证券代码：002304 证券简称：洋河股份 公告编号：2023-028 江苏洋河酒厂股份有限公司 第七届董事会第十八次会议决议公告 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。 第七届董事会任期届满时止。 上述相关人员个人简历附后。 公司独立董事对本次董事会聘任的高级管理人员出具了相应的 独立意见，详见公司同日在"巨潮资讯网"（www.cninfo.com.cn）披 露的相关独立意见。 三、备查文件 第七届董事会第十八次会议决议。 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"）第七届董事会 第十八次会议，于 2023 年 11 月 10 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 2023 年 11 月 6 日以电话和送达相结合方式发出。本 次会议应到董事 8 名，实际出席董事 8 名，其中：董事杨卫国先生、 王凯先生，独立董事赵曙明先生、聂尧先生、路国平先生、毛凌霄先 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。高级管理人员候选人列席了本次 ...

江苏洋河酒厂股份有限公司（以下简称"公司"）监事会近日收到陈 太松先生的辞职申请，陈太松先生因工作调整，申请辞去公司第七届监 事会监事职务，其辞职后仍担任公司全资子公司贵州贵酒集团有限公司 党委书记、董事长职务。截至本公告日，陈太松先生不直接持有公司股 份。陈太松先生持有公司第一期核心骨干持股计划 0.53%的份额（公司 第一期核心骨干持股计划持有 9,118,384 股公司股票），将按照公司《第 一期核心骨干持股计划(草案)》《第一期核心骨干持股计划管理办法》的 相关规定进行处理。 根据相关法律法规及公司制度的规定，陈太松先生的辞职不会导致 公司监事会成员低于法定最低人数，其辞职申请自送达公司监事会时生 效。陈太松先生在任职监事期间恪尽职守、勤勉尽责，公司监事会对他 富有成效的工作，表示衷心的感谢！ 证券代码：002304 证券简称：洋河股份 公告编号：2023-027 江苏洋河酒厂股份有限公司 关于监事辞职的公告 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。 监事会 2023 年 11 月 7 日 特此公告。 江苏洋河酒厂股份有限公司 ...

Revenue and Profit Performance - Revenue for the third quarter reached 8.41 billion yuan, an increase of 11.03% year-over-year[3] - Net profit attributable to shareholders for the third quarter was 2.34 billion yuan, up 7.46% year-over-year[3] - Total revenue for the first three quarters of 2023 reached 30.28 billion RMB, a 14.35% increase compared to 26.48 billion RMB in the same period last year[16] - Net profit attributable to the parent company's shareholders was 10.20 billion RMB, up 12.47% from 9.07 billion RMB in the previous year[17] - Basic earnings per share (EPS) for the first three quarters of 2023 was 6.7732 RMB, up from 6.0220 RMB in the same period last year[18] - Total comprehensive income for the first three quarters of 2023 was 10.22 billion RMB, compared to 9.08 billion RMB in the previous year[18] Cash Flow and Financial Position - Operating cash flow for the first three quarters surged 554.34% to 4.34 billion yuan[3] - Cash and cash equivalents increased by 82.64% due to higher operating cash flow[9] - Sales of goods and services received cash of 25.54 billion yuan, an increase of 18.5% compared to 21.55 billion yuan in the previous period[19] - Total cash inflow from operating activities was 26.34 billion yuan, up 19.8% from 21.98 billion yuan in the previous period[19] - Net cash flow from operating activities was 4.34 billion yuan, a significant improvement from a negative 956 million yuan in the previous period[19] - Cash received from investment returns was 249.5 million yuan, a decrease of 32% compared to 366.68 million yuan in the previous period[20] - Net cash flow from investment activities was 858.83 million yuan, a sharp decline of 73.3% from 3.21 billion yuan in the previous period[20] - Cash inflow from financing activities was 57 million yuan, an increase of 179.4% compared to 20.4 million yuan in the previous period[20] - Net cash flow from financing activities was negative 5.59 billion yuan, a 24.1% increase in outflow compared to negative 4.51 billion yuan in the previous period[20] - The net increase in cash and cash equivalents was negative 390.28 million yuan, an improvement from negative 2.25 billion yuan in the previous period[20] - The ending balance of cash and cash equivalents was 23.63 billion yuan, an increase of 27% compared to 18.6 billion yuan in the previous period[20] Asset and Liability Changes - Total assets decreased by 5.13% to 64.48 billion yuan compared to the end of the previous year[3] - Long-term equity investments increased by 3635.58% due to additional investments in associates[7] - Construction in progress grew by 72.77%, driven by projects like the Taotan warehouse and Guijiu project[7] - Contract liabilities decreased by 59.86% as prepayments from distributors were recognized as revenue[7] - Total current assets as of September 30, 2023, are 47,402,873,453.57 yuan, compared to 51,512,173,877.08 yuan at the start of the year[13] - Total non-current assets as of September 30, 2023, are 17,075,448,980.26 yuan, up from 16,452,073,257.35 yuan at the beginning of the year[14] - Total assets as of September 30, 2023, are 64,478,322,433.83 yuan, down from 67,964,247,134.43 yuan at the start of the year[14] - Total liabilities increased to 20.44 billion RMB, a significant rise from 12.23 billion RMB at the end of the previous year[15] - Total equity attributable to the parent company's shareholders reached 52.12 billion RMB, up from 47.47 billion RMB at the end of the previous year[15] - The company's total assets at the end of the third quarter of 2023 were 67.96 billion RMB, slightly higher than 64.48 billion RMB at the end of the previous year[15] Expenses and Investments - Sales expenses increased by 40.07% due to higher promotional activities[7] - Research and development expenses grew to 194.56 million RMB, a 6.12% increase compared to 183.34 million RMB in the same period last year[16] - Sales expenses increased to 3.56 billion RMB, a 40.07% rise from 2.54 billion RMB in the same period last year[16] - Income tax expenses for the first three quarters of 2023 were 3.34 billion RMB, a 6.71% increase compared to 3.13 billion RMB in the same period last year[17] Shareholder and Equity Information - Minority shareholders' equity grew by 149.70% due to increased capital contributions and profits from subsidiaries[7] - Total number of ordinary shareholders at the end of the reporting period is 168,467[10] - Jiangsu Yanghe Group Co., Ltd. holds the largest share at 34.16%, with 514,858,939 shares[10] - Jiangsu Blue Alliance holds 17.58% of shares, totaling 264,991,926 shares[10] - Shanghai Haiyan Logistics Development Co., Ltd. holds 9.67% of shares, amounting to 145,708,137 shares[10] Monetary Funds and Financial Assets - Monetary funds as of September 30, 2023, stand at 24,126,204,114.40 yuan, a slight decrease from 24,375,449,432.33 yuan at the beginning of the year[13] - Trading financial assets decreased to 5,752,014,644.16 yuan from 7,998,150,119.16 yuan at the start of the year[13] - Inventory as of September 30, 2023, is 16,491,199,833.87 yuan, down from 17,729,258,966.54 yuan at the beginning of the year[13]

证券代码：002304 证券简称：洋河股份 公告编号：2023-025 江苏洋河酒厂股份有限公司 关于回购专用证券账户剩余股份注销完成 暨股份变动的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整， 没有虚假记载、误导性陈述或重大遗漏。 特别提示： 1、公司本次注销回购专用证券账户剩余股份 542,926 股，约占 注销前公司总股本的 0.036%，本次注销完成后，公司总股本由 1,506,988,000 股减少至 1,506,445,074 股。 2、经中国证券登记结算有限责任公司深圳分公司确认，公司本 次注销回购专用证券账户剩余股份事宜已于 2023 年 10 月 12 日完成。 一、回购股份实施情况 1 上述用途，未使用的部分将依法予以注销。本次回购事项具体内容详 见公司于 2019 年 10 月 30 日、2019 年 11 月 5 日披露的《关于回购 部分社会公众股份的方案》（公告编号：2019-026）、《回购报告书》 （公告编号：2019-028）等公告。 三、本次注销回购专用证券账户剩余股份情况 公司于 2019 年 10 月 29 日召开第六届董事会第九次会议，审议 通过了《关 ...

国浩律师（南京）事务所 关于 江苏洋河酒厂股份有限公司 2023 年第一次临时股东大会的 法律意见书 国浩律师(南京)事务所 法律意见书 中国江苏省南京市汉中门大街 309 号 B 座 5、7-8 层邮编:210036 5,7-8F/Block B,309#Hanzhongmen Street, Nanjing,China Post Code: 210036 电话/Tel: (+86)(25) 8966 0900 传真/Fax: (+86)(25) 8966 0966 网址/Website: http://www.grandall.com.cn 国浩律师（南京）事务所 关于江苏洋河酒厂股份有限公司 2023 年第一次临时股东大会的 法律意见书 致：江苏洋河酒厂股份有限公司 国浩律师（南京）事务所（下称"本所"）接受江苏洋河酒厂股份有限公司（下 称"公司"）之委托，指派从事证券法律业务的律师出席公司 2023 年第一次临时 股东大会，并出具法律意见。本所律师审查了公司提供的相关文件，并进行了必 要的验证，根据《中华人民共和国公司法》、《中华人民共和国证券法》等相关法 律、法规、规范性文件及《江苏洋河酒厂股份有限 ...

江苏洋河酒厂股份有限公司 关于注销剩余回购股份暨减少注册资本通知债权人 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。 证券代码：002304 证券简称：洋河股份 公告编号：2023-024 一、注销剩余回购股份及减少注册资本事项概况 江苏洋河酒厂股份有限公司（以下简称"公司"）于 2023 年 8 月 28 日召开第七届董事会第十六次会议和七届监事会第十次会议，审 议通过了《关于注销回购专用证券账户剩余股份的预案》和《关于修 订公司〈章程〉的预案》，于 2023 年 9 月 15 日召开 2023 年第一次 临时股东大会，审议通过了《关于注销回购专用证券账户剩余股份的 议案》和《关于修订公司〈章程〉的议案》，同意公司将回购专用证 券账户中的剩余股份 542,926 股进行注销，并相应减少公司注册资本。 具体内容详见公司于 2023 年 8 月 29 日披露在《证券时报》《中国证 券报》《上海证券报》《证券日报》和"巨潮资讯网（" www.cninfo.com.cn） 的《关于注销回购专用证券账户剩余股份的公告》（公告编号： 2023-020）。 本次 ...

证券代码：002304 证券简称：洋河股份 公告编号：2023-023 江苏洋河酒厂股份有限公司 2023年第一次临时股东大会决议公告 2、现场出席本次股东大会的股东及股东代表 15 人，代表股份 518,779,696 股，占公司有表决权股份总数的 34.4373%；通过网络投 票的股东 283 人，代表股份 478,988,695 股，占公司有表决权股份总 数的 31.7960%。 出席本次股东大会的股东及股东代表共计298人，代表股份 997,768,391股，占公司有表决权股份总数的66.2333%。其中，参与本 次会议的中小投资者（上市公司董事、监事、高级管理人员以及单独 或合计持有公司5%以上股份的股东以外的其他股东）共296人，代表 股份217,917,526股，占公司有表决权股份总数的14.4657 %。 3、公司现任董事 8 人，亲自出席会议 7 人（董事王凯先生、独 立董事赵曙明先生、聂尧先生通过视频方式参加会议；独立董事毛凌 霄先生因在国外出差未出席本次会议），公司现任监事 5 人，亲自出 席会议 2 人（监事徐莉莉女士、陈福亚先生、陈太松先生因工作冲突 未出席本次会议），董事会秘书出席 ...

江苏洋河酒厂股份有限公司投资者关系活动记录表 编号:2023-003 □特定对象调研 □分析师会议 □媒体采访 □业绩说明会 投资者关系 活动类别 □新闻发布会 □路演活动 □现场参观 其他(电话会议) 洋河股份:陈胜圣、陆红珍 投资者:国信证券、汇丰前海证券、浙商证券、中信证券、安信 活动参与人 员 证券、国金证券、华泰证券、海通国际、银河国际、光大证券、 广发证券、兴业证券、长江证券、信达证券、中泰证券、西南证 券及部分机构投资者共计 200 余人。 时间 2023 年 8 月 30 日 地点 / 形式 电话会议 一、公司今年上半年的经营情况及下一步重点工作布局? 1、上半年销售:(1)销售方面。目前公司主导产品均实现了 数字化,从渠道端和消费端看总体持续改善向好。在渠道端存在 交流内容及 具体问答记 录 压力的情况下,核心发力消费端,围绕场景抓动销,围绕开瓶抢 份额。强化过程指标考核,设立"3+4"指标体系,作为重点区域 市场工作的抓手,产品结构和市场结构优化效果初步显现。(2)费 用方面。公司实行年度预算制,保持相对理性的投入,投向上侧 重品牌端和消费端,整体上可控。(3)产品方面。今年以来,根据 1 ...

Financial Performance - Revenue for the reporting period reached RMB 21.87 billion, a year-on-year increase of 15.68%[12] - Net profit attributable to shareholders of the listed company was RMB 7.86 billion, up 14.06% year-on-year[12] - Net cash flow from operating activities was RMB 265.03 million, a significant improvement of 105.95% compared to the same period last year[12] - Basic earnings per share (EPS) were RMB 5.2192, an increase of 14.06% year-on-year[12] - The company achieved a revenue of 21.89 billion yuan in the first half of 2023, a year-on-year increase of 15.68%, with a net profit attributable to shareholders of 7.86 billion yuan, up 14.06% year-on-year[18] - Total operating revenue for the first half of 2023 reached 21,872,929,852.09 yuan, a year-on-year increase of 15.68%[30] - Revenue for the first half of 2023 reached 8,760,904,624.28 yuan, compared to 7,443,769,403.38 yuan in the same period last year[110] - Operating profit for the first half of 2023 was 10,429,545,617.72 yuan, up from 9,156,883,209.02 yuan in the same period last year[108] - Net profit attributable to shareholders of the parent company for the first half of 2023 was 7,862,381,306.21 yuan, compared to 6,893,372,221.12 yuan in the same period last year[109] - Comprehensive income for the first half of 2023 was 7,879,272,040.35 yuan, compared to 6,899,926,164.35 yuan in the same period last year[109] - Sales revenue from goods and services received in cash increased to 15.89 billion yuan in the first half of 2023, up from 12.90 billion yuan in the same period last year, representing a growth of 23.2%[113] - Parent company's sales revenue from goods and services received in cash increased to 7.88 billion yuan in the first half of 2023, up from 2.05 billion yuan in the same period last year, representing a growth of 283.7%[115] Liquor Sales and Profit Margins - Mid-to-high-end liquor sales reached 19.05 billion yuan, a year-on-year increase of 17.60%, while ordinary liquor sales were 2.41 billion yuan, up 3.80% year-on-year[20] - The gross profit margin of mid-to-high-end liquor was 80.77%, an increase of 1.25 percentage points year-on-year, while the gross profit margin of ordinary liquor was 47.06%, up 3.82 percentage points year-on-year[21] - Revenue from baijiu products grew by 16.16% to 21,390,059,723.76 yuan, contributing 97.79% to total revenue[32] - The company's gross profit margin for baijiu products improved by 1.98 percentage points to 77.08%[33] - Sales volume of baijiu increased by 8.69% to 115,897.46 tons in the first half of 2023[26] Asset and Liability Management - Total assets at the end of the reporting period were RMB 60.56 billion, a decrease of 10.89% compared to the end of the previous year[12] - Shareholders' equity attributable to the listed company was RMB 49.77 billion, an increase of 4.83% compared to the end of the previous year[12] - The weighted average return on equity (ROE) was 15.29%, slightly up by 0.04 percentage points year-on-year[12] - Total assets as of June 30, 2023, amounted to 51.52 billion yuan, down from 59.03 billion yuan at the beginning of the year[106] - Total liabilities as of June 30, 2023, were 22.69 billion yuan, a decrease from 25.64 billion yuan at the start of the year[106] - Owner's equity as of June 30, 2023, stood at 28.83 billion yuan, down from 33.39 billion yuan at the beginning of the year[106] - Current liabilities totaled 22.42 billion yuan as of June 30, 2023, compared to 25.36 billion yuan at the start of the year[106] - Non-current liabilities amounted to 266.60 million yuan as of June 30, 2023, down from 284.76 million yuan at the beginning of the year[106] - Total liabilities and owner's equity as of June 30, 2023, were 51.52 billion yuan, a decrease from 59.03 billion yuan at the start of the year[106] - Total current assets as of June 30, 2023, were 34.71 billion yuan, down from 43.13 billion yuan at the beginning of the year[105] - Total non-current assets as of June 30, 2023, were 16.81 billion yuan, up from 15.89 billion yuan at the start of the year[105] Cash Flow and Investments - Net cash flow from operating activities improved significantly to 265.03 million yuan in the first half of 2023, compared to a negative cash flow of -4.45 billion yuan in the same period last year[113] - Net cash flow from investing activities decreased to 1.53 billion yuan in the first half of 2023, down from 4.12 billion yuan in the same period last year[114] - Cash outflow for dividends, profits, and interest payments increased to 5.63 billion yuan in the first half of 2023, up from 4.49 billion yuan in the same period last year[114] - Net cash flow from financing activities was -5.60 billion yuan in the first half of 2023, compared to -4.48 billion yuan in the same period last year[114] - Cash and cash equivalents at the end of the period stood at 20.22 billion yuan, up from 16.04 billion yuan at the end of the same period last year[114] - Parent company's net cash flow from operating activities improved to -2.50 billion yuan in the first half of 2023, compared to -3.28 billion yuan in the same period last year[115] - Parent company's net cash flow from investing activities decreased to 1.40 billion yuan in the first half of 2023, down from 2.60 billion yuan in the same period last year[116] - Parent company's cash and cash equivalents at the end of the period stood at 16.15 billion yuan, up from 14.63 billion yuan at the end of the same period last year[116] Environmental and Social Responsibility - The company and its subsidiaries strictly comply with environmental protection laws and industry standards, including the "Environmental Protection Law of the People's Republic of China" and "Atmospheric Pollution Prevention and Control Law"[59] - Jiangsu Yanghe Distillery Co., Ltd. obtained a pollutant discharge permit valid from July 18, 2022, to July 17, 2027[59] - Jiangsu Shuanggou Liquor Co., Ltd. obtained a pollutant discharge permit valid from August 12, 2021, to August 11, 2026[59] - Jiangsu Yanghe Distillery Co., Ltd. Siyang Branch obtained a pollutant discharge permit valid from November 11, 2022, to November 10, 2027[59] - Guizhou Guijiu Group Co., Ltd. obtained a pollutant discharge permit valid from October 18, 2022, to October 17, 2027[59] - The company's emission outlets have no cases of exceeding emission standards, with concentrations of 61.9mg/L, 1.0mg/L, 1.43mg/L, and 17.05mg/L at one outlet[62] - The total emissions at one outlet are 56.21 tons, 0.91 tons, 1.29 tons, and 15.48 tons for chemical oxygen demand, ammonia nitrogen, total phosphorus, and total nitrogen respectively[62] - The company's wastewater treatment stations processed a total of 90.9 million tons of wastewater in the first half of 2023, with COD reduction of 8,636 tons, ammonia nitrogen reduction of 117 tons, total phosphorus reduction of 87 tons, and total nitrogen reduction of 202 tons[63] - The company invested approximately 33.51 million yuan in environmental governance and protection in the first half of 2023, and paid 301,483.64 yuan in environmental protection tax[65] - The company generated 135,700 tons of steam from biogas boilers in the first half of 2023, reducing carbon emissions by approximately 42,000 tons[67] - The company's Siyang branch reduced purchased steam by 25,000 tons and carbon emissions by approximately 7,774 tons in the first half of 2023 through optimizing steam pressure thresholds[67] - The company's Yanghe branch added 8.5 MW of distributed photovoltaic power generation, increasing green electricity usage by 1.5658 million kWh and reducing carbon emissions by 1,102 tons[67] - The company's wastewater treatment stations have a total design capacity of 21,400 tons per day across all facilities[63] - The company's environmental monitoring systems are connected to provincial and national pollution monitoring platforms, with daily manual sampling and periodic third-party testing[65] - The company has developed and implemented carbon peak and carbon neutrality strategies and action plans in line with national policies[67] - The company's environmental protection measures include resource utilization of sludge and distiller's grains through qualified third-party units[63] - The company has established emergency environmental response plans and conducts regular training and drills for all employees[64] - The company has provided free services to over 1,000 villagers through its "Weekend Hair Salon" initiative[69] - The company has supported 225 employees and their immediate family members through its welfare programs[69] - The company has been recognized as a "Charitable Enterprise of the Year" in the 2023 China Charity List[69] Risk Management and Corporate Governance - The company highlighted potential risks in its operations, urging investors to pay attention to the detailed risk analysis in the report[3] - The company identified macroeconomic fluctuations, intensified market competition, and changing consumer demands as key risks, and outlined strategies to mitigate these risks[51] - The company's 2022 annual general meeting saw a 76.67% participation rate from investors, reflecting strong shareholder engagement[53] - The company implemented an employee stock ownership plan covering 4,738 employees, with a total of 9,118,384 shares held, representing 0.61% of the company's total share capital[56] - The company confirmed an increase in capital reserve-other capital reserve of 61,207,154.39 yuan due to employee stock ownership plan expenses[57] - The company has no significant litigation, arbitration, or bankruptcy restructuring matters during the reporting period[70][74] - The company has no non-operational fund occupation by controlling shareholders or related parties[70] - The company has no illegal external guarantees during the reporting period[70] - The company's semi-annual financial report has not been audited[70] Subsidiaries and Investments - Sujiu Group Trade Co., Ltd., a subsidiary, reported a net profit of 4,176,630,372.33 yuan, contributing significantly to the company's overall profitability[49] - Jiangsu Yanghe Liquor Operation Management Co., Ltd., another subsidiary, achieved a net profit of 501,508,973.30 yuan, reflecting strong performance in the liquor retail sector[49] - Jiangsu Shuanggu Distillery Co., Ltd. recorded a net profit of 1,815,526,833.17 yuan, highlighting its robust position in the liquor production and sales market[49] - The company's total equity at the end of the reporting period was 5,856,883,743.42 yuan, indicating a solid financial foundation[46] - The company did not engage in any derivative investments during the reporting period, focusing instead on core business operations[47] - No significant assets or equity were sold during the reporting period, maintaining stability in the company's asset structure[48] - The company indirectly holds partnership shares in Jiangsu Jiequan Emerging Industry Development Fund through Jiangsu Xinghe Investment Management Co., Ltd. and Nanjing Xingnahe Venture Capital Partnership[86] - The company's wholly-owned subsidiary, Sujiu Group Jiangsu Wealth Management Co., Ltd., has subscribed to partnership shares in Suzhou Danqing Phase II Innovation Medical Industry Investment Partnership[86] - Jiangsu Yanghe Investment Management Co., Ltd. has subscribed to partnership shares in Panmao (Shanghai) Investment Center[86] - Jiangsu Yanghe Investment Management Co., Ltd. has subscribed to partnership shares in Jiangsu Zijin Hongyun Health Industry Investment Partnership, Suqian Yida Industrial Venture Capital Fund, and Hunan Huaye Tiancheng Venture Capital Partnership[87] - Jiangsu Yanghe Investment Management Co., Ltd. has subscribed to partnership shares in Nanjing Xingnahe Yuan Venture Capital Partnership, Suzhou Zhongxing Xingfu Digital Intelligence Venture Capital Partnership, and Nanjing Hongyang Equity Investment Partnership[87] - Jiangsu Yanghe Investment Management Co., Ltd. has subscribed to partnership shares in Zhuhai Hengqin Huaye Tiancheng Phase IV Venture Capital Partnership, Xiamen Yuanfeng Equity Investment Fund Partnership, and Shanghai Yunfeng Xincheng Investment Center[87] - Jiangsu Yanghe Blue Investment Management Co., Ltd. and Jiangsu Yanghe Dream Investment Management Co., Ltd. have subscribed to partnership shares in Nanjing Huatai Yanghe Equity Investment Mother Fund[88] Shareholder and Equity Information - The total number of shares of Jiangsu Yanghe Brewery Co., Ltd. remained unchanged at 1,506,988,000 shares, with 99.72% being unrestricted shares and 0.28% being restricted shares[90][91] - The restricted shares decreased by 1,414,146 shares, primarily due to the expiration of lock-up periods for former directors and supervisors[90][92] - Jiangsu Yanghe Group Co., Ltd. holds the largest shareholding at 34.16%, with 514,858,939 shares, followed by Shanghai Haiyan Logistics Development Co., Ltd. at 17.58% with 264,991,926 shares[94] - The number of restricted shares held by Zhou Xinhu decreased by 719,573 shares, and those held by Cong Xuenian decreased by 694,573 shares due to the expiration of their lock-up periods[92] - The total number of restricted shares at the end of the period was 4,242,436 shares, down from 5,656,582 shares at the beginning of the period[92] - The company's total equity attributable to the parent company at the end of the period was 47,524,448,603.75 yuan, with minority shareholders' equity at 49,501,629.07 yuan[117] - The comprehensive income for the period was 5,569,766.00 yuan, contributing to the total equity increase[118] - The company allocated 5,634,104,576.76 yuan for profit distribution, including dividends to shareholders[118] - The capital reserve increased by 61,207,154.39 yuan due to owner contributions and equity instruments[118] - The company's total equity at the end of the period was 49,877,823,221.73 yuan, reflecting an increase from the previous period[119] - The company's equity at the beginning of the year was 47,474,946,974.68 yuan, with minority shareholders' equity at 49,501,629.07 yuan[117] - The company's equity at the end of the previous year was 42,481,310,257.79 yuan, with minority shareholders' equity at -4,899,531.80 yuan[120] - The company's total comprehensive income for the period was RMB 6,893,372,221.12[121] - Owner's equity increased by RMB 61,207,154.37 due to capital contributions[121] - Profit distribution to shareholders amounted to RMB -4,519,335,222.00[121] - The company's total owner's equity at the end of the period was RMB 33,385,296,116.54[123] - The company's capital reserve increased by RMB 61,207,154.39 during the period[124] - Profit distribution to shareholders for the period was RMB -5,634,104,576.76[124] - The company's undistributed profit at the beginning of the period was RMB 29,676,346,187.62[123] - The company's total owner's equity at the beginning of the period was RMB 33,385,296,116.54[123] - The company's total equity at the end of the period was RMB 28,834,516,507.71[125] - The company's capital reserve increased by RMB 61,207,154.37 during the period[126] - The company's undistributed profit decreased by RMB 3,767,609,584.65 during the period[126] - The company's total equity at the beginning of the period was RMB 31,387,872,398.21[126] - The company's total equity at the end of the period was RMB 27,681,469,967.93[128] - The company's capital reserve at the end of the period was RMB 1,443,539,455.31[128] - The company's undistributed profit at the end of the period was RMB 24,033,727,193.41[128] - The company's total equity decreased by RMB 3,706,402,430.28 during the period[126] - The company's capital reserve at the beginning of the period was RMB 1,382,332,300.94[126] - The company's undistributed profit at the beginning of the period was RMB 27,801,336,778.06[126] Accounting and Financial Reporting - The company's financial statements are prepared in accordance with the "Accounting Standards for Business Enterprises" and other relevant regulations, ensuring accurate reflection of the company's financial status[132] - The company's management believes that the company has the ability to continue as a going concern for at least 12 months from the end of the reporting period, with no significant events affecting this ability[133] - Revenue from product sales is recognized when control of the goods is transferred to the customer, with export sales recognized upon shipment and customs clearance[133] - The company provides discounts to dealers based on marketing policies and sales performance, which

证券代码：002304 证券简称：洋河股份 公告编号：2023-021 江苏洋河酒厂股份有限公司 关于召开2023年第一次临时股东大会的通知 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。 根据江苏洋河酒厂股份有限公司（以下简称"公司"）第七届董事会 第十六次会议决议，公司决定采取现场会议与网络投票相结合的方式召 开2023年第一次临时股东大会，现将有关事项通知如下： 一、召开会议的基本情况 1、股东大会届次：2023年第一次临时股东大会 2、股东大会的召集人：公司董事会。公司于2023年8月28日召开的 第七届董事会第十六次会议，审议通过了《关于召开2023年第一次临时 股东大会的议案》。 6、会议的股权登记日：2023年9月12日 ⑴现场会议时间：2023年9月15日15:30。 ⑵网络投票时间：2023年9月15日，其中通过深圳证券交易所交易系 统投票的具体时间为：2023年9月15日上午9:15－9:25, 9:30－11:30和 13:00－15:00；通过深圳证券交易所互联网投票系统投票的具体时间为： 1 2023年9月15日上午9:15至下午15 ...