（二）社会上存在的已经或将给公司造成不良影响的传言或信息； （三）可能或者已经影响社会公众投资者投资取向，造成股价异常波动的信息； 青海互助天佑德青稞酒股份有限公司 舆情管理制度 第一章 总则 第一条 为提高青海互助天佑德青稞酒股份有限公司（以下简称"公司"）应对各类舆情 的能力，建立快速反应和应急处置机制，正确把握和引导网络舆论导向，及时、妥善处理各类 舆情对公司股价、商业信誉及正常生产经营活动造成的影响，切实保护投资者合法权益，根据 《深圳证券交易所股票上市规则》等相关法律法规和《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》）等规定制定本制度。 第二条 本制度所称舆情包括： （一）报刊、电视、网络等媒体对公司进行的负面报道； （四）其他涉及公司信息披露且可能对公司股票及其衍生品交易价格产生较大影响的事件 信息。 第三条 舆情信息的分类： （二）一般舆情：指除重大舆情之外的其他舆情。 第二章 舆情管理的组织体系及其工作职责 第四条 公司应对各类舆情实行统一领导、统一组织、快速反应、协同应对。 第五条 公司成立应对舆情处理工作领导小组（以下简称"舆情工作组"），由董事长担任 组长，总经理、董 ...

青海互助天佑德青稞酒股份有限公司 董事会关于独立董事独立性自查情况的专项报告 2025 年 4 月 22 日 根据《上市公司独立董事管理办法》《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》《公司章程》等相关规定，青海互助天佑德青稞酒股份有限公司（以 下简称"公司"）董事会就公司在任独立董事方文彬先生、范文来先生、戎一昊先生、邢铭强 先生（任期内，邢铭强先生于2024年8月19日离任）的独立性情况进行评估并出具如下专项意 见：经核查独立董事方文彬先生、范文来先生、戎一昊先生、邢铭强先生的任职经历以及签署 的相关自查文件等内容，公司董事会认为上述人员未在公司担任除独立董事及董事会专门委员 会委员以外的任何职务，未持有公司股份，也未在公司主要股东任职，与公司以及主要股东之 间不存在可能妨碍其进行独立客观判断的关系，不存在影响独立董事独立性的情况，因此，公 司董事会认为，公司独立董事符合《上市公司独立董事管理办法》《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》等对独立董事独立性的相关要求。 青海互助天佑德青稞酒股份有限公司董事会 ...

青海互助天佑德青稞酒股份有限公司 2024年度独立董事述职报告 各位股东及股东代表： 本人作为青海互助天佑德青稞酒股份有限公司（以下简称"公司"）的独立董事，在本 年度的工作中，能够按照《中华人民共和国证券法》《中华人民共和国公司法》《上市公司 治理准则》等法律、法规、规范性文件以及《公司章程》《上市公司独立董事管理办法》等规 定，认真行权，依法履职，出席或列席了公司本年度的全部会议，做到了不受公司控股股东、 实际控制人或者其他与公司存在利害关系的单位或个人的影响与左右，有效地保证了公司运 作的合理性和公平性，充分地发挥了独立董事的作用，维护了公司的规范化运作及股东尤其 是中小股东的整体利益，认真地履行了独立董事应尽的义务和职责。现将报告期内本人履行 职责的基本情况报告如下： 一、独立董事的基本情况 （一）个人工作履历、专业背景以及兼职情况 范文来先生：中国国籍，无境外永久居留权，生于1966年6月，毕业于江南大学，生物工 程专业，工程硕士，江南大学生物工程学院教师、研究员。曾任江苏洋河股份有限公司（原 江苏洋河酒厂、江苏洋河集团有限公司）车间副主任、生产部（处）副职和正职、技术发展 部长、技术中心主任，江苏 ...

青海互助天佑德青稞酒股份有限公司 2024年度独立董事述职报告 各位股东及股东代表： 本人作为青海互助天佑德青稞酒股份有限公司（以下简称"公司"）的独立董事（邢铭 强先生于2024年8月19日离职生效），在本年度的工作中，能够按照《中华人民共和国证券法》 《中华人民共和国公司法》《上市公司治理准则》等法律、法规、规范性文件以及《公司章 程》《上市公司独立董事管理办法》等规定，认真行权，依法履职，出席或列席了公司本年 度任期内的全部会议，做到了不受公司控股股东、实际控制人或者其他与公司存在利害关系 的单位或个人的影响与左右，有效地保证了公司运作的合理性和公平性，充分地发挥了独立 董事的作用，维护了公司的规范化运作及股东尤其是中小股东的整体利益，认真地履行了独 立董事应尽的义务和职责。现将报告期内本人履行职责的基本情况报告如下： 一、独立董事的基本情况 （一）个人工作履历、专业背景以及兼职情况 邢铭强先生: 中国国籍，无境外永久居留权，生于1979年7月，毕业于中央财经大学会 计学专业，博士研究生，兰州财经大学会计学院副教授。曾任国家开发银行甘肃省分行客户 经理，上海道彝商务咨询有限公司监事，甘肃省第十二届、第十 ...

Financial Performance - The company's operating revenue for 2024 was ¥1,254,840,734.21, representing a 3.69% increase compared to ¥1,210,158,159.46 in 2023[23]. - The net profit attributable to shareholders decreased by 52.96% to ¥42,135,340.70 from ¥89,581,301.49 in the previous year[23]. - The net profit after deducting non-recurring gains and losses was ¥38,168,861.36, down 55.06% from ¥84,937,921.29 in 2023[23]. - The net cash flow from operating activities significantly dropped by 82.03% to ¥18,665,815.05 compared to ¥103,893,749.89 in 2023[23]. - Basic earnings per share decreased by 53.48% to ¥0.0882 from ¥0.1896 in the previous year[23]. - The total amount of non-recurring gains and losses for 2024 was approximately ¥3.97 million, a decrease from ¥4.64 million in 2023[29]. - The company's total revenue for the reporting period was CNY 1,080,832,486.03, a slight decrease of 0.05% compared to CNY 1,087,374,081.95 in the previous period[38]. - The revenue from liquor manufacturing was CNY 1,080,832,486.03, accounting for 86.13% of total revenue, showing a slight decline of 0.60% compared to the previous year[57]. - The company reported a decrease in sales volume of liquor by 3.24%, totaling 14,679 tons, and a production volume decrease of 13.65%, totaling 13,981 tons[61]. - The company reported a net profit decrease of 36.97% compared to the previous year, primarily due to a decline in operating profit[95]. Cash Flow and Assets - Total assets at the end of 2024 were ¥3,344,517,538.86, a slight increase of 0.49% from ¥3,328,186,491.53 in 2023[23]. - The net assets attributable to shareholders decreased by 0.28% to ¥2,814,061,051.34 from ¥2,822,092,907.22 in 2023[23]. - Cash and cash equivalents decreased by 742.10% to -¥160,434,777.45 in 2024, down from an increase of ¥24,986,003.21 in 2023, attributed to declines in operating, investing, and financing cash flows[77]. - Accounts receivable decreased to CNY 20,641,175.12, representing 0.62% of total assets, down from 0.70%[80]. - Inventory increased to CNY 1,488,096,963.17, accounting for 44.49% of total assets, up from 40.47%[80]. - Fixed assets decreased to CNY 1,017,530,886.89, making up 30.42% of total assets, down from 31.37%[80]. Market and Sales Strategies - The company has implemented a "control volume and support price" strategy to assist distributors in improving sales and managing inventory[32]. - Innovative marketing strategies, such as consumer scan codes and promotional events, have effectively boosted consumer purchasing enthusiasm and improved terminal sales rates[37]. - The company is actively pursuing international market expansion while enhancing its brand influence through various cultural and sports marketing events[33]. - The company has successfully expanded its product coverage in underperforming regions, significantly increasing market penetration in county and township markets[36]. - The company is focusing on transforming its marketing strategy by expanding in key markets such as Xining, Lanzhou, and Lhasa, while also targeting strategic markets in Shanxi, Shaanxi, and Henan[98]. Research and Development - The company has maintained a strong research and development investment, with a focus on talent cultivation and innovation[52]. - R&D investment increased by 27.10% to ¥37,771,986.24 in 2024, compared to ¥29,718,926.95 in 2023, with R&D expenditure accounting for 3.01% of operating revenue[73]. - The company is developing new barley varieties to enhance the deep processing industry chain and improve product quality[71]. - The company has completed the selection and identification of unique microbial strains from the Qinghai-Tibet Plateau, enhancing the quality of its liquor[72]. - The company has launched new products, including a functional beverage made from Qingke and Goji berries, expanding its product line[72]. Governance and Compliance - The company is committed to strengthening its internal governance and compliance with relevant laws and regulations, ensuring independent operations of its board and management[104]. - The board of directors consists of 9 members, including 1 chairman and 3 independent directors, meeting legal requirements[105]. - The company has established a performance evaluation and incentive mechanism for senior management, with assessments based on work capability and achievement of performance targets[106]. - The company has a clear organizational structure with defined roles for management and oversight, promoting operational efficiency[124]. - The company has not reported any significant financial irregularities or governance issues during the reporting period[116]. Environmental Responsibility - The company holds a pollution discharge permit valid until April 14, 2028, for wastewater and waste gas management[154]. - The company complies with multiple environmental protection laws and standards, including the Environmental Protection Law of the People's Republic of China[154]. - The company has implemented pollution control measures that ensure all wastewater discharges are treated to meet national standards[155]. - The company has committed to a "zero carbon action" initiative, focusing on green production and strict adherence to pollution discharge standards[160]. - The company has reported no administrative penalties related to environmental issues during the reporting period[162]. Employee Relations and Compensation - The company has established a competitive salary system across four main sequences: management, professional, operational, and sales, to enhance employee motivation and retention[140]. - The company emphasizes ongoing training programs to enhance employee skills and professional development, integrating training with business needs[141]. - The total pre-tax remuneration for directors, supervisors, and senior management during the reporting period amounted to CNY 3.5643 million[128]. - The company has a clear profit distribution policy in place, ensuring the protection of minority shareholders' interests[143]. - The company plans to optimize its salary management system in 2024 to align with strategic goals and improve operational efficiency[140].

Financial Performance - The company's revenue for Q1 2025 was ¥431,664,515.93, a decrease of 17.96% compared to ¥526,133,742.09 in the same period last year[5] - Net profit attributable to shareholders was ¥67,502,916.52, down 37.69% from ¥108,339,996.92 year-on-year[5] - Basic earnings per share fell to ¥0.1419, a decline of 38.12% from ¥0.2293 in the same period last year[5] - Net profit for the period was ¥67,578,176.34, down from ¥108,503,017.72, reflecting a decline of approximately 38%[19] - The total comprehensive income attributable to the parent company was 67,580,543.00, down from 108,254,190.55, indicating a decrease of about 37.6%[20] - The total comprehensive income for the period was 67,655,802.82, down from 108,417,211.35, indicating a decrease of approximately 37.5%[20] Cash Flow and Liquidity - The net cash flow from operating activities decreased by 28.43%, amounting to ¥99,966,877.44 compared to ¥139,681,193.33 in the previous year[5] - Cash flow from operating activities generated a net amount of 99,966,877.44, down from 139,681,193.33, a decrease of about 28.4%[23] - The cash and cash equivalents at the end of the period were 436,521,113.83, compared to 643,580,119.29 at the end of the previous period, a decrease of approximately 32.2%[24] - The cash flow from investing activities resulted in a net outflow of 23,948,441.21, compared to a net outflow of 18,525,467.60 in the previous period, indicating an increase in cash outflow[23] - The cash flow from financing activities showed a net outflow of 3,217,258.19, compared to a net outflow of 1,772,860.16 in the previous period, reflecting a worsening cash flow situation[23] - The company received 7,214,964.39 in cash related to operating activities, an increase from 4,933,569.55 in the previous period, representing a growth of about 46.2%[23] Assets and Liabilities - Total assets at the end of the reporting period were ¥3,352,544,320.85, reflecting a slight increase of 0.24% from ¥3,344,517,538.86 at the end of the previous year[5] - Total current assets increased to ¥1,919,242,335.79 from ¥1,894,298,697.01, showing an increase of about 1%[16] - Total liabilities decreased to ¥487,869,717.76 from ¥549,205,018.58, a decline of approximately 11%[17] - Total equity increased to ¥2,864,674,603.09 from ¥2,795,312,520.28, reflecting an increase of about 2.5%[17] Operating Income and Expenses - Total operating revenue decreased to ¥431,664,515.93 from ¥526,133,742.09, representing a decline of approximately 18%[18] - Total operating costs reduced to ¥345,896,916.95 from ¥388,403,815.79, a decrease of about 11%[19] - The company reported a significant increase in prepayments by 41.65%, totaling ¥20,725,659.86 due to increased advance payments for goods[9] - Other receivables rose by 42.07% to ¥5,519,042.32, primarily due to an increase in security deposits[9] - The company experienced an 88.94% reduction in financial expenses, amounting to -¥360,996.79, compared to -¥3,265,216.27 in the previous year[10] - The company recorded a 508.35% increase in other operating income, reaching ¥43,788.99, compared to ¥7,197.95 in the same period last year[10] - The income tax expense decreased by 30.44% to ¥21,285,694.99, attributed to a decline in total profit[10] - Research and development expenses were ¥3,382,150.81, slightly down from ¥3,580,025.28, a decrease of about 6%[19] - The company reported a financial income of ¥1,195,662.28, down from ¥2,128,072.12, a decline of approximately 44%[19] Shareholder Information - The total number of common shareholders at the end of the reporting period is 52,380[12] - The largest shareholder, Qinghai Tianyoude Technology Investment Management Group, holds 199,483,040 shares, representing 41.39% of total shares[12] - The top ten shareholders include various entities, with the second-largest being China Bank with 20,722,944 shares, accounting for 4.30%[12] - The total number of shares held by the top ten unrestricted shareholders is 199,483,040 shares[12] - The company has not disclosed any significant changes in the shareholding structure among the top ten shareholders during the reporting period[13] - There are no preferred shareholders or significant changes in preferred shareholding reported[14] - The company has not identified any related party relationships among the top shareholders[13] - The company has not reported any participation in margin trading or securities lending by the top shareholders[13]

证券代码：002646 证券简称：天佑德酒 公告编号：2025-008 青海互助天佑德青稞酒股份有限公司 关于控股股东部分股份解除质押的公告 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。 青海互助天佑德青稞酒股份有限公司（以下简称"公司"）近日收到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"）通知，天佑德集团将持有的公司 部分股份办理了解除质押业务。具体情况如下： | 股东名称 | 是否为 控股股 东或第 一大股 | 本次解除质押数 量（股） | 占其所 持股份 | 占公司总 股本比例 | 起始日 | 解除日期 | 质权人 | | --- | --- | --- | --- | --- | --- | --- | --- | | | 东及其 一致行 | | 比例 | | | | | | | 动人 | | | | | | | | 天佑德集团 | 是 | 18,000,000 | 9.02% | 3.73% | 2021 年 5 月 21 日 | 2025 年 4 月 9 日 | 青海银行股 份有限公司 | | | | | | | | ...

青海互助天佑德青稞酒股份有限公司 关于控股股东部分股份解除质押的公告 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。 青海互助天佑德青稞酒股份有限公司（以下简称"公司"）近日收到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"）通知，天佑德集团将持有的公司 部分股份办理了解除质押业务。具体情况如下： | 股东名称 | 是否为 控股股 东或第 一大股 | 本次解除质押数 | 占其所 持股份 | 占公司总 | 起始日 | 解除日期 | 质权人 | | --- | --- | --- | --- | --- | --- | --- | --- | | | 东及其 | 量（股） | 比例 | 股本比例 | | | | | | 一致行 | | | | | | | | | 动人 | | | | | | | | | | | | | 2024 年 4 | 2025 年 4 | 上海海通证 | | 天佑德集团 | 是 | 27,211,000 | 13.64% | 5.65% | 月 15 日 | 月 8 日 | 券资产管理 | | | | | | | ...

证券代码：002646 证券简称：天佑德酒 公告编号：2025-006 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 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。 | | 是否为 控股股 | | | | 是否为 | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股 | 东或第 | | 占其所 | 占公司 | 限售股 | 是否 | 质押 | 质押 | | | | 东 | | 本次质押数 | | | （如 | 为补 | | | | 质押用 | | 名 | 一大股 | 量（股） | 持股份 | 总股本 | 是，注 | 充质 | 起始 | 到期 | 质权人 | 途 | | | 东及其 | | 比例 | 比例 | | | 日 | 日 | | | | 称 | 一致行 | | | | 明限售 | 押 | | | | | | | | | | | 类型） | | | | | | | | 动人 | | | | | | | | | | | 天 | | ...

证券代码：002646 证券简称：天佑德酒 公告编号：2025-005 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12月30日召开公司第 五届董事会第十六次会议（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3亿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3亿元额度可滚动使用。 具体内容详见公司于2024年12月31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》（2024-056）。 证券"）"中信证券股份有限公司保本增益系列4809期收益凭证"理财产品,相关情况公告如 下： 一、理财产品的基本情况 收益条款 基本条款 发行主体/发行人 中信证券股份有限公司 产品名 ...