（文章来源：证券日报） 证券日报网讯 1月21日，承德露露在互动平台回答投资者提问时表示，截至2026年1月20日，公司股东 总户数55435户。 ...

Group 1 - The company held its first temporary board meeting of the eighth session on January 16, 2026, with all 8 directors present, meeting the quorum requirements [2][3] - The board approved a new "Securities Investment Management System" to regulate the company's securities investment activities, in compliance with relevant laws and regulations [2] - The meeting's resolutions were documented and signed by the attending directors, ensuring proper record-keeping [4]

Group 1 - The core point of the article is that Chengde Lulu has reported a total of 54,069 shareholders as of January 9, 2026 [1]

Group 1 - The core point of the article is that Chengde Lulule (000848) announced the approval of the "Securities Investment Management System" by its eighth board of directors during the first temporary meeting of 2026 [1] Group 2 - The announcement indicates a strategic move by the company to enhance its governance and investment management practices [1] - This decision reflects the company's commitment to improving operational efficiency and aligning with regulatory standards in the investment sector [1] - The approval of the investment management system may open up new opportunities for the company in terms of investment strategies and portfolio management [1]

Core Viewpoint - The company is focusing on enhancing product development to meet market demands by diversifying packaging and flavors of its products [1] Group 1: Product Development - The company has been continuously strengthening its product research and development efforts [1] - It aims to launch products with diverse packaging options such as glass bottles, PET bottles, and aluminum cans [1] - The company has introduced new flavor extensions for its almond milk products, including almond + red tea, almond + matcha, and almond + coffee [1] Group 2: Market Strategy - The company plans to continue launching additional almond + products to cater to consumer preferences [1] - The focus on flavor and packaging diversification is intended to better satisfy consumer needs [1]

Group 1 - The company Chengde Lulule announced the convening of its eighth board meeting on January 16, 2026, to discuss the proposal regarding the "Securities Investment Management System" [1] Group 2 - The silver market has seen a significant increase, with prices rising over 80% in the last 50 days, indicating a potential peak in the precious metals bull market [1] - Historically, surges in silver prices often signal a climax in the precious metals market, suggesting that the current situation may be different from past trends [1]

承德露露股份公司 证券投资管理制度 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"）证券投资行 为，保障公司资金安全。根据《中华人民共和国证券法》《深圳证券交易 所股票上市规则》《深圳证券交易所上市公司自律监管指引第1号——主 板上市公司规范运作》和《承德露露股份公司公司章程》（以下简称"《 公司章程》"）等法律、法规和规范性文件的规定，结合公司实际情况， 制订本制度。 第二条 本制度所称证券投资，是指包括新股配售、申购、证券回购、 股票等二级市场投资、债券投资、融资融券、以及深圳证券交易所（以下 简称"深交所"）认定的其他投资行为。 以下情形不适用本制度证券投资规范的范围： （一）作为公司或其控股子公司主营业务的证券投资行为； （二）固定收益类或者承诺保本的投资行为； （三）参与其他上市公司的配股或者行使优先认购权利； （四）购买其他上市公司股份超过总股本的10%，且拟持有三年以上 的证券投资； （五）公司首次公开发行股票并上市前已进行的投资。 第三条 公司从事证券投资应遵循审慎、安全、有效的原则，控制投 资风险、注重投资收益。 第四条 本制度适用于公司使用自有资金进行证券投资的情形，公司 ...

证券代码：000848 证券简称：承德露露 公告编号：2026－001 承德露露股份公司 第八届董事会2026年第一次临时会议 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 为规范公司证券投资行为，公司根据《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》等法律法规和 规范性文件的规定以及《公司章程》，新制定了《证券投资管理制度》。 具体内容见同日公司在巨潮资讯网（http://www.cninfo.com.cn）上披 露的《证券投资管理制度》。 1 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； 特此公告。 承德露露股份公司（以下简称"公司"）第八届董事会 2026 年第 一次临时会议通知于 2026 年 1 月 13 日以书面及电子邮件方式发出。会 议于 2026 年 1 月 16 日（星期五）上午 10:00 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 ...

Core Viewpoint - The company emphasizes its commitment to enhancing its presence in the "reward economy" by focusing on product innovation, brand promotion, and market expansion to meet consumer demands for quality and satisfaction [1] Group 1: Company Strategy - The company identifies the "reward economy" as a reflection of consumer desires for quality living and immediate gratification [1] - As a pioneer in plant-based protein beverages and a leader in the almond milk segment, the company plans to continue its strategy of leading the development of plant-based drinks [1] - The company aims to leverage technology and digitalization to optimize product structure and provide green, healthy, and reliable plant-based beverages to consumers [1] Group 2: Market Focus - The company will focus on key areas such as product innovation, brand promotion, and market expansion to align with the evolving consumer sentiment [1] - The strategy includes enhancing the overall consumer experience by addressing emotional value needs through its product offerings [1]

Group 1 - The core point of the article is that Chengde Lulu (000848) reported a total of 54,069 shareholders as of January 10, 2026 [1]