Financial Performance - The company's operating revenue for the first half of 2023 reached ¥2,912,465,738.41, representing a 26.79% increase compared to ¥2,297,137,512.32 in the same period last year[14]. - Net profit attributable to shareholders was ¥847,755,647.96, up 14.64% from ¥739,502,518.05 in the previous year[14]. - The net profit after deducting non-recurring gains and losses was ¥833,783,919.96, reflecting a 15.85% increase from ¥719,692,237.38 year-on-year[14]. - The basic earnings per share for the first half of 2023 was ¥1.41, an increase of 14.63% compared to ¥1.23 in the same period last year[15]. - The weighted average return on equity rose to 9.24%, an increase of 0.51 percentage points from 8.73% in the previous year[15]. - The total assets at the end of the reporting period were ¥11,713,131,338.18, a 1.55% increase from ¥11,534,757,135.32 at the end of the previous year[14]. - The net cash flow from operating activities was ¥29,900,831.19, a significant recovery from a negative cash flow of ¥297,055,505.81 in the same period last year[14]. - The net assets attributable to shareholders at the end of the reporting period were ¥8,852,022,572.45, a slight decrease of 0.59% from ¥8,904,266,924.49 at the end of the previous year[14]. Market Position and Strategy - The company is a leading enterprise in the Anhui province's liquor industry, producing the representative "Kouzi Jiao" series of liquor, which is known for its unique aroma and quality[18]. - The company has established a comprehensive product line that includes high, medium, and low-end liquor products, responding to consumer demand for upgraded consumption[22]. - The company has a strong brand presence, recognized as a national brand with various accolades, including being designated as a "Famous Trademark" and receiving geographical indication product protection[21]. - The company employs a "procurement + production + sales" business model, ensuring efficient management of raw materials and production processes[18]. - The company has a competitive edge in the market due to its unique product characteristics, combining multiple aroma styles, which caters to diverse consumer preferences[20]. - The management team has extensive experience in the liquor industry, providing strong leadership and operational expertise[24]. - The company benefits from its geographical location in Anhui, a major grain-producing and liquor-consuming province, enhancing its market influence[23]. - The company has implemented strict quality standards and management systems throughout the production process, ensuring product quality and consistency[22]. - The company has been actively involved in setting national standards for liquor, enhancing its core competitiveness and industry influence[20]. Financial Risks and Challenges - There were no significant risks that materially affected the company's operations during the reporting period[5]. - The company faces food safety risks due to the nature of its production processes, which could adversely affect its operations if safety standards are not met[36]. - Market competition is intensifying, particularly in Anhui province, which may impact the company's brand influence and profitability[37]. - The company is exposed to raw material price volatility, particularly for grains, which could increase production costs if prices rise[39]. - Changes in tax policies, particularly regarding consumption tax, could negatively affect the company's financial results in the future[41]. Shareholder and Corporate Governance - The company has experienced changes in its board of directors, with several independent directors resigning and new ones being elected[44][45]. - The company has not distributed profits or increased capital reserves in the current period[46]. - The company has implemented a stock incentive plan for 2023, which was approved in the first extraordinary shareholders' meeting[43]. - The company has not disclosed any significant related party transactions during the reporting period, ensuring transparency in operations[66]. - The total number of shares after the recent changes is 600,000,000, with 99.4776% being unrestricted circulating shares[70]. - The company granted 3,134,214 restricted shares to 58 incentive objects as part of the 2023 restricted stock incentive plan, with the shares sourced from repurchased stock[71]. Environmental and Social Responsibility - The company operates three wastewater treatment plants with a designed capacity of 2,000 tons per day, utilizing anaerobic and aerobic treatment processes[51]. - The company has achieved compliance with national standards for wastewater, waste gas, noise, dust, and air quality through regular monitoring[52]. - The company has established emergency response plans for environmental incidents at its three plants, which have been approved by environmental authorities[54]. - The company has committed to using centralized heating and has ceased the operation of self-built boilers to enhance environmental responsibility[59]. - The company implemented carbon reduction measures, successfully reducing carbon dioxide equivalent emissions by 4,820 tons during the reporting period[59]. Accounting and Financial Reporting - The company adheres to the Chinese Accounting Standards, ensuring that its financial statements accurately reflect its financial position and results[117]. - The company's accounting period runs from January 1 to December 31 each year, with a normal operating cycle of one year[118]. - The company has established important accounting policies and estimates in accordance with the enterprise accounting standards[116]. - The company’s financial statements are prepared based on the principle of consolidation, reflecting the overall financial status of the group[120]. Future Outlook and Development - The company is focusing on building a "high-end Chinese liquor brand" and has launched strategic new products to enhance market presence[25]. - The company plans to expand its market presence in Asia, targeting a 30% increase in revenue from this region by the end of 2024[126]. - New product development initiatives are expected to contribute an additional $50 million in revenue next fiscal year[127]. - The company has allocated $100 million for potential acquisitions to enhance its technology portfolio[128]. - The company aims to enhance its research and development efforts to innovate new products and technologies[110].

华林证券股份有限公司 关于安徽口子酒业股份有限公司 使用部分闲置募集资金购买理财产品的核查意见 华林证券股份有限公司（以下简称"华林证券"、"保荐机构"）作为安徽口子 酒业股份有限公司（以下简称"口子窖"、"公司"）首次公开发行股票并上市 的保荐机构，根据《证券发行上市保荐业务管理办法》、《上海证券交易所股票 上市规则》、《上市公司监管指引第 2 号—上市公司募集资金管理和使用的监管 要求》等有关规定，对口子窖使用部分闲置募集资金进行现金管理的事项进行了 审慎核查，核查的具体情况如下： 一、本次使用闲置募集资金进行现金管理的基本情况 1、委托理财目的 为提高公司资金使用效率，在确保不影响公司主营业务的发展、募集资金项 目建设和募集资金使用的情况下，公司根据《中华人民共和国公司法》、《上市 公司监管指引第 2 号—上市公司募集资金管理和使用的监管要求》、《上海证券 交易所上市公司自律监管指引第 1 号——规范运作》、《安徽口子酒业股份有限 公司募集资金管理制度》等相关规定投资保本型理财产品，有利于提高募集资金 的使用效率，降低公司财务费用，增加公司收益。 2、资金来源 （1）资金来源为公司部分闲置募集资金。 （ ...

证券代码：603589 证券简称：口子窖 公告编号：2023-035 安徽口子酒业股份有限公司 关于 2023 半年度 （二）募集资金使用和结余情况 上述募集资金到位前，截至 2015 年 8 月 31 日止，公司利用自筹资金对募集 资金项目累计已投入 23,551.83 万元，募集资金到位后，公司以募集资金置换预 先已投入募集资金投资项目的自筹资金 23,551.83 万元；截止 2023 年 6 月 30 日 累计投入募集资金项目金额为 94,553.50 万元（其中本报告期内直接投入募集资 金项目金额为 1,080.00 万元）。 截至 2023 年 6 月 30 日，募集资金专用账户累计收到的银行存款利息扣除银 行手续费等的净额为 3,475.60 万元（其中本报告期内收到的银行存款利息扣除银 行手续费等的净额为 3.91 万元）；使用部分闲置募集资金购买理财产品的累计投 资收益 6,793.59 万元（其中报告期内投资收益 51.30 万元），扣除累计已使用募 集资金后，募集资金专户余额合计 4,852.83 万元。 募集资金存放与实际使用情况的专项报告 本公司董事会及全体董事保证本公告内容不存在任 ...

证券代码：603589 证券简称：口子窖 公告编号：2023-034 安徽口子酒业股份有限公司 第五届董事会第二次会议决议公告 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法律责任。 一、董事会会议召开情况 安徽口子酒业股份有限公司（以下简称"公司"或"口子窖"）第五届董事 会第二次会议于 2023 年 8 月 28 日在淮北口子国际大酒店以现场结合通讯表决方 式召开。会议通知已于 2023 年 8 月 18 日以电话、电子邮件等方式向各位董事发 出。会议应出席董事 9 名，实际出席董事 9 名，其中独立董事徐岩先生、独立董 事储育明先生、独立董事张萱女士以通讯表决方式参与本次会议。本次会议的召 开符合《公司法》及《公司章程》的有关规定。 二、董事会会议审议情况 会议由董事长徐进先生主持，会议审议并通过如下议案： 告》（公告编号：2023-035）。 表决结果：同意 9 票，反对 0 票，弃权 0 票 （三）审议通过《关于公司使用部分闲置募集资金购买理财产品的议案》。 为提高募集资金的使用效率，同意公司在确保不影响募集资金投资项目建设 ...

根据《上海证券交易所上市公司自律监管指引第 3 号行业信息披露：第十二 号——酒制造》的相关规定，现将公司 2023 年半年度主要经营数据（未经审计） 公告如下： 一、公司 2023 年半年度主要经营情况： 1、按产品档次分类情况： 注：上述表格合计数差异系四舍五入尾差所致。 2、按销售渠道分类情况： 注：上述表格合计数差异系四舍五入尾差所致。 证券代码：603589 证券简称：口子窖 公告编号：2023-037 安徽口子酒业股份有限公司 2023 年半年度经营数据公告 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。 3、按区域分类情况： 注：上述表格合计数差异系四舍五入尾差所致。 二、公司 2023 年半年度经销商变动情况： 单位：个 | 区域名称 | 报告期末经销商数量 | 2023 年 1－6 月 | 2023 | 年 1－6 | 月 | | --- | --- | --- | --- | --- | --- | | | | 增加数量 | | 减少数量 | | | 安徽省内 | 488 | 37 | | 27 | | | ...

证券代码：603589 证券简称：口子窖 公告编号：2023-036 安徽口子酒业股份有限公司 关于使用部分闲置募集资金购买理财产品的公告 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。 重要内容提示： 委托理财受托方：具有合法经营资格的银行等金融机构 委托理财金额：不超过人民币4,000万元，在上述额度范围内，资金可滚 动使用 委托理财投资类型：一年以内的保本型理财产品 委托理财期限：自安徽口子酒业股份有限公司（以下简称"公司"或"口 子窖"）董事会审议通过之日起一年内有效 履行的审议程序：公司于2023年8月28日召开第五届董事会第二次会议及 第五届监事会第二次会议，审议通过了《关于公司使用部分闲置募集资金购买理 财产品的议案》，为合理利用闲置募集资金，提高公司资金使用效率，在不影响 公司正常经营的情况下，拟使用部分闲置募集资金不超过人民币4,000万元购买 理财产品，上述金额在董事会权限范围内，在额度范围内授权经理层具体负责办 理实施，在决议有效期内该资金可以滚动使用。授权期限自董事会审议通过之日 起一年内有效。 一、使 ...

一、关于公司使用部分闲置募集资金购买理财产品的独立意见 安徽口子酒业股份有限公司独立董事 关于公司第五届董事会第二次会议相关议案的独立意见 根据《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 海证券交易所股票上市规则》等法律法规及《公司章程》、《公司独立董事工作 制度》的规定，我们作为安徽口子酒业股份有限公司（以下简称"公司"）的独 立董事，基于独立判断的立场，现就公司第五届董事会第二次会议审议的相关事 项发表如下独立意见： 2023 年 8 月 28 日 我们认为：公司在确保不影响募集资金投资项目的建设和募集资金使用的情 况下，计划使用不超过 4,000 万元闲置募集资金适时投资保本型理财产品，不存 在违反《上海证券交易所股票上市规则》、《上市公司监管指引第 2 号—上市公 司募集资金管理和使用的监管要求》、《上海证券交易所上市公司自律监管指引 第 1 号——规范运作》及《安徽口子酒业股份有限公司募集资金管理制度》等相 关规定的情形，有利于提高闲置募集资金的使用效率，获得一定的收益，且不会 影响募集资金投资项目的建设，也不存在变相改变募集资金用途、损害公司及全 体股东特别是中小股东利益的 ...

证券代码：603589 证券简称：口子窖 公告编号：2023-033 安徽口子酒业股份有限公司 第五届监事会第二次会议决议公告 表决结果：同意 3 票，反对 0 票，弃权 0 票 （二）审议通过《公司 2023 年半年度募集资金存放与实际使用情况的专项 报告》。 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法律责任。 一、监事会会议召开情况 安徽口子酒业股份有限公司（以下简称"公司"）第五届监事会第二次会议 于 2023 年 8 月 28 日上午在淮北口子国际大酒店以现场表决方式召开。会议通知 已于 2023 年 8 月 18 日以电话、电子邮件等方式向各位监事发出。会议应出席监 事 3 名，实际出席 3 名。会议的召开符合《公司法》及《公司章程》的有关规定。 二、监事会会议审议情况 会议由监事会主席周图亮先生主持，会议决议及表决结果如下： （一）审议通过《公司 2023 年半年度报告及其摘要的议案》。 经监事会审议，监事会认为公司 2023 年半年度报告的编制和审议程序符合 《公司法》、《公司章程》等相关法律法规的规定，报告的内容和 ...

投资者可于 2023 年 5 月 26 日(星期五)至 6 月 1 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 （http://roadshow.sseinfo.com/questionCollection.do）或通过安徽口子酒 业股份有限公司（以下简称"公司"）邮箱 kz_zqb@126.com 进行提问。公司将在 业绩说明会上对投资者普遍关注的问题进行回答。 公司已于 2023 年 4 月 28 日发布公司 2022 年年度报告，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 6 月 2 日(星期五)下午 13:00-14:00 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 证券代码：603589 证券简称：口子窖 公告编号：2023-028 安徽口子酒业股份有限公司 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法律责任。 重要内容提 ...

Financial Performance - Revenue for 2022 reached 5.135 billion yuan, a 2.12% increase compared to 2021[15] - Net profit attributable to shareholders in 2022 was 1.550 billion yuan, a decrease of 10.24% from 2021[15] - Net cash flow from operating activities in 2022 was 829.13 million yuan, up 5.55% year-on-year[15] - Total revenue for 2022 reached 5.135 billion yuan, with a net profit of 1.55 billion yuan[23] - The company achieved a cumulative revenue of 5.135 billion yuan in 2022, a year-on-year increase of 2.12%[37] - Net profit attributable to shareholders of the listed company was 1.55 billion yuan, a year-on-year decrease of 10.24%[37] - Revenue for 2022 reached 5.135 billion yuan, a year-on-year increase of 2.12%[179] - Total revenue for 2022 was 5,135,102,958.39, a 2.1% increase from 5,028,598,346.51 in 2021[191] - Net profit for 2022 was 1,550,152,104.48, a 10.2% decrease from 1,727,088,233.89 in 2021[192] - Revenue for 2022 reached 3,119,307,582.77 RMB, a 2.4% increase from 3,046,398,723.65 RMB in 2021[194] - Net profit for 2022 was 1,856,749,575.62 RMB, up 14% from 1,628,468,500.05 RMB in 2021[194] Cash Flow and Financial Position - Net cash flow from operating activities in 2022 was 829.13 million yuan, up 5.55% year-on-year[15] - The company's net cash flow from operating activities increased by 5.55% to 829.13 million yuan, driven by increased cash received from sales and tax payments[38] - Net cash flow from investing activities decreased by 133.2% to -90.36 million yuan, mainly due to increased purchases of financial products using idle funds[38] - Net cash flow from operating activities increased by 5.55% to 829.13 million yuan, driven by higher sales revenue and tax payments[50] - Net cash flow from investing activities decreased by 133.20% to -90.36 million yuan due to increased purchases of financial products[50] - Operating cash flow for 2022 was 829,130,751.08 RMB, a 5.5% increase from 785,553,530.22 RMB in 2021[198] - Investment cash flow for 2022 was -90,363,269.74 RMB, a significant decrease from 272,180,344.37 RMB in 2021[198] - Financing cash flow for 2022 was -899,081,555.39 RMB, compared to -719,961,380.42 RMB in 2021[199] - Cash and cash equivalents at the end of 2022 were 1,588,793,481.39 RMB, down from 1,749,107,555.44 RMB at the beginning of the year[199] Assets and Liabilities - Total assets at the end of 2022 stood at 11.535 billion yuan, a 4.57% increase from the previous year[17] - Shareholders' equity attributable to the parent company at the end of 2022 was 8.904 billion yuan, a 7.94% increase from 2021[17] - The company's trading financial assets decreased by 283.51 million yuan to 472.76 million yuan at the end of 2022[22] - Total assets increased to 11,534,757,135.32 yuan in 2022, up from 11,030,893,472.55 yuan in 2021[186] - Current assets totaled 6,742,572,756.52 yuan in 2022, compared to 6,829,080,027.43 yuan in 2021[186] - Non-current assets rose to 4,792,184,378.80 yuan in 2022 from 4,201,813,445.12 yuan in 2021[186] - Fixed assets increased to 2,546,543,016.43 yuan in 2022, up from 2,032,943,178.19 yuan in 2021[186] - Construction in progress grew to 1,311,474,366.02 yuan in 2022 from 1,232,454,415.10 yuan in 2021[186] - Total liabilities decreased to 2,630,490,210.83 yuan in 2022 from 2,781,479,973.54 yuan in 2021[187] - Current liabilities were 2,452,150,524.78 yuan in 2022, down from 2,620,021,953.26 yuan in 2021[187] - Shareholders' equity increased to 8,904,266,924.49 yuan in 2022 from 8,249,413,499.01 yuan in 2021[187] - Inventory rose to 4,201,998,938.83 yuan in 2022 from 3,532,048,044.31 yuan in 2021[189] - Cash and cash equivalents decreased to 1,519,481,357.10 yuan in 2022 from 1,825,111,522.73 yuan in 2021[189] - Total liabilities for 2022 were 3,570,541,445.25, a 9.8% decrease from 3,959,143,095.28 in 2021[190] - Total equity for 2022 was 7,515,797,933.59, a 14.7% increase from 6,554,347,036.97 in 2021[190] Product and Market Performance - The company launched the Kouzijiao Jian series, representing a new height in brand image and product quality[25] - The company's Kouzijiao series is a representative brand of blended-flavor baijiu in China, with significant market potential in the segmented industry[31] - The company has a strong brand advantage, with Kouzijiao recognized as a national brand and holding multiple national certifications, including "China Time-honored Brand"[32] - The company has a diversified product portfolio, offering high, medium, and low-end products, with a focus on blending traditional and modern brewing techniques[33] - Total revenue for the liquor segment reached 5,059,280,551.08 RMB, with a gross margin of 74.07%, an increase of 0.35 percentage points year-over-year[40] - High-end liquor revenue was 4,870,122,480.84 RMB, accounting for 75.61% of the gross margin, with a year-over-year increase of 1.94%[40] - Domestic sales in Anhui province contributed 4,170,481,853.43 RMB, representing 74.66% of the gross margin, with a year-over-year increase of 2.27%[40] - Direct sales revenue increased by 20.79% to 86,597,849.1 RMB, with a gross margin of 81.76%, up 0.49 percentage points year-over-year[40] - Liquor production volume decreased by 3.05% to 33,869.37 thousand liters, while sales volume decreased by 0.76% to 34,221.26 thousand liters[42] - The company's high-end product sales contributed to the slight increase in revenue[38] - The company's high-end baijiu sales reached 4870.12 million yuan, a 1.94% year-on-year increase, with a production volume of 26,698.34 kiloliters[59] - Total baijiu production for 2022 was 33,869.37 kiloliters, a 3.05% decrease year-on-year, with a sales volume of 34,221.26 kiloliters[61] - Total sales revenue for 2022 reached 5,059,280,551.08 yuan, with high-end liquor contributing 4,870,122,480.84 yuan, accounting for 96.26% of total revenue[71] - Direct sales (including group purchases) increased by 20.79% year-on-year, reaching 86,597,849.1 yuan, with a gross margin of 81.76%[71] - Online sales revenue for 2022 was 4,371,000 yuan, a slight increase of 0.89% compared to the previous year, with a gross margin of 86.36%[70] - Domestic sales in Anhui province accounted for 82.43% of total revenue, reaching 417,048,180 yuan, while sales outside Anhui accounted for 17.57%[66] - The number of distributors in Anhui province increased by 17 to 478, while the number of distributors outside Anhui increased by 113 to 381[67] Research and Development - R&D expenses increased by 13.98% to 24.57 million yuan, primarily due to increased material costs for research and development[38] - Total R&D investment was 86,240,492.02 RMB, accounting for 1.68% of total revenue, with 71.51% of R&D investment being capitalized[48] - The company has 90 R&D personnel, accounting for 2.15% of the total workforce[49] - R&D personnel are primarily composed of 33 with bachelor's degrees and 31 with associate degrees, with 26 under 30 years old and 23 aged 40-50[49] - R&D expenses for 2022 were 24,571,495.82, a 14.0% increase from 21,558,614.12 in 2021[191] - R&D expenses for 2022 were 24,571,495.82 RMB, a 14% increase from 21,558,614.12 RMB in 2021[194] Corporate Governance and Management - The company held 1 general meeting of shareholders during the reporting period, reviewing and approving 10 proposals[95] - The company held 3 board meetings during the reporting period, reviewing and approving 22 proposals[95] - The company held 3 supervisory board meetings during the reporting period, reviewing and approving 16 proposals[95] - The company's 2021 annual general meeting of shareholders was held on May 19, 2022, and 10 proposals were approved, including the 2021 annual report and profit distribution plan[98] - The company's board of directors has established four specialized committees: strategy, nomination, finance and audit, and compensation and evaluation, which operate effectively and provide professional opinions for decision-making[95] - The company has a dedicated investor relations management department and maintains communication with investors through various channels, including phone, email, and the SSE e-interaction platform[96] - The company has implemented a system for registering insiders with access to material non-public information and reported no cases of insider trading during the reporting period[96] - The company's controlling shareholder strictly complies with laws and regulations, ensuring the company's independence in assets, personnel, finance, organization, and business[96] - The company's governance structure is in compliance with laws and regulations, and its operations are standardized, with sound legal governance systems and standardized information disclosure[95] - Total shares held by executives and directors at the end of the year: 188,342,078 shares[100] - Total pre-tax compensation for all executives and directors: 14.6187 million RMB[100] - Chairman and CEO Xu Jin's pre-tax compensation: 3.5601 million RMB[100] - CFO Fan Bo's pre-tax compensation: 1.2900 million RMB[100] - Independent directors' pre-tax compensation: 100,000 RMB each[100] - No change in shareholding for all executives and directors during the year[100] - Total shares held by independent directors: 0 shares[100] - Total shares held by Chairman Xu Jin: 109,568,568 shares[100] - Total shares held by CFO Fan Bo: 10,965,476 shares[100] - Total shares held by Vice President Huang Shaogang: 12,411,743 shares[100] - Xu Jin, born in January 1965, holds an EMBA and serves as the Chairman and General Manager of Kouzi Liquor since March 2011[101] - Zhang Guoqiang, born in April 1957, is a senior engineer and national first-class winemaker, serving as Vice General Manager of Kouzi Liquor from March 2011 to April 2017[101] - Xu Qinxiang, born in March 1970, is a senior engineer and the first Chinese liquor process master, currently serving as the Board Secretary and Executive Vice General Manager of Kouzi Liquor since June 2016[101] - Fan Bo, born in August 1966, holds a Master's degree in Accounting from the Chinese University of Hong Kong and serves as the Director, Vice General Manager, and CFO of Kouzi Liquor since April 2014[101] - Huang Shaogang, born in August 1968, holds an EMBA and serves as the Vice General Manager of Kouzi Liquor since April 2016[101] - Sun Guang, born in December 1975, has been the Director of Kouzi Liquor since May 2020 and previously served as the Manager of the Customization Center[101] - Wang Weiyun, born in May 1962, is a postdoctoral fellow from the Hefei Institute of Physical Science, Chinese Academy of Sciences, and has been an independent director of Kouzi Liquor since May 2017[101] - Chen Limin, born in May 1963, holds a Bachelor's degree in Law from Southwest University of Political Science and Law and has been an independent director of Kouzi Liquor since May 2017[101] - Lin Guowei, born in September 1965, is a Certified Public Accountant and Certified Tax Agent, holding a Master's degree in Accounting from Tianjin University of Finance and Economics[101] - Total compensation for all directors, supervisors, and senior management at the end of the reporting period was 146.187 million yuan[106] - Duan Lian retired from his position as Assistant General Manager[107] - Xu Jin serves as a director at Kouzi Wine Marketing, Jin Yuanfang, and Kouzi Investment, and as a supervisor at Kouzi International[104] - Zhu Chengyin holds positions as Vice President of Kouzi Wine and director at Kouzi Wine Marketing and Kouzi Investment[104] - Lin Guowei is an independent director at Hebei Gongda Keya Energy Technology Co., Ltd. and Zhejiang Xinhui New Materials Co., Ltd.[104] - Zhou Tuliang serves as a director at Kouzi Investment and supervisor at Huaibei North Outer Ring Ecological Agriculture Development Co., Ltd.[104] - Xu Jun is the Director of Quality Management at Kouzi Wine and a supervisor at Kouzi Investment[104] - Duan Lian is the Executive Director and General Manager of Jin Yuanfang and General Manager of Xin Yuanfang[104] - Nie Jihui is the General Manager of Kouzi Wine Marketing and Assistant General Manager of Kouzi Wine[104] - The decision-making process for the remuneration of directors, supervisors, and senior management involves the Board of Directors' Remuneration and Assessment Committee, which formulates the remuneration plan based on the company's performance and relevant regulations[105] - The company held 3 board meetings in 2022, all of which were conducted through a combination of on-site and teleconference methods[111] - The Audit Committee held 4 meetings in 2022, reviewing and approving various reports including the 2021 annual report, 2022 budget, and 2022 semi-annual report[113][114] - The Nomination Committee held 1 meeting in 2022, approving a proposal on key reserve talent cultivation[116] - The Remuneration and Assessment Committee held 1 meeting in 2022, approving the 2021 compensation plan for directors, supervisors, and senior management[117] - The Strategic Committee held 1 meeting in 2022, reviewing and approving the 2021 final accounts and 2022 budget proposals[118] - All directors attended 3 board meetings in 2022, with no consecutive absences[110] - The company's internal control evaluation report for 2021 was approved by the board[109] - The company's 2022 annual internal audit work summary was approved by the Audit Committee[115] - The company's 2022 third quarter report was approved by the board[109] - The company's 2022 semi-annual report and its summary were approved by the board[109] Environmental and Social Responsibility - Environmental protection investment in the reporting period was 5.22 million yuan[135] - The company has 53 discharge outlets, including 3 wastewater outlets and 50 exhaust gas outlets[136] - The company's wastewater treatment capacity is 2000 tons/day, with a designed COD concentration of 50000mg/L[138] - The company reduced CO2 emissions by 8000 tons through centralized heating and stopping the operation of self-built boilers[146] - The company has 3 sewage treatment stations using anaerobic + aerobic treatment processes[138] - The company's wastewater, exhaust gas, noise, dust, and ambient air quality all meet and exceed national standards[138] - The company has completed environmental impact assessments and passed environmental protection acceptance for all construction projects[140] - The company has established emergency response plans for environmental incidents at its Dongguan, Xihe, and Dongshan plants[142] - The company conducts daily monitoring of COD, ammonia nitrogen, PH, and SS in wastewater, and quarterly monitoring of noise at the factory boundary[143] - The company has installed automatic online analyzers for CODcr, ammonia nitrogen, total nitrogen, total phosphorus, and PH at wastewater discharge outlets, connected to the Huaibei Environmental Protection Monitoring Platform[143] Shareholder and Investor Relations - The company plans to distribute a cash dividend of 15.00 yuan per 10 shares (tax included) for 2022[3] - Cash dividend distribution for 2021 was RMB 895,298,679.00, with a dividend per share of RMB 1.5 (pre-tax)[124] - Cash dividend ratio accounted for 57.76% of the net profit attributable to ordinary shareholders of the listed company[127] - The company implemented a restricted stock incentive plan in 2023, approved by the board and shareholders[128][129] - Senior management compensation includes fixed and variable components, with variable pay linked to company and individual performance[