（文章来源：证券日报） 证券日报网讯 8月6日晚间，舍得酒业发布公告称，公司第十一届董事会第十六次会议审议通过了《关 于提名董事候选人的议案》《关于召开公司2025年第一次临时股东大会的议案》。 ...

舍得酒业8月6日晚间发布公告称，公司第十一届第十六次董事会会议于2025年8月6日以通讯方式召开。 会议审议了《关于召开公司2025年第一次临时股东大会的议案》等文件。 （文章来源：每日经济新闻） ...

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。 舍得酒业股份有限公司（以下简称"公司"）于 2025 年 8 月 6 日以通讯方式召开 了第十一届董事会第十六次会议，有关本次会议的通知，公司已于 2025 年 7 月 31 日 通过书面和电子邮件方式送达全体董事。会议应到董事 8 人，实到董事 8 人，符合《公 司法》和《公司章程》的规定。会议由董事长蒲吉洲先生主持，经与会董事认真讨论， 以记名投票方式进行表决，审议通过以下议案： 一、会议以8票同意、0票反对、0票弃权，审议通过《关于提名董事候选人的议 案》。 因倪强先生辞去公司董事职务，经公司控股股东四川沱牌舍得集团有限公司推 荐，公司董事会提名委员会审查通过，公司董事会同意提名钱顺江先生为公司第十一 届董事会董事候选人（简历附后），任期自公司股东大会审议通过之日起至第十一届 董事会任期届满之日止。 本议案尚需提交公司股东大会审议。 证券代码：600702 证券简称：舍得酒业 公告编号：2025-040 二、会议以8票同意、0票反对、0票弃权，审议通过《关于召开公司2025 ...

Core Insights - The event "Dialogue with Nature and Craftsmanship" took place from July 25 to 29, 2025, in Qinghai, celebrating the 10th anniversary of the brand "Shede" and emphasizing the Eastern wisdom of "giving and receiving" [3][35] - The event featured a five-day immersive journey for a hundred core consumers, highlighting the deep cultural and craftsmanship heritage of "Shede" [3][35] Group 1: Event Highlights - The event included various activities such as a cruise on Qinghai Lake, visits to Xihai Pasture and Chaka Salt Lake, and interactions with intangible cultural heritage, allowing participants to experience the blend of nature and culture [3][8] - A significant speech by the assistant general manager of the high-end Shede division emphasized the brand's commitment to quality and ecological brewing, stating "every bottle is a true vintage, every drop is a true ten years" [6][8] - The event featured a solemn sealing ceremony for the Shede wine, symbolizing the remembrance of past craftsmanship and the anticipation of future quality [10] Group 2: Cultural Exchange - The event included a thematic sharing on "The Philosophy of Giving and Receiving in Thangka Art," illustrating the dedication and spiritual essence behind the creation of Thangka paintings [10] - A closing night banquet celebrated cultural integration and deep friendships, with speeches expressing confidence in the future development of the Shede brand [23][26] - The event concluded with a vibrant bonfire party and fireworks, enhancing the festive atmosphere and allowing participants to experience the brand's life philosophy of "giving for receiving" [31][32] Group 3: Future Outlook - The company aims to continue embodying the "giving and receiving" philosophy while innovating and providing high-quality wines to consumers globally [35]

从资金流向上来看，当日白酒板块主力资金净流入6.0亿元，游资资金净流出3.58亿元，散户资金净流出 2.42亿元。白酒板块个股资金流向见下表： 证券之星消息，8月5日白酒板块较上一交易日上涨0.9%，*ST岩石领涨。当日上证指数报收于3617.6，上 涨0.96%。深证成指报收于11106.96，上涨0.59%。白酒板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 600696 | *ST岩石 | 6.33 | 4.98% | 7.04万 | | 4386.47万 | | 000596 | 古井贡酒 | 140.01 | 2.88% | 3.44万 | | 4.77亿 | | 000568 | 泸州老窖 | 127.01 | 2.39% | 9.42万 | | 11.89 乙 | | 600809 | 山西汾酒 | 181.29 | 1.73% | 6.60万 | | 11.91亿 | | 002304 | 洋河股份 | 68.76 | 1.10% | 4.5 ...

Core Insights - The article highlights the proactive efforts of Chinese liquor companies, particularly Shede Liquor, to expand into international markets, focusing on Southeast Asia as a key growth area for high-quality development [2][5]. Group 1: Market Expansion and Strategy - Shede Liquor is accelerating its globalization efforts by targeting Southeast Asia, which is seen as a significant market for growth due to economic development, population advantages, and consumption upgrades [5]. - The company has successfully launched the Shede Old Liquor Festival in Singapore and Malaysia, engaging local consumers through charity auctions and tastings to enhance brand influence and market penetration [4][6]. Group 2: Financial Performance and Projections - According to a report from Ping An Securities, the export value of Chinese liquor is expected to grow by 16.61% in 2024, with Southeast Asia contributing approximately 1.06 billion yuan [5]. - Shede Liquor's sales revenue in Southeast Asia is projected to increase by 50% in the first half of 2025, with a 120% growth in sales volume, particularly in Malaysia where the brand's distribution surpasses that of major competitors [13]. Group 3: Cultural and Social Responsibility - The Shede Old Liquor Festival emphasizes cultural exchange and social responsibility, with proceeds from auctions directed towards charitable causes, such as supporting children's cancer treatment in Singapore and educational initiatives in Malaysia [9][11]. - The company's philosophy, rooted in the "Shede" spirit, aligns with its commitment to social values and cultural integration, enhancing its brand image and community engagement [11][13]. Group 4: Corporate Support and Future Outlook - Fosun International's chairman expressed strong support for Shede Liquor's global expansion, emphasizing the importance of integrating domestic and international resources to foster long-term growth [7]. - The company aims to leverage its unique cultural heritage and product quality to resonate with local consumers in Southeast Asia, positioning itself as a trusted brand in the region [9][17].

金融界8月5日消息，上证指数高开高走，上证主要消费行业分层等权重指数 (消费等权，000074)上涨 0.71%，报6866.36点，成交额112.08亿元。 数据统计显示，上证主要消费行业分层等权重指数近一个月下跌0.03%，近三个月下跌4.39%，年至今 下跌9.04%。 据了解，上证行业分层等权重指数系列分别选取属于能源、原材料、工业、可选消费、主要消费、医药 卫生、金融、房地产、信息技术、通信服务以及公用事业十一个一级行业的上市公司证券作为指数样 本，并通过权重设置，使二级行业间实现市值加权，二级行业内个券实现等权，为投资者提供多样化的 投资标的。该指数以2003年12月31日为基日，以1000.0点为基点。 从指数持仓来看，上证主要消费行业分层等权重指数十大权重分别为：中粮糖业（5.18%）、迎驾贡酒 （4.97%）、千禾味业（4.97%）、山西汾酒（4.91%）、舍得酒业（4.91%）、中炬高新（4.91%）、天 味食品（4.83%）、老白干酒（4.82%）、贵州茅台（4.68%）、水井坊（4.68%）。 从上证主要消费行业分层等权重指数持仓的市场板块来看，上海证券交易所占比100.00%。 从上 ...

Core Viewpoint - The article highlights the strategic expansion of Shede Liquor into Southeast Asia, emphasizing its commitment to long-term healthy development and cultural outreach through events like the Shede Old Liquor Festival [1][3][4]. Group 1: Market Expansion - Shede Liquor is actively expanding its international presence, particularly in Southeast Asia, which is seen as a key growth area due to economic growth, population advantages, and consumption upgrades [2][4]. - The Shede Old Liquor Festival was successfully held in Singapore and Malaysia, featuring charity auctions and tastings to enhance brand influence and market penetration [1][2]. Group 2: Strategic Partnerships - Fosun International's Chairman, Guo Guangchang, expressed strong support for Shede Liquor's global ambitions, highlighting the integration of domestic and international resources to foster market growth [3][4]. - The collaboration with local partners and the focus on cultural integration are crucial for establishing Shede as a trusted brand among local consumers [3][4]. Group 3: Financial Performance - Shede Liquor's sales revenue in Southeast Asia is projected to grow by 50% year-on-year in the first half of 2025, with a 120% increase in sales activity, particularly in Malaysia [6]. - The overall export value of Chinese liquor is expected to reach $529 million (approximately 3.8 billion yuan) in 2025, reflecting a 30.9% year-on-year increase [7]. Group 4: Brand and Cultural Integration - The "Shede spirit," which emphasizes giving and social responsibility, is a core value that resonates with the company's branding and community engagement efforts [5]. - Shede Liquor aims to integrate its products into local lifestyles while promoting Chinese culture and values through its international initiatives [4][5]. Group 5: Economic Impact - From 2020 to 2024, Shede Liquor's revenue and net assets are expected to double, with the brand value reaching 190.7 billion yuan by 2025, a 67.12% increase from 2020 [8]. - The company has contributed nearly 9 billion yuan in taxes and created over 5,000 jobs during the same period, positively impacting local economies [8].

Investment Rating - The report maintains a "Recommended" investment rating for the food and beverage industry [7] Core Insights - The liquor sector is showing signs of bottoming out, with increased catalysts for investment and improved cost-effectiveness in allocations. Factors include ongoing policy adjustments, low fund allocations in Q2 2025, and rising dividend yields from liquor companies [5][6] - The overall beverage market is experiencing a shift towards new consumption patterns, particularly in instant retail and tea beverage sectors, driven by efficiency and scale [6][7] - The report highlights a focus on key companies within the liquor sector, including Guizhou Moutai, Wuliangye, and Luzhou Laojiao, as well as flexible stocks like JiuGui Jiu and SheDe JiuYe [5][7] Summary by Sections Industry News - The liquor manufacturing industry's profit decreased by 2.1% year-on-year in the first half of the year [16] - The production of Renhuai liquor is expected to exceed 310,000 tons in 2024 [16] - Regulatory measures in Guiyang have been introduced to liquor companies [16] Company News - Guizhou Moutai has undergone personnel adjustments in its supervisory board [16] - SheDe JiuYe's board member resigned from his position [16] Key Company Feedback - The report emphasizes the importance of maintaining a diversified portfolio in the liquor sector, with a focus on companies that are actively engaging in market strategies and product differentiation [5][6] Industry Performance - The food and beverage sector has shown varied performance over the past month, with a slight increase of 0.2% [2] - The liquor sector is currently undergoing a destocking cycle, facing multiple pressures from pricing, demand, and policy [5] Key Data Trends - In 2024, the liquor industry is projected to generate revenue of 796.4 billion yuan, reflecting a year-on-year increase of 5.3% [35] - The cumulative production of liquor in 2024 is expected to be 4.145 million tons, down 7.72% year-on-year [35]

近期，在"文化出海"指引下，白酒企业主动突围，积极拓展海外市场、开辟新的增量空间。舍得酒业抢抓出海窗口期，加速全球化布局，并将东南亚作为其 国际化的重点市场，打造高质量发展的新增长极。 继加拿大站、法国站后，舍得老酒节分别于7月31日、8月3日在新加坡、马来西亚陆续开展。活动以慈善拍卖、老酒品鉴等形式，深度触达本地核心圈层消 费者，助推提升品牌的影响力与市场渗透力。 期间，来自新加坡、马来西亚的各界人士及海外经销商代表受邀出席活动。复星、舍得酒业高管团队与各界嘉宾齐聚一堂，共同见证这一盛事。 老酒节IP相继落地东南亚国家，舍得酒业夯实全球版图的重要高地 舍得老酒节IP为何"双击"东南亚市场？这背后有着深刻的战略考量。 平安证券研究报告显示，2024年，白酒出口金额同比增速16.61%，其中东南亚市场贡献10.60亿元，依托区域经济增长、人口红利及消费升级趋势，东南亚 有望成为白酒全球化重要增长极。其中，新加坡、马来西亚作为区域经济文化中心，华人众多、购买力强，成为酒企布局的关键地。 马来西亚国家旅游局副局长 李泰康 活动现场，马来西亚国家旅游局副局长李泰康高度赞扬舍得酒业在中马文化交流与慈善领域的贡献。他表示 ...