古井贡Ｂ：2024年年度报告

Anhui Gujing Distillery Company Limited Annual Report 2024 April 2025 Part I Important Notes, Table of Contents and Definitions The Board of Directors (or the “Board”), the Supervisory Committee as well as thedirectors, supervisors and senior management of Anhui Gujing Distillery CompanyLimited (hereinafter referred to as the “Company”) hereby guarantee the factuality,accuracy and completeness of the contents of this Report and its summary, and shallbe jointly and severally liable for any misrepresentations, misleading statements ormaterial omissions therein. Liang Jinhui, the legal representative, and Zhu Jiafeng, the Deputy Chief Accountantand Board Secretary, hereby guarantee that the financial statements carried in thisReport are factual, accurate and complete. All the Company’s directors have attended the Board meeting for the review of thisReport and its summary. Any plans for the future and other forward-looking statements mentioned in thisReport shall NOT be considered as absolute promises of the Company to investors.Investors, among others, shall be sufficiently aware of the risk and shall differentiatebetween plans/forecasts and promises. Again, investors are kindly reminded to payattention to possible investment risks. Investors’attention is kindly directed to the detailed description of possible risks inthe Company’s operations in “XI Prospects” under “Part III Management Discussionand Analysis”. The Board has approved a final dividend plan as follows: based on the Company’stotal share capital of 528,600,000 shares, a cash dividend of RMB50.00 (tax inclusive)per 10 shares is to be distributed to theshareholders, with no bonus issue from eitherprofit 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 Definitions2Part II Corporate Information and Key FinancialInformation6Part III Management Discussion and Analysis11Part IV Corporate Governance42Part V Environmental and Social Responsibility62Part VI Significant Events70Part VII Share Changes and Shareholder Information74Part VIIIPreferred Shares82Part IX Corporate Bonds82Part X Financial Statements83 Documents Available for Reference (I) Financial statements signed and sealed by the Company’s legal representative, theCompany’s Chief Accountant and the head of theCompany’s financial department(equivalent to financial manager); (II) The original copy of the Independent Auditor’s Report stamped by the CPA firmas well as signed and stamped by the engagement certified public accountants; (III) All originals of the Company’s documents and announcements that have beenpublicly disclosed in the Reporting Period on the media designated by the ChinaSecurities Regulatory Commission; 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 Theindependent audit firm hired by the Company: The independent financial advisor hired by the Company to exercise constant supervision over the Company 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’s shareholders before and after exceptionalgains and losses was negative for the last three accounting years, and the latest independent auditor’s report indicated that there wasuncertainty about the Company’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’s shareholders 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 Equity under CAS and IFRS □ ApplicableNot applicable No difference for the Reporting Period. 2. Net Profit and Equity under CAS and Foreign Accounting Standards □ ApplicableNot applicableNo difference for the Reporting Period. 3. Reasons for Accounting Data Differences Above □ ApplicableNot applicable VIII Key Financial Information by Quarter Unit: RMB have been disclosed in the Company’s quarterly or interim reports. □ YesNo IX Exceptional Gains and Losses Applicable □ Not applicable Unit: RMB □ ApplicableNot applicable Explanation of why the Company reclassifies as recurrent an exceptional gain/loss item listed in theExplanatory Announcement