五粮液:宜宾五粮液股份有限公司2024年半年度报告(英文版)
公告时间:2024-09-23 18:29:51
Wuliangye Yibin Co., Ltd.
Interim Report 2024
Chairman of the Board: Zeng Congqin
29August 2024
Part I Important Notes, Table of Contents and Definitions
1. The Board of Directors (or the “Board”), the Supervisory Committee as well as the
directors, supervisors and senior management of Wuliangye Yibin Co., Ltd. (hereinafter referred
to as the “Company”) hereby guarantee that the contents of this Report are true, accurate and
complete and free of any misrepresentations, misleading statements or material omissions, and
collectively and individually accept legal responsibility for such contents.
2. Zeng Congqin, the Company’s legal representative, Zhang Xin, the Company’s Chief
Financial Officer, and Liu Hongxu, head of the Company’s accounting department, hereby
guarantee that the financial statements carried in this Report are true, accurate and complete.
3. Eleven directors were supposed to attend the board meeting for the review of this Report.
Nine of them were present at the meeting in person while Mr. Jiang Wenge and Mr. Xie Zhihua
voted by way of telecommunication for they were unable to be present due to work reasons.
4. The Company has no interim dividend plan, either in the form of cash or bonus issue.
5. This Report has been prepared in Chinese and translated into English. Should there be any
discrepancies or misunderstandings between the two versions, the Chinese version shall prevail.
Table of Contents
Part I Important Notes, Table of Contents and Definitions...... 2
Part II Corporate Information and Key Financial Information...... 6
Part III Management Discussion andAnalysis...... 9
Part IV Corporate Governance ...... 22
Part V Environmental and Social Responsibility...... 24
Part VI Significant Events ...... 28
Part VII Share Changes and Shareholder Information ...... 33
Part VIII Preference Shares...... 37
Part IX Bonds...... 37
Part X Financial Statements ...... 38
DocumentsAvailable for Reference
The following documents are available for shareholders at the Company’s Board Office:
1. The financial statements that have been signed and stamped by the legal representative,
the Chief Financial Officer, and the head of the accounting department.
2. All the Company’s documents and announcements that were disclosed on China Securities
Journal, Shanghai Securities News and Securities Times during the Reporting Period.
3. The 2024 Interim Report of the Company.
Definitions
Term refers to Definitions
The “Company”, “Wuliangye”, refers to Wuliangye Yibin Co., Ltd.
“WLY”, or “we”
Yibin Development Group refers to Yibin Development Holding Group Co., Ltd.
Wuliangye Group refers to Sichuan Yibin Wuliangye Group Co., Ltd.
Wuliang NongXiang Company refers to Sichuan Wuliangye NongXiang Baijiu Co., Ltd.
Push Group refers to Sichuan Yibin Push Group Co., Ltd.
Global Group refers to Sichuan Yibin Global Group Co., Ltd.
Anji Logistic Group refers to Anji Logistic Group Co., Ltd. Sichuan
Wuliangye Group Finance refers to Sichuan Yibin Wuliangye Group Finance Co., Ltd.
Creart refers to Yibin Wuliangye Creart Co., Ltd.
Part II Corporate Information and Key Financial Information
I Corporate Information
Stock name Wuliangye Stock code 000858
Stock exchange Shenzhen Stock Exchange
Company name in Chinese 宜宾五粮液股份有限公司
Abbr. (if any) 五粮液
Company name in English (if WULIANGYE YIBIN CO.,LTD.
any)
Abbr. (if any) WLY
Legal representative Zeng Congqin
II Contact Information
Board Secretary Securities Representative
Name Zhang Xin Huang Hui
150 Minjiang West Road, Cuiping 150 Minjiang West Road, Cuiping
Office address District, Yibin City, Sichuan Province, District, Yibin City, Sichuan Province,
China China
Tel. (0831)3567000 (0831)3567000
Fax (0831)3555958 (0831)3555958
Email address 000858-wly@sohu.com 000858-wly@sohu.com
III Other Information
1. Contact Information of the Company