目 录 2023 年第二次临时股东大会资料 安徽金种子酒业股份有限公司 2023 年第二次临时股东大会资料 2023 年 12 月 27 日 1 2023 年第二次临时股东大会资料 一、程序文件 | 2023 | 年第二次临时股东大会会议议程 | 1 | | --- | --- | --- | | 2023 | 年第二次临时股东大会会议须知 | 3 | 二、会议议案 | 议案 | 1、关于变更经营范围及修订《公司章程》的议案 5 | | --- | --- | | 议案 | 2、关于修订《公司独立董事制度》的议案 8 | 2 2023 年第二次临时股东大会资料 安徽金种子酒业股份有限公司 2023年第二次临时股东大会会议议程 现场会议时间：2023年12月27日（星期三）14:00 现场会议地点：阜阳市清河东路523号金种子研发大楼9楼会议室 2、董事、董事会秘书金彪向大会报告出席现场会议的股东、股东代表及其代 表的有表决权的股份数额 介绍出席会议的公司董事、监事、高级管理人员、见证律师等有关人员 3、董事、总工程师杨红文先生宣读会议须知 二、会议议案报告 | 序号 | 议案名称 | 报告人 | | --- ...

本报告依据中国资产评估准则编制 安徽金种子酒业股份有限公司拟转让部分资产 涉及的三宗土地使用权市场价值评估项目.资产评估报告 中水致远评报字[2023]第020726号 （共1册，第1册） 中水致远资产评估有限公司 二〇二三年十二月十日 声 明 安徽金种子酒业股份有限公司拟转让部分资产 涉及的三宗土地使用权市场价值评估项目 | | | 资产评估报告 | 声 明 1 | | --- | | 摘 要 3 | | 一、委托人、产权持有人和资产评估委托合同约定的其他资产评估报告 | | 使用人概况 5 | | 二、评估目的 7 | | 三、评估对象和评估范围 7 | | 四、价值类型 8 | | 五、评估基准日 8 | | 六、评估依据 9 | | 七、评估方法 12 | | 八、评估程序实施过程和情况 14 | | 九、评估假设 17 | | 十、评估结论 19 | | 十一、特别事项说明 19 | | 十二、资产评估报告使用限制说明 22 | | 十三、资产评估报告日 23 | | 资产评估报告附件 25 | 一、本资产评估报告依据财政部发布的资产评估基本准则和中 国资产评估协会发布的资产评估执业准则和职业道德准 ...

证券代码：600199 证券简称：金种子酒 公告编号：临 2023-051 安徽金种子酒业股份有限公司 关于变更经营范围及修订《公司章程》的公告 变更前经营范围： 经依法登记，公司经营范围为：白酒和其他酒生产。普通货运（按许可证有 效期限经营）；包装材料加工、制造与销售；生产酒类所需原辅材料收购；自营 和代理各种商品和技术进出口业务。 变更后经营范围： 经依法登记，公司经营范围为：白酒和其他酒生产。普通货运（按许可证有 效期限经营）；包装材料加工、制造与销售；餐饮服务；生产酒类所需原辅材料 收购；自营和代理各种商品和技术进出口业务。 二、《公司章程》修订情况 | 原条款规定 | 修订后条款规定 | | --- | --- | | 第十四条 经依法登记，公司经营范围为： | 第十四条 经依法登记，公司经营范围 | | 白酒和其他酒生产。普通货运（按许可证有效 | 为：白酒和其他酒生产。普通货运（按许可 | | 期限经营）；包装材料加工、制造与销售；生产 | 证有效期限经营）；包装材料加工、制造与 | | 酒类所需原辅材料收购；自营和代理各种商品 | 销售；餐饮服务；生产酒类所需原辅材料收 | | 和技术进出口业 ...

证券代码：600199 证券简称：金种子酒 公告编号：临 2023-050 安徽金种子酒业股份有限公司 关于公司转让土地使用权暨关联交易的公告 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。 重要内容提示： 二、交易对方基本情况 ● 安徽金种子酒业股份有限公司（以下简称"公司"）拟将其所持有的 97,963.20 平方米的国有建设用地使用权以 4,250.10 万元转让给安徽金种子集 团有限公司（以下简称"金种子集团"）。 ● 本次交易构成关联交易，但不构成《上市公司重大资产重组管理办法》 规定的重大资产重组，交易实施亦不存在重大法律障碍。 ● 本次关联交易已经公司第七届董事会第八次会议，关联董事谢金明、侯 孝海、魏强回避表决，本次交易无需提交公司股东大会审议。 一、关联交易概述 公司位于阜阳市颍州区文峰办谷堆居委会河滨路南侧 （河滨路 257 号）及阜 阳市颍上南路 97#的两宗土地，长期以来处于闲置或出租状态，不能有效利用产 生经济效益，每年与金种子集团产生关联交易。同时，前述土地地面建筑物产权 为金种子集团所有， ...

安徽金种子酒业股份有限公司 独立董事关于第七届董事会第八次会议相关事项的 独立意见 根据中国证监会《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》等法律法规、规范性文件以及《公司章程》、《公司独立董事工作 制度》等有关规定，作为安徽金种子酒业股份有限公司（以下简称"公司"） 的独立董事，我们在认真审阅相关材料的基础上，基于独立判断的立场，对 公司第七届董事会第八次会议审议的相关事项发表独立意见如下： 综上，我们一致同意公司转让土地使用权暨关联交易事项。 （以下无正文，为签字页） （本页无正文，为《安徽金种子酒业股份有限公司独立董事关于第七届董 事会第八次会议相关事项的独立意见》之签字页） 独立董事签字： 吕本富（签字）： 樊 勇（签字）： 薛 军（签字）： 2023 年 12 月 10 日 一、《关于公司转让土地使用权暨关联交易的议案》的独立意见 我们严格审查了《关于公司转让土地使用权暨关联交易的议案》及相关 资料，认为公司本次向安徽金种子集团有限公司转让土地使用权构成关联交 易，该关联交易符合相关法律、法规、其他规范性文件及《公司章程》的相 关规定。本次转让符合公司实际的运营和发展需要，有利于 ...

二、会议审议情况 证券代码：600199 证券简称：金种子酒 公告编号：临 2023-049 安徽金种子酒业股份有限公司 第七届董事会第八次会议决议公告 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。 重要内容提示： 一、会议召开情况 1、2023 年 12 月 10 日，安徽金种子酒业股份有限公司（以下简称"公 司"）第七届董事会第八次会议以通讯表决的方式召开。 2、本次会议应出席董事九人，实际出席董事九人。 3、会议由董事长谢金明先生主持。公司部分监事及高级管理人员列席会 议。本次会议召开方式、人数和表决程序符合《公司法》等法律、法规及《公 司章程》的有关规定，合法有效。 会议采取投票表决方式，审议通过了以下议案 1、审议通过《关于公司转让土地使用权暨关联交易的议案》 为提高上市公司资产质量、理顺产权关系、减少关联交易，规范公司治 理，公司拟将位于颍州区文峰办谷堆居委会河滨路南侧（河滨路 257 号）及 颍上南路 97#的两宗土地使用权转让给安徽金种子集团有限公司。 关联董事谢金明、侯孝海、魏强回避表决。 1 ◆ ...

证券代码：600199 证券简称：金种子酒 公告编号：2023-052 安徽金种子酒业股份有限公司 关于召开 2023 年第二次临时股东大会的通知 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 年第二次临时股东大会 召开的日期时间：2023 年 12 月 27 日 14 点 00 分 召开地点：阜阳市清河东路 523 号金种子研发大楼 9 楼会议室 (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：2023年12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 2023 年 12 月 27 日 至 2023 年 12 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 ...

安徽金种子酒业股份有限公司 独立董事制度 （2023 年 12 月修订） 第一章 总则 第一条 为进一步完善安徽金种子酒业股份有限公司（以下简称"公司"）治 理结构，促进公司规范运作，保证独立董事履行职责，根据《中华人民共和国公 司法》《上市公司独立董事管理办法》《上市公司治理准则》《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》等法律、 法规、规范性文件和《公司章程》的有关规定，制定本制度。 第二章 独立董事的独立性 第五条 独立董事应当独立履行职责，不受公司主要股东、实际控制人或者其 他与公司存在利害关系的单位或个人的影响。 独立董事原则上最多在三家境内上市公司兼任独立董事，并确保有足够的时 间和精力有效地履行独立董事的职责。 第六条 下列人员不得担任独立董事： （一）在公司或者其附属企业任职的人员及其配偶、父母、子女、主要社会 关系； （二）直接或间接持有公司已发行股份百分之一以上或者是公司前十名股东 中的自然人股东及其配偶、父母、子女； 第二条 独立董事是指不在公司担任除董事外的其他职务，并与公司及主要股 东、实际控制人不存在直接或者间接利害关系，或者其他可能 ...

单位：元 币种：人民币 2023 年第三季度报告 证券代码：600199 证券简称：金种子酒 2023 年第三季度报告 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。 公司负责人何秀侠、主管会计工作负责人金昊及会计机构负责人（会计主管人员）杨新平保 证季度报告中财务信息的真实、准确、完整。 □是 √否 (一)主要会计数据和财务指标 安徽金种子酒业股份有限公司 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： 2023 年第三季度报告 (二)非经常性损益项目和金额 将《公开发行证券的公司信息披露解释性公告第 1 号——非经常性损益》中列举的非经常性损益 项目界定为经常性损益项目的情况说明 □适用 √不适用 2 / 12 第三季度财务报表是否经审计 一、 主要财务数据 | --- | --- | --- | --- | --- | |------------------------------------------ ...

Revenue and Sales Performance - Revenue increased by 27.63% to 767,728,571.86 RMB due to higher sales volume[6] - Total operating revenue for the first half of 2023 was 767,728,571.86 RMB, a 27.6% increase compared to 601,508,597.17 RMB in the same period of 2022[32] - Revenue from sales of goods and services increased from 603,783,024.22 RMB to 873,464,479.38 RMB, an increase of 44.67%[57] - Revenue for the first half of 2023 was RMB 313,497,815.28, an increase from RMB 235,526,913.26 in the same period last year[62] Operating Costs and Expenses - Operating costs rose by 33.66% to 536,673,474.29 RMB, driven by increased sales volume[6] - Operating costs rose to 536,673,474.29 RMB, up 33.7% from 401,530,684.06 RMB in the previous year[32] - Operating costs for the first half of 2023 were RMB 311,063,090.28, up from RMB 206,384,442.62 in the previous year[62] - Payments for goods and services decreased from 615,823,378.66 RMB to 527,267,193.40 RMB, a decrease of 14.38%[57] - Payments to employees increased from 127,638,414.44 RMB to 171,328,772.74 RMB, an increase of 34.23%[57] Research and Development (R&D) Expenses - R&D expenses dropped by 39.45% to 7,486,731.16 RMB as project investments decreased[6] - R&D expenses decreased to 7,486,731.16 RMB, a 39.5% drop from 12,365,218.81 RMB in 2022[32] - Research and development expenses for the first half of 2023 were RMB 1,912,375.42, a decrease from RMB 8,918,653.62 in the same period last year[62] Financial Performance and Income - Other income fell by 70.92% to 3,318,830.47 RMB due to reduced government subsidies[6] - Investment income plummeted by 98.29% to 11,004.44 RMB as financial product returns decreased[6] - Financial expenses showed a net income of 4,013,736.60 RMB, compared to a net income of 8,997,209.99 RMB in 2022[32] - Comprehensive income for the first half of 2023 was RMB -36,832,632.04, compared to RMB -53,979,845.05 in the previous year[71] - Basic earnings per share for the first half of 2023 were RMB -0.0575, an improvement from RMB -0.0837 in the same period last year[71] - Comprehensive income for the period decreased by 55,080,217.04 RMB, impacting total equity[83] - The company's comprehensive income for the period was a loss of RMB 37,814,688.43, contributing to a total decrease in owner's equity of RMB 38,096,047.32[116] - The company's comprehensive income for the first half of 2023 was a loss of RMB 146,223,520.72[117] Tax and Surcharges - Tax and surcharges increased by 49.61% to 96,785,441.28 RMB due to higher sales volume[6] - Income tax expenses decreased by 43.51% to 3,930,771.04 RMB[6] Asset and Liability Management - The company's total assets as of the reporting period amounted to 3,298,222,831.64 RMB, with non-current assets totaling 1,271,042,369.95 RMB[31] - The company's total liabilities as of the reporting period were 780,579,960.96 RMB, with current liabilities accounting for 616,292,698.18 RMB and non-current liabilities at 164,287,261.78 RMB[31] - The company's intangible assets were valued at 247,021,745.23 RMB, while deferred tax assets stood at 3,554,116.39 RMB[31] - The company's short-term borrowings amounted to 29,720,874.98 RMB, and accounts payable were 281,046,899.26 RMB[31] - The company's contract liabilities were 91,072,365.60 RMB, and other payables were 139,453,965.71 RMB[31] - The company's deferred income was 136,574,761.78 RMB, and deferred tax liabilities were 27,712,500.00 RMB[31] - The company's total equity attributable to shareholders of the parent company was 2,517,642,870.68 RMB[31] - Total liabilities increased to 1,355,279,102.69 RMB from 1,259,733,200.38 RMB, reflecting a 7.6% rise[32] - Total equity increased to 1,856,082,808.13 RMB from 1,709,795,513.54 RMB, indicating an 8.6% growth[32] - Total assets decreased from 3,115,816,008.51 RMB to 3,065,074,616.23 RMB, a decrease of 1.63%[55] - Cash and cash equivalents decreased from 510,641,096.39 RMB to 455,462,485.61 RMB, a decrease of 10.81%[54] - Accounts receivable increased from 80,344,350.14 RMB to 87,784,072.75 RMB, an increase of 9.26%[54] - Inventory decreased slightly from 1,328,567,555.88 RMB to 1,324,793,558.36 RMB, a decrease of 0.28%[54] - Fixed assets increased from 600,351,307.88 RMB to 681,224,251.30 RMB, an increase of 13.47%[55] - Total current liabilities increased from 1,100,612,947.37 RMB to 1,198,039,816.28 RMB, an increase of 8.85%[55] - Total current assets decreased to 1,590,358,038.91 RMB from 1,634,507,290.20 RMB, a decline of approximately 2.7%[77] - Monetary funds decreased to 251,922,089.44 RMB from 315,345,205.08 RMB, a decline of approximately 20.1%[77] - Accounts receivable financing increased to 59,410,000.00 RMB from 50,230,000.00 RMB, an increase of approximately 18.3%[77] - Inventory increased slightly to 1,242,616,315.73 RMB from 1,228,458,142.30 RMB, an increase of approximately 1.2%[77] - Other current assets decreased significantly to 1,187,210.51 RMB from 5,500,938.53 RMB, a decline of approximately 78.4%[77] - The company's total assets at the end of the period amounted to RMB 2,517,642,871.68, with a breakdown of RMB 657,796,824.00 in current assets and RMB 1,174,961,782.84 in non-current assets[133] - The company's total liabilities at the end of the period were RMB 2,506,932,990.85, with current liabilities of RMB 444,528,335.37 and non-current liabilities of RMB 122,917,310.76[133] - The company's equity at the end of the period was RMB 10,709,880.83, with a total equity and liabilities of RMB 2,517,642,871.68[133] - The company's reserves at the end of the period were RMB 1,966,132.58, with RMB 321,224.48 used during the period[134] - The company's total assets at the end of the period increased to RMB 2,691,559,208.87, with a breakdown of RMB 657,796,824.00 in current assets and RMB 1,174,961,782.84 in non-current assets[134] - The company's total liabilities at the end of the period increased to RMB 2,681,765,505.46, with current liabilities of RMB 614,384,828.53 and non-current liabilities of RMB 122,917,310.76[134] - The company's equity at the end of the period decreased to RMB 9,793,703.41, with a total equity and liabilities of RMB 2,691,559,208.87[134] - The company's cash and cash equivalents decreased from RMB 510,641,096.39 at the beginning of the period to RMB 455,462,485.61 at the end of the period, with bank deposits decreasing from RMB 510,325,060.45 to RMB 449,292,969.79[162][163] - Other receivables increased from RMB 1,176,962.13 at the beginning of the period to RMB 1,430,628.39 at the end of the period[165] - The bad debt provision for other receivables decreased by RMB 50,000.00, from RMB 2,856,325.16 at the beginning of the period to RMB 2,806,325.16 at the end of the period[166] - The company's inventory decreased slightly from RMB 1,338,526,485.36 at the beginning of the period to RMB 1,334,752,487.84 at the end of the period, with inventory write-downs remaining at RMB 9,958,929.48[178] - The company's fixed assets increased from RMB 640,698,393.11 at the beginning of the period to RMB 719,698,826.21 at the end of the period[187] - Construction in progress decreased from 157,619,970.67 yuan to 75,735,012.00 yuan, a reduction of 81,884,958.67 yuan[189] - Total engineering materials remained relatively stable at 11,919,073.50 yuan compared to 11,925,220.45 yuan at the beginning of the period[189] - Total combined value of construction in progress and engineering materials decreased from 169,545,191.12 yuan to 87,654,085.50 yuan[189] - Accounts receivable from the top five debtors totaled 25,795,683.27 yuan, representing 15.43% of total accounts receivable[195] - Bad debt provision for the top five debtors amounted to 5,136,004.85 yuan[195] - Inventory of goods remained unchanged at 7,106,944.55 yuan[199] - Total inventory, including turnover materials, remained stable at 9,958,929.48 yuan[199] - No significant changes in bad debt provisions for other receivables were reported[198] Cash Flow and Financial Activities - Cash flow from operating activities was negative at -12,594,969.94 RMB, compared to -302,306,666.86 RMB in the previous period[57] - Net cash flow from operating activities for the first half of 2023 was RMB (63,423,115.64), compared to RMB (253,525,768.39) in the same period last year[65] - Cash and cash equivalents at the end of the period were RMB 251,922,089.44, down from RMB 415,071,516.38 at the end of the previous year[65] - Cash flow from investing activities for the first half of 2023 was RMB (38,567,632.84), compared to RMB (71,589,902.66) in the previous year[73] - Cash flow from financing activities for the first half of 2023 was RMB (5,780,000.00), compared to RMB 12,800,400.00 in the same period last year[73] - Cash and cash equivalents at the beginning of the period were RMB 315,345,205.08, down from RMB 668,597,284.77 in the previous year[65] Environmental and Sustainability Initiatives - The company has prepared a comprehensive and practical environmental emergency response plan, which has been reviewed by experts and filed with the Environmental Protection Bureau of Yingzhou District and Economic Development Zone in Fuyang City. Regular drills are conducted, and an environmental emergency accident pool has been established to ensure strict compliance with relevant regulations. No environmental incidents have occurred[16] - The company strictly adheres to green factory standards, using green materials, implementing green design, adopting green packaging, and promoting green consumption. The factory area has successfully created a 3A-level scenic spot, focusing on energy conservation, pollution control, and environmental responsibility[25] - The company implemented carbon reduction measures, including the use of photovoltaic and biogas power generation, totaling 600,000 kWh[49] - The company maintained compliance with environmental regulations, with no penalties for environmental issues during the reporting period[40] Subsidiaries and Ownership - The company's subsidiaries include Anhui Jin Taiyang Biochemical Pharmaceutical Co., Ltd. (92% direct ownership) and Anhui Jin Taiyang Pharmaceutical Operation Co., Ltd. (100% indirect ownership)[102] - The company's subsidiary Fuyang Jinzhongzi Fuhexiang Marketing Co., Ltd. has a 66.67% direct ownership and 33.33% indirect ownership[102] - The company's subsidiary Anhui Zhongjiu Liquor Co., Ltd. has a 90% direct ownership and 10% indirect ownership[102] - The company's subsidiary Anhui Jinzhongzi IoT Technology Co., Ltd. is fully owned with 100% direct ownership[102] - The company's subsidiary Anhui Dajin Health Liquor Co., Ltd. is fully owned with 100% direct ownership[102] - The company's subsidiary Anhui Jinzhongzi Sales Co., Ltd. is fully owned with 100% direct ownership[102] Shareholder and Equity Information - The company's total equity attributable to shareholders of the parent company was 2,517,642,870.68 RMB[31] - Total equity at the end of the period was 1,995,992,002.90 RMB, reflecting a decrease from the previous period[85] - The company's share capital remained unchanged at 657,796,824.00 RMB[85] - Capital reserves decreased slightly to 1,174,897,068.31 RMB from 1,174,961,782.84 RMB[85] - Retained earnings decreased to -62,473,936.60 RMB, indicating a loss for the period[85] - The company's total owner's equity at the beginning of the year was RMB 2,076,559,296.34, with a decrease of RMB 80,567,293.44 during the period[113] - The company's total owner's equity at the beginning of 2023 was RMB 1,856,082,808.13, with a decrease of RMB 146,287,294.59 during the first half of the year[117] - The company's total number of ordinary shareholders at the end of the reporting period was 81,671[129] Financial Statements and Reporting - The company's financial statements are prepared on a going concern basis[147] - The company's functional currency is RMB[135] Risk and Strategic Planning - The company plans to dispose of certain real estate assets to improve asset utilization[8] - The company faces risks from intensified industry competition and potential environmental regulation changes[9]