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 2025 年 第一次临时会议通知于 2025 年 7 月 25 日以书面及电子邮件方式发出。 会议于 2025 年 7 月 28 日（星期一）下午 2:30 以现场结合通讯表决 的方式召开。会议应出席董事 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召集和主持， 公司高级管理人员列席了本次会议。会议的召集、召开符合《公司法》 《公司章程》的有关规定，会议合法有效。 证券代码：000848 证券简称：承德露露 公告编号：2025－034 承德露露股份公司 第八届董事会 2025 年第一次临时会议 决议公告 日起至新一届董事会换届之日止。 表决结果：8 票同意、0 票反对、0 票弃权，表决通过。 三、备查文件 1、经与会董事签字并加盖董事会印章的董事会决议； 二、董事会会议审议情况 本次会议审议通过如下议案： （一）审议通过了公司《关于聘任公司总经理的议案》 公司近日收到总经理梁启朝先生的辞职报告 ...

证券代码：000848 证券简称：承德露露 公告编号：2025-032 承德露露股份公司 关于回购股份进展情况的公告 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"）分别于 2024 年 10 月 24 日、2024 年 11 月 11 日召开第八届董事会 2024 年第四次临时会议及 2024 年第三次临时股东大会，审议通过了《关于回购部分社会公众股 份方案的议案》，同意使用公司自有资金或自筹资金，以集中竞价交 易方式，以不超过人民币 11.75 元/股（含）的价格回购本公司部分人 民币普通股 A 股股份，回购的数量不低于 3000 万股（含）且不高于 6000 万股（含），回购的资金额度不超过人民币 70,500 万元（含）， 具体回购数量及回购金额以回购期限届满或回购实施完成时实际回购 的数据为准。回购股份的期限为自公司 2024 年第三次临时股东大会审 议通过本次回购股份方案之日起 12 个月内。 上述内容具体详见公司分别于 2024 年 10 月 25 日、2024 年 11 月 15 日在《中国证券报》《证券时报 ...

Core Viewpoint - The company has signed a new stock repurchase loan agreement with China Construction Bank, increasing the loan amount and extending the loan term to support its stock repurchase plan [1][2]. Group 1: Stock Repurchase Loan Agreement - The company initially secured a stock repurchase loan of 490 million yuan with a 12-month term, which has now been increased to 616.6 million yuan with a new 36-month term [2]. - The company has already utilized 26.6 million yuan of the loan, leaving a remaining loan amount of 590 million yuan [2]. Group 2: Stock Repurchase Plan - The company plans to repurchase between 30 million and 60 million shares at a price not exceeding 11.75 yuan per share, with a total repurchase budget of up to 705 million yuan [2]. - The repurchase period is set for 12 months from the approval date at the third extraordinary general meeting held on October 24, 2024 [2]. Group 3: Progress and Impact - As of May 31, 2025, the company has repurchased 3 million shares, representing 0.29% of its total share capital, with a total transaction amount reflecting a range of prices [3]. - The signing of the stock repurchase loan contract does not guarantee the total repurchase amount, as the actual number of shares repurchased will be determined at the end of the repurchase period [3][4].

证券代码：000848 证券简称：承德露露 公告编号：2025-031 承德露露股份公司 关于与金融机构重新签订股票回购贷款合同 并调整专项贷款额度与期限的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或者重大遗漏。 特别提示： 2 月变为 36 个月。 二、《股票回购增持贷款合同》的主要内容 为响应党中央、国务院决策部署，根据中国人民银行、金融监管总 局、中国证监会《关于设立股票回购增持再贷款有关事宜的通知》，承 德露露股份公司（以下简称"公司"或"甲方"）于 2024 年 11 月 1 日 披露了《关于收到<贷款承诺书>暨获得回购公司股份融资支持的自愿性 信息披露公告》（公告编号：2024-051）。中国建设银行股份有限公司 （以下简称"建行"）承诺将为公司提供 49,000 万元的股票回购增持 贷款资金专项用于股票回购，贷款期限为 12 个月。公司与建行于 2024 年 11 月签署了《股票回购增持贷款合同》。 公司回购实施期间，中国人民银行等有关部门对股票回购增持再贷 款具体执行细则进行了相关优化。公司与建行进行沟通，将本次回购贷 款金额上限由 49,000 ...

Group 1 - The company has signed a new stock repurchase loan agreement with financial institutions, increasing the loan amount from 490 million to 617 million yuan [1] - The loan amount of 266 million yuan already drawn remains unchanged, while the remaining loan amount of 590 million yuan has its term extended from 12 months to 36 months [1] - The company has repurchased a total of 3 million shares, accounting for 0.29% of the total share capital, with a total transaction amount of approximately 25.83 million yuan [1] Group 2 - The special loan is designated for stock repurchase and does not constitute a related party transaction or a major asset restructuring [1] - The adjustments made to the loan will not have a significant impact on the company's operating performance for the current year [1]

Core Viewpoint - The article discusses the explosive growth of the Chinese herbal health drink market, particularly focusing on the rise of "Chinese health water" products, which have become popular among young consumers, especially working individuals seeking convenient health solutions [3][8][19]. Market Overview - In the past year, 23 brands have launched 59 new herbal health water products, indicating a more aggressive market entry compared to the previous "sugar-free tea" trend [3][10]. - The market for Chinese health water has seen a growth rate exceeding 350% in 2023, reaching a market size of 450 million yuan, with projections estimating a compound annual growth rate of approximately 88.9% from 2024 to 2028, potentially reaching around 10.8 billion yuan by 2028 [8][19]. Consumer Behavior - Young working individuals are increasingly consuming herbal health water as a convenient option for health maintenance, often referred to as "life-sustaining water" [3][4]. - The primary consumer demographic consists of women, accounting for approximately 65.2% of the market, with 77.7% of consumers being under 36 years old [8][19]. - Many consumers express a mix of enthusiasm and skepticism regarding the health benefits of these products, with some viewing them as effective for wellness while others consider them primarily a marketing success [4][19]. Product Characteristics - The products typically emphasize "zero" concepts in their ingredients, appealing to health-conscious consumers. Common ingredients include red beans, barley, and various herbs, marketed under the "food and medicine are of the same origin" concept [7][14]. - The price range for these drinks is generally between 4 to 5 yuan for a 500ml bottle, similar to sugar-free tea drinks, but with a focus on health benefits [15][19]. Competitive Landscape - Major beverage companies are increasingly entering the herbal health water market, with brands like Yuanqi Forest and Kweichow Moutai launching their own products [11][19]. - The competitive environment is intensifying, with numerous brands vying for market share, leading to a proliferation of new flavors and product lines [10][11]. Marketing Strategies - Brands are leveraging celebrity endorsements to enhance their market presence, with notable figures promoting various herbal health water products [19]. - The marketing narrative often revolves around the convenience of consuming these drinks during busy work schedules, aligning with the lifestyle of modern consumers [19].

Core Viewpoint - As of June 6, 2025, Chengde Lululemon (000848) closed at 9.84 yuan, down 6.99% from the previous week's 10.58 yuan, indicating a decline in stock performance [1] Shareholder Changes - As of May 30, 2025, the number of shareholders for Chengde Lululemon decreased by 2,187, a reduction of 5.35% from the previous period [2][4] - The average number of shares held per shareholder increased from 25,700 shares to 27,200 shares, with an average holding value of 287,700 yuan [2] Company Announcements - Chengde Lululemon announced a share buyback plan on October 24 and November 11, 2024, allowing for the repurchase of 30 million to 60 million shares at a price not exceeding 11.75 yuan per share, with a total buyback amount not exceeding 705 million yuan [2] - As of May 31, 2025, the company had repurchased 3,000,000 shares, representing 0.29% of the total share capital, with a total transaction amount of 25,828,944 yuan [2][4]

承德露露股份公司（以下简称"公司"）分别于 2024 年 10 月 24 日、2024 年 11 月 11 日召开第八届董事会 2024 年第四次临时会议及 2024 年第三次临时股东大会，审议通过了《关于回购部分社会公众股 份方案的议案》，同意使用公司自有资金或自筹资金，以集中竞价交 易方式，以不超过人民币 11.75 元/股（含）的价格回购本公司部分人 民币普通股 A 股股份，回购的数量不低于 3000 万股（含）且不高于 6000 万股（含），回购的资金额度不超过人民币 70,500 万元（含）， 具体回购数量及回购金额以回购期限届满或回购实施完成时实际回购 的数据为准。回购股份的期限为自公司 2024 年第三次临时股东大会审 议通过本次回购股份方案之日起 12 个月内。 证券代码：000848 证券简称：承德露露 公告编号：2025-030 承德露露股份公司 关于回购股份进展情况的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整， 没有虚假记载、误导性陈述或重大遗漏。 上述内容具体详见公司分别于 2024 年 10 月 25 日、2024 年 11 月 15 日在《中国证券报》《证券时报 ...

Group 1 - Chengde Lululemon has experienced a decline for four consecutive trading days, with a cumulative drop of -4.71% [1] - Chengde Lululemon Co., Ltd. was established on October 17, 1997, and listed on the Shenzhen Stock Exchange on November 13, 1997, with the stock code "000848" [1] - In the first quarter of this year, the fund "Zhaoshang Core Competitiveness Mixed A" remains one of the top ten shareholders of Chengde Lululemon, with a year-to-date return of 11.96%, ranking 582 out of 4568 in its category [1] Group 2 - The fund manager of Zhaoshang Core Competitiveness Mixed A is Zhu Hongyu, who has a master's degree in engineering from Tsinghua University and has held various positions in the finance industry [4] - Zhu Hongyu has been with Guotou Ruijin Fund Management Co., Ltd. since June 2010 and has served as a fund manager for multiple funds since 2011 [4] - Zhaoshang Fund Management Co., Ltd. was established in December 2002, with major shareholders being China Merchants Bank (55%) and China Merchants Securities (45%) [4]

Core Points - The company has approved a cash dividend distribution plan for the year 2024, where shareholders will receive 3 RMB per 10 shares, totaling approximately 314.87 million RMB, after excluding shares held in the repurchase account [1][2][4] - The total share capital for the dividend distribution is calculated as 1,049,554,074 shares, after deducting 3,000,000 shares held in the repurchase account [2][4] - The record date for the dividend distribution is set for June 3, 2025, and the ex-dividend date is June 4, 2025 [3][4] Dividend Distribution Details - The cash dividend of 3 RMB per 10 shares is inclusive of tax, with different tax treatments for various types of investors [2][4] - The actual cash dividend amount is calculated based on the total share capital minus the repurchased shares, resulting in a cash dividend of 2.991449 RMB per share after the distribution [1][4] - The company will directly transfer the cash dividends to shareholders' accounts through their custodial securities companies on the ex-dividend date [4][5] Adjustments and Calculations - The company will adjust the repurchase price of restricted stock options based on the profit distribution [4] - The ex-dividend price will be calculated using the formula: Ex-dividend reference price = (Previous closing price - Cash dividend) [4]