Entry "Midea" to Moutai, Guizhou, held 2021 annual shareholders meeting

On June 16, the 2021 annual shareholders' meeting was held at Moutai International Hotel, Moutai Town, Renhuai City, Guizhou Province, Ding Xiongjun, chairman of Guizhou Moutai Wine Co., Ltd. Nearly 300 people, shareholders and shareholders representatives, securities analysts and researchers, and media people attended the live meeting.

The 2021 Annual Shareholders' General Assembly combined on -site voting and online voting, reviewed the "Work Report of the Board of Directors 2021", "2021 Annual Report", "2021 Financial Consultation Report", "2022 Financial Budget Plan", "2021 profit distribution of profit distribution of 2021" The 15 proposals, including "Plan". High -density submission of 15 proposals, on the one hand, reflects the goal pursuit of Moutai's continued high -quality development, and on the other hand, it also highlights the pragmatic attitude of management and capital market mutual trust, taking into account the demands of all parties.

In 2021, Maotai's performance was bright. The total operating income of the year was 109.464 billion yuan, an increase of 11.71%year -on -year; the total profit was 74.528 billion yuan, a year -on -year increase of 12.59%; the net profit attributable to the owner of the parent company was 52.460 billion yuan, an increase of 12.34%year -on -year. Glit increase. Moutai distributed a cash dividend of 216.75 yuan (including tax) per 10 shares of the company, and a total of more than 27.2 billion yuan was distributed. The overall accounting status of Guizhou Moutai shows the characteristics of excellent debt -funding structure, strong profitability, and abundant cash flow. The gross profit margin of the company was 91.62%, an increase of 0.14 percentage points year -on -year, and the net operating cash flow was 64.029 billion yuan, an increase of 23.92%year -on -year. Business cash flow matches operating income, and liquidity remains a good trend.

In 2021, Moutai promoted the establishment of the "365" quality management system of all -staff, the entire region and the life cycle; fully ensured the strategic resources of the germplasm materials, and continuously consolidated and enhanced the core competitiveness of quality. The production of 56,500 tons of Moutai wine -based wine was completed throughout the year, and 28,200 tons of sauce series wines continued to maintain high -quality and stable production. In terms of marketing, Moutai adheres to the reform of marketing system, regulation of channels, developing self -operated outlets, upgrading of "third -generation stores", and intellectual property protection, etc., to effectively ensure the overall stability of the Moutai wine market and price.

It is worth mentioning that two contents have been added in the "Amendment to the" Company Articles of Association ", which is that external directors should not have more than 6 years in succession; the number of external directors should exceed half of the members of the board of directors. It is reported that Moutai will further promote the selection of independent directors, adjust the enrichment of members of the special committee, improve the relevant discussions rules of the board of directors, and further standardize the operation of the board of directors and improve the scientific decision -making level.

At the meeting, Moutai, Guizhou announced the operating goals of 2022: First, the total operating income increased by about 15%compared with the previous year; the other was to complete the basic construction investment of 6.969 billion yuan.

In this speech and exchanges in the "Beauty Times · Beauty Life", Ding Xiongjun believes that the current era is full of challenges, the international situation is uncertain, and the domestic situation has long been better. The expected weakness, the liquor industry is in the new order period, the new pattern formation period, and the new consumption upgrade period. Moutai, which is "midfielder", should have a "desire beauty" attitude.

"The more complicated the situation, the more difficult the challenge, the more we need a" thirsty "desire and gesture." Ding Xiongjun said that Moutai must have the goal of world -class enterprises, the development desire of modernization, the quality of excellence and excellence, Desire, pursuing the ultimate cultural desires, ecological desires that permanently, and "quenching thirst" through reform and innovation and project implementation.

"Hope" is a continuous enhanced confidence. Ding Xiongjun analyzed the "four core potential energy" owned by Moutai, that is, the unique protection of the original place of origin, the non -copying microbial colonies, the unique brewing process inherited for thousands of years, and the long -term stored high -quality base wine resources. "This is the core competitive advantage of Moutai, and it is also the strongest confidence to continue to win the future."

Ding Xiongjun said that in order to pursue and create a "beautiful life", Moutai proposed the "five -line" development path last year and revolved around "high -quality development, big step forward and modernization". "Four beams and eight pillars". The "five -line" is also enriched and developed in continuous practice. The "blue line" should be more beautiful, the "green line" is more beautiful, the "white line" must be more beautiful, the "purple line" must be more beautiful, and the "red line" should be more beautiful. Ding Xiong's military "five more and five beauty" shared Moutai's current impressive achievements and the beautiful blueprint of the future.

In Ding Xiongjun's view, the performance in 2021 shows a good start; formulates the development goal of the "Ecological Environmental Protection Enterprise Ecological and Environmental Protection of the Liquor Industry"; the "365" quality management system has been established; The cultural ceremony was successfully held ... Moutai has taken a solid step on the way to build a world -class listed company.

At the meeting, the management of Moutai, Guizhou, exchanged issues such as product innovation, market mergers and acquisitions, marketing, dividends, and production capacity proposed by the shareholders of the meeting. Text/Dai Shijin

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