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非白酒板块7月30日涨0.43%,*ST椰岛领涨,主力资金净流出7649.92万元
从资金流向上来看,当日非白酒板块主力资金净流出7649.92万元,游资资金净流出6309.61万元,散户资 金净流入1.4亿元。非白酒板块个股资金流向见下表: | 代码 | 名称 | 主力净流入(元) | 主力净占比 游资净流入 (元) | | 游资净占比 散户净流入 (元) | | 散户净占比 | | --- | --- | --- | --- | --- | --- | --- | --- | | 600238 | *ST椰岛 | 1211.33万 | 7.45% | -543.30万 | -3.34% | -668.03万 | -4.11% | | 600543 | 莫高股份 | 126.70万 | 2.46% | 142.10万 | 2.76% | -268.80万 | -5.22% | | 601579 | 会稽山 | 114.55万 | 0.91% | -151.38万 | -1.20% | - 36.83万 | 0.29% | | 002461 | 珠江啤酒 | 87.87万 | 0.80% | -821.37万 | -7.49% | 733.50万 | 6.69% | | 000752 | S ...
惠泉啤酒: 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
Zheng Quan Zhi Xing· 2025-07-17 09:17
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]
惠泉啤酒(600573) - 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
2025-07-17 08:15
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 ...
惠泉啤酒20250703
2025-07-03 15:28
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].
惠泉啤酒20250627
2025-06-30 01:02
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]
惠泉啤酒: 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
Zheng Quan Zhi Xing· 2025-06-26 16:33
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].
惠泉啤酒(600573) - 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
2025-06-26 11:00
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 ...
惠泉啤酒(600573) - 福建省燕京惠泉啤酒股份有限公司2024年年度股东会决议公告
2025-06-26 11:00
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 ...
惠泉啤酒: 福建省燕京惠泉啤酒股份有限公司2024年年度股东会会议资料
Zheng Quan Zhi Xing· 2025-06-19 10:49
Core Viewpoint - The company has demonstrated solid financial performance in 2024, with significant growth in net profit and revenue, while maintaining a focus on quality and brand development in a competitive beer market [8][24]. Group 1: Financial Performance - The company achieved a total beer sales volume of 228,600 hectoliters, a year-on-year increase of 0.06% [8]. - The operating revenue reached 647.06 million yuan, reflecting a year-on-year growth of 5.44% [8]. - The total profit amounted to 72.77 million yuan, marking a 24.94% increase compared to the previous year [8]. - The net profit attributable to shareholders was 64.83 million yuan, up 33.58% year-on-year [24]. Group 2: Operational Strategy - The company has implemented a strategy focused on quality, aiming to produce the best beer in China, which is reflected in its commitment to product excellence and management practices [8][10]. - The company has increased its market presence in key regions, particularly in the Greater Quanzhou area, which has seen a 50% increase in sales over the past five years [9]. - The company is actively promoting high-end products, with a focus on personalized and differentiated offerings, resulting in a significant increase in sales [9]. Group 3: Brand Development - The company has invested in brand cultivation and marketing, enhancing the recognition and reputation of its products, particularly the "Yimai" brand [9][10]. - The brand value reached 25.563 billion yuan in 2024, indicating a strong market presence [9]. - Marketing efforts included various promotional activities and sponsorships, which have helped to strengthen consumer loyalty and brand identity [9]. Group 4: Financial Management - The company reported a cash flow from operating activities of 132.64 million yuan, a 76.63% increase from the previous year, primarily due to improved cash management practices [22]. - The company’s total assets amounted to 168.11 million yuan, with a current asset ratio of 80.51% [19]. - The company’s debt-to-asset ratio was 22.25%, indicating a stable financial structure [19]. Group 5: Future Outlook - The company plans to continue its high-quality development strategy in 2025, focusing on product quality, brand strength, and market expansion [12]. - The beer industry is expected to continue facing intense competition, with a shift towards higher value and premium products [12].
惠泉啤酒(600573) - 福建省燕京惠泉啤酒股份有限公司2024年年度股东会会议资料
2025-06-19 10:30
料 二〇二五年六月 目 录 |  | 2024 年年度股东会日程安排 | 1 | | --- | --- | --- | | 第一项 | 2024 年度董事会工作报告 2 | | | 第二项 | 2024 年度监事会工作报告 8 | | | 第三项 | 2024 年度财务决算报告 11 | | | 第四项 | 《2024 年年度报告》全文及摘要 17 | | | 第五项 | 2024 年度利润分配议案 | 18 | | 第六项 | 关于聘请安永华明会计师事务所(特殊普通合伙)为公司2025 | | | | 年度财务报告和内控报告审计机构的议案 19 | | | 第七项 | 关于修订《公司章程》的议案 | 22 | | 第八项 | 关于修订《股东大会议事规则》的议案 | 38 | | 第九项 | 关于修订《董事会议事规则》的议案 | 45 | | 听 取 | 2024 年度独立董事述职报告 | 48 | 福建省燕京惠泉啤酒股份有限公司 2024 年年度股东会 会 议 资 1 福建省燕京惠泉啤酒股份有限公司 2024 年年度股东会会议资料 2024 年年度股东会 会 议 资 料 之 一 福建省燕京惠泉啤酒股 ...