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"）第七届董事会第七次会议于2025 年9月29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于2025年9 月25日以书面及微信方式送达全体董事。会议应出席董事9人，实际出席董事9 人（其中：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以下议案： （一）关于修订《公司章程》的议案 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司章程 指引》《深圳证券交易所股票上市规则》《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》《关于新〈公司法〉配套制度规则实施相 关过渡期安排》等法律、法规、规范性文件的相关规定，结合公司实际情况，公 司将不再设置监事会，监事会的部分职权由董事会审计委员会行使，并修订《皇 氏集团股份有限公司章程》，《监事会议事规则》相应废止。 证券代码：002329 证券简 ...

证券日报网讯皇氏集团（002329）9月29日在互动平台回答投资者提问时表示，公司积极打造生态智慧 牧场，推动绿色低碳奶源建设，例如将农场和牧场粪污经过无害化处理后用于农业灌溉、种植，形成生 态循环；通过加快推进牧场光伏资源利用开发，助力"绿色+乡村振兴+生态"融合发展。 ...

Market Overview - The beverage and dairy sector increased by 0.9% on September 29, with Yangyuan Beverage leading the gains [1] - The Shanghai Composite Index closed at 3862.53, up 0.9%, while the Shenzhen Component Index closed at 13479.43, up 2.05% [1] Stock Performance - Key stocks in the beverage and dairy sector showed varied performance, with notable gainers including: - Chi Yuan Beverage (603156) at 30.30, up 7.68% with a trading volume of 446,200 shares and a turnover of 1.337 billion [1] - Dongpeng Beverage (605499) at 290.55, up 1.75% with a trading volume of 16,700 shares and a turnover of 480 million [1] - Other stocks like Zhuangyuan Pasture (002910) and Huangshi Group (002329) also saw modest increases of 1.47% and 1.13% respectively [1] Capital Flow - The beverage and dairy sector experienced a net outflow of 224 million from institutional investors, while retail investors saw a net inflow of 135 million [2] - Notable capital flows included: - Institutional net inflow for Dongpeng Beverage at 56.24 million, while retail saw a net outflow of 55.29 million [3] - Bright Dairy (600597) had a net inflow of 9.92 million from institutional investors, with retail outflows totaling 8.16 million [3]

格隆汇9月29日丨皇氏集团(002329.SZ)在互动平台表示，公司在生物技术上的研究主要集中在奶水牛育 种及益生菌菌种研究等相关领域，暂无涉及人类辅助生育领域相关的研究计划。 ...

格隆汇9月29日丨皇氏集团(002329.SZ)在互动平台表示，公司目前暂无应用合成生物技术开展水牛奶相 关产品研发，公司一直关注和评估合成生物技术生产的微生物蛋白原料应用于生物发酵奶水牛饲料的可 行性及性价比，目前仍处于科学研究阶段。 ...

Core Viewpoint - The company, Huangshi Group, is actively engaging in collaborations with social media platforms Xiaohongshu and Douyin to enhance brand recognition and drive sales through direct online channels [2]. Group 1: Collaboration with Xiaohongshu - Huangshi Group's dairy brands, including "Huangshi Dairy," "Youshi Dairy," "Huangshi Water Buffalo," and others, have established a presence on Xiaohongshu, focusing on "content seeding + scenario penetration" to achieve direct sales conversion through online flagship stores [2]. - The company is building a content matrix around its core brands to strengthen brand awareness and user connection [2]. Group 2: Collaboration with Douyin - The brands "Huangshi Dairy," "Youshi Dairy," "Zunyi Dairy," and others have also entered the Douyin e-commerce platform, utilizing "self-operated live streaming + influencer collaboration + short video traffic" to boost sales scale and user reach [2].

Core Viewpoint - The company is currently not applying synthetic biology technology for the development of water buffalo milk-related products, and it is still in the research phase regarding the feasibility and cost-effectiveness of using microbial protein raw materials in biological fermentation for water buffalo feed [1]. Group 1 - The company has received inquiries about expanding synthetic biology technology into dairy product research and production [1]. - The company is evaluating the application of synthetic biology technology in the production of microbial protein for water buffalo feed, but this is still in the scientific research stage [1].

新京报贝壳财经讯 9月26日晚间，有投资者询问皇氏集团是否会考虑利用集团在乳业、文旅等板块的资 源，与短剧业务进行联动，打造创新的商业模式。对此，皇氏集团回应，公司积极推动乳业与其他业务 板块的资源整合和业务协同，充分利用大数据、新媒体、新渠道，在产品、客户等各项资源上的共享优 势，实现产品推广及与消费者的良好互动，为公司主业的发展赋能。 校对 赵琳 编辑 林子 ...

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： 证券代码：002329 证券简称：皇氏集团 公告编号：2025–058 皇氏集团股份有限公司 关于对外担保的进展公告 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. ...

Company Overview - Huangshi Group is located in Nanning, Guangxi Zhuang Autonomous Region, established on May 31, 2001, and listed on January 6, 2010. The main business involves the production, processing, and sales of dairy products and cultural media [2] - The revenue composition includes: ambient milk 45.21%, low-temperature milk 39.57%, other main products 4.96%, cloud communication 4.88%, call center outsourcing services 2.44%, and others 2.17% [2] Financial Performance - For the first half of 2025, Huangshi Group achieved operating revenue of 905 million yuan, a year-on-year decrease of 13.07%. The net profit attributable to the parent company was -5.77 million yuan, a year-on-year decrease of 549.66% [2] - As of June 30, 2025, the number of shareholders was 62,800, a decrease of 16.34% from the previous period, with an average of 10,357 circulating shares per person, an increase of 17.96% [2] Stock Performance - On September 10, Huangshi Group's stock price increased by 2.09%, reaching 3.90 yuan per share, with a trading volume of 126 million yuan and a turnover rate of 5.00%. The total market capitalization is 3.246 billion yuan [1] - Year-to-date, the stock price has risen by 7.44%, with a 6.56% increase over the last five trading days, a 3.17% increase over the last 20 days, and a 13.37% increase over the last 60 days [1] - The company has appeared on the "Dragon and Tiger List" three times this year, with the most recent appearance on July 18, where the net buying on that day was -70.01 million yuan [1] Shareholder and Dividend Information - Since its A-share listing, Huangshi Group has distributed a total of 187 million yuan in dividends, with no dividends paid in the last three years [3] - As of June 30, 2025, Tianhong Zhongzheng Food and Beverage ETF (159736) has exited the top ten circulating shareholders list [3]