Group 1: Jinzhongzi Liquor - Jinzhongzi Liquor clarifies that it will continue to focus on its core business of liquor production, despite recent rumors suggesting otherwise [1] - The company has updated its business registration to align with regulatory requirements, changing its description from "liquor and other alcohol production" to "alcoholic beverage production" [1] - The strategic focus remains on enhancing and strengthening the liquor business, with no changes to the core business direction or resource allocation [1] Group 2: Laobai Gan Liquor - Laobai Gan Liquor reports that its Wuling Liquor has established sales networks in over ten provinces and cities in China [2] - The company employs a direct-to-consumer sales model, eliminating intermediaries and enhancing collaboration with distributors to increase market share [2] - This innovative short-chain sales approach aims to reduce costs and improve efficiency, thereby increasing product competitiveness and profitability for distributors [2] Group 3: Chinese Beer Industry - China's beer export volume increased by 52.9% in May, contributing to a 17.3% growth in export volume and a 19.7% increase in export value from January to May [3] - The import volume of beer also grew by 9.1% during the same period, although the import value saw a slight decline [3] - The data indicates a shift in China's position within the global beer industry, with domestic brands gaining recognition and competitiveness in international markets [3]

Core Viewpoint - Multiple companies have announced significant developments, including investments, clarifications on business operations, and changes in control, which may present various investment opportunities and risks for stakeholders [2]. Company Announcements - **Hai Zheng Pharmaceutical** plans to establish a joint venture in synthetic biology with a registered capital of 350 million yuan, where Hai Zheng will contribute 260 million yuan, holding a 74.29% stake [3]. - **Jin Zhong Zi Jiu** clarified that its business scope remains unchanged despite media reports suggesting a shift away from liquor production, confirming that it will continue to focus on its core liquor business [4]. - **ST Gong Zhi** announced that its stock will resume trading on June 20, 2025, and enter a delisting period, with the last trading date expected to be July 10, 2025 [5]. - **Zhong Jing Electronics** confirmed that its production and operational conditions are normal, with no undisclosed significant matters [6]. - **Shan Jin International** is preparing for an overseas H-share issuance and listing on the Hong Kong Stock Exchange to enhance its global strategy [7]. - **Kang Da New Materials** intends to acquire at least 51% of Chengdu Zhongke Huamei Electronics to expand into the semiconductor integrated circuit sector [8]. - **Zhong Yan Chemical** agreed to a capital reduction for its subsidiary, which will result in it holding 100% of the subsidiary's equity, constituting a significant asset restructuring [9]. - **Tai Ji Co., Ltd.** announced a change in its actual controller to the Hubei Provincial State-owned Assets Supervision and Administration Commission, with stock resuming trading [10]. - **ST Yi Guo** plans to sell four Carrefour subsidiaries for 1 yuan, expecting to increase its net profit by approximately 572 million yuan, while focusing on its core home appliance business [11][12]. Performance Expectations - **Sheng Nuo Bio** anticipates a substantial increase in net profit for the first half of 2025, projecting a year-on-year growth of 253.54% to 332.10%, driven by strong performance in its peptide raw material business [13]. Share Buyback - **Nuo Wei Zan** intends to repurchase shares worth between 5 million and 10 million yuan to implement employee stock ownership plans, with a maximum repurchase price of 30 yuan per share [14]. Major Contracts - **Sai Sheng Pharmaceutical** signed a technology transfer contract for a new drug project with a total transaction amount of 20 million yuan, which will enhance its capabilities in the protein/antibody drug platform [15].

Core Viewpoint - Jinzhongzi Liquor (600199.SH) clarified recent media reports suggesting a shift away from its core business of liquor production, confirming that its operational scope remains focused on liquor despite a change in the wording of its business registration [2][5]. Group 1: Business Operations - Jinzhongzi Liquor's original business scope of "liquor and other alcohol production" has not changed since its listing in 1998, but it has been updated to "liquor product production" to comply with regulatory requirements [2]. - The company emphasized that this adjustment does not indicate a change in its main business focus, and it will continue to concentrate resources on strengthening its liquor operations [2]. Group 2: Financial Performance - In recent years, Jinzhongzi Liquor has been experiencing continuous losses, attributed to declining sales of core products, increased market terminal investments during industry adjustments, and underperformance of its Fuhuo Xiang product line [5].

证券代码：600199 证券简称：金种子酒 公告编号：临 2025-026 安徽金种子酒业股份有限公司 关于媒体报道的澄清公告 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、传闻简述 近日，安徽金种子酒业股份有限公司（以下简称"公司"）关注到有关媒体 发布题为《经营范围删除"白酒"，金种子酒要转型？》，《金种子酒不做白酒了？》 等相关报道，基于对投资者负责的态度，公司现就相关情况予以澄清说明。 二、澄清说明 三、相关风险提示 公司指定信息披露媒体为《中国证券报》、《上海证券报》、《证券时报》、《证 券日报》和上海证券交易所网站（www.sse.com.cn），有关公司信息以公司上述 指定媒体刊登的公告为准。敬请广大投资者理性投资，注意防范风险。 特此公告。 安徽金种子酒业股份有限公司 董事会 2025 年 6 月 20 日 公司原经营范围"白酒和其他酒生产"系公司 1998 年上市以来在工商登记 系统填报信息，没有发生过变更。为使用市场监管总局统一的《经营范围规范表 述目录（试行）》开展经营范围登记规范化工作，根据市场监 ...

Core Viewpoint - The company clarifies that the reported deletion of "liquor" from its business scope is a misunderstanding, as the change is merely a regulatory adjustment and does not indicate a shift in its core business focus on liquor production [1] Group 1: Business Scope Clarification - The company's original business scope of "liquor and other alcohol production" has not changed since its listing in 1998 [1] - The adjustment to the business scope is in compliance with the Market Supervision Administration's requirement to align with the standardized business scope expression directory [1] - The business scope has been updated from "liquor and other alcohol production" to "alcoholic beverage production," but the company will continue to focus on strengthening its core liquor business [1]

安徽金种子酒业股份有限公司 2025 年第二次临时股东大会 会议资料 2025 年 6 月 26 日 2025 年第二次临时股东大会会议资料 目 录 主持人：董事长谢金明先生 表决方式：现场投票与网络投票相结合的方式 一、大会介绍 一、程序文件 | 2025 年第二次临时股东大会会议议程 1 | | --- | | 2025 年第二次临时股东大会会议须知 3 | | 二、会议议案 | | 议案一、关于变更经营范围及修订《公司章程》的议案 5 | 议案二、关于聘任 2025 年度会计师事务所的议案 ........................... 7 2025 年第二次临时股东大会会议资料 安徽金种子酒业股份有限公司 2025年第二次临时股东大会会议议程 现场会议时间：2025年6月26日14:30 现场会议地点：阜阳市清河东路523号金种子研发大楼9楼会议室 1、主持人宣布现场会议开始 董事长谢金明先生介绍出席会议的公司董事、监事、高级管理人员、见证律师 等有关人员 2、董事、总经理何秀侠女士向大会报告出席现场会议的股东、股东代表及其 代表的有表决权的股份数额 3、董事、总工程师杨红文先生宣读会议须知 ...

Market Overview - A-shares opened slightly lower on June 18, with all major indices in the red and over 4200 stocks declining [1] - The Shanghai Composite Index fell by 0.41% to 3373.61, while the Shenzhen Component decreased by 0.23% to 10128.47 [2] Sector Performance - The food and beverage sector showed initial strength, particularly in liquor stocks, with notable gains from companies like Mogaos, Huangtai Wine, and Jinzhongzi Wine, all hitting the daily limit [5][6] - The photovoltaic inverter, liquor, military, and digital currency sectors experienced localized rallies, while rare earth permanent magnet stocks saw significant pullbacks [3][11] Liquor Industry Insights - During the "618" shopping festival, several e-commerce platforms initiated aggressive price cuts on liquor, with high-end products like Feitian Moutai seeing price drops, which has become a key market variable [7] - Specific liquor stocks such as Mogaos, Huangtai Wine, and Jinzhongzi Wine reported increases of approximately 10% [6] Oil and Gas Sector Activity - The oil and gas sector was notably active, with companies like Zhun Oil and Beiken Energy experiencing substantial gains, attributed to rising international oil prices amid escalating geopolitical tensions in the Middle East [8][9] Defense and Military Sector - The defense and military sector saw significant upward movement, with stocks like Changcheng Military Industry hitting the daily limit and others like Beifang Longzhong and Jiekang Equipment rising over 10% [10] Consumer Sector Weakness - The broader consumer sector faced challenges, with retail stocks declining, particularly in the small commodity market, where Xiaoshangpin City dropped over 9% [11][12] - The beauty and personal care sector also experienced declines, with several companies reporting drops exceeding 5% [13] Rare Earth Sector Decline - Rare earth permanent magnet stocks faced notable declines, with companies like Beikong Technology nearing the daily limit down, and others like Zhongke Magnetic and Keheng shares dropping over 9% [15][16]

6月10日晚间，金种子酒（600199.SH）发布一则变更经营范围及修订《公司章程》的公告，公司经营范围发生了 较大的变化。其中最引人关注的是——不再提及白酒。 《每日经济新闻·将进酒》记者今日致电该公司证券部，其工作人员否认了这一猜测，并表示"只是规范了表述， 业务这一块没有变化"。 经营范围不再提"白酒"？公司回应：只是规范表述 有投资者提出猜测：公司经营范围不再提白酒，是否意味着将要发展多元化酒业务，拓展啤酒、红酒业务？ 有投资者在网络平台提出猜测：公司经营范围不再提白酒，是否意味着公司将要发展多元化酒业务，拓展啤酒、 红酒业务？ 此外，还有投资者将此视为经营范围的扩大，是当前金种子酒业绩亏损下的一种利好信号。 根据公告内容，金种子酒的经营范围由"白酒和其他酒生产。普通货运（按许可证有效期限经营）；包装材料加 工、制造与销售；餐饮服务；生产酒类所需原辅材料收购；自营和代理各种商品和技术进出口业务"，变更为"酒 制品生产；道路货物运输（不含危险货物）；包装材料及制品销售；餐饮服务；初级农产品收购；进出口代理； 技术进出口；货物进出口；食品进出口"。 不难发现，金种子酒的经营范围不再明显提及"白酒"，而是合 ...

安徽金种子酒业股份有限公司 章 程 2025 年 6 月 1 | 第一章 总则 . | | --- | | 第二章 经营宗旨和范围 . | | 第三章 股份 . | | 第一节 股份发行 | | 第二节 股份增减和回购 . | | 第三节 股份转让 | | 第四章 党的组织及党建工作 | | 第一节 党的机构设置及工作保障 . | | 第二节 公司党委职责 . | | 第三节 公司纪委职责 . | | 第五章 股东和股东大会 | | 第一节 股东 . | | 第二节 股东大会的一般规定 | | 第三节 股东大会的召集 . | | 第四节 股东大会的提案与通知 . | | 股东大会的召开 . 第五节 | | 第六节 股东大会的表决和决议 . | | 第六章 董事会 | | 第一节 董事 | | 第二节 董事会 . | | 第三节 董事会专门委员会 . | | 第四节 独立董事 . | | 第七章 经理及其他高级管理人员 35 | | 第八章 监事会 37 | | 第一节 监事 37 | | 第二节 监事会 . | | 第九章 公司激励约束机制 . | | | | 安徽金种子酒业股份有限公司章程 （2025 年 ...

证券代码：600199 证券简称：金种子酒 公告编号：临 2025-023 安徽金种子酒业股份有限公司 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： ● 拟聘任的会计师事务所名称：立信会计师事务所（特殊普通合伙） ● 原聘任的会计师事务所名称：容诚会计师事务所（特殊普通合伙） 一、拟聘任会计师事务所的基本情况 （一）机构信息 1.基本信息 立信会计师事务所（特殊普通合伙）（以下简称"立信"或"立信所"） 由我国会计泰斗潘序伦博士于 1927 年在上海创建，1986 年复办，2010 年成 为全国首家完成改制的特殊普通合伙制会计师事务所，注册地址为上海市，首 席合伙人为朱建弟先生。立信是国际会计网络 BDO 的成员所，长期从事证券 服务业务，新证券法实施前具有证券、期货业务许可证，具有 H 股审计资格， 并已向美国公众公司会计监督委员会（PCAOB）注册登记。 截至 2024 年末，立信拥有合伙人 296 名、注册会计师 2,498 名、从业 人员总数 10,021 名，签署过证券服务业务审计报告的注册会计师 ...