Group 1 - The company has completed the cancellation of 12.43 million B shares on December 17, 2025, at the Shenzhen branch of China Securities Depository and Clearing Co., Ltd [1] - The canceled B shares represent 1.86% of the company's total share capital before the cancellation [1] - Following the cancellation, the company's total share capital has decreased from 670 million shares to 657 million shares [1]

Group 1 - The non-white liquor sector increased by 0.16% on December 16, with Huichuan Beer leading the gains [1] - The Shanghai Composite Index closed at 3824.81, down 1.11%, while the Shenzhen Component Index closed at 12914.67, down 1.51% [1] - Key stocks in the non-white liquor sector showed varied performance, with the highest gain being 3.23% for Yuanzhi Ban [1] Group 2 - The non-white liquor sector experienced a net outflow of 25.06 million yuan from main funds, while retail investors saw a net inflow of 53.38 million yuan [2] - The trading volume and turnover for key stocks in the non-white liquor sector varied, with Yuanzhi Ban achieving a turnover of 421 million yuan [1][2] - The net inflow from retail investors was significant, indicating a potential shift in market sentiment towards the non-white liquor sector [2][3] Group 3 - Specific stocks like Baorun Co. and Huichuan Beer had notable net inflows from retail investors, while others like ST Lanhua and Jin Feng Wine experienced net outflows [3] - The data indicates a mixed sentiment among institutional and retail investors, with some stocks attracting retail interest despite overall sector outflows [3] - The performance of individual stocks varied significantly, highlighting the importance of stock selection within the non-white liquor sector [3]

Core Viewpoint - The A-share market shows a slight decline with the Shanghai Composite Index at 3885.56 points, down 0.10%, and a total trading volume of 896.24 billion yuan, indicating a mixed performance among stocks [1]. Group 1: Market Performance - The Shanghai Composite Index is currently below its five-day moving average, reflecting a bearish sentiment in the market [1]. - A total of 827 A-shares have surpassed their five-day moving average today, with notable stocks showing significant deviation rates [1]. Group 2: Notable Stocks - The stocks with the highest deviation rates from their five-day moving averages include: - Hongxi Technology (12.87% deviation, latest price 34.65 yuan) [1] - Huanlejia (12.29% deviation, latest price 27.74 yuan) [1] - Guanzhong Ecology (9.01% deviation, latest price 21.57 yuan) [1] - Other stocks with notable performance include: - Fushun Special Steel (8.01% deviation, latest price 5.72 yuan) [1] - Knight Dairy (7.99% deviation, latest price 10.51 yuan) [1] - Yunjiji Group (7.92% deviation, latest price 34.07 yuan) [1]

证券日报网讯 12月12日晚间，张裕A发布公告称，公司已聘请毕马威华振会计师事务所（特殊普通合 伙）（简称"毕马威华振"）为2025年度财务报告和内部控制审计机构。因其内部工作调整，毕马威华振 承做本公司2025年度财务报表审计项目的签字注册会计师由姜慧变更为刘志超。 （文章来源：证券日报） ...

证券代码：000869、200869 证券简称：张裕A、张裕B 公告编号：2025－临50 烟台张裕葡萄酿酒股份有限公司 公司已聘请毕马威华振会计师事务所(特殊普通合伙)(以下简称 "毕马威华振")为 2025 年度财务报告和内部控制审计机构。 因其内部工作调整，毕马威华振承做本公司 2025 年度财务报表审 计项目的签字注册会计师由姜慧变更为刘志超。 特此公告。 2025 年 12 月 13 日 关于2025年度财务报表审计项目签字注册会计师变更的公告 公司及董事会全体成员保证公告内容的真实、准确和完整,没有虚假记载、误导 性陈述或者重大遗漏。 ...

Group 1 - The 2025-2026 Miyun Happy Ice and Snow Season has been launched, running until March 2026, featuring various promotional policies across four sectors: attractions, accommodation, dining, and retail, with over 80 discount initiatives [1][3] - During the ice and snow season, visitors can enjoy winter attractions such as the ice waterfall and "bubble lake" at Taoyuan Xiangu Scenic Area, and ice climbing experiences at Yunmeng Gorge [3] - The event includes a range of activities, such as free admission at Gubei Water Town throughout December, a New Year temple fair at Yexiantai Scenic Area during the Spring Festival, and various snow sports competitions [3] Group 2 - Key scenic spots like Gubei Water Town and Zhangyu Aifei Castle are offering free tickets and discounted tickets with additional benefits, while eight key hotels and boutique inns are providing accommodation discounts and exclusive vacation packages [3] - An innovative "ticket root economy" model allows visitors to exchange ski ticket stubs for dining vouchers and retail discounts from 28 participating businesses, creating a new consumption experience with multi-sector benefits [3]

登录新浪财经APP 搜索【信披】查看更多考评等级 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗 漏。 特别提示： 1、本次股东会没有出现否决提案的情形。 2、本次股东会没有涉及变更以往股东会已通过的决议。 一、会议召开及出席情况 4、会议召集人：本公司董事会。 （一）会议召开情况 5、会议主持人：董事长周洪江先生。 1、会议召开时间 (现场会议召开时间：2025年12月2日下午2点，会期半天。 (网络投票时间：(1)通过深圳证券交易所交易系统进行网络投票的具体时间为 2025年12月2日的交易时 间，即9:15一9:25,9:30一11:30和13:00一15:00；通过深圳证券交易所互联网投票的具体时间为：开始投 票的时间为 2025年12月2日（现场股东会召开当日）上午9:15，结束时间为2025年12月2日（现场股东 会结束当日）下午3:00。 6、本次会议符合有关法律、行政法规、部门规章、规范性文件和公司章程的规定。 7、见证律师：上海金茂凯德律师事务所翟玉军律师、李建律师。 2、现场会议召开地点：烟台市大马路56号本公司会议室。 3、会议召开方式：现场投 ...

证券代码：000869、200869 证券简称：张裕A、张裕B 公告编号：2025－临49 烟台张裕葡萄酿酒股份有限公司 2025 年第三次临时股东会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或 重大遗漏。 特别提示： 1、本次股东会没有出现否决提案的情形。 2、本次股东会没有涉及变更以往股东会已通过的决议。 一、会议召开及出席情况 （一）会议召开情况 1、会议召开时间 现场会议召开时间：2025年12月2日下午2点，会期半天。 2、现场会议召开地点：烟台市大马路56号本公司会议室。 3、会议召开方式：现场投票与网络投票相结合的方式。 4、会议召集人：本公司董事会。 5、会议主持人：董事长周洪江先生。 6、本次会议符合有关法律、行政法规、部门规章、规范性文件和公司章程的规定。 7、见证律师：上海金茂凯德律师事务所翟玉军律师、李建律师。 （二）出席会议的股东情况 参加本次股东会的股东及股东授权代表共 163 人，代表股份 355,868,436 股，占公 司有表决权股份总数的 52.9705%。其中，出席现场会议的股东及授权代表共 2 人，代表 股份 346,0 ...

Jin Mao Partners 金 茂 凯 德 律 师 事 务 所 13F, HongKongNewWorld Tower, No.300 HuaihaiZhongRd, Shanghai, 200021,P.R.C. 中国上海淮海中路 300 号香港新世界大厦 13 层邮编：200021 Tel/电话:(8621)63872000 Fax/传真:(8621)63353272 上海金茂凯德律师事务所 关于烟台张裕葡萄酿酒股份有限公司 2025 年第三次临时股东会的法律意见书 致：烟台张裕葡萄酿酒股份有限公司 烟台张裕葡萄酿酒股份有限公司（以下简称"公司"）2025 年第三次临时股东会 （以下简称"本次股东会"）于 2025 年 12 月 2 日下午在烟台市大马路 56 号公司会议 室召开。上海金茂凯德律师事务所（以下简称"本所"）经公司聘请委派翟玉军律师、 李建律师（以下简称"本所律师"）出席会议，并根据《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《上市公司股东会规则》（以下简称"《股东会规则》"）等 相关法律、法规和规范 ...

Market Overview - The non-liquor sector increased by 0.52% on December 2, with Huichuan Beer leading the gains [1] - The Shanghai Composite Index closed at 3897.71, down 0.42%, while the Shenzhen Component Index closed at 13056.7, down 0.68% [1] Individual Stock Performance - Huichuan Beer (600573) closed at 12.95, up 6.15% with a trading volume of 403,000 shares and a turnover of 527 million yuan [1] - Wujing Beer (000729) closed at 12.47, up 2.55% with a trading volume of 223,800 shares and a turnover of 278 million yuan [1] - Zhujiang Beer (002461) closed at 9.56, up 1.27% with a trading volume of 130,400 shares and a turnover of 125 million yuan [1] - ST Xifa (000752) closed at 12.59, up 1.21% with a trading volume of 57,600 shares and a turnover of 72.34 million yuan [1] - Chongqing Beer (600132) closed at 54.25, up 0.65% with a trading volume of 21,300 shares and a turnover of 115 million yuan [1] Capital Flow Analysis - The non-liquor sector saw a net inflow of 113 million yuan from institutional investors, while retail investors experienced a net outflow of 94.81 million yuan [2][3] - Huichuan Beer had a net inflow of 191.1 million yuan from institutional investors, but a net outflow of 64.7 million yuan from retail investors [3] - Wujing Beer experienced a net inflow of 24.35 million yuan from institutional investors, with a net outflow of 42.18 million yuan from retail investors [3]