证券代码：600702 证券简称：舍得酒业 公告编号：2024-037 舍得酒业股份有限公司 第十一届董事会第九次会议决议公告 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法律责任。 舍得酒业股份有限公司（以下简称"公司""舍得酒业"）于 2024 年 10 月 28 日以通讯方式召开了第十一届董事会第九次会议，有关本次会议的通知，已于 2024 年 10 月 22 日通过书面和电子邮件方式送达全体董事。会议应到董事 9 人，实到董 事 9 人，符合《公司法》和《公司章程》的规定。会议由董事长蒲吉洲先生主持， 经与会董事认真讨论，以记名投票表决，审议通过以下议案： 一、会议以 9 票同意、0 票反对、0 票弃权，审议通过《公司 2024 年第三季度 报告》。 本议案在提交公司董事会审议前已经公司第十一届董事会审计委员会第八次 会议审议通过。 具体内容详见公司同日披露于《中国证券报》《上海证券报》《证券时报》《证 券日报》及上海证券交易所网站（www.sse.com.cn）的《舍得酒业 2024 年第三季 度报告》。 基于对公司未来发展 ...

● 回购股份期限：自公司董事会审议通过本次回购股份方案之日起不超过 6 个月。 证券代码：600702 证券简称：舍得酒业 公告编号：2024-038 舍得酒业股份有限公司 关于以集中竞价交易方式回购公司股份方案的公告 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、准确性和完整性依法承担法律责任。 重要内容提示： ● 回购股份金额：不低于人民币 10,000 万元（含）且不超过人民币 20,000 万元（含）。 ● 回购股份资金来源：舍得酒业股份有限公司（以下简称"公司"）自有资金和/或 自筹资金。 ● 回购股份用途：用于公司的员工持股计划或股权激励。 ● 回购股份价格：不超过人民币 91.00 元/股（含）。 ● 回购股份方式：集中竞价交易方式。 ● 相关股东是否存在减持计划：经问询，截至董事会审议通过本次回购方案之日， 公司董监高、控股股东、实际控制人未来 3 个月、未来 6 个月均不存在减持公司股份的 计划。若在上述期间拟实施股份减持计划，公司将按相关规定及时履行信息披露义务。 ● 相关风险提示： 1、若本次回购期限内，公司股票价格持续超出回购方案 ...

Financial Performance - Revenue for the third quarter decreased by 30.92% year-over-year to RMB 1,189,320,180.96[2] - Net profit attributable to shareholders of the listed company dropped by 79.23% to RMB 78,044,788.71 in the third quarter[2] - Basic earnings per share (EPS) for the third quarter fell by 81.32% to RMB 0.211[3] - Total revenue for the first three quarters of 2024 was RMB 4,459,901,263.34, a decrease of 15.0% compared to RMB 5,248,851,493.41 in the same period of 2023[13] - Net profit for the first three quarters of 2024 was RMB 667,141,604.73, a significant decrease of 48.6% compared to RMB 1,297,385,741.93 in the same period of 2023[13] - Operating profit for the first three quarters of 2024 was RMB 893,017,046.12, a decrease of 47.3% compared to RMB 1,694,397,050.65 in the same period of 2023[13] - Basic earnings per share for the first three quarters of 2024 were RMB 1.9909, a decrease of 49.1% compared to RMB 3.9094 in the same period of 2023[14] - The decrease in net profit is primarily due to reduced sales revenue and changes in product sales structure leading to increased operating costs[5] Assets and Liabilities - Total assets increased by 4.61% to RMB 11,634,372,089.56 compared to the end of the previous year[3] - The company's total assets as of September 30, 2024, amounted to 11,634,372,089.56 RMB, showing an increase compared to 11,121,550,270.08 RMB at the end of 2023[9][10] - The company's inventory increased to 4,909,618,807.09 RMB as of September 30, 2024, up from 4,423,804,188.54 RMB at the end of 2023[9] - The company's fixed assets grew to 1,776,275,021.04 RMB as of September 30, 2024, compared to 1,599,637,827.61 RMB at the end of 2023[10] - The company's construction in progress significantly increased to 1,464,371,552.63 RMB as of September 30, 2024, from 725,762,273.31 RMB at the end of 2023[10] - The company's monetary funds decreased to 2,058,013,720.12 RMB as of September 30, 2024, from 2,421,970,931.35 RMB at the end of 2023[9] - The company's accounts receivable increased to 305,687,589.35 RMB as of September 30, 2024, up from 267,767,748.39 RMB at the end of 2023[9] - The company's prepayments rose to 49,408,846.90 RMB as of September 30, 2024, compared to 26,035,548.98 RMB at the end of 2023[9] - The company's deferred tax assets increased to 123,089,372.13 RMB as of September 30, 2024, from 88,550,389.72 RMB at the end of 2023[10] - The company's short-term borrowings stood at 543,507,642.66 RMB as of September 30, 2024[10] - The company's accounts payable increased to 975,464,890.12 RMB as of September 30, 2024, up from 654,970,441.06 RMB at the end of 2023[10] - Total liabilities as of the end of Q3 2024 were RMB 4,217,578,077.26, an increase of 18.6% compared to RMB 3,556,890,980.63 at the end of Q3 2023[11] - Total equity as of the end of Q3 2024 was RMB 7,416,794,012.30, a decrease of 2.0% compared to RMB 7,564,659,289.45 at the end of Q3 2023[11] - Long-term borrowings as of the end of Q3 2024 were RMB 190,579,487.37, a significant increase of 383.8% compared to RMB 39,406,988.98 at the end of Q3 2023[11] Cash Flow - Operating cash flow for the first three quarters decreased by 124.90% to RMB -144,275,175.51[3] - Operating cash flow for the quarter was -144.28 million RMB, compared to 579.45 million RMB in the same period last year[16] - Total cash inflow from operating activities was 4.85 billion RMB, a decrease from 5.76 billion RMB in the previous year[16] - Cash outflow from operating activities was 4.99 billion RMB, down from 5.18 billion RMB in the prior year[16] - Investment cash inflow was 1.11 billion RMB, significantly lower than the 3.09 billion RMB in the same period last year[16] - Cash outflow for investments was 1.02 billion RMB, compared to 3.09 billion RMB in the previous year[16] - Net cash flow from financing activities was -218.06 million RMB, an improvement from -701.21 million RMB in the prior year[17] - Total cash and cash equivalents at the end of the period were 1.91 billion RMB, down from 2.25 billion RMB at the end of the previous period[17] - The company received 973.96 million RMB in loans, a significant increase from 95.61 million RMB in the same period last year[16] - Dividend and interest payments totaled 714.12 million RMB, up from 501.18 million RMB in the previous year[16] - The company's cash and cash equivalents decreased by 272.82 million RMB during the quarter[17] Shareholder Information - The company's largest shareholder, Sichuan Tuopai Shede Group Co., Ltd., holds 30.22% of the shares[6] - The number of ordinary shareholders at the end of the reporting period was 118,213[6] Non-Recurring Items and Adjustments - Non-recurring gains and losses for the period amounted to RMB 3,194,599.76[4] - The company underwent a business combination in 2024, leading to retrospective adjustments in financial data[3] Expenses - R&D expenses for the first three quarters of 2024 were RMB 64,966,728.01, a decrease of 25.6% compared to RMB 87,294,071.10 in the same period of 2023[13] - Sales expenses for the first three quarters of 2024 were RMB 953,641,963.89, a decrease of 3.4% compared to RMB 987,330,405.39 in the same period of 2023[13] Revenue and Cash Flow from Operations - Cash received from selling goods and providing services in the first three quarters of 2024 was RMB 4,584,722,399.75, a decrease of 16.3% compared to RMB 5,476,671,053.71 in the same period of 2023[14]

证券时报e公司讯，据"微播射洪"消息，10月25日，"以酒为媒·互促发展"舍得酒业产销对接活动在射洪 舍得艺术中心举行。 活动中，为进一步实施产销对接，突出重点领域，强化市场合作，舍得酒业与四川省射洪川中建材有限 公司等6家企业签订战略合作框架协议，与四川光华科技集团有限公司、四川奥尔铂电梯有限公司等55 家企业签订1000余万元的采购协议。 ...

Core Viewpoint - The signing of a biogas cooperation project between Shede Liquor and China Petroleum Southwest Oil and Gas Field Company marks the official launch of China Petroleum's first biogas business [1] Group 1: Project Details - The project utilizes Shede Liquor's brewing wastewater as raw material for biogas production through the "ICX anaerobic + two-stage AO" process [1] - The biogas produced is further purified using wet desulfurization and PSA (pressure swing adsorption) technology, meeting the GBT41328-2022 Class I gas standard for biogas [1] - The project is expected to produce over 3 million cubic meters of biogas annually [1]

四川沱牌舍得集团有限公司 关于股票交易异常波动核实情况的回函 舍得酒业股份有限公司: 我司已收悉贵司发来的《舍得酒业股份有限公司关于股票交 易异常波动进行核实的函》,经向我司管理层核实,现回复如下: 截至目前,我司不存在影响贵司股票交易异常波动的重大事 项,也不存在涉及贵司应披露而未披露的重大信息,包括但不限 于重大资产重组、股份发行、重大交易类事项、业务重组、股份 回购、股权激励、破产重整、重大业务合作、引进战略投资者等 重大事项。我司在舍得酒业本次股票交易异常波动期间不存在买 卖舍得酒业股票的情形。 四川沙 上海豫园旅游商城（集团）股份有限公司 关于股票交易异常波动核实情况的回函 舍得酒业股份有限公司: 截至目前,我司不存在影响贵司股票交易异常波动的重大事 项,也不存在涉及贵司应披露而未披露的重大信息,包括但不限 于重大资产重组、股份发行、重大交易类事项、业务重组、股份 回购、股权激励、破产重整、重大业务合作、引进战略投资者等 重大事项。我司在舍得酒业本次股票交易异常波动期间不存在买 卖舍得酒业股票的情形。 上海豫园旅游商 T限公司 月九日 关于股票交易异常波动核实情况的回函 舍得酒业股份有限公司: 本人 ...

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： 舍得酒业股份有限公司（以下简称"公司"）股票于 2024 年 9 月 30 日、10 月 8 日、 10 月 9 日连续三个交易日内日收盘价格涨幅偏离值累计超过 20%，根据《上海证券交易所 交易规则》的有关规定，属于股票交易异常波动。 经公司自查，并向直接控股股东四川沱牌舍得集团有限公司、间接控股股东上海豫 园旅游商城（集团）股份有限公司和实际控制人郭广昌先生书面核实，截至本公告披露日， 公司不存在应披露而未披露的重大信息。 证券代码：600702 证券简称：舍得酒业 公告编号：2024-036 舍得酒业股份有限公司 股票交易异常波动公告 敬请广大投资者理性投资，注意二级市场交易风险。 一、股票交易异常波动的具体情况 公司股票于2024年9月30日、10月8日、10月9日连续三个交易日内日收盘价格涨幅偏离 值累计超过20%，根据《上海证券交易所交易规则》的有关规定，属于股票交易异常波动。 二、公司关注并核实的相关情况 （一）生产经营情况 经公司自查，公司生产经营 ...

Investment Rating - The investment rating for the company is "Buy" with a 6-month outlook maintained [5] Core Views - The company has focused on multi-dimensional marketing during the Mid-Autumn Festival and National Day, achieving excellent sales performance and gradually improving inventory management [1] - The company is strategically controlling volume and maintaining prices for its premium products, which is expected to support long-term brand value [2] - The company is capitalizing on the mass market by increasing sales of its mid-range products, with significant growth observed in specific regions [3] Financial Forecast - Projected revenues for 2024, 2025, and 2026 are estimated at 65 billion, 69 billion, and 76 billion yuan respectively, with year-on-year growth rates of -7.5%, +5.9%, and +9.5% [3][4] - The net profit attributable to the parent company is forecasted to be 13 billion, 14 billion, and 16 billion yuan for the same years, reflecting year-on-year changes of -27.9%, +7.8%, and +14.4% [3][4] - The company’s earnings per share (EPS) are expected to be 3.83, 4.13, and 4.73 yuan for 2024, 2025, and 2026 respectively [4][10] Financial Data and Valuation - The company reported a revenue of 7,080.96 million yuan in 2023, with a growth rate of 16.93% [4] - The net profit for 2023 was 1,771.30 million yuan, showing a growth of 5.09% [4] - The company’s price-to-earnings (P/E) ratio is projected to be 17X, 16X, and 14X for the years 2024, 2025, and 2026 respectively [3][4]

证券代码：600702 证券简称：舍得酒业 公告编号：2024-035 特此公告。 舍得酒业股份有限公司 关于公司高级管理人员辞职的公告 舍得酒业股份有限公司董事会 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。 2024 年 10 月 9 日 舍得酒业股份有限公司（以下简称"公司"）董事会于近日收到公司副总裁 王维龙先生的书面辞职报告，王维龙先生因个人原因申请辞去公司副总裁职务, 辞职后不再担任公司任何职务。 根据《公司法》《公司章程》及有关法律法规的规定，王维龙先生的辞职自 辞职报告送达董事会之日起生效。王维龙先生的辞职不会影响公司日常经营管理 的正常进行。 王维龙先生在任职期间恪尽职守、勤勉尽责，公司董事会对王维龙先生在任 职期间为公司发展做出的贡献表示衷心的感谢！ ...

证券代码：600702 证券简称：舍得酒业 公告编号：2024-034 舍得酒业股份有限公司 关于召开 2024 年半年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法律责任。 重要内容提示： 会议召开时间：2024 年 9 月 12 日（星期四）下午 15:00-16:30 会议召开地点：上海证券交易所上证路演中心（https://roadshow.ssein fo.com/） 会议召开方式：上证路演中心视频播放结合网络文字互动 投资者可于 2024 年 9 月 5 日（星期四）至 9 月 11 日（星期三）下午 16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司证券事务部邮箱 （tpzqb@tuopai.biz）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。 舍得酒业股份有限公司（以下简称"公司"）已于 2024 年 8 月 22 日发布《舍 得酒业 2024 年半年度报告》，为便于广大投资者更全面深入地了解公司 2024 年半 年度经营成果、财务状况，公司计划于 2024 年 ...