证券代码：600573 证券简称：惠泉啤酒 公告编号：2019-013 福建省燕京惠泉啤酒股份有限公司关于参加 2019 年福建辖区上市公司投资者集体接待日活动的公告 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。 为进一步加强与投资者的互动交流，福建省燕京惠泉啤酒股份有限公 司（以下简称"公司"）将参加由福建证监局协同深圳市全景网络有限公司 组织的"沟通创造价值 真诚赢得未来——福建辖区上市公司 2019 年度投 资者网上集体接待日"（以下简称"集体接待日"）活动。现将有关事项公告 如下： 本次集体接待日活动将在深圳市全景网络有限公司提供的网上平台， 采取网络远程的方式举行，投资者可以登录"全景•路演天下"网站 （http://rs.p5w.net/）或关注微信公众号：全景财经（微信号：p5w2012），参 与公司本次投资者集体接待日活动，活动时间为 2019 年 7 月 18 日（星期 四）14:00 至 17:00。 出席本次集体接待日的人员有：公司董事长兼总经理高振安先生、财 务总监王岳先生、董事会秘书程晓梅女士 ...

福建省燕京惠泉啤酒股份有限公司 2019 年第一季度报告 公司代码：600573 公司简称：惠泉啤酒 福建省燕京惠泉啤酒股份有限公司 2019 年第一季度报告 1 | 一、 | 重要提示 3 | | --- | --- | | 二、 | 公司基本情况 3 | | 三、 | 重要事项 5 | | 四、 | 附录 6 | 福建省燕京惠泉啤酒股份有限公司 2019 年第一季度报告 一、 重要提示 1.1 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 √适用 □不适用 1.2 公司全体董事出席董事会审议季度报告。 1.3 公司负责人高振安、主管会计工作负责人王岳及会计机构负责人（会计主管人员）王碧辉保 证季度报告中财务报表的真实、准确、完整。 1.4 本公司第一季度报告未经审计。 二、 公司基本情况 2.1 主要财务数据 单位：元 币种：人民币 | | 本报告期末 | 上年度末 | 本报告期末比上年 | | | --- | --- | --- | --- | --- | | | | | 度末增减(%) | | | ...

Financial Performance - The company's operating revenue for 2018 was CNY 551,593,644.89, a decrease of 3.06% compared to CNY 569,027,210.08 in 2017[20] - The net profit attributable to shareholders for 2018 was CNY 18,497,328.66, down 23.51% from CNY 24,181,702.89 in 2017[20] - The basic earnings per share for 2018 was CNY 0.074, a decrease of 23.71% from CNY 0.097 in 2017[21] - The weighted average return on equity for 2018 was 1.65%, down 0.54 percentage points from 2.19% in 2017[21] - The company reported a total profit of CNY 25.52 million, with a net profit attributable to the parent company of CNY 18.50 million[34] - The company reported a net profit of CNY -341.37 million from its subsidiary, Yanjing Huichuan Beer (Fuzhou)[75] - The company reported a net profit of 1,500 million CNY for 2018, reflecting a significant increase in profitability[139] - The company’s total comprehensive income for 2018 was CNY 23,088,652.71, down 54.5% from CNY 50,849,057.66 in the previous year[194] Cash Flow and Investments - The net cash flow from operating activities increased significantly by 363.24% to CNY 18,446,752.23 from CNY 3,982,142.38 in 2017[20] - The company achieved investment income of CNY 22,737,263.51, an increase from CNY 15,303,766.74 in the previous year[196] - The cash inflow from other investment-related activities was 1,320,000,000.00 RMB, an increase from 1,123,000,000.00 RMB in the previous year, marking a growth of approximately 17.5%[199] - The total cash outflow for purchasing fixed assets and other long-term assets was 15,033,571.02 RMB, compared to 3,452,092.28 RMB in the previous year, indicating a substantial increase in capital expenditures[199] Revenue and Sales - The company's beer revenue reached approximately ¥542.63 million, with a year-over-year decrease of 3.16%[38] - The total revenue from high-end products increased by 3.64% to CNY 311,892,345.27, while ordinary products saw a decline of 10.35% to CNY 236,543,991.30[69] - The company’s sales revenue in Fujian province accounted for 76.25% of total sales, with a revenue of CNY 41,820.90 million, down from CNY 43,210.07 million[67] - The company reported a total revenue of 1,656,986.30 million CNY for the year 2018, reflecting a growth of 4.8% compared to the previous year[111] Cost Management - Operating costs decreased by 10.41% to CNY 410.98 million, indicating improved cost management[36] - The cost of raw materials for beer production decreased by 16.59% to ¥83.50 million, contributing to improved cost efficiency[40] - The total cost for the period is CNY 409,917,206.83, a decrease of 10.25% compared to the previous period[70] - Raw material costs account for 67.30% of total costs, down 5.71% year-on-year, totaling CNY 275,892,494.90[70] Research and Development - Research and development expenses rose by 21.55% to CNY 3.96 million, highlighting the company's commitment to innovation[36] - Research and development expenses rose to CNY 3,957,291.16 from CNY 3,255,665.38, an increase of 21.5%[191] - The company is investing in new product development, with a budget allocation of 50 million RMB for research and innovation in brewing technology[141] Dividend Policy - The company plans to distribute a cash dividend of CNY 0.30 per 10 shares, totaling CNY 7,500,000.00 to shareholders[5] - The company has established a cash dividend policy, ensuring at least 10% of distributable profits are distributed as cash dividends annually[85] - The company has a three-year shareholder dividend return plan for 2018-2020, which will guide its cash dividend proposals[87] - The company distributed dividends amounting to 7,500,000.00 RMB, which is significantly higher than the 2,125,000.00 RMB distributed in the previous year[199] Market Strategy and Expansion - The company plans to focus on five main products to achieve a diversified product development structure[81] - The company aims to enhance product quality and brand culture while expanding into the mid-to-high-end market[81] - The company is actively exploring new product development and technological advancements to stay competitive in the market[114] - The company plans to expand its market presence and enhance product offerings in the upcoming fiscal year[114] Environmental Responsibility - The company is committed to improving its environmental management through the ISO14001 system to mitigate environmental risks[82] - The company has invested in environmental protection facilities, optimizing and upgrading them, with a focus on sustainable development and compliance with various environmental standards[116] - The company reported a total wastewater discharge of 351,950 m³, with COD emissions of 9.744 tons and ammonia nitrogen emissions of 0.3845 tons, all within the permitted limits[115] Corporate Governance - The company has a structured approach to governance, with clear roles defined for each executive, promoting accountability[143] - The board of directors includes independent members, ensuring diverse perspectives in decision-making processes[144] - The company has not reported any significant internal control deficiencies during the reporting period[170] - The total remuneration paid to directors, supervisors, and senior management during the reporting period amounted to 5.4928 million yuan[147] Employee Management - The total number of employees in the parent company is 1,026, and in major subsidiaries, it is 649, resulting in a total of 1,675 employees[149] - The company emphasizes a performance-based salary structure, which includes base salary, performance pay, annual bonuses, and other allowances[151] - The company has a comprehensive training plan aimed at improving employee performance and career development, with a focus on various training categories[152]

公司代码：600573 公司简称：惠泉啤酒 福建省燕京惠泉啤酒股份有限公司 2018 年第三季度报告 1 / 17 | 一、 | 重要提示 3 | | --- | --- | | 二、 | 公司基本情况 3 | | 三、 | 重要事项 5 | | 四、 | 附录 7 | 福建省燕京惠泉啤酒股份有限公司 2018 年第三季度报告 一、 重要提示 福建省燕京惠泉啤酒股份有限公司 2018 年第三季度报告 1.4 本公司第三季度报告未经审计。 二、 公司基本情况 2.1 主要财务数据 单位：元 币种：人民币 | | 本报告期末 | 上年度末 | | 本报告期末比上年 | | --- | --- | --- | --- | --- | | | | | | 度末增减(%) | | 总资产 | 1,246,844,160.67 | 1,211,747,374.03 | | 2.90 | | 归属于上市公司股东的净资产 | 1,131,709,613.64 | 1,114,613,738.82 | | 1.53 | | | 年初至报告期末 | 上年初至上年报告期 | | 比上年同期增减(%) | | | （1-9 月） | ...

福建省燕京惠泉啤酒股份有限公司 2018 年半年度报告 公司代码：600573 公司简称：惠泉啤酒 福建省燕京惠泉啤酒股份有限公司 2018 年半年度报告 1 / 98 否 八、 是否存在违反规定决策程序对外提供担保的情况？ 否 九、 重大风险提示 福建省燕京惠泉啤酒股份有限公司 2018 年半年度报告 重要提示 五、 经董事会审议的报告期利润分配预案或公积金转增股本预案 无 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告中所涉及的未来计划、发展战略等前瞻性描述不构成公司对投资者的实质承诺，敬请 投资者注意投资风险。 七、 是否存在被控股股东及其关联方非经营性占用资金情况 | 第一节 | 释义 4 | | --- | --- | | 第二节 | 公司简介和主要财务指标 4 | | 第三节 | 公司业务概要 6 | | 第四节 | 经营情况的讨论与分析 7 | | 第五节 | 重要事项 11 | | 第六节 | 普通股股份变动及股东情况 19 | | 第七节 | 优先股相关情况 20 | | 第八节 | 董事、监事、高级管理人员情况 21 | | 第九节 | 公司债券相关情况 21 | | 第十节 | 财 ...

福建省燕京惠泉啤酒股份有限公司 2018 年第一季度报告 公司代码：600573 公司简称：惠泉啤酒 福建省燕京惠泉啤酒股份有限公司 2018 年第一季度报告 1 / 16 | 一、 | 重要提示 3 | | --- | --- | | 二、 | 公司基本情况 3 | | 三、 | 重要事项 5 | | 四、 | 附录 6 | 福建省燕京惠泉啤酒股份有限公司 2018 年第一季度报告 1.1 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 1.2 公司全体董事出席董事会审议季度报告。 1.3 公司负责人高振安、主管会计工作负责人王岳及会计机构负责人（会计主管人员）王碧辉保 证季度报告中财务报表的真实、准确、完整。 1.4 本公司第一季度报告未经审计。 二、 公司基本情况 2.1 主要财务数据 一、 重要提示 单位：元 币种：人民币 | | 本报告期末 | 上年度末 | 本报告期末比上年 | | | --- | --- | --- | --- | --- | | | | | 度末增减(%) | | | 总资产 ...

福建省燕京惠泉啤酒股份有限公司 2017 年年度报告 公司代码：600573 公司简称：惠泉啤酒 福建省燕京惠泉啤酒股份有限公司 2017 年年度报告 1 / 130 福建省燕京惠泉啤酒股份有限公司 2017 年年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 致同会计师事务所（特殊普通合伙）为本公司出具了标准无保留意见的审计报告。 四、 公司负责人高振安、主管会计工作负责人王岳及会计机构负责人（会计主管人员）王碧辉声 明：保证年度报告中财务报告的真实、准确、完整。 五、 经董事会审议的报告期利润分配预案或公积金转增股本预案 根据《公司章程》规定，结合公司生产经营情况，2017年度拟作如下分配：以2017年末总股 本25,000万股为基数，每10股派发现金股利0.30元（含税），共计向全体股东派发股利7,500,000.00元； 剩余未分配利润结转下一年度。本预案尚需提交2017年度股东大会审议。 六、 前瞻性陈述的风险声明 √适用 □不适用 ...

福建省燕京惠泉啤酒股份有限公司 2017 年第三季度报告 公司代码：600573 公司简称：惠泉啤酒 福建省燕京惠泉啤酒股份有限公司 2017 年第三季度报告 1 / 18 | 一、 | 重要提示 | 3 | | --- | --- | --- | | 二、 | 公司基本情况 | 3 | | 三、 | 重要事项 | 5 | | 四、 | 附录 | 7 | 福建省燕京惠泉啤酒股份有限公司 2017 年第三季度报告 一、 重要提示 1.4 本公司第三季度报告未经审计。 二、 公司基本情况 2.1 主要财务数据 非经常性损益项目和金额 √适用 □不适用 3 / 18 单位：元 币种：人民币 本报告期末 上年度末 本报告期末比上年 度末增减(%) 总资产 1,260,324,525.84 1,186,276,104.06 6.24 归属于上市公司股东的净资产 1,098,553,735.75 1,092,557,035.93 0.55 年初至报告期末 （1-9 月） 上年初至上年报告 期末（1-9 月） 比上年同期增减 (%) 经营活动产生的现金流量净额 55,114,917.97 63,609,943.28 -13 ...

Financial Performance - The company's operating revenue for the first half of 2017 was approximately RMB 293.53 million, a decrease of 4.89% compared to the same period last year[13]. - The net profit attributable to shareholders was approximately RMB 2.01 million, a significant improvement from a net loss of RMB 16.36 million in the previous year[13]. - The basic earnings per share for the first half of 2017 was RMB 0.008, compared to a loss of RMB 0.065 per share in the same period last year[12]. - The weighted average return on net assets increased by 1.68 percentage points to 0.18% from -1.50% year-on-year[12]. - The net cash flow from operating activities for the first half of 2017 was approximately RMB 54.87 million, a decrease of 2.65% from the previous year[13]. - The company's total operating revenue for the first half of 2017 was CNY 293,530,881.82, a decrease of 4.4% compared to CNY 308,617,751.58 in the same period last year[68]. - The net profit for the first half of 2017 was CNY 1,524,591.49, a significant recovery from a net loss of CNY 16,168,457.42 in the previous year[69]. - The profit attributable to the parent company's shareholders was CNY 2,007,673.52, compared to a loss of CNY 16,355,505.82 in the same period last year[69]. - The total comprehensive income for the first half of 2017 was CNY 1,524,591.49, recovering from a loss of CNY 16,168,457.42 in the previous year[69]. Asset Management - The total assets of the company increased by 4.30% to approximately RMB 1.24 billion compared to the end of the previous year[13]. - The company's total assets showed a significant change, with cash and cash equivalents decreasing by 68.86% to approximately RMB 136.37 million, mainly due to investments in bank financial products[32]. - The total amount of related party transactions during the reporting period was 370.45 million RMB, with no significant returns on sales[40]. - The total current assets increased to RMB 717,833,315.59 from RMB 626,219,303.42, which is an increase of approximately 14.6%[59]. - The total assets increased to CNY 1,237,321,214.06 from CNY 1,186,276,104.06, representing a growth of approximately 4.5%[60]. Investment Activities - The net cash flow from investment activities was negative at approximately -¥354.31 million, reflecting a 20.31% increase in outflows compared to the previous year[24]. - Investment activities resulted in a net cash outflow of CNY 354,308,650.14, compared to a net outflow of CNY 294,496,155.30 in the previous year[75]. Risk Management - The company emphasizes the importance of risk factors and has detailed descriptions in the report for investor awareness[2]. - The company faces risks including intense market competition and potential failure in new product acceptance by consumers[34]. Corporate Governance - The first extraordinary general meeting of 2017 was held on January 19, 2017, to approve the addition of directors to the board[36]. - The annual general meeting on May 15, 2017, approved the 2016 financial reports and the appointment of audit firms for 2017[36]. - The company has not proposed any profit distribution or capital reserve transfer plans for the half-year period[37]. - The company has not faced any non-operating fund occupation by controlling shareholders or related parties[2]. Research and Development - The company's research and development expenditure increased by 136.23% to ¥7.34 million, primarily due to increased investment in new product development[24][26]. - The company launched several new products, including Huichuan Fresh Beer and Huichuan Large Bottle Beer, targeting diverse consumer preferences and enhancing market expansion[20]. Marketing and Sales - The company is focusing on product differentiation and channel diversification to enhance consumer attraction and improve economic benefits[15]. - The company aims to strengthen its brand culture and market presence through various promotional activities, leveraging local cultural elements[21]. - The company aims to maintain its existing sales teams and marketing networks to enhance its marketing management capabilities[38]. Financial Position - The total liabilities increased to CNY 136,033,032.30 from CNY 84,387,513.79, reflecting a growth of approximately 61.1%[61]. - Owner's equity totaled CNY 1,101,288,181.76, slightly decreasing from CNY 1,101,888,590.27, indicating a decline of about 0.05%[61]. - The company reported a comprehensive income of ¥2,007,673.52 for the period, contributing to a net decrease in retained earnings of -¥2,125,000.00[80]. Environmental Compliance - The company adheres to the ISO 14001 environmental management system, ensuring compliance with the beer industry pollutant discharge standards (GB19821-2005)[43]. - The total discharge of COD was 3.94 tons, with a concentration of 28 mg/L, which is below the annual limit of 70.7 tons[44]. Accounting Policies - The financial statements are prepared in accordance with the accounting standards issued by the Ministry of Finance and reflect the company's financial position as of June 30, 2017[95]. - The company has adopted changes in accounting policies regarding the classification and measurement of non-current assets held for sale, effective from May 28, 2017[175]. - The company recognizes revenue from the sale of goods when the main risks and rewards of ownership have been transferred to the buyer, and the amount can be reliably measured[161].

福建省燕京惠泉啤酒股份有限公司 2017 年第一季度报告 公司代码：600573 公司简称：惠泉啤酒 福建省燕京惠泉啤酒股份有限公司 2017 年第一季度报告 1 / 17 | 一、 | 重要提示 | 3 | | --- | --- | --- | | 二、 | 公司基本情况 | 3 | | 三、 | 重要事项 | 5 | | 四、 | 附录 | 6 | 福建省燕京惠泉啤酒股份有限公司 2017 年第一季度报告 一、 重要提示 1.4 本公司第一季度报告未经审计。 二、 公司基本情况 2.1 主要财务数据 非经常性损益项目和金额 √适用 □不适用 3 / 17 单位：元 币种：人民币 本报告期末 上年度末 本报告期末比上年 度末增减(%) 总资产 1,188,312,488.88 1,186,276,104.06 0.17 归属于上市公司股东的净资产 1,079,111,001.62 1,092,557,035.93 -1.23 年初至报告期末 上年初至上年报告 期末 比上年同期增减 (%) 经营活动产生的现金流量净额 -9,535,659.11 4,133,189.12 -330.71 年初至报告期末 上年 ...