证券代码：600059 证券简称：古越龙山 公告编号：2024-016 浙江古越龙山绍兴酒股份有限公司 2023 年年度权益分派实施公告 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： 每股分配比例 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2024/5/30 | － | 2024/5/31 | 2024/5/31 | 差异化分红送转： 否 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司 2024 年 5 月 16 日的 2023 年年度股东大会审议通过。 二、 分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分 公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 3. 分配方案： 本次利润分配以方案实施前的公司总股本 911,542,413 股为基数，每股派发现金红利 0.14 元（含税），共计派发现金红利 127,615 ...

证券代码：600059 证券简称：古越龙山 公告编号：2024-015 浙江古越龙山绍兴酒股份有限公司 2023 年年度股东大会决议公告 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： (一) 股东大会召开的时间：2024 年 5 月 16 日 (二) 股东大会召开的地点：中国黄酒博物馆多功能厅会议室 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： (五) 公司董事、监事和董事会秘书的出席情况 二、 议案审议情况 审议结果：通过 表决情况： 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 | 60 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 343,535,246 | | 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（%） | 37.6872 | (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， ...

上海市锦天城律师事务所 关于浙江古越龙山绍兴酒股份有限公司 2023 年年度股东大会的 法律意见书 地址：上海市浦东新区银城中路 501 号上海中心大厦 11/12 楼 电话：021-20511000 传真：021-20511999 邮编：200120 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于浙江古越龙山绍兴酒股份有限公司 2023 年年度股东大会的 法律意见书 致：浙江古越龙山绍兴酒股份有限公司 上海市锦天城律师事务所（以下简称"本所"）接受浙江古越龙山绍兴酒股 份有限公司（以下简称"公司"）委托，就公司召开 2023 年年度股东大会（以 下简称"本次股东大会"）的有关事宜，根据《中华人民共和国公司法》（以下 简称《公司法》）、《上市公司股东大会规则》等法律、法规、规章和其他规范 性文件以及《浙江古越龙山绍兴酒股份有限公司章程》（以下简称《公司章程》） 的有关规定，出具本法律意见书。 为出具本法律意见书，本所及本所律师依据《律师事务所从事证券法律业务 管理办法》和《律师事务所证券法律业务执业规则（试行）》等规定，严格履行 了法定职责，遵循了勤勉尽责和诚实信用原则，对本次股东大会所涉及 ...

2023 年年度股东大会会议资料 2024 年 5 月 16 日 浙江·绍兴 古越龙山 2023 年年度股东大会会议资料 浙江古越龙山绍兴酒股份有限公司 2023 年年度股东大会会议议程 会议召开及表决方式：本次股东大会采用现场投票和网络投票相 结合的方式，公司将通过上海证券交易所股东大会网络投票系统向公 司股东提供网络形式的投票平台。公司股东在网络投票时间内既可以 登陆交易系统投票平台（通过指定交易的证券公司交易终端）进行投 票，也可以登陆互联网投票平台（网址：vote.sseinfo.com）进行投 票。 公司股东只能选择现场投票和网络投票中的一种方式行使表决 权，如同一表决权通过前述两种方式进行重复投票表决的，以第一次 投票结果为准。 网络投票的相关事宜详见公司于 2024 年 3 月 29 日在中国证券 报、上海证券报和上海证券交易所网站（www.sse.com.cn）上披露的 临 2024－012 公告。 现场会议时间：2024 年 5 月 16 日下午 14:00 现场会议地点：中国黄酒博物馆多功能厅会议室（浙江省绍兴市 越城区下大路 557 号） 网络投票时间：自 2024 年 5 月 16 日 ...

Financial Performance - The company's operating revenue for Q1 2024 was CNY 567,227,009.49, representing a year-on-year increase of 10.74%[5] - The net profit attributable to shareholders for the same period was CNY 62,004,526.27, reflecting a growth of 5.34% compared to the previous year[5] - Total operating revenue for Q1 2024 reached ¥567,227,009.49, an increase of 10.8% compared to ¥512,208,575.09 in Q1 2023[21] - Net profit for Q1 2024 was ¥62,637,930.16, compared to ¥59,455,939.56 in Q1 2023, representing an increase of 3.7%[22] - Earnings attributable to shareholders of the parent company for Q1 2024 were ¥62,004,526.27, up from ¥58,862,647.77 in Q1 2023, a growth of 3.9%[23] - Basic and diluted earnings per share for Q1 2024 were both ¥0.07, compared to ¥0.06 in Q1 2023[23] Cash Flow - The net cash flow from operating activities was negative at CNY -99,350,183.82, a decrease of 15.38% year-on-year[5] - The net cash flow from operating activities was -99,350,183.82, compared to -86,108,571.64 in the previous year, indicating a decline in operational cash generation[26] - Total cash inflow from operating activities amounted to 494,928,789.27, an increase from 419,074,016.80 year-over-year[26] - Cash outflow from operating activities increased to 594,278,973.09 from 505,182,588.44, reflecting higher operational costs[26] - The net cash flow from investing activities decreased by 147.36%, primarily due to the absence of compensation received from the demolition of the Shen Yonghe distillery in the current period[8] - The net cash flow from investing activities was -99,526,969.39, a significant decrease from a positive cash flow of 210,166,122.23 in the previous year[27] - Cash inflow from investing activities totaled 6,575,362.21, down from 358,195,070.03 year-over-year[27] - Cash outflow from investing activities decreased to 106,102,331.60 from 148,028,947.80, indicating reduced investment spending[27] - The net cash flow from financing activities was -354,174.00, compared to -171,174.00 in the previous year, showing increased cash outflow related to financing[27] Assets and Liabilities - Total assets at the end of Q1 2024 amounted to CNY 6,632,819,227.29, down 3.09% from the end of the previous year[6] - The company's equity attributable to shareholders increased by 1.07% to CNY 5,879,050,383.90 compared to the end of the previous year[6] - Current liabilities totaled ¥705,602,732.67, down from ¥979,417,568.75, a decrease of approximately 28.00%[17] - The company's total liabilities decreased to ¥1,411,205,465.34 from ¥1,479,135,265.05, reflecting a decline of approximately 4.60%[17] - Total liabilities as of Q1 2024 amounted to ¥715,431,480.32, a decrease from ¥989,477,439.98 in the previous year[22] Research and Development - Research and development expenses for the quarter rose by 20.52%, indicating increased investment in innovation[8] - Research and development expenses for Q1 2024 were ¥8,028,214.11, up from ¥6,661,063.55 in Q1 2023, indicating a rise of 20.5%[22] Accounts Receivable and Payable - Accounts receivable increased by 42.69% year-to-date, primarily due to an increase in sales[8] - The company reported a significant decrease of 52.81% in accounts receivable financing, attributed to a reduction in notes[8] - Accounts receivable increased to ¥203,987,470.02 from ¥142,956,328.23, marking an increase of approximately 42.66%[16] - The company reported a significant increase in accounts payable, which decreased to ¥334,226,975.03 from ¥419,734,785.43, a reduction of about 20.34%[17]

证券代码：600059 证券简称：古越龙山 编号：临 2024-013 浙江古越龙山绍兴酒股份有限公司 2024 年 1-3 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行业信息披露指引第十三号—酒制造》（2020 年修订）的相关规定，现将公司 2024 年 1-3 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 | 按产品档次 | 本期销售收入 | 上期销售收入 | 变动比例 | | --- | --- | --- | --- | | 中高档酒 | 39686.46 | 36069.95 | 10.03% | | 普通酒 | 16333.70 | 13820.74 | 18.18% | | 合计 | 56,020.16 | 49,890.69 | 12.29% | 二、销售渠道情况： 三、区域情况： 注：以上数据口径为酒类业务。 1 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） 12262.60 9937.50 23. ...

证券代码：600059 证券简称：古越龙山 公告编号： 2024-014 浙江古越龙山绍兴酒股份有限公司 关于召开 2024 年第一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： 投资者可于 2024 年 05 月 15 日(星期三) 至 05 月 21 日(星期二)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 4 月 26 日发布公司 2024 年第一季度报告，为便于广大投资者更全面深入地了解公司 2024 年第一季度经营成果、财务状况，公司计划于 2024 年 05 月 22 日 上午 09:00-10:00 举行 2024 年第一季度业绩说明会，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 年第一季度的经 营成果及财 ...

| --- | --- | --- | --- | --- | |-------------------------------------------------------------|------------------------|----------|----------------------------------|------------------| | [Table_Info] 维持优于大市 \n评级 | | | Maintain OUTPERFORM \n优于大市 | OUTPERFORM | | 现价 | | | | Rmb9.13 | | 目标价 | | | | Rmb12.00 | | HTI ESG | | | | 3.5-4.0-4.0 | | E-S-G: 0-5, (Please refer to the Appendix for ESG comments) | | | | | | 市值 | | | Rmb8.32bn / US$1.15bn | | | 日交易额 (3 个月均值 ) | | | | US$11.65mn | | 发行股票数目 | | | | 911.54m ...

浙江古越龙山绍兴酒股份有限公司 对会计师事务所 2023 年度履职情况评估报告 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市 公司治理准则》《国有企业、上市公司选聘会计师事务所管理办法》 《上海证券交易所上市公司自律监管指引第 1 号——规范运作》和 《公司章程》等相关规定，浙江古越龙山绍兴酒股份有限公司（以下 简称"公司"）对会计师事务所 2023 年度履职情况进行了评估，现 将评估情况汇报如下： 一、会计师事务所基本情况 天健会计师事务所（特殊普通合伙）（以下简称"天健"）成立于 1983 年 12 月，是由一批资深注册会计师创办的全国性大型会计审 计服务机构。连续多年综合排名位列全国内资所前二，全球排名前二 十位。天健注册地址为杭州市，首席合伙人为王国海先生。天健长期 从事证券服务业务，新证券法实施前具有证券、期货业务许可证，是 国内首批具有 A+H 股企业审计资质的事务所，并已向美国公众公司 会计监督委员会（PCAOB）注册登记。天健拥有包括 A 股、B 股、H 股上市公司、大型央企、国企、外商投资企业等在内的固定客户 7,000 余家，其中上市公司客户 703 家，占全国市场份额的 1 ...

Joint Ventures and Investments - The company established a joint venture, Zhejiang Longshan Jiu Plus Brand Management Co., with a registered capital of 10 million RMB, holding a 35% stake[1]. - The company plans to set up a Shaoxing Wine Development Fund with a total fund size of 30 million RMB to enhance the brand culture and influence of Shaoxing yellow wine[1]. - In 2023, the company invested 36,344.03 million RMB in the first phase of the yellow wine industrial park project, with a total accumulated investment of 96,964.25 million RMB[3]. - The company reported a total investment of 94,960.51 million CNY for the Huangjiu Industry Park Project (Phase I), with 36,344.03 million CNY invested during the reporting period[77]. - As of the end of the reporting period, the cumulative investment in the project reached 96,964.25 million CNY, achieving an investment progress of 102.11%[77]. - The total investment for the yellow wine industrial park project (Phase I) is 1.942 billion RMB, with 959 million RMB raised through non-public stock issuance for its construction[136]. - The company has completed a capital contribution of 5 million RMB to the Hangzhou Guyue Longshan Venture Capital Fund, which has been registered and approved[139]. Financial Performance - Total operating revenue for 2023 reached ¥1,783,701,654.24, an increase of 10.1% from ¥1,619,963,795.69 in 2022[95]. - Total operating costs for 2023 were ¥1,533,800,703.07, up 10.2% from ¥1,391,348,629.02 in 2022[95]. - Net profit attributable to shareholders for 2023 was ¥396,608,474.40, compared to ¥202,110,357.48 in 2022, reflecting a significant increase[98]. - Basic earnings per share for 2023 were ¥0.44, doubling from ¥0.22 in 2022[98]. - The company reported a total profit amounted to ¥538,277,784.94, compared to ¥259,270,635.96 in the previous year, reflecting a growth of approximately 107%[119]. - The company achieved a net profit attributable to shareholders of 396,625,528.72 RMB, an increase of 96.47% compared to the previous year[168]. - The net profit after deducting non-recurring gains and losses was 191,480,890.03 RMB, reflecting a 5.15% increase year-on-year[168]. - The operating cash flow net amount reached 393,399,906.11 RMB, up by 90.10% from the previous year[168]. Environmental and Sustainability Efforts - The company adheres to environmental protection standards and has implemented measures to monitor and control pollutant emissions[15]. - The total emissions approved for the Shen Yonghe Distillery are 489,100 tons/year, with specific emissions of 27.24 tons/year (NOx) and 81.55 tons/year (SO2) for the same facility[9]. - The wastewater treatment system investment is approximately 35 million yuan, and the total wastewater processed from January to December 2023 is 303,371 tons, which is below the approved discharge limit[9]. - The annual monitoring results for wastewater at Shen Yonghe Distillery show compliance with standards: pH 7.4, CODcr 20 mg/L, NH3-N 0.616 mg/L, TN 8.94 mg/L, TP 0.60 mg/L, BOD5 8.2 mg/L, SS 10 mg/L[9]. - The company has implemented carbon reduction measures, achieving a reduction of 1,000 tons of CO2 equivalent emissions[24]. - The company utilizes biogas for power generation to reduce air pollution and improve energy efficiency[24]. - The biogas power generation project at the Gu Yue Long Shan Brewery generated approximately 940,000 KWh of electricity in 2023, reducing biogas emissions by 380,000 m³ and cutting carbon dioxide emissions by about 1,000 tons[25]. - The company has committed to environmental protection measures, including a comprehensive environmental impact assessment for its construction projects[38]. - The company has established a monitoring system for various pollutants, ensuring compliance with environmental standards[42]. - The company has set emission limits for various pollutants, including NOx and SO2, to adhere to national standards[42]. Market and Product Development - The company aims to expand its high-end liquor market by focusing on core products such as the Guo Niang 1959 series and Qinghua Zui series, while also developing mid-tier products[99]. - The company plans to establish its first overseas tasting room and warehouse, targeting key international markets including Japan, Hong Kong, Macau, and Europe and America[99]. - The company is focusing on high-end, young, and online market expansion strategies to capture growth opportunities in the yellow wine sector[125]. - The company is exploring new product lines, including fruit wine and women's yellow wine, to attract younger consumers and expand its market presence[100]. - The company launched new products including low-sugar yellow wine and the world's first glutinous rice whiskey, catering to modern consumer preferences[174]. - The company is enhancing its brand image through various cultural and promotional activities, including the establishment of a yellow wine museum and international training centers[177]. Shareholder and Corporate Governance - The company has engaged in significant related party transactions, including sales and rental agreements, totaling over 7 million RMB[31]. - The company has appointed Tianjian Accounting Firm as the auditor for the fiscal year 2023, and plans to appoint Lixin Accounting Firm for the fiscal year 2024 after a public bidding process[49]. - The major shareholders include China Shaoxing Huangjiu Group Co., Ltd. with a 36.71% stake, and Hong Kong Central Clearing Limited with a 1.13% stake[60]. - The company has not disclosed any major litigation or arbitration matters during the reporting period[51]. - There are no significant changes in related party transactions or financial dealings with related parties reported[54]. - The company has not reported any changes in share capital or shareholder structure during the reporting period[58]. - The company has no controlling shareholder situation, indicating a stable ownership structure[63]. - The company did not experience any changes in the controlling shareholder during the reporting period[64]. Employee Development and Training - The company conducted 45 training sessions with 4,539 participants to enhance employee skills and capabilities[5]. - The company introduced a talent cultivation program, including a 3D modeling class and advanced training for yellow wine, to improve workforce quality[5]. - The company established a management, sales, and technology channel system to enhance talent selection and management efficiency[5]. Risk Management and Compliance - The company has not reported any significant internal control deficiencies during the reporting period[11]. - The company emphasizes the importance of safety and risk management, implementing strict measures to ensure high safety standards in production[104]. - The company faces no significant risks that could materially impact its operations, with detailed risk management strategies in place[182].