威龙葡萄酒股份有限公司董事会战略委员会工作细则 威龙葡萄酒股份有限公司 董事会战略委员会工作细则 第一章 总则 第四条 战略委员会设主任（召集人）一名，由公司董事长担 任。 第五条 战略委员会成员任期与董事任期一致，成员任期届满， 可以连选连任。期间如有成员不再担任公司董事职务，视为同时自动 离任战略委员会成员，并由董事会根据本细则第三条、第四条规定补 足战略委员会成员。 第六条 战略委员会下设投资评审组，由公司总经理任投资评审 1 / 4 威龙葡萄酒股份有限公司董事会战略委员会工作细则 组组长。 第一条 为完善公司治理结构，适应公司战略发展需要，增强公 司核心竞争力，确定公司发展规划，健全投资决策程序，加强决策科 学性，提高重大投资决策的效益和决策的质量，根据《中华人民共和 国公司法》、《上市公司治理准则》、《公司章程》及其他有关规 定，公司特设立董事会战略委员会，并制定本工作细则。 第二条 董事会战略委员会是董事会按照《公司章程》设立的董 事会专门工作机构，主要负责对公司长期发展战略和重大投资决策进 行研究并提出建议。 第二章 人员组成 第三条 战略委员会成员由三名董事组成，战略委员会成员由董 事长、二分 ...

一、审议通过《关于取消监事会并修订<公司章程>的议案》 根据《中华人民共和国公司法》、《上市公司章程指引》、 《上市公司股东会规则》以及《上海证券交易所股票上市规则》 等相关法律、法规、规范性文件的规定，结合公司实际情况， 公司将不再设置监事会，由董事会审计委员会履行《公司法》 规定的监事会职权。监事会取消后，公司监事会相关制度将予 以废止。同时修订了《威龙葡萄酒股份有限公司章程》。 具体内容请详见公司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关于取消监事会并修订<公司章程> 及部分制度的公告》。 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。 威龙葡萄酒股份有限公司（以下简称"公司"）第六届监事 会第九次会议于 2025 年 10 月 14 日在公司会议室以现场表决的 方式召开，公司于 2025 年 9 月 30 日以通讯方式通知了各位参 会人员。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。 ...

威龙葡萄酒股份有限公司（以下简称"公司"）第六届 董事会第九次会议通知于 2025 年 9 月 30 日以通讯方式发出， 公司第六届董事会第九次会议于 2025 年 10 月 14 日在公司会 议室以现场表决及通讯表决方式召开。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、马志忠先生以通讯方式参加会议。会议由董事 长朱秋红女士主持，公司监事及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： 一、审议通过《关于取消监事会并修订<公司章程>的议 案》 根据《中华人民共和国公司法》、《上市公司章程指 引》、《上市公司股东会规则》以及《上海证券交易所股票 上市规则》等相关法律、法规、规范性文件的规定，结合公 司实际情况，公司将不再设置监事会，由董事会审计委员会 履行《公司法》规定的监事会职权。监事会取消后，公司监 事会相关制度将予以废止。同时修订了《威龙葡萄酒股份有 限公司章程》。 证券代码：603779 证券简称：威龙股份 公告编号：2025-051 威龙葡萄酒股份有限公司 第六 ...

Core Insights - The Chinese wine industry is experiencing a significant decline in production, with a reported 37.5% year-on-year decrease in April 2025 [1] - Cumulative wine production from January to April 2025 has also dropped by 27.5%, totaling 29,000 kiloliters [1] Company Insights - Key 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] Industry Reports - The report titled "2026-2032 China Wine Industry Market Panorama Survey and Investment Potential Research Report" by Zhiyan Consulting provides insights into the market trends and investment opportunities within the industry [1][2] - Zhiyan Consulting is recognized as a leading industry consulting firm in China, specializing in in-depth industry research and providing comprehensive solutions for investment decisions [2]

Market Overview - On October 10, the non-baijiu sector rose by 0.98% compared to the previous trading day, with Kuaijishan leading the gains [1] - The Shanghai Composite Index closed at 3897.03, down 0.94%, while the Shenzhen Component Index closed at 13355.42, down 2.7% [1] Stock Performance - Kuaijishan (601579) closed at 20.75, up 2.93% with a trading volume of 163,200 shares and a turnover of 341 million yuan [1] - Mogao Co. (600543) closed at 5.91, up 2.60% with a trading volume of 98,200 shares and a turnover of 57.97 million yuan [1] - ST Xifa (000752) closed at 10.90, up 1.87% with a trading volume of 31,100 shares and a turnover of 33.96 million yuan [1] - Other notable stocks include Nengliangzhangjiu (000729) at 12.25 (+1.41%), Huichuan Beer (600573) at 11.53 (+1.41%), and Jinfeng Wine Industry (600616) at 5.44 (+1.30%) [1] Capital Flow - The non-baijiu sector saw a net inflow of 33.59 million yuan from institutional investors, while retail investors contributed a net inflow of 21.95 million yuan [2] - However, there was a net outflow of 55.54 million yuan from speculative funds [2] Individual Stock Capital Flow - Kuaijishan (601579) had a net inflow of 26.81 million yuan from institutional investors, while it experienced a net outflow of 40.26 million yuan from retail investors [3] - ST Xifa (000752) saw a net inflow of 2.46 million yuan from institutional investors, with a slight net outflow from retail investors [3] - Mogao Co. (600543) experienced a net outflow of 1.68 million yuan from institutional investors, but a net inflow of 4.63 million yuan from retail investors [3]

Economic Information - The margin trading ratio for SMIC (688981) has been adjusted from 0.70 to 0.00, and for BAWI Storage (688525) from 0.50 to 0.00 due to their static P/E ratios exceeding 300 [2] - The Ministry of Industry and Information Technology, the Ministry of Finance, and the State Taxation Administration have announced adjustments to the technical requirements for new energy vehicles eligible for vehicle purchase tax exemptions for 2026-2027, increasing the minimum electric range for plug-in hybrid vehicles from 43 km to 100 km [2] Company Alerts - Dongfang Fortune's initial pricing for its inquiry transfer is set at 24.40 CNY per share, representing an 8.8% discount from the previous closing price [4] - New Yisheng's initial pricing for its inquiry transfer is set at 328 CNY per share, representing a 6.6% discount from the previous closing price [7] Overseas Alerts - The three major U.S. stock indices closed lower, with the Dow Jones down 0.52%, Nasdaq down 0.08%, and S&P 500 down 0.28%. Popular tech stocks showed mixed performance, with Oracle up over 3% and Meta up over 2%, while Apple and Google fell over 1% [5] - COMEX gold futures fell by 1.95% to 3991.1 USD per ounce, and COMEX silver futures fell by 2.73% to 47.655 USD per ounce [7]

证券代码：603779 证券简称：威龙股份 公告编号：2025-049 威龙葡萄酒股份有限公司 关于控股股东增持股份进展公告 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： ● 增持计划基本情况：威龙葡萄酒股份有限公司（以下简 称"公司"）控股股东星河息壤（浙江）数智科技有限公司 （以下简称"星河息壤"）计划自 2024 年 11 月 30 日起 6 个月 内，通过上海证券交易所集中竞价交易系统增持本公司股份， 金额不低于人民币 1000 万元（含），不超过 2000 万元（含）。 ●本次增持计划变更情况：经公司 2025 年第一次临时股东 大会审议通过，延长上述增持计划实施期限 6 个月（至 2025 年 11 月 30 日）。 ●增持计划实施进展：截至本公告披露日，本次增持计划时 间已过半，控股股东星河息壤尚未增持股份，本次增持计划尚 未实施完毕。 ●本次增持计划实施可能存在因资本市场发生变化以及目 前尚无法预判的因素，导致增持计划延迟实施或无法实施的风 险。敬请广大投资者谨慎决策，注意防范投资风险 ...

案件所处的诉讼阶段：一审阶段； 上市公司所处的当事人地位：被告； 涉案的金额：1017 万元； 是否会对上市公司损益产生负面影响： 2018 年-2019 年 期间公司发生了违规担保，涉及借款本金 25,068 万元， 2021 年公司根据法院生效判决承担了赔偿责任，其中对 余下未进入诉讼程序的违规担保 3390 万元，已全额计 提了损失（具体内容详见公司于 2021 年 4 月 8 日在上 海证券交易所网站披露的编号：2021-025 号公告）。截 至本公告披露日，前期未诉的违规担保已诉至法院。本 案尚未开庭，最终实际影响以审理结果为准。 证券代码：603779 证券简称：威龙股份 公告编号：2025-050 威龙葡萄酒股份有限公司 关于收到民事起诉状的公告 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： 威龙葡萄酒股份有限公司（以下简称"公司"）近日收到 烟台市芝罘区人民法院送达的《民事起诉状》、《开庭传票》 等法律文书。现将具体情况公告如下： 一、本次诉讼的基本情况 （一）诉讼当事人 原告：宋林 ...

Core Viewpoint - The non-liquor sector experienced a slight increase of 0.09% on September 29, with *ST Lanhuang leading the gains. The Shanghai Composite Index closed at 3862.53, up 0.9%, while the Shenzhen Component Index closed at 13479.43, up 2.05% [1]. Group 1: Stock Performance - *ST Lanhuang (000929) closed at 8.30, with a rise of 3.49% and a trading volume of 33,700 shares, amounting to a transaction value of 27.89 million yuan [1]. - *ST Yedao (600238) closed at 6.05, increasing by 2.02% with a trading volume of 67,700 shares, resulting in a transaction value of 40.26 million yuan [1]. - CITIC Nia (600084) closed at 5.36, up 1.71%, with a trading volume of 63,500 shares and a transaction value of 33.72 million yuan [1]. - Zhangyu A (000869) closed at 21.80, increasing by 1.44% with a trading volume of 17,800 shares, leading to a transaction value of 38.58 million yuan [1]. - Zhirun Co. (002568) closed at 25.76, up 1.02%, with a trading volume of 89,800 shares and a transaction value of 230 million yuan [1]. Group 2: Capital Flow - The non-liquor sector saw a net outflow of 7.29 million yuan from institutional investors, while retail investors experienced a net inflow of 28.35 million yuan [2]. - The main capital inflow was observed in Zhirun Co. (002568) with a net inflow of 6.48 million yuan from institutional investors, while Zhangyu A (000869) had a net inflow of 5.22 million yuan [3]. - Conversely, Chongqing Beer (600132) and *ST Yedao (600238) experienced net outflows of 1.65 million yuan and 1.72 million yuan from institutional investors, respectively [3].

Market Performance - On September 26, the non-liquor sector increased by 0.3% compared to the previous trading day, with Weilong Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3828.11, down 0.65%, while the Shenzhen Component Index closed at 13209.0, down 1.76% [1] Stock Highlights - WeLong Co., Ltd. (603779) closed at 7.03, up 1.30% with a trading volume of 73,500 shares and a turnover of 51.81 million yuan [1] - Other notable stocks include: - ST Lanhua (000929) at 8.02, up 1.26% [1] - CITIC Nia (600084) at 5.27, up 1.15% [1] - Gu Xie Lang Xu (600600) at 66.56, up 0.85% [1] - Chongqing Beer (600132) at 54.08, up 0.75% [1] Capital Flow - The non-liquor sector experienced a net outflow of 28.78 million yuan from institutional investors, while retail investors saw a net inflow of 12.46 million yuan [2] - The overall capital flow indicates a mixed sentiment among different investor types within the non-liquor sector [2]