股票简称：会稽山 股票代码：601579 公告编号：临 2023-032 会稽山绍兴酒股份有限公司 第六届董事会第五次会议决议公告 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（以下简称公司或会稽山）第六届董事会第五次 会议于 2023 年 10 月 17 日以通讯表决方式召开，会议通知于 2023 年 10 月 11 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。 表决情况：同意票 9 票、反对票 0 票、弃权票 0 票。 2、回购股份的种类 本次回购股份的种类为公司发行的人民币普通股 A 股股票。 表决情况：同意票 9 票、反对票 0 票、弃权票 0 票。 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： （一）审议通过了《关于以集中竞价交易方式回购股份方案的议案》 董事会同意公司制定的《以集中竞价交易 ...

股票简称：会稽山 股票代码：601579 编号：临 2023-033 会稽山绍兴酒股份有限公司 关于以集中竞价交易方式回购股份方案的公告 本公司及董事会全体成员保证公告内容不存在虚假记载、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： ●拟回购股份的用途：用于实施股权激励或员工持股计划。 ●回购价格：回购价格不超过人民币 13.50 元/股（含）； ●回购期限：自董事会审议通过之日起不超过 12 个月； ●回购资金来源：公司自有资金； ●相关股东是否存在减持计划：公司董事、监事、高级管理人员、控股股东、 实际控制人及持股 5%以上股东未来 3 个月、未来 6 个月不存在减持公司股份的 计划。若上述主体未来拟实施股票减持计划，公司将按相关规定及时履行信息披 露义务。 ●相关风险提示： 1、本次回购股份存在回购期限内公司股票价格持续超出回购方案价格区间， 导致回购方案无法实施或只能部分实施等不确定性风险； 2、若发生对公司股票交易价格产生重大影响的重大事项或公司董事会决定 终止本次回购方案等事项，则存在回购方案无法顺利实施的风险； 3、本次回购股份拟用于实施股权激 ...

公司监事会对冯梁峰先生在任职期间恪尽职守、勤勉尽职，为公司发展所做出 的贡献表示衷心感谢，并将根据法律法规和《公司章程》的相关规定，尽快完成新 的监事补选及监事会主席的选举工作。 特此公告 股票简称：会稽山 股票代码：601579 公告编号：临 2023-034 会稽山绍兴酒股份有限公司 关于公司监事会主席辞职的公告 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。 会稽山绍兴酒股份有限公司（以下简称公司）监事会于 2023 年 10 月 17 日收到 公司第六届监事会主席冯梁峰先生提交的书面辞职报告，冯梁峰先生因工作安排原 因，向监事会提出辞去公司监事及监事会主席职务。 根据《公司法》《公司章程》等相关的规定，冯梁峰先生的辞职导致公司监事会 成员低于法定最低人数，冯梁峰先生的监事职责需履行至新的监事选举产生之日。 冯梁峰先生辞职后将不再担任公司其他职务。 1 会稽山绍兴酒股份有限公司监事会 二〇二三年十月十八日 ...

股票简称：会稽山 股票代码：601579 编号：临 2023-031 会稽山绍兴酒股份有限公司 关于产业投资基金的进展公告 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 ●截至本公告披露之日，产业投资基金尚需取得中国证券投资基金业协会备 案证明。 ●相关风险提示：产业投资基金具有投资期限长、流动性较低等特点，所投 资项目可能受经济环境、行业周期、监管政策及市场变化等多重不确定因素影响， 可能存在项目退出、投资收益不及预期的风险。同时，基金本身存在管理风险、 信用风险、操作及技术风险等其他风险。 一、产业投资基金的概述 为进一步促进企业长远发展，借助专业机构资源优势,拓展主营业务领域， 提升投资收益率，根据《公司章程》等规定并经公司董事长批准，会稽山绍兴酒 股份有限公司（以下简称公司或会稽山）于 2023 年 9 月 5 日与上海毓道投资管 理有限公司、董文正签署了《昆山会稽山产业投资基金合伙企业（有限合伙）之 合伙协议》（以下简称产业投资基金），在有效控制投资风险的前提下,开展以 黄酒类和相关领域项目为主 ...

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 ●相关风险提示： 1、截至本公告披露日，合伙企业尚需进行工商注册登记 并履行中国证券投资基金业协会的备案程序，具体实施情况和进度仍存在一定的 不确定性。2、基金具有投资期限长、流动性较低等特点，所投资项目可能受经 济环境、行业周期、监管政策及市场变化等多重不确定因素影响，可能存在项目 退出、投资收益不及预期的风险。3、设立的基金本身存在管理风险、信用风险、 操作及技术风险等其他风险。 股票简称：会稽山 股票代码：601579 编号：临 2023-030 会稽山绍兴酒股份有限公司 关于出资参与设立产业投资基金的公告 一、对外投资概述 会稽山绍兴酒股份有限公司（以下简称公司或会稽山）为进一步促进公司长 远发展，借助专业机构资源优势,拓展主营业务领域，提升资金投资收益率，2023 年 9 月 5 日，公司与上海毓道投资管理有限公司（以下简称毓道投资）、董文正 签署了《合伙协议》，三方共同投资设立"昆山会稽山产业投资基金合伙企业（有 限合伙）（暂定名）"（以下简称基金 ...

关于 会稽山绍兴酒股份有限公司 国泰君安证券股份有限公司 详式权益变动报告书 之 2023年半年度持续督导意见 财务顾问 中国（上海）自由贸易试验区商城路 618 号 签署日期：二〇二三年八月 声 明 2022 年 6 月 30 日，中建信控股与精功集团等九公司管理人签署了《重整投资 协议》，根据《重整投资协议》，中建信控股受让精功集团持有会稽山的 14,915.82 万 股，占会稽山总股本的 29.99%。2022 年 11 月 10 日，债权人表决通过重整计划草案。 2022 年 11 月 28 日，柯桥法院裁定通过《精功集团等九公司重整计划（草案）》。2022 年 12 月 23 日，精功集团持有的会稽山 14,915.82 万股股份过户登记至中建信控股全 资子公司中建信浙江，会稽山控股股东变更为中建信浙江，实际控制人变更为方朝 阳先生。 国泰君安证券接受中建信控股的委托，担任其本次权益变动的财务顾问，根据 《收购办法》的规定，本财务顾问自 2022 年 12 月 1 日会稽山公告《会稽山绍兴酒 股份有限公司详式权益变动报告书》起至本次权益变动完成后 12 个月内对中建信控 股、中建信浙江及上市公司履行 ...

Financial Performance - The company's operating revenue for the first half of 2023 was CNY 622.16 million, representing a 14.25% increase compared to CNY 544.55 million in the same period last year[22]. - The net profit attributable to shareholders for the first half of 2023 was CNY 78.51 million, a slight increase of 1.29% from CNY 77.51 million in the previous year[22]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 74.60 million, up 0.48% from CNY 74.25 million year-on-year[22]. - The net cash flow from operating activities improved to -CNY 97.41 million, a 1.88% improvement from -CNY 99.28 million in the previous year[22]. - The total assets at the end of the reporting period were CNY 4.25 billion, down 6.29% from CNY 4.54 billion at the end of the previous year[22]. - The net assets attributable to shareholders decreased by 1.77% to CNY 3.62 billion from CNY 3.69 billion at the end of the previous year[22]. - Basic earnings per share remained stable at CNY 0.16, unchanged from the same period last year[23]. - The diluted earnings per share also remained at CNY 0.16, consistent with the previous year[23]. - The basic earnings per share after deducting non-recurring gains and losses increased by 6.67% to CNY 0.16 from CNY 0.15 year-on-year[23]. - The weighted average return on net assets decreased by 0.01 percentage points to 2.12%[24]. - The weighted average return on net assets after deducting non-recurring gains and losses decreased by 0.02 percentage points to 2.02%[24]. - The company reported a significant increase in investment income, which rose to RMB 63,292,500.00 in the first half of 2023, compared to RMB 20,837,315.31 in the first half of 2022, marking a growth of 203.5%[131]. - The company’s total costs for the first half of 2023 were RMB 512,914,712.08, up from RMB 439,829,393.01 in the first half of 2022, indicating an increase of 16.6%[127]. Market Position and Strategy - The company focuses on the production, sales, and R&D of Huangjiu, with main business revenue derived from Huangjiu sales[29]. - The company aims to expand its market presence through increased marketing efforts and channel development, enhancing its national market layout[29]. - The Huangjiu industry is expected to have significant growth potential due to changing consumer preferences and government support for quality liquor production[27]. - Shaoxing has been recognized as the "Capital of Huangjiu," with local government initiatives aimed at revitalizing the Huangjiu industry[28]. - The company operates within the manufacturing sector, specifically in the "Beverages and Refined Tea Manufacturing" industry, classified under Huangjiu brewing[29]. - The company focuses on strengthening its core yellow wine business and aims to promote the development of the yellow wine industry, with a marketing network expanding nationwide, particularly in Jiangsu, Zhejiang, and Shanghai[30]. - In the first half of 2023, the company established a nationwide sales channel and marketing network, covering over 20 provinces and regions in China, as well as exporting to 16 countries including Japan and Malaysia[31]. - The company holds a significant market position, with its "Pure Five Years" product being the top-selling yellow wine in China for three consecutive years from 2020 to 2022, and "Kuaijishan" leading in both sales volume and revenue during the same period[32]. - The company has a strong competitive edge, being recognized as a "Chinese Time-honored Brand" and holding multiple industry honors, including the "China Wine Industry 30 Years Technology Achievement Award"[33]. Innovation and R&D - The company is actively exploring product and technology innovation to optimize product structure and create high-end Huangjiu benchmark products[29]. - The company has 92 valid patents, including 23 invention patents, indicating a strong focus on innovation and technology in yellow wine production[36]. - The company has established partnerships with universities and research institutions to advance yellow wine engineering technology and innovation[39]. - The company has a dedicated research institute recognized as a provincial-level technology center, contributing to its leading position in the industry[39]. - Research and development expenses rose by 35.09% to RMB 8,927,245.15, reflecting increased investment in R&D activities[48]. Risk Management - The company has outlined potential risks including food safety, market competition, and cost control risks in its report[6]. - The company emphasizes the importance of food safety, stating that it will enhance quality control throughout the production process to mitigate potential risks[63]. - The company plans to optimize product structure and enhance brand promotion to address market competition risks and improve product pricing[64]. - The company is facing rising raw material costs due to market fluctuations, which could impact profitability if not managed effectively[65]. - The company has established a comprehensive safety production management system to prevent potential safety risks associated with increased production scale[67]. Environmental Responsibility - The company is classified as a key pollutant discharge unit in Zhejiang Province and Shaoxing City for 2023, adhering to environmental discharge standards[77]. - The total wastewater discharge is 720,900 tons/year, with CODcr at 360.45 tons/year, ammonia nitrogen at 25.23 tons/year, total nitrogen at 50.463 tons/year, and total phosphorus at 5.7672 tons/year[79]. - The company has established a wastewater treatment facility with one discharge point for wastewater and three discharge points for boiler exhaust[79]. - The company has implemented a third-party solid waste disposal system to ensure compliance with environmental standards[83]. - The company achieved a 100% compliance rate for wastewater discharge standards in 2023, with all monitored parameters meeting regulatory limits[85]. - The company has developed emergency response plans for environmental incidents, which have been filed with local environmental authorities[89]. - The company has implemented measures to prevent pollution and regularly reports environmental monitoring results to authorities[96]. Corporate Governance - The company has conducted several shareholder meetings in 2023 to discuss and approve relevant proposals[69]. - The company held its first extraordinary shareholders' meeting on January 13, 2023, with 281,698,000 shares represented, accounting for 58.75% of the total voting shares[71]. - The second extraordinary shareholders' meeting took place on February 24, 2023, with 282,377,468 shares represented, which is 58.89% of the total voting shares[71]. - The annual shareholders' meeting was held on April 20, 2023, with 281,282,600 shares represented, making up 58.6661% of the total voting shares[72]. - The company completed the election of its sixth board of directors and supervisory board on February 23, 2023, with new appointments effective until February 22, 2026[74]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[92]. Financial Structure - The total liabilities decreased from CNY 821,520,229.39 to CNY 601,551,343.95, a reduction of approximately 26.8%[123]. - Current liabilities decreased from CNY 712,215,231.08 to CNY 495,335,129.14, representing a decline of about 30.5%[123]. - The total equity attributable to the parent company at the end of the first half of 2023 is CNY 3,656,936,943.60, compared to CNY 3,628,546,103.99 at the end of the same period in 2022, reflecting an increase of approximately 0.78%[144]. - The total comprehensive income for the first half of 2023 is CNY 77,680,508.54, showing an increase from CNY 77,512,200.77 in the previous year, indicating a growth of about 0.22%[148]. - The total owner's equity at the end of the reporting period is CNY 3,480,855,530.17, compared to CNY 3,447,614,152.30 at the end of the previous period, reflecting an increase of approximately 0.96%[151]. Accounting Policies - The company’s accounting policies are aligned with the enterprise accounting standards, ensuring accurate financial reporting[159]. - The company classifies joint arrangements into joint operations and joint ventures, recognizing assets and liabilities based on ownership share[165]. - Financial assets are classified into three categories upon initial recognition: measured at amortized cost, measured at fair value with changes recognized in other comprehensive income, and measured at fair value with changes recognized in profit or loss[169]. - The company uses valuation techniques to determine the fair value of financial assets and liabilities, categorized into three levels based on the observability of inputs[173]. - The company recognizes revenue from joint operations based on its share of the output generated from the joint arrangement[165].

会稽山绍兴酒股份有限公司募集资金使用管理办法 （2023年8月修订版） （公司第六届董事会第四次会议审议通过） 第一章 总 则 第一条 为规范会稽山绍兴酒股份有限公司（以下简称公司或本公司）募集 资金管理，提高募集资金使用效率，保护投资者的利益，根据《中华人民共和国 公司法》《中华人民共和国证券法》《上市公司证券发行注册管理办法》《上市公 司监管指引第 2 号——上市公司募集资金管理和使用的监管要求》《上海证券交 易所股票上市规则》《上海证券交易所上市公司自律监管指引第 1 号——规范运 作》等法律、法规、规范性文件及本公司章程的有关规定，结合公司实际情况， 特制定本办法。 第二条 本办法所称募集资金是指公司通过公开发行证券（包括首次公开发 行股票、配股、增发、发行可转换公司债券、发行分离交易的可转换公司债券等） 以及非公开发行证券向投资者募集的资金，但不包括公司实施股权激励计划募集 的资金。 超募资金是指实际发行募集资金总额扣除发行费用后的净额（以下简称"募 集资金净额"）超过计划募集资金金额的部分。 第三条 公司董事会应当负责建立健全公司募集资金管理制度，并确保该制 度的有效实施。募集资金管理制度应当对募 ...

会稽山绍兴酒股份有限公司内部审计制度 （2023年8月修订版） 第一条 为了加强会稽山绍兴酒股份有限公司(以下简称"本公司"或"公 司")的内部审计工作，明确内部审计机构和内部审计人员的职责，发挥内部审 计(以下简称"内审")在强化内部控制、保障股东权利、提高经济效益中的作用， 根据《中华人民共和国审计法》《审计署关于内部审计工作的规定》《企业内部 控制基本规范》《上海证券交易所股票上市规则》及其他法律、法规和《公司章 程》的有关规定，结合公司实际,特制定本制度。 （公司第六届董事会第四次会议审议通过） 第一章 总则 第二条 本制度适用于会稽山绍兴酒股份有限公司、全资子公司；控股子公 司据此制定制度并通过内部决策程序审批后执行；参股公司可参照执行。 第三条 本制度所称内部审计，是一种独立、客观的确认和咨询活动，是指 对本单位及所属单位财务收支、经济活动、内部控制、风险管理实施独立、客观 的监督、评价和建议，以促进单位完善治理、实现目标的活动。 第二章 内部审计机构及人员 第四条 内审机构 审计部作为公司董事会审计委员会的日常办事机构，对董事会审计委员会 负责并报告工作，独立行使内审监督权，不受其他部门或个人的 ...

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）第六届董事会第四次会议于 2023 年 8 月 17 日以通讯表决方式召开。会议通知于 2023 年 8 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。 二、董事会会议审议情况 1、审议《关于公司 2023 年半年度报告及摘要的议案》 董事会同意并批准公司编制的《公司 2023 年半年度报告及摘要》，内容详 见公司于 2023 年 8 月 19 日在上海证券交易所网站（www.sse.com.cn)披露的《公 司 2023 年半年度报告》和《公司 2023 年半年度报告摘要》，《公司 2023 年半年 度报告摘要》同日刊登在《中国证券报》《上海证券报》《证券日报》《证券时报》。 表决结果：同意票 9 票、反对票 0 票、弃权票 0 票。 股票简称：会稽山 股票代 ...