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水井坊:韩国市场是公司海外销售的主要市场之一
Mei Ri Jing Ji Xin Wen· 2025-09-30 09:21
每经AI快讯,有投资者在投资者互动平台提问:请问公司在韩国的销售收入怎么样? (记者 王晓波) 水井坊(600779.SH)9月30日在投资者互动平台表示,公司2024年度海外销售的总金额为5782万元, 韩国市场是公司海外销售的主要市场之一。 ...
水井坊携手微信礼物开启中秋聚福节,让全民聚福成为最鲜活的人间烟火
中秋临近,白酒行业年度"黄金窗口期"如期而至。在行业深度调整、消费场景迭代的当下,中秋不仅是 销量比拼场,更是考验品牌市场洞察力与落地能力的关键节点。 数字时代社交表达形式不断变化,但消费者对真挚心意传递的需求愈发强烈。技术缩短了物理距离,却 难掩情感表达的"温度缺口"。转红包少了心意,送月饼少了新意,聚的热闹与福的心意难以落地,满腔 牵挂找不到贴合现代生活的传递出口。同样的中秋月,如何让"聚福"既承接自古以来的美好向往,又适 配当下生活节奏? 承载六百余年酒坊文化基因的水井坊,始终以美酒见证和陪伴人间万千美事,深谙这份对"聚"与"福"的 期盼。9月19日,水井坊联袂微信礼物打造聚福节,邀全民中秋聚福,喝美酒庆美事。通过设置线上中 秋会场,携手微信礼物完成社交裂变,走心传递情谊;同时在线下打造聚福街,营造沉浸式欢聚氛围, 以美酒为情感纽带,水井坊将"福"从符号转化为人际链接的桥梁,借文化共鸣激活消费热情,描绘一幅 更鲜活、更有温度的中秋全民聚福新图景。 今年中秋,水井坊携手微信礼物上线中秋聚福会场,以此来承载国人心中那份对亲朋好友深藏的情感和 对中秋聚福的祈盼。 含蓄,是深藏在中国人血脉中的特质,我们可能不常 ...
水井坊: 水井坊关于召开2025年第一次临时股东会的通知
Zheng Quan Zhi Xing· 2025-08-29 16:40
关于召开2025年第一次临时股东会的通知 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。 证券代码:600779 证券简称:水井坊 公告编号:2025-026 四川水井坊股份有限公司 重要内容提示: ? 股东会召开日期:2025年9月18日 (一) 股东会类型和届次 (二) 股东会召集人:董事会 (三) 投票方式:本次股东会所采用的表决方式是现场投票和网络投票相结合 的方式 (四) 现场会议召开的日期、时间和地点 召开的日期时间:2025 年 9 月 18 日 9 点 30 分 召开地点:成都市锦江区水井街 19 号水井坊博物馆多功能厅 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统:上海证券交易所股东会网络投票系统 网络投票起止时间:自2025 年 9 月 18 日 至2025 年 9 月 18 日 ? 本次股东会采用的网络投票系统:上海证券交易所股东会网络投票系统 一、 召开会议的基本情况 采用上海证券交易所网络投票系统,通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段,即 9:15-9:25,9: ...
四川水井坊股份有限公司2024年年度权益分派实施公告
Core Viewpoint - Sichuan Shui Jing Fang Co., Ltd. announced a cash dividend distribution plan for the fiscal year 2024, with a proposed cash dividend of 0.97 CNY per share, approved at the annual general meeting held on June 18, 2025 [1][3]. Distribution Plan - The cash dividend distribution is for the fiscal year 2024, targeting all shareholders registered with the China Securities Depository and Clearing Corporation Limited, Shanghai Branch, as of the close of trading on the day before the equity registration date [2]. - The total number of shares eligible for the cash dividend distribution is 484,640,798 shares, resulting in a total cash dividend payout of approximately 470.10 million CNY (including tax) [3][4]. Differentiated Dividend Distribution - The company will distribute a cash dividend of 9.70 CNY for every 10 shares held, with no capital reserve fund conversion into additional shares for the fiscal year 2024 [3][5]. - The reference price for the ex-dividend date will be adjusted based on the cash dividend amount, calculated as the previous closing price minus 0.9643 CNY [6]. Implementation Method - Cash dividends will be distributed through the China Securities Depository and Clearing Corporation Limited, with shareholders who have designated trading able to receive their dividends on the payment date [7]. - Specific shareholders, including major stakeholders, will receive dividends directly from the company, while shares held in the company's repurchase account will not participate in the profit distribution [8]. Taxation Information - Individual shareholders holding shares for over one year will be exempt from personal income tax on the cash dividend, while those holding for one year or less will have taxes calculated upon the transfer of shares [9]. - Qualified Foreign Institutional Investors (QFIIs) will have a 10% withholding tax applied to their cash dividends, resulting in a net dividend of 0.873 CNY per share [10].
水井坊: 水井坊2024年年度权益分派实施公告
Zheng Quan Zhi Xing· 2025-08-05 16:33
Core Points - The company announced a cash dividend distribution of 0.97 CNY per share for A shares [1][2] - The annual shareholders' meeting held on June 18, 2025, approved the profit distribution plan for the fiscal year 2024 [2][3] - The total number of shares eligible for the dividend is 484,640,798 shares after excluding the repurchased shares [2][3] Dividend Distribution Details - The cash dividend distribution is based on a total cash dividend of approximately 470.1 million CNY (including tax) [2][3] - The relevant dates for the dividend distribution are as follows: - Record date: August 11, 2025 - Ex-dividend date: August 12, 2025 - Dividend payment date: August 12, 2025 [1][3] - The company will not conduct a capital reserve transfer to increase share capital for the fiscal year 2024 [2] Taxation Information - For individual shareholders holding shares for more than one year, the dividend income is exempt from personal income tax [5][6] - For qualified foreign institutional investors (QFII), a 10% corporate income tax will be withheld, resulting in a net dividend of 0.873 CNY per share [6] - For Hong Kong investors through the Stock Connect program, dividends will be distributed in RMB, subject to relevant tax regulations [6]
水井坊:2024年年度权益分派实施公告
Zheng Quan Ri Bao· 2025-08-05 13:09
证券日报网讯 8月5日晚间,水井坊发布公告称,2024年年度权益分派方案为A股每股现金红利0.97元 (含税),股权登记日为2025年8月11日,除权(息)日及现金红利发放日均为2025年8月12日。 (文章来源:证券日报) ...
水井坊:预计2025年半年度净利润同比下降56.52%
news flash· 2025-07-14 09:02
水井坊(600779)公告,预计2025年半年度公司实现归属于母公司所有者的净利润为1.05亿元,同比减 少1.37亿元,下降56.52%;预计实现营业收入14.98亿元,同比减少2.21亿元,下降12.84%。预计销售量 与上年同期相比增加54.3万升,同比增加14.54%。预计2025年半年度公司实现归属于母公司所有者的扣 除非经常性损益的净利润为4849万元。 ...
“乒”燃世运星火 “乓”礴奋进力量
Si Chuan Ri Bao· 2025-06-30 22:53
Group 1 - The fourth Sichuan Daily Table Tennis Invitation Tournament commenced on June 28, themed "'Ping' ignites the world sports flame, 'Pong' advances with strength" [6][7] - The event attracted over 170 table tennis enthusiasts from 30 teams, including government departments and institutions, competing in mixed team formats [6][7] - After 5 hours of intense competition, 12 teams advanced to the finals scheduled for late July [6][7] Group 2 - The tournament is part of a broader initiative to promote national fitness and sports culture, supported by Sichuan Water Well Co., Ltd [6][7] - Water Well has been a consistent supporter of the tournament for four years, emphasizing the integration of sports and cultural development [7] - The company also engages in various sports initiatives, including being the designated celebratory wine for the World Table Tennis (WTT) events, showcasing Chinese liquor culture on the global stage [7]
水井坊: 水井坊关于修订《公司章程》暨取消监事会的公告
Zheng Quan Zhi Xing· 2025-05-28 11:31
Core Viewpoint - Sichuan Shui Jing Fang Co., Ltd. has announced the revision of its Articles of Association and the cancellation of the Supervisory Board, transferring its responsibilities to the Audit Committee of the Board of Directors [1][2][3] Summary by Sections Reasons for Revision - The company aims to comply with relevant laws and regulations, including the Company Law and the Guidelines for Articles of Association of Listed Companies, by abolishing the Supervisory Board and transferring its powers to the Audit Committee [1] Changes in Articles of Association - The first article now includes employees as stakeholders alongside shareholders and creditors [1] - The second article updates the registration details, including the unified social credit code [2] - The eighth article clarifies the role of the General Manager as the legal representative of the company [3] - A new ninth article specifies that the legal consequences of civil activities conducted by the legal representative will be borne by the company [4] - The tenth article emphasizes that the company is liable for its debts with all its assets [5] - The eleventh article establishes the Articles of Association as a binding document for the rights and obligations of the company and its stakeholders [5] - The twelfth article defines senior management roles more clearly [6] - The seventeenth article maintains the principle of equal rights for all shares issued [6] - The twenty-third article outlines conditions under which the company may repurchase its shares [7] - The twenty-sixth article states that shares can be transferred according to the law [8] - The thirty-third article details the rights of shareholders, including profit distribution and participation in meetings [9] - The thirty-sixth article specifies conditions under which board resolutions may be deemed invalid [11] - The forty-sixth article outlines the conditions for external guarantees that require shareholder approval [20]
水井坊 助力白酒行业转型升级 推动品牌高质量发展
Ren Min Ri Bao· 2025-05-27 22:07
Group 1: Company Overview - Sichuan Shui Jing Fang Co., Ltd. is actively participating in the transformation and upgrading of the Chinese liquor industry, showcasing a model for foreign investment in traditional industries [2] - The company is investing over 6.8 billion yuan in a full industrial chain base project in Qionglai, Chengdu, with the first phase already in production, achieving an annual capacity of 20,000 tons [2] - The Qionglai project is expected to create numerous local job opportunities and promote the development of upstream and downstream enterprises through localized collaboration [2] Group 2: Technological and Sustainable Development - Shui Jing Fang is collaborating with the Chinese Academy of Sciences to analyze the genetic map of its "No. 1 Microbial Group," bridging traditional brewing techniques with modern biotechnology [3] - The company is one of the first in the industry to systematically set and publish sustainable development goals, implementing green technologies such as solar power and wastewater recycling at its Qionglai base [3] - In 2024, Shui Jing Fang improved its MSCI ESG rating to BBB, reflecting its commitment to green procurement and sustainable supply chain transformation [3] Group 3: Market Position and Future Outlook - Diageo, the controlling shareholder of Shui Jing Fang, has been firmly rooted in the Chinese market, seizing development opportunities in the liquor sector [4] - The company aims to continue deepening its presence in the Chinese liquor market, contributing to the high-quality development of the industry [4]