证券代码：603198 证券简称：迎驾贡酒 公告编号：2025-001 安徽迎驾贡酒股份有限公司 第五届董事会第八次会议决议公告 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 安徽迎驾贡酒股份有限公司（以下简称"本公司"或"公司"）第五届董事 会第八次会议于 2025 年 4 月 28 日在公司会议室以现场结合通讯表决方式召开， 会议通知于 2025 年 4 月 18 日以电话、电子邮件等方式送达各位董事。会议应到 董事 9 人，实到董事 9 人（其中以通讯表决方式出席 2 人），公司监事及高级管 理人员列席了会议。会议由董事长倪永培先生主持。本次会议的召集、召开和表 决程序符合《公司法》等法律法规和《公司章程》的有关规定，会议合法有效。 二、董事会会议审议情况 经审议，本次董事会表决通过以下事项： 1、审议通过《公司 2024 年度董事会工作报告》 表决结果：同意 9 票；反对 0 票；弃权 0 票。议案获得通过。 本议案需提交公司股东大会审议。 2、审议通过《公司 2024 年度总经理工作报 ...

证券代码：603198 证券简称：迎驾贡酒 公告编号：2025-003 安徽迎驾贡酒股份有限公司 2024 年年度利润分配方案公告 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）利润分配方案的具体内容 截至 2024 年 12 月 31 日，公司母公司报表中期末未分配利润为人民币 5,127,206,061.71 元。经董事会决议，公司 2024 年年度拟以实施权益分派股权 登记日登记的总股本为基数分配利润。本次利润分配方案如下： 1．公司拟向全体股东每股派发现金红利 1.5 元（含税）。截至 2024 年 12 月 31 日，公司总股本 800,000,000 股，以此计算合计拟派发现金红利 12 亿元（含 税）。本年度公司现金分红总额 12 亿元，占本年度归属于上市公司股东净利润 的比例 46.35%。 如在本公告披露之日起至实施权益分派股权登记日期间，公司总股本发生变 动的，公司拟维持每股分配比例不变，相应调整分配总额。如后续总股本发生变 化，将另行公告具体调整情况。 本次利润分配方案尚需提交公司 2024 ...

（一）个人基本情况 安徽迎驾贡酒股份有限公司 2024 年度独立董事述职报告 本人刘振国作为安徽迎驾贡酒股份有限公司（以下简称"公司"）第五届独 立董事，在任职期间严格按照《公司法》《证券法》《上市公司治理准则》《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》《上市公司独立董事管理办法》等法律法规、规范性文件和《公司章 程》《公司独立董事制度》等规定，本着恪尽职守的工作态度，独立、认真地行 使职权，诚信勤勉、尽责忠实地履行职责，充分发挥自身行业方面的专业优势和 独立作用，保持同管理层的密切沟通，关注公司经营发展动态，参加公司组织召 开的各项会议，认真审阅、研读和讨论议案，积极发挥个人专业能力，对公司重 大事项发表客观、公正、独立的专业意见，切实维护了公司和股东尤其是中小股 东的合法权益。现将本人 2024 年度的工作情况汇报如下： 一、独立董事基本情况 刘振国，男，1967 年 12 月生，中国国籍，无境外永久居留权，中共党员， 研究生学历，高级工程师、国家级葡萄酒评委。曾任万达集团秦皇岛万达酒业有 限公司常务副总经理，五粮液控股邯郸永不分梨酒业副总经理（主管销售 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥2,047,364,860.02, a decrease of 12.35% compared to ¥2,324,673,220.84 in the same period last year[4] - Net profit attributable to shareholders was ¥828,515,590.72, down 9.54% from ¥912,951,132.00 year-on-year[4] - Basic and diluted earnings per share were both ¥1.04, representing an 8.77% decline from ¥1.14 in the same period last year[5] - Operating profit for Q1 2025 was ¥1,100,447,870.67, a decrease of 9.7% compared to ¥1,218,195,206.79 in Q1 2024[19] - The company reported a total operating cost of ¥977,440,248.77 for Q1 2025, a decrease of 13.9% from ¥1,137,612,308.05 in Q1 2024[19] - The company achieved other income of ¥10,442,974.28 in Q1 2025, compared to ¥7,041,802.77 in Q1 2024, indicating a growth of 48.5%[19] Cash Flow - The net cash flow from operating activities decreased by 23.49% to ¥495,796,603.95 from ¥619,537,436.15 in the previous year[5] - Cash flow from operating activities for Q1 2025 was ¥495,796,603.95, down 23.4% from ¥647,992,352.80 in Q1 2024[22] - Cash flow from investing activities for Q1 2025 was ¥507,596,656.95, an increase from ¥145,831,781.35 in Q1 2024[22] - Cash flow from financing activities for Q1 2025 was ¥78,555,018.28, compared to a negative cash flow of -¥37,442,533.97 in Q1 2024[24] - Total cash and cash equivalents at the end of Q1 2025 was ¥2,321,800,450.67, down from ¥2,923,822,503.14 at the end of Q1 2024[24] Assets and Liabilities - Total assets at the end of the reporting period were ¥13,835,247,072.46, an increase of 3.33% from ¥13,389,299,090.01 at the end of the previous year[5] - The company's current assets reached RMB 10,092,631,880.25, up from RMB 9,862,314,149.82, indicating an increase of about 2.33%[14] - The total liabilities decreased to RMB 3,134,831,223.98 from RMB 3,517,597,911.20, representing a reduction of approximately 10.90%[16] - Cash and cash equivalents increased significantly to RMB 2,392,432,827.33 from RMB 1,315,878,285.25, showing a growth of approximately 81.73%[14] - Inventory levels were reported at RMB 5,064,172,714.64, slightly up from RMB 5,043,139,650.21, indicating a marginal increase of about 0.42%[14] - The company's accounts payable decreased to RMB 705,311,066.48 from RMB 900,242,547.50, reflecting a decline of approximately 21.66%[16] - Long-term borrowings increased to RMB 251,997,683.90 from RMB 131,249,650.00, representing a growth of about 91.83%[16] Shareholder Information - The company has a total of 39,333 common shareholders at the end of the reporting period[10] - The largest shareholder, Anhui Yingjia Group Co., Ltd., holds 72.22% of the shares, totaling 577,765,850 shares[11] - Shareholders' equity attributable to the parent company increased by 8.42% to ¥10,672,482,789.49 from ¥9,843,967,198.77[5] - The company's equity attributable to shareholders rose to RMB 10,672,482,789.49, compared to RMB 9,843,967,198.77, marking an increase of around 8.43%[16] Future Outlook - Future outlook includes plans for market expansion and potential new product launches, although specific details were not disclosed in the current report[18] - The company reported a net profit increase for the first quarter of 2025, with specific figures to be detailed in the upcoming earnings report[17]

Financial Performance - The company's operating revenue for 2024 is projected to be approximately ¥7.34 billion, an increase of 8.46% compared to ¥6.77 billion in 2023[25]. - Net profit attributable to shareholders for 2024 is expected to reach around ¥2.59 billion, reflecting a growth of 13.45% from ¥2.28 billion in 2023[25]. - Basic earnings per share for 2024 increased to CNY 3.24, a 13.68% rise compared to CNY 2.85 in 2023[27]. - The overall gross profit margin improved to 73.94%, an increase of 2.92 percentage points compared to the previous year[45]. - The company achieved operating revenue of 7.34 billion RMB, a year-on-year increase of 8.46%[46]. - Net profit attributable to shareholders reached 2.59 billion RMB, up 13.45% year-on-year[45]. - The company reported a significant increase in revenue, achieving a total of 1.2 billion yuan, representing a year-over-year growth of 15%[110]. Assets and Liabilities - Total assets at the end of 2024 are estimated to be ¥13.39 billion, a 12.70% increase from ¥11.88 billion at the end of 2023[26]. - The company's net assets attributable to shareholders are expected to be around ¥9.84 billion, up 15.77% from ¥8.50 billion at the end of 2023[26]. - The company reported a significant increase in long-term borrowings by 423.71% to ¥131,249,650.00, reflecting new financing for fixed assets[64]. - The total amount of entrusted financial management is approximately CNY 3.88 billion, with an overdue amount of CNY 20 million[170]. Cash Flow - The net cash flow from operating activities for 2024 is projected to be approximately ¥1.91 billion, a decrease of 12.89% compared to ¥2.19 billion in 2023[25]. - Cash flow from operating activities decreased by 12.89% to ¥1,907,085,267.82 compared to the same period last year, primarily due to increased tax payments[60]. - The net cash flow from operating activities for the first quarter was CNY 647,992,352.80, with negative cash flow of CNY -35,482,690.94 in the second quarter[30]. Dividends - The company plans to distribute a cash dividend of ¥15 per 10 shares, totaling approximately ¥1.2 billion based on a total share capital of 800 million shares[6]. - The cash dividend amount represents 46.35% of the net profit attributable to ordinary shareholders in the consolidated financial statements, which was approximately 2.59 billion CNY[136]. - Over the last three accounting years, the cumulative cash dividend amount (including tax) reached 3.12 billion CNY, with an average annual net profit of approximately 2.18 billion CNY, resulting in a cash dividend ratio of 143.14%[138]. Operational Efficiency - The company achieved steady growth in operating income and total profit, maintaining high-quality development amidst a challenging economic environment[36]. - The production of liquor exceeded targets, with improvements in comprehensive yield and quality rates, while production costs per thousand liters decreased[36]. - The company has a complete industrial chain, which helps in controlling product quality and reducing production costs[44]. - The company has implemented a three-level training management mechanism, conducting over 600 training sessions to continuously supply talent for its development[132]. Market Position and Strategy - The company was recognized as one of the top 50 most valuable liquor brands globally and ranked among the top 500 Chinese brands in 2024[37]. - The marketing strategy focused on enhancing brand awareness and loyalty through cultural events and experiences, significantly boosting brand reputation[37]. - The company plans to enhance brand and channel strength to increase market share in the mid-to-high-end segment[73]. - The company is positioned in a favorable market with significant growth potential in major provinces such as Jiangsu, Hubei, and Shandong[44]. Research and Development - The company’s research and development expenses were 81.26 million RMB, a slight decrease of 0.24% year-on-year[46]. - The total R&D expenditure for the period was ¥81,258,211.53, accounting for 1.11% of the operating revenue[56]. - The company employed 594 R&D personnel, representing 7.42% of the total workforce[58]. Governance and Compliance - The company emphasizes transparency in information disclosure, ensuring timely and accurate communication with all stakeholders[106]. - The company has established a clear internal control system, continuously improving governance standards[106]. - The company has not engaged in any related party transactions that would affect its independence[107]. - The company held one shareholders' meeting during the reporting period, adhering to all legal and regulatory requirements[104]. Environmental Responsibility - The company has invested 28.16 million CNY in environmental protection during the reporting period[144]. - The company has implemented pollution control facilities that ensure all pollutants are discharged within regulatory standards, with no environmental violations reported[147]. - The company is committed to ecological brewing practices, promoting sustainable development and environmental responsibility[151]. Shareholder Information - The top shareholder, Anhui Yingjia Group Co., Ltd., holds 577,765,850 shares, representing 72.22% of the total shares[185]. - The top ten shareholders collectively hold a significant portion of the company's shares, indicating concentrated ownership[186]. - There are no other shareholders holding more than 10% of the company's shares[196].

内部控制审计报告 容诚会计师事务所(特殊普通合伙) 中国·北京 内部控制审计报告 容诚会计师事务所(特殊普通合伙) 总所：北京市西城区阜成门外大街 22 号 1 幢 10 层 1001-1 至 1001-26 (100037) TEL: 010-6600 1391 FAX: 010-6600 1392 E-mail:bj@rsmchina.com.cn https//WWW.rsm.global/china/ 容诚审字[2025]230Z0522 号 安徽迎驾贡酒股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求，我 们审计了安徽迎驾贡酒股份有限公司（以下简称"迎驾贡酒"）2024 年 12 月 31 日 的财务报告内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业内部 控制评价指引》的规定，建立健全和有效实施内部控制，并评价其有效性是迎驾 贡酒董事会的责任。 安徽迎驾贡酒股份有限公司 容诚审字[2025]230Z0522 号 二、注册会计师的责任 我们的责任是在实施审计工作的基础上，对财务报告内部控制的有效性发表 ...

证券代码：603198 证券简称：迎驾贡酒 公告编号：2025-005 安徽迎驾贡酒股份有限公司 关于续聘会计师事务所的公告 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： 拟聘任的会计师事务所名称：容诚会计师事务所（特殊普通合伙） 一、拟聘任会计师事务所的基本情况 （一）机构信息 1．基本信息 容诚会计师事务所（特殊普通合伙）（以下简称"容诚事务所"）由原华普 天健会计师事务所（特殊普通合伙）更名而来，初始成立于 1988 年 8 月，2013 年 12 月 10 日改制为特殊普通合伙企业，是国内最早获准从事证券服务业务的会 计师事务所之一，长期从事证券服务业务。注册地址为北京市西城区阜成门外大 街 22 号 1 幢 10 层 1001-1 至 1001-26，首席合伙人刘维。 2．人员信息 截至 2024 年 12 月 31 日，容诚事务所共有合伙人 212 人，共有注册会计师 1552 人，其中 781 人签署过证券服务业务审计报告。 3．业务规模 容诚事务所经审计的 2023 年度收入总额为 28 ...

非经营性资金占用及其他关联资金 往来情况专项说明 关于安徽迎驾贡酒股份有限公司 容诚会计师事务所(特殊普通合伙) 总所：北京市西城区阜成门外大街 22 号 1 幢 10 层 1001-1 至 1001-26 (100037) TEL: 010-6600 1391 FAX: 010-6600 1392 E-mail:bj@rsmchina.com.cn https//WWW.rsm.global/china/ 非经营性资金占用及其他关联资金往来情况专项说明 容诚专字[2025]230Z1131 号 安徽迎驾贡酒股份有限公司全体股东： 安徽迎驾贡酒股份有限公司 容诚专字[2025]230Z1131 号 容诚会计师事务所(特殊普通合伙) 中国·北京 中国注册会计师： 我们接受委托，依据中国注册会计师审计准则审计了安徽迎驾贡酒股份有限 公司（以下简称迎驾贡酒）2024 年 12 月 31 日的合并及母公司资产负债表，2024 年度的合并及母公司利润表、合并及母公司现金流量表和合并及母公司所有者权 益变动表以及财务报表附注，并于 2025 年 4 月 28 日出具了容诚审字 [2025]230Z0521 号的无保留意见 ...

（二）人员信息 容诚事务所首席合伙人刘维，截至 2024 年 12 月 31 日，容诚事务所共有合 伙人 212 人，注册会计师 1,552 人，其中 781 人签署过证券服务业务审计报告。 （三）业务规模 容诚事务所经审计的 2023 年度收入总额为 287,224.60 万元，其中审计业 务收入 274,873.42 万元（含证券期货业务收入 149,856.80 万元）。2023 年 A 股上市公司年报审计客户 394 家，审计收费总额 48,840.19 万元。客户覆盖计 算机、通信和其他电子设备制造业、专用设备制造业、电气机械和器材制造业、 化学原料和化学制品制造业、汽车制造业、医药制造业、橡胶和塑料制品业， 有色金属冶炼和压延加工业，建筑装饰和其他建筑业，信息传输、软件和信息 技术服务业，水利、环境和公共设施管理业，科学研究和技术服务业，批发和 零售业等多个行业。容诚会计师事务所对公司所在的相同行业上市公司审计客 户家数为 282 家。 安徽迎驾贡酒股份有限公司 对会计师事务所 2024 年度履职情况评估报告 安徽迎驾贡酒股份有限公司（以下简称"公司"）聘请容诚会计师事务所 （特殊普通合伙）（以下 ...

证券代码：603198 证券简称：迎驾贡酒 公告编号：2025-004 安徽迎驾贡酒股份有限公司 关于确认公司 2024 年度日常关联交易情况 及预计 2025 年度日常关联交易金额的公告 日常关联交易对上市公司的影响：公司与关联方发生的日常关联交易不 存在损害公司和全体股东合法权益的行为，不会对公司持续经营能力及独立性造 成影响，不会对关联方形成依赖。 一、日常关联交易基本情况 （一）日常关联交易履行的审议程序 安徽迎驾贡酒股份有限公司（以下简称"本公司"或"公司"）于 2025 年 4 月 28 日召开第五届董事会第八次会议，以同意 4 票、反对 0 票、弃权 0 票， 通过了《关于确认公司 2024 年度日常关联交易情况及预计 2025 年度日常关联交 易金额的议案》，本次会议 9 名董事参加，其中关联董事倪永培、张丹丹、秦海、 杨照兵、叶玉琼回避表决，其余 4 名董事均同意该议案。该事项无需提交公司股 东大会审议。 公司第五届董事会独立董事第三次专门会议于 2025 年 4 月 22 日召开，经全 体独立董事一致同意，通过了《关于确认公司 2024 年度日常关联交易情况及预 计公司 2025 年度日常 ...