证券代码：600365 证券简称：ST 通葡 公告编号：临 2025-056 通化葡萄酒股份有限公司 1 预留授予日：2025 年 10 月 30 日 预留授予数量：275 万股 2、2025 年 8 月 23 日至 2025 年 9 月 1 日，公司对本次激励计划首次授予激 励对象的姓名和职务在公司内部进行了公示。截至公示期届满，公司未收到任何 员工对本次公示的相关内容提出异议。董事会薪酬与考核委员会对本次激励计划 首次授予激励对象名单进行了核查并对公示情况进行了说明。公司于 2025 年 9 月 2 日在上海证券交易所官方网站及指定媒体上披露了相关公告。 3、2025 年 9 月 8 日，公司召开了 2025 年第二次临时股东会，审议通过了 《关于<通化葡萄酒股份有限公司 2025 年限制性股票激励计划（草案）>及其摘 要的议案》《关于<通化葡萄酒股份有限公司 2025 年限制性股票激励计划实施考 核管理办法>的议案》《关于提请股东会授权董事会办理 2025 年限制性股票激励 计划有关事项的议案》。公司于 2025 年 9 月 9 日在上海证券交易所官方网站及 指定媒体上披露了相关公告。 关于向 2025 ...

通化葡萄酒股份有限公司 董事会薪酬与考核委员会 关于 2025 年限制性股票激励计划预留授予 限制性股票激励对象名单（授予日）的核查意见 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国 证券法》（以下简称"《证券法》"）、《上市公司股权激励管理办法》（以下简称"《管 理办法》"）、《上海证券交易所股票上市规则》（以下简称"《上市规则》"）等相关 法律法规和《公司章程》的有关规定，通化葡萄酒股份有限公司（以下简称"公 司"）董事会薪酬与考核委员会对《通化葡萄酒股份有限公司 2025 年限制性股票 激励计划（草案）》（以下简称"《激励计划》"）预留授予激励对象名单（授予日） 进行了核查，并发表核查意见如下： 1、本次激励计划预留授予的激励对象与公司 2025 年第二次临时股东会审议 通过的《通化葡萄酒股份有限公司 2025 年限制性股票激励计划（草案）》中规定 的激励对象相符。 2、预留授予的激励对象不存在《管理办法》第八条规定的不得成为激励对 象的情形： （1）最近 12 个月内被证券交易所认定为不适当人选； （2）最近 12 个月内被中国证监会及其派出机构认定为不适当人选； （4）具 ...

/ 功承瀛泰(长春)律师事务所 电话:(+86431) 89154888 传真:(+86431) 89154999 功承瀛泰(长春)律师事务所 ELL & CO CHANGCHUN OFFICI 目录 上海功承瀛泰(长春)律师事务所 关于 通化葡萄酒股份有限公司 向 2025 年限制性股票激励计划激励对象授予预留部分限制性 股票 之 法律意见书 中国,吉林省长春市净月开发区银杏路 500 号伟峰领袖领地 1 号 楼 2/4 层 | 释 义 | | --- | | 第一节 律师声明事项 . | | 第二节 正文 . | | 一、本次授予的批准和授权 | | 二、本次授予事项的内容 | | 三、结论性意见 | o// 功承瀛泰(长春)律师事务所 释 义 以下词语如无特殊说明,在本文中具有如下含义: | 通葡股份/本公司/公司 | 指 | 通化葡萄酒股份有限公司 | | --- | --- | --- | | 本次激励计划、本激 | 指 | 通化葡萄酒股份有限公司 2025年限制性股票激励 | | 励计划、激励计划 | | 计划 | | 《激励计划(草案)》 | 블 | 《通化葡萄酒股份有限公司 2025年限制性股 ...

每经AI快讯，ST通葡（SH 600365，收盘价：3.28元）10月30日晚间发布三季度业绩公告称，2025年前 三季度营收约4.92亿元，同比减少16.03%；归属于上市公司股东的净利润亏损约4857万元。 （记者 王晓波） 截至发稿，ST通葡市值为15亿元。 每经头条（nbdtoutiao）——多地出现"负电价"，既然卖电"不挣钱"，为何电厂不愿停机？ ...

通化葡萄酒股份有限公司 2025 年第三季度报告 通化葡萄酒股份有限公司 2025 年第三季度报告 二零二五年十月 1 / 19 通化葡萄酒股份有限公司 2025 年第三季度报告 证券代码：600365 证券简称：ST 通葡 通化葡萄酒股份有限公司 2025 年第三季度报告 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： 公司董事会及董事、高级管理人员保证季度报告内容的真实、准确、完整，不存在虚假记载、误 导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人吴玉华、主管会计工作负责人贾旭及会计机构负责人（会计主管人员）王荣杰保证季 度报告中财务信息的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、主要财务数据 （一） 主要会计数据和财务指标 单位：元 币种：人民币 | | | 本报告期比 | | 年初至报告期 | | --- | --- | --- | --- | --- | | 项目 | 本报告期 | 上年同期增 | 年初至报告期末 | 末比上年同期 | | | | 减变动幅度 | | ...

Market Overview - On October 23, the internet e-commerce sector declined by 0.48%, with Qingmu Technology leading the drop [1] - The Shanghai Composite Index closed at 3922.41, up 0.22%, while the Shenzhen Component Index closed at 13025.45, also up 0.22% [1] Stock Performance - Notable gainers in the internet e-commerce sector included: - Xinjinda (300518) with a closing price of 13.52, up 3.84% on a trading volume of 109,600 shares and a turnover of 146 million yuan [1] - Jiaodian Technology (002315) closed at 44.40, up 2.94% with a trading volume of 58,500 shares and a turnover of 255 million yuan [1] - Conversely, significant decliners included: - Yumu Technology (301110) which fell by 6.88% to a closing price of 70.49 with a trading volume of 55,000 shares and a turnover of 38.7 million yuan [2] - Yiwan Yichuang (300792) decreased by 3.52% to 29.34, with a trading volume of 129,700 shares and a turnover of 379 million yuan [2] Capital Flow - The internet e-commerce sector experienced a net outflow of 28.67 million yuan from institutional investors and 45.72 million yuan from speculative funds, while retail investors saw a net inflow of 74.39 million yuan [2] - Detailed capital flow for selected stocks showed: - Xinjinda (300518) had a net outflow of 21.82 million yuan from institutional investors [3] - Jiaodian Technology (002315) saw a net inflow of 18.16 million yuan from institutional investors [3] - Qingmu Technology (301110) had a net inflow of 14.98 million yuan from institutional investors [3]

Core Insights - The traditional liquor market in China is facing significant challenges, with high-end liquor experiencing inventory issues and price discrepancies, while other categories like yellow wine and red wine are also struggling to sell [1][6] Group 1: Yellow Wine Market - "Yellow wine king" Guyue Longshan is collaborating with "beer king" China Resources Beer to develop a cross-border product combining yellow wine and beer, expected to launch within the year [2] - Guyue Longshan's performance has deteriorated, with a 48.17% year-on-year decline in net profit for 2024 and nearly a 5% drop in the first half of the year [4] - The company has failed to meet its sales and profit growth targets set for 2021, 2022, and 2023, indicating a struggle to maintain its market position [4][5] Group 2: Red Wine Market - The red wine market is also experiencing a downturn, with domestic leader Zhangyu A reporting a 3.4% decline in revenue and a 16.09% drop in net profit for the first half of 2025 [8] - Zhangyu A's wine sales fell by 10.28% year-on-year, while the company is diversifying into brandy, which has shown growth [8] - Imported wine volumes have decreased, with a 12.67% drop in imports during the first half of 2025 [8] Group 3: Changing Consumer Trends - The consumption landscape for alcoholic beverages in China is shifting from large banquets to smaller, lifestyle-oriented gatherings, with younger consumers redefining drinking occasions [9] - New consumption scenarios include casual settings like late-night snacks and camping, as well as intimate gatherings, posing a challenge for traditional liquor brands [9]

Core Insights - The internet e-commerce sector experienced a significant increase of 3.44% on October 15, with Ruoyuchen leading the gains [1] - The Shanghai Composite Index closed at 3912.21, up 1.22%, while the Shenzhen Component Index closed at 13118.75, up 1.73% [1] Stock Performance - Ruoyuchen (003010) saw a closing price of 46.18, with a rise of 10.00% and a trading volume of 185,600 shares, amounting to a transaction value of 830 million [1] - Yiwang Yichuang (300792) closed at 34.42, up 7.80%, with a trading volume of 199,000 shares and a transaction value of 676 million [1] - Qingmu Technology (301110) closed at 82.89, increasing by 6.07%, with a trading volume of 52,400 shares and a transaction value of 431 million [1] - Other notable performers include Guolian Co. (603613) with a 4.86% increase and Liren Lizhuang (605136) with a 4.44% increase [1] Capital Flow - The internet e-commerce sector saw a net inflow of 101 million in main funds, while retail funds experienced a net outflow of 132.17 million [2] - Main funds showed a significant net inflow in Ruoyuchen, amounting to 75.8 million, while retail funds had a net outflow of 1.32 million [3] - Other companies like Kuaijingtong (002640) and Shitou Co. (600539) also experienced varying levels of net inflow and outflow in their respective funds [3]

Core Insights - The Chinese wine industry is experiencing a significant decline in production, with a reported 37.5% year-on-year decrease in April 2025 [1] - Cumulative wine production from January to April 2025 has also dropped by 27.5%, totaling 29,000 kiloliters [1] Company Insights - Key listed companies in the Chinese wine sector include Zhangyu A (000869), Weilang Co., Ltd. (603779), Zhongpu Co., Ltd. (600084), ST Tongpu (600365), Xibu Chuangye (000557), and Huangtai Wine Industry (000995) [1] Industry Reports - The report titled "2026-2032 China Wine Industry Market Panorama Survey and Investment Potential Research Report" by Zhiyan Consulting provides insights into the market trends and investment opportunities within the industry [1][2] - Zhiyan Consulting is recognized as a leading industry consulting firm in China, specializing in in-depth industry research and providing comprehensive solutions for investment decisions [2]

证券代码：600365 证券简称：ST 通葡 公告编号：临 2025-054 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： 二、其他说明及相关风险提示 一、公司被实施其他风险警示的基本情况及进展 2020 年 8 月 25 日，公司因为原实际控制人违规担保，根据《上海证券交易 所股票上市规则》（2019 年 4 月修订）13.4.1 第（五）项规定,触发了"上市公 司股票被实施其他风险警示"的相应情形，被实施其他风险警示。具体内容详见 公司于 2020 年 8 月 24 日披露的《关于公司股票实施其他风险警示暨公司股票停 牌的提示性公告》（公告编号：临 2020-038）。 2021 年 4 月 30 日，公司披露了《ST 通葡关于违规担保自查公告》（公告编 号：临 2021-044），公司披露了截至 2021 年 4 月 29 日相关公司违规担保的解 决进展及影响。 2021 年 8 月 31 日，公司披露了《通化葡萄酒股份有限公司关于违 ...