综合考虑公司业务发展情况和整体审计工作的需要，公司拟聘任尤尼泰振青会计 师事务所（特殊普通合伙）（以下简称"尤尼泰振青"）为公司 2025 年度财务报告及 内部控制审计机构。公司就该事项已经与前任会计师事务所中兴财光华会计师事务 所（特殊普通合伙）及拟变更的会计师事务所尤尼泰振青进行了充分讨论，各方均 明确知悉本次变更事项且表示无异议。 证券代码：600696 证券简称：*ST岩石 公告编号：2025－058 上海贵酒股份有限公司 第十届董事会第二十三次会议决议公告 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。 上海贵酒股份有限公司（以下简称"公司"）第十届董事会第二十三次会议于 2025 年 12 月 10 日以通讯方式召开。公司董事韩啸先生因目前处于羁押状态，无法出席 本次会议，因此本次会议应参与表决董事 6 人，实际参与表决董事 6 人。本次董事 会的召集和召开符合《公司法》及《公司章程》的规定。公司副董事长朱诺先生主 持本次董事会会议，会议逐项审议并通过了如下议案： 一、审议并通过了《关于变更 2025 年度会计师事 ...

Core Viewpoint - The company *ST Rock (600696) has issued a statement denying rumors of a major equity transfer or other significant events, emphasizing that there are no undisclosed major issues as of the announcement date [1][2]. Group 1: Company Announcements - On December 9, *ST Rock announced that it is not involved in any major matters such as equity transfer, major asset restructuring, or bankruptcy reorganization [1]. - The company also reported that its board of directors held a meeting on December 8, 2025, where they elected Zhu Nuo as the vice chairman, who will act as the chairman due to the current chairman being under criminal investigation [1]. Group 2: Financial Risks - *ST Rock faces significant financial delisting risks, having been under delisting risk warning since April 23, 2025. The company reported a total revenue of only 34.76 million yuan and a net loss of 111.87 million yuan for the first three quarters of 2025 [2]. - According to the Shanghai Stock Exchange rules, if the company's audited profit or net profit is negative and revenue is below 300 million yuan for 2025, it will trigger financial delisting conditions [2]. Group 3: Market Reactions - The stock price of *ST Rock reached the daily limit on both December 8 and December 9, indicating significant market activity [3].

Core Viewpoint - Recent rumors regarding *ST Rock's potential equity transfer to a well-known liquor company have led to significant stock price fluctuations, prompting the company to issue a clarification statement denying any major undisclosed matters [1][2]. Group 1: Stock Performance - On December 9, *ST Rock's stock opened high and reached a peak, hitting a limit up, with a midday price of 4.56 CNY per share, reflecting a 3.64% increase [1]. - The stock had already reached its limit up on December 8, indicating heightened market activity [1]. Group 2: Company Clarification - *ST Rock issued a statement on December 9 clarifying that there are no major undisclosed matters, including equity transfers or significant asset restructuring [1]. - The company confirmed that its controlling shareholder, Shanghai Gui Jiu Enterprise Development Co., Ltd., has all of its 217 million shares frozen, which constitutes 64.80% of the total share capital [1]. Group 3: Financial Risks - The company faces a high risk of financial delisting, having been under risk warning since April 23, 2025, due to underperformance [2]. - For the first three quarters of 2025, *ST Rock reported a revenue of only 34.76 million CNY and a net loss of 112 million CNY, with a risk of triggering delisting if annual revenue falls below 300 million CNY and profits remain negative [2]. Group 4: Historical Context - *ST Rock, originally listed in 1993, has undergone multiple business changes and name changes, previously known as "Fujian Haosheng," "Lijia Shares," and "Pitu Pi," earning the nickname "King of Name Changes" in A-shares [2]. - After entering the liquor sector in 2018, the company changed its name to "Shanghai Gui Jiu," which led to trademark disputes with the established liquor brand "Guizhou Gui Jiu" under Yanghe Co. [2]. - A final ruling by the Jiangsu Provincial High Court in October 2025 ordered *ST Rock to cease using the name "Gui Jiu" and to compensate 4.18847 million CNY for economic losses and reasonable expenses [2].

Core Viewpoint - The stock price of *ST Rock (600696) has experienced significant volatility, with a nearly 50% fluctuation over the past month, prompting the company to issue a clarification regarding market rumors and potential financial risks [1][3]. Group 1: Stock Price Movement - The stock price of *ST Rock saw a sharp decline followed by a rapid rebound, indicating unusual market activity [1][3]. - The company acknowledged the large fluctuations in its stock price and addressed rumors circulating about potential equity transfers [1][3]. Group 2: Clarification Announcement - On December 9, *ST Rock released a clarification announcement stating that there are no undisclosed significant matters, including equity transfers or major asset restructurings [1][3]. - The company emphasized that both it and its controlling shareholders have no major undisclosed information as of the announcement date [1][3]. Group 3: Financial Risks - *ST Rock highlighted a high risk of financial delisting, stating that if its audited profit totals or net profits for 2025 are negative and revenue is below 300 million, it could face delisting [1][3]. - The company also noted that if its 2025 financial report receives a non-standard opinion from auditors, it would trigger delisting conditions [1][3]. Group 4: Market Focus - The market is closely watching whether *ST Rock can resolve its debt disputes and achieve substantial progress in restructuring before the 2025 annual report deadline [2][4]. - Failure to mitigate these risks could intensify the pressure for the company to delist [2][4].

证券代码：600696 证券简称：*ST岩石 公告编号：2025－057 上海贵酒股份有限公司 关于相关事项的澄清公告 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。 上海贵酒股份有限公司（以下简称"公司"）近日股价波动较大。近期股吧流传 关于公司将进行股权转让等不实言论，引发市场关注。公司作出以下澄清并郑重声 明： 1、公司不存在控股股东进行股权转让等重大事项。经公司核实，截至本公告披 露日，公司及控股股东不存在应披露而未披露的重大信息，包括但不限于股权转让、 重大资产重组、上市公司收购、业务重组、破产重整等重大事项。公司控股股东上 海贵酒企业发展有限公司及其一致行动人合计持有公司 216,740,245 股已全部被司 法冻结，占公司总股本的 64.80%。 2、公司存在较高的财务类退市风险。公司已于 2025 年 4 月 23 日起被实施退市 风险警示。根据前期披露的定期报告，公司业务开展明显不及预期，2025 年前三季 度累计实现营业收入仅 3,476.21 万元，实现归属于上市公司股东的净利润-11,188.70 万元 ...

Group 1 - The company *ST Rock (600696.SH) has experienced significant stock price fluctuations recently due to rumors regarding potential equity transfers, which have been clarified as false [1] - The company confirms that there are no major undisclosed matters related to equity transfers, major asset restructuring, acquisitions, or bankruptcy [1] - The controlling shareholder, Shanghai Guijiu Enterprise Development Co., Ltd., and its concerted parties hold a total of 216,740,245 shares, which have all been judicially frozen, representing 64.80% of the company's total share capital [1] Group 2 - The company faces a high risk of financial delisting, having been placed under delisting risk warning since April 23, 2025 [2] - For the first three quarters of 2025, the company reported a cumulative operating revenue of only 34.76 million and a net profit attributable to shareholders of -111.89 million [2] - According to the Shanghai Stock Exchange listing rules, if the company's audited profit, net profit, or net profit after deducting non-recurring gains and losses is negative and operating revenue is below 300 million for 2025, it will trigger financial delisting [2]

证券代码：600696 证券简称：*ST岩石 公告编号：2025－056 2025年12月9日 上海贵酒股份有限公司（以下简称"公司"） 董事会于 2025 年 12 月 8 日召开 了第十届董事会第二十二次会议，审议并通过了《关于选举公司副董事长的议案》， 同意选举朱诺先生为公司副董事长。因公司董事长韩啸先生被公安机关采取刑事强制 措施，无法履行董事长及董事会秘书职责，根据《公司法》及《公司章程》等规定， 公司副董事长朱诺先生将代行公司董事长及董事会秘书职责。 特此公告 上海贵酒股份有限公司董事会 上海贵酒股份有限公司 关于公司副董事长代行董事长及董事会秘书职责的公告 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法律责任。 ...

公司董事会同意选举朱诺先生为公司副董事长，任期自本次董事会审议通过之日 起至第十届董事会任期届满之日止。 证券代码：600696 证券简称：*ST岩石 公告编号：2025－055 上海贵酒股份有限公司 第十届董事会第二十二次会议决议公告 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。 上海贵酒股份有限公司（以下简称"公司"）第十届董事会第二十二次会议于 2025 年 12 月 8 日以通讯方式召开。公司董事韩啸先生因目前处于羁押状态，无法出席本 次会议，因此本次会议应参与表决董事 6 人，实际参与表决董事 6 人。本次董事会 的召集和召开符合《公司法》及《公司章程》的规定。全体参会董事过半数推举董 事朱诺先生主持本次董事会会议，会议逐项审议并通过了如下议案： 一、审议并通过了《关于选举公司副董事长的议案》 表决结果为：同意 6 票；反对 0 票；弃权 0 票 二、审议并通过了《关于补选第十届董事会专门委员会委员的议案》 因陈琪先生辞去非独立董事及董事会审计委员会、薪酬与考核委员会及战略与 ESG 委员会委员职务，根据《上市公司 ...

Group 1 - The core point of the article is that *ST Rock (SH 600696) held its 22nd meeting of the 10th board of directors on December 8, 2025, via telecommunication, where it reviewed the proposal for electing the vice chairman of the company [1] - For the fiscal year 2024, *ST Rock's revenue composition is as follows: 94.19% from liquor sales and 5.81% from other businesses [1] - As of the report date, *ST Rock has a market capitalization of 1.5 billion yuan [2]

Market Performance - Major market indices opened with mixed results, with the Shanghai Composite Index down 0.07% at 3873.12 points, the Shenzhen Component Index up 0.10% at 13020.29 points, and the ChiNext Index up 0.55% at 3084.22 points [1] Individual Stock Performance - A total of 1920 stocks rose at the open, with newly listed stock N Moer-U surging 468.78% at the opening [1] - There were 4 stocks hitting the daily limit up, including Gaole Shares with 5 consecutive limit ups, Junya Technology with 3 consecutive limit ups, and Longzhou Shares with 3 consecutive limit ups [1] - Conversely, 2381 stocks declined at the open, with 6 stocks hitting the daily limit down, including *ST Aowei and *ST Fanli [1] Price Continuity Statistics - Among stocks that hit the limit up yesterday, Longzhou Shares and Gaole Shares continued to hit the limit up today [1] - Stocks that opened lower included Guga Technology, Zhongzai Zihuan, and ST Zhongzhu, with declines of 6.36%, 3.52%, and 2.70% respectively [1] - Among stocks that hit the limit down yesterday, 6 stocks continued to hit the limit down today, including *ST Aowei and *ST Fanli, while stocks that opened higher included Guofeng New Materials, *ST Yanshi, and Hainan Ruize, with increases of 4.70%, 2.61%, and 0.87% respectively [1]