福建省燕京惠泉啤酒股份有限公司发布2026年度日常关联交易公告
公告要点一览
- 董事会通过2026年度关联交易议案：公司于2026年4月9日召开董事会，审议通过了有关预计2026年度日常关联交易情况的议案。关联董事回避表决，非关联董事一致通过。
- 独立董事意见：独立董事认为，公司关联交易事项符合相关法律、法规和公司章程，交易定价公平公允，不损害公司及中小股东利益。
- 无需提交股东大会审议：本次关联交易事项无需提交股东大会审议。
- 交易目的与影响：旨在充分利用资源、提升经济效益，交易公平公允，有利于公司利益，不影响公司独立性和持续经营能力。
2025年关联交易执行情况
| 关联交易类别 |
关联内容 |
关联人 |
预计金额（万元） |
实际发生金额（万元） |
差异原因 |
| 向关联人购买商品 |
购买啤酒 |
北京燕京啤酒股份有限公司及下属子公司 |
500 |
46.20 |
市场需求变更 |
| 向关联人购买商品 |
包装物回收 |
北京燕京啤酒股份有限公司及下属子公司 |
– |
22.37 |
市场需求变更 |
| 向关联人购买商品 |
购买饮料 |
北京燕京啤酒股份有限公司及下属子公司 |
– |
61.70 |
市场需求变更 |
| 向关联人销售商品 |
销售啤酒 |
北京燕京啤酒股份有限公司及下属子公司 |
3500 |
397.20 |
市场需求变更 |
| 合计 |
4000 |
527.47 |
/ |
2026年度关联交易预计情况
| 交易类别 |
交易内容 |
关联人 |
2026年预计金额（万元） |
本年已发生金额（万元） |
2025年实际金额（万元） |
占同类业务比例 (%) |
| 向关联人购买商品 |
购买啤酒及其他产品 |
北京燕京啤酒股份有限公司及下属子公司 |
2000 |
54.58 |
107.90 |
0.19 |
| 向关联人购买商品 |
包装物回收 |
北京燕京啤酒股份有限公司及下属子公司 |
250 |
– |
22.37 |
0.04 |
| 向关联人购买商品 |
购买生产设备及配套设施 |
河北燕京啤酒有限公司 |
50 |
– |
– |
– |
| 向关联人销售商品 |
销售啤酒 |
北京燕京啤酒股份有限公司及下属子公司 |
3500 |
239.94 |
397.20 |
0.64 |
| 合计 |
5800 |
294.52 |
527.47 |
/ |
关联方及交易政策详细介绍
- 北京燕京啤酒股份有限公司：
- 为惠泉啤酒控股股东，注册资本281,853.9341万元。
- 主营酒制品、饮料、饲料、食品生产及相关销售服务。
- 交易价格采用公允市场价格，具体以合同为准。
- 经营情况正常，履约能力良好。
- 河北燕京啤酒有限公司：
- 为北京燕京啤酒股份有限公司控股子公司，注册资本37,303.91万元。
- 主营啤酒、啤酒原料及相关产品制造销售。
- 交易价格同样采用公允市场价格，合同为准。
- 经营正常，履约能力好。
交易目的及对公司影响
- 交易有助于提升公司经济效益，资源利用最大化。
- 关联交易有利于公司营销战略实施及市场统一管理。
- 交易公允合理，不影响公司独立性和持续经营能力。
- 预计关联交易将持续进行。
对投资者和股东的重要提示
- 关联交易金额大幅增长：2026年度预计关联交易总金额达5800万元，较2025年实际金额527.47万元有显著提升，显示公司与控股股东及其子公司合作深化。
- 交易定价公允合理，独立董事及董事会审议无异议。
- 交易不会影响公司独立运营能力，但大额交易可能对公司利润和现金流产生影响，投资者需关注后续执行情况。
- 未出现损害公司及中小股东利益的情况。
- 本公告不需提交股东大会审议，但金额及内容可能对公司未来业绩和股价产生影响。
免责声明
本报道仅供参考，不构成投资建议。投资者应依据自身判断和实际情况进行投资决策，相关数据和未来业绩存在不确定性，请注意投资风险。
Fujian Yanjing Huiquan Beer Co., Ltd. Announces 2026 Annual Routine Related Party Transactions
Key Highlights
- Board Approval: The company held its Board of Directors meeting on April 9, 2026, approving the 2026 routine related party transaction proposal. Related directors abstained, and non-related directors unanimously approved.
- Independent Directors’ Opinion: Independent directors confirmed all transactions comply with laws, regulations, and company charter. Pricing is fair and impartial, with no harm to company or minority shareholders’ interests.
- No Shareholder Meeting Required: These related party transactions do not require shareholder meeting approval.
- Transaction Purpose & Impact: Transactions aim for resource optimization and improved economic efficiency, conducted at market prices, with no impact on company independence or sustainability.
2025 Related Party Transaction Execution
| Transaction Type |
Content |
Related Party |
Estimated Amount (RMB 10,000) |
Actual Amount (RMB 10,000) |
Reason for Variance |
| Purchases from Related Parties |
Beer Purchase |
Beijing Yanjing Beer Co., Ltd. & subsidiaries |
500 |
46.20 |
Market demand changes |
| Purchases from Related Parties |
Packaging Recovery |
Beijing Yanjing Beer Co., Ltd. & subsidiaries |
– |
22.37 |
Market demand changes |
| Purchases from Related Parties |
Beverage Purchase |
Beijing Yanjing Beer Co., Ltd. & subsidiaries |
– |
61.70 |
Market demand changes |
| Sales to Related Parties |
Beer Sales |
Beijing Yanjing Beer Co., Ltd. & subsidiaries |
3500 |
397.20 |
Market demand changes |
| Total |
4000 |
527.47 |
/ |
2026 Estimated Related Party Transactions
| Transaction Type |
Content |
Related Party |
2026 Estimate (RMB 10,000) |
Year-to-date Amount (RMB 10,000) |
2025 Actual (RMB 10,000) |
Business Ratio (%) |
| Purchases from Related Parties |
Beer & Other Products |
Beijing Yanjing Beer Co., Ltd. & subsidiaries |
2000 |
54.58 |
107.90 |
0.19 |
| Purchases from Related Parties |
Packaging Recovery |
Beijing Yanjing Beer Co., Ltd. & subsidiaries |
250 |
– |
22.37 |
0.04 |
| Purchases from Related Parties |
Equipment & Facilities |
Hebei Yanjing Beer Co., Ltd. |
50 |
– |
– |
– |
| Sales to Related Parties |
Beer Sales |
Beijing Yanjing Beer Co., Ltd. & subsidiaries |
3500 |
239.94 |
397.20 |
0.64 |
| Total |
5800 |
294.52 |
527.47 |
/ |
Related Party Details & Transaction Policy
- Beijing Yanjing Beer Co., Ltd.:
- Controlling shareholder of Huiquan Beer, registered capital RMB 2,818.53 million.
- Operates alcoholic beverages, drinks, feed, and related sales and services.
- Transaction prices based on fair market value, as stipulated in contracts.
- Normal operations, strong performance capability.
- Hebei Yanjing Beer Co., Ltd.:
- Subsidiary of Beijing Yanjing Beer, registered capital RMB 373.04 million.
- Manufactures and sells beer, raw materials, and related products.
- Transaction prices based on fair market value, as per contracts.
- Normal operations, reliable performance.
Transaction Purpose & Impact
- Transactions aim to maximize economic efficiency and resource utilization.
- Related party transactions support marketing strategy and unified management.
- Fair and reasonable; no impact on company independence or going concern.
- Such transactions expected to continue.
Investor and Shareholder Important Reminders
- Significant increase in related transaction value: 2026 estimates reach RMB 58 million, far exceeding 2025 actual of RMB 5.27 million, indicating deepening cooperation with related parties.
- Transaction pricing confirmed fair and reasonable by board and independent directors.
- While not affecting independence, large amounts may impact profit and cash flow; investors should monitor execution.
- No harm to company or minority shareholders identified.
- No shareholder meeting required, but the content and scale may influence future performance and share price.
Disclaimer
This article is for informational purposes only and does not constitute investment advice. Investors should rely on their own judgment for investment decisions. Data and performance are subject to uncertainty. Please be aware of investment risks.
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