证券代码：600197 证券简称：伊力特 公告编号：2025-026 新疆伊力特实业股份有限公司 关于召开2024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 2024年年度股东大会 (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 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间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过 互联网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 (六)融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 召开的日期时间：2025 年 5 月 30 日 10 点 30 分 召开地点：乌鲁木齐市水磨沟区会展大道 1119 号大成尔雅 A 座 20 楼公司会 议室 股东大会召开日期：2025年5月30日 本次股东大 ...

新疆伊力特实业股份有限公司九届七次监事会会议决议公告 证券简称：伊力特 股票代码：600197 公告编号： 2025-022 新疆伊力特实业股份有限公司 九届七次监事会会议决议公告 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法律责任。 新疆伊力特实业股份有限公司（以下简称"公司"）2025 年 4 月 17 日以传 真方式发出召开九届七次监事会会议的通知，2025 年 4 月 28 日公司以现场+通 讯方式召开公司九届七次监事会会议，应参会监事 3 人，实际参会监事 3 人。会 议的召集、召开程序符合《公司法》及《公司章程》的有关规定，会议所做决议 合法有效。 会议审议通过了以下议案： 1、公司 2024 年度监事会工作报告（此项议案同意票 3 票，反对票 0 票，弃 权票 0 票）； 2、公司 2024 年度财务决算报告（此项议案同意票 3 票，反对票 0 票，弃权 票 0 票）； 3、公司 2024 年度利润分配预案（此项议案同意票 3 票，反对票 0 票，弃权 票 0 票）； 公司监事会及全体监事认为：公司 2024 年度利润 ...

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 ...

新疆伊力特实业股份有限公司2025 年第一季度报告 新疆伊力特实业股份有限公司 2025 年第一季度报告 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。 公司负责人陈智、主管会计工作负责人颜军及会计机构负责人（会计主管人员）魏光辉保证季度 报告中财务信息的真实、准确、完整。 第一季度财务报表是否经审计 □是 √否 一、主要财务数据 证券代码：600197 证券简称：伊力特 (一)主要会计数据和财务指标 单位：元 币种：人民币 | | | | 本报告期比上年同 | | --- | --- | --- | --- | | 项目 | 本报告期 | 上年同期 | 期增减变动幅度 | | | | | (%) | | 营业收入 | 795,533,847.96 | 831,414,344.57 | -4.32 | | 归属于上市公司股东的净利 润 | 144,201,011.4 ...

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 ...

一、主要会计数据和财务指标 | 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | 0.6055 | 0.7201 | -15.91 | 0.3486 | | 每股净资产（元） | 8.13 | 7.99 | 1.75 | 7.67 | | 每股公积金(元) | 1.59 | 1.66 | -4.22 | 1.64 | | 每股未分配利润(元) | 4.30 | 4.14 | 3.86 | 3.89 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 22.03 | 22.31 | -1.26 | 16.23 | | 净利润(亿元) | 2.86 | 3.4 | -15.88 | 1.65 | | 净资产收益率(%) | 7.43 | 9.04 | -17.81 | 4.48 | 数据四舍五入，查看更多财务数据>> 二、前10名无限售条件股东持股情况 前十大流通股东累计持有： 24330.23万股，累计占流通股比： 51.56%， ...