Financial Performance - In Q3 2023, Qingdao Beer reported a revenue of RMB 9.39 billion, a decrease of 4.58% compared to the same period last year[2]. - The net profit attributable to shareholders was RMB 1.48 billion, an increase of 4.75% year-on-year[2]. - The company achieved a total product sales volume of 7.29 million kiloliters in the first three quarters, a slight increase of 0.2% year-on-year[3]. - The sales volume of the main brand, Qingdao Beer, reached 4.09 million kiloliters, growing by 3.5% year-on-year[3]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was RMB 4.60 billion, up 19.08% year-on-year[3]. - Total operating revenue for the first three quarters of 2023 reached RMB 30,978,047,855, an increase of 6.4% compared to RMB 29,109,843,175 in the same period of 2022[12]. - Operating profit for the first three quarters of 2023 was RMB 6,589,596,913, compared to RMB 5,730,391,731 in the same period of 2022, representing an increase of 15%[13]. - Net profit attributable to shareholders of the parent company for the first three quarters of 2023 was RMB 4,907,707,530, up from RMB 4,266,993,082 in 2022, marking a growth of 15%[13]. - The company reported a total comprehensive income of RMB 5,005,455,506 for the third quarter of 2023, compared to RMB 4,353,632,350 in the same quarter of 2022, representing an increase of 14.9%[14]. Earnings and Shareholder Information - The basic earnings per share for the quarter was RMB 1.091, reflecting a 4.40% increase compared to the previous year[2]. - Basic earnings per share for the third quarter of 2023 was RMB 3.612, compared to RMB 3.149 in the same quarter of 2022, indicating an increase of 14.7%[14]. - The total number of ordinary shareholders at the end of the reporting period was 60,525, with the largest shareholder holding 45.01% of the shares[6]. - Total equity attributable to shareholders of the parent company increased to RMB 28,102,159,734 in Q3 2023 from RMB 25,494,821,703 in Q3 2022, reflecting a growth of 6.3%[12]. Assets and Liabilities - The total assets at the end of the reporting period were RMB 49.75 billion, a decrease of 1.12% from the end of the previous year[3]. - The company's current assets totaled CNY 30,184,569,203, down from CNY 32,002,483,239 at the end of 2022, indicating a decrease of about 5.69%[9]. - The total liabilities decreased to RMB 20,826,278,805 in Q3 2023 from RMB 24,039,387,261 in Q3 2022, a reduction of approximately 13.3%[12]. - The company's accounts payable rose to CNY 4,102,356,096 from CNY 3,463,768,573, reflecting an increase of about 18.5%[10]. - The contract liabilities decreased significantly to CNY 5,825,475,344 from CNY 8,909,252,504, a reduction of approximately 34.5%[10]. Cash Flow and Investments - The net cash flow from operating activities for the first three quarters of 2023 was CNY 5,084,279,541, a decrease of 15.1% compared to CNY 5,991,216,680 in the same period of 2022[16]. - Total cash inflow from operating activities increased to CNY 32,871,484,722, up from CNY 31,641,516,989, representing a growth of 3.9% year-over-year[16]. - Cash outflow from operating activities rose to CNY 27,787,205,181, compared to CNY 25,650,300,309 in the previous year, marking an increase of 8.3%[16]. - The cash flow from investment activities showed a net outflow of CNY 3,496,570,476, an improvement from a net outflow of CNY 4,296,374,207 in the same period last year[16]. - The total cash outflow from investment activities was CNY 13,892,757,283, compared to CNY 14,936,346,029 in the same period last year, indicating a decrease of 7%[16]. Expenses and Subsidies - The company paid CNY 4,082,669,191 in employee compensation, an increase of 6% from CNY 3,850,728,937 in the previous year[16]. - The company’s total tax payments increased to CNY 5,331,486,001, up from CNY 4,691,260,545, reflecting a rise of 13.7%[16]. - The company received government subsidies amounting to RMB 102.28 million during the quarter, primarily related to daily operational activities[4]. - Research and development expenses for the first three quarters of 2023 were RMB 35,319,783, up from RMB 30,206,437 in the same period of 2022, an increase of 16.5%[12].

Sales Performance - For the first three quarters of 2023, the company achieved a total product sales volume of 7.294 million kiloliters, a year-on-year increase of 0.2%[4] - The main brand, Tsingtao Beer, recorded a product sales volume of 4.09 million kiloliters, up 3.5% year-on-year[4] Financial Results - Revenue for the first three quarters reached RMB 30.978 billion, representing a year-on-year growth of 6.42%[4] - Net profit attributable to shareholders was RMB 4.908 billion, an increase of 15.02% compared to the same period last year[3] - The net profit attributable to shareholders after deducting non-recurring gains and losses was RMB 4.596 billion, reflecting a year-on-year growth of 19.08%[3] - Basic earnings per share for the quarter were RMB 1.091, up 4.40% year-on-year[3] Assets and Equity - Total assets at the end of the reporting period were RMB 49.751 billion, a decrease of 1.12% from the previous year[3] - Shareholders' equity attributable to the company was RMB 28.102 billion, an increase of 10.23% compared to the end of the previous year[3] Government Support - The company received government subsidies related to normal business operations amounting to RMB 102.282 million during the reporting period[5] Shareholder Information - Qingdao Beer Group holds a total of 38,335,600 H-shares and 405,132,055 A-shares in the company[8] - The top ten shareholders include Hong Kong Central Clearing Limited and China Securities Finance Corporation, with significant holdings of 24,264,776 and 16,015,045 A-shares respectively[7] - The total number of circulating shares held by the top ten unrestricted shareholders amounts to 13,569,000 A-shares[7] - The company has not disclosed any known relationships or concerted actions among the top ten shareholders[8] - The company’s stock structure includes various investment funds, with significant holdings from China Agricultural Bank and China Construction Bank[7] Operational Insights - The company continues to optimize and upgrade its product structure amid a complex market environment[4] - The report does not indicate any new product or technology developments during the period[9] - There is no mention of market expansion or mergers and acquisitions in the current reporting period[9] - The company has not provided specific future outlook or performance guidance in the available documents[9] Reporting and Compliance - As of September 30, 2023, the company reported an unaudited balance sheet, income statement, and cash flow statement available on the Shanghai Stock Exchange and the company's website[9] - The company has not participated in margin financing or securities lending during the reporting period[8]

证券代码：600600 证券简称：青岛啤酒 公告编号：2023-035 青岛啤酒股份有限公司 关于媒体报道相关情况说明的公告 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。 青岛啤酒股份有限公司（以下简称"公司"）近日关注到媒体关于青岛啤酒三厂 的相关报道（以下简称"媒体报道"）。现就相关事项进行说明。 就相关媒体报道，公司高度重视，第一时间向公安机关报警。公安机关已介入调 查。该批次麦芽已经全部封存。公司并已在青岛啤酒官方微博上进行了情况说明。目 前公司生产经营情况一切正常！ 特此公告。 公司郑重提醒广大投资者，《中国证券报》、《上海证券报》、《证券时报》为公司 指定信息披露媒体。公司所有信息披露文件均以在上述指定媒体刊发的信息为准。公 司将严格根据法律法规的规定和要求，认真、及时做好信息披露工作，维护全体股东 的利益。 青岛啤酒股份有限公司 董事会 2023 年 10 月 23 日 敬请广大投资者理性决策，审慎投资，注意投资风险。 1 ...

独立意见 根据《中华人民共和国公司法》、《中华人民共和国证券法》、《上市公司独立 董事管理办法》、《上海证券交易所股票上市规则》、《上市公司股权激励管理办法》 （以下简称"《管理办法》"）、《国有控股上市公司（境内）实施股权激励试行办 法》、《青岛啤酒股份有限公司章程》（以下简称"《公司章程》"）等相关规定， 作为青岛啤酒股份有限公司（以下简称"公司"）的独立董事，我们本着审慎、负责 的态度，基于独立、客观的立场，对公司第十届董事会 2023 年第六次临时会议（以 下简称"本次董事会"）审议的关于公司回购注销《青岛啤酒股份有限公司 A 股限制 性股票激励计划（草案）》（以下简称"本次激励计划"）部分 A 股限制性股票事项 的相关议案进行了认真审阅，并发表独立意见如下： 经审议、审查，我们认为： 1、自 2022 年 9 月 29 日起至本次董事会审议时止，本次激励计划中共有 7 名激 励对象个人情况发生变化，根据本次激励计划第十三章的相关规定，公司拟使用自有 资金回购注销该 7 名人员持有的已获授予但尚未解除限售的 A 股限制性股票合计 36,002 股。本次回购注销不会影响公司本次激励计划的继续实施，不影响 ...

证券代码：600600 证券简称：青岛啤酒 公告编号：2023-031 根据公司 2019 年年度股东大会及 2020 年第一次 A 股类别股东会议、2020 年第 一次 H 股类别股东会（以下统称"股东年会及类别股东会"）分别审议通过的《青岛 啤酒股份有限公司 A 股限制性股票激励计划（草案）》（以下简称"本激励计划"）和 《关于提请股东大会授权董事会办理 A 股限制性股票激励计划相关事宜的议案》的 相关规定： 1、自 2022 年 9 月 29 日至本次会议召开时止，本激励计划中共有 7 名激励对象 个人情况发生变化。公司董事会根据本激励计划的相关约定和股东年会及类别股东 会的授权，拟对该 7 名人员已获授予但尚未解除限售的 A 股限制性股票进行回购注 销处理。 （1）拟对 3 名公司与之协商解除劳动关系的人员已获授予但尚未解除限售的 A 股限制性股票共计 8,334 股进行回购注销处理。 （2）拟对 2 名因个人原因辞职的人员已获授予但尚未解除限售的 A 股限制性股 票共计 20,001 股进行回购注销处理。 青岛啤酒股份有限公司 第十届董事会 2023 年第六次临时会议决议公告 本公司董事会及全体董事 ...

监事会认为，自 2022 年 9 月 29 日至本次会议召开时止，《青岛啤酒股份有限公 司 A 股限制性股票激励计划（草案）》（以下简称"本激励计划"）中共有 7 名激励对 象个人情况发生变化，根据本激励计划的相关规定和 2019 年年度股东大会及 2020 年第一次 A 股类别股东会议、2020 年第一次 H 股类别股东会的授权，公司董事会对 上述激励对象持有的已获授予但尚未解除限售的 A 股限制性股票合计 36,002 股进行 回购注销处理，回购资金来源全部为公司自有资金；以及对回购价格进行调整，均 符合《上市公司股权激励管理办法》及本激励计划的相关规定，不存在损害公司及 股东利益的情况。 上述议案的同意票数为 5 票，无反对票和弃权票。 特此公告。 第十届监事会 2023 年第三次临时会议决议公告 本公司监事会及全体监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。 青岛啤酒股份有限公司（以下简称"本公司"或"公司"）第十届监事会 2023 年第三次临时会议（以下简称"会议"）于 2023 年 10 月 17 日以书面议案会议方式 召开，会议 ...

青岛啤酒股份有限公司 关于回购部分限制性股票通知债权人的公告 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。 青岛啤酒股份有限公司（以下简称"公司"）于 2023 年 10 月 17 日召开的第十 届董事会 2023 年第六次临时会议审议通过了《关于公司回购注销激励计划部分 A 股 限制性股票事项的议案》，由于公司 A 股限制性股票激励计划中有 7 名激励对象个人 情况发生变化，根据《青岛啤酒股份有限公司 A 股限制性股票激励计划（草案）》第 十三章的规定，公司拟回购注销其已获授予但尚未解除限售的限制性股票合计36,002 股，占回购注销前公司总股本的 0.0026%。回购资金来源全部为公司自有资金。回购 注销完成后，公司总股本将由 1,364,232,790 股变更为 1,364,196,788 股。具体内容详 见公司与本公告同步刊登在上海证券报、中国证券报、证券时报和在上海证券交易所 网站（www.sse.com.cn）上披露的《青岛啤酒股份有限公司关于回购注销部分 A 股限 制性股票的公告》（公告编号：2023-033） ...

证券代码：600600 证券简称：青岛啤酒 编号：2023-033 青岛啤酒股份有限公司 关于回购注销部分 A 股限制性股票的公告 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。 根据股东大会及类别股东会的授权，经公司董事会、监事会审议通过，公司 已分别于 2020 年 7 月和 2021 年 5 月向符合条件的 661 名激励对象合计授予了 1,349.4 万股 A 股限制性股票，授予完成后公司股份总数增加至 1,364,476,795 股。 公司独立董事对上述授予相关事项发表了同意的独立意见。公司监事会对本次激 励计划授予激励对象名单发表了核查意见。公司聘请的独立财务顾问以及法律顾 问对本次激励计划股份授予发表了专业意见。 根据股东大会及类别股东会的授权，2021 年 9 月 29 日，公司第十届董事会 2021 年第二次临时会议和第十届监事会 2021 年第二次临时会议分别审议通过了 《关于公司回购注销激励计划部分 A 股限制性股票事项的议案》。公司独立董事 对上述议案发表了同意的独立意见。 根据股东大会及类别股东会的授 ...

TSINGTAO 青岛啤酒 青 島 啤 酒 股 份 有 限 公 司 TSINGTAO BREWERY CO., LTD. (Stock Code 比例代表 : 168) 903 中期報告 INTERIM REPORT 目錄 頁碼 財務報告（未經審計） 2 管理層討論與分析 112 重要事項 118 股本變動及股東情況 120 董事、監事和員工情況 122 購入、出售或贖回證券 123 未經審核中期業績之審閱 123 企業管治守則 123 釋義 123 公司資料 124 2023年中期報告 1 青島啤酒股份有限公司 合併及公司資產負債表 2023年6月30日 （除特別註明外，金額單位為人民幣元） | --- | --- | --- | --- | --- | --- | |-------|--------------|---------|----------|---------|----------| | | | 2023年 | 2022年 | 2023年 | 2022年 | | | 附註四 | 6月30日 | 12月31日 | 6月30日 | 12月31日 | | 資產 | （除另註外） | 合併 | 合併 ...

Financial Performance - The company's operating revenue for the six months ended June 30, 2023, was RMB 21,591,789,633, representing an increase of 12.0% compared to RMB 19,272,658,300 for the same period in 2022[11]. - The net profit attributable to shareholders for the first half of 2023 was RMB 3,425,652,286, up 20.1% from RMB 2,852,094,449 in the same period last year[11]. - For the six months ended June 30, 2023, the total profit amounted to RMB 4,604,120,036, an increase from RMB 3,845,104,398 for the same period in 2022, representing a growth of approximately 19.7%[20]. - The net profit for the six months ended June 30, 2023, was 3,481,281,257, compared to 2,908,316,326 for the same period in 2022, indicating a year-over-year increase of about 19.66%[28]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was RMB 3.23 billion, up 24.6% year-on-year[31]. Equity and Liabilities - The company's total liabilities as of June 30, 2023, amounted to RMB 24,992,499,613, an increase from RMB 24,039,387,261 at the end of 2022[10]. - The total equity attributable to shareholders increased to RMB 26,552,653,730 as of June 30, 2023, compared to RMB 25,494,821,703 at the end of 2022, reflecting a growth of 4.2%[10]. - The total current liabilities as of June 30, 2023, were RMB 20,671,550,183, compared to RMB 19,671,788,734 at the end of 2022, showing an increase of 5.1%[10]. - The company reported a significant increase in accounts payable, which rose to RMB 4,765,502,796 as of June 30, 2023, from RMB 3,463,768,573 at the end of 2022, indicating increased operational activity[10]. - The total liabilities of the company amounted to 24,774,003,611, reflecting an increase from 22,520,212,672 in the previous year[30]. Profitability Metrics - The company's gross profit margin for the first half of 2023 was approximately 38.9%, compared to 38.2% for the same period in 2022[11]. - The company reported a basic earnings per share of RMB 2.516 for the first half of 2023, compared to RMB 2.100 for the same period in 2022, representing a growth of 19.8%[11]. - The diluted earnings per share for the six months ended June 30, 2023, was RMB 2.515, up from RMB 2.099 for the same period in 2022, indicating an increase of approximately 19.8%[24]. - The company reported a total tax expense of RMB 1,122,838,779 for the six months ended June 30, 2023, compared to RMB 936,788,072 for the same period in 2022, marking an increase of about 19.8%[20]. Research and Development - Research and development expenses for the first half of 2023 were RMB 22,160,455, up from RMB 17,002,004 in the same period last year, indicating a focus on innovation[11]. Market and Product Development - The company plans to continue expanding its market presence and investing in new product development to drive future growth[11]. - The company launched new products, including a 1-liter premium raw beer and a 1-liter crystal pure draft beer, catering to the growing demand for fresh and high-end beer products[32]. - The main brand, Tsingtao Beer, achieved a sales volume of 2.812 million kiloliters, with an 8.2% year-on-year increase; high-end products saw a sales volume of 1.975 million kiloliters, growing by 15%[31]. - In the first half of 2023, the company achieved a product sales volume of 5.023 million kiloliters, representing a year-on-year growth of 6.5%[31]. - The company initiated the "120th Re-launch" strategy to strengthen its core beer business and enhance market competitiveness[32]. Operational Efficiency - The company achieved a gross profit of 3,642,048,848, which is a critical indicator of its operational efficiency[28]. - The operating costs for the company were 11,930,613,027, which is a significant portion of the total revenue[28]. - The company reported a total non-current asset increase of 986,276,273 during the period, compared to a decrease in the previous year[28]. - The total non-current assets as of June 30, 2023, were valued at 16,003,852,685, compared to 15,897,464,871 in the previous year, showing a slight increase[30]. Dividends - The company declared a cash dividend of RMB 1.80 per share for the fiscal year 2022, totaling RMB 2,455,619,022 distributed as of August 11, 2023[18]. - The company has not declared an interim dividend for the six months ended June 30, 2023, compared to no interim dividend declared for the same period in 2022[18]. Legal Matters - There were no significant new lawsuits or arbitration matters during the reporting period[35].