茲提述本公司日期為2024年10月15日的招股章程，內容有關（其中包括）本公司 控股股東（定義見上市規則）Plateau Consumer Limited（「Plateau」）將持有的全部 800,000,000股本公司普通股股份就若干銀團（「原銀團」）向Plateau提供貸款融資 而質押予原銀團（「原質押」）。 本公司於2025年8月22日獲悉，Plateau已與原銀團解除了原質押，並於2025年8 月22日以招商銀行股份有限公司香港分行（作為委任牽頭安排行和簿記行、擔保 代理行及初始貸款行，「招銀香港」）、招商永隆銀行有限公司（作為貸款代理行， 「招商永隆」）（招銀香港、招商永隆組成的銀團合稱「新銀團」，按照《銀行業條例》 （香港法例第155章）界定為認可機構）為受益人質押其持有的全部800,000,000股 本公司普通股股份（於本公告日期佔本公司已發行股本總額約33.36%），以取得真 誠商業貸款。就本公司董事所知，新銀團及其最終實益擁有人為本公司的獨立第 三方，並非本公司的關連人士（定義見上市規則）。 控股股東質押股份 本公告乃由華潤飲料（控股）有限公司（「本公司」）根據香港聯合交易所有限公司證 券上 ...

（以存續方式於開曼群島註冊成立的有限公司） （ 股份代號： 2460） 董事名單與其角色和職能 華潤飲料（控股）有限公司董事（「董事」）會（「董事會」）成員載列如下： 執行董事 張偉通先生 （董事會主席） 李樹清先生 （總裁） 周劍波先生 M — 有關委員會的成員 中國，香港，2025年8月29日 非執行董事 張建民先生 林國龍先生 肖寧先生 曹越女士 趙典博士 獨立非執行董事 周永健博士 李引泉先生 姚洋博士 鄭寶川女士 1 董事會設立四個委員會。下表提供各董事在該等委員會中所擔任的職位。 | | | 董事會委員會 | | | | --- | --- | --- | --- | --- | | 董事 | 審核委員會 | 提名委員會 | 薪酬與考核 委員會 | 戰略與投資 委員會 | | 張偉通先生 | | C | | | | 李樹清先生 | | | | M | | 周劍波先生 | | | | M | | 張建民先生 | | | M | | | 林國龍先生 | M | | | | | 肖寧先生 | | | | M | | 曹越女士 | M | | M | C | | 趙典博士 | | M | | M | | ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負 責，對其準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任 何部分內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 （以存續方式於開曼群島註冊成立的有限公司） （ 股份代號： 2460） 董事變更 及 董事會下屬委員會組成之變更 執行董事及戰略與投資委員會成員之辭任 華潤飲料（控股）有限公司（「本公司」，連同其附屬公司統稱「本集團」）董事 （「董事」）會（「董事會」）謹此宣佈，吳霞女士（「吳女士」）因其他工作安排， 自2025年8月29日起辭任執行董事及本公司戰略與投資委員會（「戰略與投資委員會」） 成員職務。於辭任上述職務後，吳女士仍擔任本公司首席財務官。 吳女士已確認，彼與董事會概無意見分歧，亦無任何有關彼辭任的事宜須提呈本公司股 東及香港聯合交易所有限公司（「聯交所」）垂注。 本公司領取董事袍金。彼作為執行董事的薪酬，將參照其職務、職責及本公司薪酬政策 釐定。應付薪酬將會按本公司組織章程細則賦予董事會的權力，由本公司薪酬委員會及 董事會不時檢討。 根據香港法例第571章《證券及期貨條例》（「《證券及期貨條例》」 ...

格隆汇8月19日丨华润饮料(02460.HK)宣布，谨定于2025年8月29日（星期五）举行董事会会议，藉以 （其中包括）考虑及通过本公司及其附属公司截至2025年6月30日止六个月的中期业绩及其发布，及考 虑派发中期股息（如有）。 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確 性或完整性亦不發表任何聲明，並明確表示概不對因本公告全部或任何部分內容而產生或因 倚賴該等內容而引致的任何損失承擔任何責任。 （以存續方式於開曼群島註冊成立的有限公司） （股份代號：2460） 董事會會議日期 華潤飲料（控股）有限公司（「本公司」）董事會（「董事會」）茲通告謹定於2025年8月29 日（星期五）舉行董事會會議，藉以（其中包括）考慮及通過本公司及其附屬公司截至2025 年6月30日止六個月的中期業績及其發佈，及考慮派發中期股息（如有）。 於本公告日期，本公司董事會包括執行董事張偉通先生、李樹清先生及吳霞女士；非執行董 事張建民先生、林國龍先生、肖寧先生、曹越女士及趙典博士；及獨立非執行董事周永健博 士、李引泉先生、姚洋博士及鄭寶川女士。 承董事會命 華潤飲料（控股）有限公司 董事會主席兼執行董事 張偉通先生 中國，深圳，2025年8月19日 ...

Core Viewpoint - China Resources Beverage officially launched the "Yibao Baby Rebirth Plan" 2025 action in Shenzhen, marking the start of the third year of the project [1] Group 1: Project Launch and Partnerships - The initiative collaborates with "Love Recycling," a leading smart recycling platform, to kick off the "Recycling and Rebirth" public welfare action [1] - The partnership utilizes over 30,000 smart recycling devices nationwide, enabling the recycling initiative to launch simultaneously in 30 cities [1] Group 2: Public Engagement and Impact - Over the past two years, the "Yibao Baby Rebirth Plan" has engaged the public through exhibitions, workshops, and interactive activities, attracting 69,857 citizens to become "Rebirth Partners" in cities like Chengdu, Wuhan, and Shanghai [1] - The "Rebirth Partner" system has been upgraded to integrate diverse social forces into a nationwide environmental protection ecosystem [1] Group 3: Commitment to Sustainability - China Resources Beverage aims to deepen the full-chain practice of "Recycling - Rebirth - New Life," collaborating with various societal forces to support the construction of a circular economy system [1] - The company promotes a green and sustainable lifestyle as a new social trend [1]

Core Viewpoint - The parent company of Yibao, China Resources Beverage, is experiencing a significant decline in performance, with a projected net profit drop of 20%-30% for the first half of 2025 compared to the previous year, highlighting the company's current operational pressures [1][2][4]. Financial Performance - China Resources Beverage expects its net profit for the first half of 2025 to be between 790 million to 902 million yuan, marking a substantial decline from the same period last year [1]. - The company's net profit is anticipated to fall below market expectations, which had predicted a double-digit year-on-year growth [4]. Reasons for Decline - The primary reasons for the profit decline include intensified competition in the packaged water industry, leading to higher sales and distribution expenses, and changes in product mix resulting in lower gross margins [4]. - Rising costs of core raw materials such as sugar, packaging materials, and logistics have continued to pressure profit margins, making it difficult for the company to pass on these costs to consumers [5]. Industry Context - The domestic bottled water and beverage market is highly competitive, with traditional giants like Nongfu Spring and emerging brands like Yuanqi Forest intensifying the competition, thereby squeezing market share for established players like Yibao [7]. - China Resources Beverage has been investing in new product development, channel refinement, and brand rejuvenation to seek long-term growth, although these strategic investments increase short-term expenses and pressure current profits [7]. Management Changes - The company has undergone a significant management change, with Zhang Jianmin appointed as a non-executive director and member of the remuneration and assessment committee, bringing over 20 years of experience in asset management and corporate governance [1][8]. - Zhang Jianmin's expertise is expected to assist the board in evaluating current strategies, enhancing governance, and identifying potential synergies within the China Resources Group [8]. Future Outlook - The company aims to stabilize the terminal market and develop a second growth curve for non-water beverages while implementing cost control measures to mitigate negative impacts [7]. - The effectiveness of Zhang Jianmin's appointment in addressing profit decline will depend on the company's ability to manage cost pressures and enhance operational efficiency in the short term while pursuing product innovation and channel transformation in the long term [9].

Market Overview - The A-share market showed strong performance with all three major indices rising, and the Shanghai Composite Index reached a new high for the year [1][2] Lithium Battery Industry - The lithium battery supply chain saw significant gains, with Tianqi Lithium and Ganfeng Lithium experiencing substantial stock price increases, and lithium carbonate futures contracts hitting the daily limit [4][6] - The price of battery-grade lithium carbonate rose by 8,000 yuan, averaging 78,000 yuan per ton [6] - The recent suspension of mining operations at CATL's Jiangxiawo lithium mine has raised concerns about supply, potentially impacting monthly supply by approximately 0.8 million tons, which accounts for 8% of domestic supply [7][8] Technology Sector - The technology sector, particularly AI and computing power supply chains, performed well, with significant gains in stocks like New Yisheng and Zhongji Xuchuang [2][9] - The humanoid robot sector surged following the World Robot Conference, with companies like Shuangyi Technology and Chaojie Co. seeing their stock prices hit the daily limit [9][12] Financial Sector - The financial sector showed active performance, with gains in brokerage, insurance, and diversified financials, while the banking sector experienced a slight decline [2] Defense and Consumer Goods - The defense and military industry, as well as the liquor and real estate sectors, contributed positively to market sentiment [2]

Group 1 - China Resources Beverage (02460) announced that Mr. Sun Yongqiang will resign as a non-executive director and a member of the remuneration and assessment committee effective from August 8, 2025 [1] - Mr. Zhang Jianmin will be appointed as a non-executive director and a member of the remuneration and assessment committee effective from August 8, 2025 [1]

Group 1 - The core point of the article is the announcement of a change in the board of directors at China Resources Beverage, with Sun Yongqiang resigning as a non-executive director and member of the remuneration and assessment committee effective August 8, 2025 [1] - Zhang Jianmin will be appointed as a non-executive director and member of the remuneration and assessment committee, also effective August 8, 2025 [1]