证券代码：002304 证券简称：洋河股份 公告编号：2024-013 江苏洋河酒厂股份有限公司 第八届董事会第二次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整， 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 江苏洋河酒厂股份有限公司（以下简称"公司"）第八届董事会第二 次会议，于 2024 年 4 月 25 日在江苏省宿迁市洋河酒都大道 118 号，公 司总部办公楼 19 楼会议室，以现场结合视频会议方式召开。会议通知于 2024 年 4 月 15 日以送达和通讯相结合方式发出。本次会议应到董事 11 名，实际出席董事 11 名，其中：董事长张联东先生，独立董事聂尧先生、 洪金明先生以视频会议方式出席，与会人数符合《公司法》和《公司章 程》的规定。公司监事和部分高级管理人员列席了本次会议。本次会议 由董事长张联东先生召集和主持，会议的召集、召开符合《公司法》等 有关法律法规和《公司章程》的规定。 二、董事会会议审议情况 1、会议以11票同意，0票反对，0票弃权，审议通过了《2023年度总 裁工作报告》。 《2023年年度报告》全文及摘要，详见公司同日在《证券时报》《 ...

江苏洋河酒厂股份有限公司 2023 年度独立董事述职报告 作为江苏洋河酒厂股份有限公司（以下简称"公司"）的独立董事，本人 在 2023 年度的工作中，严格按照《公司法》《上市公司独立董事管理办法》 《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》 等法律法规及《公司章程》《公司独立董事年报工作制度》等规定和要求， 勤勉尽责，积极出席公司董事会和股东大会，认真审议各项议案，始终秉 承客观、公正、独立的原则，切实维护公司整体利益和中小股东的合法权 益，充分发挥了独立董事作用。现将本人 2023 年度履行独立董事职责的情 况报告如下： 一、独立董事的基本情况 （一）个人工作履历、专业背景以及兼职情况 本人路国平，本科学历，会计学教授，中国注册会计师，江苏省优秀 教育工作者。历任南京农业大学工学院会计学讲师、副教授、教研室主任， 南京审计大学瑞华学院、国富中审学院教授、副院长，曾任神剑股份、朗 博科技、华信新材、建科股份等公司独立董事。现任南京审计大学中审学 院教授、硕士生导师，国家精品在线开放课程《高级财务会计》负责人， 朗博科技董事、宝胜股份、苏州联讯仪器等公司独立董事。 （二）独立性情 ...

江苏洋河酒厂股份有限公司 内部控制审计报告 苏亚审内〔2024〕26号 审计机构:苏亚金诚会计师事务所(特殊普通合伙) 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.gov.cn）"进 报告编码:苏24SRV 址:江苏省南京市建邺区泰山路 159 号正太中心 A 座 14-16 楼 地 邮 编:210019 传 真: 025-83235046 电 话: 025-83235002 xx] 址: www.syjc.com 电子信箱:info@syjc.com 苏亚金城会计师事务所得" 苏 亚 审 内〔2024〕26 号 内部控制审计报告 江苏洋河酒厂股份有限公司全体股东: 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求,我们审 计了江苏洋河酒厂股份有限公司(以下简称洋河股份)2023年12月31日的财务报告 内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业内部控制评价 指引》的规定,建立健全和有效实施内部控制,并评价其有效性是企业董事会的责任。 1 四、财务报告内部控制审计意见 我们认为,洋河股份 ...

证券代码：002304 证券简称：洋河股份 公告编号：2024- 020 江苏洋河酒厂股份有限公司 关于会计政策变更的公告 变更前，公司执行财政部颁布的《企业会计准则——基本准则》和 各项具体会计准则、企业会计准则应用指南、企业会计准则解释公告及 1 其他相关规定。 3、变更后采用的会计政策 本次会计政策变更后，公司将执行《会计准则解释第 16 号》的内容 要求。 除上述会计政策变更外，其余未变更部分仍执行财政部前期颁布 的《企业会计准则——基本准则》和各项具体会计准则、企业会计准则 应用指南、企业会计准则解释公告及其他相关规定。 二、本次会计政策变更的主要内容 本公司及董事会全体成员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。 本次会计政策变更是江苏洋河酒厂股份有限公司（以下简称"公司"） 按照中华人民共和国财政部（以下简称"财政部"）发布的相关文件要 求进行的变更，无需提交公司董事会及股东大会审议，现将具体情况公 告如下： 一、会计政策变更概述 1、会计政策变更原因及日期 财政部于 2022 年 11 月 30 日发布了《企业会计准则解释第 16 号》, 对"关于单项交易产生 ...

Financial Performance - Q1 2024 revenue reached ¥16.25 billion, an increase of 8.03% compared to ¥15.05 billion in the same period last year[3] - Net profit attributable to shareholders was ¥6.06 billion, up 5.02% from ¥5.77 billion year-on-year[3] - Total operating revenue for Q1 2024 reached CNY 16,254,884,718.38, an increase of 8.06% compared to CNY 15,046,180,974.50 in Q1 2023[14] - Net profit for Q1 2024 was CNY 6,052,988,206.49, representing a growth of 4.76% from CNY 5,776,534,887.70 in the same period last year[15] - Earnings per share (EPS) for Q1 2024 was CNY 4.0195, compared to CNY 3.8276 in Q1 2023, indicating an increase of 5.02%[16] - The company reported a comprehensive income total of CNY 6,049,329,572.90 for Q1 2024, compared to CNY 5,778,079,407.46 in Q1 2023, marking an increase of 4.68%[16] Cash Flow - Operating cash flow increased significantly by 245.79%, reaching ¥4.85 billion compared to ¥1.40 billion in the previous year[3] - The total cash inflow from operating activities for Q1 2024 was CNY 13,665,732,726.01, an increase of 29.8% compared to CNY 10,553,022,773.71 in the same period last year[18] - The net cash flow from operating activities reached CNY 4,850,465,091.64, significantly up from CNY 1,402,723,384.09 in Q1 2023, marking a growth of 245.5%[18] - The company received CNY 760,154,521.09 from other operating-related cash, up from CNY 235,661,834.83 in the previous year[18] - The company reported a cash inflow from tax refunds and other operating activities, contributing positively to the overall cash flow[18] Assets and Liabilities - Total assets at the end of the quarter were ¥72.41 billion, a 3.74% increase from ¥69.79 billion at the end of the previous year[3] - Shareholders' equity rose to ¥57.99 billion, reflecting an 11.65% increase from ¥51.94 billion year-end[3] - The company's total current assets as of March 31, 2024, are CNY 54,851,759,773.44, an increase from CNY 52,534,737,606.56 at the beginning of the period[11] - The company's total assets as of March 31, 2024, are CNY 72,405,328,586.55, compared to CNY 69,792,287,455.91 at the beginning of the period[12] - Total liabilities decreased to CNY 14,306,135,038.79 from CNY 17,742,423,481.05, a reduction of approximately 19.00%[16] - The total liabilities include accounts payable of CNY 1,597,761,327.29, up from CNY 1,425,873,552.42[12] Investments and Expenses - R&D expenses decreased by 72.26% due to a reduction in ongoing projects[6] - The company has a long-term equity investment valued at CNY 1,228,578,980.84, slightly down from CNY 1,229,838,793.04[12] - The cash inflow from investment activities totaled CNY 3,024,615,042.70, a decrease of 31.4% from CNY 4,412,899,148.14 in Q1 2023[18] - The net cash flow from investment activities was negative at CNY -2,483,106,996.38, worsening from CNY -1,018,445,960.28 year-over-year[18] - The cash outflow for investing activities was CNY 5,507,722,039.08, slightly up from CNY 5,431,345,108.42 in the previous year[18] Operational Strategy - The company plans to continue expanding its market presence and investing in new product development to drive future growth[15] - The company is focusing on enhancing its operational efficiency and reducing costs to improve profitability margins moving forward[15]

Financial Performance - Revenue for 2023 reached 33.13 billion yuan, a year-on-year increase of 10.04%[11] - Net profit attributable to shareholders was 10.02 billion yuan, up 6.80% compared to the previous year[11] - Operating cash flow surged by 68.06% to 6.13 billion yuan[11] - Basic earnings per share (EPS) stood at 6.6487 yuan, reflecting a 6.80% growth[11] - Adjusted net profit (excluding non-recurring items) rose by 6.10% to 9.84 billion yuan[11] - Revenue for 2023 reached 33.126 billion yuan, a year-on-year increase of 10.04%[19] - Net profit attributable to shareholders of the listed company was 10.016 billion yuan, a year-on-year increase of 6.8%[19] - Total operating revenue for 2023 reached RMB 32.49 billion, a year-on-year increase of 10.13%[23] - Revenue in 2023 reached 33.126 billion yuan, a year-on-year increase of 10.04%, with net profit attributable to shareholders of 10.016 billion yuan, up 6.8% year-on-year[37] - Total revenue for 2023 reached 33.13 billion yuan, a 10.04% increase from 30.10 billion yuan in 2022[197] - Net profit attributable to the parent company increased by 9.87% to 48.75 billion yuan in 2023 from 44.36 billion yuan in 2022[193] - Net profit attributable to parent company shareholders reached RMB 10,015,930,040.27, an increase from RMB 9,377,865,479.41 in the previous year[198] - Total comprehensive income amounted to RMB 10,020,815,498.62, up from RMB 9,397,295,367.62 in the prior year[199] - Basic earnings per share increased to RMB 6.6487 from RMB 6.2252 in the previous year[199] - Operating income for the parent company rose to RMB 13,212,200,864.23 from RMB 11,492,807,889.95 in the previous year[200] - Investment income for the parent company increased to RMB 6,555,756,927.65 from RMB 5,820,859,899.66 in the prior year[200] - Interest income for the parent company grew to RMB 718,317,862.75 from RMB 601,536,203.50 in the previous year[200] - Total profit for the company reached RMB 13,217,833,119.07, up from RMB 12,503,283,891.37 in the prior year[198] - Income tax expense increased to RMB 3,197,064,562.60 from RMB 3,113,849,969.51 in the previous year[198] - Operating profit rose to RMB 13,242,569,628.49 from RMB 12,509,205,260.39 in the prior year[198] Asset and Liability Management - Total assets increased by 2.68% to 69.79 billion yuan at the end of 2023[11] - Shareholders' equity grew by 9.40% to 51.94 billion yuan[11] - Total assets increased to 69.79 billion yuan in 2023, up from 67.97 billion yuan in 2022[191][192] - Cash and cash equivalents rose to 25.81 billion yuan in 2023, compared to 24.38 billion yuan in 2022[191] - Inventory grew to 18.95 billion yuan in 2023, up from 17.73 billion yuan in 2022[191] - Long-term equity investments surged to 1.23 billion yuan in 2023, a significant increase from 32.98 million yuan in 2022[191] - Fixed assets decreased to 5.31 billion yuan in 2023, down from 5.79 billion yuan in 2022[191] - Construction in progress nearly doubled to 1.46 billion yuan in 2023, up from 757.15 million yuan in 2022[191] - Total current liabilities decreased to 17.18 billion yuan in 2023, down from 19.93 billion yuan in 2022[192] - Contract liabilities declined to 11.10 billion yuan in 2023, compared to 13.74 billion yuan in 2022[192] - Accounts receivable dropped significantly to 3.53 million yuan in 2023, down from 45.14 million yuan in 2022[191] - Other current assets increased substantially to 1.02 billion yuan in 2023, up from 129.69 million yuan in 2022[191] - Total assets grew by 2.68% to 69.79 billion yuan in 2023 compared to 67.97 billion yuan in 2022[193] - Total liabilities decreased by 13.23% to 17.74 billion yuan in 2023 from 20.45 billion yuan in 2022[193] - Inventory increased by 6.48% to 12.30 billion yuan in 2023 from 11.55 billion yuan in 2022[194] - Long-term equity investments grew by 16.50% to 9.53 billion yuan in 2023 from 8.18 billion yuan in 2022[194] - Contract liabilities decreased by 8.19% to 16.05 billion yuan in 2023 from 17.49 billion yuan in 2022[195] - Cash and cash equivalents decreased slightly by 0.66% to 23.08 billion yuan in 2023 from 23.23 billion yuan in 2022[194] - Total equity attributable to the parent company increased by 9.40% to 51.94 billion yuan in 2023 from 47.48 billion yuan in 2022[193] Liquor Sales and Product Categories - Revenue from high-end and mid-range liquor products was 28.539 billion yuan, an increase of 8.82% year-on-year[22] - Revenue from ordinary liquor products was 3.95 billion yuan, an increase of 20.70% year-on-year[22] - The company's products are divided into high-end, mid-range, and ordinary liquor, with high-end and mid-range liquor priced at or above 100 yuan per 500ml[21] - Revenue from high-end and mid-range liquor products increased by 8.82% to RMB 28.54 billion, maintaining a gross margin of 80.26%[23] - The liquor industry accounted for 98.08% of total revenue, with sales of 32.489 billion yuan, a year-on-year increase of 10.13%[39] - White liquor sales accounted for 97.78% of total revenue, reaching 32.39 billion yuan, a year-on-year increase of 10.40%[39] - Red wine sales decreased by 37.99% year-on-year, with revenue of 99.85 million yuan[39] - The company's total sales volume decreased by 14.93% year-on-year to 166,154.73 tons[42] - Red wine sales volume decreased by 30.10% year-on-year to 1,682.34 tons, with production volume decreasing by 41.05%[42] - The company's inventory volume decreased by 15.74% year-on-year to 39,176.04 tons[42] Sales Channels and Distribution - The company's main sales model is offline distribution, supplemented by online direct sales[22] - Wholesale distribution revenue accounted for RMB 32.05 billion, up 10.12% year-on-year, with a gross margin of 76.17%[23] - Online direct sales revenue grew by 11.25% to RMB 436.81 million, but gross margin decreased by 6.90% to 71.70%[23] - Revenue from outside the province accounted for 55.70% of total revenue, reaching 18.451 billion yuan, a year-on-year increase of 11.75%[39] - Wholesale distribution accounted for 96.76% of total revenue, reaching 32.053 billion yuan, a year-on-year increase of 10.12%[39] - Online direct sales revenue reached 436.81 million yuan, a year-on-year increase of 11.25%[39] - The number of distributors outside the province increased by 568 to 5,829, while the number of distributors within the province decreased by 17 to 2,960[24] Research and Development - Research and development expenses increased by 12.30% year-on-year, reaching 284,753,881.33 yuan[50] - R&D investment in 2023 increased by 11.87% to 291,491,760.35 yuan, accounting for 0.88% of revenue[55] - The number of R&D personnel increased by 7.67% to 632, with a 11.61% increase in bachelor's degree holders[54] - The company's R&D projects focus on improving product quality and comfort, with key milestones expected by 2024[54] - Capitalized R&D expenditure decreased by 3.48% to 6,737,879.02 yuan, with a lower capitalization rate of 2.31%[55] Environmental and Social Responsibility - The company integrates environmental protection into its development strategy, promoting green brewing and ecological practices[80] - The company's wastewater discharge concentrations are within the permitted limits, with no cases of exceeding standards reported[136] - Jiangsu Yanghe Brewery's wastewater treatment station processed 1.701 million tons of wastewater in 2023, with COD reduction of 14,736.97 tons, ammonia nitrogen reduction of 227.37 tons, total nitrogen reduction of 387.27 tons, and total phosphorus reduction of 168.05 tons[137] - Jiangsu Shuanggu Distillery's wastewater treatment station processed 805,500 tons of wastewater in 2023, with COD reduction of 7,099.79 tons, ammonia nitrogen reduction of 101.96 tons, total phosphorus reduction of 56.528 tons, and total nitrogen reduction of 158.76 tons[138] - Guizhou Guijiu Group's wastewater treatment station processed 68,000 tons of wastewater in 2023, with COD reduction of 335.91 tons, ammonia nitrogen reduction of 8.74 tons, total nitrogen reduction of 19.53 tons, and total phosphorus reduction of 2.25 tons[138] - Jiangsu Yanghe Brewery invested 96 million yuan in its wastewater treatment station, which covers 19,000 square meters and has a daily treatment capacity of 10,000 tons[137] - Jiangsu Shuanggu Distillery invested 42.5 million yuan in its wastewater treatment station, which covers 15,000 square meters and has a daily treatment capacity of 5,400 tons[138] - Guizhou Guijiu Group invested 18.5 million yuan in its wastewater treatment station, which covers 1,980 square meters and has a daily treatment capacity of 700 tons[138] - Jiangsu Yanghe Brewery's biogas boilers produced 150,000 tons of steam in 2023, generating economic benefits of 26.6 million yuan[137] - Jiangsu Shuanggu Distillery's biogas boilers produced 37,600 tons of steam in 2023[138] - Jiangsu Yanghe Brewery's Siyang branch produced 91,600 tons of steam in 2023, generating economic benefits of 17.98 million yuan[138] - The company invested 62.58 million yuan in sewage operation and environmental management in 2023 and paid 663,100 yuan in environmental protection tax[140] - The company donated 10 million yuan to support disaster relief and reconstruction efforts in Zhuozhou City, Hebei Province, following the flood disaster[143] - The company donated 10 million yuan to support earthquake relief and post-disaster youth assistance in Jishishan County, Gansu Province[143] - The company launched the "Dream Blue China Aerospace Fund Scholarship" to support aerospace talent development[143] - The company initiated the "Dunhuang Protection Plan" in collaboration with the Dunhuang Grottoes Protection Research Foundation of China[143] - The company implemented the "Village-Enterprise Co-construction" project, supporting agricultural product sales and rural development in Zhangdu Village[143] - The company established the "Weekend Haircut Room" in Zhangdu Village as part of its rural revitalization efforts[143] - The company organized the "Sorghum Harvest Festival" to promote high-quality grain cultivation and rural prosperity[143] - The company provided one-on-one assistance to low-income and special hardship families in Qiuzhuang Village[143] Corporate Governance and Leadership - The company's board of directors consists of 11 members, including 4 independent directors, ensuring compliance with legal requirements[79] - The company's supervisory board has 5 members, including 2 employee representatives, maintaining legal compliance[79] - The company held its 2022 annual general meeting with a 76.67% investor participation rate on May 31, 2023[83] - The 2023 first extraordinary general meeting had a 66.23% investor participation rate on September 15, 2023[84] - The company maintains independence in business, personnel, assets, organization, and finance from its controlling shareholder[82] - The company has established a transparent performance evaluation and incentive mechanism for management[79] - The company emphasizes investor relations management, ensuring equal information access for all shareholders[80] - The company continuously improves its internal control systems to enhance governance and risk management[81] - The company ensures no significant differences between its governance practices and regulatory requirements[81] - Chairman Zhang Liandong has been in office since February 23, 2021, with a term ending on April 2, 2027, and holds 0 shares[85] - Vice Chairman and President Zhong Yu has been in office since February 10, 2015, with a term ending on April 2, 2027, and holds 0 shares[85] - Director Wang Kai holds 2,400 shares, with no changes in shareholding during the reporting period[85] - Director Zheng Bujun holds 45,000 shares, with no changes in shareholding during the reporting period[85] - Liu Huashuang resigned as Director and Executive President on February 24, 2023, due to personal reasons[89] - Chen Taisong was appointed as Vice President on November 10, 2023, after resigning as Supervisor due to work adjustments[90] - Lin Qing was elected as Chairman of the Supervisory Committee on April 2, 2024, after resigning as Vice President due to work adjustments[90] - Zheng Bujun was elected as Director on April 2, 2024, after resigning as Vice President due to work adjustments[90] - Fan Xiaolu, Chen Taisong, Zhang Xueqian, and Song Zhimin were appointed as Vice Presidents on November 10, 2023[90] - Zhang Liandong, born in September 1968, is the current Chairman and Party Secretary of the company, with extensive experience in government and corporate leadership[92] - Zhong Yu, born in May 1964, serves as the Vice Chairman and President, holding multiple prestigious titles including China Brewing Master and Senior Engineer[92] - Yang Weiguo, born in January 1974, is the Chairman of Jiangsu Yanghe Group and Jiangsu Shuanggu Group, with a background in government and media roles[93] - Wang Kai, born in August 1977, is a Director and Deputy General Manager of Shanghai Haiyan Logistics Development Co., Ltd., with experience in brand management and logistics[93] - Chen Jun, born in January 1976, is the Vice President and Director, with a strong background in finance and government roles[93] - Zheng Bujun, born in January 1967, is a Director and General Manager of the Siyang Branch, with extensive experience in corporate management and logistics[93] - Dai Jianbing, born in September 1971, is a Director and Deputy General Manager of Sujiu Group Trade Co., Ltd., specializing in sales and regional management[93] - Nie Yao, born in June 1977, is an Independent Director and a Professor at Jiangnan University, with expertise in biotechnology and academia[93] - Lu Guoping, born in March 1960, is an Independent Director and a Professor at Nanjing Audit University, with a focus on accounting and corporate governance[93] - Lin Qing, born in May 1975, is the Chairwoman of the Supervisory Board and Vice Chairman of Sujiu Group Trade Co., Ltd., with a background in finance and government[94] - Company executives include Zhong Yu (President), Chen Jun (Vice President), Yin Qiuming (Vice President and CFO), Li Yuling (Vice President), Fan Xiaolu (Vice President), and Chen Taisong (Vice President)[96] - Zhang Xueqian serves as Vice President and Product Director, while Song Zhimin is Vice President and Management Director[97] - Lu Hongzhen holds the position of Board Secretary and HR Deputy Director[97] - Yang Weiguo is the Chairman of Jiangsu Yanghe Group Co., Ltd., and does not receive remuneration from the shareholder unit[98] - Wang Kai serves as Deputy General Manager of Shanghai Haiyan Logistics Development Co., Ltd., and receives remuneration[98] - Xu Youheng is a Director of Jiangsu Yanghe Group Co., Ltd., and does not receive remuneration[98] - Ma Wenxiang holds multiple positions, including General Manager of Shanghai Jieqiang Tobacco, Sugar & Alcohol (Group) Co., Ltd., and receives remuneration[98] - Xu Youheng also serves as Chairman of multiple companies, including Suqiang Tongji Rural Microfinance Co., Ltd., and does not receive remuneration[100] - The company has executives holding positions in various other units, such as Suqian Industrial Development Group Co., Ltd., and Jiangsu Shuanggu Group Co., Ltd.[99] - The total pre-tax remuneration for directors, supervisors, and senior management in the reporting period was 21,049,300 yuan, with the highest individual remuneration being 1,979,400 yuan for both the Chairman and the Vice Chairman & President[102][103] Shareholder and Investor Relations - The company proposed a cash dividend of 4.66 yuan per 10 shares[2] - Weighted average return on equity (ROE) was 20.34%, slightly down by 0.69 percentage points[11] - The company announced a dividend distribution plan of 4.66 yuan per share, totaling 7.020 billion yuan, as part of

江苏洋河酒厂股份有限公司 2023 年度独立董事述职报告 作为江苏洋河酒厂股份有限公司（以下简称"公司"）独立董事，本人严 格按照《公司法》《上市公司独立董事管理办法》及《公司章程》等相关 规定，忠实勤勉，审慎履职，充分发挥独立性和专业性，切实维护公司整 体利益和中小股东的合法权益。现将本人 2023 年度履职情况报告如下： 一、独立董事的基本情况 (一)工作履历、专业背景及兼职情况 本人赵曙明，博士研究生。曾任南京大学商学院副教授、教授、特聘 教授、资深教授、副院长、院长，现任南京大学资深教授、博导、商学院 名誉院长，联发股份、南京证券、海信视象独立董事。 （一）出席董事会及股东大会情况 2023 年度，本人应出席董事会会议 6 次，本人实际出席董事会会议 5 次，不存在连续两次未亲自参加会议的情况。本人积极沟通收集决策所需 要的材料，认真审阅会议材料，积极参加各议案讨论，并为董事会决策提 1 出科学合理建议。本人对公司董事会审议的各项议案，均投了赞成票。2023 年度，公司共召开 2 次股东大会，本人出席股东大会 1 次。 （二）参加董事会专门委员会及专门会议情况 报告期内，本人担任公司第七届董事会薪酬与 ...

1、拟聘任的会计师事务所：中喜会计师事务所（特殊普通合伙）（以 下简称"中喜会计师事务所"）。 2、原聘任的会计师事务所：苏亚金诚会计师事务所（特殊普通合伙） （以下简称"苏亚金诚会计师事务所"） 3、变更会计师事务所的原因：按照财政部、国务院国资委、证监会 印发的《国有企业、上市公司选聘会计师事务所管理办法》（财会〔2023〕 4 号）关于会计师事务所轮换的有关规定，公司拟变更会计师事务所， 经招标综合评估，拟聘请中喜会计师事务所为公司 2024 年度财务审计机 构及内部控制审计机构。 一、拟变更会计师事务所的基本情况 证券代码：002304 证券简称：洋河股份 公告编号：2024-018 江苏洋河酒厂股份有限公司 关于拟变更会计师事务所的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整， 没有虚假记载、误导性陈述或重大遗漏。 2023 年度服务上市公司客户 39 家，挂牌公司客户 164 家，主要行 业分布在计算机、通信和其他电子设备制造业、专用设备制造业、化学 原料及化学制品制造业等。2023 年度上市公司审计收费 7,052.11 万元（审 定数），2023 年度挂牌公司审计收费 2,4 ...

一、日常关联交易概述 为推进公司上海及周边地区的业务拓展，2023 年度公司与大股东上 海海烟物流发展有限公司（以下简称"海烟物流"）发生了日常关联交易， 涉及向关联人销售商品，2024 年预计仍将发生此类关联交易。 证券代码：002304 证券简称：洋河股份 公告编号：2024-017 江苏洋河酒厂股份有限公司 关于确认2023年度日常关联交易及预计2024年度日常关 联交易的公告 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。 公司第八届董事会第二次会议以10票同意、0票反对、0票弃权，审 议通过了《关于确认2023年度日常关联交易及预计2024年度日常关联交 易的议案》，公司董事王凯先生，现任海烟物流副总经理，构成关联关 系，回避本议案表决。 此项关联交易，不构成重大资产重组。根据相关规定，该事项在公 司董事会决策权限范围内，无需提交公司股东大会审议。 二、关联方交易情况 1、2023年度日常关联交易确认情况 2023年度公司向关联方销售货物的日常关联交易金额，经苏亚金诚 会计师事务所（特殊普通合伙）审计为16,715,216.83元，具体如下： 1 | ...

证券代码：002304 证券简称：洋河股份 公告编号：2024-019 江苏洋河酒厂股份有限公司 关于使用部分自有资金进行现金管理的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整， 没有虚假记载、误导性陈述或重大遗漏。 江苏洋河酒厂股份有限公司（以下简称"公司"）于 2024 年 4 月 25 日召开第八届董事会第二次会议，审议通过了《关于使用部分自有资金 进行现金管理的议案》，在确保不影响公司正常经营的前提下，同意公 司使用部分自有闲置资金开展现金管理业务。现将相关情况公告如下： 二、审议程序 2024 年 4 月 25 日，公司第八届董事会第二次会议审议通过了《关 于使用部分自有资金进行现金管理的议案》。本事项不涉及关联交易。 三、投资风险分析及风控措施 一、现金管理业务概述 1、投资目的：在确保生产经营资金需求的前提下，将部分闲置自有 资金进行现金管理，可以提高资金使用效率，增加公司自有资金收益， 为公司和股东获取更多的投资回报。 2、投资品种：金融机构发行的本金保障类产品。 3、授权额度：不超过上一年经审计净资产的 25%，上述额度内余额 可以滚动使用。 4、授权期限：自董事会审议通过 ...