Core Points - The document outlines the working system for independent non-executive directors at Dongpeng Beverage (Group) Co., Ltd, aimed at enhancing corporate governance and protecting the interests of all shareholders, especially minority shareholders [2][3][4] Chapter 1: General Principles - The independent non-executive directors are defined as those who do not hold any other positions in the company and have no direct or indirect interests that could affect their independent judgment [2][3] - They are obligated to act in good faith and diligence, ensuring the overall interests of the company and protecting the rights of minority shareholders [3] Chapter 2: Qualifications for Independent Non-Executive Directors - A minimum of three independent non-executive directors is required, with at least one being a qualified accountant or possessing relevant financial expertise [6][7] - Candidates must meet specific independence criteria and possess relevant experience in law, economics, or other necessary fields [5][6] Chapter 3: Nomination, Election, and Replacement - The board of directors or shareholders holding more than 1% of the company's shares can propose candidates for independent non-executive directors, who are then elected by the shareholders [13][14] - Independent non-executive directors can serve a maximum of six years, with a cooling-off period of 36 months before being eligible for re-nomination [7][16] Chapter 4: Responsibilities of Independent Non-Executive Directors - They are responsible for participating in board decisions, supervising potential conflicts of interest, and providing professional advice to enhance decision-making [20][21] - Independent non-executive directors have the authority to hire external consultants for audits or investigations [21][22] Chapter 5: Working Conditions for Independent Non-Executive Directors - The company must provide necessary conditions and support for independent non-executive directors to fulfill their duties effectively [34][35] - They are entitled to appropriate remuneration, which must be approved by the board and disclosed in the annual report [39] Chapter 6: Supplementary Provisions - The document stipulates that any matters not covered will adhere to national laws, regulations, and the company's articles of association [40] - The system will take effect upon approval by the shareholders and after the company's H shares are listed [43]

东鹏饮料（集团）股份有限公司 对外担保管理制度 二〇二五年七月 东鹏饮料（集团）股份有限公司对外担保管理制度 东鹏饮料（集团）股份有限公司 对外担保管理制度 第一章 总则 第一条 为了维护投资者的利益，规范东鹏饮料（集团）股份有限公司（以下简称 "公司"或"本公司"）的对外担保行为，有效防范公司对外担保风险，确保公司资产 安全，根据《中华人民共和国公司法》 《上海证券交易所股票上市规则》 《上市公司监管 第四条 公司对外担保实行统一管理，非经公司董事会或股东会批准、授权，任何 人无权以公司名义签署对外担保的合同、协议或其他类似的法律文件。 第五条 公司对外担保应当遵循平等、自愿、公平、诚信、互利的原则，严格控制 担保风险。 第六条 公司为他人提供担保，应当采取反担保等必要的措施防范风险，反担保的 提供方应具备实际承担能力。 第二章 对外担保的权限与审批程序 第七条 公司股东会、董事会应当根据《公司章程》中有关对外担保审批权限的规 定，行使对外担保的决策权。 第八条 对于董事会权限范围内的对外担保事项，应当经出席董事会会议的三分之 二以上董事同意并经全体独立董事三分之二以上同意。公司为关联人提供担保的，除应 东 ...

Core Viewpoint - Dongpeng Beverage Group Co., Ltd. is preparing for its H-share issuance and listing on the Hong Kong Stock Exchange, necessitating the revision and establishment of internal governance systems to comply with regulatory requirements [1][2]. Group 1: Internal Governance System Revisions - The company’s board of directors approved the proposal to revise and establish internal governance systems applicable after the H-share issuance during the 16th meeting of the third board of directors on July 25, 2025 [1]. - The revised and newly established systems include the management of shares held by directors and senior management, the work rules for the remuneration and assessment committee, and the work rules for the strategy and sustainable development committee [1]. Group 2: Submission for Shareholder Approval - The revised systems for related party transactions, independent director work, external investment management, and fundraising management are pending submission for shareholder approval [2].

Group 1 - The core viewpoint of the article is that Dongpeng Beverage Group plans to engage in foreign exchange derivative trading to manage increasing foreign exchange risks associated with its expanding overseas operations [2][3][6] - The company aims to lock in costs and effectively hedge against foreign exchange market risks to prevent adverse impacts from significant exchange rate fluctuations [2][3] - The trading will involve a total amount not exceeding RMB 700 million (or equivalent foreign currency) at any given time, funded by the company's own or self-raised funds [2][3] Group 2 - The types of foreign exchange derivatives to be traded include but are not limited to currency swaps, foreign exchange forwards, foreign exchange swaps, and foreign exchange options [3] - The trading counterparties will be banks and financial institutions approved by relevant government departments, and no related parties will be involved in these transactions [3] - The board of directors has authorized the chairman or designated personnel to execute the foreign exchange derivative trading business within the specified limits and duration [3] Group 3 - The company will strengthen its research and analysis on exchange rates and adjust its operational strategies in response to market changes to mitigate risks from exchange rate fluctuations [6][7] - The company has established relevant management systems to regulate trading behavior and control risks, ensuring that the trading activities do not harm the interests of the company and its shareholders, especially minority shareholders [7]

Core Viewpoint - Dongpeng Beverage Group Co., Ltd. reported significant growth in its financial performance for the first half of 2025, with a notable increase in revenue and profit compared to the previous year [1]. Financial Performance - Total assets at the end of the reporting period amounted to approximately CNY 22.92 billion, reflecting a 1.05% increase from the previous year [1]. - Revenue for the reporting period reached CNY 10.74 billion, representing a 36.37% increase compared to CNY 7.87 billion in the same period last year [1]. - Total profit for the period was CNY 3.00 billion, marking a 40.13% increase from CNY 2.14 billion in the previous year [1]. - Net profit attributable to shareholders was CNY 2.27 billion, up 33.02% from CNY 1.71 billion year-on-year [1]. Dividend Distribution - The company plans to distribute a cash dividend of CNY 1.30 billion, which translates to CNY 25 per 10 shares, based on a total share capital of 520,013,000 shares [1]. Shareholder Information - As of the end of the reporting period, the total number of shareholders was 13,121 [2]. - The largest shareholder, Lin Muqin, holds 49.74% of the shares, amounting to 258,657,634 shares [2]. - Other significant shareholders include Hong Kong Central Clearing Limited and Lin Muqiang, holding 9.90% and 5.22% of shares, respectively [2].

Core Insights - Dongpeng Beverage reported strong financial performance for the first half of 2025, with revenue reaching 10.737 billion yuan, a year-on-year increase of 36.37%, and net profit attributable to shareholders at 2.375 billion yuan, up 37.22% [1] Group 1: Financial Performance - The company achieved significant growth in both revenue and net profit, indicating the effectiveness of its strategic initiatives [1] - The beverage industry benefited from favorable consumption and domestic demand policies, creating a conducive environment for growth [1] Group 2: Product Diversification - Dongpeng Beverage is accelerating its multi-category strategy, focusing on long-lifecycle and high-potential beverage segments such as electrolyte water and tea drinks [2][3] - The new product "Dongpeng Water" generated revenue of 1.493 billion yuan in the first half of 2025, matching the total sales for 2024, and its revenue share increased to 13.91% [2] - The revenue share of Dongpeng Special Drink decreased to 77.91%, down 9.32 percentage points year-on-year, indicating a shift towards new product lines as growth drivers [2] Group 3: Market Expansion - The company’s national strategy is showing results, with revenue in the northern market increasing by 73.03%, while Guangdong, its traditional stronghold, saw a 20.61% growth [4] - Dongpeng Beverage is transitioning from a regionally strong presence to a balanced national footprint, supported by a robust supply chain and operational efficiency [4] Group 4: Supply Chain and Distribution - The company has established a comprehensive distribution network with over 3,200 distributors, covering more than 4.2 million active retail points, reaching over 250 million unique consumers [5] - The supply chain's depth and flexibility allow for efficient product distribution, enhancing the company's ability to meet market demands [4][5] Group 5: Future Outlook - Dongpeng Beverage plans to continue its multi-category, national, and global strategies, focusing on product innovation, supply chain optimization, and market penetration [6]

东鹏饮料（集团）股份有限公司 大宗原材料套期保值业务管理制度 二〇二五年七月 东鹏饮料（集团）股份有限公司大宗原材料套期保值业务管理制度 东鹏饮料（集团）股份有限公司 大宗原材料套期保值业务管理制度 第一章 总则 第一条 为满足东鹏饮料（集团）股份有限公司（简称"东鹏饮料"或"公司"） 业务需求，规范大宗商品原材料套期保值交易业务，有效防范和控制风险，维 护公司及股东利益，根据《中华人民共和国证券法》《上市公司信息披露管理 办法》《上海证券交易所股票上市规则》（"《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》《上海证券交易所上市公司自 律监管指引第 5 号——交易与关联交易》等法律、法规、规范性文件以及《公 司章程》的有关规定，结合公司实际情况，特制定本制度。 第二条 本制度同时适用于公司全资子公司及控股子公司等合并报表范围内 的子公司；在符合风险管理的原则下，公司可根据实际情况适当调整业务流程 并制定相应业务管理制度。 第三条 本制度所涉及的套期保值业务主要针对与公司经营相关的大宗商品 原材料，如白糖期货与白糖期权、PTA 期货与 PTA 期权等。本制度所规定的套 期保值业务 ...

东鹏饮料（集团）股份有限公司 董事和高级管理人员所持公司股份 及其变动管理制度 （H 股发行并上市后生效） 二〇二五年七月 东鹏饮料（集团）股份有限公司董事和高级管理人员所持公司股份及其变动管理制度 东鹏饮料（集团）股份有限公司 董事和高级管理人员所持公司股份及其变动管理制度 （H 股发行并上市后适用） 第一章 总则 第一条 为规范东鹏饮料（集团）股份有限公司（以下简称"公司"或"本公 司"）对董事和高级管理人员所持公司股份及其变动的管理，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》"）、《上市公司董事、监事和高级管理人员所持本公司股份及其 变动管理规则》、《上海证券交易所上市公司自律监管指引第 15 号——股东及 董事、监事、高级管理人员减持股份》香港《证券及期货条例》、《香港联合交 易所有限公司证券上市规则》（以下简称"《香港上市规则》"））（包括但不 限于《上市发行人董事进行证券交易的标准守则》（以下简称"《董事证券交易 标准守则》"））等相关法律法规、公司股票上市地证券交易所（包括深圳证券 交易所、香港联合交易所有限公司，以下合称"证券交易 ...

东鹏饮料（集团）股份有限公司 董事会审计委员会工作细则 （H股发行并上市后适用） 二〇二五年七月 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 （H股发行并上市后适用） 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》、《上 市公司治理准则》、公司股票上市地证券交易所（包括上海证券交易所、香港联 合交易所有限公司，以下合称"证券交易所"）相关监管规则、公司股票上市地 证券监管机构（以下简称"证券监管机构"）有关规定和《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、沟通及协调和核查工作。 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， ...

东鹏饮料（集团）股份有限公司 证券投资及金融衍生品交易管理制度 二〇二五年七月 东鹏饮料（集团）股份有限公司证券投资及金融衍生品交易管理制度 证券投资及金融衍生品交易管理制度 第一章 总则 第一条 为规范东鹏饮料（集团）股份有限公司(以下简称"公司")及下属 子公司证券投资及金融衍生品交易业务的管理，强化风险控制，防范交易风险， 保护投资者的权益和公司利益，根据《中华人民共和国公司法》《中华人民共和 国证券法》《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 5 号—交易与关联交易》等有关法律、法规、规范性文件及《公司章 程》的有关规定，结合公司的实际情况，特制定本制度。 第二条 本制度所称证券投资，是指在控制投资风险的前提下，以提高资金 使用效率和收益最大化为目的，在证券市场投资有价证券的行为，包括但不限 于新股配售或者申购、证券回购、股票及存托凭证投资、债券投资以及证券交 易所认定的其他投资行为。 本制度所称的金融衍生品交易业务主要包括远期、期货、掉期(互换)、期 权等产品或者混合上述产品特征的金融工具交易、场外衍生品交易等。衍生品 的基础资产既可以是证券、指数、利率、汇率、货币、商 ...