证券代码：600084 证券简称：中信尼雅 公告编号：临 2025-001 中信尼雅葡萄酒股份有限公司 第八届董事会第十四次会议决议公告 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 3 月 10 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 3 月 20 日以现场结合通讯表决方式召开。 本议案已经公司董事会审计委员会审议通过，并同意提交公司董事会审议。 （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《关于公司 2024 年度董事会工作报告的议案》 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 提交公司股东大会审议。 （二） ...

Financial Performance - The company's operating revenue for 2024 was CNY 161,433,474.30, a decrease of 23.69% compared to CNY 211,546,747.55 in 2023[22] - The net profit attributable to shareholders for 2024 was CNY 16,635,018.45, representing a significant increase of 352.51% from CNY 3,676,149.13 in 2023[22] - The net profit after deducting non-recurring gains and losses was CNY 3,994,749.57, compared to a loss of CNY 18,691,106.36 in the previous year[22] - The company's total assets at the end of 2024 were CNY 1,434,177,612.29, an increase of 1.06% from CNY 1,419,070,681.73 in 2023[22] - The net assets attributable to shareholders increased by 1.28% to CNY 1,293,929,064.94 from CNY 1,277,566,867.04 in 2023[22] - Basic earnings per share for 2024 were CNY 0.0148, up 348.48% from CNY 0.0033 in 2023[23] - The weighted average return on equity increased to 1.29% from 0.29% in the previous year, marking an increase of 1.00 percentage points[24] - The cash flow from operating activities showed a net outflow of CNY -49,650,754.39, compared to a positive inflow of CNY 54,950,849.15 in 2023[22] - The company reported a significant operating cash flow net amount of CNY -43.74 million in Q1 2024, indicating cash outflow challenges[26] Revenue and Sales - In 2024, the company achieved total operating revenue of CNY 161.43 million, with main business revenue of CNY 154.99 million[33] - The main business revenue was 154.99 million yuan, with an operating profit of 11.87 million yuan and a total profit of 12.61 million yuan[45] - The company reported a total R&D expenditure of 1,789,734.47 yuan, representing 1.11% of operating revenue[63] - The total sales revenue for the current period was ¥151,839,413.16, down 22.36% from ¥195,560,484.27 in the previous period, with a total sales volume of 2,336.81 thousand liters[84] - Direct sales (including group purchases) generated revenue of ¥73,182,088.16, an increase of 43.66% compared to ¥50,940,113.81 in the previous period, with a sales volume of 1,070.91 thousand liters[87] Market and Industry Trends - In 2024, China's wine production decreased to 118,000 kiloliters, down 17.48% from 2023's 143,000 kiloliters, marking the 11th consecutive year of decline[38] - Wine imports increased to 283,000 kiloliters in 2024, a rise of 13.38% from 2023's 249,600 kiloliters[38] - The global wine market is expected to continue expanding due to economic recovery and increased consumer awareness, leading to higher industry concentration[98] - There is a noticeable trend towards high-quality wine demand, with consumers increasingly prioritizing quality, taste, and brand[99] Marketing and Strategy - The company implemented a marketing reform strategy focusing on product matrix restructuring and pricing system clarification, aiming to reduce operational costs[35] - The company established a collaborative marketing model leveraging the advantages of the CITIC Group to expand business boundaries and enhance brand influence[36] - The company is actively exploring new sales channels, including Douyin live streaming, to enhance sales revenue and brand awareness[35] - The company aims to enhance brand recognition by redefining its three major brands and optimizing product structure to achieve effective market segmentation[111] - The company plans to leverage AI technology for precise marketing and personalized recommendations, enhancing consumer engagement[103] Governance and Management - The company has established a governance structure that ensures equal rights for all shareholders, particularly minority shareholders, and has implemented modern communication methods to facilitate participation in shareholder meetings[118] - The board of directors consists of independent directors accounting for over one-third of the total, ensuring objective decision-making and protection of minority shareholder interests[119] - The company has held three shareholder meetings in 2024, with all proposed resolutions passed, utilizing a combination of on-site and online voting to safeguard minority shareholder rights[121] - The total pre-tax remuneration for the board members and senior management during the reporting period amounted to 1.6857 million CNY[122] - The company has appointed new independent directors, including Su Yang and Li Tingting, who joined in September 2023[123] Environmental and Social Responsibility - The company invested 733,000 RMB in environmental protection during the reporting period[151] - The wastewater treatment plant operates continuously, achieving compliance with national discharge standards[162] - Total wastewater processed in 2024 was 39,000 tons, with COD emissions of 2.34 tons and ammonia nitrogen emissions of 0.078 tons[158] - The company has established an online monitoring system for wastewater discharge, with real-time data uploaded to the local environmental monitoring center[158] - The company has prepared an ESG report for 2023 to reflect its social responsibility efforts[168] Risks and Challenges - The company faces risks from macroeconomic fluctuations, rising operational costs, and significant share pledges by its controlling shareholder, which may impact business expansion[113][114][115] - The company has committed to avoiding and minimizing potential related party transactions that could negatively impact the interests of the listed company and its shareholders[174] - The company has not encountered any non-operating fund occupation by controlling shareholders or related parties during the reporting period[175] Financial Adjustments and Compliance - The company will implement new accounting standards starting January 1, 2024, which will not affect its financial condition or operating results[176] - The company has made adjustments to its financial statements due to the implementation of new accounting policies, affecting contract liabilities and other current liabilities[176] - The company has complied with relevant regulations in the selection of its accounting firm, ensuring fair and competitive pricing for audit services[180]

中信证券股份有限公司 1、中信尼雅于 2022 年 2 月 8 日在上海证券交易所（以下简称"上交所"） 网站刊发了《中信国安葡萄酒业股份有限公司关于法院裁定受理控股股东重整 的公告》。 2、中信尼雅于 2022 年 2 月 19 日在上交所网站刊发了《中信国安葡萄酒 业股份有限公司关于控股股东被法院指定管理人的公告》。 关于中信尼雅葡萄酒股份有限公司 收购报告书之 2024 年第三季度持续督导意见 中信证券股份有限公司（以下简称"中信证券"、"财务顾问"）接受委 托，担任中国中信集团有限公司（以下简称"中信集团"、"收购人"）收购 中信尼雅葡萄酒股份有限公司（原名"中信国安葡萄酒业股份有限公司"，以 下简称"中信尼雅"、"上市公司"、"公司"）的财务顾问，依照《上市公 司收购管理办法》第六十九条、第七十一条、《上市公司并购重组财务顾问业 务管理办法》第三十一条等有关规定，持续督导期从中信尼雅公告收购报告书 至收购完成后的 12 个月止（即从 2023 年 2 月 21 日至收购完成后的 12 个月 止）。2024 年 10 月 26 日，中信尼雅披露了 2024 年第三季度报告。结合上述 2024 年第三季 ...

2023 年 1 月 19 日，中信国安集团有限公司管理人（以下简称"管理人"） 收到北京市第一中级人民法院（以下简称"北京一中院"）送达的（2022）京 01 破 26 号之四《民事裁定书》。根据《民事裁定书》，北京一中院裁定批准 中信国安集团有限公司（以下简称"国安集团"）等七家公司重整计划草案， 终止中信国安集团有限公司等七家公司重整程序。根据重整计划草案安排，本 次交易完成、后续股权过户后，公司原控股股东国安集团不再直接或间接持有 公司股份，中信国安实业集团有限公司（以下简称"国安实业"）成为公司的 直接控股股东，并持有中信尼雅 504,926,298 股股份，占公司总股本的 44.93%股份。根据重整执行情况，中信集团将成为国安实业的实际控制人，从 而间接控制中信尼雅 44.93%股份，并成为中信尼雅的实际控制人。 《收购管理办法》第六十二条规定，有下列情形之一的，投资者可以免于 以要约方式增持股份："（三）中国证监会为适应证券市场发展变化和保护投 资者合法权益的需要而认定的其他情形。"本次交易有助于社会和金融市场稳 定，保障中小股东及债权人利益，因此，本次收购原则上符合《收购管理办法》 第六十二条 ...

Revenue and Profitability - Revenue for Q3 2024 decreased by 10.66% year-over-year, totaling ¥101,764,796.75, and a decline of 36.92% year-to-date[2] - Net profit attributable to shareholders increased by 270.09% in Q3 2024, amounting to ¥407,144.60, but decreased by 94.69% year-to-date[2] - Basic earnings per share for Q3 2024 were ¥0.0004, reflecting a decrease of 94.12% year-to-date[2] - Total operating revenue for the first three quarters of 2024 was CNY 101,764,796.75, a decrease of 37% compared to CNY 161,325,130.96 in the same period of 2023[14] - Net profit for the first three quarters of 2024 was CNY 451,643.96, a significant decline from CNY 8,021,106.39 in the same period of 2023[15] - The company reported a net loss attributable to shareholders of CNY 2,612,160,587.63, compared to a loss of CNY 2,612,567,732.23 in the previous year[14] - Basic earnings per share for the first three quarters of 2024 were CNY 0.0004, compared to CNY 0.0068 in the same period of 2023[15] Cash Flow and Liquidity - Cash flow from operating activities showed a net outflow of ¥46,256,399.63 for Q3 2024, a decline of 213.29% year-to-date[2] - Total cash inflow from operating activities for the first three quarters of 2024 was CNY 113,443,600.94, a decrease of 44.4% compared to CNY 203,932,948.37 in the same period of 2023[17] - Net cash outflow from operating activities was CNY -46,256,399.63, contrasting with a net inflow of CNY 40,828,660.97 in the first three quarters of 2023[17] - Cash and cash equivalents decreased to RMB 67,050,146.91 from RMB 115,842,257.71, representing a significant drop of about 42%[10] - Cash and cash equivalents at the end of Q3 2024 were CNY 66,843,671.01, down from CNY 103,294,594.99 at the end of Q3 2023, representing a decrease of 35.3%[18] - Cash received from tax refunds was CNY 323,758.95, significantly lower than CNY 2,489,639.24 in the same period of 2023[17] Assets and Liabilities - Total assets as of the end of the reporting period were ¥1,376,048,657.85, down 3.03% from the previous year[3] - The total liabilities decreased to RMB 119,246,163.07 from RMB 158,680,503.19, reflecting a reduction of about 25%[11] - The total liabilities of the company as of the end of the reporting period were CNY 150,696,446.44, down from CNY 193,904,616.60 year-over-year[14] - The company reported a significant reduction in accounts payable, which decreased to RMB 32,871,238.66 from RMB 71,749,873.63, a decline of approximately 54%[11] - The company’s non-current assets totaled RMB 384,674,312.52, down from RMB 403,180,868.22, indicating a decrease of about 4.6%[11] Operational Performance - The decrease in revenue was primarily attributed to a reduction in finished wine sales[6] - Marketing and labor costs contributed to the increase in net profit for Q3 2024[6] - The company reported a significant decrease in cash flow due to reduced sales collections compared to the previous year[6] - The company has maintained normal production and operational activities despite the share pledges, with no impact reported on daily operations[9] - The company is focusing on market expansion and new product development to improve future performance[14] Other Financial Metrics - Non-recurring gains for the current period amounted to ¥3,229,957.18, with year-to-date non-recurring gains totaling ¥5,889,209.21[5] - Research and development expenses for the first three quarters of 2024 amounted to CNY 376,628.21, indicating ongoing investment in innovation[14] - The company recorded other income of CNY 5,359,928.94, an increase from CNY 3,540,337.82 in the previous year[14] - Total operating costs for the first three quarters of 2024 were CNY 108,517,825.66, down from CNY 160,841,063.88 in the previous year, reflecting a cost reduction strategy[14] Shareholder Information - The controlling shareholder, CITIC Guoan Industrial Group, has pledged 462,902,700 shares, accounting for 91.68% of its holdings and 41.19% of the company's total share capital[9] - The total equity attributable to shareholders was CNY 1,277,716,107.20, slightly up from CNY 1,277,566,867.04 in the previous year[14] Accounting Standards - The company has not adopted new accounting standards for the current reporting period[19]

证券代码：600084 股票简称：中信尼雅 公告编号：临2024-038 中信尼雅葡萄酒股份有限公司 2024年1-9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》的相 关规定，现将公司2024年1-9月主要经营数据（未经审计）公告如下： 一、公司2024年1-9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 | 2024年1－9月销售收入 | 2023年1－9月销售收入 | 增减变动幅度（%） | | --- | --- | --- | --- | | 高档酒 | 5,092.18 | 8,990.00 | -43.36 | | 中低档酒 | 4,535.18 | 6,381.80 | -28.94 | | 合计 | 9,627.36 | 15,371.80 | -37.37 | 2、按销售渠道分类情况： 单位：万元 币种：人民币 | 渠道类型 | 2024年1－9月销售收入 | 2023年1－9月销售收入 | ...

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 | 272 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 513,939,376 | | 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（%） | 45.7352 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 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、监事、公司聘请的见证律 师出席了本次会议，公司其他高级管理人员列席了会议。 (一) 股东大会召开的时间：2024 年 10 月 16 日 (二) 股东大会召开的地点：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： 证券代码：600084 证券简称：中信尼雅 公告编号：临 2024-036 中信尼雅葡萄酒股份有限公司 2024 年第二次临时股东大会决议公告 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 ...

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 2024 年第二次临时股东大会之法律意见书 二〇二四年十月 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 2024 年第二次临时股东大会之法律意见书 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 2024 年第二次临时股 东大会（以下简称"本次股东大会"）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》"）、《上市公司股东大会规则》 （以下简称"《股东大会规则》"）、《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大会 议事规则》（以下简称"《股东大会议事规则》"）的规定出具法律 ...

2024 年第二次临时股东大会会议资料 中信尼雅葡萄酒股份有限公司 2024 年第二次临时股东大会议程表 【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】：2024 年 10 月 16 日（星期三）15:00 【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】： 1.2024 年 10 月 11 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； 中信尼雅葡萄酒股份有限公司 2024 年第二次临时股东大会 会议资料 二〇二四年十月 1 2024 年第二次临时股东大会会议资料 2.本公司董事、监事和高级管理人员； 3.本公司聘请的见证律师。 【网络投票时间】：2024 年 10 月 16 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大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 股东大会召开当日的 9:15-15:00。 【会议议程】： 一、 ...

中信证券股份有限公司 2023年1月19日，中信国安集团有限公司管理人（以下简称"管理人"） 收到北京市第一中级人民法院（以下简称"北京一中院"）送达的（2022）京 01 破 26 号之四《民事裁定书》。根据《民事裁定书》，北京一中院裁定批准 中信国安集团有限公司（以下简称"国安集团"）等七家公司重整计划草案， 终止中信国安集团有限公司等七家公司重整程序。根据重整计划草案安排，本 次交易完成、后续股权过户后，公司原控股股东国安集团不再直接或间接持有 公司股份，中信国安实业集团有限公司（以下简称"国安实业"）成为公司的 直接控股股东，并持有中信尼雅 504,926,298 股股份，占公司总股本的 44.93% 股份。根据重整执行情况，中信集团将成为国安实业的实际控制人，从而间接 控制中信尼雅 44.93%股份，并成为中信尼雅的实际控制人。 《收购管理办法》第六十二条规定，有下列情形之一的，投资者可以免于 以要约方式增持股份："（三）中国证监会为适应证券市场发展变化和保护投 资者合法权益的需要而认定的其他情形。"本次交易有助于社会和金融市场稳 定，保障中小股东及债权人利益，因此，本次收购原则上符合《收购管理办法 ...