第二届董事会第二十三次会议决议公告 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"）第二届董事会第二十三次 会议（以下简称"本次会议"）于 2025 年 12 月 26 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 12 月 15 日以邮件方式送达全体董事。本次会议 由董事长强威主持，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 事有强威、周涛、肖昭义、伍兴龙、陆健。公司高级管理人员、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》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、董事会会议审议情况 经与会董事审议，作出以下决议： 证券代码：001338 证券简称：永顺泰 公告编号：2025-041 粤海永顺泰集团股份有限公司 （一）逐项审议通过《关于审议<粤海永顺泰集团股份有限公司信息披露管理办 法>等 6 项制度的议案》。 1、关于修订《粤海永顺泰集团股份有限公司信息披露管理办法》的议案 根据《中华人民共和国 ...

每经AI快讯，永顺泰（SZ 001338，收盘价：12.35元）12月28日晚间发布公告称，公司第二届第二十三 次董事会会议于2025年12月26日在公司会议室以现场及通讯方式召开。会议审议了《关于公司<2025年 度永顺泰高级管理人员经营业绩考核指标设置情况的报告>的议案》等文件。 （记者 曾健辉） 2025年1至6月份，永顺泰的营业收入构成为：啤酒制造占比96.03%，其他业务占比3.97%。 截至发稿，永顺泰市值为62亿元。 每经头条（nbdtoutiao）——涨疯了！黄金、铂金、白银通通创历史新高，美元大贬值！专家：美联储 独立性遭干预引发危机；前美联储理事：大幅降息重启房地产市场 ...

证券日报网讯 12月23日，永顺泰在互动平台回答投资者提问时表示，截至9月30日，公司股东人数为 36354户。 （文章来源：证券日报） ...

Core Viewpoint - The company Yongshuntai (001338.SZ) primarily produces malt products for beer brewing, while also exploring feasibility studies in other applications such as whiskey brewing, food, and pharmaceuticals [1] Group 1 - The majority of the company's malt products are used in beer brewing [1] - The company is conducting research and exploration in other application fields, including whiskey brewing, food, and pharmaceuticals [1] - The company has established some research exchanges with teams from Jiangnan University in the fields of food engineering and fermentation engineering [1]

Group 1 - The core viewpoint of the news is that Yongshuntai's stock has shown positive performance with a year-to-date increase of 17.30% and a recent rise of 2.14% on December 19, reaching a price of 12.41 yuan per share [1] - As of December 19, Yongshuntai's market capitalization is 6.226 billion yuan, with a trading volume of 82.1298 million yuan and a turnover rate of 1.33% [1] - The company has seen a net inflow of main funds amounting to 14.0482 million yuan, with significant buying activity from large orders [1] Group 2 - Yongshuntai's main business involves the research, production, and sales of malt, with 96.03% of its revenue coming from malt product sales [1] - For the period from January to September 2025, Yongshuntai reported an operating income of 3.221 billion yuan, a decrease of 2.75% year-on-year, while the net profit attributable to the parent company was 253 million yuan, an increase of 15.12% [2] - The company has distributed a total of 233 million yuan in dividends since its A-share listing [3] Group 3 - As of September 30, 2025, Yongshuntai had 36,400 shareholders, a decrease of 17.38% from the previous period, with an average of 6,490 circulating shares per shareholder, an increase of 21.03% [2] - The company is classified under the agricultural and forestry industry, specifically in the agricultural product processing sector, and is associated with concepts such as beer, fund heavy holdings, and state-owned enterprise reform [2] - The second-largest circulating shareholder is the Beer ETF (512690), which increased its holdings by 3.0166 million shares compared to the previous period [3]

Core Viewpoint - The company, Yongshuntai (001338), has established five production bases across the country to meet the demand for its malt products, which have specific transportation requirements [1] Group 1 - The company has a defined economic transportation radius for its malt products, which influences its production and distribution strategy [1] - The company has strategically positioned its production bases to cover regions with high beer consumption in China [1] - Future plans include optimizing production capacity and layout to better meet customer needs based on strategic development [1]

Core Viewpoint - Yongshuntai has established five production bases along the national coastline to enhance its supply chain efficiency and meet regional demand for malt products, with plans for further optimization of capacity and layout in response to strategic development needs [1]. Group 1: Production Capacity and Layout - The company has set up five production bases to cover areas with high beer consumption in China, addressing the economic transportation radius required for its malt products [1]. - Future plans include optimizing the capacity structure and layout to better meet customer demands based on strategic development needs [1].

Core Viewpoint - The company, Yongshuntai, is strategically positioned in key regions for malt production, aligning with the main markets for beer brewing and consumption [1] Group 1: Company Operations - The company's malt production bases are located in Guangdong, Zhejiang, Jiangsu, Shandong, and Hebei, which correspond to the primary markets for beer brewing and consumption [1] - Yongshuntai is actively pursuing collaborations with regional small and medium-sized clients as well as craft beer customers, providing a wide range of specialty and customized malt products along with attentive after-sales service [1]

Group 1 - The company, Yongshuntai, is enhancing its collaboration with customers and research institutions to strengthen technological innovation [2] - The company has developed the capability to process various customized malts to meet the different needs of beer customers, promoting product structure transformation and upgrading [2]

Core Viewpoint - The company is focusing on increasing its production capacity for high-end malt to meet market demand and aims for a combination of quality improvement and reasonable growth in quantity [2] Group 1: Company Strategy - The company has completed two initial public offering (IPO) projects to enhance its production capacity for high-end malt [2] - A new production line with a capacity of 50,000 tons per year for specialized malt is being implemented to cater to market needs [2] - The company plans to continue deepening its core malt business and pursue a high-end development path [2]