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发表于 2025-04-29 17:41:32 股吧网页版
重庆啤酒:重庆啤酒股份有限公司2024年年度报告(英文版) 查看PDF原文

公告日期:2025-04-30


ANNUAL REPORT 2024

Company Code: 600132 Abbreviation of the Company: Chongqing Brewery
CHONGQING BREWERY CO., LTD.

ANNUALREPORT 2024

This document is a translation of the original Chinese 2024 Annual Report of Chongqing Brewery Co., Ltd. ( 《重庆啤
酒股份有限公司 2024 年年度报告》). In the event of any discrepancy between the Chinese and English versions, the
Chinese version shall prevail.

ANNUAL REPORT 2024

Important Notice

I. The Board of Directors, the Board of Supervisors, and the directors, supervisors and senior management
of the Company guarantee that the information of the Annual Report is true, accurate and complete and
there are no false representations, misleading statements or material omissions, and assume individual and
joint liabilities to the information contained herein.

II. All Directors of the Company attended the Board meeting.

III. Pan-China Certified Public Accountants LLP (Special General Partnership) has issued an auditor’s
report with an unqualified opinion to the Company.

IV. João Miguel Ventura Rego Abecasis, the person-in-charge of the Company, Chin Wee Hua, the person-
in-charge of accounting work, and Liu Liping, the person-in-charge of the accounting department (head of
the accounting department) hereby declare their guarantees for the authenticity, accuracy and completeness
of the financial report in theAnnual Report.

V. Plans on profit distribution or conversion of capital reserve to increase share capital in the current
reporting period deliberated and approved by the Board of Directors

The Company intends to distribute cash dividends to all shareholders based on the total share capital as of the equity
registration date for the 2024 annual profit distribution. Cash dividends of 0.90 yuan (tax inclusive) per share will
be distributed. As of December 31, 2024, the Company’s total sha……
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