Group 1: Financial Performance - In 2023, the company achieved a total revenue of 1.652 billion yuan, an increase of 37.17% compared to 2022 [1] - The net profit attributable to the parent company, after deducting non-recurring gains and losses, was 255.6 million yuan, reflecting a year-on-year growth of 15.45% [1] - The equipment segment showed significant performance, with revenue reaching 34.93% of total income, and overseas revenue accounting for 42.63% of this segment [1] Group 2: Market Expansion and Strategy - The fresh beer segment, known as "Fresh Beer 30 km," reported a revenue of 28 million yuan in Q1, marking a 113% increase year-on-year [3] - The company currently operates 161 small pubs, with nearly 70 being franchise stores, indicating a focus on franchise models for future expansion [3] - The company has successfully entered major retail channels such as Sam's Club, Metro, and Yonghui, emphasizing the importance of retail partnerships [3] Group 3: Production and Capacity - The company has established breweries in Shanghai, Ningbo, Changsha, and Shenyang, with a new facility in Wuhan currently in trial operation [3] - The equipment segment is focused on international expansion and innovation, with overseas sales accounting for 43% of its business [4] - The company has a backlog of orders amounting to approximately 2.2 billion yuan, indicating stable demand [3] Group 4: Consumer Insights - The primary consumer demographic ranges from 25 to 45 years old, with a gender ratio of approximately 8:2, suggesting a growing interest among female consumers [3] - The company is committed to maintaining competitive pricing in the craft beer segment, avoiding price wars while ensuring product quality [3]

证券代码：603076 证券简称：乐惠国际 公告编号：2024-021 宁波乐惠国际工程装备股份有限公司 关于召开 2023 年年度股东大会的通知 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 2023 年年度股东大会 召开的日期时间：2024 年 5 月 17 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 2024 年 5 月 17 日 至 2024 年 5 月 17 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。 二、 会议审议事项 本次股东大会审议议案及投票股东类型 (六) 融资融券、转融通、约定购 ...

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。 宁波乐惠国际工程装备股份有限公司（以下简称"公司"）于 2024 年 4 月 26 日召开了第三届董事会第十八次会议、第三届监事会第十六次会议，审议通 过了《关于部分募投项目延期的议案》。现将有关事项公告如下： 一、募集资金基本情况 证券代码：603076 证券简称：乐惠国际 公告编号：2024-020 宁波乐惠国际工程装备股份有限公司 关于部分募投项目延期的公告 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（特殊普通合伙）于 2021 年 2 月 24 日对本次发行的资金到位情况 进行了审验，并出具了众会字（2021）第 00831 号 ...

宁波乐惠国际工程装备股份有限公司 董事会对独立董事独立性的自查情况的专项报告 根据《上市公司独立董事管理办法》《上海证券交易所股票上市规则》《上 海证券交易所上市公司自律监管指引第 1 号——规范运作》等要求，宁波乐惠国 际工程装备股份有限公司（以下简称"公司"）董事会，就公司 2023 年度任职独 立董事王占龙先生、王延才先生、许凌先生的独立性情况进行评估并出具如下 专项意见： 宁波乐惠国际工程装备股份有限公司 董事会 2024 年 4 月 26 日 经核查独立董事王占龙先生、王延才先生、许凌先生的任职经历以及签署的 相关自查文件，上述人员未在公司担任除独立董事以外的任何职务，也未在公司 主要股东公司担任任何职务，与公司以及主要股东之间不存在利害关系或其他可 能妨碍其进行独立客观判断的关系，符合《上市公司独立董事管理办法》《上海证 券交易所上市公司自律监管指引第 1 号——规范运作》中对独立董事独立性的相 关要求。 ...

宁波乐惠国际工程装备股份有限公司 2023 年度内部控制评价报告 内部控制具有固有局限性，存在不能防止和发现错报的可能性，此外，由于情况的变化 可能导致内部控制变得不恰当，或对控制政策和程序遵循的程度降低，根据内部控制审计结 果推测未来内部控制的有效性具有一定风险。 内部控制审计报告 众会字(2024)第 04773 号 宁波乐惠国际工程装备股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求，我们审计了宁 波乐惠国际工程装备股份有限公司（以下简称"宁波乐惠公司"）2023 年 12 月 31 日的财务 报告内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业内部控制评价指 引》的规定，建立健全和有效实施内部控制，并评价其有效性是宁波乐惠公司董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上，对财务报告内部控制的有效性发表审计意见， 并对注意到的财务报告内部控制的重大缺陷进行披露。 三、内部控制的固有局限性 四、财务报告内部控制审计意见 我们认为，宁波乐惠公司于 2023 年 12 月 31 日按照 ...

Financial Performance - The company's operating revenue for 2023 reached ¥1,651,784,728.17, representing a 37.17% increase compared to ¥1,204,203,817.02 in 2022[22]. - The net profit attributable to shareholders decreased by 10.07% to ¥19,690,456.21 from ¥21,894,749.63 in the previous year[22]. - The net profit attributable to shareholders after deducting non-recurring gains and losses increased by 12.37% to ¥25,562,581.11 from ¥22,749,497.71 in 2022[22]. - The company's total assets grew by 6.16% to ¥3,567,255,357.05 at the end of 2023, up from ¥3,360,383,570.38 at the end of 2022[22]. - Basic earnings per share decreased by 11.11% to ¥0.16 in 2023 from ¥0.18 in 2022[23]. - The weighted average return on equity decreased by 0.18 percentage points to 1.50% in 2023 from 1.68% in 2022[23]. - The company reported a significant improvement in cash flow from operating activities, with a net cash flow of ¥6,152,170.07 in 2023, compared to a negative cash flow of ¥185,389,735.17 in 2022[22]. - The company achieved operating revenue of ¥1,651,784,728.17, a 37.17% increase compared to the previous year[63]. - Operating costs rose to ¥1,283,263,046.99, reflecting a 38.26% increase year-over-year[63]. - The gross margin for the equipment manufacturing sector decreased by 1.68 percentage points to 21.87%[67]. - The gross margin for the beer manufacturing sector increased by 20.90 percentage points to 28.41%[67]. Dividends and Shareholder Returns - The company plans to distribute a cash dividend of 1.50 RMB per 10 shares, totaling 18,105,201.60 RMB, based on a total share capital of 120,701,344 shares[6]. - The company plans to distribute cash dividends of RMB 0.8 per 10 shares, totaling RMB 9,656,107.52, which represents 44.10% of the net profit attributable to shareholders for 2022[143]. - The total cash dividend amount for the year is RMB 18,105,201.60, which accounts for 91.95% of the net profit attributable to ordinary shareholders in the consolidated financial statements[146]. - The company has established a shareholder return plan for the next three years (2023-2025) approved by the board and shareholders[143]. Business Segments and Growth - The company’s main business includes beer brewing and packaging equipment, beverage pre-treatment and packaging machinery, and dairy packaging machinery[12]. - The equipment segment generated revenue of 1,544.60 million yuan, a growth of 34.93%, with a profit of 80.34 million yuan, increasing by 15.43%[33]. - The overseas revenue from the equipment segment reached 658.54 million yuan, accounting for 42.63% of the segment's total revenue, with a significant increase in orders from countries along the Belt and Road[34]. - The fresh beer segment's revenue reached 101.91 million yuan, marking an 89.88% increase, although it incurred a loss of 60.65 million yuan due to high investment and market expansion[33]. - The company secured new sales orders totaling 1,316 million yuan in 2023, with a backlog of 2,269 million yuan by the end of the year[35]. - The company plans to expand its fresh beer production capacity with new factories in multiple cities, including a new facility in Kunming[38]. Research and Development - The company invested 62.86 million yuan in R&D for 2023, a year-on-year increase of 20.76%[33]. - The company invested 6,286.19 million yuan in R&D in 2023, marking a 20.76% increase compared to the previous year[62]. - The company has a total of 402 employees with a bachelor's degree or higher, representing approximately 29% of the total workforce[140]. - The number of R&D personnel was 163, making up 11.75% of the total workforce[74]. - The company has implemented a profit-sharing incentive mechanism based on value creation for employee compensation[141]. Market Trends and Projections - The global liquid food processing equipment market was valued at 21.98 billion USD in 2022, projected to reach 33.07 billion USD by 2030, with a CAGR of 6.2%[42]. - The Chinese food packaging machinery market is estimated at 43.37 billion yuan in 2023, with a CAGR of 37.8%[43]. - The craft beer market in China is projected to grow at a compound annual growth rate (CAGR) of 17%, with consumption expected to reach 229,000 tons by 2025[52]. - The company plans to leverage its technology and brand advantages in the liquid food equipment sector to expand overseas markets, particularly in South America, Africa, and Asia[92]. Compliance and Governance - The company has received a standard unqualified audit report from Zhonghua Certified Public Accountants[5]. - The company has not reported any instances of more than half of the board members being unable to guarantee the authenticity of the annual report[8]. - The company has not faced any non-operating fund occupation by controlling shareholders or related parties during the reporting period[159]. - The company has not encountered any violations regarding guarantees during the reporting period[159]. - The company has been under scrutiny for compliance with securities regulations, indicating a need for improved governance and reporting practices[128][129]. Environmental Responsibility - The company invested RMB 3.655 million in environmental protection during the reporting period[149]. - The company has implemented various pollution control facilities, including wastewater treatment stations and VOCs treatment devices, which are operating normally[151]. - The company has not reported any environmental violations during the reporting period and adheres to national environmental protection laws[152]. Strategic Initiatives - The company plans to issue A-shares to specific investors in 2023, with proposals for fundraising and usage feasibility analysis presented at shareholder meetings[112]. - The company is actively pursuing project execution for urban brewery projects, which involves multiple stakeholders and external factors, leading to potential delays[106]. - The company is focusing on enhancing its asset management capabilities through strategic partnerships and acquisitions[180]. - The company plans to expand its market presence with new product launches and technology developments in 2023[180].

| 银行 | 现有授信 | | 预计授信总额度 | | --- | --- | --- | --- | | | （亿元） | | （亿元） | | 农业银行 | | 2.62 | 5.00 | | 中国银行 | | 2.60 | 5.00 | | 中信银行 | | 1.30 | 5.00 | | 进出口银行 | | 1.50 | 5.00 | | 招商银行 | | 2.40 | 2.50 | | 浦发银行 | | 3.50 | 5.00 | | 兴业银行 | | 2.00 | 2.00 | | 宁波银行 | | 1.50 | 2.00 | | 广发银行 | | 2.00 | 2.00 | | 国家开发银行宁波分行 | | 1.40 | 2.00 | | 浙商银行 | | 1.50 | 2.00 | | 江苏银行 | | 0.10 | 0.50 | | 交通银行 | - | | 1.00 | | 上海银行 | - | | 2.00 | | 光大银行 | - | | 1.00 | | 合计 | | 22.42 | 42.00 | 授信额度最终以银行实际审批金额为准。以上授信额度不等于公司实际融资 证券代码：603 ...

● 如在实施权益分派的股权登记日前公司总股本发生变动的，拟分配总额 不变，相应调整每股分配，并将另行公告具体调整情况。 一、2023 年度利润分配预案的主要内容 证券代码：603076 证券简称：乐惠国际 公告编号：2024-012 宁波乐惠国际工程装备股份有限公司 关于 2023 年度利润分配预案的公告 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。 重要内容提示： ● 宁波乐惠国际工程装备股份有限公司（以下简称 "公司"）拟以 120,701,344 股为基数，每 10 股分配现金 1.50 元人民币（含税）。 ● 本次利润分配以实施权益分派股权登记日登记的总股本为基数，具体日 期将在权益分派实施公告中明确。 （一）董事会意见 公司于 2024 年 4 月 26 日召开第三届董事会第十八次会议，审议通过了《公 司 2023 年度利润分配预案》，本方案符合公司章程规定的利润分配政策和公司 已披露的股东回报规划。本利润分配预案尚需提交公司 2023 年年度股东大会审 议。 （二）监事会意见 监事会认为本次利润分配预案与公 ...

证券代码：603076 证券简称：乐惠国际 公告编号：2024-011 表决结果：9 票赞成，0 票反对，0 票弃权，0 票回避。 宁波乐惠国际工程装备股份有限公司 第三届董事会第十八次会议决议公告 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"）第三届董事会第 十八次会议通知于 2024 年 4 月 16 日以电子邮件方式向全体董事发出，本次会议 于 2024 年 4 月 26 日以现场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。 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《公司 2023 年度董事会工作报告》 具体内容详见公司同日发布于上海证券交易所网站（www.sse.com.cn）的《公 司 2023 年度董事会工作报告》。 本议案尚需提交公司股东大会审议。 （二）审议通过了《公司 202 ...

宁波乐惠国际工程装备股份有限公司 关于控股子公司增资暨募投项目实施主体股权结构调整的 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。 证券代码：603076 证券简称：乐惠国际 公告编号：2024-023 宁波乐惠国际工程装备股份有限公司（以下简称"乐惠国际"或"公司"） 于2024年4月26日召开第三届董事会第十八次会议、第三届监事会第十六次会议， 审议通过了《关于长春控股子公司变更注册资本的议案》，现将有关情况公告如 下： 一、公司控股子公司股权变更情况概述 基于日常经营和业务发展需要，公司全资子公司宁波鲜啤三十公里科技有限 公司（以下简称"宁波鲜啤"）拟与长春市广惠中小学营养餐有限公司（以下简 称"广惠公司"）共同签署《增资协议》，广惠公司将对长春鲜啤三十公里科技有 限公司（以下简称"长春鲜啤"）进行增资，增资金额为1,117.65万元。 根据公司自身情况和经营规划，公司子公司宁波鲜啤拟放弃对长春鲜啤的增 资优先认缴权。本次增资完成后，广惠公司将持有长春鲜啤49%股权并委派1名 董事，公司将通过宁波鲜啤持有长 ...