中信尼雅葡萄酒股份有限公司 董事会议事规则 第一章 总 则 第一条 为了进一步规范中信尼雅葡萄酒股份有限公司（以下简称公司）董 事会的议事方式和决策程序，促使董事和董事会有效地履行其职责，提高董事会 规范运作和科学决策水平，根据《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》）、《上市公司治理准则》和《上 海证券交易所股票上市规则》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》）等有关规定，结合公司实际情况，制订本规则。 第二条 公司董事会及其成员应当遵守法律、行政法规、部门规章、上海证 券交易所相关规则和《公司章程》以及本规则的规定。 第三条 列席公司董事会的监事和高管以及其他人员应当遵守本规则。 第二章 董事会组成 第四条 董事长和副董事长由董事会以全体董事的过半数选举产生。符合条 件的党委成员可以通过法定程序进入董事会。 第五条 独立董事应当由董事会、监事会或者具有独立董事提名权的公司股 东提名，在确定提名之日起两个交易日，向上海证券交易所报送独立董事候选人 的有关材料，上海证券交易所对独立董事任职资格和独立性审核无异议后，公司 提交股东大会 ...

证券代码：600084 证券简称：中葡股份 公告编号：临 2023－051 中信国安葡萄酒业股份有限公司 关于变更公司全称的公告 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： 1 变更后的公司全称：中信尼雅葡萄酒股份有限公司 风险提示：本次变更公司名称尚需股东大会审议通过并在市场监督管理部 门办理变更登记与备案，具体以登记机关核定为准。敬请投资者注意投资风险。 一、公司董事会审议变更公司全称的情况 中信国安葡萄酒业股份有限公司（以下简称"公司）第七届董事会第四十次 会议审议通过《关于变更公司全称的议案》。本次变更公司全称的事项尚需提交 公司2023年第一次临时股东大会审议。 二、本次相关变更情况概述 1、拟将现有公司全称"中信国安葡萄酒业股份有限公司"变更为"中信尼 雅葡萄酒股份有限公司"。 2、公司董事会提请股东大会授权公司经营管理层全权办理与本次变更相关 的各项具体事宜。本次变更事项完成后，公司将对相关规章制度、证照和资质等 涉及公司名称的文件，一并进行相应修改。 三、公司董事会关于变更公司全称的理由 为 ...

1、公司第七届董事会已届满，董事会需进行换届选举。公司董事会提名乔 梁先生、苏斌先生、陈昊先生、许齐先生为公司第八届董事会董事候选人；提名 汤洋女士、苏洋先生、李婷婷女士为公司第八届董事会独立董事候选人。我们认 为公司第七届董事会任期已届满，进行换届选举，符合相关法律、法规及《公司 章程》的有关规定及公司需要。 中信国安葡萄酒业股份有限公司 独立董事对第七届董事会第四十次会议 审议相关事项的独立意见 根据中国证监会《上市公司独立董事规则》、《上市公司治理准则》的要求、 《上海证券交易所股票上市规则》、《公司章程》的有关规定，作为中信国安葡萄 酒业股份有限公司（以下简称"公司"）的独立董事，我们本着对全体股东认真、 负责的态度，切实维护广大中小股东利益的原则，在仔细审阅提交本次会议的相 关资料，听取董事会情况介绍以及向公司有关人员进行询问的基础上，基于我们 客观、独立判断，就公司第七届董事会第四十次会议审议的相关事项发表如下专 项说明及独立意见： 关于选举公司第八届董事会非独立董事的议案及关于选举公司第八届董事 会独立董事的议案： 关志强 汤 洋 占 磊 孙志鸿 2、根据上述 7 名董事候选人（其中 3 名独立 ...

证券代码：600084 证券简称：中葡股份 公告编号：临 2023－053 中信国安葡萄酒业股份有限公司 关于修订《董事会议事规则》的公告 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。 根据《公司法》、《公司章程》及相关法律法规的规定，结合实际情况，中信 国安葡萄酒业股份有限公司（以下简称"公司"）于 2023 年 8 月 29 日以通讯方 式召开了公司第七届董事会第四十次会议，审议通过了《关于修订<董事会议事 规则>的议案》。拟对《中信国安葡萄酒业股份有限公司董事会议事规则》（以下 简称《董事会议事规则》）中相关条款进行修订，并在履行公司股东大会审议程 序后予以实施。具体修订情况如下： | 序 | 修订前 | 修订后 | | --- | --- | --- | | 号 | | | | | 第一条 为了进一步规范中信国安葡 萄酒业股份有限公司（以下简称公司） | 第一条 为了进一步规范中信尼雅 葡萄酒股份有限公司（以下简称公 | | | 董事会的议事方式和决策程序，促使 董事和董事会有效地履行其职责，提 | 司）董事会的议事 ...

证券代码：600084 股票简称：中葡股份 公告编号：临2023-047 中信国安葡萄酒业股份有限公司 关于持股5%以上股东增持股份比例达到1%的提示性公告 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。 中信国安葡萄酒业股份有限公司（以下简称"公司"）持股5%以上股东孙伟先 生自2023年4月12日-2023年8月28日期间，通过交易所集中竞价交易方式合计增持 公司股份11,237,400股，占公司总股本的1%，孙伟先生持股比例变动达到1%，现将 其权益变动情况公告如下： 1 重要内容提示： ●本次权益变动属于增持，不触及要约收购。 ●本次权益变动后，信息披露义务人孙伟先生合计持有本公司股份的比例由 8%增加至9%。 ●本次权益变动不会使公司控股股东发生变化。 1、本次权益变动属于增持，不触及要约收购。 2、本次权益变动不涉及信息披露义务人披露权益变动报告书。 3、本次权益变动不会使公司控股股东发生变化。 4、公司将根据股东后续持股变动情况和监管要求及时履行信息披露义务。 公司郑重提醒广大投资者，《上海证券报》、《中国证券报 ...

Corporate Governance and Independence - The company reported a commitment to maintain the independence of its operations, ensuring no illegal interference from its controlling shareholder, CITIC Group, during the reporting period[4]. - CITIC Group has committed to ensuring the independence of the company's financial accounting and management systems, including the establishment of an independent accounting system and financial management procedures[4]. - The company has confirmed that there are no significant related party transactions that adversely affect the interests of the company and its shareholders during the reporting period[12]. - The company plans to engage in daily related party transactions not exceeding 80 million yuan, primarily involving wine products, under normal market conditions[14]. - The controlling shareholder of the company changed from Guoan Group to Guoan Industry, with the integrity status of the company and its controlling shareholder being good during the reporting period[12]. - The company has committed to avoiding and minimizing future related party transactions that could impact the company and its shareholders negatively[10]. - The company has established a commitment to maintain the independence of its personnel, ensuring that senior management and financial staff operate independently from CITIC Group[4]. - The company has confirmed that it will independently make financial decisions and will not allow CITIC Group to interfere with the use of its funds[4]. - The company has committed to avoiding any competition with its controlling shareholder and ensuring that any business opportunities are prioritized for the company[10]. Financial Performance - Total operating revenue for the first half of 2023 reached ¥122,329,809.70, a significant increase of 27.2% compared to ¥96,194,465.70 in the same period of 2022[45]. - Net profit for the first half of 2023 was ¥6,153,463.65, compared to a net profit of ¥190,587.87 in the first half of 2022, indicating a substantial improvement[47]. - Basic and diluted earnings per share for the first half of 2023 were both ¥0.0055, compared to ¥0.0003 in the same period last year[47]. - Investment income for the first half of 2023 was ¥7,325,125.01, an increase from ¥4,000,000.00 in the first half of 2022[45]. - The net profit attributable to shareholders of the listed company was ¥6,213,991.59, a significant increase of 2,066.20% from ¥286,861.86 in the previous year[92]. - The net cash flow from operating activities for the first half of 2023 was ¥31,257,174.10, a significant increase compared to ¥5,015,613.69 in the same period of 2022, representing a growth of approximately 523%[69]. Shareholder and Equity Information - As of the report date, the controlling shareholder Guoan Industrial has pledged 462,902,700 shares, accounting for 91.68% of its holdings and 41.19% of the company's total shares[22]. - The largest shareholder, CITIC Guoan Industrial Group Co., Ltd., holds 504,926,298 shares, representing 44.93% of total shares[28]. - The company has no preferred shareholders as of the reporting date[30]. - The company has not reported any changes in the shareholding of directors, supervisors, and senior management during the reporting period[30]. - The total equity attributable to the parent company's owners at the end of the first half of 2023 is approximately 1.22 billion, a decrease from the previous period[193]. Assets and Liabilities - Total assets amounted to $1,382,193,362.38, a slight increase from $1,379,909,517.63[41]. - Current liabilities decreased to $123,255,023.87 from $137,833,605.63, indicating improved liquidity[41]. - Total liabilities were $151,677,436.13, a decrease from $155,547,055.03[41]. - The company reported a total accounts receivable of ¥160,981,342.95, with a bad debt provision of ¥126,397,535.33, resulting in a net accounts receivable of ¥34,583,807.62[167]. Operational Highlights - The company has established six sales teams to enhance marketing efforts and foster a competitive culture[110]. - The company expanded its distributor network by adding 25 new distributors compared to the end of 2022, totaling 188 distributors nationwide[110]. - Sales revenue from wine products in regions outside Xinjiang increased by 63.11% year-on-year, amounting to approximately 81 million RMB[110]. - The company has received multiple awards, including 19 Gold Medals and 114 Silver Medals, reflecting its commitment to quality[105]. Risk Factors and Future Outlook - The company faces risks from macroeconomic fluctuations that could impact consumer disposable income and confidence, potentially reducing demand[130]. - Rising operational costs due to increased competition and expenses related to sales, wages, and promotions are anticipated[131]. - Future outlook includes plans for market expansion and potential mergers and acquisitions to enhance growth[195]. - The company is actively investing in new product development and technological advancements to stay competitive[195]. Environmental and Social Responsibility - The company has implemented environmental protection measures, with wastewater discharge meeting the secondary standards of the Comprehensive Wastewater Discharge Standard[156]. - The company has implemented measures to reduce carbon emissions, although specific details were not disclosed[166]. - The company emphasizes ecological consumption and has been recognized as a national-level green factory[105].

证券代码：600084 股票简称：中葡股份 公告编号：临2023-046 中信国安葡萄酒业股份有限公司 2023年1-6月经营数据公告 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。 根据《上海证券交易所上市公司行业信息披露指引第十二号—酒制造》（2022 年修订）的相关规定，现将公司2023年1-6月主要经营数据（未经审计）公告如 下： 一、公司2023年1-6月主要经营情况 1、按产品档次分类情况： 单位：万元 币种：人民币 | 产品名称 | 2023年1－6月销售收入 | 2022年1－6月销售收入 | 增减变动幅度（%） | | --- | --- | --- | --- | | 高档酒 | 6,872.97 | 4,762.20 | 44.32 | | 中低档酒 | 4,927.17 | 4,189.66 | 17.60 | | 合计 | 11,800.14 | 8,951.86 | 31.82 | 2、按销售渠道分类情况： 单位：万元 币种：人民币 | 渠道类型 | 2023年1－6月销售收入 | 2022年1－6 ...

证券代码：600084 证券简称：中葡股份 公告编号：临 2023-040 中信国安葡萄酒业股份有限公司 关于参加新疆辖区上市公司2023年投资者 网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流，中信国安葡萄酒业股份有限公司（以下 简称"公司"）将参加由新疆证监局、新疆上市公司协会与深圳市全景网络有限 公司联合举办的"2023 年新疆辖区上市公司投资者集体接待日活动"，现将相关 事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP， 参与本次互动交流，活动时间为 2023 年 6 月 16 日（周五）15:30-18:00。届时 公司高管将在线就公司 2022 年度业绩、公司治理、发展战略、经营状况、融资 计划和可持续发展等投资者关心的问题，与投资者进行沟通与交流，欢迎广大投 资者踊跃参与。 特此公告。 中信国安葡萄酒业股份有限公司董事会 二〇二三年六月 ...

重要内容提示： 会议召开时间：2023 年 06 月 13 日(星期二)下午 15:00-16:00 会 议 召 开 地 点 ： 上海证券 交易所上证路演中心（ 网 址 ： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 06 月 6 日(星期二)至 06 月 12 日(星期一)16:00 前登录 上 证 路 演 中 心 网 站 首 页 点 击 " 提 问 预 征 集 " 栏 目 或 通 过 公 司 邮 箱 zpgf600084@citicguoanwine.com 进行提问。公司将在说明会上对投资者普遍关 注的问题进行回答。 中信国安葡萄酒业股份有限公司（以下简称"公司"）已于 2023 年 04 月 26 日发布公司 2022 年年度报告，为便于广大投资者更全面深入地了解公司 2022 年度经营成果、财务状况，公司计划于 2023 年 06 月 13 日下午 15:00-16:00 举 行 2022 年度业绩说明会，就投资者关心的问题进行交流。 证券代码：600084 证券简称：中葡股份 公告编号：临 2023-038 中信国安葡萄 ...

Financial Performance - The company's operating revenue for Q1 2023 reached ¥83,854,058.71, representing a year-on-year increase of 72.49%[5] - Operating profit for Q1 2023 was ¥11,807,469.44, compared to a loss of ¥1,522,026.20 in Q1 2022, indicating a turnaround in profitability[24] - Net profit for Q1 2023 was ¥11,811,469.44, recovering from a net loss of ¥1,805,340.61 in the same period last year[25] - The company reported a net cash flow from operating activities of ¥22,374,246.27, a significant improvement from a negative cash flow of ¥25,885,817.06 in Q1 2022[27] - Total operating revenue for Q1 2023 reached ¥83,854,058.71, a significant increase of 72.4% compared to ¥48,613,295.63 in Q1 2022[23] - The company’s gross profit margin improved, with operating costs at ¥73,019,422.03 compared to ¥53,251,132.53 in Q1 2022, indicating better cost management[23] - Basic and diluted earnings per share for Q1 2023 were both ¥0.0104, recovering from a loss of ¥0.0016 per share in Q1 2022[25] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,386,235,459.15, reflecting a slight increase of 0.46% from the previous year[6] - The company's cash and cash equivalents increased to CNY 90,787,029.83 from CNY 88,006,284.29, representing a growth of about 3.2%[20] - Accounts receivable rose significantly to CNY 39,709,350.75, up from CNY 26,768,976.27, indicating an increase of approximately 48.1%[20] - Inventory decreased slightly to CNY 809,183,784.56 from CNY 815,630,701.55, showing a decline of about 0.8%[20] - The total current liabilities decreased to CNY 131,610,600.09 from CNY 137,833,605.63, a reduction of approximately 4.5%[21] - Total liabilities decreased to ¥150,061,527.11 in Q1 2023 from ¥155,547,055.03 in Q1 2022, reflecting a reduction in financial obligations[22] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 29,768[12] - The largest shareholder, CITIC Guoan Group Co., Ltd., holds 34.48% of the shares, with a total of 387,473,586 shares[12] - The company’s major shareholder, Guoan Group, has transferred all its shares to Guoan Industry, which now holds 44.93% of the total shares[17] - Individual shareholder Sun Wei increased his stake to 8% during the reporting period, driven by the company's strategic developments and market potential[14] - The restructuring plan for Guoan Group has been approved, with China CITIC Group becoming the controlling shareholder of Guoan Industry, holding between 30.64% and 32.25% of the shares[17] Cash Flow - The net cash flow from financing activities was -$13,155,205.47 for Q1 2023, compared to -$29,390,729.03 in the same period last year, indicating a reduction in cash outflow[28] - The net increase in cash and cash equivalents for Q1 2023 was $7,227,113.21, contrasting with a decrease of -$61,661,898.75 in Q1 2022[28] - The ending balance of cash and cash equivalents as of Q1 2023 was $90,787,029.83, up from $83,326,494.16 at the end of Q1 2022[28] Other Financial Metrics - Net profit attributable to shareholders was ¥11,737,330.93, with a basic earnings per share of ¥0.0104[5] - The company reported non-recurring gains of ¥754,733.50 after tax, primarily from government subsidies[8] - The company did not conduct an audit for the Q1 financial report[4] - The company will continue to monitor the restructuring process and fulfill its disclosure obligations as required by law[16] - The company’s deferred income increased to ¥18,450,927.02 in Q1 2023 from ¥17,713,449.40 in Q1 2022, indicating growth in future revenue recognition[22]