皇氏集团股份有限公司 2025 年半年度财务报告 一、审计报告 半年度报告是否经过审计 □是 √否 公司半年度财务报告未经审计。 二、财务报表 财务附注中报表的单位为：元 1、合并资产负债表 编制单位：皇氏集团股份有限公司 2025 年 06 月 30 日 单位：元 项目 期末余额 期初余额 流动资产： 货币资金 404,262,167.39 421,244,664.61 结算备付金 拆出资金 交易性金融资产 10,798,128.27 26,895,230.93 衍生金融资产 应收票据 950,000.00 应收账款 399,652,587.73 484,664,219.22 应收款项融资 预付款项 341,025,043.61 203,300,594.06 应收保费 应收分保账款 应收分保合同准备金 其他应收款 406,242,645.43 396,881,240.59 其中：应收利息 25,062,246.58 25,062,246.58 应收股利 买入返售金融资产 存货 283,206,693.46 303,056,290.46 其中：数据资源 合同资产 5,385,439.41 7,648,646. ...

Core Viewpoint - Huangshi Group's stock price has declined, and the company is facing significant financial challenges, including increased external guarantees and projected losses in the upcoming financial period [1][2]. Financial Performance - The stock price of Huangshi Group is reported at 3.78 yuan, down 0.79% from the previous trading day, with a trading volume of 1.06 billion yuan [1]. - The company has announced a projected net loss of 3.5 million to 7 million yuan for the first half of 2025, indicating a further deterioration in its financial performance [1]. Company Operations - Huangshi Group is primarily engaged in the production and sale of dairy products, with additional involvement in agriculture and biotechnology [1]. - The company was established in 2001 and went public on the Shenzhen Stock Exchange in 2010 [1]. Financial Obligations - The company has recently disclosed multiple external guarantees, with total guarantees amounting to 3.758 billion yuan, which represents 261.28% of the most recent audited net assets [1]. - In the past five days, the net outflow of main funds from Huangshi Group has reached 26 million yuan, with a single-day outflow of 8.03 million yuan on August 13 [2].

Summary of Key Points Core Viewpoint - The announcement details the progress of external guarantees provided by the company and its subsidiaries, highlighting the total guarantee amount exceeding the company's audited net assets. Group 1: Overview of Guarantees - The company plans to provide guarantees for subsidiaries with a total amount not exceeding RMB 375,816 million for the year 2025, with specific limits for subsidiaries with different debt ratios [3][55]. - The guarantees include amounts for subsidiaries with a debt ratio of 70% or more capped at RMB 68,900 million, and those below 70% capped at RMB 241,216 million [3]. Group 2: Progress of Guarantees - The company signed a guarantee contract with Guilin Bank for RMB 16,600 million to support Guangxi Huangshi Dairy's credit application [4]. - A guarantee of RMB 890,000 was provided to support Huangshi Group Zunyi Dairy's working capital loan from Guizhou Bank [4]. - Additional guarantees were signed with North Bay Bank for various subsidiaries, including RMB 1,000 million for Huangshi Sail Biotechnology and RMB 3,000 million for Huangshi Laibin Dairy [5][6][9]. Group 3: Financial Data and Risk Management - The total amount of guarantees provided by the company and its subsidiaries is RMB 244,169.77 million, which is 261.28% of the company's latest audited net assets [55]. - The company has no overdue guarantees or guarantees involved in litigation, ensuring a controlled risk environment [55]. Group 4: Basic Information of Guaranteed Entities - Huangshi Group was established on May 31, 2001, with a registered capital of RMB 83,240.3985 million, primarily engaged in dairy product production and sales [14]. - Guangxi Huangshi Dairy, a subsidiary, was established on December 25, 2015, with a registered capital of RMB 50,000 million [17]. - Huangshi Group Zunyi Dairy, another subsidiary, was established on March 9, 2016, with a registered capital of RMB 6,890 million [21].

（文章来源：证券日报） 证券日报网讯 8月12日晚间，皇氏集团发布公告称，公司及控股子公司无逾期对外担保情形、无涉及诉 讼的对外担保及因担保被判决败诉而应承担损失的情形。 ...

证券代码：002329 证券简称：皇氏集团 公告编号：2025–056 皇氏集团股份有限公司 关于对外担保的进展公告 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。 特别风险提示： 公司及控股子公司对外担保总额已超过最近一期经审计净资产的 100%，公 司及控股子公司对外担保余额已超过最近一期经审计净资产的 50%，本次担保含 公司对资产负债率超过 70%的子公司提供担保，请投资者注意担保风险。 一、担保情况概述 皇氏集团股份有限公司（以下简称"公司"）于 2025 年 5 月 21 日、2025 年 7 月 15 日召开了 2024 年度股东大会、2025 年第二次临时股东大会，分别审 议通过了《关于 2025 年度担保额度预计的议案》及《关于新增 2025 年度预计担 保额度的议案》，预计 2025 年度公司拟为子公司（含子公司之间）、子公司为 公司等主体提供担保的额度合计为不超过人民币 375,816.00 万元，该担保额度可 循环使用，最终实际担保总额不超过审批的担保额度，其中：为资产负债率大于 或等于 70%的子公司提供担保额度不超过 68,900. ...

Core Viewpoint - Huangshi Group, known as the "first stock of buffalo milk," is under investigation by the China Securities Regulatory Commission (CSRC) for suspected violations of information disclosure laws, following a contract dispute related to an unreported supplementary agreement [1][2]. Group 1: Regulatory Actions - On March 28, Huangshi Group received a notice from the CSRC regarding the initiation of a case due to alleged information disclosure violations [1]. - The company had previously received inquiries from the Shenzhen Stock Exchange regarding its 2023 annual report, specifically about the potential impacts of related litigation and the need for detailed analysis of joint liability scenarios [2]. - In December 2024, the Guangxi Securities Regulatory Bureau issued a warning letter to Huangshi Group, citing incomplete and untimely information disclosure related to the contract matters [2]. Group 2: Financial Performance - Huangshi Group's 2024 earnings forecast indicates a projected loss of between 620 million to 680 million yuan, a shift from profit to loss primarily due to provisions for litigation-related liabilities and credit impairment losses [2]. - The company reported a non-recurring gain of 210 million yuan in 2023 from the transfer of related company equity, which will not recur in 2024 [2]. Group 3: Business Strategy and Operations - The company is actively pursuing market strategy innovations, focusing on differentiated buffalo milk products and exploring various sales channels, including B2B tea drink channels and membership-based warehouse supermarkets [3]. - The dairy segment's net profit is expected to double, with a revenue growth of approximately 5% year-on-year, excluding the impact of transferring its Yunnan dairy subsidiary [3].

金融界消息 截至2025年8月5日收盘，皇氏集团（002329）报收于3.8元，上涨0.8%，换手率4.02%，成 交量26.13万手，成交金额9887.39万元。 皇氏集团最新一期业绩显示，截至2025一季报，公司营业总收入4.46亿元、同比减少6.90%，归属净利 润568.34万元，同比增长10.05%，扣非净利润238.55万元，同比增长136.46%，流动比率0.828、速动比 率0.710、资产负债率78.00%。 天眼查商业履历信息显示，皇氏集团股份有限公司，成立于2001年，位于南宁市，是一家以从事农副食 品加工业为主的企业。企业注册资本83240.3985万人民币，实缴资本3032万人民币。公司法定代表人为 黄嘉棣。 资金流向方面，今日主力资金净流出1481.04万元，占比成交额14.98%。其中，超大单净流出669.65万 元、占成交额6.77%，大单净流出811.39万元、占成交额8.21%，中单净流出流入268.49万元、占成交额 2.72%，小单净流入1212.55万元、占成交额12.26%。 通过天眼查大数据分析，皇氏集团股份有限公司共对外投资了47家企业，参与招投标项目31次，知 ...

Group 1 - The total salary scale of CFOs in A-share listed companies for 2024 reached 4.27 billion RMB, with an average annual salary of 814,800 RMB [1] - Hao Li Technology's CFO, Zhang Dongjie, saw a significant salary increase to 1.57 million RMB in 2024, up 138.63% from 656,200 RMB in 2023 [1][2] - Despite the salary increase, Hao Li Technology's stock price fell by 44.82% in 2024, indicating a loss of investor confidence [2][3] Group 2 - Hao Li Technology achieved a total operating revenue of 376 million RMB in 2024, a year-on-year increase of 39.73%, and a net profit of 37 million RMB, up 102.36% [2] - The company faced two regulatory penalties during the reporting period, although the penalty amounts were not disclosed, indicating potential regulatory risks [2][3] - The contrast between executive compensation and investor returns, alongside the company's growth and regulatory issues, has become a focal point for market observers [3]

证券之星消息，8月4日饮料乳品板块较上一交易日上涨0.95%，东鹏饮料领涨。当日上证指数报收于 3583.31，上涨0.66%。深证成指报收于11041.56，上涨0.46%。饮料乳品板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 6655509 | 东鹏饮料 | 295.17 | 3.55% | 3.10万 | 9.11亿 | | 002946 | 新乳业 | 16.62 | 2.47% | 6.99万 | 1.15亿 | | 600419 | 天润乳业 | 10.77 | 1.41% | 4.73万 | 5083.80万 | | 600882 | 妙可蓝多 | 26.86 | 1.17% | - 3.84万 | 1.03亿 | | 002910 | 庄园牧场 | 10.06 | 0.60% | 8.35万 | 8328.28万 | | 603711 | 香飘飘 | 13.60 | 0.44% | 1.96万 | 2649.81万 | | 605300 | 佳木食品 | ...

证券日报网讯皇氏集团（002329）7月30日在互动平台回答投资者提问时表示，公司目前经营正常，未 发现存在《深圳证券交易所股票上市规则》规定的被实施退市风险警示或其他风险警示的情形。 ...