公司董事会及董事、高级管理人员保证半年度报告内容的真实、准确、 完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法 律责任。 公司负责人程军、主管会计工作负责人赵春雷及会计机构负责人(会计主 管人员)赵春雷声明：保证本半年度报告中财务报告的真实、准确、完整。 酒鬼酒股份有限公司 2025 年半年度报告全文 酒鬼酒股份有限公司 2025 年半年度报告 2025 年 8 月 1 酒鬼酒股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 酒鬼酒股份有限公司 2025 年半年度报告全文 备查文件目录 一、载有法定代表人、主管会计工作负责人、会计机构负责人（会计主管人员）签名 并盖章的会计报表。 所有董事均已出席了审议本次半年报的董事会会议。 本公司已在本半年度报告中"公司面临的风险和应对措施"章节阐述公司 可能面对的风险，敬请投资者予以关注。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | 第二节 | 公司简介和主要财务指标 6 | | --- | --- | | 第三节 | 管理层讨论与分析 9 | | 第四节 | 公司治理、环境和社会 19 | | 第五节 | ...

证券代码：000799 证券简称：酒鬼酒 公告编号：2025-20 酒鬼酒股份有限公司 第九届董事会第九次会议决议公告 本公司及其董事会全体成员保证信息披露内容的真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 酒鬼酒股份有限公司（以下简称"公司"或"本公司"）第九届 董事会第九次会议通知于 2025 年 8 月 11 日前以电子邮件或短信息等 书面方式发出，会议于 2025 年 8 月 21 日在吉首市公司综合楼三楼会 议室以现场和视频与通讯表决方式召开。会议应出席董事 9 人，实际 出席会议董事 9 人，公司部分高管人员列席会议。会议召开的时间、 地点及方式均符合《公司法》《公司章程》及《公司董事会议事规则》 的有关规定。 二、董事会审议议案情况 2、审议并通过《关于公司组织架构调整的议案》 公司对组织架构进行调整，实施扁平化管理以减少管理层级，由 四级调整为三级，撤并部分中心部门，调整后划分为三大部分：职能 体系、工厂体系、营销体系，进一步优化人力资源配置，提高决策效 率。 表决结果：同意 9 票，反对 0 票，弃权 0 票。 3、审议并通过《关于与中粮财务公司关联存、贷 ...

New Stock Listings - New stock "能之光" (Code: 920056) listed at an issue price of 7.21 on August 22, 2025[1] - "申科股份" (Code: 002633) has a tender offer period from July 29 to August 27, 2025[1] - "抚顺特钢" (Code: 600399) has a tender offer period from August 12 to September 10, 2025[1] Abnormal Fluctuations - "赛诺医疗" (Code: 688108) reported severe abnormal fluctuations on August 19, 2025[1] - "ST苏吴" (Code: 600200) announced abnormal fluctuations on August 21, 2025[1] - "汇嘉时代" (Code: 603101) reported abnormal fluctuations on August 22, 2025[1] Other Notable Announcements - "酒鬼酒" (Code: 000799) reported an announcement on August 21, 2025[1] - "国机精工" (Code: 002046) had an announcement on August 21, 2025[1] - "全柴动力" (Code: 600218) reported an announcement on August 21, 2025[1]

Group 1 - The liquor sector experienced a broad rally, with the index closing at 2537.44, up 2.5% on August 20, 2023, driven by multiple favorable factors [2][3] - Analysts attribute the rapid rise in the liquor sector to three main factors: policy signals indicating a relaxation of consumption restrictions, the upcoming Mid-Autumn Festival boosting consumption expectations, and the perception of a market rebound after previous declines [2][3] - The recent State Council meeting emphasized the need to stimulate consumption and remove restrictive measures, which analysts believe has bolstered confidence in the liquor sector [3] Group 2 - The liquor sector has seen significant price fluctuations, with stocks like JiuGuiJiu and SheDeJiuYe experiencing substantial gains, attributed to their smaller market capitalization and higher elasticity [3][5] - Major liquor companies like Kweichow Moutai and Wuliangye have increased their dividend payouts, indicating a strong commitment to shareholder returns, with Wuliangye planning to distribute a total of 223 billion yuan in dividends for 2024 [5] - Analysts suggest that the liquor industry is currently in a bottoming phase, with leading companies adjusting their channel structures to enhance market capabilities, which may lead to growth opportunities as consumer confidence improves [6]

证券代码：000799 证券简称：酒鬼酒 公告编号：2025-19 酒鬼酒股份有限公司 本公司及其董事会全体成员保证信息披露内容的真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 一、股票交易异常波动的情况介绍 （公告编号：2025-17），本次业绩预告是公司财务部门初步测算结 果，具体财务数据以公司披露的2025年半年度报告为准。经自查，公 司未发现前期披露的业绩预告存在应修正的情况。 《证券日报》《证券时报》和巨潮资讯网（http: //www.cninfo.co m.cn）为公司指定的信息披露媒体，公司所有信息均以在上述指定媒 体披露的信息为准，请广大投资者理性投资，注意风险。 披露的重大事项，或处于筹划阶段的重大事项； 公司股票的情形。 三、不存在应披露而未披露信息的说明 公司董事会确认，本公司目前没有任何根据《深圳证券交易所股 票上市规则》等有关规定应予以披露而未披露的事项或与该事项有关 的筹划、商谈、意向、协议等；董事会也未获悉本公司有根据《深圳 证券交易所股票上市规则》等有关规定应予以披露而未披露的、对本 公司股票及其衍生品种交易价格产生较大影响的信息；公司前期披露 的信息不存在需要更正 ...

New Stock Offerings - Shenke Co., Ltd. (002633) has a tender offer period from July 29, 2025, to August 27, 2025[1] - Fushun Special Steel (600399) has a tender offer period from August 12, 2025, to September 10, 2025[1] - Changcheng Military Industry (601606) announced a significant event on August 14, 2025[1] Market Alerts - Dongxin Co., Ltd. (688110) reported severe abnormal fluctuations on August 16, 2025[1] - ST Suwu (600200) has an announcement dated August 21, 2025, regarding market conditions[1] - Yunnan Zhiye (002428) and other companies have recent announcements on August 21, 2025, indicating market activity[1] Financial Performance - ST Jiangsu (600021) reported significant fluctuations on August 20, 2025, with a notable announcement[1] - ST Huanrong (600421) has an announcement dated August 20, 2025, reflecting market conditions[1] - ST Jinhong (000669) reported on August 20, 2025, indicating financial performance concerns[1]

长沙晚报掌上长沙8月21日讯 截至8月21日收盘：沪指涨0.13%，报3771.0989点；深证成指跌0.06%，报 11919.763点。 长缆科技开盘价19.180，收盘报18.550元，当日跌-3.18%，当日最高价为19.200元，最低价为18.460元，成 交量13.135万手。 凯美特气开盘价15.970，收盘报15.530元，当日跌-2.82%，当日最高价为16.220元，最低价为15.400元，成 交量94.9923万手。 山河智能开盘价17.350，收盘报16.710元，当日跌-2.22%，当日最高价为17.500元，最低价为16.640元，成 交量126.7365万手。 湘股8月21日涨幅TOP5 浙江建投开盘价9.600，收盘报10.120元，当日涨5.97%，当日最高价为10.180元，最低价为9.600元，成交 量79.4215万手。 ST张家界开盘价7.300，收盘报7.560元，当日涨3.99%，当日最高价为7.630元，最低价为7.210元，成交量 18.2517万手。 酒鬼酒开盘价65.000，收盘报65.930元，当日涨3.88%，当日最高价为69.500元，最低价为65. ...

Core Viewpoint - The Shanghai Composite Index has continuously broken through nearly 10-year highs, with the market's margin financing and securities lending balance exceeding 2.1 trillion, indicating a sustained bullish sentiment in the market [1] Group 1: Market Trends - The bullish sentiment has led to increased capital exploration in low-performing sectors of A-shares, with previously lagging areas gradually becoming focal points for investment [1] - The Food and Beverage ETF (515170) has shown a continuous upward trend, with the stock of Jiu Gui Jiu experiencing a significant increase of nearly 7% after two consecutive trading limits, highlighting the market's enthusiasm for the liquor sector [1] Group 2: Sector Analysis - The liquor sector is expected to continue attracting capital attention due to its stable fundamentals and potential for valuation recovery [1] - As bullish expectations strengthen, the heat in low-valuation sectors is likely to rise, with the Food and Beverage ETF (515170), heavily invested in liquor and dairy products, poised to capitalize on the market's positive sentiment and become a driving force in the next round of rebound [1]

2025.08.21 LPR连续3个月"按兵不动" 8月20日，中国人民银行授权全国银行间同业拆借中心公布新版LPR报价，1年期品种报3.0%，5年期以 上品种报3.5%，与上月持平 ，这是LPR连续3个月维持不变。综合市场分析来看，短期政策加码必要性 不强，8月两个期限品种的LPR报价保持不变符合市场预期。 【观国内】 国务院办公厅转发财政部《关于规范政府和社会资本合作存量项目建设和运营的指导意见》的通知。其 中提出，地方政府要根据经济社会发展需要、项目性质和财力状况，按照轻重缓急合理排序，优先实施 具有一定收益的项目，持续保障项目建成完工。 近日，财政部、税务总局发布关于育儿补贴有关个人所得税政策的公告，自2025年1月1日起施行。公告 称，对按照育儿补贴制度规定发放的育儿补贴免征个人所得税。公告提到，卫生健康部门与财政部门、 税务部门建立信息共享机制。县级卫生健康部门按规定为申领补贴的人员办理个人所得税免税申报。 市场监管总局20日对外发布《关于公用事业领域的反垄断指南（征求意见稿）》，面向社会公开征求意 见。指南征求意见稿指导公用事业经营者准确理解行为边界，针对不公平高价、拒绝交易、限定交易、 搭售、 ...

Core Viewpoint - The three major indices in China experienced collective gains, reaching new highs for the year, indicating a positive market sentiment and increased investor participation [1] Market Performance - The Shanghai Composite Index closed at 3766.21 points, up 1.04% - The Shenzhen Component Index closed at 11926.74 points, up 0.89% - The ChiNext Index closed at 2607.65 points, up 0.23% - The total trading volume in the Shanghai and Shenzhen markets reached 2.41 trillion yuan [1] Sector Performance - Chip stocks surged in the afternoon, with Cambrian Technology hitting a historical high - Consumer stocks, particularly in the liquor sector, rebounded, with JiuGuiJiu achieving two consecutive trading limits - Consumer electronics stocks were active, with Anjie Technology reaching the daily limit - High-priced stocks experienced significant declines, with multiple stocks like Zhongheng Electric hitting the daily limit down [1] Investor Sentiment - China Galaxy noted that investors are accelerating their entry into the market, with a clear trend of reallocating household wealth towards financial assets - The recovery in market risk appetite is expanding the profit-making effect, with capital inflow becoming a crucial driving force for the market's upward trend [1] Market Outlook - Dongfang Securities indicated that the market is gradually entering a high-level fluctuation zone, with diminishing marginal positive factors - The end of August is expected to be a peak period for mid-year report disclosures, leading the market to refocus on performance-driven strategies, with defensive strategies becoming mainstream [1]