粤海永顺泰集团股份有限公司在粤海集团财务有限公司 开展存贷款等金融业务的风险评估报告 （一）治理结构 按照《中华人民共和国公司法》《企业集团财务公司管理办法》及其 他相关要求，粤海财务公司设立了党组织、股东会、董事会、监事会、高 级管理层及职能部门的公司治理结构。 党组织：粤海财务公司设立中国共产党粤海集团财务有限公司支部委 员会（以下简称"粤海财务公司党支部"）。粤海财务公司党支部书记、 董事长由 1 人担任，配备 1 名副书记，支部委员 2 名。粤海财务公司党支 部委员会实行集体领导和个人分工负责相结合的制度，进入董事会、监事 会、高级管理层的党员必须落实党支部委员会决定。粤海财务公司党支部 根据《中国共产党章程》《粤海集团财务有限公司党支部议事规则》等党 内规定履行职责。 股东会：粤海财务公司股东会由全体股东组成，主要负责：审议批准 或修改公司章程；审议批准股东会、董事会和监事会议事规则；决定公司 的经营方针和投资计划；审议批准公司的年度财务预算方案，决算方案； 审议批准股权激励计划方案；审议批准公司的利润分配方案和弥补亏损方 案；对公司增加或者减少注册资本作出决议；对聘用或解聘为公司财务报 告进行定期 ...

证券代码：001338 证券简称：永顺泰 公告编号：2025-022 粤海永顺泰集团股份有限公司 关于公司与粤海集团财务有限公司续签 《金融服务协议》的关联交易公告 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。 董事会独立董事 2025 年第二次专门会议审议，独立董事全票同意将该议案提交公司 董事会审议。 公司于2025年7月14日以现场及通讯方式召开了第二届监事会第十二次会议， 会议审议通过了《关于公司与粤海集团财务有限公司续签〈金融服务协议〉的关联 交易的议案》（2 票同意，0 票反对，0 票弃权，1 票回避）。表决该议案时，根据 相关规定，关联监事于会娟女士已回避表决。 一、关联交易概述 （一）本次关联交易基本情况 粤海永顺泰集团股份有限公司（以下简称"公司"或"永顺泰"）于 2024 年 7 月 16 日召开了第二届董事会第八次会议，审议通过了《关于公司与粤海集团财务有 限公司签署〈金融服务协议〉的关联交易的议案》。同意公司与粤海集团财务有限 公司（以下简称"粤海财务公司"）签署《金融服务协议》，协议有效期 1 年。鉴 于上述协议即将到期，公司拟与粤 ...

证券代码：001338 证券简称：永顺泰 公告编号：2025-021 粤海永顺泰集团股份有限公司 第二届监事会第十二次会议决议公告 本公司及监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。 一、监事会会议召开情况 粤海永顺泰集团股份有限公司（以下简称"公司"）第二届监事会第十二次会 议（以下简称"本次会议"）于 2025 年 7 月 14 日在公司会议室以现场及通讯方式 召开。本次会议的通知于 2025 年 7 月 4 日以邮件方式发出。本次会议由监事会主席 于会娟主持，应到监事 3 名，实到监事 3 名，其中以通讯方式出席会议的监事有于 会娟、王勇。公司董事会秘书列席了会议。本次会议的召集和召开程序符合《中华 人民共和国公司法》等法律法规和《粤海永顺泰集团股份有限公司章程》的规定。 二、监事会会议审议情况 经与会监事审议，作出以下决议： （一）审议通过《关于审议公司与粤海集团财务有限公司续签<金融服务协议> 的关联交易的议案》。 经审议，监事会认为：公司与粤海集团财务有限公司续签的《金融服务协议》 符合公司经营发展的需要，交易遵循了公平合理、定价公允的原则，符合中国证 ...

证券代码：001338 证券简称：永顺泰 公告编号：2025-020 粤海永顺泰集团股份有限公司 第二届董事会第十七次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，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 粤海永顺泰集团股份有限公司（以下简称"公司"）第二届董事会第十七次会 议（以下简称"本次会议"）于 2025 年 7 月 14 日在公司会议室以现场及通讯方式 召开。本次会议由董事张前主持，应到董事 8 名，实到董事 8 名，其中以通讯方式 出席会议的董事有肖昭义、朱光、伍兴龙、陆健、陈敏、王卫永。公司监事、高级 管理人员、纪委书记列席了会议。本次会议的召集和召开程序符合《中华人民共和 国公司法》和《粤海永顺泰集团股份有限公司章程》的规定。 （一）审议通过《关于审议公司与粤海集团财务有限公司续签〈金融服务协议〉 的关联交易的议案》。 为进一步提高资金使用水平和效益，拓宽融资渠道，降低融资成本和财务费用， 同意公司与粤海集团财务有限公司续签《金融服务协议》，协议有效期 1 年。 具体内容详见公司同日在《中国证券报》《证券时报》《上海证券报》《证券 日报》及巨潮资 ...

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]

Core Viewpoint - The company has announced its 2024 annual profit distribution plan, which includes a cash dividend of 3.00 RMB per 10 shares, totaling approximately 150.52 million RMB, with the remaining undistributed profit carried over to the next year [1][5]. Group 1: Profit Distribution Plan - The profit distribution plan was approved at the 2024 annual shareholders' meeting, with a base of 501,730,834 shares [1][2]. - The total cash dividend to be distributed is 150,519,250.20 RMB, with no stock dividends or capital reserve transfers planned for 2024 [1][5]. - The distribution will be executed without changes to the total share capital from the time of the profit distribution announcement to the implementation period [1][3]. Group 2: Dividend Taxation - The cash dividend of 3.00 RMB per 10 shares is subject to different tax treatments based on the type of shareholder, with specific rates for Hong Kong investors and domestic investors [5]. - For individual shareholders, a differentiated tax rate will apply based on the holding period of the shares, with specific tax amounts outlined for different durations [5]. Group 3: Key Dates - The record date for the dividend distribution is set for June 18, 2025, and the ex-dividend date is June 19, 2025 [5][6]. Group 4: Distribution Method - The cash dividends will be directly credited to the accounts of shareholders through their custodial securities companies on the ex-dividend date [7]. Group 5: Adjustments to Minimum Selling Price - Following the distribution, the minimum selling price for shares held by major shareholders and executives will be adjusted from 6.66 RMB to 6.36 RMB per share [9].

Core Viewpoint - The company has announced its 2024 annual profit distribution plan, which includes a cash dividend of 3.00 RMB per 10 shares, totaling approximately 150.52 million RMB, with no stock dividends or capital reserve transfers planned for the year [1][2]. Summary by Sections Profit Distribution Plan - The total share capital of the company is 501,730,834 shares, and the cash dividend distribution is set at 3.00 RMB per 10 shares (before tax), amounting to a total cash dividend of 150,519,250.20 RMB [1]. - The remaining undistributed profit of 79,605,906.60 RMB will be carried forward to the next year [1]. Dividend Taxation - For investors holding shares through the Hong Kong market, the cash dividend will be 2.70 RMB per 10 shares after tax [1]. - Different tax rates will apply for individual shareholders based on their holding period, with the company not withholding individual income tax at this time [2]. Key Dates - The record date for the dividend distribution is set for June 18, 2025, and the ex-dividend date is also June 18, 2025 [2]. Distribution Method - The cash dividends for A-share shareholders will be distributed by China Securities Depository and Clearing Corporation Limited, Shenzhen Branch, on June 19, 2025 [2]. Adjustments to Minimum Selling Price - Following the dividend distribution, the minimum selling price for shares held by controlling shareholders, directors, and senior management will be adjusted from 6.66 RMB per share to 6.36 RMB per share [3]. Consultation Information - The company has provided contact details for inquiries regarding the dividend distribution, including a contact person and phone number [3].

粤海永顺泰集团股份有限公司 2024 年年度权益分派实施公告 证券代码：001338 证券简称：永顺泰 公告编号：2025-019 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。 粤海永顺泰集团股份有限公司（以下简称"公司"或"本公司"）2024 年年度 权益分派方案已获 2025 年 5 月 8 日召开的 2024 年年度股东大会审议通过，现将权 益分派事宜公告如下： 一、股东大会审议通过利润分配方案的情况 1、公司 2024 年年度股东大会审议通过的利润分配方案为：以 2024 年 12 月 31 日公司总股本 501,730,834 股为基数，每 10 股派发现金股利 3.00 元（含税），共 计派发现金红利 150,519,250.20 元，剩余未分配利润 79,605,906.60 元结转至下一 年度。2024 年度不送红股，不进行资本公积转增股本。 2、自 2024 年度利润分配方案披露至权益分派实施期间，公司总股本未发生变 化。 3、本次实施的分配方案与公司 2024 年年度股东大会审议通过的分配方案及调 整原则一致。 4、本次实施分配方案距离公 ...

Group 1: Company Position and Achievements - The company has established a leading market position in the malt industry, with an annual production capacity of 1.08 million tons, ranking first in Asia and fourth globally [1] - Key factors contributing to this success include a focus on core business, high-end positioning, demand-driven capacity optimization, continuous innovation, supply chain improvement, and unified management [1] Group 2: Challenges Faced - The company faces challenges in adapting to changing customer and market demands, requiring timely adjustments to production strategies [1] - Technological advancements necessitate automation, digitalization, and intelligent transformation in traditional manufacturing processes [1] - Increasing environmental pressures due to national carbon neutrality goals, with the company aiming to enhance the use of clean energy [1] Group 3: Future Plans and Goals - The company aims to become a world-class malt supplier, focusing on providing high-quality malt and professional services to brewers [2] - Plans include deepening reforms, strengthening innovation, enhancing core functions, and improving operational efficiency for balanced growth [2] Group 4: Risk Management - The company manages bad debt risk by implementing a credit rating system for clients, offering credit terms primarily to reputable large beer groups while requiring cash transactions from new or retail clients [2] - There have been no occurrences of bad debts in recent years [2]

证券代码：001338 证券简称：永顺泰 编号：2025-006 投资者关系活动记录表 | | 特定对象调研 □分析师会议 | | --- | --- | | 投资者关系 | □媒体采访 □业绩说明会 | | 活动类别 | □新闻发布会 □路演活动 | | | □现场参观 □其他： | | 参与单位名称 | 中信证券罗寅、鲍明明、王聪；兴业银行黎刘定吉；苏银理财吴大胜； | | 及人员姓名 | 个人投资者丁天凯、付永明 | | 时间 | 2025 年 6 月 5 日下午 | | 地点 | 电话会议 | | 上市公司接待 | | | 人员姓名 | 董事会秘书温敏、证券事务代表仝国明 | | | 1.公司现有产能规模达到 108 万吨/年，目前产能利用率如何？在建 | | | 工程方面，除新建 5 万吨/年特制麦芽生产线项目外，还有哪些在建项目， | | | 进展分别如何？预计新产能投产的节奏是怎样的？ | | | 答：目前公司产能利用率充足，生产正常运作。除了下属宝麦公司 | | | 在建的新建 5 万吨/年特制麦芽生产线项目之外，公司暂时没有其他在建 | | | 项目。目前该项目正在按计划实施建设。根据计划 ...