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葡萄酒香漫天山 2025年新疆丝绸之路葡萄酒节将在巴州举办
Xin Lang Cai Jing· 2025-08-22 03:44
目前,各项筹备工作正在紧锣密鼓地推进,各部门通力协作,制定了详细的工作方案和应急预案,场馆 搭建、嘉宾邀请、展品征集等工作有序开展。届时,来自全国各地的葡萄酒爱好者将齐聚巴州,共赴这 场红酒飘香的丝路之约,见证新疆葡萄酒产业的蓬勃发展。(周海霞) 展览展示规模达1万平方米,设置了多个特装展位和标准展位,还设有农特产品、非遗作品、摄影及绘 画作品展示区以及葡萄酒解构实验室,让参观者全方位感受新疆葡萄酒及相关产业的魅力。此外,焉耆 盆地酒庄体验之旅将带大家走进中菲酒庄、天塞酒庄等,领略现代酒庄风采与湖泊生态之美;葡萄酒美 食集市则将本土风味与葡萄酒创意搭配,带来独特的味蕾体验。 2025年新疆丝绸之路葡萄酒节将于2025年8月30日—9月1日在巴州举办。 本次葡萄酒节以"葡萄美酒最新疆"为主题,由自治区林业和草原局、农业农村厅、工业和信息化厅、商 务厅、文化和旅游厅及巴州人民政府联合主办,共有10项主要活动和2项协会配套活动。10项主要活动 分别是:新闻发布会、预热宣传、启动仪式(含签约仪式)、嘉宾巡展、新疆葡萄酒产区推介会、葡萄 酒大师班、葡萄酒庄体验之旅、葡萄酒展览展示、葡萄季摄影及绘画作品展、葡萄酒美食集市 ...
宁夏贺兰山东麓葡萄酒进入澳大利亚市场
Zhong Guo Xin Wen Wang· 2025-08-21 17:49
Group 1 - The Helan Mountain East Foot wine region has officially entered the Australian market with the shipment of 803 boxes of wine from five wineries in the Yinchuan sub-region to Fremantle, Australia, expected to arrive in early September [1][3] - A strategic cooperation was established in 2023 between the Yinchuan Wine Industry Development Service Center, Beijing International Wine Trading Center, and Northwest Wine Company of Australia to promote Yinchuan wines in the Australian market [3] - The wines from Yinchuan have gained recognition and popularity among local distributors and consumers, particularly in Western Australia, through various promotional activities including training courses and tasting events [3] Group 2 - A strategic partnership was formed between Northwest Wine Company and Dan Murphy's, Australia's largest liquor chain, to launch Yinchuan wines on Dan Murphy's online platform in mid-September [3] - The Yinchuan Wine Industry Development Service Center aims to expand cultural and trade exchanges between China and Australia in the wine sector, with a goal to increase the market share of Helan Mountain East Foot wines in Australia over the next three years [3]
威龙股份:第六届监事会第八次会议决议公告
Zheng Quan Ri Bao· 2025-08-21 13:34
Group 1 - The company, Weilong Co., announced the approval of multiple proposals during the eighth meeting of the sixth supervisory board, including the purchase of directors, supervisors, and senior management liability insurance [2]
威龙股份:9月8日将召开2025年第二次临时股东大会
Zheng Quan Ri Bao Wang· 2025-08-21 12:44
证券日报网讯8月21日晚间,威龙股份(603779)发布公告称,公司将于2025年9月8日召开2025年第二 次临时股东大会。本次股东大会将审议《关于购买董监高责任险的议案》。 ...
威龙股份:上半年净亏损240.18万元
Xin Lang Cai Jing· 2025-08-21 08:25
威龙股份(603779)8月21日晚间披露2025年半年度报告,上半年实现营业收入1.87亿元,同比下降 15.27%;归母净利润-240.18万元,同比由盈转亏;基本每股收益-0.01元。 ...
威龙股份: 威龙葡萄酒股份有限公司第六届监事会第八次会议决议公告
Zheng Quan Zhi Xing· 2025-08-21 08:19
Core Points - The company held its 8th meeting of the 6th Supervisory Board on August 21, 2025, with all three supervisors present, complying with relevant laws and regulations [1] - The Supervisory Board approved the 2025 Half-Year Report and its summary, with a unanimous vote of 3 in favor [1] - The board also approved the proposal to purchase Directors, Supervisors, and Senior Management Liability Insurance, which is seen as beneficial for risk management and does not harm the interests of the company or its shareholders [2] Summary by Sections - **Meeting Details** - The meeting was held on August 21, 2025, at 9:30 AM in the company meeting room, with prior notification sent on August 11, 2025 [1] - All three supervisors attended, confirming the meeting's compliance with legal requirements [1] - **Approval of Half-Year Report** - The Supervisory Board reviewed and approved the 2025 Half-Year Report and its summary, with a vote of 3 in favor and no opposition or abstentions [1] - **Purchase of Liability Insurance** - The Supervisory Board discussed the purchase of liability insurance for directors, supervisors, and senior management, emphasizing its role in enhancing the company's risk management framework [2] - The proposal was submitted for review at the company's second extraordinary general meeting of shareholders, with all supervisors abstaining from the vote [2]
威龙股份: 威龙葡萄酒股份有限公司关于召开2025年第二次临时股东大会的通知
Zheng Quan Zhi Xing· 2025-08-21 08:19
证券代码:603779 证券简称:威龙股份 公告编号:2025-044 威龙葡萄酒股份有限公司 关于召开2025年第二次临时股东大会的通知 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏,并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示: 召开的日期时间:2025 年 9 月 8 日 14 点 30 分 的投票,应按照《上海证券交易所上市公司自律监管指引第 1 号 — 规范运 作》等有关规定执行。 (七)涉及公开征集股东投票权 无 召开地点:威龙葡萄酒股份有限公司三楼会议室 (五)网络投票的系统、起止日期和投票时间。 网络投票系统:上海证券交易所股东大会网络投票系统 网络投票起止时间:自2025 年 9 月 8 日 至2025 年 9 月 8 日 采用上海证券交易所网络投票系统,通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段,即 9:15-9:25,9:30-11:30,13:00-15:00;通过 互联网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 (六)融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融券 ...
威龙股份: 威龙葡萄酒股份有限公司第六届董事会第八次会议决议公告
Zheng Quan Zhi Xing· 2025-08-21 08:12
Group 1 - The company held its sixth board meeting on August 21, 2025, with all nine directors present, including participation via communication methods [1][2] - The board approved the 2025 semi-annual report and its summary, which had been reviewed by the audit committee prior to the board meeting [1][2] - The board also approved a proposal to purchase liability insurance for directors, supervisors, and senior management to enhance risk management [2][3] Group 2 - The board proposed to convene the 2025 second extraordinary general meeting to review certain resolutions that require shareholder approval [2][3] - The voting results for the semi-annual report were unanimous in favor, with 9 votes for, 0 against, and 0 abstentions [2][3] - The voting results for the liability insurance proposal showed all directors abstained from voting, leading to the proposal being submitted to the upcoming extraordinary general meeting [2][3]
威龙股份: 威龙葡萄酒股份有限公司2025年半年度报告
Zheng Quan Zhi Xing· 2025-08-21 08:06
威龙葡萄酒股份有限公司2025 年半年度报告 公司代码:603779 公司简称:威龙股份 威龙葡萄酒股份有限公司 威龙葡萄酒股份有限公司2025 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确 性、完整性,不存在虚假记载、误导性陈述或重大遗漏,并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人朱秋红、主管会计工作负责人张鹏及会计机构负责人(会计主管人员)张鹏声 明:保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告中涉及的未来计划等前瞻性描述不构成公司对投资者的实质承诺,敬请投资者注意投 资风险。 七、 是否存在被控股股东及其他关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况 否 九、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整性 否 十、 重大风险提示 公司已在本报告中详细描述可能面对的各种风险及应对措施,敬请查 ...
威龙股份: 威龙葡萄酒股份有限公司2025年半年度报告摘要
Zheng Quan Zhi Xing· 2025-08-21 08:06
| | 威龙葡萄酒股份有限公司2025 | 年半年度报告摘要 | | | --- | --- | --- | --- | | 公司代码:603779 | | 公司简称:威龙股份 | | | | 威龙葡萄酒股份有限公司 | | | | | 威龙葡萄酒股份有限公司2025 | 年半年度报告摘要 | | | | 第一节 重要提示 | | | | 展规划,投资者应当到上海证券交易所网站:www.sse.com.cn | | | 网站仔细阅读半年度报告全文。 | | | 完整性,不存在虚假记载、误导性陈述或重大遗漏,并承担个别和连带的法律责任。 | | | | 无 | | | | | | 第二节 公司基本情况 | | | | | 公司股票简况 | | | | 股票种类 | 股票上市交易所 | 股票简称 | 股票代码 变更前股票简 | | 称 | | | | | A股 | 上海证券交易所 威龙股份 | | 603779 不适用 | | 联系人和联系方式 | 董事会秘书 | | 证券事务代表 | | 姓名 | 刘玉磊 | 吕美玉 | | | 电话 | 0535-3616259 | 0535-3616259 | | | 办公 ...