002646 天佑德酒
交易中 03-13 09:46:24
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天佑德酒：公司目前暂无回购注销股票计划
证券之星 · 03-03
天佑德酒：公司目前暂无回购注销股票计划
天佑德酒（002646）披露董事会换届选举议案，2月27日股价上涨0.34%
证券之星 · 02-27
天佑德酒（002646）披露董事会换届选举议案，2月27日股价上涨0.34%
“青稞酒独苗”天佑德酒遇困局：差异化优势难抵三个季度持续亏损，核心高管接连辞任
证券之星 · 02-12
“青稞酒独苗”天佑德酒遇困局：差异化优势难抵三个季度持续亏损，核心高管接连辞任
天佑德酒：控股股东股份质押是用于补充流动资金
证券之星 · 02-11
天佑德酒：控股股东股份质押是用于补充流动资金
白酒板块走弱，网友戏称跌回2018年，分析师：基本面未见底，抄底需谨慎
蓝鲸财经 · 02-06
白酒板块走弱，网友戏称跌回2018年，分析师：基本面未见底，抄底需谨慎
股市必读：天佑德酒（002646）2月2日董秘有最新回复
证券之星 · 02-03
股市必读：天佑德酒（002646）2月2日董秘有最新回复
“劲牌系”高管先后出走，天佑德酒净利同比跌超80%
市场资讯 · 02-02
“劲牌系”高管先后出走，天佑德酒净利同比跌超80%
天佑德酒最新公告：董事、总经理万国栋因个人原因辞职
证券之星 · 02-01
天佑德酒最新公告：董事、总经理万国栋因个人原因辞职
天佑德酒：预计2025年全年归属净利润盈利421.35万元至632.02万元
证券之星 · 01-29
天佑德酒：预计2025年全年归属净利润盈利421.35万元至632.02万元
异动快报：天佑德酒（002646）1月29日14点53分触及涨停板
证券之星 · 01-29
异动快报：天佑德酒（002646）1月29日14点53分触及涨停板
天佑德酒：业务以青稞为核心，现已打造出一条从青稞种植到青稞收购，再到青稞酿酒，酒糟循环利用的全产业链条
证券之星 · 01-27
天佑德酒：业务以青稞为核心，现已打造出一条从青稞种植到青稞收购，再到青稞酿酒，酒糟循环利用的全产业链条
天佑德酒（002646）披露控股股东捐赠股份的进展公告，1月21日股价下跌0.68%
证券之星 · 01-21
天佑德酒（002646）披露控股股东捐赠股份的进展公告，1月21日股价下跌0.68%
天佑德酒：通过种植基地建设助力乡村振兴
证券之星 · 01-16
天佑德酒：通过种植基地建设助力乡村振兴
股市必读：天佑德酒（002646）1月7日董秘有最新回复
证券之星 · 01-08
股市必读：天佑德酒（002646）1月7日董秘有最新回复
天佑德酒：突出品牌一致发展青稞酒主业
证券之星 · 01-07
天佑德酒：突出品牌一致发展青稞酒主业
天佑德酒：公司会持续注重产品创新和市场趋势
证券之星 · 01-05
天佑德酒：公司会持续注重产品创新和市场趋势
每周股票复盘：天佑德酒（002646）部分募投项目结项并补流
证券之星 · 01-03
每周股票复盘：天佑德酒（002646）部分募投项目结项并补流
天佑德酒股东会通过多项议案，将取消监事会并变更注册资本
中金财经 · 2025-12-30
天佑德酒股东会通过多项议案，将取消监事会并变更注册资本
天佑德酒董事、副总经理鲁水龙辞职，孙海亮当选职工董事
中金财经 · 2025-12-30
天佑德酒董事、副总经理鲁水龙辞职，孙海亮当选职工董事
天佑德酒最新公告：控股股东天佑德集团与北京大学教育基金会签订第三次捐赠补充协议
证券之星 · 2025-12-29
天佑德酒最新公告：控股股东天佑德集团与北京大学教育基金会签订第三次捐赠补充协议
公司概况
公司名称：
青海互助天佑德青稞酒股份有限公司
所属行业：
酒、饮料和精制茶制造业
上市日期：
2011-12-22
主营业务：
青海互助天佑德青稞酒股份有限公司的主营业务是白酒的研发、生产和销售。公司的主要产品是青稞白酒、葡萄酒。公司产品天佑德青稞酒（人之德）、天佑德青稞酒（家之德）获得了中国食品工业协会“纯粮固态白酒标识”认证，天佑德青稞酒（国之德真年份）52%VOL、Nara雪莉桶陈酿威士忌（限量版）产品荣获中国酒业协会“青酌奖荣誉称号”。
发行价格：
16.00
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20:54","pubTimestamp":1772542457,"startTime":"0","endTime":"0","summary":"证券之星消息，天佑德酒03月02日在投资者关系平台上答复投资者关心的问题。未来是否有股份回购、增持等维护公司价值和股东权益的具体计划？公司会综合考虑各种因素，包括市场环境、公司经营状况以及股东利益等，来制定和实施市值管理策略。感谢您对公司的关注。","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026030300042102.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0056","002646","BK0077","BK0215","BK0028","BK0137","BK0188"],"gpt_icon":0},{"id":"2614783568","title":"天佑德酒（002646）披露董事会换届选举议案，2月27日股价上涨0.34%","url":"https://stock-news.laohu8.com/highlight/detail?id=2614783568","media":"证券之星","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2614783568?lang=zh_cn&edition=full","pubTime":"2026-02-27 17:17","pubTimestamp":1772183846,"startTime":"0","endTime":"0","summary":"截至2026年2月27日收盘，天佑德酒报收于8.87元，较前一交易日上涨0.34%，最新总市值为42.5亿元。近日，青海互助天佑德青稞酒股份有限公司披露《第五届董事会第二十六次会议（临时）决议公告》。公告显示，公司于2026年2月27日召开第五届董事会第二十六次会议，审议通过董事会换届选举议案，提名李银会、冯声宝、范文丁、赵洁、宋纯明为第六届董事会非独立董事候选人，提名方文彬、范文来、王延才、陈斌、权忠光为独立董事候选人。","market":"sh","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026022700028562.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"executive","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0077","BK0215","BK0137","BK0056","002646","BK0188","BK0028"],"gpt_icon":0},{"id":"2610599615","title":"“青稞酒独苗”天佑德酒遇困局：差异化优势难抵三个季度持续亏损，核心高管接连辞任","url":"https://stock-news.laohu8.com/highlight/detail?id=2610599615","media":"证券之星","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2610599615?lang=zh_cn&edition=full","pubTime":"2026-02-12 09:58","pubTimestamp":1770861531,"startTime":"0","endTime":"0","summary":"证券之星注意到，这背后，天佑德酒自2025年二季度起业绩持续走弱，最终形成连续三个季度亏损的局面，2025年全年净利润同比大幅下滑超85%。可见，坐拥青稞酒赛道独有的品类差异化优势，天佑德酒却未能将其转化为市场竞争力。截至公告发布当日，万国栋持有天佑德酒45.5万股股份。行业调整期下，天佑德酒陷入业绩持续亏损、核心高管接连离职的发展困境，其提出的“四化”战略尚未落地见效。","market":"fut","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/SS2026021200009070.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-1","news_top_title":null,"news_tag":"executive","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0188","BK0028","002646","BK0056","BK0137","BK0215","BK0077"],"gpt_icon":0},{"id":"2610601477","title":"天佑德酒：控股股东股份质押是用于补充流动资金","url":"https://stock-news.laohu8.com/highlight/detail?id=2610601477","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2610601477?lang=zh_cn&edition=full","pubTime":"2026-02-11 11:33","pubTimestamp":1770780826,"startTime":"0","endTime":"0","summary":"证券之星消息，天佑德酒02月10日在投资者关系平台上答复投资者关心的问题。","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026021100014257.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-1","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["002646","BK0056","BK0137","BK0188","BK0215","BK0028","BK0077"],"gpt_icon":0},{"id":"2609755593","title":"白酒板块走弱，网友戏称跌回2018年，分析师：基本面未见底，抄底需谨慎","url":"https://stock-news.laohu8.com/highlight/detail?id=2609755593","media":"蓝鲸财经","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2609755593?lang=zh_cn&edition=full","pubTime":"2026-02-06 20:41","pubTimestamp":1770381688,"startTime":"0","endTime":"0","summary":"对此，有网友戏称白酒股价已跌回2018年水平。与此同时，白酒板块内个股走势分化明显。一位证券分析师向蓝鲸新闻记者表示，目前来看，茅台股价在1400元以下具备一定布局窗口，但当前白酒行业基本面尚未见底，板块估值修复更多由市场流动性及板块轮动驱动；叠加春节期间茅台动销表现尚可，成为短期资金炒作的契机。","market":"sh","thumbnail":"","type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://www.lanjinger.com/d/1770379033799289614","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-1","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"lanjinger_stock","symbols":["LU0211977185.USD","600702","LU0039217434.USD","LU1820825898.SGD","603919","000799","IE00BMCWC346.EUR","LU1251922891.USD","LU1515016050.SGD","LU0516423091.SGD","BK0028","LU0405327494.USD","600809","LU0228659784.USD","600779","LU2289578879.USD","LU1497733557.USD","LU2097828557.USD","IE00BYV24P56.USD","LU2097828714.EUR","LU0823426308.USD","LU1769817096.USD","002646","03189","000860","002304","LU1734074674.USD","LU0140636845.USD","000568","000858","LU1152091168.USD","LU1997245094.SGD","SG9999001903.USD","LU1522347837.USD","LU1146622755.USD","BK0137","LU1226287875.USD","603369","600519","600199","LU1831875114.USD","LU1808992512.USD","LU1226288170.HKD","83189","LU0605514214.HKD","000995","LU1794554557.SGD","LU1255011170.USD","BK0187","LU0359202008.SGD"],"gpt_icon":1},{"id":"2608899989","title":"股市必读：天佑德酒（002646）2月2日董秘有最新回复","url":"https://stock-news.laohu8.com/highlight/detail?id=2608899989","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2608899989?lang=zh_cn&edition=full","pubTime":"2026-02-03 01:34","pubTimestamp":1770053654,"startTime":"0","endTime":"0","summary":"截至2026年2月2日收盘，天佑德酒报收于9.28元，上涨0.87%，换手率5.97%，成交量28.43万手，成交额2.66亿元。其辞职报告自送达董事会之日起生效，未导致董事会成员人数低于法定人数，不影响公司董事会运作。万国栋先生持有公司股份455,000股，辞职后将继续遵守相关股份管理规定。","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026020300001013.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0137","BK0188","BK0215","BK0056","002646","BK0028","BK0077"],"gpt_icon":0},{"id":"2608322898","title":"“劲牌系”高管先后出走，天佑德酒净利同比跌超80%","url":"https://stock-news.laohu8.com/highlight/detail?id=2608322898","media":"市场资讯","labels":["executive","dataReport"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2608322898?lang=zh_cn&edition=full","pubTime":"2026-02-02 22:56","pubTimestamp":1770044160,"startTime":"0","endTime":"0","summary":" 天佑德酒又有一名核心高管离职。 近日，天佑德酒公告称，因个人原因，万国栋申请辞去公司董事、总经理、董事会战略与决策委员会委员职务，辞职后不再在公司及其子公司担任任何职务。 2025年前三季度，天佑德酒实现营收8.8亿元，同比下滑10.8%，对应归母净利润同比下滑62%至0.2亿元。2025年，天佑德酒预计实现归母净利润421.35万至632.02万元，同比下降85%至90%。","market":"us","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://finance.sina.com.cn/stock/s/2026-02-02/doc-inhkmwpt7246792.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-2","news_top_title":null,"news_tag":"executive,dataReport","news_rank":0,"length":0,"strategy_id":0,"source":"sina","symbols":["002646","BK0077","BK0188","BK0137","BK0028","BK0056","BK0215"],"gpt_icon":0},{"id":"2608700488","title":"天佑德酒最新公告：董事、总经理万国栋因个人原因辞职","url":"https://stock-news.laohu8.com/highlight/detail?id=2608700488","media":"证券之星","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2608700488?lang=zh_cn&edition=full","pubTime":"2026-02-01 16:19","pubTimestamp":1769933963,"startTime":"0","endTime":"0","summary":"天佑德酒(002646.SZ)公告称，公司董事会近日收到董事、总经理万国栋的辞职报告，因个人原因申请辞去上述职务。辞职后，万国栋将不再在公司及其子公司担任任何职务。此次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。公司将尽快完成董事的补选、总经理聘任等工作。万国栋持有公司股份455,000股，辞职后将继续履行相关承诺并遵守相关法律法规的规定，对所持公司股份进行管理。以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成投资建议。","market":"sh","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026020100003988.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-1","news_top_title":null,"news_tag":"executive","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0137","BK0188","BK0077","BK0215","BK0056","BK0028","002646"],"gpt_icon":0},{"id":"2607032700","title":"天佑德酒：预计2025年全年归属净利润盈利421.35万元至632.02万元","url":"https://stock-news.laohu8.com/highlight/detail?id=2607032700","media":"证券之星","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2607032700?lang=zh_cn&edition=full","pubTime":"2026-01-29 18:05","pubTimestamp":1769681109,"startTime":"0","endTime":"0","summary":"证券之星消息，天佑德酒发布业绩预告，预计2025年全年归属净利润盈利421.35万元至632.02万元。天佑德酒2025年三季报显示，前三季度公司主营收入8.8亿元，同比下降10.79%；归母净利润2181.4万元，同比下降62.03%；扣非净利润1835.76万元，同比下降66.29%；其中2025年第三季度，公司单季度主营收入2.07亿元，同比下降9.28%；单季度归母净利润-2964.62万元，同比下降33.73%；单季度扣非净利润-3060.83万元，同比下降38.87%；负债率13.58%，投资收益10.51万元，财务费用179.37万元，毛利率58.48%。","market":"sh","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":["earning"],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026012900031178.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"dataReport","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["002646"],"gpt_icon":0},{"id":"2607035257","title":"异动快报：天佑德酒（002646）1月29日14点53分触及涨停板","url":"https://stock-news.laohu8.com/highlight/detail?id=2607035257","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2607035257?lang=zh_cn&edition=full","pubTime":"2026-01-29 14:55","pubTimestamp":1769669722,"startTime":"0","endTime":"0","summary":"证券之星1月29日盘中消息，14点53分天佑德酒（002646）触及涨停板。其所属行业白酒目前上涨。领涨股为金种子酒。该股为白酒，虚拟数字人概念热股，当日白酒概念上涨9.59%，虚拟数字人概念上涨2.2%。1月28日的资金流向数据方面，主力资金净流入303.23万元，占总成交额4.38%，游资资金净流出137.03万元，占总成交额1.98%，散户资金净流出166.2万元，占总成交额2.4%。近5日资金流向一览见下表：天佑德酒主要指标及行业内排名如下：以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成投资建议。","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026012900019205.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"2","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0056","BK0077","BK0028","002646","BK0215","BK0137","BK0188"],"gpt_icon":0},{"id":"2606714722","title":"天佑德酒：业务以青稞为核心，现已打造出一条从青稞种植到青稞收购，再到青稞酿酒，酒糟循环利用的全产业链条","url":"https://stock-news.laohu8.com/highlight/detail?id=2606714722","media":"证券之星","labels":["merge"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2606714722?lang=zh_cn&edition=full","pubTime":"2026-01-27 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