威龙葡萄酒股份有限公司董事会审计委员会 对中喜会计师事务所（特殊普通合伙） (7) 2023 年度服务上市公司客户 39 家,挂牌公司客 户 164 家，涉及的主要行业包括计算机、通信和其他电子设 备制造业、专用设备制造业、化学原料及化学制品制造 业、房地产、汽车制造业；2023 年度上市公司审计收费: 7,052.11 万元(未审数),挂牌公司审计收费:2,417.03 万 元(未审数)。 履行监督职责情况的报告 2023 年度,公司董事会审计委员会（以下简称"审计委 员会"）根据《公司法》《证券法》《国有企业、上市公司选聘 会计师事务所管理办法》《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》等法律法规的要求,本着勤勉尽责的原则,恪尽职守, 认真履职。现将董事会审计委员会对会计师事务所 2023 年 度履行监督职责的情况汇报如下: 一、2023 年度会计师事务所基本情况 1、基本情况 (1)机构名称:中喜会计师事务所（特殊普通合 伙); ( 2 ) 成 立 目 期： 2013 年 11 月 28 日 ; (3)组织形式:特殊普通合伙; (4) 注册地址: 北京市东 ...

对中喜会计师事务所(特殊普通合伙) 履职情况评估的报告 2023年度,公司聘请中喜会计师事务所(特殊普通合 伙)(以下简称"中喜")作为公司年度审计机构。根据财 政部及证监会颁布的《国有企业、上市公司选聘会计师事 务所管理办法》《关于上市做好选聘会计师事务所工作的提 醒》等法律法规的要求,公司对中喜在近半年审计中的履 职情况进行了评估，具体情况如下: 威龙葡萄酒股份有限公司 (7) 2023年度服务上市公司客户 39家,挂牌公司客 户 164家,涉及的主要行业包括计算机、通信和其他电子设 备制造业、专用设备制造业、化学原料及化学制品制造 业、房地产、汽车制造业；2023 年度上市公司审计收费: 7.052.11 万元(未审数),挂牌公司审计收费:2,417.03 万 元(未审数)。 中喜事务所审计的与本公司同行业(制造业)的上市 公司客户为 11家。 一、2023 年度会计师事务所基本情况 1、基本情况 (1)机构名称:中喜会计师事务所(特殊普通合 伙 ): (2)成立日期:2013年11月28日; (3)组织形式:特殊普通合伙; (4) 注册地址:北京市东城区崇文门外大街 11 号新成 文化大厦 A座 11 ...

威龙葡萄酒股份有限公司 | 内 容 | 页 次 | | --- | --- | | 一、审计报告 | 1-7 | | 二、财务报表 | 1-12 | | 三、财务报表附注 | 1-85 | | 四、会计师事务所营业执照及资质证书 | 1-5 | 中 喜 会 计 师 事 务 所 (特 殊 普 通 合 伙 ) ZHONGXI CPAs（SPECIAL GENERAL PARTNERSHIP） 审 计 报 告 审 计 报 告 中喜财审 2024S01170 号 中喜会计师事务所（特殊普通合伙） 地址：北京市东城区崇文门外大街11号新成文化大厦A座11层 邮编：100062 电话：010-67085873 传真：010-67084147 邮箱：zhongxi@zhongxicpa.net 目 录 如财务报表附注十二、2所述，烟台银行龙口支行向龙口市人民法院提出撤销威 龙股份、龙口市兴龙葡萄专业合作社、威龙股份原控股股东王珍海签订的《以物抵 债三方协议》的诉讼请求。截至2023年12月31日，该项抵债取得资产包括生产性生 物资产账面价值21,923,791.46元和固定资产账面价值13,346,162.53元。截至审计 ...

证券代码：603779 证券简称：威龙股份 公告编号：2024－027 威龙葡萄酒股份有限公司 关于注销回购股份并减少注册资本的公告 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。 威龙葡萄酒股份有限公司（以下简称"公司"）于 2024 年 4 月 22 日召开第六届董事会第四次会议、第六届监事会 第四次会议审议通过了《关于注销回购股份并减少注册资本 的议案》，该议案需提交股东大会审议，具体情况如下： 一、公司回购股份基本情况概述 公司分别于 2018 年 10 月 29 日、2018 年 11 月 14 日、 2019 年 3 月 4 日召开公司第四届董事会第九次会议、2018 年第一次临时股东大会、第四届董事会第十次会议，审议通 过了《关于以集中竞价方式回购股份预案的议案》《关于以集 中竞价方式回购股份的预案（修订稿）》，同意公司使用自有 资金以集中竞价交易方式回购公司股份。 公司于 2019 年 11 月 15 日在上海证券交易所网站披露 了《关于股份回购实施结果公告》（公告编号为 2019-079）， 公司累计 ...

证券代码：603779 证券简称：威龙股份 公告编号：2024－025 威龙葡萄酒股份有限公司 关于独立董事离任及补选独立董事的公告 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。 威龙葡萄酒股份有限公司（以下简称"公司"）董事会于近日收 到公司独立董事满洪杰先生提交的书面辞职信，满洪杰先生因个人工 作安排调整，申请辞去公司第六届董事会独立董事职务，其辞职后将 不再担任公司任何职务。 满洪杰先生于任职期间勤勉尽责，积极履行独立董事职责，严格 履行上市公司监管要求，有力地维护了全体股东的权益，助力上市公 司健康、稳定发展。公司董事会对满洪杰先生在任职期间为公司发展 所作出的贡献表示衷心感谢！ 二、补选公司独立董事情况 鉴于独立董事满洪杰先生辞去独立董事职务，为确保公司董事会 的正常运作，根据《公司法》《公司章程》及相关法律法规的规定， 经董事会提名委员会审查，公司于 2024 年 4 月 22 日召开第六届董事 会第四次会议，审议通过了《关于补选公司第六届董事会独立董事的 议案》，同意提名李鑫（简历附后）为公司第六届董事 ...

第一章 总则 第二章 经营宗旨和范围 第三章 股份 第一节 股份发行 第二节 股份增减和回购 第三节 股份转让 第四章 股东和股东大会 第一节 股东 第二节 股东大会的一般规定 第三节 股东大会的召集 第四节 股东大会的提案与通知 第五节 股东大会的召开 第六节 股东大会的表决和决议 第五章 董事会 第一节 董事 第二节 董事会 第六章 总经理及其他高级管理人员 第七章 监事会 威龙葡萄酒股份有限公司章程 二○二四年四月 威龙葡萄酒股份有限公司章程 目 录 第一节 监事 - 1 - 第一章 总则 第一条 为维护公司、股东和债权人的合法权益，规范公司的组织和行为，根据《中 华人民共和国公司法》（以下简称《公司法》）、《中华人民共和国证券法》（以下简 称《证券法》）、《上市公司章程指引》和其他有关规定，制订本章程。 威龙葡萄酒股份有限公司章程 第二节 监事会 第九章 通知与公告 - 2 - 第八章 财务会计制度、利润分配和审计 第一节 财务会计制度 第二节 内部审计 第三节 会计师事务所的聘任 第一节 通知 第二节 公告 第十章 合并、分立、增资、减资、解散和清算 第一节 合并、分立、增资和减资 第二节 解散和清 ...

Financial Performance - The net profit attributable to shareholders for 2023 was -155,121,528.44 CNY, compared to a profit of 11,789,526.38 CNY in 2022, indicating a significant decline [5]. - Operating revenue for 2023 was 384,832,283.06 CNY, down 22.85% from 498,838,849.30 CNY in 2022 [20]. - The cash flow from operating activities for 2023 was 11,252,578.93 CNY, a decrease of 78.95% compared to 53,449,660.99 CNY in 2022 [20]. - The total assets at the end of 2023 were 1,148,165,517.63 CNY, down 20.06% from 1,436,279,805.04 CNY in 2022 [21]. - The basic earnings per share for 2023 was -0.47 CNY, compared to 0.04 CNY in 2022, reflecting a substantial loss [22]. - The weighted average return on equity for 2023 was -24.62%, a decrease of 26.31 percentage points from 1.69% in 2022 [22]. - The net profit after deducting non-recurring gains and losses was -128,331,867.89 CNY for 2023, compared to 10,251,032.43 CNY in 2022 [20]. - The company reported a total distributable profit of -376,805,516.24 CNY at the end of 2023 [5]. - The company achieved a total revenue of ¥384,832,283.06 in 2023, representing a year-on-year decline of 22.85% [37]. - The net profit for the year was -¥155,106,137.04, with total assets amounting to ¥1,148,165,517.63 and net assets of ¥560,102,079.95 [37]. Market and Product Development - The company launched 7 new products during the year, focusing on organic quality and innovative winemaking techniques [29]. - The company participated in several international wine competitions, winning a total of 29 awards, enhancing its brand influence in the market [29]. - The company optimized its product pricing strategy and expanded its market presence in regions such as Fujian, Jiangsu, Shandong, and Shanghai [28]. - The production volume of organic and ecological products reached 6,232.87 thousand liters, an increase of 20.04% year-on-year, while sales volume decreased by 26.33% to 4,610.18 thousand liters [42]. - The total sales volume of finished wine in 2023 was 8,110.46 kiloliters, a decrease of 26.26% compared to the previous year [64]. Operational Efficiency - The cost of raw materials decreased by 29.61% to CNY 124,075,638.86, accounting for 62.78% of total costs, compared to 68.30% in the previous year [44]. - R&D expenses increased by 35.62% to CNY 1,928,167.71, primarily due to increased spending in the R&D department [46]. - The company reported a significant decrease in net cash flow from operating activities, which fell by 78.95% to ¥11,252,578.93 [39]. - The total cost for the period was CNY 176,969,349.23, a decrease of 24.68% compared to the previous year [45]. - The company has established a comprehensive national marketing network, enhancing its market coverage and stability in business operations [34]. Governance and Compliance - The company held four shareholder meetings during the reporting period, ensuring compliance with legal and regulatory requirements [92]. - The board of directors convened 12 times, with independent directors actively participating and providing independent opinions on key matters [92]. - The supervisory board also met 12 times, effectively overseeing the company's financial and operational activities [93]. - The company is enhancing its internal control systems to improve governance and operational efficiency [93]. - The company received a warning letter from the China Securities Regulatory Commission for inaccurate financial disclosures, with a net profit forecast for 2021 revised from -210 million to -370 million RMB, representing a discrepancy of 65.6% [113]. Future Outlook and Strategy - The company plans to enhance brand recognition through various marketing strategies, including AI creative competitions and cross-industry collaborations [85]. - In 2024, the company aims to focus on core consumer needs to increase market share and innovate to capture more market segments [86]. - The company plans to expand its self-owned grape base and optimize management to mitigate risks related to grape quality and price fluctuations [89]. - The company is considering strategic acquisitions to enhance its product portfolio, with a budget of 300 million RMB allocated for potential deals [106]. - The company expects a revenue guidance of 1.5 billion RMB for the next quarter, which would be a 25% increase compared to the same period last year [106]. Employee and Management Structure - The total number of employees in the parent company is 297, while the main subsidiaries have 343 employees, resulting in a total of 706 employees [133]. - The company has a performance-oriented compensation policy, with salaries based on job value and performance, including various components such as base salary, performance pay, and overtime pay [134]. - The company has established a transparent performance evaluation and incentive mechanism for senior management, linking their compensation to the company's annual performance [141]. - The management team includes several industry experts and national-level judges, providing strong support for the company's technical and marketing strategies [35]. - The company has implemented a training program for employees, focusing on operational procedures, quality standards, and safety production, with at least one training session per year for frontline employees and management [136]. Legal and Regulatory Issues - The company is currently involved in a lawsuit regarding a debt-for-asset agreement, which may impact its financial statements [195]. - The audit report indicates that there is a significant risk of material misstatement in revenue recognition, which is a critical financial metric for the company [198]. - The company faced regulatory penalties due to inadequate asset impairment loss estimates, leading to inaccurate financial data disclosures [114]. - The company’s management faced scrutiny for insider trading violations, with a senior executive selling shares during a blackout period [117]. - The company is preparing for legal disputes with Yantai Bank, which may impact its stock listing status if the court rules against it [88].

关于威龙葡萄酒股份有限公司营业收入扣除 情况表 专项审核报告 中喜专审 2024Z00342 号 中喜会计师事务所（特殊普通合伙） 地址：北京市东城区崇文门外大街11号新成文化大厦A座11层 邮编：100062 电话：010-67085873 传真：010-67084147 邮箱：zhongxi@zhongxicpa.net 目录 | 内 容 | 页 次 | | --- | --- | | 一、关于威龙葡萄酒股份有限公司营业收入扣除情况表专项 | 1-2 | | 核查报告 | | | 二、2023 年度营业收入扣除情况表 | 3 | | 三、会计师事务所营业执照及资质证书 | 1-5 | 中 喜 会 计 师 事 务 所 (特 殊 普 通 合 伙 ) ZHONGXI CPAs（SPECIAL GENERAL PARTNERSHIP） 关于威龙葡萄酒股份有限公司 营业收入扣除情况表 专项核查报告 中喜专审2024Z00342号 威龙葡萄酒股份有限公司全体股东： 威龙股份管理层的责任是按照《上海证券交易所股票上市规则》及《上海证券交 易所上市公司自律监管指南第2号—业务办理-第七号财务类退市指标》中有关营业收 入扣 ...

证券代码：603779 证券简称：威龙股份 公告编号：2024-024 2、浙江威龙葡萄酒销售有限公司(孙公司) 威龙葡萄酒股份有限公司 关于 2024 年度公司及全资下属公司相互提 供担保公告 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： 1 被担保人名称：威龙葡萄酒股份有限公司（以下简称"威 龙股份"或"公司"）、甘肃威龙欧斐堡国际酒庄有限 公司（以下简称"威龙欧斐堡"）、武威市威龙有机葡 萄种植有限公司（以下简称"武威市威龙"）、龙口市 海源经贸有限公司（以下简称"海源经贸"）、甘肃苏 武庄园葡萄酒业有限公司（以下简称"甘肃苏武"）、 浙江威龙葡萄酒销售有限公司（以下简称"浙江威龙"）、 绍兴威龙酒业销售有限公司（以下简称"绍兴威龙"）。 本次担保金额：总额不超过 50,000 万元人民币信贷业务 担保。 本次担保是否有反担保：否 对外担保逾期的累计数量：无 本次担保尚需提交公司年度股东大会审议。 一、担保情况概述 为保证公司及公司各全资子、孙公司经营与发展的资金需求， 在未来一年期间，对银行为公司以 ...

Financial Performance - The company's operating revenue for Q1 2024 reached ¥136,192,892.63, representing a year-on-year increase of 114.89%[5] - Net profit attributable to shareholders was ¥18,467,062.86, with a basic earnings per share of ¥0.06[5] - Operating profit for Q1 2024 was ¥25,948,893.67, recovering from a loss of ¥18,210,071.05 in Q1 2023[18] - Net profit for Q1 2024 was ¥18,467,062.92, compared to a net loss of ¥17,733,946.08 in the same period last year[18] - The company reported a comprehensive income total of ¥6,830,806.47 for Q1 2024, recovering from a loss of ¥23,846,135.61 in Q1 2023[18] - The company incurred total operating costs of ¥109,416,320.71 in Q1 2024, up from ¥82,928,963.92 in Q1 2023[17] - Basic and diluted earnings per share for Q1 2024 were both ¥0.06, compared to a loss of ¥0.05 per share in Q1 2023[18] - The company reported a tax expense of ¥7,544,048.10 for Q1 2024, compared to a tax benefit of ¥1,615,731.51 in Q1 2023[18] - Other comprehensive income after tax for Q1 2024 was -¥11,636,256.45, compared to -¥6,112,189.53 in Q1 2023[18] Cash Flow and Liquidity - The net cash flow from operating activities was -¥11,288,254.19, reflecting a decrease of 60.14% compared to the previous year[5] - Cash flow from operating activities showed a net outflow of ¥11,288,254.19 in Q1 2024, worsening from a net outflow of ¥7,049,031.59 in Q1 2023[21] - The company reported a net cash flow from investing activities of -630,660.23 thousand, compared to -942,745.48 thousand in Q1 2023, indicating an improvement[22] - The net cash flow from financing activities was 42,850,837.76 thousand, a turnaround from -15,208,476.44 thousand in Q1 2023, showing a positive shift in financial health[22] - The company's cash and cash equivalents increased by 30,893,773.93 thousand in Q1 2024, contrasting with a decrease of -23,321,386.28 thousand in Q1 2023[22] - The ending balance of cash and cash equivalents reached 41,334,467.14 thousand, compared to 21,893,691.15 thousand at the end of Q1 2023, indicating strong liquidity[22] Assets and Liabilities - Total assets at the end of the reporting period amounted to ¥1,160,284,886.1, an increase of 1.08% from the end of the previous year[7] - Current assets totaled CNY 568,266,261.71, compared to CNY 530,738,536.34 in the previous period, reflecting an increase of approximately 7.06%[15] - The company's total equity attributable to shareholders was CNY 566,438,166.67, up from CNY 559,607,360.26, indicating a growth of approximately 1.5%[16] - Total liabilities increased to CNY 593,686,513.00 from CNY 588,063,437.68, reflecting a slight rise of about 1.1%[16] - Short-term borrowings rose to CNY 224,300,000.00 from CNY 156,300,000.00, marking an increase of approximately 43.5%[16] - The company reported a decrease in other payables from CNY 96,951,780.99 to CNY 71,639,474.33, a reduction of about 26.1%[16] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 24,512[10] - The top shareholder, Shandong Jiuhuo Yuntou Technology Development Co., Ltd., holds 18.80% of the shares[11] - The company has not reported any significant changes in shareholder structure or financing activities during the reporting period[13] Research and Development - The company's research and development expenses decreased by 68.54% due to reduced spending on new product development[9] Government Support - The company received government subsidies amounting to ¥463,280.78, contributing to other income[8] Reporting and Governance - The report was issued by the board of directors on April 22, 2024, under the leadership of Zhu Qiuhong and Zhang Peng[22]