您的浏览器禁用了JavaScript(一种计算机语言,用以实现您与网页的交互),请解除该禁用,或者联系我们。 [财报]:古井贡B:2025年年度报告(英文版) - 发现报告

古井贡B:2025年年度报告(英文版)

2026-04-29 财报 -
报告封面

April 2026 Part I Important Notes, Table of Contents and Definitions The Board of Directors (or the “Board”), as well as the directors and senior management ofAnhui Gujing Distillery Company Limited (hereinafter referred to as the “Company”) herebyguarantee the factuality, accuracy and completeness of the contents of thisReport and itssummary, and shall be jointly and severally liable for any misrepresentations, misleadingstatements or material omissions therein. Liang Jinhui, the legal representative, and Zhu Jiafeng, the Deputy Chief Accountant andBoard Secretary, hereby guarantee that the financial statements carried in this Report arefactual, accurate and complete. All the Company’s directors have attended the Board meeting for the review of this Report andits summary. Any plans for the future and other forward-looking statements mentioned in this Report shallNOT 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 andpromises. 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 theCompany’soperations 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 sharecapital of 528,600,000 shares, a cash dividend of RMB34.00 (tax inclusive) per 10 shares is to bedistributed to the shareholders, with no bonus issue from either profit or capital reserves. Table of Contents Part I Important Notes, Table of Contents and Definitions2Part II Corporate Information and Key Financial Information6Part III Management Discussion and Analysis10Part IV Corporate Governance, and Environmental and Social Responsibility33Part V Significant Events51Part VI Share Changes and Shareholder Information55Part VII Corporate Bonds61Part VIII Financial Statements62 Documents Available for Reference (I) Financial statements signed and sealed by the Company’s legal representative, the Company’sChief Accountant and the head of the Company’s financial department (equivalent to financialmanager); (II) The original copy of the Independent Auditor’s Report stamped by the CPA firm as well assigned and stamped by the engagement certified public accountants; (III) All originals of the Company’s documents and announcements that have been publiclydisclosed in the Reporting Period on the media designated by the China Securities RegulatoryCommission; and (IV) This Report disclosed in other securities markets. Definitions Part II Corporate Information and Key Financial Information I Corporate Information II Contact Information III Media for Information Disclosure and Place where this Report Is Lodged IV Change to Company Registered Information V Other Information The independent audit firm hired by the Company: The independent sponsor hired by the Company to exercise constant supervision over the Companyin the Reporting Period: □ApplicableNot applicable The independent financial advisor hired by the Company to exercise constant supervision over theCompany in the Reporting Period: □ApplicableNot applicable VI Key Financial Information Indicate by tick mark whether there is any retrospectively restated datum in the table below. □YesNo Indicate by tick mark whether the lower of the net profit attributable to the listed company’sshareholders before and after exceptional gains and losses was negative for the last three accountingyears, and the latest independent auditor’s report indicated that there was uncertainty about theCompany’s ability to continue as a going concern. □YesNo Indicate by tick mark whether the lower of the net profit attributable to the listed company’sshareholders before and after exceptional gains and losses was negative. □YesNo VIIAccounting Data Differences under China’s Accounting Standards for BusinessEnterprises (CAS) and International Financial Reporting Standards (IFRS) and ForeignAccounting Standards 1. Net Profit and EquityunderCAS and IFRS □ApplicableNot applicable No difference for the Reporting Period. 2. Net Profit andEquityunder CAS and Foreign Accounting Standards □ApplicableNot applicable No difference for the Reporting Period. 3. Reasons for Accounting Data Differences Above □ApplicableNot applicable VIII Key Financial Information by Quarter Unit: RMB Indicate by tick mark whether any of the quarterly financial data in the table above or theirsummations differs materially from what have been disclosed in the Company’s quarterly or interimreports. □YesNo IX Exceptional Gains and Losses Applicable□Not applicable Unit: RMB Particulars about other items that meet the definition of exceptional gain/loss: □ApplicableNot applicable No such cases for the Reporting Period. Explanation of why the Company reclassifies as recurr