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]

Group 1: Company Capacity and Projects - The company's current production capacity is 1.08 million tons per year, with sufficient utilization rates [2] - A new 50,000 tons/year specialty malt production line is under construction, expected to be completed by the end of 2025 [2] - The specialty malt project is aligned with the company's strategy to enhance its manufacturing capabilities and cater to large beer group clients [2] Group 2: Specialty Malt Performance - Specialty malt sales and revenue currently represent a small proportion of the overall business, but the gross margin is higher than that of regular malt due to more complex processing [2] - The company is one of the early entrants in the specialty malt sector in China, leveraging long-term technical and market experience [2] - Future plans include enhancing product quality and expanding market reach for specialty malt products [2] Group 3: Market Trends and Company Strategy - The beer industry is shifting towards high-end and craft products, increasing demand for specialty and high-end malts [3] - The company aims to strengthen its technological innovation and product development to meet evolving customer needs [3] Group 4: Financial Performance - In 2024, the company reported an 11.53% decline in revenue, while net profit surged by 72.50% [3] - Revenue decline was attributed to lower selling prices outweighing the increase in malt sales volume, driven by a decrease in raw material costs [3] - Net profit growth resulted from effective procurement strategies and cost control measures, including a reduction in financial expenses by 37.08 million yuan [3] Group 5: Operational Status - As of the second quarter of 2025, the company's operations are stable and progressing steadily compared to the first quarter [3]

Core Insights - The beer sector experienced a significant increase of 3.85%, leading the concept sectors in terms of growth, with 24 stocks rising, including notable gainers such as Jiamei Packaging, Yongshuntai, and Lehui International, which hit the daily limit up [1][2] Sector Performance - The beer concept was the top-performing sector today, with a rise of 3.85%, while other sectors like military restructuring and glyphosate saw declines of -0.34% and -0.26% respectively [2] - Major gainers in the beer sector included: - Pinwo Food: +12.84% - Huichuan Beer: +7.03% - China Haicheng: +5.50% [1] Capital Flow - The beer sector attracted a net inflow of 488 million yuan from main funds, with 17 stocks receiving net inflows, and 5 stocks exceeding 30 million yuan in net inflow [2][3] - The top stocks by net inflow included: - Emei Mountain A: 209 million yuan - Yongshuntai: 109 million yuan - Jiamei Packaging: 54 million yuan [2] Stock Performance - Key stocks in the beer sector with notable performance included: - Emei Mountain A: +10.00% with a net inflow ratio of 30.30% - Yongshuntai: +10.01% with a net inflow ratio of 18.06% - Jiamei Packaging: +10.12% with a net inflow ratio of 30.81% [3][4] - Other stocks with positive movement included: - Pinwo Food: +12.84% - China Haicheng: +5.50% [1][4]

证券代码：001338 证券简称：永顺泰 公告编号：2025-018 粤海永顺泰集团股份有限公司 第二届董事会第十六次会议决议公告 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"）第二届董事会第十六次会 议（以下简称"本次会议"）于 2025 年 5 月 8 日在公司会议室以现场及通讯方式召 开。因审议事项紧急，全体董事一致同意豁免本次会议的通知时限。应到董事 8 名， 实到董事 8 名。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。 二、董事会会议审议情况 经与会董事审议，作出以下决议： （一） 审议通过《关于补选第二届董事会审计委员会委员的议案》。 特此公告。 同意补选董事伍兴龙先生为公司第二届董事会审计委员会委员，任期自本次董 事会审议通过之日起至公司第二届董事会任期届满为止。 表决结果：同意 8 票，反对 0 票，弃权 0 票。 三、备查文件 1．《粤海永顺泰集团股份有限公司第二届董事会 ...