中喜会计师事务所 (特殊普通合伙) 关于上海证券交易所对威龙葡萄酒股份有限公司 业绩预告相关事项监管工作函的回复 中喜会计师事务所(特殊普通合伙)收到了威龙葡萄酒股份 有限公司(以下简称"威龙股份")于 2026年 2 月 5 日转发的上 海证券交易所下发的《关于威龙葡萄酒股份有限公司业绩预告相 关事项的监管工作函》(上证公函【2026】0378 号）(以下简称 "工作函"),我所及签字会计师高度重视,现就函件中有关会计 师事务所需要发表意见的问题回复如下: 2026 年 1 月 21 日,公司披露年度业绩预告,预计 2025 年 实现营业收入3.41 亿元至 3.91 亿元,扣除非经常性损益前后的 净利润均为负值,较为接近财务类退市风险警示指标。鉴于公司 2025 年财务数据对公司及投资者具有较大影响,根据本所《股 票上市规则》第 13.1.1 条等规定,现请你公司核实并补充披露以 下事项。 一、业绩预告显示,公司预计 2025 年扣除与主营业务无关 和不具备商业实质收入后的营业收入为 3.15 亿元至 3.60 亿元, 略超 3 亿元。 其中,第四季度预计实现收入约 0.9 亿元至 1.4 亿 元。请公司 ...

2026 年 1 月 21 日，公司披露年度业绩预告，预计 2025 年 实现营业收入 3.41 亿元至 3.91 亿元，扣除非经常性损益前后的 净利润均为负值，较为接近财务类退市风险警示指标。鉴于公司 2025 年财务数据对公司及投资者具有较大影响，根据本所《股 票上市规则》第 13.1.1 条等规定，现请你公司核实并补充披露以 下事项。 一、业绩预告显示，公司预计 2025 年扣除与主营业务无关 和不具备商业实质收入后的营业收入为 3.15 亿元至 3.60 亿元， 略超 3 亿元。 其中，第四季度预计实现收入约 0.9 亿元至 1.4 亿 元。请公司补充披露： （1）报告期内公司直销和经销业务前十大客户基本情况， 包括但不限于客户名称、成立时间、主要财务状况、初始合作时 证券代码：603779 证券简称：威龙股份 公告编号：2026-008 威龙葡萄酒股份有限公司 关于上海证券交易所业绩预告相关事项监 管工作函的回复公告 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。 威龙葡萄酒股份有限公司(以下简称"公司"）于 ...

Group 1 - The actual controller of the company, Yan Pengfei, is under residential surveillance due to allegations of embezzlement, raising concerns about the stability of the company's governance structure [2] - The company reported a 17.43% year-on-year decline in revenue for the first three quarters of 2025, with a net profit loss, leading to market speculation on its ability to reverse the downward trend in future financial reports [3] - The company's shareholding structure has undergone multiple changes in recent years, affecting the stability of control and the coherence of long-term development strategies [4]

Group 1: Core Viewpoint - The company, Wilong Co., Ltd. (603779), is facing multiple pressures including expected performance losses, asset disposal, risks related to the actual controller, and business adjustments [1] Group 2: Performance and Operational Situation - The company anticipates a net profit loss attributable to shareholders of between 40.92 million to 66.11 million yuan for the fiscal year 2025, marking a shift from profit to loss year-on-year. This loss is primarily due to a sluggish wine market, decreased main business revenue, and non-recurring losses related to the disposal of grapevines and impairment provisions for raw wine [2] Group 3: Financial Condition - To alleviate cash flow pressures, the company plans to dispose of 600 acres of grapevines at the Longkou Longhu grape planting base, which is expected to incur a loss of approximately 11.177 million yuan. Additionally, the company will recognize an impairment provision of about 38.75 million yuan for raw wine [3] Group 4: Company Status - The actual controller, Yan Pengfei, is under residential surveillance due to allegations of fund misappropriation as of December 2024. The controlling shareholder, Xinghe Xirang, has a high proportion of shares frozen, with 86.47% of shares frozen as of November 2025, which may impact the stability of the company's control [4] Group 5: Stock Price Fluctuation Reasons - As of December 6, 2025, the controlling shareholder's pledge ratio reached 78.76%, with the stock price nearing the estimated liquidation line, triggering a "high risk" alert from Eagle Eye, necessitating caution regarding potential stock price volatility due to forced liquidation [5] Group 6: Strategic Advancement - The company plans to conduct quality assessments of its raw wine inventory in 2026, with some being used for distilling brandy, and aims to develop entry-level wine products targeting younger demographics and third- and fourth-tier markets to optimize its product structure [6]

Group 1 - The company held its first extraordinary general meeting of shareholders on February 5, 2026, at its headquarters [2] - The meeting was chaired by the company's chairman, Zhu Qiuhong, and utilized a combination of on-site and online voting methods [2][3] - All resolutions presented at the meeting were approved, including a proposal regarding the disposal of certain assets, impairment provisions, and estimated losses from receivables and litigation [5][6] Group 2 - The meeting was attended by 8 out of 9 current directors, with one director on leave, and independent directors participated via communication [3][4] - The legal proceedings of the meeting were witnessed by Shanghai Zechang Law Firm, confirming that all procedures complied with relevant laws and regulations [7]

证券代码：603779 证券简称：威龙股份 公告编号：2026-007 威龙葡萄酒股份有限公司 2026年第一次临时股东会决议公告 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 | 1、出席会议的股东和代理人人数 | 231 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 67,642,490 | | 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 | | | 份总数的比例（%） | 20.3691 | 本次股东会由董事会召集，公司董事长朱秋红女士主持。本次会议以现场和网络 投票相结合的方式对股东会通知中列明的事项进行了投票表决，表决方式符合 《公司法》及《公司章程》的规定。 (一) 股东会召开的时间：2026 年 2 月 5 日 (二) 股东会召开的地点：威龙葡萄酒股份有限公司三楼会议室 (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： | | 同意 | | 反对 | | 弃权 | | ...

上海泽昌律师事务所 关于 法律意见书 上海泽昌律师事务所 关于威龙葡萄酒股份有限公司 2026 年第一次临时股东会的 法律意见书 法律意见书 团 泽昌律师 ZECHANG LAW FIRM 威龙葡萄酒股份有限公司 上海市浦东新区向城路 288 号国华人寿金融大厦 1107A 室 电话: 021-61913137 传真: 021-61913139 邮编: 200122 二〇二六年二月 2026年第一次临时股东会的 上海泽昌律师事务所 上海泽昌律师事务所 法律意见书 经核查,公司本次股东会是由 2026年 1 月 20 日召开的公司第六届董事会第 十三次临时会议决定召集的。公司已于 2026年 1 月 21 日在上海证券交易所网站 ( http://www.sse.com.cn)等中国证监会指定媒体发布《威龙葡萄酒股份有限公 司关于召开 2026 年第一次临时股东会的通知》，将本次股东会的召开时间、地 点、审议事项、出席会议人员、登记方法等予以公告,公告刊登的日期距本次股 东会的召开日期已达 15 日。 泽昌证字 2026-01-03-01 致:威龙葡萄酒股份有限公司 上海泽昌律师事务所(以下简称"本所")接受威 ...

Group 1 - The non-white liquor sector increased by 0.96% compared to the previous trading day, with CITIC Niyah leading the gains [1] - The Shanghai Composite Index closed at 4015.75, down 2.48%, while the Shenzhen Component Index closed at 13824.35, down 2.69% [1] - Key stocks in the non-white liquor sector showed varied performance, with CITIC Niyah closing at 7.85, up 7.83%, and Chongqing Beer at 53.88, up 3.40% [1] Group 2 - The non-white liquor sector experienced a net outflow of 51.09 million yuan from institutional investors, while retail investors saw a net outflow of 7.08 million yuan [2] - The main capital flow data indicates that Kuaijishan had a net inflow of 22.89 million yuan from institutional investors, while CITIC Niyah had a net outflow of 4.01 million yuan [3] - Retail investors showed a significant net outflow in several stocks, including Baorun Co., which had a net outflow of 22.42 million yuan [3]

Group 1 - The non-white liquor sector increased by 5.18% on January 29, with Kuaijishan leading the gains [1] - The Shanghai Composite Index closed at 4157.98, up 0.16%, while the Shenzhen Component Index closed at 14300.08, down 0.3% [1] - Kuaijishan's stock price rose to 22.98, marking a 10.00% increase, with a trading volume of 316,900 shares [1] Group 2 - The non-white liquor sector saw a net inflow of 351 million yuan from main funds, while retail investors experienced a net outflow of 253 million yuan [2] - The stock of Guhua Longshan also increased by 10.00%, closing at 10.89, with a trading volume of 830,600 shares [1][2] - The trading data indicates that Kuaijishan had a main fund net inflow of 91.30 million yuan, representing 13.06% of its total trading [3]

Core Insights - The Chinese wine industry is projected to see a production increase of 6.7% year-on-year by December 2025, reaching a total production of 16,000 kiloliters [1] - However, the cumulative production for the year 2025 is expected to decline by 17.1%, totaling 97,000 kiloliters [1] Company Insights - Listed companies in the Chinese wine sector include Zhangyu A (000869), Weilang Co., Ltd. (603779), Zhongpu Co., Ltd. (600084), ST Tongpu (600365), Xibu Chuangye (000557), and Huangtai Wine Industry (000995) [1] - The report by Zhiyan Consulting highlights the investment potential in the Chinese wine market from 2026 to 2032 [1]