证券代码：600365 证券简称：ST 通葡 公告编号：临 2025-014 通化葡萄酒股份有限公司 第九届董事会第七次会议决议公告 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。 通化葡萄酒股份有限公司（以下简称"公司"）第九届董事会第七次会议于 2025 年 4 月 18 日以书面形式发出召开董事会会议的通知，并于 2025 年 4 月 28 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《2024 年度董事会工作报告》 表决结果：同意 7 票，反对 0 票，回避 0 票，弃权 0 票。 本议案尚需提请公司股东大会审议。 2、审议通过《2024 年年度报告及摘要》 表决结果：同意 7 票，反对 0 票，回避 0 票，弃权 0 票。 本议案已经公司董事会审计委员会审议通过。 本议案尚需提请公司股东大会审议。 一、董事会会议召开情况 3 ...

Financial Performance - The company's operating revenue for Q1 2025 was CNY 196,054,493.59, a decrease of 19.86% compared to CNY 244,654,798.55 in the same period last year[4] - The net profit attributable to shareholders was a loss of CNY 1,061,532.14, representing a decline of 143.08% from a profit of CNY 2,464,331.26 in the previous year[4] - The basic earnings per share were -CNY 0.002, down 120.00% from CNY 0.01 in the same period last year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 1,264,605.81, down 64.59% from CNY 3,571,043.14 in the previous year[4] - Net profit for Q1 2025 was -¥1,153,810.23, compared to a net profit of ¥2,461,063.27 in Q1 2024, indicating a significant decline[22] - The company's total liabilities decreased to ¥533,822,516.31 in Q1 2025 from ¥688,597,037.29 in Q1 2024, reflecting a reduction of approximately 22.5%[20] - The total equity attributable to shareholders increased slightly to ¥288,184,517.58 in Q1 2025 from ¥287,777,857.21 in Q1 2024[20] - The company's total current assets increased to CNY 355,439,179.18 from CNY 344,441,514.17[28] - The total equity decreased to CNY 564,658,909.13 from CNY 568,787,113.44[30] - The total comprehensive income for the first quarter of 2025 was -5,596,396.82 RMB, compared to -6,620,875.82 RMB in the same quarter of 2024, reflecting a year-over-year improvement of approximately 15.4%[33] Cash Flow and Liquidity - The net cash flow from operating activities was -CNY 84,564,231.42, compared to -CNY 100,964,132.12 in the same period last year[4] - Cash inflow from operating activities in Q1 2025 was ¥168,086,195.55, an increase from ¥121,739,513.75 in Q1 2024[25] - The company's cash and cash equivalents increased to CNY 25,914,600.99 from CNY 8,141,824.68, reflecting a significant improvement in liquidity[17] - The total cash paid for goods and services in Q1 2025 was ¥152,954,927.80, down from ¥177,869,160.66 in Q1 2024[25] - The company reported a significant increase in cash outflows related to operating activities, totaling 32,959,681.85 RMB in Q1 2025, compared to 19,468,480.38 RMB in Q1 2024, an increase of about 68.7%[35] - The company has not reported any cash inflows from investment activities in Q1 2025, indicating a potential area for future growth and focus[35] Assets and Liabilities - The total assets at the end of the reporting period were CNY 821,769,045.01, a decrease of 15.82% from CNY 976,229,183.71 at the end of the previous year[5] - As of March 31, 2025, the company's total assets amounted to CNY 821,769,045.01, a decrease from CNY 976,229,183.71 on December 31, 2024[17] - Non-current assets totaled CNY 307,315,955.76, slightly down from CNY 313,504,520.87, indicating a stable asset base[17] - The total liabilities increased to CNY 370,218,493.14 from CNY 357,113,282.88[30] - The company has recognized a provision for liabilities amounting to CNY 83,907,594.79 related to a dispute with Dalian Dinghua, affecting financial stability[15] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 14,389[10] - The largest shareholder, Jilin Province Jixiang Jiade Investment Co., Ltd., held 10.08% of the shares, with 43,093,236 shares frozen[11] Operational Metrics - The company's cash and cash equivalents at the end of the period were CNY 24,761,771.88, up from CNY 9,783,426.15 in the previous year[27] - Accounts receivable decreased to CNY 89,608,389.11 from CNY 250,139,869.05, indicating a reduction in outstanding customer payments[17] - Inventory rose to CNY 261,595,140.88 from CNY 227,410,426.71, suggesting an increase in stock levels[17] - Research and development expenses for Q1 2025 were ¥250,826.25, significantly lower than ¥898,360.36 in Q1 2024, a decrease of 72.1%[22] - The company's contract liabilities increased to ¥15,114,494.97 in Q1 2025 from ¥13,198,994.85 in Q1 2024, reflecting a growth of 14.5%[20]

Financial Performance - The company reported a net profit attributable to shareholders of -49,882,106.60 CNY for 2024, compared to -72,837,775.09 CNY in 2023, indicating an improvement of 31.5% year-over-year[7]. - Total revenue for 2024 was 869,453,830.49 CNY, a slight increase of 1.22% from 858,962,925.39 CNY in 2023[25]. - The net cash flow from operating activities was -502,364,364.80 CNY, worsening from -445,952,512.50 CNY in the previous year[25]. - The company's total assets increased by 9.11% to 976,229,183.71 CNY at the end of 2024, compared to 894,744,313.19 CNY at the end of 2023[25]. - The net asset attributable to shareholders decreased by 6.55% to 287,777,857.21 CNY at the end of 2024, down from 307,948,127.45 CNY in 2023[25]. - Basic earnings per share for 2024 were -0.12 CNY, an improvement from -0.17 CNY in 2023[26]. - The weighted average return on equity improved to -16.99% in 2024, up by 6.64 percentage points from -23.63% in 2023[26]. - The company reported a non-recurring loss of approximately ¥11.87 million in 2024, compared to a loss of ¥52.56 million in 2023 and ¥34.23 million in 2022[34]. - The company reported a net profit of -49,882,106.60 CNY for 2024, with an ending undistributed profit of -531,540,520.61 CNY[145]. Operational Highlights - The company launched new wine products including "Tonghua Mountain Grape Wine - Hongmei Classic" and "Hongmei Brand Mountain Grape Wine - Great Hall" during the reporting period[37]. - The company has strengthened its offline sales channels while actively expanding online sales, enhancing market management through digital technology[38]. - The e-commerce business continued to develop healthily, leveraging platforms like JD.com, Tmall, and Douyin to improve consumer experience[39]. - The company is focusing on digital transformation, implementing various management systems to enhance operational efficiency and reduce costs[40]. - The company has invested in product innovation and research, including trials for new wine varieties such as "semi-dry red" and "de-alcoholized wine"[37]. - The company aims to enhance its governance and internal control systems to ensure compliance and protect investor rights[40]. - The company is gradually improving its operating performance after taking measures against the previous actual controller's illegal guarantees, with a lawsuit filed for recovery of losses[41]. - The company completed the restructuring of its board and management, optimizing personnel structure to support strategic planning[41]. - The company has established a talent reserve and training system, focusing on optimizing talent structure and accelerating market marketing personnel recruitment[42]. Market Trends - In 2024, the domestic wine production decreased by 17.48% year-on-year, totaling 118,000 kiloliters[43]. - Wine imports in 2024 increased by 13.58% year-on-year, reaching approximately 283 million liters, with an import value of about $1.592 billion, up 37.19%[45]. - The company operates in the wine industry, producing various types of wine, including dry, ice, sweet, and fortified wines[46]. - The company has over 500 SKUs available for sale in its e-commerce business, with a growing proportion of customized products[46]. - The company continues to enhance its "Hongmei" product line, launching "Hongmei Classic" and "Hongmei Grand Hall" in 2024[47]. - The company has won multiple awards for its products, including the IWGC Gold Medal for "Tonghua Glory Yashizun Ice White Wine" in 2024[48]. Cost and Revenue Management - The operating cost increased by 5.47% to 743,035.29 million RMB, while sales expenses decreased by 3.19%[52]. - The wine industry segment reported operating revenue of 76,227.48 million RMB, with a gross margin increase of 8.44 percentage points to 53.40%[53]. - E-commerce platform revenue was 791,717.49 million RMB, showing a slight decrease of 0.21% year-on-year, with a gross margin decrease of 4.49 percentage points[54]. - The company produced 2,610 tons of wine, a production increase of 30.57%, while sales volume increased by 25.37% to 2,382 tons[56]. - Research and development expenses rose by 29.44% to 1,204,228.28 RMB, reflecting an increased focus on innovation[52]. - The company’s major customers accounted for 73.88% of total annual sales, indicating a high concentration of sales among a few clients[61]. - Company reported a total sales revenue of 53,633.31 million RMB, accounting for 61.69% of the annual total sales[62]. - The top five suppliers contributed a procurement amount of 67,722.98 million RMB, representing 78.31% of the total annual procurement[63]. Governance and Compliance - The company aims to optimize its e-commerce business structure and expand its market presence in the wine sector[107]. - The company will leverage macro policies to boost consumer spending and enhance marketing strategies[109]. - The company adheres to legal requirements for corporate governance, ensuring equal rights for all shareholders and maintaining independence from controlling shareholders[114]. - The board of directors includes independent members who actively participate in decision-making and oversight, ensuring compliance with legal and regulatory standards[115]. - The company has established transparent performance evaluation and incentive mechanisms for management, promoting accountability and effective governance[116]. - The company has faced multiple disciplinary actions from regulatory bodies, indicating compliance issues in recent years[132]. - The company received regulatory warnings for violations of information disclosure rules, leading to strengthened internal management and enhanced training on relevant laws and regulations[180]. Strategic Initiatives - The company plans to enhance its operational performance and brand recognition over the next three years (2024-2026) through strategic measures[107]. - The company is considering strategic acquisitions to enhance its market position, with potential targets identified[129]. - A new marketing strategy is being implemented, expected to increase brand awareness by 30% over the next year[129]. - The company plans to enhance its digital presence, with a goal of increasing online sales by 25%[129]. - The management team emphasized the importance of sustainability initiatives, aiming to reduce operational costs by 10% through eco-friendly practices[129]. Legal and Regulatory Matters - The company is involved in significant litigation, including a case where the Nanjing court has frozen deposits amounting to 1.0648 million yuan, with ongoing obligations to repurchase shares[177]. - The company has recognized a provision for liabilities amounting to CNY 82,092,458.23 related to the arbitration case with Dalian Dinghua[192]. - The company is required to pay a repurchase amount of CNY 32.5 million and penalties to Chengdu Gongtou within ten days of the court ruling[189]. - The company must pay a repurchase amount of CNY 6.5 million and penalties to Chengdu Rongtai within ten days of the court ruling[190]. - The company is obligated to pay a repurchase amount of CNY 3.9937 million to Sichuan Taitong within ten days of the court ruling[191].

New Stock Issuance - Tian Gong Co., Ltd. issued shares at a price of 3.94[1] - Ze Run New Energy issued shares at a price of 33.06[1] Rights Issues and Trading Alerts - ST Xin Chao has a tender offer period from April 8, 2025, to May 7, 2025[1] - The second tender offer period for ST Xin Chao is from April 23, 2025, to May 22, 2025[1] - The last trading day for Pu Li Tui is in 14 trading days[1] - The last trading day for Pu Li Zhuang Tui is also in 14 trading days[1] Abnormal Fluctuations - Multiple stocks are flagged for severe abnormal fluctuations, including Dongfang Tong and Ningbo United[1] - A total of 14 stocks are noted for significant price volatility, with specific links to their announcements provided[1] Additional Trading Information - Various stocks have upcoming announcements and trading alerts, including ST Hua Peng and Bei Ding Co., Ltd.[1] - The report includes links to detailed announcements for each stock mentioned, ensuring transparency and accessibility for investors[1]

ST通葡再度涨停，6个交易日内录得5个涨停，累计涨幅为23.53%，累计换手率为16.21%。截至9:33， 该股今日成交量342.58万股，成交金额1069.31万元，换手率0.82%。最新A股总市值达13.46亿元，A股 流通市值13.19亿元。 近日该股表现 | 日期 | 当日涨跌幅（%） | 换手率（%） | 主力资金净流入（万元） | | --- | --- | --- | --- | | 2025.04.25 | -3.23 | 6.18 | -190.40 | | 2025.04.24 | 5.08 | 3.11 | 842.28 | | 2025.04.23 | 4.98 | 5.28 | 350.81 | | 2025.04.22 | 4.85 | 0.31 | 193.61 | | 2025.04.21 | 5.10 | 0.52 | 112.12 | | 2025.04.18 | -0.78 | 0.44 | -42.91 | | 2025.04.17 | 0.39 | 0.66 | 30.59 | | 2025.04.16 | -1.54 | 0.59 | -128.23 | | 20 ...

New Stock Listings - The new stock "Zhongjie Automobile" (code: 301560) is listed at an issuance price of 16.50[1] Rights Issues and Offers - Cash option for "AVIC Capital" (code: 600705) is available from April 23 to April 25, 2025[1] - Tender offer for "ST Xinchao" (code: 600777) is open from April 23 to May 22, 2025[1] - "ST Puli" (code: 300630) will enter the delisting arrangement period starting April 28, 2025[1] Market Alerts - "Guoguang Chain" (code: 605188) has reported severe abnormal fluctuations[1] - "Dongfang Tong" (code: 300379) also reported severe abnormal fluctuations[1] Other Announcements - "Huili B" (code: 900939) has a recent announcement linked to its trading activities[1] - "Zhejiang Rongtai" (code: 603119) has a recent announcement linked to its trading activities[1] - "ST Jiuyou" (code: 600462) has a recent announcement linked to its trading activities[1]

证券代码：600365 证券简称：ST 通葡 公告编号：临 2025-013 通化葡萄酒股份有限公司 股票交易异常波动公告 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）生产经营情况 公司目前生产经营情况正常，内外部经营环境未发生重大变化。 （二）重大事项情况 公司于 2023 年 7 月 10 日召开第八届董事会第十八次会议和第八届监事会第 十五次会议，审议通过了公司 2023 年度向特定对象发行股票等相关议案，《通化 葡萄酒股份有限公司 2023 年度向特定对象发行股票预案》及相关公告具体内容 详见上海证券交易所网站（www.sse.com.cn）。2023 年 7 月 11 日，公司收到上 海证券交易所《关于通化葡萄酒股份有限公司向特定对象发行股票有关事项的问 询函》。2023 年 7 月 19 日，公司对问询函进行回复并公告。截至目前，本次向 特定对象发行股票相关事项暂时未有新的进展。 经公司自查，并向公司控股股东及实际控制人函证核实，截至本公告披露日, 公司、公司控股股东、公司实际控制人，均不 ...

通化葡萄酒股份有限公司: 关于对《通化葡萄酒股份有限公司股票交易异常波动的问 询函》的回函 你公司于 2025年4月23日发来的《问询函》已收悉,经自查,现将有关事 项回复如下: 作为你公司的股东,我们确认:截至目前,除正在进行的向特定对象发行事 项外,不存在涉及你公司的应披露而未披露的重大信息,包括但不限于重大资产 重组、股份发行、重大交易类事项、业务重组、股份回购、股权激励、破产重整、 重大业务合作、引进战略投资者等。 特此回复。 陈晓琦 2025年4月23日 and and a station and the submit of the submit of the submit of the submit of the subsequence of all and the state of the state of the Company Read 12372 控股股东:安吉众虹 间限合伙) 实际控制人:吴玉华 ...

● 根据《上海证券交易所股票上市规则》（2024 年 4 月修订）第 9.8.4 条 规定，公司将每月披露一次其他风险警示相关事项的进展情况，提示相关风险。 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规担保事 项解除进展公告》（公告编号：临 2021-077），公司对相关公司的相关担保、 还款等责任已经解除。 2021 年 4 月 30 日，公司《2020 年内部 ...

证券代码：600365 证券简称：ST 通葡 公告编号：临 2025-011 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个别及连带责任。 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 ...