证券代码：000995 证券简称：皇台酒业 公告编号：2025-036 甘肃皇台酒业股份有限公司 关于修订《公司章程》的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、误导性陈述 或重大遗漏。 特别提示： 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 开了第九届董事会第十七次会议，审议通过了《关于修订<公司章程>的议案》， 该议案尚需提交公司 2025 年度第一次临时股东大会审议，现将有关情况公告如 下： 一、关于取消监事会的情况 为进一步提升公司治理效能，精简管理流程。根据《中华人民共和国公司法》 （以下简称"《公司法》"）、《关于新〈公司法〉配套制度规则实施相关过渡 期安排》《上市公司章程指引（2025 年修订）》《上市公司股东会规则（2025 年 修订）》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 设置监事会和监事岗位，原由监事会行使的规定职权将由董事会审计委员会履行， 不会影响公司内部监督机制的正常运行。监事会取消后，公司《监事会议事规则》 等监事会相关制度将予以废止，公司监事及职工代表监事将自动解任。 | | 权数未达 ...

证券代码：000995 证券简称：皇台酒业 公告编号：2025-037 甘肃皇台酒业股份有限公司 关于召开2025年度第一次临时股东大会的通知 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、召开会议的基本情况 （一）股东大会届次：2025 年度第一次临时股东大会 （二）会议召集人：公司董事会 （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进行网络投票的具体时间为：2025 年 12 月 1 日上午 9:15—9:25，9:30—11:30，下午 13:00—15:00。 通过深圳证券交易所互联网投票系统投票的具体时间为：2025 年 12 月 1 日 9:15—15:00 期间的任意时间。 （五）会议的召开方式：本次股东大会采取现场投票与网络投票相结合的 方式。 （七）出席对象： 1、在股权登记日持有公司股份的普通股股东或其代理人； 于股 ...

Market Overview - The liquor sector experienced a decline of 0.18% on November 11, with Shui Jing Fang leading the drop [1] - The Shanghai Composite Index closed at 4002.76, down 0.39%, while the Shenzhen Component Index closed at 13289.0, down 1.03% [1] Individual Stock Performance - Shede Liquor (600702) rose by 2.56% to a closing price of 67.31, with a trading volume of 319,700 shares and a transaction value of 2.144 billion [1] - Gujing Gongjiu (000596) increased by 0.92% to 164.00, with a trading volume of 37,400 shares and a transaction value of 606 million [1] - Shui Jing Fang (600779) fell by 1.13% to 42.87, with a trading volume of 48,200 shares and a transaction value of 206 million [2] - Moutai (600519) decreased by 0.23% to 1458.99, with a trading volume of 26,700 shares and a transaction value of 3.883 billion [2] Capital Flow Analysis - The liquor sector saw a net outflow of 497 million from institutional investors, while retail investors contributed a net inflow of 244 million [2] - The main capital inflow and outflow for selected stocks showed varied trends, with Shanxi Fenjiu (600809) experiencing a net inflow of 1.06 billion from main capital [3] - Shede Liquor (600702) had a net inflow of 46.2 million from main capital, while it faced a net outflow of 90.1 million from speculative capital [3]

Core Insights - The liquor sector experienced a slight decline of 0.09% on October 30, with Huangtai Liquor leading the drop [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] Liquor Sector Performance - Notable gainers in the liquor sector included: - Macau Sina: Closed at 40.08, up 2.59% with a trading volume of 137,600 shares and a transaction value of 556 million [1] - ST Yanshi: Closed at 5.67, up 2.35% with a trading volume of 51,300 shares and a transaction value of 29.27 million [1] - Yanghe Distillery: Closed at 70.82, up 2.06% with a trading volume of 81,100 shares and a transaction value of 574 million [1] - Other companies like Kweichow Moutai and Wuliangye saw minor declines of 0.36% and 0.30% respectively [2] Capital Flow Analysis - The liquor sector saw a net outflow of 586 million from institutional investors, while retail investors contributed a net inflow of 65.5 million [2] - Major stocks with significant capital inflows included: - Yingjia Gongjiu: Net inflow of 52.03 million from institutional investors [3] - Luzhou Laojiao: Net inflow of 37.36 million from institutional investors [3] - Conversely, stocks like Yanghe Distillery and Kweichow Moutai experienced net outflows from both institutional and retail investors [3]

Core Viewpoint - Huangtai Liquor Industry (000995.SZ) reported an increase in institutional investor holdings, indicating growing confidence in the company [1] Institutional Holdings - As of October 27, 2025, six institutional investors disclosed holdings in Huangtai Liquor, totaling 65.0242 million shares, which represents 36.65% of the company's total equity [1] - The institutional holding percentage increased by 2.75 percentage points compared to the previous quarter [1] Public Fund Holdings - Two public funds increased their holdings during this period, including the Liquor ETF and the China Merchants CSI Liquor Index A, with an increase in holding percentage of 0.93% [1] - Eleven public funds that were not disclosed in the previous quarter include Penghua Liquor A, Everbright Sunshine Tianli Bond A, and others [1]

Core Viewpoint - Gansu Huangtai Liquor Co., Ltd. reported a significant decline in both revenue and net profit for the first three quarters of 2025, indicating potential challenges in the company's financial performance [1] Financial Performance - For the period of January to September, the company achieved operating revenue of 0.87 million yuan, representing a year-on-year decrease of 23.25% [1] - The net profit attributable to shareholders of the listed company was -0.07 million yuan, reflecting a year-on-year decline of 131.54% [1]

Core Viewpoint - The company reported a significant decline in both revenue and net profit for the first three quarters of 2025 compared to the previous year [1] Financial Performance - The company achieved operating revenue of 87.08 million yuan, representing a year-on-year decrease of 23.25% [1] - The net profit attributable to shareholders of the listed company was -7.14 million yuan, a year-on-year reduction of 131.54% [1] - Basic earnings per share were -0.04 yuan, reflecting a year-on-year decrease of 130.77% [1]

Financial Performance - The company's revenue for Q3 2025 was ¥29,342,678.54, representing a decrease of 38.83% compared to the same period last year[4] - The net profit attributable to shareholders was -¥1,868,468.42, a decline of 107.02% year-on-year[4] - The company reported a basic earnings per share of -¥0.01, a decrease of 106.67% year-on-year[4] - Net profit for the period was a loss of ¥7,100,987.15, compared to a profit of ¥22,435,424.85 in the previous period, indicating a significant decline[14] - Operating profit turned negative at ¥-6,228,149.03, down from ¥23,520,075.25 in the prior period[14] Cash Flow and Liquidity - The net cash flow from operating activities was -¥14,336,200.57, a significant drop of 14,213.66% compared to the previous year[6] - The net increase in cash and cash equivalents was -¥19,911,211.62, a decrease of 1,488.12% year-on-year[7] - Cash flow from operating activities showed a net outflow of ¥14,336,200.57, compared to a minor outflow of ¥100,157.48 in the previous period[15] - Cash and cash equivalents at the end of the period stood at ¥23,803,318.60, down from ¥19,011,948.01 year-over-year[16] Assets and Liabilities - Total assets at the end of the reporting period were ¥485,552,495.43, down 0.96% from the end of the previous year[4] - Total current assets amount to CNY 258,654,779.48, an increase from CNY 250,456,089.55 at the beginning of the period[9] - Total non-current assets decreased to CNY 226,897,715.95 from CNY 239,809,205.76[10] - Total current liabilities are CNY 336,878,080.32, slightly decreased from CNY 337,051,698.17[11] - Total liabilities amount to CNY 336,911,780.88, down from CNY 337,085,398.73[11] - Total equity attributable to shareholders of the parent company is CNY 147,461,969.59, down from CNY 152,036,108.25[11] Shareholder Information - Total number of common shareholders at the end of the reporting period is 35,137[8] - The largest shareholder, Beijing Huangtai Trading Co., Ltd., holds 13.90% of shares, totaling 24,667,908 shares[8] - The company has no preferred shareholders or significant changes in major shareholders participating in margin trading[9] Operating Performance - Total operating revenue decreased to ¥87,083,058.40 from ¥113,469,516.06, representing a decline of approximately 23.2% year-over-year[13] - Total operating costs decreased to ¥94,323,807.77 from ¥109,707,276.06, a reduction of about 13.9% year-over-year[13] - The company reported a significant increase in management expenses to ¥19,927,890.62 from ¥18,293,413.06, reflecting a rise of approximately 8.9%[13] Other Income and Expenses - The company experienced a 93.63% decline in other income, totaling ¥1,264,262.12, primarily due to reduced debt restructuring gains[6] - Other income decreased sharply to ¥1,264,262.12 from ¥19,857,044.06, a decline of about 93.6% year-over-year[13] Market Activity - The company did not report any new product developments or market expansions during this period[17]

证券日报网讯皇台酒业（000995）10月22日在互动平台回答投资者提问时表示，截至2025年10月10日公 司股东人数为34912户。 ...

Core Viewpoint - The stock price of Huangtai Wine Industry has declined by 7.33% despite significant share purchases by its controlling shareholder, Gansu Shengda Group, indicating a lack of investor confidence in the company's future performance [1][3]. Group 1: Shareholder Actions - Gansu Shengda Group increased its stake in Huangtai Wine Industry by purchasing 4.0849 million shares for a total of 60 million RMB, raising its voting share from 22.71% to 25.02% [3]. - The share purchase was part of a broader plan to invest between 60 million and 120 million RMB over six months, but the stock price has not responded positively to this increase [2][3]. Group 2: Financial Performance - For the first half of 2025, Huangtai Wine Industry reported revenues of 57.7404 million RMB, a year-on-year decrease of 11.85%, and a net loss of 5.2675 million RMB, down 32.59% from the previous year [8]. - The company's white wine business generated 53.8290 million RMB, a decline of 14.60%, while the wine business saw a significant increase of 105.70%, albeit from a low base, contributing only 5.81% to total revenue [8]. Group 3: Production Capacity Utilization - Huangtai Wine Industry has a designed production capacity of 10,000 tons for both white and red wine, but actual utilization is low, with only 25% for white wine (1,233.86 tons) and a mere 1% for red wine (48.25 tons) [8]. - The company’s total assets stood at 465 million RMB as of mid-2025, marking the lowest level since Q3 2021, indicating potential further revenue declines [9].