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 北京市康达律师事务所 关于皇氏集团股份有限公司 2025 年第二次临时股东大会 的法律意见书 康达股会字【2025】第 0323 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 大会规则》（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 ...

证券代码：002329 证券简称：皇氏集团 公告编号：2025–051 皇氏集团股份有限公司（以下简称"公司"）第七届董事会第五次会议于 2025 年 7 月 11 日以现场加通讯表决方式召开。本次会议的通知及会议材料已于 2025 年 7 月 10 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（其 中：委托出席的董事 1 人，董事滕翠金女士因公务出差，书面授权委托董事何 海晏先生出席会议并代为行使表决权；独立董事陈亮先生以通讯表决形式出席 本次会议）。会议由董事长黄嘉棣先生主持，公司监事及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《关于聘任公司董事会秘书的议 案》。 经董事长黄嘉棣先生提名，提名委员会审核，公司董事会同意聘任罗博先 生为公司董事会秘书，任期自董事会审议通过之日起至第七届董事会期满之日 止。 皇氏集团股份有限公司 第七届董事会第五次会议决议公告 本公司及董事会全体 ...

| 证券代码：002329 证券简称：皇氏集团 公告编号：2025 | | | | | - | 053 | | --- | --- | --- | --- | --- | --- | --- | | 皇氏集团股份有限公司 2025 年半年度业绩预告 | | | | | | | | 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、本期业绩预计情况 | | | | | | | | 项 本报告期 上年同期 | 目 | | | | | | | 归属于上市公司 | | | | | | | | 亏损：350 万元 –700 万元 盈利：128.26 | | | | 万元 | | | | 股东的净利润 | | | | | | | | 扣除非经常性损 | | | | | | | | 亏损：2030 万元 – 2380 万元 亏损：1,930.19 | | | | 万元 | | | | 益后的净利润 | | | | | | | | 基本每股收益 亏损：0.0042 元/股 – 盈利：0.0015 | | 0.0 ...

[Huangshi Group 2025 Semi-Annual Performance Forecast](index=1&type=section&id=Huangshi%20Group%202025%20Semi-Annual%20Performance%20Forecast) [Current Period Performance Forecast](index=1&type=section&id=I.%20Current%20Period%20Performance%20Forecast) The company anticipates a net loss for the first half of 2025, a significant contrast to the profit recorded in the same period last year, with net profit attributable to shareholders expected to range from a loss of 3.5 million to 7 million yuan, compared to a profit of 1.2826 million yuan last year Key Financial Performance Indicators | Item | Current Reporting Period | Prior Period | | :--- | :--- | :--- | | **Net Profit Attributable to Shareholders of the Listed Company** | Loss: 3.5 million – 7 million yuan | Profit: 1.2826 million yuan | | **Net Profit After Deducting Non-Recurring Gains and Losses** | Loss: 20.3 million – 23.8 million yuan | Loss: 19.3019 million yuan | | **Basic Earnings Per Share** | Loss: 0.0042 – 0.0084 yuan/share | Profit: 0.0015 yuan/share | [Communication with Accounting Firm](index=1&type=section&id=II.%20Communication%20with%20Accounting%20Firm) The financial data in this performance forecast is unaudited, but the company has pre-communicated with the accounting firm regarding the forecast, with no disagreements identified - This performance forecast is unaudited, but pre-communication with the accounting firm has occurred with no disagreements[3](index=3&type=chunk) [Explanation of Performance Changes](index=1&type=section&id=III.%20Explanation%20of%20Performance%20Changes) The decline in performance is primarily attributed to intensified market competition and cost pressures in the main business, leading to reduced revenue; despite active strategic adjustments like focusing on core buffalo milk business, expanding new channels, and achieving breakthroughs in germplasm technology, these have not fully offset negative impacts in the short term, while approximately **16.8 million yuan** in government subsidies and other non-recurring gains had a positive effect on net profit - Intensified industry competition and price wars led to a year-over-year decline in the company's main business revenue, which is the primary reason for the net profit decline[4](index=4&type=chunk) - The company is actively adjusting its strategy by closing inefficient operations, accelerating digital transformation, and focusing on promoting buffalo milk series products[4](index=4&type=chunk) - Non-recurring gains and losses for the reporting period are estimated at approximately **16.8 million yuan**, primarily from government subsidies, positively impacting net profit[5](index=5&type=chunk)[6](index=6&type=chunk) - The company is deepening its full industry chain layout, with a strategic core of 'focusing on main business, strengthening germplasm, and expanding overseas,' while actively exploring new sales channels such as tea beverages and membership-based supermarkets[6](index=6&type=chunk) - The company achieved a technological breakthrough in addressing the 'bottleneck' issue of dairy buffalo germplasm, with the successful birth of the first batch of Pakistani Nili-Ravi dairy buffalo embryo transfer calves[6](index=6&type=chunk) [Other Relevant Information](index=2&type=section&id=IV.%20Other%20Relevant%20Information) The company emphasizes that this performance forecast is a preliminary estimate by the finance department, unaudited, and final data will be based on the officially released 2025 semi-annual report, while reminding investors to be aware of investment risks - This performance forecast is a preliminary estimate by the company's finance department, unaudited, with final data subject to the 2025 semi-annual report[7](index=7&type=chunk) - The company advises investors to make cautious decisions and be aware of investment risks[7](index=7&type=chunk)

Group 1 - The board of directors of Huangshi Group convened its fifth meeting of the seventh session, with all nine directors present, including one proxy vote [1] - The meeting was chaired by Chairman Huang Jiadi and complied with relevant laws and regulations [1] - The board approved the appointment of Mr. Luo Bo as the secretary of the board, with a term lasting until the end of the seventh board session [1][2] Group 2 - The voting results for the appointment were unanimous, with 9 votes in favor and no votes against or abstentions [2] - Relevant documents, including the signed board resolution and the decision from the nomination committee, will be kept on file [2]

证券代码：002329 证券简称：皇氏集团 公告编号：2025–052 皇氏集团股份有限公司 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。 一、原董事会秘书辞职情况 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 兼董事会秘书王婉芳女士提交的辞去公司董事会秘书的辞职报告。因个人原因， 王婉芳女士申请辞去公司董事会秘书职务，王婉芳女士的董事会秘书职务原定任 期至 2028 年 2 月 23 日届满。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，王婉芳女士的辞职申请自董事会收到辞职报告之日起生效。王婉芳女士辞 去董事会秘书职务后仍继续担任公司董事及副总裁职务，其请辞董事会秘书职务 的事项不会影响公司董事会日常经营和相关业务的管理运作。 截至本公告披露日，王婉芳女士持有公司股票 686,100 股，不存在应当履行 而未履行的承诺事项。公司董事会对王婉芳女士在履职期间所做出的卓越贡献表 示衷心的感谢。 罗博先生简历详见附件，联系方式如下： 联系电话：0771-3211 ...

Investment Rating - The industry investment rating is "Positive" (maintained) [1] Core Viewpoints - The food and beverage index increased by 0.8% from July 7 to July 11, ranking 23rd among 28 sectors, performing in line with the CSI 300 index. The sub-sectors of liquor (+1.4%), health products (+1.4%), and beer (+1.2%) showed relatively strong performance [11][12] - The current liquor market is experiencing downward pressure due to unexpected restrictions on alcohol consumption, leading to a decline in demand. However, it is anticipated that the liquor sector will find a bottom in the second half of the year, presenting potential investment opportunities [11][12] - The report suggests focusing on leading liquor companies such as Kweichow Moutai, Luzhou Laojiao, Shanxi Fenjiu, and others for strategic investments. Additionally, it recommends identifying high-quality new consumption companies that align with industry trends for long-term holding [11][12] Summary by Sections Weekly Insights - Strategic focus on leading liquor companies and maintaining high-quality new consumption stocks. The liquor sector is expected to stabilize and present investment opportunities in the second half of the year [11][12] Market Performance - The food and beverage index's performance is consistent with the broader market, with specific sub-sectors like liquor and health products outperforming [12][13] Upstream Data - Some upstream raw material prices are declining, with whole milk powder prices showing a year-on-year increase of 19.9%, while fresh milk prices have decreased by 6.5% year-on-year [15][20] Liquor Industry News - The market price of Kweichow Moutai has been steadily increasing, indicating a recovery in market confidence. Other companies are also taking measures to stabilize their pricing strategies [39] Recommended Portfolio - Recommended stocks include Kweichow Moutai, Shanxi Fenjiu, Ximai Food, and others, focusing on companies with strong growth potential and favorable market conditions [4][45]

皇氏集团股份有限公司 关于公司董事会秘书变更的公告 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、原董事会秘书辞职情况 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 兼董事会秘书王婉芳女士提交的辞去公司董事会秘书的辞职报告。因个人原因， 王婉芳女士申请辞去公司董事会秘书职务，王婉芳女士的董事会秘书职务原定任 期至 2028 年 2 月 23 日届满。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，王婉芳女士的辞职申请自董事会收到辞职报告之日起生效。王婉芳女士辞 去董事会秘书职务后仍继续担任公司董事及副总裁职务，其请辞董事会秘书职务 的事项不会影响公司董事会日常经营和相关业务的管理运作。 截至本公告披露日，王婉芳女士持有公司股票 686,100 股，不存在应当履行 而未履行的承诺事项。公司董事会对王婉芳女士在履职期间所做出的卓越贡献表 示衷心的感谢。 二、聘任董事会秘书的情况 证券代码：002329 证券简称：皇氏集团 公告编号：2025–052 罗博先生已 ...

证券代码：002329 证券简称：皇氏集团 公告编号：2025–050 皇氏集团股份有限公司（以下简称"公司"）于 2025 年 5 月 21 日召开 2024 年度股东大会审议通过了《关于 2025 年度担保额度预计的议案》，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 331,816.00 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 68,900.00 万元，为资产负债率低于 70%的子公司提供担保额度不超过 241,216.00 万元，担保有效期为公司 2024 年度股东大会审议通过之日起的十二 个月内。具体内容详见 2025 年 4 月 30 日登载于《中国证券报》《证券时报》《上 海证券报》《证券日报》及巨潮资讯网（ http://www.cninfo.com.cn）上的《关于 2025 年度担保额度预计的公告》（公告编号：2025-041）。 1 二、担保进展情况 （一）为满足生产经营的需要，公司与交通银行股份有限公司湖南省分行（以 下简称"交行湖 ...

Group 1 - The core viewpoint of the articles highlights a significant shift in the dairy industry towards the B2B market, as companies seek new growth opportunities amid a slowdown in consumer demand and supply-demand imbalances [1][3][4] - Huangshi Group has signed a strategic cooperation agreement with Hubei Xiangyuan Food Co., Ltd. to establish a water buffalo milk application research center, leveraging its full industry chain advantages [1] - Major dairy companies like Yili and Mengniu are increasingly focusing on B2B partnerships with leading restaurant brands, showcasing their products and solutions at industry exhibitions [2][3] Group 2 - The dairy industry is experiencing a decline in consumer market growth, with Nielsen data indicating a drop in revenue for 2022 and 2023, prompting companies to pivot towards B2B channels [3][4] - The competition in the B2B market emphasizes product professionalism, customization capabilities, and efficient supply chain services, which are critical for meeting the high demands of B2B clients [4][5] - Companies like Fonterra are restructuring their strategies to focus on B2B nutrition and food service, indicating a broader trend among dairy firms to enhance value through specialized services [3]