证券代码：002461 证券简称：珠江啤酒 公告编号：2025-031 广州珠江啤酒股份有限公司 关于召开 2025 年第二次临时股东会的通知 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。 一、召开会议的基本情况 1、股东会届次：2025 年第二次临时股东会 3、本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易所股票上市规则》《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》等法律、行政法规、部门规章、 规范性文件及《公司章程》的有关规定。 4、会议时间： （1）现场会议时间：2025 年 11 月 11 日 16:00 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2025 年 11 月 11 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互联网投票系统投票的具体时间为 2025 年 11 月 11 日 9:15 至 15:00 的任意时间。 5、会议的召开方式：现场表决与网络投票相结合。 6、会议的股权登记日：2025 年 11 月 04 日 7、出席对 ...

经审核，董事会编制的公司 2025 年第三季度报告的内容真实、准确、完 整地反映了公司的实际情况，未发现任何虚假记载、误导性陈述或者重大遗漏。 《公司 2025 年第三季度报告》刊登于 2025 年 10 月 24 日《中国证券报》、 《证券时报》以及巨潮资讯网。 证券代码：002461 证券简称：珠江啤酒 公告编号：2025-032 广州珠江啤酒股份有限公司 第四届监事会第六十四次会议决议公告 本公司监事会及全体监事保证公告内容真实、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（以下称"公司"）第四届监事会第六十四次 会议于 2025 年 10 月 23 日上午以通讯方式召开。召开本次会议的通知及相关 资料已于 2025 年 10 月 14 日通过电子邮件等方式送达各位监事。本次会议应 到 4 人，实到 4 人。会议由全体监事共同推举刘泉先生召集并主持。本次会议 召开符合有关法律、行政法规、部门规章和《公司章程》的有关规定，会议合 法、有效。 与会监事经认真讨论，对以下事项进行了表决，形成监事会决议如下： 一、审议通过了《关于广州珠江啤酒股份有限公司 2025 年第三季度报告 ...

证券代码：002461 证券简称：珠江啤酒 公告编号：2025-028 广州珠江啤酒股份有限公司 第四届董事会第八十七次会议决议公告 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"）第四届董事会第八十七 次会议于 2025 年 10 月 23 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 10 月 14 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。 会议由黄文胜董事长主持，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 2025 年第三季度报告的 议案》。 《公司 2025 年第三季度报告》刊登于 2025 年 10 月 24 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审计委员会审议通过。 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 ...

广州珠江啤酒股份有限公司 2025 年第三季度报告 证券代码：002461 证券简称：珠江啤酒 公告编号：2025-029 广州珠江啤酒股份有限公司 2025 年第三季度报告 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。 重要内容提示： 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 本报告期比上年同期 | 年初至报告期末比上 年初至报告期末 | | | --- | --- | --- | --- | --- | | | | 增减 | 年同期增减 | | | 营业收入（元） | 1,875,481,669.53 | -1.34% | 5,073,011,739.25 | 3.81% | | 归属于上市公司股东 | 331,762,301.58 | 8.16% | 944,077,501.93 | 17.05% | | 的净利润（元） | | | | | | 归属于上市公司股东 | | | | | | 的扣除非经常性损益 | 313,332,833.93 | 7.14% | 899,91 ...

Market Overview - The non-liquor sector experienced a decline of 0.28% on the previous trading day, with Yanjing Beer leading the drop [1] - The Shanghai Composite Index closed at 3863.89, up 0.63%, while the Shenzhen Component Index closed at 12813.21, up 0.98% [1] Stock Performance - Notable gainers in the non-liquor sector included: - Mogao Co., Ltd. (600543) with a closing price of 5.97, up 2.93% [1] - Jinfeng Wine Industry (600616) at 5.64, up 2.36% [1] - Piao Chuan Shipbuilding (600573) at 11.90, up 2.15% [1] - Conversely, stocks such as Xian Dong Beer (000729) and Zhi Run Co., Ltd. (002568) saw declines of 1.50% and 0.94%, respectively [2] Trading Volume and Capital Flow - The non-liquor sector saw a net outflow of 49.94 million yuan from institutional investors, while retail investors contributed a net inflow of 93.74 million yuan [2] - The trading volume for notable stocks included: - Xian Dong Beer with a volume of 225,500 shares and a transaction amount of 281 million yuan [2] - Zhi Run Co., Ltd. with a volume of 87,000 shares and a transaction amount of 230 million yuan [2] Investor Behavior - Major stocks like Jinfeng Wine Industry and Zhi Run Co., Ltd. experienced mixed capital flows, with Jinfeng Wine Industry seeing a net inflow of 15.59 million yuan from institutional investors [3] - Retail investors showed a preference for stocks like *ST Yedao, which had a net inflow of 147.38 million yuan [3]

Market Overview - The non-liquor sector experienced a decline of 0.43% on the previous trading day, with *ST Lanhuang leading the drop [1] - The Shanghai Composite Index closed at 3889.5, down 0.19%, while the Shenzhen Component Index closed at 13231.47, down 0.93% [1] Stock Performance - Key stocks in the non-liquor sector showed mixed performance, with Kuaijishan (601579) rising by 1.83% to a closing price of 21.13, while *ST Lanhuang (000929) fell by 1.56% to 8.23 [1][2] - Other notable performers included Zhujiang Beer (002461) with a 0.69% increase and Chongqing Beer (600132) with a 1.07% decrease [2] Trading Volume and Value - The trading volume and value for key stocks were significant, with Kuaijishan recording a volume of 163,300 hands and a transaction value of 344 million yuan [1] - The overall non-liquor sector saw a net outflow of 52.84 million yuan from main funds, while retail investors contributed a net inflow of 18.41 million yuan [2][3] Fund Flow Analysis - Main funds showed a net inflow in Kuaijishan of 32.02 million yuan, while *ST Lanhuang experienced a significant net outflow of 2.71 million yuan [3] - Retail investors favored stocks like Kuaijishan and Zhujiang Beer, with net inflows of 30.26 million yuan and 2.25 million yuan respectively [3]

Market Overview - On October 10, the non-baijiu sector rose by 0.98% compared to the previous trading day, with Kuaijishan leading the gains [1] - The Shanghai Composite Index closed at 3897.03, down 0.94%, while the Shenzhen Component Index closed at 13355.42, down 2.7% [1] Stock Performance - Kuaijishan (601579) closed at 20.75, up 2.93% with a trading volume of 163,200 shares and a turnover of 341 million yuan [1] - Mogao Co. (600543) closed at 5.91, up 2.60% with a trading volume of 98,200 shares and a turnover of 57.97 million yuan [1] - ST Xifa (000752) closed at 10.90, up 1.87% with a trading volume of 31,100 shares and a turnover of 33.96 million yuan [1] - Other notable stocks include Nengliangzhangjiu (000729) at 12.25 (+1.41%), Huichuan Beer (600573) at 11.53 (+1.41%), and Jinfeng Wine Industry (600616) at 5.44 (+1.30%) [1] Capital Flow - The non-baijiu sector saw a net inflow of 33.59 million yuan from institutional investors, while retail investors contributed a net inflow of 21.95 million yuan [2] - However, there was a net outflow of 55.54 million yuan from speculative funds [2] Individual Stock Capital Flow - Kuaijishan (601579) had a net inflow of 26.81 million yuan from institutional investors, while it experienced a net outflow of 40.26 million yuan from retail investors [3] - ST Xifa (000752) saw a net inflow of 2.46 million yuan from institutional investors, with a slight net outflow from retail investors [3] - Mogao Co. (600543) experienced a net outflow of 1.68 million yuan from institutional investors, but a net inflow of 4.63 million yuan from retail investors [3]

Group 1 - Shanxi Fenjiu plans to continue focusing its market investment for the Guo Fen series in regions with weaker consumption of light aroma liquor, indicating a commitment to national expansion and a precise strategy to enhance market penetration and consolidate its leading position in the industry [1] - The company aims to inject new momentum into its long-term performance growth through this targeted approach [1] Group 2 - Wuliangye has announced a recruitment plan for 141 positions, including 109 for campus recruitment and 32 for social recruitment, with roles spanning software development, medical positions, human resources, and supply chain management [2] - Notably, the recruitment process includes a physical fitness test, specifically a 1000-meter run, to assess candidates' physical condition, reflecting the company's emphasis on physical capability for production roles [2] - This approach ensures that frontline employees can meet the physical demands of high-intensity work, which is crucial for maintaining product quality and production stability [2] Group 3 - Zhujiang Beer has launched a new product, Bitter Melon and Cucumber flavored beer, which features a unique blend of American hops and fruit aromas, aiming to diversify its product matrix and attract younger consumers seeking novel experiences [3] - The introduction of this product is seen as a way to refresh the brand image, although its market acceptance and immediate impact on short-term performance remain to be evaluated [3]

Core Insights - The Chinese beer industry is experiencing structural transformation and high-quality development, driven by consumption upgrades and the young demographic becoming the core market engine [1][6] - The industry has moved past a period of declining production, showing a clear trend of "stable volume and improved quality" [1][6] Market Overview - In the first ten months of 2024, retail sales of tobacco and alcohol grew by 6.1%, outpacing the overall growth of consumer goods [1][15] - Beer production has rebounded since hitting a low in 2021, maintaining steady growth for four consecutive years, with 2023 seeing low inventory levels and strong confidence among distributors [1][16] - The top five brands (China Resources, Tsingtao, Yanjing, Chongqing, and Zhujiang) control over 70% of the market share, with positive growth in sales, revenue, and net profit in 2023 [1][22] Consumer Demand Trends - The beer market is evolving from a simple alcoholic beverage to a social medium for young consumers, with a significant increase in social media engagement around beer [2] - The "micro-drunk economy" is gaining traction, with beer consumption becoming more about experience rather than just drinking [2] - Flavor innovation and health consciousness are driving product diversification, with traditional yellow beer still dominant but white beer and fruit-flavored beers gaining popularity [2][3] Health and Wellness Trends - The demand for low-alcohol and non-alcoholic beers is rising, with the global market for these products valued at 94.07 billion yuan in 2023, expected to grow by 4% by 2027 [3] - Non-alcoholic beers like Qingdao's non-alcoholic white beer are catering to health-conscious consumers and those with alcohol sensitivities [3] Marketing and Distribution Innovations - Digital marketing and scenario-based innovations are prominent, with platforms like Douyin and Xiaohongshu becoming key for brand promotion [4] - Instant retail is reshaping beer consumption, with brands like Snow Beer and Tsingtao enhancing delivery services to meet consumer demand for immediate access [5] - The rise of experiential marketing through beer festivals and music events is strengthening brand engagement with younger audiences [5] Future Outlook - The Chinese beer industry is shifting from "scale-driven" to "value-driven," focusing on product innovation, channel transformation, and deepening consumer engagement [6] - The market is expected to continue evolving with a focus on personalized and diverse consumer needs, particularly among younger demographics [6]

Core Insights - The article discusses the performance and trends in the Chinese beer industry, particularly focusing on non-alcoholic beer and production statistics from 2025 [1][2]. Industry Overview - According to the National Bureau of Statistics, China's beer production in August 2025 was 3.58 million kiloliters, representing a year-on-year decline of 1.8% [1]. - Cumulatively, from January to August 2025, China's beer production totaled 26.833 million kiloliters, showing a slight decrease of 0.2% compared to the previous year [1]. Market Analysis - The report by Zhiyan Consulting provides an analysis of the market dynamics and competitive strategies in the non-alcoholic beer sector from 2025 to 2031 [1].