Group 1 - The company has decided to repurchase and cancel a total of 2.895 million restricted stocks from its 2023 incentive plan due to one incentive object leaving the company and unmet conditions for stock release [1][2] - After the repurchase and cancellation, the company's total share capital will decrease from 482,002,974 shares to 479,107,974 shares, and the registered capital will also reduce accordingly [2] - Creditors have the right to request debt repayment or corresponding guarantees within 30 days of receiving the notice or 45 days from the announcement date if no notice is received [2][3] Group 2 - Creditors must provide valid documentation to prove their claims when applying for debt repayment, including contracts and agreements [3] - For corporate creditors, additional documents such as the business license and identification of the legal representative are required [3] - The announcement specifies that the company will continue to fulfill its obligations based on the original debt agreements if creditors do not exercise their rights within the specified time [2]

Group 1: Company Strategy - The company’s strategy includes "county-based" development as part of its "Four Modernizations" strategy, which also encompasses youth-oriented, international, and terminal-focused approaches [3] - County-based marketing is prioritized due to its alignment with the current economic environment in China, where county-level markets are less affected by economic pressures [3] - The company aims to optimize its product and marketing strategies to reflect county characteristics, especially within Qinghai Province [3] Group 2: Product and Market Development - The company has a diverse product range in the light bottle liquor market, including brands like Huzhu Daqu and Bai Qingke, with Bai Qingke performing notably well in the province [4] - Adjustments have been made to expand channels outside Qinghai, focusing on light bottle liquor and mid-range boxed liquor to align with market trends [4] - The company is responding to the trend of rational consumption by optimizing its product structure [4] Group 3: Regulatory Impact - The impact of the alcohol ban on regional famous liquors is relatively minor, as the company’s main products cater to daily consumer needs [5] - The company is accelerating its county-based strategy to mitigate the effects of the ban and is focusing on differentiating its products, particularly those made from barley [5] Group 4: Product Line Management - The star product series, which generates the highest sales, has undergone brand revitalization and the introduction of new variants to enhance visibility during key holidays [6] - The company is implementing volume control and price standardization across online channels to maintain profitability at retail points [6] Group 5: Youth-Oriented Products - The company is exploring the launch of youth-oriented products, including fruit-flavored options and a low-alcohol lemon liquor, with plans for a barley champagne in the future [7]

Core Viewpoint - The article highlights the significance of the traditional brewing technique "Qingzheng Qingshao Siciqing" in the production of Qinghai barley wine, emphasizing its cultural heritage and unique production process that has been preserved and innovated over 600 years [1][2][3]. Group 1: Traditional Brewing Techniques - The "Qingzheng Qingshao Siciqing" technique involves a lengthy production cycle and fermentation process, with a total fermentation period exceeding 80 days, making it one of the few Chinese liquor companies that produce year-round [2][3]. - The process is characterized by "two long, three combinations, and four clears," which includes the integration of raw materials and the use of unique granite fermentation pits [2][3]. - The four clear steps consist of raw material steaming, auxiliary material steaming, clear mash fermentation, and clear distillation, with each barley grain undergoing multiple distillation processes [2][3]. Group 2: Quality and Ingredients - The quality of Tianyoude's barley wine is attributed to the pristine ecological environment of the Tibetan Plateau, utilizing deep mineral water sourced from melted snow, which contributes to the wine's smooth and sweet characteristics [4]. - The company operates a 250,000-acre organic barley plantation at altitudes above 2,600 meters, where the unique climate conditions enhance the nutritional value of the barley [5]. - Tianyoude implements strict quality control measures, with each drop of barley wine undergoing 112 technological tests, exceeding national standards by up to ten times [5]. Group 3: Innovation and Research - Tianyoude has established a unique microbial library for brewing, optimizing the grain-to-wine ratio from 6:1 to 2.7:1, showcasing significant advancements in production efficiency [7]. - The company has received multiple awards for its research achievements, including the construction of a volatile flavor database and the development of barley wine by-products [7]. - Tianyoude has created several research platforms, including the China Barley Wine Research Institute, to support technological innovation and sustainable development [7]. Group 4: Cultural and Social Responsibility - The brand has transcended product offerings to focus on cultural heritage and rural revitalization, sponsoring various sports events and cultural festivals to promote Qinghai's barley wine [9][10]. - Tianyoude has initiated educational support programs, funding over a hundred schools in Qinghai and Gansu, demonstrating its commitment to social responsibility [10]. - The company aims to enhance its product structure and brand image by focusing on quality, cultural empowerment, and international expansion by 2025 [10]. Group 5: International Expansion - Tianyoude has pursued an international strategy since 2013, acquiring several wineries in California to expand its market presence [11]. - The company plans to launch its products, including whiskey and liquor, in the U.S. market by 2025, leveraging existing distribution channels [11]. - The brand aims to showcase the charm of Chinese liquor culture on the global stage through its unique brewing techniques and heritage [11].

证券代码：002646 证券简称：天佑德酒 公告编号：2025-029 青海互助天佑德青稞酒股份有限公司 关于回购注销部分限制性股票减少注册资本暨通知债权人的公告 本公司及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。 性，相关债务（义务）将由公司根据原债权文件的约定继续履行。 一、通知债权人的原因 青海互助天佑德青稞酒股份有限公司（以下简称"公司"）于 2025 年 4 月 22 日召开第五 届董事会第十七次会议（定期）、第五届监事会第十六次会议（定期），会议审议通过了《关于 回购注销 2023 年限制性股票激励计划部分已授予但尚未解除限售的限制性股票的议案》，鉴于 公司 2023 年限制性股票激励计划（以下简称"本次激励计划"）1 名激励对象已离职，不再具 备激励对象资格，上述 1 名激励对象已获授但尚未解除限售的限制性股票合计 12.60 万股不得 解除限售；此外，鉴于公司本次激励计划第二个解除限售期解除限售条件未满足，对应考核当 年计划解除限售的限制性股票合计 276.90 万股（不含离职激励对象获授的限制性股票）不得 解除限售，公司将对上述未满足解除限售条件 ...

证券代码：002646 证券简称：天佑德酒 公告编号：2025-028 青海互助天佑德青稞酒股份有限公司 2024 年度股东大会决议公告 本公司及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。 特别提示 1、本次股东大会不存在否决议案的情形。 2、本次股东大会不存在涉及变更前次股东大会决议的情形。 一、会议召开和出席情况 （一）会议召开情况 1、会议时间： （1）现场会议召开时间：2025年6月19日下午14:00。 （2）网络投票时间：2025年6月19日，其中，通过深圳证券交易所交易系统进行网络投票 的时间为2025年6月19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 所互联网投票系统进行网络投票的时间为2025年6月19日9:15至15:00的任意时间。 2、现场会议地点：青海省互助土族自治县威远镇西大街6号公司七楼会议室。 3、会议召开方式：本次股东大会采取现场表决与网络投票相结合的方式。 4、会议召集人：公司董事会。 5、会议主持人：董事长李银会先生。 6、会议召开的合法、合规性：公司第五届董事会第十七次会议 ...

北京市东城区建国门内大街 26 号新闻大厦 7 层、8 层 电话：010-88004488/66090088 传真：010-66090016 邮编：100005 北京国枫律师事务所 关于青海互助天佑德青稞酒股份有限公司 2024 年度股东大会的 法律意见书 国枫律股字[2025]A0329 号 致：青海互助天佑德青稞酒股份有限公司（贵公司） 北京国枫律师事务所（以下简称"本所"）接受贵公司的委托，指派律师出席并见证 贵公司 2024 年度股东大会（以下简称"本次会议"）。 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》"）、《上市公司股东会规则》（以下简称"《股东会 规则》"）、《律师事务所从事证券法律业务管理办法》（以下简称"《证券法律业务管理办 法》"）、《律师事务所证券法律业务执业规则（试行）》（以下简称"《证券法律业务执业规 则》"）等相关法律、行政法规、规章、规范性文件及《青海互助天佑德青稞酒股份有限 公司章程》（以下简称"《公司章程》"）的规定，就本次会议的召集与召开程序、召集人 资格、出席会议人员资格、会议表决程序及表决结果等事宜，出具本 ...

Group 1: Financial Performance and Market Strategy - The company experienced a decline in first-quarter performance, with a plan to improve sales in the second quarter through activities related to the Dragon Boat Festival and tourism season [2][5]. - The company’s market strategy focuses on "county-level, youth-oriented, internationalization, and terminalization," with a particular emphasis on the "Jin, Shan, Yu" markets [6][8]. - The company plans to increase market expenses by over 30 million yuan year-on-year in 2024, while the net profit impact from the stock incentive plan is estimated to be over 25 million yuan [8]. Group 2: Product Development and Marketing - The company is actively seeking growth opportunities in county-level markets, targeting younger consumers, and exploring the light bottle wine segment priced around 100 yuan [3][4]. - New product launches include a low-alcohol lemon-flavored barley wine aimed at younger consumers, and plans to introduce fruit-flavored low or medium-low alcohol products [6][7]. - Brand promotion efforts include differentiated management and active engagement in media and short video advertising, with successful campaigns like train naming activities enhancing brand awareness [5][6]. Group 3: Inventory and Supply Chain Management - The company maintains a reasonable inventory level, with strict control over distributor inventory turnover set at 1-2 months, ensuring no significant changes in stock levels [6][9]. - The production capacity remains robust, with over 50,000 tons of raw and semi-finished products available to meet sales demands [9][10]. Group 4: Consumer Trends and Feedback - The company is adapting to changing consumer preferences, particularly among younger demographics, by developing products that align with trends towards lower alcohol and healthier options [6][11]. - Consumer feedback indicates an improving brand reputation, with ongoing efforts to engage customers through promotional activities and member incentives [9][10]. Group 5: External Challenges and Risk Management - The company acknowledges the impact of external factors such as the alcohol ban, but asserts that its focus on affordable staple liquor minimizes the overall effect on performance [11][12]. - The company is committed to quality control throughout the production process, ensuring that raw material prices remain stable and costs are effectively managed [7][8].

天佑德酒（002646）公告，公司将参加由青海证监局、青海证券业协会与深圳市全景网络有限公司联合 举办的"青海辖区上市公司2025年投资者网上集体接待日暨2024年度业绩说明会"。本次活动将采用网络 远程的方式举行，活动时间为2025年6月18日(周三)15:00-17:00。届时公司高管将在线就公司2024年度 业绩、公司治理、发展战略、经营状况、融资计划、股权激励和可持续发展等投资者关心的问题，与投 资者进行沟通与交流。 ...

为进一步加强与投资者的互动交流，青海互助天佑德青稞酒股份有限公司（以下简称"公 司"）将参加由青海证监局、青海证券业协会与深圳市全景网络有限公司联合举办的"青海辖 区上市公司2025年投资者网上集体接待日暨2024年度业绩说明会"，现将相关事项公告如下： 本 次 活 动 将 采 用 网 络 远 程 的 方 式 举 行 ， 投 资 者 可 登 录 " 全 景 路 演 " 网 站 ( https://rs.p5w.net/），或关注微信公众号：全景财经，或下载全景路演APP，参与本次互 动交流，活动时间为2025年6月18日（周三）15:00-17:00。届时公司高管将在线就公司2024 年度业绩、公司治理、发展战略、经营状况、融资计划、股权激励和可持续发展等投资者关心 的问题，与投资者进行沟通与交流，欢迎广大投资者踊跃参与！ 证券代码：002646 证券简称：天佑德酒 公告编号：2025-027 青海互助天佑德青稞酒股份有限公司 关于参加青海辖区上市公司 2025 年投资者网上集体接待日暨 2024 年 度业绩说明会的公告 本公司及董事会全体成员保证信息披露内容真实、准确、完整，没有虚假记载、误导性 陈述或重大 ...

Group 1 - Tianyoude Wine has injected $650,000 into its wholly-owned subsidiary Oranos Group, Inc., increasing its total investment to $15.4 million, indicating ongoing commitment to overseas business development [1] - The company previously announced a capital increase of $4 million to Oranos Group in July 2022, with subsequent injections of $2 million and $750,000 completed in August and December 2024 respectively, reflecting a strategic focus on international expansion [1] - This capital injection may impact the company's liquidity and financial structure, potentially increasing investor interest in the internationalization efforts of companies in the liquor sector [1] Group 2 - Jinshiyuan has addressed investor concerns regarding the recruitment of sales personnel from competitors, stating that while talent movement is normal, there has been no deliberate effort to poach from rival firms [2] - The company's response highlights a stable talent strategy, which may influence investor perceptions of its market competitiveness and internal management practices [2] - This situation also reflects the current state of talent mobility within the liquor industry, prompting other companies in the sector to reconsider their own talent strategies [2] Group 3 - The European Union has proposed a "zero-for-zero" tariff mechanism for wine with the United States, aimed at easing trade tensions amid upcoming negotiations on steel and aluminum tariffs [3] - This proposal could enhance the competitive position of European wine producers in the U.S. market, potentially attracting investor attention within the wine sector [3] - The trade dynamics surrounding this proposal may lead investors to assess the implications of changing tariff policies on the industry [3]