证券代码：600573 证券简称：惠泉啤酒 福建省燕京惠泉啤酒股份有限公司 投资者关系活动记录表 | --- | --- | --- | --- | |------------------------|----------------------|------------------------------|-----------| | | □特定对象调研 | □分析师会议 | □媒体采访 | | 投资者关系活动类别 | 业绩说明会 | □新闻发布会 | 路演活动 | | | 现场参观 | □其他 | | | 参与单位名称及人员姓名 | 通过线上方式参与公司 | 2024半年度业绩说明会的投资者 | | 时间 2024 年 08 月 26 日下午 15:00-16:00 地点 上海证券交易所上证路演中心（网址：http://roadshow.sseinfo.com/） 董事长兼总经理：刘翔宇先生 上市公司接待 人员姓名 副董事长、常务副总经理兼财务总监：王岳先生 独立董事：陈及先生、肖珉女士、袁吉锋先生 董事会秘书：程晓梅女士 1. 疫情过后，消费并未有报复性增长。上半年公司取得不错的增长，对 整年度来说应该 ...

福建省燕京惠泉啤酒股份有限公司 2024 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 2024 年半年度报告 1 / 116 福建省燕京惠泉啤酒股份有限公司 2024 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确 性、完整性，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、 本半年度报告未经审计。 四、 公司负责人刘翔宇、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）黄红涛 声明：保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本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他关联方非经营性占用资金情况 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、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整性 否 ...

重要内容提示： （网址：https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2024 年 08 月 19 日（星期一）至 08 月 23 日（星期五） 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 司邮箱 hq600573@163.com 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。 福建省燕京惠泉啤酒股份有限公司（以下简称"公司"）已于 2024 年 8 月 19 日发布公司 2024 年半年度报告，为便于广大投资者更全面深 入地了解公司 2024 年半年度经营成果、财务状况，公司计划于 2024 年 08 月 26 日下午 15:00-16:00 举行 2024 年半年度业绩说明会，就投资者关 心的问题进行交流。 一、 说明会类型 证券代码：600573 证券简称：惠泉啤酒 公告编号：2024-014 福建省燕京惠泉啤酒股份有限公司 关于召开 2024 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法律责任。 ...

关于福建省燕京惠泉啤酒股份有限公司 2023 年年度股东大会的 法 律 意 见 书 福建至理律师事务所 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 2023 年年度股东大会的法律意见书 闽理非诉字〔2024〕第 080 号 2.公司应当对其向本所律师提供的本次会议资料以及其他相关资料（包括但 不限于公司第九届董事会第九次会议决议及公告、第九届监事会第八次会议决议 及公告、本次会议股权登记日的公司股东名册和《公司章程》等）的真实性、完 整性和有效性负责。 2 3.对于出席现场会议的公司股东（或股东代理人）在办理出席会议登记手续 时向公司出示的身份证件、营业执照、授权委托书等资料，其真实性、有效性应 当由出席股东（或股东代理人）自行负责，本所律师的责任是核对股东姓名（或 名称）及其持股数额与公司股东名册中登记的股东姓名（或名称）及其持股数额 是否相符。 4.公司股东（或股东代理人）通过上海证券交易所上市公司股东 ...

本次会议是否有否决议案：无 一、 会议召开和出席情况 证券代码：600573 证券简称：惠泉啤酒 公告编号：2024-012 福建省燕京惠泉啤酒股份有限公司 2023 年年度股东大会决议公告 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。 重要内容提示： 表决情况： | 股东类型 | 同意 | | 反对 | | 弃权 | | | --- | --- | --- | --- | --- | --- | --- | | | 票数 | 比例（%） | 票数 | 比例（%） | 票数 | 比例（%） | | A 股 | 125,425,878 | 99.3114 | 869,700 | 0.6886 | 0 | 0.0000 | (一) 股东大会召开的时间：2024 年 05 月 10 日 (二) 股东大会召开的地点：福建省惠安县螺城镇惠泉北路 1999 号福建省燕京惠泉 啤酒股份有限公司办公楼二楼会议室 (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 | 10 | | -- ...

Sales Performance - In Q1 2024, the company achieved beer sales of 50,395.99 thousand liters, representing a year-on-year growth of 2%[2] - Sales revenue from mid-to-high-end products was 94.61 million RMB, a year-on-year increase of 1.30%[6] - Sales revenue from ordinary products reached 43.97 million RMB, reflecting a growth of 3.90% compared to the previous year[6] Revenue and Profit - The total operating revenue for Q1 2024 was 140.82 million RMB, an increase of 2.86% compared to the same period last year[3] - The total profit reached 6.36 million RMB, showing a significant year-on-year increase of 480.46%[2] - The net profit attributable to shareholders was 5.11 million RMB, reflecting a remarkable growth of 468.51% year-on-year[3] - Operating profit for Q1 2024 was CNY 6,363,881.55, significantly up from CNY 1,095,884.32 in Q1 2023, indicating a growth of 480.0%[21] - The net profit for Q1 2024 was CNY 4,983,246.47, a significant increase from CNY 770,652.68 in Q1 2023, representing a growth of approximately 546%[22] - The total comprehensive income attributable to the parent company was CNY 5,105,737.86, compared to CNY 898,096.00 in the same quarter last year, representing a growth of about 468%[22] Cash Flow and Liquidity - The net cash flow from operating activities was 54.04 million RMB, up by 65.38% compared to the previous year[3] - Cash and cash equivalents as of March 31, 2024, were CNY 1,120,835,126.52, compared to CNY 1,074,714,217.29 at the end of 2023, reflecting an increase of 4.3%[17] - The net cash flow from operating activities improved to CNY 54,038,792.45, compared to CNY 32,674,956.49 in Q1 2023, marking an increase of approximately 65%[23] - Cash and cash equivalents at the end of Q1 2024 stood at CNY 103,836,920.66, compared to CNY 162,089,403.84 at the end of Q1 2023, reflecting a decrease of about 36%[24] - The company’s financing activities generated a net cash flow of CNY 19,873,461.11, compared to CNY 0 in Q1 2023, indicating a positive shift in financing[24] Assets and Liabilities - Total assets at the end of the reporting period were 1.57 billion RMB, a 4.99% increase from the end of the previous year[3] - Total assets increased to CNY 1,568,007,851.76 as of March 31, 2024, from CNY 1,493,447,041.77 at the end of 2023, marking a growth of 5.0%[18] - Total liabilities rose to CNY 306,061,490.28 in Q1 2024, up from CNY 236,483,926.76 in Q1 2023, an increase of 29.3%[18] Equity and Earnings - The company's equity attributable to shareholders was 1.25 billion RMB, showing a slight increase of 0.41% from the previous year[3] - The company's total equity as of March 31, 2024, was CNY 1,261,946,361.48, compared to CNY 1,256,963,115.01 at the end of 2023, showing a slight increase of 0.4%[18] - The basic earnings per share increased to 0.02 RMB, marking a 400% rise year-on-year[3] - Earnings per share (EPS) for Q1 2024 was CNY 0.020, up from CNY 0.004 in Q1 2023, indicating a growth of 400%[22] Operating Costs and Expenses - Total operating costs decreased to CNY 134,825,120.52 in Q1 2024 from CNY 136,205,115.82 in Q1 2023, representing a reduction of 1.0%[21] - The company incurred operating expenses of CNY 104,223,986.10, down from CNY 152,580,542.91 in Q1 2023, a reduction of approximately 31.7%[23] - Research and development expenses for Q1 2024 were CNY 6,568,938.22, slightly up from CNY 6,382,431.79 in Q1 2023, indicating a growth of 2.9%[21] Investment Activities - The company reported a net interest income of CNY 8,486,463.33 in Q1 2024, compared to CNY 6,821,311.81 in Q1 2023, reflecting a growth of 24.4%[21] - The company reported a net cash outflow from investing activities of CNY -73,376,670.07, worsening from CNY -59,698,910.63 in the previous year[24] - The company received CNY 50,000,000.00 from other investment-related cash inflows, down from CNY 180,000,000.00 in Q1 2023, a decrease of approximately 72.2%[23]

证券代码：600573 证券简称：惠泉啤酒 公告编号：2024-011 福建省燕京惠泉啤酒股份有限公司 一、 股东大会有关情况 | 股份类别 | 股票代码 | 股票简称 | 股权登记日 | | --- | --- | --- | --- | | Ａ股 | 600573 | 惠泉啤酒 | 2024/5/6 | 二、 更正补充事项涉及的具体内容和原因 公司于 2024 年 4 月 12 日在《中国证券报》《上海证券报》及上海证券交易所网站 （www.sse.com.cn）上披露了《福建省燕京惠泉啤酒股份有限公司关于召开 2023 年年度 股东大会的通知》（公告编号：2024-003），定于 2024 年 5 月 10 日召开公司 2023 年年度 股东大会。因工作人员疏忽，导致原股东大会通知中"二、会议审议事项"和"附件 1：授权委托书"中存在遗漏议案 10《未来三年股东分红回报规划（2024-2026 年）》， 现予以更正补充。 三、 除了上述更正补充事项外，于 2024 年 4 月 12 日公告的原股东大会通知事项不变。 四、 更正补充后股东大会的有关情况。 1. 现场股东大会召开日期、时间和地点 召开日期时 ...

Revenue and Cost Analysis - Revenue for the reporting period was RMB 613.65 million, a slight increase of 0.04% year-over-year, while operating costs decreased by 3.19% to RMB 432.78 million[2][3] - Gross margin for beer products increased by 2.37 percentage points to 29.12%, driven by a 3.42% decrease in operating costs[4] - Packaging material costs decreased by 10.50% to RMB 179.03 million, while raw material costs increased by 9.97% to RMB 105.51 million[5] - Sales in Fujian province accounted for 75.3% of total revenue, with a gross margin increase of 4.10 percentage points to 32.04%[4] - The company's wholesale and agency sales model generated RMB 597.80 million in revenue, with a gross margin increase of 2.23 percentage points[4] - The company's mid-to-high-end product revenue decreased by 10.47% to 304,461,872.25 RMB, with a cost decrease of 17.20% to 173,452,717.34 RMB, resulting in a gross margin increase of 4.63% to 43.03%[19] - The company's ordinary product revenue increased by 13.18% to 295,773,133.47 RMB, with a cost increase of 9.07% to 251,989,832.20 RMB, resulting in a gross margin increase of 3.21% to 14.80%[19] - Wholesale and agency channel revenue increased by 0.78% to 597,803,288.34 RMB, with a cost decrease of 2.28% to 423,788,053.17 RMB, resulting in a gross margin increase of 2.23% to 29.11%[19] - Revenue from Fujian Province decreased by 0.40% to 451,910,192.81 RMB, with a cost decrease of 6.07% to 307,112,718.22 RMB, resulting in a gross margin increase of 4.10% to 32.04%[19] - Revenue from outside Fujian Province increased by 0.45% to 148,324,812.91 RMB, with a cost increase of 4.21% to 118,329,831.32 RMB, resulting in a gross margin decrease of 2.88% to 20.22%[19] - Total cost for the period was RMB 425.44 million, a decrease of 3.42% year-over-year, with raw material costs accounting for 66.88% of total costs, down 3.86% YoY[110] - Revenue from beer sales accounted for 97.81% of total revenue, reaching 600.24 million RMB[179] - Total revenue for 2023 was 613.65 million RMB[179] Cash Flow and Financial Performance - Operating cash flow decreased by 45.51% to RMB 75.09 million, primarily due to the payment of deferred taxes from the previous period[2][7] - Net profit attributable to shareholders in 2023 was RMB 48.53 million, up 21.80% year-on-year[80] - Operating cash flow decreased by 45.51% to RMB 75.09 million in 2023[80] - Total assets grew by 5.96% to RMB 1.49 billion at the end of 2023[80] - Basic earnings per share increased by 22.01% to RMB 0.194 in 2023[81] - Weighted average return on equity rose to 3.95%, up 0.62 percentage points from 2022[81] - Q4 2023 revenue was RMB 22.81 million, the lowest among all quarters[87] - Q4 2023 net profit attributable to shareholders was negative RMB 15.47 million[87] - Government subsidies received in 2023 amounted to RMB 357,500[89] - The company's total profit reached 58.2424 million yuan, a year-on-year increase of 25.37%[94] - The net profit attributable to shareholders of the listed company was 48.5337 million yuan, a year-on-year increase of 21.80%[94] - Net profit attributable to shareholders was RMB 48.53 million, an increase of 21.80% compared to the same period last year[113] - Cash and cash equivalents increased to 1,074,714,217.29 yuan in 2023, up from 962,403,723.67 yuan in 2022[190] - Total assets increased to 1,493,447,041.77 yuan in 2023, up from 1,409,414,365.96 yuan in 2022[190] - Total liabilities increased to 236,483,926.76 yuan in 2023, up from 188,742,375.77 yuan in 2022[195] - Shareholders' equity increased to 1,256,963,115.01 yuan in 2023, up from 1,220,671,990.19 yuan in 2022[195] - Accounts payable increased to 95,827,567.44 yuan in 2023, up from 93,661,354.51 yuan in 2022[195] - Contract liabilities increased to 67,460,835.11 yuan in 2023, up from 27,187,049.10 yuan in 2022[195] - Deferred tax assets increased to 9,920,675.41 yuan in 2023, up from 5,586,178.19 yuan in 2022[190] - Fixed assets decreased to 272,813,696.26 yuan in 2023, down from 297,383,473.18 yuan in 2022[190] - Intangible assets decreased to 54,083,155.64 yuan in 2023, down from 56,070,978.01 yuan in 2022[190] - Total assets increased to 1,560,895,238.51 in 2023, up from 1,430,041,420.44 in 2022, reflecting a growth of approximately 9.1%[200] - Current assets rose to 1,105,138,550.86 in 2023, compared to 962,135,465.61 in 2022, indicating a growth of around 14.9%[200] - Cash and cash equivalents grew to 1,052,415,096.95 in 2023, up from 918,523,617.83 in 2022, showing an increase of approximately 14.6%[200] - Accounts receivable surged to 4,515,094.52 in 2023, a significant rise from 1,098,429.62 in 2022, marking an increase of about 311.1%[200] - Prepayments increased to 2,119,177.90 in 2023, up from 752,348.38 in 2022, reflecting a growth of approximately 181.7%[200] - Other receivables grew to 2,193,635.20 in 2023, compared to 743,387.40 in 2022, indicating an increase of around 195.1%[200] - Inventory rose to 41,047,240.64 in 2023, up from 38,747,192.38 in 2022, showing a growth of approximately 5.9%[200] - Fixed assets decreased to 174,053,103.94 in 2023, down from 191,443,132.26 in 2022, reflecting a decline of around 9.1%[200] - Intangible assets slightly decreased to 39,068,484.53 in 2023, compared to 40,506,746.62 in 2022, marking a decline of approximately 3.6%[200] - Deferred tax assets increased to 9,920,602.73 in 2023, up from 5,586,178.19 in 2022, showing a growth of around 77.6%[200] R&D and Innovation - R&D expenses increased slightly by 0.83% to RMB 24.06 million, with R&D personnel accounting for 8.04% of the total workforce[2][6] - The company has 108 R&D personnel, with 77 of them aged between 40-50 years, representing 71.3% of the R&D team[6] - R&D investment totaled RMB 24.06 million, accounting for 3.92% of total revenue[117] - The company developed new products including Hui Quan 1983 beer and "Old Hui Quan" 12-degree beer, focusing on product structure optimization and quality upgrades[123] - The company completed intelligent upgrades in brewing control systems, logistics services, and sales management, enhancing digital and intelligent coverage across production, logistics, and sales[112] - The company obtained 3 national invention patents, 48 utility model patents, and 20 design patents[96] Market and Sales Performance - The company's beer production capacity is 800,000 tons/year, with actual production reaching 550,000 tons/year[10] - The company achieved a beer sales volume of 228.5 thousand kiloliters, a year-on-year increase of 5.33%[94] - The sales growth in the key market of Quanzhou region was 10.91%[95] - The company's canned product sales increased by 9.89%, and the gross profit margin increased by 2.37 percentage points[95] - The inventory of the company's products decreased by 67.36% compared to the end of the previous year[99] - The sales of the top five customers accounted for 13.19% of the total annual sales[100] - The procurement amount of the top five suppliers accounted for 25.03% of the total annual procurement[100] - Sales revenue in Fujian Province accounted for 75.29% of total sales, with sales volume of 156,007 kiloliters, representing 68.29% of total sales volume[125] - The number of dealers in Fujian Province increased by 28, reaching a total of 394, while dealers outside Fujian increased by 27, totaling 335[126] Environmental and Safety Management - The company invested RMB 2.7452 million in environmental protection during the reporting period[54] - The company's total wastewater discharge in 2023 was 404,735 cubic meters, with COD discharge of 19.247 tons and ammonia nitrogen discharge of 0.1755 tons[55] - The company's COD emission concentration was 47.55 mg/L, and the ammonia nitrogen concentration was 0.434 mg/L, both within the permitted limits[55] - The company holds valid pollution discharge permits issued by local environmental authorities, ensuring compliance with environmental regulations[57] - The company has implemented ISO14001 environmental management system and maintains stable operation of pollution control facilities[56] - The company has established an emergency response plan for environmental incidents and conducts regular drills to enhance preparedness[58] - The company's environmental protection measures include compliance with multiple national standards for pollutant emissions and noise control[56] - The company's wastewater discharge includes COD at 41.51 mg/l, ammonia nitrogen at 1.528 mg/l, total phosphorus at 0.975 mg/l, and total nitrogen at 10.657 mg/l, all within the permissible limits[160] - The company's environmental compliance shows no penalties for environmental issues during the reporting period[160] - The company's wastewater treatment adheres to standards such as GB/T31962-2015 and GB8978-1996, with no超标排放[160] - The company's environmental management system is effectively operating, and it has been awarded the title of "Environmental Integrity Enterprise"[154] Corporate Governance and Shareholder Relations - The company's controlling shareholder, Beijing Yanjing Beer, has committed to avoiding competition with the company and ensuring its independent operation and stable development[21] - Beijing Yanjing Beer has agreed to assist the company in markets outside Fujian Province and will consider acquiring Fujian Yanjing if it achieves a profit exceeding 10 million RMB for two consecutive years[22] - The company held its 2022 annual shareholders' meeting on May 9, 2023, where all proposals were approved[23] - Chairman Liu Xiangyu attended 4 board meetings, with 3 attended via communication[26] - Vice Chairman Wang Yue received an annual pre-tax remuneration of 489,900 yuan[30] - Vice Chairman Chen Jiting received an annual pre-tax remuneration of 505,200 yuan[30] - Director Ru Xiaoming attended all 4 board meetings in person[26] - Director Sun Baoming attended all 4 board meetings in person[26] - Director Chen Fucun received an annual pre-tax remuneration of 467,600 yuan[30] - Independent Director Chen Ji received an annual pre-tax remuneration of 57,100 yuan[30] - Independent Director Xiao Min received an annual pre-tax remuneration of 57,100 yuan[30] - Independent Director Yuan Jifeng received an annual pre-tax remuneration of 57,100 yuan[30] - Supervisor Wang Jiansi received an annual pre-tax remuneration of 477,400 yuan[30] - The company's cash dividend policy ensures that at least 10% of the distributable profits are allocated as cash dividends annually, with a minimum of 30% over three consecutive years[37] - The company implemented a 2022 annual profit distribution, distributing a cash dividend of RMB 0.50 per 10 shares (tax included), totaling RMB 12.5 million to all shareholders[42] - The 2023 annual profit distribution plan proposes a cash dividend of RMB 0.60 per 10 shares (tax included), totaling RMB 15 million, accounting for 30.91% of the net profit attributable to shareholders[48] - The company's total share capital is 250 million shares as of December 31, 2023[48] - The company's net profit attributable to shareholders in 2023 was RMB 48.53 million[48] - The company's cash dividend policy is clear, with a well-defined decision-making process and protection for minority shareholders' rights[44] - The company plans to distribute a cash dividend of RMB 0.60 per 10 shares, totaling RMB 15 million for the year 2023[63] - The company's 2024 mid-term cash dividend will not exceed the net profit attributable to shareholders for that period[63] - The company's total share capital as of December 31, 2023, was 250 million shares[63] - The company held its 2022 Annual General Meeting on May 9, 2023, where it approved the 2022 Annual Board of Directors Report, 2022 Annual Supervisory Committee Report, 2022 Annual Financial Report, and the 2022 Annual Report[129] - The company ensures equal rights and obligations for all shareholders, especially minority shareholders, and has standardized the procedures for convening and conducting shareholder meetings[128] - The company has implemented a performance management assessment system and established internal accountability and senior management responsibility追究 systems to improve incentive and constraint mechanisms for senior management[128] - The company's board of directors and supervisory committee operate independently, with directors and supervisors fulfilling their duties diligently and responsibly[128] - The company adheres to the "Company Law" and "Articles of Association" in the election and formation of its board of directors and supervisory committee[128] - The total remuneration paid to directors, supervisors, and senior management during the reporting period was 4.7265 million yuan[137] - The company plans to establish a short-term and long-term incentive system to align management interests with those of the company and shareholders[137] - The company's board of directors approved the appointment of Xie Yiyun as Vice President[138] - The company's audit committee held multiple meetings in 2023 to review financial reports and audit-related matters[139] - The company's nomination committee held two meetings in 2023, including one to approve the appointment of Xie Yiyun as Vice President[140] - The company's controlling shareholder, Beijing Yanjing Beer Co., Ltd., has committed to avoiding competition with the company by dividing market regions and product grades, ensuring the company's independent production, supply, and sales system[155] - The company's controlling shareholder, Beijing Yanjing Beer Co., Ltd., has committed to not selling products in Fujian Province that are of the same grade but lower in price than the company's products, and all mid-to-high-end beer sales will be conducted through the company's sales network[155] - The company's controlling shareholder, Beijing Yanjing Beer Co., Ltd., has committed to retaining and consolidating the company's existing sales team and marketing network, and strengthening its marketing management capabilities[155] - The company's controlling shareholder, Beijing Yanjing Beer Co., Ltd., has committed to operating primarily in Fujian Province and certain cities in Jiangxi Province, and managing Yanjing Beer (Ganzhou) Co., Ltd. and Fujian Yanjing Beer Co., Ltd. through entrusted management or other methods[155] - The company's controlling shareholder, Beijing Yanjing Beer Co., Ltd., has committed to not selling shares of the company through the stock exchange at a price lower than the closing price on the equity registration date of the relevant shareholders' meeting for the share reform[155] - The company's controlling shareholder, Beijing Yanjing Beer Co., Ltd., has committed to implementing a stock incentive plan within two years after the first listed company with a similar shareholder background implements a stock incentive plan[155] - The company's total related-party transactions amounted to 944.84 million yuan, accounting for 1.51% of the total similar transactions[158] - The company's related-party transactions with Beijing Yanjing Beer Co., Ltd. for purchasing beer and raw materials amounted to 48.84 million yuan and 93.27 million yuan, respectively[158] - The company's related-party transactions with Dongyanjing Beer Co., Ltd. for purchasing beer amounted to 795.22 million yuan[158] - The company's ownership structure shows Beijing Holdings Limited as the ultimate controlling entity with a 72.72% stake in Beijing Yanjing Brewery Group[166] - The company's actual controller, Beijing Holdings Limited, holds significant stakes in multiple listed companies, including Beijing Yanjing Brewery (45.79%) and China Gas Holdings (23.57%)[171] Risk Management and Internal Controls - The company faces risks including intense market competition, potential failure in product structure adjustment, and risks related to new product and business development[20] - The company has implemented environmental management systems and strengthened safety controls to mitigate risks related to food safety and environmental protection[20] - The company's internal control system covers governance, fundraising, human resources, finance, and business management[51] - The company's Audit Committee held 7 meetings in 2023, reviewing

证券代码：600573 证券简称：惠泉啤酒 公告编号：2024-010 （网址：https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2024 年 04 月 12 日（星期五）至 04 月 18 日（星期四） 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 司邮箱 hq600573@163.com 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。 福建省燕京惠泉啤酒股份有限公司（以下简称"公司"）已于 2024 年 4 月 12 日发布公司 2023 年年度报告，为便于广大投资者更全面深入 地了解公司 2023 年度经营成果、财务状况，公司计划于 2024 年 04 月 19 日下午 15:00-16:00 举行 2023 年度业绩说明会，就投资者关心的问题 进行交流。 一、 说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2023 年度的 经营成果及财务指标的具体情况与投资者进行互动交流和沟通，在信 息披露允许的范围内就投资者普遍关注的问题进行回答。 会议召开时间：2024 年 04 月 19 日(星期五) ...

福建省燕京惠泉啤酒股份有限公司 二〇二三年度 审计报告 致同会计师事务所（特殊普通合伙） 目 录 | 审计报告 | 1-5 | | --- | --- | | 合并及公司资产负债表 | 1-2 | | 合并及公司利润表 | 3 | | 合并及公司现金流量表 | 4 | | 合并及公司股东权益变动表 | 5-6 | | 财务报表附注 | 7-69 | 致同会计师事务所（特殊普通合伙） 中国北京朝阳区建国门外大街 22 号 赛特广场 5 层邮编 100004 电话 +86 10 8566 5588 传真 +86 10 8566 5120 www.grantthornton.cn 审计报告 致同审字（2024）第 110A009361 号 福建省燕京惠泉啤酒股份有限公司全体股东： 一、审计意见 我们审计了福建省燕京惠泉啤酒股份有限公司（以下简称惠泉啤酒公司） 财务报表，包括 2023年 12 月 31 日的合并及公司资产负债表，2023年度的合并 及公司利润表、合并及公司现金流量表、合并及公司股东权益变动表以及相 关财务报表附注。 我们认为，后附的财务报表在所有重大方面按照企业会计准则的规定编 制，公允反映了惠泉啤 ...