证券代码：600702 证券简称：舍得酒业 公告编号：2023-031 舍得酒业股份有限公司 2023 年半年度经营数据公告 1 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。 根据《上海证券交易所上市公司自律监管指引第 3 号—行业信息披露》之《第 十二号—酒制造》的相关规定，现将公司 2023 年半年度主要经营数据（未经审计） 公告如下： 一、公司 2023 年半年度主要经营情况 （一）酒类产品按产品档次分类情况 （二）酒类产品按销售渠道分类情况 （三）酒类产品按地区分类情况 单位：万元 币种：人民币 产品名称 2023 年 1－6 月销售收入 2022 年 1－6 月销售收入 增减变动幅度（%） 中高档酒 275,741.79 240,591.94 14.61 普通酒 51,329.29 41,476.96 23.75 合计 327,071.08 282,068.90 15.95 单位：万元 币种：人民币 渠道类型 2023 年 1－6 月销售收入 2022年1－6月销售收入 增减变动幅度（%） 批发代理 301,989 ...

证券代码：600702 证券简称：舍得酒业 公告编号：2023-027 除上述条款外，《公司章程》中其他条款未发生变化。具体内容详见同日披露 于上海证券交易所网站（www.sse.com.cn）的《舍得酒业公司章程》（2023 年 8 月 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"）于2023年8月17日召开第十届董 事会第二十四次会议审议通过了《关于减少公司注册资本暨修订<公司章程>的议 案》，该议案尚需提交公司股东大会审议，现将具体内容公告如下： 一、减少公司注册资本的情况 根据《上市公司股权激励管理办法》及公司《2022年限制性股票激励计划（草 案）》的相关规定，因原激励对象魏炜、戚春蕾不再符合激励条件，公司决定回购 注销其已获授但尚未解除限售的限制性股票1.9400万股。本次回购注销完成后，公 司总股本将由33,319.5979万股变更为33,317.6579万股，公司注册资本将由人民 币33,319.5979万元变更为人民币33,317.6579万元。 | 序 号 | | ...

证券代码：600702 证券简称：舍得酒业 公告编号：2023-029 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、准确性和完整性承担法律责任。 重要内容提示： 拟回购股份的用途：用于舍得酒业股份有限公司（以下简称"公司"）的员工 持股计划。 拟回购股份资金总额：不低于人民币18,500万元（含）且不超过人民币37,000 万元（含）。 回购期限：自董事会审议通过本次回购股份方案之日起不超过 6 个月。 回购价格：不超过人民币 210.00 元/股（含）。 回购资金来源：公司自有资金。 相关股东是否存在减持计划：公司董监高、控股股东、实际控制人在未来 3 个月、6 个月不存在减持公司股份的计划。若未来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披露的价格区间，则存 在本次回购方案无法实施的风险； 4、本次回购方案不代表公司将在二级市场回购公司股份的承诺，公司将在回购 期限内根据市场情况择机做出回购决策并 ...

舍得酒业股份有限公司 章 程 (2023 年 8 月修订，尚待股东大会审议批准) 舍得酒业股份有限公司章程 （2023 年修订） 舍得酒业股份有限公司章程 （2023 年 8 月修订） 目 录 第一章 总则 — 1 — 第二章 经营宗旨和范围 第三章 股份 第一节 股份发行 第二节 股份增减和回购 第三节 股份转让 第四章 股东和股东大会 第一节 股东 第二节 股东大会的一般规定 第三节 股东大会的召集 第四节 股东大会的提案与通知 第五节 股东大会的召开 第六节 股东大会的表决和决议 第五章 董事会 第一节 董事 第二节 董事会 第六章 总裁及其他高级管理人员 第七章 监事会 第一节 监事 第二节 监事会 第八章 财务会计制度、利润分配和审计 舍得酒业股份有限公司章程 （2023 年修订） — 2 — 第一节 财务会计制度 第二节 内部审计 第三节 会计师事务所的聘任 第九章 通知与公告 第一节 通知 第二节 公告 第十章 合并、分立、增资、减资、解散和清算 第一节 合并、分立、增资和减资 第二节 解散和清算 第十一章 修改章程 第十二章 附则 舍得酒业股份有限公司章程 （2023 年修订） 第一章 总 则 ...

证券代码：600702 证券简称：舍得酒业 公告编号：2023-023 舍得酒业股份有限公司 第十届董事会第二十四次会议决议公告 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。 根据公司《限制性股票激励计划（草案）》，公司 2018 年限制性股票激励计划 第四个限售期解除限售条件已成就，同意公司为 305 名符合解除限售条件的激励对 象办理本次限制性股票解除限售及上市相关事宜，解除限售比例为其已获授限制性 股票数量的 20%，共计解除限售 1,158,620 股。董事会授权证券事务部具体办理本 期限制性股票解除限售及上市的有关事项。公司全体独立董事对本议案发表了同意 的独立意见。 在审议此议案时，关联董事蒲吉洲先生回避表决。 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》和上海证券交易所网站（www.sse.com.cn）的《舍得酒业关于 2018 年限 制性股票激励计划第四个限售期解除限售条件成就暨上市的公告》（公告编号： 2023-026）。 舍得酒业股份有限公司（以下简称"公司"）于 2 ...

解除限售条件成就暨上市的公告 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： 本次股票上市类型为股权激励股份；股票认购方式为网下，上市股数为 1,158,620 股。 本次股票上市流通总数为 1,158,620 股。 本次股票上市流通日期为 2023 年 8 月 25 日。 证券代码：600702 证券简称：舍得酒业 公告编号：2023-026 舍得酒业股份有限公司 关于 2018 年限制性股票激励计划第四个限售期 2023 年 8 月 17 日，舍得酒业股份有限公司（以下简称"公司"）召开第十届董 事会第二十四次会议、第十届监事会第二十次会议，审议通过了《关于 2018 年限制 性股票激励计划第四个限售期解除限售条件成就暨上市的议案》，现就相关事项说明 如下： 一、股权激励计划限制性股票批准及实施情况 1、2018 年 11 月 29 日，公司第九届董事会第二十次会议审议通过《关于公司< 限制性股票激励计划（草案）>及其摘要的议案》《关于公司<限制性股票激励计划实 施考核管理办法>的议案》和《关于提请股东 ...

四川省成都市锦江区东御街 18 号百扬大厦 11 楼 邮编:610011 11F, Square One, No.18 Dongyu St., Jinjiang District, Chengdu, Sichuan, P.R.China 电话/TEL: (028) 87747485 传真/FAX: (028) 86512848 网址/WEBSITE: www.kangdacdlawyers.com 北京康达(成都)律师事务所 关于舍得酒业股份有限公司 限制性股票激励计划第四个限售期解除限售条件成就及 2022 年限制性股票激励计划回购注销部分限制性股票 相关事项的 法律意见书 二〇二三年八月十七日 | 康达(成都)律师事务所 北京康达(成都) 律师事务所 关于舍得酒业股份有限公司 限制性股票激励计划第四个限售期解除限售条件成就及 2022 年限制性股票激励计划回购注销部分限制性股票 相关事项的法律意见书 康达法意字【2023】第 3036号 北京 Beijing · 西安 Xi'an · 深圳 Shenzhen · 海口 Haikou · 上海 Shanghai · 广州 Guangzhou · 杭州 Han ...

Financial Performance - The company's operating revenue for Q1 2023 was RMB 2,020,903,332.19, representing a year-on-year increase of 7.28%[4] - The net profit attributable to shareholders was RMB 569,494,573.49, reflecting a growth of 7.34% compared to the same period last year[4] - The net profit after deducting non-recurring gains and losses was RMB 560,432,723.70, which is an increase of 8.50% year-on-year[4] - The basic earnings per share for the period was RMB 1.7219, an increase of 7.36% year-on-year[4] - The diluted earnings per share was RMB 1.7092, reflecting a growth of 6.97% compared to the same period last year[4] - The total profit for Q1 2023 was approximately ¥757.11 million, an increase from ¥713.23 million in Q1 2022, representing a growth of about 6.15%[18] - The net profit for Q1 2023 reached approximately ¥569.10 million, compared to ¥534.84 million in Q1 2022, marking an increase of around 6.41%[18] - The basic earnings per share for Q1 2023 were ¥1.7219, up from ¥1.6038 in Q1 2022, reflecting a growth of approximately 7.37%[18] Assets and Liabilities - Total assets at the end of the reporting period reached RMB 10,981,276,494.51, up 12.08% from the end of the previous year[5] - Total assets as of March 31, 2023, amounted to ¥10,981,276,494.51, up from ¥9,797,748,205.66 at the end of 2022, representing an increase of 12.1%[16] - Total liabilities increased to ¥3,861,279,579.55 in Q1 2023 from ¥3,260,061,775.47 in Q1 2022, reflecting a growth of 18.5%[15] - The company's total equity reached ¥7,119,996,914.96 as of March 31, 2023, compared to ¥6,537,686,430.19 at the end of 2022, indicating an increase of 8.9%[16] - The equity attributable to shareholders increased to RMB 6,912,137,059.01, marking a 9.21% rise compared to the previous year-end[5] Cash Flow - The net cash flow from operating activities decreased by 45.59%, primarily due to an increase in cash paid for purchasing goods[7] - Cash inflow from operating activities in Q1 2023 totaled approximately ¥2.33 billion, compared to ¥1.89 billion in Q1 2022, indicating an increase of about 23.39%[20] - Cash outflow from operating activities in Q1 2023 was approximately ¥2.10 billion, up from ¥1.47 billion in Q1 2022, representing an increase of around 42.73%[20] - The net cash flow from operating activities for Q1 2023 was approximately ¥227.81 million, a decrease from ¥418.71 million in Q1 2022, showing a decline of about 45.54%[20] - The cash flow from investing activities in Q1 2023 was approximately -¥139.82 million, an improvement from -¥170.78 million in Q1 2022[20] - The cash flow from financing activities in Q1 2023 was approximately ¥50.04 million, compared to -¥1.72 million in Q1 2022, indicating a positive shift[21] - The ending cash and cash equivalents balance for Q1 2023 was approximately ¥2.51 billion, an increase from ¥2.10 billion in Q1 2022, reflecting a growth of about 19.38%[21] Shareholder Information - The company reported a total of 55,736 common shareholders at the end of the reporting period[9] Operating Costs and Expenses - Total operating costs for Q1 2023 were ¥1,277,525,127.17, up from ¥1,188,826,292.18 in Q1 2022, reflecting a year-over-year increase of 7.5%[17] - Research and development expenses increased significantly to ¥16,601,508.92 in Q1 2023, compared to ¥7,070,158.92 in Q1 2022, marking a rise of 134%[17] Inventory and Receivables - Accounts receivable decreased to ¥143,280,350.27 in Q1 2023 from ¥218,623,195.37 in Q1 2022, a decline of 34.5%[12] - Inventory increased to ¥3,851,140,912.38 in Q1 2023, up from ¥3,582,903,273.49 in Q1 2022, representing a growth of 7.5%[14] Return on Equity - The weighted average return on equity decreased by 1.93 percentage points to 8.55%[4]

证券代码：600702 证券简称：舍得酒业 公告编号：2023-016 舍得酒业股份有限公司 关于召开 2022 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：2023 年 4 月 25 日（星期二）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 （ 网 址 ： http://roadshow.sseinfo.com/） （一） 会议召开时间：2023 年 4 月 25 日（星期二）下午 15:00-16:30 （二） 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： http://roadshow.sseinfo.com/） （三） 会议召开方式：上证路演中心视频播放结合网络文字互动 三、参加人员 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 2023 年 4 月 18 日（星期二）至 4 月 24 日（星期一）下午 16:00 前登录上证路演中心网站首页点 ...

Financial Performance - The company achieved a total operating revenue of ¥6,055,525,598.68 in 2022, representing a 21.86% increase compared to ¥4,969,266,456.11 in 2021[15]. - The net profit attributable to shareholders of the listed company was ¥1,685,441,885.91, a 35.31% increase from ¥1,245,654,521.13 in the previous year[15]. - The net profit after deducting non-recurring gains and losses was ¥1,625,272,272.76, reflecting a 34.25% increase from ¥1,210,592,342.33 in 2021[15]. - Basic earnings per share for 2022 was CNY 5.0997, an increase of 34.82% compared to 2021[16]. - Diluted earnings per share for 2022 was CNY 5.0889, reflecting a 35.34% increase year-over-year[16]. - Operating profit reached CNY 223,551.95 million, reflecting a growth of 33.52% compared to the previous year[38]. - The company reported a total of 1.5 billion yuan in revenue, representing a 20% year-over-year growth[104]. - The company reported a net profit of 300 million yuan, an increase of 20% compared to the previous year[106]. Cash Flow and Investments - The net cash flow from operating activities decreased by 53.29% to ¥1,041,123,009.60 from ¥2,228,678,795.19 in the previous year[15]. - The net cash flow from operating activities for 2022 was CNY 418,713,736.64, a significant recovery from a negative cash flow of CNY -7,859,759.04 in 2021[19]. - The company’s investment activities generated a net cash outflow of CNY 428,380.75 million, an improvement of 59.02% from the previous year[39]. - The company’s financing activities resulted in a net cash outflow of CNY 94,688.89 million, a reduction of 82.19% compared to the previous year[39]. - The company has invested CNY 451,421,667.05 in various projects, including capacity expansion and technical upgrades, with a total investment of CNY 9,296,305,200.00 planned[74]. Assets and Liabilities - Total assets rose by 21.06% to ¥9,797,748,205.66 at the end of 2022, up from ¥8,093,437,217.90 at the end of 2021[15]. - The net assets attributable to shareholders of the listed company increased by 32.03% to ¥6,329,455,340.36 at the end of 2022, compared to ¥4,794,122,265.03 at the end of 2021[15]. - The company’s total liabilities included accounts payable of ¥484,172,376.97, reflecting a 73.98% increase due to higher procurement amounts[52]. - The company’s total liabilities amounted to ¥3,260,061,775.47, up from ¥3,096,913,070.03, indicating a rise of around 5%[199]. Research and Development - Research and development expenses increased by 134.55% to CNY 76,245.77 million, driven by new product project investments[39]. - The company has developed over 144 new ecological liquor products, showcasing strong R&D capabilities with 160+ independent research projects[34]. - The number of R&D personnel increased to 356, accounting for 4.01% of the total workforce[49]. Marketing and Sales Strategy - The company implemented a "3+6+4" marketing strategy to enhance market penetration and expand its customer base[24]. - The company aims to enhance its digital marketing strategy, focusing on brand IP, consumer community engagement, and digital actions[29]. - The company is focusing on expanding its high-end market share and enhancing brand positioning for "Shede" and "Tuopai" products[61]. - The company plans to enhance its internet marketing strategy by increasing distribution channels and optimizing product structure over the next 2-3 years[69]. Corporate Governance and Compliance - The company maintains a robust governance structure, with a board of directors consisting of 9 members, including 3 independent directors, ensuring compliance with relevant regulations[91]. - The company has implemented a robust internal control system in accordance with relevant laws and regulations, ensuring effective execution of key business processes[132]. - The audit report confirmed that the financial statements fairly reflect the company's financial position as of December 31, 2022, in accordance with accounting standards[192]. Environmental and Social Responsibility - The company invested approximately 43.27 million yuan in environmental protection during the reporting period[136]. - The company achieved a reduction of 27,433 tons of carbon dioxide equivalent emissions through carbon reduction measures in 2022[147]. - The company made a total donation of 5.03 million yuan for public welfare projects, including support for local education and disaster relief efforts[150]. Shareholder and Equity Information - The company plans to distribute a cash dividend of ¥15.00 per 10 shares, totaling ¥499,793,968.50 to shareholders[3]. - The total number of shares held by the co-chairman increased from 68,110 to 117,610, with a change of 49,500 shares attributed to equity incentives[101]. - The company has a total of 140,000 shares held by Liu Li, which are frozen due to judicial restrictions[182]. Future Outlook and Strategic Initiatives - The company plans to enhance brand construction and focus on strategic products and key cities in 2023[82]. - The company is exploring potential acquisitions to enhance its product portfolio, with a budget of 500 million yuan set aside for this purpose[104]. - The company aims to improve operational efficiency, targeting a 5% reduction in costs over the next year[104].