中信尼雅葡萄酒股份有限公司 关于选举副董事长的公告 证券代码：600084 证券简称：中信尼雅 公告编号：临 2026-008 特此公告。 中信尼雅葡萄酒股份有限公司董事会 二〇二六年三月四日 1 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。 中信尼雅葡萄酒股份有限公司（以下简称公司）于 2026 年 3 月 3 日召开了 第八届董事会第二十三次会议，审议通过了《关于选举公司副董事长的议案》， 现将具体情况公告如下： 根据《中华人民共和国公司法》《公司章程》等有关规定，公司董事会选举 董事柯超先生为公司第八届董事会副董事长，任期自本次董事会审议通过之日起 至公司第八届董事会届满之日止。 经公司董事会提名委员会审核，柯超先生的任职资格符合《中华人民共和国 公司法》《上海证券交易所股票上市规则》等相关法律、法规及《公司章程》的 相关要求，不存在受到中国证监会、上海证券交易所及其他有关部门处罚的情形。 ...

Group 1 - The second extraordinary general meeting of shareholders for CITIC Neya Wine Co., Ltd. was held on February 26, 2026, in Urumqi, Xinjiang [2] - The meeting was convened by the board of directors and chaired by Chairman Wang Yi, with the presence of directors and legal counsel [2][3] - All resolutions proposed during the meeting were approved without any dissenting votes [2][3] Group 2 - The meeting included the attendance of all six current directors and key management personnel, including the General Manager and Deputy General Managers [3] - A cumulative voting method was used for the resolution regarding the change of directors and adjustment of the board's specialized committee members, which was passed by more than half of the voting rights held by participating shareholders [3] - The legal counsel from Beijing Zhongyin Law Firm confirmed that the meeting's procedures and voting were in compliance with relevant laws and regulations [4][5]

证券代码：600084 证券简称：中信尼雅 公告编号：临 2026-007 中信尼雅葡萄酒股份有限公司 2026年第二次临时股东会决议公告 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。 本次股东大会的表决方式符合《公司法》及《公司章程》的规定。本次会议 由公司董事会召集，董事长王毅先生主持。公司董事、公司聘请的见证律师出席 (一) 股东会召开的时间：2026 年 2 月 26 日 (二) 股东会召开的地点：新疆乌鲁木齐市红山路 39 号 4 楼会议室 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： 了本次会议，公司其他高级管理人员列席了会议 。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 220 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 516,310,979 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股份总 | | | 数的比例（%） | 45.9463 | (四) 表决方 ...

地址：北京市朝阳区金和东路 20 号院正大中心北塔 11-12 层 邮编：100020 电话：010-65876666 传真：010-65876666-6 北京中银律师事务所 关于中信尼雅葡萄酒股份有限公司 2026 年第二次临时股东会之法律意见书 二〇二六年二月 北京中银律师事务所 关于中信尼雅葡萄酒股份有限公司 2026 年第二次临时股东会之法律意见书 致：中信尼雅葡萄酒股份有限公司 北京中银律师事务所（以下简称"本所"）接受中信尼雅葡萄酒股份有限公 司（以下简称"公司"）的委托，指派见证律师出席公司 2026 年第二次临时股 东会（以下简称"本次股东会"）进行法律见证。 本所律师依据《中华人民共和国公司法》（以下简称"《公司法》"）、《中 华人民共和国证券法》（以下简称"《证券法》"）、《上市公司股东会规则》 （以下简称"《股东会规则》"）、《上市公司治理准则》（以下简称"《治理 准则》"）等法律、法规和规范性文件以及《中信尼雅葡萄酒股份有限公司章程》 （以下简称"《公司章程》"）、《中信尼雅葡萄酒股份有限公司股东会议事规 则》（以下简称"《股东会议事规则》"）的规定出具法律意见书。 为出具本法律意见书 ...

2026 年第二次临时股东会会议资料 中信尼雅葡萄酒股份有限公司 2026 年第二次临时股东会 会议资料 二〇二六年二月 2026 年第二次临时股东会会议资料 中信尼雅葡萄酒股份有限公司 2026 年第二次临时股东会议程表 【会议召开方式】：会议现场投票和网络投票相结合 【现场会议时间】：2026 年 2 月 26 日（星期四）15:30 2.本公司董事和高级管理人员； 3.本公司聘请的见证律师。 【网络投票时间】：2026 年 2 月 26 日通过上海证券交易所交易 系统进行网络投票，通过交易系统投票平台的投票时间为股东会召开 当日的交易时间段，即 9:15-9:25，9:30-11:30，13:00-15:00。通 过互联网投票平台的投票时间为股东会召开当日的 9:15-15:00。 【会议议程】： 一、 宣布会议开始，介绍会议出席情况和宣读会议规则； 1.参会股东对议案进行投票表决； 1 二、 推选计票人和监票人； 三、 审议议案； 四、 参会股东对本次会议议案发言及提问； 五、 现场投票及计票表决； 【现场会议地点】：新疆乌鲁木齐市红山路 39 号公司四楼会议室 【现场会议与会人员】： 1.2026 ...

Group 1 - The A-share liquor sector showed active performance on February 5, with CITIC Neya hitting the daily limit, closing at 7.72 yuan per share [1] - Kweichow Moutai's single-day trading volume exceeded 12.9 billion yuan, with the stock price reaching a high of 1,565 yuan during the day [1] - As of the report, Kweichow Moutai's stock price increased by approximately 1.77%, closing at 1,552 yuan per share, with a market capitalization of about 1.943 trillion yuan [1]

Core Viewpoint - The non-white liquor sector experienced a decline of 0.46% on February 3, with *ST Yedao leading the drop, while the Shanghai Composite Index rose by 1.29% and the Shenzhen Component Index increased by 2.19% [1][2]. Group 1: Market Performance - The closing price of *ST Yedao was 5.87, reflecting a decrease of 5.02% with a trading volume of 99,200 shares and a transaction value of 58.61 million yuan [2]. - The non-white liquor sector saw a net outflow of 131 million yuan from major funds, while retail investors contributed a net inflow of 106 million yuan [2][3]. Group 2: Individual Stock Performance - *ST Lanhua closed at 10.08, with an increase of 3.38% and a trading volume of 37,700 shares, resulting in a transaction value of 37.60 million yuan [1]. - The stock of Weilang Co. closed at 6.86, up by 1.48%, with a trading volume of 84,800 shares and a transaction value of 57.87 million yuan [1]. - The stock of Ziyun Co. closed at 20.48, with a slight increase of 0.69% and a transaction value of 158 million yuan [1]. Group 3: Fund Flow Analysis - Major funds saw a net inflow of 931.78 million yuan in Zhongxin Niya, while retail investors had a net outflow of 910.36 million yuan [3]. - In the case of *ST Lanhua, major funds experienced a net outflow of 85.99 million yuan, while retail investors had a net inflow of 137.59 million yuan [3]. - The stock of ST Xifa had a significant net outflow of 637.88 million yuan from major funds, but a net inflow of 447.99 million yuan from retail investors [3].

Group 1 - The non-white liquor sector increased by 0.96% compared to the previous trading day, with CITIC Niyah leading the gains [1] - The Shanghai Composite Index closed at 4015.75, down 2.48%, while the Shenzhen Component Index closed at 13824.35, down 2.69% [1] - Key stocks in the non-white liquor sector showed varied performance, with CITIC Niyah closing at 7.85, up 7.83%, and Chongqing Beer at 53.88, up 3.40% [1] Group 2 - The non-white liquor sector experienced a net outflow of 51.09 million yuan from institutional investors, while retail investors saw a net outflow of 7.08 million yuan [2] - The main capital flow data indicates that Kuaijishan had a net inflow of 22.89 million yuan from institutional investors, while CITIC Niyah had a net outflow of 4.01 million yuan [3] - Retail investors showed a significant net outflow in several stocks, including Baorun Co., which had a net outflow of 22.42 million yuan [3]

Core Viewpoint - The stock of CITIC Niyah (600084) has recently experienced a significant increase due to strong performance in the agriculture and wine sectors, as well as its status as a state-owned enterprise and involvement in asset management companies (AMC) [3][4]. Group 1: Company Overview - CITIC Niyah (600084) is a leading large-scale listed company in China engaged in grape planting, processing, and trading [2]. - The company holds domestic brands such as Niyah and Xiyu, benefiting from ecological advantages in Xinjiang's small production areas [3]. Group 2: Recent Stock Performance - The stock has seen a price increase of 21% over two trading days, with a bullish trend indicated by moving averages and MACD showing potential for further upward movement [4]. - The stock is currently in a strong market position, with a trading volume indicating active investor interest [4]. Group 3: Market Drivers - The agriculture sector is experiencing a strong rally, positively impacting related stocks, including CITIC Niyah [3]. - The wine sector is also active, contributing to the stock's upward momentum due to the company's strong market presence [3]. - The stock benefits from being a state-owned enterprise, which is currently favored in the market, enhancing its attractiveness to investors [3]. - The company's involvement with AMC, specifically holding 100 million yuan in Xinjiang Jin Investment Asset Management Co., adds to its financial stability and growth potential [3].

证券代码：600084 证券简称：中信尼雅 公告编号：临 2026-006 中信尼雅葡萄酒股份有限公司 股票交易异常波动公告 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。 重要内容提示： 股票交易异常波动的情形：中信尼雅葡萄酒股份有限公司（以下简称"公 司"）股票于 2026 年 1 月 29 日、1 月 30 日连续 2 个交易日内日收盘价格涨幅 偏离值累计达到 20%。根据《上海证券交易所交易规则》的有关规定，公司股票 交易属于异常波动情况。 （二）重大事项情况 经自查，并向控股股东和实际控制人书面询证确认，截至本公告披露日，不 存在影响公司股票交易异常波动的重大事项，也不存在关于公司的应披露而未披 露的重大信息，包括但不限于重大资产重组、股份发行、重大交易类事项、业务 重组、股份回购、股权激励、破产重整、重大业务合作、引进战略投资者等重大 事项。 经公司自查并向控股股东、实际控制人书面发函查证，截止本公告披露 日，公司生产经营一切正常，公司及公司控股股东、实际控制人不存在应披露而 未披露的重大信息。 近期公司股票交易价 ...