证券代码：603779 证券简称：威龙股份 公告编号：2026-004 威龙葡萄酒股份有限公司（以下简称"公司"）于 2026 年 1 月 20 日召开了第六届董事会第十三次临时会议和第六 届董事会审计委员会 2026 年第一次会议，审议通过了《关 于公司 2025 年度部分资产报废处理、计提减值和应收坏账、 诉讼事项预计损失处理的议案》。本议案尚需提交 2026 年 第一次临时股东会审议，现将有关情况公告如下： 为客观、公允地反映公司的财务状况和经营状况，公司 根据《企业会计准则》和公司会计政策的相关规定，对合并 报表范围内各公司 2025 年 12 月末所属资产进行了梳理和初 步减值测试，本着谨慎性原则，拟对其中可能存在减值迹象 的相关资产计提减值准备，预计 2025 年年度计提各类资产 报废及减值准备金额合计约为 6,267.7 万元，具体情况如下： 一、部分资产报废的情况概述 龙口龙湖葡萄种植基地 1000 亩葡萄地，将对 600 亩葡 萄地进行报废处理，保留 400 亩做观光用途。据自测，报废 损失为人民币 1,117.70 万元。实际损失金额将以会计师事务 所审定的数据为准。 报废原因：公司根据目 ...

(一) 股东会类型和届次 2026年第一次临时股东会 证券代码：603779 证券简称：威龙股份 公告编号：2026-003 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 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 召开的日期时间：2026 年 2 月 5 日 14 点 30 分 召开地点：威龙葡萄酒股份有限公司三楼会议室 (五) 网络投票的系统、起止日期和投票时间。 股东会召开日期：2026年2月5日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 (二) 股东会召集人：董事会 (三) 投票方式：本次股东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 (四) 现场会议召开的日期、时间和地点 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2026 年 2 月 5 日 至2026 年 2 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 东会召开当日的交易时间段，即 9:15-9:25，9: ...

一、审议通过《关于公司 2025 年度部分资产报废处理、计 提减值和应收坏账、诉讼事项预计损失处理的议案》 公司董事会审计委员会审议通过了本议案。 内容详见上海证券交易所网站（www.sse.com.cn）同日披 露的《关于公司 2025 年度部分资产报废处理、计提减值和应收 坏账、诉讼事项预计损失处理的议案》（编号：2026-004）。 本议案需提交股东会审议。 表决结果：同意 9 票，反对 0 票，弃权 0 票。 证券代码：603779 证券简称：威龙股份 公告编号：2026-001 威龙葡萄酒股份有限公司 第六届董事会第十三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（以下简称"公司"）第六届董 事会第十三次临时会议通知于 2026 年 1 月 16 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 20 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 ...

Core Viewpoint - Weilang Co., Ltd. (603779.SH) expects to achieve an operating revenue of between 341 million to 391 million yuan in 2025, with a net profit attributable to shareholders projected to be a loss of between -66.11 million to -40.92 million yuan [1] Financial Projections - The operating revenue, excluding non-core business income and income without commercial substance, is estimated to be between 315 million to 360 million yuan for 2025 [1] - The net profit attributable to shareholders, after deducting non-recurring gains and losses, is projected to be between -42.89 million to -26.55 million yuan [1]

Revenue Forecast - The company expects to achieve operating revenue between CNY 341 million and CNY 391 million for the fiscal year 2025, with core operating revenue projected to be between CNY 315 million and CNY 360 million[2]. Profit Forecast - The net profit attributable to shareholders is forecasted to be a loss of between CNY -66.11 million and CNY -40.92 million for 2025[2]. - The net profit attributable to shareholders, excluding non-recurring gains and losses, is expected to be between CNY -42.89 million and CNY -26.55 million[2]. - In the same period last year, the net profit attributable to shareholders was CNY 10.26 million, and the net profit excluding non-recurring gains and losses was CNY 17.23 million[5]. Reasons for Loss - The primary reason for the expected loss is a decline in revenue from the main business due to a sluggish wine market, leading to operational losses[6]. - Non-operating losses include the write-off of grapevines at the Longhu base and provisions for expected losses related to ongoing litigation[6]. - The company has made provisions for impairment on certain aged raw wines due to quality degradation[6]. Audit and Investment Risks - The performance forecast is based on preliminary calculations by the finance department and has not been audited yet[7]. - Investors are advised to pay attention to investment risks as the forecast data is subject to change pending final audited results[9]. - The official audited financial data will be disclosed in the company's 2025 annual report[9].

Core Viewpoint - Weilong Co., Ltd. anticipates a significant decline in net profit for the fiscal year 2025, projecting a loss attributed to shareholders of the listed company between 66.11 million and 40.92 million yuan [1] Financial Projections - The company estimates its total operating revenue for 2025 to be between 341 million and 391 million yuan [1] - After excluding revenue unrelated to core business and income lacking commercial substance, the operating revenue is projected to be between 315 million and 360 million yuan [1]

Group 1 - The company, Weilong Co., Ltd., announced an expected operating revenue for 2025 ranging from 341 million to 391 million yuan, with the revenue excluding non-core business income estimated to be between 315 million and 360 million yuan [2] - The company anticipates a net loss attributable to shareholders for 2025, projected to be between -66.11 million and -40.92 million yuan [2]

Market Performance - The non-liquor sector increased by 1.82% compared to the previous trading day, with *ST Lanhua leading the gains [1] - The Shanghai Composite Index closed at 4114.0, up 0.29%, while the Shenzhen Component Index closed at 14294.05, up 0.09% [1] Stock Highlights - The top-performing stocks in the non-liquor sector included: - *ST Lanhua: Closed at 10.56, up 3.53% with a trading volume of 85,700 shares and a turnover of 90.20 million yuan [1] - Zhirun Co.: Closed at 22.30, up 3.19% with a trading volume of 115,800 shares and a turnover of 258 million yuan [1] - ST Xifa: Closed at 11.34, up 3.18% with a trading volume of 55,600 shares and a turnover of 62.75 million yuan [1] Capital Flow - The non-liquor sector saw a net inflow of 19.12 million yuan from institutional investors, while retail investors contributed a net inflow of 25.07 million yuan [1] - Retail investors experienced a net outflow of 44.20 million yuan from speculative funds [1] Individual Stock Capital Flow - Key stocks with significant capital flow included: - Huaiqi Mountain: Net inflow of 13.72 million yuan from institutional investors, with a net outflow of 15.01 million yuan from speculative funds [2] - Xianjing Beer: Net inflow of 13.16 million yuan from institutional investors, with a net outflow of 29.92 million yuan from speculative funds [2] - ST Xifa: Net inflow of 12.87 million yuan from institutional investors, with a net outflow of 5.68 million yuan from speculative funds [2]

Market Overview - The non-white liquor sector experienced a decline of 0.45% on January 15, with Kuaijishan leading the drop [1] - The Shanghai Composite Index closed at 4112.6, down 0.33%, while the Shenzhen Component Index rose by 0.41% to 14306.73 [1] Stock Performance - Notable gainers in the non-white liquor sector included: - *ST Yedao: Closed at 6.44, up 3.21% with a trading volume of 86,100 shares and a turnover of 54.65 million yuan [1] - ST Xifa: Closed at 10.83, up 2.75% with a trading volume of 54,700 shares and a turnover of 58.89 million yuan [1] - *ST Lanhong: Closed at 9.71, up 1.68% with a trading volume of 31,700 shares and a turnover of 30.79 million yuan [1] - Conversely, Kuaijishan saw a decline of 2.25%, closing at 20.41 with a trading volume of 85,300 shares and a turnover of 175 million yuan [2] Capital Flow Analysis - The non-white liquor sector experienced a net outflow of 5.02 million yuan from institutional investors and 10.70 million yuan from retail investors, while retail investors saw a net inflow of 15.72 million yuan [2] - Key capital flows for selected stocks included: - Jinfeng Wine Industry: Net inflow of 11.50 million yuan from institutional investors, but a net outflow of 6.69 million yuan from retail investors [3] - *ST Yedao: Net inflow of 10.16 million yuan from institutional investors, with a net outflow of 6.46 million yuan from retail investors [3] - ST Xifa: Net inflow of 0.94 million yuan from retail investors, but a net outflow of 0.42 million yuan from institutional investors [3]

Market Overview - The non-baijiu sector experienced a decline of 0.63% on January 14, with Yanjing Beer leading the drop [1] - The Shanghai Composite Index closed at 4126.09, down 0.31%, while the Shenzhen Component Index closed at 14248.6, up 0.56% [1] Stock Performance - Key stocks in the non-baijiu sector showed varied performance, with Kuaijishan closing at 20.88, up 0.68%, and Zhangyu A at 20.75, down 0.24% [1] - Other notable declines included ST Xifa at 10.54, down 0.38%, and Qingdao Beer at 51.80, down 0.97% [2] Trading Volume and Value - Kuaijishan had a trading volume of 104,000 shares and a transaction value of 218 million yuan, while ST Xifa had a volume of 40,100 shares and a value of 42.62 million yuan [1] - The non-baijiu sector saw a total net outflow of 76.61 million yuan from main funds, with retail investors contributing a net inflow of 43.96 million yuan [2] Fund Flow Analysis - Main funds showed a net inflow of 10.61 million yuan for Kuaijishan, while Zhangyu A experienced a net outflow of 2.52 million yuan [3] - The overall fund flow indicates a mixed sentiment, with retail investors showing interest in certain stocks despite the overall outflow from main funds [3]