简式权益变动报告书 上市公司名称:东鹏饮料(集团)股份有限公司 股票上市地点:上海证券交易所 东鹏饮料(集团)股份有限公司 股票简称:东鹏饮料 股票代码:605499 信息披露义务人:天津君正创业投资合伙企业(有限合伙) 住 所:天津市滨海新区中新生态城建设公寓 9 号楼 3 层 301 房间-222 通讯地址: 北京市朝阳区建国路 91 号金地中心 A 座 3607-3611 室 股份变动性质:持股数量减少、持股比例下降 签署日期:二〇二四年七月二十五日 1 信息披露义务人声明 一、本报告书系信息披露义务人依据《中华人民共和国证券法》、《上市公 司收购管理办法》、《公开发行证券的公司信息披露内容与格式准则第 15 号一权 益变动报告书(2020年修订)》及其他相关法律、法规及部门规章的有关规定编 写。 二、信息披露义务人签署本报告书已获得必要的授权和批准,其履行亦不违 反信息披露义务人章程或内部规则中的任何条款,或与之相冲突。 三、依据《中华人民共和国证券法》、《上市公司收购管理办法》、《公开 发行证券的公司信息披露内容与格式准则第 15 号一权益变动报告书(2020年修 订)》的规定,本报告书已全面披露了 ...

| 2024 | 年第二次临时股东大会会议议程 1 | | --- | --- | | 2024 | 年第二次临时股东大会会议须知 3 | | 2024 | 年第二次临时股东大会会议议案 4 | | | 议案一、关于拟变更会计师事务所的议案 4 | 东鹏饮料（集团）股份有限公司 2024 年第二次临时股东大会会议资料 $$=0=|{\mathfrak{p}}|\#+E F$$ 东鹏饮料（集团）股份有限公司 2023 年年度股东大会 东鹏饮料(集团)股份有限公司 2024 年第二次临时股东大会会议议程 一、会议召开情况 （一）召开时间：2024 年 7 月 31 日（星期三）15:00； （二）召开地点：公司二楼 VIP 会议室（地址：深圳市南山区桃源街道珠 光北路 88 号明亮科技园 3 栋东鹏饮料）； （三）召开方式：现场； （四）召集人：董事会； （五）主持人：董事长林木勤先生； （六）参会人员：股权登记日登记在册的股东或其授权代表、部分董事、 监事、董事会秘书、见证律师出席会议，部分高级管理人员列席会议。 二、会议议程： （一）主持人宣布会议开始； （二）介绍会议议程及会议须知； （三）报告现场出席的股 ...

Investment Rating - The investment rating for the company is "Buy" [1][4] Core Insights - The company is expected to achieve a net profit attributable to shareholders of 1.6 billion to 1.73 billion yuan in the first half of 2024, representing a year-on-year increase of 44.39% to 56.12% [1][4] - The revenue for the first half of 2024 is projected to be between 7.86 billion and 8.08 billion yuan, with a year-on-year growth of 43.95% to 47.98% [4] - The company is focusing on expanding its market presence nationally while deepening its base market operations, which is expected to drive significant revenue growth [4] Financial Performance Summary - Total revenue is projected to grow from 8.505 billion yuan in 2022 to 15.648 billion yuan in 2024, reflecting a compound annual growth rate (CAGR) of 38.9% [3] - Net profit attributable to shareholders is expected to increase from 1.441 billion yuan in 2022 to 3.131 billion yuan in 2024, with a year-on-year growth of 53.5% [3] - The gross profit margin is anticipated to improve from 42.3% in 2022 to 44.9% in 2024 [3] - Earnings per share (EPS) is projected to rise from 3.60 yuan in 2022 to 7.83 yuan in 2024 [3] Market Strategy and Growth Drivers - The company is actively exploring multi-category development to create new growth points while solidifying its core product offerings [4] - The introduction of new products, such as "Dongpeng Water," has significantly boosted revenue, with a year-on-year increase of 257% in Q1 2024 [4] - The company is enhancing its channel management capabilities to improve product visibility and drive sales at the retail level [4]

Investment Rating - The report maintains a "Buy" rating for the company, with a target price indicating an expected return of over 20% within the next six months [4][10]. Core Insights - The company is expected to achieve revenue of 78.6-80.8 billion yuan in H1 2024, representing a year-on-year growth of 43.95% to 47.98%. The net profit attributable to shareholders is projected to be 16.0-17.3 billion yuan, reflecting a growth of 44.39% to 56.12% [1][2]. - The company is advancing its national strategy, with Q2 2024 revenue expected to be 43.78-45.98 billion yuan, a year-on-year increase of 47.44% to 54.84% [1]. - The new product "Bup Shui La" is experiencing rapid growth, with daily sales increasing from 50,000 boxes in early 2023 to 120,000 boxes in H1 2024, and is expected to surpass 1 billion yuan in sales in 2024 [1][2]. - The establishment of a new production base in Kunming, Yunnan, with a total investment of 1 billion yuan, aims to enhance the company's national layout and support future sales growth [1]. Financial Summary - The company’s revenue is projected to grow from 152.29 billion yuan in 2024 to 244.85 billion yuan in 2026, with growth rates of 35%, 27%, and 26% respectively [2]. - The net profit attributable to shareholders is expected to increase from 28.56 billion yuan in 2024 to 47.67 billion yuan in 2026, with growth rates of 40%, 30%, and 28% respectively [2]. - The company's earnings per share (EPS) is forecasted to rise from 7.14 yuan in 2024 to 11.92 yuan in 2026 [3][6]. Valuation Metrics - The company’s price-to-earnings (P/E) ratio is projected to decrease from 33x in 2024 to 20x in 2026, indicating an improving valuation as earnings grow [2][3]. - The price-to-book (P/B) ratio is expected to decline from 12.16 in 2024 to 7.81 in 2026, reflecting a strengthening financial position [3][6]. - The enterprise value to EBITDA (EV/EBITDA) ratio is anticipated to decrease from 22.67 in 2024 to 13.11 in 2026, suggesting enhanced operational efficiency [3][6].

Investment Rating - The report maintains an "Overweight" investment rating for the company, indicating a positive outlook on its performance [7]. Core Insights - The company is expected to achieve a revenue of 7.86 to 8.08 billion yuan in the first half of 2024, representing a year-on-year growth of 43.95% to 47.98%. The second quarter of 2024 is projected to generate revenue of 4.38 to 4.60 billion yuan, with a year-on-year increase of 47.44% to 54.84% [7][8]. - The net profit attributable to the parent company for the first half of 2024 is forecasted to be between 1.60 to 1.73 billion yuan, reflecting a growth of 44.39% to 56.12% year-on-year. The non-recurring net profit is expected to be between 1.55 to 1.68 billion yuan, with a year-on-year increase of 56.49% to 69.62% [7][8]. - The company is experiencing strong growth driven by its flagship product, Dongpeng Special Drink, and the emerging product line "Bushi La," which is becoming a significant growth driver [8]. Summary by Sections Market Data - Closing price: 235.24 yuan - One-year high/low: 236.20/154.16 yuan - Market capitalization: 94,098 million yuan - Price-to-book ratio: 13.5 - Dividend yield: 1.06% [3][4]. Financial Performance - The company reported total revenue of 11,263 million yuan in 2023, with projections of 15,863 million yuan for 2024, 19,839 million yuan for 2025, and 23,807 million yuan for 2026 [10]. - The net profit for 2023 was 2,040 million yuan, with forecasts of 2,995 million yuan for 2024, 3,759 million yuan for 2025, and 4,538 million yuan for 2026 [10]. - The earnings per share are projected to increase from 5.10 yuan in 2023 to 7.49 yuan in 2024, 9.40 yuan in 2025, and 11.35 yuan in 2026 [10]. Growth Drivers - The company is focusing on expanding its distribution network, with expectations of double-digit growth in the number of outlets in 2024. Increased investment in freezers is enhancing product visibility and sales capabilities [8]. - The demand is supported by the growing blue-collar workforce, which is expanding the consumer base [8]. - The company is benefiting from improved cost efficiencies, with a projected net profit margin of 22% for Q2 2024, an increase of approximately 1.7 percentage points year-on-year [8].

证券代码：605499 证券简称：东鹏饮料 公告编号：2024-068 东鹏饮料(集团)股份有限公司 第三届董事会第八次会议决议公告 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法律责任。 一、董事会会议召开情况 东鹏饮料(集团)股份有限公司（以下简称"公司"）第三届董事会第八次会 议于 2024 年 7 月 15 日（星期一）在公司二楼 VIP 会议室以现场结合通讯的方式 召开。会议通知已于 2024 年 7 月 10 日通过邮件及通讯的方式送达各位董事。本 次会议应出席董事 9 人，实际出席董事 9 人。 会议由董事长林木勤先生主持，公司董事会秘书、全体高管、监事列席。会 议召开符合有关法律、法规、规章和《公司章程》的规定。 二、董事会会议审议情况 （一）审议通过《关于拟变更会计师事务所的议案》 具体内容详见公司披露于上海证券交易所网站（www.sse.com.cn）的《关 于拟变更会计师事务所的公告》（公告编号：2024-069）。 表决结果：9 票同意，0 票反对，0 票弃权。 本议案需提交公司股东大会审议。 （二）审议通过《 ...

证券代码：605499 证券简称：东鹏饮料 公告编号：2024-070 东鹏饮料（集团）股份有限公司 关于召开 2024 年第二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 2024 年第二次临时股东大会 (二)股东大会召集人：董事会 (三)投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合的 方式 (四)现场会议召开的日期、时间和地点 召开的日期时间：2024 年 7 月 31 日 15 点 00 分 召开地点：公司二楼 VIP 会议室（广东省深圳市南山区桃源街道珠光北路 142 号明亮科技园 88 号 3 栋 1-3 楼东鹏饮料） 股东大会召开日期：2024年7月31日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (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 7 月 31 日 至 2024 年 7 月 31 日 ...

东鹏饮料（集团）股份有限公司 （以下简称 "公司"）拟聘请德勤华永会计师 事务所（特殊普通合伙）为2024年度公司财务报告和内部控制审计机构，该事项 尚需提交2024年第二次临时股东大会审议。现将相关事宜公告如下： 一、拟聘任会计师事务所的基本情况 证券代码：605499 证券简称：东鹏饮料 公告编号：2024-069 东鹏饮料（集团）股份有限公司 关于变更会计师事务所的公告 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。 拟聘任的会计师事务所名称：德勤华永会计师事务所（特殊普通合伙） （以下简称"德勤华永"） 原聘任的会计师事务所名称：普华永道中天会计师事务所（特殊普通合 伙）（以下简称"普华永道中天"） 变更会计师事务所的简要原因及前任会计师的异议情况：为践行良好的 公司治理，进一步提升外部审计工作质量，根据《国有企业、上市公司选聘会 计师事务所管理办法》（财会〔2023〕4 号）的有关规定，结合普华永道中天已 为公司提供多年服务，为保证审计工作的独立性和客观性，经审慎研究，公司 拟变更会计师事务所。普华永道中天对变更会计 ...

Investment Rating - The report maintains a "Buy" rating for the company [6][7]. Core Insights - The company reported Q2 earnings that exceeded expectations, with projected revenue for H1 2024 between 78.60 billion to 80.80 billion yuan, representing a year-on-year growth of 43.95% to 47.98%. The net profit attributable to shareholders is expected to be between 16.00 billion to 17.30 billion yuan, a growth of 44.39% to 56.12% [2][3]. - The company is focusing on refined channel operations and a diversified product matrix to drive growth, with nearly 4 million active terminal points currently [4]. - A new production base is planned in Yunnan with an investment of 1 billion yuan, aimed at enhancing the company's strategic layout and meeting future sales growth [5]. Financial Performance and Projections - The company expects revenues of 157.79 billion, 201.94 billion, and 245.17 billion yuan for 2024, 2025, and 2026 respectively, with year-on-year growth rates of 40.10%, 27.98%, and 21.40% [6][7]. - The projected net profits for the same years are 28.97 billion, 37.65 billion, and 46.98 billion yuan, with growth rates of 42.02%, 29.97%, and 24.78% respectively [6][7]. - Earnings per share (EPS) are forecasted to be 7.24 yuan, 9.41 yuan, and 11.74 yuan for 2024, 2025, and 2026, with a three-year compound annual growth rate (CAGR) of 32.06% [6][7].

Investment Rating - The report maintains an "Accumulate" rating for the company [3][9]. Core Views - The company is expected to achieve significant revenue growth in the coming years, with projected revenues of 148.86 billion, 179.42 billion, and 211.73 billion yuan for 2024, 2025, and 2026 respectively, representing year-on-year growth rates of 32.17%, 20.53%, and 18.01% [3][4]. - The net profit attributable to the parent company is forecasted to be 28.11 billion, 34.44 billion, and 41.34 billion yuan for the same years, with year-on-year growth rates of 37.81%, 22.53%, and 20.01% [3][4]. - The company's earnings per share (EPS) are projected to be 7.03, 8.61, and 10.33 yuan for 2024, 2025, and 2026 respectively, with corresponding price-to-earnings (PE) ratios of 29.95, 24.44, and 20.37 [3][4]. Financial Performance Summary - The company reported a significant acceleration in revenue growth in Q2 2024, with expected revenues between 78.60 billion and 80.80 billion yuan, reflecting a year-on-year increase of 43.95% to 47.98% [6]. - The net profit for the same period is anticipated to be between 16.00 billion and 17.30 billion yuan, indicating a year-on-year growth of 44.39% to 56.12% [6]. - The gross profit margin is expected to improve, with a projected net profit margin of 20.1% to 24.1% for Q2 2024, an increase of 2.0 to 6.0 percentage points year-on-year, driven by improved raw material costs and enhanced efficiency in expense allocation [5][6]. Market Strategy and Growth Potential - The company is actively pursuing a national expansion strategy, increasing its market presence outside its home province, and enhancing channel management to boost product visibility and sales [6]. - New product development is showing promise, with successful launches in categories such as electrolyte water, sugar-free tea, and coffee, which are expected to contribute to future growth [6]. - The company aims to increase its market share in its core business while leveraging economies of scale to enhance profitability [6].