证券代码：601579 证券简称：会稽山 编号：临 2024-032 会稽山绍兴酒股份有限公司 关于 2024 年度审计机构变更项目质量复核人的公告 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个别及连带责任。 会稽山绍兴酒股份有限公司（以下简称公司）于 2024 年 3 月 28 日、2024 年 4 月 22 日分别召开第六届董事会第八次会议和 2023 年年度股东大会，审议通 过了《关于续聘 2024 年度审计机构及支付其 2023 年度审计报酬的议案》，同意 续聘天健会计师事务所（特殊普通合伙）为公司 2024 年度财务报表和内部控制 审计机构，具体内容分别详见公司于 2024 年 3 月 30 日和 2024 年 4 月 23 日在《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披露 的《关于续聘会计师事务所的公告》《公司 2023 年年度股东大会决议公告》（公 告编号：2024-015、2024-018）。 2024 年 12 月 12 日，公司收到天健会计师事务所（特殊普通合伙）《关于变 更会稽 ...

会稽山绍兴酒股份有限公司 重大信息内部报告制度 （2024 年 12 月制订） 第一章 总则 第一条 为规范会稽山绍兴酒股份有限公司（以下简称公司）的重大信息内 部报告工作，保证公司内部重大信息的快速传递、归集和有效管理，确保及时、 准确、全面、完整地履行信息披露义务，维护公司投资者的合法权益，根据《中 华人民共和国公司法》《中华人民共和国证券法》《上海证券交易所股票上市规则》 等法律、法规、规范性文件及《公司章程》《公司信息披露管理制度》的要求， 结合本公司的实际情况，制定本制度。 第二条 本制度适用于公司各部门、各事业部、及分/子公司、公司股东、 参股公司以及有可能接触信息的相关人员。 第三条 公司重大信息内部报告制度是指当出现、发生或将要发生可能对 公司股票及其衍生品种的交易价格产生较大影响的尚未公开的情形或事件时，按 照本制度规定的负有报告义务的有关人员和单位（以下简称报告义务人），应及 时将相关信息向公司董事会、公司证券部门及董事会秘书报告的制度。 第四条 本制度所述报告义务人系包括： （一）公司董事、监事、高级管理人员； （五）以上（一）至（四）项人员指定的信息联络人； （六）控股股东、实际控制人 ...

股票简称：会稽山 股票代码：601579 编号：临 2024-030 会稽山绍兴酒股份有限公司 第六届董事会第十二次会议决议公告 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个别及连带责任。 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）第六届董事会第十二次会议 于 2024 年 12 月 13 日以通讯表决方式召开。会议通知于 2024 年 12 月 7 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,会议审议并通过了如下决议： 1、审议《关于制订<公司重大信息内部报告制度>的议案》 董事会审议并同意制订《公司重大信息内部报告制度》的议案，具体内容详 见公司同日刊登在上海证券交易所网站（www.sse.com.cn)披露的《公司重大信 息内部报告制度（2024 年 12 月制订）》。 表决结果：同意票 9 ...

证券代码：601579 证券简称：会稽山 公告编号：2024-031 会稽山绍兴酒股份有限公司 关于召开 2024 年第二次临时股东大会的通知 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： 一、 召开会议的基本情况 (一) 股东大会类型和届次 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股东大 会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过互联 网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 2024 年第二次临时股东大会 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 (四) 现场会议召开的日期、时间和地点 召开的日期时间：2024 年 12 月 31 日 14 点 00 分 召开地点：浙江省绍兴市柯桥区湖塘街道杨绍路 2579 号公司三楼会议室 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止 ...

Financial Performance - Total operating revenue for Q3 2024 reached ¥325,975,208.09, representing a year-on-year increase of 4.14%[2] - Net profit attributable to shareholders was ¥21,850,430.21, a decrease of 12.15% compared to the same period last year[2] - Basic earnings per share for the period was ¥0.05, down 16.67% year-on-year[2] - Total operating revenue for the first three quarters of 2024 reached ¥1,061,625,048.38, an increase of 13.5% compared to ¥935,192,821.77 in the same period of 2023[11] - Net profit for the first three quarters of 2024 was ¥112,508,377.48, representing a 6.5% increase from ¥106,114,826.02 in the previous year[12] - Earnings per share for the third quarter of 2024 were ¥0.24, compared to ¥0.22 in the same quarter of 2023[13] - The company recorded a profit before tax of ¥146,772,421.03, compared to ¥142,235,504.39 in the previous year[12] Assets and Liabilities - Total assets at the end of the reporting period were ¥4,283,349,243.99, a decrease of 5.40% from the end of the previous year[2] - The company's total assets amounted to ¥4,283,349,243.99, down from ¥4,527,703,115.20[11] - The company's current assets totaled RMB 1,934,069,181.16, down from RMB 2,052,841,104.88 in the previous year[8] - The total liability of the company was ¥630,292,359.38, down from ¥856,722,445.12 in the previous year[11] - Shareholders' equity attributable to the parent company was ¥3,624,337,131.25, down 0.51% year-on-year[2] - The total equity attributable to shareholders was ¥3,624,337,131.25, slightly decreasing from ¥3,643,036,621.82[11] Cash Flow - Net cash flow from operating activities decreased by 47.91%, primarily due to increased expenses related to bill acceptance[4] - The net cash flow from operating activities for the first three quarters of 2024 was negative CNY 33,621,750.69, a decline from a positive CNY 43,412,509.05 in the first three quarters of 2023[15] - The company reported cash inflows from investment activities totaling CNY 46,651,550.01, compared to CNY 851,150.00 in the same period of 2023, indicating a significant increase[16] - The net cash flow from investment activities was negative CNY 4,281,406.55, an improvement from negative CNY 74,371,598.98 in the first three quarters of 2023[16] - Cash inflows from financing activities amounted to CNY 1,900,000.00, a decrease from CNY 70,000,000.00 in the same period of 2023[16] - The net cash flow from financing activities was negative CNY 129,067,417.69, compared to negative CNY 170,096,186.58 in the first three quarters of 2023, showing an improvement[16] - The company's cash and cash equivalents at the end of the reporting period stood at CNY 552,418,495.84, up from CNY 503,094,177.57 at the end of the same period in 2023[16] Shareholder Information - The company had a total of 30,381 common shareholders at the end of the reporting period[4] - The largest shareholder, Zhongjianxin (Zhejiang) Venture Capital Co., Ltd., held 149,158,200 shares, accounting for 31.11% of total shares[4] Operational Developments - The establishment of Shaoxing Kuaijishan Weixun Town Operation Co., Ltd. was approved with a registered capital of RMB 5 million, focusing on various management and consulting services[7] - The company has initiated plans for market expansion through the establishment of new operational entities, enhancing its service offerings in tourism and cultural management[7] - The company is focusing on new product development and technological advancements to enhance its market competitiveness[7] Research and Development - Research and development expenses increased significantly to ¥42,590,904.37, up from ¥14,392,967.29, reflecting a focus on innovation[11] Sales and Revenue Growth - The total sales revenue for the first three quarters of 2024 reached CNY 1,105,697,494.79, compared to CNY 1,001,490,073.75 in the same period of 2023, reflecting a growth of 10.39%[15] - The company paid CNY 180,550,474.42 in employee compensation during the first three quarters of 2024, an increase from CNY 128,362,776.35 in the same period of 2023[15] - The company experienced a decrease in tax refunds received, totaling CNY 134,933.34 in 2024 compared to CNY 405,318.74 in 2023[15]

证券代码：601579 证券简称：会稽山 编号：临 2024-028 会稽山绍兴酒股份有限公司 2024 年 1-9 月经营数据公告 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个别及连带责任。 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》（2022 年 1 月修订）第十六条相关规定，会稽山绍兴 酒股份有限公司现将 2024 年 1-9 月主要经营数据（未经审计）公告如下： | 一、产品销售情况： | | | | | | | | 单位:万元 | | 币种:人民币 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 按产品档次 年 | 2024 | 1-9 | | 月销售收入 | 2023 | 年 | 1-9 | 月销售收入 | | 同比变动（%） | | | 中高端黄酒 | | | | 62,814.42 | | | | | 56,768.72 | | 10.65 | | 普通黄 ...

会稽山绍兴酒股份有限公司 关于召开 2024 年第三季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 11 月 13 日(星期三) 下午 14:00-15:00 证券代码：601579 证券简称：会稽山 公告编号：2024-029 会议召开地点：上海证券交易所上证路演中心（网址： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2024 年 11 月 6 日(星期三) 至 11 月 12 日(星期二)16:00 前登 录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 ir_kjs@kuaijishanwine.com 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。 会稽山绍兴酒股份有限公司（以下简称公司）已于 2024 年 10 月 29 日发布 公司 2024 年第三季度报告，为便于广大投资者更全面深入地了解公司 2024 年第 三季度经营成果、财务状况，公司计划于 2024 ...

证券代码：601579 证券简称：会稽山 编号：临 2024-027 一、 本次股份质押解除的情况 2024 年 10 月 24 日，公司收到控股股东中建信浙江公司的告知函，获悉其 所持有公司部分股份在中国证券登记结算有限责任公司办理了股份质押解除手 续，具体情况如下： | 股东名称 | 中建信（浙江）创业投资有限公司 | | --- | --- | | 本次解除质押股份 | 41,470,000 股 | | 占其所持股份比例 | 27.80% | | 占公司总股本比例 | 8.65% | | 解除质押时间 | 2024 年 10 月 23 日 | | 持股数量 | 149,158,200 股 | | 持股比例 | 31.11% | | 剩余被质押股份数量 | 77,831,640 股 | | 剩余被质押股份数量占其所持股份比例 | 52.18% | | 剩余被质押股份数量占公司总股本比例 | 16.23% | 二、本次股份质押具体情况 1、本次质押的基本情况 会稽山绍兴酒股份有限公司 关于控股股东部分股权解除质押暨再质押的公告 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 ...

Financial Performance - The company's operating revenue for the first half of 2024 reached ¥735,649,840.29, an increase of 18.24% compared to ¥622,164,182.90 in the same period last year[14]. - The net profit attributable to shareholders of the listed company was ¥90,782,242.17, reflecting a growth of 15.63% from ¥78,513,729.17 in the previous year[14]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥77,951,845.78, which is a 4.49% increase compared to ¥74,600,781.90 in the same period last year[14]. - The company's operating revenue increased by 113.49 million yuan, up 18.24% year-on-year, primarily due to an increase in sales volume[15]. - Net profit attributable to shareholders rose by 15.63% year-on-year, driven by increased sales revenue[15]. - Basic earnings per share increased to 0.19 yuan, representing an 18.75% increase compared to the same period last year[15]. - The total profit for the first half of 2024 was ¥118,796,258.67, an increase of 9.5% from ¥108,725,204.20 in the same period of 2023[85]. - The comprehensive income total of ¥91,024,731.52, compared to ¥81,006,593.08 in the first half of 2023, marking a 12.5% increase[86]. Cash Flow and Financial Position - The net cash flow from operating activities was negative at -¥106,970,560.66, compared to -¥97,411,042.86 in the previous year, indicating a decline in cash flow[14]. - The total assets decreased by 6.02% to ¥4,255,104,534.29 from ¥4,527,703,115.20 at the end of the previous year[14]. - The net assets attributable to shareholders decreased by 1.11% to ¥3,602,486,701.04 from ¥3,643,036,621.82 at the end of the previous year[14]. - Cash flow from operating activities shows a net outflow of CNY -106,970,560.66, compared to CNY -97,411,042.86 in the same period last year[91]. - Cash and cash equivalents at the end of the period amount to CNY 494,418,994.84, up from CNY 410,798,831.58 at the end of the first half of 2023[90]. - The total equity attributable to shareholders at the end of the reporting period was CNY 3,649,384,562.99, showing a decrease from CNY 3,714,892,722.61 at the beginning of the year[97]. Research and Development - The company has increased its investment in R&D to enhance product development capabilities and optimize existing products to meet market demand[21]. - Research and development expenses rose significantly by 203.45% to 27,089,706.11 CNY, reflecting increased investment in R&D projects[37]. - The company is focusing on product innovation and technology development to enhance its high-end yellow wine offerings[19]. - The company launched 12 new products, including "bubble rice wine," and obtained national invention patents for new filtration devices and production processes[34]. Market Strategy and Expansion - The company aims to expand its marketing network nationwide, with a focus on the Jiangsu, Zhejiang, and Shanghai markets[20]. - The company has established a nationwide sales network and marketing channels, focusing on core markets such as Zhejiang, Jiangsu, and Shanghai, while also expanding to over 20 provinces and regions across China and 16 countries including Japan and the USA[21]. - The company aims to deepen its market penetration and expand its cultural influence in emerging markets through targeted marketing strategies[27]. - The company enhanced its brand image through high-end and youth-oriented marketing strategies, achieving over 10 million yuan in sales during a three-day live streaming event[31]. Environmental Compliance - The company operates under a comprehensive management system that exceeds industry standards, ensuring product safety and quality through certifications such as SC, ISO9001, and HACCP[28]. - The company is classified as a key pollutant discharge unit in Zhejiang Province and Shaoxing City for 2024, indicating its environmental compliance status[52]. - The company processes its wastewater through a comprehensive treatment station, meeting the Class III discharge standards as per national regulations[52]. - The company has established a comprehensive environmental monitoring system, including online monitoring of COD, pH, ammonia nitrogen, total phosphorus, and total nitrogen[63]. - The company has committed to reducing major pollutants through strict adherence to pollution reduction requirements[65]. Corporate Governance and Shareholder Information - The company held its 2023 annual general meeting on April 20, 2024, with shareholders representing 264,307,900 shares, accounting for 56.23% of the total voting shares[50]. - The company did not propose any profit distribution or capital reserve transfer for the half-year, with no dividends or bonus shares issued[51]. - The company has committed to avoiding and reducing related party transactions with its controlling shareholder and related parties, ensuring compliance with market principles[72]. - There are no significant lawsuits or arbitration matters during the reporting period[74]. - The company has not engaged in any non-operating fund occupation by controlling shareholders or related parties during the reporting period[73]. Risk Management - The company has identified potential risks including food safety, market competition, and cost control risks in its management discussion[2]. - The company faces risks related to food safety, market competition, cost control, and safety production, which could impact its operations and profitability[46][47]. - The company plans to enhance product quality control and optimize product structure to improve brand competitiveness and market expansion[46]. - The company aims to strengthen cost management and budget control to mitigate the impact of rising raw material costs on profitability[47]. Accounting Policies and Financial Reporting - The financial statements are prepared based on the principle of continuous operation[101]. - The company adheres to the accounting standards for enterprises, ensuring the financial statements reflect a true and complete picture of its financial status[104]. - The company recognizes significant receivables and payables based on thresholds of 0.3% of total assets[109]. - The company recognizes provisions for expected liabilities when there is a present obligation that is likely to result in an outflow of economic benefits[144].

会稽山绍兴酒股份有限公司 章 程 （二Ｏ二四年八月修订） 会稽山绍兴酒股份有限公司章程 目 录 第一章 总则 第二章 经营范围 第三章 股份 第四章 股东和股东大会 第五章 董事会 第六章 总经理及其他高级管理人员 第七章 监事会 第九章 公司的解散和清算 第十章 财务会计制度、利润分配和审计 第十二章 合并、分立、增资、减资 第一节 合并、分立、增资和减资 第二节 清算 第十三章 章程修订 第十四章 附则 1 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 第一节 董事 第二节 独立董事 第三节 董事会 第一节 监事 第二节 监事会 第八章 党建工作 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 第十一章 通知和公告合并、分立和增减资 第一节 通知 第二节 公告 会稽山绍兴酒股份有限公司章程 第一章 总则 第一条 为维护公司、股东和债权人的合法权益，规范公司的组织和行为，根据《中华 人民共和国公司法》（以下简称《公司法》）、《 ...