2020 年年度报告 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 2020 年年度报告 1 / 189 2020 年年度报告 重要提示 五、 经董事会审议的报告期利润分配预案或公积金转增股本预案 公司2020年度拟以实施权益分派股权登记日登记的总股本为基数，向全体股东每 10股派发现金红利0.30元（含税）。截至2020年12月31日，公司总股本669,004,950股 ，以此计算合计拟派发现金红利人民币20,070,148.50元（含税）。公司2020年度不送 红股，不进行资本公积金转增股本。如在实施权益分派的股权登记日前公司总股本及 应分配股数发生变动的，拟维持每股分配比例不变，相应调整分配总额。本次分配方案 须经股东大会审议通过后实施。 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、行业趋势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年度报告的真实性、准确性和 ...

Financial Performance - Operating revenue fell by 28.13% to CNY 409,992,728.15 year-on-year[5] - Net profit attributable to shareholders decreased by 95.36% to CNY 868,674.29 compared to the same period last year[5] - Total profit for the first nine months of 2020 was 31.25 million RMB, a decrease of 87.03% compared to 240.95 million RMB in the same period of 2019[12] - Revenue from high and medium-grade yellow wine for the first nine months of 2020 was 269.17 million RMB, down 25.84% from 363.95 million RMB in 2019[15] - Total sales revenue for yellow wine in the first nine months of 2020 was 402.76 million RMB, a decline of 26.87% compared to 550.78 million RMB in 2019[15] - The sales revenue from wholesale agents in the first nine months of 2020 was 300.47 million RMB, down 31.04% from 435.74 million RMB in 2019[16] Cash Flow and Assets - Net cash flow from operating activities dropped significantly by 2,043.17% to -CNY 92,586,986.28[5] - The net cash flow from operating activities for the reporting period was -92.59 million RMB, a significant decrease compared to 4.76 million RMB in the previous year[13] - Total assets decreased by 6.83% to CNY 2,180,167,251.73 compared to the end of the previous year[5] - Deferred tax assets increased by 33.69% to 29.61 million RMB, reflecting an increase in tax asset provisions[12] - The company’s accounts payable decreased by 52.92% to 57.13 million RMB, indicating a reduction in payment settlements[12] Shareholder Information - The total number of shareholders at the end of the reporting period was 34,745[9] - The largest shareholder, Shanghai Sugar Tobacco and Alcohol Group Co., Ltd., held 34.88% of the shares[9] Other Income and Expenses - Non-operating income for the period included CNY 18,142,000.00 from unrelated or extraordinary items[7] - The company’s financial expenses increased by 56.85% to -1.49 million RMB due to the recovery of interest income related to external guarantees[13] - The company’s public value change income for the reporting period was 7.26 million RMB, a significant increase of 5,944.36% compared to 120,100 RMB in the previous year[13] Market Impact - The company experienced a significant decline in sales due to the ongoing impact of the COVID-19 pandemic, although there was some recovery in the third quarter[6] - The company added 36 new distributors and had a total of 654 distributors by the end of the reporting period, an increase of 28 from the second quarter of 2020[18] Earnings Per Share - Basic and diluted earnings per share both fell by 96.43% to CNY 0.00[5] - The weighted average return on net assets decreased by 0.92 percentage points to 0.04%[5]

Financial Performance - The company's revenue for the first nine months of 2020 was approximately ¥409.99 million, a decrease of 28.13% compared to ¥570.47 million in the same period last year[7]. - The net profit attributable to shareholders for the first nine months of 2020 was approximately ¥0.87 million, down 95.36% from ¥18.71 million in the previous year[7]. - The basic earnings per share for the first nine months of 2020 was ¥0.00, a decline of 96.43% compared to ¥0.04 in the same period last year[7]. - Total profit for the first nine months of 2020 was 312.47 million RMB, a decrease of 87.03% compared to 2,409.45 million RMB in the same period of 2019[13]. - Net profit attributable to shareholders of the parent company was 86.87 million RMB, down 95.36% from 1,870.91 million RMB year-on-year[13]. - The company reported a significant drop in sales performance, but noted some recovery in the third quarter as pandemic control measures improved[6]. - Net profit for the first three quarters of 2020 was ¥240,474,653.18, compared to ¥252,541,657.55 in the same period of 2019, reflecting a decrease of 4.3%[30]. - The company reported a significant decrease in sales revenue, with total sales for the first three quarters of 2020 at ¥293,190,349.41, down 32.5% from ¥433,947,402.94 in the same period of 2019[35]. Cash Flow and Assets - The net cash flow from operating activities for the first nine months of 2020 decreased by 2043.17%, resulting in a net outflow of approximately ¥92.59 million[7]. - The net cash flow from operating activities was -9,258.70 million RMB, significantly reduced due to a decline in sales revenue[14]. - Cash flow from operating activities in the first three quarters of 2020 was -¥92,586,986.28, compared to a positive cash flow of ¥4,764,735.21 in the same period of 2019[41]. - The company generated a net cash flow from investing activities of 134,310,070.04 RMB in Q3 2020, a recovery from a negative cash flow of -30,228,612.88 RMB in the same quarter of the previous year[45]. - Total assets at the end of the reporting period were approximately ¥2.18 billion, a decrease of 6.83% from ¥2.34 billion at the end of the previous year[7]. - Total assets as of September 30, 2020, amounted to ¥1,674,665,417.37, down from ¥1,804,092,670.25 at the end of 2019[29]. - The total assets of the company as of Q3 2020 were reported at 2,339,921,450.23 RMB, reflecting the company's overall financial position[48]. Liabilities and Equity - Total liabilities as of September 30, 2020, were ¥346,916,076.57, a decrease of 25.2% from ¥464,276,325.08 at the end of 2019[30]. - Total equity attributable to shareholders was ¥1,944,258,588.38 as of September 30, 2020, compared to ¥1,958,828,440.41 at the end of 2019, a decrease of 0.7%[26]. - Total liabilities amounted to CNY 393,258,301.11, with current liabilities at CNY 332,739,144.69 and non-current liabilities at CNY 60,519,156.42[49]. - The company’s total liabilities and equity combined were CNY 1,804,092,670.25, reflecting a balanced financial structure[54]. Sales and Expenses - Sales revenue for mid-to-high-end products in the first nine months of 2020 was 26,917.42 million RMB, a decline of 25.84% from 36,295.43 million RMB in 2019[17]. - Total sales revenue for the first nine months of 2020 was 40,276.28 million RMB, down 26.87% from 55,077.92 million RMB in the same period of 2019[17]. - Sales expenses decreased by 30.77% to 8,471.75 million RMB from 12,237.26 million RMB due to the implementation of new revenue standards[13]. - The company's sales expenses in Q3 2020 were ¥22,462,074.23, down 49.6% from ¥44,555,395.08 in Q3 2019[35]. - Sales expenses amounted to 80,717,489.81, a decrease from 122,372,621.88 in the previous year, reflecting a reduction of about 34%[33]. Investment and Research - Investment income dropped by 84.21% to 123.67 million RMB from 783.15 million RMB, primarily due to the nature of floating income products[14]. - The company reported a significant increase in fair value changes of investment products, with a gain of 726.13 million RMB compared to 12.01 million RMB in the previous year, representing a 5,944.36% increase[14]. - Research and development expenses totaled 2,505,021.92, up from 2,592,310.30 in the previous year, indicating a slight decrease of about 3.4%[33]. - Research and development expenses for the first three quarters of 2020 were ¥2,498,593.52, a decrease of 49.9% compared to ¥4,980,355.04 in the same period of 2019[35]. Operational Changes and Challenges - The company faced significant challenges due to the ongoing impact of the COVID-19 pandemic, leading to a substantial decline in sales and cash flow[6]. - The company implemented a profit distribution plan in 2019, resulting in an increase of 154,385,758 shares, which diluted the earnings per share significantly[6]. - The company added 36 new distributors and had a total of 654 distributors by the end of the reporting period, an increase of 28 from Q2 2020[19].

Financial Performance - The company's operating revenue for the first half of 2020 was ¥245,903,660.10, a decrease of 29.57% compared to ¥349,123,340.38 in the same period last year[16]. - The net profit attributable to shareholders was -¥14,622,689.96, representing a decline of 187.74% from ¥16,665,981.65 in the previous year[16]. - The net cash flow from operating activities was -¥77,371,598.62, compared to -¥51,505,397.96 in the same period last year, indicating worsening cash flow[16]. - The company's total assets decreased by 7.45% to ¥2,165,554,138.75 from ¥2,339,921,450.23 at the end of the previous year[16]. - The basic earnings per share for the first half of 2020 was -¥0.03, down from ¥0.03 in the same period last year, reflecting a 187.74% decline[17]. - The total profit for the period was -1,956.82 million RMB, a decline of 189.43% compared to the previous year[43]. - The company achieved operating revenue of 24,590.37 million RMB, a year-on-year decrease of 29.57%[38]. - The company reported a significant decrease in accounts payable, which fell to CNY 43,724,154.48 from CNY 121,355,953.10, a decline of about 64.0%[122]. - The company reported a significant increase in research and development expenses, totaling CNY 1,487,843.36 for the first half of 2020, compared to CNY 1,027,946.46 in the same period of 2019, representing a rise of 44.7%[127]. Impact of COVID-19 - The company attributed the significant decline in revenue and profit to the ongoing impact of the COVID-19 pandemic, which led to reduced consumer spending in the restaurant sector[18]. - The company faces risks due to the impact of COVID-19 on macroeconomic recovery, which may delay market consumption recovery[57]. - The company has implemented a digital strategy to analyze business performance and adapt to the impacts of COVID-19, ensuring operational resilience[32]. Industry Trends - In the first half of 2020, the revenue of large-scale brewing enterprises in China reached CNY 395.25 billion, a decrease of 3.37% year-on-year, with production volume down by 3.29%[25]. - The yellow wine industry saw a significant decline, with sales revenue of large-scale enterprises dropping by 17.20% and total profit down by 25.02% in the first half of 2020[25]. Strategic Initiatives - The company is committed to enhancing its core competitiveness through technological innovation and new product development[23]. - The company aims to enhance its high-end product offerings and improve market exposure, focusing on high-end dining and liquor channels[33]. - The company has established three production bases to enhance cost and quality control, optimizing internal management processes and standardizing procurement and production standards[24]. - The company has upgraded its brand packaging and marketing strategies, including online promotions and collaborations to enhance brand visibility[34]. - The company plans to hold promotional events in Jiangxi, Anhui, and southern Jiangsu to expand its market presence and increase sales[33]. - The company is actively pursuing partnerships with academic institutions to enhance product quality and innovation[36]. - The company aims to implement a "pan-rice wine" development strategy to diversify product types and cater to younger consumers[58]. Legal and Compliance Issues - The company has been involved in multiple lawsuits, including a 12 million RMB loan from Citic Bank, which is overdue and has resulted in a court ruling for joint liability[73]. - The company has faced asset seizures, including properties in the Taoyan Industrial Zone, due to outstanding loans[73]. - The overall impact of these legal issues has not affected the company's actual operations significantly[74]. - The company has pledged to reduce and regulate related party transactions to protect the interests of all shareholders[63]. - The company has committed to maintaining its independence and ensuring complete operational autonomy, with the controlling shareholder, Bright Group, adhering to legal and regulatory requirements[64]. Environmental Initiatives - The company’s subsidiary, Shikumen Company, is listed as a key pollutant discharge unit in Shanghai for 2020[86]. - The wastewater from Shikumen Company is treated and discharged into the municipal sewage system, meeting discharge standards[87]. - The company has established an online monitoring system for wastewater discharge, including parameters such as COD, pH, and ammonia nitrogen, to ensure real-time self-monitoring[94]. - The company has completed the environmental impact assessment for the new high-quality yellow wine technology transformation project, with approval received on June 17, 2009, and passed the completion acceptance on April 23, 2011[93]. Shareholder Information - As of the end of the reporting period, the total number of ordinary shareholders was 32,386[110]. - The largest shareholder, Shanghai Sugar Tobacco and Alcohol (Group) Co., Ltd., holds 34.88% of the shares, totaling 179,501,795 shares[111]. - The company distributed a cash dividend of RMB 0.03 per share and a stock bonus of 0.3 shares per share in July 2020, resulting in a diluted earnings per share of RMB 0.04 for 2019 and RMB -0.02 for the first half of 2020[108]. Accounting and Financial Reporting - The financial statements are prepared in accordance with the accounting standards issued by the Ministry of Finance, ensuring compliance and accuracy[155]. - The company has established specific accounting policies and estimates tailored to its operational characteristics, ensuring relevant financial reporting[154]. - The company recognizes the fair value of previously held equity interests in the acquired entity on the acquisition date, with the difference between fair value and book value recorded as investment income[165].

Financial Performance - The company's revenue for Q1 2020 was RMB 146.51 million, a decrease of 35.45% compared to RMB 226.97 million in the same period last year[6] - The net profit attributable to shareholders was a loss of RMB 2.01 million, down 105.05% from a profit of RMB 39.85 million in Q1 2019[6] - The company reported a basic earnings per share of -0.004 yuan, down 105.05% from 0.08 yuan in the same period last year[6] - The company's total sales revenue for Q1 2020 was CNY 142.75 million, a decrease of 34.95% compared to CNY 219.46 million in Q1 2019[17] - The sales revenue for high-end products dropped by 39.00% year-on-year, from CNY 188.07 million in Q1 2019 to CNY 114.71 million in Q1 2020[17] - The Shanghai market experienced a significant sales decline of 40.70%, with revenue falling from CNY 163.67 million in Q1 2019 to CNY 97.05 million in Q1 2020[17] - Net profit for Q1 2020 was a loss of CNY 2.33 million, compared to a profit of CNY 39.24 million in Q1 2019, indicating a significant decline[29] - Total revenue for Q1 2020 was ¥111,780,305.57, a decrease of 40.7% compared to ¥189,071,501.99 in Q1 2019[31] - Operating profit for Q1 2020 was -¥7,391,805.09, compared to an operating profit of ¥26,456,269.96 in Q1 2019[31] - Net profit for Q1 2020 was -¥5,928,913.84, a significant decline from ¥19,842,662.97 in Q1 2019[32] - Total comprehensive income for Q1 2020 was -¥5,928,913.84, compared to ¥19,842,662.97 in Q1 2019[32] Cash Flow and Liquidity - The net cash flow from operating activities was negative RMB 64.14 million, compared to negative RMB 62.56 million in the previous year, reflecting a 2.53% increase in cash outflow[6] - The company's cash and cash equivalents decreased from CNY 307.88 million at the end of 2019 to CNY 264.13 million by March 31, 2020[20] - The company's cash and cash equivalents decreased to CNY 208.83 million from CNY 237.29 million as of December 31, 2019[24] - Cash inflow from investment activities increased significantly to CNY 22,842,164.52, compared to CNY 2,440,171.34 in Q1 2019[36] - The net cash flow from investment activities was CNY 22,807,040.63, a turnaround from CNY -37,579,474.00 in Q1 2019[36] - The company's cash and cash equivalents at the end of Q1 2020 were CNY 208,827,389.52, up from CNY 122,336,443.70 at the end of Q1 2019[37] - The company reported a decrease in cash outflow from operating activities, totaling CNY 227,941,605.62, slightly down from CNY 230,635,804.23 in Q1 2019[36] Assets and Liabilities - Total assets at the end of the reporting period were RMB 2.24 billion, a decrease of 4.38% from RMB 2.34 billion at the end of the previous year[6] - The company's total assets decreased from CNY 2.34 billion at the end of 2019 to CNY 2.24 billion by March 31, 2020[22] - The company's total assets as of March 31, 2020, were CNY 1.72 billion, down from CNY 1.80 billion as of December 31, 2019[26] - Total liabilities decreased from CNY 393.26 million at the end of 2019 to CNY 293.21 million by March 31, 2020[22] - Current liabilities totaled CNY 385.75 million, a decrease of 16.2% from CNY 460.28 million in the previous year[25] - Total liabilities stood at CNY 393,258,301.11, consistent with the previous year's figures[40] Shareholder Information - The total number of shareholders at the end of the reporting period was 32,501[10] - The total equity of the company was CNY 1.33 billion, slightly down from CNY 1.34 billion in the previous year[25] - The company's total equity was CNY 1,946,663,149.12, remaining stable compared to the previous year[40] Operational Changes and Investments - The company donated a total of RMB 700,000 to local Red Cross organizations to support pandemic prevention efforts[5] - The company increased its brand promotion and market investment to enhance brand influence amid intensified industry competition[5] - The company added 12 new distributors during the reporting period, bringing the total number of distributors to 623, an increase of 11 compared to the end of 2019[15] - The company has completed the second phase of a project to upgrade 100,000 kiloliters of high-quality yellow wine production technology[16] - The company plans to continue using a warehouse in Zhu Jia Jiao until the internal storage conditions are suitable, expected to last until the end of 2020[18] - The company has implemented new revenue and leasing standards starting in 2020, which may impact future financial reporting[37] Research and Development - Research and development expenses for Q1 2020 were CNY 578.32 thousand, a slight increase from CNY 557.37 thousand in Q1 2019[27]

Financial Performance - In 2019, the company achieved a net profit attributable to shareholders of CNY 29,447,169.36, a significant recovery from a net loss of CNY 68,880,205.33 in 2018[5]. - The company's operating revenue for 2019 was CNY 944,076,872.72, representing a year-on-year increase of 5.08% compared to CNY 898,471,820.79 in 2018[19]. - The basic earnings per share for 2019 was CNY 0.06, a recovery from a loss of CNY 0.13 per share in 2018[20]. - The total profit for 2019 was 41.91 million RMB, an increase of 98.42 million RMB year-on-year, marking a turnaround from a loss[41]. - The net profit attributable to shareholders was 29.45 million RMB, an increase of 98.33 million RMB year-on-year, indicating a return to profitability[41]. - The gross margin for the main business was 49.78%, with a year-on-year increase of 3.16 percentage points[44]. - The company achieved a total of CNY 6,466,081.43 in non-recurring gains and losses for 2019, compared to CNY 6,343,044.54 in 2018[25]. Cash Flow and Assets - The net cash flow from operating activities increased by 106.11% to CNY 102,042,733.14, attributed to a focus on the high-end market and improved product structure[22]. - The company's total assets at the end of 2019 were CNY 2,339,921,450.23, up 2.61% from CNY 2,280,387,307.37 at the end of 2018[19]. - The company reported a net asset attributable to shareholders of CNY 1,958,828,440.41 at the end of 2019, a slight increase of 1.30% from CNY 1,933,671,583.41 in 2018[19]. - The company reported a minor foreign asset presence of CNY 13,624.81, accounting for only 0.00058% of total assets[32]. Market Strategy and Product Development - The company is focusing on brand investment and channel expansion to enhance market control and innovation in research and development[22]. - The company launched 22 new products in 2019, enhancing its product portfolio and market presence[38]. - The company aims to implement a "pan-rice wine" strategic development path, focusing on high-end brand image and expanding market channels over the next three years[99]. - The company plans to enhance product innovation and upgrade existing products, including low-sugar and organic yellow wines, to meet market demand[101]. - The company will focus on high-end market positioning and optimize product structure to improve market performance and consumer confidence[101]. Sales and Marketing - Sales expenses rose by 26.67% year-on-year to 244.23 million RMB, reflecting increased marketing efforts[42]. - The first five customers contributed 20.48 million RMB in sales, accounting for 21.69% of total annual sales[49]. - The sales volume of mid-to-high-end products decreased by 2.33% to 57,454 kiloliters, while total sales revenue for these products increased by 7.46% to 793.70 million RMB[66]. - Online sales revenue from mid-to-high-end products decreased by 14.04% to 5,268.48 million RMB, while high-end TV shopping sales increased by 49.18% to 625.71 million RMB[80]. - The company plans to enhance its online sales strategy by optimizing e-commerce management and developing exclusive online products[81]. Research and Development - The company has developed a robust research and development framework, collaborating with academic institutions to enhance product quality and innovation[33]. - Total research and development expenses amounted to 3.46 million RMB, representing 0.37% of total operating revenue[54]. Environmental Compliance - The company is classified as a key pollutant discharge unit in Shanghai, with specific environmental compliance measures in place[167]. - The company has established pollution discharge standards, including COD ≤ 500 mg/l and total nitrogen ≤ 70 mg/l[170]. - The company constructed a new wastewater treatment facility with a capacity of 3000 tons/day, which was completed in September 2019 and is currently in a controllable trial operation state[176]. - The company has implemented an online monitoring system for wastewater discharge, measuring COD, pH, ammonia nitrogen, total nitrogen, and total phosphorus[174]. Corporate Governance and Shareholder Information - The total number of common stock shareholders increased from 32,501 to 33,832 during the reporting period, representing a growth of approximately 4.1%[187]. - The largest shareholder, Shanghai Sugar Tobacco and Alcohol (Group) Co., Ltd., holds 179,501,795 shares, accounting for 34.88% of total shares[189]. - The company has appointed several independent directors to strengthen its governance structure[200]. - The report indicates that there are no restrictions on the reduction of shareholdings for major shareholders[196]. Legal and Compliance Matters - The company has not encountered any issues regarding the completion of performance commitments or the impact on goodwill impairment testing during the reporting period[124]. - The company faced no major litigation or arbitration matters during the year[132]. - The company has ensured compliance with legal and regulatory requirements in all transactions and disclosures related to its operations[119]. Future Outlook and Challenges - The company anticipates challenges due to macroeconomic slowdown and the impact of COVID-19 on consumer demand, but aims to control costs and adjust product structure[103]. - The company recognizes the need for industry consolidation and aims to improve brand concentration and market control in the yellow wine sector[97].

2019 年第三季度报告 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 2019 年第三季度报告 1 / 26 | 一、 | 重要提示 3 | | --- | --- | | 二、 | 公司基本情况 3 | | 三、 | 重要事项 5 | | 四、 | 附录 7 | 2019 年第三季度报告 一、 重要提示 1.1 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、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 1.2 公司全体董事出席董事会审议季度报告。 1.3 公司负责人朱航明、主管会计工作负责人秦波及会计机构负责人（会计主管人员）王海峰保证 季度报告中财务报表的真实、准确、完整。 1.4 本公司第三季度报告未经审计。 二、 公司基本情况 2.1 主要财务数据 单位：元 币种：人民币 | | 本报告期末 | | 上年度末 | | 本报告期末比上年度末 增减(%) | | | --- | --- | --- | --- | --- | --- | --- | | 总资产 | 2,206,225,486.50 | | 2,280,3 ...

证券代码：600616 证券简称：金枫酒业 编号：临 2019-024 上海金枫酒业股份有限公司 关于参加上海辖区上市公司投资者集体接待日活动的公告 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。 为进一步加强与投资者的互动交流工作，上海金枫酒业股份有限公司（以下 简称"公司"）将参加由上海上市公司协会、上证所信息网络有限公司共同举办 的"2019 年上海辖区上市公司投资者集体接待日"主题活动，现将有关事项公 告如下： 本次集体接待日活动将在上证所信息网络有限公司提供的网上平台，采取网 络远程的方式举行，投资者可以登录"上证路演中心"网站 （ http://roadshow.sseinfo.com ） 或 关 注 微 信 公 众 号 ： 上 证 路 演 中 心 （sse_roadshow），参与公司本次投资者集体接待日活动，活动时间为 2019 年 9 月 26 日（星期四）下午 15:00 至 17:00。届时公司董事长总经理朱航明先生、 董事副总经理财务总监秦波女士、董事会秘书张黎云女士将通过网络在线交流形 式与投资 ...

2019 年半年度报告 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 2019 年半年度报告 1 / 145 2019 年半年度报告 重要提示 五、 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。 八、 重大风险提示 无重大风险提示 九、 其他 □适用 √不适用 2 / 145 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、 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。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人朱航明、主管会计工作负责人秦波及会计机构负责人（会计主管人员） 王海峰声明：保证半年度报告中财务报告的真实、准确、完整。 六、 是否存在被控股股东及其关联方非经营性占用资金情况 否 七、 是否存在违反规定决策程序对外提供担保的情况？ 否 | 第一节 | 释义 | 4 | | --- | --- | --- | | 第二节 | 公司简介和主要财务指标 | 4 | | 第三节 | 公司 ...

2019 年第一季度报告 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 2019 年第一季度报告 1 / 26 | 一、 | 重要提示 3 | | --- | --- | | 二、 | 公司基本情况 3 | | 三、 | 重要事项 4 | | 四、 | 附录 6 | 2019 年第一季度报告 一、 重要提示 1.1 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、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 1.2 未出席董事情况 | 未出席董事姓名 | 未出席董事职务 | 未出席原因的说明 | 被委托人姓名 | | --- | --- | --- | --- | | 杨帆 | 董事 | 公务 | 龚如杰 | 1.3 公司负责人龚如杰、主管会计工作负责人秦波及会计机构负责人（会计主管人员）王海峰保证 季度报告中财务报表的真实、准确、完整。 1.4 本公司第一季度报告未经审计。 二、 公司基本情况 √适用 □不适用 | | 单位：元 币种：人民币 | | | --- | --- | --- | | 项目 | 本期金额 | 说明 | ...