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。 证券代码：002329 证券简称：皇氏集团 公告编号：2025-042 皇氏集团股份有限公司 关于召开 2024 年度股东大会的通知 一、召开会议的基本情况 1．股东大会届次：2024 年度股东大会 2．股东大会的召集人：公司董事会 2025 年 4 月 29 日，公司第七届董事会第三次会议审议通过了《关于召开公 司 2024 年度股东大会的议案》。 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5月21日（星期三），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5月21日上午9:15-9:25，9:30-11:30，下午13:00-15:00； ②深交所互联网投票系统（http://wltp.cninfo.com.cn）投 ...

证券代码：002329 证券简称：皇氏集团 公告编号：2025-039 皇氏集团股份有限公司 第七届监事会第三次会议决议公告 本公司及监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。 二、监事会会议审议情况 会议审议并以记名投票的方式表决通过了如下议案： （一）皇氏集团股份有限公司 2025 年第一季度报告 经审议，监事会认为：公司 2025 年第一季度报告的内容真实、准确、完整 地反映了公司 2025 年第一季度经营的实际情况，不存在虚假记载、误导性陈述 或者重大遗漏，报告编制和审核的程序符合法律、行政法规和中国证监会的相关 规定。 详见公司同日登载于《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《2025 年第一季度报告》（公 1 告编号：2025-037）。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 （二）关于减少注册资本、修订《公司章程》暨通知债权人的议案 一、监事会会议召开情况 2025 年 4 月 29 日，皇氏集团股份有限公司（以下简称"公司"）第七届监 事会第三次会议 ...

2025 年 4 月 29 日，皇氏集团股份有限公司（以下简称"公司"）第七届董 事会第三次会议在公司会议室以现场方式召开。会议通知以书面及微信等方式于 2025 年 4 月 18 日发出。应参加会议的董事 9 人，实际参加会议的董事 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》和《公司章程》的有关规定。 第七届董事会第三次会议决议公告 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 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）皇氏集团股份有限公司 2025 年第一季度报告 证券代码：002329 证券简称：皇氏集团 公告编号：2025–038 皇氏集团股份有限公司 经审议，董事会认为：公司 2025 年第一季度报告的内容真实、准确、完整 地反映了公司 2025 年第一季度经营的实际情况，不存在虚假记载、误导性陈述 或者重大遗漏，报告编制和审核的程序符合法律、行政法规和中国证监会的相关 规定。 详见公司同日登载于《中国证券报》《证券时报》《上海证券报》 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥446,486,599.34, a decrease of 6.90% compared to ¥479,590,062.08 in the same period last year[4] - Net profit attributable to shareholders increased by 10.05% to ¥5,683,390.02 from ¥5,164,539.65 year-on-year[4] - The net profit after deducting non-recurring gains and losses surged by 136.46%, reaching ¥2,385,522.10, compared to a loss of ¥6,542,646.54 in the previous year[4] - The net profit for the current period is 6,891,355.29, an increase of 44.4% compared to 4,774,138.06 in the previous period[18] - The total comprehensive income for the current period is 7,155,299.63, up from 5,496,163.79, reflecting a growth of 30.2%[18] - The basic earnings per share increased to 0.0068 from 0.0062, representing a growth of 9.7%[18] - The operating profit for the current period is 9,175,732.56, an increase of 42.2% compared to 6,452,871.48 in the previous period[18] Cash Flow - The net cash flow from operating activities was negative at -¥83,808,559.32, worsening by 22.00% from -¥68,694,071.51 in the same period last year[4] - Cash flow from operating activities showed a net outflow of -83,808,559.32, compared to -68,694,071.51 in the previous period, indicating a decline in operational cash flow[19] - Cash flow from investing activities resulted in a net outflow of -116,664,009.71, worsening from -35,585,851.84 in the previous period[20] - Cash flow from financing activities generated a net inflow of 147,912,897.32, compared to 133,922,447.43 in the previous period, showing an increase of 10.5%[20] - The total revenue from sales of goods and services received cash of 460,110,387.79, down from 711,240,408.24, reflecting a decrease of 35.2%[19] - The company reported a decrease in cash and cash equivalents at the end of the period to 219,264,438.87 from 250,394,464.93, a decline of 12.4%[20] Assets and Liabilities - Total assets increased by 4.74% to ¥4,801,791,336.89 from ¥4,584,642,439.60 at the end of the previous year[4] - Total current assets increased to ¥1,995,669,692.98, up 3.6% from ¥1,926,628,733.72[13] - Total non-current assets rose to ¥2,806,121,643.91, an increase of 5.6% from ¥2,658,013,705.88[13] - Total liabilities increased to ¥3,745,379,941.57 from ¥3,535,054,457.65, reflecting a growth of 6.0%[14] - Total equity attributable to shareholders increased slightly to ¥940,338,801.43 from ¥934,520,860.62[14] - Short-term borrowings rose to ¥936,175,706.64, an increase of 9.0% from ¥858,908,905.51[13] Operating Costs and Expenses - Total operating costs decreased to ¥444,546,975.37 from ¥489,325,184.95, reflecting a reduction of 9.1%[17] - Research and development expenses increased to ¥12,933,755.51, up 38.4% from ¥9,337,462.07 in the previous period[17] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 75,062, with the largest shareholder holding 24.78% of the shares[9] - The company did not report any changes in the participation of major shareholders in margin trading or securities lending activities[10] Other Income - The company reported a government subsidy of ¥5,487,724.66, which positively impacted the financial results[5] - The company reported a net investment income of ¥305,879.63, compared to a loss of ¥214,985.56 in the previous period[17] - The company recorded other comprehensive income after tax of 263,944.34, down from 722,025.73, indicating a decrease of 63.5%[18] Revenue from Products - The revenue from dairy products and food maintained a growth trend, increasing by 3.09% year-on-year, despite a decline in trade business revenue[7]

皇氏集团（002329）公告，2025年第一季度营业收入4.46亿元，同比下降6.90%。净利润568.34万元， 同比增长10.05%。 ...

据证券之星公开数据整理，近期皇氏集团(002329)发布2024年年报。截至本报告期末，公司营业总收入20.46 亿元，同比下降29.21%，归母净利润-6.81亿元，同比下降1110.73%。按单季度数据看，第四季度营业总收入 5.36亿元，同比下降17.11%，第四季度归母净利润-6.66亿元，同比下降519.19%。本报告期皇氏集团短期债务 压力上升，流动比率达0.82。 该数据低于大多数分析师的预期，此前分析师普遍预期2024年净利润为盈利8595万元左右。 | 报告日期 机构简称 | | | | | --- | --- | --- | --- | | 2023-08-24 东方财富证券 高博文 | 8595.00万 | 1.75亿 | 9.96 | 本次财报公布的各项数据指标表现不尽如人意。其中，毛利率24.41%，同比增30.6%，净利率-33.41%，同比 减1454.58%，销售费用、管理费用、财务费用总计5.02亿元，三费占营收比24.56%，同比增9.46%，每股净资 产1.2元，同比减40.41%，每股经营性现金流0.42元，同比减19.67%，每股收益-0.81元，同比减1110.7% ...

Core Viewpoint - Huangshi Group has reported a revenue of 2.046 billion yuan for 2024, with a 4.74% year-on-year growth in the dairy segment and a 4.54 percentage point increase in gross margin, solidifying its position as a leader in the domestic water buffalo milk market [1][2] Group 1: Financial Performance - The company achieved an annual revenue of 2.046 billion yuan in 2024 [1] - The dairy segment's revenue grew by 4.74% year-on-year [1] - Gross margin improved by 4.54 percentage points compared to the previous year [1] Group 2: Strategic Initiatives - Huangshi Group introduced 10,000 high-yield water buffalo embryos from Pakistan, addressing a 60-year stagnation in domestic genetic resources [1] - The company has established modern farms in regions such as Guangxi and Hunan [1] - Huangshi Group is the only company globally with the qualification to export high-yield water buffalo embryos to China, creating a competitive advantage in the supply chain [1] Group 3: Research and Development - In 2024, the company increased its R&D investment by 26.8% to 7.3 million yuan [2] - The company employs a "basic research + applied innovation" dual-driven strategy to build a comprehensive innovation system covering the entire industry chain [2] - Huangshi Group is focusing on three key areas for technological breakthroughs, aiming to transform the niche market of water buffalo milk into mainstream demand [2]

Market Overview - The A-share market experienced a rebound on April 25, with the ChiNext Index leading the gains, closing up 1.07% [2] - The Shanghai Composite Index rose by 0.15%, while the Shenzhen Component Index increased by 0.87% [2][3] Sector Performance - The communication equipment sector saw significant gains, with stocks like Shijia Photon rising over 13% [8] - Other sectors that performed well included real estate, electricity, and cross-border e-commerce, while pharmaceuticals and transportation sectors faced adjustments [4][11] Notable Stocks - The stock of Hengbao Co. surged to a limit-up, while Tianjin Pulin, Caneng Electric, and Zhishang Technology also showed strong performance [7] - In the cross-border e-commerce sector, Huangshi Group hit the daily limit, with Nanjing Shanglv and Yiyaton also experiencing notable increases [11][13] New Listings - The new stock N Zhongjie saw a dramatic increase of over 250% during trading, triggering a temporary suspension [16] - Zhongjie Automotive specializes in precision processing of automotive thermal management system components, including air conditioning heat exchangers and battery cooling systems [18] Trade Facilitation Initiatives - A new initiative for cross-border trade facilitation was launched on April 24, focusing on addressing recent tariff challenges and enhancing the business environment for foreign trade [15]

关于独立董事取得独立董事培训证明的公告 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。 皇氏集团股份有限公司（以下简称"公司"）分别于 2025 年 2 月 5 日、2025 年 2 月 24 日召开第六届董事会第三十八次会议、2025 年第一次临时股东大会， 审议通过了《关于公司董事会换届选举第七届董事会独立董事的议案》，选 举周百灵女士担任公司第七届董事会独立董事，任期自 2025 年第一次临时股东 大会审议通过之日起三年。 截至 2025 年第一次临时股东大会通知发出之日，周百灵女士尚未取得深圳 证券交易所认可的独立董事培训证明。根据深圳证券交易所的有关规定，周百灵 女士已书面承诺参加最近一次独立董事培训并取得深圳证券交易所认可的独立 董事培训证明。 近日，公司董事会收到周百灵女士的通知，其已按照相关规定参加了深圳 证券交易所举办的上市公司独立董事任前培训（线上），并取得了深圳证券交易 所创业企业培训中心颁发的《上市公司独立董事培训证明》。 证券代码：002329 证券简称：皇氏集团 公告编号：2025–036 特此公告。 皇氏集团 ...

证券代码：002329 证券简称：皇氏集团 公告编号：2025– 035 皇氏集团股份有限公司 关于回购注销部分限制性股票的公告 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。 董事会被授权确定授予日、在激励对象符合条件时向激励对象授予限制性股票，并办理 授予所必需的全部事宜。 （四）2022 年 12 月 29 日，公司披露了《关于 2022 年限制性股票激励计划内幕信 息知情人及激励对象买卖公司股票情况的自查报告》（公告编号：2022-085），对内幕信 息知情人、激励对象在公司 2022 年限制性股票激励计划草案公告前 6 个月内买卖公司股 票的情况进行自查，未发现存在利用与本激励计划相关的内幕信息进行股票买卖的行为。 （五）2023 年 2 月 20 日，公司第六届董事会第十二次会议和第六届监事会第七次 会议审议通过了《关于调整 2022 年限制性股票激励计划相关事项的议案》《关于向激励 对象首次授予限制性股票的议案》，作为本激励计划激励对象的关联董事已回避表决。 公司确定限制性股票的首次授予日为 2023 年 2 月 20 日，向 121 名激励对象 ...