Core Viewpoint - The stock of CITIC Niyah experienced an abnormal trading fluctuation, with a cumulative closing price deviation exceeding 20% over two consecutive trading days [1] Group 1: Stock Performance - The stock price deviation occurred on January 29 and January 30, 2026, indicating significant market activity [1] - The company has confirmed that its production and operations are normal as of the announcement date [1] Group 2: Disclosure and Compliance - The company conducted a self-examination and communicated with its controlling shareholder and actual controller, finding no undisclosed significant information [1] - There were no media reports or market rumors identified that could have influenced the stock price during the abnormal trading period [1] Group 3: Insider Trading - The controlling shareholder, actual controller, and company executives did not engage in buying or selling the company's stock during the period of abnormal trading fluctuations [1]

Core Insights - The Chinese wine industry is projected to see a production increase of 6.7% year-on-year by December 2025, reaching a total production of 16,000 kiloliters [1] - However, the cumulative production for the year 2025 is expected to decline by 17.1%, totaling 97,000 kiloliters [1] Company Insights - Listed companies in the Chinese wine sector include Zhangyu A (000869), Weilang Co., Ltd. (603779), Zhongpu Co., Ltd. (600084), ST Tongpu (600365), Xibu Chuangye (000557), and Huangtai Wine Industry (000995) [1] - The report by Zhiyan Consulting highlights the investment potential in the Chinese wine market from 2026 to 2032 [1]

Group 1 - The core announcement is about the resignation of Mr. Wang Aiguo as the Secretary of the Board and Chief Financial Officer of CITIC Niyah Wine Co., Ltd. due to work changes, effective immediately upon submission of his resignation [1][2] - The company has appointed Mr. Wu Shaobo as the new Secretary of the Board, with his term aligned with the current board's term, pending completion of required training [2][4] - Mr. Wang's resignation is not expected to impact the company's normal operations, and he has not held any company shares or made any unfulfilled public commitments [2][3] Group 2 - The company will hold its second extraordinary general meeting of 2026 on February 26, 2026, at 15:30, with both on-site and online voting options available [5][6] - The meeting will be held at the company's office in Urumqi, Xinjiang, and will utilize the Shanghai Stock Exchange's online voting system [6][7] - Shareholders must register for the meeting between February 14 and February 25, 2026, and can delegate their voting rights to others [12][15]

Group 1 - The company will hold its second extraordinary general meeting of shareholders on February 26, 2026, at 15:30 in Urumqi, Xinjiang [2][10] - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's voting system [3][4] - Shareholders must register to attend the meeting from February 14 to February 25, 2026 [16] Group 2 - The board of directors has approved the appointment of Wu Shaobo as the new secretary of the board, with his term aligned with the current board [25][26] - Wang Aiguo has resigned from his position as secretary of the board and financial director due to work changes, effective immediately upon submission of his resignation [25][26] - The company will appoint a new financial director soon, with the general manager, Ke Chao, temporarily assuming the role [25][26] Group 3 - The board meeting on January 28, 2026, approved several resolutions, including the appointment of Ke Chao as the general manager and Wu Shaobo as the secretary of the board [38][40] - The board also approved the proposal to convene the second extraordinary general meeting of shareholders [43][44] - The resolutions were passed unanimously with 6 votes in favor and no opposition [37][39]

证券日报网讯1月28日，中信尼雅（600084）发布公告称，聘任武少博先生为公司新任董事会秘书。 ...

（记者 王瀚黎） 每经头条（nbdtoutiao）——从极寒测试到万套装车！半固态电池今年有望搭载多款新车：各大厂商摩 拳擦掌，动力电池技术迎来迭代年 每经AI快讯，中信尼雅1月28日晚间发布公告称，公司董事胡丰先生因工作变动原因无法继续担任公司 董事职务，向公司董事会提出离任申请，并同时辞去董事会提名委员会成员职务。不再担任公司任何职 务。根据公司第八届董事会提名委员会2026年第一次会议决议，公司董事会同意提名柯超先生为公司第 八届董事会非独立董事候选人。 ...

中信尼雅葡萄酒股份有限公司（以下简称公司）于 2026 年 1 月 28 日召开 公司第八届董事会第二十二次会议，审议通过了《关于变更公司董事并调整董事 会专门委员会成员的议案》。现将相关事项公告如下： 证券代码：600084 证券简称：中信尼雅 公告编号：临 2026-003 中信尼雅葡萄酒股份有限公司 关于变更董事并调整董事会专门委员会成员的公告 一、董事离任情况 （一）提前离任的基本情况 近日，公司董事胡丰先生因工作变动原因无法继续担任公司董事职务，向公 司董事会提出离任申请，并同时辞去董事会提名委员会成员职务。胡丰先生辞职 后，不再担任公司任何职务。具体情况如下： | | | | | | 是否继续 | 具体职 | 是否存 在未履 | | --- | --- | --- | --- | --- | --- | --- | --- | | 姓名 | 离任职务 | 离任时间 | 原定任期 到期日 | 离任原因 | 在上市公 司及其控 | 务（如 | 行完毕 | | | | | | | 股子公司 | 适用） | 的公开 | | | | | | | 任职 | | 承诺 | | 胡丰 | 董事/董 事会提名 | ...

证券代码：600084 证券简称：中信尼雅 公告编号：临 2026-004 中信尼雅葡萄酒股份有限公司 关于董事会秘书、财务总监离任 及聘任董事会秘书的公告 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。 一、提前离任的基本情况 近日，中信尼雅葡萄酒股份有限公司（以下简称公司）董事会收到王爱国先 生的离任申请，王爱国先生因工作变动原因无法继续担任公司董事会秘书、财务 总监职务。王爱国先生辞职后，不再担任公司任何职务。具体情况如下： | | | | | | | 是否继续 在上市公 | 具体职 | 是否存 在未履 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 姓名 | 离任职务 | 离任时间 | | 原定任期 到期日 | 离任原因 | 司及其控 | 务（如 | 行完毕 | | | | | | | | 股子公司 | 适用） | 的公开 | | | | | | | | 任职 | | 承诺 | | 王爱国 | 董事会秘 书/财务 | 2026 年 | 1 | 20 ...

证券代码：600084 证券简称：中信尼雅 公告编号：2026-005 中信尼雅葡萄酒股份有限公司 关于召开2026年第二次临时股东会的通知 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： 一、 召开会议的基本情况 (一) 股东会类型和届次 2026年第二次临时股东会 召开的日期时间：2026 年 2 月 26 日 15 点 30 分 召开地点：新疆乌鲁木齐市红山路 39 号 4 楼会议室 (五) 网络投票的系统、起止日期和投票时间。 股东会召开日期：2026年2月26日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 (二) 股东会召集人：董事会 (三) 投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合 的方式 (四) 现场会议召开的日期、时间和地点 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2026 年 2 月 26 日 至2026 年 2 月 26 日 采用上海证券交易所网络投票系统，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 ...

（二）本次董事会会议的通知及文件已于 2026 年 1 月 26 日以电话、电邮或 专人送达等方式发出。 证券代码：600084 证券简称：中信尼雅 公告编号：临 2026-002 中信尼雅葡萄酒股份有限公司 第八届董事会第二十二次会议决议公告 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。 一、董事会会议召开情况 （一）本次董事会会议的召开程序符合《中华人民共和国公司法》（以下简 称《公司法》）等有关法律、行政法规、部门规章、规范性文件和《中信尼雅葡 萄酒股份有限公司章程》（以下简称《公司章程》）的规定。 根据公司第八届董事会提名委员会 2026 年第一次会议决议，公司董事会同 意提名柯超先生为公司第八届董事会非独立董事候选人。任期与本届董事会任期 一致。后附董事候选人简历。 （三）本次董事会会议于 2026 年 1 月 28 日以通讯表决方式召开。 公司第八届董事会已按《公司法》和《公司章程》中对董事任职资格的有关 规定，对上述人员的任职条件逐一进行审核。 （四）本次董事会会议应出席董事 6 名，实际出席董事 6 名。 （ ...