Yibin Wuliangye Co., Ltd. 2025 Annual Report Summary Securities Code: 000858 Securities Abbreviation: Wuliangye Announcement No.: 2026/No. 004 Yibin Wuliangye Co., Ltd. 2025 Annual Report Summary
I. Important Notes This annual report summary is derived from the full annual report. To fully understand the company's operating results, financial status, and future development plans, investors should carefully read the full annual report in the media designated by the China Securities Regulatory Commission. The board of directors meeting to review this report was attended by 10 directors, with 9 participating in the vote. One director was absent due to inability to perform duties normally. Non-standard Audit Opinion Notice □ Applicable Not Applicable Board of Directors' Review of Profit Distribution Proposal or Capital Reserve to Share Capital Increase Proposal for the Reporting Period ☑ Applicable Not Applicable Capital Reserve to Share Capital Increase □ Yes No The profit distribution proposal reviewed and approved by the board of directors is as follows: Based on 3,881,608,005, a cash dividend of 25.78 yuan (tax inclusive) per 10 shares will be distributed to all shareholders. No bonus shares (tax inclusive) will be issued, and there will be no capital reserve to share capital increase. If the company's total share capital changes before the equity distribution registration date, the total distribution amount will remain unchanged, and the dividend per share will be adjusted accordingly and disclosed in relevant announcements. Board of Directors' Resolution on Preferred Stock Profit Distribution Proposal for the Reporting Period □ Applicable Not Applicable
II. Company Basic Information
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Company Profile Stock Abbreviation: Wuliangye Stock Exchange: Shenzhen Stock Exchange Contact Person and Contact Information Name: Secretary of the Board: Zhang Xin Office Address: Minjiang West Road, Cuiping District, Yibin City, Sichuan Province Fax: (0831) 3555958 Telephone: (0831) 3567000 Email: 000858-wly@sohu.com Stock Code: 000858 Securities Affairs Representative: Huang Hui Office Address: Minjiang West Road, Cuiping District, Yibin City, Sichuan Province Fax: (0831) 3555958 Telephone: (0831) 3567000 Email: 000858-wly@sohu.com
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Brief Introduction to the Company's Main Business or Products (1) Main Business of the Company during the Reporting Period
- Overview The company is primarily engaged in the production and sale of baijiu. According to the "Industry Classification Guidelines for Listed Companies" issued by the China Securities Regulatory Commission, the baijiu industry falls under "Beverage Manufacturing" (C15). During the reporting period, the company's main business remained unchanged. The main product, "Wuliangye Liquor," is a typical representative of the strong aroma type baijiu in China. The company has also developed a full range of Wuliangye strong aroma liquor products, such as Wuliangchun, Wuliangchun, Wuliang Special Touqu, and Mianrou Jianzhuang, based on production process characteristics and market demand, aiming to meet the diverse needs of consumers at different levels and the people's aspiration for a better life.