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重庆啤酒:重庆啤酒股份有限公司第十届董事会第十一次会议决议公告
2023-09-27 08:47
证券代码:600132 证券简称:重庆啤酒 公告编号:临 2023-018 具体内容详见公司于同日在上海证券交易所网站(www.sse.com.cn)披露的《重庆啤酒 股份有限公司关于收购北京首酿金麦贸易有限公司、金贝亚太(北京)餐饮有限公司 100% 股权的关联交易公告》(公告编号:临 2023-019)。 本议案为关联交易议案,关联董事对本议案予以回避,未参加本议案的表决。 表决结果:赞成 3 票,反对 0 票,弃权 0 票。 二、 审议通过了《关于任命北京首酿金麦贸易有限公司、金贝亚太(北京)餐饮有限公司 管理层的议案》; 表决结果:赞成 9 票,反对 0 票,弃权 0 票。 特此公告。 重庆啤酒股份有限公司 第十届董事会第十一次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏,并对其 内容的真实性、准确性和完整性承担个别及连带责任。 重庆啤酒股份有限公司第十届董事会第十一次会议通知于 2023 年 9 月 21 日发出,会议 于北京时间 2023 年 9 月 26 日上午 9:00 在广州办公室以现场加视频会议的方式召开。应出 席会议董事 9 名,实际出席会 ...
重庆啤酒:嘉士伯重庆啤酒有限公司拟收购金贝亚太(北京)餐饮有限公司股权涉及的金贝亚太(北京)餐饮有限公司股东全部权益价值评估项目资产评估报告
2023-09-27 08:47
资产评估业务报告备案回执 本资产评估报告依据中国资产评估准则编制 嘉士伯重庆啤酒有限公司拟收购金贝亚太(北京) 餐饮有限公司股权涉及的金贝亚太(北京)餐饮有 限公司股东全部权益价值评估项目 资产评估报告 重坤元评[2023]044 号 (共1册,第1册) 直 限公司 - 日 中国资产评估协会 | 报告编码: | 5050210009202300050 | | | | --- | --- | --- | --- | | 合同编号: | 重坤元评协[2023]033号 | | | | 报告类型: | 法定评估业务资产评估报告 | | | | 报告文号: | 重坤元评[2023]044号 | | | | 报告名称: | 嘉士伯重庆啤酒有限公司拟收购金贝亚太(北京) 餐饮有限公司股权涉及的金贝亚大(北京)餐饮有 | | | | | 限公司股东全部权益价值评估项目 | | | | 评估结论: | -11,828,800.00元 | | | | 评估报告日: | 2023年08月17日 | | | | 评估机构名称: | 重庆坤元资产评估有限公司 | | | | 签名人员: | 魏敏 | (资产评估师) | 会员编号:5 ...
重庆啤酒:重庆啤酒股份有限公司独立董事关于关联交易事项的独立意见
2023-09-27 08:47
关于关联交易事项的独立意见 根据《上市公司独立董事管理办法》、《上海证券交易所股票上市规则》等法律 法规及《重庆啤酒股份有限公司章程》、《重庆啤酒股份有限公司独立董事制度》的 规定,我们三名独立董事对重庆啤酒股份有限公司(以下简称"公司")第十届董事 会第十一次会议审议的关联交易事项进行了认真审阅,并发表以下独立意见: 本次交易有利于上市公司提升精酿产品分销业务的发展及精酿品牌影响力,对 上市公司的主营业务构成互补,有助上市公司积极探索新的增长赛道,同时也是公 司的控股股东为了履行其于公司 2020 年重大资产重组中作出的相关承诺而进行,本 次交易定价客观公允,交易条件公平、合理,未损害公司及其他股东,特别是中小 股东和非关联股东的利益。本次交易的审议、表决程序符合有关法律法规和《重庆 啤酒股份有限公司章程》的规定,关联董事表决时予以回避,表决结果合法、有效。 我们同意本议案。 (以下无正文) 1 重庆啤酒股份有限公司独立董事 独立董事签名: 袁英红 盛学军 朱乾宇 2023 年 9 月 26 日 2 (本页无正文,为《重庆啤酒股份有限公司独立董事关于关联交易事项的独立意见》 签字页) ...
重庆啤酒:重庆啤酒股份有限公司2023年第一次临时股东大会决议公告
2023-08-17 10:34
重庆啤酒股份有限公司 证券代码:600132 证券简称:重庆啤酒 公告编号:2023-017 重要内容提示: 本次会议是否有否决议案:无 一、 会议召开和出席情况 2023 年第一次临时股东大会决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏,并对其内容的真实性、准确性和完整性承担法律责任。 (一)股东大会召开的时间:2023 年 8 月 17 日 (二)股东大会召开的地点:贵州省贵阳市南明区中华南路 8 号贵阳诺富特酒店 (大十字店)5 楼兰花厅 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况: | 1、出席会议的股东和代理人人数 | 38 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数(股) | 319,716,437 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例(%) | 66.0610 | (四)表决方式是否符合《公司法》及《公司章程》的规定,大会主持情况等。 本次会议召集人为公司第十届董事会,会议以现场记名投票和网络投票相结 合的方式进行表决;本次会议由董事长 Joã ...
重庆啤酒:重庆啤酒股份有限公司2023年第一次临时股东大会法律意见书
2023-08-17 10:34
北京市中伦(重庆)律师事务所 关于重庆啤酒股份有限公司 2023 年第一次临时股东大会的 法律意见书 二〇二三年八月 北京市中伦(重庆)律师事务所(以下简称"本所")受重庆啤酒股份有限 公司(以下简称"公司")委托,指派律师出席公司 2023 年第一次临时股东大会 (以下简称"本次股东大会"),并就贵公司本次股东大会的召集和召开程序、召 集人资格、出席会议人员资格、本次股东大会的表决程序、表决结果等相关问题 出具本法律意见书。 本法律意见书根据已发生或存在的事实,根据《中华人民共和国公司法》(以 下简称"《公司法》")、《上市公司股东大会规则》等法律、法规、规范性文件以 及《上海证券交易所上市公司自律监管指南第 2 号-业务办理:第四号-股东大会 网络投票》(以下简称"《2 号指南》")、《重庆啤酒股份有限公司章程》(以下简称 "《公司章程》")的相关规定出具。 本法律意见书仅供贵公司本次股东大会之目的使用,不得被其他任何人用于 其他任何目的。本所律师同意将法律意见书随贵公司本次股东大会其他信息披露 重庆市江北区金融街 3 号 D 座中国人保寿险大厦 5-1 层 A 单元 邮编:400023 5-1A, To ...
重庆啤酒(600132) - 2023 Q2 - 季度财报
2023-08-16 16:00
Financial Performance - Revenue for the first half of 2023 reached 8,504,801,856.56 RMB, a 7.17% increase compared to the same period last year[17] - Net profit attributable to shareholders of the listed company was 865,008,796.37 RMB, up 18.89% year-on-year[17] - Net profit attributable to shareholders of the listed company after deducting non-recurring gains and losses was 854,157,975.46 RMB, a 19.34% increase compared to the same period last year[17] - Operating cash flow for the first half of 2023 was 2,545,442,726.58 RMB, a decrease of 5.70% compared to the same period last year[17] - Basic earnings per share increased by 18.89% to RMB 1.79[18] - Diluted earnings per share increased by 18.89% to RMB 1.79[18] - Net profit attributable to shareholders increased by 18.89% to RMB 865 million[23] - Revenue increased by 7.17% to RMB 8.505 billion[23] - Weighted average return on equity increased by 0.90 percentage points to 38.05%[18] - Revenue increased by 7.17% to RMB 8,504,801,856.56 in the first half of 2023 compared to the same period last year[27] - Gross profit margin slightly decreased due to a 7.57% increase in operating costs to RMB 4,381,261,559.38[27] - Sales expenses rose by 6.96% to RMB 1,235,538,324.07, reflecting increased marketing and distribution efforts[27] - The company's high-end product segment grew by 1.74%, contributing RMB 2,930,986,475.51 to total revenue[28] - The southern region saw the highest revenue growth at 26.63%, reaching RMB 2,354,705,175.64[30] - Total operating revenue for the first half of 2023 reached 8,504,801,856.56, a 7.18% increase compared to 7,935,751,142.55 in the same period of 2022[90] - Net profit attributable to the parent company's shareholders was 865,008,796.37, up 18.89% from 727,551,008.90 in the first half of 2022[91] - Basic earnings per share (EPS) increased to 1.79 from 1.50 in the first half of 2022[92] - Total operating costs rose to 6,403,476,909.99, a 5.85% increase compared to 6,049,440,111.01 in the same period last year[90] - R&D expenses decreased significantly to 10,880,675.61, down 81.19% from 57,841,604.46 in the first half of 2022[90] - Sales expenses increased to 1,235,538,324.07, a 6.96% rise compared to 1,155,160,030.77 in the same period of 2022[90] - The company's comprehensive income totaled 1,716,079,075.43, with 864,682,903.81 attributable to minority shareholders[91] - Interest income grew to 34,722,473.55, a 45.81% increase from 23,814,575.18 in the first half of 2022[90] - The parent company reported a net loss of 33,168,769.31 for the first half of 2023, improving from a loss of 38,459,409.27 in the same period last year[93] - The company's total profit reached 2,152,323,704.09, an 11.06% increase compared to 1,937,988,429.21 in the first half of 2022[91] - Comprehensive income for the first half of 2023 was -33,168,769.31, a decrease from -38,459,409.27 in the same period last year[94] - Cash received from sales of goods and services in the first half of 2023 was 8,756,001,010.50, up from 8,404,135,826.23 in the same period last year[95] - Net cash flow from operating activities in the first half of 2023 was 2,545,442,726.58, down from 2,699,231,932.10 in the same period last year[95] - Cash used in investing activities in the first half of 2023 was -767,885,958.85, compared to -261,784,855.44 in the same period last year[96] - Cash used in financing activities in the first half of 2023 was -1,305,237,481.11, compared to -1,021,568,385.50 in the same period last year[96] - Net increase in cash and cash equivalents in the first half of 2023 was 472,319,286.62, down from 1,415,878,691.16 in the same period last year[96] - Cash received from other operating activities in the first half of 2023 was 222,024,699.78, down from 333,775,569.66 in the same period last year[95] - Cash paid for goods and services in the first half of 2023 was 3,472,641,787.35, up from 3,237,599,428.47 in the same period last year[95] - Cash paid for taxes in the first half of 2023 was 1,371,299,364.14, up from 1,065,100,083.31 in the same period last year[95] - Cash paid for dividends and interest in the first half of 2023 was 1,292,249,785.12, up from 1,007,033,775.38 in the same period last year[96] Assets and Liabilities - Total assets as of the end of the reporting period were 13,091,765,405.08 RMB, an increase of 4.75% compared to the end of the previous year[17] - Net assets attributable to shareholders of the listed company were 1,651,102,933.73 RMB, a decrease of 19.70% compared to the end of the previous year[17] - Total assets increased to RMB 13,091,765,405.08 as of June 30, 2023, compared to RMB 12,497,582,459.14 at the end of 2022[83] - Cash and cash equivalents rose to RMB 3,876,551,024.67, up from RMB 3,397,877,592.02 at the end of 2022[83] - Accounts receivable increased to RMB 120,440,465.18, up from RMB 65,511,539.08 at the end of 2022[83] - Inventory decreased to RMB 1,731,089,957.70, down from RMB 2,166,477,563.20 at the end of 2022[83] - Total current liabilities stood at RMB 8,501,139,715.87, compared to RMB 8,311,219,422.44 at the end of 2022[84] - Accounts payable increased to RMB 3,062,056,664.92, up from RMB 2,497,671,747.37 at the end of 2022[84] - Contract liabilities rose to RMB 1,788,427,749.03, compared to RMB 1,614,042,546.14 at the end of 2022[84] - Total non-current liabilities decreased to RMB 541,877,952.46, down from RMB 563,299,967.26 at the end of 2022[84] - Fixed assets decreased to RMB 3,563,514,675.15, down from RMB 3,680,691,105.17 at the end of 2022[83] - Long-term equity investments decreased to RMB 113,793,017.03, down from RMB 296,599,881.05 at the end of 2022[83] - Total liabilities increased to 9,043,017,668.33 RMB, up from 8,874,519,389.70 RMB in the previous period[85] - Total owner's equity (or shareholders' equity) rose to 4,048,747,736.75 RMB, compared to 3,623,063,069.44 RMB previously[85] - Minority shareholders' equity increased significantly to 2,397,644,803.02 RMB from 1,566,886,569.53 RMB[85] - Total assets of the parent company decreased to 1,706,184,772.94 RMB from 2,409,467,959.46 RMB[87] - Long-term equity investments remained stable at 1,695,066,358.71 RMB[87] - Current liabilities of the parent company surged to 637,118,045.12 RMB from 49,473,354.09 RMB[87] - Non-current liabilities of the parent company decreased slightly to 60,892,892.11 RMB from 62,182,262.55 RMB[88] - Total liabilities of the parent company increased significantly to 698,010,937.23 RMB from 111,655,616.64 RMB[88] - Owner's equity (or shareholders' equity) of the parent company dropped to 1,008,173,835.71 RMB from 2,297,812,342.82 RMB[88] - Undistributed profits of the parent company decreased to 269,665,242.74 RMB from 1,561,159,126.85 RMB[88] - Transactional financial assets increased to 360,161,000.00, accounting for 2.75% of total assets, primarily due to an increase in bank structured deposits[33] - Accounts receivable rose by 83.85% to 120,440,465.18, accounting for 0.92% of total assets, driven by increased sales during the peak season[33] - Other receivables surged by 1,301.19% to 246,876,441.19, accounting for 1.89% of total assets, mainly due to dividends receivable from Chongqing Jiawei Beer Co., Ltd[33] - Long-term equity investments decreased by 61.63% to 113,793,017.03, accounting for 0.87% of total assets, due to dividends from Chongqing Jiawei Beer Co., Ltd[33] - Construction in progress increased by 45.11% to 573,600,025.16, accounting for 4.38% of total assets, primarily due to investments in the Foshan factory project[33] - Other non-current assets rose by 103.14% to 181,895,716.34, accounting for 1.39% of total assets, mainly due to prepayments for engineering equipment for the Foshan factory project[33] - Derivative financial liabilities increased by 1,250.89% to 35,343,846.40, accounting for 0.27% of total assets, due to fair value changes in aluminum hedging[33] - Taxes payable increased by 91.18% to 488,245,251.30, accounting for 3.73% of total assets, mainly due to corporate income tax and VAT[33] - The company and its subsidiaries plan to use up to $110 million for aluminum hedging, with a total holding amount of $53,237,870.00 as of June 30, 2023[36] - The company's bank deposits increased to 3,869,128,527.76 RMB from 3,396,809,241.14 RMB at the beginning of the period[181] - The company holds 360,161,000.00 RMB in financial assets measured at fair value through profit or loss[182] - Accounts receivable with a maturity of less than 1 year amounted to 125,373,481.59 RMB[186] - The total accounts receivable at the end of the period was RMB 127,623,455.51, with a bad debt provision of RMB 7,182,990.33, representing a provision ratio of 5.63%[188] - The bad debt provision for individually assessed receivables was RMB 643,612.77, with a 100% provision ratio due to significant uncertainty of recovery[189] - The bad debt provision for group-assessed receivables was RMB 6,539,377.56, with a provision ratio of 5.15%[190] - The top five accounts receivable balances at the end of the period totaled RMB 38,321,102.66, accounting for 30.03% of the total accounts receivable, with a bad debt provision of RMB 1,916,055.13[194] - The prepayments at the end of the period amounted to RMB 45,403,642.77, all of which were within 1 year[197] - The top five prepayment balances at the end of the period totaled RMB 15,306,698.03, accounting for 33.70% of the total prepayments[198] - The total other receivables at the end of the period were RMB 246,876,441.19, including RMB 218,285,820.47 in dividends receivable from Chongqing Jiawei Beer Co., Ltd[199] Environmental and Sustainability - The company's ESG initiatives showed progress, with a 2.97% reduction in CO2 emissions per hectoliter of beer produced and a significant reduction in water usage to 2.1 hectoliters per hectoliter of beer[25] - The company's comprehensive energy consumption (thermal + electricity) in the first half of 2023 decreased by 47% compared to 2015[56] - The company achieved a 100% green electricity usage rate in the first half of 2023, utilizing 16,903 MWH of green electricity, reducing CO2 emissions by 230,000 tons[56] - Energy consumption decreased by over 10% due to the adoption of clean energy alternatives and optimization of processes[56] - The company replaced diesel forklifts with electric forklifts and promoted the electrification of logistics fleets to reduce carbon emissions[56] - The company collaborated with logistics suppliers to monitor fuel usage and conducted fuel efficiency training for drivers[56] - The company has implemented a water consumption reduction strategy, with 4 factories achieving a water consumption index of less than 2 hectoliters per hectoliter, making it a leader in water efficiency within the Carlsberg Group[55] - The company has established comprehensive environmental risk prevention and control measures, including emergency response plans and environmental risk assessment reports, to effectively handle sudden environmental pollution incidents[50] - The company's pollution control facilities have been operating stably in 2023, with all pollutants meeting emission standards and passing environmental inspections[48] - COD emissions from Carlsberg Chongqing Brewery Co., Ltd. (Wanzhou Branch) totaled 143 tons, with ammonia nitrogen emissions at 12.88 tons, both within standards[43] - COD emissions from Carlsberg Chongqing Brewery Co., Ltd. (Mawangxiang Plant) reached 376.782 tons, with ammonia nitrogen emissions at 33.91 tons, compliant with regulations[43] - COD emissions from Carlsberg Chongqing Brewery Co., Ltd. (Dazhulin Plant) were 116.33 tons, and ammonia nitrogen emissions were 21.81 tons, meeting discharge standards[43] - COD emissions from Carlsberg Chongqing Brewery Co., Ltd. (Liangping Branch) totaled 429.45 tons, with ammonia nitrogen emissions at 38.65 tons, within limits[43] - COD emissions from Chongqing Brewery Yibin Co., Ltd. were 145.56 tons, and ammonia nitrogen emissions were 29.27 tons, compliant with standards[45] - COD emissions from Chongqing Brewery Panzhihua Co., Ltd. reached 286.36 tons, with ammonia nitrogen emissions at 25.77 tons, within regulatory limits[45] - COD emissions from Hunan Chongqing Brewery Guoren Co., Ltd. (Yongzhou Branch) were 39 tons, and ammonia nitrogen emissions were 8 tons, meeting standards[45] - COD emissions from Chongqing Brewery Group Chengdu Bock Beer Co., Ltd. totaled 356 tons, with ammonia nitrogen emissions at 32 tons, compliant with regulations[45] - COD emissions from Kunming Huashi Brewery Co., Ltd. were 158.3725 tons, and ammonia nitrogen emissions were 11.8754 tons, within discharge limits[45] - COD emissions from Carlsberg Tianmu Lake Brewery (Jiangsu) Co., Ltd. reached 1348.69 tons, with ammonia nitrogen emissions at 26.21 tons, meeting standards[45] - The COD (Chemical Oxygen Demand) and ammonia nitrogen emissions for Jiangsu Beer Company were 78.97mg/L and 8.52mg/L respectively, with total emissions of 118.82 tons and 15.36 tons, exceeding the standard[47] - Anhui Carlsberg Beer Company's COD and ammonia nitrogen emissions were 109.63mg/L and 4.49mg/L respectively, with total emissions of 54.21 tons and 3.45 tons, meeting the standard[47] - Guangdong Carlsberg Beer Company's COD and ammonia nitrogen emissions were 47.5mg/L and 0.93mg/L respectively, with total emissions of 75 tons and 5 tons, meeting the standard[47] - Xinjiang Wusu Beer Company's COD and ammonia nitrogen emissions were 147.43mg/L and 4.15mg/L respectively, with total emissions of 301 tons and 63 tons, meeting the standard[47] - Xinjiang Wusu Beer (Korla) Company's COD and ammonia nitrogen emissions were 2000mg/L and 45mg/L respectively, with total emissions of 10.2 tons and 0.125 tons, meeting the standard[47] - Xinjiang Wusu Beer (Korla) Company's Phase III expansion project received environmental approval in May 2022 and is currently under construction[49] - Carlsberg Beer (Foshan) Company's 500,000-ton beer production project received environmental approval in December 2022 and is currently under construction[49] Brand and Marketing Initiatives - Wusu brand launched the "Wusu Roast" brand experience store in Shanghai to enhance consumer engagement and brand association with barbecue scenes[24] - Chongqing brand collaborated with Meituan to launch the "Jianghu Beer Hero" campaign, leveraging drinking scenarios
重庆啤酒:重庆啤酒股份有限公司第十届董事会第十次会议决议公告
2023-08-16 09:13
重庆啤酒股份有限公司第十届董事会第十次会议通知于 2023 年 8 月 6 日发出,会议于 北京时间 2023 年 8 月 16 日上午 11:00 在贵阳诺富特酒店(大十字店)以现场加电话会议 的方式召开。应出席会议董事 9 名,实际出席会议董事 9 名。会议由董事长 João Abecasis 先生主持。公司监事和高级管理人员列席了本次会议。本次会议的召开符合《中华人民共和 国公司法》和《公司章程》的规定,会议召开合法有效。经参与表决董事审议,以书面表决 方式通过了以下议案: 证券代码:600132 证券简称:重庆啤酒 公告编号:临 2023-016 重庆啤酒股份有限公司 第十届董事会第十次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏,并对其 内容的真实性、准确性和完整性承担个别及连带责任。 三、 审议通过了《关于嘉士伯重庆啤酒有限公司子公司管理层变更的议案》; 表决结果:赞成 9 票,反对 0 票,弃权 0 票。 特此公告。 重庆啤酒股份有限公司 一、 审议通过了《公司 2023 年半年度报告及报告摘要;》 表决结果:赞成 9 票,反对 0 票,弃权 0 ...
重庆啤酒:重庆啤酒股份有限公司高级管理人员薪酬与绩效考核管理方案(2023年修订)
2023-08-16 09:13
(一)基本薪酬 重庆啤酒股份有限公司 高级管理人员薪酬与绩效考核管理方案 (2023 年) 为建立合理有效的公司高级管理人员激励与监督约束机制,充分调动公司高级管 理人员的积极性和创造性,合理确定其收入水平以促进公司经济规模的不断扩大和经 济效益的不断增长,结合公司实际情况,特制定本办法。 一、 高级管理人员 本办法所指公司高级管理人员包含公司总裁、副总裁、董事会秘书。 二、 薪酬的构成及标准 公司高级管理人员的薪酬由基本薪酬和绩效薪酬构成,其中,基本薪酬是对经营 者的基本报酬,绩效薪酬是按公司年度经营业绩及高管人员个人全年工作目标完成情 况而给予公司高管人员的奖励报酬。 基本薪酬是高级管理人员的年度基本收入,按月支付。 公司高级管理人员的基本薪酬依据公司所处的行业经营者的报酬状况,结合公司 近年薪酬发放情况,由董事会薪酬考核委员会按照高管人员的分工确定。 (二)绩效薪酬 绩效薪酬具体权重指标如下表所示: 1 | 奖金支付 | 业绩指标 | | | 个人指标 | | --- | --- | --- | --- | --- | | | 营业利润 | 调整后营业收入* | 营运现金流减 固定资产投资 | | | ...
重庆啤酒:重庆啤酒股份有限公司2023年第一次临时股东大会会议资料
2023-08-10 08:41
重庆啤酒股份有限公司 二零二三年第一次临时股东大会 会议资料 二零二三年八月十七日 股东大会会议须知 尊敬的股东及股东代表: 您好! 欢迎参加重庆啤酒股份有限公司 2023 年第一次临时股东大会。为保证本次会议的顺 利进行,以下事项希望得到您的配合和支持。 一、董事会以维护全体股东的合法权益、维持大会正常秩序和提高议事效率为原则, 认真履行《公司章程》规定的职责,做好召集、召开股东大会的各项工作。 二、股东参加股东大会依法享有发言权、质询权、表决权等权利。股东参加股东大 会,应认真履行其法定权利和义务,不得侵犯其他股东的权益,不得扰乱大会的正常秩 序。 三、大会设立秘书处,具体负责大会有关程序方面的事宜。 四、参加会议的基本情况 本次会议采取现场投票与网络投票相结合的方式。本次股东大会将通过上海证券交 易所交易系统向公司股东提供网络投票平台,股东可以在网络投票时间内通过上述系统 行使表决权。 现场会议召开时间为:2023 年 8 月 17 日(星期四)上午 11:00; 网络投票时间为:2023 年 8 月 17 日(星期四)上午 9:30-11:30,下午 13:00-15:00。 五、投票表决的有关事宜 ...
重庆啤酒:重庆啤酒股份有限公司关于召开2023年半年度业绩说明会的公告
2023-08-08 08:17
证券代码:600132 证券简称:重庆啤酒 公告编号:临 2023-015 重庆啤酒股份有限公司 关于召开 2023 年半年度 业绩说明会的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大 遗漏,并对其内容的真实性、准确性和完整性承担个别及连带责任。 重要内容提示: ● 会议召开时间:2023 年 8 月 17 日(星期四)上午 9:30-10:30 ● 会议召开地点:上海证券交易所上证路演中心(网址:http://roadshow.sseinfo.com/)、 进门财经(https://s.comein.cn/A14ga) ● 会议召开方式:上证路演中心视频直播和网络互动 ● 投资者可于 2023 年 8 月 10 日(星期四) 至 8 月 16 日(星期三) 16:00 前登录上证路演 中 心 网 站 首 页 点 击 " 提问预征集 " 栏 目 或 通 过 公 司 董 事 会 办 公 室 邮 箱 CBCSMIR@carlsberg.asia进行提问。公司将在说明会上对投资者普遍关注的问题进行回答。 重庆啤酒股份有限公司(以下简称"公司")将于 2023 年 8 月 17 日 ...