格隆汇7月30日丨乐惠国际(603076.SH)公布，为感谢股东长期以来对宁波乐惠国际工程装备股份有限公 司的支持，同时更好地感受公司的鲜啤业务及投资价值，公司开展"股东回馈"活动。2025年7月28日 15:00交易结束后，当日在中国证券登记结算有限责任公司上海分公司登记在册的持有公司股份的股 东，可以申领公司赠送的"鲜啤30公里"德式小麦鲜啤1箱（1L*6瓶）。 ...

证券代码：603076 证券简称：乐惠国际 公告编号：2025-044 1 宁波乐惠国际工程装备股份有限公司 关于股东回馈活动的公告 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。 为感谢股东长期以来对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"）的支持，同时更好地感受公司的鲜啤业务及投资价值，公司开展"股 东回馈"活动，现将活动内容公告如下： 一、活动时间 本次活动时间：2025 年 7 月 31 日 09:00 至 2025 年 8 月 14 日 24:00，未在该时 段完成申领的，即视为股东自动放弃参与本次活动的权利。 二、参加活动股东范围及赠送物品 2025 年 7 月 28 日 15:00 交易结束后，当日在中国证券登记结算有限责任公司上 海分公司登记在册的持有公司股份的股东，可以申领公司赠送的"鲜啤 30 公里"德式 小麦鲜啤 1 箱（1L*6 瓶）。 三、活动内容 符合本公告"二、参加活动股东范围"的股东，可在本次活动时间内通过公司 官方微信公众号"鲜啤 30 公里"或通过扫描下方活动 ...

格隆汇7月30日丨乐惠国际(603076.SH)公布，为感谢股东长期以来对宁波乐惠国际工程装备股份有限公 司的支持，同时更好地感受公司的鲜啤业务及投资价值，公司开展"股东回馈"活动。2025年7月28日 15:00交易结束后，当日在中国证券登记结算有限责任公司上海分公司登记在册的持有公司股份的股 东，可以申领公司赠送的"鲜啤30公里"德式小麦鲜啤1箱（1L*6瓶）。 ...

证券代码：603076 证券简称：乐惠国际 公告编号：2025-043 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。 重要内容提示： ●本次委托理财金额：1,600 万元 ●委托理财产品名称：招商银行点金系列看跌两层区间 62 天结构性存款（产 品代码：NKM01177） ●委托理财期限：62 天 ●委托理财受托方：招商银行股份有限公司 ●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、开立募集资金理财产 ...

Group 1 - The fourth meeting of the fourth supervisory board of Ningbo Lehui International Engineering Equipment Co., Ltd. was held on July 16, 2025, with all three participating supervisors voting [1][2] - The meeting approved the proposal to cancel the supervisory board and amend the company's articles of association, which requires approval from the shareholders' meeting [2] - The meeting also approved a proposal to change certain fundraising project details, including implementation location, content, investment scale, and internal investment structure, which also requires shareholder approval [2]

Core Viewpoint - The company is preparing for its third extraordinary general meeting of shareholders in 2025, focusing on governance improvements and project adjustments to enhance operational efficiency and shareholder value [3][11][21]. Meeting Details - The meeting is scheduled for August 1, 2025, at 14:00, located at the company's conference room in Ningbo, Zhejiang Province [3]. - The meeting will utilize a combination of on-site and online voting methods, with specific time slots for each voting method [3][9]. Agenda Overview - The agenda includes participant registration, announcement of meeting commencement, reading of meeting guidelines, election of representatives for monitoring and counting votes, and the presentation of resolutions for shareholder approval [5][6][7]. Proposed Resolutions - Resolution 1: Proposal to abolish the supervisory board and amend the company’s articles of association to enhance operational governance [11][12]. - Resolution 2: Proposal to revise the board meeting rules to align with updated governance standards [13][14]. - Resolution 3: Proposal to amend the independent director working system to ensure compliance with legal requirements [15][16]. - Resolution 4: Proposal to update the shareholder meeting rules for better governance [18][19]. - Resolution 5: Proposal to revise the fundraising management system to improve fund utilization [20]. - Resolution 6: Proposal to change certain fundraising project details, including location and investment structure, to better meet market demands and enhance operational efficiency [21][22][26]. Fundraising Project Adjustments - The company plans to adjust the implementation details of the "Changchun Fresh Beer Thirty Kilometer City Brewery Project," including increasing production capacity and changing from leased to self-built facilities to mitigate risks [21][22][26]. - The total investment for the project is proposed to increase from 78.51 million yuan to 155.78 million yuan, with a focus on enhancing production capabilities [22][26]. Legal and Compliance - The company has engaged legal counsel to ensure compliance with regulations and to provide legal opinions on the meeting proceedings [9][10]. - All proposed resolutions have been reviewed and approved by the board and supervisory committee prior to the shareholder meeting [27].

Core Viewpoint - Ningbo Lehui International Engineering Equipment Co., Ltd. has announced the cancellation of its supervisory board and the revision of its articles of association and governance systems to comply with the new Company Law of the People's Republic of China effective from July 1, 2024 [2]. Group 1: Reasons for Changes - The cancellation of the supervisory board is aimed at enhancing the company's operational standardization and is based on the new regulations outlined in the revised Company Law and relevant guidelines [2][4]. - The powers of the supervisory board will be transferred to the audit committee of the board of directors, and corresponding rules will be abolished [2][4]. Group 2: Amendments to Articles of Association - The articles of association will be revised to reflect the cancellation of the supervisory board and the new governance structure [2][4]. - Specific articles related to the roles and responsibilities of the general manager and the legal representative have been updated, including provisions for civil activities conducted in the company's name [4][6]. - The revised articles will ensure that the company, shareholders, directors, and senior management have legally binding rights and obligations [7][12]. Group 3: Governance Structure - The new governance structure emphasizes the board of directors' authority and responsibilities, including the management of company assets and shareholder rights [4][12]. - The articles will now include provisions for the equal rights of shareholders and the procedures for shareholder meetings, ensuring transparency and fairness in decision-making [12][24]. - The company will implement stricter rules regarding the issuance and transfer of shares, ensuring compliance with legal standards [19][20].

宁波乐惠国际工程装备股份有限公司章程 宁波乐惠国际工程装备股份有限公司 章 程 宁波乐惠国际工程装备股份有限公司章 程 宁波乐惠国际工程装备股份有限公司章程 第一章 总 则 第一条 为维护宁波乐惠国际工程装备股份有限公司（以下简称"公司"或"本公 司"）、股东、职工和债权人的合法权益，规范公司的组织和行为，根据《中华人民共 和国公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》（以下简称 "《证券法》"）和其他有关规定，制定本章程。 第二条 公司系依照《公司法》和其他有关规定，由宁波乐惠食品设备制造有限公 司全体股东以宁波乐惠食品设备制造有限公司净资产折股整体变更发起设立的股份有限 公司。公司在宁波市市场监督管理局注册登记，取得营业执照，统一社会信用代码为 第三条 公司于 2017 年 10 月 20 日经中国证券监督管理委员会（以下简称"中国证 监会"）核准，首次向社会公众发行人民币普通股 1,865 万股，于 2017 年 11 月 13 日在 上海证券交易所（以下简称"证券交易所"）上市。 第四条 公司注册名称 中文名称：宁波乐惠国际工程装备股份有限公司 英文名称：Ningbo Lehui I ...

宁波乐惠国际工程装备股份有限公司独立董事工作制度 宁波乐惠国际工程装备股份有限公司 独立董事工作制度 独立董事工作制度 宁波乐惠国际工程装备股份有限公司 第三条 独立董事应当具备与其行使职权相适应的任职条件。担任独立董 事应当符合下列基本条件： (一) 根据法律、行政法规和其他有关规定，具备担任公司董事的资格； (二) 具有本制度第四条所要求的独立性； 目 录 宁波乐惠国际工程装备股份有限公司独立董事工作制度 宁波乐惠国际工程装备股份有限公司 独立董事工作制度 第一章 总则 第一条 为保证宁波乐惠国际工程装备股份有限公司（以下简称"公司"） 规范运作和公司独立董事依法行使职权，确保独立董事议事程序，完善独立董事 制度，提高独立董事工作效率和科学决策能力，充分发挥独立董事的作用，根据 《中华人民共和国公司法》《中华人民共和国证券法》及其他有关法律、行政法 规和规范性文件和《宁波乐惠国际工程装备股份有限公司章程》 （以下简称"《公 司章程》"），并参照中国证券监督管理委员会（以下简称"中国证监会"）制 定的《上市公司独立董事管理办法》（以下简称"《管理办法》"），制定本制 度。 第二条 公司独立董事应当严格遵守本 ...

Fundraising Overview - The company raised a total of RMB 417,999,977.28 through a non-public stock issuance, with a net amount of RMB 404,190,783.17 after deducting issuance costs [1] - The funds have been stored in a dedicated account, and a tripartite supervision agreement has been signed with the sponsor and the bank [1] Project Adjustment Details - The company plans to adjust the "Changchun Fresh Beer City Brewery Project" in terms of location, content, investment scale, and internal investment structure [3] - The project will change from a rental factory to a self-built factory, with an increased annual production capacity from 0.5 million tons to 1 million tons [3][4] - The total investment for the project will increase from RMB 7,851.28 million to RMB 15,577.90 million, while the amount of fundraising remains at RMB 5,004.47 million [3] Market and Company Development - The project aims to meet the growing market demand for craft beer in Changchun, which is expected to benefit from economic growth and increased consumer spending [5][6] - The company has established itself as a leading provider of brewing equipment and aims to enhance the quality of domestic beer production [6][7] - The craft beer market in China is projected to grow significantly, with a compound annual growth rate of 17% expected until 2025 [8] Approval and Compliance - The project has received the necessary approvals and has completed the required registration work for the new implementation site [8] - The adjustments have been reviewed and approved by the company's board of directors and supervisory board, ensuring compliance with relevant regulations [9][10]