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兰州黄河企业股份有限公司 关于公司股票交易可能被实施退市风险警示的第三次风险提示性公告

Group 1 - The company, Lanzhou Huanghe, is at risk of being delisted due to potential negative financial results for the fiscal year 2024, with projected total profits ranging from -107 million to -122 million RMB [3] - The expected net profit attributable to the parent company is projected to be between -85 million and -100 million RMB, with a net profit after deducting non-recurring gains and losses estimated between -80.75 million and -95.75 million RMB [3] - The anticipated operating revenue for 2024 is estimated to be between 185 million and 215 million RMB, with the revenue after excluding unrelated business income expected to be between 174 million and 204 million RMB [3] Group 2 - This is the third risk warning announcement regarding the potential delisting of the company's stock, following previous announcements made on January 18 and March 6, 2025 [2][4] - The company is required to disclose the risk warning within one month after the end of the fiscal year if it expects to meet the criteria for delisting, and it must issue at least two additional warnings before the annual report [4] - The company will continue to monitor the situation and fulfill its information disclosure obligations as required by regulations [4] Group 3 - The company has approved a share repurchase plan with a total fund amounting to no less than 20 million RMB and no more than 30 million RMB, with a maximum repurchase price of 9.70 RMB per share [7] - As of March 31, 2025, the company has not yet implemented the share repurchase [8] - The company plans to continue the share repurchase based on market conditions within the specified timeframe [8]