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：2023－051 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 ...

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 ...

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]. - 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]. - Basic earnings per share for the first half of 2023 were ¥0.1600, a 46.22% increase from ¥0.1094 in the same period last year[22]. - 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 company reported a total profit of ¥106,712,497.37 for the first half of 2023, up from ¥65,910,959.74 in the previous year, marking a growth of 62%[110]. - The total comprehensive income for the first half of 2023 was ¥61,605,319.25, compared to ¥43,056,929.17 in the previous year, indicating overall growth in financial performance[111]. Assets and Liabilities - Total assets as of June 30, 2023, amounted to ¥2.24 billion, reflecting a 47.43% increase from ¥1.52 billion at the end of the previous year[21]. - The company's net assets attributable to shareholders increased by 10.99% to ¥568.84 million from ¥512.53 million at the end of the previous year[21]. - 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]. - Total liabilities reached CNY 1,402,844,080.46, up from CNY 889,440,840.03, marking a 57.7% increase[104]. - Owner's equity increased to CNY 840,863,590.72, compared to CNY 632,467,565.51, a growth of 32.9%[104]. Market and Industry Trends - The high-end liquor market is expanding due to consumer demand for quality, with a focus on brand building and product quality[27]. - The concentration in the Chinese liquor industry is increasing, with market share shifting towards brands with strong product capabilities[27]. - The market share of sauce-flavored liquor is expected to grow significantly, with production capacity projected to reach around 1.2 million tons by the end of the 14th Five-Year Plan[27]. - The company is adapting to a trend of diversified liquor consumption, targeting younger consumers with personalized and fashionable products[28]. Operational Strategies - The company has established multiple subsidiaries to enhance its sales and marketing strategies, focusing on different brands and market segments[29]. - The company is focusing on innovative business models to drive sales and improve revenue for traditional liquor retailers[29]. - The company aims to enhance its digital transformation and ESG strategies to improve operational efficiency and stakeholder confidence[28]. - The company has established online stores on platforms like Tmall and JD, enhancing its reach to end customers[32]. Expenses and Costs - The cost of goods sold increased by 25.22% to ¥219.72 million from ¥175.47 million year-on-year, attributed to higher sales volume[42]. - Sales expenses surged by 97.37% to ¥352.31 million, primarily due to increased advertising and market investment[42]. - Management expenses rose by 67.19% to ¥65.52 million, mainly driven by higher personnel compensation[42]. - 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]. Governance and Compliance - The company has strengthened its internal control and governance, implementing a risk warning system to ensure compliance and healthy development[36]. - The company is in the process of addressing regulatory issues stemming from a July 2022 investigation by the Shanghai Securities Regulatory Bureau regarding information disclosure violations, with no final conclusions reached as of April 2023[75]. - The company is committed to enhancing the quality of information disclosure and improving internal governance following the regulatory scrutiny[75]. 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]. - Environmental monitoring data indicates that all monitored pollutants comply with the relevant national standards for air and water quality[66]. - The company has implemented various pollution control measures, including a high-pressure pulse electrostatic bag dust removal system in the grain crushing workshop[63]. Legal Matters - The company is involved in significant litigation, including a share transfer dispute with Shenzhen Kosewei Financial Information Service Co., Ltd., which has been executed as of the reporting period[76]. - The company has faced a trademark infringement lawsuit, with a claim for economic damages totaling 5 million RMB (approximately 0.5 million USD) and other legal costs[79]. - The company is currently appealing the court's decision regarding the trademark dispute[79]. - The company has reported that the litigation and arbitration matters have not materially affected its financial position as of the reporting period[78]. Employee Engagement - The company has implemented a third employee stock ownership plan to enhance employee cohesion and engagement[38]. - The employee stock ownership plan (ESOP) involves up to 86 employees, raising a total of 60.35 million yuan, with a maximum of 35.5 million yuan from employee contributions and 24.85 million yuan from financing[59].

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].

证券代码：600696 证券简称：岩石股份 公告编号：2023－031 上海贵酒股份有限公司 关于召开 2022 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： 公司于 2023 年 4 月 25 日在指定信息披露媒体披露了《2022 年年度报告》 及其摘要，为便于广大投资者更全面深入地了解公司 2022 年度的经营成果及财 务状况，公司拟于 2023 年 5 月 16 日（星期二）下午 15：00—17：00 召开"2022 年度业绩说明会"。 本次业绩说明会以网络互动的形式召开，公司将针对 2022 年年度的经营成 会议召开时间：2023 年 5 月 16 日（星期二）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 5 月 9 日（星期二）至 2023 年 5 月 15 日（星期一）下午 16:00 前，通过电话、电子邮件、"约调 ...