古井贡B:2024年半年度报告(英文版)
公告时间:2024-08-30 19:46:40
ANHUI GUJING DISTILLERY COMPANY LIMITED
INTERIM REPORT 2024
August 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.
Investors’ attention is kindly directed to the detailed description of possible risks in
the Company’s operations in “X Risks Facing the Company and Countermeasures”
under “Part III Management Discussion andAnalysis”.
The Company has no interim dividend plan, either in the form of cash or stock.
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 1
Part II Corporate Information and Key Financial Information 5
Part III Management Discussion andAnalysis 8
Part IV Corporate Governance 27
Part V Environmental and Social Responsibility 28
Part VI Significant Events 36
Part VII Share Changes and Shareholder Information 40
Part VIII Preferred Shares 46
Part IX Corporate Bonds 47
Part X Financial Statements 48
DocumentsAvailable for Reference
(I) Financial statements signed and sealed by the Company’s legal representative, as
well as Deputy Chief Accountant and Board Secretary;
(II) 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
(III) The interim report disclosed in other securities markets.
Definitions
Term Definition
The “Company”, “ Gu Jing” or “we” Anhui Gujing Distillery Co., Ltd.
Gujing Group Anhui Gujing Group Co., Ltd.
Gujing Sales Bozhou Gujing Sales Co., Ltd.
Yellow Crane Tower Distillery Yellow Crane Tower Distillery Co., Ltd.
Mingguang Distillery Anhui Mingguang Distillery Co., Ltd.
Longrui Glass Anhui Longrui Glass Co., Ltd.
Intelligent Park Baijiu Production Intelligent Transformation Project
Part II Corporate Information and Key Financial Information
I Corporate Information
Gujing Distillery, Gujing
Stock name Stock code 000596, 200596
Distillery-B
Stock exchange for stock listing Shenzhen Stock Exchange
Company name in Chinese 安徽古井贡酒股份有限公司
Abbr. (if any) 古井
Company name in English (if any) ANHUI GUJING DISTILLERY COMPANY LIMITED
Abbr. (if any) GU JING
Legal representative Liang Jinhui
II Contact Information
Board Secretary Securities Representative
Name Zhu Jiafeng Mei Jia
Gujing Town, Bozhou City, Anhui Gujing Town, Bozhou City, Anhui
Address
Province, P.R.China Province, P.R.China
Tel. (0558)5712231 (0558)5710057
Fax (0558)5710099 (0558)5710099
Email address gjzqb@gujing.com.cn gjzqb@gujing.com.cn
III Other Information
1. Contact Information of the Company
Indicate by tick mark whether any change occurred to the registered address, office address and their zip codes, website address and
email address of the Company in the Reporting Period.
□Applicable Not applicable
No change occurred to the said information in the Reporting Period, which can be found in the 2023Annual Report.
2. Media for Information Dis