2022 年半年度报告 公司代码：600059 公司简称：古越龙山 浙江古越龙山绍兴酒股份有限公司 2022 年半年度报告 1 / 121 2022 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、 公司负责人孙爱保、主管会计工作负责人吴晓钧及会计机构负责人（会计主管人员）任兴祥 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 本报告中所涉及的未来计划、发展战略等前瞻性陈述，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 公司已在本报告第三节"管理层讨论与分析 ...

2022 年第一季度报告 单位：元 币种：人民币 证券代码：600059 证券简称：古越龙山 浙江古越龙山绍兴酒股份有限公司 2022 年第一季度报告 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、准确性和完整性依法承担法律责任。 重要内容提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，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。 公司负责人孙爱保、主管会计工作负责人吴晓钧及会计机构负责人（会计主管人员）任兴祥保证 季度报告中财务报表信息的真实、准确、完整。 第一季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 | --- | --- | --- | |-----------------------------------------------|----------------|-------------------------------------| | 项目 | 本报告期 | 本报告期比上年同期增减 变动幅度 (%) | | 营业收入 | 563,9 ...

2021 年年度报告 公司代码：600059 公司简称：古越龙山 浙江古越龙山绍兴酒股份有限公司 2021 年年度报告 1 / 166 2021 年年度报告 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、 天健会计师事务所（特殊普通合伙）为本公司出具了标准无保留意见的审计报告。 四、 公司负责人孙爱保、主管会计工作负责人吴晓钧及会计机构负责人（会计主管人员）任兴祥 声明：保证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 经天健会计师事务所（特殊普通合伙）审计，截止2021年12月31日，公司期末可供分配利润 为人民币 1,051,761,925.08 元（母公司报表口径），本年度拟以总股本911,542,413股为基数， 向公司全体股东按每10股派发现金红利0.8元（含税）进行分配，共分配股利72,923,393.04元。 公司2021年度不进行资本公积金转增股本。本预案需要提交公司20 ...

2021 年第三季度报告 单位：元 币种：人民币 证券代码：600059 证券简称：古越龙山 浙江古越龙山绍兴酒股份有限公司 2021 年第三季度报告 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。 重要内容提示： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 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。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务 报表信息的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、 主要财务数据 主要会计数据和财务指标 | --- | --- | --- | --- | --- | |------------------------------------------------|----------------|-----------------------------------------|------------------|-------------------------- ...

Financial Performance - The company's operating revenue for the first half of 2021 was CNY 764,116,839.80, representing a 31.91% increase compared to CNY 579,264,646.07 in the same period last year[22]. - The net profit attributable to shareholders of the listed company was CNY 88,108,132.92, up 31.27% from CNY 67,121,367.08 year-on-year[22]. - The net profit after deducting non-recurring gains and losses was CNY 83,304,387.67, which is a significant increase of 58.10% compared to CNY 52,691,336.04 in the previous year[22]. - Basic earnings per share for the first half of 2021 were CNY 0.10, up 25.00% from CNY 0.08 in the same period last year[25]. - The diluted earnings per share also stood at CNY 0.10, reflecting a 25.00% increase compared to CNY 0.08 in the previous year[25]. - The weighted average return on net assets was 1.91%, an increase of 0.32 percentage points from 1.59% in the same period last year[25]. - The company achieved operating revenue of 764.12 million yuan, an increase of 31.91% compared to the same period last year[37]. - Net profit reached 88.11 million yuan, reflecting a growth of 31.27% year-on-year[37]. Cash Flow and Assets - The net cash flow from operating activities was -CNY 222,434,171.37, an improvement of 24.32% from -CNY 293,921,066.07 in the same period last year[22]. - The total assets at the end of the reporting period were CNY 5,754,526,317.29, reflecting a 12.77% increase from CNY 5,102,759,675.14 at the end of the previous year[22]. - The net assets attributable to shareholders of the listed company increased to CNY 5,249,258,090.70, a rise of 23.33% from CNY 4,256,438,534.93 at the end of the previous year[22]. - The company reported a significant increase in cash and cash equivalents, totaling ¥1,402,145,066.20, which is 73.05% higher than ¥810,260,005.86 at the end of the previous year[44]. - The company’s total liabilities decreased, with accounts payable dropping by 49.56% to ¥189,019,803.23 from ¥374,722,312.07 in the previous year[44]. - The company’s total assets amounted to 5,290,342,850.07 RMB, reflecting its financial position[186]. - The company’s total liabilities were reported at 3,603,636.73 RMB, showing a manageable level of debt[186]. Market Position and Strategy - The company has a strong market position as the leading producer of Huangjiu in China, with its flagship brand "Guyue Longshan" recognized as a national geographical indication product[29]. - The company is actively expanding its market presence beyond the core regions of Jiangsu, Zhejiang, and Shanghai, aiming for nationwide distribution[29]. - The company is focusing on high-end product strategies, gradually phasing out over 200 products to strengthen core offerings[37]. - The company is expanding its presence in overseas markets, leveraging the recognition of Shaoxing wine as a geographical indication product[37]. - The company aims to promote the health benefits and cultural significance of Huangjiu, aligning with current consumer trends towards premium and personalized products[29]. Research and Development - The company has established a national-level postdoctoral workstation and a collaborative innovation laboratory with Jiangnan University, enhancing research and development capabilities[34]. - Research and development expenses for the first half of 2021 were ¥7,263,113.96, slightly down from ¥7,485,804.65 in the same period of 2020[161]. - The company has invested ¥500,000 in establishing a wholly-owned subsidiary, Shaoxing Shen Yonghe Flavor Wine Co., Ltd.[47]. Environmental Compliance - The company has implemented measures to ensure that wastewater meets indirect discharge standards before entering municipal sewage systems[70]. - The company has established a monitoring system for pollutants, including COD, TN, and BOD5, with specific limits set for each discharge point[73]. - The company has reported no significant changes in its environmental impact or pollution control measures during the reporting period[70]. - The company has engaged third-party monitoring agencies for regular environmental assessments, ensuring adherence to environmental regulations[87]. - The company has established an environmental self-monitoring plan, which includes regular monitoring of wastewater and air emissions[86]. Shareholder Information - The company issued 103,018,248 new shares in a private placement, increasing the total number of shares to 911,542,413[123]. - The top shareholder, China Shaoxing Huangjiu Group Co., Ltd., holds 325,675,117 shares, representing 35.73% of total shares[130]. - The total number of ordinary shareholders reached 93,372 by the end of the reporting period[129]. - The company has no significant doubts regarding its ability to continue as a going concern for the next 12 months[199]. Management and Governance - The company experienced a change in its board and management, with the election of new directors and the appointment of a new general manager on July 13, 2021[63]. - The financial statements have been approved by the board of directors on August 16, 2021, ensuring compliance with regulatory standards[196]. - The company has no ongoing employee stock ownership plans or other incentive measures[68].

Financial Performance - Total revenue for Q1 2021 reached ¥501,049,309.13, an increase of 37.01% compared to ¥365,692,155.10 in the same period last year[12] - Net profit attributable to shareholders was ¥61,416,945.59, up 32.40% from ¥46,387,036.29 year-on-year[12] - Basic earnings per share rose by 33.33% to ¥0.08 from ¥0.06 in the same period last year[12] - The company reported a net profit of ¥1,008,355,799.88, an increase from ¥960,439,278.49, reflecting a growth of about 5%[39] - Net profit for Q1 2021 was ¥60,818,830.18, representing a 32.6% increase from ¥45,875,389.11 in Q1 2020[44] - The company reported a total profit of ¥80,006,712.87 for Q1 2021, up 31.5% from ¥60,975,212.77 in Q1 2020[44] Cash Flow - Operating cash flow improved significantly, with a net cash flow from operating activities of -¥95,729,774.95, a 49.90% improvement from -¥191,086,152.46 in the previous year[12] - The net cash flow from operating activities improved by 49.90%, reaching -¥95,729,774.95 compared to -¥191,086,152.46 in the previous year, mainly due to increased sales revenue[21] - Cash inflow from operating activities was CNY 484,611,771.51, up from CNY 305,002,413.59 in the same period last year, indicating a growth of about 59%[51] - Cash and cash equivalents at the end of the period were CNY 502,360,815.33, down from CNY 530,088,705.12 at the end of the first quarter of 2020[53] - The company’s cash flow from financing activities was -CNY 259,969.51, a decline from a positive cash flow of CNY 26,060,665.83 in the first quarter of 2020[53] Assets and Liabilities - The company's total assets decreased by 2.18% to ¥4,991,472,273.29 from ¥5,102,759,675.14 at the end of the previous year[12] - The total amount of funds raised from the non-public offering of A-shares was ¥950 million, which will be fully utilized for the construction of the Huangjiu Industrial Park project (Phase I)[22] - The total liabilities decreased to ¥627,829,766.60 from ¥802,188,113.67, showing a reduction in financial obligations[31] - Total liabilities amounted to ¥631,396,329.12, a decrease of approximately 21.4% from ¥804,145,415.63[33] - Total assets amounted to approximately $4.50 billion, with current assets at $2.48 billion and non-current assets at $2.02 billion[67] - Total liabilities reached approximately $577.66 million, with current liabilities at $570.20 million and non-current liabilities at $756.06 thousand[70] Operational Efficiency - Operating costs increased by 51.67% to ¥319,748,314.33 from ¥210,820,897.11, attributed to the rise in sales volume[21] - Research and development expenses rose by 42.21% to ¥3,416,694.44 from ¥2,402,515.36, reflecting increased investment in R&D[21] - The company reported a significant increase in accounts receivable, which rose by 65.31% to ¥165,473,313.24 from ¥100,097,037.83 year-on-year[19] - The company's inventory decreased slightly to ¥1,983,048,897.55 from ¥2,031,046,774.56, indicating better inventory management[28] - The company experienced a credit impairment loss of ¥4,474,018.47 in Q1 2021, compared to a loss of ¥2,916,834.66 in Q1 2020, indicating a deterioration in credit quality[43] Shareholder Information - The total number of shareholders at the end of the reporting period was 93,901, with the largest shareholder holding 41.39% of the shares[12] - Total equity attributable to shareholders reached ¥4,318,640,284.64, an increase of about 1.5% from ¥4,256,438,534.93[33] - Shareholders' equity totaled approximately $3.92 billion, with retained earnings of approximately $960.44 million[70]

Financial Performance - The company's operating revenue for 2020 was RMB 1,300,901,437.24, a decrease of 26.06% compared to RMB 1,759,425,557.59 in 2019[23]. - The net profit attributable to shareholders for 2020 was RMB 150,493,349.14, down 28.22% from RMB 209,648,393.95 in 2019[23]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was RMB 119,340,042.03, a decline of 33.72% compared to RMB 180,063,836.93 in 2019[23]. - The total profit for 2020 was 198.60 million yuan, down 29.01% year-on-year[42]. - The net profit attributable to the parent company was 150.49 million yuan, a decrease of 28.22% compared to the previous year[42]. - The company reported a total revenue of ¥365,692,155.10 in Q1 2020, with a net profit attributable to shareholders of ¥46,387,036.29[27]. - The company achieved a revenue of CNY 1,300.90 million in 2020, a decrease of 26.06% compared to the previous year[48]. - The company reported a gross margin of 42.91% for mid-to-high-end products, down 7.79% year-on-year[91]. Dividend and Profit Distribution - As of December 31, 2020, the company proposed a cash dividend of RMB 0.5 per 10 shares, totaling RMB 45,577,120.65 to be distributed to shareholders[6]. - The company plans to submit the profit distribution proposal for approval at the 2020 annual general meeting[6]. - The net profit attributable to ordinary shareholders for 2020 was RMB 150,493,349.14, with a dividend payout ratio of 30.29%[114]. - The net profit attributable to ordinary shareholders for 2019 was RMB 209,648,393.95, with a dividend payout ratio of 38.57%[114]. Operational Efficiency - The net cash flow from operating activities for 2020 was ¥157,568,513.22, a decrease of 58.42% compared to ¥378,965,798.48 in 2019[26]. - The company's sales expenses decreased by 56.30% to CNY 153.00 million, while R&D expenses increased by 45.66% to CNY 15.54 million[49]. - The company has implemented strict internal controls to maintain production and operations amid the pandemic[49]. - The company has confirmed the timely recovery of principal and earnings from entrusted wealth management, indicating effective cash management practices[129]. Market Strategy and Product Development - The company aims to expand its market presence beyond the core regions of Jiangsu, Zhejiang, and Shanghai, focusing on product promotion and channel development[36]. - The company optimized its product structure by eliminating over 200 products to enhance brand value and market influence[42]. - New product lines such as "Jinlan," "Yinqing," and "Xiaoya" were launched, focusing on health benefits and improved drinking comfort[42]. - The company is focused on breaking regional limitations and expanding its market presence nationwide, leveraging e-commerce platforms to reach younger consumers[99]. - The company plans to enhance its e-commerce strategy, focusing on live streaming and expanding online sales channels[88]. Environmental Management - The company is classified as a key wastewater pollutant unit, with specific subsidiaries identified for environmental monitoring[136]. - The total approved emission volume for Shen Yonghe Brewery is 489,081.5 tons/year, for Guyue Longshan Brewery is 341,900 tons/year, for Daughter Red Company is 450,000 tons/year, and for Glass Bottle Factory is 122,008 tons/year[140]. - The company has implemented several environmental protection facility upgrades, including the purchase of three sets of washing equipment to save water[141]. - The company has established a third-party monitoring mechanism to ensure compliance with emission standards[141]. - The company has enhanced its environmental management through regular training on environmental laws and wastewater treatment for employees[154]. Governance and Management - The company has maintained a stable governance structure with no significant changes in management personnel during the reporting period[181]. - The company appointed Qian Zhangrong as an independent director on May 12, 2020, following the completion of the term of the previous independent director, Shou Miaojuan, who served since April 22, 2014[191]. - The company held its annual general meeting on May 12, 2020, where it approved the election of Qian Zhangrong as an independent director[194]. - The company is focused on improving its governance structure and ensuring the normal operation of the board of directors[194]. - The total remuneration for all directors, supervisors, and senior management at the end of the reporting period amounted to 5.5005 million yuan[199].

2020 年第三季度报告 公司代码：600059 公司简称：古越龙山 浙江古越龙山绍兴酒股份有限公司 2020 年第三季度报告 1 / 25 2020 年第三季度报告 一、 重要提示 二、 公司基本情况. 11[ 重要事项 四、 附录 目录 2 / 25 2020 年第三季度报告 单位：元 币种：人民币 一、 重要提示 1.1 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 1.2 公司全体董事出席董事会审议季度报告。 1.3 公司负责人孙爱保、主管会计工作负责人吴晓钧及会计机构负责人（会计主管人员）任兴祥 保证季度报告中财务报表的真实、准确、完整。 1.4 本公司第三季度报告未经审计。 二、 公司基本情况 2.1 主要财务数据 | --- | --- | --- | --- | |------------------------------------------------|------------------------------|---------------------------------- ...

2020 年半年度报告 公司代码：600059 公司简称：古越龙山 浙江古越龙山绍兴酒股份有限公司 2020 年半年度报告 1 / 120 2020 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、准确、完 整，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、 公司负责人孙爱保、主管会计工作负责人吴晓钧及会计机构负责人（会计主管人员）任兴祥 声明：保证半年度报告中财务报告的真实、准确、完整。 五、 经董事会审议的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 本报告中所涉及的未来计划、发展战略等前瞻性陈述，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、 重大风险提示 公司已在本报告中详细描述可能存在的风险，敬请查阅第四节经营情况的讨论与分析中可能 面临的风险的相关内容。 十、 其他 □适用 √不适 ...

2020 年第一季度报告 公司代码：600059 公司简称：古越龙山 浙江古越龙山绍兴酒股份有限公司 2020 年第一季度报告 1 / 19 2020 年第一季度报告 一、 二、 11Í 四、 目录 | --- | |----------------| | | | 重要提示 . | | 公司基本情况 . | | 重要事项 . | | 附录 . | 2 / 19 2020 年第一季度报告 单位：元 币种：人民币 一、 重要提示 1.1 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 1.2 公司全体董事出席董事会审议季度报告。 1.3 公司负责人钱肖华、主管会计工作负责人傅武翔及会计机构负责人（会计主管人员）任兴祥 保证季度报告中财务报表的真实、准确、完整。 1.4 本公司第一季度报告未经审计。 二、 公司基本情况 2.1 主要财务数据 | --- | --- | --- | --- | |-----------------------------------------------|------------ ...