2020-2025年1-9月中国葡萄酒产量统计图 数据来源：国家统计局，智研咨询整理 知前沿，问智研。智研咨询是中国一流产业咨询机构，十数年持续深耕产业研究领域，提供深度产业研 究报告、商业计划书、可行性研究报告及定制服务等一站式产业咨询服务。专业的角度、品质化的服 务、敏锐的市场洞察力，专注于提供完善的产业解决方案，为您的投资决策赋能。 上市企业：张裕A（000869）,威龙股份（603779）,中葡股份（600084）,ST通葡（600365）,西部创业 （000557）,皇台酒业（000995） 相关报告：智研咨询发布的《2026-2032年中国葡萄酒行业市场全景调查及投资潜力研究报告》 根据国家统计局数据显示：2025年9月中国葡萄酒产量为0.9万千升，同比下降18.2%；2025年1-9月中国 葡萄酒累计产量为6.5万千升，累计下降22.6%。 ...

Market Overview - On November 7, the internet e-commerce sector declined by 0.8%, with Qingmu Technology leading the drop [1] - The Shanghai Composite Index closed at 3997.56, down 0.25%, while the Shenzhen Component Index closed at 13404.06, down 0.36% [1] Stock Performance - Notable gainers included: - Xinxunda (300518) with a closing price of 16.77, up 6.68% and a trading volume of 143,700 shares, totaling 236 million yuan [1] - Guolian Co. (603613) closed at 28.49, up 0.99% with a trading volume of 128,300 shares [1] - Significant decliners included: - Qingmu Technology (301110) closed at 72.92, down 4.07% with a trading volume of 44,300 shares, totaling 328 million yuan [2] - JiaoDian Technology (002315) closed at 44.88, down 3.79% with a trading volume of 72,600 shares [2] Capital Flow - The internet e-commerce sector experienced a net outflow of 60.73 million yuan from institutional investors, while retail investors saw a net inflow of 72.48 million yuan [2] - The overall capital flow indicates a mixed sentiment among different investor types, with retail investors showing a preference for certain stocks [2] Individual Stock Capital Flow - Xinxunda (300518) had a net inflow of 25.59 million yuan from institutional investors, while retail investors had a net outflow of 27.37 million yuan [3] - Qingmu Technology (301110) saw a net inflow of 25.37 million yuan from institutional investors, but a net outflow of 37.90 million yuan from retail investors [3] - Guolian Co. (603613) had a net inflow of 23.83 million yuan from institutional investors, with retail investors experiencing a net outflow of 35.19 million yuan [3]

Core Insights - The internet e-commerce sector experienced a slight decline of 0.15% on November 5, with New Xunda leading the drop [1] - The Shanghai Composite Index closed at 3969.25, up 0.23%, while the Shenzhen Component Index closed at 13223.56, up 0.37% [1] Stock Performance - Notable gainers in the internet e-commerce sector included: - Yumu Technology (301110) with a closing price of 75.00, up 2.88% [1] - Liren Lizhuang (605136) at 66.6, up 1.73% [1] - Ruoyuchen (003010) at 37.71, up 1.37% [1] - Major decliners included: - New Xunda (300518) at 15.98, down 3.68% [2] - Jihong Co. (002803) at 16.66, down 2.00% [2] - Focus Technology (002315) at 47.37, down 1.74% [2] Capital Flow - The internet e-commerce sector saw a net outflow of 65.06 million yuan from institutional investors, while retail investors contributed a net inflow of 50.17 million yuan [2] - The detailed capital flow for selected stocks showed: - Yumu Technology had a net outflow of 20.05 million yuan from institutional investors [3] - Star徽股份 (300464) saw a net inflow of 14.16 million yuan from institutional investors [3] - ST Yigou (002024) had a net inflow of 1.38 million yuan from retail investors [3]

Market Performance - The internet e-commerce sector rose by 0.53% on November 3, with Guolian Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3976.52, up 0.55%, while the Shenzhen Component Index closed at 13404.06, up 0.19% [1] Stock Performance - Guolian Co., Ltd. (603613) closed at 29.39, with a gain of 3.49% and a trading volume of 159,500 shares, amounting to 467 million yuan [1] - Other notable performers included: - Shitou Co., Ltd. (600539) at 10.93, up 2.15% [1] - ST Tongpu (600365) at 3.36, up 2.13% [1] - Liren Lizhuang (605136) at 9.84, up 2.07% [1] - Jiao Dian Technology (002315) at 48.20, up 1.80% [1] Capital Flow - The internet e-commerce sector experienced a net outflow of 66.54 million yuan from institutional investors and 52.86 million yuan from retail investors, while individual investors saw a net inflow of 119 million yuan [2] - The capital flow for key stocks included: - Guolian Co., Ltd. had a net inflow of 55.05 million yuan from institutional investors [3] - Jiao Dian Technology saw a net inflow of 14.74 million yuan from institutional investors [3] - Star徽股份 (300464) had a net inflow of 12.41 million yuan from institutional investors [3]

Core Viewpoint - The company has announced the granting of 2.75 million restricted stocks to a qualified incentive object at a price of 2.82 yuan per share as part of its 2025 stock incentive plan [15][20][27] Financial Data - The financial report for the third quarter is unaudited, and the company has confirmed the accuracy and completeness of the financial information [3][13] - The company has reported significant legal disputes that may impact its financial position, including a judgment requiring payment of 32.5 million yuan and 6.5 million yuan to different parties [6][8][10] Shareholder Information - The company has provided details on the number of shareholders and the status of major shareholders, although specific numbers are not disclosed in the provided documents [5] Legal Disputes - The company is involved in multiple legal disputes, including a ruling that requires it to pay back certain amounts to partners and the freezing of some assets due to these disputes [7][9][11] - The company has acknowledged the legal obligations arising from these disputes and has accounted for them in its financial statements [7][9][11] Stock Incentive Plan - The stock incentive plan includes specific conditions for the granting and lifting of restrictions on the stocks, with performance assessments required for the release of restrictions [19][22][29] - The plan aims to enhance employee motivation and improve operational efficiency, with the expectation that the benefits will outweigh the associated costs [31]

证券代码：600365 证券简称：ST 通葡 公告编号：临 2025-059 是否会对上市公司损益产生负面影响：由于本案法院裁定准许原告撤诉， 本次裁定不会对公司本期利润和期后利润产生不利影响。公司将保持对相关诉讼 事项的关注并及时履行信息披露义务，敬请广大投资者理性投资，注意投资风险。 通化葡萄酒股份有限公司（以下简称"公司"）于近日收到（2025）苏 0105 民初 9913 号民事裁定书。现将有关情况公告如下： 2、诉讼各方当事人 原告：严智 通化葡萄酒股份有限公司关于涉及诉讼的结果公告 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、本次诉讼的基本情况 1、诉讼机构：江苏省南京市建邺区人民法院 被告：通化葡萄酒股份有限公司 三、一审裁定情况 二、诉讼的案件事实及请求 1、本案原告起诉状记载的主要事实与理由为： 本公司在 2017 年 10 月 10 日发布的《关于签署设立产业基金合作框架协议 的公告》(公告编号：临 2017-020),公告内容为：2017 年 10 月 9 日，本公司第 六届董事会 ...

证券代码：600365 证券简称：ST 通葡 公告编号：临 2025-057 通化葡萄酒股份有限公司 单位：万元 币种：人民币 2025 年前三季度经营数据公告 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自律监管指引第 3 号——行业信息披露》的 相关规定，现将公司酒制造行业 2025 年前三季度主要经营数据（未经审计）公 告如下： 一、公司 2025 年前三季度经营情况： 1、酒类产品按产品档次分类情况： 单位：万元 币种：人民币 | 产品档次 | | 年 2025 销售收入 | 1-9 | 月 | 年 2024 1-9 销售收入 | 月 | 增减变动幅度（%） | | --- | --- | --- | --- | --- | --- | --- | --- | | 低档（单价低于 | 元） 40 | | | 3,788 | | 4,254 | -10.95 | | 中高档（单价 40 | 元以上） | | | 2,878 | | 2,200 | 30.80 | | 合计 | | | | ...

证券代码：600365 证券简称：ST 通葡 公告编号：临 2025-055 通化葡萄酒股份有限公司 第九届董事会第十一次会议决议公告 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 表决结果：7 票同意，0 票反对，0 票弃权。 本议案已经公司董事会薪酬与考核委员会审议通过。 通化葡萄酒股份有限公司（以下简称"公司"）第九届董事会第十一次会议 于 2025 年 10 月 28 日以书面形式发出召开董事会会议的通知，并于 2025 年 10 月 30 日以通讯方式召开，会议应到董事 7 人，实到董事 7 人，会议由董事长吴 玉华女士主持，符合法律、法规、规章和《公司章程》有关规定，合法有效。 二、董事会会议审议情况 经与会董事认真审议，以投票表决的方式通过并形成了以下决议： 1、审议通过《2025 年第三季度报告》 表决结果：7 票同意，0 票反对，0 票弃权。 本议案已经公司董事会审计委员会审议通过。 具体内容详见公司于同日在上海证券交易所网站（www.sse.com.cn）披露的 《通化葡萄酒股份有 ...

证券代码：600365 证券简称：ST 通葡 公告编号：临 2025-058 通化葡萄酒股份有限公司 关于股票被实施其他风险警示相关事项的进展公告 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： 2021 年 4 月 30 日，公司《2020 年内部控制审计报告》被会计师出具否定意 见，根据《上海证券交易所股票上市规则》（2020 年 12 月修订）13.9.1 第（三） 项规定，公司被继续实施"其他风险警示"。2022 年 4 月 23 日，公司《2021 年内部控制审计报告》被会计师出具了标准无保留意见。 2022 年 10 月 13 日、2022 年 11 月 12 日，公司分别披露了《通化葡萄酒股 份有限公司涉及仲裁公告》（公告编号：临 2022-045）、《通化葡萄酒股份有 限公司关于大连仲裁事项进展公告》（公告编号：临 2022-049），公司发现原 实际控制人存在以前年度违规使用公司印鉴在大连鼎华国际贸易有限公司（以下 简称"大连鼎华"）所述的借款相关协议上盖章，大连鼎华向大连仲裁委提出对 公司仲 ...

通化葡萄酒股份有限公司 通化葡萄酒股份有限公司董事会 2025 年限制性股票激励计划预留授予限制性股票 2025 年 10 月 31 日 激励对象名单（授予日） | 序号 | 姓名 | | 职务 | 授予数量（万股） | 占预留授予限 制性股票总量 的比例 | 占公告时总股 本的比例 | | --- | --- | --- | --- | --- | --- | --- | | 1 | 刘猛 | | 副总经理 | 275 | 100.00% | 0.61% | | | | 合计 | | 275 | 100.00% | 0.61% | 注：1、上述任何一名激励对象通过全部在有效期内的股权激励计划获授的公司股票累计均未超过公司 总股本的1%；公司全部在有效期内的股权激励计划所涉及的标的股票总数累计不超过公司股本总额的10%。 2、纳入本激励计划激励范围的激励对象不包括独立董事及单独或合计持有公司5%以上股份的股东或 实际控制人及其配偶、父母、子女。 3、上表中数值若出现总数与各分项数值之和尾数不符，均为四舍五入原因所致。 一、限制性股票激励计划预留授予限制性股票分配情况表 1 ...