新疆伊力特实业股份有限公司九届十四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：2025-021 新疆伊力特实业股份有限公司 九届十四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 3、公司 2024 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.sse.com.cn）的《新疆伊力特实业股份有限公司 2024 年度利润分配预案 的公告》（公告编号 2025-023）。 4、公司 2024 年年度报告全文及摘要（此项议案同意票 7 票，反对票 0 票， 弃权票 0 票）； 公司董事会审计委员会认为：公司 2024 年年度报告及摘要能够真实、准确、 完整的反映公司的财务状况和经营成果。 公司董事认为：公司 2024 年年度报告及年度报告摘要严格按照中国证监会 发布的《公开发行证券的公司信息披露内容与格式准则第 2 号——年度报告的内 容与格式》以及其他相关文件的要求编制，编制和审议程序符合相关法律法规和 规范性文件的要求，所载资料不存在虚 ...

新疆伊力特实业股份有限公司2024年度利润分配预案的公告 重要内容提示： ●每股分配比例：每股派发现金红利0.45元（含税）。 ●本次利润分配股本以实施权益分派股权登记日登记的总股本为基数，具体 日期将在权益分派实施公告中明确。 ●在实施权益分派的股权登记日前公司总股本发生变动的，拟维持每股分配 比例不变，相应调整分配总额，并将另行公告具体调整情况。 一、利润分配方案内容 （一）利润分配方案的具体情况 证券简称：伊力特 股票代码：600197 公告编号：2025-023 新疆伊力特实业股份有限公司 2024年度利润分配预案的公告 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。 经天健会计师事务所（特殊普通合伙）审计，截止2024年12月31日，新疆伊 力特实业股份有限公司（以下简称"公司"）可供母公司股东分配的累计利润为 1,966,126,796.57元。经董事会决议，公司拟以实施权益分派股权登记日登记的 总股本为基数分配利润。本次利润分配方案如下： 1.经公司董事会研究，公司拟向全体股东每10股派发现金红利4.50元（含税 ...

Financial Performance - The company's operating revenue for Q1 2025 was CNY 795,533,848, a decrease of 4.32% compared to CNY 831,414,345 in the same period last year[4] - Net profit attributable to shareholders was CNY 144,201,011, down 9.29% from CNY 158,961,214 year-on-year[4] - Basic earnings per share decreased to CNY 0.31, down 8.82% from CNY 0.34 in the previous year[4] - Total operating revenue for Q1 2025 was CNY 795,533,847.96, a decrease of 4.5% compared to CNY 831,414,344.57 in Q1 2024[17] - Net profit for Q1 2025 was CNY 143,514,104.02, a decrease of 10.6% from CNY 160,509,854.91 in Q1 2024[18] - Earnings per share for Q1 2025 were CNY 0.31, down from CNY 0.34 in Q1 2024[19] Cash Flow and Liquidity - The net cash flow from operating activities was negative CNY 59,193,407, a significant decline of 137.09% compared to a positive CNY 159,607,156 in the same period last year[4] - Cash inflow from operating activities in Q1 2025 was CNY 601,454,116.10, a decrease from CNY 791,529,357.56 in Q1 2024[21] - The net cash flow from operating activities was -$59.19 million, a significant decrease compared to $159.61 million in the previous period, indicating a decline in operational performance[22] - Total cash outflow from operating activities amounted to $660.65 million, up from $631.92 million year-over-year[22] - The company reported a net increase in cash and cash equivalents of $44.10 million, down from $84.31 million in the previous period[23] - The ending balance of cash and cash equivalents was $410.01 million, compared to $664.25 million at the end of the previous period, reflecting a decrease in liquidity[23] Assets and Liabilities - Total assets at the end of the reporting period were CNY 5,381,052,314, an increase of 6.70% from CNY 5,043,253,065 at the end of the previous year[5] - Total liabilities as of the end of the reporting period were CNY 1,289,575,520.22, an increase from CNY 1,115,353,843.34 year-over-year[16] - The company's current assets reached RMB 3,060,980,606.86, up from RMB 2,769,888,004.31, indicating an increase of about 10.5%[14] - The company's non-current assets totaled RMB 2,320,071,706.74, slightly up from RMB 2,273,365,060.25, reflecting an increase of approximately 2.1%[14] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 60,875[8] - The largest shareholder, Xinjiang Yili Group Co., Ltd., holds 43.04% of the shares, totaling 203,663,627 shares[9] - Shareholders' equity attributable to shareholders was CNY 4,038,015,876, up 4.24% from CNY 3,873,911,692 at the end of the previous year[5] - Total equity attributable to shareholders was CNY 4,038,015,876.04, up from CNY 3,873,911,692.27 in the previous year[16] Tax and Expenses - The company experienced a significant increase in tax payments, contributing to a net cash flow decrease of CNY 218 million compared to the previous year[7] - The company paid $314.12 million in taxes, an increase from $214.59 million in the prior period, indicating higher tax obligations[22] - Research and development expenses for Q1 2025 were CNY 3,869,936.08, an increase from CNY 3,159,077.08 in Q1 2024[17] Other Financial Metrics - The company reported non-recurring gains of CNY 618,666 from government subsidies related to normal business operations[6] - The company reported a significant increase in other payables, totaling CNY 411,014,618.46 compared to CNY 91,319,169.01 in the previous year[16] - The company incurred cash outflows of $97.65 million for investing activities, compared to $71.74 million in the previous period, indicating increased investment expenditures[22] - Cash received from the disposal of subsidiaries and other business units was $814.80 thousand, reflecting limited divestiture activity[22] Business Development - The company has not disclosed any new product developments or market expansion strategies during the reporting period[11] - There were no changes in the shareholding structure or significant transactions involving major shareholders during the reporting period[11]

Financial Performance - The company's consolidated financial statements for 2024 show a net profit attributable to shareholders of 285,795,192.24 RMB, a decrease of 15.91% compared to 339,853,562.83 RMB in 2023[4]. - Operating revenue for 2024 was 2,202,937,694.85 RMB, reflecting a slight decline of 1.27% from 2,231,236,768.60 RMB in 2023[21]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was 278,006,031.06 RMB, down 16.48% from 332,854,830.93 RMB in the previous year[21]. - The company's operating profit from core business activities significantly decreased by 71.02% to 87,473,041.52 RMB from 301,877,768.34 RMB in 2023[21]. - The diluted earnings per share were 0.6055 RMB, reflecting a decrease of 15.53% from the previous year[23]. - The weighted average return on equity was 7.43%, down 1.61 percentage points compared to the previous year[23]. - The company's revenue from external markets increased by 16.66% year-on-year, with self-operated income growing by 90.92%[35]. - The total sales revenue for the company was CNY 2,168,659,313.50, a decrease of 0.78% year-on-year[86]. - High-end product sales revenue reached CNY 1,528,722,513.26, an increase of 4.27% year-on-year, while mid-range and low-end products saw declines of 8.17% and 20.53% respectively[86]. Dividend Distribution - The company plans to distribute a cash dividend of 4.50 RMB per 10 shares, totaling 212,928,622.65 RMB, based on a total share capital of 473,174,717 shares[4]. - The company distributed dividends totaling 184 million yuan for the fiscal year 2023, reflecting its commitment to shareholder returns[44]. - The cash dividend amount represents 74.50% of the net profit attributable to ordinary shareholders in the consolidated financial statements, which is 285,795,192.24 RMB[142]. - Over the last three accounting years, the cumulative cash dividend amount (including tax) is 590,517,861.27 RMB, with an average annual net profit of 263,668,803.86 RMB, resulting in a cash dividend ratio of 223.96%[143]. - The company has established a cash dividend policy that stipulates a minimum distribution of 30% of the average distributable profit over the next three years, with higher percentages based on the company's development stage and capital expenditure plans[138]. Operational Efficiency - The company's operating costs decreased by 9.01%, from ¥1.16 billion to ¥1.05 billion, attributed to product structure improvement and a decline in operating revenue[51]. - The gross profit margin for the liquor segment increased by 2.94 percentage points to 53.46%, with a slight decrease in revenue of 0.78% and a decrease in costs of 6.68%[54]. - The gross profit margin for direct sales increased by 8.30 percentage points to 69.34%, while the gross profit margin for agency sales decreased by 0.62 percentage points[55]. - The average production cost decreased by 6.68% year-on-year, totaling CNY 100,928.34 million[87]. - The company has a total production capacity of 30,000 kiloliters across its various plants, with an additional 20,000 kiloliters at its facility in Korgas, and a storage capacity of 150,000 tons for aging[50]. Research and Development - The company’s technology innovation team consists of 152 members, with over 10% of the total workforce engaged in R&D[40]. - The total R&D expenditure for the period amounted to ¥13,328,872.38, representing 0.61% of the operating revenue[64]. - Research and development expenses decreased by 29.80% to ¥13.33 million, indicating a reduction in project costs despite an increase in personnel and material inputs[52]. - The company launched 10 new products and upgraded 5 existing products, achieving a 3.37% increase in the first-class liquor rate and a 2.73% increase in grain yield[38]. - The company achieved five technology awards during the reporting period, including one first prize and two third prizes in technology innovation[66]. Market Strategy - The company plans to accelerate its online business layout and innovate its e-commerce business model by 2025[85]. - The company is focusing on digital transformation and innovative marketing strategies to adapt to changing consumer preferences, particularly among younger demographics[94]. - The company aims to achieve a consolidated revenue of CNY 2.3 billion and a total profit of CNY 405 million by 2025, focusing on market expansion and brand development[95]. - The company plans to enhance its market presence in regions such as Beijing and Xi'an, aiming to improve logistics efficiency and expand its market coverage[96]. - The company actively engaged in brand promotion, achieving significant media exposure through events and partnerships, including a successful CBA season[37]. Corporate Governance - The company has conducted 4 shareholder meetings and 8 board meetings during the reporting period, ensuring compliance with legal requirements and promoting shareholder engagement[106]. - The board of directors consists of 7 members, including independent directors, ensuring a balanced governance structure and adherence to corporate governance standards[106]. - The company has established 5 specialized committees under the board, including audit and strategy committees, to enhance decision-making and oversight[107]. - The company has implemented various channels for investor relations, including performance briefings and interactive platforms, to facilitate communication with stakeholders[109]. - The company emphasizes the importance of independent directors in its governance and compensation strategy[120]. Environmental Responsibility - The company invested 900,000 RMB in environmental protection during the reporting period[149]. - The company has maintained compliance with pollution discharge standards, with no instances of exceeding emission limits reported[151]. - The company has implemented carbon reduction measures, achieving a reduction of 2,035 tons of CO2 equivalent emissions[161]. - The company has established emergency response plans for environmental incidents, effective from May 1, 2022[157]. - The company has completed the construction of a new regulating pool with a total investment of 4 million yuan, which was finished in September 2023[155]. Risk Management - The company emphasizes the importance of risk control in significant business processes and management systems[128]. - The company has identified risks related to raw material prices, particularly in grains, which are crucial for liquor production, with prices expected to rise due to various market pressures[102]. - The company acknowledges technological risks, noting that while there have been advancements in brewing technology, there are still gaps compared to international standards, particularly in equipment modernization[102]. - The company is committed to strengthening risk management, particularly in areas such as fund usage and related party transactions[127]. - The company has established a commitment to ensure that its controlling shareholder does not interfere with its management or infringe on its interests[166]. Related Party Transactions - The company reported a related party transaction amounting to ¥44,685,905.40 during the reporting period, with an expected amount exceeding ¥30 million for 2025[176]. - The company’s wholly-owned subsidiary borrowed ¥300 million from its controlling shareholder with an annual interest rate of 3% for a period of 8 months[177]. - The company has not engaged in any related party transactions that would affect its independence[110]. - The company has ensured that its controlling shareholder will not engage in any business that directly competes with its operations[166]. - Xinjiang Yilite Group and its subsidiaries will minimize and regulate related party transactions post-acquisition[168].

目 录 | | | | 二、附件……………………………………………………………… | 第 | 3—6 | 页 | | --- | --- | --- | --- | | （一）本所执业证书复印件…………………………………………第 | | 3 | 页 | | （二）本所营业执照复印件…………………………………………第 | | 4 | 页 | | （三）本所注册会计师执业证书复印件……………………… | 第 | 5—6 | 页 | 内部控制审计报告 天健审〔2025〕3-384 号 新疆伊力特实业股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求，我 们审计了新疆伊力特实业股份有限公司（以下简称伊力特公司）2024 年 12 月 31 日的财务报告内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》《企业内部控制应用指引》以及《企业内部 控制评价指引》的规定，建立健全和有效实施内部控制，并评价其有效性是伊力 特公司董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上，对财务报告内部控制的有效性发表 审计意见，并对注意到的非财务报告内部控 ...

民生证券股份有限公司 关于新疆伊力特实业股份有限公司 公开发行可转换公司债券 之保荐总结报告书 民生证券股份有限公司（以下简称"民生证券"或"保荐机构"）作为新疆 伊力特实业股份有限公司（以下简称"伊力特"或"公司"）公开发行可转换公 司债券的保荐机构，根据《上海证券交易所上市公司持续督导工作指引》等有关 法律、法规的规定，对伊力特进行了持续督导，持续督导法定截止日为2020年12 月31日。民生证券继续对公司剩余募集资金管理及使用情况和债券存续期间的转 股、付息、赎回等事项履行持续督导责任，目前公司募集资金已使用完毕且公司 本次公开发行可转换公司债券已完成兑付，持续督导责任已履行完毕，民生证券 根据相关规定，出具本保荐总结报告书。 一、保荐机构及保荐代表人承诺 3、保荐机构及保荐代表人自愿接受依据《证券发行上市保荐业务管理办法》 《上海证券交易所上市公司持续督导工作指引》的有关规定采取的监管措施。 三、上市公司的基本情况 | 上市公司名称 | 新疆伊力特实业股份有限公司 | | --- | --- | | 证券代码 | 600197 | 1 保荐机构 民生证券股份有限公司 注册地址 中国（上海）自由贸易试验 ...

新疆伊力特实业股份有限公司 股东会议事规则 （2025 年 4 月修订） 第三条 公司应当严格按照法律、行政法规、本规则及公司章程的相关规定 召开股东会，保证股东能够依法行使权利。 公司董事会应当切实履行职责，认真、按时组织股东会。公司全体董事应当 勤勉尽责，确保股东会正常召开和依法行使职权。 第四条 股东会应当在《公司法》和公司章程规定的范围内行使职权。 第一章 总 则 第一条 为规范新疆伊力特实业股份有限公司（以下简称"公司"）行为， 保证股东会依法行使职权，根据《中华人民共和国公司法》（以下简称《公司法》）、 《中华人民共和国证券法》（以下简称《证券法》）《上市公司章程指引（2025 年修订）》《上市公司股东会规则（2025 年修订）》的规定及相关法律法规和 《新疆伊力特实业股份有限公司章程》（以下简称"公司章程"），特制定本规 则。 第二条 公司股东会的召集、提案、通知、召开等事项适用本规则。 第五条 公司股东会由全体股东组成。股东会是公司的权力机构，依法行使 下列职权： （一）选举和更换董事，决定有关董事的报酬事项； （八）对公司聘用、解聘承办公司审计业务的会计师事务所作出决议； （九）审议批准本章 ...

Financial Data and Indicators - Basic earnings per share decreased by 15.91% to 0.6055 yuan in 2024 from 0.7201 yuan in 2023 [1] - Operating revenue slightly declined by 1.26% to 22.03 billion yuan in 2024 compared to 22.31 billion yuan in 2023 [1] - Net profit fell by 15.88% to 2.86 billion yuan in 2024 from 3.4 billion yuan in 2023 [1] - Return on equity decreased by 17.81% to 7.43% in 2024 from 9.04% in 2023 [1] - Net assets per share increased by 1.75% to 8.13 yuan in 2024 from 7.99 yuan in 2023 [1] Shareholder Structure - The top ten unrestricted shareholders hold a total of 24,330.23 million shares, accounting for 51.56% of the circulating shares, with a decrease of 291.85 million shares compared to the previous period [2] - Xinjiang Yili Group Co., Ltd. remains the largest shareholder with 20,366.36 million shares, representing 43.15% of total share capital [2] - New entrants to the top ten shareholders include Li Chen with 157.00 million shares and Zhang Chongshun with 131.32 million shares [2] Dividend Distribution - The company announced a dividend distribution plan of 10 yuan per share, with 4.5 yuan being distributed (including tax) [3]

证券代码：600197 证券简称：伊力特 公告编号：2025-020 罗建忠简历：罗建忠，男，57岁，党员，高级技师，现任新疆伊力特实业股份有限公司酿酒二厂车间主 任。 新疆伊力特实业股份有限公司 1993.03一2012.04入职新疆伊力特实业股份有限公司酿酒二厂担任酿酒班班长；2012.04一2022.12任公司 酿酒二厂技术员；2022.12一至今任公司酿酒二厂车间主任。 关于选举职工代表董事的公告 2005年10月被评为自治区劳动模范；2011年4月评为新疆建设兵团第四师首届十大金牌职工；2011年6月 评为"新中国屯垦戍边100位感动兵团人物"；2011年10月被中华人民共和国人力资源和社会保障部评 为"白酒酿造高级技师"；2012年10月评为"新疆建设兵团优秀高技能人才"；2013年6月获得"国务院政府 特殊津贴"；2016年4月中华全国总工会授予"全国五一劳动奖章"；2016年7月评为"2013-2016年度四师 可克达拉市优秀共产党员"。 新疆伊力特实业股份有限公司董事会 2025年4月11日 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 ...

新疆伊力特实业股份有限公司关于选举职工代表董事的公告 证券代码：600197 证券简称：伊力特 公告编号：2025-020 新疆伊力特实业股份有限公司 关于选举职工代表董事的公告 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。 新疆伊力特实业股份有限公司董事会 2025 年 4 月 11 日 新疆伊力特实业股份有限公司关于选举职工代表董事的公告 罗建忠简历：罗建忠，男，57 岁，党员，高级技师，现任新疆伊力特实业股 份有限公司酿酒二厂车间主任。 1993.03—2012.04 入职新疆伊力特实业股份有限公司酿酒二厂担任酿酒班 班长；2012.04—2022.12 任公司酿酒二厂技术员；2022.12—至今任公司酿酒二 厂车间主任。 2005 年 10 月被评为自治区劳动模范；2011 年 4 月评为新疆建设兵团第四师 首届十大金牌职工；2011 年 6 月评为"新中国屯垦戍边 100 位感动兵团人物"； 2011 年 10 月被中华人民共和国人力资源和社会保障部评为"白酒酿造高级技 师"；2012 年 10 月评为"新疆建设兵 ...