证券代码：600084 证券简称：中信尼雅 公告编号：临 2024-011 中信尼雅葡萄酒股份有限公司 关于 2023 年日常关联交易执行情况及 2024 年日常关联交易预计的公告 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： 本次日常关联交易需提交股东大会审议； 本次日常关联交易不影响公司的独立性，公司业务未因关联交易而对关 联人形成依赖。 一、日常关联交易基本情况 （一）日常关联交易履行的审议程序 1、董事会表决情况和关联董事回避情况：中信尼雅葡萄酒股份有限公司（以 下简称"公司"）2024年4月25日召开的第八届董事会第八次会议审议通过了《关 于2023年日常关联交易执行情况及2024年日常关联交易预计的议案》，关联董事 均在审议本项议案时回避了表决，具体表决情况详见公司第八届董事会第八次会 议决议公告。 2、全体独立董事过半数同意以及独立董事专门会议审议的情况：公司召开 了独立董事专门会议审议同意上述关联交易事项，认为 2023 年发生的日常关联 交易对公司及全体股东公平、合理，不存在损害公司及中小股 ...

证券代码：600084 股票简称：中信尼雅 公告编号：临2024-014 中信尼雅葡萄酒股份有限公司 2024年第一季度经营数据公告 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法律责任。 根据《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年第一季度主要经营数据（未经审计）公告如下： 一、公司2024年第一季度主要经营情况 1、按产品档次分类情况： 2、按销售渠道分类情况： 3、按地区分部分类情况： 1 单位：万元 币种：人民币 产品名称 2024年1－3月销售收入 2023 年 1－3 月销售收入 增减变动幅度（%） 高档酒 1,923.47 4,930.89 -60.99 中低档酒 1,520.18 3,250.51 -53.23 合计 3,443.66 8,181.40 -57.91 单位：万元 币种：人民币 渠道类型 2024 年 1－3 月销售收入 2023 年 1－3 月销售收入 增减变动幅度（%） 直销（含团购） 881.53 1,720.08 -48.75 批发代理-经销商 2,562.1 ...

（一）机构信息 中信尼雅葡萄酒股份有限公司关于 会计师事务所 2023 年度履职情况评估报告 中信尼雅葡萄酒股份有限公司（以下简称"公司"）聘请 永拓会计师事务所（特殊普通合伙）（以下简称"永拓"）作为 公司 2023 年度财务及内部控制审计机构。根据财政部、国 资委及证监会颁布的《国有企业、上市公司选聘会计师事务 所管理办法》，公司对永拓 2023 年审计过程中的履职情况进 行评估。经评估，公司认为永拓所资质等方面合规有效，履 职保持独立性，勤勉尽责，公允表达意见，具体情况如下： 一、2023 年年审会计师事务所基本情况 1.基本信息 永拓会计师事务所（特殊普通合伙）是一家现代咨询服 务机构。1993 年，经国家审计署批准成立了永拓会计师事务 所，是全国审计系统第一家加入国际会计组织的会计师事务 所。1999 年，经财政部和审计署批准改制为有限责任公司。 2006 年，永拓成为尼克夏国际成员所。2007 年，经香港政 府批准，永拓在香港成立了永拓富信（香港）会计师事务所。 2013 年底，永拓会计师事务所完成由有限责任公司向特殊普 通合伙制转制。是全国具有证券期货相关业务执业资格 40 家会计师事务所之一， ...

证券代码：600084 证券简称：中信尼雅 公告编号：临 2024-007 中信尼雅葡萄酒股份有限公司 第八届监事会第四次会议决议公告 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法律责任。 中信尼雅葡萄酒股份有限公司（以下简称"公司"）第八届监事会第四次会 议于2024年4月25日（星期四）上午10:30以现场结合通讯的方式在新疆乌鲁木齐 市红山路39号公司四楼会议室召开。会议通知和会议资料已于2024年4月15日以 电话、电邮和传真以及专人送达等方式发出。会议应参与表决监事3名，实际参 与表决监事3名。本次会议的召集、召开符合《公司法》和《公司章程》的相关 规定，会议决议合法有效。与会监事审议并通过了如下议案： 一、关于《公司2023年度监事会工作报告》的议案 该议案以3票同意，0票反对，0票弃权审议通过。此项议案需提交公司股东 大会审议。 二、关于《公司2023年度财务决算报告》的议案 该议案以3票同意，0票反对，0票弃权审议通过。此项议案需提交公司股东 大会审议。 三、关于《公司2023年度利润分配预案》的议案 经永拓会计师事 ...

（一）机构信息 1.基本信息 永拓会计师事务所（特殊普通合伙）（以下简称"永拓"） 是一家现代咨询服务机构。1993 年，经国家审计署批准成立 了永拓会计师事务所，是全国审计系统第一家加入国际会计 组织的会计师事务所。1999 年，经财政部和审计署批准改制 为有限责任公司。2006 年，永拓成为尼克夏国际成员所。2007 年，经香港政府批准，永拓在香港成立了永拓富信（香港） 会计师事务所。2013 年底，永拓会计师事务所完成由有限责 任公司向特殊普通合伙制转制。是全国具有证券期货相关业 务执业资格 40 家会计师事务所之一，具有金融相关业务审 计资格，具有军工涉密业务咨询服务安全保密条件备案证书。 2019 年，永拓通过香港 FRC 财务汇报局认证，获得香港联合 交易所上市审计许可。2023 年经审计的收入总额 35,172 万 元（其中，审计业务收入 29,644 万元、证券业务收入 14,106 万元）。2023 年度上市公司审计客户家数为 34 家，审计收费 4,329.95 万元。涉及的主要行业包括化学原料及化学制品制 造业、医药制造业、通用设备制造业、专用设备制造业、橡 胶和塑料制品业。公司同行业上 ...

Production and Sales Performance - In 2023, the production of Chinese wine decreased to 143,000 kiloliters, a decline of 33.18% compared to 2022's production of 214,000 kiloliters[10] - The total operating revenue was approximately CNY 204.56 million, representing a year-on-year increase of 44.79%[50] - The revenue from mid-to-low-end finished liquor increased by 23.97%, driven by higher sales volume, with a gross margin increase of 7.82 percentage points[51] - The production volume of finished liquor was 3,413.61 thousand liters, with a sales volume of 3,492.85 thousand liters, reflecting a sales volume increase of 36.98%[53] - Total sales revenue for direct sales reached CNY 50,940,113.81, up from CNY 25,401,839.60 in the previous period[72] - Total sales revenue for wholesale and agency increased to CNY 144,620,370.46 from CNY 106,033,554.30[72] - The total sales volume for the current period was 3,492.85 thousand liters, compared to 2,549.89 thousand liters in the previous period[72] Financial Performance - The total operating revenue for 2023 reached ¥211,546,747.55, an increase from ¥146,393,655.05 in 2022, representing a growth of approximately 44.5%[93] - The total operating costs for 2023 were ¥228,818,145.64, up from ¥213,682,455.09 in 2022, indicating an increase of about 7.4%[93] - The net profit for 2023 was ¥4,668,091.10, a significant recovery from a net loss of ¥923,553,412.22 in 2022[94] - The company reported a significant increase in tax expenses, which rose to ¥20,090,546.82 in 2023 from ¥14,227,753.80 in 2022, an increase of about 41.2%[94] - The company reported a net loss of approximately ¥26.98 million for the year, compared to a net loss of ¥22.03 million in the previous year, indicating a decline of about 22% in profitability[137] - Operating profit for the year was reported at a loss of ¥33.17 million, which is a decline from the previous year's loss of ¥22.07 million, indicating increased operational challenges[137] Cost and Expense Management - The company's direct sales channel revenue increased by 70.04%, with costs rising by 40.17%, resulting in a gross margin increase of 10.14 percentage points[25] - The cost of high-end products saw a significant increase, with raw material costs rising by 90.20% to approximately 29.21 million, and labor costs increasing by 136.74% to approximately 4.08 million[27] - Research and development expenses totaled CNY 1,995,721.32, accounting for 0.94% of operating revenue[61] - Research and development expenses for 2023 were ¥1,995,721.32, down from ¥3,319,862.15 in 2022, indicating a decrease of approximately 39.8%[94] Asset and Liability Management - The company's total assets decreased to ¥2,997,469,027.99 in 2023 from ¥3,060,167,016.34 in 2022, reflecting a decline of approximately 2.1%[93] - The total liabilities for 2023 were ¥56,227,642.53, down from ¥91,942,003.53 in 2022, showing a reduction of about 38.9%[93] - The company's current assets increased to CNY 1,015,889,813.51 in 2023, up from CNY 950,906,217.09 in 2022, representing a growth of approximately 6.9%[118] - The company reported a significant increase in accounts payable, which rose to CNY 71,749,873.63 in 2023 from CNY 32,635,393.73 in 2022, reflecting a growth of approximately 119.9%[121] Governance and Compliance - The company has established a traceability system to ensure food safety and quality, continuously improving its food safety database over nine years[15] - The company aims to enhance its compliance system and risk management mechanisms as part of its strategic initiatives[86] - The company is committed to sustainable development and actively practices ESG principles, focusing on improving governance and compliance[86] - The company has established a performance evaluation mechanism for senior management, which is reviewed annually by the board of directors[158] - The company’s board meetings and committee meetings were conducted in compliance with relevant laws and regulations, ensuring effective governance[170] Strategic Initiatives and Future Plans - The company plans to enhance its innovation capabilities and has initiated several major technology projects in Xinjiang, including the establishment of a key laboratory for wine technology[8] - The company plans to enhance its marketing system and continue technological innovation to improve value creation capabilities in 2024[83] - The company aims to address the challenges posed by imported wines and adapt to the ongoing adjustments in the domestic wine industry[10] - The company is focusing on enhancing its internal controls related to revenue recognition, which is a key audit matter due to its impact on financial reporting accuracy[141] - The company is actively pursuing project applications and collaborations with government initiatives to drive innovation in the wine industry[109] Employee Management and Compensation - The total number of employees at the end of the reporting period was 425, comprising 41 from the parent company and 384 from major subsidiaries[171] - The company has established a competitive and standardized employee compensation system that combines position salary and performance salary[195] - The company is committed to high-quality talent development and has implemented systematic annual training programs to enhance employee capabilities[196] - The total pre-tax remuneration for directors, supervisors, and senior management during the reporting period amounted to 169.69 million yuan[158] Market and Competitive Landscape - The competitive landscape for the wine industry is expected to intensify in 2024 due to increased competition from both domestic and imported wines[81] - The company is focused on expanding its market presence and exploring new product development opportunities to drive future growth[131]

中信尼雅葡萄酒股份有限公司 2023 年度营业收入扣除事项 专项审核报告 永拓会计师事务所(特殊普通合伙) 治理层负责监督贵公司营业收入扣除情况表编制过程。 二、 注册会计师的责任 我们的责任是在实施审核工作的基础上对贵公司编制的营业收入扣除情况表 发表审核意见。我们按照《中国注册会计师其他鉴证业务准则第3101 号 -- 历史 财务信息审计或审阅以外的鉴证业务》的规定执行了审核业务。该准则要求我们 计划和实施审核工作,以对贵公司编制的营业收入扣除情况表是否不存在重大错 报获取合理保证。 在审核过程中,我们实施了包括检查会计记录、重新计算相关项目等我们认 拓会计师事务所(特殊普通合伙) ngtuo Certified Public Accountants fLP 关于中信尼雅葡萄酒股份有限公司 2023 年度营业收入扣除事项专项审核报告 永证专字(2024)第 310144 号 中信尼雅葡萄酒股份有限公司全体股东: 我们接受委托,审计了中信尼雅葡萄酒股份有限公司(以下简称"贵公司") 的财务报表,包括2023年12月31日合并及母公司资产负债表、2023年度合并 及母公司利润表、股东权益表、现金流量表以及财务 ...

2024 年 4 月 27 日 根据《上市公司独立董事管理办法》《上海证券交易所 股票上市规则》《上海证券交易所上市公司自律监管指引第 1 号——规范运作》等要求，中信尼雅葡萄酒股份有限公司(以 下简称"公司")董事会，就公司独立董事汤洋女士、苏洋先生、 李婷婷女士的独立性情况进行评估并出具如下专项意见：经 核查独立董事汤洋女士、苏洋先生、李婷婷女士的任职经历 以及签署的相关自查文件，上述人员未在公司担任除独立董 事以外的任何职务，也未在公司主要股东公司担任任何职务， 与公司以及主要股东之间不存在利害关系或其他可能妨碍 其进行独立客观判断的关系，因此，公司独立董事符合《上 市公司独立董事管理办法》《上海证券交易所上市公司自律 监管指引第 1 号——规范运作》中对独立董事独立性的相关 要求，不存在影响独立董事独立性的情形。 中信尼雅葡萄酒股份有限公司董事会 中信尼雅葡萄酒股份有限公司董事会 关于对独立董事独立性自查情况专项报告 ...

Financial Performance - The company's operating revenue for Q1 2024 was ¥37,378,521.03, representing a decrease of 55.42% compared to the same period last year[5]. - The net profit attributable to shareholders was ¥1,104,560.23, down 90.59% year-on-year[5]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥122,996.37, a decline of 98.88% compared to the previous year[5]. - Basic and diluted earnings per share were both ¥0.0010, down 90.38% from the same period last year[5]. - Total operating revenue for Q1 2024 was ¥37,378,521.03, a decrease of 55.5% compared to ¥83,854,058.71 in Q1 2023[22]. - Net profit for Q1 2024 was ¥969,638.77, a significant decline from ¥11,811,469.44 in Q1 2023[23]. - The company reported a basic earnings per share of ¥0.0010 for Q1 2024, down from ¥0.0104 in Q1 2023[23]. - The total equity attributable to shareholders increased slightly to ¥1,278,526,395.82 in Q1 2024 from ¥1,277,566,867.04 in Q1 2023[22]. Cash Flow and Liquidity - The net cash flow from operating activities was -¥43,743,438.80, a decrease of 295.51% year-on-year, primarily due to reduced sales revenue and increased payments for grape raw materials[5][9]. - The net cash flow from operating activities for Q1 2024 was -¥43,743,438.80, compared to a positive cash flow of ¥22,374,246.27 in Q1 2023[25]. - The company reported a cash balance of 71,149,181.10 RMB, down from 115,842,257.71 RMB at the end of 2023[17]. - The net increase in cash and cash equivalents was -$44,693,076.61, with a beginning balance of $115,842,257.71, resulting in an ending balance of $71,149,181.10[26]. - The company experienced a significant decrease in cash and cash equivalents compared to the previous period[26]. Assets and Liabilities - Total assets at the end of the reporting period were ¥1,375,145,381.37, a decrease of 3.10% from the end of the previous year[6]. - The company's total assets as of March 31, 2024, amount to 1,375,145,381.37 RMB, down from 1,419,070,681.73 RMB at the end of 2023[18]. - Current assets total 979,081,132.71 RMB, a decrease from 1,015,889,813.51 RMB at the end of 2023[17]. - The total liabilities decreased to ¥149,158,978.94 in Q1 2024 from ¥193,904,616.60 in Q1 2023, a reduction of 23.2%[22]. - Accounts payable decreased to 33,796,116.35 RMB from 71,749,873.63 RMB at the end of 2023[18]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 26,275[11]. - The largest shareholder, CITIC Guoan Industrial Group Co., Ltd., holds 504,926,298 shares, accounting for 44.93% of total shares, with 462,902,700 shares pledged[12]. - Shareholder Sun Wei has increased his holdings to 11.00% of the company's total shares[13]. - As of the report date, CITIC Guoan Industrial Group has pledged a total of 462,902,700 shares, representing 91.68% of its holdings and 41.19% of the company's total shares[14]. Operational Insights - The company reported a significant increase in accounts receivable by 463.33% due to an increase in bank acceptance bills[8]. - The company’s construction in progress increased by 150.90% due to higher expenses for ongoing projects[8]. - The company’s operational activities remain normal despite the pledged shares, with no impact on daily operations reported[15]. - Research and development expenses for Q1 2024 were ¥132,991.55, indicating ongoing investment in innovation[22]. Tax and Regulatory Information - The company reported a tax expense of ¥0 for Q1 2024, consistent with the previous year[23]. - The company did not apply new accounting standards or interpretations for the year 2024[26].

中信尼雅葡萄酒股份有限公司 2023 年度独立董事述职报告 李婷婷 作为中信尼雅葡萄酒股份有限公司（以下简称"公司"） 董事会现任独立董事，2023 年度本人严格按照《公司法》《证 券法》《上市公司治理准则》《上市公司独立董事管理办法》 等有关法律、法规及《公司章程》《公司独立董事工作制度》 等相关规定和要求，恪尽职守、勤勉尽责，积极出席相关会 议，充分发挥本人财务专业知识和工作经验，认真审议公司 董事会会议的各项议案，秉持客观、独立、公正的立场审慎 地行使表决权。对公司重大事项发表独立意见，依法促进公 司的规范运作，注重维护公司整体利益，维护全体股东尤其 是中小股东的合法权益。现就年度履职情况报告如下： 一、基本情况 （一）个人工作履历、专业背景及任职情况 李婷婷，女，汉族，1979 年 1 月出生，民进会员，大学 本科学历。历任新疆世源律师事务所律师、新疆仕诚律师事 务所律师、合伙人。现任上海兰迪（乌鲁木齐）律师事务所 创始合伙人、中信尼雅葡萄酒股份有限公司独立董事。 （二）独立性情况说明 作为公司独立董事，本人符合《上市公司独立董事管理 办法》第六条规定的独立性要求，不存在影响上市公司独立 性和独立董事 ...