福建省燕京惠泉啤酒股份有限公司 经理办公会议事规则 第一章 总则 第一条 为规范福建省燕京惠泉啤酒股份有限公司（以下简称 "公司"）经理班子的工作程序和行为方式，保证经理班子依法行 使职权，履行职责，承担义务，根据《中华人民共和国公司法》和 《福建省燕京惠泉啤酒股份有限公司章程》，特制定本规则。 第二章 组织机构 第二条 经理办公会由公司总经理召集并主持，公司副总经理、 财务负责人、总工程师参加，根据会议内容，总经理助理及相关部 门负责人列席会议。 第三条 经理办公会的工作机构是总经理办公室。 第三章 职责权限 第四条 经理办公会是经理班子交流情况、研究工作、议定事 项的工作会议，在董事会授权下，决定公司日常经营管理的重要问 题。 第五条 经理办公会的议题主要包括： 1 (一) 制订和组织实施公司年度经营计划和投资方案； (二) 制订公司年度财务预算、决算方案； (三) 制订公司的利润分配方案和弥补亏损方案； (四) 制订公司的内部管理机构设置方案； (五) 制订公司的基本管理制度； (六) 制定公司的具体规章； (七) 提请董事会聘任或者解聘副总经理、财务负责人等高级管 理人员； (十二) 研究需要提请董事 ...

第一章 总则 第一条 为规范福建省燕京惠泉啤酒股份有限公司（以下简称"公 司"）投资者关系管理工作，加强公司与投资者之间的有效沟通，促进 公司完善治理，提高公司质量，切实保护投资者特别是中小投资者的合 法权益，根据《中华人民共和国公司法》《中华人民共和国证券法》《上 海证券交易所股票上市规则》《公司投资者关系管理工作指引》等相关 法律法规及《福建省燕京惠泉啤酒股份有限公司章程》的规定，结合公 司实际情况，制定本制度。 福建省燕京惠泉啤酒股份有限公司 投资者关系管理制度 第二条 投资者关系管理是指公司通过便利股东权利行使、信息披 露、互动交流和诉求处理等工作，加强与投资者及潜在投资者之间的沟 通，增进投资者对公司的了解和认同，提升公司治理水平和企业整体价 值，实现尊重投资者、回报投资者、保护投资者目的的相关活动。 第三条 公司投资者关系管理的基本原则是： （一）合规性原则。公司投资者关系管理应当在依法履行信息披露 义务的基础上开展，符合法律、法规、规章及规范性文件、行业规范和 自律规则、公司内部规章制度，以及行业普遍遵守的道德规范和行为准 则。 （二）平等性原则。公司开展投资者关系管理活动，应当平等对待 所有投 ...

证券代码：600573 证券简称：惠泉啤酒 公告编号： 2025-017 福建省燕京惠泉啤酒股份有限公司 董 事 会 二○二五年八月八日 福建省燕京惠泉啤酒股份有限公司 关于修订部分治理制度的公告 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。 根据《公司法》《上市公司章程指引（2025 年修订）》《上海证 券交易所股票上市规则》等有关法律、法规及规范性文件的规定，公司 2024 年年度股东会审议通过《关于修订<公司章程>的议案》，公司不设 监事会，监事会的职权由董事会审计委员会行使，公司监事会相关制度 相应废止，同时相关治理制度中关于"股东大会"的表述统一修改为"股 东会"。现结合公司实际情况，对公司部分治理制度进行修订。本次修 订的治理制度情况如下： | 序号 | 制度名称 | 类型 | 审议程序 | | --- | --- | --- | --- | | 1 | 股东会网络投票实施细则 | 修订 | 董事会、股东会 | | 2 | 独立董事工作制度 | 修订 | 董事会、股东会 | | 3 | 总经理工作细则 | ...

Core Points - The company announced a cash dividend of 0.08 CNY per share, totaling 20 million CNY for all shareholders [1][2] - The dividend distribution plan was approved at the annual shareholders' meeting on June 26, 2025 [1] - The record date for the dividend is July 24, 2025, with the ex-dividend date also on July 25, 2025 [1][4] Dividend Distribution Details - The total share capital used for the dividend calculation is 250 million shares [1] - The cash dividend will be distributed to shareholders registered with the China Securities Depository and Clearing Corporation Limited, Shanghai Branch [1] - For individual shareholders and securities investment funds, the actual cash dividend after tax will be 0.08 CNY per share, with tax withheld upon stock transfer based on holding period [2] - For Qualified Foreign Institutional Investors (QFII), a 10% tax will be withheld, resulting in a net dividend of 0.072 CNY per share [2][3] - Hong Kong market investors will also receive a net dividend of 0.072 CNY per share after a 10% tax deduction [3] Important Dates - The key dates for the dividend distribution are as follows: - Record date: July 24, 2025 - Ex-dividend date: July 25, 2025 - Cash dividend payment date: July 25, 2025 [4]

A 股每股现金红利0.08元 证券代码：600573 证券简称：惠泉啤酒 公告编号：2025-015 福建省燕京惠泉啤酒股份有限公司 2024年年度权益分派实施公告 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。 重要内容提示： 每股分配比例 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/7/24 | － | 2025/7/25 | 2025/7/25 | 差异化分红送转： 否 一、通过分配方案的股东会届次和日期 本次利润分配方案经公司2025 年 6 月 26 日的2024年年度股东会审议通过。 二、分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分 公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 3. 分配方案： 本次利润分配以方案实施前的公司总股本250,000,000股为基数，每股派发现金红利0.08 元（含税），共计派发现金红 ...

Key Points Summary of Huiquan Beer Conference Call Industry Overview - The Chinese beer industry is currently in a stage of stock competition, focusing on personalization, premiumization, health, and youthfulness [3][23]. Company Performance - Huiquan Beer achieved record high performance in Q1, driven by refined market cultivation, performance management system implementation, standardized execution, and enhanced technological innovation [2][3]. - The company reported significant growth in revenue and profit, outperforming the industry [3]. Product Strategy - Huiquan Beer has developed a product matrix led by key products such as Yina Beer, Xiaoxian Beer, Laohuiquan Beer, and Huiquan 1983, targeting the premium market and significantly contributing to profits [2][4]. - The company is actively promoting craft beer series products, such as Chulian Craft and White Tea Beer, to attract loyal consumers [4]. - The proportion of premium products is currently around 20%, with plans for continuous improvement [2][12]. Market Expansion - Huiquan Beer is expanding into diverse consumption scenarios, including traditional dining, nightlife, music festivals, barbecue stalls, and camping, particularly in the Quanzhou market where the market share has reached approximately 30% [2][6][10]. - The company plans to replicate the successful Quanzhou market model in other regions [10][11]. Pricing Strategy - The company has begun to gradually increase prices for its Yimai products, which account for over 50% of total sales, with plans to stabilize prices at 7 yuan and gradually raise them to 8 yuan [2][9]. - The cancellation of 5 yuan products in the Fujian region indicates a strategic shift towards higher pricing [9]. Cost Management - Raw material costs are expected to remain stable, with the company implementing price locking for mass products by the end of the year [20]. - The overall cost control measures are favorable for the company's development [7][20]. Marketing and Sales Strategy - Huiquan Beer focuses on precise marketing investments targeting specific consumer groups rather than broad-based spending [15][16]. - The company has established a strong presence in community retail, with restaurant sales accounting for about 30% of total sales [19]. Financial Outlook - The company anticipates improvements in gross margin due to product structure optimization and price increases [21]. - Huiquan Beer plans to continue increasing its dividend rate as a commitment to returning value to investors [26]. Competitive Landscape - The competitive environment in Fujian is open, with major competitors including Budweiser and Snow Beer. Huiquan Beer aims to capture more market share from competitors [23][24]. - The company has a strong focus on product quality, which has led to high consumer recognition and loyalty [24]. Capacity and Investment Plans - Current production capacity is approximately 500,000 tons, with a designed capacity of 800,000 tons, indicating room for improvement in utilization [28]. - The company does not plan to build new production lines but will invest in automation, quality upgrades, and technological innovation [27].

Summary of Huiquan Beer Conference Call Company Overview - **Company**: Huiquan Beer - **Industry**: Beer Industry Key Points and Arguments Product Quality and Competitive Advantage - Huiquan Beer has implemented a beer quality enhancement plan, achieving industry-leading flavor indicators, such as the concentration of all-malt head factors and total oxygen control in finished beer, which are at optimal levels in the industry [2][3] - The company maintains a commitment to producing the best beer in China by selecting high-quality raw materials, introducing advanced equipment and processes, and establishing an excellent quality management system [2][7] Market Strategy and Sales Growth - The company has achieved over 20% growth in the past three years, with sales growth rates maintained around 10% in recent years despite a competitive market [3] - Huiquan Beer has positioned the Quanzhou market as a foundational advantage and plans to enhance this market while expanding outward to increase market share [2][5] - The market share in Quanzhou has seen a growth of approximately 30% compared to 2022, with sales nearly doubling from 50,000 tons to 100,000 tons [4][11] Product Diversification and Consumer Engagement - The company has diversified its product offerings, with over 51% of sales coming from mid-to-high price range products, indicating strong consumer recognition [2][6] - Huiquan Beer is actively engaging in various consumption scenarios, such as night economy and music festivals, to enhance brand influence [2][6] Future Product Strategy - The company plans to expand its product range to include low-sugar and health-oriented options, as well as craft beer products like the IPA series [7] - Huiquan Beer is also focusing on intelligent production and logistics to improve efficiency and reduce costs [7][15] Brand Building and Cultural Integration - The company aims to build a strong regional brand in Southeast China by integrating local cultural elements, such as Maritime Silk Road culture and national trends, into its brand story [8][9] Competitive Landscape - The beer market in Fujian is competitive, with major brands including Budweiser, Heineken, and Tsingtao. Huiquan Beer has gained significant growth in Quanzhou since 2023 [10] - The market dynamics have shifted slightly due to the entry of new competitors, but Huiquan Beer is poised to capitalize on these changes [10] Financial Outlook and Shareholder Returns - The company has a clear strategy for maintaining investment in product quality, marketing, and employee salaries without cuts [13] - Huiquan Beer anticipates a favorable cost environment in 2025 due to bulk procurement completed in 2024 [15] - The company is considering increasing dividend payouts based on performance, with potential increases to 30% or 40%-50% [23][25] Channel Strategy - Huiquan Beer is focusing on community channels and has not yet partnered with large retailers like Walmart, prioritizing product pricing and profit [18][21] - The company maintains a healthy accounts receivable situation with a "cash on delivery" sales model [19] Consumer Behavior Trends - Current consumer behavior is shifting towards valuing product quality and service over mere advertising, which has benefited Huiquan Beer as consumers increasingly choose its products [12][13] Additional Important Insights - The company is developing non-alcoholic beer products and has a personalized product line, including unique offerings like white tea beer, which has a stable consumer base [15][16][17] - Huiquan Beer is committed to enhancing its production capabilities and optimizing its supply chain to support future growth [24]

Core Viewpoint - The legal opinion letter confirms the compliance of the 2024 annual shareholders' meeting of Fujian Yanjing Huichuan Beer Co., Ltd. with relevant laws and regulations, ensuring the legitimacy of the meeting's procedures, participants, and voting results [1][8]. Group 1: Meeting Procedures - The meeting was convened by the company's board of directors on June 5, 2025, with a notification published on June 6, 2025, in major financial newspapers and on the Shanghai Stock Exchange website [3][4]. - The meeting utilized a combination of on-site and online voting, with the on-site meeting held on June 26, 2025, at the company's office [4]. Group 2: Participant Qualifications - The meeting was attended by shareholders representing 50.5953% of the total shares, with 2 shareholders present at the on-site meeting holding 125,195,578 shares (50.0782%) and 170 shareholders participating via online voting holding 1,292,706 shares (0.5171%) [4][5]. Group 3: Voting Procedures and Results - The meeting approved several key resolutions, including: - The 2024 Board of Directors' Work Report, with 99.6886% approval [5]. - The 2024 Supervisory Board's Work Report, with 99.6886% approval [6]. - The 2024 Financial Settlement Report, with 99.6886% approval [6]. - The 2024 Annual Report, with 99.6886% approval [6]. - The 2024 Profit Distribution Proposal, with 99.6883% approval [7]. - The appointment of Ernst & Young Hua Ming as the company's auditor, with 99.6909% approval [7]. - Amendments to the company's articles of association and meeting rules, with minimal dissent [7]. Group 4: Conclusion - The legal opinion concludes that the meeting's procedures, participant qualifications, and voting results are all in compliance with the Company Law, the Rules for Shareholders' Meetings, and the company's articles of association [8].

关于福建省燕京惠泉啤酒股份有限公司 地址：福州市鼓楼区洪山园路华润万象城三期 TB#写字楼 22 层 邮政编码：350025 电话：（0591）8806 5558 网址：http://www.zenithlawyer.com 1 福建至理律师事务所 关于福建省燕京惠泉啤酒股份有限公司 2024 年年度股东会的法律意见书 闽理非诉字〔2025〕第 140 号 致：福建省燕京惠泉啤酒股份有限公司 2024 年年度股东会的 法 律 意 见 书 福建至理律师事务所 福建至理律师事务所（以下简称"本所"）接受福建省燕京惠泉啤酒股份有 限公司（以下简称"公司"）之委托，指派陈宓、蒋慧律师（以下简称"本所律 师"）出席公司 2024 年年度股东会（以下简称"本次会议"），并依据《中华人民 共和国公司法》（以下简称《公司法》）、《中华人民共和国证券法》（以下简称《证 券法》）、《上市公司股东会规则》《上海证券交易所上市公司自律监管指引第 1 号——规范运作》（以下简称《自律监管指引第 1 号》）等有关法律、法规、规范 性文件以及《福建省燕京惠泉啤酒股份有限公司章程》（以下简称《公司章程》） 之规定出具法律意见。 对于本法律意 ...

2024年年度股东会决议公告 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。 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 (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 | 172 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 126,488,284 | | 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 | 50.5953 | | 的比例（%） | | (四) 表决方式是否符合《公司法》及《公司章程》的规定，股东会主持情况等。 证券代码：600573 证券简称：惠泉啤酒 公告编号：2025-014 福建省燕京惠泉啤酒股份有限公司 本次会议由公司董事会召集，公司董事长刘翔宇先生主持，会议采用现场投票 和网络投票相结合的方式召开。本次会议的召集、召开及表决方式均符合《公司法》 及《公司章程》的有关规定。 (五) 公司董事、监事和董事会秘书的出席情况 (一) 股东会召开的时间：2025 年 6 ...