证券代码：601579 证券简称：会稽山 公告编号：2025-026 会稽山绍兴酒股份有限公司 关于使用闲置自有资金进行委托理财的公告 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： 基本情况 一、投资情况概述 （一）投资目的 为提高自有资金使用效率，公司及控股子公司在确保资金安全和不影响日常 运营资金周转需要的前提下，对闲置自有资金进行委托理财。 | 投资金额 | 不超过（含）3 亿元人民币 | | --- | --- | | 投资种类 | 安全性高、流动性好的银行理财产品、券商理财产品、信托理 | | | 财产品、其他类（如公募基金产品、私募基金产品）等 | | 资金来源 | 自有资金 | 已履行的审议程序 根据《上海证券交易所股票上市规则》及《公司章程》的相关规定，本次使 用闲置自有资金进行委托理财的额度不超过（含）3 亿元人民币，该额度在董事 长审批权限范围内并已通过董事长审批，无需提交公司董事会、股东会审议。 特别风险提示 公司委托理财的投资范围主要是安全性高、流动性好的银行理财产品、券商 理财产品、 ...

会稽山绍兴酒股份有限公司（以下简称公司）已于 2025 年 8 月 22 日发布公 司 2025 年半年度报告，为便于广大投资者更全面深入地了解公司 2025 年半年度 经营成果、财务状况，公司计划于 2025 年 08 月 28 日（星期四）14:00-15:00 举行 2025 年半年度业绩说明会，就投资者关心的问题进行交流。 一、说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2025 年半年度的经营 成果及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的范 围内就投资者普遍关注的问题进行回答。 证券代码：601579 证券简称：会稽山 公告编号：2025-025 会稽山绍兴酒股份有限公司 关于召开 2025 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：2025 年 08 月 28 日（星期四）14:00-15:00 会议召开地点：上海证券交易所上证路演中心（网址：https://roadshow.s seinfo.com/） 会议召开 ...

本议案已经公司第六届董事会审计委员会 2025 年第四次会议审议通过（同 意票 3 票，反对票 0 票，弃权票 0 票），审计委员会认为《公司 2025 年半年度 报告》及《摘要》真实、准确、完整地反映了公司的财务状况和经营成果，公司 编制和审核程序符合中国证监会和上海证券交易所的规定，并同意提交公司董事 会审议。 证券代码：601579 证券简称：会稽山 公告编号：2025-023 会稽山绍兴酒股份有限公司 第六届董事会第十七次会议决议公告 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 会稽山绍兴酒股份有限公司（以下简称公司）第六届董事会第十七次会议于 2025 年 8 月 20 日以通讯表决方式召开。会议通知于 2025 年 8 月 10 日以电子邮 件、电话和专人送达等方式提交各位董事。 本次会议应表决董事 9 名，实际参与表决董事 9 名。会议参与表决人数及召 集、召开程序符合《公司法》和《公司章程》的有关规定，合法有效。本次会议 审议并通过了如下决议： 二、董事会审议情况 经与会董事表决,会 ...

（文章来源：每日经济新闻） 会稽山（SH 601579，收盘价：22.43元）8月21日晚间发布半年度业绩报告称，2025年上半年营业收入 约8.17亿元，同比增加11.03%；归属于上市公司股东的净利润约9388万元，同比增加3.41%；基本每股 收益0.2元，同比增加5.26%。 ...

Section I Definitions This section defines and explains common terms used in the report to ensure consistent understanding of its content - The reporting period refers to **January 1, 2025**, to **June 30, 2025**, and the prior period refers to **January 1, 2024**, to **June 30, 2024**[13](index=13&type=chunk) - Definitions for the company and its main subsidiaries and affiliates, such as Kuaijishan, Zhongjianxin Holdings, Xitang Laojiu, and Wuzhanmao Wine, are provided[13](index=13&type=chunk) [Section II Company Profile and Key Financial Indicators](index=4&type=section&id=%E7%AC%AC%E4%BA%8C%E8%8A%82%20%E5%85%AC%E5%8F%B8%E7%AE%80%E4%BB%8B%E5%92%8C%E4%B8%BB%E8%A6%81%E8%B4%A2%E5%8A%A1%E6%8C%87%E6%A0%87) This section provides Kuaijishan Shaoxing Wine Co., Ltd.'s basic information, contact details, stock overview, key accounting data, and financial indicators for the reporting period, along with disclosures on non-recurring gains and losses [I. Company Information](index=5&type=section&id=%E4%B8%80%E3%80%81%E5%85%AC%E5%8F%B8%E4%BF%A1%E6%81%AF) This section discloses the company's Chinese name, abbreviation, foreign name, acronym, and legal representative information - The company's Chinese name is Kuaijishan Shaoxing Wine Co., Ltd., abbreviated as Kuaijishan, with legal representative Fang Chaoyang[15](index=15&type=chunk) [II. Contact Person and Information](index=5&type=section&id=%E4%BA%8C%E3%80%81%E8%81%94%E7%B3%BB%E4%BA%BA%E5%92%8C%E8%81%94%E7%B3%BB%E6%96%B9%E5%BC%8F) This section provides the name, contact address, telephone, fax, and email of the company's Board Secretary - The Board Secretary is Fu Zheyu, and the contact address is located at No. **2579** Yangshao Road, Hutang Street, Keqiao District, Shaoxing City, Zhejiang Province[16](index=16&type=chunk) [III. Overview of Basic Information Changes](index=5&type=section&id=%E4%B8%89%E3%80%81%E5%9F%BA%E6%9C%AC%E6%83%85%E5%86%B5%E5%8F%98%E6%9B%B4%E7%AE%80%E4%BB%8B) This section introduces the historical changes in the company's registered address and confirms no other changes during the reporting period - The company's registered address was changed in **June 2016** to No. **2579** Yangshao Road, Hutang Street, Keqiao District, Shaoxing City, Zhejiang Province, with no changes during the reporting period[17](index=17&type=chunk) [IV. Overview of Information Disclosure and Document Custody Location Changes](index=5&type=section&id=%E5%9B%9B%E3%80%81%E4%BF%A1%E6%81%AF%E6%8A%AB%E9%9C%B2%E5%8F%8A%E5%A4%87%E7%BD%AE%E5%9C%B0%E7%82%B9%E5%8F%98%E6%9B%B4%E6%83%85%E5%86%B5%E7%AE%80%E4%BB%8B) This section lists the company's selected information disclosure newspapers, the website address for the semi-annual report, and the location where the company's semi-annual report is kept - Company information disclosure newspapers include "China Securities Journal" and others, the report is published on the website http://www.sse.com.cn, and is available at the company's Board of Directors Office[18](index=18&type=chunk) [V. Company Stock Overview](index=5&type=section&id=%E4%BA%94%E3%80%81%E5%85%AC%E5%8F%B8%E8%82%A1%E7%A5%A8%E7%AE%80%E5%86%B5) This section provides the company's stock type, listing exchange, stock abbreviation, and stock code - The company's stock is A-shares, listed on the Shanghai Stock Exchange, with stock abbreviation “Kuaijishan” and stock code **601579**[19](index=19&type=chunk) [VI. Other Relevant Information](index=5&type=section&id=%E5%85%AD%E3%80%81%E5%85%B6%E4%BB%96%E6%9C%89%E5%85%B3%E8%B5%84%E6%96%99) This section discloses information about the accounting firm appointed by the company - The accounting firm appointed by the company is Tianjian Certified Public Accountants (Special General Partnership), with signing accountants Zhang Fangjie and Zhang Lin[20](index=20&type=chunk) [VII. Key Accounting Data and Financial Indicators](index=6&type=section&id=%E4%B8%83%E3%80%81%E5%85%AC%E5%8F%B8%E4%B8%BB%E8%A6%81%E4%BC%9A%E8%AE%A1%E6%95%B0%E6%8D%AE%E5%92%8C%E8%B4%A2%E5%8A%A1%E6%8C%87%E6%A0%87) During the reporting period, the company's operating revenue increased by **11.03%** year-on-year, net profit attributable to shareholders of the listed company increased by **3.41%**, and net cash flow from operating activities significantly improved Key Accounting Data for H1 2025 | Indicator | Current Period (Jan-Jun) (CNY) | Prior Year Same Period (CNY) | Current Period vs. Prior Year Same Period Change (%) | | :--- | :--- | :--- | :--- | | Operating Revenue | 816,806,367.97 | 735,649,840.29 | 11.03 | | Total Profit | 137,125,117.44 | 118,796,258.67 | 15.43 | | Net Profit Attributable to Shareholders of the Listed Company | 93,877,124.81 | 90,782,242.17 | 3.41 | | Net Profit Attributable to Shareholders of the Listed Company After Deducting Non-Recurring Gains and Losses | 89,333,422.64 | 77,951,845.78 | 14.60 | | Net Cash Flow from Operating Activities | -8,844,055.30 | -106,970,560.66 | N/A | Key Accounting Data at H1 2025 End | Indicator | Current Period-end (CNY) | Prior Year-end (CNY) | Current Period-end vs. Prior Year-end Change (%) | | :--- | :--- | :--- | :--- | | Net Assets Attributable to Shareholders of the Listed Company | 3,615,674,722.43 | 3,709,982,961.22 | -2.54 | | Total Assets | 4,394,897,132.20 | 4,563,115,630.15 | -3.69 | Key Financial Indicators for H1 2025 | Indicator | Current Period (Jan-Jun) | Prior Year Same Period | Current Period vs. Prior Year Same Period Change (%) | | :--- | :--- | :--- | :--- | | Basic Earnings Per Share (CNY/share) | 0.20 | 0.19 | 5.26 | | Diluted Earnings Per Share (CNY/share) | 0.20 | 0.19 | 5.26 | | Basic Earnings Per Share After Deducting Non-Recurring Gains and Losses (CNY/share) | 0.19 | 0.17 | 11.76 | | Weighted Average Return on Net Assets (%) | 2.50 | 2.48 | increased by 0.02 percentage points | | Weighted Average Return on Net Assets After Deducting Non-Recurring Gains and Losses (%) | 2.38 | 2.13 | increased by 0.25 percentage points | - Operating revenue **increased by 11.03%** primarily due to increased sales volume[22](index=22&type=chunk) - Net cash flow from operating activities **increased by CNY 98.1265 million** mainly due to increased revenue from goods sold and reduced payments for goods purchased[22](index=22&type=chunk) [IX. Non-Recurring Gains and Losses Items and Amounts](index=6&type=section&id=%E4%B9%9D%E3%80%81%E9%9D%9E%E7%BB%8F%E5%B8%B8%E6%80%A7%E6%8D%9F%E7%9B%8A%E9%A1%B9%E7%9B%AE%E5%92%8C%E9%87%91%E9%A2%9D) This section details the composition and amounts of non-recurring gains and losses for the reporting period, totaling **CNY 4,543,702.17** Non-Recurring Gains and Losses Items for H1 202

Core Insights - The company reported a revenue of 817 million yuan for the first half of 2025, representing a year-on-year growth of 11.03% [1] - The net profit attributable to shareholders of the listed company was 93.88 million yuan, an increase of 3.41% year-on-year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 89.33 million yuan, showing a year-on-year growth of 14.60% [1] - The basic earnings per share were 0.2 yuan [1]

人民财讯8月21日电，会稽山（601579）8月21日晚间披露2025年半年度报告，上半年实现营业收入8.17 亿元，同比增长11.03%；归母净利润9387.71万元，同比增长3.41%；基本每股收益0.2元。 ...

会稽山公告，2025年上半年营业收入8.17亿元，同比增长11.03%。净利润9387.71万元，同比增长 3.41%。 ...

Group 1 - The non-liquor sector increased by 2.48% compared to the previous trading day, with Kweichow Moutai leading the gains [1] - The Shanghai Composite Index closed at 3766.21, up by 1.04%, while the Shenzhen Component Index closed at 11926.74, up by 0.89% [1] - A table detailing the individual stock performance within the non-liquor sector is provided [1] Group 2 - The net inflow of main funds into the non-liquor sector was 316 million yuan, while retail funds experienced a net outflow of 166 million yuan [2] - A table showing the fund flow for individual stocks in the non-liquor sector is included [2]

Group 1 - The core viewpoint of the article highlights the strong performance of the liquor sector, particularly the white wine stocks, amidst a generally declining A-share market on August 20 [1][3][6] - The A-share market experienced fluctuations, with major indices initially declining before recovering slightly, but ultimately closing lower. The Shanghai Composite Index fell by 0.06%, the Shenzhen Component Index by 0.66%, and the ChiNext Index by 1.71% [4][5] - The Wind liquor index rose nearly 1.5%, with individual stocks like JiuGuiJiu hitting the daily limit, and others such as SheDeJiuYe and HuiQiShan increasing by over 8% [6][7] Group 2 - In the Hong Kong market, the Hang Seng Index showed a decline of nearly 1% during the morning session, while the jewelry company Chow Sang Sang saw its stock price surge by over 27% [2][14][18] - Chow Sang Sang's significant stock price increase was attributed to a pre-announcement of expected profits for the first half of the year, driven by rising gold prices and improved cost control measures [20] - The company projected a profit of HKD 900 million to 920 million for the first half of the year, compared to HKD 502 million in the same period last year [20] Group 3 - The newly listed stock Hongyuan Co. saw a dramatic increase, with its price rising over 400% during trading, indicating strong market interest [10][11] - Hongyuan Co. specializes in the research, production, and sales of electromagnetic wires, which are crucial components in high-voltage transformers, and has established a leading position in the ultra-high voltage transformer wire market [13] - The company has received multiple accolades, including being recognized as a national "single champion enterprise" in manufacturing, highlighting its competitive edge in the industry [13]