证券代码：001338 证券简称：永顺泰 公告编号：2024-022 粤海永顺泰集团股份有限公司 2023 年年度权益分派实施公告 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"）2023 年年度 权益分派方案已获 2024 年 5 月 15 日召开的 2023 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 4、本次实施分配方案距离公司股东大会审议通过的时间未超过两个月。 5、本次利润分配实施方案的原则为以分配总额不变的方式分配。 二、权益分派方案 本公司 2023 年年度权益分派方案为：以公司现有总股本 501,730,834 股为基数， 向全体股东每 10 股派 1.050000 元人民币现金（含税；扣税后，通过深股通持有股 份的香港市场投资者、QFII、RQFII 以及持有首发前限售股的个人和证券投资基金每 10 股派 0.945000 元；持有首发后限售股、股权激励限售股及无限售流通股的个人股 息红利税实行差别化税率征收，本公司暂不扣缴个人所得税， ...

证券代码：001338 证券简称：永顺泰 编号：2024-003 粤海永顺泰集团股份有限公司 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 T. Rowe Price普信集团新加坡公司计嘉骐、方舒 及人员姓名 时间 2024年5月16日下午 地点 广州经济技术开发区金华西街1号公司6楼会议室 上市公司接待 董事会秘书温敏、证券事务代表仝国明 人员姓名 1、公司控股股东的背景？公司进入麦芽制造行业的历史契机及重要发展节 点？ 答：公司控股股东是广东省属国有全资的投资控股公司广东粤海控股集团有 限公司（以下简称粤海集团），实际控制人是广东省人民政府国有资产监督管理 委员会。 改革开放后，中国啤酒行业进入发展快车道。借助于国家一系列的优惠政策， 特别是1985年国家实施的“啤酒专项工程”，正式拉开了啤酒行业第一次变革 的序幕。一时间，啤酒厂商如雨后春笋般，遍布大江南北。借此东风，粤海集团 于1987年在广州合资成立了广州麦芽有限公司，是国内第一家专业麦芽制造企 业，这就是目前粤海永顺泰（广州）麦芽有限 ...

证券代码：001338 证券简称：永顺泰 公告编号：2024-018 粤海永顺泰集团股份有限公司 2023 年年度股东大会决议公告 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、本次股东大会未出现否决提案的情形； 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开情况 1、会议时间 5、现场会议主持人：董事长高荣利先生。 6、会议召开的合法、合规性：本次股东大会会议的召集、召开程序符合《中华 人民共和国公司法》《上市公司股东大会规则》等有关法律、行政法规、部门规章、 规范性文件和《粤海永顺泰集团股份有限公司章程》的规定。 二、会议出席情况 1、出席本次会议的股东及股东代理人共有 17 名，代表有表决权股份 275,248,902 股，占公司有表决权股份总数的 54.8599%。 1 （1）现场出席情况 （1）现场会议时间：2024 年 5 月 15 日（星期三）下午 15:00，会期半天； （2）网络投票时间：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： 2024 年 5 月 15 日上午 9:15-9:25，9:30- ...

北京市君合（广州）律师事务所 关于 粤海永顺泰集团股份有限公司 2023 年年度股东大会的 法律意见书 二零二四年五月 | 北京总部 | 电话: (86-10) 8519-1300 | 上海分所 | 电话: (86-21) 5298-5488 | 广州分所 | 电话: (86-20) 2805-9088 | | 深圳分所 | 电话: (86-755) 2939-5288 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 传真: (86-10) 8519-1350 | | 传真: (86-21) 5298-5492 | | 传真: (86-20) 2805-9099 | | | 传真: (86-755) 2939-5289 | | 杭州分所 | 电话: (86-571) 2689-8188 | 成都分所 | 电话: (86-28) 6739-8000 | 西安分所 | 电话: (86-29) 8550-9666 | | 青岛分所 | 电话: (86-532) 6869-5000 | | | 传真: (86-571) 2689-8199 | ...

证券代码：001338 证券简称：永顺泰 编号：2024-002 粤海永顺泰集团股份有限公司 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 通过全景网线上参与公司2023年度业绩说明会的网上投资者 及人员姓名 时间 2024年5月10日下午15:00-17:00 通过全景网“投资者关系互动平台”（https://ir.p5w.net）采用网络远程的 地点 方式召开业绩说明会 永顺泰：董事长高荣利、董事兼财务总监周涛、独立董事陈敏、 上市公司接待 董事会秘书温敏 人员姓名 券 商：保荐代表人刘泉 投资者提出的问题及公司回复情况如下： 1.您好！我来自四川大决策。公司的产品定价模式是怎样的？进口 大麦原料下行是否会对使得下游啤酒麦芽销售价格降低？相较于 2023 年，2024年公司啤酒麦芽平均销价预期如何？ 回复：公司麦芽产品主要采取成本加成的方式进行定价。整体来看， 麦芽行业竞争较为充分，销售价格会受到原料价格变动、市场竞争、产 品品种、工艺等因素的影响，一般而言，进口大麦原料价格下行会使得 麦芽 ...

| 项 目 | 工作内容 | | --- | --- | | 1.公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 无 | | 2．督导公司建立健全并有效执行规章制度的情 | | | 况 | | | （1）是否督导公司建立健全规章制度（包括但 | 是 | | 不限于防止关联方占用公司资源的制度、募集 | | | 资金管理制度、内控制度、内部审计制度、关 | | | 联交易制度） | | | （2）公司是否有效执行相关规章制度 | 是 | | 3.募集资金监督情况 | | | （1）查询公司募集资金专户次数 | 2 次 | | （2）公司募集资金项目进展是否与信息披露文 | 是 | | 件一致 | | | 4.公司治理督导情况 | | | （1）列席公司股东大会会次数 | 次 3 | | （2）列席公司董事会次数 | 无，均已阅相关文件 | | （3）列席公司监事会次数 | 无，均已阅相关文件 | | 5.现场检查情况 | | | （1）现场检查次数 | 1 次 | | （2）现场检查报告是否按照本所规定报送 | 是 | | （3） ...

粤海永顺泰集团股份有限公司（以下简称"公司"）《2023 年年度报告》已于 2024 年 4 月 19 日在巨潮资讯网上披露。为便于广大投资者更加全面深入地了解公司 2023 年年度报告和经营情况，公司定于 2024 年 5 月 10 日（星期五）15:00-17:00 通过全景 网举办 2023 年度业绩说明会。本次业绩说明会将采用网络远程的方式举行，投资者可 登陆全景网"投资者关系互动平台"（https://ir.p5w.net）参与本次业绩说明会。 证券代码：001338 证券简称：永顺泰 公告编号：2024-017 粤海永顺泰集团股份有限公司 关于举办 2023 年度业绩说明会的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 出席本次业绩说明会的人员有：公司董事长高荣利先生，董事、财务总监周涛先生， 独立董事陈敏先生，董事会秘书温敏女士，以及保荐代表人刘泉先生。如遇特殊情况， 具体参会人员相应调整。 为充分尊重投资者、提升交流的针对性，现就公司 2023 年度业绩说明会提前向投 资者公开征集问题，广泛听取投资者的意见和建议。投资者可于 2024 ...

Revenue and Profit - The company's revenue for Q1 2024 was ¥922,099,478.12, a decrease of 14.23% compared to ¥1,075,033,560.18 in the same period last year[5] - Net profit attributable to shareholders increased by 134.27% to ¥82,114,060.83 from ¥35,051,361.12 year-on-year[5] - The net profit excluding non-recurring gains and losses surged by 319.36% to ¥76,787,325.61 from ¥18,310,475.74 in the previous year[5] - Basic and diluted earnings per share rose by 128.57% to ¥0.16 from ¥0.07 in the same period last year[5] - Total comprehensive income for the first quarter of 2024 was CNY 82,120,605.33, compared to CNY 34,448,642.46 in the same period last year, representing an increase of approximately 138.0%[22] Cash Flow and Liquidity - The net cash flow from operating activities decreased by 60.15% to ¥391,603,929.02 from ¥982,572,030.02 year-on-year[5] - Cash flow from operating activities generated a net amount of CNY 391,603,929.02, a decrease of 60.2% from CNY 982,572,030.02 in the prior year[24] - Cash and cash equivalents increased by 203.44% year-on-year to approximately CNY 127.31 million, primarily due to reduced cash payments in financing activities[10] - Cash and cash equivalents at the end of Q1 2024 amounted to CNY 682,207,552.48, up 23.4% from CNY 553,010,639.22 at the beginning of the period[17] - The cash and cash equivalents at the end of the period amounted to CNY 630,394,120.47, an increase from CNY 510,508,894.89 at the end of the previous year[25] Assets and Liabilities - Total assets at the end of the reporting period were ¥4,521,327,860.45, a slight increase of 0.09% from ¥4,517,207,364.02 at the end of the previous year[5] - Total liabilities decreased to CNY 1,065,796,255.07 from CNY 1,143,846,363.97, indicating a reduction of approximately 6.8%[18] - The company recorded a substantial increase in lease liabilities, which rose by 10,289.28% to ¥8,935,439.92 from ¥86,006.33, reflecting increased rental obligations[9] Operating Costs and Expenses - Total operating costs for Q1 2024 were CNY 845,375,889.75, down 20% from CNY 1,057,132,233.53 year-over-year[21] - Management expenses increased by 75.50% year-on-year to approximately CNY 36.51 million, primarily due to rising employee compensation[10] - Financial expenses surged by 229.77% year-on-year to approximately CNY 2.10 million, mainly attributed to increased exchange losses[10] Shareholder Information - The company had a total of 42,893 common shareholders at the end of the reporting period[13] Investment and Other Income - The company reported a significant decline in investment income, with a loss of approximately CNY 1.06 million compared to a gain of CNY 0.08 million in the previous year, marking a 1351.43% decrease[10] - Other income rose by 230.27% year-on-year to approximately CNY 0.12 million, mainly due to increased penalty income[10] Research and Development - Research and development expenses for Q1 2024 were CNY 3,234,334.33, a decrease of 22.9% compared to CNY 4,193,098.21 in the previous year[21]

Financial Performance - The company's operating revenue for 2023 was CNY 4,840,215,868.09, representing a 15.46% increase compared to CNY 4,191,933,620.66 in 2022[24]. - The net profit attributable to shareholders for 2023 was CNY 173,565,679.83, an increase of 11.24% from CNY 156,026,087.46 in 2022[24]. - The net cash flow from operating activities increased by 49.47% to CNY 3,084,801,930.86 in 2023, up from CNY 2,063,824,406.25 in 2022[24]. - The company's total assets as of the end of 2023 were CNY 4,517,207,364.02, a 2.27% increase from CNY 4,416,994,055.86 at the end of 2022[24]. - The net assets attributable to shareholders increased by 4.45% to CNY 3,373,361,000.05 at the end of 2023, compared to CNY 3,229,654,080.93 at the end of 2022[24]. - The company reported a basic earnings per share of CNY 0.35 for 2023, a decrease of 12.50% from CNY 0.40 in 2022[24]. - The company's total revenue for 2023 reached ¥4,840,215,868.09, representing a year-on-year increase of 15.46% compared to ¥4,191,933,620.66 in 2022[63]. - The beer manufacturing segment accounted for ¥4,590,788,891.53, or 94.85% of total revenue, with a year-on-year growth of 16.34%[63]. Dividend Distribution - The company plans to distribute a cash dividend of 1.05 RMB per 10 shares to all shareholders based on a total share capital of 501,730,834 shares as of December 31, 2023[6]. - The cash dividend distribution plan has been approved by the company's board and is pending approval from the annual shareholders' meeting[199]. - The total distributable profit for the period was 148,952,040.37 CNY, with the remaining undistributed profit of 96,270,302.80 CNY carried forward to the next year[199]. - The company declared a cash dividend of 1.05 CNY per share, totaling 52,681,737.57 CNY, which represents 100% of the total profit distribution[198]. - The profit distribution policy is aligned with the Company Law and relevant regulations, ensuring clarity in cash dividend policies[195]. Business Operations - The company has not reported any changes in its main business operations since its listing[23]. - The company has not reported any changes in its controlling shareholders[23]. - The company operates in a highly competitive malt industry, characterized by a concentration of production in coastal regions, facilitating access to imported barley[38]. - The company has established long-term partnerships with major beer manufacturers, including Budweiser and Carlsberg, enhancing its market position[43]. - The company operates a direct sales model, with 96.94% of revenue generated from direct sales and only 3.06% from its sole distributor, Hongquan International[48]. Production and Capacity - The company maintained a leading position in the malt industry with an annual production capacity of 1.08 million tons, ranking first in Asia and fourth globally[37]. - The company's production capacity is designed at 1.08 million tons per year[52]. - In 2023, the company produced 1.067 million tons of malt, a 10.78% increase from 2022, while sales decreased by 1.65% to 1.002 million tons[53]. - The company's malt inventory increased by 87.14% year-on-year, reaching 136,800 tons, attributed to higher production and lower-than-expected customer demand[53]. Research and Development - The company has a robust R&D framework, with several high-tech enterprises and national laboratories, supporting innovation in malt production[44]. - The number of R&D personnel increased by 25.35% to 89 in 2023 from 71 in 2022[74]. - R&D expenses rose by 6.06% to ¥17,737,739.22 in 2023 compared to ¥16,724,758.44 in 2022[75]. - The company plans to increase R&D investment and focus on technological innovation, including the development of low-purine malt to meet customer demands[113]. Risk Management - The company emphasizes the importance of risk awareness among investors regarding forward-looking statements related to its development strategy and operational plans[5]. - The company is actively implementing measures to mitigate risks from exchange rate fluctuations by using forward foreign exchange contracts[120]. - The company has established strict risk management measures for derivative trading, including compliance checks and internal audits[88]. - The company is focused on enhancing food safety and quality control through strict adherence to regulations and ongoing R&D projects[125]. Governance and Compliance - The governance structure of the company complies with relevant regulations and has not faced any administrative penalties from regulatory bodies[131]. - The company convened one annual general meeting and two extraordinary general meetings during the reporting period, ensuring compliance with legal requirements[132]. - The board of directors consists of 9 members, including 3 independent directors, with 8 members as of April 17, 2024, following the resignation of two non-independent directors[134]. - The company has established a complete labor management system, ensuring that all employees, including management, are contracted and compensated independently from the controlling shareholder[143]. Market Expansion - The company has a significant presence in Southeast Asia, Central and South America, Japan, and South Korea, indicating successful market expansion[44]. - The company plans to enter the Southeast Asian market, with an initial investment of 100 million RMB allocated for this expansion[161]. - The company aims to enhance its core competitiveness and expand overseas markets to maintain its leading position in Asia's malt industry[109]. - Future plans include optimizing production capacity layout and exploring new market opportunities for quality projects[110]. Management Changes - The company has seen a significant management reshuffle with multiple key positions changing hands in 2023[154]. - 罗健凯 will resign as the General Manager and Director of the company effective March 4, 2024[152]. - 周涛 has been appointed as the Financial Director of the company as of February 26, 2024[153]. - The company has experienced changes in its board members, with the independent director Zhang Wujiao and the secretary Wang Qin resigning due to term completion[150][151]. Employee Management - The total number of employees at the end of the reporting period was 765, with 64 in the parent company and 701 in major subsidiaries[191]. - The company implements a performance-linked salary policy, where salary increases are tied to profit growth, with a cap on salary increases not exceeding profit growth rates[192]. - The training program for 2023 included topics such as corporate governance, management, safety production, and financial management, aimed at enhancing professional skills and leadership abilities[194]. Strategic Initiatives - The company plans to focus on technological development and innovation, aiming for breakthroughs in intellectual property and industry standards[111]. - The company is committed to corporate social responsibility initiatives, allocating 5% of profits to community development projects[171]. - The company is exploring potential acquisitions to enhance its product portfolio, targeting a deal valued at approximately 500 million RMB[167]. - The company aims to improve management efficiency by enhancing KPI assessments and optimizing production process management[114].

证券代码：001338 证券简称：永顺泰 公告编号：2024-011 粤海永顺泰集团股份有限公司 关于提请股东大会授权董事会办理以简易程序 向特定对象发行股票相关事宜的公告 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"）于 2024 年 4 月 17 日召开的 第二届董事会第五次会议、第二届监事会第四次会议审议通过了《关于提请股东大 会授权董事会办理以简易程序向特定对象发行股票相关事宜的议案》。本议案尚需 提交公司 2023 年年度股东大会审议。现将相关情况公告如下： 一、具体内容 根据《上市公司证券发行注册管理办法》《深圳证券交易所上市公司证券发行 上市审核规则》《深圳证券交易所上市公司证券发行与承销业务实施细则》等相关 规定，公司董事会拟提请股东大会授权董事会决定向特定对象发行融资总额不超过 人民币 3 亿元且不超过最近一年末净资产 20%的股票，授权期限为公司 2023 年年度 股东大会审议通过之日起至 2024 年年度股东大会召开之日止。本次授权事宜包括以 下内容： 1、确认公司是否符合以简易程序向特定对 ...