,708 shares (26.4409% of total voting shares) [4] - 310 shareholders voted online, representing 4,314,479 shares (0.5183% of total voting shares) [4] - Small shareholders accounted for 311 participants, representing 4,419,479 shares (0.5309% of total voting shares) [5] Resolutions Passed - The meeting adopted resolutions through a combination of in-person and online voting [7] - Special voting matters required more than two-thirds approval from the attending shareholders [8] - The meeting's procedures and resolutions were confirmed to comply with relevant laws and regulations [8]

北京市朝阳区建外大街丁 12 号英皇集团中心 8、9、11 层 8/9/11/F, Emperor Group Centre, No.12D, Jianwai Avenue, Chaoyang District, Beijing, 100022, P.R.China 电话/Tel.: 010-50867666 传真/Fax: 010-56916450 网址/Website: www.kangdalawyers.com 北京 西安 深圳 海口 上海 广州 杭州 沈阳 南京 天津 菏泽 成都 苏州 呼和浩特 香港 武汉 郑州 长沙 厦门 重庆 合肥 宁波 济南 昆明 南昌 康达股会字【2025】第 0435 号 致：皇氏集团股份有限公司 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"《规则》"）、《皇氏集团股份有限公司章程》（以下简称"《公 司章程》"）及皇氏集团股份有限公司（以下简称"公司"）与北京市康达律师事务 所（以下简称"本所"）签订的《法律顾问协议》，本所律师受聘出席公司2025年第 三次临时股东大会（以下简称"本次会议"），并出具本法律意见书。 为出具本法 ...

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].