承德露露股份公司 内幕信息知情人登记管理制度 （二）公司的重大投资，公司在一年内购买、出售重大资产超过公 司资产总额百分之三十，或者公司营业用主要资产的抵押、质押、出售 或者报废一次超过该资产的百分之三十； 第一章 总则 第一条 为规范承德露露股份公司（以下简称"公司"）内幕信息 管理，完善内外部信息知情人管理事务，加强内幕信息保密工作，避免 内幕交易，维护信息披露的公平原则，保护广大投资者的合法权益，根 据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司监 管指引第 5 号——上市公司内幕信息知情人登记管理制度》《深圳证券 交易所股票上市规则》《上市公司信息披露管理办法》等有关法律、法 规和《公司章程》的有关规定，结合公司实际情况，制定本制度。 第二条 公司董事会应当保证内幕信息知情人档案真实、准确、及 时和完整，董事长为主要责任人。董事会秘书负责办理公司内幕信息知 情人的登记入档和报送事宜，公司证券部门是具体负责公司内幕信息登 记备案工作的日常工作部门。董事长与董事会秘书应当对内幕信息知情 人档案的真实、准确和完整签署书面确认意见。 第三条 本制度的适用范围为：公司、分公司、控股子公司及公司 能 ...

承德露露股份公司 年报信息披露重大差错责任追究制度 第一章 总 则 第一条 为进一步提高承德露露股份公司（以下简称"公司"）规范 运作水平，增强信息披露的真实性、准确性、完整性和及时性，提高年报 信息披露的质量和透明度，根据《中华人民共和国证券法》（以下简称 "《证券法》"）《上市公司信息披露管理办法》《深圳证券交易所 股票上市规则》等法律、法规、规范性文件和《公司章程》等有关规 定，结合公司实际情况，制定本制度。 第二条 本制度所指责任追究制度是指年度报告信息披露工作 中有关人员或外部中介机构，违反国家有关法律、法规、规范性文件以 及公司规章制度的规定，未履行或者不正确履行职责、义务或其他个人 原因，对公司造成重大经济损失或造成不良社会影响时的追究与处理制 度。 第三条 本制度适用于公司董事、高级管理人员、子公司负责人、 控股股东及实际控制人以及与年报信息披露工作有关的其他人员。 第四条 实行责任追究制度，应遵循以下原则：实事求是、客观 公正、有错必究；过错与责任相适应；责任与权利对等原则。 第二章 年报信息披露重大差错的责任追究 第五条 年报信息披露发生重大差错的，公司应追究相关责任人 的责任。除追究导致 ...

承德露露股份公司 控股子公司管理制度 第一章 总则 第一条 承德露露股份公司（以下简称"公司"）为加强对控股子 公司（以下简称"子公司"）的管理控制，规范公司内部运作机制，维 护公司和投资者合法权益，根据《中华人民共和国公司法》《中华人民 共和国证券法》《深圳证券交易所股票上市规则》（以下简称"《上市 规则》"）《公司章程》及其他相关法律、法规，结合公司实际情况， 制定本制度。 第二条 本制度所称"控股子公司"是指根据公司发展战略规划和 突出主业、提高公司核心竞争力需要而依法设立的，具有独立法人资格 主体的公司。其设立形式包括： （一）独资设立的全资子公司； （二）与其他公司或自然人共同出资设立的，公司持有其 50%以 上的股权，或者持股 50%以下但能够决定其董事会半数以上成员的组成， 或者通过协议或其他安排能够实际控制的公司。 第三条 加强对控股子公司的管理控制，旨在建立有效的控制机制， 对公司的治理结构、资产、资源等进行风险控制，提高公司整体运行效 率和抗风险能力。 第四条 本制度适用于公司及公司控股子公司。公司各职能部门应 依照本制度及相关内控制度，及时、有效地对控股子公司做好管理、指 1 导、监督等 ...

承德露露股份公司 重大信息内部报告制度 第一章 总则 第一条 为规范承德露露股份公司（以下简称"公司"）的重大信 息内部报告工作，确保及时、真实披露所有对公司股票及其衍生品种交 易价格可能产生较大影响的信息，维护投资者的合法权益，根据《中华 人民共和国公司法》《中华人民共和国证券法》《上市公司信息披露管 理办法》《深圳证券交易所股票上市规则》（以下简称"《股票上市规 则》"）等有关法律、法规及《公司章程》的规定，结合本公司实际情 况，制定本制度。 第二条 本制度所称"重大信息"指对公司股票及其衍生品种交易 价格可能或已经产生较大影响的事项或信息，以及相关法律、行政法规、 部门规章、规范性文件规定和证券监管部门要求披露的其他信息。 第三条 本制度所称"报告义务人"包括： （一）公司董事、高级管理人员； （五）公司各部门其他对公司重大事件可能知情的人士。 信息报告义务人在信息尚未公开披露前，对相关信息负有保密义务。 第四条 公司实行重大信息实时报告制度。当出现、发生或即将发 生可能对公司股票及其衍生品种交易价格产生较大影响的情形或事件时， 按照本制度规定负有报告义务的有关人员、部门和公司，应当及时将相 关信息向董 ...

第三条 公司投资者关系管理的基本原则是： （一）合规性原则。公司投资者关系管理应当在依法履行信息披露 义务的基础上开展，符合法律、法规、规章及规范性文件、行业规范和 自律规则、公司内部规章制度，以及行业普遍遵守的道德规范和行为准 则。 （二）平等性原则。公司开展投资者关系管理活动，应当平等对待 所有投资者，尤其为中小投资者参与活动创造机会、提供便利。 1 （三）主动性原则。公司应当主动开展投资者关系管理活动，听取 投资者意见建议，及时回应投资者诉求。 （四）诚实守信原则。公司在投资者关系管理活动中应当注重诚信、 坚守底线、规范运作、担当责任，营造健康良好的市场生态。 承德露露股份公司 投资者关系管理制度 第一章 总则 第一条 为规范承德露露股份公司（以下简称"公司"）投资者关 系管理工作，加强公司与投资者之间的有效沟通，促进公司完善治理， 提高公司质量，切实保护投资者特别是中小投资者合法权益，根据《中 华人民共和国公司法》《中华人民共和国证券法》《深圳证券交易所股 票上市规则》《上市公司投资者关系管理工作指引》《公司章程》及其 他相关法律、法规，结合公司实际情况，制定本制度。 第二条 投资者关系管理是指公司通 ...

Market Overview - The beverage and dairy sector experienced a slight decline of 0.05% on October 20, with New Dairy leading the drop [1] - The Shanghai Composite Index closed at 3863.89, up 0.63%, while the Shenzhen Component Index closed at 12813.21, up 0.98% [1] Stock Performance - Notable gainers in the beverage and dairy sector included: - Yangyuan Beverage: closed at 29.69, up 3.38% with a trading volume of 177,200 shares and a turnover of 524 million yuan [1] - Western Pastoral: closed at 11.23, up 2.93% with a trading volume of 67,600 shares and a turnover of 75.06 million yuan [1] - Other gainers included Caobo Daobu, Huanlejia, and Qishi Dairy, all showing positive performance [1] - Conversely, New Dairy saw a significant decline of 4.36%, closing at 17.10 with a trading volume of 73,000 shares and a turnover of 126 million yuan [2] Capital Flow - The beverage and dairy sector saw a net inflow of 151 million yuan from institutional investors, while retail investors experienced a net outflow of 66.42 million yuan [2] - Major stocks with significant capital flow included: - Yili Group: net inflow of 65.81 million yuan from institutional investors, but a net outflow of 51.30 million yuan from retail investors [3] - Dongpeng Beverage: net inflow of 56.42 million yuan from institutional investors, with retail investors also showing a net outflow [3] - Yangyuan Beverage and other stocks also reflected similar trends in capital flow [3]

Core Insights - The beverage and dairy sector experienced a slight increase of 0.32% on October 16, with Dongpeng Beverage leading the gains [1] - The Shanghai Composite Index closed at 3916.23, up 0.1%, while the Shenzhen Component Index closed at 13086.41, down 0.25% [1] Sector Performance - Dongpeng Beverage (605499) closed at 297.90, with a rise of 2.07% and a trading volume of 16,700 shares, amounting to a transaction value of 496 million yuan [1] - Yili Group (600887) saw a closing price of 27.81, up 0.58%, with a trading volume of 368,500 shares and a transaction value of 1.025 billion yuan [1] - Other notable performances include Sanyuan Foods (600429) at 4.80 (+0.21%), and Bright Dairy (600597) at 8.57 (-0.12%) [1] Individual Stock Movements - The beverage and dairy sector saw significant declines in some stocks, such as Pinuo Food (300892) which fell by 4.52% to 34.87, with a trading volume of 55,100 shares and a transaction value of 195 million yuan [2] - Knight Dairy (920786) decreased by 4.40% to 10.00, with a trading volume of 106,800 shares and a transaction value of 109 million yuan [2] - Other stocks like Zhuangyuan Pasture (002910) and Yiming Food (605179) also experienced declines of 3.86% and 3.20%, respectively [2] Capital Flow Analysis - The beverage and dairy sector saw a net outflow of 179 million yuan from major funds, while retail investors contributed a net inflow of 193 million yuan [2] - The overall capital flow indicates a mixed sentiment within the sector, with institutional investors pulling back while retail investors showed interest [2]

Core Insights - The beverage and dairy sector experienced a slight increase of 0.19% on October 15, with Chengde Lulu leading the gains [1] - The Shanghai Composite Index closed at 3912.21, up 1.22%, while the Shenzhen Component Index closed at 13118.75, up 1.73% [1] Stock Performance - Chengde Lulu (000848) closed at 9.05, up 4.50%, with a trading volume of 568,100 shares and a transaction value of 509 million [1] - Miaokelan Duo (600882) closed at 27.01, up 3.73%, with a trading volume of 181,600 shares and a transaction value of 486 million [1] - Panda Dairy (300898) closed at 27.46, up 3.62%, with a trading volume of 98,300 shares and a transaction value of 274 million [1] - Other notable stocks include Yiming Food (605179) at 21.25 (+3.21%) and New Dairy (002946) at 18.10 (+2.55%) [1] Capital Flow - The beverage and dairy sector saw a net inflow of 250 million from main funds, while retail investors experienced a net outflow of 188 million [2] - Major stocks like Yili (600887) had a net inflow of 94.93 million from main funds, but a net outflow of 61.86 million from retail investors [3] - Chengde Lulu (000848) also saw a net inflow of 68.09 million from main funds, with retail investors withdrawing 31.43 million [3]

Core Viewpoint - The food and beverage sector is experiencing a positive trend, with the Food ETF (515710) showing an increase of 0.32% as of October 15, 2023, indicating a favorable market sentiment towards this sector [1][2]. Group 1: Market Performance - The Food ETF (515710) has been trading positively, with a price increase of 0.32% during the day [1][2]. - Key stocks in the consumer goods sector have shown significant gains, with Jin Dawei rising nearly 8%, and other companies like Yan Jin Pu Zi and Cheng De Lu Lu increasing over 5% [1][3]. - Major liquor brands also performed well, with Luzhou Laojiao up over 1% and other leading brands like Guizhou Moutai and Shanxi Fenjiu showing slight increases [1][3]. Group 2: Investment Opportunities - The recent announcement of a 600 million yuan investment project in sauce-flavored liquor in Guizhou is seen as a strategic move to enhance the production capacity and cultural display in the region, which could benefit the local industry [3]. - Analysts suggest that the food and beverage sector is currently undervalued, with the Food ETF's price-to-earnings ratio at 20.44, indicating a good opportunity for long-term investment [3][4]. - The sector is characterized by low expectations and low holdings, suggesting that any changes in supply and demand could lead to significant price increases [4]. Group 3: Future Outlook - Securities firms are optimistic about the food and beverage sector, highlighting that the current low base and potential for recovery could lead to a positive market environment [4]. - The focus is on companies with strong fundamentals, particularly in the snack, beverage, and frozen food segments, which are expected to report high growth in their upcoming quarterly results [4][5]. - The Food ETF is recommended as a core asset for investors looking to gain exposure to the food and beverage sector, with a significant portion of its holdings in leading liquor brands and other food-related stocks [5].

Group 1 - The core point of the news is that Chengde Lulux has seen a stock price increase of 6.35%, reaching 9.21 CNY per share, with a trading volume of 325 million CNY and a turnover rate of 3.50%, resulting in a total market capitalization of 9.694 billion CNY [1] - Chengde Lulux Co., Ltd. is located in the High-tech Industrial Development Zone of Chengde City, Hebei Province, and was established on October 17, 1997, with its listing date on November 13, 1997. The company primarily engages in the production and sales of plant protein beverages [1] - The main revenue composition of Chengde Lulux includes 94.20% from almond milk series, 2.73% from nut walnut series, 2.37% from water series, 0.55% from plant milk series, and 0.14% from other products [1] Group 2 - From the perspective of fund holdings, data shows that one fund under GF Fund has a significant position in Chengde Lulux. The fund, GF Stable Trust Six-Month Holding Period Mixed A (021795), reduced its holdings by 390,000 shares in the second quarter, retaining 430,000 shares, which accounts for 0.7% of the fund's net value, ranking as the tenth largest holding [2] - The estimated floating profit from the current position in Chengde Lulux is approximately 236,500 CNY [2] - The fund manager of GF Stable Trust Six-Month Holding Period Mixed A is Yao Qiu, who has a cumulative tenure of 11 years and 93 days, with the fund's total asset size at 1.572 billion CNY. The best fund return during his tenure is 83.02%, while the worst return is 1.61% [3]