古井贡B:2016年半年度报告(英文版)

2016-08-27 00:00:00 来源:深交所
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ANHUI GUJING DISTILLERY COMPANY LIMITED

SEMI-ANNUAL REPORT 2016

Announcement No. 2016-025

August 2016

Gujing Distillery Original Chinese Spirits Semi-annual Report 2016

Section I Important Statements, Contents and Terms

The board of directors (the “Board”), the board of supervisors (the “Board of Supervisors”) as well

as the directors, supervisors and senior management of Anhui Gujing Distillery Company Limited

(the “Company”) hereby guarantee the factuality, accuracy and completeness of the contents of the

Report, and shall be jointly and severally liable for any false representation, misleading statements

or material omissions in the Report.

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

The Company plans not to distribute cash dividends or bonus shares or convert capital reserve into

share capital.

Liang Jinhui, head of the Company, Ye Changqing, accounting head for the Report, and Zhu Jiafeng,

head of the accounting organ (head of accounting), hereby guarantee that the Financial Report

carried in the Report is factual, accurate and complete.

The Report has been prepared in both Chinese and English. Should there be any discrepancies or

misunderstandings between the two versions, the Chinese version shall prevail.

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Gujing Distillery Original Chinese Spirits Semi-annual Report 2016

Contents

Section I Important Statements, Contents and Terms .................................................................... 2

Section II Corporate Profile .............................................................................................................. 5

Section III Highlights of Accounting Data and Financial Indicators ............................................ 7

Section IV Report by the Board of Directors .................................................................................. 9

Section V Significant Events ........................................................................................................... 18

Section VI Changes in Shares & Shareholders ............................................................................. 23

Section VII Preference Shares......................................................................................................... 28

Section VIII Directors, Supervisors and Senior Management Staffs .......................................... 29

Section IX Financial Report ............................................................................................................ 30

Section X Documents Available for Reference ............................................................................ 153

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Gujing Distillery Original Chinese Spirits Semi-annual Report 2016

Terms

Term Meaning

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 Semi-annual Report 2016

Section II Corporate Profile

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. (if any) 古井

Company name in English (if

ANHUI GUJING DISTILLERY COMPANY LIMITED

any)

Abbr. (if any) GU JING

Legal representative Liang Jinhui

II Contact information

Board Secretary Securities Representative

Name Ye Changqing Ma Junwei

Gujing Town, Bozhou City, Anhui Gujing Town, Bozhou City, Anhui

Address

Province, P.R.China Province, P.R.China

Tel. (0558) 5712231 (0558) 5710057

Fax (0558)5317706 (0558) 5317706

E-mail gjzqb@gujing.com.cn gjzqb@gujing.com.cn

III Other information

1. Ways to contact the Company

Did any change occur to the registered address, office address and their postal codes, website address and email address of the

Company during the Reporting Period?

□ Applicable √ Not applicable

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