Financial Performance - Basic earnings per share for the first half of 2023 remained at CNY 0.10, unchanged from the same period last year[11]. - Diluted earnings per share for the first half of 2023 also remained at CNY 0.10, unchanged from the same period last year[11]. - The basic earnings per share after deducting non-recurring gains and losses increased by 11.11% to CNY 0.10 compared to CNY 0.09 in the same period last year[11]. - The company's revenue for the first half of 2023 reached ¥788,556,356.23, a slight increase of 0.52% compared to ¥784,502,380.93 in the same period last year[28]. - Net profit attributable to shareholders was ¥89,961,564.63, reflecting a marginal increase of 0.09% from ¥89,878,426.95 year-on-year[28]. - The net profit after deducting non-recurring gains and losses was ¥87,950,686.43, which is a 4.73% increase from ¥83,981,254.65 in the previous year[28]. - The company achieved a revenue of 788.56 million RMB, an increase of 0.52% compared to the same period last year[58]. - The net profit for the period was 89.96 million RMB, reflecting a slight increase of 0.09% year-on-year[58]. - Operating profit for the first half of 2023 reached RMB 89,790,984.75, compared to RMB 83,684,225.75 in the first half of 2022, indicating an increase of about 7.5%[162]. - Net profit for the first half of 2023 was RMB 68,777,436.03, up from RMB 63,855,245.21 in the same period last year, reflecting a growth of approximately 7.5%[162]. Assets and Liabilities - The total assets of the company as of June 30, 2023, amounted to ¥6,344,272,580.95, representing a 0.59% increase from the previous year[28]. - The company's total assets as of June 30, 2023, amounted to RMB 5,681,618,325.25, compared to RMB 5,527,821,915.66 at the end of 2022, showing an increase of approximately 2.8%[157]. - Total liabilities increased to RMB 638,222,393.35 as of June 30, 2023, from RMB 480,280,026.75 at the end of 2022, representing a significant rise of about 33%[157]. - The company's total equity as of June 30, 2023, was RMB 5,043,395,931.90, slightly down from RMB 5,047,541,888.91 at the end of 2022, a decrease of about 0.08%[157]. - The company's total equity attributable to shareholders reached ¥5,510,531,293.62, up from ¥5,493,365,059.07 at the end of 2022, indicating a growth of 0.31%[177]. Cash Flow - The cash flow from operating activities showed a net outflow of ¥174,640,887.15, a decline of 12.73% compared to the previous year[28]. - The net cash flow from operating activities was negative at ¥-174,640,887.15, compared to ¥-154,924,551.77 in the previous period[164]. - Cash inflow from investment activities increased significantly to ¥358,219,350.03 from ¥103,349,547.66, marking a growth of approximately 246.5%[165]. - Cash outflow from financing activities totaled ¥73,806,737.14, slightly down from ¥74,111,692.38[165]. - The ending balance of cash and cash equivalents was ¥1,729,912,087.76, compared to ¥1,110,056,762.98 at the end of the previous period[165]. - The company reported a comprehensive income of ¥90,027,466.14, which includes a net profit of ¥89,878,426.95[168]. Research and Development - Research and development expenses surged by 108.83% to ¥13.00 million, up from ¥6.23 million[42]. - Research and development expenses increased significantly to ¥13,001,617.25, up from ¥6,225,786.99 in the first half of 2022, representing a growth of 108.7%[182]. Environmental Compliance - The company’s subsidiaries have ensured that wastewater is treated to meet indirect discharge standards before entering the municipal sewage system[77]. - The annual monitoring results for wastewater at Guyue Longshan Brewery showed compliance with discharge standards, with CODcr at 86.5 mg/L and NH3-N at 5.01 mg/L[81]. - The wastewater treatment facility at the brewery operates stably, with daily self-monitoring confirming compliance with discharge standards[81]. - The company has established an environmental monitoring plan, which includes regular checks and maintenance of monitoring equipment to prevent major environmental safety incidents[111]. - The company has implemented pollution separation and rainwater-sewage separation measures in the first half of 2023 to protect the ecology and fulfill environmental responsibilities[127]. Market Strategy and Expansion - The company has established a supply chain with major rice planting bases to ensure the quality and safety of its products[15]. - The company has a diversified sales strategy, primarily through distribution, with additional channels including self-operated specialty stores and e-commerce[15]. - The company has established a national sales network layout to expand its market presence[20]. - The company is focused on developing new products, including the introduction of sauce-flavored wine to enhance brand value and market reach[16]. - The company is focusing on expanding its market presence in northern regions and enhancing its sales network, which includes 14 subsidiaries[58]. Awards and Recognition - "Guyuelongshan" brand has been recognized multiple times as a national gift and has won numerous domestic and international awards, enhancing its reputation in the high-end yellow wine market[16]. - The company received multiple awards, including the "China Alcohol Industry 30 Years Science and Technology Achievement Award," recognizing its contributions to the industry[28]. Management and Governance - The company has appointed new senior management, including Bai Hong, Lü Danlin, and Li Weiping as deputy general managers[93]. - The company has not proposed any profit distribution or capital reserve transfer plans for the reporting period[73]. - The company has no significant litigation or arbitration matters during the reporting period[130]. - There were no changes in the total number of shares or the capital structure during the reporting period[144].

证券代码：600059 证券简称：古越龙山 公告编号：临 2023-029 浙江古越龙山绍兴酒股份有限公司 关于 2023 年半年度公司募集资金存放与实际使用情况的专项报告 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。 根据中国证券监督管理委员会《上市公司证券发行管理办法》《上海证券交 易所上市公司自律监管指引第1号——规范运作》及相关格式指引的要求，现将 公司2023年半年度募集资金存放与实际使用情况报告如下： 一、募集资金基本情况 (一) 实际募集资金金额和资金到账时间 根据中国证券监督管理委员会《关于核准浙江古越龙山绍兴酒股份有限公司 非公开发行股票的批复》（证监许可〔2020〕2131号），本公司由主承销商长江证 券承销保荐有限公司采用代销方式，向特定对象非公开发行人民币普通股（A股） 股票103,018,248股，发行价为每股人民币9.31元，共计募集资金95,909.99万元， 坐扣承销和保荐费用667.28万元后的募集资金为95,242.71万元，已由主承销商 长江证券承销保荐有限公司于2021年4月16 ...

证券代码：600059 证券简称：古越龙山 公告编号：临 2023-028 浙江古越龙山绍兴酒股份有限公司 第九届监事会第十三次会议决议公告 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于 2023 年 7 月 28 日发出召开第九届监事 会第十三次会议的通知，会议于 2023 年 8 月 9 日以现场结合通讯表决方式召开， 会议应到监事 3 人，实到 3 人，符合《公司法》和《公司章程》的规定，监事会 主席杨文龙先生主持了会议，会议审议通过了如下议案： 一、审议通过《公司 2023 年半年度报告及摘要》； 表决结果：3 票同意，0 票反对，0 票弃权。 对董事会编制的 2023 年半年度报告及摘要认真审核后，提出如下书面审核意 见： 1、公司 2023 年半年度报告及摘要的编制和审议程序符合法律、法规、公司 章程和公司内部管理制度的各项规定； 2、公司 2023 年半年度报告及摘要的内容和格式符合中国证监会和上海证券 交易所的各项规定，所包含的信息能从各个方面真实、准确、完整地反映出公 ...

证券代码：600059 证券简称：古越龙山 编号：临 2023-030 浙江古越龙山绍兴酒股份有限公司 2023 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。 | 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 | 54339.48 | 53182.11 | 2.18% | | 普通酒 | 21052.73 | 21602 | -2.54% | | 合计 | 75392.21 | 74784.11 | 0.81% | 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 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 2023 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 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） 16342.48 16075.42 1.66% 批发代 ...

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于 2023 年 7 月 28 日发出召开第九届董事 会第十四次会议的通知，会议于 2023 年 8 月 9 日在公司新二楼会议室以现场结 合通讯表决方式召开，应到董事 12 人，实到董事 12 人，副董事长徐东良先生主 持会议，全体监事及高管列席会议，符合《公司法》和《公司章程》的规定。审 议通过了如下决议： 一、审议通过《公司 2023 年半年度报告及摘要》； 表决结果：12 票同意，0 票反对，0 票弃权。 证券代码：600059 证券简称：古越龙山 公告编号：临 2023-027 浙江古越龙山绍兴酒股份有限公司 第九届董事会第十四次会议决议公告 内 容 详 见 公 司 于 2023 年 8 月 11 日 刊 登 在 上 海 证 券 交 易 所 网 站 （www.sse.com.cn)2023 年半年度报告全文和摘要及《中国证券报》《上海证券 报》的古越龙山 2023 年半年度报告摘要。 二、审议通过《公司关于募集资金存放与实际使用情况的 ...

证券代码：600059 证券简称：古越龙山 公告编号：2023－031 浙江古越龙山绍兴酒股份有限公司 关于召开 2023 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： 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 2023 年 08 月 11 日(星期五) 至 08 月 17 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 2023 年 8 月 11 日发布公司 2023 年半年度报告，为便于广大投资者更全面深入地了解公司 2023 年半年度经营成果、财务状况，公司计划于 2023 年 08 月 18 日 上午 10:00-11:00 举行 2023 年半年度业绩说明会，就投资者关心的问题进行交流。 一、 说明会类 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥512,208,575.09, representing a decrease of 9.17% compared to the same period last year[12]. - The net profit attributable to shareholders for Q1 2023 was ¥58,862,647.77, down 14.71% year-over-year[12]. - The net cash flow from operating activities for Q1 2023 was -¥86,108,571.64, a decline of 122.88% compared to the previous year[12]. - The basic earnings per share for Q1 2023 was ¥0.06, reflecting a decrease of 25.00% year-over-year[12]. - The total operating revenue for Q1 2023 was RMB 512,208,575.09, a decrease of 9.2% compared to RMB 563,926,103.11 in Q1 2022[24]. - The total operating costs for Q1 2023 were RMB 432,330,543.38, down 8.3% from RMB 471,443,671.85 in Q1 2022[24]. - Net profit for the current period is CNY 59,455,939.56, a decrease of 13.5% compared to CNY 68,906,998.39 in the previous period[28]. - Total comprehensive income for the current period is CNY 59,413,713.28, down from CNY 68,892,331.14 in the previous period[28]. - The company reported a decrease in operating profit to CNY 79,311,084.67 from CNY 91,876,963.42, reflecting a decline of 13.7%[28]. - Basic and diluted earnings per share are both CNY 0.06, compared to CNY 0.08 in the previous period[28]. Assets and Liabilities - Total assets as of March 31, 2023, amounted to ¥6,484,949,849.45, an increase of 2.82% from the end of the previous year[15]. - The total current assets as of March 31, 2023, were ¥4,309,992,350.16, slightly up from ¥4,239,825,799.66 at the end of 2022[4]. - Non-current assets totaled RMB 2,174,957,499.29 as of the end of the reporting period, an increase from RMB 2,067,477,260.73[20]. - The total liabilities were RMB 896,067,390.28, compared to RMB 777,834,314.50 in the previous year[22]. - The equity attributable to shareholders of the parent company reached RMB 5,552,185,480.56, an increase from RMB 5,493,365,059.07[22]. Cash Flow - The company reported a decrease in cash inflow from operating activities, totaling ¥419,074,016.80 in Q1 2023, down from ¥540,767,407.50 in Q1 2022[5]. - The cash flow from operating activities decreased by 122.88% due to a reduction in cash received from sales[29]. - The cash and cash equivalents at the end of Q1 2023 were ¥1,956,399,269.69, compared to ¥1,279,730,891.90 at the end of the previous year[8]. - The company experienced a significant reduction in prepaid expenses by 89.86% year-to-date[29]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 68,982[32]. - The largest shareholder, China Shaoxing Huangjiu Group Co., Ltd., holds 334,624,117 shares, representing 36.71% of total shares[32]. - The second-largest shareholder, China International Capital Corporation, holds 15,820,679 shares, accounting for 1.74%[32]. - The third-largest shareholder, Shenzhen Qianhai Furong Asset Management Co., Ltd., has 13,226,377 shares, which is 1.45% of total shares[32]. - The company has no pledged, marked, or frozen shares among the top ten shareholders[32]. Financial Reporting and Governance - The report confirms that the financial information is true, accurate, and complete, with legal responsibility for its content[38]. - The financial statements for the first quarter have not been audited[41]. - The company emphasizes the importance of accurate financial reporting and accountability among its board and management[40]. - The report includes a commitment from the board of directors to ensure the absence of false records or misleading statements[39]. - The company is focused on maintaining transparency and integrity in its financial disclosures[39]. Strategic Initiatives - The company received a prepayment of RMB 350 million for property acquisition as part of a framework agreement with the Donghu Sub-district Office[16]. - The company plans to establish a Shaoxing Wine Development Fund with a total scale of RMB 30 million, contributing RMB 29 million, which is 96.67% of the fund[16]. - The company is focused on enhancing the brand culture of Shaoxing wine to increase its influence both nationally and globally[16]. Research and Development - Research and development expenses increased by 60.99% to CNY 6,661,063.55 from CNY 4,137,493.05[29]. Financial Expenses - Financial expenses decreased by 76.38% primarily due to an increase in interest income[29]. - The company reported a decrease in income tax expenses to CNY 19,698,739.17 from CNY 22,499,418.08, a decline of 12.4%[28].

Financial Performance - The company's operating revenue for 2022 was RMB 1,619,963,795.69, representing a 2.75% increase compared to RMB 1,576,611,912.42 in 2021[21]. - The net profit attributable to shareholders of the listed company was RMB 201,878,243.80, a slight increase of 0.70% from RMB 200,470,301.70 in the previous year[21]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was RMB 182,101,325.90, reflecting a 0.22% increase from RMB 181,703,737.70 in 2021[21]. - The net cash flow from operating activities was RMB 206,940,362.36, which is a 5.07% increase compared to RMB 196,947,591.51 in 2021[21]. - The total profit for 2022 was CNY 259,270,600.00, a decrease of 1.68% year-on-year, while the net profit attributable to shareholders was CNY 201,878,200.00, an increase of 0.70%[53]. - The company's cash flow from operating activities increased by 5.07% to CNY 206,940,362.36, primarily due to increased cash received from sales[55]. - The gross profit margin for the liquor segment was 35.81%, a decrease of 0.28 percentage points compared to the previous year[57]. - The production volume of high-end liquor decreased by 6.27% to 63,381.05 kiloliters, while sales volume decreased by 1.06% to 48,930.61 kiloliters[60]. - Domestic sales accounted for 97.35% of the company's main business revenue, while international sales made up 2.65%[59]. Assets and Investments - As of the end of 2022, the net assets attributable to shareholders of the listed company were RMB 5,493,365,059.07, up 2.46% from RMB 5,361,331,567.39 at the end of 2021[22]. - The total assets at the end of 2022 amounted to RMB 6,307,303,060.39, an increase of 1.42% from RMB 6,218,763,633.91 in 2021[22]. - The company’s investment activities generated a net cash flow of 300.35 million yuan, a significant increase of 159.50% compared to the previous year[73]. - The company’s construction in progress increased by 103.15% to 546.24 million yuan, reflecting ongoing investments in production capacity[75]. - The company invested CNY 28,683.15 million in the Huangjiu Industrial Park project during the reporting period, with a cumulative investment of CNY 71,756.93 million[79]. Market and Sales Strategy - The company has established a national sales network with 14 subsidiaries and 1 online sales platform, covering major cities across the country[52]. - The company is focusing on high-end product upgrades and expanding its market presence through experiential marketing and new sales channels[52]. - The company is actively pursuing overseas market expansion, collaborating with international partners to develop commemorative wines and participate in global wine tasting events[37]. - The company has established a sales network in all provincial capitals and municipalities, focusing on mature and developing markets[88]. - The company is collaborating with Jiangnan University to innovate in brewing technology, aiming to develop new product lines themed around health and innovation[83]. Product Development and Innovation - The company launched a new Shaoxing rice base project in collaboration with the management committee of the Jianhu National Wetland Park[32]. - The company focused on quality control and product traceability to enhance product quality and safety standards[32]. - The company is committed to innovation in product development and marketing strategies, aiming to enhance the cultural and health value of yellow wine[44][50]. - The company is enhancing its brand building and marketing strategies to adapt to changing consumer aesthetics and preferences[112]. - The company is focused on developing new products and technologies to enhance its market position and competitiveness[139]. Risk Management - There are no significant risks that could materially affect the company's operations during the reporting period[8]. - The company has outlined various risks and corresponding mitigation strategies in the report[8]. - The company acknowledges risks related to food safety and is enhancing quality control measures throughout the production and supply chain[124]. - The company faces market risks due to macroeconomic fluctuations that could impact consumer demand for alcoholic beverages[125]. - The company is managing operational risks related to cost control, particularly concerning raw material prices and rising operational costs[127]. Corporate Governance - The board of directors consists of 12 members, including 4 independent directors, and held 6 meetings during the reporting period[131]. - The supervisory board has 3 members and also held 6 meetings, ensuring oversight of company operations and financial matters[131]. - The company maintains strict compliance with information disclosure regulations, ensuring timely and accurate communication with investors[133]. - The company has appointed several new directors and senior managers, including Bai Hong and Lu Danlin, who both started their terms in October 2022[137]. - The company’s governance structure is designed to support long-term growth and sustainability[139]. Environmental Responsibility - The company invested approximately 6.9985 million yuan in environmental protection during the reporting period[171]. - The company has established an environmental protection mechanism and is classified as a key pollutant discharge unit by the local environmental authority[172]. - The wastewater from subsidiaries is treated to meet indirect discharge standards before being released into the municipal sewage system[173]. - The company has engaged third-party monitoring agencies to ensure compliance with environmental standards[175]. - The company’s environmental management system aims to prevent major environmental safety incidents through comprehensive monitoring and maintenance[183].

证券代码：600059 证券简称：古越龙山 公告编号： 2023－014 浙江古越龙山绍兴酒股份有限公司 关于召开 2022 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个别及连带责任。 重要内容提示： 会议召开时间：2023 年 04 月 20 日(星期四) 上午 09:00-10:00 会 议 召 开 地 点 ： 上海证券 交 易 所 上 证 路 演 中 心 （ 网 址 ： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 04 月 13 日(星期四) 至 04 月 19 日(星期三)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。 总经理：徐东良 浙江古越龙山绍兴酒股份有限公司（以下简称"公司"）已于 2023 年 4 月 13 日发布公司 2022 年度报告，为便于广大投资者更全面深入地了解公司 2 ...

2022 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 2022 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、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 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 (一)主要会计数据和财务指标 | --- | --- | --- | --- | --- | |------------------------------------------------|----------------|-----------------------------------------|------------------|---------------------------- ...