证券代码：603589 证券简称：口子窖 公告编号：2025-026 安徽口子酒业股份有限公司 关于召开2025年第一次临时股东大会的通知 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、 召开会议的基本情况 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 9 月 5 日 13 点 30 分 召开地点：安徽省淮北市人民路淮北口子国际大酒店 股东大会召开日期：2025年9月5日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (一)股东大会类型和届次 2025年第一次临时股东大会 (二)股东大会召集人：董事会 (三)投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合的 方式 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 9 月 5 日 至2025 年 9 月 5 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15 ...

格隆汇8月19日丨口子窖(603589.SH)公布2025年半年度报告，上半年实现营业收入25.31亿元，同比下降 20.07%；归属于上市公司股东的净利润7.11亿元，同比下降24.63%；归属于上市公司股东的扣除非经常 性损益的净利润6.98亿元，同比下降24.90%；基本每股收益1.20元。 ...

人民财讯8月19日电，口子窖（603589）8月19日晚间披露2025年半年报，公司上半年实现营业收入 25.31亿元，同比下降20.07%；归母净利润为7.15亿元，同比下降24.63%。基本每股收益1.20元。报告期 内，白酒行业市场分化与渠道变化加剧，产量持续萎缩，销量增幅放缓。尤其随着经济下行、消费低迷 等因素影响，行业发展整体承压，需求下降、动销不畅、库存高企等成为行业常态。 ...

口子窖公告，2025年上半年营业收入25.31亿元，同比下降20.07%。净利润7.15亿元，同比下降 24.63%。 ...

Core Insights - The stock price of Kuozi Jiao (603589) closed at 34.38 yuan on August 15, 2025, with a slight decrease of 0.06% [1] - The company reported a total revenue of 1.81 billion yuan for Q1 2025, reflecting a year-on-year growth of 2.42% [1] - The net profit attributable to shareholders was 610 million yuan, showing a year-on-year increase of 3.59% [1] Financial Performance - Total revenue for Q1 2025: 18.10 billion yuan, up 2.42% year-on-year [1] - Net profit: 6.10 billion yuan, up 3.59% year-on-year [1] - Non-recurring net profit: 6.07 billion yuan, up 3.48% year-on-year [1] - Current ratio: 3.508, quick ratio: 1.089, debt-to-asset ratio: 19.28% [1] Market Activity - The trading volume was 52,300 lots, with a transaction amount of 1.79 billion yuan [1] - Main funds experienced a net outflow of 30.82 million yuan, accounting for 17.19% of the transaction amount [1] - Large orders saw a net outflow of 26.31 million yuan, representing 14.68% of the transaction amount [1] Company Overview - Kuozi Jiao was established in 2002 and is located in Huaibei City, primarily engaged in the manufacturing of liquor, beverages, and refined tea [2] - The company has a registered capital of 600 million yuan and has made investments in 8 enterprises [2] - The company holds 563 trademark registrations and 171 patents, along with 121 administrative licenses [2]

Market Overview - The liquor sector experienced a decline of 0.65% on August 13, with *ST Rock leading the drop [1] - The Shanghai Composite Index closed at 3683.46, up 0.48%, while the Shenzhen Component Index closed at 11551.36, up 1.76% [1] Liquor Sector Performance - Key liquor stocks showed mixed performance, with Shanxi Fenjiu closing at 188.08, up 0.69%, and Wuliangye remaining unchanged at 123.19 [1][2] - The trading volume and turnover for major stocks included Shanxi Fenjiu with 67,700 shares traded and a turnover of 1.268 billion yuan, and Wuliangye with 155,800 shares and a turnover of 1.916 billion yuan [1][2] Capital Flow Analysis - The liquor sector saw a net outflow of 1.758 billion yuan from institutional investors, while retail investors contributed a net inflow of 286 million yuan [2][3] - Notable individual stock capital flows included *ST Rock with a net outflow of 11.2673 million yuan from institutional investors, and a net inflow of 799.42 million yuan from retail investors [3]

口子窖（603589.SH）8月13日在投资者互动平台表示，公司目前暂无相关业务往来。 每经AI快讯，有投资者在投资者互动平台提问：请问口子窖有没有从美国进口（不是出口）的产品原 料？有的话占比是多少？ （文章来源：每日经济新闻） ...

证券时报·数据宝统计显示，口子窖今日收盘价为33.53元，下跌0.12%，日换手率为0.50%，成交额为 9919.30万元，全天主力资金净流出1091.24万元，近5日该股累计下跌0.95%，近5日资金合计净流出 6427.52万元。 口子窖8月6日大宗交易平台出现一笔成交，成交量28.00万股，成交金额1034.04万元，大宗交易成交价 为36.93元，相对今日收盘价溢价10.14%。该笔交易的买方营业部为东方证券股份有限公司上海黄浦区 中华路证券营业部，卖方营业部为中信证券股份有限公司上海静安区南京西路证券营业部。 | 成交量 | 成交金 | 成交价 | 相对当日收盘 | | | | --- | --- | --- | --- | --- | --- | | （万 | 额（万 | 格 | 折溢价（%） | 买方营业部 | 卖方营业部 | | 股） | 元） | （元） | | | | | 28.00 | 1034.04 | 36.93 | 10.14 | 东方证券股份有限公司上 海黄浦区中华路证券营业 | 中信证券股份有限公司上海 静安区南京西路证券营业部 | | | | | | 部 | | 注：本文系 ...

口子窖此前凭借渠道和价格优势稳居"榜眼"，不过自2022年，迎驾贡酒反超口子窖，至今仍占据第二的 位置。 古井贡酒、迎驾贡酒此前经理人网均有撰文分析，在此不表，我们将目光放到已丢掉徽酒"榜眼"的口子 窖。 实控人减持又质押 关注到口子窖是因其日前的一则减持公告：刘安省计划自2025年8月12日至2025年11月11日通过大宗交 易方式减持不超过1000万股口子窖股票，占公司总股本的1.67%，减持价格按照市场价格确定。 刘安省是谁？ 公开信息显示，刘安省历任口子窖总经理、董事长、监事会主席等职务，虽于2020年退休但仍与口子窖 现任董事长徐进同为口子窖实际控制人，也是公司的第二大股东。截至上述减持公告披露日，刘安省持 有口子窖6347.35万股，持股比例达10.58%，且其与徐进、范博、徐钦祥等8人结为一致行动人，合计持 有口子窖42.01%股权。 高管减持无可厚非，何况刘安省采用的是大宗交易方式，该方式不同于集合竞价系统以中小投资者为 主，其接盘方大多为机构投资者，交易数据不会被纳入市场交易中，通常对股价影响较小。 不过我们看到，公告披露当日（7月21日）口子窖股价下跌0.5%，至今日收盘的连续12个交易日 ...

Group 1 - US President Trump announced plans to significantly increase tariffs on India due to its substantial purchases of Russian oil and subsequent resale on the open market [2][12] - Li Ka-shing's son, Li Zeju, denied rumors regarding the sale of a luxury property in Hong Kong for HKD 5 billion, stating that such reports are fabricated [16] - The controlling shareholder of Kuozi Jiao plans to reduce holdings by up to 10 million shares, potentially cashing out over CNY 300 million, raising concerns about the company's future performance [20] Group 2 - China's service trade imports and exports totaled CNY 38,872.6 billion in the first half of 2025, reflecting an 8% year-on-year increase, with exports growing by 15% [7] - The People's Bank of China reported a net liquidity injection of CNY 1 trillion through MLF and CNY 2 trillion through reverse repos in July [8] - ByteDance announced the launch of its 2026 campus recruitment, offering over 5,000 positions, indicating a significant increase in hiring compared to the previous year [18] Group 3 - Xpeng Motors reported over 18,000 units sold overseas in the first half of 2025, marking a 217% year-on-year increase, with significant contributions from the European market [24] - IKEA China announced its entry into JD.com, set to officially open on August 8, as part of its strategy to enhance online presence [25] - Tesla approved a stock award of 96 million shares to Elon Musk, reflecting confidence in his leadership and contributions to the company [26]