证券代码：600616 证券简称：金枫酒业 公告编号：2024-019 上海金枫酒业股份有限公司 2023 年年度权益分派实施公告 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。 重要内容提示： 差异化分红送转： 否 一、 通过分配方案的股东大会届次和日期 3. 分配方案： 本次利润分配以方案实施前的公司总股本 669,004,950 股为基数，每股派发现 金红利 0.05 元（含税），共计派发现金红利 33,450,247.50 元。 每股分配比例 A 股每股现金红利 0.05 元 相关日期 本次利润分配方案经公司 2024 年 4 月 26 日的 2023 年年度股东大会审议通过。 1. 发放年度：2023 年年度 2. 分派对象： 二、 分配方案 三、 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2024/6/13 | － | 2024/6/14 | 2024/6/14 | 截至股权登记日下 ...

2024 年第一季度报告 证券代码：600616 证券简称：金枫酒业 上海金枫酒业股份有限公司 2024 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、主管会计工作负责人及会计机构负责人（会计主管人员）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 (二)非经常性损益项目和金额 √适用 □不适用 单位:元 币种:人民币 | | | 1 / 12 2024 年第一季度报告 | 非流动性资产处置损益，包括已计提资产减值 | -17,870.22 | | | --- | --- | --- | | 准备的冲销部分 | | | | 计入当期损益的政府补助，但与公司正常经营 业务密切相关、符合国家政策规定、按照确定 | | 主要是与资产相关的政 | | 的标准享有、对公司损益产生持续影响的政府 | 944,989.86 ...

证券代码：600616 证券简称：金枫酒业 编号：临 2024-018 上海金枫酒业股份有限公司 董事会薪酬与考核委员会委员由姚岳绒女士、魏春燕女士、周颖女士、祝勇 先生、邓春山先生组成，姚岳绒女士任主任委员。 调整后的董事会专门委员会的任期不变，自董事会审议通过之日起至第十一 届董事会届满为止。 特此公告 上海金枫酒业股份有限公司 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十四次会议于 2024 年 4 月 26 日下午2023年年度股东大会后在公司召开。本次会议应对议案审议的董事9名， 实际对议案审议的董事 9 人。监事会成员及公司高级管理人员参与了对议案的审 议。会议由公司董事长祝勇先生主持。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《关于调整 公司董事会专门委员会成员的议案》。 鉴于公司第十一届董事会成员发生变动，根据《公司法》、《上海证券交易所 上市公司自律监管指引第 1 号——规范运作》等法律法规以及《公司章 ...

国浩律师(上海)事务所 法律意见书 国浩律师(上海)事务所 关于上海余枫酒业股份有限公司 2023 年年度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 年年度股东大会（以下简称"本次股东大会"）。本所律师依据《中华人民 共和国公司法》《中华人民共和国证券法》、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漏,否 则本所律 ...

证券代码：600616 证券简称：金枫酒业 编号：临 2024-015 上海金枫酒业股份有限公司 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个别及连带责任。 二、《金枫酒业关于租赁办公场地暨关联交易的议案》 本公司继续向控股股东上海市糖业烟酒（集团）有限公司租赁其拥有的本市 普陀区宁夏路 777 号海棠大厦 10、11 楼用于公司总部及下属销售分公司办公， 总建筑面积 2806 平方米，租赁期限 2 年，自 2024 年 5 月 1 日起至 2026 年 4 月 30 日止。年租金 2,970,151 元，2 年共计 5,940,302 元。本公司将于 4 月 30 日前 与上海市糖业烟酒（集团）有限公司签署《房屋土地租赁合同》。 上海糖业烟酒（集团）有限公司是公司的控股股东，故本次交易构成关联交 易。根据《公司章程》对关联交易的有关规定，有关联关系的董事在董事会就关 联交易进行表决时应当回避并不参与表决，其所代表的一票表决权不计入有效表 决总数，因此，在关联方上海市糖业烟酒（集团）有限公司任职的两名董事邓春 山先生、吴杰先生回避表 ...

证券代码：600616 证券简称：金枫酒业 编号：2024-016 上海金枫酒业股份有限公司 关于租赁办公场地的关联交易公告 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： 本公司拟向控股股东上海市糖业烟酒（集团）有限公司（以下简称"上 海糖酒"）租赁其拥有的本市普陀区宁夏路 777 号海棠大厦 10、11 楼用于 公司总部及下属销售分公司办公，租赁期限 2 年，年租金 2,970,151 元，2 年共计 5,940,302 元。上海糖酒为本公司控股股东，本次交易构成关联交 易。 关联人回避事宜： 在关联方上海糖酒任职的两名董事回避未参与本关联交易议案的表决。 交易对本公司的影响： 本次交易将有利于充分利用集团资源，降低管理成本，提高工作效率。 需提请投资者注意的其他事项： 根据《股票上市规则》有关关联交易的规定，本次关联交易所涉及的 交易金额未超过 3,000 万元，且未占上市公司最近一期经审计净资产绝对 值 5%以上，因此，本次关联交易无需提交公司股东大会审议。 根据《股票上市规则》有关关联 ...

上海金枫酒业股份有限公司 2023 年 年 度 股 东 大 会 会 议 材 料 二○二四年四月二十六日 1 上海金枫酒业股份有限公司 2023 年年度股东大会会议议程 时间：2024 年 4 月 26 日（星期五）下午 14:00，会期半天。 地点：上海市普陀区宁夏路 777 号（海棠大厦）5 楼 主要议程： 13:45 — 14:00 股东出席签到，大会秘书处进行统计 14:00 大会正式开始 主持人：董事长 祝勇 1、审议《公司 2023 年度董事会工作报告》； 2、审议《公司 2023 年度财务决算报告》； 3、审议《公司 2023 年度利润分配预案》； 4、审议《公司 2023 年监事会工作报告》； 5、审议《关于公司 2023 年度日常关联交易执行情况及 2024 年度日常关联交易 预计的议案》； 6、审议《关于修订<公司章程>的议案》 7、审议《关于修订<股东大会议事规则>的议案》 8、审议《关于修订<董事会议事规则>的议案》 9、审议《关于增补公司独立董事的议案》 9.01 选举姚岳绒女士为公司第十一届董事会独立董事 9.02 选举魏春燕女士为公司第十一届董事会独立董事 独立董事将在本次会议上宣 ...

Revenue and Profit Performance - Revenue in 2023 decreased by 13.42% to RMB 572,813,073.44 compared to 2022[22] - Net profit attributable to shareholders increased significantly by 1,927.49% to RMB 104,538,479.10 in 2023[22] - Net profit attributable to shareholders increased by 99.38 million yuan, a growth of 1,927.49%, mainly due to the compensation of 200.17 million yuan from the Sichuan Middle Road housing expropriation[25] - Revenue decreased by 13.42% year-on-year due to slow macroeconomic recovery and intense competition in the yellow wine industry[25] - Revenue for 2023 was RMB 572.81 million, a decrease of RMB 88.79 million, down 13.42% year-over-year[42] - Net profit attributable to shareholders was RMB 104.54 million, an increase of RMB 99.38 million, up 1927.49% year-over-year[42] Cash Flow and Financial Position - Operating cash flow turned negative, decreasing by 103.17% to RMB -3,234,283.05 in 2023[22] - Net profit after deducting non-recurring gains and losses decreased by 50.51 million yuan, and net cash flow from operating activities decreased by 105.28 million yuan due to reduced revenue[25] - Operating cash flow decreased by RMB 105.28 million to RMB -3.23 million, primarily due to reduced revenue[44] - Investment cash flow increased by RMB 47.13 million, driven by compensation from the Sichuan Road property expropriation and asset disposals[44] - Cash flow from operating activities was -3.2343 million yuan, a decrease of 105.28 million yuan compared to the previous year[58][60] - Cash flow from investing activities was 0.5758 million yuan, an increase of 47.1329 million yuan compared to the previous year[58][60] - Cash flow from financing activities was -30.0523 million yuan, a decrease of 2.919 million yuan compared to the previous year[58][60] - Total assets increased by 2.76% to 2,323.1412 million yuan, with cash and cash equivalents increasing by 111.76% to 785.429 million yuan[62] Dividend and Earnings - The company plans to distribute a cash dividend of RMB 0.50 per 10 shares, totaling RMB 33,450,247.50[5] - Basic earnings per share increased to RMB 0.16 in 2023, up from RMB 0.01 in 2022[23] - Weighted average return on equity improved to 5.36% in 2023, up from -0.27% in 2022[23] - Cash dividend per 10 shares is 0.50 RMB, with a total cash dividend amount of 33,450,247.50 RMB, accounting for 32.00% of the net profit attributable to ordinary shareholders[136] - The net profit attributable to ordinary shareholders in the consolidated financial statements is 104,538,479.10 RMB[136] Product and Market Performance - The company launched a new sugar-free yellow wine product, "Shanghai No Sugar," and collaborated with Shanghai Radio to enhance brand influence[32] - The company optimized the production process and formula for four new products, including sugar-free yellow wine and high-alcohol yellow wine[32] - The company faced intense market competition, with core market share under pressure, and plans to adjust product strategies and increase market investment[33] - Gross margin for the main business (yellow rice wine) decreased by 1.39 percentage points to 41.29%[47] - Sales volume of yellow rice wine decreased by 12.21% to 57,921 kiloliters[49] - Revenue from Shanghai decreased by 17.49%, while revenue outside Shanghai decreased by only 2.50%[47] - Direct sales (including group purchases) revenue decreased by 39.76% to RMB 91.51 million[47] - Wholesale and agency revenue decreased by 5.22% to RMB 472.73 million[48] - Top 5 customers accounted for 84.2655 million yuan in sales, representing 14.71% of total annual sales, with related party sales of 24.7693 million yuan, accounting for 4.32% of total annual sales[51] - Top 5 suppliers accounted for 74.3508 million yuan in procurement, representing 32.25% of total annual procurement, with related party procurement of 19.9002 million yuan, accounting for 8.63% of total annual procurement[52] - Product structure: Mid-to-high-end products accounted for 34,102 kiloliters in production (-18.74% YoY) and 33,851 kiloliters in sales (-4.11% YoY), with a sales revenue of 46,418.50 million yuan (-4.41% YoY). Low-end products accounted for 23,568 kiloliters in production (+1.15% YoY) and 24,070 kiloliters in sales (-21.54% YoY), with a sales revenue of 9,674.99 million yuan (-39.45% YoY)[70] - Sales channels: Direct sales (including group purchases) generated 9,150.89 million yuan in revenue (-39.37% YoY), while wholesale and agency sales generated 46,942.60 million yuan in revenue (-5.06% YoY)[81] - Regional sales: Shanghai accounted for 38,568.97 million yuan in sales revenue (-17.53% YoY), Jiangsu accounted for 14,382.04 million yuan (-4.68% YoY), Zhejiang accounted for 640.49 million yuan (+4.26% YoY), and other regions accounted for 2,501.99 million yuan (+21.03% YoY)[81] - Online sales: Online sales of mid-to-high-end products generated 7,268.51 million yuan in revenue (+2.99% YoY), while TV shopping sales of high-end products generated 223.81 million yuan in revenue (-43.47% YoY)[78] Cost and Expense Management - The company implemented cost reduction strategies, resulting in a year-on-year decrease in both per-ton wine cost and per-ton wine expense[32] - The company completed the annual bidding for packaging materials procurement, ensuring compliance and cost control[32] - R&D expenses increased by 47.67% to RMB 5.87 million, reflecting higher direct R&D investment[43][44] - R&D expenses increased by 1.8943 million yuan to 5.8686 million yuan, a 47.66% increase compared to the previous year[52][55] - Financial expenses decreased by 2.6996 million yuan to -3.33637 million yuan, mainly due to increased interest income of 2.2 million yuan[52] - Income tax expenses increased by 36.7495 million yuan to 39.1882 million yuan, a 1,506.93% increase compared to the previous year[55] - Total R&D investment was 5.8686 million yuan, accounting for 1.02% of total revenue[54] - Cost structure: Raw material costs accounted for 25,109.08 million yuan (-15.15% YoY), labor costs accounted for 3,184.78 million yuan (-2.69% YoY), manufacturing expenses accounted for 3,473.21 million yuan (+23.48% YoY), and freight costs accounted for 1,163.98 million yuan (-11.6% YoY)[83] Future Strategies and Plans - The company plans to upgrade its sales model in the Shanghai core market, shifting from deep distribution to a dealer-led key account management model[94] - The company will focus on promoting sugar-free products under the Shikumen brand to cultivate a second growth curve[94] - The company aims to optimize its product structure and advance brand rejuvenation, with a focus on establishing Shikumen as a high-end brand[94] - The company will continue to develop new products targeting young consumers, including rice wine, fruit wine, and low-sugar or sugar-free products[95] - The company plans to enhance its supply chain management and implement cost-saving measures through production optimization and automation[94] - The company is advancing digital innovation and improving internal control systems to enhance risk-oriented management[96] - The company plans to deepen investment in online sales channels, optimize e-commerce resource allocation, develop e-commerce-specific products, and enhance cross-border integration to expand brand boundaries[79] - The company plans to consolidate traditional markets, innovate product categories, and pursue high-end strategies to drive structural growth[99] - The company aims to reshape its innovation leadership and brand influence through technological advancements and new product experiences[100] - The company is focusing on product innovation to meet the evolving demands of younger consumers, emphasizing diversity, premiumization, and trendiness[100] Environmental and Sustainability Initiatives - The company invested 2.11 million RMB in environmental protection during the reporting period[143] - The company's subsidiary, Shikumen Company, is listed as a key water pollutant discharge unit in Shanghai for 2023[144] - Shikumen Company's annual COD emission is 262.04 tons, with ammonia nitrogen emissions at 24.9428 tons[145] - Wuxi Zhentai, another subsidiary, is listed as a key water pollutant discharge unit in Wuxi for 2023[144] - Wuxi Zhentai's annual COD emission is 421 tons, with ammonia nitrogen emissions at 26.3 tons[146] - Completed the low-nitrogen burner retrofit project for 7 gas boilers in September 2019, with normal operation[147] - Completed the construction of a new 3000 tons/day wastewater treatment facility at the Shikumen plant in September 2019, with normal operation[147] - Completed the low-nitrogen burner retrofit project for 4 gas boilers in June 2020, with normal operation[147] - Completed the wastewater system renovation project in April 2020, with normal operation[147] - Annual production capacity of new high-quality yellow wine increased by 100,000 KL through technical transformation projects in 2009 and 2014[148] - Annual production capacity of dry distiller's grains increased by 6000 tons through technical transformation in 2019[148] - Relocation of 4 production line and barley koji process equipment completed in 2021, with environmental acceptance in 2022[148] - Wuxi Zhentai completed the boiler coal-to-gas energy-saving renovation project in 2015, with environmental acceptance in 2016[148] - Shikumen Company implemented an online monitoring system for COD, pH, ammonia nitrogen, total nitrogen, total phosphorus, and flow at the wastewater discharge outlet[150] - Wuxi Zhentai signed a sewage entrustment agreement with Wuxi Taihu National Tourism Resort Sewage Treatment Center in October 2021 to reduce wastewater treatment costs[152] - The company implemented a gas boiler low-nitrogen transformation project, eliminating 2 gas boilers and adding 6 steam generators[157] - The company reduced carbon dioxide equivalent emissions by 2,422.6 tons through measures such as using clean energy for power generation (photovoltaic power)[164] - The company's distributed photovoltaic power generation project in Shikumen has a total installed capacity of 4.8MW, with 4.1MW in the Shikumen factory area and 0.7MW in the Fengjing factory area (ceased operation in November 2022)[164] - The company's Wuxi Zhentai launched a 1000KW distributed photovoltaic power generation project, generating 879,200 kWh and using 457,900 kWh in 2023[164] - The company's Shaoxing Baita implemented a 250KW distributed photovoltaic power generation project, using 210,000 kWh of photovoltaic power in 2023[164] - The company added a phosphorus removal process to wastewater treatment in March 2023 to reduce phosphorus emissions[161] - The company's total external donations and public welfare projects amounted to 100,000 yuan, with 50,000 yuan donated to the Red Cross Society of Fengjing Town, Jinshan District by Shikumen, and 50,000 yuan donated to the Binhu District Charity Foundation of Wuxi City by Wuxi Zhentai[165] - The company strictly adheres to environmental protection policies and has not received any environmental warnings, rectification orders, or administrative penalties[163] - The company's environmental monitoring system includes online monitoring of pH and flow rate, daily monitoring of pH, total phosphorus, COD, and total nitrogen, monthly monitoring of the same parameters, and annual third-party testing of sulfur dioxide, nitrogen oxides, and particulate matter[160] - The company's pollutant discharge standards include chemical oxygen demand (≤500mg/l), ammonia nitrogen (≤45mg/l), total phosphorus (≤8mg/l), total nitrogen (≤70mg/l), and pH (6.5-9.5)[156] Corporate Governance and Compliance - The company held 1 annual shareholders' meeting and 1 interim shareholders' meeting in 2023, ensuring compliance with legal and regulatory requirements[102] - The company's board of directors held 5 meetings in 2023, with independent directors actively participating and providing oversight on key matters[103] - The company completed revisions to internal governance documents, including the "Asset Impairment Provision Management Measures" and "Independent Director Work System"[105] - The total pre-tax compensation for directors, supervisors, and senior management in 2023 was 4.8587 million yuan[110] - The company's Chairman, Zhu Yong, holds 0 shares at the beginning and end of the year, with no changes during the year[110] - The company's CFO, Qin Bo, received a pre-tax compensation of 682,400 yuan in 2023[110] - The company's Vice President, Zhang Hui, received a pre-tax compensation of 638,400 yuan in 2023[110] - The company's Independent Director, Zhou Ying, received a pre-tax compensation of 120,000 yuan in 2023[110] - The company's Independent Director, Zhou Bo, received a pre-tax compensation of 120,000 yuan in 2023[110] - The company's Independent Director, Zhao Ping, received a pre-tax compensation of 120,000 yuan in 2023[110] - The company's Board Secretary, Zhang Liyun, received a pre-tax compensation of 662,400 yuan in 2023[110] - The company's former Chairman and General Manager, Tang Wenjie, received a pre-tax compensation of 850,000 yuan in 2023[110] - The company's former Vice President, Wang Hui, received a pre-tax compensation of 592,000 yuan in 2023[110] - Total actual pre-tax remuneration for all directors, supervisors, and senior management at the end of the reporting period was 4.8587 million yuan[117] - The company held 5 board meetings in 2023, with all directors attending either in person or via communication[121] - The company's management annual compensation for 2023 met annual assessment requirements and market principles, with disclosed compensation matching actual payments[117] - The company's board of directors approved various reports and proposals, including the 2022 annual report, financial report, and profit distribution plan[119] - The company provided financial support to its subsidiary, Shaoxing Baita Brewing Co., Ltd., through entrusted loans[120] - The company revised its independent director work system and established a special meeting working rules for independent directors[120] - The company conducted risk assessments on its financial company, Bright Food Group Finance Co., Ltd., and signed a financial services framework agreement[120] - The company's board of directors approved the 2023 semi-annual report and internal control evaluation report[120] - The company's board of directors approved the 2023 third-quarter report and related party transactions[120] - The company's board of directors approved the 2023 first-quarter report and provided entrusted loans to its subsidiary[120] - The company's total number of employees is 777, with 212 in the parent company and 565 in major subsidiaries[128] - The company's employee education level includes 13 with a master's degree, 143 with a bachelor's degree, 201 with a college degree, 211 with a high school diploma, and 209 with a middle school education or below[128] - The company's total labor outsourcing hours reached 1.115 million hours, with a total payment of 59.36525 million yuan[132] - The company's 2022 profit distribution plan proposes a cash dividend of 0.30 yuan per 10 shares (tax included), totaling 20,070,148.50 yuan (tax included)[132] - The company's 2022 profit distribution plan was approved by 99.51% of the votes at the 47th shareholders' meeting[133] - The company's audit committee held 7 meetings during the reporting period, reviewing various financial reports and internal control plans[125] - The company's compensation and assessment committee approved the 2023 management annual assessment indicators and incentive plan[126] - The company's nomination committee agreed to nominate Mr. Zhang Hui as a director candidate[126] - The company's training system focuses on improving professional quality, technical skills, and leadership[131] - The company's salary policy emphasizes skills, quality, and performance, with a target management approach[130] - The company has established a comprehensive internal control system to ensure legal compliance, asset safety, and financial reporting accuracy[139] - The company conducts regular performance evaluations and financial reporting reviews for its subsidiaries to ensure effective management[140] - The company's internal control audit report received a standard unqualified opinion[141] Related Party Transactions and Financial Arrangements - Total procurement of goods and services from related parties amounted to 296.592 million yuan, with significant transactions including 199.002 million yuan for glutinous rice and japonica rice from Bright Agriculture Development (Group) Co., Ltd., accounting for 33.38% of similar transactions[181] - Total sales of goods and services to related parties amounted to 287.665 million yuan, with significant transactions including 247.693 million yuan for yellow wine sales to Shanghai Jieqiang Tobacco, Sugar & Wine (Group) Distribution Center, accounting for 4.42% of similar transactions[181] - The company leased office space from its controlling shareholder, Sugar & Wine Group, for 8.3276 million yuan, with a lease period from May 1, 2022, to April 30, 2024, resulting in a negative impact on the company's annual profit by 3.05%[185] - The company's deposit balance with Bright Food Group Finance Co., Ltd., a related party, was 571.438 million yuan at the end of the period, with a total deposit of 2.3108 billion yuan and a total withdrawal of 1.9559 billion yuan during the period[

2023 年第三季度报告 证券代码：600616 证券简称：金枫酒业 上海金枫酒业股份有限公司 2023 年第三季度报告 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、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信 息的真实、准确、完整。 第三季度财务报表是否经审计 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 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 项目 本报告期 本报告期比上 年同期增减变 动幅度(%) 年初至报告期末 年初至报告期末比 上年同期增减变动 幅度(%) 营业收入 159,320,067.87 -13.73 360,425,650.03 -13.45 归属于上市公司股东的净利润 716,837.0 ...

公司代码: 600616 公司简称：金枫酒业 上海金枫酒业股份有限公司 2023 年半年度报告 2023 年半年度报告 1 / 144 2023 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、 准确性、完整性，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。 二、 未出席董事情况 | 未出席董事职务 | 未出席董事姓名 | 未出席董事的原因说明 | 被委托人姓名 | | --- | --- | --- | --- | | 董事 | 吴杰 | 公务 | 崔澦 | 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告中所涉及的未来计划发展战略等前瞻性描述不构成公司对投资者的实质承 诺，敬请投资者注意投资风险。 七、 是否存在被控股股东及其他关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况？ 否 九、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整 性 否 十、 重大风险提示 无重大风险提示 十一、 其他 □适用 √ ...