古井贡Ｂ:2023年年度报告(英文版)

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
Office ad