上海贵酒股份有限公司监事会 关于前期会计差错更正的说明 根据《企业会计准则第 28 号——会计政策、会计估计变更和差错更正》、中 国证券监督管理委员会《公开发行证券的公司信息披露编报规则第 19 号——财 务信息的更正及相关披露》等相关文件的规定，对前期相关会计差错进行更正， 现将更正事项说明如下： 一、会计差错更正的具体情况及影响 （一）前期会计差错更正的原因 鲜言作为匹凸匹金融信息服务（上海）股份有限公司（后实控人变更，并已 更名为"上海贵酒股份有限公司"）原实控人及董事长期间，发布了关于上市公司 更名、变更营业范围等事项的误导性陈述，导致鲜言和上市公司被中国证监会给 予行政处罚（详见中国证监会于 2017 年 5 月 12 日发布的〔2017〕52 号《行政 处罚决定书》）。处罚决定书认定："鲜言作为匹凸匹董事长，是匹凸匹信息披露 工作的直接领导者，对误导性陈述负有直接责任，是对匹凸匹违法行为直接负责 的主管人员。" 2017 年至 2020 年，上海尚屈实业有限公司分别代公司偿付上述证券市场虚 假陈述侵权民事赔偿费用 19,569,314.50 元、7,445,032.47 元、15,311,022. ...

一、审议通过了《关于前期会计差错更正的议案》； 表决结果为：同意 3 票；反对 0 票；弃权 0 票。 二、审议通过了《监事会对<董事会关于 2022 年度审计报告非标准审计意见所涉 及事项影响已消除的专项说明>的意见》。 表决结果为：同意 3 票；反对 0 票；弃权 0 票。 证券代码：600696 证券简称：岩石股份 公告编号：2023－058 上海贵酒股份有限公司 第十届监事会第三次会议决议公告 本公司监事会及全体监事保证本公告不存在任何虚假记载、误导性陈述或 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。 上海贵酒股份有限公司（以下简称"公司"）第十届监事会第三次会议于 2023 年 9 月 28 日在会议室以现场方式召开。本次会议应出席会议监事 3 名，实际出 席会议监事 3 名。本次会议由监事会主席蒋智先生召集并主持，会议的召集和召 开符合《中华人民共和国公司法》和《公司章程》的有关规定。与会监事经过认 真审议、表决，形成如下决议: 上海贵酒股份有限公司监事会 2023年9月29日 特此公告 ...

证券代码：600696 证券简称：岩石股份 公告编号：2023-055 上海贵酒股份有限公司 关于 2023 年半年度网上业绩说明会召开情况的公告 本公司董事会及全体董事保证本公告不存在任何虚假记载、误导性陈述或重 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。 一、本次网上业绩说明会召开情况 上海贵酒股份有限公司（以下简称"公司"）于 2023 年 9 月 1 日（星期五） 15:00~17:00 通过约调研平台以网络文字互动的方式召开了公司 2023 年半年度业 绩说明会。公司董事长韩啸先生、总经理鄢克亚先生、独立董事葛俊杰先生、副 总经理兼董事会秘书孙文先生、财务总监周苗女士参加了本次会议，就公司 2023 年上半年生产经营等投资者关注的问题与投资者进行了沟通交流。 二、本次说明会投资者提出的主要问题及公司的回复情况 1．公司怎么判断部分专家认为酱酒行业随着前期投产的产能集中释放，带 来供过于求的状况？ 回复：您好！市场上部分专家认为 2030 年前，我国酱酒产业整体产能将会突 破 100 万吨。我们认为产能释放是酱酒行业必经的阶段，整个酱酒行业已进入到 由量到质的关键发展阶段，整个行业将加快 ...

2023 年 8 月上海贵酒股份有限公司（以下简称"公司"）及子公司收到上海市 奉贤区庄行镇财政所发放的资金共计 1,279.49 万元。具体情况如下： | 序号 | 发放单位 | 接受单位 | 补助金额 （元） | 发放事由 | 补助依据 | 补助类型 | | --- | --- | --- | --- | --- | --- | --- | | 1 | 上海市奉贤区 庄行镇财政所 | 上海贵酒股份有限公司 | 2,040,200 | 企业扶持资金 地方招商 | 政策 | 与收益相关 | | 2 | | 上海星辉酒业有限公司 | 421,700 | | | | | 3 | | 上海贵酒科技有限公司 | 851,100 | | | | | 4 | | 上海天青贵酿贸易有限公司 | 7,221,400 | | | | | 5 | | 上海光年酒业有限公司 | 721,400 | | | | | 6 | | 上海君道贵酿酒业有限公司 | 1,269,400 | | | | | 7 | | 上海高酱酒业有限公司 | 269,700 | | | | | | | 合计 | 12,794,900 | | | | 证券代码 ...

证券代码：600696 证券简称：岩石股份 公告编号：2023－053 上海贵酒股份有限公司 关于召开 2023 年半年度网上业绩说明会的公告 本公司董事会及全体董事保证本公告不存在任何虚假记载、误导性陈述或重大遗漏，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： ●会议召开时间：2023 年 9 月 1 日（星期五）下午 15：00—17：00； ●会议召开地点："约调研"平台（www.yuediaoyan.com） ●会议召开方式：本次网上业绩说明会将采用网络远程的方式举行； ●会议问题征集方式：投资者可于 2023 年 8 月 28 日（星期一）至 2023 年 8 月 31 日（星 期四）下午 16:00 前，通过电话、电子邮件、"约调研"平台等方式向上海贵酒股份有限公司 （以下简称"公司"）提出关注的问题，公司将在说明会上就投资者普遍关注的问题，在信息 披露允许的范围内进行回答。 一、说明会类型 公司于 2023 年 8 月 22 日在指定信息披露媒体披露了《2023 年半年度报告》及其摘要， 为便于广大投资者更全面深入地了解公司 2023 年半年度的经营成果及财务状况，公司拟于 ...

上海贵酒股份有限公司 第一章 总则 第一条 为进一步强化独立董事的工作职能，充分发挥独立董事的作用， 完善公司治理结构，根据《中华人民共和国公司法》（以下简称"《公司法》"）、 《上市公司独立董事管理办法》（以下简称"《独立董事管理办法》"）、《上市公 司治理准则》《上海证券交易所上市公司自律监管指引第 1 号——规范运作》 （以下简称"《规范运作》"）及其他有关法律、行政法规、部门规章、规范性文 件和《上海贵酒股份有限公司章程》（以下简称"《公司章程》"）的规定，并结 合上海贵酒股份有限公司（以下简称"公司"）的实际情况，制定《独立董事工 作制度》（以下简称"本制度"）。 第二条 有关法律、行政法规和《公司章程》中涉及董事的规定适用于独立 董事。独立董事对公司及全体股东负有忠实与勤勉义务。独立董事应当按照相 关法律、行政法规、中国证券监督管理委员会（以下简称"中国证监会"）规定、 上海证券交易所业务规则和《公司章程》的要求，认真履行职责，在董事会中 发挥参与决策、监督制衡、专业咨询作用，维护上市公司整体利益，保护中小 股东合法权益。 第二章 独立董事的任职条件 独立董事工作制度 第三条 担任独立董事应当符合 ...

证券代码：600696 证券简称：岩石股份 公告编号：2023－052 上海贵酒股份有限公司 第十届董事会第三次会议决议公告 上海贵酒股份有限公司（以下简称"公司"）第十届董事会第三次会议于 2023 年 8 月 25 日以通讯方式召开，本次会议应参与表决董事 7 人，实际参与表决董事 7 人。本次董事会的召集和召开符合《公司法》及《公司章程》的规定。会议由董 事长韩啸先生主持，会议审议并通过了如下议案： 审议并通过了《独立董事工作制度》。 详见公司同日披露的《独立董事工作制度》。 表决结果为：同意 7 票；反对 0 票；弃权 0 票。 由于《独立董事工作制度》需经公司股东大会审议通过后生效，经公司董事会 同意，公司将择日另行发布召开临时股东大会的通知。 特此公告 上海贵酒股份有限公司 2023 年 8 月 26 日 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。 1 ...

证券代码：600696 证券简称：岩石股份 公告编号：2023－051 上海贵酒股份有限公司 关于为控股子公司融资提供担保的进展公告 本公司董事会及全体董事保证本公告不存在任何虚假记载、误导性陈述或重 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。 一、公司担保审批情况 上海贵酒股份有限公司（以下简称"公司"）分别于2023年4月21日召开第九届 董事会第二十七次会议、2023年5月18日召开2022年年度股东大会，均审议通过 《关于公司及子公司2023年度担保额度预计的议案》，预计担保总额不超过人民币 50,000.00万元，其中对控股子公司贵州高酱酒业有限公司（以下简称"高酱酒业"） 的担保额度为20,000.00万元，担保额度有效期自公司2022年年度股东大会审议通过 之日起至2023年年度股东大会审议之日止，有效期内担保额度可循环使用；2023年 7月11日公司召开第十届董事会第一次会议，审议通过了《关于担保额度调剂的议 案》，同意对上海君道贵酿酒业有限公司6,000.00万元担保额度调剂至高酱酒业， 调剂后公司及子公司2023年度对高酱酒业担保额度为26,000.00万元。 股比例为公司提 ...

您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（bttp://ac.nof.gov.cn）"进行查 _ Vanton Financial Center No.2 Fucher 关于对上海贵酒股份有限公司 2022年度财务报表 出具保留意见审计报告的专项说明 中兴财光华审专字(2023)第 225010 号 关于对上海贵酒股份有限公司 2022年度财务报表出具保留意见审计报告的专项说明 中兴财光华审专字(2023)第 225010 号 上海贵酒股份有限公司全体股东: 我们接受委托,审计了上海贵酒股份有限公司(以下简称贵酒股份)2022 年度财务报表,包括 2022年12月 31日的合并及公司资产负债表,2022年度的 合并及公司利润表、合并及公司现金流量表、合并及公司股东权益变动表和财 务报表附注,并于 2023年4月21日出具了保留意见的审计报告(中兴财光华审 会字(2022)第 225006号)。 根据中国证券监督管理委员会《公开发行证券的公司信息披露编报规则第 14 号 -- 非标准审计意见及其涉及事项的处理》、《监管规则适用指引 -- 审 计类第 1号》及《上海证券交易所股票上市规则》的相关要 ...

Financial Performance - The company's operating revenue for the first half of 2023 reached ¥842.60 million, representing a 69.73% increase compared to ¥496.44 million in the same period last year[21]. - The net profit attributable to shareholders for the first half of 2023 was ¥53.51 million, up 46.22% from ¥36.60 million in the previous year[21]. - The net cash flow from operating activities surged to ¥367.96 million, a significant increase of 810.43% compared to ¥40.42 million in the same period last year[21]. - The total assets of the company at the end of the reporting period were ¥2.24 billion, reflecting a 47.43% increase from ¥1.52 billion at the end of the previous year[21]. - The net assets attributable to shareholders increased to ¥568.84 million, marking a 10.99% rise from ¥512.53 million at the end of the previous year[21]. - The basic earnings per share for the first half of 2023 was ¥0.16, a 46.22% increase from ¥0.11 in the same period last year[22]. - The weighted average return on equity rose to 9.91%, an increase of 2.60 percentage points compared to 7.31% in the previous year[23]. - The company reported a net profit excluding non-recurring gains and losses of ¥41.02 million, which is a 10.57% increase from ¥37.09 million in the same period last year[21]. - The diluted earnings per share also stood at ¥0.16, consistent with the basic earnings per share, reflecting the same growth rate[22]. - The company reported a substantial increase in tax and additional fees, which rose by 280.13% to ¥102.99 million, largely due to increased consumption tax[42]. - The company reported a total profit of ¥106,712,497.37 for the first half of 2023, an increase of 62% from ¥65,910,959.74 in the previous year[110]. - The total comprehensive income for the first half of 2023 was ¥61,605,319.25, up from ¥43,056,929.17 in the same period of 2022[111]. Market Trends and Strategy - The high-end liquor market is expanding due to consumer demand for quality, with a focus on brand strength and product quality as key competitive factors[27]. - The concentration of the Chinese liquor industry is increasing, with market share shifting towards well-established brands, indicating a trend towards mergers and acquisitions for market share capture[27]. - The production capacity of sauce-flavored liquor is expected to reach around 1.2 million tons by the end of the 14th Five-Year Plan, doubling current capacity[28]. - The company is adapting to a diversified consumer base, with younger consumers seeking personalized and fashionable products[28]. - Digital transformation and sustainable practices are becoming essential for the company's long-term development strategy[28]. - The liquor consumption landscape is evolving, with a shift towards more experiential and scenario-based consumption[28]. - The company aims to enhance its competitive edge through resource integration and business development planning[27]. - The company is focusing on expanding its market presence and enhancing its product offerings in the upcoming quarters[96]. - The strategic partnerships and potential acquisitions are being explored to drive future growth and innovation[96]. Operational Efficiency - The company has established multiple subsidiaries to enhance its sales model, focusing on innovative marketing and deep distribution strategies[29]. - The company is committed to digital transformation, enhancing its marketing strategies through innovative approaches and collaborations with various platforms[33]. - The company has strengthened its online and offline channel construction, utilizing platforms like Tmall and JD to reach end customers directly[32]. - The company has implemented a product manager system to optimize product strategies and pricing, improving product lifecycle management[35]. - The company is advancing a 3,000 tons/year capacity expansion project to enhance production capacity and supply chain efficiency[35]. Environmental Responsibility - The total wastewater discharged from January to June 2023 was 19,760 cubic meters, with nitrogen oxides emissions totaling 0.568 tons[62]. - The average concentration of nitrogen oxides emissions was 47 mg/m³, and the total particulate matter emissions were within the limits set by the national standards[62]. - The company has implemented various pollution control measures, including a high-pressure pulse electrostatic bag dust removal system in the grain crushing workshop[63]. - Environmental monitoring data indicates that all monitored pollutants comply with the relevant national standards for emissions[66]. - The company has maintained normal operation of its environmental protection facilities, conducting regular inspections and maintenance[63]. - The average noise levels measured during the monitoring period were within the limits set for industrial enterprises[67]. - The company has publicly disclosed its monitoring data on the national pollution source monitoring information management and sharing platform[67]. - No administrative penalties were incurred due to environmental issues during the reporting period[62]. Legal and Compliance Issues - The company is currently involved in significant litigation regarding equity transfer disputes, with judgments executed as of the reporting period[76]. - The company has ongoing litigation related to trademark infringement, with a claim for damages amounting to 5 million RMB[79]. - The court ruled against the company in a trademark dispute, requiring it to cease sales of infringing products and pay damages[79]. - The company is currently appealing a judgment that requires it to stop certain competitive practices[79]. - The company has faced multiple lawsuits involving its brand and trademark rights, indicating ongoing legal challenges in the market[78]. - The company has disclosed its litigation status in temporary announcements, ensuring transparency with stakeholders[77]. - The company received an administrative penalty notice from the Shanghai Securities Regulatory Bureau on July 13, 2023, and will hold meetings to address accounting errors and improve internal governance[75]. - The company is actively managing its legal risks and strategies in response to ongoing litigation[76]. Shareholder and Capital Management - The company has implemented a third employee stock ownership plan to enhance employee cohesion and engagement[38]. - The company plans to implement an employee stock ownership plan with a total funding of up to RMB 28 million, involving up to 27 employees[57]. - The company completed the transfer of 1,416,600 shares to the 2022 employee stock ownership plan at a price of RMB 19.76 per share, representing approximately 0.42% of the total share capital[58]. - The total number of ordinary shareholders as of the end of the reporting period is 20,768[92]. - The largest shareholder, Shanghai Guijiu Enterprise Development Co., Ltd., holds 143,433,141 shares, representing 42.88% of the total shares[94]. - The company received RMB 144,000,000.00 from minority shareholders in the first half of 2023, reflecting active capital raising efforts[116]. Financial Position and Assets - The cash and cash equivalents at the end of the reporting period amounted to ¥631.93 million, representing 28.16% of total assets, a significant increase from 13.29% the previous year[42]. - Total current assets reached ¥1,326,263,774.70, up from ¥842,730,118.09 at the end of 2022, indicating an increase of about 57.4%[102]. - The total assets of the company as of June 30, 2023, reflect a strong liquidity position with a significant increase in current assets compared to the previous year[102]. - Total liabilities reached CNY 1,402,844,080.46, compared to CNY 889,440,840.03, indicating a 57.5% rise[104]. - The total equity attributable to the parent company at the end of the previous year was 632,467,565.51[122]. - The total equity attributable to the parent company at the beginning of the current year was 632,467,565.51[122]. - The total amount of capital reserves at the end of the current period was 131,341,469.78[126]. Accounting and Financial Reporting - The financial statements are prepared based on the going concern principle, indicating no significant issues affecting the company's ability to continue operations for the next 12 months[140]. - The company adheres to the accounting standards set by the Ministry of Finance, ensuring that its financial reports accurately reflect its financial position and operating results[141]. - The company recognizes goodwill in business combinations when the acquisition cost exceeds the fair value of identifiable net assets acquired[147]. - The company uses expected credit loss models for impairment accounting, considering all reasonable and supportable information, including forward-looking data[164]. - The company applies a perpetual inventory system for inventory valuation, using the weighted average method for cost allocation of raw materials and finished goods[168].