公司代码：600600 公司简称：青岛啤酒 登录新浪财经APP 搜索【信披】查看更多考评等级 第一节 重要提示 1.1本半年度报告摘要来自半年度报告全文，为全面了解本公司的经营成果、财务状况及未来发展规 划，投资者应当到www.sse.com.cn网站仔细阅读半年度报告全文。 1.2本公司董事会及董事、高级管理人员保证半年度报告内容的真实性、准确性、完整性，不存在虚假 记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 1.3公司全体董事出席董事会会议。 1.4本半年度报告未经审计。 1.5董事会决议通过的本报告期利润分配预案或公积金转增股本预案 不适用 第二节 公司基本情况 2.1公司简介 ■ 2.2主要财务数据 单位：元 币种：人民币 ■ 2.3经营情况的讨论与分析 2025年上半年，面对复杂多变的市场环境，国内啤酒行业规模以上企业共实现产量1,904万千升，同比 下滑0.3%（资料来源：国家统计局；统计口径：年主营业务收入2,000万元以上的全部工业法人企 业）。 报告期内，公司坚持以创新驱动高质量发展，充分发挥青岛啤酒的品牌、品质、渠道网络等优势积极开 拓海内外市场，持续优化产品结构提升及提高运 ...

证券代码：600600 证券简称：青岛啤酒 编号：2025-025 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。 青岛啤酒股份有限公司（以下简称"公司"）第十一届董事会第二次会议（以 下简称"本次董事会"）于 2025 年 8 月 26 日审议通过了《公司回购注销激励计 划部分 A 股限制性股票事项的议案》。现将有关事项说明如下： 一、已履行的决策程序和信息披露情况 别股东会议及 2020 年第一次 H 股类别股东会（以下合称"股东会及类别股东 会"），分别审议通过了《关于 <青岛啤酒股份有限公司 a="A" ensp="ensp" 股限制性股票激励计划="股 限制性股票激励计划"> （草案）>及其摘要的议案》（以下简称"《激励计划》"或"本次激励计划"）、 《关于 <青岛啤酒股份有限公司 a="A" ensp="ensp" 股限制性股票激励计划实施考核管理办法="股限制 性股票激励计划实施考核管理办法"> 的 议案》及《关于提请股东大会授权董事会办理 A 股限 ...

会议审议并通过以下议案： 证券代码：600600 证券简称：青岛啤酒 公告编号：2025-024 青岛啤酒股份有限公司 第十一届董事会第二次会议决议公告 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"或"本公司"）第十一届董事会第二 次会议（以下简称"会议"）于 2025 年 8 月 26 日在青啤大厦 1905 会议室以现场结 合视频会议方式召开。会议通知及会议材料已于会前向全体董事发出，会议应出席 董事 9 人，实际出席董事 9 人。本次会议由公司董事长姜宗祥先生主持，公司董事 会秘书侯秋燕先生和证券事务代表孙晓航先生列席会议。会议的召集、召开程序符 合《中华人民共和国公司法》等现行法律法规、上市地上市规则和《青岛啤酒股份 有限公司章程》的规定。 表决情况：有权表决票 9 票，同意 9 票、反对 0 票、弃权 0 票，议案通过。 三、审议通过关于回购注销激励计划部分 A 股限制性股票事项的议案。 公司 A 股限制性股票激励计划（以下简称"本次激励计划"）项下预留授予激励 对象于第三个 ...

Core Viewpoint - The legal opinion letter from Beijing Tongshang Law Firm confirms that Weichai Power Co., Ltd. has obtained the necessary approvals for the adjustment of the repurchase price and the repurchase and cancellation of part of the A-share restricted stock under its 2023 A-share incentive plan, in compliance with relevant laws and regulations [1][7][9]. Summary by Sections Approval and Authorization of Repurchase Price Adjustment and Cancellation - The company has completed the necessary approval and decision-making procedures for the repurchase price adjustment and cancellation of restricted stock, including resolutions from the board of directors and the supervisory board [3][4][6]. Details of the Repurchase Price Adjustment - The repurchase price for the restricted stock will be adjusted based on the company's profit distribution, specifically from RMB 5.599 per share to RMB 5.252 per share, if the profit distribution occurs before the completion of the repurchase [8][9]. Reasons for Repurchase and Cancellation - The repurchase and cancellation of 820,000 shares of restricted stock are due to changes in employment status of eight original incentive targets, such as retirement and resignation [9]. Repurchase Price and Funding - The repurchase price is set at RMB 5.252 per share, plus applicable bank deposit interest, with a total funding requirement of approximately RMB 4.3066 million sourced from the company's own funds [9]. Conclusion - The legal opinion concludes that the repurchase price adjustment and cancellation of shares have met the necessary approvals and comply with relevant regulations, although final approval from the shareholders' meeting is still required [9].

Core Points - The company held its second extraordinary general meeting of shareholders on June 25, 2025, where all proposed resolutions were approved without any objections [2][4][5] - The board of directors approved the first grant of restricted stock under the A-share incentive plan, granting 36.89 million shares at a price of 2.15 yuan per share to 152 eligible participants [10][17][24] Group 1: Meeting Details - The meeting was convened by the board of directors and chaired by Chairman Liu Jianrong, using a combination of on-site and online voting methods [2][5][8] - All 8 serving directors and 5 serving supervisors attended the meeting, along with some senior executives [3][8] Group 2: Resolutions Passed - The following resolutions were passed: - The revised draft of the first A-share restricted stock incentive plan [4] - The performance assessment methods for the incentive plan [4] - The management measures for the incentive plan [6] - Authorization for the board to handle matters related to the incentive plan [6] - The resolutions received more than two-thirds approval from the shareholders present [4][6] Group 3: Stock Grant Details - The initial grant date for the restricted stock is set for June 25, 2025, with a total of 36.89 million shares granted [17][24] - The number of shares granted was adjusted from 44.5 million to 38.37 million due to 25 participants no longer qualifying for the incentive [28][44] - The stock grant is part of a broader incentive plan aimed at aligning the interests of the company's management with those of its shareholders [10][17] Group 4: Compliance and Legal Opinions - The company ensured compliance with relevant laws and regulations throughout the process, with legal opinions confirming the validity of the resolutions and the stock grant [34][47] - The monitoring committee verified that all participants in the incentive plan met the necessary conditions and that no insider trading occurred prior to the grant [31][40]

Group 1 - The company held its ninth meeting of the tenth board of directors on June 6, 2025, with all eight directors present, complying with legal and regulatory requirements [2][3] - The board approved a proposal to authorize the board to handle matters related to the company's first A-share restricted stock incentive plan, including determining the grant date and adjusting stock quantities and prices as necessary [3][4][5] - The board also approved the nomination of Mr. Li Jun as an independent director candidate and his roles in various board committees [7][8][30] Group 2 - The company will hold its second extraordinary general meeting of shareholders on June 25, 2025, using a combination of on-site and online voting methods [12][13] - The meeting will take place at 14:30 in the conference room of the company in Xinyu City, Jiangxi Province, with specific voting times outlined for both on-site and online participants [14][15] - Shareholders must register to attend the meeting, with detailed registration procedures provided for different types of shareholders [20][21] Group 3 - The company announced the resignation of independent director Mr. Gao Xue on February 10, 2025, due to personal reasons, which necessitated the need for a new independent director [29] - Mr. Li Jun's nomination as an independent director candidate is pending approval from the shareholders at the upcoming meeting, and he will also serve on several board committees if elected [30][31] - The board's committee structure will be adjusted following the election of Mr. Li Jun, ensuring continuity in governance and oversight [31][32]

Core Viewpoint - The legal opinion letter confirms that Hisense Home Appliances Group Co., Ltd. has met the necessary conditions for the second phase of unlocking and the repurchase and cancellation of certain A-share restricted stocks as per the 2022 A-share restricted stock incentive plan [1][11]. Group 1: Approval and Authorization - The company has completed the necessary approval and authorization procedures for the repurchase and cancellation of restricted stocks, including resolutions from the board of directors, supervisory board, and shareholders' meetings [3][5][11]. - Independent non-executive directors have provided their consent and independent opinions regarding the incentive plan [4][6]. Group 2: Unlocking Conditions - The second unlocking period for the restricted stocks is set to occur 24 months after the completion of the grant registration, which was completed on May 23, 2023, making the unlocking date May 23, 2025 [8][9]. - The unlocking conditions require that certain performance metrics and compliance with regulations are met, including a net profit growth rate of 244.23% from 2021 to 2024 [10][11]. Group 3: Repurchase and Cancellation Details - The repurchase and cancellation involve 755,634 shares of restricted stocks due to the departure of 6 incentive targets, adjustments in 8 positions, and performance evaluations of 82 individuals [11][12]. - The repurchase price is set at 5.157 yuan per share, and the funding for this repurchase will come from the company's own funds [11][12]. Group 4: Information Disclosure - The company is required to announce the resolutions related to the unlocking and repurchase within two trading days following the meetings of the board and supervisory board [12]. - The company will continue to fulfill its legal obligations for information disclosure as the incentive plan progresses [12].

Core Viewpoint - The legal opinion letter from Beijing DHH Law Firm confirms that Hisense Home Appliances Group Co., Ltd. has obtained the necessary approvals for the repurchase and cancellation of part of its A-share restricted stock, in accordance with relevant laws and regulations [1][7]. Group 1: Approval and Authorization - The company has completed the necessary approval and authorization procedures for the repurchase and cancellation of restricted stocks, including resolutions from the board of directors, supervisory board, and shareholders' meetings [2][3][4]. - Independent non-executive directors have provided their consent and independent opinions regarding the related proposals [5][6]. Group 2: Repurchase and Cancellation Details - The repurchase is due to one incentive object leaving the company and 16 others having their positions adjusted, leading to a total of 393,600 shares being repurchased and canceled [7][8]. - The repurchase price for the restricted stocks is set at 5.157 yuan per share, and the total number of shares represents 1.55% of the total granted under the 2022 A-share incentive plan and 0.03% of the total share capital before cancellation [7][8]. Group 3: Implementation of Repurchase - The company has announced the repurchase on December 14, 2024, and confirmed that no creditors have requested debt repayment or guarantees within 45 days of the announcement [9]. - The repurchase has been verified by an accounting firm, and the necessary applications for cancellation have been submitted to the relevant authorities [9].

Core Viewpoint - Company completed the repurchase and cancellation of part of the A-share restricted stock, involving 393,600 shares at a price of 5.157 yuan per share, totaling approximately 2,029,795.20 yuan [1][9][10] Summary by Sections Announcement of Repurchase Cancellation - The repurchase involved 393,600 shares, accounting for 1.55% of the total A-share restricted stock granted in 2022 and 0.03% of the total share capital before the repurchase [1][9] - The repurchase was approved during the board and supervisory meetings held on December 13, 2024 [1][9] Approval Process for the Incentive Plan - The 2022 A-share restricted stock incentive plan was approved by the board and supervisory committee on December 30, 2022, with a total of 596 incentive objects [2][3] - The plan underwent public disclosure and received no objections during the internal review period [2] Details of the Repurchase - The repurchase was necessitated by the departure of one incentive object and job adjustments for 16 others [9][10] - The repurchase price was set at 5.157 yuan per share, based on the provisions of the incentive plan [10][11] - The total amount for the repurchase was 2,029,795.20 yuan, sourced from the company's own funds [10] Changes in Share Capital Structure - Following the repurchase, the total share capital decreased from 1,386,010,405 shares to 1,385,616,805 shares [10] - The repurchase represented a reduction of 393,600 shares from the total share capital [10] Legal and Compliance Aspects - The repurchase and cancellation have been verified by an accounting firm and deemed compliant with relevant laws and regulations [12] - The company will proceed with necessary amendments to its articles of association and registration changes following the repurchase [13]

Core Viewpoint - The company has approved several key reports and plans for the year 2024, including the profit distribution plan, internal control evaluation report, and the environmental, social, and governance (ESG) report, indicating a focus on enhancing operational efficiency and shareholder returns [10][3][5]. Group 1: Profit Distribution Plan - The company plans to distribute a cash dividend of RMB 0.24 per share (including tax), totaling approximately RMB 548 million, which represents a cash dividend payout ratio of 50.44% of the net profit attributable to shareholders for the year 2024 [19][49]. - The net profit attributable to shareholders for 2024 is reported to be RMB 1,086 million, with retained earnings at RMB 1,015 million as of December 31, 2024 [19][49]. Group 2: Internal Control and ESG Reports - The internal control evaluation report for 2024 has been approved by the audit committee, and an independent audit firm has issued an audit report on internal controls [5][41]. - The 2024 ESG report has been reviewed and approved by the strategic and ESG committee, reflecting the company's commitment to sustainable practices [3][41]. Group 3: Stock Incentive Plan - The company has approved the unlocking of 297,957 shares of restricted stock for 16 eligible participants, marking the completion of the first lock-up period under the stock incentive plan [16][54]. - This unlocking represents 0.01% of the company's total share capital, indicating a structured approach to employee incentives [54][66]. Group 4: Audit and Governance - The company has renewed the appointment of the audit firm for the fiscal year 2025, ensuring continuity in financial oversight [21][23]. - The board has also approved the proposal for the 2024 annual shareholders' meeting, indicating ongoing governance and shareholder engagement [32][33].