燕京啤酒: 重大事项报告制度（2025年8月）

Core Viewpoint - The report outlines the major event reporting system of Beijing Yanjing Beer Co., Ltd., aimed at enhancing the management structure and ensuring compliance with relevant laws and regulations [1][6]. Group 1: Major Events Definition - Major events are defined as occurrences that may significantly impact the trading price of the company's shares and derivatives [1]. - The reporting obligations apply to various stakeholders, including directors, senior management, and significant shareholders [1]. Group 2: Reporting Obligations - Certain major events must be reported within two working days, including significant litigation, arbitration matters, and transactions meeting specified thresholds [2][3]. - Major related party transactions include asset purchases or sales, external investments, financial assistance, and significant litigation matters [2][3]. Group 3: Financial Thresholds - Transactions are considered significant if they exceed 10% of the audited annual revenue or net profit, with absolute amounts specified (e.g., over 10 million for revenue) [2][3]. - Related party transactions with amounts exceeding 300,000 for legal entities or 30,000 for individuals are also subject to reporting if they exceed 0.5% of the company's latest audited net assets [3]. Group 4: Other Reporting Requirements - The company must disclose important financial policies, changes in accounting estimates, and any commitments not fulfilled [4][5]. - The board of directors is responsible for receiving reports and must provide feedback within two working days [4][6].