证券代码：603369 证券简称：今世缘 公告编号：2025-18 江苏今世缘酒业股份有限公司 关于2024年年度股东大会增加临时提案 暨 2024 年年度股东大会补充通知的公告 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法律责任。 一、 股东大会有关情况 股份类别 股票代码 股票简称 股权登记日 Ａ股 603369 今世缘 2025/5/15 二、 增加临时提案的情况说明 公司已于2025 年 4 月 30 日公告了股东大会召开通知，单独持有45.21%股 份的股东今世缘集团有限公司，在2025 年 5 月 8 日提出临时提案并书面提交股 东大会召集人。股东大会召集人按照《上市公司股东会规则》有关规定，现予以 公告。 公司已于 2025 年 5 月 8 日收到控股股东今世缘集团有限公司《关于提议增 加 2024 年年度股东大会临时提案的函》，提议增选一名非独立董事，并提名冒旭 建先生为公司第五届董事会非独立董事候选人，并提交公司 2024 年年度股东大 会审议。公司董事会提名委员会已事先对被提名人的任职资格进行了审查，认为 被提名 ...

Core Viewpoint - Jiangsu Jinshiyuan Liquor Co., Ltd. reported significant growth in key financial metrics for 2024, including a 14.31% increase in total revenue and an 8.80% rise in net profit attributable to shareholders, reflecting the company's commitment to high-quality development and strategic management [3][19]. Meeting Information - The annual shareholders' meeting is scheduled for May 21, 2025, with a combination of on-site and online voting [2][3]. - The meeting will include reports from the board of directors and the supervisory board, as well as discussions on various proposals [1][12]. Financial Performance - Total revenue for 2024 reached 115.46 billion yuan, a 14.31% increase from the previous year [3][19]. - Net profit attributable to shareholders was 34.12 billion yuan, marking an 8.80% year-on-year growth [3][19]. - The company achieved a total asset value of 242.22 billion yuan, up 11.98% from the previous year [21][22]. Governance and Compliance - The board of directors conducted seven meetings in 2024, adhering to legal and regulatory requirements, and ensuring transparency in decision-making [4][9]. - The supervisory board held four meetings, focusing on compliance and the protection of shareholder rights, with no violations reported [13][15]. Strategic Initiatives - The company aims to enhance its ESG (Environmental, Social, and Governance) ratings, achieving a notable improvement in MSCI ratings and ranking among the top three in domestic ESG ratings for liquor companies [7][8]. - The board plans to focus on sustainable development and strategic resource allocation to ensure long-term growth and stability [11][12]. Shareholder Engagement - The company has established multiple channels for investor communication, including performance briefings and investor meetings, to enhance transparency and engagement [10][11]. - In 2024, the company received recognition for its investor relations management, further solidifying its commitment to shareholder engagement [10][11].

证券代码：603369 证券简称：今世缘 公告编号：2025-019 江苏今世缘酒业股份有限公司 江苏今世缘酒业股份有限公司 关于2025年董事离任暨提名增选的公告 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法律责任。 二、离任对公司的影响 根据《公司法》、公司《章程》等有关规定，徐亚盛先生的辞职未导致公 司董事会成员低于法定最低人数，不会影响公司董事会正常运作，辞职申请自 送达董事会时生效。徐亚盛先生已按照公司内部制度完成了工作交接，不存在 其他未了事项，辞职时和董事会没有不同意见，也没有需要提请广大股东、债 权人特别注意的事项。 徐亚盛先生担任公司董事期间，恪尽职守、勤勉尽责，充分行使董事职权， 为公司规范运作和健康发展发挥了积极作用。公司董事会对徐亚盛先生在任职 期间为公司做出的贡献表示衷心感谢！ 三、拟提名增选董事情况 公司于2025年5月8日收到控股股东今世缘集团有限公司《关于提议增加2024 年年度股东大会临时提案的函》（提名时持有本公司股份563,660,445股，占本公 司总股本的比例为45.21%），提议增选一名非 ...

江苏今世缘酒业股份有限公司 关于2024年年度股东大会增加临时提案 暨 2024 年年度股东大会补充通知的公告 证券代码：603369 证券简称：今世缘 公告编号：2025-18 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。 一、 股东大会有关情况 | 股份类别 | 股票代码 | 股票简称 | 股权登记日 | | --- | --- | --- | --- | | Ａ股 | 603369 | 今世缘 | 2025/5/15 | 二、 增加临时提案的情况说明 1. 股东大会的类型和届次： 2024年年度股东大会 2. 股东大会召开日期：2025 年 5 月 21 日 3. 股权登记日 1. 提案人：今世缘集团有限公司 2. 提案程序说明 公司已于2025 年 4 月 30 日公告了股东大会召开通知，单独持有45.21%股 份的股东今世缘集团有限公司，在2025 年 5 月 8 日提出临时提案并书面提交股 东大会召集人。股东大会召集人按照《上市公司股东会规则》有关规定，现予以 公告。 3. 临时提案的具体内容 议案类型为临时提案 ...

江苏今世缘酒业股份有限公司 2024 年度股东大会会议材料 江苏今世缘酒业股份有限公司 2024 年年度股东大会 会议材料 二○二五年五月二十一日 1 江苏今世缘酒业股份有限公司 2024 年度股东大会会议材料 目 录 一、会议须知 二、会议议程 三、2024 年年度股东大会议案 | 序号 | 议案名称 | | --- | --- | | 1 | 2024 年度董事会工作报告 | | 2 | 2024 年度监事会工作报告 | | 3 | 关于审议公司 年年度报告全文及摘要的议案 2024 | | 4 | 年度财务决算与 年度财务预算报告 2024 2025 | | 5 | 年度利润分配方案 2024 | | 6 | 关于授权以闲置自有资金购买保本型理财产品的议案 | | 7 | 关于修订公司《章程》及部分治理制度的议案 | | 8 | 关于续聘公司 年度审计业务承办机构的议案 2025 | | 9 | 关于购买董责险的议案 | | 10 | 关于制定公司《董事薪酬制度》的议案 | | 11 | 关于增选一名非独立董事的议案 | 本次会议还将听取公司独立董事 2024 年度述职报告。 2 江苏今世缘酒业股份有限 ...

Industry Dynamics - Ten individuals from the liquor industry were recognized as national labor models and advanced workers at a ceremony celebrating the 100th anniversary of the All-China Federation of Trade Unions [3] - A new national standard for rice-flavored liquor will be implemented on May 1, 2026, focusing on sensory quality and production process control, which aims to enhance consumer perception and trust in the product [5] - Five major liquor exhibitions have been included in the "Ten Cities Linkage Sharing Food and Drink" initiative for 2025, organized by various government departments [6] - The first local safety production standard for the Helan Mountain East Ridge wine region will take effect on June 3, 2025, providing guidelines for safety hazard inspections in wine production [7] - Yibin's projected liquor production for 2024 is 213,500 kiloliters, reflecting a year-on-year decrease of 3.6% [7] Company Dynamics - As of April 30, 2024, 21 listed liquor companies reported a total revenue of 443.96 billion yuan, a year-on-year increase of 7.63%, and a net profit of 167.72 billion yuan, up 6.79% [8] - In Q1 2025, 19 listed liquor companies achieved a revenue of 149.32 billion yuan, growing by 2.20%, and a net profit of 63.11 billion yuan, increasing by 2.26% [10] - Major companies like Kweichow Moutai and Luzhou Laojiao are leveraging AI tools to enhance brand influence and operational efficiency [11] - Jiangsu Jinshiyuan has established a Customer Relationship Management Department to improve internal management and resource allocation [11] - Qingdao Beer plans to acquire 100% equity of Shandong Jimo Yellow Wine Factory for 665 million yuan [12]

Core Viewpoint - The Chinese liquor industry is experiencing a deep adjustment in 2024, characterized by declining production and sales, sluggish terminal movement, shrinking consumption scenarios, and insufficient consumer confidence, leading to price inversions for various products [1] Group 1: Industry Trends - The liquor industry is facing dual declines in production and sales, with a notable slowdown in revenue growth for liquor companies in 2024 [1] - The number of liquor companies experiencing revenue declines increased from 2 to 6 compared to the previous year, with brands like Jiu Gui Jiu and Shun Xin Agriculture facing significant downturns for two consecutive years [1] Group 2: Sales Expenses - The total sales expenses for 19 listed liquor companies reached 45.87 billion yuan in the previous year, marking an 11% year-on-year increase, which outpaced revenue growth [2] - The median sales expense ratio rose from 16.26% to 19.1%, indicating a growing burden on companies [2] - Notably, Wu Liang Ye had the highest sales expenses at 10.692 billion yuan, followed by Gu Qing Gong Jiu and Kweichow Moutai [2] Group 3: Management Expenses - The total management expenses for listed liquor companies amounted to 22.85 billion yuan, slightly up from 22.66 billion yuan the previous year, with a median management expense ratio of 7.27% [3] - Eleven companies reported an increase in management expenses, while eight companies saw a decline [3] - Companies like Shanxi Fen Jiu, Shui Jing Fang, and Tian You De Jiu experienced management expense growth exceeding 10% [3] Group 4: Expense Ratios - Jiu Gui Jiu had the highest sales expense ratio at 42.94%, followed by Jin Zhong Zi Jiu at 31.84% and Gu Qing Gong Jiu at 26.22% [4] - Kweichow Moutai had the lowest sales expense ratio at 3.24%, indicating efficient cost management [4] - The management expense ratios for Tian You De Jiu, Jiu Gui Jiu, and Jin Zhong Zi Jiu exceeded 10%, while companies like Wu Liang Ye and Kweichow Moutai maintained lower ratios [4]

从中证全指食品、饮料与烟草指数持仓的市场板块来看，上海证券交易所占比61.17%、深圳证券交易 所占比38.83%。 从中证全指食品、饮料与烟草指数持仓样本的行业来看，白酒占比47.83%、调味品与食用油占比 12.10%、乳制品占比12.04%、其他食品占比7.46%、软饮料占比6.48%、啤酒占比4.76%、休闲食品占比 4.02%、肉制品占比3.31%、葡萄酒及其他占比1.33%、黄酒占比0.66%。 资料显示，指数样本每半年调整一次，样本调整实施时间分别为每年6月和12月的第二个星期五的下一 交易日。权重因子随样本定期调整而调整，调整时间与指数样本定期调整实施时间相同。在下一个定期 调整日前，权重因子一般固定不变。遇临时调整时，当中证全指指数调整样本时，中证全指行业指数样 本随之进行相应调整。在样本公司有特殊事件发生，导致其行业归属发生变更时，将对中证全指行业指 数样本进行相应调整。当样本退市时，将其从指数样本中剔除。样本公司发生收购、合并、分拆等情形 的处理，参照计算与维护细则处理。 据了解，为反映中证全指指数样本中不同行业公司证券的整体表现，为投资者提供分析工具，将中证全 指指数样本按中证行业分类 ...

Market Overview - The Shanghai Composite Index closed at 3352.00 points, above the annual line, with a change of 0.28% [1] - The total trading volume of A-shares reached 13,217.97 million yuan [1] Stocks Breaking Annual Line - A total of 109 A-shares have surpassed the annual line today, with notable stocks showing significant deviation rates [1] - The stocks with the highest deviation rates include: - Landun Optoelectronics (300862) with a deviation rate of 8.84% and a daily increase of 9.64% [1] - Sichuan Chuang (600990) with a deviation rate of 8.81% and a daily increase of 10.00% [1] - Siter Technology (300608) with a deviation rate of 8.16% and a daily increase of 9.37% [1] Additional Stocks with Notable Performance - Other stocks with significant performance include: - New Jingang (300629) with a daily increase of 7.08% and a deviation rate of 6.63% [1] - Hongtian Co., Ltd. (603800) with a daily increase of 6.83% and a deviation rate of 5.89% [1] - Cambridge Technology (603083) with a daily increase of 10.00% and a deviation rate of 5.65% [1] Summary of Stocks with Lower Deviation Rates - Stocks that have just crossed the annual line with lower deviation rates include: - Huadian International (600027) with a deviation rate of 3.62% [1] - ST Asia Pacific (000691) with a deviation rate of 3.61% [1] - Energy Saving Iron (300197) with a deviation rate of 3.53% [1]

作 者丨肖夏 编 辑丨骆一帆 图 源丨图虫 在上一轮行业调整期，企业面临业绩倒退，酒企普遍采取减员、降薪等方式应对，当中一些企 业后来被兼并重组。 新一轮调整期正在持续，无论是产能还是员工数量，酒企都比上一轮周期大幅扩容，其又采取 了哪些措施应对需求下行？ 近 日 ， 2 1 世 纪 经 济 报 道 记 者 整 理 了 4 4 家 酒 业 上 市 公 司 的 员 工 数 据 后 注 意 到 ， 过 去 一 年间，酒业上市公司共减少了3 8 0 0多人，酒业上市公司员工总数减少至3 0万人以下。 去年酒业的减员主要发生在啤酒行业——2 0 2 4年，百威亚太中国区、华润啤酒、燕京啤酒去 年在职 员 工都 减少了 上千人。其 中 百 威亚 太中 国区减员最 多，从2 0 2 3年末的2 11 8 1人减少至 2 0 2 4年末的1 8 4 0 1人，此外华润啤酒、燕京啤酒也都分别减员上千人，青岛啤酒也减少8 0 0多 人。其背景是去年中国啤酒行业整体下行，多家龙头酒企营收、销量都出现下滑。 而在调整幅度更大的白酒行业，则出现了与上一轮周期不同的新气象——去年所有白酒上市公 司员工总数不减反增，大部分酒企还在逆势扩 ...