中信尼雅葡萄酒股份有限公司章程 修订对照表 | 序号 | 修订前 | 修订后 | | --- | --- | --- | | | 第一条 为维护公司、股东和债权人的合法权益，规 | 第一条 为维护公司、股东、职工和债权人的合法权益，规 | | | 范公司的组织和行为，根据《中华人民共和国公司法》（以 | 范公司的组织和行为，根据《中华人民共和国公司法》（以下简 | | 1 | 下简称《公司法》）、《中华人民共和国证券法》（以下简称 | 称《公司法》）、《中华人民共和国证券法》（以下简称《证券法》）、 | | | 《证券法》）、《中国共产党章程》（以下简称《党章》）和 | 《中国共产党章程》和其他有关规定，制定本章程。 | | | 其他有关规定，制订本章程。 | | | | 第二条 中信尼雅葡萄酒股份有限公司系依照《公司 | 第二条 中信尼雅葡萄酒股份有限公司系依照《公司法》《证 | | 2 | 法》、《证券法》和其他有关规定成立的股份有限公司（以 | 券法》和其他有关规定成立的股份有限公司（以下简称公司）。 | | | 下简称公司）。 | | | | 第三条 公司于一九九七年六月十八日经国家证券监 | 第三条 ...

证券代码：600084 证券简称：中信尼雅 公告编号：临 2025-023 中信尼雅葡萄酒股份有限公司 关于取消监事会并修订《公司章程》及其附件的公告 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。 中信尼雅葡萄酒股份有限公司(以下简称公司)于2025年9月19日召开第八届 董事会第十八次会议及第八届监事会第十一次会议，审议通过公司取消监事会并 修订《公司章程》及其附件的相关事项，现将有关情况公告如下: 一、取消监事会相关情况 公司郑重提醒广大投资者，《上海证券报》《中国证券报》《证券时报》为公 司指定信息披露报刊，上海证券交易所网站（http://www.sse.com.cn）为公司 指定信息披露网站。公司所有信息均以在上述指定媒体刊登的信息为准。 根据《中华人民共和国公司法》(以下简称《公司法》)、中国证监会《关于 新<公司法>配套制度规则实施相关过渡期安排》《上市公司章程指引》等相关法 律法规、规范性文件的规定及要求，结合公司实际情况，公司拟取消监事会，由 董事会审计委员会行使原监事会职权；公司《监事会议事规则》等监事会 ...

证券代码：600084 证券简称：中信尼雅 公告编号：临 2025-024 中信尼雅葡萄酒股份有限公司 关于召开2025年第一次临时股东大会的通知 股东大会召开日期：2025年10月14日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (一)股东大会类型和届次 2025年第一次临时股东大会 (二)股东大会召集人：董事会 (三)投票方式：本次股东大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 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 10 月 14 日 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 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 10 月 14 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 至2025 年 10 月 14 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 东大会召 ...

证券代码：600084 证券简称：中信尼雅 公告编号：临 2025-022 中信尼雅葡萄酒股份有限公司 第八届监事会第十一次会议决议公告 本公司监事会及全体监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、监事会会议召开情况 （一）本次监事会会议的召开程序符合《中华人民共和国公司法》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。 （二）本次监事会会议的通知及文件已于 2025 年 9 月 16 日以电话、电邮或 专人送达等方式发出。 （三）本次监事会会议于 2025 年 9 月 19 日以通讯表决方式召开。 为进一步完善公司治理，促进公司规范运作、稳健经营，根据《中华人民共 和国公司法》《上市公司章程指引》《上海证券交易所股票上市规则》《上海证券 交易所上市公司自律监管指引第 1 号——规范运作》等有关法律、法规、规范性 文件的规定，并结合公司实际情况，公司拟对现行的《公司章程》部分条款进行 修订。 本次《公司章程》修订生效后，公司将不再设置监事会，监事会的职权由董 事会审计 ...

证券代码：600084 证券简称：中信尼雅 公告编号：临 2025-021 中信尼雅葡萄酒股份有限公司 第八届董事会第十八次会议决议公告 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》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。 （二）本次董事会会议的通知及文件已于 2025 年 9 月 16 日以电话、电邮或 专人送达等方式发出。 （三）本次董事会会议于 2025 年 9 月 19 日以通讯表决方式召开。 （四）本次董事会会议应出席董事 7 名，实际出席董事 7 名。 （五）本次董事会会议由董事长王毅先生主持。 二、董事会会议审议情况 （一）审议通过《关于取消监事会并修订<公司章程>及其附件的议案》 表决结果：该议案以 7 票同意，0 票反对，0 票弃权审议通过。此项议案需 1 提交公司股东大会审议。 2.修订《股东大会议事规则》的议案 为进一步完善公司治理，促进公司规范运 ...

Group 1 - The company Citic Niyah (stock code: 600084.SH) has been listed as a defendant by the Urumqi Water Mill District People's Court, with the case filed on September 18, 2025, and the execution case number being (2025) Xin 0105 Zhi 5121 [1] - The execution amount involved is 250,269 yuan [1] - Citic Niyah Wine Co., Ltd. is part of the Citic Guoan Industrial Group Co., Ltd., and is a specialized wine company engaged in planting, production, trade, research, and sales, owning several well-known domestic wine brands such as Niyah, Xiyu, and Xintian [1]

Market Overview - On September 18, the non-liquor sector declined by 1.24% compared to the previous trading day, with ST Xifa leading the drop [1] - The Shanghai Composite Index closed at 3831.66, down 1.15%, while the Shenzhen Component Index closed at 13075.66, down 1.06% [1] Stock Performance - The following stocks in the non-liquor sector experienced notable declines: - ST Xifa: Closed at 11.71, down 4.02% with a trading volume of 85,800 shares and a turnover of 102 million yuan [1] - Huichuan Beer: Closed at 11.56, down 3.26% with a trading volume of 39,300 shares and a turnover of 45.92 million yuan [1] - Mogao Co.: Closed at 5.96, down 2.93% with a trading volume of 74,900 shares and a turnover of 45.11 million yuan [1] - Other notable declines include ST Yedao, CITIC Nia, and ST Lanhua [1] Capital Flow - The non-liquor sector saw a net outflow of 163 million yuan from institutional investors, while retail investors contributed a net inflow of 133 million yuan [1] - The following stocks had significant capital flow: - Qingfeng Wine Industry: Net inflow from retail investors of 348,580 yuan, but a net outflow from institutional investors of 3.34 million yuan [2] - CITIC Nia: Net inflow from retail investors of 527,680 yuan, with a net inflow from institutional investors of 1.38 million yuan [2] - ST Lanhua: Experienced a net outflow of 7.01 million yuan from institutional investors, but a net inflow of 195,260 yuan from retail investors [2]

Market Overview - On September 10, the non-liquor sector declined by 0.27% compared to the previous trading day, with *ST Lanhua leading the decline [1] - The Shanghai Composite Index closed at 3812.22, up 0.13%, while the Shenzhen Component Index closed at 12557.68, up 0.38% [1] Stock Performance - Notable gainers in the non-liquor sector included *ST Yedao, which rose by 3.22% to close at 6.74, and ST Xifa, which increased by 1.76% to 11.57 [1] - Conversely, *ST Lanhua fell by 2.18% to 8.51, and Zhujiang Beer decreased by 1.22% to 10.53 [2] Trading Volume and Value - The trading volume and value for selected stocks in the non-liquor sector showed significant activity, with Gu Yue Long Shan recording a trading volume of 113,300 hands and a transaction value of 114 million yuan [1] - The total net outflow of funds in the non-liquor sector was 8.89 million yuan from main funds, while retail investors saw a net inflow of 28.12 million yuan [2] Fund Flow Analysis - Ba Run Co. had a main fund net inflow of 26.84 million yuan, while retail investors experienced a net outflow of 4.98 million yuan [3] - The fund flow analysis indicates that while main funds were withdrawing, retail investors were actively buying into certain stocks, such as Huaiqian Beer, which saw a net inflow of 2.76 million yuan from retail investors [3]

Group 1 - The core viewpoint of the article highlights the financial performance of Zhongxin Niya (600084) for the first half of 2025, showing an increase in revenue and net profit compared to the previous year [1] - The total operating revenue reached 69.6351 million yuan, a year-on-year increase of 4.05%, while the net profit attributable to shareholders was 671,500 yuan, up 113.44% year-on-year [1] - In Q2, the operating revenue was 33.8784 million yuan, reflecting a 14.66% increase year-on-year, although the net profit for the quarter was -118,260 yuan, which still represented an 80.61% improvement year-on-year [1] Group 2 - The company's gross margin improved by 11.66% year-on-year, reaching 61.42%, while the net margin increased by 112.31% to 0.94% [1] - Total selling, administrative, and financial expenses amounted to 35.4971 million yuan, accounting for 50.98% of revenue, which is a 10.3% decrease year-on-year [1] - The earnings per share was reported at 0.0 yuan, with a year-on-year increase of 113.64%, and the operating cash flow per share was -0.01 yuan, up 85.88% year-on-year [1] Group 3 - The company's return on invested capital (ROIC) was 0.98% last year, indicating weak capital returns, with a historical median ROIC of 0.46% over the past decade [2] - The company has experienced cyclical performance, with a net profit margin of 7.56% last year, suggesting average added value for its products or services [2] - Historical financial reports indicate that the company has had nine years of losses out of 27 annual reports since its listing, raising concerns for value investors [2] Group 4 - The company’s cash flow situation is concerning, with cash and cash equivalents to current liabilities at only 67.94%, and the average operating cash flow over the past three years being -8.15% of current liabilities [2] - Financial expenses have been a point of concern, as the average net cash flow from operating activities over the past three years has been negative [2] - Accounts receivable have reached 300.35% of profit, and inventory has reached 559.75% of revenue, indicating potential liquidity issues [2]

Group 1 - The core viewpoint of the news is that CITIC Neya has experienced a slight decrease in the number of shareholders and is below the industry average in terms of shareholder metrics as of June 30, 2025 [1][2] - As of June 30, 2025, CITIC Neya had 25,689 shareholders, a decrease of 129 shareholders or 0.5% compared to March 31, 2025 [1][2] - The average shareholding value per shareholder for CITIC Neya is 243,200 yuan, which is lower than the non-white liquor industry average of 365,400 yuan [1][2] Group 2 - From March 31, 2025, to June 30, 2025, CITIC Neya's stock price increased by 1.46%, while the number of shareholders decreased [1][2] - During the same period, the net outflow of main funds was 60.1 million yuan, while retail investors contributed a net inflow of 31.89 million yuan [2]