Financial Performance Expectations - The company expects a net loss attributable to shareholders between 3 million and 5 million yuan for the first half of 2024, compared to a profit of 3.0385 million yuan in the same period last year[3]. - The net profit after deducting non-recurring gains and losses is projected to be a loss between 4 million and 5.5 million yuan, down from a profit of 2.9539 million yuan year-on-year[3]. - Basic earnings per share are anticipated to be a loss between 0.02 yuan and 0.03 yuan, compared to earnings of 0.02 yuan per share in the previous year[3]. Reasons for Performance Decline - The primary reasons for the performance decline include intensified competition in the liquor industry and increased sales and management expenses due to heightened marketing efforts[5]. Financial Reporting Status - The financial data presented is preliminary and has not been audited by an accounting firm, with detailed financial results to be disclosed in the company's 2024 semi-annual report[4][6].

证券代码：000995 证券简称：皇台酒业 公告编号：2024-020 甘肃皇台酒业股份有限公司 关于收到《民事调解书》暨涉及诉讼的进展公告 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：调解结案 2、上市公司所处的当事人地位：甘肃皇台酒业股份有限公司（以下简称： 公司或皇台酒业）为案件的一审被告、二审上诉人 3、涉案的金额：1411.42 万元及逾期利息等费用 4、对上市公司损益产生的影响：本案相关涉及金额已计提预计负债，本次 双方达成和解，若和解协议得以顺利履行，已计提的预计负债转回，具体会计 处理及相关财务数据以经会计师事务所审计的结果为准。 近日，公司收到甘肃省高级人民法院（以下简称：省高院）送达的(2024)甘 民再 75 号《民事调解书》，对皇台酒业与无锡市梅林彩印包装厂合同纠纷案件 （以下简称：本案）签署的《调解协议》予以确认。现将相关情况公告如下： 一、诉讼的基本情况 有关本案的详情，参见公司于 2016 年 9 月 20 日披露的《关于收到民事起讼 状的公告》（公告编号：2016-57）；2016 年 ...

甘肃赛莱律师事务所 关于甘肃皇台酒业股份有限公司 2023 年度股东大会之 法 律 意 见 书 甘肃·兰州 二〇二四年五月 甘肃赛莱律师事务所 关于甘肃皇台酒业股份有限公司 2023 年度股东大会之法律意见书 致：甘肃皇台酒业股份有限公司 甘肃赛莱律师事务所（以下简称"本所"）作为贵公司常年法律顾问，就贵 公司召开 2023 年度股东大会（以下简称"本次股东大会"）相关事宜，根据《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》《上 市公司股东大会规则》（以下简称《股东大会规则》）等法律、法规及《甘肃皇 台酒业股份有限公司章程》（以下简称《公司章程》） 的有关规定，出具本法 律意见书。 为出具本法律意见书，本所委派安爱明、钟剑律师列席了贵公司本次股东大 会，根据《股东大会规则》之相关规定，核查了贵公司提供的与召开本次股东大 会有关文件的原件或影印件，包括但不限于贵公司关于召开本次股东大会的各项 议程及相关议案等文件，同时听取了贵公司就有关事实的陈述和说明。贵公司已 向本所承诺，贵公司所提供的文件和所作的陈述和说明是完整、真实、有效的， 有关原件及其上面的签字和印章是真实的，且一切足以影 ...

特别提示： 1、本次股东大会无否决议案的情形。 证券代码：000995 证券简称：皇台酒业 公告编号：2024- 019 甘肃皇台酒业股份有限公司 2023年度股东大会决议公告 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。 2、本次股东大会不涉及变更以往股东大会已通过的决议的情形。 一、会议召开和出席情况 （一）会议召开情况 1、现场会议召开时间：2024 年 5 月 22 日下午 14:30 2、网络投票时间：通过深圳证券交易所交易系统进行网络投票的时间为2024 年 5 月 22 日上午 9:15—9:25，9:30—11:30，下午 13:00—15:00。通过深圳证 券交易所互联网投票系统投票的时间为 2024 年 5 月 22 日 9:15—15:00 期间的 任意时间。 3、现场会议召开地点：甘肃省武威市凉州区新建路 55 号甘肃皇台酒业股份 有限公司会议室 4、召集人：公司董事会 5、会议方式：本次会议采取现场投票与网络投票相结合的方式 6、会议主持：董事长赵海峰 7、本次会议的召集、召开符合相关法律法规、规范性文件和《公司章程》 的规定。 （ ...

证券代码：000995 证券简称：皇台酒业 公告编号：2024-017 甘肃皇台酒业股份有限公司 第九届董事会第六次会议决议公告 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、董事会会议召开情况 甘肃皇台酒业股份有限公司（以下简称"公司"）第九届董事会第六次会议 于 2024 年 5 月 17 日以通讯表决方式召开。会议应参会董事 9 人，收到有效表决 票 9 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、董事会会议审议情况 1、审议通过《关于 2023 年度股东大会取消部分议案的议案》 表决结果：同意 9 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、第九届董事会第六次会议决议。 特此公告 甘肃皇台酒业股份有限公司董事会 二〇二四年五月十七日 ...

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。 ...