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。 证券代码：000848 证券简称：承德露露 公告编号：2025-049 二、其他说明 公司首次回购股份的时间、回购股份的数量、回购股份的价格及 集中竞价交易的委托时段符合《深圳证券交易所上市公 ...

格隆汇10月9日丨承德露露(000848.SZ)公布，截至2025年9月30日，公司通过回购专用证券账户，以集 中竞价方式累计回购股份数量为3,000,000股，占公司总股本的比例为0.29%，最高成交价为8.9596元/ 股，最低成交价为8.23元/股，成交总金额为25,828,944元（不含交易费用）。 ...

格隆汇10月9日丨承德露露(000848.SZ)公布，截至2025年9月30日，公司通过回购专用证券账户，以集 中竞价方式累计回购股份数量为3,000,000股，占公司总股本的比例为0.29%，最高成交价为8.9596元/ 股，最低成交价为8.23元/股，成交总金额为25,828,944元（不含交易费用）。 ...

Group 1: Institutional Research on Popular Companies - The top twenty companies with the highest number of institutional research visits in the past 30 days include Mindray Medical, Huichuan Technology, United Imaging Healthcare, Shenzhen South Circuit, and Aibo Medical [11][13] - In the last five days, the most popular companies for institutional research include Jepu Tech, Ganli Pharmaceutical, Shiji Information, Guangri Co., and Nenghui Technology [11][12] - Among the top twenty companies in the past 30 days, 12 companies had 10 or more rating agencies involved, with significant profit growth expected for Lankai Technology, Huichuan Technology, and Sanhua Intelligent Control in their 2025 mid-year reports compared to 2024 [11][12] Group 2: Shareholder Increase and Buyback Strategies - From September 22 to September 26, 2025, four listed companies announced significant shareholder increases [18] - A total of 71 companies announced buyback progress during the same period, with 22 of them having 10 or more rating agencies involved [24] - From January 1 to September 26, 2025, 274 companies announced shareholder increases, with 86 of them having 10 or more rating agencies involved [20] Group 3: Buyback Situation - From January 1 to September 26, 2025, 1,747 companies announced buyback progress, with 414 of them having 10 or more rating agencies involved [26] - Among these, 108 companies had a buyback amount that exceeded 1% of their market value on the announcement date [26][27] - Specific companies in the buyback phase include Chengde Lulu, Liugong, Shantui, Huaming Equipment, Jian Sheng Group, Ruoyu Chen, and China Jushi [27]

Group 1 - The company, Chengde Lolo (000848), reported that as of September 10, 2025, the total number of shareholders is 57,929 [1]

Group 1: Report Basic Information - Report is about the analyst meeting of Chengde Lulu in the food and beverage industry on September 15, 2025 [1][2][17] Group 2: Core Views - The company will complete share repurchase within 12 months after the shareholders' meeting approves the repurchase plan and won't delay [26][29] - The company will develop diversified products around plant - based beverages according to market and consumer needs and has launched new products like Lulu's plant - based health water series [26] - The company will consider suggestions on product advertising design, consumer rewards, and product development [24][27][30] - The company will strengthen brand promotion, increase market confidence, and explore new channels to boost distributor confidence [27] Group 3: According to the Directory 01. Research Basic Information - Research object is Chengde Lulu, belonging to the food and beverage industry, received on September 15, 2025, by the general manager, financial officer Ding Xingxian, and board secretary Liu Mingshan [17] 02. Detailed Research Institutions - The reception objects are investors' online questions and others [20] 03. Research Institution Proportion - No specific content provided 04. Main Content Data - **Production time**: Lulu Zhiyin (Chun'an) Co., Ltd. is planned to be put into production in 2026 [24] - **Share repurchase**: The company will implement share repurchase according to the plan and market conditions, not delay, and won't cancel it. The company's deposit interest rate in the financial company is higher than the repurchase loan interest rate [25][26][29] - **Product diversification**: The almond milk series accounts for 94.2% of revenue. The company will develop multi - dimensional products around plant - based beverages and has launched new products for market promotion [26] - **Capital lending**: The company's policy - based special loan interest rate from the bank is lower than the deposit interest rate in the financial company [27] - **Management fees**: The increase in management fees is due to the increased share - based payment expenses recognized in the 2024 restricted stock incentive plan and the 2024 employee stock ownership plan [28] - **New product sales**: The specific sales of the health water, a key new product this year, will be announced in the 2025 annual report [29]

Group 1: Investor Relations Activities - The investor relations activity was conducted online on September 15, 2025, from 15:00 to 17:00 [1] - The meeting was attended by the General Manager and Financial Officer, Ding Xingxian, and Board Secretary, Liu Mingshan [1] Group 2: Production and Product Development - Lululemon Plant Drink (Chun'an) Co., Ltd. is expected to commence full production in 2026 [2] - The company is focusing on product diversification, with the almond milk series currently accounting for 94.2% of revenue [2][3] - New products such as Lululemon Plant Health Water and LOLO Sparkling Water are being developed to meet diverse consumer needs [2] Group 3: Share Buyback and Financial Management - The company plans to complete the share buyback within 12 months after the shareholders' meeting approval, with no delays expected [2][6] - The company has lent 3.16 billion yuan to its major shareholder's financial company at interest rates ranging from 0.35% to 3.4%, which is lower than the bank loan rate of 2.2% [3] - Management expenses have increased due to the 2024 restricted stock incentive plan and employee stock ownership plan [4] Group 4: Market Challenges and Strategies - The company is enhancing brand promotion and exploring new channels to boost distributor confidence amid a challenging beverage industry [4] - The company is committed to timely disclosure of share buyback progress and will consider suggestions for advertising redesign [4][5]

承德露露股份公司 章 程 二〇二五年九月 经公司 2025 年第二次临时股东会审议通过 | 目 录 | | | | .1 | | --- | --- | --- | --- | --- | | 第一章 | | 总则 | | 2 | | 第二章 | | 经营宗旨和范围 | | 3 | | 第三章 | | 股份 | | 4 | | | 第一节 | 股份发行 | 4 | | | | 第二节 | 股份增减和回购 | 4 | | | | 第三节 | 股份转让 | 5 | | | 第四章 | | 股东和股东会 | | 6 | | | 第一节 | 股东的一般规定 | 6 | | | | 第二节 | 控股股东和实际控制人 | 9 | | | | 第三节 | 股东会的一般规定 | 10 | | | | 第四节 | 股东会的召集 | 112 | | | | 第五节 | 股东会的提案与通知 | 13 | | | | 第六节 | 股东会的召开 | 14 | | | | 第七节 | 股东会的表决和决议 | 17 | | | 第五章 | | 董事会 | | 21 | | | 第一节 | 董事 | 21 | | | | 第二节 | 董事会 ...

证券代码：000848 证券简称：承德露露 公告编号：2025-048 承德露露股份公司 关于回购注销部分限制性股票减少注册资本 的债权人通知公告 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、误导性陈述或重大遗漏。 承德露露股份公司（以下简称"公司"）于 2025 年 9 月 11 日召 开公司 2025 年第二次临时股东会，审议通过了《关于回购注销 2024 年限制性股票激励计划部分限制性股票的议案》，同意公司回购注销 激励对象已获授但尚未解锁的限制性股票 1,144,000 股，具体内容详 见 2025 年 9 月 12 日刊登在《中国证券报》《证券时报》《证券日报》 和巨潮资讯网（http://www.cninfo.com.cn）上的《2025 年第二次临 时股东会决议公告》。本次回购注销完成后，公司股份总数将由 1,05 2,554,074.00 股变更为 1,051,410,074.00 股，注册资本将由 1,052, 554,074.00 元减少至 1,051,410,074.00 元。 根据《公司法》等相关法律法规的规定，公司债权人均有权自本 通知公告之日起 45 ...

特别提示： 1、本次股东会未出现否决议案的情形； 股票简称：承德露露 股票代码：000848 公告编号：2025-047 承德露露股份公司 2025年第二次临时股东会决议公告 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、误导性陈述或重大遗漏。 2、本次股东会未变更前次股东会决议。 一、会议召开和出席情况 （一）会议的召开情况 1、召开时间： （1）现场会议时间：2025 年 9 月 11 日 15:00； （2）网络投票时间： 通过深圳证券交易所交易系统进行网络投票的时间为：2025 年 9 月 11 日上午 9:15-9:25、9:30—11:30 及下午 13:00-15:00； 通过深圳证券交易所互联网投票系统（wltp.cninfo.com.cn）投票 的时间为：2025 年 9 月 11 日上午 09:15 至当日下午 15:00 期间的任意 时间。 2、现场会议召开地点：承德露露股份公司会议室。 1 3、召开方式：现场投票与网络投票相结合 4、召集人：公司董事会 5、主持人：董事长沈志军先生 6、公司本次股东会的召集、召开程序符合《公司法》《公司章程》 及其他有关法律 ...