证券代码：600084 证券简称：中葡股份 公告编号：临 2023－053 中信国安葡萄酒业股份有限公司 关于修订《董事会议事规则》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。 根据《公司法》、《公司章程》及相关法律法规的规定，结合实际情况，中信 国安葡萄酒业股份有限公司（以下简称"公司"）于 2023 年 8 月 29 日以通讯方 式召开了公司第七届董事会第四十次会议，审议通过了《关于修订<董事会议事 规则>的议案》。拟对《中信国安葡萄酒业股份有限公司董事会议事规则》（以下 简称《董事会议事规则》）中相关条款进行修订，并在履行公司股东大会审议程 序后予以实施。具体修订情况如下： | 序 | 修订前 | 修订后 | | --- | --- | --- | | 号 | | | | | 第一条 为了进一步规范中信国安葡 萄酒业股份有限公司（以下简称公司） | 第一条 为了进一步规范中信尼雅 葡萄酒股份有限公司（以下简称公 | | | 董事会的议事方式和决策程序，促使 董事和董事会有效地履行其职责，提 | 司）董事会的议事 ...

证券代码：600084 股票简称：中葡股份 公告编号：临2023-047 中信国安葡萄酒业股份有限公司 关于持股5%以上股东增持股份比例达到1%的提示性公告 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。 中信国安葡萄酒业股份有限公司（以下简称"公司"）持股5%以上股东孙伟先 生自2023年4月12日-2023年8月28日期间，通过交易所集中竞价交易方式合计增持 公司股份11,237,400股，占公司总股本的1%，孙伟先生持股比例变动达到1%，现将 其权益变动情况公告如下： 1 重要内容提示： ●本次权益变动属于增持，不触及要约收购。 ●本次权益变动后，信息披露义务人孙伟先生合计持有本公司股份的比例由 8%增加至9%。 ●本次权益变动不会使公司控股股东发生变化。 1、本次权益变动属于增持，不触及要约收购。 2、本次权益变动不涉及信息披露义务人披露权益变动报告书。 3、本次权益变动不会使公司控股股东发生变化。 4、公司将根据股东后续持股变动情况和监管要求及时履行信息披露义务。 公司郑重提醒广大投资者，《上海证券报》、《中国证券报 ...

Corporate Governance and Independence - The company reported a commitment to maintain the independence of its operations, ensuring no illegal interference from its controlling shareholder, CITIC Group, during the reporting period[4]. - CITIC Group has committed to ensuring the independence of the company's financial accounting and management systems, including the establishment of an independent accounting system and financial management procedures[4]. - The company has confirmed that there are no significant related party transactions that adversely affect the interests of the company and its shareholders during the reporting period[12]. - The company plans to engage in daily related party transactions not exceeding 80 million yuan, primarily involving wine products, under normal market conditions[14]. - The controlling shareholder of the company changed from Guoan Group to Guoan Industry, with the integrity status of the company and its controlling shareholder being good during the reporting period[12]. - The company has committed to avoiding and minimizing future related party transactions that could impact the company and its shareholders negatively[10]. - The company has established a commitment to maintain the independence of its personnel, ensuring that senior management and financial staff operate independently from CITIC Group[4]. - The company has confirmed that it will independently make financial decisions and will not allow CITIC Group to interfere with the use of its funds[4]. - The company has committed to avoiding any competition with its controlling shareholder and ensuring that any business opportunities are prioritized for the company[10]. Financial Performance - Total operating revenue for the first half of 2023 reached ¥122,329,809.70, a significant increase of 27.2% compared to ¥96,194,465.70 in the same period of 2022[45]. - Net profit for the first half of 2023 was ¥6,153,463.65, compared to a net profit of ¥190,587.87 in the first half of 2022, indicating a substantial improvement[47]. - Basic and diluted earnings per share for the first half of 2023 were both ¥0.0055, compared to ¥0.0003 in the same period last year[47]. - Investment income for the first half of 2023 was ¥7,325,125.01, an increase from ¥4,000,000.00 in the first half of 2022[45]. - The net profit attributable to shareholders of the listed company was ¥6,213,991.59, a significant increase of 2,066.20% from ¥286,861.86 in the previous year[92]. - The net cash flow from operating activities for the first half of 2023 was ¥31,257,174.10, a significant increase compared to ¥5,015,613.69 in the same period of 2022, representing a growth of approximately 523%[69]. Shareholder and Equity Information - As of the report date, the controlling shareholder Guoan Industrial has pledged 462,902,700 shares, accounting for 91.68% of its holdings and 41.19% of the company's total shares[22]. - The largest shareholder, CITIC Guoan Industrial Group Co., Ltd., holds 504,926,298 shares, representing 44.93% of total shares[28]. - The company has no preferred shareholders as of the reporting date[30]. - The company has not reported any changes in the shareholding of directors, supervisors, and senior management during the reporting period[30]. - The total equity attributable to the parent company's owners at the end of the first half of 2023 is approximately 1.22 billion, a decrease from the previous period[193]. Assets and Liabilities - Total assets amounted to $1,382,193,362.38, a slight increase from $1,379,909,517.63[41]. - Current liabilities decreased to $123,255,023.87 from $137,833,605.63, indicating improved liquidity[41]. - Total liabilities were $151,677,436.13, a decrease from $155,547,055.03[41]. - The company reported a total accounts receivable of ¥160,981,342.95, with a bad debt provision of ¥126,397,535.33, resulting in a net accounts receivable of ¥34,583,807.62[167]. Operational Highlights - The company has established six sales teams to enhance marketing efforts and foster a competitive culture[110]. - The company expanded its distributor network by adding 25 new distributors compared to the end of 2022, totaling 188 distributors nationwide[110]. - Sales revenue from wine products in regions outside Xinjiang increased by 63.11% year-on-year, amounting to approximately 81 million RMB[110]. - The company has received multiple awards, including 19 Gold Medals and 114 Silver Medals, reflecting its commitment to quality[105]. Risk Factors and Future Outlook - The company faces risks from macroeconomic fluctuations that could impact consumer disposable income and confidence, potentially reducing demand[130]. - Rising operational costs due to increased competition and expenses related to sales, wages, and promotions are anticipated[131]. - Future outlook includes plans for market expansion and potential mergers and acquisitions to enhance growth[195]. - The company is actively investing in new product development and technological advancements to stay competitive[195]. Environmental and Social Responsibility - The company has implemented environmental protection measures, with wastewater discharge meeting the secondary standards of the Comprehensive Wastewater Discharge Standard[156]. - The company has implemented measures to reduce carbon emissions, although specific details were not disclosed[166]. - The company emphasizes ecological consumption and has been recognized as a national-level green factory[105].

证券代码：600084 股票简称：中葡股份 公告编号：临2023-046 中信国安葡萄酒业股份有限公司 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法律责任。 根据《上海证券交易所上市公司行业信息披露指引第十二号—酒制造》（2022 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、公司2023年1-6月主要经营情况 1、按产品档次分类情况： 单位：万元 币种：人民币 | 产品名称 | 2023年1－6月销售收入 | 2022年1－6月销售收入 | 增减变动幅度（%） | | --- | --- | --- | --- | | 高档酒 | 6,872.97 | 4,762.20 | 44.32 | | 中低档酒 | 4,927.17 | 4,189.66 | 17.60 | | 合计 | 11,800.14 | 8,951.86 | 31.82 | 2、按销售渠道分类情况： 单位：万元 币种：人民币 | 渠道类型 | 2023年1－6月销售收入 | 2022年1－6 ...

证券代码：600084 证券简称：中葡股份 公告编号：临 2023-040 中信国安葡萄酒业股份有限公司 关于参加新疆辖区上市公司2023年投资者 网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流，中信国安葡萄酒业股份有限公司（以下 简称"公司"）将参加由新疆证监局、新疆上市公司协会与深圳市全景网络有限 公司联合举办的"2023 年新疆辖区上市公司投资者集体接待日活动"，现将相关 事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP， 参与本次互动交流，活动时间为 2023 年 6 月 16 日（周五）15:30-18:00。届时 公司高管将在线就公司 2022 年度业绩、公司治理、发展战略、经营状况、融资 计划和可持续发展等投资者关心的问题，与投资者进行沟通与交流，欢迎广大投 资者踊跃参与。 特此公告。 中信国安葡萄酒业股份有限公司董事会 二〇二三年六月 ...

重要内容提示： 会议召开时间：2023 年 06 月 13 日(星期二)下午 15:00-16:00 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 06 月 6 日(星期二)至 06 月 12 日(星期一)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 zpgf600084@citicguoanwine.com 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。 中信国安葡萄酒业股份有限公司（以下简称"公司"）已于 2023 年 04 月 26 日发布公司 2022 年年度报告，为便于广大投资者更全面深入地了解公司 2022 年度经营成果、财务状况，公司计划于 2023 年 06 月 13 日下午 15:00-16:00 举 行 2022 年度业绩说明会，就投资者关心的问题进行交流。 证券代码：600084 证券简称：中葡股份 公告编号：临 2023-038 中信国安葡萄 ...

Financial Performance - The company's operating revenue for Q1 2023 reached ¥83,854,058.71, representing a year-on-year increase of 72.49%[5] - Operating profit for Q1 2023 was ¥11,807,469.44, compared to a loss of ¥1,522,026.20 in Q1 2022, indicating a turnaround in profitability[24] - Net profit for Q1 2023 was ¥11,811,469.44, recovering from a net loss of ¥1,805,340.61 in the same period last year[25] - The company reported a net cash flow from operating activities of ¥22,374,246.27, a significant improvement from a negative cash flow of ¥25,885,817.06 in Q1 2022[27] - Total operating revenue for Q1 2023 reached ¥83,854,058.71, a significant increase of 72.4% compared to ¥48,613,295.63 in Q1 2022[23] - The company’s gross profit margin improved, with operating costs at ¥73,019,422.03 compared to ¥53,251,132.53 in Q1 2022, indicating better cost management[23] - Basic and diluted earnings per share for Q1 2023 were both ¥0.0104, recovering from a loss of ¥0.0016 per share in Q1 2022[25] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,386,235,459.15, reflecting a slight increase of 0.46% from the previous year[6] - The company's cash and cash equivalents increased to CNY 90,787,029.83 from CNY 88,006,284.29, representing a growth of about 3.2%[20] - Accounts receivable rose significantly to CNY 39,709,350.75, up from CNY 26,768,976.27, indicating an increase of approximately 48.1%[20] - Inventory decreased slightly to CNY 809,183,784.56 from CNY 815,630,701.55, showing a decline of about 0.8%[20] - The total current liabilities decreased to CNY 131,610,600.09 from CNY 137,833,605.63, a reduction of approximately 4.5%[21] - Total liabilities decreased to ¥150,061,527.11 in Q1 2023 from ¥155,547,055.03 in Q1 2022, reflecting a reduction in financial obligations[22] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 29,768[12] - The largest shareholder, CITIC Guoan Group Co., Ltd., holds 34.48% of the shares, with a total of 387,473,586 shares[12] - The company’s major shareholder, Guoan Group, has transferred all its shares to Guoan Industry, which now holds 44.93% of the total shares[17] - Individual shareholder Sun Wei increased his stake to 8% during the reporting period, driven by the company's strategic developments and market potential[14] - The restructuring plan for Guoan Group has been approved, with China CITIC Group becoming the controlling shareholder of Guoan Industry, holding between 30.64% and 32.25% of the shares[17] Cash Flow - The net cash flow from financing activities was -$13,155,205.47 for Q1 2023, compared to -$29,390,729.03 in the same period last year, indicating a reduction in cash outflow[28] - The net increase in cash and cash equivalents for Q1 2023 was $7,227,113.21, contrasting with a decrease of -$61,661,898.75 in Q1 2022[28] - The ending balance of cash and cash equivalents as of Q1 2023 was $90,787,029.83, up from $83,326,494.16 at the end of Q1 2022[28] Other Financial Metrics - Net profit attributable to shareholders was ¥11,737,330.93, with a basic earnings per share of ¥0.0104[5] - The company reported non-recurring gains of ¥754,733.50 after tax, primarily from government subsidies[8] - The company did not conduct an audit for the Q1 financial report[4] - The company will continue to monitor the restructuring process and fulfill its disclosure obligations as required by law[16] - The company’s deferred income increased to ¥18,450,927.02 in Q1 2023 from ¥17,713,449.40 in Q1 2022, indicating growth in future revenue recognition[22]

Financial Performance - In 2022, the company reported a net profit attributable to shareholders of -880,863,965.98 RMB, a decrease of 5,310% compared to the previous year[5]. - The operating revenue for 2022 was 146,393,655.05 RMB, down 32.61% from 217,230,395.17 RMB in 2021[20]. - The net assets attributable to shareholders decreased by 40.81%, totaling 1,277,644,682.11 RMB at the end of 2022[20]. - The total assets of the company decreased by 41.06%, amounting to 1,379,909,517.63 RMB at the end of 2022[20]. - The basic earnings per share for 2022 was -0.78 RMB, a decline of 4,000% compared to 0.02 RMB in 2021[21]. - The cash flow from operating activities showed a net outflow of -33,975,015.39 RMB, compared to -4,926,851.99 RMB in the previous year[20]. - The weighted average return on equity was -51.27%, a decrease of 52.05 percentage points from the previous year[21]. - The company reported a cumulative undistributed profit of -2,611,076,430.74 RMB as of the end of 2022[5]. - The company reported a significant increase in non-operating losses, totaling -5.92 million yuan in 2022, impacting overall profitability[26]. - The company reported a net cash flow from operating activities of CNY -33.98 million, indicating a significant cash outflow[48]. Revenue and Sales - The company achieved operating revenue of 146.39 million yuan in 2022, a decrease of 32.61% compared to the previous year[30]. - The company's main business revenue was CNY 141.29 million, with a net profit attributable to shareholders of CNY -88.09 million[47]. - Domestic wine production in China fell from 268,000 hectoliters in 2021 to 214,000 hectoliters in 2022, a year-on-year decrease of 20.15%[37]. - The import volume of wine decreased from 427,000 hectoliters in 2021 to 337,000 hectoliters in 2022, a decline of 21.8%[38]. - Sales revenue in Xinjiang region decreased by 45.49% to 45,230,693.65, while sales volume decreased by 37.69% to 1,091.46 thousand liters[110]. - Total sales revenue decreased by 30.16% to 131,435,393.90, with total sales volume decreasing by 45.40% to 2,549.89 thousand liters[110]. - High-end product sales revenue decreased by 29.19% to 66,295,455.95, with a sales volume decrease of 14.75%[98]. - High-end liquor revenue fell by 29.19%, with a gross margin decrease of 7.40 percentage points, mainly due to reduced sales volume[69]. - The direct sales channel saw a revenue drop of 58.45%, with costs decreasing by 55.73%[72]. - Revenue from Xinjiang decreased by 45.49% to ¥45,230,693.65, with a gross margin decline of 25.22% due to increased promotional expenses[119]. Costs and Expenses - Operating costs were 73.19 million yuan, down 26.17% from 99.13 million yuan year-on-year, primarily due to the corresponding decrease in revenue[65]. - The gross margin for the liquor segment decreased by 5.03 percentage points to 49.61%, attributed to rising unit costs[68]. - The raw material cost for the liquor segment decreased by 25.08% year-on-year, primarily due to a significant drop in sales volume[76]. - Depreciation costs for the liquor segment decreased by 47.12% year-on-year, attributed to the reduced sales volume leading to lower allocated depreciation[77]. - Other costs in the liquor segment decreased by 25.76% year-on-year, mainly due to a reduction in utility and miscellaneous expenses corresponding to lower sales[77]. - The freight cost for high-end liquor increased by 20.26% year-on-year, indicating a slight rise in shipping expenses[79]. - The raw material cost for mid-range liquor decreased by 27.37% year-on-year, reflecting a substantial decline in revenue for this category[79]. Government Support and Awards - The company received government subsidies amounting to 9.29 million yuan, contributing positively to its financial performance despite losses[26]. - The company won multiple awards at international wine competitions, including 3 gold medals at the 29th Brussels International Wine Competition[34]. - The company received 19 gold awards and 10 silver awards for its products during the reporting period, highlighting its quality advantages[45]. Strategic Initiatives and Future Plans - The company is focusing on expanding its marketing network, particularly in East and South China, to enhance brand presence[35]. - The company is exploring new media marketing strategies to integrate online and offline sales channels[35]. - The company aims to strengthen online media sales and expand its OEM business to enhance sales scale in 2023[36]. - The company plans to enhance market expansion strategies and improve product quality to address declining sales[99]. - Future strategies include expanding market presence and enhancing product promotion to counteract declining sales[125]. - The company plans to strengthen its online business and digital marketing, including new media live streaming and e-commerce initiatives[132]. Research and Development - Research and development expenses were CNY 865,543, a slight decrease of 1.92% compared to the previous year[48]. - The total R&D expenditure was 865,543.15, accounting for 0.59% of total revenue[84]. - The number of R&D personnel was 30, representing 6.5% of the total workforce[85]. - The company has established several national and regional research platforms to enhance its technological innovation capabilities[44]. - The company is investing 200 million RMB in R&D for new technologies aimed at improving production efficiency[150]. - The company is committed to technological innovation, utilizing membrane permeation technology to explore new winemaking processes and develop new products[134]. Governance and Management - The company has established a governance structure that complies with the requirements of the Company Law and Securities Law, ensuring equal rights for all shareholders, especially minority shareholders[140]. - The board of directors consists of four independent directors, accounting for over one-third of the total board members, ensuring objective decision-making[142]. - The company held two shareholder meetings in 2022, with all resolutions passed, utilizing both on-site and online voting to protect minority shareholder rights[144]. - The company has implemented a robust internal control system, continuously improving it in line with regulatory requirements and integrating it with quality management systems[143]. - The company’s major decisions are made by the general manager's office, ensuring effective control over daily operations[142]. - The company has a strategic committee, audit committee, compensation and assessment committee, and nomination committee, all of which fulfilled their responsibilities during the reporting period[142]. - The company has maintained independence from its controlling shareholder in terms of personnel, assets, finance, and operations[143]. - The company’s independent directors are committed to safeguarding the rights of all shareholders, particularly minority shareholders, by providing impartial opinions on significant matters[142]. - The company has enhanced its information disclosure practices, ensuring timely and accurate communication with all shareholders[143]. Environmental Responsibility - The company invested 75,000 RMB in environmental protection during the reporting period[181]. - The wastewater treatment capacity for the year was 42,000 tons, with COD emissions of 2.52 tons and ammonia nitrogen emissions of 0.252 tons[187]. - The company reported no instances of exceeding pollution discharge standards throughout the year[188]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[197]. Commitments and Compliance - The company has commitments related to avoiding competition in major asset restructuring, which are ongoing and have been fulfilled in a timely manner[200]. - The commitments are made by the actual controller, shareholders, and related parties, ensuring compliance with the agreed terms[200]. - There are no reported failures in fulfilling the commitments during the reporting period[200]. - The commitments are aimed at preventing competition and ensuring smooth operations within the company[200]. - The company remains committed to transparency regarding its obligations and performance in this area[200].

Financial Performance - The company's operating revenue for Q3 2022 was CNY 36,246,142.90, representing a year-over-year increase of 4.10%[6] - The net profit attributable to shareholders for the same period was a loss of CNY 6,590,353.56, with a significant decline of 180.48% compared to the previous year[6] - The net profit attributable to shareholders after deducting non-recurring gains and losses was a loss of CNY 7,704,721.29, reflecting a decrease of 1,828.93% year-over-year[6] - Total operating revenue for the first three quarters of 2022 was CNY 132,440,608.60, a decrease of 12.9% compared to CNY 151,995,873.90 in the same period of 2021[35] - Net profit for the third quarter of 2022 was a loss of CNY 6,358,856.64, compared to a profit of CNY 7,649,604.36 in the same quarter of 2021[38] - The company reported an investment income of CNY 4,000,000.00 for the first three quarters of 2022, down from CNY 8,963,200.00 in the previous year[35] - The company experienced a significant increase in sales expenses, which rose to CNY 42,652,704.37 from CNY 33,319,183.01 in the previous year[35] Cash Flow - The cash flow from operating activities for the year-to-date period was CNY 16,052,516.42, showing an increase of 22.64% compared to the previous year[6] - Cash flow from operating activities for the first three quarters of 2022 was CNY 141,572,783.51, a decrease from CNY 149,995,193.48 in the same period of 2021[42] - Net cash flow from operating activities was $16,052,516.42, up from $13,089,304.10, representing a growth of approximately 22.5%[44] - Cash inflow from investment activities was $17,508,807.00, down from $49,463,200.00, showing a decline of about 64.7%[44] - Net cash flow from investment activities decreased to $7,695,165.80 from $40,507,630.05, a drop of approximately 81.0%[44] - Cash outflow from financing activities was $29,390,729.03, with a net cash flow from financing activities of -$29,390,729.03, indicating a cash outflow situation[46] Assets and Liabilities - The total assets at the end of the reporting period were CNY 2,284,361,021.37, down 2.42% from the end of the previous year[8] - The company's total assets amounted to CNY 2,284,361,021.37, a decrease from CNY 2,341,059,245.97 at the end of 2021, reflecting a decline of approximately 2.43%[26] - The company's current assets totaled RMB 1,843,109,805.28, down from RMB 1,871,738,659.68, indicating a decrease of about 1.53%[30] - Total liabilities decreased to RMB 145,167,484.30 from RMB 195,506,852.26, a reduction of about 25.67%[33] - The company's equity remained stable with paid-in capital at RMB 1,123,726,830.00, unchanged from the previous period[33] - The company reported a significant reduction in short-term borrowings, which were not specified but indicated a decrease in overall liabilities[33] Shareholder Information - The total number of common shareholders at the end of the reporting period is 31,972[14] - The largest shareholder, CITIC Guoan Group Co., Ltd., holds 387,473,586 shares, accounting for 34.48% of total shares[14] - CITIC Guoan Investment Co., Ltd. is a wholly-owned subsidiary of CITIC Guoan Group[16] - The total number of shares pledged by CITIC Guoan Group is 34,545,000 shares, with 21,545,000 shares pledged to Shenwan Hongyuan Securities and 13,000,000 shares to Harbin Bank[16] Corporate Actions and Governance - The company successfully applied to revoke the delisting risk warning for its stock on May 10, 2022[17] - The company is currently monitoring the restructuring process of its major shareholder, CITIC Guoan Group, which is undergoing a substantial merger and reorganization[22] - The company has disclosed multiple announcements regarding the freezing and unfreezing of shares held by its major shareholders[17] - The company will continue to fulfill its information disclosure obligations regarding the restructuring of CITIC Guoan Group[22] Earnings Per Share - The basic and diluted earnings per share for the year-to-date period were both CNY -0.0059, a decrease of 180.14% year-over-year[8] - Basic and diluted earnings per share for the third quarter of 2022 were both CNY -0.0056, down from CNY 0.0070 in the same quarter of 2021[40] Other Financial Metrics - The weighted average return on equity was -0.3058%, a decrease of 0.6567 percentage points compared to the previous year[8] - Non-recurring gains and losses for the year-to-date period amounted to CNY 1,114,367.73, with a significant impact from government subsidies[10] - The company reported a credit impairment loss of CNY -944,719.85 for the first three quarters of 2022, compared to CNY -12,420,841.95 in the previous year[38] - The company has been actively managing its receivables, as evidenced by the decrease in accounts payable from RMB 54,321,630.94 to RMB 25,699,911.94, a decline of approximately 52.73%[33]

Financial Performance - The company's operating revenue for the first half of 2022 was ¥96,194,465.70, a decrease of 17.91% compared to ¥117,175,949.57 in the same period last year[22]. - The net profit attributable to shareholders of the listed company was ¥286,861.86, down 97.45% from ¥11,244,532.91 in the previous year[22]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥3,175,044.50, a decline of 166.48% compared to ¥4,775,775.65 in the same period last year[22]. - The net cash flow from operating activities was ¥5,015,613.69, a decrease of 54.50% from ¥11,024,502.77 in the previous year[22]. - Basic earnings per share for the first half of 2022 were ¥0.0003, a decrease of 97.00% from ¥0.0100 in the same period last year[22]. - The weighted average return on net assets was 0.0133%, down 0.5091 percentage points from 0.5224% in the previous year[22]. - The company reported a significant decline in both operating revenue and net profit, indicating challenges in the market environment[22]. - The company's wine production in China fell from 136,000 kiloliters in the same period last year to 97,000 kiloliters, a year-on-year decrease of 28.68%[41]. - The total profit (loss) amounted to -6,781,771.11 yuan, reflecting a significant decline compared to -157,184.78 yuan in the previous period[146]. - The net cash flow from operating activities was -40,782,253.06 yuan, worsening from -21,673,149.83 yuan year-over-year[155]. Assets and Liabilities - The total assets at the end of the reporting period were ¥2,294,367,840.19, down 1.99% from ¥2,341,059,245.97 at the end of the previous year[22]. - The total current assets amounted to CNY 1,841,796,585.20, a decrease from CNY 1,871,738,659.68 at the beginning of the period, reflecting a decline of approximately 1.5%[127]. - The company's total liabilities decreased to ¥148,624,858.61, down from ¥195,506,852.26, indicating a decrease of 24%[132]. - The total equity at the end of the first half of 2022 was CNY 2,145,742,981.58, compared to CNY 2,134,363,799.84 at the end of the previous year[170]. - The company's total liabilities at the end of the first half of 2022 were CNY 1,735,780,957.49, showing a decrease compared to the previous year[181]. Operational Developments - The company operates in the wine industry, focusing on grape planting, production, and sales, with a procurement model based on contracts with farmers[31]. - The company has developed a sales network with 179 distributors across China, primarily in Xinjiang and key regions outside Xinjiang[31]. - The company has introduced 15 world-renowned grape varieties, with an average vine age of over 15 years, ensuring high-quality raw materials for wine production[35]. - The company launched a new product, "Tianfang Night Tale" wine, produced using a special membrane separation technology during the reporting period[35]. - The company plans to enhance its online sales through live streaming and digital marketing, aiming for a more integrated online-offline sales approach[42]. Environmental Compliance - The wastewater treatment facility has been operational since its upgrade in 2018, ensuring compliance with discharge standards, with a total of 28.2 tons/year for chemical oxygen demand (COD) control[80]. - In the first half of 2022, the company treated 18,100 tons of wastewater, with COD emissions at 0.566 tons, significantly below the total control indicators[82]. - The company has installed an online water quality monitoring system at the wastewater discharge outlet, ensuring real-time data reporting to environmental authorities[83]. - There were no instances of exceeding discharge limits throughout the year, and the company adheres to the secondary standards of the Comprehensive Wastewater Discharge Standards[84]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[86]. Shareholder and Corporate Governance - The company's major shareholder, Guoan Group, has 100% of its shares frozen, but this has not yet impacted the company's operations[66]. - The major shareholder, Guoan Group, is undergoing restructuring, with the Beijing First Intermediate People's Court accepting the application for reorganization on January 30, 2022[67]. - The company reported that there is uncertainty regarding the successful reorganization of Guoan Group and its subsidiaries, and it will continue to monitor the situation[70]. - The company has maintained a long-term credit rating of C from United Credit Ratings due to the ongoing restructuring of its controlling shareholder, Guoan Group[99]. - The company has signed a new leasing contract for equipment with a total amount of 19,593,819.35 RMB, with a lease term of 60 months starting from June 15, 2018[100]. Awards and Recognition - The company has received 93 gold and 86 silver awards for its products, enhancing its brand recognition and reputation[37]. - The company participated in the IWC National Wine Challenge, winning 2 silver medals, 5 recommended awards, and 1 bronze medal, marking its fifth consecutive year of accolades[45]. - The company is the first wine enterprise in Xinjiang to obtain "National Ecological Origin Protection" certification, promoting its ecological brand image[37]. Future Outlook - The company aims to contribute to national carbon peak and carbon neutrality goals through green manufacturing practices[37]. - The company aims to enhance its market presence and explore new strategies for growth in the upcoming quarters[140]. - The company is closely monitoring the restructuring process of its controlling shareholder, CITIC Guoan Group, which is currently uncertain[112].