2024 年度履行社会责任报告 601579 会稽山绍兴酒股份有限公司 1 经营理念 用心酿酒，贴心服务 价 值 观 诚信、敬业、合作、创新 企业精神 诚实做人，用心酿酒，追求卓越 企业愿景 打造黄酒世界名牌 企业宗旨 诚待客户，创造价值； 德报社会，创造财富； 守正创新，百年传承。 企业使命 崇尚自然，倡导绿色，精酿细作， 向消费者奉献永远健康和无限乐趣。 | 前 言 5 | | --- | | 第一部分 持续创造企业价值 7 | | 1、主营业务 7 | | 2、行业地位 7 | | 3、经济效益 7 | | 第二部分 持续保障股东权益 8 | | 1、治理架构 8 | | 2、公司治理 8 | | 3、三会会议 9 | | 4、沟通机制 12 | | 5、投资回报 12 | | 6、信息披露 13 | | 7、内控体系 13 | | 第三部分 持续保护职工权益 15 | | 1、保障员工合法权益 15 | | 2、保护员工职业安全 15 | | 3、重视员工职业发展 15 | | 4、关心员工民生问题 15 | | 5、丰富职工文化生活 16 | | 6、关爱妇女职工生活 16 | | 第四部分 持续保 ...

公司代码：601579 公司简称：会稽山 会稽山绍兴酒股份有限公司 2024 年度内部控制评价报告 会稽山绍兴酒股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要求（以下简称企业内部 控制规范体系），结合本公司（以下简称公司）内部控制制度和评价办法，在内部控制日常监督和专项 监督的基础上，我们对公司2024年12月31日（内部控制评价报告基准日）的内部控制有效性进行了评价。 一. 重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其有效性，并如实披露内 部控制评价报告是公司董事会的责任。监事会对董事会建立和实施内部控制进行监督。经理层负责组织 领导企业内部控制的日常运行。公司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存 在任何虚假记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担个别及连带法 律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及相关信息真实完整，提 高经营效率和效果，促进实现发展战略。由于内部控制存在的固有局限性，故仅能为实现上述目标提供 合理保证。此外，由于情况的变化可能导 ...

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 证券代码：601579 证券简称：会稽山 公告编号：2025-014 会稽山绍兴酒股份有限公司 关于召开 2024 年年度股东大会的通知 (一) 股东大会类型和届次 2024 年年度股东大会 召开的日期时间：2025 年 4 月 25 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。 股东大会召开日期：2025年4月25日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (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 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2025 年 4 月 25 日 至 2025 年 4 月 25 日 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 ...

证券代码：60179 证券简称：会稽山 公告编号：2025-009 会稽山绍兴酒股份有限公司 第六届监事会第十三次会议决议公告 本公司监事会及全体监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、监事会会议召开情况 会稽山绍兴酒股份有限公司（以下简称公司）第六届监事会第十三次会议于 2025 年 3 月 31 日在公司会议室以现场表决方式举行。会议通知于 2025 年 3 月 21 日以电子邮件形式、电话和专人送达等方式发出。会议由监事会主席李传芳 先生召集并主持，应出席监事 3 人，实际出席监事 3 名，符合《公司法》和《公 司章程》有关规定，合法有效。 二、监事会会议审议情况 1、审议《公司 2024 年度监事会工作报告》 表决情况：同意票 3 票、反对票 0 票、弃权票 0 票 2、审议《公司 2024 年度财务决算报告》 表决情况：同意票 3 票、反对票 0 票、弃权票 0 票 3、审议《公司 2024 年度利润分配预案》 监事会认为，董事会拟定的本次利润分配预案既考虑了对投资者的合理投资 回报，也兼顾了公司经营发展需求等情况， ...

证券代码：601579 证券简称：会稽山 公告编号：2025-008 会稽山绍兴酒股份有限公司 第六届董事会第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）第六届董事会第十四次会议 于 2025 年 3 月 31 日以现场与通讯表决相结合方式召开。会议通知于 2025 年 3 月 21 日以电子邮件、电话和专人送达等方式提交各位董事。会议由董事长方朝 阳先生主持，本次会议应到董事 9 名，实到董事 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。 二、董事会会议审议情况 经公司与会董事书面表决,会议审议并通过了以下议案： 1、审议《公司 2024 年度总经理工作报告》 表决结果：同意票 9 票、反对票 0 票、弃权票 0 票。 2、审议《公司 2024 年度董事会工作报告》 表决结果：同意票 9 票、反对票 0 票、弃权票 0 票。 3、审议《公司 2024 年度独立董事述职报告》 详细内容见 ...

Financial Performance - The company's operating revenue for 2024 reached ¥1,631,453,620.53, representing a 15.60% increase compared to ¥1,411,298,529.78 in 2023[22] - The net profit attributable to shareholders for 2024 was ¥196,189,218.68, up 17.74% from ¥166,626,224.84 in the previous year[22] - The net profit after deducting non-recurring gains and losses was ¥177,570,954.95, reflecting a 14.83% increase from ¥154,636,314.37 in 2023[22] - Basic earnings per share increased by 17.14% to CNY 0.41 in 2024 compared to CNY 0.35 in 2023[23] - Net profit attributable to shareholders rose by 17.74% year-on-year, driven by increased sales revenue and improved gross margin[23] - Operating revenue increased by CNY 220.1551 million, up 15.60% year-on-year, primarily due to higher sales volume[23] - The weighted average return on equity improved to 5.38%, an increase of 0.84 percentage points from 4.54% in 2023[23] - The net cash flow from operating activities decreased by 14.09% to ¥329,459,064.25 from ¥383,473,796.27 in 2023[22] - The net cash flow from operating activities decreased by 14.09% year-on-year, mainly due to increased selling expenses and employee compensation[23] Assets and Dividends - As of the end of 2024, the total assets amounted to ¥4,563,115,630.15, a slight increase of 0.78% from ¥4,527,703,115.20 at the end of 2023[22] - The net assets attributable to shareholders increased to ¥3,709,982,961.22, marking a 1.84% rise from ¥3,643,036,621.82 in 2023[22] - The company plans to distribute a cash dividend of ¥4.00 per 10 shares, totaling approximately ¥188,185,363.60 based on the adjusted share count[6] - The cash dividend represents 95.92% of the net profit attributable to ordinary shareholders, which is 196,189,218.68 RMB[176] Market Strategy and Growth - The company has identified potential risks including food safety, market competition, cost control, and production safety in its future outlook[10] - The company achieved significant brand enhancement through high-end and youth-oriented marketing strategies, including exclusive tasting events and collaborations with influencers, leading to over 10 million yuan in sales during a three-day live streaming event[34] - The company adopted a dual-brand strategy with Kaijishan and Lanting, optimizing product structure and pricing to increase market share and enhance distributor motivation[35] - The company focused on e-commerce growth, leveraging platforms like Douyin and Xiaohongshu to boost online sales and customer engagement, resulting in rapid growth in online product sales[36] - The company aims to enhance its brand's cultural value and international influence through digital transformation and participation in international exhibitions[79] - The company is focusing on product upgrades to shift from a low-margin model to a high-margin model by targeting high-quality and high-value segments[123] Research and Development - The company established a research collaboration with Jiangnan University and invested in key areas such as fermentation microbiology and brewing technology, enhancing its innovation capabilities[37] - The company has a research and development team recognized as a provincial-level technology center, collaborating with various universities and research institutions[55] - The company’s R&D expenses increased by 124.53% to CNY 69,556,745.05, reflecting a strong focus on innovation[58] - The company launched 12 new products, including "Bubble Rice Wine" and received multiple patents for its innovations[71] Risk Management and Compliance - The company emphasizes that forward-looking statements regarding future plans and industry trends do not constitute a commitment to investors[7] - The company recognizes food safety as a critical risk and will enhance quality control throughout the production and supply chain[133] - The company faces market competition risks due to low-price homogenization and will optimize product structure and enhance brand competitiveness[135] - The company will adhere to compliance principles to improve internal governance and risk management, ensuring legal and efficient operations[131] Governance and Shareholder Engagement - The board of directors consists of 9 members, including 3 independent directors, ensuring compliance with legal requirements and effective governance[141] - The company actively engages with investors through various communication channels to foster long-term relationships[143] - The company maintains independence from its controlling shareholder, ensuring no interference in decision-making processes[142] - The company held 1 annual and 2 temporary shareholder meetings during the reporting period, adhering to legal and procedural standards[140] Environmental Compliance - The company’s wastewater treatment meets the Class III discharge standards as per the "Comprehensive Wastewater Discharge Standards" (GB8978-1996)[188] - The company’s nitrogen and phosphorus pollution discharge limits are in compliance with the relevant standards[189] - The company has established a comprehensive environmental emergency response plan, which was filed with local environmental authorities[200] - The company’s wastewater treatment facility has been operational since 2008, with continuous upgrades and compliance checks[197]

证券代码：601579 证券简称：会稽山 公告编号：2025-011 会稽山绍兴酒股份有限公司 关于 2024 年度利润分配预案的公告 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个别及连带责任。 重要内容提示： ●每股分配比例：每 10 股派发现金股利 4.00 元（含税），不送红股，不 以公积金转增股本。 ●根据相关规定，会稽山绍兴酒股份有限公司（以下简称公司）回购专用 证券账户中的股份不参与本次利润分配。本次利润分配以实施权益分派股权登 记日登记的总股本扣除公司回购库存股份为基数，具体日期将在权益分派实施 公告中明确。 ●如实施权益分派的股权登记日之前，公司总股本扣除公司回购库存股份 数量发生变动的，公司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。 ●公司此次利润分配方案不触及《上海证券交易所股票上市规则》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。 ●2024 年度利润分配预案已经公司第六届董事会第十四次会议审议通过， 尚需提交公司股东大会审议。 一、利润分配方案内容 （一） ...

Financial Performance - The company reported a basic earnings per share of 0.4100 yuan for 2024, an increase of 17.14% compared to 0.3500 yuan in 2023 [1] - Operating revenue reached 16.31 billion yuan, reflecting a growth of 15.59% from 14.11 billion yuan in the previous year [1] - Net profit for the year was 1.96 billion yuan, up 17.37% from 1.67 billion yuan in 2023 [1] - The return on equity improved to 5.38%, an increase of 18.5% from 4.54% in the prior year [1] Shareholder Structure - The top ten unrestricted shareholders collectively hold 31,045.95 million shares, accounting for 64.75% of the circulating shares, with a decrease of 514,300 shares compared to the previous period [1] - Major shareholders include China Construction Trust (Zhejiang) Venture Capital Co., Ltd. with 14,915.82 million shares (31.11%) and Zhejiang China Light Textile City Group Co., Ltd. with 10,200.00 million shares (21.27%), both remaining unchanged [2] - New entrants to the top shareholders include Abu Dhabi Investment Authority with 540.00 million shares (1.13%) and China Construction Bank's fund with 451.19 million shares (0.94%) [2] Dividend Distribution - The company announced a dividend distribution plan of 10 yuan per 4 shares (including tax) [3]

会稽山证券部工作人员在接受大河财立方采访表示，此次提价产品是公司的主要销售产品，此次调整的 是出厂价，终端价格是否出现变动，需要经销商根据市场销售情况决定。 对于提价系列的产品，会稽山官方旗舰店显示，纯正、坛装、三年陈等系列产品销量排名靠前。 涨价的风吹到了黄酒。 3月31日晚间，会稽山（601579）(601579.SH)公告，公司基于人工和企业运营成本等上涨因素，结合目 前公司产品市场供需状况，经公司研究并审慎考虑后决定，对公司部分重点产品的销售价格进行调整。 具体来看，纯正系列黄酒产品提价幅度为4%～5%，三年陈系列黄酒产品提价幅度为6%～9%，坛装系 列、花雕系列黄酒产品提价幅度为1%～9%，新价格自2025年4月1日起按各产品调价通知执行。 会稽山称，此次上调部分重点产品销售价格将对黄酒产品价值回归产生积极影响，但本次提价对公司销 售量的影响具有不确定性，对公司未来业绩产生的影响尚存在不确定性。 该公司5月26日公告，决定于2016年6月1日起上调部分产品的价格，纯正五年系列产品提价幅度为5%～ 8%，部分普通坛酒提价幅度为8%～15%，东风系列壶装黄酒产品提价幅度为5%～10%，东风系列糟烧白 酒 ...

Group 1 - Kuaijishan announced a price increase for key products, with a price adjustment of 4%-5% for pure series yellow wine, 6%-9% for three-year aged series, and 1%-9% for坛装 and 花雕 series, effective from April 1 [1] - The price increase is attributed to rising labor and operational costs, as well as current market supply and demand conditions, indicating a potential shift in consumer behavior and brand value in the yellow wine industry [1] - Kuaijishan needs to enhance consumer loyalty and purchasing willingness post-price increase to ensure sustainable development [1] Group 2 - Wuliangye has designated 2025 as the "Marketing Execution Improvement Year," focusing on advancing product strength, channel strength, market strength, service strength, and execution strength [2] - The company is particularly attentive to the performance of low-alcohol and fashionable products in response to the rise of younger consumer groups, aiming to align its product matrix with new generation consumption preferences [2] - The implementation of these strategies is expected to further solidify Wuliangye's leadership position in the liquor industry and inject new momentum into future market expansion and brand enhancement [2] Group 3 - Weilang Co. announced plans to mortgage assets to apply for a bank credit line of 23 million yuan from the Bank of China, using related subsidiaries' real estate as collateral [3] - This move is aimed at securing bank loans to meet the funding needs for normal production and operational activities [3] - Investors are advised to closely monitor the company's future financial status and market performance following this financial management action [3]