江苏今世缘酒业股份有限公司（以下简称"公司"）第五届董事会第四次会议于 2023年10月30日以通讯表决的方式召开，会议通知已于2023年10月26日以电子邮件、 专人送达或电话通知等方式发出。会议应到董事11人，实到董事11人。会议的通知及 召开符合《公司法》及公司《章程》的要求。本次会议由董事长顾祥悦先生主持，以 通讯表决方式审议并作出如下决议： 一、审议通过《公司 2023 年第三季度报告》 表决结果：11票赞成，0票反对，0票弃权。 证券代码：603369 证券简称：今世缘 公告编号：2023-035 江苏今世缘酒业股份有限公司 第五届董事会第四次会议决议公告 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。 江苏今世缘酒业股份有限公司 董事会 二○二三年十月三十一日 1 具体内容详见与本公告同日刊载于上海证券交易所网站(www.sse.com.cn)的《江 苏今世缘酒业股份有限公司2023年第三季度报告》。 特此公告。 ...

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（以下简称"公司"）第五届监事会第三次会 议于 2023 年 10 月 30 日在涟水县高沟镇今世缘大道 1 号公司会议室召开，会议 通知已于 2023 年 10 月 26 日以传真、电子邮件、电话通知等方式向各位监事发 出。会议应到监事 3 人，实到监事 3 人。会议的召开符合《公司法》及公司《章 程》的有关规定。会议由监事会主席倪从春先生主持，经审议，与会监事形成 决议如下： 一、审议通过了《公司 2023 年第三季度报告》 证券代码：603369 证券简称：今世缘 公告编号：2023-036 第五届监事会第三次会议决议公告 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。 江苏今世缘酒业股份有限公司 监事会 二○二三年十月三十一日 1 监事会对《公司 2023 年第三季度报告》进行了审核，认为：《公司 2023 年 第三季度报告》的编制和审议程序符合法律、法规的规定，其所包含的信息真 实、准确、完整地反映出公司 2023 年前三季度的主要经营情况和财务状况，未 发 ...

证券代码：603369 证券简称：今世缘 公告编号：2023-034 ● 会议召开时间：2023 年 11 月 02（星期四）16:00-17:00 ●会议召开地址：上海证券交易所路演中心（网址： http://roadshow.sseinfo.com/） ● 会议召开方式：上证路演中心网络互动 ● 投资者可于 2023 年 11 月 01 日（星期三）16:00 前登录上证路演中心网 站首页点击"提问预征集"栏目或通过公司邮箱 jsydmb@163.com 进行提问。公 司将在说明会上对投资者普遍关注的问题进行回答。 江苏今世缘酒业股份有限公司（以下简称"公司"）将于 2023 年 10 月 31 日 发布公司 2023 年第三季度报告，为便于广大投资者更全面深入地了解公司 2023 年前三季度经营成果、财务状况，公司计划于 2023 年 11 月 02 日 16:00-17:00 举 行 2023 年第三季度业绩说明会，就投资者关心的问题进行交流。 关于召开 2023 年第三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 ...

Financial Performance - The company's operating revenue for the first half of 2023 reached ¥5,969,207,018.20, representing a 28.47% increase compared to ¥4,646,423,160.31 in the same period last year[16]. - The net profit attributable to shareholders of the listed company was ¥2,049,904,414.58, up 26.70% from ¥1,617,935,924.69 in the previous year[16]. - The net profit after deducting non-recurring gains and losses was ¥2,051,467,423.78, reflecting a 27.63% increase from ¥1,607,293,836.90 year-on-year[16]. - The basic earnings per share for the first half of 2023 were ¥1.6441, a 26.69% increase from ¥1.2977 in the same period last year[17]. - The diluted earnings per share also stood at ¥1.6441, reflecting the same growth rate of 26.69% compared to the previous year[17]. - The weighted average return on net assets was 16.96%, an increase of 0.75 percentage points from 16.21% in the previous year[17]. - The company reported a net profit of -1,563,009.2 RMB from non-recurring gains and losses, with government subsidies contributing 11,664,679.86 RMB[18]. - The company reported a total profit of CNY 2,681,010,392.18 for the first half of 2023, compared to CNY 2,069,540,934.63 in the same period last year, reflecting a growth of around 29.5%[79]. - The company recorded a comprehensive income of CNY 2,049,904,414.58 for the first half of 2023, indicating strong financial performance[85]. Cash Flow and Assets - The net cash flow from operating activities was ¥798,576,923.92, a decrease of 6.40% compared to ¥853,138,794.24 in the same period last year[16]. - The total assets at the end of the reporting period were ¥18,828,551,407.43, which is a 3.55% increase from ¥18,183,711,058.30 at the end of the previous year[16]. - The net cash flow from operating activities for the first half of 2023 was CNY 1,850,186,326.78, a significant increase from CNY 331,887,673.61 in the same period of 2022, representing a growth of approximately 457%[83]. - Cash and cash equivalents at the end of the period totaled CNY 5,909,492,846.76, up from CNY 2,645,059,970.29 at the end of the first half of 2022, indicating a substantial increase of approximately 123.5%[81]. - The total assets at the end of the reporting period reached CNY 10,381,514,696.80, demonstrating a robust asset base for future growth[90]. Investment and Development - The company has invested in advanced research and development, holding 201 effective patents, including 28 invention patents, and has participated in several national-level research projects[22]. - The company has invested ¥2,666,003,435.34 in construction projects, a 51.43% increase from ¥1,760,598,187.78 at the end of the previous year[29]. - The company has established partnerships with several research institutions to enhance food safety and optimize brewing processes[21]. - The company aims to leverage cultural marketing to connect with consumers, enhancing brand recognition and resonance[20]. - The company plans to continue expanding its market presence and investing in new product development to sustain growth in the upcoming periods[86]. Brand and Market Position - The company operates three major brands: "Guoyuan," "Jinshi Yuan," and "Gaogou," with "Guoyuan" and "Jinshi Yuan" recognized as "China Famous Trademarks"[19]. - The company ranks eighth in revenue and seventh in net profit among white liquor listed companies for Q1 2023[19]. - The company emphasizes a "quality first" strategy, supported by a dedicated quality leadership team to ensure product safety and quality[20]. - The company anticipates continued growth in the white liquor market driven by rising disposable income and consumer demand[19]. - The company has optimized its brand positioning and enhanced brand influence through various marketing activities, including strategic partnerships and events[23]. Governance and Compliance - The company has established a multi-level governance structure, including a board of directors, supervisory board, and various specialized committees[99]. - The company has not reported any changes in accounting policies or prior period error corrections during the first half of 2023, ensuring consistency in financial reporting[89]. - The company has not faced any regulatory penalties or integrity issues during the reporting period[57]. - The company has not engaged in any non-operating fund occupation by controlling shareholders or related parties[56]. - The company has not proposed any profit distribution or capital reserve increase for the current period[41]. Social Responsibility - The company donated ¥10 million to support education and over ¥2 million for rural revitalization, reflecting its commitment to social responsibility[24]. - The company has implemented a temporary management measure for poverty alleviation, providing timely assistance to employees in special difficulties[54]. - The company donated a total of 2.02 million RMB to various local charities to support poverty alleviation efforts during the reporting period[54]. Risks and Challenges - The company has outlined potential risks in the "Management Discussion and Analysis" section of the report, urging investors to remain vigilant[6]. - The company faces risks including macroeconomic fluctuations, competition from alternative beverages, and food safety concerns[36]. - The company has reported a significant reduction in financial assets, with trading financial assets decreasing by 42.66% to ¥1,293,652,628.65 from ¥2,256,045,172.01[29]. Environmental Initiatives - The company has established a comprehensive environmental protection system to mitigate compliance risks related to production waste[36]. - The company has eliminated coal-fired boilers and replaced them with biogas boilers, significantly reducing carbon emissions[52]. - The company’s green area accounts for 37% of the factory area, and it has implemented various energy-saving measures to reduce carbon emissions[53]. - The company has constructed a digital production system and an integrated business and financial management system, aiming to create a smart factory[22]. Accounting and Financial Reporting - The company's financial statements are prepared based on the actual transactions and events in accordance with the relevant accounting standards[101]. - The company has implemented specific accounting policies for bad debt provisions, inventory valuation, and revenue recognition[102]. - The company recognizes revenue when control of the goods is transferred to the customer, which is determined by specific criteria such as the transfer of legal ownership and the acceptance of goods by the customer[152]. - The company applies a systematic method for recognizing government subsidies in accordance with relevant accounting standards[154]. - The company recognizes expected credit losses based on the weighted average of credit losses, considering the risk of default[117].

第五届监事会第二次会议决议公告 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。 江苏今世缘酒业股份有限公司（以下简称"公司"）第五届监事会第二次会 议于 2023 年 8 月 28 日在涟水县高沟镇今世缘大道 1 号公司会议室召开，会议 通知已于 2023 年 8 月 18 日以传真、电子邮件、电话通知等方式向各位监事发 出。会议应到监事 3 人，实到监事 3 人。会议的召开符合《公司法》及公司《章 程》的有关规定。会议由监事会主席倪从春先生主持，经审议，与会监事形成 决议如下： 证券代码：603369 证券简称：今世缘 公告编号：2023-032 江苏今世缘酒业股份有限公司 一、审议通过《公司 2023 年半年度报告全文及摘要》。 监事会 二○二三年八月二十九日 1 表决结果：3 票同意、0 票反对、0 票弃权。 监事会对《公司 2023 年半年度报告全文及摘要》进行了审核，认为：《公 司 2023 年半年度报告全文及摘要》的编制和审议程序符合法律、法规的规定， 其所包含的信息真实、准确、完整地反映出公司 2023 年 ...

证券代码：603369 证券简称：今世缘 公告编号：2023-031 江苏今世缘酒业股份有限公司 第五届董事会第三次会议决议公告 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。 江苏今世缘酒业股份有限公司（以下简称"公司"）第五届董事会第三次 会议于2023年8月28日以通讯表决的方式召开，会议通知已于2023年8月18日以 电子邮件、专人送达或电话通知等方式发出。会议应到董事11人，实到董事11 人。会议的通知及召开符合《公司法》及公司《章程》的要求。本次会议由董 事长顾祥悦先生主持，以通讯表决方式审议并决议如下： 一、审议通过《公司2023年半年度报告全文及摘要》 表决结果：11 票赞成，0 票反对，0 票弃权。 具体内容详见与本公告同日刊载于上海证券交易所网站的《2023年半年度 报告》及《2023年半年度报告摘要》。 特此公告。 江苏今世缘酒业股份有限公司 董事会 二○二三年八月二十九日 1 ...

证券代码：603369 证券简称：今世缘 公告编号：2023-33 一、 产品分档次、地区的情况 公司以行政区域作为分地区标准，江苏省内淮安大区包括淮安、宿迁，南京大区包括南京、镇江，苏 南大区包括苏州、无锡、常州，苏中大区包括扬州、泰州、南通，盐城大区包括盐城、连云港，淮海大区 包括徐州；省外指江苏省以外。 二、 产品销售渠道 单位：元 币种:人民币 | 主营业务分产品情况 | | | | | --- | --- | --- | --- | | | 营业收入 | | | | 分产品 2023 年上半年 | | 2022 年上半年 | 同比增减 | | 特A+类 3,817,973,602.18 | | 3,040,706,716.66 | 25.56% | | 特A 类 1,757,783,281.15 | | 1,284,332,216.71 | 36.86% | | 225,867,728.57 A 类 | | 175,986,060.72 | 28.34% | | 83,945,159 B 类 83,945,159.70 | | 76,625,200.38 | 9.55% | | C 类、D 类 47 ...

证券代码：603369 证券简称：今世缘 公告编号：2023-030 江苏今世缘酒业股份有限公司 关于召开 2023 年半年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： 江苏今世缘酒业股份有限公司（以下简称"公司"）将于 2023 年 8 月 29 日发布公司 2023 年半年度报告，为便于广大投资者更全面深入地了解 公司 2023 年上半年度经营成果、财务状况，公司计划于 2023 年 08 月 30 日 16:00-17:00 举行 2023 年半年度业绩说明会，就投资者关心的问题进 行交流。 一、 说明会类型 会议召开时间：2023 年 08 月 30 日(星期三) 16:00-17:00 会议召开地点：上海证券交易所上证路演中心（网址： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 08 月 23 日(星期三) 至 08 月 29 日(星期 二)16:00 前登录上证路演中心网站首页点击"提问预征 ...

Financial Performance - The company's operating revenue for 2022 was approximately ¥7.88 billion, an increase of 23.09% compared to ¥6.41 billion in 2021[17]. - The net profit attributable to shareholders for 2022 was approximately ¥2.50 billion, up 23.34% from ¥2.03 billion in 2021[17]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was approximately ¥2.50 billion, reflecting a 22.83% increase from ¥2.03 billion in the previous year[17]. - The basic earnings per share for 2022 were ¥2.0074, a 24.04% increase from ¥1.6183 in 2021[18]. - The diluted earnings per share increased to 2.0074 CNY, representing a growth of 24.04% compared to the previous year[19]. - The net profit attributable to shareholders reached 1,002,391,704.48 CNY in Q1, with a total annual net profit of 3,502,000,000 CNY, marking a significant increase[20]. - The weighted average return on equity rose to 24.73%, an increase of 2.09 percentage points from the previous year[19]. - The company achieved operating revenue of 7.88 billion yuan, an increase of 1.48 billion yuan, or 23.09% year-on-year[35]. - The net profit attributable to shareholders reached 2.50 billion yuan, up by 474 million yuan, or 23.34% compared to the previous year[35]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was 2.50 billion yuan, an increase of 464 million yuan, or 22.83% year-on-year[35]. Cash Flow and Assets - The net cash flow from operating activities for 2022 was approximately ¥2.78 billion, a decrease of 8.08% compared to ¥3.02 billion in 2021[17]. - The total assets at the end of 2022 were approximately ¥18.18 billion, representing a 25.98% increase from ¥14.43 billion at the end of 2021[17]. - The net cash flow from operating activities was CNY 2,779,747,984.00, a decrease of 8.08% compared to the previous year[48]. - Cash and cash equivalents at the end of the period amounted to CNY 538,127.42 million, representing 29.59% of total assets, an increase of 35.97% from the previous period[49]. - The total current assets increased to CNY 11.66 billion in 2022 from CNY 9.93 billion in 2021, representing a growth of approximately 17.5%[161]. - Cash and cash equivalents rose to CNY 5.38 billion in 2022, up from CNY 3.96 billion in 2021, marking an increase of about 35.8%[161]. - Inventory increased to CNY 3.91 billion in 2022, compared to CNY 3.19 billion in 2021, reflecting a growth of approximately 22.5%[161]. - Non-current assets totaled CNY 5.12 billion in 2022, up from CNY 4.09 billion in 2021, indicating an increase of around 25.3%[161]. Strategic Initiatives - The company emphasizes a focus on brand strength, product strength, channel strength, growth strength, and execution strength as part of its strategic initiatives[7]. - The company plans to distribute a cash dividend of ¥7.3 per 10 shares, totaling approximately ¥910.16 million[3]. - The company is focusing on high-quality development and has implemented reforms in six major management systems, including marketing and risk control[26]. - The company aims to enhance its brand culture and product quality to adapt to the growing consumer demand for health and wellness[27]. - The company plans to enhance its marketing system, focusing on brand management and regional development in 2023[75]. - The company aims to achieve high-quality development by leveraging its cultural, brand, and quality advantages[74]. - The company is set to pursue a new development strategy during the 14th Five-Year Plan period, focusing on market expansion and operational excellence[74]. - The company plans to continue exploring new market opportunities and expanding its product offerings in the future[67]. Research and Development - The company has 214 valid patents, including 31 invention patents, and has published over 30 scientific papers[34]. - The company’s R&D expenses increased by 23.57% to 37.58 million yuan, reflecting a greater investment in innovation[36]. - The company has established partnerships with several research institutions to enhance its R&D capabilities[33]. - The company is focused on digital transformation, aiming to create a smart factory and integrate various management systems[34]. - The company is emphasizing the importance of research and development, with over 50 patents filed, showcasing its commitment to innovation[87]. Market Position and Competition - The company ranked eighth in revenue and seventh in net profit among 19 listed liquor companies in the first three quarters of 2022[31]. - The company has three major brands: "Guoyuan," "Jinshi Yuan," and "Gaogou," with "Guoyuan" and "Jinshi Yuan" recognized as "China Famous Trademarks" and "Gaogou" as a "Chinese Time-Honored Brand"[28]. - The sales of "Special A+" products grew significantly, accounting for 66.18% of the company's revenue, indicating a shift towards premium products[59]. - The company is actively pursuing potential mergers and acquisitions to strengthen its market position and diversify its product portfolio[87]. Corporate Governance and Compliance - The company held 2 shareholder meetings in 2022, passing 15 proposals, ensuring compliance with governance regulations[79]. - The company is committed to maintaining independent operations from its controlling shareholder, ensuring no significant related party transactions occurred[79]. - The company has established a comprehensive information disclosure management system, ensuring timely and accurate communication with shareholders through designated media[80]. - The company has implemented a robust internal control system, continuously improving risk management and governance standards[80]. - The company has no significant differences in governance practices compared to regulatory requirements, ensuring compliance with relevant laws[81]. Environmental and Social Responsibility - The company has established a comprehensive environmental protection system to mitigate policy compliance risks[77]. - The company has invested 24.77 million yuan in environmental protection during the reporting period[114]. - The company has implemented a solar power generation project to improve energy structure and reduce carbon emissions[122]. - The company donated 11.17 million yuan to public welfare projects during the reporting period[124]. - A total of 5.5 million yuan was invested in poverty alleviation and rural revitalization projects, including a donation of 3.5 million yuan to the Jiangsu Jinsiyuan Poverty Alleviation Foundation[125]. Future Outlook - The company aims for a total revenue of approximately 10 billion yuan and a net profit of around 3.1 billion yuan for 2023[75]. - The company plans to expand its market presence and enhance product offerings, focusing on new product development and technological advancements in liquor production[87]. - Future guidance indicates a focus on increasing market share and improving operational efficiency, aiming for sustainable growth in the coming years[87].

证券代码：603369 证券简称：今世缘 公告编号：2023-018 江苏今世缘酒业股份有限公司 关于召开 2022 年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： http://roadshow.sseinfo.com/） 三、 参加人员 会议召开方式：上证路演中心视频直播和网络互动 投资者可于 2023 年 05 月 05 日(星期五) 至 05 月 11 日(星期四)16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 jsydmb@163.com 进行提问。公司将在说明会上对投资者普遍关注的问题进 行回答。 江苏今世缘酒业股份有限公司（以下简称"公司"）已于 2023 年 4 月 29 日发布公司 2022 年度报告，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 05 月 12 日 上午 10:00-11:30 举行 2022 年度业绩说明会，就投资者关心的问题进行交流。 一、 说明会类型 本次投资 ...