证券代码：002646 证券简称：天佑德酒 公告编号：2026-007 青海互助天佑德青稞酒股份有限公司 第五届董事会第二十六次会议（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。 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 2026 年 2 月 27 日，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董 事会第二十六次会议（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 2026 年 2 月 24 日以书面方式送达全体董事。会议应出席董事 10 名，亲自出席会议董事 10 名（其 中,以通讯方式出席会议 6 人，董事范文丁先生，独立董事方文彬、范文来、戎一昊、王延才、 陈斌先生以通讯方式出席会议），公司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《关于董事会换届选举非独立董事的议案》，表决结果为：赞成 1 ...

Group 1 - The company announced that its controlling shareholder, Qinghai Tianyoude Technology Investment Management Group Co., Ltd., has completed the process of releasing part of its pledged shares [1] - As of the announcement date, the total pledged shares held by the controlling shareholder were detailed, although specific figures were not provided in the text [1] - The company ensures that the information disclosed is true, accurate, and complete, with no false records or misleading statements [1][2] Group 2 - The company completed the registration change with the Qinghai Provincial Market Supervision Administration, resulting in a reduction of its registered capital from 482,002,974 yuan to 479,107,974 yuan [5] - This change was a result of the repurchase and cancellation of 2,895,000 restricted stocks that did not meet the conditions for lifting restrictions [4][5] - The company’s business license was updated to reflect these changes, while other contents remained unchanged [5]

（文章来源：每日经济新闻） 每经AI快讯，2月26日，天佑德酒公告，公司近日收到控股股东青海天佑德科技投资管理集团有限公司 通知，后者将持有的公司1450万股股份办理了解除质押业务。 ...

证券代码：002646 证券简称：天佑德酒 公告编号：2026-005 青海互助天佑德青稞酒股份有限公司 二、股东股份累计质押基本情况 截至本公告披露日，控股股东天佑德集团所持质押股份情况如下： | | | 称 | | 名 | | 东 | 股 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | （股） | | | 持股数量 | | | | | | | | 例 | | | 持股比 | | | | | | | | （股） | | 股份数量 | 累计被质押 | | | | | | | （股） 例 | 份数量 股份比 | | | 标记股 其所持 | 累计被 合计占 | | | | | | 例 | 股本比 | | | 公司总 | 合计占 | | | | 数量 | 标记 | 冻结、 | 售和 | | 份限 | 押股 | 已质 | 情况 | 已质押股份 | | | 比例 | 股份 | 质押 | | | 占已 | | | | | 数量 | 冻结 比例 | 售和 股份 | 份限 质押 | | | 押股 占未 | 未质 | 情况 ...

证券代码：002646 证券简称：天佑德酒 公告编号：2026-006 青海互助天佑德青稞酒股份有限公司 关于完成工商变更的公告 近日，公司完成了工商变更登记手续，并取得了青海省市场监督管理局换发的《营业执照》， 公司注册资本由 482,002,974 元变更为 479,107,974 元。 公司营业执照除以上变更外，其他内容不变。 二、备查文件 青海互助天佑德青稞酒股份有限公司营业执照。 特此公告。 青海互助天佑德青稞酒股份有限公司董事会 2026 年 2 月 26 日 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、工商变更基本情况 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 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），于 2025 年 6 月 19 日召 开 2024 年度股东大会，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》，公司对未满足解除限售条件的限制性股票合计 289.50 万股予以回购注销，并于 2025 年 9 ...

Core Viewpoint - The Ministry of Industry and Information Technology, Ministry of Agriculture and Rural Affairs, and Ministry of Commerce of China jointly issued the "Guiding Opinions on the Quality Improvement and Upgrading of the Brewing Industry (2026-2030)", outlining a clear blueprint for the high-quality development of China's brewing industry over the next five years [1] Group 1: Quality Improvement and Standardization - The document prioritizes the integration of raw material planting, production brewing, and circulation consumption, emphasizing the establishment of a controllable and traceable system from "field to table" [2] - Tianyoude Wine has established a closed-loop full industry chain from the breeding of special organic barley varieties to large-scale planting and brewing processing, ensuring quality control of core raw materials [2] - The company is advancing the digitalization and standardization of brewing processes, having introduced automated control systems and quality traceability systems to strengthen its position as a representative and standard setter for barley wine [2] Group 2: Product Diversification and Consumer Experience - The Opinions encourage industry innovation and support the development of "special fruit wines, craft beers, and ready-to-drink cocktails," as well as flexible customization and wine-meal integration [3] - Tianyoude has actively explored product diversification and consumer scenario expansion, developing a series of products based on the health-oriented barley ingredient [3] - The company is integrating brand communication with consumer experience through initiatives like barley wine cultural experience centers and regional tourism, aligning with the direction of personalized consumption and scenario expansion [3] Group 3: Industry Development and Strategic Positioning - The top-level design aims to cultivate over three trillion-level traditional advantageous wine-producing areas and more than ten hundred-billion-level characteristic brewing industry parks by 2028 [4] - Tianyoude's core production base is located in the Qinghai province, recognized as a key area for the barley wine industry, closely linking its development with the prosperity of the region [4] - With policy support, the Qinghai barley wine region, led by Tianyoude, is expected to gain more assistance in infrastructure construction, brand collaboration, and technology resource sharing, accelerating towards the goal of "hundred-billion-level characteristic brewing industry parks" [4]

Core Viewpoint - Tianyoude Wine (002646) emphasizes the unique advantages of its core ingredient, barley, which is rich in β-glucan and offers health benefits such as immune regulation, gut health maintenance, and assistance in regulating blood lipids and glucose levels [1] Group 1: Raw Material Advantage - The company has a substantial barley raw material base of 250,000 acres, with 100,000 acres dedicated to organic farming, highlighting its strong raw material advantage [1] Group 2: Product Development and Market Strategy - The company plans to focus on the consumption habits of young people by innovating in product development (including lower alcohol content, fruit flavors, and health-oriented products), creating engaging scenarios (such as the Dihua Cultural Space), and enhancing packaging design to strengthen product differentiation [1]

Group 1 - The core management of Tianyoude Liquor has undergone significant changes, with General Manager Wang Guodong and Deputy General Manager Lu Shuilong resigning for personal reasons, raising concerns about strategic continuity [1] - The company released a profit forecast for 2025, indicating a substantial decline in net profit, which is expected to be between 4.2135 million and 6.3202 million yuan, representing a year-on-year decrease of 85% to 90% [2] - The decline in performance is primarily attributed to a deep adjustment in the liquor industry, insufficient demand in consumption scenarios, and a decrease in sales expenses that is lower than the revenue decline, further squeezing profit margins [2] Group 2 - Over the past week, Tianyoude Liquor's stock price has declined from 9.23 yuan to 8.83 yuan, with a cumulative drop of approximately 4.3% [3] - On February 12, the stock experienced a single-day drop of 2.20%, followed by a further decline of 0.90% on February 13 [3] - There has been a noticeable net outflow of 6.81 million yuan in principal funds on February 13, with a significant cumulative net outflow trend over the past five days, indicating considerable short-term capital divergence [3]

证券代码：002646 证券简称：天佑德酒 公告编号：2026-004 青海互助天佑德青稞酒股份有限公司 关于使用自有资金购买理财产品的进展公告 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。 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12月12日召开公司第 五届董事会第二十五次会议（临时），会议审议通过了《关于公司及子公司使用自有资金购买 理财产品的议案》，在保障公司日常运营资金需求的前提下，同意公司及子公司在自董事会审 议通过之日起12个月内使用不超过人民币2亿元的自有资金购买短期（投资期限不超过一年） 中低风险理财产品，并授权公司管理层负责办理相关事宜，在此期限内该2亿元额度可滚动使 用。具体内容详见公司于2025年12月13日在巨潮资讯网（http://www.cninfo.com.cn）《证券 时报》《中国证券报》《上海证券报》《证券日报》披露的《关于公司及子公司使用自有资金 购买理财产品的公告》（2025-075）。 2026年2月12日，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"） 以自有资金1,000 ...

证券日报网讯 2月12日，天佑德酒在互动平台回答投资者提问时表示，公司会高度重视2026—2027年白 酒行业整体发展趋势，并制定具体的战略措施来提升公司的竞争力。 （文章来源：证券日报） ...