证券代码：600809 证券简称：山西汾酒 公告编号：临 2025-006 山西杏花村汾酒厂股份有限公司 第八届董事会第七十一次会议决议公告 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。 一、董事会会议召开情况 山西杏花村汾酒厂股份有限公司（以下简称"公司"）于 2025 年 4 月 18 日以书面方式向全体董事发出关于召开第八届董事会第七十一次会议的 通知。会议于 2025 年 4 月 28 日在观云阁会议室以现场方式召开，会议由 袁清茂董事长主持，应到董事六名，实到董事五名，樊燕萍独立董事委托 李临春独立董事出席会议并行使表决权。公司监事会成员、高级管理人员 列席了本次会议，会议的召开、表决程序符合《公司法》和公司《章程》 的有关规定。 二、董事会会议审议情况 1.审议通过公司《2024 年度内部控制评价报告》；（详见上海证券交 易所网站 www.sse.com.cn） 本事项已经公司审计委员会审议通过。 同意票 6 票，反对票 0 票，弃权票 0 票。 4.审议通过公司《2024 年度内部控制审计报告》；（详见上海证 ...

山西杏花村汾酒厂股份有限公司 关于 2024 年度利润分配预案的公告 重要内容提示： 每股分配情况：每股派发现金股利 3.60 元（含税）。 本次利润分配拟以权益分派实施时股权登记日登记的总股本为基数， 具体日期将在权益分派实施公告中明确。 在实施权益分派股权登记日前公司总股本发生变动的，拟维持每股分 配比例不变，相应调整分配总额，并将另行公告具体调整情况。 公司不触及《上海证券交易所股票上市规则》（以下简称"《股 票上市规则》"）第 9.8.1 条第一款第（八）项规定的可能被实施其他 风险警示的情形。 （一）利润分配预案的具体内容 经天衡会计师事务所（特殊普通合伙）审计，山西杏花村汾酒厂股份 有限公司（母公司）2024年度实现净利润10,571,723,328.80元，加年初未 分配利润19,883,010,410.92元，减去分配2023年度股利5,331,243,650.14 元，2024年年末未分配利润为25,123,490,089.58元。 如在实施权益分派股权登记日前公司总股本发生变动的，拟维持每股 分配比例不变，相应调整分配总额，并将另行公告具体调整情况。 公司 2024 年度不送红股，不进行资 ...

| 阶段涨幅 | 李度涨幅 | 年度涨幅 | | [] 下载天天基金手机版,随时查 | | | --- | --- | --- | --- | --- | --- | | | 近1周 | 近1月 | 近3月 | 近6月 | 今年来 | | 阶段涨幅 | -3.28% | -5.98% | 3.17% | -7.78% | -3.38% | | 同类平均0 | -0.25% | -4.29% | 0.80% | -2.50% | -1.17% | | 沪深300 | -0.23% | -3.58% | -1.10% | -3.81% | -4.06% | | 跟踪标的? | -3.42% | -6.23% | 3.44% | -8.97% | -4.49% | | 同类排名 3 | | 3336 3430 2470 3388 707 3242 2371 2855 | | | 2064 3161 | | | | | | 图片来源:天天基金网 2025/4/29 | | | ○ 基金经理:侯昊 | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | - ...

山西杏花村汾酒厂股份有限公司 2024 年度财务报表审计报告 天衡会计师事务所(特殊普通合伙) 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（http://acc.mof.gov.cn） 审 计 报 告 天衡审字(2025)00916 号 山西杏花村汾酒厂股份有限公司全体股东: 一、审计意见 我们审计了山西杏花村汾酒厂股份有限公司(以下简称"山西汾酒")财务报表,包括 2024年12月31日的合并及母公司资产负债表,2024年度的合并及母公司利润表、合并及母公 司现金流量表、合并及母公司所有者权益变动表以及相关财务报表附注。 我们认为,后附的财务报表在所有重大方面按照企业会计准则的规定编制,公允反映了 山西汾酒2024年12月31日的合并及母公司财务状况以及2024年度的合并及母公司经营成果 和现金流量。 二、形成审计意见的基础 我们按照中国注册会计师审计准则的规定执行了审计工作。审计报告的"注册会计师对 财务报表审计的责任"部分进一步阐述了我们在这些准则下的责任。按照中国注册会计师职 业道德守则,我们独立于山西汾酒,并履行了职业道德方面的其他责任。我们相信,我们获 取的审计证据是充分、适当的，为 ...

山西杏花村汾酒厂股份有限公司 2024 年度内部控制审计报告 天衡专字(2025)00511 号 天衡会计师事务所(特殊普通合伙) 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（http://acc.mof.eov.cn） /acc.mc 内部控制审计报告 天衡专字(2025)00511 号 山西杏花村汾酒厂股份有限公司全体股东: 一、企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业内部控制评价指 引》的规定,建立健全和有效实施内部控制,并评价其有效性是山西杏花村汾酒厂股份有限 公司董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上,对财务报告内部控制的有效性发表审计意见, 并对注意到的非财务报告内部控制的重大缺陷进行披露。 三、内部控制的固有局限性 内部控制具有固有局限性,存在不能防止和发现错报的可能性。此外,由于情况的变化 可能导致内部控制变得不恰当,或对控制政策和程序遵循的程度降低,根据内部控制审计结 果推测未来内部控制的有效性具有一定风险。 四、财务报告内部控制审计意见 我们认为,山西杏花村汾酒厂股份有限公司于 2024年 12月 ...

2024 年度独立董事述职报告 董事会： 根据《公司法》《证券法》《上市公司治理准则》《上市公 司独立董事管理办法》等相关法律法规、规范性文件以及公司《章 程》《独立董事工作制度》等制度的规定，作为山西杏花村汾酒 厂股份有限公司（以下简称"公司"）的独立董事，本人本着对 全体股东负责的态度，忠实、勤勉、尽责地履行职务，积极出席 相关会议，认真审议董事会各项议案，对公司重大事项发表了独 立意见，促进公司规范运作，切实维护公司和股东，尤其是中小 股东的利益。现将 2024 年度履职情况汇报如下： 一、独立董事基本情况 （一）基本情况 - 1 - 任何职务，也未在公司主要股东处担任任何职务，与公司以及公 司主要股东之间不存在妨碍本人进行独立客观判断的关系，不存 在影响独立董事独立性的情况。 二、年度履职情况 樊燕萍，女，中共党员，管理学博士，现任山西财经大学会 计学院教授、硕士生导师；智能管理会计研究院学术院长；山西 财经大学学术委员会委员；山西省审计学会副会长；山西省会计 学会资源与环境会计专业委员会主任委员；太原市会计学会理事； 山西省风险管理研究会常务理事。山西杏花村汾酒厂股份有限公 司独立董事。 （二）是否 ...

2024 年度独立董事述职报告 根据《公司法》《证券法》《上市公司治理准则》《上市公 司独立董事管理办法》等相关法律法规、规范性文件以及公司《章 程》《独立董事工作制度》等制度的规定，作为山西杏花村汾酒 厂股份有限公司（以下简称"公司"）的独立董事，本人本着对 全体股东负责的态度，忠实、勤勉、尽责地履行职务，积极出席 相关会议，认真审议董事会各项议案，对公司重大事项发表了独 立意见，促进公司规范运作，切实维护公司和股东，尤其是中小 股东的利益。现将 2024 年度履职情况汇报如下： 一、独立董事基本情况 （一）基本情况 李临春，男，大学学历，专长市场营销、品牌策划，曾任轻 工部武汉设计院项目负责人、娃哈哈集团销售分公司总经理、浙 江省企业培训师协会副会长、奥吉特生物科技股份有限公司独立 董事，现任杭州伊媒文化传媒有限公司董事长。 （二）是否存在影响独立性的说明 作为公司的独立董事，本人未在公司担任除独立董事以外的 任何职务，也未在公司主要股东处担任任何职务，与公司以及公 司主要股东之间不存在妨碍本人进行独立客观判断的关系，不存 在影响独立董事独立性的情况。 二、年度履职情况 - 1 - | 独立董事姓名 | ...

2024 年度独立董事述职报告 根据《公司法》《证券法》《上市公司治理准则》《上市公 司独立董事管理办法》等相关法律法规、规范性文件以及公司《章 程》《独立董事工作制度》等制度的规定，作为山西杏花村汾酒 厂股份有限公司（以下简称"公司"）的独立董事，本人本着对 全体股东负责的态度，忠实、勤勉、尽责地履行职务，积极出席 相关会议，认真审议董事会各项议案，对公司重大事项发表了独 立意见，促进公司规范运作，切实维护公司和股东，尤其是中小 股东的利益。现将 2024 年度履职情况汇报如下： 一、独立董事基本情况 （一）基本情况 | 独立董事姓名 | | 参加董事会及股东大会情况 | | | | --- | --- | --- | --- | --- | | 本年应参加 | 亲自出席次数 | 委托出席次数 | 缺席次数 | 是否连续两次未 | | 会议次数 | | | | 亲自参加会议 | | 周培玉 20 | 20 | 0 | 0 | 否 | 周培玉，男，中共党员，大学学历，高级商务策划师，战略 管理与企业创新专家，曾任中国企业报社记者部、新闻部主任， 新闻周刊主编，人事部全国人才流动中心策划创新人才测评办公 室主任 ...

Financial Performance - The company's operating revenue for 2024 reached ¥36,010,992,321.46, representing a 12.79% increase compared to ¥31,928,483,054.02 in 2023[21] - The net profit attributable to shareholders for 2024 was ¥12,242,884,323.77, a 17.29% increase from ¥10,438,114,410.47 in 2023[21] - The net cash flow from operating activities increased by 68.47% to ¥12,172,323,337.21 in 2024, up from ¥7,225,083,460.39 in 2023[21] - The total assets of the company as of the end of 2024 were ¥53,495,197,888.51, a 21.32% increase from ¥44,095,837,995.19 at the end of 2023[21] - The net assets attributable to shareholders increased by 24.85% to ¥34,753,830,416.04 at the end of 2024, compared to ¥27,836,907,912.57 at the end of 2023[21] - Basic earnings per share for 2024 were ¥10.0354, reflecting a 17.20% increase from ¥8.5627 in 2023[22] - The weighted average return on equity for 2024 was 39.68%, down 3.38 percentage points from 43.06% in 2023[22] Cash Dividends - The company plans to distribute a cash dividend of ¥36.00 per 10 shares, totaling approximately ¥4,391,871,199.20 based on the total share capital of 1,219,964,222 shares[5] - The company reported a retained earnings balance of ¥17,730,506,904.26 after the dividend distribution[5] - The total cash dividend for 2024, including mid-term distributions, is 7,392,983,185.32 RMB, representing 60.39% of the net profit attributable to ordinary shareholders[134] Operational Highlights - In Q1 2024, the company reported operating revenue of ¥15.34 billion, with a net profit attributable to shareholders of ¥6.26 billion[24] - The net cash flow from operating activities in Q1 2024 was ¥7.04 billion, indicating strong cash generation capabilities[24] - The company achieved a net profit of ¥2.94 billion in Q3 2024, reflecting a significant increase compared to Q2 2024's net profit of ¥2.15 billion[24] - The production volume of liquor increased by 7.25% to 240,543.43 thousand liters, while sales volume rose by 7.20% to 220,602.70 thousand liters[52] Market Expansion and Development - The company expanded its market presence internationally, achieving over 50% growth in liquor export revenue year-on-year[36] - The company has optimized its domestic market layout, achieving steady growth in key regions such as the Yangtze River Delta and Pearl River Delta[35] - The company organized over 700 promotional events internationally, significantly increasing its brand presence in 11 new countries[36] - The company plans to invest CNY 910,181.50 million in the expansion of original liquor production capacity and storage, aiming for an annual production capacity of 51,000 tons[82] Research and Development - Research and development expenses rose significantly by 67.60% to ¥147,795,963.97, compared to ¥88,182,472.58 in the prior year[48] - The total R&D expenditure accounted for 0.41% of the operating revenue, indicating a focus on innovation[58] - The company has 528 R&D personnel, accounting for 3.86% of the total workforce[59] - The company established the "Shanxi Province Ecological Brewing Technology Innovation Center" to enhance research and innovation capabilities, achieving a historic high in invention patents[37] Risk Management and Compliance - There are no significant risks that could materially affect the company's operations reported for the year[7] - The company has implemented a comprehensive risk management system, ensuring robust control over various operational risks[41] - The company maintains a transparent information disclosure process, ensuring timely and accurate communication with investors through various channels[103] Sustainability Initiatives - The company has implemented a clean production process by replacing coal-fired boilers with natural gas boilers, significantly reducing emissions[145] - The company has achieved a green electricity usage ratio of 30% as part of its carbon peak action plan[154] - The company has initiated a carbon reduction action plan, focusing on low-carbon brewing and energy-saving innovations[154] Corporate Governance - The company held 2 shareholder meetings and 18 board meetings during the reporting period, ensuring compliance with legal and regulatory requirements[101][102] - The company has appointed a new securities affairs representative, enhancing its governance structure[114] - The audit committee convened six meetings, reviewing the 2023 annual financial statements and the first draft of the 2024 semi-annual report[122][123] Employee Development - The company introduced 2 PhDs and recruited 208 external talents to strengthen its workforce, enhancing overall talent quality[42] - The company emphasizes talent development and training, aligning with its overall development strategy and the 14th Five-Year Plan for employee education and training[128] - The professional composition of employees includes 9,001 production personnel, 1,422 sales personnel, 528 technical personnel, 221 financial personnel, 258 administrative personnel, and 2,501 management support personnel[125]

Financial Performance - The company's operating revenue for Q1 2025 was CNY 16.52 billion, representing a 7.72% increase compared to CNY 15.34 billion in the same period last year[3]. - Net profit attributable to shareholders for Q1 2025 was CNY 6.65 billion, up 6.15% from CNY 6.26 billion year-on-year[3]. - The basic earnings per share for Q1 2025 increased to CNY 5.45, a rise of 6.24% from CNY 5.13 in the previous year[3]. - Total operating revenue for Q1 2025 reached ¥16,522,645,535.50, an increase of 7.73% compared to ¥15,338,104,001.25 in Q1 2024[14]. - Net profit for Q1 2025 was ¥6,655,583,906.21, representing a 6.20% increase from ¥6,266,473,249.60 in Q1 2024[15]. - Earnings per share for Q1 2025 were ¥5.45, compared to ¥5.13 in Q1 2024, reflecting a growth of 6.23%[15]. Assets and Equity - The total assets at the end of Q1 2025 reached CNY 56.10 billion, marking a 4.87% increase from CNY 53.50 billion at the end of the previous year[3]. - The company's total assets increased to ¥56,101,848,670.71 in the latest reporting period, up from ¥53,495,197,888.51[11]. - The equity attributable to shareholders increased by 10.47% to CNY 38.39 billion from CNY 34.75 billion year-on-year[3]. - The company's equity attributable to shareholders rose to ¥38,393,077,369.06, compared to ¥34,753,830,416.04, marking an increase of 10.00%[11]. Cash Flow - The net cash flow from operating activities for Q1 2025 was CNY 7.03 billion, showing a slight decrease of 0.21% compared to CNY 7.04 billion in the same period last year[3]. - In Q1 2025, the cash inflow from operating activities was approximately ¥13.90 billion, a decrease of 2.59% compared to ¥14.27 billion in Q1 2024[18]. - The net cash flow from operating activities was ¥7.03 billion, slightly down from ¥7.04 billion in the same period last year, reflecting a decrease of 0.01%[18]. - Cash inflow from investment activities totaled approximately ¥12.81 billion, down 13.63% from ¥14.84 billion in Q1 2024[19]. - The net cash flow from investment activities was -¥2.96 billion, an improvement from -¥5.30 billion in Q1 2024[19]. - The ending cash and cash equivalents balance was ¥7.18 billion, up from ¥5.51 billion in Q1 2024, representing a growth of 30.67%[19]. Costs and Expenses - Total operating costs for Q1 2025 were ¥7,608,746,231.88, up 9.00% from ¥6,978,678,492.84 in Q1 2024[14]. - The company reported a significant increase in tax expenses, totaling ¥2,232,295,673.89 in Q1 2025, compared to ¥2,098,356,413.57 in Q1 2024[15]. - Research and development expenses for Q1 2025 were ¥33,959,260.13, up from ¥23,979,107.47 in Q1 2024, showing a growth of 41.67%[14]. - The cash paid for purchasing goods and services was approximately ¥1.53 billion, an increase of 15.77% from ¥1.32 billion in Q1 2024[18]. - The cash paid to employees was ¥1.50 billion, up from ¥1.38 billion in the same period last year, reflecting a growth of 8.30%[18]. Shareholder Information - The company reported a total of 68,498 common shareholders at the end of the reporting period[5]. - The largest shareholder, Shanxi Xinghuacun Fenjiu Group Co., Ltd., holds 56.65% of the shares[5]. Non-Recurring Items - Non-recurring losses for the period amounted to CNY -8.03 million, primarily due to other operating income and expenses[6]. - The company’s investment income showed a loss of ¥14,733,246.55 in Q1 2025, contrasting with a gain of ¥2,667,911.03 in Q1 2024[14].