威龙葡萄酒股份有限公司 2026 年第一次临时股东会会议资料 会议资料 威龙葡萄酒股份有限公司 （股票代码：603779） 二〇二六年二月五日 威龙葡萄酒股份有限公司 2026 年第一次临时股东会 威龙葡萄酒股份有限公司 2026 年第一次临时股东会会议资料 威龙葡萄酒股份有限公司 2026 年第一次临时股东会会议须知 一、威龙葡萄酒股份有限公司董事会办公室具体负责会 议有关程序方面的事宜。 二、请拟出席本次股东会现场会议的各股东配合公司做 好登记工作，参加会议的股东须按规定出示证券账户卡、身 份证或法人单位证明以及授权委托书等证件，经验证合格后， 方可出席会议。 三、现场会议正式开始后，迟到股东所持股份数不计入 现场有效表决的股份数。 四、为保障会议秩序，提高会议效率，保护公司和股东 的合法权益，除出席会议的股东或股东授权代表、公司董事、 高级管理人员、公司聘请的律师、董事会邀请的人员及相关 工作人员外，公司有权依法拒绝其他人员进入本次股东会会 场。 五、与会者要保持会场正常秩序，会议期间不要大声喧 哗，请关闭手机或将其调至静音状态。全体出席人员在股东 会的召开过程中，应以维护股东的合法权益，确保会议正常 ...

Core Viewpoint - The wine industry is facing a severe downturn, forcing Weilang Co., known as the "first stock of organic wine," to make difficult decisions for survival, including significant asset write-offs and a projected net loss for 2025 [1][3]. Company Summary - Weilang Co. announced a projected net loss of 40.92 million to 66.11 million yuan for 2025, contrasting sharply with a profit of 10.26 million yuan in the previous year [1]. - The company is facing an unprecedented survival crisis, leading to the decision to scrap 600 acres of its 1,000-acre vineyard, resulting in a direct loss of 11.17 million yuan [3][7]. - The company’s revenue for the first three quarters of 2025 was 251 million yuan, a year-on-year decline of 17.43%, with a net loss of 11.55 million yuan compared to a profit of 4.32 million yuan in the same period last year [6][7]. - Weilang's total revenue is expected to be between 315 million and 360 million yuan for 2025, nearly halving from 667 million yuan five years ago [7]. - The company has faced over 800 million yuan in cumulative losses and issues with its actual controller, who is under residential surveillance for suspected fund misappropriation [3][9]. Financial Issues - The company is dealing with significant asset write-offs, including a projected impairment of 38.75 million yuan for aging raw wine that can no longer be blended into quality products [7][8]. - A subsidiary is facing a 28 million yuan estimated loss due to an unresolved lawsuit over land disputes, further complicating the financial situation [8]. - The company has also had to write off 6.65 million yuan in bad debts from a tenant that has closed its operations [8]. Industry Context - The entire Chinese wine industry is undergoing a deep adjustment, with a 26.7% year-on-year decline in production for the first half of 2025, marking the largest drop in recent years [15][16]. - Major companies in the industry are struggling, with many reporting significant losses, indicating a widespread crisis [16][17]. - The shift in consumer preferences towards lower-alcohol and craft beverages, along with a decline in traditional wine consumption, is contributing to the industry's challenges [15][18]. Strategic Responses - Weilang is attempting to pivot towards younger consumers by developing entry-level wines and products that cater to their preferences, such as LOOKUP [20][21]. - The company is also exploring digital transformation and new marketing strategies to engage younger demographics, including collaborations with media and social platforms [21][24]. - There is a recognition that the brand needs to shift its positioning from "organic ecology" to align with the desires of younger consumers for social and casual drinking experiences [25][26].

Core Viewpoint - The non-liquor sector experienced a slight increase of 0.18% on January 23, with *ST Lanhuang leading the gains, while the overall market indices also showed positive movement [1]. Group 1: Market Performance - The Shanghai Composite Index closed at 4136.16, up by 0.33% [1]. - The Shenzhen Component Index closed at 14439.66, up by 0.79% [1]. - The non-liquor sector stocks showed varied performance, with *ST Lanhuang rising by 2.72% to a closing price of 10.96 [1]. Group 2: Stock Performance - The top performers in the non-liquor sector included: - *ST Lanhuang: 10.96, +2.72%, trading volume of 49,400 shares, turnover of 54.08 million [1]. - Zhongxin Niya: 6.34, +1.44%, trading volume of 87,300 shares, turnover of 54.87 million [1]. - Huijuan Beer: 12.16, +0.16%, trading volume of 51,800 shares, turnover of 62.91 million [1]. - Conversely, stocks like Weilang Co. and ST Xifa saw declines of 2.12% and 1.88%, respectively [2]. Group 3: Capital Flow - The non-liquor sector experienced a net outflow of 23.53 million from institutional funds and 36.39 million from speculative funds, while retail investors contributed a net inflow of 59.92 million [2]. - Notable capital flows included: - Qingdao Beer: -35.13 million from institutional funds, with a retail outflow of -49.91 million [3]. - *ST Yedao: +5.45 million from institutional funds, with a retail inflow of +1.50 million [3].

Group 1 - The company held its 14th temporary board meeting on January 22, 2026, where all 9 directors were present and voted unanimously on the agenda items [1][2][5] - The board approved a resolution to waive the notification period for board meetings, with a vote of 9 in favor and none against [1] - The company plans to apply for a bank loan of 30 million yuan from Yantai Bank, using specific real estate as collateral [4][5] Group 2 - The collateral for the loan includes a property of 65,459.23 square meters and two land parcels of 71,377 square meters and 59,813.33 square meters, respectively [4][5] - The loan is intended to support the company's normal production and operational needs, and the board believes it will not harm the interests of the company or minority shareholders [5]

证券日报网讯1月22日，威龙股份（603779）在互动平台回答投资者提问时表示，截至2026年1月20日， 公司股东总人数为24341户。 ...

Core Viewpoint - The non-baijiu sector experienced a 0.72% increase on January 22, with Weilong Co., Ltd. leading the gains, while the Shanghai Composite Index rose by 0.14% and the Shenzhen Component Index increased by 0.5% [1] Group 1: Market Performance - The closing price of Weilong Co., Ltd. was 7.07, with a rise of 6.00% and a trading volume of 181,700 shares, amounting to a transaction value of 127 million yuan [1] - Other notable performers included CITIC Neya with a closing price of 6.25, up 5.57%, and Mogaoguan Co. at 5.84, up 1.92% [1] - The overall trading volume in the non-baijiu sector showed varied performance, with some stocks like Feike Beer and Jinfeng Wine also recording positive gains [1] Group 2: Capital Flow - The non-baijiu sector saw a net outflow of 18.218 million yuan from institutional investors and 35.8685 million yuan from retail investors, while there was a net inflow of 54.0864 million yuan from individual investors [2] - The capital flow data indicates that while institutional and speculative funds withdrew, retail investors were actively buying into the sector [2] Group 3: Individual Stock Analysis - Chongqing Beer experienced a net outflow of 16.9419 million yuan from institutional investors, while retail investors contributed a net inflow of 1.2597 million yuan [3] - Weilong Co., Ltd. had a net inflow of 14.4287 million yuan from institutional investors, but faced a net outflow of 1.19562 million yuan from retail investors [3] - Qingdao Beer saw a net inflow of 11.5279 million yuan from institutional investors, indicating strong institutional interest despite retail outflows [3]

证券代码：603779 证券简称：威龙股份 公告编号：2026-006 威龙葡萄酒股份有限公司 关于公司以资产抵押申请银行授信的公告 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 2026 年 1 月 22 日召开第六届董事会第十四次临时会议，审议通过了《关 于公司以资产抵押申请银行授信的议案》，现将相关事项公告如 下： 一、授信业务基本情况 为满足公司日常正常生产经营需要，公司拟向烟台银行股份 有限公司龙口支行（以下简称"烟台银行"）申请贷款，由烟台 银行向公司提供 3000 万元的银行贷款授信额度，授信期限为一 年。公司以下列不动产作为授信抵押物： 特此公告。 威龙葡萄酒股份有限公司 3、土地，面积 59813.33 平方米，证号：龙国用（2010）第 0388 号。 不动产抵押物最终明细以与烟台银行实际签署的相关合同 为准。 董事会授权公司董事长在上述金额范围内根据业务需要负 责签署或授权他人签署相关协议、文件等。 二、审议与表决情况 2026 年 1 月 22 日 ...

威龙葡萄酒股份有限公司（以下简称"公司"）第六届董 事会第十四次临时会议通知于 2026 年 1 月 21 日以通讯方式发 出，公司第六届董事会第十三次临时会议于 2026 年 1 月 22 日 在公司会议室以现场表决和通讯表决方式召开。本次会议应出 席董事 9 人，实到董事 9 人，董事姜常慧先生，独立董事王新 先生、徐红山先生、马志忠先生以通讯表决方式参加会议。会 议由董事长朱秋红女士主持，公司高级管理人员列席了本次会 议。会议的召开符合《中华人民共和国公司法》和《公司章程》 及有关法律法规的规定。与会董事审议并通过了如下决议： 威龙葡萄酒股份有限公司 一、审议通过《关于豁免董事会会议通知期间的议案》 证券代码：603779 证券简称：威龙股份 公告编号：2026-005 第六届董事会第十四次临时会议决议公告 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 性和完整性承担个别及连带责任。 威龙葡萄酒股份有限公司 董事会 2026 年 1 月 23 日 表决结果：同意 9 票，反对 0 票，弃权 0 票。 二、审议通过《关于公司以资产抵押申请银行授 ...

北京商报讯（记者 刘一博 冯若男）1月22日，北京商报记者从威龙股份发布的《2025年度业绩预亏的公 告》中获悉，威龙股份预计2025年度实现营业收入3.41亿元—3.91亿元，扣除与主营业务无关的业务收 入和不具备商业实质的收入后的营业收入为3.15亿元—3.60亿元。此外，2025年度实现归属于上市公司 股东的净利润将出现亏损。其中，归属于上市公司股东的净利润亏损4092万元—6611万元；归属于上市 公司股东扣除非经常性损益后的净利润亏损4289万—2655万元。 ...

Group 1 - The core point of the news is that Weilang Co., Ltd. experienced a stock price increase of 5.1%, reaching 7.01 CNY per share, with a total market capitalization of 2.328 billion CNY [1] - Weilang Co., Ltd. is located in Yantai, Shandong Province, and was established on December 17, 2007, with its listing date on May 16, 2016. The company's main business includes the cultivation of wine grapes, production, and sales of wine [1] - The revenue composition of Weilang Co., Ltd. is as follows: organic and ecological wines account for 59.58%, traditional dry wines for 28.34%, other supplementary products for 9.44%, and other types of wine for 2.64% [1] Group 2 - Among the top ten circulating shareholders of Weilang Co., Ltd., a fund under Penghua Fund holds a significant position. The Wine ETF (512690) increased its holdings by 256.1 thousand shares in the third quarter, totaling 734.8 thousand shares, which represents 2.21% of the circulating shares [2] - The Wine ETF (512690) was established on April 4, 2019, with a current scale of 18.877 billion CNY. It has experienced a loss of 1.19% this year, ranking 5348 out of 5542 in its category, and a loss of 9.36% over the past year, ranking 4251 out of 4256. Since its inception, it has achieved a return of 44.04% [2]