Business description: CITIC Niya Wine Co., Ltd.

CITIC Niya Wine Co Ltd, formerly Citic Guoan Wine Co Ltd, is a China-based company principally involved in grape cultivation, wine production and sales. The Company's grape varieties include Cabernet Sauvignon, Merlot, Chardonnay and Marselan, among others. Its wine brands mainly include NIYA, WEST REGION and SUNTIME, covering high-end wine, mid-to-low-end wine and original wine. The Company mainly conducts its businesses in Mainland China.

Number of employees: 356

Sales by Activity: CITIC Niya Wine Co., Ltd.

Fiscal Period: December 2021 (CNY) 2022 (CNY) 2023 (CNY) 2024 (CNY) 2025 (CNY)

Wine Industry

20Cr 14Cr 20Cr 15Cr 12Cr

Other

1.02Cr 59.26L 50.05L 9L 7L

Geographical breakdown of sales: CITIC Niya Wine Co., Ltd.

Fiscal Period: December 2021 (CNY) 2022 (CNY) 2023 (CNY) 2024 (CNY) 2025 (CNY)

China

22Cr 15Cr 21Cr 16Cr 12Cr

Executive Committee: CITIC Niya Wine Co., Ltd.

Manager TitleAgeSince
Corporate Secretary 43 30/07/2024
Director of Finance/CFO 54 20/02/2023
Investor Relations Contact - -
Corporate Officer/Principal 51 20/02/2023

Composition of the Board of Directors: CITIC Niya Wine Co., Ltd.

Director TitleAgeSince
Chairman 52 15/01/2021
Chairman 43 30/07/2024
Director/Board Member 42 30/07/2024
Director/Board Member 37 30/07/2024
Director/Board Member 56 30/07/2024
Director/Board Member 47 14/09/2023
Director/Board Member 39 14/09/2023
Director/Board Member 52 30/07/2024
Director/Board Member 49 14/09/2023
Director/Board Member 43 30/03/2024

Shareholders: CITIC Niya Wine Co., Ltd.

NameStocks%Valuation
CITIC Guoan Group Co., Ltd.
52.57 %
50,49,26,298 52.57 % 361 M ¥
13.2 %
12,68,25,858 13.2 % 91 M ¥
3.392 %
3,25,83,300 3.392 % 23 M ¥
3.116 %
2,99,25,800 3.116 % 21 M ¥
Xinjiang Pro & Con Corps State Asset Sup & Adm Commission
2.138 %
2,05,33,823 2.138 % 15 M ¥

Company details: CITIC Niya Wine Co., Ltd.

CITIC Niya Wine Co., Ltd.

39, Hongshan Road

830002, Urumqi

+86 99 1888 3267

http://www.guoanwine.com
address CITIC Niya Wine Co., Ltd.(600084)

Wineries

Change 5-day change 1-year change 3-year change Capi.($)
+1.50%-3.86%-14.16%-38.65% 78Cr
+2.33%+3.86%-40.90%-57.47% 268.16Cr
+0.06%-3.10%-23.06%-42.48% 141.14Cr
+0.10%-1.39%-25.79%-10.99% 69Cr
-0.90%-0.90%-11.62%-31.09% 60Cr
+1.78%+2.49%-44.67%-30.72% 48Cr
-1.09%-10.53%+9.09%-24.72% 40Cr
-1.35%+0.55%-0.82%-61.13% 21Cr
-2.80%+3.85%-10.09%-11.73% 21Cr
+0.36%+0.72%-27.15%-33.41% 21Cr
Average -0.02%+1.85%-18.92%-34.24% 76.85Cr
Weighted average by Cap. +0.85%+4.97%-26.52%-41.38%
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