Core Points - The company aims to enhance the management of entrusted financial management while ensuring normal operational needs and improving fund management efficiency [1] - The entrusted financial management involves delegating investment and management of company assets to qualified financial institutions [1][2] - The company must select qualified financial institutions with good credit and financial status for entrusted management [2] Group 1: General Provisions - The entrusted financial management should only utilize idle funds without affecting the company's normal operations [1] - The investment products for cash management using temporarily idle raised funds must have a maturity of no more than twelve months and should prioritize safety and liquidity [2] Group 2: Decision Authority and Approval Procedures - If the entrusted financial management amount exceeds 10% of the latest audited net assets and is over 10 million RMB, it must be approved by the board of directors [2] - If the amount exceeds 50% of the latest audited net assets and is over 50 million RMB, it must also be submitted to the shareholders' meeting for approval [2] Group 3: Daily Management and Risk Control - The finance center is responsible for the daily management of entrusted financial management, including drafting annual plans and conducting feasibility analyses [3][4] - The audit center is tasked with auditing and supervising entrusted financial management projects, ensuring compliance with approval and fund usage [4][5] Group 4: Information Disclosure - The company must comply with the Shenzhen Stock Exchange regulations regarding information disclosure related to entrusted financial management [5] - The company is prohibited from using entrusted financial management to circumvent necessary approval procedures for asset purchases or external investments [5]

广东海大集团股份有限公司 第 一 章 总 则 第 三 章 职 责 （三）聘任或者解聘上市公司财务负责人； 第十二条 审计委员会行使《公司法》规定的监事会职权，具体如下： （一）检查公司财务； 司章程》规定的召集和主持股东会会议职责时召集和主持股东 会会议； （五）向股东会会议提出提案； （六）依照《公司法》《公司章程》的相关规定，对董事、高级 管理人员提起诉讼； 第一条 为完善公司法人治理结构，充分发挥董事会的职能作用，促进董事 会有效履行职责，以形成科学、高效的决策-执行体系和激励-约束 机制，根据《中华人民共和国公司法》、《中华人民共和国证券法》 并参照《上市公司治理准则》等法律、法规和规范性文件以及本公 司章程的规定，特制定本制度。 第二条 本公司董事会下设审计委员会及战略委员会专门委员会。 第三条 各专门委员会行使公司章程和本制度赋予的各项职权。 第二章 人员组成 第四条 各专门委员会成员全部由董事组成。 第五条 各专门委员会委员由董事会选举产生。 第六条 各专门委员会委员的任期与公司董事的任期相同。任期届满经董事 会选举通过后可以连任。 第七条 战略委员会由三名董事组成，由董事长担任召集人。 第八条 ...

广东海大集团股份有限公司 董事和高级管理人员所持本公司股份 及其变动管理办法 第一章 总则 第七条 买卖计划事前通知。 公司董事、高级管理人员所持公司股份被人民法院通过证券交易所集 中竞价交易或者大宗交易方式强制执行的，董事、高级管理人员应当 在收到相关执行通知后 2 个交易日内披露。 公司董事、高级管理人员在未披露股份增持计划的情况下，首次披露 第一条 为加强对公司董事、高级管理人员所持本公司股份及其变动的管理， 明确办事程序，根据《公司法》《证券法》、中国证监会《上市公司 董事和高级管理人员所持本公司股份及其变动管理规则》、《深圳证 券交易所上市公司自律监管指引第 18 号——股东及董事、高级管理 人员减持股份》等法律、法规、规范性文件及《公司章程》的有关规 定，制定本办法。 第二条 本办法适用于本公司董事、高级管理人员所持本公司股份及其变动的 管理。 第三条 公司董事、高级管理人员所持本公司股份，是指登记在其名下和利用 他人账户持有的所有本公司股份。公司董事、高级管理人员从事融资 融券交易的，还包括记载在其信用账户内的本公司股份。 第四条 公司董事、高级管理人员在买卖本公司股票及其他具有股权性质的证 券 ...

Core Viewpoint - The company has established a comprehensive system for managing foreign exchange hedging activities to mitigate investment risks and ensure asset safety, in compliance with relevant laws and regulations [1][2][3]. Group 1: General Provisions - The foreign exchange hedging business is defined as activities aimed at mitigating exchange rate or interest rate risks through various financial instruments such as forwards, swaps, and options [1][2]. - The system applies to the company and its subsidiaries, which cannot engage in foreign exchange hedging without the company's consent [2][3]. Group 2: Operational Principles - The company adheres to principles of legality, prudence, safety, and effectiveness in its foreign exchange hedging activities, which must be based on actual business needs [3][4]. - Transactions are only permitted with qualified domestic financial institutions, prohibiting dealings with unauthorized entities [3][4]. Group 3: Approval Authority - All foreign exchange hedging activities require approval from the company's president or a designated vice president, with specific thresholds for shareholder meeting review [4][5]. - The approval process includes limits based on the company's audited net profit and net assets [5][6]. Group 4: Internal Operating Procedures - The board of directors serves as the decision-making body for foreign exchange hedging, while the president's office manages daily operations [6][7]. - A dedicated management team is responsible for assessing foreign exchange exposure and planning hedging strategies [6][7]. Group 5: Information Isolation Measures - All personnel involved in foreign exchange hedging must adhere to confidentiality protocols to protect sensitive information [7][8]. Group 6: Internal Risk Management - The company is required to implement a robust risk management framework to identify and mitigate various risks associated with foreign exchange hedging [8]. - Financial centers must conduct timely settlements and analyses in response to significant market fluctuations [8]. Group 7: Information Disclosure and Archive Management - The company must disclose information regarding its foreign exchange hedging activities in accordance with regulatory requirements, particularly in cases of significant risks or losses [8]. - Documentation related to hedging activities must be maintained for a minimum of ten years [8].

广东海大集团股份有限公司 第一章 总 则 第十条 凡由证券部受理的投诉，除直接处理完毕的以外，原则上应在 60 日内办结， 并通过适当的方式将办理情况及时通知投诉人；情况复杂需要延期办理的， 履行必要的审批程序后可以适当延长办理期限，但延长期限不得超过 30 日， 并告知投诉人延期理由。 第十一条 对于监管部门转交公司的"12386"热线投诉和咨询事项、交办的投诉事项， 公司应当按照监管部门的交办（转办）要求办理。 第十二条 处理工作结束后，工作人员应及时将投诉材料、处理记录等资料整理归档。 第十三条 证券部工作人员应针对投资者投诉反映的不同事项及诉求定期对投诉进行 分类整理，分析较为集中的投诉，确定管理环节中存在的缺陷和漏洞，通 第十四条 本制度未尽事宜，按有关法律、行政法规、中国证监会和深圳证券交易所 的有关规定执行。 第十五条 本制度自公司董事会审议通过之日起实施。 第十六条 本制度解释权归公司董事会。 广东海大集团股份有限公司董事会 第一条 为规范广东海大集团股份有限公司（以下简称"公司"）投诉管理程序， 完善公司投资者关系管理工作，及时、公正地处理投资者投诉，化解资本 市场矛盾纠纷，维护投资者合法权 ...

Group 1 - The main consumption index (000932) has shown a strong increase of 1.02%, with significant gains in stocks such as Yanjing Beer (000729) up 4.72% and Gujing Gongjiu (000596) up 4.11% [1] - Recent policies are expected to have a temporary impact on liquor consumption, leading to a forecasted slowdown in recovery for Q2, with the liquor sector still in a bottoming phase [1] - Since 2016, the primary consumption scenario for liquor has shifted from government consumption to business consumption, suggesting that the overall impact may be limited [1] Group 2 - The major consumption ETF (159672) has achieved a maximum monthly return of 24.35% since its inception, with an average monthly return of 4.87% [1][2] - As of June 19, 2025, the major consumption ETF has experienced a maximum drawdown of 6.66% this year, with a management fee of 0.50% and a custody fee of 0.10%, making it one of the lowest in its category [2] - The latest price-to-earnings ratio (PE-TTM) for the major consumption index is 18.72, indicating it is at a historical low, below 99.6% of the time over the past year [2] Group 3 - The top ten weighted stocks in the major consumption index account for 67.15%, with key players including Yili Group (600887) and Kweichow Moutai (600519) [2] - The weightings of the top stocks are as follows: Kweichow Moutai at 10.39%, Yili Group at 9.86%, and Wuliangye (000858) at 9.12% [4] - The data indicates a diverse representation of sectors within the major consumption index, reflecting the overall performance of the consumer market [2][4]

Core Viewpoint - The A-share market experienced a collective decline, with the Consumption ETF (159928) dropping by 0.88% and achieving a trading volume exceeding 200 million yuan, leading its category with a total scale of over 12.2 billion yuan [1][3]. Group 1: Market Performance - The Consumption ETF (159928) saw most of its top ten constituent stocks decline, including Haidilao falling over 3% and Dongpeng Beverage dropping over 1% [3]. - The top ten constituent stocks of the Consumption ETF account for over 67% of its weight, with four leading liquor stocks making up 31% and a major pig farming company accounting for 14% [4]. Group 2: Industry Insights - Zheshang Securities suggests that recent policies may have a temporary impact on liquor consumption, predicting a slowdown in the expected recovery for Q2, with the liquor sector still in a bottoming phase [4]. - Western Securities notes that the food and beverage sector has seen significant declines, primarily due to falling liquor prices and negative sentiment spreading to other alcoholic beverages and the restaurant supply chain [4]. - CITIC Securities emphasizes the importance of boosting consumption as a key driver for economic growth, highlighting four sectors to watch: liquor, snacks and beverages, dairy products, and the restaurant chain and beer sectors [4].

证券代码：002311 证券简称：海大集团 公告编号：2025-033 广东海大集团股份有限公司 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。 特别提示： 易所上市公司自律监管指引第 9 号—回购股份》等相关规定，广东海大集团股份 有限公司（以下简称"公司"或"本公司"）通过回购专用证券账户持有的本公司股 份 64,200 股不享有参与本次利润分配的权利。 案的议案》，分配方案为：以"未来实施分配方案时股权登记日扣除已回购股份 的总股本（即未来实施分配方案时股权登记日可参与分配股本数量）"为基数， 按每 10 股派发现金股利 11.00 元（含税），拟派发现金总额不超过母公司 2024 年 12 月 31 日可供股东分配利润，剩余未分配利润结转以后年度。公司 2024 年 度权益分派以固定比例的方式分配。截至本次权益分派申请之日，公司股本总数 为 1,663,749,970 股，回购专用证券账户股本数量为 64,200 股，扣除回购专用证 券账户上已回购股份后参与分配股本数量为 1,663,685,770 股。 份不参与利润分配，本次权益分派实施后，根据股票 ...

证券代码：002311 证券简称：海大集团 公告编号：2025-033 广东海大集团股份有限公司 2024 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、完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 1、根据《中华人民共和国公司法》（以下简称"公司法"）、《深圳证券交 易所上市公司自律监管指引第 9 号—回购股份》等相关规定，广东海大集团股份 有限公司（以下简称"公司"或"本公司"）通过回购专用证券账户持有的本公司股 份 64,200 股不享有参与本次利润分配的权利。 2、公司于 2025 年 4 月 18 日召开的第六届董事会第二十四次会议及 2025 年 5 月 13 日召开的 2024 年年度股东大会审议通过了《关于 2024 年度利润分配方 案的议案》，分配方案为：以"未来实施分配方案时股权登记日扣除已回购股份 的总股本（即未来实施分配方案时股权登记日可参与分配股本数量）"为基数， 按每 10 股派发现金股利 11.00 元（含税），拟派发现金总额不超过母公司 2024 年 12 月 31 日可供股东分配利润，剩余未分配利润结转以后年度。公司 2024 年 度 ...

Group 1: Market Performance - The consumption ETF managed by Jiashi recorded a trading volume of 982,300 yuan on the trading day, with an average daily trading volume of 10.1366 million yuan over the past year [2] - The consumption ETF's scale increased by 12.4 million yuan over the past year, with a recent weekly share increase of 3.9 million shares [2] - The latest price-to-earnings ratio (PE-TTM) of the index tracked by the consumption ETF is 18.76, which is in the 0.4% percentile over the past year, indicating a valuation lower than 99.6% of the time in the past year, suggesting historical low valuations [2] Group 2: Economic Indicators - In May, the total retail sales of consumer goods reached 41,326 billion yuan, showing a year-on-year growth of 6.4%, marking the highest growth rate in 2024 [2] - The retail sales of goods in May amounted to 36,748 billion yuan, with a year-on-year increase of 6.5%, also the highest growth rate in 2024 [2] - The catering revenue in May was 4,578 billion yuan, growing by 5.9%, the highest growth rate since April 2024 [2] Group 3: Industry Composition - The consumption ETF tracks the CSI Major Consumption Index, which includes leading consumer stocks in A-shares, covering various sectors from liquor, pork, dairy, condiments to food processing [3] - The liquor industry is the largest sector within the index, accounting for 45% of the total weight, indicating a significant focus on alcoholic beverages [3] Group 4: Investment Opportunities - Investors can also access the consumption recovery trend through the Jiashi Consumption ETF linked fund (009180) [5]