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 ...

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 ...

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 ...

证券代码：000869、200869 证券简称：张裕 A、张裕 B 公告编号：2023-临 030 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 票弃权，0 票反对的结果审 议通过了《关于转让廊坊开发区卡斯特-张裕酿酒有限公司股权的议案》，决定 将本公司持有的廊坊开发区卡斯特-张裕酿酒有限公司 39%股权以人民币 869.2618 万元转让给廊坊市大轩商贸有限公司；将烟台张裕葡萄酿酒销售有限 公司持有的廊坊开发区卡斯特-张裕酿酒有限公司10%股权以人民币222.8876万 元转让给廊坊市大轩商贸有限公司。 一、董事会会议召开情况 1、发出会议通知的时间和方式：本次会议的通知于 2023 年 10 月 30 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 11 月 9 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 ...

证券代码：000869、200869 证券简称：张裕 A、张裕 B 公告编号：2023－临 031 烟台张裕葡萄酿酒股份有限公司 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 烟台张裕葡萄酿酒股份有限公司、烟台张裕葡萄酿酒销售有限公司、 法国 VASF 公 司将其持有廊坊开发区卡斯特-张裕酿酒有限公司 100%股权转让给廊坊市大轩商贸有限 公司。 二、交易各方情况 转让方一: 烟台张裕葡萄酿酒股份有限公司(以下简称"本公司"或"甲方"） 统一社会信用代码：913700002671000358 法定代表人：周洪江 关于转让廊坊开发区卡斯特-张裕酿酒有限公司股权的公告 地址：山东省烟台市芝罘区大马路 56 号 转让方二: 烟台张裕葡萄酿酒销售有限公司(以下简称"张裕销售公司"或"乙方"） 统一社会信用代码：913706007465763808 该公司为本公司全资子公司。 转让方三: 法国 VASF 公司(以下简称"VASF 公司"或"丙方"） 识别码：394 452 270 R.C.S. BORDEAUX 授权代表人： Alain CASTEL 国内文 ...

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 ...

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 ...

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]