证券代码：000995 证券简称：皇台酒业 公告编号：2023-031 甘肃皇台酒业股份有限公司 关于股票交易异常波动的公告 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。 一、股票交易异常波动的情况 甘肃皇台酒业股份有限公司（以下简称"公司"）股票交易价格于 2023 年 8 月 18 日、2023 年 8 月 21 日连续两个交易日收盘价格涨幅偏离值累计超过 20%， 根据《深圳证券交易所交易规则》的有关规定，属于股票交易异常波动的情况。 二、公司关注并核实情况 针对公司股票交易异常波动情况，公司就相关情况与控股股东、实际控制人 进行了核实，现将有关情况说明如下： 2、公司不存在需要披露 2023 年半年度业绩预告的情况，目前公司 2023 年 半年度报告正处于编制阶段，相关财务数据未向第三方提供。 1、截止本公告日，公司前期披露的信息不存在需要更正、补充之处； 2、公司未发现近期公共媒体报道了可能或已经对公司股票交易价格产生较 大影响的未公开重大信息； 3、公司目前经营情况正常，内外部经营环境未发生重大变化； 4、公司、控股股东及实际控制人不存在关于公司 ...

证券代码：000995 证券简称：皇台酒业 公告编号：2023-030 甘肃皇台酒业股份有限公司 关于董事会秘书辞职的公告 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。 甘肃皇台酒业股份有限公司（以下简称"公司"）董事会近日收到公司董事 会秘书段文新先生的书面辞职报告，段文新先生因个人原因，申请辞去公司董事 会秘书职务。根据相关法律法规、规范性文件的有关规定，段文新先生的辞职报 告自送达董事会时生效。段文新先生原任期于2023年10月26日到期，未持有公司 股份，辞职后将不再担任公司任何职务。 联系地址：甘肃省武威市凉州区西关街新建路55号 特此公告。 甘肃皇台酒业股份有限公司 董事会 二〇二三年八月十八日 1 段文新先生所负责的工作已完成交接，其辞职不会影响公司相关工作的正常 进行。公司及董事会对段文新先生在任职期间为公司发展作出的贡献表示衷心感 谢！ 为保证公司董事会工作的正常运行，根据《深圳证券交易所股票上市规则》 等相关规定，公司在聘任新的董事会秘书之前，由公司董事、总经理代继陈先生 代为履行董事会秘书职责，公司将按照相关规定尽快聘任新的董事会秘书。 ...

证券代码：000995 证券简称：*ST 皇台 公告编号：2023-029 甘肃皇台酒业股份有限公司 关于公司股票交易撤销退市风险警示暨停牌的公告 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。 特别提示： 1、甘肃皇台酒业股份有限公司（以下简称"公司"）股票交易将于 2023 年 8 月 17 日(星期四)停牌一天，并于 2023 年 8 月 18 日(星期五 )开市起复牌。 2、公司自 2023 年 8 月 18 日开市起撤销退市风险警示，股票简称由"*ST 皇台"变更为"皇台酒业"，股票代码仍为"000995"，股票交易价格的日涨跌 幅限制由"5%"变更为"10%"。 3、公司撤销退市风险警示后，公司经营状况暂时不会发生重大变化，仍可 能面对宏观经济、行业竞争、产品市场等变化风险，请广大投资者注意投资风险。 一、 股票的种类、简称、代码、涨跌幅及股票停复牌安排 1、股票种类：人民币普通股 A 股； 2、股票简称：由"*ST 皇台"变更为"皇台酒业"； 3、股票代码：000995； 6、股票交易价格日涨跌幅限制：撤销退市风险警示后，股票交易日涨跌幅 限制由 ...

证券代码：000995 证券简称：*ST 皇台 公告编号：2023-028 甘肃皇台酒业股份有限公司 关于对深圳证券交易所 2022 年年报问询函回复的公告 报告期内扣非后净利润同比有较大幅增长，且扣非后净利润增幅高于营业收 入增幅的主要原因如下： 一、主要产品收入、成本变动的影响 公司 2022-2021 年度主要产品销售数据如下： 公司的销售模式主要为经销和直销（含团购）模式，2022 年度，公司加大了 经销商的开发力度，经销商数量为 149 家，相比 2021 年的 84 家，经销商数量存 在一定的增长，同期相比，报告期内酒类产品销售收入存在一定的增幅，产品销 售结构发生了一定的变化，同时，由于本期生产数量增加，固定成本摊薄的影响， 本期单位成本略有下降，综上，本期毛利较上期存在一定的增幅。 公司产品中，本期收入及毛利增幅贡献较大的主要产品情况如下： 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（以下简称"公司"、"本公司"或"皇台酒业"） 于 2023 年 5 月 8 日收到深圳证券交易所上市公司管理一部《关于对甘肃皇台酒 ...

关于甘肃皇台酒业股份有限公司 年报问询函回复的专项说明 大华核字[2023]000436 号 大 华 会 计 师 事 务 所 (特 殊 普 通 合 伙 ) DaHuaCertified Public Accountants（SpecialGeneral Partnership） 关于甘肃皇台酒业股份有限公司 年报问询函回复的专项说明 目录 页次 一、 关于甘肃皇台酒业股份有限公司年报问询函 回复的专项说明 1-45 大华会计师事务所（特殊普通合伙） 北京市海淀区西四环中路 16 号院 7 号楼 12 层 [100039] 电话：86 (10) 5835 0011 传真：86 (10) 5835 0006 www.dahua-cpa.com 关于甘肃皇台酒业股份有限公司 年报问询函回复的专项说明 大华核字[2023]000436 号 深圳证券交易所： 由甘肃皇台酒业股份有限公司转来的深圳证券交易所《关于对甘肃皇台酒业 股份有限公司 2022 年年报的问询函》（公司部年报问询函〔2023〕第 70 号，以 下简称问询函）奉悉。我们已对问询函中由会计师核查并发表意见的部分进行了 审慎核查，现汇报如下： 问询函问题 ...

证券代码：000995 证券简称：*ST 皇台 公告编号：2023-027 甘肃皇台酒业股份有限公司 关于高级管理人员亲属在窗口期买卖股票、短线交易及致歉的公告 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。 甘肃皇台酒业股份有限公司（以下简称"公司"）于 2023 年 8 月 8 日收到 高级管理人员陈兵先生出具的《关于亲属在窗口期买卖公司股票、短线交易的情 况说明及致歉函》，获悉陈兵先生之子陈清翔先生于 2023 年 5 月 4 日买入公司 股票，于 2023 年 8 月 4 日卖出公司股票。根据《中华人民共和国证券法》（以 下简称"证券法"）《深圳证券交易所上市公司自律监管指引第 1 号——主板 上市公司规范运作》《深圳证券交易所上市公司自律监管指引第 10 号——股份 变动管理》等相关法律法规的规定，陈清翔先生构成在窗口期买卖公司股票、短 线交易行为，现就相关情况公告如下： 公司将于 2023 年 8 月 30 日披露《2023 年半年度报告》，陈清翔先生上述 交易行为违反了上市公司董事、监事和高级管理人员及其亲属不得在窗口期买卖 公司股票的相关规定， ...

Financial Performance - Revenue for Q1 2023 reached ¥38,559,011.47, an increase of 14.00% compared to ¥33,823,126.84 in the same period last year[5] - Net profit attributable to shareholders was ¥2,462,638.17, up 56.32% from ¥1,575,363.65 year-on-year[5] - Net profit after deducting non-recurring gains and losses was ¥2,656,221.78, reflecting a 61.29% increase from ¥1,646,891.48 in the previous year[5] - Basic earnings per share increased to ¥0.0139, a rise of 56.18% from ¥0.0089[5] - Operating profit for the period was ¥2,903,558.70, a significant increase of 76.31% compared to ¥1,646,891.48 in the previous year[9] - The total operating revenue for Q1 2023 was CNY 38,559,011.47, an increase of 13.0% compared to CNY 33,823,126.84 in the same period last year[19] - The net profit for Q1 2023 was CNY 2,680,733.60, compared to CNY 1,575,363.65 in Q1 2022, indicating a growth of approximately 70.5%[21] - The operating profit for Q1 2023 was CNY 2,903,558.70, up from CNY 1,646,891.48 in the same period last year, reflecting an increase of about 76.3%[20] - The company reported a total comprehensive income of CNY 2,680,733.60 for Q1 2023, compared to CNY 1,575,363.65 in Q1 2022, showing an increase of approximately 70.5%[21] Cash Flow and Assets - Operating cash flow net amount was -¥4,826,572.43, a decline of 32.48% compared to -¥3,643,258.39 in the same period last year[5] - Cash and cash equivalents at the end of the period were ¥10,946,367.61, an increase of 135.42% from ¥4,649,740.61 at the end of the previous year[10] - The company's cash and cash equivalents decreased to CNY 10,946,367.61 from CNY 19,003,364.45 at the beginning of the year, representing a decline of 42.9%[16] - Total assets at the end of the period were ¥481,095,303.03, down 1.04% from ¥486,159,483.66 at the end of the previous year[5] - Total assets decreased to CNY 481,095,303.03 from CNY 486,159,483.66, a decline of 1.5%[17] - The total cash and cash equivalents at the end of Q1 2023 were CNY 10,946,367.61, up from CNY 4,649,740.61 at the end of Q1 2022[24] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period is 28,845[11] - Beijing Huangtai Trading Co., Ltd. holds 13.90% of shares, amounting to 24,667,908 shares, with 24,100,000 shares pledged and 24,667,908 shares frozen[11] - Shanghai Houfeng Investment Co., Ltd. holds 5.51% of shares, amounting to 9,770,000 shares, all of which are frozen[11] - Gansu Western Asset Management Co., Ltd. holds 4.79% of shares, amounting to 8,501,583 shares[11] - Gansu Shengda Group Co., Ltd. holds 4.02% of shares, amounting to 7,126,500 shares[11] - The company has a total of 10 major shareholders with varying percentages of ownership, with the top three being state-owned or non-state-owned legal entities[11] Legal Matters - The company is involved in a significant lawsuit with Wuxi Meilin Color Printing Factory, with a disputed amount of 14.11 million yuan[13] - The company has reached a settlement agreement in a lawsuit with Sichuan Yibin Yuanmingyuan Industrial Company, with a disputed amount of 10.34 million yuan[13] - The company has previously recognized liabilities related to the lawsuits in prior financial periods, which will not affect the current period's profit and loss[13] - The company has initiated a new trial application with the Gansu Provincial High People's Court regarding ongoing litigation[13] Liabilities and Expenses - Total liabilities decreased to CNY 342,908,930.25 from CNY 351,363,551.60, a reduction of 2.9%[17] - Employee compensation payable rose to CNY 14,048,432.34 from CNY 12,477,837.19, reflecting an increase of 12.6%[17] - Contract liabilities increased to CNY 2,735,991.80 from CNY 2,249,384.72, an increase of 21.6%[17] - The total operating costs for Q1 2023 were CNY 35,686,952.77, an increase from CNY 32,176,244.47 in Q1 2022, representing an increase of approximately 15.6%[20] Other Income - Other income surged by 345,673.87% to ¥31,500.00, primarily due to government subsidies received[9]

Financial Performance - The company's operating revenue for 2022 was CNY 136,423,990.48, representing a 49.77% increase compared to CNY 91,088,143.37 in 2021[20]. - The net profit attributable to shareholders for 2022 was CNY 7,356,109.38, a significant turnaround from a loss of CNY 13,554,764.99 in 2021, marking a 154.27% improvement[20]. - The net cash flow from operating activities reached CNY 10,986,985.63, a 632.24% increase from a negative cash flow of CNY -2,064,303.20 in the previous year[20]. - Basic earnings per share for 2022 were CNY 0.04, compared to a loss of CNY -0.08 per share in 2021, reflecting a 150.00% increase[20]. - The total assets of the company at the end of 2022 were CNY 486,159,483.66, which is a 2.76% increase from CNY 473,108,649.41 at the end of 2021[20]. - The net assets attributable to shareholders increased by 8.48% to CNY 133,494,581.98 at the end of 2022, up from CNY 123,060,184.60 in 2021[20]. - The weighted average return on equity improved to 5.73% in 2022, up from -10.56% in 2021, indicating a positive trend in profitability[20]. - The net profit after deducting non-recurring gains and losses was CNY 2,388,619.44, a 112.92% increase from a loss of CNY -18,488,424.79 in 2021[20]. Revenue Breakdown - Total revenue for the year was 136,424,990.48 CNY, with a quarterly breakdown of 33,823,126.84 CNY in Q1, 36,775,062.96 CNY in Q2, 33,340,753.56 CNY in Q3, and 32,485,047.12 CNY in Q4[24]. - Net profit attributable to shareholders for the year was 7,355,109.38 CNY, with quarterly figures of 1,575,363.65 CNY in Q1, 1,397,727.35 CNY in Q2, 704,852.61 CNY in Q3, and 3,678,165.77 CNY in Q4[24]. - The company reported a net cash flow from operating activities of 11,986,925.63 CNY for the year, with significant fluctuations across quarters, including a negative cash flow of -3,643,258.39 CNY in Q1 and a positive cash flow of 12,046,778.60 CNY in Q4[24]. - Direct sales (including group purchases) generated revenue of CNY 39,296,929.84, down 20.69% year-on-year, while gross margin improved to 70.87%, up 10.36%[44]. - The distribution model saw significant growth, with revenue from distributors reaching CNY 93,640,356.53, an increase of 132.29% year-on-year, and a gross margin of 60.72%, up 4.58%[44]. - The low-end product category generated CNY 23,016,844.57 in revenue, up 72.06% year-on-year, with a gross margin of 53.19%, an increase of 39.49%[44]. Market Strategy and Expansion - The company aims to strengthen its brand positioning as a regional strong brand in the white liquor market and expand its "Liangzhou" brand wine into major cities like Beijing and Guangzhou[32]. - The company has been recognized as one of the top 100 enterprises in the Chinese white liquor industry, reflecting its competitive position in the market[32]. - The company established sales subsidiaries in Beijing, Chengdu, and Guizhou to expand its market presence and enhance brand building efforts[58]. - Gansu Huangtai aims to focus on core markets such as Wuwei, Lanzhou, and Tianshui to enhance market share and operational efficiency[98]. - The company plans to expand its market presence by entering two new provinces in 2023, aiming for a 15% increase in market share[137]. Production and Quality Control - The production volume of finished white liquor increased by 84.51% year-on-year, while sales volume rose by 113.16%[49]. - The inventory of finished white liquor decreased by 47.45% compared to the previous year, indicating improved sales efficiency[49]. - The company operates a 5,000-acre vineyard in the Hexi Corridor, focusing on high-quality grape cultivation to meet international standards[37]. - The company’s product lines cover high, medium, and low-end consumer segments, with a structured product framework to cater to diverse market needs[36][37]. - The company emphasizes product quality control, with no reported food safety incidents during the reporting period[160]. Corporate Governance and Management - The company has implemented a robust corporate governance structure, aligning with regulatory requirements and enhancing operational transparency[106]. - The board of directors consists of 9 members, including 3 independent directors, ensuring a diverse and skilled governance body[109]. - The company has committed to avoiding competition with its controlling shareholder's other businesses, as outlined in a formal commitment[117]. - The company has maintained a strong communication mechanism with investors, addressing their concerns through various channels[156]. - The company has a clear strategy for enhancing safety management in line with production scale expansion to prevent potential accidents[102]. Legal Matters and Compliance - The company is involved in a lawsuit with a claim amount of 38.34 million yuan, which has not formed a provision for liabilities[174]. - The company has previously disclosed important litigation matters in its annual and quarterly reports[174]. - The company has made provisions for expected liabilities related to the lawsuits in previous financial periods[174]. - The company has not reported any penalties from securities regulatory agencies for its directors and senior management in the past three years[129]. - The company has not disclosed any significant related party transactions during its daily operations[178]. Future Outlook - Future outlook indicates a projected revenue growth of 10% for the next fiscal year, driven by new product launches and market expansion strategies[125]. - The company is investing 50 million RMB in R&D for new technologies aimed at improving production efficiency and product quality[126]. - A new premium product line is set to launch in Q2 2023, expected to contribute an additional 200 million RMB in revenue[125]. - The company aims to enhance shareholder value through potential mergers and acquisitions, targeting a 25% growth in revenue from these initiatives[137].

证券代码：000995 证券简称：*st 皇台 皇台酒业股份有限公司投资者关系活动记录表 编号：2015-01 | --- | --- | |---------------|---------------------------------------------------| | | | | 投资者关系 | 特定对象调研 □分析师会议 | | 活动类别 | 媒体采访 □业绩说明会 | | | □新闻发布会 □路演活动 | | | 现场参观 □其他（请文字说明其他活动内容） | | 参与单位 名称 | 深圳市富远利投资资产管理有限公司 蒋先生、王女士 | | 时间 | 年 10 月 10 日星期六 | | 地点 | 公司证券办公室，公司厂区 | | 上市公司 | | | 接待人员 | 公司证券部投资者关系管理专员杨新年 | | 投资者关系 | 请介绍下公司目前经营状况，为什么定增项目会 | | 活动主要内 | 选为番茄酱项目？ | | 容介绍 | ：公司目前生产经营一切正常，白酒新品及葡萄 | | | 酒产品在市场上还是很有影响力。本公司管理层看好中 | | | 国番茄产业的发展空间和行业整合前景，将以此作为 ...

证券代码：000995 证券简称：皇台酒业 甘肃皇台酒业股份有限公司 投资者关系活动记录表 编号：2021-01 | --- | --- | --- | --- | |-----------------------------|------------------------------------------------|------------------------------|---------------------------------------------------------------------------------------------------------| | | | | | | 投资者关系活动 | □特定对象调研 □分析师会议 | | | | 类别 | □媒体采访 | ☑ 业绩说明会 | | | | □新闻发布会 | □路演活动 | | | | □现场参观 | | | | | □其他 | （请文字说明其他活动内容） | | | 参与单位名称及 | 通过全景网"投资者关系互动平台"（ | | http://ir.p5w.net ） | | 人员姓名 | 参与公司本次 20 ...