Group 1 - The first extraordinary general meeting of shareholders for Shanghai Guijiu Co., Ltd. was held on November 13, 2025, at the company's office in Guizhou Province [2] - The meeting was conducted in accordance with the Company Law and the company's articles of association, with both in-person and online participation [2][6] - The meeting was attended by some directors and senior management, while certain directors and supervisors were absent due to various reasons, including legal issues [3][4] Group 2 - Several resolutions were passed during the meeting, including the cancellation of the supervisory board and amendments to the company's articles of association [6] - Other approved resolutions included the re-election of company directors and revisions to the rules governing shareholder meetings and board meetings [7] - The legal proceedings of the meeting were witnessed by Shanghai Rongli Tianwen Law Firm, confirming that the meeting's procedures and voting results were valid [8]

88 Century Avenue, STE 1706 Jinmao Tower, Pudong District, Shanghai 上海融力天闻律师事务所 关于 上海贵酒股份有限公司 地力天闻津师事务所 Y & TENWEN PARTNER 上海市浦东新区世纪大道 88 号金茂大厦 17 楼 2025 年第一次临时股东会 法律意见书 二〇二五年十一月 宜 津师事务 上海融力天闻律师事务所 关于上海贵酒股份有限公司 2025 年第一次临时股东会的法律意见书 致:上海贵酒股份有限公司 上海融力天闻律师事务所(以下简称"本所")接受上海贵酒股份有限公司 (以下简称"公司")的委托,指派本所律师列席公司于 2025年 11月 13日召开 的 2025 年第一次临时股东会(以下简称"本次股东会"),并依据《中华人民共 和国公司法》(以下简称"《公司法》")、《上市公司股东会规则》等法律、法 规和其他规范性文件以及《上海贵酒股份有限公司章程》(以下简称"《公司章 程》")、《上海贵酒股份有限公司股东大会议事规则》(以下简称"《股东大会议 事规则》")的有关规定,出具本法律意见书。 为出具本法律意见书,本所律师核查了公 ...

证券代码：600696 证券简称：*ST 岩石 公告编号：2025-053 上海贵酒股份有限公司 2025年第一次临时股东大会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 11 月 13 日 (二)股东大会召开的地点：贵州省遵义市仁怀市名酒工业园区荣昌坝生产区贵州 高酱酒业有限公司 1 号办公楼 6 楼大会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 208 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 192,221,862 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 57.4707 | | 份总数的比例（%） | | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议由公司董事会召集，采用现场和线上会议相结合的方式召开，会议 由经董事会半数以 ...

重要内容提示: 一、诉讼的基本情况 公司于2025年4月12日披露了原告湖州市飞英融资租赁有限公司诉贵州高酱酒业 有限公司（被告一）、公司（被告二）融资租赁合同纠纷一案，具体请见《上海贵 酒股份有限公司关于涉及诉讼的公告》（2025-013）。公司于近日收到法院下发的《民 事判决书》（（2025）浙0591民初870号）。 证券代码：600696 证券简称：*ST岩石 公告编号：2025－052 上海贵酒股份有限公司 关于诉讼进展的公告 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。 2、被告一向原告支付留购价款 1 元，限于本判决生效之日起十日内清偿； 3、被告一向原告支付保全保险费 6,123.65 元以及律师费 12,250.00 元，限于本 判决生效之日起十日内清偿； 4、被告一在履行完毕上述债务之前案涉《融资租赁合同》项下的租赁物归原告 所有； 公司已确认了租金并计提了相应利息，受理、保全等费用将减少公司本期利润。 二、民事判决书的主要内容 1、被告一向原告支付租金 10,675,037.30 元及违约金（以该数额为 ...

Market Overview - The liquor sector experienced a decline of 0.18% on November 11, with Shui Jing Fang leading the drop [1] - The Shanghai Composite Index closed at 4002.76, down 0.39%, while the Shenzhen Component Index closed at 13289.0, down 1.03% [1] Individual Stock Performance - Shede Liquor (600702) rose by 2.56% to a closing price of 67.31, with a trading volume of 319,700 shares and a transaction value of 2.144 billion [1] - Gujing Gongjiu (000596) increased by 0.92% to 164.00, with a trading volume of 37,400 shares and a transaction value of 606 million [1] - Shui Jing Fang (600779) fell by 1.13% to 42.87, with a trading volume of 48,200 shares and a transaction value of 206 million [2] - Moutai (600519) decreased by 0.23% to 1458.99, with a trading volume of 26,700 shares and a transaction value of 3.883 billion [2] Capital Flow Analysis - The liquor sector saw a net outflow of 497 million from institutional investors, while retail investors contributed a net inflow of 244 million [2] - The main capital inflow and outflow for selected stocks showed varied trends, with Shanxi Fenjiu (600809) experiencing a net inflow of 1.06 billion from main capital [3] - Shede Liquor (600702) had a net inflow of 46.2 million from main capital, while it faced a net outflow of 90.1 million from speculative capital [3]

Market Overview - The liquor sector experienced a slight decline of 0.14% on November 7, with Kuaizi Jiao leading the drop [1] - The Shanghai Composite Index closed at 3997.56, down 0.25%, while the Shenzhen Component Index closed at 13404.06, down 0.36% [1] Individual Stock Performance - Wuliangye (000858) closed at 116.75, up 0.50% with a trading volume of 145,400 shares [1] - Shunxin Agriculture (000860) closed at 15.69, up 0.26% with a trading volume of 64,400 shares [1] - Kweichow Moutai (600519) closed at 1433.33, down 0.13% with a trading volume of 18,900 shares, generating a transaction value of 2.705 billion [1] - Luzhou Laojiao (000568) closed at 131.65, down 0.19% with a transaction value of 712 million [1] Capital Flow Analysis - The liquor sector saw a net outflow of 376 million from institutional investors, while retail investors contributed a net inflow of 197 million [2] - The main capital flow data indicates that Wuliangye had a net inflow of 32.596 million from institutional investors, but a net outflow from retail investors [3] Summary of Capital Flows by Company - Wuliangye (000858) had a net inflow of 32.596 million from main capital, but a net outflow of 30.204 million from retail investors [3] - Kweichow Moutai (600519) experienced a net outflow of 6.5481 million from main capital, while retail investors contributed a net inflow of 9.5224 million [3] - Other companies like Gujing Gongjiu (000596) and Tianyoude Jiu (002646) also showed significant net outflows from main capital [3]

上海贵酒股份有限公司 2025年第一次临时股东大会 会议资料 会议召开时间：2025年11月13日 2 2025 年第一次临时股东大会会议须知 为维护全体股东的合法权益，确保上海贵酒股份有限公司（以下 简称"公司"）股东大会的顺利进行，本公司董事会根据有关法律法规 和《公司章程》的规定，特制定以下会议须知，请出席会议的全体人 员自觉遵守。 1、会议设立股东大会秘书处，具体负责会议有关程序方面的事宜。 2、出席现场会议的人员为股东或股东代理人、董事、监事、高管、 聘请的股东大会见证律师及其他邀请人员，大会秘书处有权依法拒绝 其他人员进入会场。出席会议的全体人员均须在会议签到处（设在会 场入口）签到并领取会议资料后进入会场。 3、与会者进入会场后请将手机等通讯工具置于静音状态。 4、召集人在会议的召开过程中，应当维护股东的合法权益，确保 会议正常秩序和议事效率，认真履行法定职责。 5、股东参加股东会议，依法享有发言权、表决权等各项权利，并 认真履行法定义务，不得侵犯其他股东利益或干扰会议正常秩序。 1 | | | | 2025 年第一次临时股东大会会议须知 | 3 | | --- | --- | | 2025 年 ...

Core Insights - The liquor sector experienced a slight decline of 0.09% on October 30, with Huangtai Liquor leading the drop [1] - The Shanghai Composite Index closed at 3986.9, down 0.73%, while the Shenzhen Component Index closed at 13532.13, down 1.16% [1] Liquor Sector Performance - Notable gainers in the liquor sector included: - Macau Sina: Closed at 40.08, up 2.59% with a trading volume of 137,600 shares and a transaction value of 556 million [1] - ST Yanshi: Closed at 5.67, up 2.35% with a trading volume of 51,300 shares and a transaction value of 29.27 million [1] - Yanghe Distillery: Closed at 70.82, up 2.06% with a trading volume of 81,100 shares and a transaction value of 574 million [1] - Other companies like Kweichow Moutai and Wuliangye saw minor declines of 0.36% and 0.30% respectively [2] Capital Flow Analysis - The liquor sector saw a net outflow of 586 million from institutional investors, while retail investors contributed a net inflow of 65.5 million [2] - Major stocks with significant capital inflows included: - Yingjia Gongjiu: Net inflow of 52.03 million from institutional investors [3] - Luzhou Laojiao: Net inflow of 37.36 million from institutional investors [3] - Conversely, stocks like Yanghe Distillery and Kweichow Moutai experienced net outflows from both institutional and retail investors [3]

Core Viewpoint - *ST Rock (600696.SH) reported a significant decline in revenue and net profit for Q3 2025, indicating ongoing financial challenges for the company [1] Financial Performance - The company's operating revenue for Q3 2025 was 6.51 million, representing a year-on-year decrease of 83.49% [1] - The net profit attributable to shareholders was -44.12 million, reflecting continued losses [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -25.63 million, further highlighting the company's financial difficulties [1]

Group 1 - The core point of the article is that *ST Rock (SH 600696) held its 21st meeting of the 10th board of directors on October 24, 2025, via communication, where it reviewed the proposal for the company's Q3 2025 report [1] - For the year 2024, *ST Rock's revenue composition shows that liquor sales account for 94.19%, while other businesses account for 5.81% [1] - As of the report, *ST Rock has a market capitalization of 1.9 billion yuan [1] Group 2 - The article also mentions a company promoting the tokenization of real estate overseas, with claims that individuals can earn significant returns, such as 1,500 yuan for referring one person and turning an investment of 100,000 yuan into billions [1] - Some participants in this scheme have described it as "a toothpick prying the earth" [1]