Financial Performance - The company's revenue for Q3 2024 was ¥227,739,520.39, a decrease of 18.76% compared to ¥280,340,052.50 in the same period last year[3]. - The net profit attributable to shareholders was -¥22,169,179.36, representing a decline of 334.41% from ¥9,457,375.06 in the previous year[3]. - The basic earnings per share were -¥0.0476, down 338.00% from ¥0.0200 in the previous year[3]. - The net profit attributable to shareholders of the parent company decreased by 45.80% to CNY 57,448,351.92 compared to the same period last year, primarily due to a slowdown in revenue growth and increased marketing expenses[8]. - Net profit for the period was CNY 57,557,966.17, a decrease of 44.2% from CNY 103,048,625.90 in the same period last year[20]. - Earnings per share (EPS) for the period was CNY 0.1183, down from CNY 0.2243 in the previous period[21]. Cash Flow - The net cash flow from operating activities decreased by 78.19%, amounting to ¥35,466,784.33 compared to ¥162,612,959.01 in the same period last year[3]. - The net cash outflow from operating activities was CNY 35,466,784.33, down significantly from CNY 162,612,959.01 in the previous period, representing a decrease of 78.2%[22]. - Cash inflow from investment activities totaled CNY 9,453,999.00, a sharp decline from CNY 86,929,793.55 in the previous period, reflecting a decrease of 89.1%[23]. - Net cash outflow from investment activities was CNY -62,393,932.22, improving from CNY -86,460,105.29 in the previous period, indicating a reduction in losses by 27.8%[23]. - Cash inflow from financing activities was CNY 3,750,000.00, down from CNY 7,080,820.53 in the previous period, a decrease of 47.0%[23]. - Net cash outflow from financing activities was CNY -83,862,330.90, worsening from CNY -36,237,015.87 in the previous period, indicating an increase in losses by 131.5%[23]. Assets and Liabilities - Total assets at the end of the reporting period were ¥3,328,186,491.53, a decrease of 0.70% from the previous year[3]. - The company's equity attributable to shareholders was ¥2,822,092,907.22, a slight decrease of 0.38% compared to the previous year[3]. - The total liabilities decreased to CNY 490,577,815.43 from CNY 524,878,215.32, reflecting a reduction of 6.5%[20]. - The company’s total assets amounted to CNY 3,304,846,505.23, a decrease from CNY 3,328,186,491.53 in the prior period[20]. - The company reported a total current liabilities decrease from ¥482,106,631.33 to ¥451,597,858.85, a decline of approximately 6.3%[17]. Investments and Expenses - Research and development expenses increased by 35.88% to CNY 13,358,609.93, attributed to increased investment in R&D projects during the reporting period[8]. - The company experienced an 80.34% reduction in financial expenses, amounting to CNY -2,329,505.02, mainly due to decreased foreign exchange gains[8]. - Investment income turned negative with a loss of CNY 349,458.76, a decrease of 247.00% compared to the previous year, due to the disposal of a subsidiary[8]. - The company reported a government subsidy of ¥1,240,349.65 during the reporting period, contributing to its non-operating income[5]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 55,686, with the largest shareholder holding 41.47% of the shares[9]. - Owner's equity attributable to the parent company increased slightly to CNY 2,832,943,706.56 from CNY 2,822,092,907.22, a growth of 0.4%[20]. Other Financial Metrics - The company recorded a 61.40% improvement in other comprehensive income, with a loss of CNY -358,468.85, mainly due to fluctuations in the USD exchange rate[8]. - The company reported a significant increase in minority shareholders' profit, which rose by 103.71% to CNY 109,614.25, compared to a loss in the previous year[8]. - The company has not undergone an audit for the third quarter report[24].

青海互助天佑德青稞酒股份有限公司（以下简称 "公司"）于 2024 年 10 月 25 日召开第 五届董事会第十四次会议（临时），会议审议通过了《关于调整公司组织架构的议案》。 为进一步落实"营销、创新"两大驱动力，推动公司新产品业务的快速发展，经公司研究， 决定成立新产品开发部。董事会同意上述对公司组织架构的调整。调整后的架构图详见附件一 《青海互助天佑德青稞酒股份有限公司组织架构图》。 特此公告。 青海互助天佑德青稞酒股份有限公司董事会 2024年10月25日 附件一 证券代码：002646 证券简称：天佑德酒 公告编号：2024-044 青海互助天佑德青稞酒股份有限公司 关于调整公司组织架构的公告 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。 ...

证券代码：002646 证券简称：天佑德酒 公告编号：2024-042 青海互助天佑德青稞酒股份有限公司 第五届监事会第十三次会议（临时）决议公告 本公司及监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、监事会召开情况 青海互助天佑德青稞酒股份有限公司（以下简称"公司"）于 2024 年 10 月 25 日上午 9： 00，在青海省互助县威远镇西大街 6 号公司七楼会议室以现场和通讯相结合的方式召开了公司 第五届监事会第十三次会议（临时）。本次会议由监事会主席卢艳女士召集并主持，会议通知 已于 2024 年 10 月 22 日以书面方式送达全体监事。应出席会议监事 3 名，实际出席会议监事 3 名（其中，以通讯方式出席会议 2 人，监事会主席卢艳女士，监事高剑虹先生以通讯方式出 席会议），公司董事会秘书、证券事务代表列席了会议。本次会议的召集、召开符合《公司法》 《公司章程》及相关法律法规的规定。 202 4 年 10 月 25 日 经与会监事审议，本次会议一致通过如下议案： 1、审议通过《2024 年第三季度报告》，表决结果为：赞成 3 票；无反对票；无弃权票。 ...

青海互助天佑德青稞酒股份有限公司 2024 年半年度权益分派实施公告 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。 一、权益分派方案审议通过情况 青海互助天佑德青稞酒股份有限公司（以下简称"公司"）分别于2024年4月18日、2024 年6月13日召开第五届董事会第九次会议（定期）、2023年度股东大会，审议通过了《关于提 请股东大会授权董事会制定中期分红方案的议案》，为简化分红程序，董事会提请股东大会批 准授权，由董事会根据股东大会决议在符合利润分配的条件下制定具体的中期分红方案。公司 于2024年8月16日召开第五届董事会第十三次会议（定期）、第五届监事会第十二次会议（定 期），会议审议通过了《2024年半年度利润分配方案》。本次2024年半年度利润分配方案在股 东大会决议授权董事会的范围内，无需提交股东大会审议。 证券代码：002646 证券简称：天佑德酒 公告编号：2024-040 二、审议通过的利润分配方案 根据公司的实际情况和股利分配政策，拟以2023年末公司总股本482,002,974股为基数， 向全体股东每10股派现金0.33元(含税)，送红 ...

青海互助天佑德青稞酒股份有限公司（以下简称"公司"）于 2024 年 7 月 12 日召开第五 届董事会第十一次会议（临时），审议通过《关于向美国子公司增加注册资本暨对外投资的议 案》。为了满足美国全资子公司 Oranos Group,Inc.（以下简称"OG"）业务发展需要，决定向 OG 增加注册资本 400 万美元，本次增资事项分多次实施。2024 年 8 月 28 日，公司向 OG 注资 200 万美元（折合人民币 1,428.6 万元）。本次增资完成后，公司对 OG 的出资额增加至 1,400 万 美元。 证券代码：002646 证券简称：天佑德酒 公告编号：2024-039 青海互助天佑德青稞酒股份有限公司 关于向美国子公司增加注册资本暨对外投资的进展公告 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。 青海互助天佑德青稞酒股份有限公司董事会 2024 年 8 月 29 日 ...

Group 1: Company Expansion and Market Strategy - The company plans to incrementally increase capital for its U.S. subsidiary to support operational needs and facilitate the export of Baijiu and whiskey to the U.S. market, with minimal expected impact on revenue and net profit [3] - Tianyoude has a strong market presence in Qinghai and is expanding into Gansu, Tibet, and Shanxi, with a strategic focus on consolidating its base in Qinghai while targeting key cities in East, South, and North China for long-term growth [4] Group 2: Brand Development and Marketing Initiatives - The company aims to leverage the unique cultural and geographical elements of the Qinghai-Tibet Plateau to enhance the brand value of Tianyoude Qingke liquor [5] - A "Four Beauties Strategy" is being implemented, integrating food, wine, beauty, and scenery to promote the brand, particularly through local culinary experiences and tourism [5] - The company is focusing on international brand image enhancement through participation in international wine exhibitions and competitions [5] Group 3: Product Pricing and Consumer Engagement - The pricing strategy for Qingke liquor includes products priced below 100 RMB/500ml and those above 100 RMB/500ml, with a focus on the 100-200 RMB/500ml range, which has seen significant sales growth [6] - Consumer engagement initiatives include innovative marketing activities such as "Famous Liquor into Famous Enterprises" and "Thousand Entrepreneurs Invited," along with new customer interaction strategies [6] Group 4: Tourism Market Achievements - The company has targeted both external tourists and local visitors during the peak summer tourism season, utilizing various channels for product promotion and sales [7] - Promotional activities include collaborations with local camping sites and tea gardens, as well as incentives for consumer engagement through QR code scanning [7]

证券代码：002646 证券简称：天佑德酒 公告编号：2024-038 青海互助天佑德青稞酒股份有限公司 2024 年第二次临时股东大会决议公告 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 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：2024年8月19日下午14:00。 （2）网络投票时间：2024年8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2024年8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2024年8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。 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。 6、会议召开的合法、合规性：公司第五届董事会第十 ...

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 年第二次临时股东大会的 法律意见书 国枫律股字[2024]A0428 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 年第二次临时股东大会（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》"）、《上市公司股东大会规则》（以 下简称"《股东大会规则》"）、《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 ...

Investment Rating - The report maintains a "Buy" rating for Tianyoude Liquor (002646 SZ) [2] Core Views - The company achieved revenue of 759 million yuan in H1 2024, a YoY increase of 14 93%, but net profit attributable to the parent company decreased by 17 53% to 80 million yuan [3] - In Q2 2024, revenue declined by 11 82% YoY to 233 million yuan, with net profit attributable to the parent company turning negative at -29 million yuan, a 248 08% YoY decrease [3] - The company's core product, highland barley liquor, grew by 8 5% YoY, while e-commerce platform business surged by 116 6% [3] - The company is deepening its marketing transformation, with a clear national market layout strategy and plans to expand into the US market [3] Financial Performance - The company's gross margin in Q2 2024 decreased by 10 6 percentage points to 51 4%, mainly due to reduced revenue scale [4] - Sales and management expense ratios increased by 7 3 and 5 3 percentage points respectively in Q2 2024, as the company increased investment for future product sales [4] - The company announced an interim cash dividend of 0 33 yuan per 10 shares, totaling 15 91 million yuan [4] Future Projections - The report forecasts revenue of 1 44 billion yuan in 2024, with a YoY growth of 18 6%, and expects revenue to reach 1 91 billion yuan by 2026 [4] - Net profit attributable to the parent company is projected to grow by 37 2% to 120 million yuan in 2024, reaching 260 million yuan by 2026 [4] - The company's gross margin is expected to improve from 64 5% in 2024 to 66 9% in 2026 [5] Market Strategy - The company is focusing on strengthening its position in the Qinghai market while expanding into strategic regions like Gansu, Shanxi, Shaanxi, and Henan [3] - The company added 26 new distributors in markets outside Qinghai in H1 2024, enhancing its distribution network [3] - The company is implementing a product strategy that includes improving the display of mid-range products (100-200 yuan) and strengthening regional coverage of low-end products [3]

证券代码：002646 证券简称：天佑德酒 公告编号：2024-037 青海互助天佑德青稞酒股份有限公司 2024 年半年度利润分配方案 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。 青海互助天佑德青稞酒股份有限公司（以下简称 "公司"）于2024年8月16日召开第五届 董事会第十三次会议（定期）、第五届监事会第十二次会议（定期），会议审议通过了《2024年 半年度利润分配方案》。现就有关事项公告如下： 一、2024年半年度利润分配方案基本情况 2024 年 1-6 月，公司实现营业收入 759,154,805.65 元，归属于上市公司股东的净利润为 79,617,531.28 元，母公司 2024 年半年度实现净利润 20,317,942.65 元；截至 2024 年 6 月 30 日，公司合并报表未分配利润为 942,460,956.58 元，母公司未分配利润为 798,923,961.72 元 （以上财务数据未经审计）。 根据中国证监会《上市公司章程指引（2023 年修订）》《上市公司监管指引第 3 号—上市 公司现金分红（2023 年修订）》和深圳证 ...