Financial Performance - The company achieved operating revenue of RMB 10.45 billion, representing a year-on-year increase of 2.91%[6] - Net profit attributable to shareholders reached RMB 1.71 billion, up 7.08% compared to the same period last year[6] - Basic earnings per share rose to RMB 1.254, reflecting a growth of 6.72%[6] Sales and Market Growth - The sales volume for the main brand Tsingtao Beer was 1.375 million kiloliters, a year-on-year growth of 4.1%[8] - The sales volume for mid-to-high-end products reached 1.011 million kiloliters, increasing by 5.3% year-on-year[8] - The company continues to enhance brand promotion and product structure upgrades, achieving record online sales[8] - The company is actively expanding its new business and new retail operations, maintaining rapid growth in instant retail[8] Cash Flow and Assets - The net cash flow from operating activities decreased by 37.28% to RMB 1.79 billion, primarily due to changes in advance payments[11] - Total assets at the end of the reporting period were RMB 51.29 billion, a slight decrease of 0.25% from the previous year[7] - Shareholders' equity attributable to shareholders increased by 5.89% to RMB 30.77 billion[7] Shareholder Information - Qingdao Beer Group holds a total of 443,467,655 shares, including 405,132,055 A-shares and 38,335,600 H-shares through its subsidiary[15] - Hong Kong Central Clearing (Agent) Limited holds 614,001,319 H-shares, representing multiple clients' holdings[15] - The company does not have knowledge of any relationships or concerted actions among the top ten shareholders[15] - The company has not reported any changes in the participation of major shareholders in margin financing and securities lending activities[16] Future Reporting - As of March 31, 2025, the company will provide unaudited financial statements on its website and the Shanghai Stock Exchange[17]

本报记者 朱文达 "青啤伟业，质量为基；好人好酒，薪火传承；恪守诚信，守正创新……"在青岛啤酒股份有限公司（以下简称"青岛啤酒"），质量誓词再度响彻厂区。近日，青岛啤酒举办第47届"提高质量纪念 据了解，青岛啤酒秉承"好人酿好酒"的百年世训，不断与时代特征互动，将传统匠心精神与前沿智能制造、精益生产深度融合，为消费者稳定提供高品质产品。可持续"灯塔工厂"青岛啤酒厂的 近年来，青岛啤酒精耕细作铸精品，建立从源头到餐桌的质量管理体系，形成九大系列产品矩阵，70多种产品百花齐放，各具特色、高辨识度的口味成为市场长红产品。青岛啤酒位列世界品牌5 人才是企业质量战略落地落实的重要支撑，秉持"慢、专、精"传统质量文化的青岛啤酒人，借助数字化时代的要素创新，完成从"工匠"到"智匠"的技能跃升，重塑一整套更为严苛精准的生产流 在第47届"提高质量纪念日"活动中，青岛啤酒对该公司举办的第10届职业技能大赛获奖者代表、职工质量改进与创新案例进行表彰。"生产线上的每一个细节都关乎产品品质，也让我更加坚定了 在同日举行的青岛啤酒质量日消费者品鉴会活动中，青岛啤酒酿酒师与消费者进行了沟通。海风暖阳、春意盎然，"经典""纯生""白啤"" ...

Brand Value and Market Presence - In 2024, Tsingtao Beer maintained its position as the top brand value in the Chinese beer industry, with a brand value of RMB 264.675 billion[11]. - The total brand value of Tsingtao Beer, Laoshan Beer, and Hans Brewery exceeded RMB 426.7 billion[13]. - Tsingtao Beer products have been sold in over 120 countries and regions globally, enhancing its international market presence[18]. - Tsingtao Beer was recognized as The World's Strongest Beer Brand in 2024 by Brand Finance, solidifying its market position[40][43]. Product Development and Innovation - The company has introduced a range of new products, including "Century Legend" and "Tsingtao IPA," to meet evolving consumer demands[15]. - The company launched new products including Augerta A Series, Nicasi White Beer, and Non-alcoholic Series, catering to diverse consumer demands[46][50]. - The company emphasizes technological innovation as a key driver for meeting consumer needs and enhancing brand influence[17]. Financial Performance - Operating profit for the year reached RMB 5,843,119,000, reflecting a strong performance[21]. - Total revenue for 2024 was RMB 32,137,830,000, a slight decrease from RMB 33,936,523,000 in 2023[23]. - Net profit attributable to shareholders increased to RMB 4,344,984,000, compared to RMB 4,267,851,000 in the previous year, marking a growth of approximately 1.8%[23]. - Net cash flow from operating activities significantly improved to RMB 5,154,661,000, up from RMB 2,777,567,000 in 2023[23]. - Basic earnings per share rose to RMB 3.191, an increase from RMB 3.139 in the prior year[23]. - Total assets increased to RMB 51,420,386,000, compared to RMB 49,256,011,000 in 2023, indicating growth in the company's asset base[23]. - Total equity attributable to shareholders of the Company reached RMB 29,060,385,000, up from RMB 27,449,478,000 in 2023[23]. - The company reported a fully diluted return on net assets of 14.95%, slightly down from 15.55% in the previous year[23]. Sales and Distribution - The company achieved a product sales volume of 7.538 million kiloliters and revenue of RMB 32.14 billion, with a net profit attributable to shareholders of RMB 4.34 billion, reflecting a year-on-year increase of 1.8%[38][41][54][57]. - Online product sales grew by 21% year-on-year, marking the 12th consecutive year of growth[39][42]. - The company expanded its fresh beer delivery service, achieving fresh delivery of Tsingtao's Original Beer and Draft products in 24 cities[39][42]. - The company has focused on improving production equipment to meet advanced international standards, ensuring high product quality and safety[14]. - Tsingtao Beer has strengthened its marketing efforts and deepened its sales network to enhance its competitive edge in both base and emerging markets[18]. Sustainability and Environmental Commitment - The company has 23 breweries recognized as "National Green Factory," supporting its commitment to sustainable development[47][51]. - The Company has amended and improved its environmental management policy and published relevant technical standards to enhance environmental performance[74]. - The Company is committed to sustainable development by establishing close relationships with employees and providing quality products to customers[76]. Shareholder and Capital Structure - The Board proposed a final dividend of RMB2.20 per share for the year ended 31 December 2024, subject to approval at the Company's 2024 Annual General Meeting[67]. - The Company implements a profit distribution policy where cash dividends shall be no less than 30% of the distributable profits realized in the current year[68]. - The total number of ordinary shares increased from 1,364,196,788 to 1,364,100,121, with a change of 4,332,529 shares issued, representing an increase of 0.32%[84]. - The proportion of unrestricted tradable shares rose from 99.68% to 99.99%, indicating a significant increase in liquidity[84]. - The total number of shareholders at the end of the reporting period was 51,948, including 51,709 A-share holders and 239 H-share holders[89]. Management and Governance - The company has implemented an annual performance appraisal and remuneration incentive program for executive directors and senior management officers[108]. - The total remuneration for the reporting period amounted to RMB 1,527.28 million[116]. - The company has established a code of conduct for securities trading by directors, supervisors, and senior management personnel[106]. - The Supervisory Board held 9 meetings during the reporting period, discussing 23 proposals, including quality improvement and efficiency enhancement plans[200]. Continuing Connected Transactions - The Company entered into four continuing connected transactions with its controlling shareholder, Qingdao Beer Group, and its subsidiaries, which are required to comply with the relevant listing rules[163]. - The independent non-executive directors confirmed that the continuing connected transactions for the year ended December 31, 2024, were conducted in the ordinary course of business and on normal commercial terms[182]. - The Group complied with the disclosure requirements of Chapter 14A of the Listing Rules regarding continuing connected transactions during the year ended December 31, 2024[186].

Group 1 - The core viewpoint of the news is the performance of the China Securities Hong Kong 300 Leisure Index, which has seen a decline of 15.19% over the past month but an increase of 3.60% over the past three months, with a year-to-date decrease of 0.33% [1] - The China Securities Hong Kong 300 Leisure Index is composed of securities from various industry themes such as banking, transportation, resources, infrastructure, logistics, and leisure, reflecting the overall performance of different thematic listed companies in the Hong Kong market [1] - The index's top ten holdings include Tencent Holdings (11.72%), NetEase-S (11.24%), Kuaishou-W (10.7%), Baidu Group-SW (10.16%), Yum China (9.2%), Meituan-W (8.52%), Trip.com Group-S (8.35%), Galaxy Entertainment (5.09%), China Resources Beer (3.21%), and Qingdao Beer Co. (2.78%) [1] Group 2 - The industry composition of the holdings in the China Securities Hong Kong 300 Leisure Index shows that leisure services account for 40.54%, digital media for 37.99%, cultural entertainment for 12.43%, alcohol for 7.67%, and marketing and advertising for 1.38% [2] - The index samples are adjusted semi-annually, with adjustments implemented on the next trading day following the second Friday of June and December each year, and weight factors are adjusted accordingly [2]

2025年4月10日，上海证券交易所走进ETF成分股公司活动来到青岛，开展走进青岛啤酒专场活动。活动聚焦指数化投 资与实体经济深度融合，通过政策解读、行业研讨及企业调研，推动ETF市场创新发展，为投资者提供更优质的财富管 理工具与服务。 华夏基金资深策略分析师计晟灵看好消费类ETF的潜力。他分析称，中国目前面临外需的极大不确定性，将以更大力度 的内需去对冲外需的不确定性。未来一段时间，中国可能出台大量更进一步扩内需促消费的政策，啤酒等与居民休戚相 关的日常消费品极有可能被纳入新一轮消费补贴的范畴之内。 此次青岛啤酒专场活动，既是上交所深化ETF市场服务的实践，也是资本市场服务实体经济的生动缩影，能够让投资者 更生动地了解指数产品的深层运作机制与增长逻辑。未来，上交所将继续携手市场各方，推动ETF市场与国家战略同频 共振，为投资者创造可持续的财富价值。 作为中国资本市场的重要一员，上海证券交易所持续推进落实相关举措，政策效果日益显现，市场生态持续改善。近五 年来，境内ETF市场资金净流入逐年递增；境内挂牌上市的ETF数量迈入"千只时代"；境内ETF总规模达3.8万亿元。相 较于发达资本市场，境内ETF市场在股票 ...

《青岛啤酒股份有限公司董事会议事规则》 修订对照表 | 修订前条文 | 修订后条文 | | | --- | --- | --- | | 第二章 董事会的组成和职权 | 第二章 | 董事会的组成和职权 | | 第三条 董事会由九名董事组成，设董事长一人，副董事长一人。董事会 | 第三条 董事会由九名董事组成，设董事长一人，副董事长一人，其中应 | | | 成员中外部董事（指不在公司内部任职的董事，下同）应占董事会人数的 | 当至少包括三分之一以上且不少于三人的独立董事（指与公司及主要股东、 | | | 二分之一以上，其中应当至少包括三分之一以上且不少于三人的独立董事 | 实际控制人不存在直接或者间接利害关系，或者其他可能影响其进行独立 | | | （指与公司及主要股东、实际控制人不存在直接或者间接利害关系，或者 | 客观判断关系，且不在公司内部任职的董事），以及至少一名的职工代表 | | | 其他可能影响其进行独立客观判断关系，且不在公司内部任职的董事）。 | 董事。独立董事中至少包括一名符合公司上市地证券监管规则要求的会计 | | | 独立董事中至少包括一名符合公司上市地证券监管规则要求的会计专业人 | 专业 ...

《青岛啤酒股份有限公司股东会议事规则》 修订对照表 | 修订前条文 | 修订后条文 | | --- | --- | | 第一章 总则 | 第一章 总则 | | 第二条 本规则适用于公司股东大会，对公司、全体股东、股东授权代理 | 第二条 本规则适用于公司股东会，对公司、全体股东、股东授权代理人、 | | 人、公司董事、监事、总裁和其他高级管理人员以及列席股东大会会议的 | 公司董事、总裁和其他高级管理人员以及列席股东会会议的其他有关人员 | | 其他有关人员均具有约束力。 | 均具有约束力。 | | 第二章 提案的提出、征集与审核 | 第二章 提案的提出、征集与审核 | | 第六条 公司召开股东大会，董事会、监事会以及单独或者合并持有公司 | 第六条 公司召开股东会，董事会、审计与内控委员会以及单独或者合并 | | 有表决权的股份总数百分之三以上（含本数）的股东，有权向公司提出提 | 持有公司有表决权的股份总数百分之一以上（含本数）的股东，有权向公 | | 案。单独或者合计持有公司有表决权的股份总数百分之三以上（含本数） | 司提出提案。单独或者合计持有公司有表决权的股份总数百分之一以上（含 | | 的股东， ...

独立董事候选人声明与承诺 本人张然，已充分了解并同意由提名人青岛啤酒股份有限公 司（"公司"）董事会提名为公司第十一届董事会独立董事候选人。 本人公开声明，本人具备独立董事任职资格，保证不存在任何影 响本人担任公司独立董事独立性的关系，具体声明并承诺如下： （一）《中华人民共和国公司法》关于董事任职资格的规定； （二）《中华人民共和国公务员法》关于公务员兼任职务的 规定（如适用）； （三）中国证监会《上市公司独立董事管理办法》、上海证 券交易所自律监管规则以及公司章程有关独立董事任职资格和 条件的相关规定； （四）中共中央纪委、中共中央组织部《关于规范中管干部 辞去公职或者退（离）休后担任上市公司、基金管理公司独立董 事、独立监事的通知》的规定（如适用）； （五）中共中央组织部《关于进一步规范党政领导干部在企 业兼职（任职）问题的意见》的相关规定（如适用）； 1 （六）中共中央纪委、教育部、监察部《关于加强高等学校 反腐倡廉建设的意见》的相关规定（如适用）； 一、本人具备上市公司运作的基本知识，熟悉相关法律、行 政法规、部门规章及其他规范性文件，具有 5 年以上法律、经济、 会计、财务、管理或者其他履行独立董 ...

证券代码：600600 证券简称：青岛啤酒 编号：2025-011 青岛啤酒股份有限公司 关于建议修订公司章程及其附件的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性 陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 2023 年 12 月 29 日发布的《中华人民共和国公司法》（"《公司法》"），已于 2024 年 7 月 1 日正式实施。2024 年 12 月 27 日，中国证券监督管理委员会（"证 监会"）发布《关于新<公司法>配套制度规则实施相关过渡期安排》公告，要求 上市公司应当在 2026 年 1 月 1 日前，按照《公司法》《国务院关于实施<中华人 民共和国公司法>注册资本登记管理制度的规定》及证监会配套制度规则等规定， 在公司章程中规定在董事会中设审计委员会，行使《公司法》规定的监事会的职 权，不设监事会或者监事。 例调整为百分之一以上（含本数）；（4）明确公司章程依法允许混合式股东会及 电子投票；及（5）其他修订。 公司章程、股东会议事规则、董事会议事规则具体修改详见附件。本次修订 取消监事会并相应修订公司章程及其附件须经公司召开年度股东会以特别决议 ...

独立董事候选人声明与承诺 本人盛雷鸣，已充分了解并同意由提名人青岛啤酒股份有限 公司（"公司"）董事会提名为公司第十一届董事会独立董事候选 人。本人公开声明，本人具备独立董事任职资格，保证不存在任 何影响本人担任公司独立董事独立性的关系，具体声明并承诺如 下： 一、本人具备上市公司运作的基本知识，熟悉相关法律、行 政法规、部门规章及其他规范性文件，具有 5 年以上法律、经济、 会计、财务、管理或者其他履行独立董事职责所必需的工作经验。 本人已经参加培训并取得证券交易所认可的相关培训证明 材料。 二、本人任职资格符合下列法律、行政法规和部门规章以及 公司规章的要求： （一）《中华人民共和国公司法》关于董事任职资格的规定； （二）《中华人民共和国公务员法》关于公务员兼任职务的 规定（如适用）； （三）中国证监会《上市公司独立董事管理办法》、上海证 券交易所自律监管规则以及公司章程有关独立董事任职资格和 条件的相关规定； （四）中共中央纪委、中共中央组织部《关于规范中管干部 辞去公职或者退（离）休后担任上市公司、基金管理公司独立董 事、独立监事的通知》的规定（如适用）； （五）中共中央组织部《关于进一步规范党政领导 ...