Core Viewpoint - Tianyoude Liquor (002646.SZ) announced a donation of 4.5 million RMB to the Qinghai Tianyoude Education Foundation, aimed at improving educational conditions in underdeveloped areas and promoting public welfare education [1] Group 1 - The donation is made by the company's wholly-owned subsidiary, Qinghai Huzhu Qinkui Liquor Sales Co., Ltd. [1] - This act of donation reflects the company's commitment to social responsibility and its intention to give back to society [1]

Group 1 - The company Tianyoude Wine (SZ 002646) announced a temporary board meeting held on November 17, 2025, via communication voting to discuss a proposal regarding donations to the Qinghai Tianyoude Education Foundation [1] - For the first half of 2025, the revenue composition of Tianyoude Wine was as follows: 85.43% from the wine and alcoholic beverage sector, 12.69% from e-commerce platform business, 1.53% from other businesses, and 0.35% from other wholesale and retail [1]

青海互助天佑德青稞酒股份有限公司 关于全资子公司向青海天佑德教育基金会捐赠的公告 证券代码：002646 证券简称：天佑德酒 公告编号：2025-068 法定代表人：辛元 原始基金数额：三百万元人民币 业务主管单位：青海省教育厅 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。 一、捐赠概述 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 11 月 17 日召开第五 届董事会第二十四次会议（临时），会议审议通过了《关于全资子公司向青海天佑德教育基金 会捐赠的议案》，公司董事会同意公司全资子公司青海互助青稞酒销售有限公司（以下简称"青 稞酒销售"）向青海天佑德教育基金会捐赠人民币 450 万元。 本次捐赠不涉及关联交易。根据《深圳证券交易所股票上市规则》《公司章程》等相关规 定，本次捐赠事项在董事会审批权限范围内，无需提交股东大会审议。 二、受赠方基本情况 名称：青海天佑德教育基金会 住所：青海省西宁市城北区海西路 57 号 统一社会信用代码：536300005950131848 业务范围：（一）资助各级各类学校教育条件改善、学科专业建设、师 ...

证券代码：002646 证券简称：天佑德酒 公告编号：2025-067 青海互助天佑德青稞酒股份有限公司 第五届董事会第二十四次会议（临时）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。 特此公告。 一、董事会会议召开情况 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 11 月 17 日，以通讯 表决的方式召开了公司第五届董事会第二十四次会议（临时）。本次会议由董事长李银会先生 召集并主持，会议通知已于 2025 年 11 月 14 日以书面方式送达全体董事。会议应出席董事 11 名，实际出席董事 11 名，公司监事及高级管理人员列席了会议。本次会议的召集、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》的规定。 二、董事会会议审议情况 经与会董事审议，本次会议一致通过如下议案： 1、审议通过《关于全资子公司向青海天佑德教育基金会捐赠的议案》，表决结果为：赞 成 11 票；无反对票；无弃权票。 《关于全资子公司向青海天佑德教育基金会捐赠的公告》详见指定信息披露媒体巨潮资讯 网（http://www.cninfo ...

Core Insights - The liquor sector experienced a decline of 1.2% on November 14, with Gujing Gongjiu leading the drop [1][2] - The Shanghai Composite Index closed at 3990.49, down 0.97%, while the Shenzhen Component Index closed at 13216.03, down 1.93% [1] Liquor Sector Performance - Gujing Gongjiu's stock price fell by 2.95% to 161.60, with a trading volume of 30,700 shares and a transaction value of 503 million [2] - Luzhou Laojiao decreased by 2.58% to 139.62, with a trading volume of 94,700 shares and a transaction value of 1.345 billion [2] - The overall liquor sector saw a net outflow of 978 million from major funds, while retail investors contributed a net inflow of 487 million [2][3] Individual Stock Movements - Major stocks like Moutai and Wuliangye also experienced declines, with Moutai down 0.94% to 1456.60 and Wuliangye down 0.82% to 120.21 [1] - The stock of Shunxin Agriculture fell by 0.38% to 15.92, with a trading volume of 79,700 shares [1] - The net inflow from retail investors was notable in stocks like Jinzhongzi Liquor, which saw a net inflow of 966.04 million despite a decline in major funds [3]

Group 1 - Tianyoude Liquor (SZ 002646) announced that as of the date of the announcement, Tianyoude Group has pledged a total of 97.5 million shares, accounting for 48.88% of its holdings [1] - For the first half of 2025, the revenue composition of Tianyoude Liquor is as follows: 85.43% from the liquor and alcoholic beverage sector, 12.69% from e-commerce platform business, 1.53% from other businesses, and 0.35% from other wholesale and retail [1] - As of the report date, the market capitalization of Tianyoude Liquor is 4.8 billion yuan [1]

1、本次股份质押基本情况 2、股东股份累计质押基本情况 截至公告披露日，控股股东天佑德集团所持质押股份情况如下： | | | | | | | | 已质押股份 | | 未质押股份 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | | 情况 | | 情况 | | | | | | | | | | 已质 | | | | | 股 | | | 本次质押前 | 本次质押后 | 占其所 | 占公司 | 押股 | | 未质 | | | 东 | 持股数量 | 持股比 | 质押股份数 | 质押股份数 | 持股份 | 总股本 | 份限 | 占已 | 押股 | 占未 | | 名 | （股） | 例 | | | | | 售和 | 质押 | 份限 | 质押 | | 称 | | | 量（股） | 量（股） | 比例 | 比例 | 冻 | 股份 | 售和 | 股份 | | | | | | | | | 结、 | 比例 | 冻结 | 比例 | | | | | | | | | 标记 | | 数量 | | | | | | | | ...

Core Viewpoint - On November 13, three listed companies will have their restricted shares unlocked, with a total market value of approximately 210 million yuan [1] Group 1: Company Specifics - Sifang Co., Ltd. (Stock Code: 601126) will unlock 5.7162 million shares under equity incentive restrictions [1] - Tianyoude Liquor (Stock Code: 002646) will unlock 2.832 million shares under equity incentive restrictions [1] - China Post Technology (Stock Code: 688648) will unlock 3.4 million shares without specified restrictions [1]

Group 1 - Tianyoude Liquor has pledged a total of 83 million shares, accounting for 41.61% of its holdings as of the announcement date [1] - The revenue composition for Tianyoude Liquor for the first half of 2025 is as follows: 85.43% from the liquor and alcoholic beverage sector, 12.69% from e-commerce platform business, 1.53% from other businesses, and 0.35% from other wholesale and retail [1] - The current market capitalization of Tianyoude Liquor is 4.8 billion yuan [2]

证券代码：002646 证券简称：天佑德酒 公告编号：2025-065 青海互助天佑德青稞酒股份有限公司 关于控股股东股份质押的公告 截至公告披露日，控股股东天佑德集团所持质押股份情况如下： | | | | | | | | 已质押股份 | | 未质押股份 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | | 情况 | | 情况 | | | | | | | | | | 已质 | | | | | 股 | | | 本次质押前 | 本次质押后 | 占其所 | 占公司 | 押股 | | 未质 | | | 东 | 持股数量 | 持股比 | 质押股份数 | 质押股份数 | 持股份 | 总股本 | 份限 | 占已 | 押股 | 占未 | | 名 | （股） | 例 | | | | | 售和 | 质押 | 份限 | 质押 | | 称 | | | 量（股） | 量（股） | 比例 | 比例 | 冻 | 股份 | 售和 | 股份 | | | | | | | | | 结、 | 比例 | 冻结 | 比例 | | | ...