二、《公司章程》具体修订情况如下： 证券代码：600365 证券简称：ST 通葡 公告编号：临 2023—048 通化葡萄酒股份有限公司 关于调整经营范围并修订《公司章程》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。 通化葡萄酒股份有限公司（以下简称"公司"）于 2023 年 8 月 14 日召开第 八届董事会第十九次会议，审议通过了《关于调整经营范围并修订<公司章程> 的议案》，拟对《公司章程》进行修订。 一、调整经营范围 | 原经营范围 | 调整后经营范围 | | --- | --- | | 葡萄酒及果酒、其他酒的制造、销售； | 酒制品生产；酒类经营；食品进出口； | | 土特产品收购、加工；物资运输；进出 | 食品销售；游览景区管理；广告设计、 | | 口贸易；自有房屋租赁；景区管理；预 | 代理；普通货物仓储服务（不含危险化 | | 包装食品销售；仓储服务；收派服务； | 学品等需许可审批的项目）；住房租赁； | | 其他现代服务；增值电信业务。（依法 | 第二类增值电信业务。（依法须经批准 | | ...

经与会监事认真审议，以投票表决的方式通过并形成了以下决议： 一、审议并通过《关于豁免通化葡萄酒股份有限公司第八届监事会第十六次 会议通知期限的议案》 与会监事一致同意豁免本次会议提前十天的通知期限，并于2023年8月14日召 开第八届监事会第十六次会议，确认对本次会议的通知、召集和召开无异议，同意 本次会议的有效性不会因该豁免事项而受影响。 表决结果：3票同意，0票反对，0票弃权。 二、审议并通过《关于调整经营范围并修订<公司章程>的议案》 证券代码：600365 证券简称：ST通葡 公告编号：2023—047 通化葡萄酒股份有限公司 第八届监事会第十六次会议决议公告 本公司监事会及全体监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（以下简称"公司"）第八届监事会第十六次会议于 2023年8月14日以现场与通讯表决相结合方式举行，应参加表决监事3人，实到参加表决 监事3人，符合法律、法规、规章和《公司章程》有关规定。 特此公告。 1 通化葡萄酒股份有限公司监事会 2023年8月15日 2 表决结果：3票同意，0票 ...

证券代码： 600365 证券简称：ST 通葡 公告编号：临 2023- 045 通化葡萄酒股份有限公司 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（以下简称"公司"）于近日收到辽宁省大连市中 级人民法院出具的（2023）辽 02 执 865 号《执行通知书》、《报告财产令》，现将 相关情况公告如下： 一、案件基本情况 2021 年 7 月 7 日，大连鼎华国际贸易有限公司（以下简称"大连鼎华")向 大连仲裁委员会提交《仲裁申请书》，要求大连嘉得商贸有限公司（以下简称"大 连嘉得"）清偿本金、利息及律师费，并要求公司对大连嘉得上述全部款项承担 连带保证责任。2022 年 10 月 10 日公司知悉了大连仲裁委员会争议仲裁案仲裁 通知，并及时进行了公告，详见公司于 2022 年 10 月 13 日披露的《通化葡萄酒 股份有限公司涉及仲裁公告》（公告编号：临 2022-045）。2023 年 5 月 16 日公司 收到了大连仲裁委员会（2021）大仲字第 519 号《裁决书》，裁决公司在大连嘉 得 ...

证券代码： 600365 证券简称：ST 通葡 公告编号：临 2023- 044 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。 重要提示： ●案件所处的诉讼阶段：一审 ●上市公司所处的当事人地位：被告（案件编号（2023）苏 0105 民初 962 号）、被告（案件编号（2023）苏 0105 民初 1016 号） ●涉案的金额：3,368.875 万元（案件编号（2023）苏 0105 民初 962 号）、 660.51 万元（案件编号（2023）苏 0105 民初 1016 号） ●是否会对上市公司损益产生负面影响：成都工投美吉投资有限公司、成都 蓉台国际企业有限公司分别向南京市建邺区人民法院提起诉讼，南京市建邺区人 民法院一审判决驳回原告成都工投美吉投资有限公司、成都蓉台国际企业有限公 司的诉讼请求，公司本次收到的判决为南京市建邺区人民法院作出的一审判决。 本次判决不会对公司本期利润和期后利润产生不利影响。公司将持续关注上述案 件进展情况，并及时履行信息披露义务 ...

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，投资者可以登陆"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 2023 年 5 月 22 日（星期一）14:00 至 16:00。 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 2022 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 2022 年 5 月 19 日（星期五） 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。 关于参加网上集体业绩说明会的公告 （问题征集专题页面二维码，扫码自动匹配移动端） 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"）将参加由吉林证监局、吉林省证券业协会、深圳市全景网络有限公司共同 举办的"2023 年吉林辖区上市公司网上 ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 226,071,582.65, representing a decrease of 5.32% compared to the same period last year[5]. - The net profit attributable to shareholders was a loss of CNY 9,031,593.20, a decline of 126.59% year-on-year[5]. - The basic earnings per share for the period was -CNY 0.02, reflecting a 100% decrease compared to the previous year[6]. - The net loss for Q1 2023 was ¥9,208,933.27, compared to a net loss of ¥4,236,682.16 in Q1 2022, indicating an increase in losses[30]. - The company's gross profit margin decreased, with operating profit for Q1 2023 reported at -¥6,644,304.96, compared to -¥1,016,911.53 in Q1 2022[30]. - The total comprehensive income for Q1 2023 was a loss of ¥15,654,785.93, compared to a loss of ¥11,460,247.38 in Q1 2022[41]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 816,150,277.80, down 13.70% from the end of the previous year[6]. - The total assets decreased from ¥945,664,554.87 in the previous period to ¥816,150,277.80 in the current period, a decline of 13.7%[25]. - Total liabilities decreased from ¥613,756,928.55 to ¥484,624,565.71, reflecting a reduction of 21.0%[25]. - The total liabilities decreased to CNY 272,651,536.11 from CNY 276,556,573.12 at the end of 2022[39]. - The total equity as of March 31, 2023, was CNY 621,306,904.23, down from CNY 628,134,671.12 at the end of 2022[39]. Cash Flow - The net cash flow from operating activities was -CNY 58,051,369.18, a decrease of 26.63% year-on-year[5]. - In Q1 2023, the cash inflow from operating activities totaled CNY 255,042,405.83, an increase of 56.7% compared to CNY 162,609,259.02 in Q1 2022[33]. - The net cash flow from operating activities was negative at -¥99,645.59 in Q1 2023, down from a positive cash flow of ¥38,947.57 in Q1 2022[45]. - Cash inflow from financing activities increased to CNY 162,980,000.00, up from CNY 125,810,000.00 in Q1 2022, representing a growth of 29.6%[34]. - The net cash flow from financing activities improved to CNY 59,319,352.92, compared to CNY 45,762,675.50 in Q1 2022[34]. Research and Development - Research and development expenses increased by 43.36%, primarily due to higher material costs for new product development[10]. - Research and development expenses increased to ¥314,493.95 in Q1 2023 from ¥219,379.71 in Q1 2022, representing a growth of 43.3%[29]. - Research and development expenses rose to ¥314,493.95 in Q1 2023, compared to ¥219,379.71 in Q1 2022, marking a 43.3% increase[40]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 18,642[12]. - The company's equity attributable to shareholders decreased from ¥331,752,568.85 to ¥331,547,994.69, a slight decline of 0.1%[25]. Inventory and Receivables - Accounts receivable decreased to RMB 104,480,250.21 from RMB 209,431,271.66, indicating a reduction of about 50%[22]. - Inventory decreased to RMB 219,514,110.84 from RMB 262,774,460.58, representing a decline of approximately 16.5%[22]. - The inventory as of March 31, 2023, was CNY 71,898,603.23, slightly up from CNY 70,891,570.58 at the end of 2022[37]. - The accounts receivable increased to CNY 44,819,433.23 from CNY 43,990,090.38 at the end of 2022[37]. Legal Matters - The company is involved in ongoing litigation with Jiangsu Dahong Industrial Co., Ltd., with a claim amounting to RMB 85 million, although previous cases have been ruled in favor of the company[14]. - The company has reached a settlement with Jiangsu Huanxin Communications Technology Co., Ltd., resolving disputes without further liability for the company[16]. - The company is currently facing arbitration related to a claim of RMB 306.3 million from Dalian Dinghua International Trade Co., Ltd., with the case still pending[17]. - The company has received court notifications regarding multiple partnership disputes, with hearings already underway[18]. - The company emphasizes the importance of monitoring ongoing legal matters that may impact its financial position and operations[14].

Financial Performance - The company reported a net profit attributable to shareholders of -51,895,310.28 CNY for 2022, a significant decrease compared to a profit of 3,764,465.64 CNY in 2021, representing a decline of 1,478.56%[6]. - Total revenue for 2022 was 821,056,862.20 CNY, marking a 21.04% increase from 678,350,741.21 CNY in 2021[23]. - The basic earnings per share for 2022 was -0.13 CNY, a decrease of 1,400.00% from 0.01 CNY in 2021[24]. - The weighted average return on equity decreased to -14.85% in 2022, down by 15.48 percentage points from 0.63% in 2021[24]. - The company's net assets attributable to shareholders decreased by 9.09% to 331,752,568.85 CNY at the end of 2022, compared to 364,914,983.16 CNY at the end of 2021[23]. - The company proposed no profit distribution or capital reserve transfer due to negative retained earnings at the end of 2022[6]. - Non-recurring losses totaled RMB -34.23 million for the year, with significant impacts from non-operational activities[27]. - The company achieved operating revenue of 821.06 million yuan, an increase of 21.04% year-on-year[40]. - The net profit attributable to the parent company was -51.90 million yuan, a decrease of 1,478.56% year-on-year[40]. - Operating costs rose to 661.06 million yuan, reflecting a 24.12% increase compared to the previous year[41]. Cash Flow and Operating Activities - The company's cash flow from operating activities showed a net outflow of -404,164,508.99 CNY, worsening by 61.38% compared to -250,448,059.45 CNY in the previous year[23]. - The net cash flow from operating activities was -404.16 million yuan, a decline of 61.38% year-on-year[41]. - The company achieved a cash flow from operating activities of negative RMB 45.84 million in Q1, negative RMB 66.84 million in Q2, negative RMB 64.07 million in Q3, and negative RMB 227.40 million in Q4[25]. Revenue and Sales Performance - In 2022, the company reported a total revenue of RMB 238.77 million in Q1, RMB 112.90 million in Q2, RMB 146.39 million in Q3, and RMB 322.99 million in Q4[25]. - The sales volume of wine decreased by 7.05%, with production volume at 2,242 tons and sales volume at 2,095 tons[45]. - The sales revenue from the "畅饮型" product line was ¥3,739 million, reflecting a year-on-year decline of 2.76%[67]. - The company’s direct sales revenue decreased to ¥35 million from ¥46 million in the previous period, with sales volume dropping from 33 thousand liters to 7 thousand liters[78]. - The wholesale agency sales revenue increased to ¥6,113 million, with a sales volume of 2,088 thousand liters[78]. Market and Economic Conditions - The company faced a decline in wine consumption due to complex economic conditions, prompting it to support distributors and manage inventory effectively[30]. - In 2022, the wine production in China decreased by 21.9% year-on-year, totaling 214,000 kiloliters[34]. - The company’s wine imports decreased by 21.1% in volume and 15.2% in value, totaling 33,675 million liters and $1,438.78 million respectively[61]. - The company is actively supporting distributors to reduce inventory pressure amid a decline in wine consumption[39]. Product Development and Quality Improvement - The company introduced new products such as the 1959 Cold Late Harvest Mountain Grape Wine (18.5°) and the Emerald Fortress 13.5° Late Harvest Mountain Grape Wine, showcasing unique quality and style[29]. - The company emphasized quality improvement through technical upgrades and the introduction of new equipment to enhance product quality[29]. - The company plans to enhance the production of wild mountain grapes, late-harvest grapes, and brandy grapes, aiming to increase the harvest volume and high-quality raw wine production[31]. - New product development focuses on creating products with brand and geographical characteristics, while also adjusting the product structure to include high-end dry wines alongside sweet wines[89]. Marketing and Brand Strategy - The company implemented a dual advertising strategy for online and offline promotions, leveraging e-commerce channels to enhance brand influence[30]. - The company plans to enhance its national marketing system and improve brand reputation to achieve rapid development in the wine business[76]. - The company plans to expand into short video platforms and live streaming sales to enhance brand promotion[39]. - The company is focusing on integrating its brand, products, and channels to achieve operational turnaround and growth[86]. Governance and Compliance - The company has established a comprehensive internal control system to ensure compliance and protect investor rights[32]. - The company adheres to corporate governance standards, ensuring equal rights for all shareholders and maintaining independence from controlling shareholders[95]. - The board of directors is composed in accordance with legal requirements, with independent directors actively participating in governance[96]. - The company is committed to transparent information disclosure, ensuring all shareholders have equal access to relevant information[97]. - The company has implemented a stock incentive plan, which was discussed and approved in the extraordinary general meeting[98]. Legal and Regulatory Issues - The company faced multiple regulatory actions from the China Securities Regulatory Commission and the Shanghai Stock Exchange, including warnings and disciplinary measures[107][108]. - The company has been penalized for failing to disclose guarantee agreements in accordance with regulations, which could lead to significant losses[151]. - The company is involved in a lawsuit with Dandong Industrial involving a guarantee responsibility, with an amount of 85 million yuan, and 3.8161 million yuan of the company's bank deposits have been frozen[147]. - The company has received a regulatory letter from the Shanghai Stock Exchange regarding violations of guarantee matters, emphasizing the need for improved internal controls[149]. Human Resources and Employee Management - The company has a total of 650 employees, with 394 in the parent company and 256 in major subsidiaries[114]. - The workforce includes 232 production personnel, 276 sales personnel, 27 technical staff, 20 financial staff, and 95 administrative staff[115]. - The company emphasizes fairness and incentive in its compensation policy, linking employee income to their contributions and market conditions[116]. - The company conducted various training programs, including "New Scene Marketing" and "5S Site Management," to enhance employee skills and work efficiency[117]. Environmental and Social Responsibility - The company implemented carbon reduction measures, successfully reducing carbon emissions by 3,000 tons during the reporting period[134]. - The company has committed to maintaining its independence and avoiding competition with related parties as part of its acquisition commitments[137]. - The company has established mechanisms for environmental protection, although no funds were allocated for environmental protection in the reporting period[132].

证券代码：600365 证券简称：ST 通葡 公告编号：2023-007 通化葡萄酒股份有限公司 关于召开 2022 年度业绩说明会的公告 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。 重要内容提示： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 05 月 08 日(星期一) 至 05 月 12 日(星期 五)16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或 通过邮箱 yujiaxintp@126.com 进行提问。公司将在说明会上对投资 者普遍关注的问题进行回答。 （二） 会议召开地点：上证路演中心 （三） 会议召开方式：上证路演中心网络互动 三、 参加人员 董事长： 王军 董事： 何为民 通化葡萄酒股份有限公司（以下简称"公司"）已于 2023 年 4 月 29 日发布公司 2022 年度报告，为便于广大投资者更全面深入地了解 公司 2022 年度经营成果、财务状况，公司计划于 2023 年 05 月 15 日 上午 11:0 ...

2022 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 2022 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、监事会及董事、监事、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。 公司负责人王军、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 | 项目 | 本报告期 | 本报告期 | 年初至报告期末 | 年初至报告 | | --- | --- | --- | --- | --- | | | | 比上年同 | | 期末比上年 | | | | 期增减变 | | 同期增减变 | | | | 动幅度(%) | | 动幅度(%) | | 营业收入 | 146,394,749.24 | 33.47 | 498,070 ...

Financial Performance - The company's operating revenue for the first half of 2022 was CNY 351,675,276.25, representing a 1.37% increase compared to CNY 346,934,195.91 in the same period last year[16]. - The net profit attributable to shareholders for the first half of 2022 was a loss of CNY 10,151,785.36, a significant decline of 331.32% from a loss of CNY 2,353,662.01 in the previous year[16]. - The net cash flow from operating activities improved by 16.51%, amounting to a loss of CNY 112,685,472.93 compared to a loss of CNY 134,965,050.96 in the same period last year[16]. - The basic earnings per share for the first half of 2022 was -CNY 0.02, a 100% decrease compared to -CNY 0.01 in the same period last year[17]. - The weighted average return on net assets was -2.82%, a decrease of 2.33 percentage points from -0.49% in the previous year[17]. - The company's revenue for the first half of 2022 was approximately ¥351.68 million, representing a 1.37% increase compared to ¥346.93 million in the same period last year[29]. - The company's net loss for the first half of 2022 was CNY 2,170,198.94, compared to a net loss of CNY 1,978,312.98 in the same period of 2021[82]. - The total profit for the first half of 2022 was a loss of CNY 18,128,072.33, compared to a profit of CNY 45,719,968.63 in the first half of 2021[86]. - The company's total comprehensive income for the first half of 2022 was CNY -10,147,964.54, compared to CNY 3,075,818.99 in the first half of 2021[84]. Assets and Liabilities - The total assets decreased by 7.15%, from CNY 857,577,252.74 at the end of the previous year to CNY 796,224,190.58 at the end of the reporting period[16]. - The total liabilities decreased to 440,770,678.77 CNY, down 10.54% from 492,662,322.32 CNY[78]. - The company's equity attributable to shareholders decreased to 355,449,743.73 CNY, down from 364,914,983.16 CNY[78]. - The total assets as of June 30, 2022, were CNY 915,093,263.80, compared to CNY 903,315,418.12 at the beginning of the year, reflecting a growth of approximately 1.9%[80]. - Total liabilities increased to CNY 243,711,537.23 from CNY 214,492,165.15, marking an increase of about 13.6%[80]. Operational Highlights - The company operates in the wine industry, focusing on the production and sales of various types of wines, including dry, ice, sweet, and grape spirits[21]. - The e-commerce business has been developed over 10 years, providing comprehensive online brand services across multiple platforms, including JD.com, Tmall, and Douyin[21]. - The company has established a strong brand presence, being recognized as a leader in sweet wines and producing China's first port wine and ice wine[23]. - The company is focusing on new product development to enhance its product line and meet market demands, with targeted marketing strategies for upcoming sales seasons[25]. - The company has implemented measures to mitigate the impact of COVID-19 on its operations, including supporting distributors and enhancing online marketing efforts[26]. Environmental and Social Responsibility - The company reported a total air pollutant emission of 0.018 tons per annum for waste gas and 24,387 tons per annum for wastewater during the first half of 2022[51]. - Waste gas is treated through a wet desulfurization and dust removal system, meeting the standards set by GB13271-2014 before being released[52]. - Wastewater is processed to meet the Class B discharge standards of GB18918-2002 before being discharged into the Hunjiang River[52]. - The company has committed to reducing related party transactions and avoiding competition with peers since 2012[55]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[50]. Legal Matters - The company is involved in a lawsuit with Dadong Industrial, with a claim amount of RMB 85 million, and the Nanjing Intermediate People's Court has frozen RMB 3.5643 million of the company's bank deposits[57]. - The company has won both the first and second trials against Dadong Industrial in Tonghua, with the court ruling that there is no guarantee relationship or actual transaction[57]. - The company has reached a settlement with Jiangsu Huanxin, clarifying that it is not the borrower of the related loans, thus releasing the company from guarantee and repayment responsibilities[57]. Shareholder Information - The number of ordinary shareholders as of the end of the reporting period was 20,452[66]. - The largest shareholder, Jilin Province Jixiang Jia Investment Co., Ltd., held 43,093,236 shares, representing 10.77% of total shares[68]. - The second-largest shareholder, Yin Bing, held 22,689,972 shares, representing 5.67% of total shares[68]. - The company granted 25.4 million restricted stocks to 22 incentive objects at a price of 2.27 CNY per share on June 23, 2022[71]. Research and Development - Research and development expenses increased by 9.28% to ¥422.48 thousand, mainly due to higher salaries for R&D personnel[31]. - The company plans to enhance the quality of its products and develop new high-end wine products, focusing on different consumer preferences[27]. - The company has completed technical upgrades to improve the freezing treatment capacity of raw wine, which is expected to enhance production efficiency and safety[28]. Risk Management - The company is facing market risks due to a slowdown in domestic economic growth and uncertainties from the pandemic, leading to a decline in wine consumption[38]. - The company is committed to complying with national laws and regulations to mitigate risks in production and operations, aiming to minimize potential hazards[38]. - The company is focusing on enhancing its risk management strategies to mitigate potential financial risks in the future[99].