Core Viewpoint - Chengde Lolo (000848.SZ) reported a decline in both revenue and net profit for the first three quarters of the year, indicating potential challenges in its financial performance [1] Financial Performance - The company's operating revenue for the first three quarters was 1.956 billion yuan, a year-on-year decrease of 9.42% [1] - The net profit attributable to shareholders of the listed company was 380 million yuan, down 8.47% year-on-year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 382 million yuan, reflecting a year-on-year decline of 8.55% [1]

Group 1 - The core point of the article is that Chengde Lulule (SZ 000848) held its 8th Board of Directors meeting on October 22, 2025, to review proposals including amendments to corporate governance systems [1] - For the first half of 2025, Chengde Lulule's revenue composition shows that plant protein beverages accounted for 99.86% of total revenue, while other businesses contributed only 0.14% [1] - As of the time of reporting, Chengde Lulule's market capitalization stands at 9.3 billion yuan [1]

Core Insights - Chengde Lulule's Q3 2025 report indicates a revenue of approximately 1.956 billion yuan, representing a year-on-year decrease of 9.42% [1] - The company reported a net profit attributable to shareholders of about 384 million yuan, down 8.47% year-on-year [1] Financial Performance - Revenue for the first three quarters was approximately 1.956 billion yuan, a decline of 9.42% compared to the same period last year [1] - Net profit attributable to shareholders was around 384 million yuan, reflecting an 8.47% decrease year-on-year [1]

Group 1 - The core viewpoint of the article highlights that Chengde Lulule's third-quarter revenue reached 572 million yuan, representing a year-on-year increase of 8.91% [1] - The net profit attributable to the parent company for the third quarter was 125 million yuan, showing a slight decline of 0.28% year-on-year [1] - For the first three quarters, the total revenue was 1.956 billion yuan, which reflects a year-on-year decrease of 9.42% [1] - The net profit attributable to the parent company for the first three quarters was 384 million yuan, indicating a year-on-year decline of 8.47% [1]

证券代码：000848 证券简称：承德露露 公告编号：2025-052 承德露露股份公司 关于修订部分公司治理制度的公告 | 序号 | 制度名称 | 变更 | 是否需要提交股 | | --- | --- | --- | --- | | | | 情况 | 东会审议 | | 1 | 独立董事工作制度 | 修订 | 否 | | 2 | 独立董事年度报告工作制度 | 修订 | 否 | | 3 | 财务管理制度 | 修订 | 否 | | 4 | 关联交易管理制度 | 修订 | 否 | | 5 | 关于与万向财务有限公司关联交易的风险控制制度 | 修订 | 否 | | 6 | 对外投资管理制度 | 修订 | 否 | | 7 | 会计师事务所选聘制度 | 修订 | 否 | | 8 | 控股子公司管理制度 | 修订 | 否 | | 9 | 信息披露管理制度 | 修订 | 否 | | 10 | 年报信息披露重大差错责任追究制度 | 修订 | 否 | 本公司及董事会全体成员保证信息披露内容的真实、准确和完整， 没有虚假记载、误导性陈述或重大遗漏。 承德露露股份公司（以下简称"公司"）于 2025 年 10 月 22 日召开 第八 ...

（一）审议通过了公司《2025 年第三季度报告》 表决结果：8 票同意、0 票反对、0 票弃权，表决通过。 证券代码：000848 证券简称：承德露露 公告编号：2025－050 承德露露股份公司 第八届董事会第二十一次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 承德露露股份公司（以下简称"公司"）第八届董事会第二十一次 会议通知于 2025 年 10 月 11 日以书面及电子邮件方式发出，会议于 2025 年 10 月 22 日以现场结合通讯表决方式召开，应出席董事 8 名，实际出 席董事 8 名，出席会议的人数超过董事总数的二分之一。会议由董事长 沈志军先生主持，公司高管人员列席了本次会议，会议的通知、召集、 召开和表决程序符合《公司法》及本公司章程的有关规定，会议合法有 效。 二、董事会会议审议情况 本次会议审议通过如下议案： 具体内容见同日公司在巨潮资讯网（http://www.cninfo.com.cn） 上披露的《2025 年第三季度报告》。 （二）逐项审议通过了公司《关于修订部分公司治理制度的议案》 1、 ...

Core Insights - The company reported third-quarter revenue of 572 million yuan, representing a year-on-year increase of 8.91% [1] - Net profit for the third quarter was 125 million yuan, showing a slight decline of 0.28% year-on-year [1] - For the first three quarters, total revenue was 1.956 billion yuan, reflecting a year-on-year decrease of 9.42% [1] - Net profit for the first three quarters amounted to 384 million yuan, down 8.47% compared to the previous year [1]

Core Insights - The company reported a third-quarter revenue of 572 million, representing a year-on-year increase of 8.91% [1] - The net profit for the third quarter was 125 million, showing a slight decline of 0.28% year-on-year [1] - For the first three quarters, the total revenue was 1.956 billion, which is a year-on-year decrease of 9.42% [1] - The net profit for the first three quarters amounted to 384 million, reflecting a year-on-year decline of 8.47% [1]

Financial Performance - The company's revenue for Q3 2025 was ¥571,758,698.45, representing an increase of 8.91% compared to the same period last year[5]. - The net profit attributable to shareholders for Q3 2025 was ¥125,207,789.65, a slight decrease of 0.28% year-on-year[5]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥123,762,709.24, down by 1.20% compared to the previous year[5]. - The company reported a decrease in net profit for the year-to-date period, totaling ¥383,602,023.57, down by 8.47% compared to the same period last year[5]. - Net profit for the period was ¥383,602,023.57, a decline of 8.4% compared to ¥419,008,243.20 in the previous period[18]. - Earnings per share (EPS) for the period was ¥0.37, down from ¥0.40 in the previous period[18]. - The basic earnings per share for Q3 2025 remained at ¥0.12, unchanged from the previous year[5]. Assets and Liabilities - The total assets as of September 30, 2025, were ¥4,717,671,367.06, reflecting a growth of 2.75% from the end of the previous year[5]. - Total assets increased to ¥4,717,671,367.06 from ¥4,591,344,198.86, reflecting a growth of 2.7%[16]. - Total liabilities rose to ¥1,200,167,564.71, compared to ¥1,152,488,752.17, marking an increase of 4.1%[15]. - Current assets totaled ¥3,701,978,535.16, up from ¥3,611,459,651.07, representing a growth of 2.5%[14]. - Non-current assets increased to ¥1,015,692,831.90 from ¥979,884,547.79, showing a growth of 3.7%[15]. - The total equity attributable to shareholders increased to ¥3,517,503,802.35, a rise of 2.29% from the end of the previous year[5]. Cash Flow - The operating cash flow for the year-to-date period reached ¥237,166,894.50, showing a significant increase of 135.94%[5]. - Operating cash flow for the current period is ¥237,166,894.50, a significant increase from ¥100,520,504.69 in the previous period, reflecting a growth of approximately 135.3%[20]. - Total cash inflow from operating activities decreased to ¥2,132,795,523.47 from ¥2,256,325,526.31, a decline of about 5.5%[20]. - Cash outflow for purchasing goods and services decreased to ¥1,219,129,456.14 from ¥1,505,040,376.63, representing a reduction of approximately 18.9%[20]. - Net cash flow from investing activities is -¥117,592,683.60, an improvement compared to -¥140,595,414.71 in the previous period[20]. - Cash inflow from financing activities increased to ¥339,000,000.00 from ¥155,999,970.00, marking a growth of approximately 117.5%[20]. - Cash outflow for dividend distribution decreased to ¥317,527,218.59 from ¥454,084,502.37, a reduction of about 30.1%[20]. - The net increase in cash and cash equivalents for the current period is ¥115,216,104.76, contrasting with a decrease of -¥338,159,442.39 in the previous period[20]. - The ending balance of cash and cash equivalents is ¥3,505,240,095.33, up from ¥2,781,453,748.21, indicating an increase of approximately 26.0%[20]. - Cash and cash equivalents at the end of the period were ¥3,505,240,095.33, an increase of 3.4% from ¥3,390,023,990.57[14]. - Short-term borrowings increased significantly to ¥26,600,000.00 from ¥5,600,000.00, indicating a rise of 376.8%[15]. Project Development - The construction project for the annual production of 150,000 tons of Lululemon series beverages is progressing, with 90% of the foundation work and 85% of the main structure completed as of September 30, 2025[12]. Accounting and Audit - The company’s financial report for the third quarter has not been audited[22]. - The company will implement new accounting standards starting from 2025[21].

承德露露股份公司 独立董事年度报告工作制度 第一章 总 则 为进一步完善承德露露股份公司(以下简称"公司")治理结 构，健全公司内部控制，明确独立董事年度报告工作职责，充分发挥独立 董事在年度报告信息披露工作中的作用，维护股东合法权益。根据《中华 人民共和国公司法》《中华人民共和国证券法》《上市公司治理准则》和《 公司章程》，结合公司实际情况，制定本制度。 独立董事应在公司年报编制和披露过程中切实履行独立董 事的责任和义务，勤勉尽责。 第二章 年报工作职责 会计年度结束后，年报披露前，公司管理层和财务负责人 向独立董事全面汇报关于公司本年度生产经营、规范运作及财务方面的情 况和投、融资活动等重大事项进展情况，独立董事应尽量亲自参与有关重 大项目的实地考察。 听取汇报时，独立董事应当关注，公司管理层的汇报是否包括但不限 于以下内容： (一)本年度生产经营情况，特别是经营状况或环境发生的变化； (二)公司财务状况； (三)募集资金的使用； 1 (四)重大投资情况； (五)融资情况； (六)关联交易情况； (七)对外担保情况； (八)其他有关规范运作的情况。 在年审会计师事务所进场审计前，独立董事应当会同公司 审计 ...