| 二、本人任职资格符合下列法律法规和部门规章的要求: | | --- | | (一)《中华人民共和国公司法》关于董事任职资格的规定; | | (二)《中华人民共和国公务员法》关于公务员兼任职务的 | | 规定; | | / / > > + + / + + / + | (三)中央纪委、中央组织部《关于规范中管干部辞去公职 或者退(离)休后担任上市公司、基金管理公司独立董事、独立 监事的通知》的规定; 安徽迎驾贡酒股份有限公司 独立萱真候选人声明 本人刘振国,已充分了解并同意由提名人安徽迎驾贡酒股份 有限公司董事会提名为安徽迎驾贡酒股份有限公司(以下简称 "该公司")第五届董事会独立董事候选人。本人公开声明,本 人具备独立董事任职资格,保证不存在任何影响本人担任该公司 独立董事独立性的关系,具体声明如下: 一、本人具备上市公司运作的基本知识,熟悉相关法律、行 政法规、部门规章及其他规范性文件,具有五年以上法律、经济、 财务、管理或者其他履行独立董事职责所必需的工作经验,已参 加培训并取得独立董事资格证书。 (四)中央纪委、教育部、监察部《关于加强高等学校反腐 倡廉建设的意见》关于高校领导班子成员兼任职务的规定; ...

证券代码：603198 证券简称：迎驾贡酒 公告编号：2023-015 安徽迎驾贡酒股份有限公司 关于召开 2022 年度暨 2023 年第一季度业绩说明会 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个别及连带责任。 重要内容提示： 安徽迎驾贡酒股份有限公司（以下简称"公司"）已于 2023 年 4 月 26 日发 布公司 2022 年度报告、2023 年第一季度报告，为便于广大投资者更全面深入 地了解公司 2022 年度经营成果、财务状况，公司计划于 2023 年 06 月 01 日下 午 15:00-16:00 举行 2022 年度暨 2023 年第一季度业绩说明会，就投资者关心 的问题进行交流。 一、说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2022 年度、2023 年 第一季度的经营成果及财务指标的具体情况与投资者进行互动交流和沟通，在 信息披露允许的范围内就投资者普遍关注的问题进行回答。 二、说明会召开的时间、地点 （一）会议召开时间：2023 年 06 月 01 日下午 15:00-16:00 ...

Financial Performance - The company's revenue for Q1 2023 reached CNY 1,916,008,484.95, representing a year-on-year increase of 21.11%[5] - Net profit attributable to shareholders was CNY 699,934,316.98, reflecting a growth of 26.55% compared to the same period last year[5] - Basic earnings per share (EPS) increased to CNY 0.87, up by 26.09% year-on-year[6] - The net profit for Q1 2023 was CNY 703,442,848.90, representing an increase of 26.6% compared to CNY 555,617,895.70 in Q1 2022[21] - The total revenue from sales of goods and services reached CNY 1,946,307,139.21, up from CNY 1,619,062,266.79 in the same period last year, indicating a growth of 20.2%[25] - The operating profit for Q1 2023 was CNY 923,943,192.26, an increase of 25.4% from CNY 736,447,729.10 in Q1 2022[21] - The total comprehensive income for Q1 2023 was CNY 703,442,848.90, compared to CNY 555,617,895.70 in the same quarter last year[22] Assets and Liabilities - Total assets at the end of the reporting period amounted to CNY 10,435,322,998.90, a 3.73% increase from the end of the previous year[6] - Cash and cash equivalents as of March 31, 2023, amounted to RMB 1,194,229,957.18, compared to RMB 1,136,735,109.91 at the end of 2022, showing a growth of 5.00%[16] - Total assets as of March 31, 2023, were RMB 10,435,322,998.90, an increase from RMB 10,060,233,666.76 at the end of 2022, representing a growth of 3.72%[18] - Total liabilities decreased to RMB 2,766,853,352.52 as of March 31, 2023, down from RMB 3,094,156,869.28 at the end of 2022, indicating a reduction of 10.57%[18] - The company's retained earnings increased to RMB 5,167,240,916.97 as of March 31, 2023, compared to RMB 4,467,306,599.99 at the end of 2022, reflecting a growth of 15.66%[18] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 30,695[12] - The equity attributable to shareholders rose to CNY 7,628,628,463.50, marking a 10.10% increase compared to the previous year-end[6] Cash Flow - The net cash flow from operating activities was CNY 489,027,169.23, showing a decrease of 10.60% year-on-year[5] - The cash flow from operating activities generated a net amount of CNY 489,027,169.23, down from CNY 546,990,134.91 in the previous year[25] - The company reported a net cash outflow from investing activities of CNY -423,058,159.09, compared to CNY -544,381,651.85 in Q1 2022[26] Growth Strategies - The company attributed revenue growth to strengthening its position as a leading brand in China's ecological liquor market and product upgrades, particularly in high-end liquor sales[10] - The company plans to expand its market presence and invest in new product development to drive future growth[20] - The company is actively exploring potential mergers and acquisitions to enhance its competitive position in the market[20] - The company plans to continue expanding its market presence and investing in new product development to drive future growth[21] Research and Development - Research and development expenses increased to CNY 18,262,106.58, compared to CNY 14,119,762.98 in Q1 2022, reflecting a rise of 29.8%[21] Profitability Metrics - The weighted average return on equity (ROE) improved to 9.62%, an increase of 0.85 percentage points from the end of the previous year[6] - The company reported a net profit margin improvement, with net profit for Q1 2023 expected to be higher than the previous year, although specific figures were not disclosed[20]

Financial Performance - The company's operating revenue for 2022 was approximately ¥5.51 billion, representing a 19.59% increase compared to ¥4.60 billion in 2021[15]. - The net profit attributable to shareholders for 2022 was approximately ¥1.71 billion, a 22.97% increase from ¥1.39 billion in 2021[15]. - The net cash flow from operating activities for 2022 was approximately ¥1.84 billion, reflecting a 20.66% increase from ¥1.52 billion in 2021[15]. - The total assets at the end of 2022 were approximately ¥10.06 billion, a 15.17% increase from ¥8.74 billion at the end of 2021[17]. - The net assets attributable to shareholders at the end of 2022 were approximately ¥6.93 billion, a 14.93% increase from ¥6.03 billion at the end of 2021[17]. - The company reported a net profit excluding non-recurring gains and losses of approximately ¥1.64 billion for 2022, which is a 27.11% increase from ¥1.29 billion in 2021[15]. - Basic earnings per share were 2.13 yuan, up 23.12% from 1.73 yuan in 2021[18]. - The weighted average return on equity increased to 26.38%, up 1.69 percentage points from 24.69% in 2021[18]. - The overall gross margin improved to 68.02%, up by 0.51 percentage points year-on-year[29]. - The company reported a net profit of 502.20 million yuan in Q4 2022, showing strong quarterly performance[19]. Dividends and Shareholder Returns - The company plans to distribute a cash dividend of ¥11 per 10 shares, totaling approximately ¥880 million, subject to shareholder approval[3]. - The company plans to distribute cash dividends of at least 50% of the net profit each year from 2020 to 2022, ensuring stable returns to shareholders[85]. - In 2021, the company distributed cash dividends of 720 million RMB, which accounted for 52.10% of the net profit attributable to ordinary shareholders[86][88]. - The cash dividend distribution plan has been approved by the board and shareholders, ensuring transparency and adherence to regulations[87]. Research and Development - The total R&D expenditure was CNY 61.18 million, accounting for 1.11% of total revenue[38]. - The company invested significantly in automation and digital applications to enhance production efficiency and quality[23]. - The company has established a research institute in collaboration with universities to enhance its research capabilities in ecological liquor[28]. - The company is investing 100 million RMB in R&D for new technologies aimed at enhancing product quality and efficiency[71]. - The company is investing 50 million CNY in R&D for new technologies aimed at improving production efficiency[72]. Market Expansion and Strategy - The company plans to continue expanding its market presence and enhancing its product offerings through innovation and technology upgrades[23]. - The company aims to enhance brand power and channel strength to expand market share in the mid-to-high-end segment and increase sales of major products[49]. - Market expansion plans include entering three new provinces, projected to increase market share by 10%[71]. - The company is considering strategic acquisitions to enhance its product portfolio, with a budget of 300 million RMB allocated for potential deals[71]. - The company is considering strategic acquisitions to enhance its distribution network, with a budget of 100 million CNY allocated for potential deals[72]. Environmental and Social Responsibility - The company reported a total pollutant discharge of 41.067 tons of COD, 0.313 tons of ammonia nitrogen, 36.752 tons of sulfur dioxide, 84.772 tons of nitrogen oxides, and 1.59 tons of particulate matter in 2022[93]. - The company has a wastewater treatment capacity of 3,000 tons per day and has constructed facilities for flue gas treatment, ensuring compliance with emission standards[94]. - The company installed a solar power generation system with a total capacity of 18.83 MW, generating 16.38 million kWh in 2022, equivalent to saving 5,405 tons of standard coal[99]. - The company invested 673,000 yuan in social responsibility projects, benefiting 2,334 individuals[101]. - The company actively promotes ecological practices and was recognized as the "most beautiful ecological winery" by Guinness World Records in 2013[99]. Corporate Governance - The company has established a modern corporate governance structure in compliance with relevant laws and regulations since its listing[66]. - The board of directors has clear responsibilities and has set up four specialized committees to enhance decision-making efficiency[66]. - The supervisory board has effectively fulfilled its duties to protect the rights of shareholders[66]. - The company ensures timely and accurate information disclosure to all stakeholders[66]. - The company has maintained a consistent shareholding structure, with no changes in the number of shares held by directors during the reporting period[68]. Financial Management and Investments - The company’s investment activities generated a net cash outflow of ¥767,131,481.49, an improvement from a net outflow of ¥1,335,418,787.93 in the previous year[40]. - The company’s long-term equity investments were reduced to zero, reflecting a divestment from previous investments[41]. - The total amount of entrusted financial management reached CNY 3,474,000,000, with an overdue amount of CNY 20,000,000[114]. - The expected annualized return rate for trust financial products was 7.1%, with a total expected return of CNY 1,170,000[116]. - The company has a future plan for entrusted financial management, although specific details were not provided[115]. Employee Development and Training - The total number of employees in the company and its major subsidiaries is 6,911, with 3,522 in the parent company and 3,389 in major subsidiaries[82]. - The company conducted nearly 1,000 training sessions in 2022, focusing on various employee development areas[84]. - The company emphasizes the importance of internal training and development to support its growth and innovation strategies[84]. Risk Factors - The company faces market demand risk due to changing consumer preferences towards lower-alcohol beverages, which may impact the consumption of traditional liquor[64]. - Brand risk is a concern as the company's brand recognition and influence are still lower compared to top-tier liquor brands in the national market[64]. - Environmental policy changes may increase production costs due to stricter regulations, potentially affecting the company's operating performance[64].