重庆啤酒股份有限公司2025年年度报告（英文版）

ANNUAL REPORT 2025 1 / 244 Company Code: 600132 Abbreviation of the Company: Chongqing Brewery CHONGQING BREWERY CO., LTD. ANNUAL REPORT 2025 ANNUAL REPORT 2025 2 / 244 Important Notice I. The Board of Directors, the directors, 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 the Annual 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 registered at the equity registration date for the 2025 annual profit distribution. Cash dividends of RMB 1.20 (tax inclusive) per share will be distributed. As of December 31, 2025, the Company’s total share capital was 483,971,198 shares and a total of cash dividend of RMB 580,765,437.60 (tax inclusive) will be distributed on such basis. Previously, for the 2025 interim period, the Company distributed a cash dividend of RMB 1.30 (tax inclusive) per share to all shareholders, totaling RMB 629,162,557.40 (tax inclusive). Accordingly, the total cash dividend for 2025 is RMB 1,209,927,995.00 (tax inclusive), accounting for 98.30% of the net profit attributable to shareholders of the Company in 2025. If there is any change in the Company’s total share capital before the equity registration date for the 2025 annual profit distribution, the distribution ratio per share will remain unchanged, with corresponding adjustments to the total distribution amount. The above profit distribution plan is subject to approval by the Company’s shareholders’ meeting before implementation. Unrecovered losses of the parent company at the end of the reporting period and their impact on the Company’s profit distribution and other related matters □ Applicable √ Not applicable VI. Risk statement with respect to forward-looking statements √ Applicable □ Not applicable Forward-looking statements, including future plans, contained in this report do not constitute actual commitments made by the Company to investors. Investors should be aware of investment risks. VII.