证券代码：002461 证券简称：珠江啤酒 公告编号：2024-001 关于控股股东减持计划期限届满未减持的公告 广州产业投资控股集团有限公司（以下简称"广州产投"）保证向本公司提供的信息内 容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 广州珠江啤酒股份有限公司（以下简称"公司"）于 2023 年 6 月 30 日披 露了《关于控股股东减持股份计划的预披露公告》（2023-018 号），公司控股股 东广州产业投资控股集团有限公司（以下简称"广州产投"）计划自上述减持计 划公告之日起 15 个交易日后的 6 个月内，以集中竞价交易或大宗交易方式减持 公司股票（计划减持数量不超过 5,000 万股，即不超过公司股份总数的 2.259%）。 截至本公告披露日，上述减持计划期限已届满，在减持计划期限内，广州产投未 通过任何方式减持公司股份。 广州产投出具的《关于减持计划期限届满的告知函》。 截至本公告披露日，广州产投本次减持计划期限届满。在本次减持计划实施 期间，广州产投未通过任何方式减持公司股份。截至本公告披露日，广州产投持 有公司股份 ...

Group 1: Financial Performance - In the first three quarters of 2023, the company achieved beer sales of 1.1503 million tons, a year-on-year increase of 4.97% [2] - Revenue reached 4.551 billion yuan, representing a year-on-year growth of 10.71% [2] - Net profit attributable to shareholders was 643 million yuan, with a year-on-year increase of 12.78% [2] Group 2: Product Development - The product structure continued to optimize, with pure draft beer sales increasing by 15.01% year-on-year [2] - Sales of 97 pure draft products saw a significant year-on-year growth of 33.28% [2] - The company plans to continue product upgrades, enhance product system construction, and strengthen brand development [2] Group 3: Cultural Industry Projects - The company will focus on optimizing business formats and enhancing brand value, as well as advancing cultural industry project construction [3] - Efforts will be made to activate and utilize industrial heritage and cultural deposits [3] Group 4: Future Outlook - The company aims for high-quality development, striving for higher quality, efficiency, and profitability in its operations [3]

Financial Performance - The company's revenue for Q3 2023 reached ¥1,778,452,507.69, representing a year-on-year increase of 5.94%[3] - Net profit attributable to shareholders was ¥277,327,242.77, an increase of 8.03% compared to the same period last year[3] - The net profit after deducting non-recurring gains and losses was ¥268,059,327.42, up 11.72% year-on-year[3] - The company reported a 70.44% increase in trading financial assets compared to the beginning of the year, primarily due to increased purchases of structured deposit products[6] - The company received government subsidies amounting to ¥16,451,616.04 during the reporting period, contributing positively to its financial performance[4] - The company's revenue for the first three quarters reached RMB 4.551 billion, reflecting a year-on-year growth of 10.71%[10] - Net profit attributable to shareholders for the same period was RMB 643 million, up 12.78% year-on-year[10] - Total operating revenue for Q3 2023 reached CNY 4,551,272,884.20, an increase of 10.7% compared to CNY 4,110,877,857.48 in the same period last year[12] - Net profit attributable to shareholders of the parent company was CNY 643,441,593.03, up 12.8% from CNY 570,525,671.17 in Q3 2022[15] Assets and Liabilities - Total assets at the end of the reporting period amounted to ¥15,244,982,753.42, reflecting a growth of 9.31% from the end of the previous year[3] - Shareholders' equity attributable to the parent company was ¥9,995,463,304.35, an increase of 3.93% compared to the end of the previous year[3] - As of September 30, 2023, the company's total assets amounted to RMB 15.245 billion, compared to RMB 13.946 billion at the beginning of the year, indicating a growth of 9.3%[12] - The total liabilities increased to CNY 5,187,571,307.80, compared to CNY 4,277,085,710.01 in the previous year, reflecting a growth of 21.2%[12] Cash Flow - Cash flow from operating activities for the year-to-date was ¥1,051,227,110.96, showing a 9.59% increase year-on-year[3] - The company's cash flow from operating activities was CNY 5,041,581,559.96, compared to CNY 4,584,827,155.64 in the same period last year, indicating a growth of 10%[16] - Operating cash inflow for Q3 2023 reached CNY 5,155,462,253.04, an increase of 10.6% compared to CNY 4,661,133,365.57 in Q3 2022[17] - Net cash flow from operating activities was CNY 1,051,227,110.96, up from CNY 959,203,975.24 in the same period last year, reflecting a growth of 9.6%[17] - Cash inflow from investment activities totaled CNY 4,611,058,734.95, a significant increase of 40.2% compared to CNY 3,288,992,051.35 in Q3 2022[17] - Cash inflow from financing activities amounted to CNY 1,988,438,847.31, more than double the CNY 785,503,552.74 recorded in the previous year[17] Inventory and Borrowings - Short-term borrowings increased by 121.22% compared to the beginning of the year, mainly due to increased bank loans[6] - Short-term borrowings increased significantly to RMB 2.194 billion from RMB 991 million, indicating a rise of 121.5%[12] - The company's inventory was reported at RMB 1.791 billion, slightly down from RMB 1.803 billion, showing a decrease of 0.67%[12] Research and Development - Research and development expenses for Q3 2023 were CNY 127,959,029.15, a decrease of 5.2% from CNY 135,206,570.49 in Q3 2022[14] Other Information - The company is focusing on expanding its market presence and enhancing product offerings, particularly in the pure draft beer segment[10] - The company has not disclosed any significant mergers or acquisitions during this reporting period[10] - The company has not undergone an audit for the Q3 report, which is noted in the financial statements[18] - The company began implementing new accounting standards in 2023, affecting the financial statement items[18]

证券代码：002461 证券简称：珠江啤酒 公告编号：2023-026 广州珠江啤酒股份有限公司 第四届董事会第七十七次会议决议公告 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"）第四届董事会第七十七 次会议于 2023 年 10 月 16 日以通讯方式召开，会议由王志斌董事长召集。召 开本次会议的通知及相关资料已于 2023 年 10 月 7 日通过电子邮件等方式送达 各位董事。本次会议应到董事 9 人（其中独立董事 3 人），实到董事 9 人。会 议由王志斌董事长主持，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： 一、审议通过《关于广州珠江啤酒股份有限公司 2023 年第三季度报告的 议案》。 《公司 2023 年第三季度报告》刊登于 2023 年 10 月 17 日《中国证券报》、 《证券时报》以及巨潮资讯网。 表决结果：同意 9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《关于调整董事会审计委员会成员的议案》。 根据中国证 ...

证券代码：002461 证券简称：珠江啤酒 公告编号：2023-027 关于全资子公司中山珠啤对外投资暨签署投资协议的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、误导性陈述 或者重大遗漏。 一、投资概述 1、基本情况 根据公司发展战略和公司全资子公司中山珠江啤酒有限公司（以下简称"中 山珠啤"）目前情况，为了进一步优化产能布局、增强盈利能力、盘活存量用地， 综合考虑啤酒市场的发展趋势，中山珠啤拟投资产能扩建升级项目，并与中山火 炬工业集团有限公司（以下简称"中山火炬集团"）签署相关《投资协议》。公司 董事会授权公司经营管理层负责本次投资项目的具体工作（包括但不限于签署相 关投资协议、办理相关审批事项等）。 2、董事会审议情况及审批程序 2023 年 10 月 16 日，公司第四届董事会第七十七次会议审议通过了《关于 中山珠江啤酒有限公司投资产能扩建升级项目的议案》（表决情况：9 票同意， 0 票反对，0 票弃权），本次投资事项在公司董事会审批权限内，无需提交公司 股东大会审议批准。 4、项目实施地点：广东省中山市火炬开发区沿江东河工业园"玻璃围"。 5、项目建设主要内容：新增 30 ...

证券代码:002461 证券简称:珠江啤酒 广州珠江啤酒股份有限公司投资者关系活动记录表 编号:20230919 投资者关系活动 特定对象调研 □分析师会议 类别 □媒体采访 业绩说明会 □新闻发布会 □路演活动 □现场参观 其他 (广东辖区上市公司投资者网上集体接待日活动) 参与单位名称及 通过"全景路演"网站参与 2023 年广东辖区上市公司投资者 人员姓名 网上集体接待日活动的投资者 时间 2023 年 9 月 19 日下午 15:45-17:00 地点 "全景路演"网站(https://rs.p5w.net) 形式 网络远程方式 上市公司接待人 董事会秘书李宽宽,证券事务代表陈劭。 员姓名 活动主要问答如下: 1、请问公司在啤酒文化方面有哪些具体的举措?这些举措对 公司的品牌建设和市场竞争力有何影响?是否有相关数据支 持这些举措的有效性和盈利能力? 公司以"啤酒+"创新品牌表达,结合文化体验、音乐潮 流、体育运动、美食休闲等元素,激发品牌新活力,以多样化 投资者关系活动 的消费场景触达更多消费群体。2023 年上半年,公司实现啤 主要内容介绍 酒销量 68.88 万吨,同比增长 7.48%。 2、最近 ...

Group 1: Financial Performance - In the first half of 2023, the company achieved beer sales of 688,800 tons, representing a year-on-year growth of 7.48% [2] - The operating revenue reached 2.773 billion yuan, an increase of 14.01% compared to the previous year [2] - The net profit attributable to shareholders was 366 million yuan, reflecting a year-on-year growth of 16.66% [2] Group 2: Product and Market Strategy - The company continues to optimize its product structure and will advance product upgrades, enhance product system construction, and strengthen brand building [2] - Efforts will be made to improve the national marketing network and expand market development and product promotion [2] Group 3: Cost Management - The company is actively managing costs through strengthened procurement management, cost reduction initiatives, and enhanced control of cost expenses [2] Group 4: Future Outlook - The company aims for high-quality development, focusing on increasing revenue and reducing costs to achieve higher quality, efficiency, and benefits [3]

证券代码：002461 证券简称：珠江啤酒 公告编号：2023-024 二、中山市自然资源局《关于撤销<闲置土地认定书>的决定》的主要内容 中山市自然资源局于 2022 年 10 月 31 日向中山珠啤送达的《闲置土地认定 书》（中自然闲认字【2022】（火炬开发区）第 010 号），经中山市自然资源局 审核，该认定书对中山珠啤宗地（土地证号：中府国用（2005）第易 152757 号） 动工开发情况认定有误。经研究，中山市自然资源局决定撤销对中山珠啤作出的 《闲置土地认定书》（中自然闲认字【2022】（火炬开发区）第 010 号）。 三、对公司的影响 《关于撤销<闲置土地认定书>的决定》化解了中山珠啤中府国用（2005）第 易 152757 号地块可能面临的闲置土地法律风险，有利于中山珠啤的生产经营。 中山珠啤目前生产经营正常，将加强土地管理。 四、备查文件 广州珠江啤酒股份有限公司 关于中山珠啤收到《关于撤销<闲置土地认定书>的决定》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。 一、基本情况概述 广州珠江啤酒股份有限公司(以下简称"公司")的全资子公司 ...

Financial Performance - The company's operating revenue for the first half of 2023 reached CNY 2,772,820,376.51, representing a year-on-year increase of 14.01%[17]. - Net profit attributable to shareholders was CNY 366,114,350.26, up 16.66% compared to the same period last year[17]. - The company achieved a net cash flow from operating activities of CNY 693,314,466.37, an increase of 24.48% year-on-year[17]. - Revenue for the first half of 2023 reached CNY 2,656,282,039.92, a 15.09% increase year-on-year, with a gross margin of 44.00%[24]. - The high-end product segment generated CNY 1,740,731,455.82 in revenue, reflecting a 21.95% increase year-on-year and a gross margin of 50.32%[25]. - The company reported a net profit of 9.27 billion RMB, reflecting a growth of 19.22% compared to the same period last year[38]. - The total revenue for the first half of 2023 was 4.46 billion RMB, showing a year-on-year increase of 17.92%[38]. - The company reported a total revenue of 91,370,000 RMB for the reporting period[104]. - The company achieved an actual profit of 757.53 million RMB during the reporting period[104]. Market Expansion and Strategy - The company plans to enhance its marketing network and expand its influence beyond South China, which is crucial for sustainable revenue growth[4]. - The company is actively exploring e-commerce and new retail business models to enhance its market presence[21]. - The company is focusing on optimizing its product structure and enhancing marketing management to stimulate consumer demand[21]. - The company is exploring market expansion opportunities in Southeast Asia, targeting a 25% increase in market share by 2025[156]. - The company plans to invest 50 million RMB in technology upgrades to improve production efficiency by 15%[156]. - The company is exploring potential mergers and acquisitions to strengthen its market position and expand its product offerings[134]. Product Development - The company emphasizes the importance of new product development to meet rising consumer demands for beer quality and taste[7]. - The company launched new products including the South Guangdong Tiger Respect and 980mL canned English IPA, targeting the high-end beer market[21]. - New product development includes the introduction of a premium beer line, projected to contribute an additional 5% to overall sales[156]. Financial Management and Investments - The company does not plan to distribute cash dividends or issue bonus shares, focusing instead on reinvestment[8]. - The company raised CNY 4,311.94 million through a private placement in 2017 for various projects, including modern marketing network construction and beer production capacity expansion[5]. - The company invested CNY 359,161,510.88 in investment activities, a significant improvement of 60.98% compared to a cash outflow of CNY 920,352,327.49 in the previous year[32]. - The company has cash management income from idle funds amounting to 18,641.92 million RMB during the reporting period[43]. - The company plans to utilize idle raised funds for deposit products or principal-protected financial management[49]. Environmental Compliance - The company is exposed to environmental risks due to wastewater and emissions from production, despite having a good compliance record[8]. - The company has a strong commitment to environmental compliance, but faces risks associated with increasing production scale and stricter national standards[51]. - The company has completed environmental assessments for its beer production projects, with approvals dating back to 2011 and 2013 for different phases of production capacity[58]. - The company has implemented online monitoring systems for wastewater discharge, tracking parameters such as COD, ammonia nitrogen, total phosphorus, and total nitrogen[81]. - The company received no administrative penalties related to environmental issues during the reporting period[82]. Operational Efficiency - The company implemented cost control measures, resulting in a 9.92% reduction in operating costs year-on-year[24]. - The company achieved a total nitrogen discharge of 227.50 tons/year from wastewater, significantly lower than the permissible limit[62]. - The overall wastewater treatment efficiency has improved, with COD levels consistently below the regulatory threshold across all facilities[62]. - The company has reported a significant increase in production efficiency due to recent technological improvements[61]. Shareholder Information - The company has a total of 2,213,328,480 shares outstanding, all of which are unrestricted[106]. - The largest shareholder, Guangzhou Industrial Investment Holding Group Co., Ltd., holds 54.15% of the shares, totaling 1,198,493,234 shares[109]. - The total number of shareholders at the end of the reporting period is 40,143[108]. - The company has committed to distributing at least 10% of its distributable profits in cash dividends annually[87]. Risks and Challenges - The company faces competition risks from both domestic and international beer companies[2]. - The main raw material for beer production is imported barley malt, and fluctuations in barley prices can directly impact the company's operating costs and profit margins[6]. - The company is subject to market segmentation risks due to the regional nature of beer sales and local brand competition[3]. - The company acknowledges the impact of exchange rate fluctuations on its import costs and export competitiveness[8]. - The company faces potential tax cost increases if it fails to maintain its high-tech enterprise status, which currently provides tax benefits[8].

广州珠江啤酒股份有限公司独立董事 关于第四届董事会第七十六次会议相关事项的独立意见 根据《关于在上市公司建立独立董事制度的指导意见》、《深圳证券交易所上市公 司自律监管指引——主板上市公司规范运作》、《独立董事工作制度》及《公司章程》 等相关规章制度的规定，作为广州珠江啤酒股份有限公司（以下称"公司"）的独立 董事，基于个人独立判断的立场，我们就公司第四届董事会第七十六次会议相关事项 发表独立意见如下： 一、关于2023年上半年募集资金存放与使用的独立意见 经核查，2023 年上半年公司募集资金的存放和使用符合中国证监会、深圳证券交 易所关于上市公司募集资金存放和使用的相关规定，不存在募集资金存放和使用违规 的情形。《公司 2023 上半年募集资金存放与使用情况的专项报告》的内容是真实的、 准确的、完整的，不存在虚假记载、误导性陈述或重大遗漏。 二、关于 2023 年上半年控股股东及其他关联方资金占用和对外担保情况的独立意 见 根据中国证监会《关于规范上市公司与关联方资金往来及上市公司对外担保若干 问题的通知》（证监发[2003]56号）、《关于规范上市公司对外担保行为的通知》（证 监发[2005]120号） ...