Core Viewpoint - Gansu Huangtai Liquor Co., Ltd. has appointed Mr. Xiang Xinzhou as the new Deputy General Manager and Secretary of the Board, effective from the date of the board meeting approval, with his term lasting until the end of the current board's tenure [1][2]. Group 1: Appointment Details - The board of directors approved the appointment of Mr. Xiang Xinzhou as Deputy General Manager and Secretary of the Board on November 20, 2025 [1]. - Mr. Xiang Xinzhou has completed the necessary training and holds the required qualifications to serve in this role, as recognized by the Shenzhen Stock Exchange [1][2]. Group 2: Background of Mr. Xiang Xinzhou - Mr. Xiang Xinzhou, born in October 1986, holds a bachelor's degree and has obtained both a legal professional qualification certificate and a board secretary qualification certificate from the Shenzhen Stock Exchange [2]. - His previous positions include roles at Baota Petrochemical Group and Jiangsu Huasheng Tianlong Optoelectronic Equipment Co., Ltd., where he served as Secretary of the Board and Deputy General Manager [2]. Group 3: Compliance and Relationships - As of the announcement date, Mr. Xiang Xinzhou does not hold any shares in the company and has no relationships with major shareholders or other board members [3]. - He meets all legal and regulatory requirements to serve as a senior executive, with no disqualifications or penalties recorded against him in the last three years [3].

证券日报网讯 11月21日晚间，皇台酒业发布公告称，甘肃皇台酒业股份有限公司（以下简称"公司"） 于2025年11月20日召开公司第九届董事会第十八次会议，审议通过了《关于聘任公司副总经理兼董事会 秘书的议案》，经公司董事长提名，董事会提名委员会审查通过，董事会同意聘任项新周先生为公司副 总经理、董事会秘书，任期自本次董事会审议通过之日起至公司第九届董事会任期届满之日止。 （编辑 姚尧） ...

Core Viewpoint - The seamless transition of Xiang Xinzhou between two listed companies, Gansu Huangtai Liquor Co., Ltd. and *ST Tianlong, highlights the dynamics of executive movement in the market, with Xiang taking on the role of Vice General Manager and Board Secretary at Huangtai Liquor immediately after resigning from *ST Tianlong [1][5][7]. Group 1: Executive Transition - Gansu Huangtai Liquor announced the appointment of Xiang Xinzhou as Vice General Manager and Board Secretary on November 21, with his term starting immediately [1]. - Xiang Xinzhou has 16 years of experience in corporate management and compliance, holding qualifications in law and as a board secretary [1][2]. - On November 20, Xiang submitted his resignation from *ST Tianlong, effective immediately upon delivery to the board [5][7]. Group 2: Company Performance and Stock Movement - As of November 21, Huangtai Liquor's stock fell by 4.05%, closing at 12.55 yuan, with a total market capitalization of 2.226 billion yuan [4]. - *ST Tianlong's stock also declined by 3.88%, closing at 6.20 yuan, with a market capitalization of 1.243 billion yuan [7]. - Xiang Xinzhou held 71,300 shares in *ST Tianlong, valued at approximately 442,060 yuan as of the last trading day [7]. Group 3: Financial Challenges - *ST Tianlong has faced significant financial difficulties, reporting a 58.03% year-on-year decline in revenue for the first three quarters, totaling 51.6383 million yuan, and a net loss of 14.6535 million yuan, a 187.2% increase in losses compared to the previous year [12]. - The company has been under risk of delisting after two consecutive years of losses, with its stock currently under risk warning [12].

每经AI快讯，皇台酒业（SZ 000995，收盘价：12.55元）11月21日晚间发布公告称，公司审议通过了 《关于聘任公司副总经理兼董事会秘书的议案》，经公司董事长提名，董事会提名委员会审查通过，董 事会同意聘任项新周先生为公司副总经理、董事会秘书。 每经头条（nbdtoutiao）——展望"十五五" | 专访黄群慧：既要重视AI赋能千行百业，也要考量其对就业 的替代效应和带来的收入极化 （记者 曾健辉） 2025年1至6月份，皇台酒业的营业收入构成为：食品饮料占比99.04%，其他业务占比0.96%。 截至发稿，皇台酒业市值为22亿元。 ...

甘肃皇台酒业股份有限公司（以下简称"公司"）于 2025 年 11 月 20 日召 开公司第九届董事会第十八次会议，审议通过了《关于聘任公司副总经理兼董事 会秘书的议案》，经公司董事长提名，董事会提名委员会审查通过，董事会同意 聘任项新周先生为公司副总经理、董事会秘书（简历详见附件），任期自本次董 事会审议通过之日起至公司第九届董事会任期届满之日止。 证券代码：000995 证券简称：皇台酒业 公告编号：2025-043 项新周先生已参加深圳证券交易所董事会秘书任职培训并取得董事会秘书 任职培训证明，具备任职副总经理兼董事会秘书所需的专业能力、职业操守和工 作经验。其任职资格已经深圳证券交易所备案无异议，符合《公司法》《深圳证 券交易所股票上市规则》和《公司章程》等相关规定。 公司董事会秘书项新周先生的联系方式如下： 联系电话：0935-6139865 特此公告。 甘肃皇台酒业股份有限公司董事会 甘肃皇台酒业股份有限公司 关于聘任公司副总经理兼董事会秘书的公告 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。 二〇二五年十一月二十一日 项新周，男，1986 年 ...

三、关联交易审议程序 证券代码：000995 证券简称：皇台酒业 公告编号：2025-042 甘肃皇台酒业股份有限公司 关于公司向金融机构申请融资事项的公告 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。 一、融资事项概述 甘肃皇台酒业股份有限公司（以下简称"公司"）于 2022 年 12 月 22 日向 兰州农村商业银行股份有限公司（以下简称"兰州农商行"）金城支行借款 5,000 万元，该笔借款将于 2025 年 12 月 21 日到期。为满足公司生产经营和业务发展 的资金需求，优化债务结构，保证资金流动性，公司拟向兰州农商行金城支行申 请借款 5,000 万元，以借新还旧方式办理，借款期限为 3 年，借款利率以双方 签订的借款合同为准。 二、关联担保情况概述 为确保本次融资事宜的顺利实施，公司控股股东甘肃盛达集团有限公司（以 下简称"甘肃盛达"）拟为本次融资事项提供连带责任保证担保，且不向公司收 取任何担保费用，不要求公司提供反担保措施。 甘肃盛达为公司控股股东，根据《深圳证券交易所股票上市规则》的相关规 定，本次担保构成关联交易。 1、关联关系说明：公 ...

证券代码：000995 证券简称：皇台酒业 公告编号：2025-044 甘肃皇台酒业股份有限公司 关于增加2025年度第一次临时股东大会 临时议案暨股东大会补充通知的公告 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。 甘肃皇台酒业股份有限公司（以下简称"公司"）于 2025 年 11 月 14 日召 开第九届董事会第十七次会议审议通过了《关于召开 2025 年度第一次临时股东 大会的议案》，会议决定于 2025 年 12 月 1 日下午 14:30 召开 2025 年度第一次 临时股东大会，详见公司指定信息披露媒体《证券时报》《中国证券报》和巨潮 资讯网（http://www.cninfo.com.cn）披露的《关于召开 2025 年度第一次临时 股东大会的通知》（公告编号：2025-037）。 （三）会议召开的合法、合规性：本次股东大会会议召开符合有关法律、 行政法规、部门规章、规范性文件和《公司章程》的相关规定。 （四）会议召开的日期、时间： 1、现场会议时间：2025 年 12 月 1 日下午 14:30 2、网络投票时间： 通过深圳证券交易所交易系统 ...

证券代码：000995 证券简称：皇台酒业 公告编号：2025-041 甘肃皇台酒业股份有限公司 第九届董事会第十八次会议决议公告 一、董事会会议召开情况 甘肃皇台酒业股份有限公司（以下简称"公司"）于 2025 年 11 月 20 日以 通讯表决的方式召开了第九届董事会第十八次会议，本次会议通知已于 2025 年 11 月 17 日以电子邮件等方式送达全体董事。会议应参加董事 9 名，实际参加董 事 9 名，本次会议的召集、召开和表决程序符合《公司法》、《证券法》等法律 法规和《公司章程》的规定。 二、董事会会议审议情况 1、审议通过了《关于公司向金融机构申请融资事项的议案》 具体内容详见与本决议公告同日刊登在巨潮资讯网（www.cninfo.com.cn）、 《证券时报》及《中国证券报》上的《关于公司向金融机构申请融资事项的公告》。 表决结果：同意 9 票，反对 0 票，弃权 0 票。 2、审议通过了《关于聘任公司副总经理兼董事会秘书的议案》 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。 表决结果：同意 9 票，反对 0 票，弃权 0 票。 三、备查文件 ...

Market Overview - The liquor sector experienced a decline of 0.18% on November 20, with Huangtai Liquor leading the drop [1] - The Shanghai Composite Index closed at 3931.05, down 0.4%, while the Shenzhen Component Index closed at 12980.82, down 0.76% [1] Individual Stock Performance - Yingjia Gongjiu closed at 42.90, up 1.63% with a trading volume of 59,600 shares and a transaction value of 255 million [1] - Gujing Gongjiu closed at 161.95, up 0.87% with a trading volume of 21,700 shares and a transaction value of 353 million [1] - Shede Liquor closed at 63.45, up 0.67% with a trading volume of 110,200 shares and a transaction value of 26.67 million [1] - Jinhui Liquor closed at 20.49, up 0.44% with a trading volume of 15,390 shares and a transaction value of 11 million [1] - Wuliangye closed at 120.25, up 0.30% with a trading volume of 158,300 shares and a transaction value of 1.91 billion [1] - Other notable performances include Jinzhongzi Liquor and Laobai Gan Liquor, which saw minor fluctuations [1] Capital Flow Analysis - The liquor sector saw a net outflow of 222 million from institutional investors, while retail investors experienced a net inflow of 241 million [2] - Retail investors had a net outflow of 18.90 million [2] Detailed Capital Flow for Selected Stocks - Shede Liquor had a net inflow of 23.36 million from institutional investors, while retail investors had a net outflow of 55.73 million [3] - Shanxi Fenjiu saw a net inflow of 10.46 million from institutional investors and a net outflow of 34.18 million from retail investors [3] - Gujing Gongjiu had a net inflow of 9.36 million from institutional investors, with a slight net outflow from retail investors [3] - Wuliangye experienced a net inflow of 8.78 million from institutional investors, while retail investors had a net outflow of 51.27 million [3]

Core Insights - The liquor sector experienced a decline of 0.55% on November 19, with Huangtai Liquor leading the drop [1] - The Shanghai Composite Index closed at 3946.74, up 0.18%, while the Shenzhen Component Index closed at 13080.09, unchanged [1] Liquor Sector Performance - Key stocks in the liquor sector showed varied performance, with Qingdao Wenzhou down 3.47% to 13.37, and Jiu Gui Jiu down 2.38% to 62.29 [1] - Other notable declines included Luzhou Laojiao down 1.87% to 137.14 and Shede Liquor down 1.52% to 63.03 [1] Capital Flow Analysis - The liquor sector saw a net outflow of 6.91 billion yuan from main funds, while retail investors contributed a net inflow of 4.2 billion yuan [1] - The table of capital flow indicates that major stocks like Water Well and Huangtai Liquor experienced significant net outflows from main funds [2]