Financial Performance Forecast - The company expects a net profit attributable to shareholders of the parent company for 2024 to be between 195 million and 213 million yuan, a decrease of 20.163 million to 18.363 million yuan compared to the same period last year, representing a year-on-year decline of 50.84% to 46.30% [2]. - The expected net profit attributable to shareholders of the parent company, excluding non-recurring gains and losses, is projected to be between 193 million and 201 million yuan, an increase of 0.79% to 4.97% compared to the same period last year [3]. - The net profit for the same period last year was 396.63 million yuan, with a net profit of 191.48 million yuan after excluding non-recurring gains and losses [4]. - The decrease in performance is primarily due to the impact of non-operating gains, specifically the absence of compensation received from the demolition of the Shen Yonghe distillery and the transfer of 49% equity in Longshan Electronics, which contributed 20.466 million yuan to last year's net profit [6]. - The non-recurring gains from the previous year accounted for 51.60% of the net profit attributable to shareholders of the parent company [6]. - The earnings per share for the current period is expected to be 0.44 yuan per share, with a basic earnings per share of 0.21 yuan after excluding non-recurring gains and losses [5]. Forecast Reliability - The performance forecast is based on preliminary estimates and has not been audited, with no significant uncertainties affecting the accuracy of the forecast identified [7]. - The company advises investors to pay attention to investment risks as the forecast data is preliminary and subject to change upon the release of the audited annual report for 2024 [8].

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重要内容提示： 证券代码：600059 证券简称：古越龙山 编号：临 2024-028 浙江古越龙山绍兴酒股份有限公司 关于控股股东首次增持公司股份暨增持计划进展的公告 公司控股股东中国绍兴黄酒集团有限公司保证向本公司提供的信息内容真实、 准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 2024 年 12 月 9 日、12 月 10 日，黄酒集团通过上海证券交易所交易系统 以集中竞价方式增持了 1,705,000 股，约占公司总股本的 0.187%，增持金额为 15,560,869.00 元人民币（不含税费）。 ●首次增持情况：2024 年 12 月 9 日、12 月 10 日，浙江古越龙山绍兴酒 股份有限公司（以下简称"古越龙山"或"公司"）控股股东中国绍兴黄酒集团 有限公司（以下简称"黄酒集团"）通过上海证券交易所交易系统以集中竞价方 式增持了公司股份 1,705,000 股，约占公司总股本的 0.187%，增持金额为 15,560,869.00 元人民币（不含税费）。 ●本次增持计划可能存在因资本市场情况发生变化或目前尚无法预判的其 ...

●本次增持计划不设价格区间，黄酒集团将根据公司股票价格波动情况及资 本市场整体趋势实施增持计划。 ●本次增持计划可能存在因资本市场情况发生变化或目前尚无法预判的其 他风险因素导致增持计划的实施无法达到预期的风险，敬请广大投资者注意投资 风险。 公司于 2024 年 10 月 31 日收到公司控股股东黄酒集团的通知函，计划自本 公告之日起 6 个月内，通过上海证券交易所以集中竞价交易方式增持公司股份。 现将有关情况公告如下： 一、计划增持主体的基本情况 证券代码：600059 证券简称：古越龙山 编号：临 2024-027 浙江古越龙山绍兴酒股份有限公司 关于控股股东取得金融机构增持贷款暨增持公司股份计划的公告 公司控股股东中国绍兴黄酒集团有限公司保证向本公司提供的信息内容真实、 准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 重要内容提示： ●浙江古越龙山绍兴酒股份有限公司（以下简称"公司"或"本公司"）于 2024 年 10 月 31 日收到控股股东中国绍兴黄酒集团有限公司（以下简称"黄酒 集团"）通知函，黄酒集团拟通过上海证券交易所集中 ...

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].