Core Points - The company, Shanghai JinFeng Wine Co., Ltd., was established as a joint-stock company in accordance with relevant laws and regulations, with a registered capital of RMB 669,004,950 [2][4] - The company aims to maintain the legal rights of shareholders, employees, and creditors while ensuring compliance with the Company Law and Securities Law [1][2] - The company operates in the liquor business and has a diverse range of activities including food import and export, transportation, and real estate leasing [4][5] Chapter Summaries Chapter 1: General Provisions - The company is established to protect the rights of stakeholders and ensure compliance with laws [1][2] - The company was approved by the Shanghai Municipal Government and registered with the local administration [2] Chapter 2: Business Objectives and Scope - The company's business objectives focus on quality, service, reputation, and efficiency [4] - The company is authorized to engage in liquor sales, food import/export, and various transportation services [4] Chapter 3: Shares - The company issues shares in the form of stocks, with a face value of RMB 1 per share [5][6] - The company has issued a total of 669,004,950 shares, all of which are ordinary shares [5] Chapter 4: Shareholders and Shareholders' Meeting - Shareholders have rights to dividends, voting, and participation in meetings based on their shareholdings [13][34] - The company must hold annual and temporary shareholders' meetings to discuss important matters [46][48] Chapter 5: Board of Directors - The board of directors is responsible for managing the company and must act in the best interests of shareholders [3][19] - The board must ensure compliance with laws and regulations during its operations [19] Chapter 6: Senior Management - Senior management includes the general manager, deputy general managers, and other key personnel [4][5] - The management is accountable to the board and must adhere to the company's regulations [4] Chapter 8: Financial Accounting System, Profit Distribution, and Audit - The company must maintain a financial accounting system and conduct internal audits [4] - The appointment of external auditors must be approved by the shareholders' meeting [4] Chapter 10: Mergers, Divisions, Capital Increases, Reductions, Dissolution, and Liquidation - The company can increase or reduce capital based on shareholder resolutions and legal requirements [8][9] - The company must follow legal procedures for mergers and dissolutions [8] Chapter 12: Amendments to the Articles - The articles of association can be amended through resolutions passed at shareholders' meetings [11][12]

上海金枫酒业股份有限公司 董事会议事规则 第一章 总 则 第一条 为进一步完善公司治理结构，确保董事会工作的规范性、有效性，决策的科学 性，根据《公司法》、《上市公司治理准则》（以下简称《治理准则》）、《公司章程》以 及其他法律、法规的有关规定，特制订本议事规则。 第二条 董事会应具备合理的专业结构，其成员应具备履行职务所必须的知识、技能 和素质。 第三条 董事会应认真履行有关法律、法规和公司章程规定的职责，确保公司遵守法律、 行政法规和《公司章程》的规定。 第二章 董事会及其职权 第四条 公司设董事会，对股东会负责。 （四） 制订公司的利润分配方案和弥补亏损方案； （五） 制订公司增加或者减少注册资本、发行债券或其他证券及上市方案； （六） 拟订公司重大收购、收购本公司股票或者合并、分立、解散及变更公司形式的方案； （七） 在股东会授权范围内，决定公司的对外投资、收购出售资产、资产抵押、对外担保、 委托理财、关联交易、对外捐赠等事项； （八） 决定公司内部管理机构的设置； 第五条 董事会由9名董事组成，设董事长1人，可以设副董事长。董事长和副董事长由董 事会以全体董事的过半数选举产生。 公司独立董事人数占董 ...

证券代码：600616 证券简称：金枫酒业 公告编号：2025-016 上海金枫酒业股份有限公司 第十二届董事会第一次会议决议公告 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个别及连带责任。 一、《关于选举公司董事长的议案》 表决结果：同意 9 票，反对 0 票，弃权 0 票 选举祝勇先生为公司董事长，任期自董事会审议通过之日起 3 年。 二、《关于选举公司第十二届董事会专门委员会成员的议案》 表决结果：同意 9 票，反对 0 票，弃权 0 票 根据《公司章程》及董事会专门委员会相关实施细则的规定，选举公司第十 二届董事会专门委员会成员如下： 选举祝勇先生、徐莉莉女士、周颖女士、姚岳绒女士、魏春燕女士为公司第 十二届董事会战略与 ESG 委员会委员，选举祝勇先生为主任委员； 选举魏春燕女士、周颖女士、姚岳绒女士、邓含女士、吴杰先生为公司第十 二届董事会审计委员会委员，选举魏春燕女士为主任委员； 选举周颖女士、姚岳绒女士、魏春燕女士、毛严根先生、吴杰先生为公司第 十二届董事会提名委员会委员，选举周颖女士为主任委员； 选举姚岳绒女士、魏 ...

Core Viewpoint - The article emphasizes the importance of responsible drinking and the initiative "For Them, No Drunk Driving" launched by Pernod Ricard China to raise awareness about the dangers of drunk driving and promote safe drinking habits [1][3][9]. Group 1: Campaign Overview - The campaign "For Them, No Drunk Driving" is aimed at encouraging the public to reflect on the risks of drunk driving from various perspectives, including loved ones and pets [1][3]. - The initiative combines online and offline methods, including rational drinking education, drunk driving refusal plans, and the distribution of designated driver vouchers [1][3][4]. Group 2: Statistics and Impact - According to the World Health Organization, the number of deaths due to drunk driving globally reaches hundreds of thousands [3]. - In China, efforts to combat drunk driving include enhancing safety awareness among drinkers, reinforcing the mindset of "no drinking and driving," and encouraging restaurants to provide designated driver services [3][6]. Group 3: Historical Context and Future Plans - Since 2005, Pernod Ricard China has been actively involved in promoting responsible drinking through various campaigns [6][8]. - The company plans to continue its efforts by integrating innovative approaches, such as the "Internet+" concept and immersive VR experiences to educate consumers about the importance of sober driving [8][9]. Group 4: Corporate Responsibility - Pernod Ricard China positions itself as a responsible corporate citizen, balancing profit with social responsibility by advocating for safe drinking practices [9]. - The company has received recognition for its commitment to traffic safety, being awarded the title of "Shanghai Traffic Safety Public Welfare Partner" multiple times [9].

Core Viewpoint - The event in Chengdu marked the launch of the "China Low-Alcohol Trend Beverage Production Area" and the recognition of Qionglai as a distinctive low-alcohol beverage region, aiming to transform the fruit wine industry through technology and culture [1][2] Group 1: Industry Development - Qionglai has been awarded the title of "Sichuan Province Low-Alcohol Beverage Characteristic Production Area" by the Sichuan Wine and Fruit Wine Industry Association [1] - The city plans to host an annual China Low-Alcohol Beverage Industry Conference starting in 2026, bringing together industry elites to discuss the future of the low-alcohol beverage sector [1] - Qionglai will hold a "Trend Beverage Festival" every summer to create a new consumption landmark for young consumers through immersive wine tourism experiences [1] Group 2: Innovation and Collaboration - A roundtable discussion focused on developing the low-alcohol beverage industry, addressing research bottlenecks in fruit wine, and improving the industry chain [2] - Innovative products such as Qionglai's green plum wine and blueberry wine, which combine traditional brewing methods with biological fermentation technology, received significant attention from industry participants [2] - The launch of the Qionglai production area is seen as a "Chinese solution" for the transformation and upgrading of traditional liquor industries, showcasing China's innovative vitality and cultural confidence to the world [2]

在酒类市场风云变幻的当下，数字化转型已成为企业突破发展瓶颈、提升竞争力的关键路径。某行业龙头酒类企业，虽坐拥深厚的品牌积淀与 庞大的市场版图，但在传统运营模式的束缚下，逐渐暴露出诸多亟待解决的问题。数商云凭借先进的数字化解决方案，为该企业量身打造订货 平台，开启了一场从传统到智能的华丽蜕变。 一、传统之困：旧模式下的痛点剖析 （一）供需失衡，交易体验不佳 该酒类企业的商城长期受无货、库存不足以及抢货等问题困扰。消费者与经销商常常遭遇心仪商品缺货的尴尬，而库存积压与短缺并存的状 况，不仅造成资源浪费，还严重影响了资金周转。同时，订货流程繁琐，经销商自助下单困难重重，体验感极差，导致客户流失风险加剧。 （二）营销乏力，活动承载受限 企业对商城用户行为监测近乎空白，无法深入了解经销商的采购偏好、频率以及决策路径。这使得企业在制定营销策略、优化产品布局时缺乏 精准的数据支撑，犹如盲人摸象，难以做出科学合理的决策，错失诸多市场机遇。 （四）产销脱节，订单调度滞后 在集团产销分离战略的大背景下，原有的订单履约模式严重滞后。先统一集中调度再由新仓网就近执行的方式，效率低下，无法满足快速变化 的市场需求。订单自动寻源成为企业 ...

Core Perspective - The article highlights the journey of Zou Zuwen, a Chinese professional who has become a cultural bridge between French wine and Chinese tea, emphasizing the importance of cultural exchange and understanding through these beverages [1][24]. Group 1: Personal Journey and Education - Zou Zuwen began his journey in France in 2008, experiencing cultural shocks and adapting to a new lifestyle, which laid the foundation for his future endeavors [3][4]. - He obtained his first master's degree in International Supply Chain Management from Université de Provence – Aix-Marseille II, gaining insights into global logistics and strategic decision-making [4][5]. - Zou Zuwen further pursued a second master's degree in Wine & Spirits Management at KEDGE Business School in Bordeaux, where he engaged with renowned wineries and industry experts [5][6]. Group 2: Professional Development - Zou Zuwen's career commenced with the Moueix family in Bordeaux, where he focused on expanding the market in Greater China and Southeast Asia, bridging the gap between French wineries and Asian clients [8]. - He later collaborated with the Bichot family in Burgundy, deepening his understanding of the region's unique terroir and cultural heritage [9][12]. - His role evolved from a manager to a cultural ambassador, promoting the values of French wine culture in Asia through various educational and promotional activities [6][12]. Group 3: Cultural Exchange Initiatives - Zou Zuwen initiated a unique cultural fusion project that explores the connections between tea and wine, emphasizing their shared cultural significance [14][16]. - A notable event was held in Shanghai, where wine masters and tea artisans engaged in discussions about terroir, craftsmanship, and cultural narratives, showcasing the blending of Eastern and Western traditions [16][17]. - He believes that true cultural dissemination goes beyond products, focusing on the understanding and resonance between people [16][24]. Group 4: Philanthropy and Social Responsibility - Zou Zuwen actively participates in the annual charity auction at the Hospices de Beaune, which supports local healthcare and education, reflecting the philanthropic spirit embedded in the wine industry [17][21]. - He advocates for integrating charitable concepts from the wine world into the Chinese tea industry, promoting social responsibility among consumers [21][22]. - His efforts aim to merge cultural and philanthropic initiatives, enhancing the societal impact of the wine and tea industries [22][24]. Group 5: Future Aspirations - Zou Zuwen plans to continue his work in cultural education and exchange, organizing lectures and workshops to deepen mutual understanding between French and Chinese professionals [23][24]. - He envisions establishing a structured platform for cultural exchange that connects top French wineries with quality tea producers in China, fostering resource sharing and collaboration [23][24]. - His mission is to create a sustainable dialogue between cultures, emphasizing the importance of genuine connections in cultural dissemination [24].

Core Viewpoint - The stock of Kuaijishan Shaoxing Wine Co., Ltd. experienced significant price fluctuations, with a cumulative increase of over 20% in closing prices over three consecutive trading days from May 19 to May 21, 2025, which is classified as abnormal trading behavior [1][2]. Group 1: Stock Trading Abnormalities - The company's stock price deviation exceeded 20% over three consecutive trading days, indicating abnormal trading activity [1][2]. - The company confirmed that its production and operational activities are normal, with no significant changes in market conditions or industry policies [2][3]. Group 2: Verification of Major Events - The company conducted a self-examination and confirmed that there are no undisclosed major events affecting stock prices, such as asset restructuring, share issuance, or significant business collaborations [2][4]. - There were no media reports or market rumors identified that could influence the stock price during the abnormal trading period [2][3]. Group 3: Management and Disclosure - The board of directors affirmed that there are no undisclosed matters that should have been reported according to the Shanghai Stock Exchange regulations [4]. - The company emphasizes its commitment to timely and accurate information disclosure, urging investors to be cautious in their trading decisions [4].

Group 1: Industry Insights - The visit by over 40 international journalists to Chongqing highlights the city's efforts in promoting high-quality development along the Yangtze River Economic Belt [1][3] - The production base of Jiangxiaobai showcases the traditional techniques of Chinese liquor making, attracting interest from global media [1][3] - Jiangxiaobai's products are now sold in over 20 countries and regions, including Japan, South Korea, Australia, and Canada, indicating a growing international market for Chinese liquor [3] Group 2: Environmental Initiatives - The Chongqing Sanfeng Baiguoyuan Environmental Power Generation Company demonstrates innovative waste management by converting daily waste into electricity, processing 4,500 tons of waste and generating 2.5 million kilowatt-hours of electricity daily [5] - The journalists expressed interest in understanding the full process of waste management in major Chinese cities, particularly regarding recyclable materials like glass [5]

转自：福州市人民政府网站 根据《中华人民共和国食品安全法》及其《实施条例》等规定，现将我局近期开展食品安全监督抽检相关信息公布如下： 本次公布的食品安全监督抽检信息涉及11大类食品，包括调味品、食用农产品、冷冻饮品、粮食加工品、餐饮食品、食用油油脂及其制品、速冻食品、豆制 品、酒类、蛋制品、饮料，共抽检182批次，其中合格176批次，不合格6批次。样品信息详见附件。 福州市市场监督管理局已要求所在地市场监督管理部门对不合格食品生产经营者进行调查处置，依法查处违法违规行为，督促食品生产经营者履行法定义 务，防控食品安全风险。 不合格项目的小知识 一、甲硝唑 甲硝唑是硝基咪唑类抗原虫药。长期大量食用检出甲硝唑的食品，可能在人体内蓄积，危害人体健康。《食品安全国家标准 食品中兽药最大残留限量》 （GB 31650-2019）中规定，甲硝唑为允许作治疗用，但不得在动物性食品中检出的兽药。 二、多菌灵 多菌灵是一种广谱性杀菌剂，对多种作物由真菌引起的病害具有防治效果，广泛用于果树、蔬菜、粮棉和林木病害的防治。长期食用多菌灵超标的食品，对 人体健康可能有一定影响。《食品安全国家标准 食品中农药最大残留限量》（GB 276 ...