证券代码：600702 证券简称：舍得酒业 公告编号：2025-007 舍得酒业股份有限公司 关于公司与关联方共同投资设立合资公司 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"）及非关联方射洪市通泉酒业投资开发有 限公司（以下简称"酒投公司"）共同投资设立合资公司建设舍得酒旅融合项目。本次投资 总额为 120,000 万元，其中公司出资 58,800 万元，持有合资公司 49%股权；沱牌舍得集团 出资 43,200 万元，持有合资公司 36%股权；酒投公司出资 18,000 万元，持有合资公司 15% 股权。 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。 截至本次关联交易为止，过去 12 个月内，除日常关联交易外，公司与同一关联人进 行的交易累计 1 次（含本次）， ...

Core Viewpoint - The company plans to establish a joint venture for the integration of liquor and tourism, with a total investment of 1.2 billion yuan [1] Investment Details - The total investment amount is 1.2 billion yuan, with the company contributing 588 million yuan for a 49% stake in the joint venture [1] - The controlling shareholder, Tuo Pai She De Group, will invest 432 million yuan for a 36% stake [1] - The non-related party, She Hong City Tong Quan Liquor Investment Development Co., Ltd., will invest 180 million yuan for a 15% stake [1]

中竞价交易方式回购公司股份的回购报告书》（公告编号：2024-043）。 2024 年 11 月 1 日，公司收到中国银行股份有限公司四川省分行出具的《贷款 承诺函》，中国银行股份有限公司四川省分行同意为公司回购股票提供最高不超过 1.4 亿元人民币的贷款支持。具体内容详见公司于 2024 年 11 月 5 日在上海证券交 易所网站（www.sse.com.cn）披露的《舍得酒业关于获得回购股份融资支持的公 告》（公告编号：2024-042）。 重要内容提示： | 回购方案首次披露日 | 2024/10/29 | | | --- | --- | --- | | 回购方案实施期限 | 6 个月 | 董事会审议通过后 | | 预计回购金额 | 10,000 万元 | 万元~20,000 | | 回购用途 | √用于员工持股计划或股权激励 | □减少注册资本 | | | | □用于转换公司可转债 | | | □为维护公司价值及股东权益 | | | 累计已回购股数 | 137.65 | 万股 | | 累计已回购股数占总股本比例 | 0.41% | | | 累计已回购金额 | 8,334.10 | 万元 | | 实际回 ...

证券代码：600702 证券简称：舍得酒业 公告编号：2025-005 舍得酒业股份有限公司 关于公司副总裁兼首席财务官辞职的公告 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"）董事会于近日收到公司副总裁 兼首席财务官邹庆利先生的书面辞职报告，邹庆利先生因个人职业发展规划原因 申请辞去公司副总裁兼首席财务官职务,辞职后不再担任公司任何职务。根据《公 司法》《公司章程》及有关法律法规的规定，邹庆利先生的辞职自辞职报告送达 董事会之日起生效。 邹庆利先生所负责的工作已妥善交接，其辞职不会影响公司正常经营。在公 司正式聘任新的首席财务官之前，暂由公司总裁唐珲先生代行首席财务官职责。 公司董事会将按相关规定尽快完成首席财务官的选聘工作，并及时履行信息披露 义务。 邹庆利先生在任职期间恪尽职守、勤勉尽责，公司董事会对邹庆利先生在任 职期间为公司经营发展、财务管理等方面做出的贡献表示衷心感谢！ 特此公告。 舍得酒业股份有限公司董事会 2025 年 3 月 1 日 ...

股权激励限制性股票回购注销实施公告 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： 证券代码：600702 证券简称：舍得酒业 公告编号：2025-004 舍得酒业股份有限公司 回购注销的原因：鉴于舍得酒业股份有限公司（以下简称"公司""舍得酒 业"）2022 年限制性股票激励计划中许爽、徐平等 14 名激励对象已离职，3 名激励 对象 2023 年度个人绩效考核结果未达标，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》)的相关规定，公司决定回购注销上述 17 名激励对象已获授但 尚未解除限售的限制性股票共计 45,138 股。 本次回购注销股份的有关情况： | 回购限制性股票数量 | 注销限制性股票数量 | | 限制性股票注销日期 | | | | | --- | --- | --- | --- | --- | --- | --- | | 45,138 股 | 45,138 | 股 | 2025 年 2 | 月 | ...

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 件成就及回购注销部分限制性股票 相关事项的 法 律 意 见 书 康达(成都)法意字【2024】第 5946 号 二○二四年十二月 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 ·长沙 Changsha ·厦门 Xiamen ·重庆 Chongqing ...

证券代码：600702 证券简称：舍得酒业 公告编号：2025-003 舍得酒业股份有限公司 关于以集中竞价交易方式回购公司股份的进展公告 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： | 回购方案首次披露日 | 2024/10/29 | | | --- | --- | --- | | 回购方案实施期限 | 董事会审议通过后 6 个月 | | | 预计回购金额 | 10,000 万元 | 万元~20,000 | | 回购用途 | √用于员工持股计划或股权激励 | □减少注册资本 | | | | □用于转换公司可转债 | | | □为维护公司价值及股东权益 | | | 累计已回购股数 | 76.66 | 万股 | | 累计已回购股数占总股本比例 | 0.23% | | | 累计已回购金额 | 4,973.35 | 万元 | | 实际回购价格区间 | 53.63 元/股 | 元/股~81.23 | 一、 回购股份的基本情况 根据《上市公司股份回购规则》《上海证券交易所上市公司自律监管指引第 7 号——回购股份》等 ...

Financial Performance Forecast - The company expects a net profit attributable to shareholders of the parent company for 2024 to be between 320 million and 420 million yuan, a decrease of 145.13 million to 135.13 million yuan compared to the same period last year, representing a year-on-year decline of 81.93% to 76.29%[2]. - The net profit attributable to shareholders of the parent company, excluding non-recurring gains and losses, is expected to be between 366 million and 466 million yuan, a decrease of 135.04 million to 125.04 million yuan compared to the previous year, reflecting a year-on-year decline of 78.68% to 72.85%[3]. - The company's revenue for 2024 is expected to decline by approximately 25% compared to the previous year due to intensified competition and pressure on sales in the liquor industry[6]. - In the previous year, the net profit attributable to shareholders of the parent company was 1,771.30 million yuan, and the net profit excluding non-recurring gains and losses was 1,716.42 million yuan[5]. - The financial data provided is preliminary and subject to final audit confirmation in the 2024 annual report[8]. - There are no significant uncertainties affecting the accuracy of this performance forecast according to the company's financial department[7]. - The company encourages investors to be aware of investment risks related to the preliminary nature of the forecast data[8]. Strategic Focus - The company plans to continue its "control quantity and support price" strategy and enhance brand building through increased market investment[6]. - The company aims to focus on key markets, customers, and channels while enhancing consumer cultivation efforts in 2025[6]. - The company emphasizes the importance of balanced product layout across various price segments to improve overall competitiveness[6].

Group 1 - The company expects a net profit attributable to shareholders of 320 million to 420 million yuan for the year 2024, representing a year-on-year decrease of 76.29% to 81.93% [1] - The overall liquor industry remains in an adjustment period in 2024, with intensified competition and sales pressure on liquor products, while customer confidence is still in the recovery phase, particularly for mid-to-high-end product consumption [1] - The company is implementing a "control quantity and support price" strategy, actively assisting distributors to enhance sales, and increasing market investment in brand building [1] Group 2 - The company anticipates a revenue decline of approximately 25% compared to the previous year for the fiscal year 2024 [1]

Group 1 - The liquor stocks experienced a significant decline, with Huangtai Liquor hitting the limit down, and other companies like Jiu Gui Liquor, Tian You De Liquor, Shunxin Agriculture, and Shede Liquor dropping over 5%, while Wuliangye and Luzhou Laojiao fell more than 3% [1] - The food and beverage sector also saw a downturn, with companies such as Hao Xiang Ni, Lai Yi Fen, and Jia Long Co. hitting the limit down, and Hui Fa Food and Yi Zhi Mo Yu dropping over 8% [2] - Recent dealer conferences held by major liquor companies indicate a shift in focus towards quality improvement rather than quantity growth, with companies emphasizing healthy channel inventory, cash flow, and profit sustainability [2] Group 2 - Analysts from Dongxing Securities believe that the current valuations of liquor companies already reflect market pessimism, and with the expected reduction in channel inventory by 2025 and gradual economic recovery, the performance of liquor companies is likely to improve [2] - Xiangcai Securities noted that the recent dealer conferences conveyed positive signals, suggesting that domestic demand may stabilize and boost market confidence, leading to valuation recovery [2] - The upcoming Spring Festival consumption peak is anticipated to improve consumer sentiment and inventory preparation, with investment recommendations focusing on sectors with valuation elasticity such as condiments, dairy, beer, and liquor, as well as high-prospect snack and soft drink sectors [2]