证券代码：603076 证券简称：乐惠国际 公告编号：2025-042 宁波乐惠国际工程装备股份有限公司 关于召开2025年第三次临时股东大会的通知 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 (一) 股东大会类型和届次 2025年第三次临时股东大会 召开的日期时间：2025 年 8 月 1 日 14 点 00 分 召开地点：浙江省宁波市象山县西周镇朝晖路 1 号公司二楼会议室 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 8 月 1 日 至2025 年 8 月 1 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 东大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大会召开当日的 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 涉及融资融券、转融通业务 ...

宁波乐惠国际工程装备股份有限公司 2025 年第三次临时股东大会 会议资料 2025 年 8 月 股东大会会议资料 目 录 | 公司 | 2025 年第三次临时股东大会议程 | 1 | | --- | --- | --- | | 公司 | 2025 年第三次临时股东大会须知 | 3 | | 公司 | 2025 年第三次临时股东大会现场表决办法说明 | 5 | | 公司 | 2025 年第三次临时股东大会议案 | 6 | | | 议案一：关于取消监事会并修订公司章程的议案 | 6 | | | 议案二：关于修订《董事会议事规则》的议案 | 7 | | | 议案三：关于修订《独立董事工作制度》的议案 | 8 | | | 议案四：关于修订《股东会议事规则》的议案 | 9 | | | 议案五：关于修订《募集资金使用管理制度》的议案 | 10 | | | 议案六：关于部分募投项目变更的议案 | 11 | 股东大会会议资料 宁波乐惠国际工程装备股份有限公司 2025 年第三次临时股东大会议程 会议时间：2025 年 8 月 1 日 14：00（星期五） 现场会议地点：浙江省宁波市象山县西周镇朝晖路 1 号公司二楼会议室 会 ...

证券代码：603076 证券简称：乐惠国际 公告编号：2025-038 宁波乐惠国际工程装备股份有限公司 第四届监事会第四次会议决议公告 本公司监事会及全体监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、监事会会议召开情况 宁波乐惠国际工程装备股份有限公司（以下简称"公司"或者"乐惠国际"） 第四届监事会第四次会议通知于 2025 年 7 月 14 日以电子邮件方式向全体监事发 出，本次会议于 2025 年 7 月 16 日以书面议案结合通讯表决的方式召开。应参与 表决监事 3 人，实际表决监事 3 人，会议由监事会主席林长福先生主持。 本次会议审议并通过了如下议案： （一）审议通过了《关于取消监事会并修订公司章程的议案》 具体内容详见公司同日发布于《证券时报》和上海证券交易所网站 （www.sse.com.cn）的《关于取消监事会并修订公司章程及部分治理制度的公告》 （公告编号：2025-040）。 本议案尚需提交公司股东大会审议批准。 表决结果：3 票赞成，0 票反对，0 票弃权，0 票回避。 （二）审议通过了《关于部分募投项目变 ...

宁波乐惠国际工程装备股份有限公司 第四届董事会第六次会议决议公告 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 宁波乐惠国际工程装备股份有限公司（以下简称"公司"或者"乐惠国际"） 第四届董事会第六次会议通知于 2025 年 7 月 14 日以电子邮件方式向全体董事发 出，本次会议于 2025 年 7 月 16 日以书面议案结合通讯表决的方式召开。应参与 表决董事 9 人，实际表决董事 9 人，会议由董事长赖云来先生主持。 证券代码：603076 证券简称：乐惠国际 公告编号：2025-039 本次会议的召集、召开和表决程序符合法律、法规和《公司章程》的有关规 定，会议形成的决议合法有效。 二、董事会会议审议情况 （一）审议通过了《关于取消监事会并修订公司章程的议案》 具体内容详见公司同日发布于《证券时报》和上海证券交易所网站 （www.sse.com.cn）的《关于取消监事会并修订公司章程及部分治理制度的公告》 （公告编号：2025-040）。 本议案尚需提交公司股东大会审议批准。 表决结果： ...

证券代码：603076 证券简称：乐惠国际 公告编号：2025-037 宁波乐惠国际工程装备股份有限公司 关于签订募集资金三方监管补充协议的公告 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个别及连带责任。 二、《募集资金专户存储三方监管协议》的签订情况 近日，宁波乐惠国际工程装备股份有限公司（以下简称"公司"）及子公司 昆明鲜啤三十公里科技有限公司（以下简称"昆明鲜啤三十公里"）与招商银行 股份有限公司昆明分行、国金证券股份有限公司签订《募集资金三方监管协议之 补充协议》，募集资金的用途增加现金管理业务。现将有关情况公告如下： 一、募集资金基本情况 经中国证券监督管理委员会"证监许可[2020]2505 号"《关于核准宁波乐 惠国际工程装备股份有限公司非公开发行股票的批复》核准，公司非公开发行普 通股（A 股）11,715,246 股，每股发行价为 35.68 元，募集资金总额为 417,999,977.28 元；扣除发行费用 13,809,194.11 元后，募集资金净额为 404,190,783.17 元。众华会计师事务所（特殊 ...

Company Overview - Lehui International closed at 30.82 yuan, down 1.25%, with a rolling PE ratio of 139.81 times and a total market value of 3.72 billion yuan [1] - The company operates in the specialized equipment industry, which has an average PE ratio of 63.41 times and a median of 50.07 times, placing Lehui International at the 229th position in the industry ranking [1] Shareholder Information - As of March 31, 2025, Lehui International had 8,564 shareholders, a decrease of 629 from the previous count, with an average holding value of 352,800 yuan and an average shareholding of 27,600 shares per shareholder [1] Business Operations - Lehui International focuses on the research, production, and manufacturing of liquid food equipment, with key products including brewing equipment for alcoholic beverages, sterile filling equipment, and other bioprocess equipment [1] - The company has been recognized as a national champion in manufacturing, with its beer brewing equipment and filtration equipment awarded national-level champion product status [1] Financial Performance - In the latest quarterly report for Q1 2025, the company reported revenue of 206 million yuan, a year-on-year decrease of 5.87%, while net profit reached 8.94 million yuan, reflecting a year-on-year increase of 160.61%, with a gross profit margin of 20.66% [1]

Core Points - Lehui International (603076) closed at 30.45 yuan on June 27, 2025, down 0.1% from the previous week [1] - The company's market capitalization is currently 3.675 billion yuan, ranking 105th out of 177 in the specialized equipment sector and 3805th out of 5151 in the A-share market [1] Company Announcements - The company announced the use of up to 180 million yuan of idle raised funds for cash management, with a duration of 12 months [1] - The entrusted financial management will be conducted by Agricultural Bank of China, with an investment of 29 million yuan in a structured deposit product, expected annual yield of 0.31%-1.01%, and estimated returns of 15,500-50,600 yuan [1] - The source of funds is from a non-public stock issuance, totaling approximately 418 million yuan, with a net amount of about 404 million yuan after deducting issuance costs [1] - The company has implemented multiple risk control measures, including decision-making authority granted to the general manager, specific implementation by the finance department, supervision by the audit department, and oversight by independent directors and the supervisory board [1] - The company believes that using idle raised funds for cash management will not affect the investment projects and will enhance fund utilization efficiency, increasing company returns [1] - As of the announcement date, the company has invested a total of 419 million yuan in entrusted financial management over the past twelve months, with actual returns of 3.0368 million yuan and an unrecovered principal of 157 million yuan [1]

宁波乐惠国际工程装备股份有限公司 关于使用暂时闲置募集资金进行现金管理的进展公告 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个别及连带责任。 证券代码：603076 证券简称：乐惠国际 公告编号：2025-036 重要内容提示： ●委托理财受托方：中国农业银行股份有限公司 ●本次委托理财金额：2,900 万元 ●委托理财产品名称："汇利丰"2025 年第 5763 期对公定制人民币结构性 存款产品 ●委托理财期限：63 天 ●履行的审议程序：宁波乐惠国际工程装备股份有限公司（以下简称"公司" 或"乐惠国际"）于 2024 年 11 月 19 日召开了第四届董事会第一次会议、第四届 监事会第一次会议，审议通过了《关于使用暂时闲置募集资金进行现金管理的议 案》，同意公司及其子公司（含控股子公司）在确保不影响募集资金投资项目建 设和募集资金使用的情况下，使用最高不超过人民币 18,000 万元的暂时闲置非 公开发行股票募集资金进行现金管理。期限为 12 个月，资金额度在期限内根据 募集资金闲置情况循环使用。 一、本次委托理财概况 （一）委 ...

Summary of Lehui International Conference Call Company Overview - **Company**: Lehui International - **Industry**: Craft Beer Key Points and Arguments 1. **Sales Growth and Pricing Strategy**: Lehui International maintains a unit price of over 15,000 yuan per ton for beer, achieving a year-on-year sales growth of 35% through services, rebates, and incentive measures, indicating strong market competitiveness [2][4] 2. **Channel Expansion**: The company is actively expanding its convenience store channels, deepening cooperation with FamilyMart, and positioning craft beer as a new growth point within the CVS system, reflecting a strategic adjustment in channel strategy and enhanced market penetration [2][6] 3. **Patent Protection and Brand Recognition**: To combat product design imitation, Lehui International is actively applying for patent protection and enhancing brand recognition through market education and advertising investments [2][8] 4. **Franchise Model for Taverns**: The company has shifted its tavern strategy from direct operation to a franchise model, increasing recruitment efforts to reduce heavy asset operations while expanding self-controlled sales channels [2][10] 5. **Financial Performance**: In Q1 2025, the Jin Guang segment reported revenue of approximately 33 to 36 million yuan, with EBITDA exceeding 2 million yuan, significantly reducing losses through cost reduction and sales growth [2][13] 6. **Innovative Operations in Dining**: Lehui International has innovated its dining operations by increasing franchise fees, opening ODM business, and deploying draft beer machines, with about 2,000 machines already placed in Q1 2025 [2][14] 7. **Production Capacity and Future Plans**: The company has a total production capacity of 38,000 tons, with new factories in Changchun and Kunming expected to be operational by April 2027, although capital expenditures have been delayed due to low current capacity utilization [2][22] Additional Important Insights 1. **Sales Channel Distribution**: Last year's sales channels included KA channels and distributors, each accounting for about 40% of total sales, with taverns at 10-12% and e-commerce at 5%. The company plans to maintain these channels in 2025 [4] 2. **Distributor Policies**: The company did not adjust rebate policies for distributors last year, allowing high-quality distributors to benefit from increased rebates based on their purchase volumes [5] 3. **E-commerce Strategy**: Lehui International has been focusing on e-commerce, collaborating with top influencers for live-stream sales, and plans to continue evaluating partnerships that align with brand values [12] 4. **Market Trends**: The market for private brands and small factory OEM production is growing rapidly, with increasing demand for quality and consistency, where Lehui International holds a competitive advantage [24] 5. **New Product Development**: The company has launched a new flavor, Honeydew 2, for online sales and plans to continue developing new flavors, particularly in the fruit beer category [25] This summary encapsulates the key insights from the conference call, highlighting Lehui International's strategic initiatives, financial performance, and market positioning within the craft beer industry.

Core Points - Lehui International (603076) closed at 31.66 yuan on June 13, 2025, down 14.78% from last week's 37.15 yuan [1] - The company's market capitalization is currently 3.821 billion yuan, ranking 97th out of 177 in the specialized equipment sector and 3633rd out of 5150 in the A-share market [1] Trading Information Summary - Lehui International appeared on the Shanghai and Shenzhen Stock Exchange's "Dragon and Tiger List" for the second time in five trading days due to a price drop deviation of 7% [1][3] Company Announcements Summary - The wholly-owned subsidiary of Lehui International, Ningbo San Shi Kilometer Investment Co., Ltd., has established a limited partnership named Ningbo Jiu Hai Enterprise Management Partnership (Limited Partnership) with a total scale of 20 million yuan, with San Shi Kilometer Investment contributing 5 million yuan, accounting for 25% [1] - The partnership will primarily engage in enterprise management and information consulting services, with a duration of 7 years. This investment will not significantly impact the company's normal operations or financial status [1] - The company is utilizing up to 180 million yuan of idle raised funds for cash management, with the latest structured deposit of 18 million yuan at Zheshang Bank, with a term of 91 days and expected annualized returns of 1.0%, 1.90%, or 2.65% [1] - Over the past twelve months, the company has invested a total of 390 million yuan in entrusted wealth management, recovering 262 million yuan in principal and earning 3.0368 million yuan, with 128 million yuan in principal yet to be recovered [1]