中信尼雅葡萄酒股份有限公司 第八届董事会审计委员会 2024 年度履职报告 根据中国证监会和上海证券交易所《上市公司治理准则》《上海证券交易所 上市公司自律监管指引第 1 号——规范运作》《关于做好主板上市公司 2024 年 年度报告披露工作的通知》和《公司章程》以及《审计委员会议事规则》等规定， 中信尼雅葡萄酒股份有限公司（以下简称公司）第八届董事会审计委员会本着勤 勉尽责的原则，认真履行了审计监督职责。现对审计委员会 2024 年度的履职情 况汇报如下： 一、审计委员会基本情况 公司于 2024 年 7 月 30 日召开了第八届董事会第十次会议，会议审议并通过 了《关于调整公司第八届董事会各专门委员会组成人员的议案》，公司第八届董 事会审计委员会成员共三人，组成情况如下： 主任委员：独立董事黄建先生 成 员：独立董事苏洋先生、独立董事李婷婷女士 二、审计委员会年度会议召开情况 2024 年度，公司第八届董事会审计委员会共召开了 4 次会议。详细内容如 下： | 召开日 期 | 会议内容 1、审计委员会对 2023 年度财务会计报表 | 重要意见和建议 | 其他履 行职责 情况 | | --- | --- ...

根据《上市公司独立董事管理办法》《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》等要求，中信尼雅葡萄酒股份有限公司(以 下简称公司)董事会，就公司独立董事黄健先生、苏洋先生、 李婷婷女士的独立性情况进行评估并出具如下专项意见：经 核查独立董事黄健先生、苏洋先生、李婷婷女士的任职经历 以及签署的相关自查文件，上述人员未在公司担任除独立董 事以外的任何职务，也未在公司主要股东公司担任任何职务， 与公司以及主要股东之间不存在利害关系或其他可能妨碍 其进行独立客观判断的关系，因此，公司独立董事符合《上 市公司独立董事管理办法》《上海证券交易所上市公司自律 监管指引第 1 号——规范运作》中对独立董事独立性的相关 要求，不存在影响独立董事独立性的情形。 中信尼雅葡萄酒股份有限公司董事会 二〇二五年三月二十二日 中信尼雅葡萄酒股份有限公司董事会 关于对独立董事独立性自查情况专项报告 ...

中信尼雅葡萄酒股份有限公司董事会 审计委员会对会计师事务所 2024 年度履职 情况评估及履行监督职责情况的报告 根据《中华人民共和国公司法》《中华人民共和国证券 法》《上市公司治理准则》《国有企业、上市公司选聘会计师 事务所管理办法》《上海证券交易所上市公司自律监管指引 第 1 号——规范运作》等法律法规的要求，中信尼雅葡萄酒 股份有限公司（以下简称公司）董事会审计委员会对会计师 事务所 2024 年度审计履职评估及履行监督职责情况报告如 下： 一、2024 年年审会计师事务所基本情况 （一）机构信息 1.基本信息 中兴华会计师事务所(特殊普通合伙)（以下简称中兴华） 成立于 1993 年，2000 年由国家工商管理总局核准，改制为 "中兴华会计师事务所有限责任公司"。2009 年吸收合并江 苏富华会计师事务所，更名为"中兴华富华会计师事务所有 限责任公司"。2013 年公司进行合伙制转制，转制后的事务 所名称为"中兴华会计师事务所（特殊普通合伙）"。注册地 址：北京市丰台区丽泽路 20 号院 1 号楼南楼 20 层。首席合 伙人李尊农，执行事务合伙人李尊农、乔久华。2023 年度末 合伙人数量 189 人 ...

证券代码：600084 证券简称：中信尼雅 公告编号：临 2025-008 中信尼雅葡萄酒股份有限公司 关于召开 2024 年年度股东大会的通知 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) 股东大会类型和届次 2024 年年度股东大会 召开的日期时间：2025 年 4 月 15 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。 股东大会召开日期：2025年4月15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 (七) 涉及公开征集股东投票权 无 (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 (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大会网络投票系统 网络投票起止时间：自 2025 年 4 月 15 日 至 2025 年 4 月 15 日 采用上海证券交易所网络投票系统，通过交易 ...

证券代码：600084 证券简称：中信尼雅 公告编号：临 2025-002 中信尼雅葡萄酒股份有限公司 第八届监事会第七次会议决议公告 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 3 月 10 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 3 月 20 日现场结合通讯表决方式召开。 （四）本次监事会会议应出席监事 3 名，实际出席监事 3 名。 （五）本次监事会会议由监事会主席彭宁女士主持。 二、监事会会议审议情况 （一）审议通过《关于公司2024年度监事会工作报告的议案》 表决结果：该议案以3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）审议通过《关于公司2024年度财务决算报告的议案》 表决结果：该议案以3票同意， ...

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]