数据来源：天眼查APP 证券之星消息，根据天眼查APP数据整理，近日，椰岛固本(海南)酒业有限公司成立，法定代表人为周 绍华，注册资本1000万元，经营范围包含：许可经营项目：酒类经营；酒制品生产；食品生产；食品销 售；粮食加工食品生产；保健食品生产；饮料生产；旅游业务；货物进出口(许可经营项目凭许可证件 经营)一般经营项目：保健食品(预包装)销售；食品销售(仅销售预包装食品)；食用农产品批发；农副产 品销售；酒店管理；土地使用权租赁；机械设备租赁；住房租赁；非居住房地产租赁；咨询策划服务； 信息咨询服务(不含许可类信息咨询服务)；技术服务、技术开发、技术咨询、技术交流、技术转让、技 术推广；销售代理；品牌管理；供应链管理服务；日用品批发；企业管理；企业管理咨询；企业形象策 划；专业设计服务；广告发布；广告设计、代理；广告制作；商业综合体管理服务；会议及展览服务； 市场营销策划(经营范围中的一般经营项目依法自主开展经营活动，通过国家企业信用信息公示系统(海 南)向社会公示)(一般经营项目自主经营，许可经营项目凭相关许可证或者批准文件经营)(依法须经批准 的项目，经相关部门批准后方可开展经营活动。)。天眼查AP ...

2024年1至12月份，*ST椰岛的营业收入构成为：酒类收入占比72.69%，特色食品饮料占比25.69%，其 他业务占比1.62%。 *ST椰岛（SH 600238，收盘价：7.23元）7月30日晚间发布公告称，公司第八届第四十七次董事会会议 于2025年7月30日以现场结合通讯表决方式召开。会议审议了《关于为下属公司银行贷款提供抵押担保 的议案》等文件。 （文章来源：每日经济新闻） ...

证券代码：600238 证券简称：*ST 椰岛 公告编号：2025-026 海南椰岛（集团）股份有限公司 关于为下属公司提供资产抵押担保的公告 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。 重要内容提示： 担保对象及基本情况 | | | 被担保人名称 | | 海南椰岛电子商务有限公司 | | | --- | --- | --- | --- | --- | --- | | | | 本次担保金额 | 1000 | 万元 | | | 担 保 象 | 对 | 实际为其提供的担保余额 | 1500 | 万元 | | | | | 是否在前期预计额度内 | □是 | □否 | 不适用：_________ | | | | 本次担保是否有反担保 | □是 | 否 | □不适用：_________ | 累计担保情况 | 对外担保逾期的累计金额（万元） | 0 | | --- | --- | | 截至本公告日上市公司及其控股 子公司对外担保总额（万元） | 9,126.80 | | 对外担保总额占上市公司最近一 期经审计净资产的比例（%） | ...

海南椰岛（集团）股份有限公司（以下简称"公司"）董事会于 2025 年 7 月 28 日向全体董事通过电子通讯等方式发出了会议通知和会议材料。本次会议 于 2025 年 7 月 30 日以现场结合通讯表决方式召开。 会议应出席董事 9 人，实际出席董事 9 人，会议由段守奇董事长主持。会议 的召集、召开符合法律、行政法规、部门规章、规范性文件和公司章程的有关规 定。 二、董事会会议审议情况 证券代码：600238 证券简称：*ST 椰岛 公告编号：2025-025 海南椰岛（集团）股份有限公司 第八届董事会第四十七次会议决议公告 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个别及连带责任。 一、会议召开情况 （一）审议通过了《关于为下属公司银行贷款提供抵押担保的议案》 （9 票同意，0 票反对，0 票弃权） 根据下属公司经营需要，公司同意为下属公司海南椰岛电子商务有限公司向 银行申请的 1,000 万元贷款提供资产抵押担保（详见 2025-026 号公告）。 董事会授权公司经营层与银行签订本次贷款相关合同,并办理本次贷款抵押 事项。此 ...

涨停股中，*ST椰岛、*ST华微等3只股为ST股。连续涨停天数看，西藏旅游已连收8个涨停板，连续涨 停板数量最多。从上午收盘涨停板封单量来看，凯撒旅业最受资金追捧，上午收盘涨停板封单有 6504.63万股，其次是安泰集团、西宁特钢等，涨停板封单分别有5794.76万股、5644.20万股。以封单金 额计算，王力安防、英维克、慈文传媒等涨停板封单资金最多，分别有4.67亿元、4.50亿元、4.47亿 元。（数据宝） 两市涨停股一览 截至上午收盘，上证指数报收3628.53点，上涨0.52%；深证成指收于11283.18点，下跌0.06%；创业板 指下跌0.71%；科创50指数下跌0.22%。 不含当日上市新股，今日可交易A股中，上涨个股有2047只，占比38.01%，下跌个股有3118只，平盘个 股220只。其中，收盘股价涨停的有35只，跌停股有3只。 证券时报·数据宝统计显示，涨停个股中，主板有31只，创业板3只，科创板1只。以所属行业来看，上 榜个股居前的行业有医药生物、机械设备、传媒行业，上榜个股分别有7只、4只、3只。 | 600727 | 鲁北化工 | 8.65 | 10.11 | 1387.10 | ...

Core Viewpoint - The A-share market shows a slight decline with the Shanghai Composite Index at 3595.19 points, remaining above the annual line, indicating mixed investor sentiment in the market [1] Group 1: Market Performance - The A-share total trading volume reached 1,145.862 billion yuan today [1] - The Shanghai Composite Index experienced a change of -0.08% [1] Group 2: Stocks Breaking Annual Line - A total of 11 A-shares have surpassed the annual line today, with notable stocks including Sinochem International, Blue Arrow Electronics, and I Love My Home, showing significant deviation rates of 8.45%, 2.76%, and 2.71% respectively [1] - Other stocks like Wanli Stone, CITIC Offshore, and Puri Eye Hospital have just crossed the annual line with smaller deviation rates [1] Group 3: Stock Deviation Rate Rankings - The top three stocks with the highest deviation rates are: 1. Sinochem International (10.10% increase, deviation rate 8.45%) 2. Blue Arrow Electronics (2.94% increase, deviation rate 2.76%) 3. I Love My Home (2.88% increase, deviation rate 2.71%) [1] - Additional stocks with notable performance include: - Empire Laser (2.60% increase, deviation rate 2.34%) - Guangfeng Technology (3.31% increase, deviation rate 1.97%) [1]

Market Performance - The Hainan Free Trade Zone concept index declined by 1.76%, ranking among the top declines in concept sectors as of July 28 [1] - Within the sector, companies such as Caesar Travel, Hainan Development, and Hainan Ruize experienced significant declines, while a few stocks like *ST Yedao, Kangzhi Pharmaceutical, and *ST Shuangcheng saw increases of 4.49%, 4.34%, and 1.56% respectively [1] Capital Flow - The Hainan Free Trade Zone concept saw a net outflow of 724 million yuan from major funds today, with 20 stocks experiencing net outflows, and 5 stocks seeing outflows exceeding 50 million yuan [2] - The stock with the highest net outflow was Caesar Travel, with a net outflow of 188 million yuan, followed by HNA Holding and Hainan Ruize with outflows of 132 million yuan and 75 million yuan respectively [2] Stock Performance - The top stocks with net outflows in the Hainan Free Trade Zone concept included: - Caesar Travel: -7.05% with a turnover rate of 21.89% and a net outflow of 187.57 million yuan - HNA Holding: -3.75% with a turnover rate of 2.54% and a net outflow of 132.31 million yuan - Hainan Ruize: -5.62% with a turnover rate of 13.04% and a net outflow of 75.27 million yuan [3]

Group 1 - The beverage manufacturing sector in A-shares is experiencing a volatile correction, with significant declines in stock prices [1] - Huangshi Group has seen a nearly 7% drop, while Zhuangyuan Dairy has fallen over 5.5% [1] - Other companies such as New Dairy, Knight Dairy, Beingmate, and *ST Yedao have also experienced declines [1]

Core Viewpoint - The company, Hainan Yedao (Group) Co., Ltd., is forecasting a significant net loss for the first half of 2025, primarily due to adverse market conditions in the liquor industry and increased operational costs [2][5]. Performance Forecast - The company expects a net profit attributable to shareholders of -13.8 million yuan for the first half of 2025 [2]. - The net profit attributable to shareholders, after deducting non-recurring gains and losses, is projected to be -12.4 million yuan [3]. Performance Period - The performance forecast covers the period from January 1, 2025, to June 30, 2025 [4]. Reasons for Performance Decline - The decline in high-end liquor revenue due to market fluctuations has significantly impacted overall profitability, despite an increase in revenue from Yedao Haiwang liquor [5]. - The previous year's financials included a one-time gain from a lawsuit settlement, which is not expected to recur, leading to increased operational losses this period [5]. Previous Year Comparison - In the same period last year, the company reported a net profit attributable to shareholders of 4.6283 million yuan [6]. - The net profit after deducting non-recurring gains and losses was -5.3299 million yuan in the previous year [6].

[Hainan Yedao 2025 Semi-Annual Performance Forecast](index=1&type=section&id=Hainan%20Yedao%20(Group)%20Co.%2C%20Ltd.%202025%20Semi-Annual%20Performance%20Forecast) [Performance Forecast Overview](index=1&type=section&id=I.%20Current%20Period%20Performance%20Forecast) The company expects to record a net loss for the first half of 2025, with net profit attributable to shareholders projected at -RMB 13.8 million and non-recurring adjusted net profit at -RMB 12.4 million, based on unaudited preliminary estimates Estimated Performance for H1 2025 | Indicator | Estimated Amount (RMB) | | :--- | :--- | | Net Profit Attributable to Shareholders | -13.8 million | | Net Profit Attributable to Shareholders (Excluding Non-Recurring Items) | -12.4 million | - The financial data in this performance forecast is a preliminary estimate by the company and has not been audited by a certified public accountant[4](index=4&type=chunk) [Comparison with Prior Period Performance](index=1&type=section&id=II.%20Prior%20Period%20Performance) Compared to the prior year, the company's performance shifted from profit to loss, with 2024 H1 net profit attributable to shareholders at RMB 4.6283 million and non-recurring adjusted net profit at -RMB 5.3299 million, indicating core business pressure Performance Comparison: H1 2025 (Estimated) vs. H1 2024 (Actual) | Indicator | H1 2025 (Estimated) | H1 2024 (Actual) | Change | | :--- | :--- | :--- | :--- | | Net Profit Attributable to Shareholders | -13.8 million RMB | 4.6283 million RMB | Shift from Profit to Loss | | Net Profit Attributable to Shareholders (Excluding Non-Recurring Items) | -12.4 million RMB | -5.3299 million RMB | Loss Widened | | Earnings Per Share | N/A | 0.01 RMB | N/A | [Analysis of Estimated Loss](index=1&type=section&id=III.%20Main%20Reasons%20for%20Estimated%20Loss) The estimated loss for the current period is primarily due to core business setbacks, including a significant decline in high-end liquor revenue, and negative changes in non-operating income and expenses from litigation-related items - In core operations, despite year-on-year growth in Yedao Haiwang liquor revenue, a significant decline in high-end sauce-flavor liquor revenue due to market fluctuations led to the overall gross profit of the liquor segment being insufficient to cover operating costs, resulting in an operating loss[6](index=6&type=chunk)[7](index=7&type=chunk) - Regarding non-recurring gains and losses, there was a negative change in non-operating income and expenses: the prior period included litigation settlement compensation that increased income, while the current period incurred provisions for overdue payment penalties due to litigation judgments, increasing losses[7](index=7&type=chunk) [Risk Warning](index=2&type=section&id=IV.%20Risk%20Warning) The company's stock has been flagged with delisting risk (*ST) due to negative net profit, low revenue, consecutive years of negative non-recurring adjusted net profit, going concern uncertainties, and an adverse internal control audit report, posing a significant risk of delisting if 2025 performance triggers further conditions - The company's stock has been subject to delisting risk warnings and other risk warnings, primarily because multiple indicators in its 2024 annual financial report triggered risk warning rules[8](index=8&type=chunk) - Specific reasons for triggering risk warnings include: negative net profit in 2024, revenue after deduction below **RMB 300 million**, negative non-recurring adjusted net profit for three consecutive years, doubts about going concern ability, and an adverse internal control audit report[8](index=8&type=chunk) - The company explicitly warns that if it again triggers delisting conditions under the "Shanghai Stock Exchange Stock Listing Rules" in 2025, its stock will be terminated from listing and trading[8](index=8&type=chunk) [Other Explanatory Notes](index=2&type=section&id=V.%20Other%20Explanatory%20Notes) The company reiterates that the performance forecast data is a preliminary calculation, with final accurate financial data subject to the officially disclosed 2025 semi-annual report, and advises investors to be aware of investment risks - The above forecast data is only preliminary, and the specific accurate financial data will be subject to the company's officially disclosed 2025 semi-annual report[9](index=9&type=chunk)