Market Overview - The non-baijiu sector experienced a decline of 0.63% on January 14, with Yanjing Beer leading the drop [1] - The Shanghai Composite Index closed at 4126.09, down 0.31%, while the Shenzhen Component Index closed at 14248.6, up 0.56% [1] Stock Performance - Key stocks in the non-baijiu sector showed varied performance, with Kuaijishan closing at 20.88, up 0.68%, and Zhangyu A at 20.75, down 0.24% [1] - Other notable declines included ST Xifa at 10.54, down 0.38%, and Qingdao Beer at 51.80, down 0.97% [2] Trading Volume and Value - Kuaijishan had a trading volume of 104,000 shares and a transaction value of 218 million yuan, while ST Xifa had a volume of 40,100 shares and a value of 42.62 million yuan [1] - The non-baijiu sector saw a total net outflow of 76.61 million yuan from main funds, with retail investors contributing a net inflow of 43.96 million yuan [2] Fund Flow Analysis - Main funds showed a net inflow of 10.61 million yuan for Kuaijishan, while Zhangyu A experienced a net outflow of 2.52 million yuan [3] - The overall fund flow indicates a mixed sentiment, with retail investors showing interest in certain stocks despite the overall outflow from main funds [3]

Core Viewpoint - The company emphasizes the importance of new product launches for brand development, highlighting the need for time and investment to gain market recognition [1] Group 1: Product Development and Market Engagement - The company actively participates in various platform activities, achieving significant growth in store traffic during events like "Double 11" [1] - Certain products, such as "Shikumen Black Label 9 Years," have reached the Tmall best-selling list, indicating strong market performance [1] - The company utilizes live streaming and short video content to effectively communicate the culture and characteristics of yellow wine, enhancing consumer awareness and interest [1] Group 2: Future Strategies - The company plans to further enhance brand expression to better connect with consumers [1] - There will be a focus on product innovation and interactive marketing strategies to engage with the market in a more flexible manner [1]

Market Overview - The non-liquor sector increased by 0.7% compared to the previous trading day, with CITIC Niyah leading the gains [1] - The Shanghai Composite Index closed at 4165.29, up by 1.09%, while the Shenzhen Component Index closed at 14366.91, up by 1.75% [1] Stock Performance - CITIC Niyah (600084) closed at 5.50, with a rise of 3.58% and a trading volume of 88,100 shares, amounting to a transaction value of 47.58 million yuan [1] - Other notable performers include: - Huichuan Beer (600573) at 12.14, up 1.76% with a transaction value of 138 million yuan [1] - Bailun Co. (002568) at 22.40, up 1.63% with a transaction value of 212 million yuan [1] - Guo Yue Longshan (600059) at 9.40, up 1.08% with a transaction value of 114 million yuan [1] Capital Flow - The non-liquor sector experienced a net outflow of 5.53 million yuan from institutional investors, while retail investors saw a net inflow of 48.56 million yuan [2] - The capital flow for specific stocks shows: - Guo Yue Longshan had a net inflow of 589.39 thousand yuan from retail investors [3] - Chongqing Beer (600132) had a net outflow of 581.71 thousand yuan from institutional investors [3] - ST Xifa (000752) saw a significant net outflow of 319.82 thousand yuan from institutional investors [3]

Market Overview - The non-liquor sector increased by 1.26% on January 5, with Yanjing Beer leading the gains [1] - The Shanghai Composite Index closed at 4023.42, up 1.38%, while the Shenzhen Component Index closed at 13828.63, up 2.24% [1] Stock Performance - Wujing Beer (000729) closed at 11.79, up 4.99% with a trading volume of 679,000 shares and a transaction value of 790 million yuan [1] - ST Lanhua (000929) closed at 9.04, up 2.61% with a trading volume of 41,600 shares and a transaction value of 37.69 million yuan [1] - Zhujiang Beer (002461) closed at 9.39, up 1.08% with a trading volume of 100,100 shares and a transaction value of 93.50 million yuan [1] - Other notable stocks include Chongqing Beer (600132) at 52.39, up 0.29%, and Huichuan Beer (600573) at 11.92, down 0.08% [2] Capital Flow - The non-liquor sector experienced a net outflow of 57.61 million yuan from institutional investors, while retail investors saw a net inflow of 86.47 million yuan [2] - The main capital inflow and outflow for specific stocks include: - Huichuan Beer had a net inflow of 14.29 million yuan from institutional investors [3] - Kuaijishan (601579) saw a net outflow of 22.50 million yuan from speculative funds but a net inflow of 17.31 million yuan from retail investors [3] - Zhujiang Beer had a net inflow of 4.08 million yuan from institutional investors [3]

上海金枫酒业股份有限公司 经讨论,我们认为,本次关联交易由招标导致,交易定价方式公平、公正、 公开,交易价格公允、合理,不存在损害公司及中小股东利益的情形。在审议本 次关联交易过程中,在关联方上海市糖业烟酒(集团)有限公司任职的两名董事 回避并未参与该议案的表决。因此该交易的表决程序符合《公司章程》《股票上 市规则》的有关规定。同意该项议案提交公司第十二届董事会第五次会议审议。 独立董事(签名): 魏春咸 周 颖 姚岳绒 2025 年第五次独立董事专门会议的审核意见 根据《公司法》《正券法》《上市公司独立董事管理办法》和《上海证券交易 所股票上市规则》等法律法规以及《公司章程》的有关规定,上海金枫酒业有限 公司(以下简称"金枫酒业"、"公司")独立董事于 2025年12月25日就《金枫 酒业关于与上海海博供应链管理有限公司开展成品酒物流运输业务暨关联交易 的议案》召开专门会议,审核意见如下: 二〇二五年十二月二十五日 ...

第二条 本制度适用于公司、分公司及全资、控股子公司（以下简称"子公司"）。 上海金枫酒业股份有限公司 内部审计制度 第一章 总则 第一条 为规范上海金枫酒业股份有限公司（以下简称"公司"）内部审计工作， 更好地发挥内部审计对加强公司管理、有效防范和化解经营风险，促进经济健康发展 的作用，确保内部审计工作的切实开展和审计成果的有效利用，根据《中华人民共和 国审计法》《审计署关于内部审计工作的规定》《上市公司治理准则》和相关法律法 规的规定，结合本公司实际情况，制订本制度。 本制度所称内部审计工作，是指按照国家有关法律、法规、制度和政策的规定， 对公司及子、分公司的财务收支、财务预算、财务决算、资产质量、经营绩效及建设 项目或者有关经济活动的真实性、合法性、效益性进行监督和评价；对内部控制制度 的建立、健全和有效执行情况进行监督和评价的活动。 第二章 组织机构与职责分工 第三条 公司按照国家的有关法律、法规、规章和公司章程设立相对独立的审计 风控部，对董事会负责，向审计委员会报告工作，配备专职审计人员，依法开展内部 审计工作，行使内部审计职能。 第四条 根据国家有关法律、法规和规章，结合公司管理工作的需要，审计风 ...

第一章 总则 第一条 为规范上海金枫酒业股份有限公司（以下简称"公司 "）提供财务资 助行为，防范提供财务资助风险，明确公司提供财务资助的审批权限和审批程序， 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司治理准则》 《上海证券交易所股票上市规则》《上海证券交易所上市公司自律监管指引第1号 ——规范运作》等法律法规和《上海金枫酒业股份有限公司章程》（以下简称"公 司章程"）的有关规定，制定本工作制度。 第二条 本制度所称的"财务资助"是指公司及其控股子公司有偿或无偿提供 资金、委托贷款等行为。 第三条 公司提供财务资助，应当与被资助对象等有关方签署协议，约定被资 助对象应当遵守的条件、财务资助的金额、期限、违约责任等内容。逾期财务资助 款项收回前，公司不得向同一对象追加提供财务资助。 第四条 公司应当充分保护股东的合法权益，提供财务资助应当遵循平等、自 愿、公平的原则。 第二章 审批权限和审批流程 上海金枫酒业股份有限公司 提供财务资助管理制度 第五条 公司董事会审议财务资助事项时，应当充分关注提供财务资助的原因， 在对被资助对象的资产质量、经营情况、行业前景、偿债能力、信用状况、第三方 担保 ...

证券代码：600616 证券简称：金枫酒业 编号：2025-027 上海金枫酒业股份有限公司 关于与上海海博供应链管理有限公司开展物流运输业务暨关联交易 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 一、关联交易概述 因生产经营需要，本公司根据2025年12月17日招投标结果与海博供应链开展成品 酒物流运输交易。交易期限自2026年1月1日至2027年12月31日，总金额不超过2,950 万元：其中与公司全资子公司无锡市振太酒业有限公司（以下简称"无锡振太"） 关联交易金额不超过700万元，与公司全资子公司上海石库门酿酒有限公司（以下简 称"石库门公司"）关联交易金额不超过2,250万元。 石库门公司和无锡振太将根据本公司第十二届董事会第五次会议决议，于2025年 年底前与海博供应链签署《物流运输协议》。 上海金枫酒业股份有限公司（以下简称"本公司或公司"）根据招投标结果，拟 与上海海博供应链管理有限公司（以下简称"海博供应链"）发生物流运输交易， 期限自2026年1月1日至2027年12月31日 ...

证券代码：600616 证券简称：金枫酒业 公告编号：2025-026 独立董事召开专门会议对上述议案进行了审议，认为：本次关联交易由招标 导致，交易定价方式公平、公正、公开，交易价格公允、合理，不存在损害公司 及中小股东利益的情形。在审议本次关联交易过程中，在关联方上海市糖业烟酒 上海金枫酒业股份有限公司 第十二届董事会第五次会议决议公告 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个别及连带责任。 上海金枫酒业股份有限公司（以下简称"金枫酒业"或"公司"、"本公司"） 第十二届董事会第五次会议于 2025 年 12 月 30 日上午在上海石库门酿酒有限公 司召开，本次会议应出席董事 9 名，实际出席董事 8 名。董事邓含女士因另有公 务未能亲自出席本次董事会，特委托董事吴杰先生代为出席会议并行使表决权。 公司高级管理人员列席了会议。本次董事会会议的召开及程序符合公司章程和有 关法律、法规的要求，会议合法有效。会议审议通过了以下决议： 一、《金枫酒业关于与上海海博供应链管理有限公司开展成品酒物流运输业 务暨关联交易的议案》； 表决结 ...

Core Viewpoint - The company is focusing on capacity upgrades and brand marketing to seize opportunities in the yellow wine industry amid consumer recovery. Group 1: Capacity Upgrades - The company is optimizing production line layout and promoting automation and intelligence upgrades in production lines [1] - It is accelerating the construction of an energy center to enhance the automation level of equipment such as refrigeration, air compression, boilers, wastewater, and water supply, achieving automated data collection for energy [1] Group 2: Brand Marketing - The company aims to establish brand images such as "internationalization" for Shikumen, "national trend" for Golden Years, and "traditional culture" for Hejiu [1] - It is focusing on key platforms like Douyin and video accounts to enhance brand visibility and sales conversion [1] - The company is promoting OEM customization business, with related products successfully entering mainstream retail and e-commerce platforms like Aoleqi, JD.com, Qingmei, and Dingdong [1] Group 3: Market Expansion - The company is entering the mid-to-high-end bottled cooking wine market while solidifying its existing market base [1]