证券代码：000995 证券简称：皇台酒业 公告编号：2024-016 公司于 2024 年 5 月 17 日召开第九届董事会第六次会议、第九届监事会第 四次会议，审议通过了《关于 2023 年度股东大会取消部分议案的议案》。鉴于 拟续聘会计师事务所近期相关事项尚待公司进一步核实，经公司与大华会计师事 务所(特殊普通合伙)协商，基于审慎原则，公司拟取消原定提交 2023 年度股东 大会审议的第 7 项议案《关于拟续聘会计师事务所的议案》。 本次取消股东大会部分议案，符合相关法律、行政法规、部门规章、规范性 文件和《公司章程》等相关规定。除上述取消部分议案事项外，公司 2023 年度 股东大会的其他议案、股权登记日、会议召开时间、召开地点、召开方式等其他 事项均保持不变。现将公司 2023 年度股东大会补充通知公告如下： 一、召开会议的基本情况 （一）股东大会届次：2023 年度股东大会 甘肃皇台酒业股份有限公司 关于 2023 年度股东大会取消部分议案 暨2023年度股东大会补充通知公告 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。 甘肃皇台酒业股份有限公司 ...

第九届监事会第四次会议决议公告 本公司及监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、监事会会议召开情况 证券代码：000995 证券简称：皇台酒业 公告编号：2024-018 甘肃皇台酒业股份有限公司 表决结果：同意 3 票，反对 0 票，弃权 0 票。 具体内容详见与本决议公告同日刊登在《证券时报》和巨潮资讯网 （www.cninfo.com.cn）上的《关于 2023 年度股东大会取消部分议案暨 2023 年 度股东大会补充通知公告》（公告编号：2024-016）。 三、备查文件 1、第九届监事会第四次会议决议。 甘肃皇台酒业股份有限公司监事会 二〇二四年五月十七日 甘肃皇台酒业股份有限公司（以下简称"公司"）第九届监事会第四次会议 于 2024 年 5 月 17 日以通讯表决方式召开。会议应参会监事 3 人，收到有效表决 票 3 张。本次会议的召集和召开程序符合《公司法》及《公司章程》的规定，本 次会议合法有效。 二、监事会会议审议情况 1、审议通过《关于 2023 年度股东大会取消部分议案的议案》 特此公告 ...

Financial Performance - The company's operating revenue for 2023 was ¥154,105,174.22, representing a 12.96% increase compared to ¥136,423,990.48 in 2022[22] - The net profit attributable to shareholders for 2023 was -¥15,009,369.05, a decrease of 304.04% from ¥7,356,109.38 in 2022[22] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥5,986,664.29, down 350.63% from ¥2,388,619.44 in 2022[22] - The net cash flow from operating activities was ¥6,282,030.92, a decline of 42.82% compared to ¥10,986,985.63 in 2022[22] - Basic earnings per share for 2023 were -¥0.08, a decrease of 300.00% from ¥0.04 in 2022[22] - Diluted earnings per share for 2023 were also -¥0.08, reflecting a 300.00% decrease from ¥0.04 in 2022[22] - The company's total assets at the end of 2023 were approximately ¥482.94 million, a decrease of 0.66% compared to the end of 2022[23] - The weighted average return on net assets for 2023 was -11.78%, compared to -17.51% in 2022[23] - The company reported a significant non-recurring loss of approximately ¥9.02 million in 2023, primarily due to other operating income and expenses[29] - The company's actual production capacity for white wine is 2,982.65 tons, with a designed capacity of 10,000 tons[50] Revenue Breakdown - The revenue from grain liquor was ¥145,178,808.46, accounting for 94.21% of total revenue, with a year-on-year growth of 15.07%[60] - The revenue from wine increased significantly by 81.91% to ¥6,520,416.90, up from ¥3,584,355.17 in the previous year[60] - Sales in Gansu province accounted for 85.41% of total revenue, with a year-on-year increase of 24.04%[60] - The sales from direct sales (including group purchases) decreased by 6.00% to CNY 36.94 million, while distribution sales increased by 22.55% to CNY 114.76 million[46] - The sales of mid-high-end products surged by 55.29% to CNY 28.27 million, indicating strong demand in this segment[46] Production and Inventory - The production volume of finished grain liquor was 1,831.56 tons, an increase of 18.09% compared to 1,550.99 tons in 2022[62] - The production volume of finished wine surged by 129.77% to 122.58 tons, reflecting the company's efforts to expand the wine market[63] - The inventory of finished white wine rose by 8.45% to 390.45 tons, indicating a buildup in stock[48] - The inventory of finished wine increased by 241.26% to 77.74 tons, indicating a strategic reserve of products[63] Strategic Focus and Market Positioning - The company aims to strengthen its brand positioning as a regional strong brand in the white liquor market while expanding its presence in the northwest region of China[35] - The company is focusing on upgrading its production technology and quality standards to adapt to the increasing market competition and consumer demand for high-end products[34] - The company has established partnerships with three major distributors, which is expected to boost sales channels significantly[137] - The company aims to enhance its research and development efforts to innovate new products and technologies in the liquor industry[185] Management and Governance - The board of directors consists of 9 members, including 1 chairman and 3 independent directors, ensuring a reasonable professional structure[112] - The supervisory board is composed of 3 members, with employee representatives accounting for no less than 1/3 of the total[113] - The company has committed to maintaining independence from its controlling shareholders, ensuring no interference in operational decisions[119] - The company has experienced changes in its senior management team, indicating a potential shift in strategic direction[126] - The company aims to leverage the expertise of newly elected independent directors to improve corporate governance and strategic oversight[132] Compliance and Regulatory Matters - The company has received administrative regulatory measures from the Gansu Regulatory Bureau due to violations related to information disclosure, requiring corrective actions by September 27, 2023[186] - The company is currently under scrutiny for its compliance with regulatory standards, as indicated by the recent administrative measures taken against its executives[186] - The company plans to implement a series of corrective measures to address the issues raised by the regulatory authorities and improve its overall compliance framework[186] Risks and Challenges - The company faces risks from increasing industry competition, particularly from major players like Kweichow Moutai and Wuliangye, which could impact its operational performance[104] - The company is exposed to raw material price fluctuations, which could adversely affect production costs if not managed effectively[104] Awards and Recognition - The company has been recognized as one of the top 100 enterprises in the Chinese white liquor industry and has received multiple quality and integrity awards[35] - The company has received over 100 awards for its products, including recognition as a famous Chinese trademark, enhancing its brand value[51] - The company has consistently achieved recognition in various competitions, enhancing its brand reputation and market presence in the liquor industry[37] Future Outlook - Future outlook indicates a projected revenue growth of 10% for 2024, driven by new product launches and market expansion strategies[137] - Gansu Huangtai plans to enter new markets, targeting a 25% increase in market share in the western region of China by 2025[137] - The company is investing in R&D for new products, with a budget allocation of 50 million yuan for innovative liquor development in 2024[137]

Financial Performance - The company's revenue for Q1 2024 was CNY 36,349,095.70, a decrease of 5.73% compared to CNY 38,559,011.47 in the same period last year[5] - Net profit attributable to shareholders was CNY 870,695.49, down 64.64% from CNY 2,462,638.17 year-on-year[5] - The company reported a basic earnings per share of CNY 0.0049, a decrease of 64.75% compared to CNY 0.0139 in the previous year[5] - Total operating revenue for Q1 2024 was CNY 36,349,095.70, a decrease of 5.6% compared to CNY 38,559,011.47 in Q1 2023[20] - Net profit for Q1 2024 was CNY 778,071.55, a decline of 71.1% from CNY 2,680,733.60 in Q1 2023[21] - Operating profit decreased to CNY 946,994.27, down 67.3% from CNY 2,903,558.70 in the same period last year[20] - Total comprehensive income for Q1 2024 was CNY 778,071.55, a significant decrease from CNY 2,680,733.60 in Q1 2023[21] Cash Flow and Liquidity - The net cash flow from operating activities improved significantly to CNY 1,368,122.80, a 128.35% increase from a negative cash flow of CNY -4,826,572.43 in Q1 2023[5] - Cash flow from operating activities generated a net inflow of CNY 1,368,122.80, compared to a net outflow of CNY 4,826,572.43 in the previous year[23] - Cash and cash equivalents at the end of Q1 2024 were CNY 17,213,845.22, an increase from CNY 10,946,367.61 at the end of Q1 2023[24] - The company's cash and cash equivalents decreased to CNY 17,213,845.22 from CNY 17,593,242.63, indicating tighter liquidity[17] Assets and Liabilities - Total assets at the end of Q1 2024 were CNY 471,825,345.28, down 2.30% from CNY 482,944,444.75 at the end of the previous year[5] - Current assets decreased to CNY 224,420,829.39 from CNY 231,539,874.00, primarily due to a reduction in inventory[17] - The company's total liabilities decreased to CNY 347,667,602.07 from CNY 360,274,480.21, indicating improved financial stability[18] - The total equity of the company increased to CNY 124,157,743.21 from CNY 122,669,964.54, showing a slight improvement in shareholder value[18] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 31,632[10] - Gansu Huangtai Liquor Industry Co., Ltd. reported a total of 24,667,908 shares held by Beijing Huangtai Trading Co., Ltd., representing a significant portion of the company's equity[11] - The top ten shareholders include Gansu Shengda Group with 7,126,500 shares, accounting for 4.02% of total shares[11] - The company has not disclosed any participation in margin financing or securities lending by the top ten shareholders[11] Legal Matters - The company is involved in a lawsuit with a claimed amount of CNY 14.11 million, which is currently under review by the court[13] - Another lawsuit involves a claimed amount of CNY 10.34 million, with a settlement agreement reached, and it does not affect the current period's profit and loss[13] - The company has initiated a retrial application and has submitted new evidence to the Gansu Provincial High People's Court[13] - The Gansu Provincial High People's Court has resumed the execution of a previous ruling, which has been transferred to Shanghai Hongliang Enterprise Development Co., Ltd.[13] - The company has previously made provisions for related debts in prior financial years, which will not impact the current financial results[13] - The company is currently in the execution phase of a settlement agreement with the plaintiff in a separate lawsuit[13] - The company has been actively involved in litigation and arbitration processes, with multiple cases ongoing[13] - The company has reported that the execution of certain judgments has been suspended pending further court decisions[13] - The company is monitoring the developments of these legal matters closely to mitigate potential financial impacts[13] - The company has disclosed its legal proceedings in previous financial reports, ensuring transparency with stakeholders[13] Operational Costs and Expenses - Total operating costs increased to CNY 36,341,560.50, up 1.8% from CNY 35,686,952.77 in the previous year[20] - Selling expenses rose by 21.45% to CNY 8,579,662.34, attributed to increased marketing and promotional costs[8] - The company reported a decrease in sales expenses to CNY 8,579,662.34, up from CNY 7,064,589.23 in the previous year[20] Inventory and Prepayments - Prepayments increased by 271.57% to CNY 1,009,915.52, primarily due to advance rent payments by subsidiaries[8] - The company reported a significant increase in prepayments to CNY 1,872,402.07 from CNY 1,508,022.97, suggesting potential future revenue[17] - The company's inventory decreased to CNY 168,014,718.32 from CNY 175,883,233.62, indicating a reduction in stock levels[17]

进展暨完成工商变更登记的公告 本公司董事会及全体董事保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 甘肃皇台酒业股份有限公司（以下简称本公司）第九届董事会第二次会议审 议通过了《关于全资孙公司之间吸收合并的议案》，同意本公司全资孙公司甘肃 凉州皇台酒有限公司（以下简称"凉州皇台"）吸收合并全资孙公司甘肃盛达皇 台实业有限公司（以下简称"盛达皇台"）。具体内容详见刊登于《证券时报》 和巨潮资讯网（www.cninfo.com.cn）上的《关于全资孙公司之间吸收合并的公 告》(公告编号：2023-048）。 证券代码：000995 证券简称：皇台酒业 公告编号：2024-005 甘肃皇台酒业股份有限公司 关于全资孙公司之间吸收合并 甘肃皇台酒业股份有限公司董事会 二〇二四年三月十八日 1 截止本公告披露日，盛达皇台已收到凉州区市场监督管理局下发的《登记通 知书》（凉市）登记字[2024]第 3468 号，以凉州皇台为主体吸收合并盛达皇台 事项已完成，凉州皇台为存续公司，盛达皇台依法予以注销，其全部资产、债权 债务、人员及业务均由凉州皇台依法承继。 特此公告。 ...

证券代码：000995 证券简称：皇台酒业 公告编号：2024-004 甘肃皇台酒业股份有限公司 关于子公司获得政府奖励的公告 2、奖励对上市公司的影响及风险提示 本次收到的奖励资金将对公司 2024 年经营产生正面影响，预计将会增加公 司本年度利润总额约 70 万元。公司将根据会计准则的有关规定进行相应会计处 理，最终的会计处理以审计机构年度审计确认后的结果为准，敬请广大投资者注 意投资风险。 三、备查文件 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、获得政府奖励资金的基本情况 根据《中共武威市委武威市人民政府关于 2023 年度促进经济高质量发展奖 励及奖补政策兑现的决定》（武委〔2024〕7 号），甘肃皇台酒业股份有限公司 （以下简称"公司"）全资子公司甘肃凉州皇台酒厂有限公司于 2024 年 3 月 1 日收到武威市凉州区工业和信息化局拨付的"促进经济高质量发展"的奖励资金 70 万元，上述资金已全部到账。 二、政府奖励资金的类型及其对上市公司的影响 1、奖励的类型及奖励的确认和计量 根据《企业会计准则第 16 号——政府补助》（以下简称"会计 ...

证券代码：000995 证券简称：皇台酒业 公告编号：2024-003 2、上市公司所处的当事人地位：被告 甘肃皇台酒业股份有限公司 关于诉讼进展的公告 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: 1、案件所处的诉讼阶段：案件再审 3、涉案的金额：1411.42 万元及逾期利息等费用 4、甘肃省高级人民法院出具了民事裁定书，对本案进行再审,本次诉讼事项 不会对公司的日常生产经营产生负面影响。 一、诉讼的基本情况 无锡市梅林彩印包装厂（以下简称"无锡梅林"）曾经是为甘肃皇台酒业 股份有限公司（以下简称"公司"）提供包装材料的供应商。2016 年 8 月 22 日，无锡梅林以公司拖欠其 1372 万元货款为由向武威市中级人民法院（以下简 称"武威中院"）起诉。武威中院于 2016 年 12 月 20 日判决支持了无锡梅林的 诉求。公司对一审判决结果向甘肃省高级人民法院提起上诉，该案在二审期 间，前管理团队在没有核实双方真实债权债务的情况下，为使公司尽快解除退 市风险警示，与无锡梅林签订了和解协议，无锡梅林撤回本次起诉。2017 年 6 月 20 ...

证券代码：000995 证券简称：皇台酒业 公告编号：2024-001 甘肃皇台酒业股份有限公司 截至本公告披露日，上海厚丰持有公司股份 9,770,000 股，占公司总股本比 例为 5.51%，其中累计被冻结数量为 9,770,000 股，占其所持股份比例为 100%， 占公司总股本比例为 5.51%。 三、其他说明 1、本次股东股份轮候冻结所涉及的司法纠纷与公司无关，该事项不会对公 司日常生产经营产生影响。上海厚丰不属于公司控股股东或实际控制人，其所持 有公司股份被轮候冻结不会导致公司控制权发生变更，亦不会对公司持续经营产 生不利影响。 2、公司将持续关注上述事项的进展情况，严格按照有关法律法规及规范性 文件的要求及时履行信息披露义务。公司指定的信息披露网站为《证券时报》和 巨潮资讯网（http://www.cninfo.com.cn），公司所有信息均以在上述指定信息披 露媒体刊登的公告为准，敬请广大投资者理性投资，注意投资风险。 本公司董事会及全体董事保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 近日，公司通过中国证券登记结算有限责任公司深圳分公司系统查询获悉， 公司持股 ...

本次关联交易事项不构成《上市公司重大资产重组管理办法》规定的重大资 产重组情况，无需经过有关部门批准。根据《深圳证券交易所股票上市规则》相 关规定，本次关联方向公司提供资金，利率不高于贷款市场报价利率，且公司无 相应担保，根据《深圳证券交易所股票上市规则》第 6.3.10 条规定的"关联人 向上市公司提供资金，利率不高于贷款市场报价利率，且上市公司无相应担保， 应当按照本节规定履行关联交易信息披露义务以及本章第一节的规定履行审议 程序"，无需提交股东大会审议。 证券代码：000995 证券简称：皇台酒业 公告编号：2023-054 甘肃皇台酒业股份有限公司 关于关联借款展期暨关联交易的公告 本公司董事会及全体董事保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、借款概述 甘肃皇台酒业股份有限公司（以下简称"公司"）2023 年 12 月 29 日召开 第九届董事会第四次会议，审议通过《关于关联借款展期暨关联交易的议案》， 拟与甘肃盛达集团有限公司（以下简称"盛达集团"）及关联方签订借款展期协 议。盛达集团及关联方向公司提供 6526 万元借款（以下简称"本次借款"）， 无固定期限 ...

甘肃皇台酒业股份有限公司（以下简称"公司"）第九届董事会第四次会议 于 2023 年 12 月 29 日以通讯表决方式召开。会议应参与表决董事 7 人，收到有 效表决票 7 张。公司董事长赵海峰先生、董事杨建明先生作为关联董事回避表决。 本次会议的召集和召开程序符合《公司法》及《公司章程》的规定，本次会议合 法有效。经表决通过以下议案： 一、审议通过《关于关联借款展期暨关联交易的议案》 证券代码：000995 证券简称：皇台酒业 公告编号：2023-055 甘肃皇台酒业股份有限公司 第九届董事会第四次会议决议公告 本公司董事会及全体董事保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 具体内容详见与本决议公告同日刊登在《证券时报》和巨潮资讯网 （www.cninfo.com.cn）上的《关于关联借款展期暨关联交易的公告》（编号： 2023-054）。 二、备查文件 表决结果：同意 7 票，反对 0 票，弃权 0 票。 二〇二三年十二月二十九日 1、第九届董事会第四次会议决议。 特此公告。 甘肃皇台酒业股份有限公司董事会 ...