福建省燕京惠泉啤酒股份有限公司 会 议 资 料 二〇二五年六月 目 录 为公司 2025 第六项 关于聘请安永华明会计师事务所（特殊普通合伙） 福建省燕京惠泉啤酒股份有限公司 日期：2025 年 6 月 26 日 序号 内 容 审议《关于聘请安永华明会计师事务所（特殊普通合伙）为公司 2025 年度 财务报告和内控报告审计机构的议案》； 福建省燕京惠泉啤酒股份有限公司 各位股东及股东代表： 章程》及国家有关规定的要求，本着对全体股东负责的态度，认真履行 职责，务实开展各项工作。现将主要工作报告如下： 一、董事会日常工作情况 报告期内，公司董事会共计召开4次会议。会议的召集、议事程序、 表决方式和决议内容等方面均符合相关法律、法规和《公司章程》的规 定，具体召开情况如下： 以现场结合通讯方式召开，审议通过《2023年度总经理工作报告》、 《2023 年度董事会工作报告》、《2023年度财务决算报告》、《2023年年度报 告》全文及摘要、《2023年度利润分配预案》、《关于投资金融理财产 品的议案》、《关于2024年度融资计划的议案》、《2023年度内部控制 评价报告》、《2023年度社会责任报告》、《关于预计2 ...

Core Viewpoint - The bamboo industry in Sichuan is being positioned as a strategic resource to drive green development and transformation, with financial support from Industrial Bank Chengdu Branch facilitating this growth [1][3]. Group 1: Industry Development - The Sichuan bamboo industry has been integrated into the "10+3" modern agricultural system, with a goal to establish "China's Bamboo Capital" in Yibin City, focusing on a full industrial chain from bamboo cultivation to deep processing and carbon trading [3]. - The bamboo forest in Yibin, covering over 44 square kilometers, absorbs more than one million tons of CO2 annually, contributing to the city's dual carbon goals [3]. - The bamboo industry in Qingshen County is thriving, with over 1.08 million acres of bamboo forests and an annual output value exceeding 9 billion yuan, producing over 3,000 bamboo products [4][5]. Group 2: Financial Support and Impact - Industrial Bank Chengdu Branch provided 40 million yuan in credit support to Sichuan Tianzhu Bamboo Resource Development Co., enabling the company to enhance its bamboo pulp production capacity to 180,000 tons annually, benefiting over 1,000 local bamboo farmers [3][5]. - The bank also established a 55 million yuan commercial bill discounting facility for Sichuan Huanlong New Materials Co., ensuring timely cash flow for bamboo supply cooperatives and supporting rural revitalization efforts [5][7]. - By 2024, the comprehensive output value of the Sichuan bamboo industry is expected to exceed 100 billion yuan, with farmers' average income doubling compared to five years ago [7].

Group 1: New Energy Vehicle Industry - The China Securities New Energy Vehicle Industry Index (930997) rose by 1.07% as of June 19, 2025, with notable increases in constituent stocks such as Shengxin Lithium Energy (002240) up 9.98% and Tianhua New Energy (300390) up 5.02% [1] - The New Energy Vehicle ETF (515700) also saw a rise of 1.06%, marking its third consecutive increase, with a latest price of 1.61 yuan [1] - Year-to-date, the New Energy Vehicle ETF has accumulated a rise of 1.01%, ranking in the top half among comparable funds [1] - The Chinese Ministry of Foreign Affairs emphasized that China's industrial subsidy policy adheres to open, fair, and compliant principles, contributing significantly to global climate change response and energy transition [1] Group 2: Automotive Market Performance - Under the ongoing "Two New" policy, the automotive market in China is experiencing accelerated vitality, with both domestic demand and exports showing good performance [2] - In May 2025, China's automotive production and sales reached 2.649 million and 2.686 million units respectively, with year-on-year growth exceeding 10% [2] - The passenger vehicle market remains active, while the commercial vehicle market is still in recovery, with the new energy vehicle market continuing to maintain high growth [2] Group 3: Photovoltaic Industry - The China Securities Photovoltaic Industry Index (931151) experienced a slight decline of 0.12% as of June 19, 2025, with mixed performances among constituent stocks [5] - The Photovoltaic ETF (516180) is currently in a state of market indecision, with a latest price of 0.53 yuan and a 0.56% increase over the past two weeks [5] Group 4: Automotive Parts Industry - The China Securities Automotive Parts Theme Index (931230) increased by 0.45% as of June 19, 2025, with significant gains in stocks such as Ruikeda (688800) up 7.75% [6] - The Automotive Parts ETF (159306) rose by 0.28%, with a latest price of 1.09 yuan, and has shown a notable increase in scale and shares over the past two weeks [6][12] Group 5: New Materials Industry - The China Securities New Materials Theme Index (H30597) rose by 0.85% as of June 19, 2025, with leading stocks like China National Materials (002080) up 8.43% [9] - The New Materials ETF Index Fund (516890) increased by 0.62%, with a latest price of 0.49 yuan [9]

Group 1 - The core message emphasizes the importance of ecological priority and green development in the economic strategy of Ankang City, as highlighted by the provincial secretary Zhao Yide during his visit [1][2] - Ankang High-tech Zone is identified as the only national high-tech zone in southern Shaanxi, with a focus on promoting management reforms and enhancing internal development dynamics [2] - The strategy includes deep integration of technological and industrial innovation, accelerating the digital and green transformation of traditional industries, and actively developing strategic emerging industries [2][5] Group 2 - The meeting with local party secretaries and private enterprise representatives underscored the need for grassroots governance to align with national policies and enhance public service levels [3] - Emphasis was placed on the development of local specialties and the integration of agriculture, culture, and tourism to boost economic growth [3] - The provincial government is committed to promoting the high-quality development of the private economy through various supportive actions and policies [4][5]

Group 1 - The company is a major supplier of copper products and iron ore in South Africa, and it is the world's largest supplier of vermiculite [1][2] - Established in 1956, the company has evolved from a copper mining operation to a diversified and mature mining enterprise [1] - The company successfully acquired shares from Rio Tinto and Anglo American in 2013, marking a significant milestone in its overseas investment journey [1] Group 2 - The company is committed to localizing benefits, employment, and culture, adhering to South African laws, and fulfilling social responsibilities [2] - It has created numerous job opportunities for locals, with only 9 Chinese management staff and the rest being local employees [2] - The company emphasizes green development and environmental protection, providing water sources and migration routes for wildlife [2] Group 3 - The company has received widespread acclaim from employees and local communities, as well as recognition from the South African government [2] - It was awarded the Platinum Award in Deloitte's "Best Company Survey" in both 2019 and 2023, and recognized as a model for harmonious coexistence between business, people, and the environment in 2023 [2]

Core Viewpoint - The article highlights the successful implementation of the Thrace Wind Power Project in Greece, led by the European New Energy Company, showcasing the collaboration between China and Europe in promoting green energy and environmental protection [4][6]. Group 1: Project Overview - The Thrace Wind Power Project consists of four wind farms with a total installed capacity of 78.2 MW, featuring 34 wind turbines, and has become a landmark in the region [5]. - The project generates approximately 160 million kWh of electricity annually, enough to power 30,000 households, while reducing carbon emissions by about 150,000 tons and saving 53,000 tons of standard coal each year [6]. Group 2: Environmental Protection - The project incorporates a green low-carbon philosophy throughout its lifecycle, ensuring minimal ecological impact and protecting local biodiversity, which includes over 200 species of birds [7][8]. - A bird collision protection system using visual recognition and machine learning technology has been implemented, preventing any bird collisions with wind turbines to date [7]. Group 3: Community Engagement - The company donates 2% of its revenue to local government for municipal construction and 1% to residents for electricity bills, enhancing local living standards [9][10]. - The company has been actively involved in educational initiatives, such as the "New Energy into Campus" program, promoting awareness of renewable energy among youth [9][10].

在生态文明建设上升为国家战略的时代背景下，"绿水青山就是金山银山"理念的实践转化是区域可持续 发展的重要命题。如何打破生态保护与经济增长的二元对立，构建人与自然和谐共生的现代化模式，是 中西部生态资源富集地区的共同课题。贵州作为首批国家生态文明试验区，保护好生态环境，努力把生 态优势转化为发展优势，以生态价值转化、数字技术赋能、清洁能源开发、乡村生态富民为四大抓手， 探索出一条具有山地特色的绿色发展新路。 创新生态价值转化机制，筑牢"两山"转化制度根基。贵州通过系统化构建核算、交易、产业和补偿四大 环节，有效拓宽了"两山"转化路径。通过出台全省GEP核算方案，推进生态产品价值"一把尺"核算，为 生态资源提供可量化的数据基础；设立省级生态产品交易中心，推出林业碳汇交易和"单株碳汇"等市场 化工具，推动生态资源进入流通领域；打造"山地特色农业+生态工业+文旅融合"的特色产业体系，将 生态优势直接嵌入价值创造过程；完善跨省流域横向补偿机制，探索"修复—开发"权益挂钩模式，通过 绿色金融和林权赎买等政策工具反哺生态保护。 深化生态惠民利益联结，拓展乡村全面振兴绿色路径。创新"生态+体育+文旅"融合业态，通过"村 BA ...

本报电(张舟)日前，2025中荷青年科学家绿色发展论坛在荷兰阿姆斯特丹举行，与会专家学者围绕绿色 发展、"双碳"目标等主题进行研讨，力求深化中荷在绿色科技与可持续发展领域的交流合作。 当日论坛由世界青年科学家峰会秘书处和中欧创新创业协会主办，系2025世界青年科学家峰会欧洲专场 活动之一，来自中荷的60余位科技专家、青年学者等出席论坛。 在青年学者报告环节，荷兰三角洲研究院高级研究员叶清华介绍其团队在碳循环建模、温室气体监测、 水资源管理等方面的研究成果，展示气候中和背景下的科学创新路径。荷兰瓦赫宁根大学博士季永然介 绍温室种植研究，分享设施农业在节能增产方面的成果。 在圆桌讨论环节，与会嘉宾围绕绿色基础设施、人力资源转型、公众行为激励、农业食品系统、青年领 导力等议题展开交流，表示中荷对绿色发展具有高度共识，未来应深化合作，共同探索绿色科技前沿与 可持续发展路径。 在主旨演讲环节，中国驻荷兰大使谈践发表致辞。他表示，青年科学家作为创新中坚力量，在数字转 型、可再生能源、再生农业等前沿技术领域发挥关键作用。希望中荷青年学者以开放姿态推动跨学科、 跨文化合作，携手应对全球挑战。 中国科学院院士、国际科学理事会副 ...

要知道，汽车制造业可是现代工业王冠上的明珠，也是各省市政府互相争抢的重点产业。 点击图片▲立即了解 文 / 巴九灵（微信公众号：吴晓波频道） 今年一季度，安徽省汽车产量高达76.17万辆，超越广东、山东、江苏等经济大省，力压重庆、上海、吉林、湖北等传统汽车基地，成功拿下"中国 汽车产量第一省"桂冠。 76.17万辆，是什么概念？土地面积世界第五、人口总量全球第七的巴西，一个季度也才生产60多万辆。 上下滑动 ▲ 查看更多 2025年一季度各省份汽车产量 安徽在汽车制造业方面的造诣，已经超越了一个人口和经济大国。 为什么一不靠海、二没有政策扶持、三没有矿产优势的安徽，能够杀出重围、脱颖而出？ 7月5日—6日，走进标杆工厂2025再度启航，这次我们将前往安徽汽车产业基地——合肥市新桥智能电动汽车产业园，以蔚来为样本，探讨安徽汽 车产业的崛起之道。 该园区规划总面积16950亩，计划整车年产能100万辆、电池年产能100GWh，预计年产值达5000亿元，里面已经建成了一座堪称业内标杆的整车 工厂——蔚来先进制造新桥二工厂（以下简称"蔚来F2厂"）。 "蔚来F2厂"是由蔚来董事长李斌亲自部署的超级项目， 在全链智能化 ...

Group 1 - The year marks the 50th anniversary of China-Thailand diplomatic relations, representing a significant milestone in their history [1][2] - Southern Thailand is a key node in the high-quality construction of the "Belt and Road" initiative, with strong momentum for mutual cooperation between China and Southern Thailand [1] - There is a high recognition of China's development among the local population in Southern Thailand, with expectations for more practical cooperation, particularly in green development and agriculture [1][2] Group 2 - In green development, Chinese companies are addressing local environmental challenges by constructing and operating waste-to-energy plants, which alleviate environmental pressure and meet electricity demands [1] - In agriculture, Southern Thailand's economy relies heavily on crops like durian and rubber, with the Chinese consulate aiming to enhance agricultural skills and improve the quality of life for local farmers [1] - The Chinese consulate will promote Chinese culture and language education in Southern Thailand, facilitating more opportunities for youth exchanges and the teaching of Chinese [2]