(四)会议召开的日期、时间： 1、现场会议召开时间：2024年3月11日(星期一)上午9点，会期半天。 证券代码：000869、200869 股票简称：张裕 A 、张裕 B 公告编号：2024-临 04 烟台张裕葡萄酿酒股份有限公司 关于召开2024年第一次临时股东大会的通知 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或 重大遗漏。 一、召开会议的基本情况 (一)股东大会届次：烟台张裕葡萄酿酒股份有限公司(以下简称"本公司")2024 年第 一次临时股东大会。 (二)股东大会的召集人：经本公司 2024 年第一次临时董事会审议通过，决定召开 2024 年第一次临时股东大会。 (三)会议召开的合法性、合规性说明 本次股东大会的召开符合法律、法规、部门规章、深圳证券交易所业务规则和《公司 章程》的有关规定，并经本公司 2024 年第一次临时董事会审议通过，召集人的资格合法 有效。 2、网络投票时间：2024 年 3 月 11 日 (1)通过深圳证券交易所交易系统进行网络投票的具体时间为 2024 年 3 月 11 日的交 易时间，即 9:15—9:25,9:30—11:30 ...

上海金茂凯德律师事务所 关于 烟台张裕葡萄酿酒股份有限公司 回购公司部分境内上市外资股（B股）股份 之 法 律 意 见 书 金茂凯德律师事务所 上海淮海中路 300 号香港新世界大厦 13 层 电话：(8621) 63872000 传真：(8621) 63353272 Jin Mao Partners 金 茂 凯 德 律 师 事 务 所 13F, Hong Kong New World Tower, No. 300 Huaihai Zhong Rd, Shanghai, 200021, P.R.C. 中国 上海 淮海中路 300 号香港新世界大厦 13 楼 邮编：200021 上海金茂凯德律师事务所 关于烟台张裕葡萄酿酒股份有限公司 回购公司部分境内上市外资股（B股）股份 本法律意见书是依据《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》"）以及《上市公司股份回购规 则》（以下简称"《回购规则》"）、《深圳证券交易所股票上市规则》（以下简称"《上 市规则》"）、《深圳证券交易所上市公司自律监管指引第9号——回购股份》（以下 简称"《监管指引》"）等相关规定而 ...

证券代码：000869、200869 股票简称：张裕 A 、张裕 B 公告编号：2024-临 02 烟台张裕葡萄酿酒股份有限公司 2024 年第一次临时董事会会议决议公告 公司及董事会全体成员保证公告内容的真实、准确和完整,没有虚假记载、误导性 陈述或者重大遗漏。 一、董事会会议召开情况 1、发出会议通知的时间和方式：本次会议的通知和议案于 2024 年 2 月 6 日通过电子邮件、传真、专人送达等方式告知全体董事、监事和有关高级 管理人员。 2、召开会议的时间、地点和方式：2024 年 2 月 22 日以通讯表决方式举 行。 同意公司通过深圳证券交易所以集中竞价交易的方式回购公司境内上市外 资股（B 股）并予以注销，回购股份数量为不低于 1000 万股，不超过 2000 万 股，回购股份的资金规模不超过人民币 2 亿元。 本议案尚需提交公司股东大会审议。 有关本次股份回购的详细情况，请参见与本公告同时披露的《烟台张裕 葡萄酿酒股份有限公司关于回购公司部分境内上市外资股（B 股）股份方案》。 3、董事出席会议情况：会议应到会董事 14 人，实际到会董事 14 人。 4、会议的主持人和列席人员：周洪江先生主持了 ...

证券代码：000869、200869 股票简称：张裕 A 、张裕 B 公告编号：2024-临 05 烟台张裕葡萄酿酒股份有限公司 董事变更公告 公司及董事会全体成员保证公告内容的真实、准确和完整,没有虚假记载、误导性 陈述或者重大遗漏。 刘勋章先生不是失信被执行人，不是失信责任主体或失信惩戒对象；不存 在不得提名为高级管理人员的情形；没有受过中国证监会及其他有关部门的处 罚和证券交易所纪律处分；没有因涉嫌犯罪被司法机关立案侦查或涉嫌违法违 规被中国证监会立案稽查；没有持有本公司股份；符合有关法律、行政法规、 部门规章、规范性文件、《股票上市规则》及交易所其他相关规定等要求的任 职资格。 陈殿欣女士辞去本公司董事职务后，在本公司及本公司控股子公司不再担任 任何职务。 一、公司董事变动情况 2024 年 2 月 22 日，本公司收到陈殿欣董事《辞职报告》。陈殿欣董事因工 作调整，请求辞去公司董事职务。 2024 年 2 月 22 日，本公司召开了 2024 年第一次临时董事会，审议通过了 《关于更换董事的议案》。会议决定： 1、同意陈殿欣女士因工作调整辞去公司董事职务。 2、同意将刘勋章先生作为公司第九届董事会董 ...

证券代码：000869、200869 股票简称：张裕 A 、张裕 B 公告编号：2024-临 01 烟台张裕葡萄酿酒股份有限公司 关于收到公司董事长提议公司回购股份的提示性公告 公司及董事会全体成员保证公告内容的真实、准确和完整,没有虚假记载、误导 性 陈述或者重大遗漏。 烟台张裕葡萄酿酒股份有限公司（以下简称"公司"）于 2024 年 2 月 4 日收到公司董事长周洪江先生《关于提议烟台张裕葡萄酿酒股份有限公司 回购公司股份的函》。周洪江先生提议公司以自有资金通过深圳证券交易 所交易系统以集中竞价交易方式回购公司已发行的部分境内上市外资股（B 股），具体内容如下： 二、提议回购公司股份的原因和目的 基于对公司未来发展的信心，维护广大投资者利益，公司结合自身财 务状况和经营状况，拟以自有资金回购公司发行的境内上市外资股（B 股） 予以注销并相应减少公司注册资本，通过增厚每股收益，维护公司价值， 提高公司股东的投资回报。 三、提议内容 1、回购股份的种类：公司发行的境内上市外资股（B 股）。 2、回购股份的用途：用于注销并相应减少公司注册资本。 3、回购股份的方式：通过深圳证券交易所交易系统以集中竞价交易方 式 ...

1、发出会议通知的时间和方式：本次会议的通知于 2023 年 12 月 4 日通过 专人送达和电子邮件的方式告知全体董事、监事和有关高管人员。 2、召开会议的时间、地点和方式：于 2023 年 12 月 12 日以通讯表决方式 举行。 3、董事出席会议情况：会议应出席董事 14 人，实际出席董事 14 人。 4、会议的主持人和列席人员：董事长周洪江先生主持了会议；公司部分监 事会成员和有关高级管理人员列席了会议。 证券代码：000869、200869 证券简称：张裕 A、张裕 B 公告编号：2023-临 032 烟台张裕葡萄酿酒股份有限公司 2023 年第三次临时董事会决议公告 公司及董事会全体成员保证公告内容的真实、准确和完整,没有虚假记载、误导性 陈述或者重大遗漏。 一、董事会会议召开情况 三、备查文件 1、经与会董事签字并加盖董事会印章的董事会决议； 2、深交所要求的其他文件。 烟台张裕葡萄酿酒股份有限公司 董事会 二○二三年十二月十三日 5、本次董事会会议的召开符合有关法律、行政法规、部门规章、规范性文 件和公司章程的规定。 二、董事会会议审议情况 与会董事采取记名表决的方式，以 14 票赞成，0 票 ...

烟台张裕葡萄酿酒股份有限公司以 391,081.18 澳元收购 Woodvale Vintners Pty Ltd 和 WJ Duthy Holdings Superannuation Fund 持有的澳大利亚歌浓酒庄有限公司(以下简称"歌 浓酒庄")1.5%股权。 二、交易各方情况 证券代码：000869、200869 证券简称：张裕 A、张裕 B 公告编号：2023－临 033 烟台张裕葡萄酿酒股份有限公司 关于收购澳大利亚歌浓酒庄有限公司部分股权的公告 公司及董事会全体成员保证公告内容的真实、准确和完整,没有虚假记载、误导性 陈述或者重大遗漏。 一、交易概述 受让方: 烟台张裕葡萄酿酒股份有限公司(以下简称"本公司") 统一社会信用代码：913700002671000358 法定代表人：周洪江 地址：山东省烟台市芝罘区大马路 56 号 转让方一:Woodvale Vintners Pty Ltd 澳大利亚公司号：ACN 108 474 157 地址：334 Hughes Road, Penwortham SA 5453 转让方二：WJ Duthy Holdings Superannuation Fund ...

Financial Performance - The net profit for the third quarter was 409,885,970, a slight decrease from 416,321,189 in the previous year, representing a decline of approximately 1.04%[32]. - The total profit for the quarter was 579,517,863, compared to 578,151,054 in the same period last year, showing a marginal increase of about 0.24%[32]. - Net profit attributable to shareholders for the current period is ¥60,948,191, down 19.69% from the previous year's same period[54]. - The basic earnings per share for the quarter was 0.62, compared to 0.63 in the same quarter last year, indicating a decrease of about 1.59%[32]. - The basic earnings per share for the current period is ¥0.09, down 18.18% compared to the previous period[54]. - The total comprehensive income for the quarter was 407,655,412, compared to 408,937,417 in the previous year, reflecting a decrease of approximately 0.31%[32]. Cash Flow - The company reported a net cash increase of 728,038, compared to a significant increase of 129,849,101 in the previous year, indicating a decrease in cash flow[30]. - The cash flow from investment receipts decreased by 95.11% compared to the same period last year, primarily due to a reduction in maturing time deposits[7]. - The cash flow from financing activities showed a net outflow of 428,560,943, an improvement from the previous year's outflow of 500,149,385, indicating a reduction in financing costs[30]. - The net cash flow from operating activities for the year-to-date is ¥730,970,835, reflecting a decrease of 1.05% compared to the previous year[54]. - The company received cash from operating activities totaling ¥3,017,946,998, a decrease from ¥3,177,672,466 in the previous period[49]. Assets and Liabilities - Total liabilities decreased from CNY 2,345,926,084 to CNY 2,125,268,876, a reduction of approximately 9.4%[11]. - Total equity increased from CNY 10,825,580,294 to CNY 10,865,432,363, reflecting a slight growth of about 0.37%[11]. - The total assets decreased from CNY 13,171,506,378 to CNY 12,990,701,239, indicating a decline of approximately 1.37%[11]. - The total assets as of September 30, 2023, were 12,990,701,239, down from 13,171,506,378 at the beginning of the year, reflecting a decrease of approximately 1.37%[43]. Operational Metrics - Total operating revenue for the current period is ¥2,801,225,058, a decrease of 0.35% compared to the previous period's ¥2,811,023,025[45]. - The total operating costs for the current period are ¥2,270,760,733, an increase from ¥2,258,273,691 in the previous period[45]. - Research and development expenses for the current period are ¥10,350,928, up from ¥9,148,719 in the previous period[45]. - The company reported an investment income of ¥15,193,224, a significant improvement from a loss of ¥3,053,513 in the previous period[45]. Shareholder Information - The company reported a total of 42,204 common shareholders at the end of the reporting period[21]. - The company paid out 325,817,888 in dividends and interest, slightly down from 329,031,680 in the previous year, indicating a decrease of about 0.66%[30]. Other Financial Changes - Accounts receivable decreased by 48.19%, mainly due to the collection of receivables from previous periods[19]. - Prepayments decreased by 64.63%, primarily due to initial prepayments and subsequent receipt of goods[19]. - Long-term borrowings decreased by 45.44%, mainly due to the repayment of bank loans[19]. - Capital reserve increased by 21.28%, primarily due to the implementation of a restricted stock incentive plan[19]. - The company's management expenses increased by 9.72%, primarily due to the implementation of a restricted stock incentive plan[57]. - Cash and cash equivalents at the end of the period were 1,613,481,638, slightly down from 1,632,176,130 at the end of the previous year[30]. - The company's long-term investments decreased from 41,371,385 to 37,644,201, a decline of about 8.82%[43].

Financial Performance - In 2022, the company's operating revenue was CNY 3,918,941,160, a decrease of 0.86% compared to CNY 3,953,067,583 in 2021[22] - The net profit attributable to shareholders was CNY 428,681,411, down 14.28% from CNY 500,102,606 in the previous year[22] - The basic earnings per share decreased by 13.70% to CNY 0.63 from CNY 0.73 in 2021[22] - The total assets at the end of 2022 were CNY 13,171,506,378, a decline of 2.23% from CNY 13,472,009,754 at the end of 2021[22] - The net cash flow from operating activities was CNY 868,876,647, down 22.79% from CNY 1,125,382,658 in 2021[22] - The company achieved operating revenue of CNY 3,918,941,160 in 2022, a decrease of 0.86% compared to the previous year, falling short of the target of at least CNY 4.3 billion[63] - The net profit attributable to shareholders was CNY 42,868,000, representing a decline of 14.28% year-on-year[63] - The gross profit margin for the overall sales was 57.11%, down from 58.32% in 2021[63] Market Conditions - The company experienced a significant decline in the domestic wine market due to economic conditions, with both imported and domestic wine sales continuing a "double decline" trend[28] - The company is facing challenges due to rising raw material and packaging costs, impacting profitability across the industry[28] - The company operates in the wine and brandy production industry, which is currently in a growth phase despite facing challenges such as declining domestic wine consumption and intense market competition[29] - The average consumption level of wine in China is currently low, but it is expected to improve as consumer preferences shift towards healthier lifestyles[29] - The company anticipates a gradual recovery in wine consumption as income levels rise and consumer attitudes evolve[29] - The company has faced risks related to market competition and economic fluctuations, which may impact future performance[35] Product Development and Innovation - The company launched new products under the Long series and developed a co-branded gift box for the Aifeibao brand, enhancing its product offerings[63] - The company has obtained 3 national invention patents and 1 utility model patent, enhancing its innovation capabilities[84] - New product development and technological advancements are prioritized to meet evolving consumer demands[1] Distribution and Sales Network - The company primarily utilizes a distribution model, with around 4,000 distributors delivering products to sales terminals[53] - The company has a total of 4,913 sales terminals, with a net increase of 82 terminals during the reporting period[54] - The company has established a nationwide marketing network, supported by both marketing personnel and distributors, enhancing its market reach[58] - The company is focusing on expanding its market presence and exploring potential mergers and acquisitions to enhance growth[1] Cash Dividend and Financial Policies - The company plans to distribute a cash dividend of CNY 4.5 per 10 shares, based on a total of 685,464,000 shares[13] - The company reported a positive net profit available for distribution to shareholders but did not propose a cash dividend distribution plan during the reporting period[134] - The company plans to distribute at least 25% of its distributable profits as dividends, with a minimum of 30% in cash over the last three years[187] - The company has not proposed any adjustments to its cash dividend policy during the reporting period[133] Governance and Internal Control - The company has established a sound organizational structure with independent operation of the board of directors and supervisory board, ensuring no subordinate relationship with controlling shareholders[138] - There were changes in the board of directors, including the election of new independent directors and the appointment of a new assistant general manager[143] - The board of directors attended meetings with a high attendance rate, indicating active participation in governance[126] - The company has not reported any significant internal control deficiencies during the reporting period[136] - The internal control self-assessment report for 2021 was approved, indicating a commitment to maintaining robust governance practices[153] Environmental Responsibility - The company has established a wastewater treatment plant that processes production and domestic wastewater before discharge[192] - The company adheres to national pollution discharge standards for its boiler emissions, including SO2 and NOX[192] - The company has implemented measures to reduce carbon emissions, as detailed in its annual social responsibility report[172] - The company has established a comprehensive environmental self-monitoring plan[193] - The company did not face any administrative penalties related to environmental issues during the reporting period[194] Financial Management - Financial expenses decreased significantly by 65.74% due to increased interest income and reduced expenditures[82] - Net cash flow from investing activities rose by 18% as cash received from investment recoveries increased[82] - Net cash flow from financing activities declined by 23.06% primarily due to a decrease in cash received from borrowings[82] Audit and Compliance - The domestic accounting firm engaged is KPMG Huazhen, with an audit fee of 2.05 million yuan[199] - The continuous service period of the domestic accounting firm is 4 years[199] - There are no significant changes in accounting policies or estimates compared to the previous year's financial report[198] - There are no overseas accounting firms involved in the audit process[199] - The company has not disclosed any information regarding delisting risks following the annual report[200]

证券代码：000869、200869 证券简称：张裕 A、张裕 B 烟台张裕葡萄酿酒股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------|-------------------------|----------------------------------------------------------------------------| | | | | | 投资者关 | | □特定对象调研 ★分析师会议 | | 系活动类 | | □媒体采访 □业绩说明会 | | 别 | □ | 新闻发布会 □路演活动 | | | □现场参观 | | | | □ 其他 | | | 参与单位 | AB Global Lau,jeffrey | ； BNP Paribas inv Partners-Investment Advisor | | 名称及人 | | Maurer,Caroline; BlackRock(Hong Kong)Ltd Zhu,Helen; CN Capital Mgmt(HK)Ltd | | 员姓名 | Chan,George | 等。 | | 时间 | 2 ...