证券代码：000568 证券简称：泸州老窖 公告编号：2023-24 泸州老窖股份有限公司 第十届监事会十八次会议决议公告 本公司及监事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 一、监事会会议召开情况 泸州老窖股份有限公司（以下简称"公司"）第十届监事会十八次 会议于 2023 年 8 月 28 日在泸州老窖指挥中心主楼 5-1 会议室召开。 召开本次会议的通知已于 2023 年 8 月 18 日以邮件方式发出。会议应 出席监事 5 人，实际出席监事 5 人（其中，委托出席监事 2 人，李光 杰先生、唐时军先生由于工作原因未能出席会议，李光杰先生委托杨 平先生，唐时军先生委托欧飞先生代为行使表决权）。会议由监事会 主席杨平先生主持，副总经理、董事会秘书李勇先生列席会议。 本次监事会会议的召开符合有关法律、行政法规、部门规章、规 范性文件和公司《章程》的规定。 二、监事会会议审议情况 1.审议通过了《2023年半年度报告》。 表决结果：5 票同意，0 票反对，0 票弃权。 监事会认为，董事会编制和审议 2023 年半年度报告的程序符合 有关法律、行政法规、部门规章、规 ...

证券代码：000568 证券简称：泸州老窖 公告编号：2023-23 泸州老窖股份有限公司 第十届董事会三十二次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完 整，没有虚假记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 泸州老窖股份有限公司（以下简称"公司"）第十届董事会三十 二次会议于2023年8月28日在泸州老窖指挥中心主楼5-1会议室以现 场结合视频的方式召开。召开本次会议的通知已于2023年8月18日以 邮件方式发出。会议应出席董事11人，实际出席董事11人（其中，委 托出席董事2人，王洪波先生、应汉杰先生由于工作原因未能亲自出 席会议，王洪波先生委托林锋先生，应汉杰先生委托刘淼先生代为行 使表决权）。会议由董事长刘淼先生主持，部分监事及高管列席会议。 本次董事会会议的召开符合有关法律、行政法规、部门规章、规 范性文件和公司《章程》的规定。 二、董事会会议审议情况 1.审议通过了《2023年半年度报告》。 3.审议通过了《关于注销泸州老窖定制酒有限公司的议案》。 表决结果：11 票同意，0 票反对，0 票弃权。 泸州老窖定制酒有限公司（以下简称"定制酒公司"）为公司全资 子 ...

独立董事：刘俊海、陈有安、吕先锫、李国旺 2023 年 8 月 28 日 我们作为泸州老窖股份有限公司（以下简称"公司"）的独立董事， 根据《上市公司独立董事规则》《上市公司监管指引第 8 号—上市公 司资金往来、对外担保的监管要求》《深圳证券交易所股票上市规则》 及公司《章程》的规定，本着实事求是、认真负责的态度并基于自身 的独立判断，就 2023 年上半年控股股东及其他关联方占用公司资金 情况、对外担保情况进行了解核实后，发表专项说明及独立意见如下： 报告期内，公司不存在控股股东、实际控制人及其他关联方违规 占用公司资金的情况，也不存在以前期间发生并延续到报告期的违规 占用公司资金情况，公司与关联方的资金往来为正常的经营性往来； 公司未向控股股东及其他关联方、任何非法人单位或个人提供担保， 公司当期无对外担保事项。 泸州老窖股份有限公司独立董事 关于 2023 年上半年控股股东及其他关联方占用公司 资金情况、对外担保情况的专项说明及独立意见 ...

| 编制单位：泸州老窖股份有限公司 | | | | | | | | | | 金额单位：人民币万元 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金 | 资金占用方 | 占用方与上 | 上市公司核 | 2023 年期初占 | 2023 年度占用 | 2023 年度占用资金 | 2023 年度偿还 | 2023 年期末占 | | | | 占用 | 名称 | 市公司的关 | 算的会计科 | 用资金余额 | 累计发生金额 | 的利息（如有） | 累计发生金额 | 用资金余额 | 占用形成原因 | 占用性质 | | | | 联关系 | 目 | | （不含利息） | | | | | | | 控股股东、实 | 无 | | | | | | | - | | | | 际控制人及其 | | | | | | | | | | | | 附属企业 | | | | | | | | - | | | | 小计 | | | | | | | | | | | | | | | | - | - | - | - | - | | | | 前控股股东、 ...

Q1 2023 Report of Luzhou Laojiao Co., Ltd. Stock Code: 000568 Stock abbreviation: Luzhou Laojiao Announcement No. 2023-12 Luzhou Laojiao Co., Ltd. Q1 2023 Report Luzhou Laojiao Co., Ltd. (hereinafter referred to as the “Company”) and all the members of the Company’s Board of Directors hereby guarantee that the contents of this Report are true, accurate and complete and free of any misrepresentations, misleading statements or material omissions. Important Statements: 1. The Board of Directors, Board of Super ...

Financial Performance - Operating revenues for 2022 reached CNY 25,123,563,271.62, an increase of 21.71% compared to CNY 20,642,261,724.37 in 2021[16] - Net profits attributable to shareholders of the Company were CNY 10,365,383,281.80, reflecting a growth of 30.29% from CNY 7,955,554,351.73 in the previous year[16] - Basic earnings per share increased to CNY 7.06, up 30.02% from CNY 5.43 in 2021[16] - Total assets at the end of 2022 amounted to CNY 51,385,481,354.52, representing an 18.92% increase from CNY 43,211,782,005.68 in 2021[16] - The Company reported a net profit before non-recurring gains and losses of CNY 10,321,481,236.93, a 30.91% increase from CNY 7,884,384,055.60 in 2021[16] - The company’s operating revenue for the reporting period reached CNY 25.124 billion, representing a year-on-year increase of 21.71%[25] - The net profit attributable to shareholders was CNY 10.365 billion, up 30.29% year on year[25] - In 2022, the Company achieved operating revenue of CNY 25.124 billion, a year-on-year increase of 21.71%, and a net profit of CNY 10.365 billion, up 30.29% year on year[46] Cash Flow and Investments - Net cash flows from operating activities were CNY 8,262,648,269.72, a 7.33% increase from CNY 7,698,648,104.51 in 2021[16] - The net increase in cash and cash equivalents was CNY 4,326,477,650.04, reflecting a 135.86% increase compared to the previous year[80] - Total investment made in the reporting period reached CNY 4,633,852,571.05, a significant increase of 160.15% year-on-year[87] - Cash and cash equivalents at the end of 2022 amounted to CNY 17,757,528,211.25, representing 34.56% of total assets, up from 31.27% at the beginning of the year[83] - The company reported a net cash outflow from financing activities of CNY 2,078,388,452.40, an improvement from the previous year's outflow of CNY 3,182,618,522.31[80] - The cumulative amount of raised funds used in the reporting period was CNY 149,880 million, with no repurposed funds raised during this period[96] Operational Highlights - The production volume of mid- and high-end baijiu was 40,823.92 tons, with a sales volume of 37,123.96 tons, reflecting a year-on-year sales volume increase of 16.87%[36] - The company’s gross profit margin was 87.38%, showing a year-on-year increase of 1.17%[29] - The emerging channel operation model saw a 64.17% increase in operating revenue year on year, driven by e-commerce platform sales[29] - The Baijiu segment contributed CNY 24.766 billion, accounting for 98.58% of total operating revenues, with a year-on-year growth of 21.31%[57] - The Company’s domestic sales reached CNY 24.970 billion, representing 99.39% of total revenues, with a year-on-year increase of 21.46%[57] - The sales volume of Baijiu increased by 10.75% to 86,182.65 tons, while the inventory rose by 3.25% to 54,572.50 tons[59] Research and Development - The company has undertaken numerous national- or provincial-level projects and holds hundreds of invention or utility model patents, enhancing its R&D capabilities[43] - The Company introduced 113 patents, with 73 patents authorized, and made significant technological advancements in "intelligent brewing" and "low-carbon brewing"[51] - R&D expenses rose significantly by 49.77% to CNY 206,248,486.57, driven by increased R&D projects[69] - The Company is developing a national key R&D program focused on the thermochemical energy and resource-based utilization of brewing waste, aiming for a processing capacity of 100,000 tons/year[73] - The establishment of the Sichuan Innovation Center for Solid-state Brewing Technologies aims to overcome core technological challenges in the solid-state brewing sector[75] Market and Strategic Initiatives - The company aims to achieve a year-on-year increase in operating revenue of at least 15% in 2023[116] - The company is focusing on high-end baijiu consumption, which has been increasing, indicating a shift towards premium products[111] - The company plans to enhance digital and intelligent technologies across its operations to improve efficiency and customer engagement[110] - The competitive landscape in the baijiu industry is intensifying, with a focus on customer value creation and operational efficiency[110] - The company has developed a three-year strategic plan to enhance collaboration and improve overall effectiveness[119] Corporate Governance and Management - The company has a strong emphasis on corporate governance, with a structured board of directors and supervisory roles to ensure compliance and oversight[145] - The company is led by a team of experienced executives with diverse backgrounds in finance, marketing, and management, enhancing its strategic direction[140][141][142] - The company has implemented a restricted share incentive plan for several executives, resulting in significant share increases for key management[137] - The company is focused on enhancing its internal control systems and performance appraisal for senior management[177] Employee and Labor Relations - Luzhou Laojiao was recognized as a "National Model Enterprise of Harmonious Labor Relations" in 2022, highlighting its commitment to employee welfare[53] - The company’s labor costs increased by 29.55% to CNY 208.36 million, reflecting investment in talent development[60] - The number of R&D personnel decreased by 2.83% to 480, with R&D personnel now representing 13.31% of total employees[76] - The company conducted various training programs, including the "Sail Program" for new employees and the "Voyage Program" for key personnel, to enhance staff capabilities[184][186] Shareholder Information - The Company plans to distribute a cash dividend of CNY 42.25 for every 10 shares held, with no bonus shares issued[4] - The company distributed a cash dividend of CNY 32.44 (tax inclusive) per 10 shares to all shareholders, totaling CNY 6,219,148,324.03[188][190] - The distributable profit for the company was CNY 26,772,197,213.98, with cash dividends accounting for 100% of the total distributed profit[190]

泸州老窖股份有限公司2023年第一季度报告 证券代码：000568 证券简称：泸州老窖 公告编号：2023-12 泸州老窖股份有限公司 2023 年第一季度报告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第一季度报告是否经审计 □是 否 ...

泸州老窖股份有限公司2022年年度报告全文 泸州老窖股份有限公司 2022 年年度报告 ...