证券日报网讯 1月9日，中信尼雅发布公告称，公司2026年第一次临时股东会审议通过《关于变更独立 董事并调整董事会专门委员会成员的议案》。 （文章来源：证券日报） ...

法律意见书 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 年第一次临时股东会之法律意见书 二〇二六年一月 法律意见书 北京中银律师事务所 关于中信尼雅葡萄酒股份有限公司 为出具本法律意见书，本所律师审查了公司提供的以下文件，包括： 1．《公司章程》； 2．公司 2025 年 12 月 25 日刊登于巨潮资讯网的《中信尼雅葡萄酒股份有限 公司关于召开 2026 年第一次临时股东会的通知》（以下简称"《会议通知》"）； 3．公司 2025 年 12 月 25 日刊登于巨潮资讯网的《中信尼雅葡萄酒股份有限 公司第八届董事会第二十一次会议决议公告》； 4．公司 2025 年 12 月 31 日刊登于巨潮资讯网的《中信尼雅葡萄酒股份有限 公司 2026 年第一次临时股东会会议资料》； 5．公司本次股东会股权登记日的股东名册； 2026 年第一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 ...

证券代码：600084 证券简称：中信尼雅 公告编号：临 2026-001 中信尼雅葡萄酒股份有限公司 2026年第一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。 重要内容提示： 本次会议是否有否决议案：无 本次会议，公司其他高级管理人员列席了会议。 (五) 公司董事和董事会秘书的列席情况 二、 议案审议情况 | 议 | 案 | 议案名称 | 得票数 | 得票数占出席会议有效表决权的 | | 是否当选 | | --- | --- | --- | --- | --- | --- | --- | | 序号 | | | | 比例（%） | | | | 1.01 | | 孙晓明 | 511,272,354 | | 99.1970 | 是 | (二) 涉及重大事项，5%以下股东的表决情况 | 议案 | 议案名 | 同意 | | 反对 | | | 弃权 | | --- | --- | --- | --- | --- | --- | --- | --- | | 序号 | 称 | 票数 | 比例（%） | 票数 | 比 ...

Core Viewpoint - The Chinese wine industry is experiencing a significant decline in production, with a reported cumulative decrease of 20.6% in wine output from January to November 2025 compared to the previous year [1]. Group 1: Industry Overview - The total wine production in China for November 2025 is reported to be 10,000 kiloliters [1]. - The cumulative wine production from January to November 2025 stands at 81,000 kiloliters [1]. Group 2: Related Companies - 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]. Group 3: Market Research - The report titled "2026-2032 China Wine Industry Market Panorama Survey and Investment Potential Research Report" by Zhiyan Consulting provides insights into the market trends and investment opportunities within the wine industry [1].

Market Overview - The non-baijiu sector increased by 0.86% compared to the previous trading day, with *ST Lanhua leading the gains [1] - The Shanghai Composite Index closed at 4083.67, up 1.5%, while the Shenzhen Component Index closed at 14022.55, up 1.4% [1] Stock Performance - The top-performing stock was *ST Lanhua, closing at 676 with a rise of 4.98% and a trading volume of 25,300 shares [1] - Other notable stocks included Zai Liang Beer, which rose by 1.78% to 12.00, and Mogaogongsi, which increased by 1.31% to 5.42 [1] - The overall trading volume and turnover for various stocks in the non-baijiu sector were significant, with Zai Liang Beer achieving a turnover of 418 million yuan [1] Capital Flow - The non-baijiu sector experienced a net outflow of 16.92 million yuan from institutional investors, while retail investors saw a net outflow of 6.90 million yuan [2] - Conversely, speculative funds recorded a net inflow of 23.83 million yuan [2] Individual Stock Capital Flow - Qingdao Beer had a net inflow of 22.44 million yuan from institutional investors, representing 8.06% of its total capital flow [3] - *ST Lanhua saw a net inflow of 6.04 million yuan from institutional investors, accounting for 25.51% of its capital flow [3] - In contrast, Huichuan Beer experienced a net outflow of 2.87 million yuan from institutional investors, indicating a negative sentiment [3]

Market Overview - The non-liquor sector increased by 0.17% compared to the previous trading day, with BaiRun Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3968.84, up by 0.09%, while the Shenzhen Component Index closed at 13525.02, down by 0.58% [1] Stock Performance - BaiRun Co., Ltd. (002568) closed at 21.81, with a rise of 2.11% and a trading volume of 102,200 shares, amounting to a transaction value of 222 million yuan [1] - ST XiFa (000752) closed at 66.01, up by 1.57%, with a trading volume of 26,400 shares [1] - GuYueLongShan (600059) closed at 9.26, increasing by 0.87% with a trading volume of 83,400 shares [1] - Other notable stocks include ZhongXinNiYa (600084) at 5.25 (+0.77%), ZhangYu A (000869) at 20.58 (+0.59%), and XianJing Beer (000729) at 11.23 (+0.45%) [1] Capital Flow - The non-liquor sector experienced a net outflow of 36.52 million yuan from institutional investors, while retail investors saw a net inflow of 54.50 million yuan [2] - The overall capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors increased their positions [2] Individual Stock Capital Flow - Qingdao Beer (600600) had a net inflow of over 9.80 million yuan from institutional investors, while retail investors had a net outflow of 9.96 million yuan [3] - WeiLong Co., Ltd. (603779) saw a net inflow of 4.23 million yuan from institutional investors, but a net outflow of 4.59 million yuan from retail investors [3] - Other stocks like ZhongXinNiYa (600084) and ZhangYu A (000869) also showed varied capital flows, with institutional and retail investors reacting differently [3]

中信尼雅葡萄酒股份有限公司 2026 年第一次临时股东会 2026 年第一次临时股东会会议资料 会议资料 二〇二六年一月 2026 年第一次临时股东会会议资料 中信尼雅葡萄酒股份有限公司 2026 年第一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 1 月 9 日（星期五）15:30 【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 年 1 月 5 日下午交易结束后在中国证券登记结算有限责任 公司上海分公司登记在册的本公司全体股东，并可以以书面形式委托 代理人出席会议和参加表决，该代理人不必是公司股东； 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 1 月 9 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 ...

来源：市场资讯 声明：市场有风险，投资需谨慎。本文为AI基于第三方数据生成，仅供参考，不构成个人投资建议。 针对上述提问，中信尼雅回应称："您好，公司严格遵守国家的相关规定，切实保障员工的生育权益。 感谢您对公司的关注。" 有投资者在互动平台向中信尼雅提问："您好，请问公司是否针对员工生育或育儿设有相关的福利或激 励政策？ 如有，什么时候开始这些政策？ 并请简要说明主要内容，例如：是否包括生育补贴、额外假 期安排、托育补贴或公司托儿服务、灵活工作安排（如弹性工时、远程办公）、母婴设施建设、或其他 育儿支持措施等等。谢谢！" ...

Group 1 - The company, CITIC Neya, announced that its 8th Board of Directors held its 21st meeting on December 24, where it approved the proposal to change independent directors and adjust the members of the board's specialized committees [1] - The company also approved the proposal to convene the first extraordinary shareholders' meeting in 2026 [1]

Core Viewpoint - The company emphasizes the importance of building brand strength and consumer connection during challenging times in the wine industry, advocating for a transformation into a lifestyle that resonates with consumers [1][4]. Group 1: Brand and Product Development - The company is recognized as a significant force in the Chinese wine industry, focusing on the unique characteristics of the Tianshan terroir to create "Chinese flavor" wines [4]. - The company has a commitment to ecological protection and "zero pollution" cultivation methods, ensuring that every bottle of wine reflects the essence of Xinjiang's terroir [5]. - The company has developed a range of innovative products, including dry red, dry white, sweet white, and distilled wines, continuously upgrading quality and individuality over its 28-year history [5]. Group 2: Research and Quality Control - The company has established four national and seven provincial research platforms, contributing to the formulation of national standards and securing 11 authorized patents, which provide scientific and technical support for wine production [6]. - The company believes that maintaining stable product quality and transitioning from quality advantages to brand advantages is essential for realizing the long-term value of wine terroir [7]. Group 3: Market Strategy and Consumer Engagement - The company has conducted extensive research on the Manas small wine region, identifying five grape varieties suitable for local cultivation and producing five mid-to-high-end products through innovative techniques [8]. - The company aims to translate professional value into consumer-friendly language, enhancing brand recognition and cultural confidence in Chinese wine [8]. - The company is addressing the dual trends of "high cost-performance" and "premiumization" by launching affordable wine products and integrating them into diverse lifestyle scenarios [9]. Group 4: Crisis Management and Future Outlook - The wine industry is facing significant challenges, including declining consumer demand and inventory issues, prompting the company to focus on reducing excess capacity and optimizing its product matrix [10]. - The company has shifted its sales strategy towards e-commerce and direct-to-consumer models, resulting in a 4.05% increase in total revenue and a significant rise in online sales by 356.28% in the first half of the year [10]. - The company emphasizes the importance of long-term strategic patience in managing a business that requires a minimum of five years from grape planting to market [11].