Group 1 - Weilang Co., Ltd. announced that its controlling shareholder, Xinghe Xirang (Zhejiang) Digital Technology Co., Ltd., holds 62,571,880 shares, accounting for 18.84% of the total shares [1] - A judicial freeze has been placed on 50,155,802 shares held by Xinghe Xirang, representing 80.16% of its holdings and 15.10% of the total shares [1] - Another major shareholder, Zhejiang Phoenix Enterprise Management Partnership (Limited Partnership), holds 26,619,932 shares, which is 8.02% of the total shares, and all of its shares are also subject to a judicial freeze [1] Group 2 - For the fiscal year 2024, Weilang's revenue composition is projected to be 94.67% from the wine and alcoholic beverage sector and 5.33% from other businesses [1] - As of the report date, Weilang's market capitalization is valued at 2.3 billion yuan [1]

Financial Performance - The company's operating revenue for Q3 2025 was ¥63,959,844.34, a decrease of 23.14% compared to the same period last year[3] - The total profit for the period was -¥8,491,551.60, representing a decline of 109.06% year-on-year[5] - The net profit attributable to shareholders was -¥9,147,142.93, down 78.26% from the previous year[3] - Total operating revenue for the first three quarters of 2025 was CNY 251,005,124.48, a decrease of 17.5% compared to CNY 303,975,000.03 in the same period of 2024[17] - Net profit for the first three quarters of 2025 was a loss of CNY 11,548,898.50, compared to a profit of CNY 4,317,640.78 in the same period of 2024[18] - The total comprehensive income attributable to the parent company for the current period was -CNY 3,471,804.28, compared to CNY 4,643,359.23 in the previous period, reflecting a significant decline[19] - Basic and diluted earnings per share for the current period were both -CNY 0.03, compared to CNY 0.01 in the same period last year[19] Cash Flow and Assets - The net cash flow from operating activities for the year-to-date was -¥29,740,381.66, a decrease of 383.30%[4] - The total cash inflow from operating activities for the first three quarters of 2025 was CNY 199,789,236.69, a decrease of 17.06% compared to CNY 240,993,689.45 in the same period of 2024[21] - The net cash flow from operating activities for the first three quarters of 2025 was -CNY 29,740,381.66, compared to -CNY 6,153,639.27 in the previous year, indicating a worsening performance[22] - The cash and cash equivalents at the end of the period were CNY 15,113,912.11, a decrease of 59.93% from CNY 37,643,637.17 at the end of the previous year[22] - The cash outflow from operating activities totaled CNY 229,529,618.35, down 7.11% from CNY 247,147,328.72 in the previous year[22] - The cash inflow from investment activities was CNY 88,500.00, compared to -CNY 400,819.43 in the same period of 2024, indicating a recovery in this area[22] Assets and Liabilities - The total assets at the end of the reporting period were ¥1,049,045,107.78, a decrease of 2.94% from the previous year-end[4] - The company's total assets as of September 30, 2025, were CNY 1,049,045,107.78, a decrease from CNY 1,080,802,327.61 at the end of 2024[12] - Current assets totaled CNY 531,288,937.32 as of September 30, 2025, down from CNY 537,828,234.13 at the end of 2024[12] - Total liabilities decreased to CNY 501,858,116.48 as of September 30, 2025, from CNY 527,154,778.97 at the end of 2024[14] Shareholder Information - The company had a total of 25,495 common shareholders at the end of the reporting period[9] - The largest shareholder, Xinghe Xirang (Zhejiang) Smart Technology Co., Ltd., held 18.84% of the shares[9] Expenses - Total operating costs for the first three quarters of 2025 were CNY 252,730,902.44, down from CNY 293,567,460.22 in 2024, reflecting a reduction of 13.9%[17] - The company reported a significant increase in financial expenses, totaling CNY 9,963,142.59 in the first three quarters of 2025, compared to CNY 14,231,358.26 in 2024[18] - Research and development expenses for the first three quarters of 2025 were CNY 1,571,706.71, compared to CNY 1,472,721.32 in the same period of 2024, indicating a slight increase[18] Non-Recurring Items - Non-recurring gains and losses for the current period amounted to ¥70,242.37, with significant contributions from government subsidies[6]

Market Overview - The non-baijiu sector increased by 0.32% compared to the previous trading day, with Kuaijishan leading the gains [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] Stock Performance - Kuaijishan (601579) closed at 22.75, up 5.42% with a trading volume of 243,600 shares [1] - Other notable stocks include: - Jiu You Xian Jiu (000729) at 11.83, up 1.02% [1] - Chongqing Beer (600132) at 53.50, up 0.96% [1] - Gu Zhi Lang La (600600) at 65.70, up 0.20% [1] - The overall performance of the non-baijiu sector showed mixed results, with several stocks experiencing declines [1][2] Capital Flow - The non-baijiu sector saw a net outflow of 47.92 million yuan from institutional investors, while retail investors contributed a net inflow of 8.39 million yuan [2] - Notable capital flows include: - Kuaijishan had a net inflow of 77.35 million yuan from institutional investors, but a net outflow of 78.27 million yuan from retail investors [3] - Zhujiang Beer (002461) experienced a small net inflow from retail investors of 2.12 million yuan despite a net outflow from institutional and speculative investors [3]

Core Viewpoint - Weilang Co., Ltd. (603779.SH) is facing a lawsuit involving a land cooperation agreement, which may impact its already struggling financial performance due to a decline in the domestic wine market demand [1][8]. Summary by Sections Legal Proceedings - Weilang's wholly-owned subsidiary, Wuwei Weilang Organic Grape Planting Co., Ltd., has been named as a third party in a lawsuit filed by Wuwei Cultural Tourism Development Group Co., Ltd. against Shandong Weilang Group, seeking to terminate a land cooperation agreement and return 20,073 acres of land, along with a penalty of 4.793 million yuan [1][2][5]. Background of the Dispute - The dispute originates from a land cooperation agreement signed in 2005 between Shandong Weilang Group and the Endangered Animal Research Center, which was later amended in 2010 to confirm the total area of the grape planting base at 20,073 acres [3][4]. The land rights were transferred to Wuwei Cultural Tourism in December 2019, leading to the current legal action [3][4]. Financial Performance - Weilang's financial performance has been under pressure, with a 15.27% year-on-year decline in revenue for the first half of 2025, totaling 187 million yuan. The company reported a net loss of 2.4018 million yuan, a significant drop from a profit of 9.449 million yuan in the same period last year [1][8]. The subsidiary involved in the lawsuit reported total assets of 80.6648 million yuan but a negative net asset of 215.2242 million yuan, indicating severe financial distress [8]. Market Conditions - The domestic wine market is described as "still weak," influenced by changing consumer habits and the influx of imported wines, which pose significant challenges to local wine producers [8]. The lawsuit may further complicate Weilang's operational challenges, affecting raw material supply, asset status, and brand image [9].

Core Viewpoint - The announcement details a lawsuit involving a wholly-owned subsidiary of the company, which may potentially impact the company's financial performance, although the extent of this impact is currently indeterminate as the case has not yet been heard in court [2][5]. Group 1: Lawsuit Details - The lawsuit involves the applicant, Wuwei Cultural Tourism Development (Group) Co., Ltd., against the defendant, Shandong Weilang Group Co., Ltd., with the subsidiary, Wuwei Weilang Organic Grape Planting Co., Ltd., as a third party [2][3]. - The plaintiff seeks to terminate agreements related to 20,073 acres of land and demands a penalty of 4.793 million yuan for breach of contract [2][3]. Group 2: Background of the Case - The original agreement was signed in July 2005, allowing the defendant to use land for grape cultivation for a period of 50 years, with specific terms regarding payment and land use [3][4]. - A supplementary agreement in July 2010 expanded the land area to 20,073 acres, with detailed payment obligations and penalties for breaches [4]. - In December 2019, the land was transferred to the plaintiff, who claims that the defendant has not adhered to the original contract terms regarding land use [4]. Group 3: Potential Impact on the Company - As of the announcement date, the company cannot assess the potential financial impact of the lawsuit, which will depend on the court's ruling [5]. - The company is taking the lawsuit seriously and is preparing to respond, ensuring compliance with information disclosure obligations to protect shareholder interests [5].

威龙葡萄酒股份有限公司（以下简称"公司"）全资孙公 司武威市威龙有机葡萄种植有限公司于近日收到武威市凉州区 人民法院送达的《民事起诉状》。现将具体情况公告如下： 证券代码：603779 证券简称：威龙股份 公告编号：2025-055 威龙葡萄酒股份有限公司 关于全资孙公司涉及诉讼事项的公告 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。 重要内容提示： 第三人：武威市威龙有机葡萄种植有限公司 （二）原告诉讼请求 案件所处的诉讼阶段：一审阶段； 上市公司全资孙公司所处的当事人地位：第三人； 是否会对上市公司损益产生负面影响： 目前案件尚未开 庭审理，暂无法判断该诉讼对公司产生影响的程度，最 终实际影响以法院审理结果为准。 一、本次诉讼的基本情况 （一）诉讼当事人 申请人：武威市文化旅游发展（集团）股份有限公司 被告：山东威龙集团公司 1.判令解除被告与林业部甘肃濒危动物研究中心（现更名 为：国家林业局甘肃濒危动物保护中心）签订的《协议书》及 《补充协议》，向原告返还其依合同承租的 20073 亩土地； 利人成为原告。 原 ...

Market Performance - The non-liquor sector increased by 0.09% compared to the previous trading day, with *ST Lanhua leading the gains [1] - The Shanghai Composite Index closed at 3996.94, up 1.18%, while the Shenzhen Component Index closed at 13489.4, up 1.51% [1] Stock Highlights - *ST Lanhua closed at 8.91, with a rise of 3.36% and a trading volume of 44,800 shares, totaling a transaction value of 39.68 million yuan [1] - Huaiqian Beer (惠泉啤酒) and ST Xifa (ST西发) also showed modest gains of 0.69% and 0.54%, respectively [1] - Zhangyu A (张裕A) experienced a decline of 1.51%, closing at 21.53 with a trading volume of 33,500 shares [2] Capital Flow Analysis - The non-liquor sector saw a net outflow of 797,100 yuan from institutional investors, while retail investors experienced a net outflow of 6,544,780 yuan [2] - Speculative funds had a net inflow of 66,245,000 yuan, indicating a shift in investor sentiment [2] Individual Stock Capital Flow - Kuaijishan (会稽山) had a net outflow of 27,921,000 yuan from institutional investors, while it saw a net inflow of 12,754,600 yuan from speculative funds [3] - Qingdao Beer (青岛啤酒) recorded a net inflow of 20,624,600 yuan from institutional investors, with a significant net outflow of 40,225,200 yuan from retail investors [3]

威龙葡萄酒股份有限公司 2025 年第三次临时股东大会会议资料 威龙葡萄酒股份有限公司 2025 年第三次临时股东大会 会议资料 威龙葡萄酒股份有限公司 （股票代码：603779） 二〇二五年十月三十日 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、为保障大会秩序，提高大会效率，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、 监事、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 东大会会场。 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 威龙葡萄酒股份有限公司 2025 年第三次临时股东大会会议资料 威龙葡萄酒股份有限公司 2025 年第三次临时股东大会会议须知 为了维护广大投资者的合法权益，保证股东在本公司股 东大会依法行使股东权利，确保股东大会的正常秩序和议事 效率，根据相关法律法规及《威龙葡萄酒股份有限公司章 程》 、《威龙葡萄酒股份有限公司股东大会议事规则》等 有关规定，特制定本须知，请全体出席股东大会的人员自觉 遵守。 一、威龙葡萄酒 ...

威龙葡萄酒股份有限公司董事会审计委员会工作细则 威龙葡萄酒股份有限公司 董事会审计委员会工作细则 第一章 总 则 第一条 为完善公司治理结构，强化董事会决策能力，规范董事 会审计委员会职能及运作，做好事前审计、专业审计，确保对公司 经营、财务的有效监督，完善公司治理结构，根据《中华人民共和 国公司法》、《中华人民共和国证券法》、《上市公司治理准则》 《上市公司独立董事管理办法》、《公司章程》和《上海证券交易 所股票上市规则》、《上海证券交易所上市公司自律监管指引第1 号——规范运作》等其他有关规定，公司制定本工作细则。 第二条 董事会审计委员会是董事会按照相应法律法规设立的专 门工作机构。在《公司法》等有关法律法规、规章、规范性文件、 上海证券交易所相关规则及《公司章程》和本工作细则规定的职权 范围内开展工作。 第二章 人员组成 第三条 审计委员会成员由3名董事组成。为不在公司担任高级 管理人员的董事，其中独立董事2名，由独立董事中会计专业人士担 任召集人。 董事会成员中的职工代表可以成为审计委员会成员。 第四条 审计委员会成员由董事长、二分之一以上独立董事或者 全体董事三分之一提名，经董事会选举产生。 第五 ...

内部控制制度 威龙葡萄酒股份有限公司内部控制制度 威龙葡萄酒股份有限公司 第一章 总 则 第一条 为加强威龙葡萄酒股份有限公司（以下简称"公司"） 的内部控制，促进公司规范运作和健康发展，保护股东合法权益，根 据《中华人民共和国公司法》《中华人民共和国证券法》《上海证券 交易所股票上市规则》《上海证券交易所上市公司自律监管指引第 1 号——规范运作》等法律法规及《威龙葡萄酒股份有限公司章程》（以 下简称"《公司章程》"）等相关规定，结合公司实际情况，特制定 本制度。 第二条 本制度所称内部控制，是由公司董事会、经理层和全体 员工实施的、旨在实现控制目标的过程。 内部控制的目标是合理保证企业经营管理合法合规、资产安全、 财务报告及相关信息真实完整，提高经营效率和效果，促进企业实现 发展战略。 第三条 公司建立与实施内部控制，遵循下列原则： （一）全面性原则。内部控制贯穿决策、执行和监督全过程，覆 盖公司及所属单位的各种业务和事项。 （二）重要性原则。内部控制在全面控制的基础上，关注重要业 务事项和高风险领域。 （三）制衡性原则。内部控制在治理结构、机构设置及权责分配、 业务流程等方面形成相互制约、相互监督，同时 ...