Group 1 - The company held its fourth meeting of the seventh board of directors on June 26, 2025, with all nine directors present, ensuring compliance with relevant laws and regulations [1] - The board approved a proposal to apply for a working capital loan of 160 million yuan from Guangxi Beibu Gulf Bank to support the procurement of raw materials and operational cash flow [1][2] - The loan's interest rate, term, and guarantee method will be determined by the bank's final credit approval [2] Group 2 - The board agreed to a new guarantee limit of up to 440 million yuan for the company's subsidiaries to secure loans from financial institutions, with the guarantee being reusable [2] - The guarantee methods may include joint liability guarantees, pledges, and mortgages, and the approval is subject to the upcoming shareholders' meeting [2][3] - The company plans to hold its second extraordinary shareholders' meeting on July 15, 2025, combining on-site and online voting [3]

证券代码：002329 证券简称：皇氏集团 公告编号：2025–048 皇氏集团股份有限公司 关于新增 2025 年度预计担保额度的公告 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。 特别风险提示： 皇氏集团股份有限公司（以下简称"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%，请投资者注意担保风险。 公司于 2025 年 6 月 29 日召开第七届董事会第四次会议，审议通过了《关于 新增 2025 年度预计担保额度的议案》。现将具体情况公告如下： 一、担保情况概述 （一）前次担保额度预计的基本情况 公司分别于 2025 年 4 月 29 日、2025 年 5 月 21 日召开第七届董事会第三次 会议和 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》， 根据公司及子公司业务发展、生产经营等需求，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 个月内。 具 体 内 容 详 见 公 司 ...

证券代码：002329 证券简称：皇氏集团 公告编号：2025–048 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。 特别风险提示： 皇氏集团股份有限公司（以下简称"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%，请投资者注意担保风险。 公司于 2025 年 6 月 29 日召开第七届董事会第四次会议，审议通过了《关于 新增 2025 年度预计担保额度的议案》。现将具体情况公告如下： 一、担保情况概述 （一）前次担保额度预计的基本情况 关于新增 2025 年度预计担保额度的公告 公司分别于 2025 年 4 月 29 日、2025 年 5 月 21 日召开第七届董事会第三次 会议和 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》， 根据公司及子公司业务发展、生产经营等需求，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，担保有效期为 ...

证券代码：002329 证券简称：皇氏集团 公告编号：2025–049 皇氏集团股份有限公司 关于召开 2025 年第二次临时股东大会的通知 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 1．股东大会届次：本次股东大会是临时股东大会，为公司 2025 年度内第二 次临时股东大会。 2．股东大会的召集人：公司董事会 2025 年 6 月 29 日，公司第七届董事会第四次会议审议通过了《关于召开公 司 2025 年第二次临时股东大会的议案》。 3．会议召开的合法、合规性：本次股东大会会议的召开符合《公司法》《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》等有关 法律、行政法规、部门规章、规范性文件和《公司章程》的规定。 4．会议召开的日期、时间： （1）现场会议时间：2025年7月15日（星期二），下午14:30-15:30 （2）网络投票时间： ①深圳证券交易所（以下简称"深交所"）交易系统网络投票时间：2025 年7月15日上午9:15-9:25，9:30-11:30，下午13:00-15:00； ②深交所互 ...

证券代码：002329 证券简称：皇氏集团 公告编号：2025–047 皇氏集团股份有限公司 第七届董事会第四次会议决议公告 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 皇氏集团股份有限公司（以下简称"公司"）第七届董事会第四次会议于 2025 年 6 月 29 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 6 月 26 日以书面及微信等方式送达全体董事。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，公司监事及其他高级管理人员列 席了会议。会议符合《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如下议案： （一）关于向广西北部湾银行股份有限公司申请流动资金贷款额度 16,000 万元的议案 根据公司生产经营的发展及银行融资的合理规划，为进一步拓宽融资渠道， 满足公司营运资金的需求，经研究： 同意公司向广西北部湾银行股份有限公司申请流动资金贷款额度 16,000 万 元，用于采购生产所需的原材料等 ...

Group 1 - The core viewpoint of the news is that Huangshi Group has signed a strategic cooperation agreement with Hubei Xiangyuan Food Co., Ltd., marking a significant step in expanding its new consumption strategy [1] - Huangshi Group aims to leverage its core advantages in the water buffalo milk supply chain and Xiangyuan Food's market strength to explore new opportunities in the beverage and tea drink sectors [1] - The ready-to-drink tea market has shown substantial growth, with the market size increasing from 70.2 billion yuan in 2018 to 211.5 billion yuan in 2023, reflecting a compound annual growth rate (CAGR) of 24.7% [1] Group 2 - Huangshi Group is enhancing its tea beverage channel development, collaborating with numerous leading brands such as Mixue Ice Cream and Tea, and Bawang Tea [2] - The company has successfully introduced high-yield water buffalo embryos from Pakistan, significantly increasing milk production per buffalo and addressing long-standing supply shortages in the industry [2] - Huangshi Group is actively launching new products like "Water Buffalo Milk Tea" and "Water Buffalo Milk Ice Cream" to capture the young consumer market while expanding its distribution channels through partnerships with major e-commerce platforms and retail chains [2]

Core Viewpoint - The company Huangshi Group has been penalized for violations related to information disclosure, resulting in a total fine of 10.5 million yuan and warnings for its executives [1][3][4]. Group 1: Regulatory Actions and Penalties - Huangshi Group received an administrative penalty from the Guangxi Securities Regulatory Bureau due to failure to disclose a supplementary agreement with Dongyue Wealth in a timely manner [1][2]. - The company and its chairman, along with three other executives, were fined a total of 10.5 million yuan, with the chairman receiving a fine of 2.5 million yuan [3][4]. - The company has acknowledged the violations and committed to improving its information disclosure practices [3][4]. Group 2: Financial Implications - Huangshi Group has recorded an estimated liability of approximately 190.7 million yuan in its 2024 financial report, contributing to a significant loss of 681 million yuan, with a year-on-year net profit decline of 1110.73% [7][8]. - The company’s revenue from dairy and food businesses decreased by 18.96% in 2024, while other segments like information services and new ventures saw even steeper declines [8]. Group 3: Legal Proceedings - A court ruling mandated Huangshi Group to pay 310 million yuan in investment transfer payments to Dongyue Wealth, with the company bearing joint liability for Huangshi Shuzhi [6][7]. - The legal disputes have led to the freezing of certain equity interests of Huangshi Group, amounting to a total subscribed capital of 410.5 million yuan [6]. Group 4: Strategic Adjustments - In response to the challenges, Huangshi Group has decided to focus on its core business and has initiated a strategic restructuring, including the transfer of its subsidiary Huangshi Shuzhi [5][8]. - The company anticipates that the application of its water buffalo breeding business will significantly enhance its revenue, with plans to expand into new retail channels and partnerships with beverage companies [8].

Core Viewpoint - Huangshi Group has been penalized by the China Securities Regulatory Commission for failing to disclose a significant agreement, leading to substantial fines for the company and its executives [1][2][3]. Group 1: Regulatory Actions - The company received a total fine of 10.5 million yuan, with specific penalties for executives: 2.5 million yuan for Chairman Huang Jiadi, 2 million yuan for Secretary Wang Wanfang, 1.5 million yuan for Yang Hongjun, and 500,000 yuan for Supervisor Shi Aiping [3]. - The regulatory body mandated the company to correct its actions and issued a warning regarding its information disclosure practices [3]. Group 2: Financial Impact - Huangshi Group reported a loss of 681 million yuan in 2024, a significant decline from previous profits, attributed to litigation-related provisions and losses from long-term equity investments [4]. - The company’s subsidiary, Huangshi Shuzhi, incurred cumulative losses of 42.56 million yuan from 2020 to 2022, indicating ongoing financial struggles [4]. Group 3: Business Challenges - The company has diversified into various sectors, including film, education, and solar energy, but this has led to resource dispersion and financial strain, negatively impacting both core and new businesses [4]. - The incident has raised concerns about the company's reputation and its ability to regain investor trust, which is crucial for future capital market activities [3][4].

Core Viewpoint - The company, Huangshi Group, is under investigation by the China Securities Regulatory Commission (CSRC) for alleged violations of information disclosure laws, leading to administrative penalties [1][2][5]. Summary by Sections Administrative Investigation - Huangshi Group received a notice of investigation from the CSRC on March 28, 2025, due to suspected violations of information disclosure laws [1]. - The company was informed of the administrative penalty decision, which is based on the findings of the investigation [2][6]. Violations Identified - The investigation revealed that Huangshi Group failed to disclose a significant contract related to a partnership agreement with Dongyue Wealth, which included provisions for guaranteed returns and a buyback clause [3][4]. - The company did not disclose this important contract in its annual reports for 2019, 2020, 2021, and 2022, constituting a major omission [4][5]. Responsible Parties - Key executives, including the chairman and other board members, were found to have failed in their duties to ensure proper disclosure of the contract [5]. - Specific individuals, such as Yang Hongjun, the former vice president, and other board members, were identified as directly responsible for the violations [5]. Penalties and Consequences - The CSRC has mandated that the involved parties pay fines within 15 days of receiving the penalty decision [6]. - The company expressed regret over the incident and committed to improving its compliance and information disclosure practices moving forward [6].

证券代码：002329 证券简称：皇氏集团 公告编号：2025–046 皇氏集团股份有限公司 关于公司及相关当事人收到《行政处罚决定书》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、《行政处罚决定书》的主要内容 当事人：皇氏集团股份有限公司（以下简称皇氏集团），住所：广西壮族自 治区南宁市高新区丰达路 65 号。 黄嘉棣，男，1962 年 3 月出生，皇氏集团董事长，住址：南宁市青秀区***。 王婉芳，女，1980 年 1 月出生，皇氏集团董事、董事会秘书，住址：南宁 市青秀区***。 1 杨洪军，男，1982 年 5 月出生，皇氏集团时任董事、副总裁兼皇氏数智有 限公司法定代表人、执行董事、经理，住址：宁波市高新区***。 石爱萍，女，1982 年 6 月出生，皇氏集团监事会主席，住址：南宁市青秀 区***。 依据《中华人民共和国证券法》（以下简称《证券法》）的有关规定，我局 对皇氏集团信息披露违法违规行为进行了立案调查，并依法向当事人告知了作出 行政处罚的事实、理由、依据及当事人依法享有的权利。应当事人杨洪军的要求， 我局 2025 年 5 ...