新疆伊力特实业股份有限公司关于确认 2023 年度关联交易及预计 2024 年度日常关联交易的公告 证券简称：伊力特 股票代码：600197 公告编号：2024-016 新疆伊力特实业股份有限公司 关于确认 2023 年度关联交易及预计 2024 年度日常关联交易的公告 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。 一、 日常关联交易概述 （一）2023 年度日常关联交易预计情况 公司于 2023 年 4 月 26 日和 2023 年 6 月 27 日分别召开公司八届二十次董事会会 议和公司 2022 年年度股东大会，审议通过了《公司关于确认 2022 年度关联交易及 2023 年度日常关联交易预计的议案》，根据公司及下属子公司与公司实际控制人——新疆可 克达拉市国有资本投资运营有限责任公司（以下简称"国投公司"）及其控制的企业签 订的相关业务合同，预计 2023 年发生日常关联交易金额将超过 3,000 万元。 （二）2023 年度公司实际发生关联交易情况 公司 2023 年度日常关联交易实际执行情况如下： 单位：元 ...

新疆伊力特实业股份有限公司九届七次董事会会议决议公告 证券简称：伊力特 股票代码：600197 公告编号：2024-014 新疆伊力特实业股份有限公司 九届七次董事会会议决议公告 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个别及连带责任。 新疆伊力特实业股份有限公司 2024 年 4 月 12 日以传真方式发出召开公司 九届七次董事会会议的通知，2024 年 4 月 24 日公司以现场方式召开公司九届七 次董事会会议，应参会董事 7 人，实际参会董事 7 人。会议的召集、召开符合 《公司法》及《公司章程》的规定，会议所做决议合法有效。会议审议通过了以 下议案： 1、公司 2023 年度董事会工作报告（此项议案同意票 7 票，反对票 0 票，弃 权票 0 票）； 2、公司 2023 年度财务决算报告（此项议案同意票 7 票，反对票 0 票，弃权 票 0 票）； 3、公司 2023 年度利润分配预案（此项议案同意票 7 票，反对票 0 票，弃权 票 0 票）； 相关事项详见公司同日披露于《上海证券报》以及上海证券交易所网站 （www.s ...

本人作为新疆伊力特实业股份有限公司（以下简称"公司"）的独立董事， 在 2023 年度的工作中，我严格按照《公司法》、《证券法》、《关于在上市公 司建立独立董事制度的指导意见》、《公司章程》、《独立董事工作制度》等有 关法律、法规的规定，忠实履行独立董事职责，谨慎、认真、勤勉地行使法律所 赋予的权利。参与了 11 次董事会，从助力公司发展、切实保护中小股东利益为 出发点，认真审议董事会的各项议案，希望为公司未来的发展竭诚尽能，贡献自 己的力量。 一、独立董事的基本情况 （一）个人工作履历、专业背景以及兼职情况 张勇：男，48 岁，注册税务师，高级会计师，现任尤尼泰（深圳）税务师 事务所有限公司高级合伙人、总经理，尤尼泰振青会计师事务所（特殊普通合伙） 深圳分所副总经理。 （二）独立性说明 作为公司独立董事，本人及直系亲属、主要社会关系均未直接或间接持有公 司股份，不在直接或间接持有公司已发行股份 5%或 5%以上的股东单位任职，没 有从公司及其主要股东或有利害关系的机构和人员处取得额外的、未予披露的其 他利益，具备法律法规所要求的独立性，不存在影响独立性的情况。 新疆伊力特实业股份有限公司 2023 年度独立 ...

新疆伊力特实业股份有限公司 关于召开 2023 年年度股东大会的通知 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、 召开会议的基本情况 (一) 股东大会类型和届次 2023 年年度股东大会 证券代码：600197 证券简称：伊力特 公告编号：2024-020 召开的日期时间：2024 年 6 月 27 日 10 点 30 分 召开地点：新疆伊犁可克达拉市伊力特酒文化产业园 (五) 网络投票的系统、起止日期和投票时间。 股东大会召开日期：2024年6月27日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 (四) 现场会议召开的日期、时间和地点 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2024 年 6 月 27 日 至 2024 年 6 月 27 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时 ...

Share Capital and Ownership - The company reported a total of 471,972,675 ordinary shares outstanding as of the end of the reporting period, with an increase due to the conversion of convertible bonds totaling 37,635,375 shares[23]. - The company has a total of 4,546,086 shares held by Guangfa Bank's investment fund, representing 0.96% of the total shares[42]. - The company has 2,378,696 shares held by China Life Insurance, accounting for 0.5% of the total shares[42]. - The company has seen changes in its top ten shareholders, with new entries and exits during the reporting period[42]. - The company is ultimately controlled by the State-owned Capital Investment and Operation Company of Keke Dala City[48]. Environmental Performance - The company processed 266,633.216 m³ of wastewater in 2023, with a total of 12.698 tons of COD and 0.507 tons of ammonia nitrogen discharged, all within the regulatory limits[2]. - The company achieved a reduction of 2,001.52 tons in carbon dioxide equivalent emissions through improved energy management and efficiency measures[7]. - The company has no instances of exceeding pollutant discharge standards for both air and wastewater during the reporting period[2]. - The company invested 10.2 million yuan in the renovation of pollution control facilities for its three boilers, completed in July 2016[3]. - The total emissions from the three boilers in 2023 were 30.77 tons of SO2, 64.94 tons of NOX, and 7.73 tons of particulate matter[2]. - The company has a total approved discharge limit of 116.93 tons for SO2 and 150.30 tons for NOX across its boilers[2]. - The company’s environmental monitoring systems for its boilers were certified as operationally sound during a comprehensive inspection in March 2017[3]. - The company has established a single discharge point for wastewater treatment, ensuring compliance with environmental standards[2]. Financial Performance - The company reported a net profit of 27,235,971.65 RMB for the year, a significant decline compared to previous periods[64]. - The total comprehensive income for the year was 294,714,191 RMB, reflecting a decrease in profitability[73]. - The total equity attributable to shareholders decreased by 199,478,057.16 RMB in 2023[64]. - The company reported a stable main business with good financial condition and cash flow from operating activities, indicating strong debt repayment capability[61]. - The company's consolidated financial statement shows a debt-to-asset ratio of 20.89% as of December 31, 2023[61]. - The total assets at the end of the year amounted to 3,752,460,127.99 RMB[70]. - The company’s retained earnings were reported at 527,413,416.14 RMB[73]. - The total liabilities and owner's equity at the end of the period amount to 3,848,885,163.07 RMB, showing a stable financial position[79]. - The company reported a comprehensive income total of RMB 294,714,191.43 for 2023, compared to RMB 272,359,716.46 in 2022, an increase of 8.2%[136]. - The company’s retained earnings reached RMB 1,992,446,019.00 in 2023, up from RMB 1,920,709,836.84 in 2022, showing an increase of 3.7%[136]. Revenue and Costs - In 2023, the company's total revenue reached 2,231.24 million RMB, with white wine sales accounting for 97.97% of this revenue[112]. - Total operating revenue for 2023 reached RMB 2,231,236,768.60, an increase of 37.5% compared to RMB 1,623,134,895.92 in 2022[136]. - Total operating costs for 2023 were RMB 1,784,720,310.57, up from RMB 1,399,975,145.14 in 2022, reflecting a growth of 27.5%[136]. Cash Flow and Investments - Net cash flow from operating activities for 2023 was RMB 301,877,768.34, a significant recovery from a negative cash flow of RMB -149,630,559.27 in 2022[138]. - Cash inflow from operating activities totaled RMB 2,340,415,249.95 in 2023, compared to RMB 1,814,007,960.70 in 2022, representing a growth of 29.0%[138]. - Cash outflow from operating activities was RMB 2,038,537,481.61 in 2023, up from RMB 1,963,638,519.97 in 2022, reflecting an increase of 3.8%[138]. - Investment activities generated a net cash outflow of RMB -255,300,000.06 in 2023, compared to a net inflow of RMB 89,820,150.29 in 2022[138]. Future Plans and Strategies - The company plans to continue expanding its market presence and developing new products in the upcoming year[66]. - The company has indicated a focus on improving operational efficiency and exploring potential mergers and acquisitions[66]. - The company plans to continue expanding its market presence and investing in new technologies[170].

Financial Performance - Net profit for the first quarter reached CNY 160,509,854.91, up from CNY 151,246,818.07, representing a growth of approximately 2.5%[14] - The total profit amounted to CNY 218,106,844.76, compared to CNY 201,272,450.50 in the same period last year, indicating an increase of about 8.6%[14] - Total operating revenue for Q1 2024 reached ¥831,414,344.57, representing a 12.39% increase compared to Q1 2023[35] - Net profit attributable to shareholders for Q1 2024 was ¥158,961,213.54, reflecting a 6.12% year-over-year growth[35] - The total comprehensive income attributable to the parent company increased to ¥158,961,213.54 from ¥148,447,617.67, marking a rise of about 7.5%[43] Assets and Liabilities - Total assets increased by 4.32% to CNY 5,152,305,865.78 compared to CNY 4,935,378,679.11 in the previous period[20] - The total assets as of March 31, 2024, amounted to ¥5,152,305,865.78, an increase from ¥4,935,378,679.11 at the end of 2023[29] - Total liabilities increased to ¥1,086,277,269.66 from ¥1,031,518,546.78, representing a growth of approximately 5.3%[37] - Total equity rose to ¥4,066,028,596.12 from ¥3,903,860,132.33, reflecting an increase of about 4.2%[37] Cash Flow - The company reported a net cash flow from operating activities of ¥159,607,155.73, which is a decrease of 34.48% compared to the previous year[35] - Net cash flow from operating activities decreased by 34.48% to ¥159,607,155.73, primarily due to increased material costs and corresponding taxes[49] - In Q1 2024, the company reported cash inflows from operating activities totaling ¥791,529,357.56, an increase from ¥727,267,255.17 in Q1 2023, representing a growth of approximately 8.83%[60] - The cash received from sales of goods and services was ¥776,650,795.15, compared to ¥714,277,786.68 in the same period last year, indicating an increase of about 8.73%[60] - The company reported a net cash outflow from investing activities of ¥70,920,986.94, compared to a net outflow of ¥64,996,915.17 in the previous period[38] Shareholder Information - The number of shares held by the top ten unrestricted shareholders includes significant holdings from China Life Insurance Co., Ltd. and E Fund Management Co., Ltd.[8] - The largest shareholder, Xinjiang Yili Group Co., Ltd., holds 42.68% of the shares[41] - The number of ordinary shareholders at the end of the reporting period was 52,459[41] Operational Insights - The company has not indicated any significant changes in its operational strategies or market expansion plans during this quarter[9] - The company is focusing on enhancing its operational efficiency and exploring new market opportunities as part of its strategic initiatives[60] Accounting and Reporting - There were no adjustments made to the financial statements due to the first-time implementation of new accounting standards[17] - The company confirmed that there are no major omissions or misleading statements in the quarterly report[2] - The report indicates that there were no profits recorded from merged entities under common control, with previous periods also showing zero net profit[77] - The company’s financial information is guaranteed to be true, accurate, and complete by the responsible executives, ensuring transparency in reporting[64] - The report is unaudited, which may affect the reliability of the financial data presented[63] Other Financial Metrics - The gross operating cost for Q1 2024 was ¥605,408,500.70, an increase from ¥534,023,997.99 in Q1 2023[31] - Basic earnings per share for Q1 2024 were ¥0.3368, a 7.09% increase year-over-year[35] - Basic earnings per share improved to ¥0.3368 from ¥0.3145, indicating a growth of approximately 7.1%[43] - The weighted average return on equity for Q1 2024 was 4.08%, an increase of 0.11 percentage points compared to the previous year[35] - The company recorded a non-operating loss of ¥378,847.72, primarily due to other non-recurring income and expenses, with a tax impact of ¥411,331.77[67] - The total cash paid for purchasing goods and services was ¥261,881,919.79, up from ¥174,024,999.15 in Q1 2023, reflecting a significant increase of approximately 50.5%[60] - The cash paid to employees increased to ¥111,942,409.98 from ¥93,652,058.03, reflecting a rise of about 19.5%[38] - The company’s inventory as of March 31, 2024, was ¥1,893,268,717.03, showing a slight decrease from ¥1,893,301,798.53 at the end of 2023[28] - Current assets totaled ¥2,903,857,311.50, up from ¥2,705,529,822.79 at the end of 2023[28] - The company's cash and cash equivalents at the end of Q1 2024 were ¥664,252,649.49, compared to ¥908,722,906.57 at the end of 2023[34] - The report highlights a significant increase in cash received from other operating activities, amounting to ¥14,542,037.70, compared to ¥11,707,968.10 in the previous year[60]

[Table_MainInfo] 公司研究/食品/饮料 证券研究报告 伊力特（600197）公司研究报告 2024 年 04 月 17 日 [Table_InvestInfo] 投资评级 优于大市 首次 覆盖 | --- | --- | |---------------------------------------------------|-------------| | 股票数据 | | | 04 [ Table_StockInfo 月 17 日收盘价（元） ] | 19.54 | | 52 周股价波动（元） | 17.24-29.77 | | 总股本 / 流通 A 股（百万股） | 472/472 | | 总市值 / 流通市值（百万元） | 9223/9223 | | 市场表现 | | [Table_QuoteInfo] | --- | --- | --- | --- | --- | |------------------------------------------|-------|-------|-------|-------| | | | | | | | 沪深 300 对比 | | 1M | 2 ...

新疆伊力特实业股份有限公司关于控股股东增持计划进展公告 | 证券代码：600197 | 证券简称：伊力特 | 公告编号：2024-013 | | --- | --- | --- | | 债券代码：110055 | 债券简称：伊力转债 | | 新疆伊力特实业股份有限公司 关于控股股东增持计划进展公告 本公司董事会及全体董事保证本公告内容不存在虚假记载、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： ·本次增持计划内容：为践行"以投资者为本"的上市公司发展理念，维 护公司全体股东利益,基于对公司未来发展前景的信心、对公司价值的认可和切 实履行社会责任的目的，支持公司未来持续、稳定发展。新疆伊力特实业股份有 限公司（以下简称"公司"）控股股东新疆伊力特集团有限公司（以下简称"伊 力特集团"）计划自 2024 年 2 月 27 日起至 2025 年 2 月 26 日的 12 个月内，以 自有资金或自筹资金通过上海证券交易所交易系统以集中竞价交易方式增持公 司股份，拟增持公司股份金额不低于人民币 10,000 万元（含），不高于人民币 20,000 万元（含）。本次增持 ...

本公司董事会及全体董事保证本公告内容不存在虚假记载、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： 新疆伊力特实业股份有限公司可转债转股结果暨股份变动公告 证券代码：600197 证券简称：伊力特 公告编号：2024-012 债券代码：110055 债券简称：伊力转债 新疆伊力特实业股份有限公司 可转债转股结果暨股份变动公告 （二）截至 2024 年 3 月 31 日，累计有 632,933,000 元伊力转债转换成公司 股票，因转股形成的股份数量为 37,648,454 股，占可转债转股前公司已发行股 份总数的 8.6680%。尚未转股的伊力转债金额为人民币 243,067,000 元，占伊力 转债发行总量的比例为 27.7474%。 ·转股情况：截至 2024 年 3 月 31 日，累计有 632,933,000 元伊力转债转 换成公司股票，因转股形成的股份数量为 37,648,454 股，占可转债转股前公司 已发行股份总数的 8.6680%。 ·未转股可转债情况：截至 2024 年 3 月 31 日，尚未转股的伊力转债金额 为人民币 243,067,00 ...

新疆伊力特实业股份有限公司 九届六次董事会会议决议公告 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个别及连带责任。 新疆伊力特实业股份有限公司九届六次董事会会议决议公告 证券简称：伊力特 股票代码：600197 公告编号： 2024- 010 公司股票自2024年2月22日至2024年3月28日期间，满足连续三十个交易日中 至少有十五个交易日的收盘价不低于"伊力转债"当期转股价格的130%（即20.27 元/股），已触发"伊力转债"的赎回条款。 考虑到8.76亿元的"伊力转债"已大部分完成转股，同时募集资金已严格按 照募集说明书中项目规范使用完毕，综合公司日常生产经营计划及当前的市场情 况，董事会拟决定在未来六个月（2024年3月29日至2024年9月30日期间），"伊 力转债"再触发赎回条款时，均不行使该权利，不提前赎回"伊力转债"。2024 年10月1日起以10月1日（若为非交易日则顺延）为首个交易日重新计算，若"伊 力转债"再次触发赎回条款，届时公司董事会将再次召开会议决定是否行使"伊 力转债"的提前赎回权利。 具体内容详见公 ...