证券代码：600365 证券简称：ST 通葡 公告编号：临 2024-023 通化葡萄酒股份有限公司 关于公司涉及诉讼的进展公告 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个别及连带责任。 重要内容提示: 案件所处的诉讼阶段：二审阶段 上市公司所处的当事人地位： 被上诉人（案件编号（2023）苏 01 民终 13474 号）、被上诉人（案件编号（2023）苏 01 民终 13472 号） 涉案的金额：3,368.875 万元（案件编号（2023）苏 01 民终 13474 号）、 660.51 万元（案件编号（2023）苏 01 民终 13472 号） 是否会对上市公司损益产生负面影响：本案二审已判决，公司向成都工 投美吉投资有限公司（以下简称"成都工投"）、成都蓉台公司投资有限公司（以 下简称"成都蓉台"）支付南京通葡股权投资基金（有限合伙）（以下简称"南 京基金"）份额回购款 3250 万元、650 万元及违约金。公司将积极与上诉人进 行协商，推动相关事项执行，预计不会对公司本期利润或期后利润产生重大不利 影响。 一、诉讼的基本 ...

届时公司董事何为民先生、财务总监贾旭先生将通过网络在线问答互动的形 式，与投资者就 2023 年经营业绩等投资者关注的问题进行交流。期间，公司高 管将全程在线，实时回答投资者的提问。投资者可于 2024 年 5 月 27 日（星期一） 17:00 前访问 https://ir.p5w.net/zj/，或扫描下方二维码，进入问题征集专 题页面，欢迎广大投资者积极参与。 特此公告。 通化葡萄酒股份有限公司董事会 关于参加网上集体业绩说明会的公告 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个别及连带责任。 为进一步加强与投资者的互动交流，通化葡萄酒股份有限公司（以下简称"公 司"）将参加由吉林省证券业协会、深圳市全景网络有限公司共同举办的 "2024 年吉林辖区上市公司网上集体业绩说明会"，现将有关事项公告如下： 本次集体业绩说明会将通过深圳市全景网络有限公司提供的互联网平台举 行，投资者可以登录全景网 "投资者关系互动平台"（http://ir.p5w.net）参 与公司业绩说明会，时间为 2024 年 5 月 29 日（星期三）15: ...

"2024 年 4 月 30 日，公司披露了《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》（公告编号：临 2024-020），公告显示： 针对大连仲裁事项，仲裁庭认为公司此担保无效，但公司存在一定过错，需要在 大连嘉得商贸有限公司不能清偿本金、利息及律师费的 20%范围内向大连鼎华国 际贸易有限公司承担赔偿责任，公司已充分计提预计负债，并于 2024 年 4 月 1 日向吉林省长春市中级人民法院提交起诉状和相关材料，起诉原实际控制人，请 求判令其向公司赔偿损失，目前处于立案前的例行诉前调解阶段。 作为公司的独立董事，我们在过往履职期间，多次通过现场询问、通讯交流 等方式督促公司尽快解除上述违规担保事项，并要求公司积极对内部控制加强管 理和整改，并真实、准确、完整、及时地进行信息披露。截至本函发出之日，公 司上述违规担保事项尚未完全化解，尚存在不确定性。 为此，我们提请公司就积极解除上述违规担保事项做好以下工作： 一、提请公司及相关方拿出切实可行的解除方案以解除违规担保事项，消除 对上市公司的不良影响，切实维护上市公司全体股东特别是中小股东的利益。 关于收到独立董事督促函的公告 本公司 ...

证券代码：600365 证券简称：ST 通葡 公告编号：临 2024-021 通化葡萄酒股份有限公司 关于收到业绩补偿款的公告 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个别及连带责任。 一、基本情况概述 2021 年 3 月 18 日，通化葡萄酒股份有限公司（以下简称"公司"）分别召 开了第七届董事会第三十一次会议和第七届监事会第二十一次会议，审议通过了 《关于收购控股子公司少数股权暨关联交易的议案》，并与业绩承诺人签署了《股 权购买协议》和《盈利预测补偿协议》，公司以所持有部分债权和现金作为支付 对价，收购业绩承诺人所持公司控股子公司北京九润源电子商务有限公司（以下 简称"九润源"）49%少数股权。根据《盈利预测补偿协议》的约定，业绩承诺 人承诺公司2021年度、2022年度及 2023 年度实现的扣非后净利润分别为3,100 万元、3,700 万元及 4,500 万元，实际净利润若未能达到约定的承诺净利润，业 绩承诺人将以现金进行补偿，两人分别支付业绩补偿款的 50%。 2021 年度、2022 年度，九润源均完成了上述业绩承 ...

通化葡萄酒股份有限公司 2023 年年度股东大会资料 通化葡萄酒股份有限公司 2023 年年度股东大会会议资料 二 0 二四年五月二十二日 通化葡萄酒股份有限公司 2023 年年度股东大会资料 通化葡萄酒股份有限公司 2023 年年度股东大会会议议程 一、会议召开的日期、时间 （一）、现场会议： 会议时间：2024 年 5 月 22 日（星期三） 下午 14:00 地 点：通化葡萄酒股份有限公司一楼会议室（吉林省通化市前兴路 28 号） （二）、网络投票： 投票日期：2024 年 5 月 22 日（星期三） 投票时间：采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过互联网投票 平台的投票时间为股东大会召开当日的 9:15-15:00。 二、会议的表决方式 :本次会议采取现场投票与网络投票相结合的方式，公司将使用上海证 券交易所股东大会网络投票系统向全体股东提供网络形式的投票平台，股东可以在网络投票 时间内通过上述系统行使表决权。 三、投票规则：股东只能选择现场投票和网络投票中的一种表决方式 ...

Financial Performance - The company's operating revenue for Q1 2024 was CNY 244,654,798.55, representing an increase of 8.22% compared to the same period last year[5]. - The net profit attributable to shareholders was CNY 2,464,331.26, with a significant improvement in performance due to various measures taken by the company[5][10]. - The basic earnings per share (EPS) was CNY 0.01, with diluted EPS also reported at CNY 0.01[6]. - Net profit for Q1 2024 was CNY 2,461,063.27, a significant recovery from a net loss of CNY 9,208,933.27 in Q1 2023[23]. - The total equity attributable to shareholders increased to CNY 314,187,364.99 in Q1 2024 from CNY 307,948,127.45 in Q1 2023, reflecting improved financial health[22]. - The total comprehensive income for Q1 2024 was -6,620,875.82 RMB, compared to -15,654,785.93 RMB in Q1 2023, indicating an improvement[34]. Cash Flow - The net cash flow from operating activities was negative at CNY -100,964,132.12, indicating challenges in cash generation during the quarter[5]. - Cash inflow from operating activities in Q1 2024 was 18,410,796.59 RMB, up from 13,556,237.77 RMB in Q1 2023, representing a 36.5% increase[37]. - Cash outflow from operating activities in Q1 2024 was 19,468,480.38 RMB, compared to 13,655,883.36 RMB in Q1 2023, reflecting a 42.5% increase[37]. - Net cash flow from operating activities for Q1 2024 was -1,057,683.79 RMB, worsening from -99,645.59 RMB in Q1 2023[37]. - The company reported a net cash outflow from investing activities of CNY -398,270.90 in Q1 2024[27]. - The net cash flow from financing activities for Q1 2024 was CNY 91,578,377.19, an increase from CNY 59,319,352.92 in Q1 2023[27]. Assets and Liabilities - Total assets decreased by 9.49% to CNY 809,807,689.18 from CNY 894,744,313.19 at the end of the previous year[6]. - The total liabilities decreased to CNY 495,467,619.59 in Q1 2024 from CNY 586,640,213.15 in Q1 2023, indicating a reduction in financial obligations[22]. - The company’s total liabilities as of March 31, 2024, were CNY 303,167,285.83, compared to CNY 300,354,878.62 at the end of 2023[32]. - The total current assets as of March 31, 2024, amounted to CNY 334,062,109.19, slightly up from CNY 333,126,306.16 at the end of 2023[30]. Shareholder Information - The top ten shareholders hold a combined 43.5% of the total shares, with Jilin Province Jixiang Jiade Investment Co., Ltd. being the largest shareholder at 10.08%[14]. - The company has not reported any changes in the participation of major shareholders in securities lending or margin trading activities[14]. Operational Efficiency - The company implemented multiple measures to enhance revenue and reduce costs, leading to a turnaround in profitability during the quarter[10]. - Research and development expenses increased to CNY 898,360.36 in Q1 2024, up from CNY 314,493.95 in Q1 2023, indicating a focus on innovation[22]. - Sales expenses decreased to CNY 13,027,268.38 in Q1 2024 from CNY 18,100,818.15 in Q1 2023, showing improved cost management[22]. Legal Matters - The company has recognized a provision for liabilities amounting to RMB 74,710,902.89 related to a legal dispute with Dalian Dinghua International Trade Co., Ltd.[15]. - The company is currently in the pre-litigation mediation phase regarding a lawsuit against former controlling shareholder Yin Bing for compensation of losses[16].

通化葡萄酒股份有限公司 独立董事2023年度达职报告(杨强) 作为通化葡萄酒股份有限公司(以下简称"公司")的独立董事,根据《公司法》、《上市 公司独立董事管理办法》《公司章程》、《独立董事工作制度》及有关法律、法规的规定,我 在 2023年度认真履行了独立董事职责,谨慎、认真、勤勉地行使了所赋予的权利。现将 2023 年度的履职情况报告如下: 一、独立董事的基本情况 (一) 个人工作履历、专业背景以及兼职情况 杨强:男,汉族,1960年生,大专学历,高级工程师,曾任中国食品工业协会质量管 理部主任,现任中国食品工业协会葡萄酒专家委员会秘书长、中国食品工业协会副秘书长、 通化葡萄酒股份有限公司(600365,SH)独立董事、甘肃皇台酒业股份有限公司(000995,SZ) 独立董事。 (二) 相关决议及表决情况 作为独立董事,我在召开董事会会议之前,主动同公司相关部门、人员沟通,了解并获 取决策所需的情况和资料,详细阅读会议文件及相关资料,主动了解公司的运营情况。为董 事会将要讨论的重大事项的决策做了比较充分的准备。在会议上,我审慎、细致的审议各项 议案,积极参与讨论,并以专业能力和经验发表独立表决意见,发挥专 ...

关于未弥补亏损超过实收股本总额三分之一的公告 股票代码：600365 股票简称：ST 通葡 编号：临 2024—015 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。 通化葡萄酒股份有限公司 通化葡萄酒股份有限公司（以下简称"公司"）第八届董事会第二十三次会 议审议通过了《关于公司未弥补亏损超过实收股本总额三分之一的议案》。具体 内容公告如下： 一、 情况概述 经中准会计师事务所（特殊普通合伙）审计确认，截至 2023 年 12 月 31 日， 公司合并财务报表未分配利润为-481,658,414.01 元，公司实收股本为 427,400,000.00 元，公司未弥补亏损金额总额超过实收股本总额的三分之一。 根据《公司法》和《公司章程》相关规定，公司未弥补亏损达到实收股本总额的 三分之一时，需提交公司股东大会审议。 二、业绩亏损原因 公司 2023 年实现合并会计报表归属于母公司所有者的净利润为 -72,837,775.09 元。报告期内，由于市场环境和涉及诉讼等原因，公司 2023 年 毛利率有所下滑，非经常性损失增 ...

Vintell 功承瀛泰(长春)律师事务所 WINTELL & CO CHANGCHUN OFFICE 师事务所 上海功承 通化葡 限公司 回购注销部分激励对象已获授尚未解除限售的限制性股票的 法律意见书 二〇二四年四月 吉林省长春市净月开发区银杏路 500 号伟峰 · 领袖领地 2/4 层(130117) Website: www.wintell.cn 1 / 6 法律意见书 功 瀛（长） 字〔2024〕第10002号 通化葡萄酒股份有限公司: 上海功承瀛泰（长春）律师事务所（以下简称"功承瀛泰"或"本所"） 接受通化葡萄酒股份有限公司(以下简称"贵司"或"通葡股份")的委托 ,作为贵司2022年限制性股票激励计划(以下简称"本次股权激励计划")的 专项法律顾问,本所律师根据《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"《激励管理办法》")等法律法规和规范性文件,及 《通化葡萄酒股份有限公司2023年限制性股票激励计划(草案)》(以下简 称"《激励计划(草案)》"),就贵司本次回购注销部分激励对象已获授 但 ...

Financial Performance - The company reported a net profit attributable to shareholders of -72,837,775.09 CNY for 2023, compared to -51,743,400.74 CNY in 2022, indicating a decline in profitability [6]. - Total revenue for 2023 was 858,962,925.39 CNY, representing a 4.62% increase from 821,056,862.20 CNY in 2022 [20]. - The company's cash flow from operating activities was -445,952,512.50 CNY, worsening from -404,164,508.99 CNY in the previous year [20]. - The total assets decreased by 5.41% to 894,744,313.19 CNY at the end of 2023, down from 945,935,257.31 CNY at the end of 2022 [20]. - The company proposed no profit distribution or capital reserve transfer due to negative retained earnings at the end of 2023 [6]. - Basic earnings per share for 2023 were -0.17 CNY, compared to -0.13 CNY in 2022 [21]. - The company’s net assets attributable to shareholders decreased by 7.24% to 307,948,127.45 CNY at the end of 2023 [20]. - The weighted average return on equity decreased by 8.78 percentage points to -23.63% in 2023 [22]. - The net profit attributable to shareholders was negative across all four quarters, with the highest loss in Q2 at -62,282,902.09 RMB [22]. - The company reported a total operating income of 274,321,463.27 RMB in Q4, which was the highest quarterly revenue for the year [22]. Revenue and Sales - The company reported a decrease in revenue from non-main business activities, with a total of 838,956,750.00 CNY in 2023, up 4.57% from 802,297,837.40 CNY in 2022 [20]. - The company achieved operating revenue of CNY 858.96 million, an increase of 4.62% year-on-year [41]. - The total sales revenue for the wine industry reached 9.09 billion yuan, with a year-on-year increase of 4.8% [35]. - The company’s revenue from the Northeast region reached approximately 49.25 million, with a year-on-year increase of 2.2 percentage points in gross margin to 46.78% [46]. - E-commerce platform revenue was approximately 793.42 million, showing a year-on-year increase of 15.21% but a decrease in gross margin by 2.15 percentage points to 2.95% [46]. Product Development and Innovation - The company launched new products in 2023, including a 16.5° red plum wine and trial versions of white wines, expanding its product range beyond sweet wines [29]. - The company has been conducting research on various new products, including grape spirits and wild grape wines, to strengthen its product innovation [29]. - The company aims to stabilize product pricing and improve market supervision to create a fair market environment for distributors [30]. - The company has developed over 500 SKUs for e-commerce, with a growing proportion of customized products [36]. - The company is focusing on digital transformation, utilizing OMS, IMS, and MS systems to enhance order processing and operational efficiency [34]. Market Strategy and Sales Channels - The company is focusing on optimizing offline sales channels while actively developing online sales channels to enhance market presence [30]. - The company is actively exploring new retail channels, particularly through platforms like Douyin and Kuaishou, to capture emerging market opportunities [33]. - The online sales channels have been significantly developed, allowing direct access from manufacturers to consumers [32]. - The company emphasizes brand heritage, leveraging its 87-year history to strengthen brand positioning and consumer loyalty [32]. - The company is gradually entering short video and live-streaming sales channels to adapt to market trends [40]. Cost and Expenses - The cost of sales increased by 6.57% to CNY 704.47 million, impacting overall profitability [43]. - Research and development expenses decreased by 27.57% to CNY 930,355.18, reflecting a shift in investment strategy [43]. - The company reported a management expense of approximately 78.66 million, a year-on-year increase of 13.78%, primarily due to increased incentive costs [56]. - The gross profit margin for the wine segment increased by 1.04 percentage points to 44.96% [45]. - The gross margin for the distribution sales model increased by 1.04 percentage points to 44.96% [46]. Governance and Compliance - The company’s board of directors confirmed the accuracy and completeness of the financial report, ensuring compliance with legal responsibilities [4]. - The company has established a transparent performance evaluation and incentive mechanism for directors and managers, ensuring compliance with legal regulations [102]. - The company has maintained independence from its controlling shareholder in terms of personnel, assets, finance, and operations, ensuring a governance structure that protects shareholder interests [101]. - The company has conducted multiple shareholder meetings, approving key reports and financial decisions, including the 2022 annual report and profit distribution plan [104]. - The company has implemented measures to enhance financial risk management, including improving internal audit techniques and accelerating capital turnover, although external factors may still exert pressure on financing and investment [99]. Environmental and Social Responsibility - The company invested 0 million yuan in environmental protection during the reporting period [142]. - The company implemented carbon reduction measures, achieving a reduction of 3,000 tons of CO2 equivalent emissions [144]. - The company has not faced any administrative penalties related to environmental issues during the reporting period [143]. - The company has committed to continuous investment in food safety, although there remains a possibility of facing risks related to product quality [99]. Legal and Regulatory Matters - The company has faced multiple regulatory penalties from the China Securities Regulatory Commission and the Shanghai Stock Exchange in recent years [117]. - The company is currently in the pre-litigation mediation stage after filing a lawsuit against the original controlling shareholder for compensation [152]. - The company has recognized a provision for expected liabilities of RMB 7,471.09 million as of the report date due to an arbitration ruling [152]. - The company has received a disciplinary decision from the Shanghai Stock Exchange for failing to follow proper decision-making procedures regarding guarantee agreements, leading to potential significant losses [158]. Employee and Management Structure - The company reported a total of 543 employees, with 386 in the parent company and 157 in major subsidiaries [127]. - The company has a diverse management team with extensive experience in various sectors, including finance and technology [111]. - The company has implemented a cash dividend policy in accordance with regulatory guidelines, ensuring clarity and compliance with shareholder interests [132]. - The company has a structured approach to employee training, ensuring that it aligns with job requirements and enhances overall workforce capabilities [130]. Shareholder Information - The total number of shares held by directors and senior management remained unchanged at 9,900,000 shares throughout the reporting period [109]. - The company has not reported any new product developments or market expansions in this reporting period [112]. - The company has not engaged in any entrusted financial management or loans during the reporting period [168]. - The total number of ordinary shareholders as of the end of the reporting period is 17,376, an increase from 16,427 at the end of the previous month [176].