证券代码：000729 证券简称：燕京啤酒 公告编号：2025-63 北京燕京啤酒股份有限公司 2025 年半年度业绩预告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 一、本期业绩预计情况 （一）业绩预告期间 | 项目 | 本报告期 | 上年同期 | | --- | --- | --- | | 归属于上市公司 | 盈利：106,150万元-113,732万元 | 盈利：75,821.61万元 | | 股东的净利润 | 比上年同期增长：40.00%-50.00% | | | 扣除非经常性损 | 盈利：92,604万元-100,013万元 | 盈利：74,083.48万元 | | 益后的净利润 | 比上年同期增长：25.00%-35.00% | | | 基本每股收益 | 盈利：0.3766元/股-0.4035元/股 | 盈利：0.2690元/股 | 二、与会计师事务所沟通情况 本次业绩预告数据仅为公司财务部门初步核算的数据，未经会计师事务所审 计。公司与会计师事务所就本次业绩预告有关事项进行了初步沟通，双方不存在 1 重大分歧。 2025 年 1 月 1 日至 ...

燕京啤酒（000729）公告，预计2025年上半年净利润为10.62亿元-11.37亿元，比上年同期的7.58亿元增 长40.00%-50.00%。 ...

Core Points - The "ZUI美青城，畅饮燕京——燕京啤酒青城乐活季" beer music festival was launched on July 5, 2025, in Saihan District, aiming to boost the local economy and attract visitors [1][11] - The festival will last for 30 days, featuring a variety of activities including music performances, food stalls, and interactive games [11] Group 1: Event Highlights - The opening ceremony was marked by a vibrant atmosphere with a large turnout of citizens and tourists, celebrating the start of the summer festival [1] - Performances by various artists, including the band Zhongzuo and singer Guo Jing, captivated the audience, showcasing a mix of musical genres from folk to rock [4][8] - A spectacular drone show created visual displays in the night sky, enhancing the festive experience [4] Group 2: Festival Features - The festival integrates food, music, culture, and leisure, aiming to create a high-quality urban carnival experience [8] - Yanjing Beer is prominently featured, offering a range of classic and innovative beer options to cater to diverse tastes [8] - Traditional Mongolian cuisine and local delicacies are available, providing a one-stop "food paradise" for attendees [8] Group 3: Safety and Logistics - The Saihan District government has implemented safety measures, including the presence of police, fire, and medical services to ensure a secure environment [8] - Facilities such as restrooms and parking at the government building are made available for free to the public [8]

Core Insights - The beer market is experiencing a transformation driven by the preferences of younger consumers, particularly those born after 1995, who are seeking diverse and innovative flavors [1][2][3] - The shift from traditional beer flavors to a wide variety of options, including fruit-flavored and craft beers, is evident, with fruit and craft beers accounting for approximately 30% of sales among younger consumers [2][3] - The trend towards visually appealing packaging and health-conscious choices is influencing consumer behavior, with a significant increase in demand for low-alcohol and alcohol-free beers [4][5] Market Trends - The beer industry is moving from a single-flavor focus to a "everything can be beer" approach, with companies introducing various types of beers, including fruit, craft, and non-alcoholic options [2][3] - The sales of specialty beers, such as fruit and craft beers, have been growing steadily, with a reported increase of around 30% in certain markets [2] - The Z generation is contributing 65% of the sales in the craft beer market, showing a strong demand for personalized flavors and social experiences [2] Consumer Preferences - Younger consumers are gravitating towards unique flavors, including spicy ingredients and unconventional additives, reflecting a shift in taste preferences [3] - The aesthetic appeal of beer packaging is becoming increasingly important, with 94% of consumers expressing a strong willingness to purchase visually appealing products [4] - Health consciousness is leading to a rise in the popularity of low-alcohol and alcohol-free beers, with searches for these products increasing over four times year-on-year [4][5] Innovation and Collaboration - Beer companies are exploring cross-industry collaborations to expand their market reach, introducing products that blend beer with other beverage categories [6] - The essence of these collaborations is to innovate flavors while enhancing cultural experiences, moving beyond mere product sales [6] - Despite the push for innovation, companies face challenges in maintaining product quality and ensuring that new flavors do not overshadow traditional beer preferences [6]

Group 1 - Yanjing Beer officially implements a "beer + beverage" combination marketing strategy to cater to the preferences of younger consumers [1] - The strategy leverages the synergy between beer and soda in production equipment, supply chain, and terminal channels, focusing on dining scenarios [1] - Best Soda is positioned as a strategic innovation to expand the beer category and enhance brand value while optimizing consumer scenario coverage [1] Group 2 - Zunyi City initiates a special rectification campaign against illegal activities in the production and sale of liquor, emphasizing a zero-tolerance approach [2] - The campaign aims to combat practices such as using food-grade alcohol for blending, substandard products, and false advertising to maintain a healthy development environment for the liquor industry [2] - This initiative is expected to purify the market environment and enhance the product image of compliant enterprises, potentially impacting the overall health of the liquor industry and regional brand value [2] Group 3 - Zhangyu A announces its first buyback of 300,000 B-shares, representing 0.0446546% of the total share capital, with a total transaction amount of 2.5262 million HKD [3] - The buyback is conducted in accordance with relevant laws and regulations, reflecting the company's recognition of its own value and commitment to shareholder returns [3] - This action may lead to increased market attention on the company's governance and capital operations, influencing investor assessments of future strategies and capital efficiency [3]

Industry Overview - The beer market is experiencing growth opportunities due to the summer consumption peak and events like "Su Chao" [1] - Major beer manufacturers are launching summer campaigns to capitalize on this trend [1] Market Trends - Instant retail is emerging as a new engine for beer sales, with companies preparing for the summer peak [1] - China Resources Snow Beer has partnered with Meituan's instant retail brand to develop exclusive craft beer products and ensure rapid delivery [1][2] - Shandong Taishan Brewery is expanding its market presence by supporting new store openings and achieving record signings at its factory recruitment events [1] Product Quality Enhancement - Beer malt manufacturers and breweries are collaborating to improve beer quality and taste [3] - Guangdong Yongshuntai Group is a leading malt manufacturer in Asia, focusing on high-end and specialty malts to meet the growing demand from the craft beer sector [3] - Beijing Yanjing Brewery is implementing a big product marketing strategy, with its Yanjing U8 series showing significant sales growth [3] Consumer Preferences - The introduction of instant retail channels is expected to enhance consumer access to fresh and craft beers, aligning with the trend of consumption upgrading [2] - Companies are encouraged to explore the cultural aspects of craft beer to meet individual consumer needs [4]

Group 1: Company Overview and Strategy - The company is committed to the Yanjing U8 major product strategy, focusing on product innovation and market promotion to enhance brand influence and market share [1] - Yanjing U8 and other mid-to-high-end products like Yanjing V10 and Lion King Craft Beer have contributed to a rich product line catering to diverse consumer needs [1] - The major product strategy has maintained steady growth [1] Group 2: Market Development and Expansion - The company is pursuing both meticulous market cultivation and strategic expansion, enhancing its market development system [1] - With the shift in beer consumption patterns towards self-indulgent and scenario-based consumption, the company is actively exploring new markets and channels [1] - The company aims to achieve nationwide layout and sales volume breakthroughs, creating scale effects [1] Group 3: Beverage Innovation and Brand Development - Best Soda serves as a strategic pivot for innovation, aiming to expand the brand value boundary and optimize consumption scenarios [2] - The initiative focuses on achieving full customer penetration and reaching all time periods, reinforcing the company's strategic depth in the beverage market [2] - The young product matrix accelerates brand renewal, fostering a growth cycle between traditional and innovative businesses [2] Group 4: Supply Chain Management - The company is enhancing its supply chain management system, completing the "14th Five-Year" supply chain digital technology transformation plan [2] - A robust supply chain management framework is being established, focusing on safety, compliance, and supplier empowerment [2] - The goal is to create a sustainable supply chain ecosystem that promotes the company's long-term sustainable development [2]

General Principles - The rules are established to regulate the organization and behavior of Beijing Yanjing Beer Co., Ltd. and ensure shareholders exercise their rights according to relevant laws and regulations [1][6] - The shareholders' meeting is the highest authority of the company, exercising various powers including approving significant transactions and financial decisions [1][2] Shareholders' Meeting Structure - The shareholders' meeting is divided into annual and temporary meetings, with annual meetings held within six months after the end of the previous fiscal year [4][5] - Temporary meetings must be convened within two months of certain events occurring [4][5] Meeting Notifications and Proposals - Notifications for annual meetings must be sent 20 days in advance, while temporary meetings require a 15-day notice [8] - Shareholders holding more than 1% of shares can propose temporary agenda items 10 days before the meeting [8][7] Voting and Decision-Making - Each share carries one vote, and decisions require a majority or two-thirds majority depending on the type of resolution [21][22] - Special resolutions are required for significant matters such as mergers or changes in company structure [42] Legal Compliance and Documentation - The company must ensure compliance with laws and regulations regarding the conduct of meetings and the validity of resolutions [28][66] - Meeting records must be maintained for at least ten years, including details of attendance and voting results [63][64] Shareholder Rights and Protections - Shareholders have the right to attend meetings and vote, and the company cannot refuse attendance without valid reasons [9][11] - The company must protect the rights of minority shareholders and ensure their interests are not compromised by major shareholders [66] Legal Opinions and Oversight - The board must hire legal counsel to provide opinions on the legality of meeting procedures and resolutions [5][6] - Independent directors and audit committees have the authority to call for temporary meetings under certain conditions [25][26] Financial Reporting and Accountability - The board is required to report on its activities and financial status at the annual meeting, including any significant audit findings [11][12] - Any changes in financial practices or significant transactions must be disclosed to shareholders [34][35] Conclusion - The rules serve as a binding document for the company's operations and shareholder interactions, ensuring transparency and accountability [6][28]

Group 1 - The core opinion of the article is that the legal opinion confirms the legitimacy and compliance of the procedures for the 2024 annual shareholders' meeting of Beijing Yanjing Beer Co., Ltd. [1][3] - The shareholders' meeting was convened by the company's board of directors, and the notice was published on June 3, 2025, in various financial newspapers and online platforms [1][2] - The agenda for the shareholders' meeting included the review of the 2024 annual reports, financial statements, profit distribution plan, and various proposals related to the company's governance and financial audits [1][2] Group 2 - The meeting was attended by 8 shareholders or their proxies, representing 1,670,919,766 shares, which is 59.28% of the total shares [2][3] - The voting process combined on-site and online voting, with results confirmed by representatives and legal counsel, ensuring transparency and compliance with regulations [3] - All resolutions passed during the meeting were deemed legal and valid, confirming the adherence to relevant laws and company regulations [3]

证券代码：000729 证券简称：燕京啤酒 公告编号：2025-62 北京燕京啤酒股份有限公司 2024 年度股东会决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 特别提示 1、本次股东会没有出现否决提案的情形。 2、本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1、召开时间： 现场会议召开时间：2025年6月24日14:30 网络投票时间：2025年6月24日。其中： （1）通过深圳证券交易所交易系统进行网络投票的具体时间为：2025年6月 24日9:15-9:25，9:30-11:30和13:00-15:00； （2）通过深圳证券交易所互联网投票系统投票的具体时间为：2025年6月24 日9:15-15:00。 2、现场会议召开地点：北京市顺义区双河路九号燕京啤酒科技大厦会议室 3、召开方式：采用现场表决与网络投票相结合的方式 4、召集人：公司董事会 5、现场会议主持人：董事长耿超先生 6、本次会议符合有关法律、行政法规、部门规章、规范性文件和公司章程 的规定。 （二）会议出席情况 1、股东出席的总体情 ...