古井贡Ｂ:2023年年度报告(英文版)

【摘要】AnhuiGujingDistilleryCompanyLimitedAnnualReport2023April2024PartIImportantNotes,TableofContentsandDefinitionsTheBoardofD...

Anhui Gujing Distillery Company Limited

        Annual Report 2023

              April 2024


Part I Important Notes, Table of Contents and Definitions

The Board of Directors (or the “Board”), the Supervisory Committee as well as the

directors, supervisors and senior management of Anhui Gujing Distillery Company

Limited (hereinafter referred to as the “Company”) hereby guarantee the factuality,

accuracy and completeness of the contents of this Report and its summary, and shall

be jointly and severally liable for any misrepresentations, misleading statements or

material omissions therein.

Liang Jinhui, the legal representative, and Zhu Jiafeng, the Deputy Chief Accountant

and Board Secretary, hereby guarantee that the financial statements carried in this

Report are factual, accurate and complete.

All the Company’s directors have attended the Board meeting for the review of this

Report and its summary.

Any plans for the future and other forward-looking statements mentioned in this

Report shall NOT be considered as absolute promises of the Company to investors.

Investors, among others, shall be sufficiently aware of the risk and shall differentiate

between plans/forecasts and promises. Again, investors are kindly reminded to pay

attention to possible investment risks.

Investors’ attention is kindly directed to the detailed description of possible risks in

the Company’s operations in “XI Prospects” under “Part III Management Discussion

andAnalysis”.

The Board has approved a final dividend plan as follows: based on the Company’s

total share capital of 528,600,000 shares, a cash dividend of RMB45.00 (tax inclusive)

per 10 shares is to be distributed to the shareholders, with no bonus issue from either

profit or capital reserves.

This Report and its summary have been prepared in both Chinese and English.

Should there be any discrepancies or misunderstandings between the two versions,

the Chinese versions shall prevail.


  Table of Contents

Part I Important Notes, Table of Contents and Definitions            2

Part II Corporate Information and Key Financial Information        6

Part III Management Discussion andAnalysis                      11

Part IV Corporate Governance                                  40

Part V Environmental and Social Responsibility                    63

Part VI Significant Events                                      71

Part VII Share Changes and Shareholder Information                76

Part VIII Preferred Shares                                      85

Part IX Corporate Bonds                                        86

Part X Financial Statements                                      87


              DocumentsAvailable for Reference

(I) Financial statements signed and sealed by the Company’s legal representative, the
Company’s Chief Accountant and the head of the Company’s financial department
(equivalent to financial manager);

(II) The original copy of the Independent Auditor's Report stamped by the CPA firm
as well as signed and stamped by the engagement certified public accountants;

(III) All originals of the Company’s documents and announcements that have been
publicly disclosed in the Reporting Period on the media designated by the China
Securities Regulatory Commission; and

(IV) This Report disclosed in other securities markets.


                                      Definitions

                Term                                            Definition

                                      Anhui Gujing Distillery Company Limited inclusive of its consolidated

The “Company”, “ Gu Jing” or “we”

                                      subsidiaries, except where the context otherwise requires

Gujing Sales                            Bozhou Gujing Sales Co., Ltd.

                                      Anhui Gujing Distillery Company Limited exclusive of subsidiaries,

The Company as the parent

                                      except where the context otherwise requires

Gujing Group                            Anhui Gujing Group Co., Ltd.

Yellow Crane Tower                      Yellow Crane Tower Distillery Co., Ltd.

Mingguang                              Anhui Mingguang Distillery Co., Ltd.

Longrui Glass                            Anhui Longrui Glass Co., Ltd.


  Part II Corporate Information and Key Financial Information

I Corporate Information

Stock name                Gujing Distillery, Gujing Distillery-B  Stock code              000596, 200596

Changed stock name (if any)

Stock  exchange  for  stock

                        Shenzhen Stock Exchange

listing

Company name in Chinese  安徽古井贡酒股份有限公司

Abbr.                    古井

Company name in English (if ANHUI GUJING DISTILLERY COMPANY LIMITED

any)

Abbr. (if any)              GU JING

Legal representative        Liang Jinhui

Registered address          Gujing Town, Bozhou City, Anhui Province, P.R.China

Zip code                  236820

Change of registered address  N/A

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