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 | 305 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 64,857,113 | | 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（%） | 14.4705 | (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。 本次股东大会由公司董事会召集,段守奇董事长主持本次会议。大会采取现场投 票与网络投票相结合的表决方式，符合《公司法》及《公司章程》的规定。 证券代码：600238 证券简称：*ST 椰岛 公告编号：2025-036 海南椰岛（集团）股份有限公司 2025年第一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) 股东大会召开的时间：2025 年 12 月 15 日 (二) 股东大会召开的地点：海南省海口市秀英区药谷二横路 2 号椰岛集团办 公楼 7 层会议室 (三) 出席会议的普通股股东和 ...

海南问源律师事务所 关于海南椰岛（集团）股份有限公司 2025 年第一次临时股东大会的法律意见书 致：海南椰岛（集团）股份有限公司 海南问源律师事务所（以下简称"本所"）接受海南椰岛（集团）股份有限公司（以下简 称"公司"）的委托，指派李琳、吴闺妮两位律师出席了公司2025 年第一次临时股东大会（以 下简称"本次股东大会"）。 本所律师根据《中华人民共和国公司法》（以下简称《公司法》）、《上市公司股东大会规则》 （以下简称《股东大会规则》）等法律法规、规范性文件及《海南椰岛（集团）股份有限公司 章程》（以下简称《公司章程》）的有关规定，按照律师行业公认的道德规范、业务标准和勤勉 尽责精神，就本次股东大会的召集、召开程序、出席会议人员的资格、表决程序及表决结果等 重要事项的合法性发表法律意见如下： 一、本次股东大会的召集、召开程序 本次股东大会由公司董事会召集。2025 年11 月29 日，公司董事会分别在《中国证券报》、 《上海证券报》、《证券日报》及上海证券交易所网站上公告了《海南椰岛（集团）股份有限公 司关于召开 2025 年第一次临时股东大会的通知》（以下简称《会议通知》）。《会议通知》中列 明了本次股 ...

Group 1 - The duty-free shop concept index declined by 1.60%, ranking among the top declines in the concept sector, with companies like Zhongbai Group, Guangbai Shares, and Youhao Group experiencing significant drops [1] - Among the duty-free shop concept stocks, only four saw price increases, with Lingnan Holdings, Hainan Development, and China Merchants Shekou rising by 1.86%, 0.60%, and 0.45% respectively [1] - The duty-free shop sector experienced a net outflow of 588 million yuan in main funds, with 21 stocks seeing net outflows, and six stocks exceeding 30 million yuan in outflows, led by China Duty Free Group with a net outflow of 174 million yuan [2] Group 2 - The top net outflow stocks in the duty-free shop sector included China Duty Free Group, Caesar Travel, Dongbai Group, and Zhongbai Group, with net outflows of 174 million yuan, 90.89 million yuan, 71.85 million yuan, and 53.13 million yuan respectively [2][3] - Conversely, the stocks with the highest net inflows included China Merchants Shekou, Dalian Commercial Shares, and Youhao Group, with net inflows of 29.57 million yuan, 5.41 million yuan, and 3.71 million yuan respectively [2][3] - The overall trading activity in the duty-free shop sector showed a mix of performance, with some stocks experiencing significant turnover rates, such as Dongbai Group at 27.58% and Hainan Development at 19.43% [2][3]

Market Performance - The Hainan Free Trade Zone concept declined by 3.33%, ranking among the top declines in concept sectors, with New Dazhou A hitting the limit down, and Kangzhi Pharmaceutical, Hainan Haiyao, and Xinlong Holdings also experiencing significant declines [1] - Among the stocks in the Hainan Free Trade Zone concept, only four stocks saw price increases, with Zhongtung High-tech, Hainan Development, and *ST Yedao rising by 2.86%, 2.41%, and 1.56% respectively [1] Capital Flow - The Hainan Free Trade Zone concept experienced a net outflow of 1.318 billion yuan, with 26 stocks seeing net outflows, and 12 stocks having net outflows exceeding 50 million yuan [2] - The stock with the highest net outflow was Haima Automobile, with a net outflow of 185 million yuan, followed by Hainan Haiyao and Shennong Seed Industry with net outflows of 184 million yuan and 146 million yuan respectively [2] - Stocks with the highest net inflows included Zhongtung High-tech, *ST Yedao, and *ST Shuangcheng, with net inflows of 122 million yuan, 1.288 million yuan, and 1.159 million yuan respectively [2] Stock Performance - The top decliners in the Hainan Free Trade Zone concept included Haima Automobile (-6.09%), Hainan Haiyao (-7.67%), and Shennong Seed Industry (-6.83%) [3] - The stock with the highest turnover rate was Haima Automobile at 14.27%, while Hainan Haiyao had a turnover rate of 17.29% [3] - Stocks like Zhongtung High-tech and *ST Yedao showed positive performance with increases of 2.86% and 1.56% respectively, despite the overall decline in the sector [3]

Market Overview - The non-white liquor sector experienced a decline of 0.64% on December 8, with *ST Yedao leading the drop [1] - The Shanghai Composite Index closed at 3924.08, up 0.54%, while the Shenzhen Component Index closed at 13329.99, up 1.39% [1] Stock Performance - Key stocks in the non-white liquor sector showed mixed performance, with Huichuan Beer rising by 2.30% to a closing price of 12.88, while *ST Yedao fell by 1.84% to 6.40 [2] - The trading volume for Huichuan Beer was 200,400 shares, with a transaction value of 257 million yuan [1] Capital Flow - The non-white liquor sector saw a net outflow of 84.13 million yuan from main funds, while retail funds experienced a net outflow of 52.30 million yuan [2] - Speculative funds, however, recorded a net inflow of 136 million yuan [2] Individual Stock Capital Flow - Zhujiang Beer had a main fund net inflow of 17.75 million yuan, with a retail net outflow of 35.32 million yuan [3] - Yanjing Beer saw a main fund net inflow of 13.73 million yuan, while retail funds had a net outflow of 44.29 million yuan [3] - The overall trend indicates that while some stocks attracted main fund interest, retail investors were generally withdrawing from the sector [3]

海南椰岛（集团）股份有限公司 2025 年第一次临时股东大会 会议资料 2025 年 12 月 15 日 1 海南椰岛（集团）股份有限公司 2025 年第一次临时股东大会会议资料 文件目录 一、海南椰岛（集团）股份有限公司 2025 年第一次临时股东大会会议议程…………3 二、海南椰岛（集团）股份有限公司 2025 年第一次临时股东大会会议须知…………5 三、海南椰岛（集团）股份有限公司 2025 年第一次临时股东大会议案……………6 | 序号 | 非累计投票议案 | | --- | --- | | 1 | 关于撤销监事会的议案 | | 2 | 关于修订《公司章程》的议案 | | 3 | 关于修订《公司股东会议事规则》的议案 | | 4 | 关于修订《公司董事会议事规则》的议案 | | 5 | 关于修订《公司独立董事工作细则》的议案 | | 6 | 关于制定《对外担保管理制度》的议案 | | 7 | 关于制定《董事、高级管理人员薪酬管理制度》的议案 | 2 / 12 海南椰岛（集团）股份有限公司 2025 年第一次临时股东大会会议资料 海南椰岛（集团）股份有限公司 2025 年第一次临时股东大会议程 尊敬的股 ...

Group 1 - The stock price of *ST Songfa continued to rise on December 4, reaching a peak of 84.89 yuan per share, setting a new historical high [1] - By the end of trading, the stock closed at 82.52 yuan per share, marking an increase of 1.61% and also achieving a historical closing high [1] - The total market capitalization of the company surpassed 80 billion yuan [1]

Market Overview - The non-liquor sector increased by 0.52% on December 2, with Huichuan Beer leading the gains [1] - The Shanghai Composite Index closed at 3897.71, down 0.42%, while the Shenzhen Component Index closed at 13056.7, down 0.68% [1] Individual Stock Performance - Huichuan Beer (600573) closed at 12.95, up 6.15% with a trading volume of 403,000 shares and a turnover of 527 million yuan [1] - Wujing Beer (000729) closed at 12.47, up 2.55% with a trading volume of 223,800 shares and a turnover of 278 million yuan [1] - Zhujiang Beer (002461) closed at 9.56, up 1.27% with a trading volume of 130,400 shares and a turnover of 125 million yuan [1] - ST Xifa (000752) closed at 12.59, up 1.21% with a trading volume of 57,600 shares and a turnover of 72.34 million yuan [1] - Chongqing Beer (600132) closed at 54.25, up 0.65% with a trading volume of 21,300 shares and a turnover of 115 million yuan [1] Capital Flow Analysis - The non-liquor sector saw a net inflow of 113 million yuan from institutional investors, while retail investors experienced a net outflow of 94.81 million yuan [2][3] - Huichuan Beer had a net inflow of 191.1 million yuan from institutional investors, but a net outflow of 64.7 million yuan from retail investors [3] - Wujing Beer experienced a net inflow of 24.35 million yuan from institutional investors, with a net outflow of 42.18 million yuan from retail investors [3]

Group 1 - The core point of the article is that *ST Yedao (SH 600238) held its 50th board meeting on November 28, 2025, to discuss the revision of the audit committee's working rules [1] - For the year 2024, the revenue composition of *ST Yedao is as follows: liquor revenue accounts for 72.69%, specialty food and beverages account for 25.69%, and other businesses account for 1.62% [1] - As of the report, *ST Yedao has a market capitalization of 3 billion yuan [1]

海南椰岛（集团）股份有限公司 会计师事务所选聘制度 第一章 总 则 第一条 为规范海南椰岛（集团）股份有限公司（以下简称 "公司"）选聘（含续聘、改聘）会计师事务所的行为，切实维 护股东利益，提高审计工作和财务信息的质量，根据有关法律法 规、《国有企业、上市公司选聘会计师事务所管理办法》及《海 南椰岛（集团）股份有限公司章程》（以下简称"《公司章程》"） 的有关规定，制定本制度。 第二条 本制度适用范围为公司选聘提供年度财务报表审计 业务、内部控制等审计业务的会计师事务所，需遵照本制度的规 定，履行选聘程序。 第三条 公司聘用或解聘会计师事务所，应当经董事会审计 委员会（以下简称"审计委员会"）审议同意后，提交董事会审 议，并由股东会决定。公司不得在董事会、股东会审议批准前聘 请会计师事务所开展审计业务。 第四条 公司控股股东、实际控制人不得向公司指定会计师 事务所，不得干预公司审计委员会、董事会及股东会独立履行审 核职责。 第二章 会计师事务所执业质量要求 第五条 公司选聘的会计师事务所应当具备下列条件： （二）具有固定的工作场所、健全的组织机构和完善的内部 管理和控制制度； （三）熟悉国家有关财务会计方面 ...