上海泽昌律师事务所 关于 威龙葡萄酒股份有限公司 2025年第三次临时股东大会的 法律意见书 圈 泽昌律师 ZECHANG LAW FIRM 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 二〇二五年十月 上海泽昌律师事务所 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 2025 年第三次临时股东大会的 法律意见书 泽昌证字 2025-01-08-04 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")接受威龙葡萄酒股份有限公司（以 下简称"公司"）委托,就公司召开 2025 年第三次临时股东大会（以下简称"本次 股东大会")的有关事宜,根据《中华人民共和国公司法》(以下简称"《公司法》"）、 《中华人民共和国证券法》（以下简称"《证券法》"）、中国证券监督管理委 员会发布的《上市公司股东会规则》(证监会公告〔2025〕7 号)(以下简称"《股 东会规则》")等法律、法规、规章和其他规范性文件以及《威龙葡萄酒股份有 限公司章程》（以下简称"《公司章程》"）的有关规定，出具 ...

证券代码：603779 证券简称：威龙股份 公告编号：2025-058 威龙葡萄酒股份有限公司 2025年第三次临时股东大会决议公告 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 (一)股东大会召开的时间：2025 年 10 月 30 日 (二)股东大会召开的地点：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： | 1、出席会议的股东和代理人人数 | 177 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 67,307,035 | | 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（%） | 20.2681 | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大会由董事会召集，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大会通知中列明的事项进行了投票表决，表决方 式符 合《 ...

威龙葡萄酒股份有限公司（以下简称"公司"）第六届监事 会第十次会议通知于 2025 年 10 月 20 日以通讯方式发出，会议 于 2025 年 10 月 30 日在公司会议室以现场表决方式召开。本次 会议应出席监事 3 人，实到监事 3 人。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。 会议由监事会主席丁惟杰先生主持。会议内容如下： 一、审议通过《公司 2025 年第三季度报告的议案》 本议案已经公司董事会审计委员会预审通过。 具体内容请详见同日在上海证券交易所网站披露的《威龙 葡萄酒股份有限公司 2025 年第三季度报告》。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 特此公告。 证券代码：603779 证券简称：威龙股份 公告编号：2025-056 威龙葡萄酒股份有限公司 威龙葡萄酒股份有限公司 第六届监事会第十次会议决议公告 监事会 本公司监事会及全体监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。 2025 年 10 月 31 日 ...

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]