证券代码：002461 证券简称：珠江啤酒 公告编号：2025-018 广州珠江啤酒股份有限公司 表决结果：同意 8 票，反对 0 票，弃权 0 票，赞成票数占董事会有效表决 权的 100%审议通过此项议案。 特此公告。 一、审议通过《关于选举黄文胜先生为公司董事长的议案》。 公司董事会选举黄文胜先生为公司第四届董事会董事长，任期自本议案审 议通过之日至第四届董事会换届之日止。黄文胜先生担任公司董事长后不再担 任公司副董事长。根据《公司章程》规定，董事长为公司的法定代表人，公司 法定代表人变更为黄文胜先生。 表决结果：同意 8 票，反对 0 票，弃权 0 票，赞成票数占董事会有效表决 权的 100%审议通过此项议案。 二、审议通过《关于补选董事会专门委员会委员的议案》。 根据《公司章程》、董事会专门委员会工作条例及有关规定，结合近期公 司董事会成员的变动情况，补选黄文胜先生为提名委员会委员。 第四届董事会第八十四次会议决议公告 本公司及董事会全体成员保证公告内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 广州珠江啤酒股份有限公司（以下简称"公司"）第四届董事会第八十四 次会议于 2025 年 6 ...

公司董事会选举黄文胜先生为公司第四届董事会董事长，任期自本议案审 议通过之日至第四届董事会换届之日止。黄文胜先生担任公司董事长后不再担 任公司副董事长。 根据《公司章程》规定，董事长为公司的法定代表人，公司法定代表人变更为 黄文胜先生。 表决结果：同意 8 票，反对 0 票，弃权 0 票，赞成票数占董事会有效表决 权的 100%审议通过此项议案。 广州珠江啤酒股份有限公司（以下简称"公司"）第四届董事会第八十四 次会议于 2025 年 6 月 16 日以通讯方式召开，召开本次会议的通知及相关资料 已于 2025 年 6 月 12 日通过电子邮件等方式送达各位董事。本次会议应到董事 合《公司法》及公司章程的有关规定。与会董事经认真讨论，审议通过了以下 议案： 一、审议通过《关于选举黄文胜先生为公司董事长的议案》。 二、审议通过《关于补选董事会专门委员会委员的议案》。 证券代码：002461 证券简称：珠江啤酒 公告编号：2025-018 广州珠江啤酒股份有限公司 根据《公司章程》、董事会专门委员会工作条例及有关规定，结合近期公 司董事会成员的变动情况，补选黄文胜先生为提名委员会委员。 本公司及董事会全体成员保证 ...

证券代码：002461 证券简称：珠江啤酒 公告编号：2025-018 广州珠江啤酒股份有限公司 第四届董事会第八十四次会议决议公告 本公司及董事会全体成员保证公告内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 广州珠江啤酒股份有限公司（以下简称"公司"）第四届董事会第八十四 次会议于 2025 年 6 月 16 日以通讯方式召开，召开本次会议的通知及相关资料 已于 2025 年 6 月 12 日通过电子邮件等方式送达各位董事。本次会议应到董事 8 人（其中独立董事 3 人），实到董事 8 人。会议由黄文胜副董事长主持，符 合《公司法》及公司章程的有关规定。与会董事经认真讨论，审议通过了以下 议案： 二、审议通过《关于补选董事会专门委员会委员的议案》。 根据《公司章程》、董事会专门委员会工作条例及有关规定，结合近期公 司董事会成员的变动情况，补选黄文胜先生为提名委员会委员。 表决结果：同意 8 票，反对 0 票，弃权 0 票，赞成票数占董事会有效表决 权的 100%审议通过此项议案。 1 特此公告。 广州珠江啤酒股份有限公司董事会 一、审议通过《关于选举黄文胜先生为公司董事长的议案》。 公司董事 ...

珠江啤酒：选举黄文胜为新任董事长 智通财经6月16日电，珠江啤酒(002461.SZ)公告称，公司董事长王志斌因已届退休年龄申请辞去公司董 事、董事长及董事会相关职务，辞职生效后不再担任公司任何职务。公司董事会选举黄文胜为新任董事 长，任期至第四届董事会换届之日止，同时公司法定代表人变更为黄文胜。 ...

珠江啤酒（002461）公告，公司董事长王志斌因已届退休年龄，申请辞去公司董事、董事长及董事会战 略委员会主任委员、提名委员会委员职务。王志斌辞职后不再担任公司任何职务，且未持有公司股份。 公司董事会已选举黄文胜为新任董事长，任期自审议通过之日起至第四届董事会换届之日止。公司法定 代表人亦变更为黄文胜。 ...

Group 1: Current Status of the Beer Industry - The retail sales of tobacco and alcohol increased by 6.1% year-on-year from January to October 2024, indicating stable consumer demand [2][14] - China's beer production has shown steady growth since 2021, with low industry inventory levels in 2023 and strong confidence among distributors [2][17] - The market is highly concentrated, with five major brands (China Resources, Tsingtao, Yanjing, Chongqing, and Zhujiang) holding 70% of the market share, and Yanjing Beer reported a remarkable net profit growth of 94.3% in 2023 [2][17] Group 2: Trends in Beer Consumption Demand - Beer has gained significant popularity on social media, with a 260% year-on-year increase in social media mentions, leading the beverage industry [3][24] - The flavor profile of beer is diversifying, with white beer and fruit-flavored beers gaining traction, and the integration of tea flavors becoming a new trend [3][27] - The market for non-alcoholic and low-alcohol beers is rapidly growing, with a market value of 94.07 billion yuan in 2023, expected to increase its market share by 4% by 2027 [3][19] Group 3: Future Development Trends in the Beer Industry - Product innovation is on the rise, with a focus on integrating Chinese tea culture into beer, and packaging trends leaning towards functionality and sustainability [4][17] - Health-conscious products are emerging, such as zero-sugar and zero-alcohol beers, with brands like Suntory introducing vitamin D-infused non-alcoholic options [4][19] - Marketing strategies are evolving, with platforms like Douyin and Xiaohongshu being key for brand promotion, and live-streaming sales gaining traction [4][30]

Summary of Conference Call Records Industry Overview - The high-end beer industry in China is experiencing significant challenges, with overall beer sales declining approximately 10% in May 2025 compared to April 2025, indicating a worsening trend in the market [2][3] - The super high-end price segment (products priced above 12 RMB) saw a decline of 5.3% in May 2025, with specific brands like Blue Girl and Corona also facing declines of 5.5% and 12% respectively [2][4] Company Performance - Budweiser's high-end products experienced a 6.7% decline in sales in May 2025, primarily due to weak performance in Guangdong, where sales dropped nearly 25% [1][3][6] - Core price products saw a significant drop of nearly 18% in May 2025, with brands like Harbin Ice Pure and Snow Beer also reporting declines of 6.1% and over 15% respectively [1][2] - The overall sales decline in the Guangdong region is attributed to increased competition and promotional activities from local brands like Zhujiang Beer, which has rapidly replaced Harbin's market share [12][15] Regional Insights - Guangdong and Northeast regions are identified as the main areas of sales decline, each accounting for approximately 40% of the total sales drop [1][2] - The sales decline in Guangdong began in Q2 2024, exacerbated by promotional activities from Zhujiang Beer and differences in distribution models [12][13] Distributor Challenges - Distributors are facing significant challenges due to a sharp decline in market demand, leading to difficulties in meeting inventory targets [9][10] - The low-profit margins on products sold in small stores are causing distributors to prefer higher-margin products, further impacting Budweiser's market share [14] Strategic Responses - Carlsberg is implementing strategies to manage inventory and optimize its distribution network, including reducing the number of distributors and enhancing brand visibility [10][19] - Budweiser is adjusting its distributor structure by incorporating small distributors as primary distributors to improve profit margins and market coverage [18] Future Outlook - Budweiser is expected to enter a low base growth phase by Q3 or Q4 2025, with potential improvements in sales performance anticipated [6][19] - The company is focusing on increasing market share and brand visibility, particularly in core channels and through innovative regional partnerships, which have shown promising results in areas like Hubei and Anhui [19][21] Key Metrics - In the first five months of 2025, sales in innovative regions increased by 11.5%, with specific growth in core products and value segments [19][21] - The overall beer sales in China from May to December 2024 showed a decline of 3.1%, with Budweiser's sales down by 3.9% during the same period [11]

Summary of Key Points Core Viewpoint - Guangzhou Zhujiang Brewery Co., Ltd. has announced its 2024 annual profit distribution plan, which was approved at the shareholders' meeting on April 23, 2025. The distribution will be based on a fixed total amount, with no changes to the company's total share capital during the distribution period [1]. Distribution Plan - The profit distribution plan involves a cash dividend of 1.70 RMB per 10 shares for all shareholders, based on the total share capital of 2,213,328,480 shares. For certain investors, the cash dividend will be 1.53 RMB per 10 shares due to different tax treatments [1]. - The distribution will be implemented according to a fixed total amount principle [1]. Taxation Details - Different tax rates apply for various categories of shareholders, with specific provisions for Hong Kong market investors and domestic investors. The company will not withhold individual income tax at this stage, which will be calculated based on the holding period when shares are sold [2]. Key Dates - The record date for the profit distribution is set for June 11, 2025, and the ex-dividend date is June 12, 2025 [2]. Eligible Shareholders - The distribution is applicable to all shareholders registered with the China Securities Depository and Clearing Corporation Limited, Shenzhen Branch, as of the record date [2]. Consultation Information - For inquiries regarding the distribution, shareholders can contact the company's securities department at the provided address and phone number [4].

广州珠江啤酒股份有限公司 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公告内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 广州珠江啤酒股份有限公司（以下简称"公司"或"本公司"）2024 年 年度权益分派方案已获 2025 年 4 月 23 日召开的 2024 年度股东大会审议通 过，本次实施的分配方案与 2024 年度股东大会审议通过的分配方案及其调整 原则一致，将按分配总额固定的原则实施，自分配方案披露至实施期间公司 总股本未发生变化，本次实施分配方案时间距离 2024 年度股东大会审议通过 之日未超过两个月。现将权益分派事宜公告如下： 一、权益分派方案 证券代码：002461 证券简称：珠江啤酒 公告编号：2025-016 三、权益分派对象 本次分派对象为：截止 2025 年 6 月 11 日下午深圳证券交易所收市后， 在中国证券登记结算有限责任公司深圳分公司（以下简称"中国结算深圳分 公司"）登记在册的本公司全体股东。 四、权益分派方法 1、本公司此次委托中国结算深圳分公司代派的 A 股股东现金红利将于 2025 年 6 月 12 日通过股东托管证券公司（或其他托管机构） ...

Group 1: Market Performance - Major indices experienced a rebound on June 4, with the Shanghai Composite Index rising by 0.42%, the Shenzhen Component Index by 0.87%, and the ChiNext Index by 1.11% [2] - Over 3,700 stocks in the Shanghai and Shenzhen markets saw gains, with a total trading volume of approximately 1.15 trillion yuan [2] Group 2: Beauty and Personal Care Sector - The beauty and personal care sector showed strong performance, with companies like Haoyue Care rising by 10% and Jinbo Biological by 7.36% [2] - A report from China Merchants Securities indicated that the cosmetics sector will continue to see performance differentiation in 2024 and Q1 2025, with leading domestic brands benefiting from competitive pricing and differentiated products [2] Group 3: AI and CPO Technology - Companies involved in AI and CPO technology saw significant gains, with Taicheng Light rising by 14.88% and Xinyi Sheng by over 7% [2][3] - Yole's report predicts that the CPO market will grow from $46 million in 2024 to $8.1 billion by 2030, with a compound annual growth rate of 137% [3] Group 4: Beer Industry - The beer sector also showed strength, with companies like Pinwo Food rising by 12.84% and Huichuan Beer by over 7% [3] - Analysts noted that the beer industry is in the late stage of capital expenditure, with potential for increased dividend payouts from state-owned enterprises [3] Group 5: Battery and Solid-State Battery Sector - The battery and solid-state battery sectors were active, with Keheng Co. rising by 20% and Nord Co. by 10% [4] - Solid-state batteries are expected to start vehicle verification by 2027 and achieve mass production by 2030, with projected shipments exceeding 65 GWh by that year [4] Group 6: Declining Sectors - The logistics and airport shipping sectors faced declines, with companies like China Eastern Airlines and Shentong Express experiencing downturns [5]