东鹏饮料（集团）股份有限公司 股东会议事规则 乐鹏吹料 二〇二五年四月 东鹏饮料(集团)股份有限公司 股东会议事规则 第一章 总则 公司全体董事应当勤勉尽责,确保股东会正常召开和依法行使职权。 第三条 股东会应当在《公司法》和《公司章程》规定的范围内行使职权。 第四条 股东会分为年度股东会和临时股东会。年度股东会每年召开一次,应当于上一 会计年度结束后的 6个月内举行。临时股东会不定期召开,出现《公司法》第一百一十三条 规定的应当召开临时股东会的情形时,临时股东会应当在 2 个月内召开。公司在上述期限内 不能召开股东会的,应当报告公司所在地中国证券监督管理委员会(以下简称"中国证监会") 派出机构和公司股票挂牌交易的证券交易所（以下简称"证券交易所"），说明原因并公告。 第五条 公司召开股东会,应当聘请律师对以下问题出具法律意见并公告; (一)会议的召集、召开程序是否符合法律、行政法规、本规则和《公司章程》的规定; (二)出席会议人员的资格、召集人资格是否合法有效; (三) 会议的表决程序、表决结果是否合法有效; (四)应公司要求对其他有关问题出具的法律意见。 第一条 为规范东鹏饮料(集团)股份有限公司(以下 ...

东鹏饮料（集团）股份有限公司 董事会议事规则 乐鹏吹料 第二条 董事会是公司经营管理的决策机构,维护公司和全体股东的利益, 在《公司章程》和股东会授权范围内,负责公司发展目标和重大经营活动决策的 制定。 第二章 董事会的职权 (七)在股东会授权范围内,决定公司对外投资、收购出售资产、资产抵押、 对外担保事项、委托理财、关联交易、对外捐赠等事项; 第三条 董事会行使下列职权: (五) 制订公司增加或者减少注册资本、发行债券或其他证券及上市方案; (六) 拟订公司重大收购、收购本公司股票或者合并、分立、解散及变更公 司形式的方案; 二〇二五年四月 东鹏饮料(集团)股份有限公司 董事会议事规则 第一章 总则 第一条 为健全和规范东鹏饮料(集团)股份有限公司(以下简称"公司") 董事会的议事方式和决策程序,促使董事和董事会有效地履行其职责,提高董事 会规范运作和科学决策水平,现根据《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》"）等有关法律、法 规、规范性文件及《东鹏饮料(集团)股份有限公司章程》(以下简称"《公司章 程》"）的有关规定,制定本规则。 (十四) 听 ...

集团) fo 集团) 东鹏饮料 般份有限公司 章程 乐鹏吹料 二〇二五年四月 东鹏饮料(集团)股份有限公司 童程 第一章 总则 第一条 为维护公司、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》")、《上海证券交易所股票上市规则》《上市公司章程指引》和其他有关规定, 制订本章程。 第二条 东鹏饮料(集团)股份有限公司(以下简称"公司")系依照《公司法》和其他 有关规定成立的股份有限公司。 公司系深圳市东鹏饮料实业有限公司按原账面净资产值折股整体变更设立的股份有限 公司,在深圳市市场监督管理局注册登记,取得营业执照,营业执照号 91440300192277214F。 第三条 公司于 2021年4月30日,经中华人民共和国证券监督管理委员会(以下简称 "中国证监会"）证监许可[2021]1572 号文件核准,首次向社会公众发行人民币普通股 4001 万股,于 2021年5月27日在上海证券交易所上市。 第四条 公司注册名称:东鹏饮料(集团)股份有限公司。 公司英文名称： EASTROC BEVERAGE ...

东鹏饮料（集团）股份有限公司 董事会审计委员会工作细则 無鹏吹將 二〇二五年四月 THE BOUT S 东鹏饮料(集团)股份有限公司董事会审计委员会工作细则 东鹏饮料(集团)股份有限公司 董事会审计委员会工作细则 第一章 总则 第一条 为强化董事会的决策功能,做到事前审计、专业审计,确保董事会 对经营层的有效监督,完善公司治理结构,根据《中华人民共和国公司法》、《东 鹏饮料(集团)股份有限公司章程》(以下简称"《公司章程》")及其他有关 规定,公司设立董事会审计委员会(以下简称"审计委员会"),并制定本工作 细则。 第二条 审计委员会是董事会设立的专门委员会,对董事会负责,向董事会 报告工作,行使《公司法》规定的监事会的职权,负责公司内、外部审计工作的 监督、审核、沟通及协调。 第三条 审计委员会委员应保证足够的时间和精力履行委员会的工作职责, 勤勉尽责,切实有效地监督公司的外部审计,指导公司内部审计工作,促进公司 建立有效的内部控制并提供真实、准确、完整的财务报告。 东鹏饮料(集团)股份有限公司董事会审计委员会工作细则 责主持审计委员会工作,主任委员须具备会计或财务管理相关的专业经验;主任 委员由董事会在委 ...

证券代码：605499 证券简称：东鹏饮料 公告编号：2025-028 东鹏饮料（集团）股份有限公司 2024 年年度股东会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 191 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 405,770,176 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 78.0307 | | 份总数的比例（%） | | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 公司 2024 年年度股东会于 2025 年 4 月 2 日 15 时在公司二楼 VIP 会议室召 (一) 股东会召开的时间：2025 年 04 月 02 日 (二) 股东会召开的地点：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) 出席会议的普通股股东和恢复表决权的优先股 ...

关于东鹏饮料(集团) 股份有限公司 法律意见 北京德恒律师事务所 DeHeng Law Offices 北京德恒（深圳）律师事务所 关于东鹏饮料（集团）股份有限公司 2024 年年度股东会之 2024 年年度股东会之 法律意见 深圳市福田区金田路 4018 号安联大厦 B 座 11 楼 电话:0755-88286488 传真:0755-88286499 邮编:518026 北京德恒(深圳)律师事务所 关于东鹏饮料(集团)股份有限公司 2024年年度股东会之法律意见 北京德恒（深圳）律师事务所 德恒 06G20240030 号 致:东鹏饮料(集团)股份有限公司 东鹏饮料（集团）股份有限公司（以下简称"公司"）2024 年年度股东会（以 下简称"本次会议"）于 2025 年 4 月 2 日（星期三）召开 。北京德恒（深圳）律 师事务所（以下简称"德恒"）受公司委托，指派汤海龙律师、王茂竹律师（以下 简称"德恒律师"）出席了本次会议。根据《中华人民共和国证券法》（以下简称 "《证券法》"）、《中华人民共和国公司法》（以下简称"《公司法》"）、中国 证券监督管理委员会《上市公司股东会规则》（以下简称"《股东会规则》" ...

Group 1 - The core viewpoint of the news is that the China Securities Index for food and beverage has shown mixed performance, with a recent decline in the index despite a slight increase over the past month [1][2]. - The China Securities Index for food and beverage has increased by 1.92% in the last month, but has decreased by 1.96% over the last three months and year-to-date [2]. - The index is composed of 50 listed companies from the food and beverage sector, reflecting the overall performance of this industry in the Shanghai and Shenzhen markets [2]. Group 2 - The top ten weighted companies in the index include Kweichow Moutai (15.84%), Wuliangye (13.97%), and Yili Group (12.51%) [2]. - The index is primarily composed of companies listed on the Shanghai Stock Exchange, which accounts for 63.40% of the index, while the Shenzhen Stock Exchange accounts for 36.60% [2]. - The index is adjusted semi-annually, with changes implemented on the next trading day following the second Friday of June and December [3]. Group 3 - Public funds tracking the food and beverage sector include the Huaan CSI Food and Beverage ETF [4].

Investment Rating - The industry investment rating is "Outperform the Market" and is maintained [2] Core Viewpoints - The revenue of the beverage and tea industry in January-February decreased by 0.4% year-on-year [2] - The overall performance of the food and beverage sector shows a slight increase, with the food and beverage index rising by 0.40% from March 24 to March 28, ranking third among 28 sub-industries [6][7] - The report recommends high-end liquor with stable demand and high growth certainty, including Guizhou Moutai, Wuliangye, and Luzhou Laojiao, as well as strong regional brands [18] Summary by Sections Industry Performance - From March 24 to March 28, the overall market index increased by 0.07%, while the food and beverage index increased by 0.40% [6][7] - The top-performing sectors were meat products (+2.86%), dairy products (+2.13%), and beer (+2.01%) [6] - Notable stock performances included Miaokelando (+28.66%), Guangming Meat (+13.02%), and Yanjinpuzi (+5.33%) [6] Company Announcements - Shuanghui Development reported a total revenue of 59.561 billion yuan for 2024, down 0.55% year-on-year [21] - Zhujiang Beer reported a total revenue of 5.731 billion yuan for 2024, up 6.56% year-on-year [21] - Sanquan Food reported a total revenue of 3.476 billion yuan for 2024, up 10.41% year-on-year [21] - Three squirrels reported a total revenue of 10.622 billion yuan for 2024, up 49.30% year-on-year [21] Industry News - The 112th National Sugar and Wine Commodity Fair is preparing to sign several major projects with a total investment exceeding 3 billion yuan [23] Consumer Data - In January-February 2025, the total retail sales of consumer goods increased by 4.0% year-on-year, while the catering retail sales increased by 4.3% [24] - The consumer confidence index for January 2025 was 87.5, down 1.57% year-on-year [24] Alcohol Industry Data - In January-February 2025, the production of liquor, beer, and wine decreased by 11.2%, 4.9%, and 25% year-on-year, respectively [29]

Investment Rating - The report maintains an "Accumulate" rating for Dongpeng Beverage (605499) with a target price of 319.00 CNY, unchanged from the previous forecast [3][12]. Core Views - The new product "Fruit Tea" is rapidly gaining traction due to its competitive price-to-quality ratio, and the company is expected to continue high growth during the peak season [4][12]. - The company is projected to achieve significant revenue growth, with estimated revenues of 20,603 million CNY in 2025, reflecting a year-on-year increase of 30.1% [6][12]. - The report highlights the company's strong performance in March, with sales expected to exceed 70 million CNY, representing a month-on-month growth of over 130% [12]. - The upcoming Hong Kong listing is anticipated to support the company's global expansion strategy, enhancing its brand influence and market presence [12]. Financial Summary - Revenue projections for Dongpeng Beverage are as follows: - 2023A: 11,263 million CNY - 2024A: 15,839 million CNY - 2025E: 20,603 million CNY - 2026E: 25,969 million CNY - 2027E: 31,919 million CNY - Net profit (attributable to the parent company) is expected to grow from 2,040 million CNY in 2023A to 7,130 million CNY in 2027E, with a compound annual growth rate of 25.5% [6][12]. - The earnings per share (EPS) forecast for 2025 is 8.52 CNY, with a projected increase of 33.2% year-on-year [6][12]. Market Data - The current stock price is 248.97 CNY, with a 52-week price range of 184.78 CNY to 286.00 CNY [7][12]. - The total market capitalization is approximately 129,468 million CNY [7][12]. - The company has a net asset return rate (ROE) projected to reach 54.7% by 2027 [6][12].

Investment Rating - The industry investment rating is "Outperform the Market" [35] Core Views - The report indicates that the white liquor market remains stable, with a focus on high-performing companies. The market is expected to see single-digit positive growth in Q1 2025 for major white liquor companies, supported by strong performance from core products. Long-term demand recovery is anticipated with the implementation of consumer policies, although short-term tariff risks need to be monitored [6][4][8] - In the food sector, the report highlights the emergence of new products in the snack industry and suggests investment opportunities in the snack and catering supply chain. The snack industry is experiencing high growth due to channel and product advantages, while the catering industry is expected to stabilize and show slight recovery [6][9] Summary by Sections White Liquor Industry - The white liquor index saw a cumulative increase of 0.23% this week, with top performers including Jinshiyuan (+1.94%), Luzhou Laojiao (+1.24%), and Guizhou Moutai (+0.73%). Conversely, Yinjia Gongjiu (-3.05%), Huangtai Jiuye (-4.64%), and Yanshi Co. (-31.24%) were the worst performers [6] - The report recommends focusing on three main lines: high-end white liquor with strong demand (Guizhou Moutai, Wuliangye, Luzhou Laojiao), mid-range white liquor with ongoing national expansion (Shanxi Fenjiu), and real estate liquor with expanding price ranges (Yinjia Gongjiu, Jinshiyuan, Laobai Ganjiu, Gujing Gongjiu) [6][4] Food Industry - The food index experienced a cumulative decline of 0.41% this week, with top gainers being Guangming Meat Industry (+13.02%), Jiahe Food (+6.44%), and Yanjinpuzi (+5.33%). The worst performers included Xiwang Food (-7.24%), Lianhua Holdings (-9.29%), and Baiyang Co. (-12.25%) [6] - The report emphasizes the high growth potential in the snack sector and suggests monitoring companies like Three Squirrels and Yanjinpuzi. It also notes a potential slight recovery in the catering industry, recommending attention to related sectors such as beer, condiments, and frozen foods, with specific mentions of Yanjing Beer, Haitian Flavoring, and Anjui Foods [6][9] Individual Company Insights - Guizhou Moutai is projected to achieve a revenue growth of 15.44% in 2024, with a stable operational rhythm despite a weak macroeconomic environment [7] - Wuliangye plans to maintain a cash dividend of no less than 70% of its net profit for 2024-2026, aiming to bolster market confidence [7] - Luzhou Laojiao is expected to see growth driven by its strong brand foundation and strategic market expansion [7] - Shanxi Fenjiu reported a revenue increase of 11.4% in Q3 2024, with a focus on marketing reforms and channel expansion [7] - In the food sector, East Peng Beverage reported a 45.34% revenue increase, while Haitian Flavoring showed a 9.38% revenue growth, indicating resilience in their respective markets [10][11]