古井贡Ｂ：2023年年度报告（英文版）

AnhuiGujingDistilleryCompanyLimitedAnnualReport2023 April2024 AnnualReport2023 ~2~ PartIImportantNotes,TableofContentsandDefinitions TheBoardofDirectors(orthe“Board”),theSupervisoryCommitteeaswellasthedirectors,supervisorsandseniormanagementofAnhuiGujingDistilleryCompanyLimited(hereinafterreferredtoasthe“Company”)herebyguaranteethefactuality,accuracyandcompletenessofthecontentsofthisReportanditssummary,andshallbejointlyandseverallyliableforanymisrepresentations,misleadingstatementsormaterialomissionstherein. LiangJinhui,thelegalrepresentative,andZhuJiafeng,theDeputyChiefAccountantandBoardSecretary,herebyguaranteethatthefinancialstatementscarriedinthisReportarefactual,accurateandcomplete. AlltheCompany’sdirectorshaveattendedtheBoardmeetingforthereviewofthisReportanditssummary. Anyplansforthefutureandotherforward-lookingstatementsmentionedinthisReportshallNOTbeconsideredasabsolutepromisesoftheCompanytoinvestors.Investors,amongothers,shallbesufficientlyawareoftheriskandshalldifferentiatebetweenplans/forecastsandpromises.Again,investorsarekindlyremindedtopayattentiontopossibleinvestmentrisks. Investors’attentioniskindlydirectedtothedetaileddescriptionofpossiblerisksintheCompany’soperationsin“XIProspects”under“PartIIIManagementDiscussionandAnalysis”. TheBoardhasapprovedafinaldividendplanasfollows:basedontheCompany’stotalsharecapitalof528,600,000shares,acashdividendofRMB45.00(taxinclusive)per10sharesistobedistributedtotheshareholders,withnobonusissuefromeitherprofitorcapitalreserves. ThisReportanditssummaryhavebeenpreparedinbothChineseandEnglish.Shouldtherebeanydiscrepanciesormisunderstandingsbetweenthetwoversions,theChineseversionsshallprevail. AnnualReport2023 ~3~ TableofContents PartIImportantNotes,TableofContentsandDefinitions2 PartIICorporateInformationandKeyFinancialInformation6 PartIIIManagementDiscussionandAnalysis11 PartIVCorporateGovernance40 PartVEnvironmentalandSocialResponsibility63 PartVISignificantEvents71 PartVIIShareChangesandShareholderInformation76 PartVIIIPreferredShares85 PartIXCorporateBonds86 PartXFinancialStatements87 DocumentsAvailableforReference (I)FinancialstatementssignedandsealedbytheCompany’slegalrepresentative,theCompany’sChiefAccountantandtheheadoftheCompany’sfinancialdepartment(equivalenttofinancialmanager); (II)TheoriginalcopyoftheIndependentAuditor'sReportstampedbytheCPAfirmaswellassignedandstampedbytheengagementcertifiedpublicaccountants; (III)AlloriginalsoftheCompany’sdocumentsandannouncementsthathavebeenpubliclydisclosedintheReportingPeriodonthemediadesignatedbytheChinaSecuritiesRegulatoryCommission;and (IV)ThisReportdisclosedinothersecuritiesmarkets. AnnualReport2023 Definitions Term Definition The“Company”,“GuJing”or“we” AnhuiGujingDistilleryCompanyLimitedinclusiveofitsconsolidatedsubsidiaries,exceptwherethecontextotherwiserequires GujingSales BozhouGujingSalesCo.,Ltd. TheCompanyastheparent AnhuiGujingDistilleryCompanyLimitedexclusiveofsubsidiaries,exceptwherethecontextotherwiserequires GujingGroup AnhuiGujingGroupCo.,Ltd. YellowCraneTower YellowCraneTowerDistilleryCo.,Ltd. Mingguang AnhuiMingguangDistilleryCo.,Ltd. LongruiGlass AnhuiLongruiGlassCo.,Ltd. PartIICorporateInformationandKeyFinancialInformation ICorporateInformation Stockname GujingDistillery,GujingDistillery-B Stockcode 000596,200596 Changedstockname(ifany)Stockexchangeforstocklisting ShenzhenStockExchange CompanynameinChinese 安徽古井贡酒股份有限公司 Abbr. 古井 CompanynameinEnglish(ifany) ANHUIGUJINGDISTILLERYCOMPANYLIMITED Abbr.(ifany) GUJING Legalrepresentative LiangJinhui Registeredaddress GujingTown,BozhouCity,AnhuiProvince,P.R.China Zipcode 236820 Changeofregisteredaddress N/A Officeaddress GujingIndustrialPark,GujingTown,BozhouCity,AnhuiProvince,P.R.China Zipcode 236820 Companywebsite http://www.gujing.com Emailaddress gjzqb@gujing.com.cn IIContactInformation BoardSecretary SecuritiesRepresentative Name ZhuJiafeng MeiJia Address GujingTown,BozhouCity,AnhuiProvince,P.R.China GujingTown,BozhouCity,AnhuiProvince,P.R.China Tel. （0558）5712231 （0558）5710057 Fax （0558）5710099 （0558）5710099 Emailaddress gjzqb@gujing.com.cn gjzqb@gujing.com.cn IIIMediaforInformationDisclosureandPlacewherethisReportIsLodged TheShenzhenStockExchange（http://www.szse.cn） WebsiteofthestockexchangewherethisReportis disclosedMediaandwebsitewherethisReportisdisclosed ChinaSecuritiesJournal,TaKungPao(HK)andhttp://www.cninfo.com.cn PlacewherethisReportislodged TheBoardSecretary’sOffice IVChangetoCompanyRegisteredInformation Unifiedsocialcreditcode 913400001519400083 ChangetoprincipalactivityoftheCompanysincegoingpublic(ifany) Nochange Everychangeofcontrollingshareholdersinceincorporation(ifany) Nochange VOtherInformation TheindependentauditfirmhiredbytheCompany: Name RSMChina Officeaddress Suite901-22to901-26,WaiJingMaoBuilding(Tower1),No.22FuchengmenWaiStreet,XichengDistrict,Beijing,China Accountantswritingsignatures ZhangLiping,HanSongliang,andYangFan TheindependentsponsorhiredbytheCompanytoexerciseconstantsupervision