会稽山绍兴酒股份有限公司 2022 年第一季度报告 证券代码：601579 证券简称：会稽山 会稽山绍兴酒股份有限公司 2022 年第一季度报告 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、准确性和完整性依法承担法律责任。 重要内容提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务报表 信息的真实、准确、完整。 第一季度财务报表是否经审计 □是√否 一、 主要财务数据 (一)主要会计数据和财务指标 单位：元 币种：人民币 | 项目 | 本报告期 | 本报告期比上年同期增减变动幅度(%) | | | --- | --- | --- | --- | | 营业收入 | 377,541,802.71 | | 0.73 | | 归属于上市公司股东的净利润 | 78,397,246.73 | | -6.74 | | 归属于上市公司股东的扣除非经常性损 益的净利润 | 77,343, ...

Financial Performance - The company's operating revenue for 2021 was approximately ¥1.25 billion, representing a year-over-year increase of 12.81% compared to ¥1.11 billion in 2020[22]. - Net profit attributable to shareholders decreased by 1.81% to approximately ¥283.73 million in 2021 from ¥288.96 million in 2020[22]. - The net profit attributable to shareholders after deducting non-recurring gains and losses increased by 13.69% to approximately ¥137.96 million in 2021[22]. - The net cash flow from operating activities grew by 12.60% to approximately ¥276.53 million in 2021, driven by increased cash sales[22]. - The basic earnings per share for 2021 was ¥0.59, a decrease of 1.67% from ¥0.60 in 2020[23]. - The weighted average return on equity for 2021 was 8.11%, down by 0.83 percentage points from 8.94% in 2020[23]. - The total assets at the end of 2021 were approximately ¥4.48 billion, a slight increase of 0.41% from ¥4.46 billion at the end of 2020[22]. - The net assets attributable to shareholders increased by 7.71% to approximately ¥3.63 billion at the end of 2021[22]. - The total profit amounted to CNY 39,093,510.00, a slight decrease of 0.45% compared to the previous year[54]. - The company reported a net profit attributable to shareholders of 283,733,736.07 yuan for the year 2021, with the parent company achieving a net profit of 230,038,357.44 yuan[164]. Dividend Distribution - The company plans to distribute a cash dividend of 1.80 RMB per 10 shares, totaling 86,303,413.62 RMB, which accounts for 30.42% of the net profit attributable to shareholders in 2021[6]. - The company did not issue any bonus shares or increase capital reserves in 2021, opting to retain undistributed profits for the next fiscal year[6]. - The company has a cash dividend policy that emphasizes reasonable returns to investors, maintaining continuity and stability in profit distribution[162]. - The company’s cash dividend for 2020 was 0.50 yuan per 10 shares, totaling 23,973,170.45 yuan, which accounted for 33.21% of the net profit for that year[163]. Risks and Uncertainties - The company is facing significant uncertainty regarding the restructuring process of its major shareholder, Jingong Group, which holds 32.97% of the company's shares[5]. - The company has identified potential risks including food safety, market competition, cost control, and instability of control rights[8]. - The audit report issued by Tianjian Accounting Firm includes an emphasis on the significant uncertainty regarding the company's ability to continue as a going concern[5]. - The company is facing rising raw material costs due to market fluctuations, which could impact profitability if not managed effectively[123]. - The controlling shareholder, Jinggong Group, holds 32.97% of the company’s shares, which are currently frozen due to bankruptcy proceedings, posing a risk to control stability[125]. Internal Control and Governance - The company has established a sound internal control management system in accordance with relevant laws and regulations, ensuring compliance and asset security[169]. - The internal control system covers financial management, safety production, quality control, research management, sales management, and internal auditing, effectively preventing operational risks[171]. - There were no significant internal control deficiencies identified in financial reporting during the reporting period, and the company has maintained effective internal controls[172]. - The company has established a comprehensive governance structure, ensuring equal rights for all shareholders, particularly minority shareholders[169]. - The company has not experienced any loss of control over subsidiaries during the reporting period, nor has it acquired any new subsidiaries[173]. Marketing and Product Development - The company launched the "1743" brand strategy, focusing on high-end products and personalized customization, and utilized various media channels for brand promotion[33]. - The company optimized its product structure based on consumer demand, enhancing the marketing of key products like "pure five-year" and "master Lan Ting" while expanding market presence[34]. - The company achieved significant technological advancements, with five research results obtaining national invention patent authorization, enhancing the quality and appeal of its products[35]. - The company aims to enhance product value and expand its market presence through innovation and marketing strategies[45]. - The company is committed to new product development, focusing on mid-to-high-end yellow wine and low-alcohol products to meet modern consumer demands[116]. Environmental Compliance - The company has established a comprehensive environmental monitoring system, with all monitoring data meeting discharge standard requirements[188]. - The company’s wastewater treatment technology employs anaerobic biological methods, ensuring stable operation and compliance with environmental standards[188]. - The company has implemented measures to enhance internal control management and strengthen internal supervision to improve governance levels[176]. - The company has committed to energy conservation and pollution reduction initiatives, aiming for a resource-saving and environmentally friendly operation[198]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[195]. Sales and Distribution - The company has established a nationwide sales network, covering over 20 provinces and regions, and exports to 15 countries including Japan and the USA[46]. - The company achieved a sales revenue of 77,239.66 million RMB for mid-to-high-end products, reflecting a year-on-year growth of 14.8%[86]. - The sales revenue from wholesale agents was ¥1,053,680,624.13, with a gross profit margin of 43.01%[60]. - The company reported a significant increase in sales and marketing expenses, rising by 16.81% to ¥138,109,279.69, due to increased advertising efforts[68]. - The company plans to enhance its online sales strategy by integrating online and offline channels and expanding its e-commerce presence on platforms like WeChat and Douyin[102]. Employee and Management - The total number of employees at the parent company and major subsidiaries is 1,405, with 880 at the parent company and 525 at subsidiaries[157]. - The total remuneration for directors, supervisors, and senior management in 2021 amounted to 2.6 million yuan[145]. - The company has established a training system for employees, including a two-year internal training program for 49 key personnel under the "Kuaijishan Talent Fermentation Plan"[159]. - The company’s management personnel are compensated through a combination of base salary and annual performance bonuses, with a focus on efficiency and fairness in remuneration[158]. - The company has implemented a performance evaluation mechanism for senior management, with a salary structure consisting of basic and performance-based components[168].

会稽山绍兴酒股份有限公司 2021 年第三季度报告 证券代码：601579 证券简称：会稽山 会稽山绍兴酒股份有限公司 2021 年第三季度报告 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： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务 报表信息的真实、准确、完整。 第三季度财务报表是否经审计 □是√否 一、 主要财务数据 (一)主要会计数据和财务指标 | | | | | 单位：元 币种：人民币 | | --- | --- | --- | --- | --- | | | | 本报告期比 | | 年初至报告期 | | 项目 | 本报告期 | 上年同期增 | 年初至报告期末 | 末比上年同期 | | | | 减变动幅度 | | 增减变动幅度 | | | | (%) | | (%) | | 营业收入 | 233,772,090 ...

会稽山绍兴酒股份有限公司 2021 年半年度报告 公司代码：601579 公司简称：会稽山 会稽山绍兴酒股份有限公司 2021 年半年度报告 1 / 115 会稽山绍兴酒股份有限公司 2021 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实、准确、完 整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人虞伟强 、主管会计工作负责人陈红兵及会计机构负责人（会计主管人员）陈红 兵声明：保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告中所涉及的未来计划、发展战略、行业趋势等前瞻性描述不构成公司对投资者的实质 承诺，敬请投资者注意投资风险。 七、 是否存在被控股股东及其关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况？ 否 九、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整性 否 十、 重大 ...

会稽山绍兴酒股份有限公司 2021 年第一季度报告 公司代码：601579 公司简称：会稽山 会稽山绍兴酒股份有限公司 2021 年第一季度报告 1 / 20 | 一、 | 重要提示 3 | | --- | --- | | 二、 | 公司基本情况 3 | | 三、 | 重要事项 5 | | 四、 | 附录 9 | 会稽山绍兴酒股份有限公司 2021 年第一季度报告 一、 重要提示 二、 公司基本情况 2.1 主要财务数据 非经常性损益项目和金额 √适用 □不适用 | | 单位：元 币种：人民币 | | | --- | --- | --- | | 项目 | 本期金额 | 说明 | | 非流动资产处置损益 | -265,125.66 | | | 越权审批，或无正式批准文件，或偶发性的税收返还、减免 | 0.00 | | | 计入当期损益的政府补助，但与公司正常经营业务密切相关，符合国家政策 | 2,258,002.98 | | | 规定、按照一定标准定额或定量持续享受的政府补助除外 | | | | 计入当期损益的对非金融企业收取的资金占用费 | 0.00 | | | 企业取得子公司、联营企业及合营企业的投资成本小 ...

[Company Profile and Key Financial Indicators](index=4&type=section&id=Company%20Profile%20and%20Key%20Financial%20Indicators) This section provides an overview of Kuaishanjiao Shaoxing Wine Co., Ltd., including its stock information and key financial performance over the past three years [Company Information and Stock Overview](index=4&type=section&id=Company%20Information%20and%20Stock%20Overview) Kuaishanjiao Shaoxing Wine Co., Ltd. (Stock Code: 601579) is a yellow rice wine producer listed on the Shanghai Stock Exchange - Company Basic Information: - **Chinese Name**: Kuaishanjiao Shaoxing Wine Co., Ltd - **Stock Abbreviation**: Kuaishanjiao - **Stock Code**: 601579 - **Listing Exchange**: Shanghai Stock Exchange - **Legal Representative**: Yu Weiqiang[14](index=14&type=chunk)[18](index=18&type=chunk) [Key Accounting Data and Financial Indicators for the Past Three Years](index=5&type=section&id=Key%20Accounting%20Data%20and%20Financial%20Indicators%20for%20the%20Past%20Three%20Years) In 2020, operating revenue decreased by 5.36%, while net profit attributable to shareholders significantly grew by 73.60% due to non-recurring gains 2020 Key Accounting Data | Key Accounting Data | 2020 | 2019 | YoY Change (%) | | :--- | :--- | :--- | :--- | | Operating Revenue | 1.108 billion yuan | 1.171 billion yuan | -5.36% | | Net Profit Attributable to Shareholders | 289 million yuan | 166 million yuan | 73.60% | | Net Profit Attributable to Shareholders (Excluding Non-Recurring Items) | 121 million yuan | 127 million yuan | -4.60% | | Net Cash Flow from Operating Activities | 246 million yuan | 274 million yuan | -10.30% | | Total Assets | 4.463 billion yuan | 4.526 billion yuan | -1.40% | 2020 Key Financial Indicators | Key Financial Indicators | 2020 | 2019 | YoY Change (%) | | :--- | :--- | :--- | :--- | | Basic Earnings Per Share (yuan/share) | 0.60 | 0.34 | 76.47% | | Weighted Average Return on Net Assets (%) | 8.94% | 5.21% | Increased by 3.73 percentage points | | Weighted Average Return on Net Assets (Excluding Non-Recurring Items) (%) | 3.75% | 4.00% | Decreased by 0.25 percentage points | - Net profit attributable to shareholders significantly increased by **73.6%** year-on-year, primarily due to the accounting treatment of partial demolition compensation received by the company, leading to a substantial increase in non-current asset disposal gains and losses[27](index=27&type=chunk) 2020 Non-Recurring Gains and Losses | Non-Recurring Gains and Losses | 2020 Amount (yuan) | | :--- | :--- | | Non-current asset disposal gains and losses | 208,616,566.87 | | Government grants recognized in current profit/loss | 12,810,901.34 | | Gains and losses from entrusted investments or asset management | 2,320,820.90 | | **Total** | **167,616,913.51** | [Company Business Overview](index=7&type=section&id=Company%20Business%20Overview) This section outlines the company's main business, operating model, industry landscape, and core competitive advantages [Main Business, Operating Model, and Industry Overview](index=7&type=section&id=Main%20Business%2C%20Operating%20Model%2C%20and%20Industry%20Overview) The company primarily engages in yellow rice wine production, sales, and R&D, with a nationwide and overseas sales network - The company's main business is the production, sales, and R&D of yellow rice wine, with key brands including "Kuaishanjiao," "Xitang," "Wuzhanmao," and "Tangsong"[30](index=30&type=chunk) - The sales model adopts a strategy of "deep cultivation in core markets and development of potential markets," with a marketing network covering over **20** provinces and cities nationwide, and extending to overseas markets[32](index=32&type=chunk) - The yellow rice wine industry exhibits significant regional characteristics, with production and consumption primarily concentrated in the Jiangsu, Zhejiang, and Shanghai regions. In the future, with consumption upgrades and increased health awareness, the industry has substantial development potential, and industry resource integration and increased concentration will be major trends[33](index=33&type=chunk)[34](index=34&type=chunk) [Core Competitiveness Analysis](index=8&type=section&id=Core%20Competitiveness%20Analysis) The company's core strengths include its historical brand, unique brewing techniques, strong market position, R&D capabilities, and raw wine reserves - **Brand Advantage**: The company holds the triple honors of "China Well-known Trademark," "China Time-honored Brand," and "National Geographical Indication Protected Product," with a long brand history dating back to **1743**[35](index=35&type=chunk) - **Craftsmanship Advantage**: Possesses the "Shaoxing Yellow Rice Wine Brewing Technique," listed as a National Intangible Cultural Heritage[35](index=35&type=chunk) - **Market Foundation**: Ranks among the **top three** in the yellow rice wine industry, deeply cultivating mature markets in Jiangsu, Zhejiang, and Shanghai, while actively expanding into national markets[36](index=36&type=chunk) - **R&D Team**: Participates in setting national standards for yellow rice wine, possesses a provincial-level enterprise technology center and **15** national-level yellow rice wine judges[37](index=37&type=chunk) - **Resource Advantage**: Abundant raw wine reserves, holding a leading position in the industry, providing assurance for the production of high-end yellow rice wine and product structure adjustment[38](index=38&type=chunk) [Discussion and Analysis of Operations](index=9&type=section&id=Discussion%20and%20Analysis%20of%20Operations) This section details the company's operating performance during the reporting period and discusses its future development strategies and risks [Key Operating Performance During the Reporting Period](index=10&type=section&id=Key%20Operating%20Performance%20During%20the%20Reporting%20Period) In 2020, operating revenue declined by 5.36% to 1.108 billion yuan, while net profit attributable to shareholders rose 73.6% to 289 million yuan due to demolition compensation Income Statement and Cash Flow Statement Key Item Changes | Item | Current Period Amount (yuan) | Prior Period Amount (yuan) | Change (%) | | :--- | :--- | :--- | :--- | | Operating Revenue | 1,108,216,796.59 | 1,171,037,167.82 | -5.36 | | Operating Cost | 616,569,821.26 | 648,717,146.63 | -4.96 | | Selling Expenses | 134,989,302.75 | 159,977,462.51 | -15.62 | | Administrative Expenses | 108,304,784.20 | 128,916,423.06 | -15.99 | | Net Cash Flow from Operating Activities | 245,577,561.24 | 273,775,336.49 | -10.30 | Main Business by Product | Product | Operating Revenue (yuan) | Operating Cost (yuan) | Gross Margin (%) | YoY Operating Revenue Change (%) | | :--- | :--- | :--- | :--- | :--- | | Mid-to-High-End Wine | 672,822,782.63 | 329,695,229.22 | 51.00 | -14.26 | | Ordinary Yellow Rice Wine and Other Wines | 423,025,697.03 | 281,437,120.50 | 33.47 | 13.72 | Main Business by Region | Region | Operating Revenue (yuan) | Gross Margin (%) | YoY Operating Revenue Change (%) | | :--- | :--- | :--- | :--- | | Domestic | 1,087,357,426.59 | 44.49 | -4.94 | | International | 8,491,053.07 | 11.01 | -33.78 | - The significant increase in current period profit is primarily due to the company's accounting treatment of assets and corresponding demolition compensation for the partially completed demolition work at the Huashe factory, realizing **151 million yuan** in non-recurring gains (income)[62](index=62&type=chunk) [Discussion and Analysis of the Company's Future Development](index=22&type=section&id=Discussion%20and%20Analysis%20of%20the%20Company%27s%20Future%20Development) The company aims to strengthen its yellow rice wine business, focusing on governance, operations, management, technology, and social responsibility, while managing control risks - **Industry Trends**: - Health and cultural consumption will expand the yellow rice wine customer base[105](index=105&type=chunk) - Yellow rice wine consumption is expected to break regional limitations, expanding market capacity[105](index=105&type=chunk) - Product upgrades and industry concentration will further accelerate[106](index=106&type=chunk) - **Company Strategy**: Centered on expanding, strengthening, and optimizing the Shaoxing yellow rice wine main business, adhering to a combination of market orientation, brand enhancement, and capital operation, to build a benchmark enterprise in China's yellow rice wine industry[108](index=108&type=chunk) - **2021 Operating Plan**: - **Strengthen Governance**: Standardize operations, especially maintaining independence during the controlling shareholder's restructuring period[111](index=111&type=chunk) - **Strengthen Main Business**: Implement a "one focus, two wings development" brand focus strategy, primarily promoting mid-range products like "Kuaishanjiao 1743" and leading high-end products[112](index=112&type=chunk)[113](index=113&type=chunk) - **Strengthen Management**: Promote lean management, improve performance systems, and enhance market control[114](index=114&type=chunk) - **Strengthen Technology**: Upgrade intelligent applications and increase R&D investment[115](index=115&type=chunk) - **Strengthen Social Responsibility**: Adhere to Party building leadership and fulfill social responsibilities[116](index=116&type=chunk) - **Risk of Unstable Control**: The controlling shareholder, Jinggong Group, holds **32.97%** of the company's shares, which have all been successively frozen, and the group has entered restructuring proceedings, potentially leading to a change in the company's actual control[120](index=120&type=chunk) [Significant Matters](index=25&type=section&id=Significant%20Matters) This section covers the company's profit distribution, share repurchases, audit report details, significant related party transactions, and other major ongoing matters [Profit Distribution and Share Repurchase](index=25&type=section&id=Profit%20Distribution%20and%20Share%20Repurchase) The 2020 profit distribution plan includes a cash dividend of 0.50 yuan per 10 shares and a share repurchase, totaling 33.21% of net profit - The 2020 profit distribution plan proposes a cash dividend of **0.50 yuan** (tax inclusive) per **10** shares, totaling **23,973,170.45 yuan** (tax inclusive) in cash dividends[126](index=126&type=chunk) - In 2020, the company repurchased shares through centralized bidding transactions, with a payment of **71,985,264.28 yuan**, which is treated as a cash dividend. The combined cash dividend and repurchase amount accounts for **33.21%** of the net profit attributable to shareholders for the year[128](index=128&type=chunk) [Explanation of Non-Standard Audit Opinion Report](index=27&type=section&id=Explanation%20of%20Non-Standard%20Audit%20Opinion%20Report) Tianjian Certified Public Accountants issued an unqualified audit opinion with an emphasis of matter regarding the controlling shareholder's frozen shares and restructuring - The auditing firm issued an unqualified audit opinion with an emphasis of matter paragraph[134](index=134&type=chunk) - Emphasis of Matter: The controlling shareholder, Jinggong Group, holds **32.97%** of the company's shares, which have all been judicially frozen and successively frozen, and has entered restructuring proceedings, with significant uncertainty regarding future outcomes[134](index=134&type=chunk) - The company's board of directors believes that this matter may lead to a change in the company's actual control, posing a risk of unstable control, but currently has no direct significant adverse impact on the company's daily production and operations[136](index=136&type=chunk)[137](index=137&type=chunk)[138](index=138&type=chunk) [Significant Related Party Transactions](index=31&type=section&id=Significant%20Related%20Party%20Transactions) The company ratified a demolition compensation agreement as a related party transaction and jointly invested in a new media company with an affiliate - The company ratified the "House Demolition Compensation Agreement" with Shaoxing Keqiao District Small Town Construction Investment Co., Ltd. as a related party transaction. This is because the counterparty acquired **6.03%** of the company's shares through judicial auction during the agreement's performance, becoming a related party[147](index=147&type=chunk)[148](index=148&type=chunk)[149](index=149&type=chunk) - The company jointly invested with related party Zhejiang China Light Textile City Group Co., Ltd. to establish Shaoxing Jishan Jianshui Film and Television Culture Media Co., Ltd., with the company contributing **15 million yuan** and holding a **30%** stake[151](index=151&type=chunk) [Other Significant Matters](index=34&type=section&id=Other%20Significant%20Matters) The company completed a share repurchase in 2020 and continues to receive demolition compensation for its Huashe factory - The company completed its share repurchase on March 10, 2020, cumulatively repurchasing **17,896,591** shares (**3.5983%** of total share capital), with a total payment of **152 million yuan**[160](index=160&type=chunk) - The total demolition compensation for the Huashe factory is **532 million yuan**; as of the end of the reporting period, **398 million yuan** had been cumulatively received, with **134 million yuan** remaining to be paid[161](index=161&type=chunk) [Share Changes and Shareholder Information](index=40&type=section&id=Common%20Share%20Changes%20and%20Shareholder%20Information) This section details the company's shareholder structure, including the controlling shareholder, actual controller, and top shareholders [Shareholder and Actual Controller Information](index=42&type=section&id=Shareholder%20and%20Actual%20Controller%20Information) As of 2020, Jinggong Group is the controlling shareholder with 32.97% ownership, and Jin Liangshun is the actual controller Top Three Shareholders' Holdings (As of End of 2020) | Shareholder Name | Shares Held at Period End | Proportion (%) | Share Status | | :--- | :--- | :--- | :--- | | Jinggong Group Co., Ltd. | 164,000,000 | 32.97 | Frozen | | Zhejiang China Light Textile City Group Co., Ltd. | 102,000,000 | 20.51 | Unencumbered | | Shaoxing Keqiao District Small Town Construction Investment Co., Ltd. | 30,000,000 | 6.03 | Unencumbered | - The **164 million** shares held by the controlling shareholder, Jinggong Group (**32.97%** of total share capital), have all been successively judicially frozen, and the group has entered judicial restructuring proceedings, posing a risk of unstable control[186](index=186&type=chunk)[187](index=187&type=chunk) - The company's actual controller is Mr. Jin Liangshun, who controls the controlling shareholder Jinggong Group through direct and indirect means[199](index=199&type=chunk) [Financial Report](index=56&type=section&id=Financial%20Report) This section presents the audit report and a summary of the consolidated financial statements [Audit Report](index=56&type=section&id=Audit%20Report) Tianjian Certified Public Accountants issued an unqualified audit opinion with an emphasis of matter regarding the controlling shareholder's frozen shares and restructuring - The audit opinion type is an unqualified opinion with an emphasis of matter paragraph[238](index=238&type=chunk) - Emphasis of Matter: The controlling shareholder, Jinggong Group, holds **32.97%** of the company's shares, which have all been judicially frozen and successively frozen, and has entered restructuring proceedings, with significant uncertainty regarding future outcomes[240](index=240&type=chunk) - Key audit matters include: - Revenue recognition[241](index=241&type=chunk) - Inventory impairment provisions[242](index=242&type=chunk) - Goodwill impairment[243](index=243&type=chunk) - Related party fund occupation and external guarantees[244](index=244&type=chunk) [Consolidated Financial Statements Summary](index=58&type=section&id=Consolidated%20Financial%20Statements%20Summary) As of 2020, total assets were 4.463 billion yuan, total liabilities 1.070 billion yuan, and net profit attributable to parent company 289 million yuan Consolidated Balance Sheet Summary (December 31, 2020) | Item | Amount (yuan) | | :--- | :--- | | **Assets** | | | Total Current Assets | 1,855,845,067.56 | | Total Non-Current Assets | 2,606,687,306.10 | | **Total Assets** | **4,462,532,373.66** | | **Liabilities and Owners' Equity** | | | Total Current Liabilities | 876,121,167.90 | | Total Non-Current Liabilities | 193,708,568.67 | | **Total Liabilities** | **1,069,829,736.57** | | Total Owners' Equity Attributable to Parent Company | 3,368,785,538.37 | | **Total Liabilities and Owners' Equity** | **4,462,532,373.66** | Consolidated Income Statement Summary (2020) | Item | Amount (yuan) | | :--- | :--- | | Total Operating Revenue | 1,108,216,796.59 | | Total Operating Costs | 928,704,681.51 | | Asset Disposal Gains | 208,341,993.60 | | Operating Profit | 391,486,483.17 | | Total Profit | 392,701,353.98 | | Net Profit | 290,251,860.59 | | Net Profit Attributable to Parent Company Shareholders | 288,960,191.76 | Consolidated Cash Flow Statement Summary (2020) | Item | Amount (yuan) | | :--- | :--- | | Net Cash Flow from Operating Activities | 245,577,561.24 | | Net Cash Flow from Investing Activities | -59,525,112.68 | | Net Cash Flow from Financing Activities | -146,528,161.19 | | Net Increase in Cash and Cash Equivalents | 38,978,268.57 |

会稽山绍兴酒股份有限公司 2020 年第三季度报告 一、 重要提示 会稽山绍兴酒股份有限公司 2020 年第三季度报告 公司代码：601579 公司简称：会稽山 会稽山绍兴酒股份有限公司 2020 年第三季度报告 1 / 26 | 一、 | 重要提示 3 | | --- | --- | | 二、 | 公司基本情况 3 | | 三、 | 重要事项 5 | | 四、 | 附录 10 | 1.4 本公司第三季度报告未经审计。 二、 公司基本情况 2.1 主要财务数据 | 单位：元 币种：人民币 | | --- | | 主要会计数据 | 本报告期末 | 上年度末 | 本报告期末比上年度末 | | --- | --- | --- | --- | | | | | 增减(%) | | 总资产 | 4,453,935,112.82 | 4,525,988,909.74 | -1.59 | | 归属于上市公司股东的净资产 | 3,144,193,732.26 | 3,151,826,359.13 | -0.24 | | 主要会计数据 | 年初至报告期末 （1-9 月） | 上年初至上年报告期末（1-9 月） | 比上年同期增减 ...

会稽山绍兴酒股份有限公司 2020 年半年度报告 公司代码：601579 公司简称：会稽山 会稽山绍兴酒股份有限公司 2020 年半年度报告 1 / 125 会稽山绍兴酒股份有限公司 2020 年半年度报告 重要提示 三、 本半年度报告未经审计。 四、 公司负责人虞伟强、主管会计工作负责人陈红兵 及会计机构负责人（会计主管 人员）陈红兵声明：保证半年度报告中财务报告的真实、准确、完整。 五、 经董事会审议的报告期利润分配预案或公积金转增股本预案 无 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告中所涉及的未来计划、发展战略、行业趋势等前瞻性描述不构成公司对投资者的实质 承诺，敬请投资者注意投资风险。 七、 是否存在被控股股东及其关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况？ 否 九、 重大风险提示 报告期内，不存在对公司生产经营产生实质性影响的特别重大风险。公司已在本报告中详细 描述可能存在的食品安全风险、市场竞争风险、成本控制风险、控股权不稳定风险等，详细内容 见本报告第四节之三其他披露事项之（二）可能面对的风险的相关提示。 十、 其他 □适用 √不适用 2 / 1 ...

股票简称：会稽山 股票代码：601579 编号：临 2020—022 会稽山绍兴酒股份有限公司 关于参加浙江辖区上市公司 投资者网上集体接待日活动的公告 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： 1、会议内容：浙江辖区上市公司投资者网上集体接待日活动 2、召开时间：2020 年 5 月 15 日下午 15:00-17:00 3、召开地点：全景网（http://rs.p5w.net） 4、召开方式：网络平台在线交流 5、投资者可以在 2020 年 5 月 14 日下午 16:00 前将需要了解的情况和 关注问题预先发送至公司投资者关系信箱(ir_kjs@kuaijishanwine.com)，公司 将在本次活动上就投资者普遍关注的问题进行回答。 一、说明会类型 为进一步加强与投资者特别是中小投资者的沟通交流，会稽山绍兴酒股份有 限公司（以下简称"公司"）将于 2020 年 5 月 15 日参加由浙江证监局指导、 浙 江上市公司协会与深圳市全景网络有限公司共同举办的"凝心聚力 共克时艰" 浙江辖区上市公 ...

会稽山绍兴酒股份有限公司 2020 年第一季度报告 公司代码：601579 公司简称：会稽山 会稽山绍兴酒股份有限公司 2020 年第一季度报告 1 / 22 | 一、 | 重要提示 3 | | --- | --- | | 二、 | 公司基本情况 3 | | 三、 | 重要事项 5 | | 四、 | 附录 9 | 会稽山绍兴酒股份有限公司 2020 年第一季度报告 一、 重要提示 二、 公司基本情况 2.1 主要财务数据 单位：元 币种：人民币 | | 本报告期末 | 上年度末 | 本报告期末比上年度末增减(%) | | --- | --- | --- | --- | | 总资产 | 4,375,227,399.52 | 4,525,988,909.74 | -3.33 | | 归属于上市公司股东的净资产 | 3,113,945,136.06 | 3,151,826,359.13 | -1.20 | | | 年初至报告期末 | 上年初至上年报告期末 | 比上年同期增减(%) | | 经营活动产生的现金流量净额 | -87,806,585.27 | -61,859,909.97 | 不适用 | | | 年初至报 ...