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]

Market Overview - A-shares experienced overall declines with fluctuations throughout the day, while trading remained active, particularly in the liquor sector which led the gains [1][4] - The Hang Seng Index showed a lackluster performance, with a drop nearing 1% at one point, but later narrowed its losses [2][13] A-share Market Details - The three major indices opened lower, with the Shanghai Composite Index dropping by 0.6%, the Shenzhen Component Index falling over 1%, and the ChiNext Index declining more than 2% at one point. By midday, the Shanghai Composite Index was down 0.06%, the Shenzhen Component Index down 0.66%, and the ChiNext Index down 1.71% [4][5] - The food and beverage sector, previously underperforming, led the market with gains exceeding 1%, driven by strong performance in liquor stocks, with the Wind liquor index rising nearly 1.5% [5][6] Liquor Sector Performance - Notable stocks included: - JiuGuiJiu (酒鬼酒) surged by 10% to 63.47 [6] - Huadiao (会稽山) rose by 8.72% to 21.44 [6] - SheDe (舍得酒业) increased by 8.16% to 62.56 [6] - YiLiTe (伊力特) and GuJingGongJiu (古井贡酒) also saw gains exceeding 5% [6] Other Sector Highlights - The catering and tourism sector saw significant increases, with stocks like Xi'an Catering (西安饮食) and Quanjude (全聚德) hitting the daily limit up [7] - The non-ferrous metals sector experienced a rise of over 1%, with several stocks gaining more than 10% [8] New Stock Performance - Hongyuan Co. (宏远股份) debuted with a remarkable increase of over 400% during trading [9][11] Hongyuan Co. Overview - Hongyuan Co. specializes in the research, production, and sales of electromagnetic wires, crucial for high-voltage transformers and other large power transmission equipment. The company has established itself as a leader in the ultra/high voltage transformer wire market in China [11] Hong Kong Market Highlights - In the Hong Kong market, the jewelry company Chow Sang Sang (周生生) saw its stock price soar by over 27% [12][17] - Chow Sang Sang's profit forecast for the first half of the year is between HKD 900 million and HKD 920 million, significantly up from HKD 502 million in the same period last year, attributed to rising gold prices and improved cost management [19]

Market Overview - A-shares experienced volatility with major indices opening lower and fluctuating throughout the morning session, with the Shanghai Composite Index down 0.06% and the Shenzhen Component down 0.66% at midday [2][3] - The food and beverage sector, particularly the liquor stocks, showed strong performance, with the Wind liquor index rising nearly 1.5% [3][4] Liquor Sector Performance - Notable stocks in the liquor sector included: - JiuGuiJiu (酒鬼酒) surged by 10% to 63.47 CNY - Kuaiji Mountain (会稽山) increased by 8.72% to 21.44 CNY - SheDe Liquor (舍得酒业) rose by 8.16% to 62.56 CNY - Other stocks like YiLiTe (伊力特) and GuJingGongJiu (古井贡酒) also saw gains exceeding 5% [4][5] Other Sector Highlights - The food and beverage sector saw significant gains, with Pinwa Food (品渥食品) up over 11% and YiMing Food (一鸣食品) nearly 8% [4] - The restaurant and tourism stocks also performed well, with Xi'an Catering (西安饮食) and Quanjude (全聚德) hitting the daily limit up [5] - The non-ferrous metals sector experienced a notable rise, with some stocks increasing over 10% [5] New Listings - Hongyuan Co. (宏远股份) debuted with a remarkable increase of over 400% during its trading session, focusing on the research, production, and sales of electromagnetic wires [5][7] Hong Kong Market Insights - The Hong Kong market was generally subdued, with the Hang Seng Index dropping close to 1% before narrowing its losses [8] - Noteworthy movements included a significant rise in the stock price of Chow Sang Sang (周生生), which surged over 27% following a positive earnings forecast [12] - The company projected a profit of 900 million to 920 million HKD for the first half of the year, up from 502 million HKD in the same period last year, driven by rising gold prices and improved cost management [12]