证券代码：002646 证券简称：天佑德酒 公告编号：2026-001 青海互助天佑德青稞酒股份有限公司 关于控股股东捐赠股份的进展公告 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。 一、控股股东捐赠情况概述 为了积极履行企业家社会责任，支持教育事业发展，青海互助天佑德青稞酒股份有限公司 （以下简称"公司"）控股股东青海天佑德科技投资管理集团有限公司（以下简称"天佑德集 团"）与北京大学教育基金会于2023年4月17日签署《捐赠协议》，天佑德集团拟分五批次向 北京大学教育基金会无偿捐赠其持有的公司股票，总计价值1亿元人民币市值。捐赠股票均为 无限售流通股。根据上述协议约定，天佑德集团于2023年4月17日首次向北京大学教育基金会 捐赠其持有的公司股票4,101,200股，并于2023年5月16日完成首次捐赠的非交易过户登记手续， 获得了《证券过户登记确认书》。2024年12月16日，天佑德集团与北京大学教育基金会签订《关 于<捐赠协议>第二次捐赠的补充协议》，由天佑德集团向北京大学教育基金会捐赠其持有的公 司股票409,200股，并于2025年1月9日在中国 ...

Core Viewpoint - The liquor sector experienced a decline of 1.83% on January 21, with *ST Rock leading the drop, while the overall market indices showed slight increases [1] Group 1: Market Performance - The Shanghai Composite Index closed at 4116.94, up 0.08% [1] - The Shenzhen Component Index closed at 14255.12, up 0.7% [1] - The liquor sector saw a net outflow of 2.642 billion yuan from main funds, while retail investors contributed a net inflow of 858 million yuan [1] Group 2: Individual Stock Performance - *ST Rock closed at 2.24 yuan, down 5.08% with a trading volume of 5409 lots [1] - Other notable declines included Quan Wei Jiu down 4.04%, Zhi Si Li down 3.97%, and Shui Jing Fang down 3.52% [1] - The highest closing price was for Shanxi Fen Jiu at 166.99 yuan, down 2.34% [1] Group 3: Fund Flow Analysis - Main funds showed a significant outflow from several stocks, including Lao Bai Gan Jiu with a net outflow of 18.7589 million yuan [2] - Retail investors had a net inflow in stocks like Jin Shi Zi Jiu, which saw a net inflow of 12.814 million yuan [2] - The overall trend indicates a mixed sentiment among different types of investors within the liquor sector [2]

证券日报网讯 1月16日，天佑德酒在互动平台回答投资者提问时表示，公司将根据市场情况和经营实 际，持续关注并优化营销决策，以实现更好的业绩回报股东。 （文章来源：证券日报） ...

格隆汇1月16日丨天佑德酒(002646.SZ)在投资者互动平台表示，公司目前暂无涉及数字经济的业务。 ...

每经AI快讯，有投资者在投资者互动平台提问：请问贵司是否涉及数字经济？ 天佑德酒（002646.SZ）1月16日在投资者互动平台表示，公司目前暂无涉及数字经济的业务。 （文章来源：每日经济新闻） ...

Core Viewpoint - Tianyoude Wine (002646) emphasizes brand building and market promotion, with a clear plan and actions in place to enhance its market influence [1] Group 1: Brand Building and Marketing - The company hosts events such as the Barley Wine Culture Festival, the Eight Hundred Li Sand event, and the FIRST Film Festival annually to strengthen brand recognition [1] - The company is committed to technological innovation and marketing transformation, continuously deepening the "Tian Niang Craft" and constructing the Tianyoude technical system [1] Group 2: Strategic Initiatives - The company adopts a four-pronged strategy focusing on "county-level, internationalization, youth orientation, and terminalization" to accelerate its national expansion and overseas plans [1] - The company is actively working on developing the U.S. market as part of its international expansion efforts [1] Group 3: Brand Consistency - To highlight the Tianyoude brand, the company has adjusted its stock abbreviation to Tianyoude Wine, ensuring consistency across the company name, brand name, and stock abbreviation [1]

证券日报网讯1月12日，天佑德酒（002646）在互动平台回答投资者提问时表示，公司将继续围绕"夯基 础稳市场、强覆盖抢销量、重培育做推广"推进工作，进行全价位段产品覆盖，特别是在弱势区域、弱 势单品补强方面进行深化；聚焦福酒系列、家之德产品，通过买酒送餐、宴席套餐植入等形式开展消费 者推广活动，提升产品表现力；基于产品口感、表达年轻化策略，推出果味+产品(28度柠檬风味青稞 酒、43度雪莉青稞酒、IP联盟产品)；核心单品红四星产品品牌焕新，运营核心消费者，拉近与消费者 的情感距离，强化产品的市场辨识度与品牌记忆点；深化县乡镇市场产品覆盖和渗透，加强旅游季活动 推广，如"醉美浪山节"活动，同时加强旅游线路旅游产品(小黑青稞酒)陈列，渗透消费者消费场景，创 新活动渠道，为旅游季销售赋能。 ...

Group 1 - The company has adjusted its stock abbreviation to "Tianyoude Jiu" to align its company name, brand name, and stock abbreviation consistently [2] - The company is committed to developing its main business of barley wine, strengthening the barley wine brand, expanding the barley wine category, and enhancing the value of barley [2]

Core Viewpoint - Tianyoude Wine (002646) acknowledges that its stock price is influenced by various factors, including market conditions and investor expectations, and emphasizes its commitment to improving operational performance and intrinsic value to create better returns for shareholders [1] Group 1 - The company is focused on enhancing its operational performance [1] - The company aims to increase its intrinsic value [1] - The company seeks to provide better returns for its shareholders [1]

Core Viewpoint - The liquor sector experienced a decline of 0.47% on January 7, with *ST Rock leading the drop, while the Shanghai Composite Index rose by 0.05% and the Shenzhen Component Index increased by 0.06% [1]. Group 1: Market Performance - The closing prices and performance of key liquor stocks showed mixed results, with Guizhou Moutai at 1423.36 yuan (-0.33%), and Wuliangye at 107.52 yuan (-0.60%) [1][2]. - The total net outflow of main funds from the liquor sector was 244 million yuan, while retail investors saw a net inflow of 437.07 thousand yuan [2]. Group 2: Trading Volume and Value - Guizhou Moutai had a trading volume of 29,700 hands and a transaction value of 4.234 billion yuan, while Wuliangye had a trading volume of 123,100 hands and a transaction value of 1.326 billion yuan [1][2]. - The trading volume for the liquor sector was highlighted, with notable transactions including Luzhou Laojiao at 93,700 hands and a transaction value of 1.102 billion yuan [2]. Group 3: Fund Flow Analysis - Guizhou Moutai saw a main fund inflow of 76.40 million yuan, while *ST Rock experienced a main fund outflow of 4.17 million yuan [3]. - The fund flow analysis indicated that retail investors contributed positively to some stocks, such as Tianyoude Liquor, which had a retail net inflow of 121.59 thousand yuan [3].