青海互助天佑德青稞酒股份有限公司（以下简称"公司"）董事会于近日收到公司董事、 总经理万国栋先生的书面辞职报告，因个人原因，万国栋先生申请辞去公司董事、总经理、董 事会战略与决策委员会委员职务。万国栋先生辞职后不再在公司及其子公司担任任何职务。 根据《公司法》《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运 作（2025 年修订）》等法律法规以及《公司章程》的相关规定，万国栋先生的辞职报告自送达 公司董事会之日起生效，万国栋先生的辞职未导致公司董事会成员人数低于法定人数，不会对 公司董事会运作产生影响。公司后续将按照法定程序尽快完成董事的补选、总经理聘任等工作。 截至本公告日，万国栋先生持有公司股份 455,000 股。辞去公司董事、总经理职务后，万 国栋先生将继续履行相关承诺并遵守《证券法》和《公司章程》等相关法律法规的规定，对所 持公司股份进行管理。 公司及公司董事会对万国栋先生在任职期间对公司做出的努力表示感谢！ 证券代码：002646 证券简称：天佑德酒 公告编号：2026-003 青海互助天佑德青稞酒股份有限公司 关于董事、总经理辞职的公告 本公司及董事会全体成员保证信息披露内容 ...

天佑德酒公告称，公司董事会近日收到董事、总经理万国栋的书面辞职报告，因个人原因，其申请辞去 董事、总经理及董事会战略与决策委员会委员职务，辞职后不再任职。万国栋的辞职报告自送达董事会 起生效，未致董事会成员人数低于法定人数，不影响董事会运作。公司将尽快完成董事补选和总经理聘 任。截至公告日，万国栋持有公司45.5万股，将继续依规管理股份。 ...

Core Viewpoint - The Chinese liquor industry is facing significant challenges in 2025, with many companies experiencing a shift from profit to loss or a notable decline in performance due to deep industry adjustments and intense market competition [1][3]. Company Performance - JiuGuiJiu (酒鬼酒) expects a net profit loss of 33 million to 49 million yuan for 2025, marking a shift from profit to loss [1][2]. - Shunxin Agriculture (顺鑫农业) anticipates a net profit loss of 116 million to 188 million yuan, also transitioning from profit to loss due to intense market pressure and declining sales [1][2]. - Jinzhongzi Liquor (金种子酒) projects a net profit loss of 150 million to 190 million yuan, remaining in a loss position despite a narrowing of losses compared to the previous year [3]. - Tianyoude Liquor (天佑德酒) expects a net profit of 4.21 million to 6.32 million yuan, reflecting a significant decline of 85% to 90% year-on-year [2][3]. - ShuiJingFang (水井坊) forecasts a net profit of 392 million yuan, down 71% year-on-year, with Q4 net profit declining by 70% [2][3]. - KouziJiao (口子窖) anticipates a net profit of 662 million to 828 million yuan, representing a decrease of 50% to 60% year-on-year [3]. Industry Trends - The liquor industry is entering a deep adjustment phase influenced by macroeconomic cycles, industry adjustments, and policy changes, leading to slow recovery in core consumption scenarios [3]. - High inventory levels and weak terminal sales are common pressures affecting the industry, directly impacting company operations [3]. - Despite the current downturn, there are indications that the industry may gradually enter a recovery phase as macroeconomic conditions improve and consumer demand rebounds [4].

Core Viewpoint - The liquor stocks experienced a significant decline, with major brands such as Tianyoude, Yanghe, and Shunxin all dropping over 5% in value, indicating a bearish trend in the sector [1]. Group 1: Stock Performance - Tianyoude Liquor saw a decrease of 5.81%, with a total market capitalization of 4.427 billion [2] - Yanghe shares fell by 5.67%, bringing its market value to 85 billion, with a year-to-date decline of 7.10% [2] - Shunxin Agriculture dropped by 5.53%, with a market cap of 11.1 billion and a year-to-date increase of 2.53% [2] - Other notable declines include Kuaizijiao (-4.95%, 17.8 billion), Yilite (-4.74%, 6.658 billion), and Jianshiyuan (-4.66%, 42.1 billion) [2] - Major brands like Wuliangye and Guizhou Moutai also experienced declines of 3.93% and 1.90%, respectively, with market caps of 413.1 billion and 1.7663 trillion [2]

Group 1 - The company Tianyoude Wine (002646) announced an expected net profit for the fiscal year 2025, projected to be between 4.2135 million and 6.3202 million yuan, indicating a year-on-year decline of 85.00% to 90.00% [1]

2025年度，白酒行业步入深度调整周期，部分消费场景需求不足、恢复不及预期，消费需求承压。公司 自有品牌中高档产品的占比下降，预计营业收入同比下降13%以内；同时，为持续活化市场、强化终端 动销、稳固品牌市场地位，公司保持必要的市场投入力度，销售费用降幅低于营业收入降幅，叠加营收 下降的影响，最终导致公司实现归属于上市公司股东的净利润为421.35万元至632.02万元，同比下降 85%-90%。 格隆汇1月29日丨天佑德酒(002646.SZ)公布，预计2025年归属于上市公司股东的净利润421.35万元～ 632.02万元，比上年同期下降85.00%～90.00%，扣除非经常性损益后的净利润183.39万元～275.08万 元，比上年同期下降92.79%～95.20%。 ...

（记者 曾健辉） 每经头条（nbdtoutiao）——水贝黄金平台"杰我睿"兑付危机调查：40倍杠杆对赌，金价越涨平台越 亏！老板自称"还在深圳"，投资者：兑付方案本金打两折，无法接受 每经AI快讯，天佑德酒1月29日晚间发布业绩预告，预计2025年归属于上市公司股东的净利润421.35万 元~632.02万元，比上年同期下降85.00%~90.00%。业绩变动主要原因是，2025年度，白酒行业步入深度 调整周期，部分消费场景需求不足、恢复不及预期，消费需求承压。公司自有品牌中高档产品的占比下 降，预计营业收入同比下降13%以内；同时，为持续活化市场、强化终端动销、稳固品牌市场地位，公 司保持必要的市场投入力度，销售费用降幅低于营业收入降幅，叠加营收下降的影响，最终导致公司实 现归属于上市公司股东的净利润为421.35万元至632.02万元，同比下降85%~90%。 ...

最新股价：14.48元 日涨幅：+10.03% 亮点：甘肃区域性白酒（核心股）企业，拥有一定的品牌历史积淀。 酒鬼酒（000799.SZ） 白酒（核心股）板块全线飘红，多股午后涨停！消费复苏预期点燃板块热情，皇台酒业、酒鬼酒、金徽 酒、水井坊、泸州老窖、金种子酒领涨，板块整理如下： 最新股价：56.85元 皇台酒业（000995.SZ） 日涨幅：+10.00% 日涨幅：+10.01% 亮点：中国西北地区优势白酒（核心股）企业，旗下拥有"金徽"、"陇南春"两大品牌。 水井坊（600779.SH） 最新股价：41.99元 日涨幅：+10.01% 亮点：主营"水井坊"系列高端白酒（核心股），是中国知名的高端白酒品牌。 泸州老窖（000568.SZ） 最新股价：124.23元 日涨幅：+10.00% 亮点：中国馥郁香型白酒（核心股）创立者，产品具有"前浓、中清、后酱"的独特风格。 金徽酒（603919.SH） 最新股价：21.54元 亮点：浓香型白酒（核心股）鼻祖，"国窖1573"是中国白酒鉴赏标准级酒品。 金种子酒（600199.SH） 最新股价：10.30元 日涨幅：+10.04% 亮点：深耕安徽地区的白酒（核心 ...

Core Viewpoint - The A-share liquor sector experienced a significant surge, with the liquor ETF rising by 10.08% and the China Securities Liquor Index increasing by 9.79% on January 29, driven by macroeconomic expectations and seasonal factors related to the upcoming Spring Festival [1][2]. Group 1: Market Performance - 20 liquor companies saw stock price increases, with 18 reaching the daily limit, including notable gains from Kweichow Moutai (8.61% increase) and others like Jinzhongzi Liquor and Huangtai Liquor, both around 10% [1][2]. - The wholesale price of Feitian Moutai has been rising, surpassing 1600 yuan, indicating a market recovery signal as the product remains sold out on official platforms [3]. Group 2: Expert Insights - Experts attribute the price increase to a combination of Moutai's proactive price control and seasonal demand, suggesting that the liquor sector is a target for capital investment due to its cyclical nature [4]. - The overall industry is under pressure, with several companies forecasting significant declines in net profit, indicating a challenging competitive landscape and increased inventory issues [4]. Group 3: Future Outlook - Analysts suggest that the proactive inventory adjustments by liquor manufacturers and the stabilization of high-end liquor prices could lead to a healthier market development [5]. - The upcoming Spring Festival is expected to boost demand, with the liquor sector seen as a value opportunity for investors, despite the need for cautious optimism regarding long-term trends [5].

证券代码：002646 证券简称：天佑德酒 公告编号：2026-002 青海互助天佑德青稞酒股份有限公司 2025 年度业绩预告 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、本期业绩预计情况 1、业绩预告期间：2025 年 1 月 1 日至 2025 年 12 月 31 日。 2、业绩预告情况：预计净利润为正值且属于同向下降 50%以上情形 单位：万元 | 项 | 目 | | 本报告期 | | | 上年同期 | | --- | --- | --- | --- | --- | --- | --- | | 归属于上市公司股东的净 | | | 421.35 | ～ | 632.02 | 4,213.53 | | 利润 | | 比上年同期下降 | 85.00% | ～ | 90.00% | | | 扣除非经常性损益后的净 | | | 183.39 | ～ | 275.08 | 3,816.89 | | 利润 | | 比上年同期下降 | 92.79% | ～ | 95.20% | | | 基本每股收益（元/股） | | | 0.0088 | ～ | 0.0132 ...