古井贡B:2015年年度报告(英文版)

2016-04-26 00:00:00 来源:深交所
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Gujing Distillery Original Chinese Spirits The 2015 Annual Report

ANHUI GUJING DISTILLERY COMPANY LIMITED

THE 2015 ANNUAL REPORT

Announcement No. 2016-007

April 2016

Gujing Distillery Original Chinese Spirits The 2015 Annual Report

Section I Important Statements

The Board of Directors, Supervisory Committee, directors, supervisors and senior management of

Anhui Gujing Distillery Company Limited (hereinafter referred to as the “Company”) hereby

guarantee that the information presented in this Report is factual, accurate and complete, and shall

be jointly and severally liable for any false information, misleading statements or material

omissions carried in this Report.

All directors attended the board meeting for the review of this Report.

The Board has considered and approved the following preliminary plan for profit distribution:

Based on the total shares of the Company on 31 December 2015, a cash dividend of RMB2.00 (tax

inclusive) per 10 shares will be distributed to all shareholders of the Company. No bonus shares will

be granted, nor will any capital reserves be converted into share capital.

Liang Jinhui, company principal, Ye Changqing, chief of the accounting work, and Zhu Jiafeng,

chief of the accounting organ (chief of accounting), hereby confirm that the Financial Report

carried in this Report is factual, accurate and complete.

The future plans and some other forward-looking statements mentioned in this Report shall not be

considered as virtual promises of the Company to investors. Therefore, investors are kindly

reminded to pay attention to possible investment risks.

Gujing Distillery Original Chinese Spirits The 2015 Annual Report

Contents

Section I Important Statements ........................................................................................................ 2

Section II Corporate Profile and Financial Results ........................................................................ 5

Section III Business Profile ............................................................................................................... 9

Section IV Management Discussion and Analysis ......................................................................... 10

Section V Significant Events ........................................................................................................... 30

Section VI Share Changes and Information about Shareholders................................................ 36

Section VII Preference Shares......................................................................................................... 42

Section VIII Directors, Supervisors, Senior Management and Employees ................................ 43

Section IX Corporate Governance ................................................................................................. 50

Section X Financial Report ............................................................................................................. 57

Section XI Documents Available for Reference ........................................................................... 152

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Gujing Distillery Original Chinese Spirits The 2015 Annual Report

Definitions

Term Definition

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

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

Gujing Group Anhui Gujing Group Co., Ltd.

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Gujing Distillery Original Chinese Spirits The 2015 Annual Report

Section II Corporate Profile and Financial Results

I Corporate information

Stock name Gujing Distillery, Gujing Distillery B

Stock code 000596, 200596

Stock exchange Shenzhen Stock Exchange

Company name in Chinese 安徽古井贡酒股份有限公司

Abbr. of the Company name in 古井

Chinese

Company name in English (if any) ANHUI GUJING DISTILLERY COMPANY LIMITED

Abbr. of the Company name in GU JING

English (if any)

Legal representative Liang Jinhui

Registered address Gujing Town, Bozhou City, Anhui Province, P.R.China

Zip code 236820

Office address Gujing Town, Bozhou City, Anhui Province, P.R.China

Zip code 236820

Company website http://www.gujing.com

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