泸州老窖:2024年半年度报告(英文版)

Luzhou Laojiao Co., Ltd.
2024 Interim Report
【August2024】

Section I ImportantStatem ents,Contentsand Definitions
The Board of Directors, Board of Supervisors, directors, supervisors and senior management guarantee
that the information presented in this report is free of any false records, misleading statements or
material omissions, and shall individually and together be legally liable for truthfulness, accuracy and
completenessof its contents.
Liu Miao, responsible person for the Company, Xie Hong, responsible person for accounting work and
Song Ying, responsible person for the Company’s financial affairs (Accounting Supervisor) have
warrantedthat the financialstatementsin this reportare true,accurateand complete.
All the directorsattendedthe boardmeeting to deliberatethisreport by themselves.
Affected by risks, uncertainties and assumptions, the forward-looking statements concerning business
objectives and future plans made in this report based on the subjective assumptions and judgments of
the future policies and economic conditions may be significantly different from the actual results. Such
statements shall not be considered as virtual promises of the Company to investors, and the investors
and relevant persons shall maintain adequate risk awareness and shall understand the differences
betweenplans, forecastsandcommitments.
In this report, the potential risks in the operation of the Company have been disclosed. Investors are
kindly remindedto pay attentionto possibleinvestment risks.
TheCompany has no interimdividendplan, either in the formof cash or stock.
This report has been prepared in both Chinese and English. Should there be any discrepancies or
misunderstandingsbetweenthetwo versions,the Chineseversionshall prevail.

Contents

Section I Important Statements, Contents and Definitions......2
Section II Company Profile and Key Financial Results ......6
Section III Management Discussion and Analysis...... 10
Section IV Corporate Governance...... 37
Section V Environmental and Social Responsibility ...... 41
Section VI Significant Events...... 49
Section VII Changes in Shares and Information about Shareholders...... 56
Section VIII Preferred Shares ...... 64
Section IX Information about Bond...... 65
Section X Financial Report...... 68
DocumentsAvailablefor Reference
1. Financial statements signed and stamped by the responsible person for the Company, the
responsible person for accounting work and the responsible person for the Company’s financial affairs
(AccountingSupervisor);and
2. The originals of all company documents and announcements that are disclosed to the public during
the reportingperiod.

Definitions
Term Reference Definition
Company,the Company, Luzhou Refer to Luzhou Laojiao Co.,Ltd.
Laojiao
LaojiaoGroup Refer to Luzhou Laojiao GroupCo., Ltd.
XingLu Group Refer to Luzhou XingLu Investment GroupCo., Ltd.
SASAC of Luzhou Refer to State-ownedAssetsSupervisionandAdministration
Commission of Luzhou
Huaxi Securities Refer to Huaxi SecuritiesCo.,Ltd.
Luzhou Bank Refer to Luzhou Bank Co., Ltd.
Sales Company Refer to Luzhou Laojiao SalesCo., Ltd.
BrewingCompany Refer to Luzhou Laojiao BrewingCo., Ltd.

Section II CompanyProfileand Key Financial Results
1. Corporate information
Stock abbreviation Luzhou Laojiao Stock code 000568
Stock exchangewhere
the shares of the Shenzhen StockExchange
Company are listed
Name of the Company 泸州老窖股份有限公司
in Chinese
Abbr. of the Company
name in Chinese(if 泸州老窖
any)
Name of the Company Luzhou Laojiao Co.,Ltd.
in English (if any)
Abbr. of the Company
name in English(if LZLJ
any)
Legal representative Liu Miao
2. Contact us
Secretaryof the board Representativeforsecurities
affairs
Name Li Yong Wang Chuan
Address Luzhou Laojiao Command Center,NanguangRoad,Luzhou City,
SichuanProvince,China
Tel. （0830）2398826 （0830）2398826
Fax （0830）2398864 （0830）2398864
E-mail dsb@lzlj.com dsb@lzlj.com
3. Other Information
3.1. Contact Information of the Company
Whether any change occurred to the registered address, office address and their zip codes, website
address,email addressand othercontact informationof the Companyin the reportingperiod.
Applicable  N/A

No change occurred to the said information in the reporting period, which can be found in the 2023
Annual Repor