| 回购方案首次披露日 | 2025年4月25日 | | --- | --- | | 回购方案实施期限 | 董事会审议通过本次回购方案之日起12个月 | | 预计回购金额 | 不低于人民币2亿元（含）且不超过人民币3亿 | | | 元（含） | | 回购用途 | □减少注册资本 | | | √用于员工持股计划或股权激励 | | | □用于转换公司可转债 | | | □为维护公司价值及股东权益 | | 累计已回购股数 | 1375.21万股 | | 累计已回购股数占总股本比例 | 1.51% | | 累计已回购金额 | 14214.66万元 | | 实际回购价格区间 | 10.01元/股-10.50元/股 | 证券代码：600059 证券简称：古越龙山 公告编号：临 2025-033 浙江古越龙山绍兴酒股份有限公司 关于以集中竞价交易方式回购股份的进展公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 第7号—回购股份》等相关规定，现将公司截至上月末回购股份情况公告如下： 截至2025年7月31日，公司通过上海证券交易所交易系 ...

7月30日盘后，古越龙山披露人事变动公告，称公司副总经理吕旦霖因工作调动，自当日起离任，离职后将不再在上市公司及其控股子公司任职。 截至离任，吕旦霖持有古越龙山10.45万股股票，离任后需严格遵守有关股份买卖的限制性规定。 履历信息显示，吕旦霖生于1981年，浙江新昌人，大学学历，高级经济师。她从绍兴市新昌县镜岭镇政府党政办干部一路晋升，先后担任新昌县政府 办公室外事科干部、副科长、科长，新昌县梅渚镇党委副书记，新昌县小将镇党委副书记、镇长，新昌县小将镇党委书记，绍兴市人力社保局人才综合处 处长。 2020年，吕旦霖进入黄酒集团（为古越龙山大股东）任职，曾担任副总经理。2023年年初，古越龙山时任副总经理兼总会计师吴晓钧辞职，公司随即 聘任了三位副总经理，吕旦霖就是其中一位，彼时她已经在古越龙山担任党委委员一职。 值得一提的是，2023年时吕旦霖未在古越龙山领取薪酬，其2024年税前薪酬为54.03万元。该年，古越龙山共有8位副总经理，时年43岁的吕旦霖是最 年轻的一位，她也是古越龙山"年轻化""高端化""国际化"战略的主导者之一。 比如，在任期间，吕旦霖通过华红兵营销酿造院等项目培养行业人才，助力产品进入东 ...

天眼查商业履历信息显示，浙江古越龙山绍兴酒股份有限公司，成立于1997年，位于绍兴市，是一家以 从事酒、饮料和精制茶制造业为主的企业。企业注册资本91154.2413万人民币，实缴资本91154.2413万 人民币。公司法定代表人为孙爱保。 通过天眼查大数据分析，浙江古越龙山绍兴酒股份有限公司共对外投资了28家企业，参与招投标项目 890次，知识产权方面有商标信息147条，专利信息202条，此外企业还拥有行政许可22个。 来源：金融界 金融界消息 截至2025年7月31日收盘，古越龙山（600059）报收于9.8元，下跌2.39%，换手率1.68%， 成交量15.32万手，成交金额1.51亿元。 资金流向方面，今日主力资金净流出1082.22万元，占比成交额7.17%。其中，超大单净流出775.18万 元、占成交额5.13%，大单净流出307.04万元、占成交额2.03%，中单净流出流入892.82万元、占成交额 5.91%，小单净流入189.39万元、占成交额1.25%。 古越龙山最新一期业绩显示，截至2025一季报，公司营业总收入5.39亿元、同比减少4.90%，归属净利 润5901.87万元，同比减少4 ...

Core Viewpoint - The leadership change at Guyue Longshan, a leading Huangjiu producer, is significant as it occurs during a critical phase of the company's strategic transformation [2][6]. Group 1: Leadership Changes - Lyu Danlin has resigned from his positions as director and deputy general manager, effective July 30, 2025, due to a work transfer, originally scheduled to serve until July 11, 2027 [2][3]. - The company has experienced multiple leadership changes in 2023, including the appointment of Ma Chuan as general manager and Pan Liangcan as deputy general manager [7]. Group 2: Strategic Initiatives - Under Lyu Danlin's leadership, the company focused on a strategy of "youthfulness, high-end positioning, and internationalization," launching premium products and expanding into East Asia and Western Europe [7]. - Guyue Longshan has introduced various innovative products, such as "Only This Green Jade" and "Daughter's Red Qianhua Chenpi Liquor," to enhance its brand image and attract younger consumers [6]. Group 3: Financial Performance - In 2024, Guyue Longshan reported revenue of 1.936 billion yuan, an increase of 8.55% year-on-year, but net profit fell sharply by 48.17% to 206 million yuan [7]. - The first quarter of 2025 saw a revenue decline of 4.90% to 539 million yuan, with a net profit decrease of 4.82% to approximately 59.02 million yuan [7].

从资金流向上来看，当日非白酒板块主力资金净流出7649.92万元，游资资金净流出6309.61万元，散户资 金净流入1.4亿元。非白酒板块个股资金流向见下表： | 代码 | 名称 | 主力净流入(元) | 主力净占比 游资净流入 (元) | | 游资净占比 散户净流入 (元) | | 散户净占比 | | --- | --- | --- | --- | --- | --- | --- | --- | | 600238 | *ST椰岛 | 1211.33万 | 7.45% | -543.30万 | -3.34% | -668.03万 | -4.11% | | 600543 | 莫高股份 | 126.70万 | 2.46% | 142.10万 | 2.76% | -268.80万 | -5.22% | | 601579 | 会稽山 | 114.55万 | 0.91% | -151.38万 | -1.20% | - 36.83万 | 0.29% | | 002461 | 珠江啤酒 | 87.87万 | 0.80% | -821.37万 | -7.49% | 733.50万 | 6.69% | | 000752 | S ...

证券代码：600059 证券简称：古越龙山 公告编号：2025-032 浙江古越龙山绍兴酒股份有限公司 关于公司董事、高级管理人员离任的公告 特此公告。 浙江古越龙山绍兴酒股份有限公司董事会 2025 年 7 月 31 日 | 姓名 | 离任职 | 离任时 | | 原定任期 | | 离任原因 | 是否继续在 上市公司及 | 具体职务 （如适 | 是否存在 未履行完 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 务 | 间 | | 到期日 | | | 其控股子公 | | 毕的公开 | | | | | | | | | 司任职 | 用） | 承诺 | | 吕旦霖 | 董事、副 | 2025 | 年 7 | 2027 | 年 7 | 工作调动 | 否 | 不适用 | 否 | | | 总经理 | 月 | 30 日 | 月 11 日 | | | | | | 一、提前离任的基本情况 二、离任对公司的影响 根据《公司法》及《公司章程》等相关规定，吕旦霖女士的书面辞职报告自 送达公司董事会之日起生效。吕旦霖女士担任董事、副总经理所负责的相 ...

Investment Rating - The report maintains a "Recommended" investment rating for the food and beverage industry [4] Core Insights - The food and beverage sector in A-shares has shown a mixed performance, with a 1.53% increase over the past two weeks, underperforming the Shanghai Composite Index by 0.26 percentage points and the Shenzhen Component Index by 2.33 percentage points [12] - The retail sales growth in June was 4.8%, indicating a slowdown compared to May, with total retail sales amounting to 42,287 billion yuan [55] - The report highlights the resilience of high-end liquor companies and the growing consumption trends in various segments such as beer and snacks [57] Summary by Sections 1. Market Review - A-shares in the food and beverage industry increased by 1.53% in the last two weeks, lagging behind major indices [12] - Within the sector, liquor (+2.30%), meat products (+1.27%), and dairy (+0.86%) performed well, while soft drinks (-2.11%), snacks (-1.86%), and baked goods (-1.33%) saw declines [12] - Notable stock performances included Huangshi Group (+18.11%), Huang Shang Huang (+13.54%), and Liangpinpuzi (+12.95%) [12] 2. Key Data Tracking - The average price of fresh milk in major production areas was 3.04 yuan/kg, down 6.2% year-on-year [37] - The national market price for pork was 25.46 yuan/kg, down 11.9% year-on-year [40] - The price of PET for packaging was 6,100 yuan/ton, down 16.4% year-on-year [40] 3. Key Events Tracking - June retail sales data showed a total of 245,458 billion yuan for the first half of the year, with a year-on-year growth of 5.0% [55] - PepsiCo reported a net sales revenue of 22.726 billion USD for Q2 2025, with stable growth in its Chinese market share [55] - The World Health Organization initiated a health tax proposal aimed at increasing the prices of tobacco, alcohol, and sugary drinks by at least 50% by 2035 [55] 4. Important Company Announcements - Liangpinpuzi's actual controller is set to change to the Wuhan State-owned Assets Supervision and Administration Commission [56] - Yanjing Beer expects a net profit of 1.062 to 1.137 billion yuan for the first half of 2025, a year-on-year increase of 40% to 50% [56] 5. Investment Recommendations - Focus on high-end liquor companies with strong brand and channel capabilities, such as Kweichow Moutai and Wuliangye [57] - The report suggests monitoring companies in the beer and snack segments, as well as dairy firms like Yili and New Dairy [57]

Core Points - The company Zhejiang Guyue Longshan Shaoxing Wine Co., Ltd. has announced a share repurchase plan with a total expected amount between RMB 200 million and RMB 300 million [1][2] - The repurchase is intended for employee stock ownership plans or equity incentives [1][2] - As of July 16, 2025, the company has repurchased 12.0941 million shares, representing 1.3268% of the total share capital [2] Summary by Sections Share Repurchase Plan - The repurchase plan was approved on April 23, 2025, and will be executed within 12 months [1] - The maximum repurchase price is set at RMB 12.83 per share [1] Progress of Share Repurchase - As of July 16, 2025, the company has repurchased 12.0941 million shares at a price range of RMB 10.16 to RMB 10.50 per share [2] - The total amount spent on the repurchase is RMB 125.3321 million, excluding transaction fees [2] Compliance and Regulations - The company is adhering to relevant laws and regulations regarding share repurchase and will disclose progress in a timely manner [2]

一、回购股份的基本情况 浙江古越龙山绍兴酒股份有限公司（以下简称公司）于 2025 年 4 月 23 日召 开第十届董事会第七次会议，审议通过了《关于以集中竞价交易方式回购公司股 份方案的议案》，公司拟使用不低于人民币 2 亿元（含）且不超过人民币 3 亿元 （含）的自有资金或自筹资金，通过上海证券交易所交易系统以集中竞价交易方 式进行股份回购（以下简称本次回购股份），本次回购股份的价格不超过 12.83 元/股（含），本次回购的股份用于员工持股计划或股权激励。具体内容详见公 司于 2025 年 4 月 25 日披露的《浙江古越龙山绍兴酒股份有限公司关于以集中竞 价交易方式回购股份方案的公告》（公告编号：临 2025-020）。 证券代码：600059 证券简称：古越龙山 公告编号：临 2025-031 浙江古越龙山绍兴酒股份有限公司 关于以集中竞价交易方式回购股份比例达到 1%暨回购进展 公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 | 回购方案首次披露日 | 2025年4月25日 | | --- | --- | | ...

民酒消费加速崛起背景下，两大民酒企业宣布新的合作动态。 7月11日，首届中国米酿酒发展峰会暨古越龙山×石湾玉冰烧联名产品发布会在广东佛山召开。会 上，"石湾玉冰烧×古越龙山·状元郎"及"石湾玉冰烧×古越龙山·状元红"两大联名产品正式发布。南都湾 财社记者从现场了解到，这两款产品定位口粮酒，分别由石湾酒厂及古越龙山生产，同时会进入各自的 销售渠道进行销售，重点在餐饮渠道布局。双方一致认为，通过整合各自在白酒、黄酒领域的市场资源 和消费群体，能够精准定位目标客户，开拓新的酒类消费市场。 与会专家则指出，石湾酒厂作为广东米酒代表与绍兴黄酒龙头古越龙山的联名合作，是酒类行业中两个 区域强势、品类不同的"老字号"寻求突破的一种创新尝试。而放在当前的酒业环境下，其背后核心驱动 力也了都包含促进销量和拓展市场范围的强烈需求。 石湾酒厂想进华东，古越龙山想下华南，通过联名产品这块"敲门砖"，能否实现突围？ 两大米酿酒龙头合作 主攻餐饮等消费场景 据了解，本次联名的两款产品中，一款为白酒，一款为黄酒。 "状元郎"由广东石湾酒厂集团生产，采用"清雅"酒体；"状元红"则是由古越龙山股份公司生产，采 用"特型黄酒"。两款产品属于口粮 ...