公司简称：会稽山 公司代码：601579 会稽山绍兴酒股份有限公司 2025 年第一次临时股东大会会议资料 二○二五年十二月二日 会稽山绍兴酒股份有限公司 2025 第一次临时股东大会资料 会 议 资 料 目 录 | 一、会议议程…………………………………………………………………………2 | | --- | | 二、会议须知…………………………………………………………………………4 | | 三、会议议案 | | 议案一：《关于公司取消监事会、调整董事会人数并修订<公司章程>的议 | | 案》…………………………………………………………………5 | | 议案二：《关于修订<股东会议事规则>的议案》……………………………66 | | 议案三：《关于修订<董事会议事规则>的议案》……………………………67 | | 议案四：《关于制定、修订公司部分内部制度的议案………………………68 | | 议案五：《关于增选公司第六届董事会独立董事的议案》…………………69 | 1 会稽山绍兴酒股份有限公司 2025 第一次临时股东大会资料 会稽山绍兴酒股份有限公司 2025 年第一次临时股东大会会议议程 会议召开及表决方式：本次 ...

会稽山绍兴酒股份有限公司（以下简称公司）第六届监事会第十七次会议于 2025 年 11 月 14 日以通讯表决方式召开。会议通知于 2025 年 11 月 8 日以电子 邮件、电话和专人送达等方式提交各位监事。 证券代码：601579 证券简称：会稽山 公告编号：2025-030 会稽山绍兴酒股份有限公司 第六届监事会第十七次会议决议公告 本次会议应表决监事 3 名，实际参与表决监事 3 名。会议参与表决人数及召 集、召开程序符合《公司法》和《公司章程》的有关规定，合法有效。本次会议 审议并通过了如下决议： 二、监事会审议情况 经与会监事表决,会议审议并通过了如下决议： 1、审议《关于公司取消监事会、调整董事会人数并修订<公司章程>的议案》 监事会审议并同意了《关于公司取消监事会、调整董事会人数并修订<公司 章程>的议案》，结合公司实际情况，公司不再设置监事会和监事，由公司董事 会下设的审计委员会行使《公司法》等法律法规规定的监事会职权，同时对公司 董事会人数进行调整，公司《监事会议事规则》等监事会相关制度相应废止，并 对《公司章程》部分条款进行修订。 在公司股东大会审议通过取消监事会前，公司第六届监事会仍将 ...

证券代码：601579 证券简称：会稽山 公告编号：2025-029 会稽山绍兴酒股份有限公司 第六届董事会第十九次会议决议公告 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。 一、董事会会议召开情况 会稽山绍兴酒股份有限公司（以下简称公司）第六届董事会第十九次会议于 2025 年 11 月 14 日以通讯表决方式召开。会议通知于 2025 年 11 月 8 日以电子 邮件、电话和专人送达等方式提交各位董事。 本次会议应表决董事 9 名，实际参与表决董事 9 名。会议参与表决人数及召 集、召开程序符合《公司法》和《公司章程》的有关规定，合法有效。本次会议 审议并通过了如下决议： 二、董事会审议情况 经与会董事表决,会议审议并通过了如下决议： 本议案尚需提交公司股东大会审议通过。 1、审议《关于公司取消监事会、调整董事会人数并修订<公司章程>的议案》 董事会审议并同意了《关于公司取消监事会、调整董事会人数并修订<公司 章程>的议案》，结合公司实际情况，公司不再设置监事会和监事，由公司董事 会下设的审计委员会行使《公司法》等法律法 ...

Group 1 - The company Kuaijishan (SH 601579) announced on November 14 that its 19th meeting of the 6th Board of Directors was held via telecommunication, where it reviewed proposals to cancel the supervisory board, adjust the number of directors, and amend the company’s articles of association [1] - For the first half of 2025, Kuaijishan's revenue composition was as follows: 75.55% from Huangjiu (yellow wine), 24.3% from other sources, and 0.16% from other businesses [1] - As of the time of reporting, Kuaijishan's market capitalization was 11.2 billion yuan [1]

Market Overview - The non-baijiu sector experienced a decline of 0.89% on the previous trading day, with Kuaijishan leading the drop [1] - The Shanghai Composite Index closed at 3990.49, down 0.97%, while the Shenzhen Component Index closed at 13216.03, down 1.93% [1] Stock Performance - Kuaijishan (601579) saw a significant drop of 3.67%, closing at 23.35 with a trading volume of 232,100 shares and a transaction value of 552 million [2] - Other notable declines include: - Baijun Co. (002568) down 1.47% to 24.75 - Zhujiang Beer (002461) down 1.22% to 9.72 - Xianjing Beer (000729) down 0.94% to 12.66 [2] Capital Flow - The non-baijiu sector experienced a net outflow of 158 million from institutional investors, while retail investors saw a net inflow of 122 million [2] - The detailed capital flow for selected stocks shows: - Weilang Co. (603779) had a net inflow of 4.36 million from institutional investors [3] - Kuaijishan (601579) had a net outflow of 5.24 million from institutional investors [3] - Grass High Co. (600543) had a net outflow of 5.40 million from institutional investors but a net inflow of 5.49 million from retail investors [3]

Market Overview - The non-liquor sector increased by 0.69% compared to the previous trading day, with ST Xifa leading the gains [1] - The Shanghai Composite Index closed at 4000.14, down 0.07%, while the Shenzhen Component Index closed at 13240.62, down 0.36% [1] Stock Performance - ST Xifa (000752) closed at 11.93, up 3.38% with a trading volume of 71,300 shares and a transaction value of 84.28 million [1] - Wujing Beer (000729) closed at 12.73, up 2.33% with a trading volume of 419,300 shares [1] - Other notable performers include *ST Lanhua (000929) up 2.29%, CITIC Niyah (600084) up 1.39%, and Huishan (601579) up 0.88% [1] Capital Flow Analysis - The non-liquor sector experienced a net outflow of 28.91 million from institutional investors and 32.46 million from retail investors, while retail investors saw a net inflow of 61.37 million [2] - The capital flow data indicates a mixed sentiment among different investor types, with retail investors showing a positive trend [2] Individual Stock Capital Flow - Kuaijishan (601579) had a net outflow of 57.29 million from institutional investors, while it saw a net inflow of 2.66 million from retail investors [3] - Zhirun Co. (002568) experienced a net inflow of 829.31 thousand from institutional investors, but a net outflow from retail investors [3] - Other stocks like ST Xifa (000752) and Pearl River Beer (002461) also showed varied capital flows, indicating differing investor confidence [3]

Group 1 - The A-share liquor sector experienced a significant rise on November 10, with multiple companies reaching their daily limit up [1] - Shede Liquor and Kweichow Moutai both hit the daily limit, indicating strong investor interest [1] - Other notable performers included Gujing Gongjiu and Shanxi Fenjiu, both rising over 5%, while Yanjing Beer and Huichuan Beer saw increases of over 2% [1]

Core Viewpoint - The yellow wine sector is experiencing significant growth, with companies like Kuaijishan and Guyuelongshan showing strong performance in their recent financial reports, indicating a shift in consumer preferences towards this traditional beverage [1][4][5] Company Performance - Kuaijishan reported a revenue of 12.12 billion yuan for the first three quarters of the year, a year-on-year increase of 14.12%, with a net profit of 1.16 billion yuan, up 3.32% [1] - Guyuelongshan's revenue for the same period was 11.86 billion yuan, down 8.11% year-on-year, but its net profit increased slightly by 0.17% to 1.35 billion yuan [1] - In Q3, Kuaijishan achieved a revenue of 3.95 billion yuan, a growth of 21.09%, while Guyuelongshan's revenue was 2.93 billion yuan, a decline of 26.96% [1] Market Trends - The yellow wine market is benefiting from a generational shift and cultural changes that are reshaping alcohol consumption patterns in China [5] - The current market structure shows that over 90% of liquor consumption is dominated by white spirits, contrasting with global trends, suggesting potential for yellow wine to capture market share [5] - Both Kuaijishan and Guyuelongshan are focusing on product innovation and brand rejuvenation to appeal to younger consumers, with new product launches and marketing strategies [2][5] Strategic Initiatives - Kuaijishan is leveraging collaborations with influencers and innovative marketing strategies to reach younger demographics [2] - Guyuelongshan has partnered with China Resources Beer to launch a co-branded product, "Yue Xiao Beer," aimed at modernizing the yellow wine image and expanding its market reach [2]

Core Viewpoint - The liquor sector, particularly the baijiu stocks, has shown a significant recovery, with several companies reaching their daily price limits, indicating a positive market sentiment towards this segment [1][3]. Group 1: Market Performance - On November 10, baijiu stocks such as Shede Liquor, Jiu Gui Jiu, and Kweichow Moutai experienced a surge, with the baijiu sector index rising by 4.74% [1]. - The food and beverage sector, which includes baijiu, has been underperforming, down 3.03% year-to-date as of November 10 [3]. Group 2: Economic Indicators - The National Bureau of Statistics reported a 0.2% month-on-month increase in the Consumer Price Index (CPI) for October 2025, while the Producer Price Index (PPI) saw a 0.1% increase, marking the first rise of the year [3]. Group 3: Analyst Insights - Dongxing Securities noted a shift in market style, with funds moving from low-odds to high-odds sectors, suggesting that the food and beverage sector is transitioning from low to high win rates, particularly in the mass consumer goods segment [3]. - The baijiu sector is currently in a bottoming phase, with expectations of improving win rates as the fundamentals enhance, making it a favorable allocation choice [3]. - Open Source Securities highlighted that liquor manufacturers are managing inventory levels to support long-term health, although short-term reports are still in a clearing phase [3].

证券之星消息，11月10日非白酒板块较上一交易日上涨2.67%，会稽山领涨。当日上证指数报收于 4018.6，上涨0.53%。深证成指报收于13427.61，上涨0.18%。非白酒板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 601579 | 会稽山 | 23.57 | 9.99% | 37.12万 | 8.56 Z | | 002568 | 自润股份 | 25.16 | 4.44% | 15.01万 | 3.72亿 | | 600059 | 古越龙山 | 9.98 | 4.07% | 29.39万 | 2.90 Z | | 000729 | 咸京啤酒 | 12.07 | 3.07% | 42.05万 | 5.02亿 | | 600573 | 飘船船舶 | 11.97 | 2.75% | 7.69万 | 9171.49万 | | 600616 | 金枫酒业 | 5.90 | 2.25% | 14.03万 | 8215.53万 | | 600600 | 顾些啦啦 | 66. ...