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惠泉啤酒(600573) - 福建省燕京惠泉啤酒股份有限公司第九届董事会第十五次会议决议公告
2025-06-05 11:45
二、董事会会议审议情况: 证券代码:600573 证券简称:惠泉啤酒 公告编号:2025-011 福建省燕京惠泉啤酒股份有限公司 第九届董事会第十五次会议决议公告 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。 一、董事会会议召开情况: 福建省燕京惠泉啤酒股份有限公司(以下简称"公司")第九届董 事会第十五次会议通知于 2025 年 5 月 26 日以传真、电子邮件等方式传 达至各董事,会议于 2025 年 6 月 5 日在公司办公楼二楼会议室以现场加 通讯(视频)方式召开。本次会议应到董事 9 人,实到 9 人,董事刘翔 宇、王岳、陈济庭、茹晓明、孙宝明、陈福存、陈及、肖珉、袁吉锋亲 自出席会议并参加表决。会议由董事长刘翔宇先生主持。公司监事和高 管列席了会议。会议召集、召开程序符合《公司法》、《公司章程》的有 关规定。 1. 审议通过《关于召开 2024 年年度股东会的议案》。 会议决定,于 2025 年 6 月 26 日 14:30 在公司办公楼二楼会议室召开 2024 年年度股东会,本次大会采用现场投票和网络投票 ...
惠泉啤酒(600573) - 福建省燕京惠泉啤酒股份有限公司关于董事会、监事会延期换届的公告
2025-06-05 09:30
福建省燕京惠泉啤酒股份有限公司(以下简称"公司")第九届 董事会、监事会目前已任期届满。鉴于公司新一届董事会候选人提名、 监事会改革事项等工作正在进行中且尚未完成,为保证公司董事会、 监事会相关工作的连续性及稳定性,公司董事会、监事会换届选举工 作将适当延期,公司董事会各专门委员会任期亦相应顺延。 在新一届董事会、监事会换届选举工作完成之前,公司第九届董 事会、监事会、董事会各专门委员会全体成员将依照法律法规和《公 司章程》的相关规定继续履行相应的职责和义务。 公司董事会、监事会延期换届不会影响公司正常运营。公司将积 极推进相关工作,尽快完成换届选举工作,并及时履行相应的信息披 露义务。 特此公告。 证券代码:600573 证券简称:惠泉啤酒 公告编号:2025-013 福建省燕京惠泉啤酒股份有限公司 关于董事会、监事会延期换届的公告 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。 福建省燕京惠泉啤酒股份有限公司 董 事 会 二○二五年六月六日 ...
惠泉啤酒(600573) - 福建省燕京惠泉啤酒股份有限公司关于召开2024年年度股东会的通知
2025-06-05 09:30
证券代码:600573 证券简称:惠泉啤酒 公告编号:2025-012 福建省燕京惠泉啤酒股份有限公司 关于召开2024年年度股东会的通知 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: 一、 召开会议的基本情况 召开的日期时间:2025 年 6 月 26 日 14 点 30 分 网络投票系统:上海证券交易所股东会网络投票系统 网络投票起止时间:自2025 年 6 月 26 日 至2025 年 6 月 26 日 采用上海证券交易所网络投票系统,通过交易系统投票平台的投票时间为股东会 召开当日的交易时间段,即 9:15-9:25,9:30-11:30,13:00-15:00;通过互联网投票 平台的投票时间为股东会召开当日的 9:15-15:00。 (六) 融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 股东会召开日期:2025年6月26日 本次股东会采用的网络投票系统:上海证券交易所股东会网络投票系统 (一) 股东会类型和届次:2024年年度股东会 (二) 股东会召集人:董事会 (三) 投票方式:本次 ...
惠泉啤酒(600573) - 福建省燕京惠泉啤酒股份有限公司第九届董事会第十五次会议决议公告
2025-06-05 09:30
证券代码:600573 证券简称:惠泉啤酒 公告编号: 2025-011 福建省燕京惠泉啤酒股份有限公司 第九届董事会第十五次会议决议公告 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。 一、董事会会议召开情况: 二、董事会会议审议情况: 1. 审议通过《关于召开 2024 年年度股东会的议案》。 会议决定,于 2025 年 6 月 26 日 14:30 在公司办公楼二楼会议室 召开 2024 年年度股东会,本次大会采用现场投票和网络投票相结合的 方式。 详见公司 2025 年 6 月 6 日披露的《关于召开 2024 年年度股东会 的通知》。 该项议案表决情况:同意 9 票,反对 0 票,弃权 0 票。 特此公告。 福建省燕京惠泉啤酒股份有限公司 福建省燕京惠泉啤酒股份有限公司(以下简称"公司")第九届董 事会第十五次会议通知于 2025 年 5 月 26 日以传真、电子邮件等方式 传达至各董事,会议于 2025 年 6 月 5 日在公司办公楼二楼会议室以现 场加通讯(视频)方式召开。本次会议应到董事 9 人,实到 9 ...
惠泉啤酒20250604
2025-06-04 15:25
Summary of Huiquan Beer Conference Call Company Overview - Huiquan Beer has achieved significant growth in recent years, with annual revenue growth exceeding 20%, and in some years approaching 50% [2][3] - Sales volume increased from 208,000 hectoliters to 228,500 hectoliters, representing a 10% growth [2][3] - In Q1 2025, net profit increased by 23.72% year-on-year, reaching a historical high [2][3] Core Insights and Arguments - **Product Quality Improvement**: The company has reduced the concentration of key aldehyde substances to the lowest level in the industry, with total control below 20 micrograms per liter and ethanol content below 2 milligrams per liter [2][5] - **Diverse Product Matrix**: Huiquan Beer offers a distinctive product range, including Yi Mai Beer, Huiquan Fresh Beer series, and European Knight Beer series, catering to various consumer needs [2][5] - **Emerging Consumption Scenarios**: The company has diversified its consumption scenarios beyond traditional dining and nightlife to include music festivals, barbecue stalls, and camping sites, which have become important markets [2][5] - **High-End Market Demand**: The high-end beer market now accounts for over 50% of sales, indicating strong consumer recognition [2][5] Strategic Plans and Future Development - Huiquan Beer plans to focus on its core business and implement effective strategies to solidify its foundation, expand its market, strengthen its supply chain, and enforce development pathways [2][6] - The company aims to develop 1 to 2 advantageous markets and increase the proportion of high-quality markets [6][29] - Continuous quality improvement and accelerated product innovation are priorities, with plans to launch low-sugar, low-calorie, and new types of products [6][7] Market Channel and Sales Structure - Sales distribution: Restaurant channels account for approximately 30%-40%, nightlife channels about 15%, circulation channels also 30%-40%, and supermarkets around 15% [4][15] - The restaurant channel has seen significant growth, increasing from about 10% five years ago to the current 30%-40% [15] - The company has established a new channel department to develop high-performance channels, such as community supermarkets [21] Production and Operational Efficiency - Huiquan Beer has optimized its production capacity through the introduction of advanced technology and equipment, enhancing production efficiency and product quality [12][16] - The company is leveraging big data and AI for precise marketing and product development, while also advancing smart warehousing logistics projects to reduce costs and improve operational efficiency [12][19] Financial Performance and Cost Structure - The cost structure includes raw material costs at approximately 20%, packaging costs at about 40%, and labor costs at around 10% [22] - The company has managed to stabilize raw material prices, which positively impacts gross margins [22] Brand Building and Market Position - Huiquan Beer is focused on building a well-known regional brand in Southeast China, emphasizing its cultural values and engaging consumers emotionally [10][11] - The company has a strong market share in the Quanzhou region, increasing from approximately 50,000 hectoliters five years ago to 100,000 hectoliters, maintaining a market share of about 30% [20] Dividend Policy - Huiquan Beer has maintained a consistent dividend policy since 2007, with a cash dividend ratio of 30%, and plans to increase this ratio if business conditions allow [28]
啤酒概念涨3.85%,主力资金净流入17股
Core Insights - The beer sector experienced a significant increase of 3.85%, leading the concept sectors in terms of growth, with 24 stocks rising, including notable gainers such as Jiamei Packaging, Yongshuntai, and Lehui International, which hit the daily limit up [1][2] Sector Performance - The beer concept was the top-performing sector today, with a rise of 3.85%, while other sectors like military restructuring and glyphosate saw declines of -0.34% and -0.26% respectively [2] - Major gainers in the beer sector included: - Pinwo Food: +12.84% - Huichuan Beer: +7.03% - China Haicheng: +5.50% [1] Capital Flow - The beer sector attracted a net inflow of 488 million yuan from main funds, with 17 stocks receiving net inflows, and 5 stocks exceeding 30 million yuan in net inflow [2][3] - The top stocks by net inflow included: - Emei Mountain A: 209 million yuan - Yongshuntai: 109 million yuan - Jiamei Packaging: 54 million yuan [2] Stock Performance - Key stocks in the beer sector with notable performance included: - Emei Mountain A: +10.00% with a net inflow ratio of 30.30% - Yongshuntai: +10.01% with a net inflow ratio of 18.06% - Jiamei Packaging: +10.12% with a net inflow ratio of 30.81% [3][4] - Other stocks with positive movement included: - Pinwo Food: +12.84% - China Haicheng: +5.50% [1][4]
【A股收评】创业板强势反弹,消费、AI概念集体活跃!
Sou Hu Cai Jing· 2025-06-04 08:38
Group 1: Market Performance - Major indices experienced a rebound on June 4, with the Shanghai Composite Index rising by 0.42%, the Shenzhen Component Index by 0.87%, and the ChiNext Index by 1.11% [2] - Over 3,700 stocks in the Shanghai and Shenzhen markets saw gains, with a total trading volume of approximately 1.15 trillion yuan [2] Group 2: Beauty and Personal Care Sector - The beauty and personal care sector showed strong performance, with companies like Haoyue Care rising by 10% and Jinbo Biological by 7.36% [2] - A report from China Merchants Securities indicated that the cosmetics sector will continue to see performance differentiation in 2024 and Q1 2025, with leading domestic brands benefiting from competitive pricing and differentiated products [2] Group 3: AI and CPO Technology - Companies involved in AI and CPO technology saw significant gains, with Taicheng Light rising by 14.88% and Xinyi Sheng by over 7% [2][3] - Yole's report predicts that the CPO market will grow from $46 million in 2024 to $8.1 billion by 2030, with a compound annual growth rate of 137% [3] Group 4: Beer Industry - The beer sector also showed strength, with companies like Pinwo Food rising by 12.84% and Huichuan Beer by over 7% [3] - Analysts noted that the beer industry is in the late stage of capital expenditure, with potential for increased dividend payouts from state-owned enterprises [3] Group 5: Battery and Solid-State Battery Sector - The battery and solid-state battery sectors were active, with Keheng Co. rising by 20% and Nord Co. by 10% [4] - Solid-state batteries are expected to start vehicle verification by 2027 and achieve mass production by 2030, with projected shipments exceeding 65 GWh by that year [4] Group 6: Declining Sectors - The logistics and airport shipping sectors faced declines, with companies like China Eastern Airlines and Shentong Express experiencing downturns [5]
A股饮料制造板块短线走强,香飘飘涨停,品渥食品涨超7%,均瑶健康涨超5%,惠泉啤酒、皇氏集团、珠江啤酒、庄园牧场跟涨。
news flash· 2025-06-04 03:00
Group 1 - The beverage manufacturing sector in A-shares has shown a short-term strength, with notable stocks such as Xiangpiaopiao hitting the daily limit, and Pinwo Foods increasing by over 7% [1] - Other companies in the sector, including Junyao Health, Huichuan Beer, Huangshi Group, Zhujiang Beer, and Zhuangyuan Pasture, also experienced significant gains, with Junyao Health rising by over 5% [1]
食饮吾见 | 一周消费大事件(5.11-5.16)
Cai Jing Wang· 2025-05-16 08:47
Group 1: Guizhou Moutai - Guizhou Moutai announced the adjustment of the venue for the 2024 annual shareholder meeting due to the number of registered attendees exceeding the original venue capacity [1] Group 2: Zhangyu A - Zhangyu A's management acknowledged shortcomings in positioning and marketing, which contributed to the decline in performance, and emphasized the need for improvement [2] - The company aims to achieve 1 billion revenue from overseas wineries despite current challenges [2] Group 3: Huiquan Beer - Huiquan Beer discussed avoiding competition with Yanjing Beer, highlighting the importance of base market effects and sales radius in the beer industry [3] - The company plans to strengthen its market presence in Fujian and Jiangxi while expanding its overall market reach [3] Group 4: Dairy Industry - "Raising a Cow" launched a new children's brand "Moo Star" with three A2 type pure milk products targeting children aged 1-12 [4] Group 5: Food and Beverage - Qiaqia Foods clarified that it has no plans for a liquor business and is set to launch a new ice cream product next month [5] - Wahaha confirmed the termination of its contract with a co-packer due to quality issues found in some batches of bottled water [6] Group 6: Zhongju High-tech - Zhongju High-tech reported an expected improvement in sales for Q2 compared to Q1, with a decrease in inventory levels and recovery in sales across regions [7][8] Group 7: Farmer Spring - Farmer Spring introduced a new product, Chenpi White Tea beverage, on its Tmall flagship store [9] Group 8: Golden Dragon Fish - Golden Dragon Fish stated that its health products generally have higher profit margins than regular grain and oil products, which is expected to contribute to sales growth and profit [10] Group 9: Sanquan Foods - Sanquan Foods announced plans to absorb and merge its subsidiary Zhengzhou Fast Kitchen to optimize resource allocation and improve operational efficiency [11] Group 10: Laiyifen - Laiyifen addressed consumer concerns regarding a product issue, stating that they have taken swift action to investigate and resolve the matter [12] Group 11: Liziyuan - Liziyuan plans to focus on milk powder and dairy product production and sales while extending into the upstream supply chain [13] Group 12: Huiyuan Juice - Huiyuan Juice refuted negative online claims about its business, asserting that its operations have been improving since its restructuring in 2022 [14] Group 13: Walmart - Walmart reported Q1 2026 total revenue of $165.6 billion, with a 2.5% year-on-year increase, and a significant growth in its China e-commerce business [17]
寻觅“举杯”新场景 啤酒企业双重压力下的销量困局
Bei Jing Shang Bao· 2025-05-08 11:19
Core Viewpoint - The Chinese beer industry faces significant challenges in 2024, with a notable decline in sales and a shift in consumer behavior impacting revenue and profit margins [1][4][5]. Revenue and Profit Summary - In 2024, seven listed beer companies achieved a total revenue of approximately 152.13 billion yuan and a net profit of about 17.44 billion yuan [1]. - The revenue distribution among these companies shows three main tiers: over 30 billion yuan, between 10 billion and 30 billion yuan, and below 10 billion yuan [1]. - Budweiser APAC leads with a revenue of 62.46 billion yuan, followed by China Resources Beer and Tsingtao Brewery with revenues of 38.64 billion yuan and 32.14 billion yuan, respectively [1]. Performance Disparity - 57% of the beer companies experienced a decline in sales volume, attributed to a decrease in on-the-go consumption and high-end product sales [1][4]. - Among the seven companies, four reported a decrease in revenue, with Budweiser APAC, China Resources Beer, Tsingtao Brewery, and Chongqing Beer showing declines of 8.9%, 0.76%, 5.3%, and 1.15%, respectively [2][3]. - Conversely, Yanjing Beer, Zhujiang Beer, and Huichuan Beer saw revenue increases of 3.2%, 6.56%, and 5.44%, respectively [2]. Market Challenges - The decline in on-the-go consumption channels, such as restaurants and bars, has significantly impacted beer sales [4][5]. - The average per capita consumption in the restaurant sector dropped to 39.8 yuan, a decrease of 6.6% year-on-year, with the beverage segment experiencing the most significant decline [4]. - High-end product sales are also under pressure, with Budweiser APAC's market share in the high-end segment falling from approximately 50% to 42% [5]. Strategic Shifts - Beer companies are shifting focus from traditional on-premise sales to new consumption scenarios, particularly instant retail, which is gaining traction [6][7]. - Instant retail for beer has seen significant growth, with a reported 83% increase in market size from 2020 to 2022 [6]. - Companies like China Resources Snow Beer and Tsingtao Brewery are exploring customized products and services to meet evolving consumer demands [6]. Future Trends - The competition in the beer industry is transitioning from channel acquisition to the exploration of consumer scenarios, especially in the high-end segment [7]. - The future development of the beer market is expected to focus on technology-driven high-end products and the capture of instant consumption scenarios [7].