Group 1 - The company, Yanjing Beer, reported a revenue of 8.558 billion yuan for the first half of the year, representing a year-on-year growth of 6.37% [2] - The net profit attributable to shareholders of the listed company was 1.103 billion yuan, showing a significant year-on-year increase of 45.45% [2]

Core Viewpoint - Beijing Yanjing Brewery Co., Ltd. reported significant growth in revenue and net profit for the first half of 2025, indicating a strong performance in a competitive beer market [2][4]. Financial Performance - Operating revenue reached approximately 8.56 billion yuan, a year-on-year increase of 6.37% [2]. - Net profit attributable to shareholders was about 1.10 billion yuan, reflecting a substantial growth of 45.45% compared to the previous year [2]. - The net profit after deducting non-recurring gains and losses was approximately 1.04 billion yuan, up 39.91% year-on-year [4]. - Basic earnings per share increased to 0.3913 yuan, a rise of 45.46% from the previous year [2]. - The weighted average return on equity improved to 7.27%, an increase of 1.94 percentage points [2]. Business Overview - The company primarily engages in the manufacturing and sales of beer, water, and beverages, with beer accounting for over 90% of its main business [4]. - As of June 2025, the company operated 61 subsidiaries across 19 provinces, enhancing its market reach [4][5]. Industry Context - The Chinese beer industry is experiencing structural adjustments and a shift towards high-quality development, with a reported production volume of 19.04 million kiloliters in the first half of 2025, a slight decline of 0.3% year-on-year [4][5]. - Major beer companies, including Yanjing Brewery, are focusing on quality improvement and brand building to meet consumer demand for high-quality products [4]. Product Innovation - The company has introduced several new products, including Yanjing U8 and V10 craft beers, which cater to evolving consumer preferences [4][5]. - Yanjing Brewery is also expanding its product portfolio to include beverages like Best Soda, marking a strategic move towards diversifying its offerings [5][6]. Market Strategy - The company employs a dual-engine strategy of "full-channel integration + regional deep cultivation" to activate market growth potential [5]. - It has implemented a "Big County Project" and a new "Big City Project" to enhance market penetration and optimize regional strategies [5][6]. Supply Chain Management - The company is advancing its supply chain digitalization to improve resilience and collaborative capabilities, ensuring traceability and quality control of raw materials [6][7].

| 2025 北京燕京啤酒股份有限公司 | | --- | | 年半年度报告摘 | | 要 | | | | | | | --- | --- | --- | --- | --- | --- | | 证券代码：000729 | 证券简称：燕京啤酒 | | | | 公告编号：2025- | | 66 | | | | | | | 年半年度报告摘要 | 北京燕京啤酒股份有限公司 2025 | | | | | | 一、重要提示 | | | | | | | 本半年度报告摘要来自半年度报告全文，为全面了解本公司的经营成果、财务状况及未来发展规划，投 | | | | | | | 资者应当到证监 | | | | | | | 会指定媒体仔细阅读半年度报告全文。 | | | | | | | 所有董事均已出席了审议本报告的董事会会议。 | | | | | | | 非标准审计意见提示 | | | | | | | □适用 ?不适用 | | | | | | | 董事会审议的报告期利润分配预案或公积金转增股本预案 | | | | | | | □适用 ?不适用 | | | | | | | 公司计划本半年度不派发现金红利，不送红股，不以公积金转增 ...

证券代码：000729 证券简称：燕京啤酒 公告编号：2025-65 北京燕京啤酒股份有限公司 第八届董事会第三十五次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 一、董事会会议召开情况 北京燕京啤酒股份有限公司（以下简称"本公司"、"公司"）第八届董 事会第三十五次会议通知于2025年7月29日以传真、电子邮件等方式送达全体董 事，会议于2025年8月8日以通讯表决形式召开。会议应参加董事6人，实际参加 董事6人，分别为：耿超、谢广军、刘翔宇、郭晓川、周建、刘景伟。本次董事 会会议的召开符合有关法律、行政法规、部门规章、规范性文件和公司章程的 规定。 二、董事会会议审议情况 表决结果：同意票6票，反对票0票，弃权票0票。本议案获得通过。 公司董事会审计委员会审议通过了此项议案。 公司《2025年半年度报告》及《2025年半年度报告摘要》于2025年8月11日 刊登在巨潮资讯网（http://www.cninfo.com.cn）。 表决结果：同意票6票，反对票0票，弃权票0票。本议案获得通过。 会议决定，聘任北京市信利律师事务所为公司常年法律顾 ...

Core Viewpoint - Beijing Yanjing Beer Co., Ltd. has revised its "Reception and Promotion Work System" to enhance communication with investors and ensure compliance with regulatory requirements [1][7]. Summary by Sections Revision Details - The board of directors approved amendments to the "Reception and Promotion Work System" to align with legal and regulatory frameworks [1][7]. - The revised document will be published on August 11, 2025, on the official information disclosure platform [1]. Reception and Promotion Activities - The system defines reception and promotion activities as engagements with investors through various means such as one-on-one communication, site visits, shareholder meetings, and analyst conferences [2]. - The board secretary is designated as the head of reception and promotion activities, ensuring that all communications are properly managed [2]. Information Disclosure Protocols - The company aims to avoid investor relations activities within 30 days prior to the disclosure of regular reports to prevent the leakage of undisclosed significant information [3]. - Any communication regarding the company's operational and financial status must not disclose non-public significant information, adhering strictly to public disclosure protocols [3]. Compliance and Accountability - The company requires specific commitments from individuals involved in direct communications to prevent the unauthorized disclosure of significant information [4]. - A detailed record of all reception and promotion activities must be maintained, including participant details and the content discussed [6][19]. Confidentiality Measures - In cases where confidential information must be shared, the company mandates the signing of non-disclosure agreements to protect sensitive information [6]. - Any leaks or unusual market activities must be reported immediately to the Shenzhen Stock Exchange [6]. Implementation and Effectiveness - The revised system will take effect upon approval by the board and will remain in force unless further amendments are made [7].

Core Viewpoint - Beijing Yanjing Beer Co., Ltd. conducted a risk assessment of Beijing Holdings Group Financial Co., Ltd., confirming its compliance with regulatory requirements and sound financial performance as of June 30, 2025 [1][14]. Financial Company Overview - Beijing Holdings Group Financial Co., Ltd. is a non-bank financial institution established in 2013, with a registered capital of 3.68498 billion RMB after its second capital increase in 2022 [1]. - The company has seven shareholders, with Beijing Holdings Group holding 35.14% of the capital [1]. Business Operations - The financial company operates various businesses including deposit acceptance, loan processing, bill discounting, and financial advisory services [2][4]. - It has established a governance structure including a shareholders' meeting, board of directors, and various committees to oversee operations [2][5]. Internal Control and Risk Management - The financial company has a robust internal control system, with specific departments responsible for risk management, compliance, and auditing [6][9]. - Risk management includes identifying and assessing credit, operational, liquidity, and legal compliance risks [8][11]. Financial Performance - As of June 30, 2025, the financial company reported total assets of 24.020 billion RMB and a net profit of 1.19 billion RMB [11]. - The company maintains a loan balance of 12.069 billion RMB with no non-performing loans reported [11]. Regulatory Compliance - The financial company meets all regulatory requirements, including a capital adequacy ratio of 29.67%, liquidity ratio of 108.05%, and a loan-to-deposit ratio of 65.99% [12][13]. - It has no external liabilities and maintains a zero balance for bill acceptance, ensuring compliance with all stipulated limits [12][13]. Relationship with Parent Company - As of June 30, 2025, Beijing Yanjing Beer Co., Ltd. has a deposit balance of 680 million RMB with the financial company, which is within the acceptable limits [14]. - The company has established a risk management plan to safeguard its deposits and mitigate potential risks [14].

本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假记载、误 导性陈述或重大遗漏。 第八届董事会第三十五次会议，审议通过了《关于修改 <反舞弊制度> 的议案》。 证 券代 码： 000729 证 券简 称：燕 京啤 酒 公 告编 号：2025-78 北京燕京啤酒股份有限公司 根据《中华人民共和国公司法》 《中华人民共和国证券法》 《深圳证券交易所 上市公司自律监管指引第 1 号——主板上市公司规范运作》《企业内部控制基本 规范》等有关规定，结合公司实际情况，公司决定对《反舞弊制度》部分条款进 行修订。本次《反舞弊制度》修正案和《反舞弊制度》全文将于 2025 年 8 月 11 日刊登在巨潮资讯网（http://www.cninfo.com.cn）。 修订情况对照表 修订前 修订后 全文"内审部" 全文"内审部"修改为"内部审计部门" 第一条 为防治舞弊，加强公司治理和内部 第一条 为防治舞弊，加强公司治理和内部控 控制，维护公司和股东合法权益，结合公司 制，维护公司和股东合法权益，根据《中华 实际情况，制订本制度。 人民共和国公司法》《中华人民共和国证券 法》《深圳证券交易所上市公司自律监管指 ...

Core Viewpoint - Beijing Yanjing Beer Co., Ltd. has revised its "Whistleblower Protection and Complaint Reporting System" to enhance compliance and protect the interests of the company and its shareholders [2][3]. Summary by Sections Revision Details - The revision includes changing references from "Supervisory Board" to "Internal Audit Department" in certain articles [2][4]. - The purpose of the system is to regulate the professional conduct of the company's board members, supervisors, senior management, and employees, ensuring adherence to laws, industry standards, and company regulations [2][3]. Applicability - The revised system applies to all employees of the company, with departments allowed to create specific guidelines based on this system [4]. Reporting and Complaints - The system outlines various misconducts that can be reported, including violations of the company's articles, internal control systems, and ethical standards [5][6]. - The internal audit department is responsible for recording and assessing complaints within 24 hours, categorizing them into different levels for appropriate handling [6][7]. Investigation and Feedback - Upon completion of investigations, the internal audit department will report findings to the management or relevant committees, ensuring that all financial misconduct is reported to the internal audit department [8][9]. - The company guarantees that whistleblowers will not face retaliation for reporting non-malicious complaints, and their identities will be kept confidential [9][10].

本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、误 导性陈述或重大遗漏。 第八届董事会第三十五次会议，审议通过了《关于修改 <领导责任追究制度> 的议 案》。 根据《中华人民共和国公司法》等法律法规及有关规定，结合公司实际情况， 公司决定对《领导责任追究制度》部分条款进行修订。本次《领导责任追究制度》 修正案和《领导责任追究制度》全文将于 2025 年 8 月 11 日刊登在巨潮资讯网 （http://www.cninfo.com.cn）。 证 券代 码： 000729 证 券简 称：燕 京啤 酒 公 告编 号：2025-76 北京燕京啤酒股份有限公司 修订前 修订后 第十五条 因违反上述规定被举 第十五条 因违反上述规定被举报的，由公司 报的，由公司监事会进行调查核 监事会审计委员会进行调查核实并依据制 实并依据制度提出处理意见，报 度提出处理意见，报董事会处理。 董事会处理。 除上述修订条款外，《领导责任追究制度》其他条款保持不变。 北京燕京啤酒股份有限公司董事会 二〇二五年八月八日 修订情况对照表 ...

Core Points - The article outlines the working rules of the ESG (Environmental, Social, and Governance) Committee of Beijing Yanjing Beer Co., Ltd, aimed at enhancing corporate governance and ESG management [1][2] - The ESG Committee is responsible for researching and formulating the company's long-term development strategy and ESG-related policies, guiding the formulation of ESG strategies, and supervising ESG matters [1][2] Group 1: General Provisions - The ESG Committee is established to improve the decision-making process and efficiency of the company's ESG management system [1] - The committee's main responsibilities include researching and proposing the company's development strategy and ESG policies [1][2] Group 2: Composition and Responsibilities - The ESG Committee consists of five members, including at least one independent director, nominated by the chairman and elected by the board [2] - The committee's main duties include developing ESG strategic planning, monitoring ESG policy compliance with national regulations, and identifying significant ESG-related risks and opportunities [8][9] Group 3: Meeting Rules - The ESG Committee must hold at least one meeting annually, which can be regular or temporary, and requires a two-thirds majority of members to convene [4][5] - Meeting minutes must be recorded and signed by attendees, and records should be preserved for no less than ten years [19]