2.56 个百分点 会流通股东之间是否属于一致行动人。 | 本报告期末比上年 | | --- | | 2025 | | 酒鬼酒股份有限公司 | 年半年度报告摘要 | | | --- | --- | --- | --- | --- | | 证券代码：000799 | 证券简称：酒鬼酒 | | | 公告编号：2025-21 | | 2025 | 酒鬼酒股份有限公司 年半年度报告摘要 | | | | | 本公司及其董事会全体成员保证信息披露内容的真实、准确、完整，没有 | | | | | | 虚假记载、误导性陈述或重大遗漏。 | | | | | | 一、重要提示 | | | | | | 本半年度报告摘要来自半年度报告全文，为全面了解本公司的经营成果、财务状况及未来发展规划，投 | | | | | | 资者应当到证监 | | | | | | 会指定媒体仔细阅读半年度报告全文。 | | | | | | 所有董事均已出席了审议本报告的董事会会议。 | | | | | | 非标准审计意见提示 | | | | | | □适用 | ?不适用 | | | | | 董事会审议的报告期利润分配预案或公积金转增股本预案 | | | | ...

Group 1 - The company held its ninth board meeting on August 21, 2025, with all nine directors present, complying with legal and procedural requirements [1] - The board approved the adjustment of the organizational structure to a flat management system, reducing the levels from four to three, and optimizing human resource allocation [2] - The board also reviewed a risk assessment report related to financial business with COFCO Finance Company, with six votes in favor and three directors abstaining from the vote [2]

Core Viewpoint - The company is facing significant challenges in its performance due to a deep adjustment in the white liquor industry, with a notable decline in both revenue and net profit in the first half of 2025 [1][2][6] Financial Performance - In the first half of 2025, the company reported revenue of 561 million yuan, a year-on-year decrease of 43.54%, and a net profit of 8.955 million yuan, down 92.60% year-on-year [2][4] - For the years 2023 and 2024, the company achieved revenues of 2.83 billion yuan and 1.423 billion yuan, reflecting declines of 30.14% and 49.7% respectively, with net profits of 548 million yuan and 12 million yuan, showing decreases of 47.77% and 97.72% [1][2] Industry Context - The white liquor industry is undergoing a deep adjustment, with increased operational pressures on companies, particularly smaller enterprises, due to cautious payment willingness from distributors [2][3] - The company is in a transitional phase, with new growth drivers taking time to materialize [2][3] Marketing and Product Strategy - The company is focusing on transforming its marketing model, enhancing consumer engagement through promotions and strengthening terminal sales [2][4] - The launch of "Jiu Gui · Free Love" in collaboration with retail benchmark company Pang Donglai has generated significant market interest, with the product selling out quickly upon release [4][5] Product Details - "Jiu Gui · Free Love" is priced at 200 yuan per bottle, with a total cost of 168.26 yuan, resulting in a gross profit margin of 15.87%, which is significantly lower than the industry average of 71.37% [4][5] - The product is made from high-quality base liquor aged over five years, combined with ten-year-old liquor, and is noted for its appealing taste profile [5] Future Outlook - While the initial sales of "Jiu Gui · Free Love" have exceeded expectations, it remains to be seen if it can serve as a turning point for the company's performance [6] - The company aims to leverage this collaboration to optimize its product structure, expand sales channels, and enhance brand influence for sustained growth [6]

Group 1: Company Announcements - Changjiang Electric Power's controlling shareholder, China Three Gorges Group, plans to increase its stake in the company by 4 billion to 8 billion yuan within the next 12 months through secondary market transactions [1] - Huakin Technology is planning to issue H-shares and list on the Hong Kong Stock Exchange to enhance its international strategy and overseas business development [2] - Tailin Microelectronics is planning to acquire all or part of the equity of Shanghai Panqi Microelectronics through a combination of share issuance and cash payment, with trading suspended for up to 10 trading days [3] - Jingwang Electronics intends to invest 5 billion yuan in expanding its Zhuhai Jinwan base to enhance its competitiveness in high-end products related to AI and other technologies [5] - Jiangsu Guotai plans to use up to 12 billion yuan of idle funds for entrusted wealth management in low-risk financial products [6] Group 2: Financial Performance - Ping An Bank reported a 3.9% year-on-year decline in net profit for the first half of 2025, with a proposed cash dividend of 2.36 yuan per 10 shares [1][9] - Several companies reported significant increases in net profit, including Zhezhang Securities with a 46.49% increase and Keg Precision Machinery with a 144% increase [7] - True Love Home reported a net profit of 197 million yuan, a year-on-year increase of 484.48% [8] - Companies like Kunlun Wanwei and Vanke A reported substantial losses, with net losses of 856 million yuan and 11.947 billion yuan respectively [9]

智通财经APP讯，酒鬼酒(000799.SZ)发布2025年半年度报告，该公司营业收入为5.61亿元，同比减少 43.54%。归属于上市公司股东的净利润为895.5万元，同比减少92.60%。归属于上市公司股东的扣除非 经常性损益的净利润为842.07万元，同比减少92.79%。基本每股收益为0.0276元。 ...

Core Viewpoint - The company reported a significant decline in revenue and profit for the first half of 2025, attributed to weak market demand and intensified competition in the liquor industry [1] Financial Performance - The company achieved an operating revenue of 561 million yuan, a year-on-year decrease of 43.54% [1] - The net profit attributable to shareholders was 8.955 million yuan, down 92.6% year-on-year [1] - The net cash flow from operating activities was -234 million yuan, a decline of 12.23% year-on-year [1] Product Performance - The revenue from the Neican series, Jiugui series, and Xiangquan series was 111 million yuan, 290 million yuan, and 32 million yuan respectively, with year-on-year declines of 35.81%, 51.01%, and 35.87% [1] Regional Performance - Revenue from North China, East China, South China, and Central China for the first half of the year was 114 million yuan, 82 million yuan, 28 million yuan, and 312 million yuan respectively, with year-on-year declines of 39.62%, 45.69%, 41.22%, and 42.53% [1]

格隆汇8月22日丨酒鬼酒(000799.SZ)公布2025年半年度报告，上半年公司实现营业收入5.61亿元，同比 下降43.54%；归属于上市公司股东的净利润895.50万元，同比下降92.60%；归属于上市公司股东的扣除 非经常性损益的净利润842.07万元，同比下降92.79%；基本每股收益0.0276元。 ...

酒鬼酒股份有限公司 2025 年第三次独立董事专门会议审核意见 根据《上市公司独立董事管理办法》《深圳证券交易所股票上市 规则》等相关规定，酒鬼酒股份有限公司（以下简称公司）于 2025 年 8 月 20 日通过视频会议方式召开了 2025 年第三次独立董事专门会 议。会议由独立董事张晓涛召集并主持，独立董事符正平、李世辉出 席了会议。 一、对《关于与中粮财务公司关联存、贷款等金融业务的风险持 续评估报告》的审核意见 根据《上市公司独立董事管理办法》《深圳证券交易所上市公司 自律监管指引第 7 号——交易与关联交易》的相关要求，我们审阅了 《风险持续评估报告》，认为中粮财务公司作为非银行金融机构，其 业务范围、业务流程、内部风险控制均符合国家相关法律法规的规定， 未发现中粮财务公司的风险管理存在重大缺陷，公司与中粮财务公司 之间的关联存、贷款业务为正常的商业业务，发生的关联存款等金融 业务公平、合理，风险可控，不存在损害公司及中小股东权益的情形， 本风险评估报告客观公正。 全体独立董事一致同意该议案，并同意将该议案提交董事会审议。 二、对公司 2025 年半年度关联方资金占用、对外担保情况的独 立意见。 根据 ...

Group 1 - The company reported a revenue of 561 million yuan for the first half of 2025, representing a year-on-year decline of 43.54% [1] - The net profit attributable to the parent company was 8.955 million yuan, down 92.6% year-on-year [1] - The basic earnings per share were 0.03 yuan [1] Group 2 - The overall demand in the liquor market was weak during the reporting period [1] - Industry competition intensified, leading to cautious customer payment behaviors [1]

酒鬼酒8月22日披露半年报，公司上半年实现营业收入5.61亿元，同比下降43.54%；归属于上市公司股 东的净利润895.5万元，上年同期1.21亿元，同比下降92.60%；基本每股收益0.0276元。 ...