证券代码：600059 证券简称：古越龙山 公告编号： 2024－026 浙江古越龙山绍兴酒股份有限公司（以下简称"公司"）已于 2024 年 10 月 26 日发布公司 2024 年第三季度报告，为便于广大投资者更全面深入地了解公司 2024 年第三季度经营成果、财务状况，公司计划于 2024 年 11 月 25 日 上午 10:00-11:00 举行 2024 年第三季度业绩说明会，就投资者关心的问题进行交流。 一、 说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2024 年第三季度的经 营成果及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的 范围内就投资者普遍关注的问题进行回答。 二、 说明会召开的时间、地点 浙江古越龙山绍兴酒股份有限公司 关于召开 2024 年第三季度业绩说明会的公告 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法律责任。 重要内容提示： 会议召开时间：2024 年 11 月 25 日(星期一) 上午 10:00-11:00 会 议 召 开 地 点 ： 上海证券 交 易 所 上 ...

证券代码：600059 证券简称：古越龙山 编号：临 2024-025 浙江古越龙山绍兴酒股份有限公司 2024 年 1-9 月经营数据公告 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。 根据《上海证券交易所上市公司自律监管指引第 3 号——行业信息披露》之 《第十二号—酒制造》的相关规定，现将公司 2024 年 1-9 月主要经营数据（未 经审计）公告如下： 一、产品销售情况： 二、销售渠道情况： 三、区域情况： 单位：万元 | 区域情况 | 本期销售收入 | 上期销售收入 | 变动比例 | | --- | --- | --- | --- | | 上海地区 | 25514.08 | 22478.83 | 13.50% | | 浙江地区 | 36051.88 | 30518.05 | 18.13% | | 江苏地区 | 10964.03 | 10476.54 | 4.65% | | 其它地区 | 51042.89 | 44983.64 | 13.47% | | 国际销售 | 2967.86 | 3202.29 | -7 ...

Financial Performance - The company's operating revenue for Q3 2024 was ¥401,136,428.36, representing an increase of 8.06% compared to the same period last year[2]. - The net profit attributable to shareholders for Q3 2024 was ¥39,880,943.05, a decrease of 7.82% year-over-year[2]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥39,502,506.76, down by 2.91% from the previous year[2]. - Total operating revenue for the first three quarters of 2024 reached ¥1,290,827,216.18, an increase of 11.29% compared to ¥1,159,775,699.76 in the same period of 2023[15]. - Net profit for the first three quarters of 2024 was ¥135,460,315.67, slightly higher than ¥134,204,989.07 in the same period of 2023, reflecting a growth of 0.93%[16]. - Earnings per share for the first three quarters of 2024 remained stable at ¥0.15, consistent with the same period in 2023[16]. - The company reported a total comprehensive income of ¥135,662,949.91 for the first three quarters of 2024, compared to ¥134,429,895.82 in the same period of 2023[16]. Assets and Liabilities - The total assets at the end of the reporting period were ¥6,456,675,711.97, a decrease of 5.66% compared to the end of the previous year[3]. - The company's current assets totaled RMB 3,985,349,265.66, down from RMB 4,424,093,571.73, indicating a decrease of about 9.93%[11]. - The company's total assets decreased from ¥6,844,231,539.59 in the previous year to ¥6,456,675,711.97[14]. - The total liabilities decreased to RMB 3,985,349,265.66 from RMB 4,424,093,571.73, indicating a decline of approximately 9.93%[12]. - The company's total non-current liabilities were reported at ¥593,905,769.06, reflecting a strategic focus on long-term financial stability[14]. Cash Flow - The cash flow from operating activities for the year-to-date was negative at -¥35,605,632.08, reflecting a decline of 2.07% compared to the same period last year[2]. - In the first three quarters of 2024, the company reported cash inflows from operating activities of approximately ¥1.23 billion, an increase from ¥1.18 billion in the same period of 2023, representing a growth of about 4.5%[18]. - The cash outflows for operating activities increased to approximately ¥1.26 billion in 2024 from ¥1.21 billion in 2023, resulting in a net cash flow from operating activities of approximately -¥35.61 million, slightly worse than the -¥34.88 million in 2023[18]. - The company recorded cash inflows from investment activities of approximately ¥19.14 million in 2024, a significant decrease from ¥359.74 million in 2023, indicating a decline of about 94.7%[19]. - Cash outflows for investment activities decreased to approximately ¥204.86 million in 2024 from ¥281.62 million in 2023, leading to a net cash flow from investment activities of approximately -¥185.72 million, compared to a positive cash flow of ¥78.12 million in 2023[19]. - The company reported cash inflows from financing activities of ¥0.17 million in 2023, while cash outflows increased to approximately ¥129.12 million in 2024 from ¥74.15 million in 2023, resulting in a net cash flow from financing activities of approximately -¥129.12 million[19]. - The company's cash and cash equivalents at the end of Q3 2024 stood at approximately ¥1.79 billion, a slight decrease from ¥1.80 billion at the end of Q3 2023[19]. Shareholder Information - The total number of common shareholders at the end of the reporting period was 62,628[7]. - The largest shareholder, China Shaoxing Huangjiu Group Co., Ltd., held 334,624,117 shares, accounting for 36.71% of the total shares[7]. - The minority shareholders' equity increased to ¥38,502,895.23 from ¥37,703,959.18 year-over-year[14]. Operational Changes - The company's accounts receivable increased by 60.73%, primarily due to an increase in sales receivables[5]. - The company's fixed assets increased by 67.14%, attributed to the transfer of construction projects to fixed assets[5]. - Inventory decreased to RMB 1,853,130,290.43 from RMB 2,003,349,594.42, reflecting a reduction of approximately 7.48%[12]. - The company's fixed assets rose to RMB 1,681,870,709.43 from RMB 1,006,279,042.60, an increase of about 67.03%[12]. - The company reported a significant reduction in accounts payable, which decreased to RMB 254,051,272.93 from RMB 419,734,785.43, a decline of about 39.38%[12]. - The company has not disclosed any new products or technologies in this quarter's report[11]. - There are no significant changes in the shareholder structure or major strategic initiatives reported for this quarter[11]. Research and Development - Research and development expenses increased to ¥18,692,393.91 in the first three quarters of 2024, compared to ¥17,748,455.45 in 2023, indicating a focus on innovation[15].

证 券 研 报 告 公 司 研 究 2024 年 08 月 18 日 究 | --- | --- | --- | |-------------------------------------------------------------|----------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

根据《上海证券交易所上市公司行业信息披露指引第十二号—酒制造》的相 关规定，现将公司 2024 年 1-6 月主要经营数据（未经审计）公告如下： 一、产品销售情况： 单位：万元 证券代码：600059 证券简称：古越龙山 编号：临 2024-023 浙江古越龙山绍兴酒股份有限公司 2024 年 1-6 月经营数据公告 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。 单位：万元 | 渠道类型 | 本期销售收入 | 上期销售收入 | 变动比例 | | --- | --- | --- | --- | | 直销（含团购） | 20328.61 | 16342.48 | 24.39% | | 批发代理 | 65074.56 | 57196.77 | 13.77% | | 国际销售 | 1719.79 | 1852.96 | -7.19% | | 合计 | 87122.96 | 75392.21 | 15.56% | 三、区域情况： 注：以上数据口径为酒类业务。 | 按产品档次 | 本期销售收入 | 上期销售收入 | 变动比例 | ...

Financial Performance - The company's operating revenue for the first half of 2024 reached ¥889,690,787.82, representing a 12.83% increase compared to ¥788,556,356.23 in the same period last year[13]. - The net profit attributable to shareholders of the listed company was ¥94,780,436.57, up 5.36% from ¥89,961,564.63 in the previous year[13]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥92,157,716.88, reflecting a 4.78% increase from ¥87,950,686.43 year-on-year[13]. - The total comprehensive income for the first half of 2024 was ¥96,017,598.15, compared to ¥90,682,149.75 in the previous year, marking an increase of 5.5%[84]. - The total profit for the first half of 2024 was ¥127,637,145.68, compared to ¥120,159,567.19, reflecting a year-over-year increase of 6.2%[83]. Cash Flow and Liquidity - The net cash flow from operating activities was -¥131,530,774.95, an improvement of 24.69% compared to -¥174,640,887.15 in the previous year[13]. - The cash inflow from operating activities for the first half of 2024 was RMB 814,166,635.51, an increase of 10% compared to RMB 740,357,766.51 in the first half of 2023[88]. - The total cash and cash equivalents at the end of the period were RMB 1,757,057,359.61, slightly up from RMB 1,729,912,087.76 at the end of the previous year[90]. - The cash inflow from sales of goods and services was RMB 776,831,093.83, up from RMB 708,569,178.87 in the first half of 2023, reflecting a growth of approximately 9.6%[88]. Assets and Liabilities - Total assets decreased by 6.11%, amounting to ¥6,426,173,524.36 compared to ¥6,844,231,539.59 at the end of the previous year[13]. - The company's equity attributable to shareholders was CNY 5,784,417,273.42, a slight decrease from CNY 5,817,050,140.43, reflecting a decline of about 0.6%[78]. - Total liabilities were CNY 603,017,764.42, down from CNY 989,477,439.98, indicating a significant decrease of approximately 39.1%[78]. - The total balance of inventory at the end of the period is CNY 1,908,303,830.64, a decrease from CNY 2,003,349,594.42 at the beginning of the period[181]. Market Position and Strategy - The company maintains a strong market position in the yellow wine industry, with its flagship brand "Guyue Longshan" recognized as a leading high-end yellow wine brand in China[15]. - The company is actively promoting its brand through cultural events and product innovations, aiming to enhance consumer experience and market presence[16]. - The company has successfully expanded its market reach, exporting products to Japan and Southeast Asia, further solidifying its international presence[15]. - The company is focusing on market expansion and new product development as part of its future strategy[82]. Research and Development - The company holds 19 core technologies in green brewing and has received multiple national awards for its technological advancements[19]. - Research and development efforts include three provincial technology projects and collaborations with institutions like the Chinese Academy of Sciences, focusing on core microbial functions and quality control[27]. - Research and development expenses amounted to ¥13,065,249.78, slightly increasing from ¥13,001,617.25, indicating a focus on innovation[83]. Environmental Compliance - The company emphasizes food safety management and quality control throughout the production process to meet increasing consumer demands and regulatory standards[35]. - The company has established emission monitoring indicators for wastewater and boiler exhaust, including COD, TN, and BOD[43]. - The total wastewater input from January to June 2024 was 141,871 tons, which is below the approved discharge limit[46]. - The company has implemented a stable operation of its pollution control facilities, with regular third-party monitoring ensuring compliance with discharge standards[46]. Shareholder Information - The total number of common shareholders as of the end of the reporting period is 65,198[69]. - The largest shareholder, China Shaoxing Huangjiu Group Co., Ltd., holds 334,624,117 shares, accounting for 36.71% of the total shares[70]. - The company did not distribute profits or increase capital reserves, with no dividends or stock bonuses declared for the reporting period[42]. Corporate Governance - The company appointed new executives, including Xu Dongliang as General Manager and Sun Aibao as Chairman of the Board[41]. - The company has a total of 10 directors and supervisors elected during the recent board restructuring[41]. - The company’s independent directors Wu Xiaojun, Mao Jian, and Luo Xuan resigned during the reporting period[41]. Financial Reporting and Accounting Policies - The financial statements are prepared based on the assumption of going concern, with no significant doubts about the company's ability to continue operations for the next 12 months[101]. - The company adheres to specific accounting policies for financial instruments impairment, fixed asset depreciation, and revenue recognition[102]. - The company’s financial reporting adheres to the relevant accounting standards, ensuring accurate measurement and recognition of financial instruments[114].

证券代码：600059 证券简称：古越龙山 公告编号： 2024－024 浙江古越龙山绍兴酒股份有限公司 关于召开 2024 年半年度业绩说明会的公告 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法律责任。 重要内容提示： 会议召开时间：2024 年 08 月 23 日(星期五) 上午 10:00-11:00 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2024 年 08 月 16 日(星期五) 至 08 月 22 日(星期四)16:00 前 登 录 上证 路演 中心 网 站首 页点 击" 提问 预征 集 "栏 目或 通过 公司 邮 箱 zjy@shaoxingwine.com.cn 进行提问。公司将在说明会上对投资者普遍关注的问 题进行回答。 浙江古越龙山绍兴酒股份有限公司（以下简称"公司"）已于 2024 年 8 月 16 日发布公司 2024 年半年度报告，为便于广大投 ...

证券代码：600059 证券简称：古越龙山 公告编号：2024-020 浙江古越龙山绍兴酒股份有限公司 2024 年第一次临时股东大会决议公告 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法律责任。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 21 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 339,051,005 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 37.1953 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议采取以现场投票及网络投票相结合的方式召开，公司董事会召集本 次会议，公司董事长孙爱保先生主持。本次会议的召集、召开符合《公司法》、 《公司章程》及《公司股东大会议事规则》等法律、法规和其他规范性文件的有 关规定。 (一) 股东大会召开的时间：2024 年 7 月 12 日 (二) 股东大会召开的地点：中国黄酒博物馆会议 ...

浙江古越龙山绍兴酒股份有限公司 监 事 会 证券代码：600059 证券简称：古越龙山 公告编号：临 2024-022 浙江古越龙山绍兴酒股份有限公司 第十届监事会第一次会议决议公告 本公司监事会及全体监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。 浙江古越龙山绍兴酒股份有限公司（以下简称"本公司"或"公司"）于 2024 年 7 月 12 日召开 2024 年第一次临时股东大会，选举产生公司第十届监事会监事， 与职工代表监事陈永康先生组成公司第十届监事会。（附简历） 股东大会后即召开古越龙山监事会十届一次会议，会议通知于 2024 年 7 月 5 日以书面方式发出，会议于 2024 年 7 月 12 日在公司新二楼会议室召开。会议 应到监事 3 人，实到监事 3 人，杨文龙先生主持会议，本次会议的召开符合《公 司法》和《公司章程》的规定，以 3 票同意，0 票反对，0 票弃权的表决结果审 议通过《关于选举公司第十届监事会主席的议案》，与会监事一致选举杨文龙先 生为公司第十届监事会主席。 二○二四年七月十三日 附简历 王铃铃女士：1972 ...

证券代码：600059 证券简称：古越龙山 编号：临 2024-021 浙江古越龙山绍兴酒股份有限公司 1.提名委员会 由董事长孙爱保先生、独立董事朱杏珍女士、独立董事钱张荣先生 3 名委员 组成，独立董事朱杏珍女士任主任委员。 第十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。 浙江古越龙山绍兴酒股份有限公司（以下简称"本公司"或"公司"）于 2024 年 7 月 12 日召开 2024 年第一次临时股东大会，选举产生公司第十届董事会非独 立董事、独立董事，与职工代表董事谢鹏先生组成公司第十届董事会。 股东大会后即召开古越龙山董事会十届一次会议，会议通知于 7 月 5 日以书 面方式发出。会议于 2024 年 7 月 12 日在公司新二楼会议室召开，应到董事 12 人，实到董事 12 人，孙爱保先生主持会议，全体监事会成员及高管人员列席了 会议。本次会议的召开符合《公司法》和《公司章程》的规定，与会董事就会议 议案进行了认真审议，并进行逐项表决，审议通过了如下决议： 一、审议通过《选举公司第 ...