国浩律师(上海)事务所 法律意见书 国浩律师(上海) 事务所 关于上海金枫酒业股份有限公司 2023 年第一次临时股东大会的法律意见书 致:上海金枫酒业股份有限公司 国浩律师(上海)事务所(以下简称"本所")接受上海金枫酒业股份有限 公司(以下简称"公司"）的委托,指派律师(以下简称"本所律师")出席见 证公司 2023 年第一次临时股东大会(以下简称"本次股东大会")。本所律师 依据《中华人民共和国证券法》《中华人民共和国公司法》、中国证券监督管理 委员会(以下简称"中国证监会")《上市公司股东大会规则》和《上海金枫酒 业股份有限公司章程》（以下简称"《公司章程》"）出具本法律意见书。 根据对事实的了解和对法律的理解,本所律师按照有关法律、法规的规定对 公司本次股东大会的召集、召开程序是否合法及是否符合《公司章程》、出席会 议人员资格和召集人资格的合法有效性以及股东大会表决程序的合法有效性发 表法律意见。 本法律意见书系依据国家有关法律、法规的规定而出具。本所律师同意将本 法律意见书作为公司本次股东大会的必备文件予以公告,并依法对本所出具的法 律意见承担责任。本法律意见书中不存在虚假、严重误导性陈述及重大遗 ...

上海金枫酒业股份有限公司 2023 年 第 一 次 临 时 股 东 大 会 会 议 材 料 2023 年 11 月 24 日 1 上海金枫酒业股份有限公司 2023 年第一次临时股东大会会议议程 时间：2023 年 11 月 24 日（星期五）下午 14:00 地点：上海市普陀区宁夏路 777 号（海棠大厦）5 楼 会议主要议程： 13:30 — 14:00 股东出席签到，大会秘书处进行统计，股东审阅文件 14:00 大会正式开始 主持人：董事长 唐文杰 1、《金枫酒业关于与光明食品集团财务有限公司签订《金融服务框架协议》的关联 交易议案》 2、审议《关于增补公司董事的议案》 2 金枫酒业关于与光明食品集团财务有限公司 签订《金融服务框架协议》的关联交易议案 一、关联交易概述 2020 年 12 月，本公司与光明食品集团财务有限公司（以下简称"财务公司"）和 光明食品（集团）有限公司（以下简称"光明集团"）签署《金融服务框架协议》，同 意财务公司向本公司及本公司全资、控股子公司和其他关联公司（以下简称"本公司 成员企业"）提供金融服务。具体执行情况如下：2021 年 12 月 31 日，本公司银行存 款余额中 ...

Financial Performance - The company's operating revenue for Q3 2023 was ¥159,320,067.87, a decrease of 13.73% compared to the same period last year[2] - The net profit attributable to shareholders for Q3 2023 was ¥716,837.00, down 75.19% year-on-year[2] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥132,085.08, a decline of 93.46% compared to the previous year[2] - The basic earnings per share for Q3 2023 was ¥0.0011, a decrease of 75.19% year-on-year[2] - The net profit for Q3 2023 was CNY 116,533,039.94, a significant recovery from a net loss of CNY 19,952,164.78 in the same period last year[19] - Operating profit for Q3 2023 reached CNY 157,075,358.01, compared to an operating loss of CNY 24,286,535.17 in Q3 2022[19] - Basic and diluted earnings per share for Q3 2023 were CNY 0.18, compared to a loss of CNY 0.03 per share in the same quarter last year[20] Cash Flow and Assets - The net cash flow from operating activities for the year-to-date was -¥59,970,719.07, a significant decrease of 270.97%[2] - The cash flow from operating activities for the first nine months of 2023 was a net outflow of CNY 59,970,719.07, compared to a net inflow of CNY 35,075,926.53 in the same period last year[24] - The company's cash and cash equivalents increased to CNY 490,580,112.18 from CNY 370,906,723.64 at the end of 2022[13] - The total cash and cash equivalents at the end of Q3 2023 were CNY 284,191,675.77, compared to CNY 272,860,340.20 at the end of Q3 2022[25] Assets and Liabilities - Total assets at the end of Q3 2023 were ¥2,282,230,780.13, an increase of 0.98% from the end of the previous year[2] - The total assets as of September 30, 2023, were CNY 2,282,230,780.13, compared to CNY 2,260,193,684.14 at the end of 2022[14] - The total liabilities decreased to CNY 290,907,915.09 from CNY 365,873,274.94 in the previous year[14] - The company's equity attributable to shareholders increased to CNY 2,007,261,707.30 from CNY 1,908,558,815.08 in the previous year[15] Revenue and Sales - Total revenue for the first three quarters of 2023 was CNY 360,425,650.03, a decrease of 13.5% compared to CNY 416,434,693.69 in the same period of 2022[18] - Total revenue from sales for the first nine months of 2023 was CNY 429,302,570.71, down from CNY 534,427,131.75 in the same period of 2022, representing a decrease of approximately 19.6%[23] - Sales revenue from high-end products in the first nine months of 2023 was CNY 29,659.70 million, a decline of 11.84% year-on-year[12] - Sales revenue from low-end products was CNY 10,861.25 million, down 17.91% year-on-year[12] - Direct sales (including group purchases) increased by 1.08% to CNY 9,213.99 million, while wholesale agency sales decreased by 17.69% to CNY 25,850.24 million[12] Competition and Market Conditions - The company faced intensified competition in the market, leading to a revenue decrease of ¥25.35 million in Q3 2023 compared to the same period last year[4] Compensation and Income - The company received a compensation of ¥200,165,800.00 in March 2023, which contributed to a turnaround in net profit for the year-to-date[4] - The company reported investment income of CNY 9,364,416.68 in Q3 2023, a substantial increase from CNY 1,203,598.07 in Q3 2022[19] Operating Costs and Expenses - The total operating costs for the first three quarters of 2023 were CNY 408,292,851.22, down from CNY 452,502,013.52 in 2022[18] - The total operating expenses for Q3 2023 were CNY 500,454,378.26, slightly down from CNY 513,049,600.57 in Q3 2022[24] - The company incurred research and development expenses of CNY 2,586,755.60 in Q3 2023, an increase from CNY 2,087,659.97 in Q3 2022[19] Distributor Network - The company added 38 new distributors and had a total of 818 distributors by the end of the reporting period, an increase of 28 from the end of Q2 2023[11] Return on Assets - The weighted average return on net assets for Q3 2023 was 0.04%, a decrease of 0.11 percentage points compared to the previous year[2]

独立董事(签名): 團 波 颖 周 赵 zis 金枫酒业独立董事意见(2023) 第 13 号 上海金枫酒业股份有限公司 独立董事意见 上海金枫酒业股份有限公司本次拟与光明食品集团财务有限公司(以下简称 "财务公司"）及光明食品（集团）有限公司（以下简称"光明集团"）签订《金 融服务框架协议》,有利于优化公司财务管理、提高公司资金使用效率、降低融 资成本和融资风险。本次关联交易按一般商务条款订立,属公平合理,且于一般 及日常业务过程中进行,不存在损害本公司及其股东特别是中、小股东利益的情 形。在关联方上海市糖业烟酒(集团)有限公司任职的三名董事邓春山先生、吴 杰先生、崔源女士回避表决。因此该交易的审议和表决程序符合《公司章程》 《股票上市规则》的有关规定。本人对该议案表示同意,并同意提交股东大会审 议。 二Q二三年十月二十六日 ...

证券代码：600616 证券简称：金枫酒业 编号：2023-026 上海金枫酒业股份有限公司 关于与光明食品集团财务有限公司签订《金融服务框架协议》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 交易内容： 上海金枫酒业股份有限公司（以下简称"本公司"）与光明食品集团财务有 限公司（以下简称"财务公司"）及光明食品（集团）有限公司（以下简称"光 明集团"）签订的《金融服务框架协议》将于 2023 年 12 月 31 日到期。鉴于本公 司及本公司全资、控股子公司和其他关联公司（以下简称"本公司成员企业"） 的资金需求以及财务公司的综合财务能力，本公司拟与财务公司及光明集团继续 签订《金融服务框架协议》，协议有效期自生效日至 2026 年 12 月 31 日。光明集 团为本公司实际控制人，财务公司为光明集团控股子公司，故本次交易构成关联 交易。 关联人回避事宜： 在关联方上海市糖业烟酒（集团）有限公司任职的三名董事回避、并未参与 本关联交易议案的表决。 交易对本公司的影响： 本次交易将有利于 ...

第十一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。 上海金枫酒业股份有限公司第十一届董事会第八次会议于 2023 年 10 月 26 日在公司召开。本次会议应对议案审议的董事8名，实际对议案审议的董事8人。 监事会全体成员及公司高级管理人员参与了对议案的审议。本次董事会会议的召 开符合《公司章程》及有关法律法规的规定，会议合法有效。 本次会议审议并全票通过了以下议案： 一、《上海金枫酒业股份有限公司 2023 年第三季度报告》。 二、《金枫酒业关于与光明食品集团财务有限公司签订《金融服务框架协议》 的关联交易的议案》 证券代码：600616 证券简称：金枫酒业 编号：临 2023-025 上海金枫酒业股份有限公司 公司现有董事八名，根据《公司法》、《公司章程》等有关规定，经公司董事 会提名委员会提名，并征得被提名人同意，拟增补张辉先生为公司董事，任期至 本届董事会届满。 金枫酒业拟继续与光明食品集团财务有限公司（以下简称"财务公司"）及 光明食品（集团）有限公司（以下简称"光明集团"）签订《 ...

证券代码：600616 证券简称：金枫酒业 公告编号：2023-028 上海金枫酒业股份有限公司 关于召开 2023 年第三季度业绩说明会的公告 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： 会议召开时间：2023 年 11 月 3 日(星期五) 下午 13:00-14:00 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 10 月 27 日(星期五) 至 11 月 2 日(星期四)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（lily@jinfengwine.com 或 lqc@jinfengwine.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。 上海金枫酒业股份有限公司（以下简称"公司"）已于 2023 年 10 月 28 日发布 公司 2023 年第三季度报告，为便于广大投资者更全面深入 ...

金枫酒业独立董事意见（2023）第 12 号 赵 平 上海金枫酒业股份有限公司 独立董事意见 根据中国证监会的有关规定和本公司章程，本人作为上海金枫酒业股份有限公司 独立董事,对公司第十一届董事会第八次会议审议的《关于增补公司董事的议案》发表 如下独立意见: 经认真审阅相关资料,本人认为本次董事会审议、表决程序规范合法,符合相关法 律、法规及《公司章程》有关规定；张辉先生具备履职所需的任职条件和工作经验,不 存在《公司法》中规定的不得担任公司董事的情形,亦不存在被中国证监会采取证券市 场禁入措施且尚在禁入期或被上海证券交易所惩戒情形,其任职资格符合《公司法》、 《公司章程》的有关规定。 因此，本人同意提名张辉先生为公司第十一届董事候选人，任期至本届董事会届 满为止。并同意将《关于增补公司董事的议案》提交公司股东大会审议。 独立董事(签名): 周 游 闺 频 二〇二三年十月二十六日 ...

证券代码：600616 证券简称：金枫酒业 公告编号：2023-027 上海金枫酒业股份有限公司 关于召开 2023 年第一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 召开的日期时间：2023 年 11 月 24 日 14 点 00 分 召开地点：上海市普陀区宁夏路 777 号（海棠大厦）5 楼 (五) 网络投票的系统、起止日期和投票时间。 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 11 月 24 日 至 2023 年 11 月 24 日 股东大会召开日期：2023年11月24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 (一) 股东大会类型和届次 2023 年第一次临时股东大会 (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 ...

Financial Performance - The company's operating revenue for the first half of 2023 was CNY 201,105,582.16, a decrease of 13.23% compared to CNY 231,762,954.13 in the same period last year[19]. - The net profit attributable to shareholders of the listed company turned from a loss to a profit, amounting to CNY 117,516,639.32, compared to a loss of CNY 19,903,561.94 in the previous year[19]. - The total profit reached 155.63 million yuan, an increase of 18.35 million yuan compared to the previous year[30]. - Net profit attributable to shareholders was 117.52 million yuan, up by 137.42 million yuan year-on-year[30]. - The basic earnings per share for the first half of 2023 was CNY 0.18, compared to a loss of CNY 0.03 in the same period last year[20]. - The company's total comprehensive income for the first half of 2023 was CNY 115,837,687.70, compared to a total comprehensive loss of CNY 21,911,893.60 in the same period of 2022[121]. - The company reported a total profit of CNY 155,629,865.73 for the first half of 2023, compared to a total loss of CNY 27,883,703.24 in the same period of 2022[120]. Cash Flow and Assets - The net cash flow from operating activities was negative at CNY -72,284,508.89, a decrease of CNY 50,133,116.00 compared to CNY -22,151,392.89 in the same period last year[19]. - The company's cash and cash equivalents increased to CNY 537.67 million, representing 23.55% of total assets, up from 16.41% at the end of the previous year[41]. - Cash and cash equivalents at the end of the period increased to CNY 366,183,335.86, up from CNY 243,260,723.87 at the end of the first half of 2022[127]. - The total current assets amounted to CNY 1,662,298,318.01, an increase from CNY 1,595,354,523.81 at the end of 2022, reflecting a growth of approximately 4.2%[112]. - The company's total assets at the end of the reporting period were CNY 2,282,644,101.55, an increase of 0.99% from CNY 2,260,193,684.14 at the end of the previous year[19]. Operating Costs and Expenses - The company reduced operating costs to 129.79 million yuan, down 12.71% from the previous year[31]. - Total operating costs for the first half of 2023 were CNY 245,900,055.98, down from CNY 267,270,064.68 in the first half of 2022, representing a decrease of 8.0%[119]. - Research and development expenses increased by 36.52% to 1.82 million yuan, primarily due to laboratory upgrades and market research costs[31]. - The company's total operating costs as a percentage of total revenue improved to 122.2% in the first half of 2023 from 115.3% in the same period of 2022[119]. Market and Sales Performance - The total sales revenue for the first half of 2023 was CNY 194.14 million, a decrease of 13.72% compared to CNY 225.61 million in the same period of 2022[40]. - The sales revenue from mid-to-high-end products was CNY 138.17 million, down 13.53% year-on-year, while low-end products generated CNY 55.97 million, down 14.17%[40]. - Direct sales (including group purchases) accounted for CNY 59.22 million, a decline of 2.78%, while wholesale and agency sales dropped by 17.76% to CNY 134.92 million[40]. - The company reported a significant increase in sales revenue in Zhejiang province, which rose by 52.66% to CNY 2.87 million[40]. Environmental Compliance and Initiatives - The company reported no significant risks or non-compliance issues during the reporting period[6]. - The company has established emergency response plans for environmental pollution incidents, with Shikumen's plan filed in June 2021 and Wuxi Zhentai's in October 2020[65]. - The company has implemented a seasonal monitoring system for wastewater, conducting quarterly tests on 10 indicators including COD, pH, and ammonia nitrogen[66]. - The company has a history of environmental impact assessments for various projects, with approvals dating back to 2003 for new high-quality nutritional yellow wine production[64]. - The company is committed to environmental protection and has implemented measures to ensure compliance with local regulations and standards[58]. Related Party Transactions - The company reported a significant related party transaction amounting to RMB 1,547.81 million for purchasing goods and services, with major transactions including RMB 1,320.63 million for glutinous rice and RMB 1,015.52 million for yellow wine sales[92]. Shareholder Information - The total number of ordinary shareholders as of the end of the reporting period was 62,670[102]. - The company plans to distribute a cash dividend of RMB 0.30 per 10 shares, totaling RMB 15,438,575.76 (including tax) to shareholders[141]. Accounting Policies and Financial Reporting - The company's financial statements are prepared in accordance with the accounting standards issued by the Ministry of Finance of China[144]. - The company recognizes expected credit losses for financial instruments based on a comparison of default risk at the reporting date with that at initial recognition, with a significant increase in credit risk typically indicated by a delay of over 30 days[178]. - The company uses the weighted average method for inventory valuation upon issuance[181]. - The company applies the effective interest method for financial assets measured at amortized cost, with interest recognized in current profit or loss[171].