证券代码：600702 证券简称：舍得酒业 公告编号：2025-034 舍得酒业股份有限公司 第十一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法律责任。 舍得酒业股份有限公司（以下简称"公司"）于 2025 年 6 月 26 日以通讯方式召开了第 十一届董事会第十五次会议，有关本次会议的通知，公司已于 2025 年 6 月 19 日通过书面 和电子邮件方式送达全体董事。会议应到董事 9 人，实到董事 9 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，记名投票表决， 审议通过了以下议案： 一、会议以 4 票同意、0 票反对、0 票弃权，审议通过《关于购买房产暨关联交易的议 案》。 2025 年 6 月 27 日 根据公司经营发展需要，为更好解决员工住宿、游客用餐等问题，同意公司与公司控 股股东四川沱牌舍得集团有限公司（以下简称"沱牌舍得集团"）签订《不动产转让协议书》， 购买沱牌舍得集团持有的位于射洪市沱牌镇的滨江路宿舍、花苑小区、龙凤街宿舍等三宗 小区未售住房 ...

舍得酒业股份有限公司 关于回购注销限制性股票的公告 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。 舍得酒业股份有限公司（以下简称"公司""舍得酒业"）于 2025 年 6 月 26 日 召开第十一届董事会第十五次会议和第十一届监事会第十四次会议，审议通过了《关 于回购注销限制性股票的议案》，鉴于公司 2022 年限制性股票激励计划中何敏、景 磊磊等 4 名激励对象已离职，公司 2024 年业绩未满足 2022 年限制性股票激励计划第 三个解除限售期的考核目标，按照《上市公司股权激励管理办法》（以下简称《管理 办法》）及公司《2022 年限制性股票激励计划（草案）》（以下简称《2022 年激励 计划》）的规定，公司决定回购注销上述涉及的已获授但尚未解除限售的全部限制性 股票共计 363,562 股。公司已于 2022 年 11 月 23 日召开 2022 年第一次临时股东大会 审议通过了《关于提请股东大会授权董事会办理公司<2022 年限制性股票激励计划> 有关事项的议案》，故本次回购注销事项无需提交股东大会审议。现将相关事项 ...

四川省成都市锦江区东御街 18 号百扬大厦 11 楼 邮编：610011 11F, Square One, No.18 Dongyu St., Jinjiang District, Chengdu, Sichuan, P.R.China 电话/TEL：（028）87747485 传真/FAX：（028）86512848 网址/WEBSITE：www.kangdacdlawyers.com 北京康达（成都）律师事务所 关于舍得酒业股份有限公司 2022 年限制性股票激励计划回购注销限制性股票 相关事项的 法 律 意 见 书 康达(成都)法意字【2025】第 0375 号 二○二五年六月 北京 Beijing · 西安 Xi'an · 深圳 Shenzhen · 海口 Haikou · 上海 Shanghai · 广州 Guangzhou · 杭州 Hangzhou 沈阳 Shenyang · 南京 Nanjing · 天津 Tianjin · 菏泽 Heze · 成都 Chengdu · 苏州 Suzhou · 呼和浩特 Hohhot 香港 Hongkong ·武汉 Wuhan ·郑州 Zhengzhou ·长 ...

中国资产评估协会 资产评估业务报告备案回执 | 报告编码: | 5151180014202500072 | | --- | --- | | 合同编号: | ZC2-561-2024 | | 报告类型: | 法定评估业务资产评估报告 | | 报告文号: | 川友评报字(2025)第0113号 | | 报告名称: | 全得洒业股份有限公司拟进行资产收购所涉及的位于逐宁中射洪 具淀牌镇四处住宅用及商业用房地产市场价值资产评估报告 | | 评估结论: | 66,009,000.00元 | | 评估报告日: | 2025年04月30日 | | 评估机构名称: | 四川大友房地产土地资产评估有限公司 | | 答名人员: | (资产评估师) 正式会员 编号:51210078 陈丙 | | | (资产评估师) 正式会员 编号: 51190048 壬琴 | | | 陈芮、王琴已实名认可 | (可扫描二维码查询备案业务信息) 说明:报告备案回执仅证明此报告已在业务报备管理系统进行了备案,不作为 协会对该报告认证、认可的依据,也不作为资产评估机构及其签字资产评估专 业人员免除相关法律责任的依据。 备案回执生成日期:2025年05月 ...

舍得酒业股份有限公司 关于购买房产暨关联交易的公告 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。 重要内容提示： 舍得酒业股份有限公司（以下简称"公司""舍得酒业"）拟与公司控股股东四川沱牌 舍得集团有限公司（以下简称"沱牌舍得集团"）签订《不动产转让协议书》，购买沱牌舍得 集团持有的位于射洪市沱牌镇的滨江路宿舍、花苑小区、龙凤街宿舍等三宗小区未售住房共计 530 套（建筑面积 46,929.30 平方米）、未售商铺共计 8 间（建筑面积 419.02 平方米），建 筑面积共计 47,348.32 平方米房屋的所有权，及其室内外附属的、公用及配套的设施设备、附 着的权益等内容，成交总价为人民币 5,670.00 万元。 沱牌舍得集团为公司控股股东，根据《上海证券交易所股票上市规则》规定，本次交易 构成关联交易，但不构成《上市公司重大资产重组管理办法》规定的重大资产重组。 证券代码：600702 证券简称：舍得酒业 公告编号：2025-036 截至本次关联交易为止，过去 12 个月内，除日常关联交易及豁免提交股东大会审议的 关 ...

舍得酒业股份有限公司 关于回购注销限制性股票 减少公司注册资本通知债权人的公告 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。 一、通知债权人的原由 舍得酒业股份有限公司（以下简称"公司"）于 2025 年 6 月 26 日召开第十一 届董事会第十五次会议，审议通过了《关于回购注销限制性股票的议案》，鉴于公 司 2022 年限制性股票激励计划中何敏、景磊磊等 4 名激励对象已离职，公司 2024 年业绩未满足 2022 年限制性股票激励计划第三个解除限售期的考核目标，公司决 定回购注销上述涉及的已获授但尚未解除限售的全部限制性股票共计 363,562 股， 回购价格为 69.04 元/股。本次回购注销完成后，公司股份总数将由 33,312.2441 万股变更为 33,275.8879 万股，公司注册资本将由人民币 33,312.2441 万元变更 为人民币 33,275.8879 万元。 具体内容详见公司同日披露于《中国证券报》《上海证券报》《证券时报》《证 券日报》及上海证券交易所网站（www.sse.com.cn）的《舍得 ...

Core Viewpoint - The company has decided to repurchase and cancel restricted stock due to the departure of four incentive targets and unmet performance goals for 2024 [1] Group 1 - The board meeting is scheduled for June 26, 2025, to review the proposal for the repurchase of restricted stock [1] - A total of 363,600 shares will be repurchased at a price of 69.04 yuan per share [1] - After the repurchase, the total number of shares will remain at 333 million, and the registered capital will also remain at 333 million yuan [1] Group 2 - Creditors have a 30-day period from notification or a 45-day period from the announcement date to request debt repayment or provide guarantees [1]

Core Viewpoint - The internationalization of Chinese liquor, particularly through the efforts of Shede Liquor, is accelerating as companies explore new markets abroad, leveraging product quality and cultural heritage as key components of their strategy [1][22]. Group 1: Internationalization Strategy - Shede Liquor has innovated its overseas strategy by hosting global events like the Old Liquor Festival, expanding its international network [3][24]. - The second Old Liquor Festival was held in Paris on June 23, showcasing Chinese liquor culture through various activities, including auctions and tastings, thereby promoting cultural exchange between China and the West [3][6]. Group 2: Cultural Integration - The festival in France incorporated local cultural elements, aiming to modernize and localize the perception of traditional liquor, enhancing its appeal to younger consumers [5][21]. - French consumers have a high acceptance of quality products with cultural significance, providing a favorable environment for the promotion of Chinese liquor [6][10]. Group 3: Recognition and Impact - The event received recognition from various dignitaries, emphasizing the role of Shede Liquor in fostering cultural exchange through traditional Chinese liquor [7][10]. - The successful auction of Shede's old liquor highlighted its quality and rarity, reinforcing the cultural value of Chinese liquor in international markets [17][19]. Group 4: Future Prospects - Shede Liquor plans to continue its global outreach by launching the Old Liquor Festival in other countries, such as Singapore, to further enhance its international influence [24][26]. - The company has already established a presence in 37 countries, with significant growth in Southeast Asia, indicating a robust international expansion strategy [26][27].

Core Insights - The report highlights the sustained growth of Shede Liquor's two brands, "Shede" and "Tuopai," which have maintained their positions in the "China's 500 Most Valuable Brands" list for 22 consecutive years, with a combined brand value of 190.698 billion yuan [1] - The brand value of "Shede" reached 110.872 billion yuan, an increase of 10.217 billion yuan from the previous year, while "Tuopai" saw its brand value rise to 79.826 billion yuan, up by 7.63 billion yuan [1] Brand Strategy - Shede Liquor has adopted a clear differentiation strategy, with "Shede" focusing on an "old liquor strategy" to capture the high-end market, while "Tuopai" emphasizes "famous liquor revival" to penetrate the mass market [1][2] - The company has invested in enhancing the quality and value of its old liquor, launching a new standard for aged liquor, which solidifies its competitive edge in this niche [2] Cultural Engagement - Shede is actively building its brand culture through various initiatives, including the "Shede Wisdom Characters" program and the "Shede Old Liquor Festival," which have significantly increased brand exposure [3] - The sixth season of "Shede Wisdom Characters" achieved over 7.1 billion exposures, showcasing the brand's cultural relevance and outreach [3] Marketing Innovations - The company has leveraged high-profile marketing campaigns during key festivals, such as the Spring Festival and Mid-Autumn Festival, to enhance brand visibility and consumer engagement [3][4] - Innovative marketing strategies, including live-streaming events and interactive campaigns, have effectively connected with consumers and boosted sales [3][5] Product Development - "Tuopai" is revitalizing its brand by focusing on the mass market, aiming to become the "first national classic liquor brand" with a new slogan and product offerings [5] - The introduction of new products, such as the "Tuopai Rhythm" series, targets the national banquet market with competitive pricing and festive packaging [6] International Expansion - The continuous rise in brand value for both "Shede" and "Tuopai" is facilitating the company's international market expansion, with operations now in 36 countries and regions [6] - The company is committed to enhancing its global presence through participation in international events and product launches [6]

Group 1 - The 2025 Sichuan International Wine Expo, hosted by various associations, features a dual venue format and emphasizes the cultural heritage of Chinese liquor, particularly the "Six Golden Flowers" of Sichuan [1][2][4] - The event runs from June 18 to June 22, 2023, in Mianzhu, a key production area for Chinese liquor, offering a blend of tasting experiences, cultural activities, and consumer engagement [1][2] - Over 100 renowned liquor companies from more than 10 countries are participating, including major brands like Wuliangye, Luzhou Laojiao, and Moutai, highlighting the significance of Sichuan liquor on the global stage [2][4] Group 2 - The event aligns with the "Ten Cities Sharing Gourmet Drinks" initiative by the Ministry of Commerce and other departments, promoting local consumption through the distribution of food and beverage vouchers [2] - The expo features a focus on intangible cultural heritage, with master brewers from the "Six Golden Flowers" declaring a commitment to craftsmanship and innovation in liquor production [4][6] - The 2025 International Spirits Judges Annual Meeting is also taking place, aiming to establish international sensory standards for spirits and enhance the global competitiveness of Chinese liquor [8] Group 3 - The global spirits market is projected to reach approximately $525.3 billion in 2023, with an expected annual growth rate of 4.56% from 2023 to 2027, indicating significant potential for Chinese liquor in international markets [8] - The event includes the announcement of the "Top Ten Innovative Marketing Cases for Sichuan Liquor Brands" for 2024-2025, recognizing excellence among local producers [6] - The expo aims to integrate traditional brewing techniques with modern marketing strategies, enhancing the visibility and appeal of Chinese liquor on the world stage [4][8]