古井贡B:2013年年度报告(英文版)

2014-04-18 00:00:00 来源:证券时报

2013 Annual Report of Anhui Gujing Distillery Company LimitedANHUI GUJING DISTILLERY COMPANY LIMITED

2013 Annual Report

April 2014

2013 Annual Report of Anhui Gujing Distillery Company Limited

Section I. Important Reminders, Catalogue & ExplanationThe Board of Directors, the Supervisory Committee, directors, supervisors and senior managementstaff of Anhui Gujing Distillery Company Limited (hereinafter referred to as “the Company”)warrant that this report is factual, accurate and complete without any false record, misleadingstatement or material omission. And they shall be jointly and severally liable for that.All directors attended the board session for reviewing this report.The Company’s profit distribution preplan upon review and approval of this board session: Basedon the total shares of the Company as at 31 Dec. 2013, a cash dividend of RMB 3.50 (tax included)will be distributed for every 10 shares held by shareholders. No bonus shares will be granted and nocapital reserve will be turned into share capital.Yu Lin, company principal, Ye Changqing, chief of the accounting work, and Zhu Jiafeng, chief ofthe accounting organ (chief of accounting), hereby confirm that the Financial Report enclosed inthis report is factual, accurate and complete.This report involves futures plans and some other forward-looking statements, which shall not beconsidered as virtual promises to investors. Investors are kindly reminded to pay attention topossible risks.

2013 Annual Report of Anhui Gujing Distillery Company Limited

CatalogueSection I. Important Reminders, Catalogue & Explanation ........................................ 2Section II. Company Profile ....................................................................................... 6Section III. Accounting & Financial Indicator Highlights........................................... 9Section IV. Report of the Board of Directors ............................................................ 12V. Significant Events ................................................................................................ 31Section VI. Changes in Share Capital and Particulars about Shareholders ................ 36Section VII. Particulars about Directors, Supervisors, Senior Executives andEmployees of the Company ..................................................................................... 42Section VIII. Corporate Governance ........................................................................ 51Section IX Internal Control ...................................................................................... 55Section X. Financial report ....................................................................................... 57Section XI. Documents Available for Reference ..................................................... 166

2013 Annual Report of Anhui Gujing Distillery Company Limited

Explanation

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Term Contents

to

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Company, the Company, Gu Jing Anhui Gujing Distillery Company Limited

to

Refers

Group, the Group Anhui Gujing Distillery Company Limited (consolidated)

to

Refers

Gujing Group Anhui Gujing Group Co., Ltd.

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2013 Annual Report of Anhui Gujing Distillery Company Limited

Reminder of Major Risks1. We have disclosed in this report the major risk factors that may prevent us from fulfillingour future development strategies and operating goals. Please refer to the possible risks in theoutlook of the future development of the Company in the report given by the 6th Board ofDirectors.2. China Securities Journal, Securities Times, Ta Kung Pao (HK) and www.cninfo.com.cn aredesignated by the Company as the media for information disclosure. All information of theCompany shall be subject to what is disclosed by the Company on the said media. AndInvestors are kindly reminded to pay attention to possible investment risks.3. This report is prepared in both Chinese and English. Should there be any understandingdiscrepancy between the two versions, the Chinese version shall prevail.

2013 Annual Report of Anhui Gujing Distillery Company Limited

Section II. Company ProfileI. Company information

Stock abbreviation GJGJ, GJGB Stock code 000596, 200596

Stock exchange listed with Shenzhen Stock ExchangeChinese name of the Company 安徽古井贡酒股份有限公司Abbr. of the Chinese name of

古井the CompanyEnglish name of the Company

ANHUI GUJING DISTILLERY COMPANY LIMITED(if any)Abbr. of the English name of

GU JINGthe Company (if any)Legal representative of the

Yu LinCompany

Registered address Gujing Town, Bozhou City, Anhui ProvincePostal code for the registered

236820address

Office address Gujing Town, Bozhou City, Anhui ProvincePostal code for the office

236820address

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