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 ...

Core Viewpoint - The legal dispute between Huangshi Group and Dongyue Wealth Fund regarding a partnership agreement has highlighted the risks associated with capital market betting agreements and the strategic missteps of the leading water buffalo milk company during its diversification efforts [1][6]. Group 1: Partnership Agreement and Legal Dispute - The partnership agreement was signed on November 11, 2019, with Dongyue Wealth Fund investing 310 million yuan, representing 50.74% of the capital, while Huangshi Group contributed 300 million yuan, accounting for 49.1% [2]. - A supplementary agreement included key clauses ensuring a minimum annual return of 6.5% on the investment for Dongyue Wealth Fund, with Huangshi Group responsible for covering any shortfall [2]. - The failure to disclose critical terms of the supplementary agreement led to a lawsuit in November 2023, as Huangshi Group had not paid the agreed returns for three consecutive years [2][3]. Group 2: Company Performance and Strategic Challenges - Huangshi Group has faced significant financial challenges, with a cumulative loss exceeding 1.4 billion yuan since 2020, and a 231.9% year-on-year increase in net profit loss for 2024 [6][7]. - The company's diversification into unrelated sectors, such as film, education, and solar energy, has resulted in resource misallocation and increased management costs, further straining its financial position [7]. - The company's liquidity ratio stands at 0.83, indicating potential difficulties in meeting short-term liabilities, with interest-bearing debt rising to 2.295 billion yuan, while cash reserves are only 381 million yuan [7]. Group 3: Market Reaction and Future Implications - Following the lawsuit disclosure, Huangshi Group's stock price has dropped over 40%, severely impacting investor confidence and complicating future capital-raising efforts [8]. - The ongoing legal proceedings may lead to increased asset-liability ratios if the court enforces joint liability, raising concerns about the company's financial stability [8].

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：2025–045 皇氏集团股份有限公司 关于诉讼事项的进展公告 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。 特别提示： 1．案件所处的诉讼阶段：二审判决。 2．上市公司所处的当事人地位：上诉人（原审被告）。 3．涉案的金额：投资转让款31,000万元及相关差额补足款等。 2025年1月9日，公司收到山东省高级人民法院（以下简称"山东高院"）送达的（2025）鲁民终20号《受 理案件通知书》等材料。公司不服一审判决、向山东高院提起上诉并获受理，具体内容详见公司在巨潮 资讯网（http://www.cninfo.com.cn）上披露的《关于诉讼事项的进展公告》（公告编号：2025-003）。 二、本次诉讼的进展情况 2025年6月4日，公司收到山东高院送达的（2025）鲁民终20号《民事判决书》，判决结果如下： 4．对上市公司损益产生的影响：本次判决为终审判决，尚未执行。基于谨慎性原则，公司2024年度财 务报表已根据一审判决结果计提预计负债19,071.8 ...

证券代码：002329 证券简称：皇氏集团 公告编号：2025–045 皇氏集团股份有限公司 关于诉讼事项的进展公告 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。 4．对上市公司损益产生的影响：本次判决为终审判决，尚未执行。基于谨 慎性原则，公司 2024 年度财务报表已根据一审判决结果计提预计负债 19,071.85 万元。上述案件最终对公司本期利润及期后利润产生的影响将以年审会计师事务 所的判断为准，公司将根据相关规定对本诉讼事项的进展情况及时履行信息披露 义务，请广大投资者注意投资风险。 一、本次诉讼的基本情况 2023 年 11 月 22 日，皇氏集团股份有限公司（以下简称"公司"）在巨潮资 讯网（http://www.cninfo.com.cn）上披露了《关于诉讼事项的公告》（公告编号： 2023-119），因与公司、皇氏数智有限公司（以下简称"皇氏数智"，皇氏数智 100%股权已转让，不再纳入公司合并报表范围）发生合伙合同纠纷，泰安市东岳 财富股权投资基金有限公司（以下简称"东岳财富基金"）向山东省泰安市中级 人民法院（以下简称"泰安中院"）提起 ...