Group 1 - The core point of the article is that Zhujiang Brewery announced the approval of a proposal to conclude certain fundraising projects and permanently supplement working capital with the remaining raised funds [2] Group 2 - The announcement was made during the 88th meeting of the fourth board of directors [2] - The decision reflects the company's strategy to optimize its financial resources and enhance liquidity [2] - This move may indicate the company's confidence in its operational efficiency and future growth prospects [2]

Company Overview - Zhujiang Beer (SZ 002461) announced on December 18 that its 88th board meeting was held via telecommunication, where it reviewed proposals including the completion of certain fundraising projects and the permanent allocation of surplus funds to working capital [1] Financial Performance - For the first half of 2025, Zhujiang Beer's revenue composition was as follows: beer sales accounted for 96.94%, other businesses for 1.15%, leasing and catering services for 1.14%, yeast feed sales for 0.64%, and packaging materials for 0.13% [1] Market Position - As of the report date, Zhujiang Beer had a market capitalization of 21.3 billion yuan [1]

Core Viewpoint - Zhujiang Brewery announced plans to conclude several fundraising projects, reallocating surplus funds of 355 million yuan to permanently supplement working capital for daily operations [1] Group 1 - The company intends to finalize the modernization of its marketing network, the construction and promotion of O2O sales channels, and the expansion and relocation of beer production capacity projects [1] - The surplus funds will be utilized to support the company's routine production and operational activities [1]

中信证券股份有限公司 关于广州珠江啤酒股份有限公司 部分募投项目结项并将节余募集资金永久补充流动资金的核查 意见 中信证券股份有限公司（以下简称"中信证券"或"保荐人"）作为广州珠 江啤酒股份有限公司（以下简称"珠江啤酒"或"公司"）非公开发行 A 股股 票持续督导阶段的保荐人，根据《上市公司募集资金监管规则》、《深圳证券交 易所股票上市规则》和《深圳证券交易所上市公司自律监管指引第 1 号—主板上 市公司规范运作》等有关规定，对珠江啤酒部分募投项目结项并将节余募集资金 永久补充流动资金事项进行了审慎核查，核查情况及核查意见如下： 一、募集资金基本情况 经中国证券监督管理委员会"证监许可[2016]3231 号"核准，本公司向特定 对象非公开发行人民币普通股（A 股）不超过 426,502,472 股（每股面值 1 元）， 每股发行价格人民币 10.11 元，实际发行人民币普通股 426,502,472 股，共计募 集资金人民币 4,311,939,991.92 元，扣除承销费、保荐费、律师费等发行费用人 民币 16,152,996.87 元（含税），实际募集资金净额为人民币 4,295,786,995.05 ...

证券代码：002461 证券简称：珠江啤酒 公告编号：2025-037 广州珠江啤酒股份有限公司 关于部分募投项目结项并将节余 募集资金永久补充流动资金的公告 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"）于 2025 年 12 月 18 日 召开第四届董事会第八十八次会议，审议通过了《关于部分募投项目结项并 将节余募集资金永久补充流动资金的议案》（该议案已经公司董事会战略委 员会审议通过），同意对募投项目现代化营销网络建设及升级项目、O2O 销售 渠道建设及推广项目和啤酒产能扩大及搬迁项目进行结项，并将节余募集资 金永久补充流动资金，用于公司日常生产经营活动。现将相关事宜公告如 下： 一、募集资金基本情况 经中国证券监督管理委员会"证监许可[2016]3231 号"核准，本公司向 特定对象非公开发行人民币普通股（A 股）不超过 426,502,472 股（每股面值 1 元），每股发行价格人民币 10.11 元，实际发行人民币普通股 426,502,472 股，共计募集资金人民币 4,311,939,991.92 元，扣 ...

证券代码：002461 证券简称：珠江啤酒 公告编号：2025-036 广州珠江啤酒股份有限公司 第四届董事会第八十八次会议决议公告 审议通过《关于部分募投项目结项并将节余募集资金永久补充流动资金的 议案》。 公司《关于部分募投项目结项并将节余募集资金永久补充流动资金的公 告》详见 2025 年 12 月 19 日《中国证券报》、《证券时报》以及巨潮资讯网。 本议案已经公司董事会战略委员会审议通过。保荐机构中信证券股份有限公 司对此进行了审核，具体详见巨潮资讯网。 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。 广州珠江啤酒股份有限公司董事会 2025 年 12 月 19 日 1 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"）第四届董事会第八十八 次会议于 2025 年 12 月 18 日以通讯方式召开，会议由黄文胜董事长召集。召 开本次会议的通知及相关资料已于 2025 年 12 月 5 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 ...

Group 1 - The non-white liquor sector increased by 0.16% on December 16, with Huichuan Beer leading the gains [1] - The Shanghai Composite Index closed at 3824.81, down 1.11%, while the Shenzhen Component Index closed at 12914.67, down 1.51% [1] - Key stocks in the non-white liquor sector showed varied performance, with the highest gain being 3.23% for Yuanzhi Ban [1] Group 2 - The non-white liquor sector experienced a net outflow of 25.06 million yuan from main funds, while retail investors saw a net inflow of 53.38 million yuan [2] - The trading volume and turnover for key stocks in the non-white liquor sector varied, with Yuanzhi Ban achieving a turnover of 421 million yuan [1][2] - The net inflow from retail investors was significant, indicating a potential shift in market sentiment towards the non-white liquor sector [2][3] Group 3 - Specific stocks like Baorun Co. and Huichuan Beer had notable net inflows from retail investors, while others like ST Lanhua and Jin Feng Wine experienced net outflows [3] - The data indicates a mixed sentiment among institutional and retail investors, with some stocks attracting retail interest despite overall sector outflows [3] - The performance of individual stocks varied significantly, highlighting the importance of stock selection within the non-white liquor sector [3]

日前，珠江啤酒（002461.SZ）发布公告称，董事吴家威因已达到法定退休年龄，辞去董事及董事会审计委员会委员职务。公告强调，其辞职不会影响董事 会正常运作及公司经营。 吴家威并非一名普通的董事。资料显示，吴家威曾在另一家广州本土上市国企，广州酒家集团股份有限公司担任党委委员、董事、常务副总经理等重要职 务。 根据公告，吴家威辞职后，珠江啤酒董事会席位出现空缺，并将按程序补选。 值得注意的是，近年来珠江啤酒的董事会成员变动频繁。例如，此前由百威亚太首席执行官程衍俊担任的非执行董事、副董事长职务，以及新任总经理张涌 的履新，均标志着董事会构成中外部战略力量与内部管理团队的代表性在发生变化。 业内分析认为，珠江啤酒董事会的稳定与均衡，对其应对当前啤酒行业的存量竞争至关重要。一方面，大股东广州产业投资控股集团及其一致行动人的意志 需要通过董事会贯彻；另一方面，作为重要战略股东百威亚太的行业经验与资源，以及新引入的、具备跨行业管理背景的高管团队的创新思维，都需在董事 会层面进行有效协同。 随着吴家威的离职，珠江啤酒新组建的管理层如何在啤酒主业的"红海"中开辟出利润增长的"蓝海"，实现业绩的稳定增长，值得持续关注。 ...

Core Viewpoint - Yongshuntai (001338) has a strong foundation of over 20 years of cooperation with major beer manufacturers and is actively expanding its market presence through partnerships with regional small and craft beer clients [1] Group 1: Partnerships and Collaborations - The company has established long-term relationships with well-known beer manufacturers such as Budweiser, Carlsberg, Heineken, China Resources Snow Beer, Qingdao Beer, Yanjing Beer, and Zhujiang Beer [1] - Yongshuntai is committed to maintaining and enhancing these partnerships while also exploring new collaborations with regional small clients and craft beer producers [1] Group 2: Market Strategy - The company plans to adjust its sales strategies in response to domestic and international market changes while focusing on meeting the needs of key clients [1] - Yongshuntai aims to build strong cooperative relationships with various types of customers, ensuring a flexible approach to market development [1]

Core Viewpoint - The Chinese beer industry is experiencing a decline in production, with a reported decrease in output for the year 2025 compared to the previous year [1]. Group 1: Industry Overview - According to the National Bureau of Statistics, the beer production in China for October 2025 is 1.79 million kiloliters, representing a year-on-year decrease of 1% [1]. - The cumulative beer production in China from January to October 2025 is 31.631 million kiloliters [1]. Group 2: Related Companies - Listed companies in the Chinese beer sector include Zhujiang Beer (002461), Chongqing Beer (600132), Yanjing Beer (000729), Lanzhou Yellow River (000929), and Huichuan Beer (600573) [1]. Group 3: Market Research - The report titled "2025-2031 China Non-Alcoholic Beer Industry Market Dynamics and Competitive Strategy Analysis" by Zhiyan Consulting provides insights into the market trends and competitive landscape of the non-alcoholic beer segment [1].