2023 年 10 月 | 版本号 V1.2 中证香港银行投资指数编制方案 上交所转播代码：000869 二、指数基日和基点 该指数以 2014 年 11 月 14 日为基日，以 3000 点为基点。 三、样本选取方法 1、样本空间 中证香港银行投资指数选取港股通证券范围内的银行股作为指数样本，反映 港股通范围内银行上市公司的整体表现。 一、指数名称和代码 指数名称：中证香港银行投资指数 指数简称：HK 银行 英文名称：CSI Hong Kong Bank Investment Index 英文简称：HK Bank 指数代码：930792（港元）/ 930793（人民币） 中证港股通综合指数样本 2、可投资性筛选 对样本空间内证券，计算每月的日换手率中位数作为月换手率，剔除过去 12 个月或过去 3 个月平均月换手率不足 0.1%的证券，除非该证券过去一年日均 成交金额大于 5000 万港元。 1 2023 年 10 月 | 版本号 V1.2 3、选样方法 对于样本空间内符合可投资性筛选条件的证券，根据中证行业分类标准，选 取所有银行业上市公司证券作为指数样本。 四、指数计算 五、指数样本和权重调整 1、定期 ...

为进一步提升指数可投资性，中证指数有限公司决定修订中证香港银行投资指数与中证港股通可选 消费综合指数的编制方案，此次修订内容包括： 中证香港银行投资指数：（1）样本空间修订为"中证港股通综合指数样本"；（2）新增可投资性筛 选条件"剔除过去12个月或过去3个月平均月换手率不足0.1%的证券，除非该证券过去一年日均成交金 额大于5000万港元"；（3）加权方式修订为单个样本权重不超过15%，前五大样本合计权重不超过 60%。编制方案其余部分保持不变。 中证港股通可选消费综合指数：（1）指数名称和简称分别修订为"中证港股通休闲消费主题指 数"和"港股通休闲消费"；（2）指数代码修订为931224（港元）/ 931224CNY100（人民币中间价）； （3）指数基日和基点分别修订为2016年12月30日和1000点；（4）新增可投资性筛选条件"剔除过去12 个月或过去3个月平均月换手率不足0.1%的证券，除非该证券过去一年日均成交金额大于5000万港 元"；（5）选样方法修订为优先选取业务涉及休闲服务、休闲设备与用品、文化娱乐等领域的上市公司 证券作为指数样本，再按照过去一年日均总市值由高到低依次纳入剩余证券，使得 ...

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].

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。 重要内容提示： 证券代码：000869 、200869 证券简称：张裕A、张裕B 公告编号：2023-临19 烟台张裕葡萄酿酒股份有限公司 关于举办2022年度网上业绩说明会的公告 一、说明会召开的时间、地点和方式 会议召开时间：2023 年 6 月 8 日（星期四）15:00-16:00 会议召开地点：价值在线（www.ir-online.cn） 会议召开方式：网络互动方式 二、参加人员 董事长 周洪江先生，独立董事 刘庆林先生，董事副总经理兼董事会秘书 姜建勋先生，财务部经理 郭翠梅女士，证券事务代表 李廷国先生。 三、投资者参加方式 投资者可于 2023 年 6 月 8 日（星期四）15:00-16:00 通过网址 https://eseb.cn/157HyxoLwYg 或使用微信扫一扫以下小程序码即可进入参 与互动交流。投资者可于 2023 年 6 月 8 日前进行会前提问，公司将通过本次 业绩说明会上，在信息披露允许范围内就投资者普遍关注的问题进行回答。 四、联系人及咨询办法 会议召开时间：2023 年 ...

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 ...

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 | | 王廷广、李紫超、刘毅、丁斌、张保军、黄铠、刘肖丽、李渊、郑康琳、王建伦、张贺、刘书校、 | | 名称及人 | 解茹、赵文杰、 | 徐建林、李红梅等。 | | 员姓名 | | | | 时间 | 2018 年 10 月 | 20 日 -21 日 | | 地点 | 网络 | | | 上市公司 | 李廷国先生。 | | | 接待人员 | | | | 姓名 | | | 1 ...

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 | | 太平洋证券股份有限公司 蔡雪昱；合众资产管理股份有限公司 苏扬；长江证券股份有限 | | 名称及人 | | 公司 董思远；诺安基金管理有限公司 周彪；民生证券股份有限公司 汪玲；华商基金管理 | | 员姓名 | | 有限公司 高大亮；泰康资产管理有限公司 王成等。 | | 时间 | 2018 年 6 月 29 | 日 | | 地点 | 烟台 | | | 上市公司 | 李廷国 ...

证券代码：000869、200869 证券简称：张裕 A、张裕 B 公告编号：2022—024 烟台张裕葡萄酿酒股份有限公司 关于参加2022年度山东辖区上市公司投资者网上集体接待日公告 为进一步加强与投资者的互动交流工作，构建和谐投资者关系，烟台 张裕葡萄酿酒股份有限公司（以下简称"公司"）将参加由山东证监局、 山东上市公司协会、深圳市全景网络有限公司共同举办的"2022 年度山东 辖区上市公司投资者网上集体接待日"活动，现将有关事项公告如下： 本次集体接待日活动将在深圳市全景网络有限公司提供的平台举行， 投资者可以登录"全景路演"（http://rs.p5w.net/），参与本次投资者 集体接待日活动。活动时间为2022年11月16日（星期三）下午14:00至16:00。 届时公司董事、副总经理兼董事会秘书姜建勋先生、证券事务代表李廷国 先生将通过网络在线交流形式与投资者就公司治理、发展战略、经营状况、 融资计划、股权激励和可持续发展等投资者关注的问题进行沟通。 欢迎广大投资者积极参与。 特此公告！ 烟台张裕葡萄酿酒股份有限公司 董事会 二○二二年十一月十二日 ...

Revenue and Profit - Revenue for Q3 2022 reached ¥857,930,890, an increase of 7.68% year-over-year, while year-to-date revenue totaled ¥2,811,023,025, up 5.23% compared to the same period last year[3] - Net profit attributable to shareholders for Q3 2022 was ¥75,890,351, a decrease of 4.83% year-over-year, with year-to-date net profit at ¥434,349,954, down 3.81% compared to the previous year[3] - Basic earnings per share for Q3 2022 was ¥0.11, reflecting an 8.33% decline year-over-year, while diluted earnings per share also stood at ¥0.11[3] - Net profit for the third quarter was CNY 416,321,189, down from CNY 449,107,818, indicating a decrease of approximately 7.3% year-over-year[14] - The basic and diluted earnings per share were both CNY 0.63, down from CNY 0.66 in the previous period, representing a decrease of approximately 4.5%[15] Assets and Liabilities - Total assets as of the end of Q3 2022 were ¥13,094,530,385, representing a decrease of 2.80% from the end of the previous year[3] - The total assets of the company decreased to CNY 13,094,530,385 from CNY 13,472,009,754, a decline of about 2.8%[12] - The company's long-term equity investments decreased to CNY 41,765,666 from CNY 46,496,510, reflecting a decline of approximately 10.1%[12] - The total liabilities decreased to CNY 2,303,556,742 from CNY 2,779,333,150, a reduction of approximately 17.1%[13] Cash Flow - Cash flow from operating activities year-to-date was ¥738,690,855, down 6.75% compared to the same period last year[3] - The net cash flow from operating activities was CNY 738,690,855, down from CNY 792,193,127 in the previous period, indicating a decline of about 6.7%[17] - The cash flow from financing activities resulted in a net outflow of -CNY 500,149,385, compared to -CNY 299,502,924 in the previous period, indicating a significant increase in cash outflow[18] - The total cash outflow for financing activities was CNY 1,005,398,006, compared to CNY 981,236,949 in the previous period, indicating a slight increase in cash outflow[18] Research and Development - Research and development expenses increased by 145.70% year-to-date, indicating a significant boost in investment towards innovation[6] - Research and development expenses increased significantly to CNY 9,148,719 from CNY 3,723,499, representing a growth of about 146.5%[14] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 45,870, with the largest shareholder, Yantai Zhangyu Group Co., Ltd., holding 50.40% of shares[9] Tax and Other Income - The company reported a 426.95% increase in tax refunds received year-to-date, primarily due to input tax refunds[7] - Non-operating income for Q3 2022 totaled ¥7,808,640, with government subsidies contributing ¥11,161,122 to this figure[4] - The company received CNY 187,357,349 in tax refunds, significantly higher than CNY 35,554,848 in the previous period, marking an increase of over 426%[17] - The company reported a decrease in other comprehensive income attributable to the parent company of CNY -6,409,785, compared to CNY -17,140,870 in the previous period, showing an improvement[15] Inventory and Operating Costs - Total operating costs increased to CNY 2,258,273,691 from CNY 2,079,791,757, reflecting a rise of about 8.61%[14] - Inventory levels rose to CNY 2,951,626,146 from CNY 2,802,622,520, marking an increase of approximately 5.3%[12]