智通财经APP讯，承德露露(000848.SZ)发布2025年三季度报告，前三季度，公司实现营业收入19.56亿 元，同比下降9.42%。归属于上市公司股东的净利润3.84亿元，同比下降8.47%。归属于上市公司股东的 扣除非经常性损益的净利润3.82亿元，同比下降8.55%。 ...

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]

承德露露股份公司 2025 年第三季度报告 重要内容提示： 1.董事会及董事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述 或重大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务 信息的真实、准确、完整。 3.第三季度财务会计报告是否经过审计 □是 否 证券代码：000848 证券简称：承德露露 公告编号：2025-051 承德露露股份公司 2025 年第三季度报告 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。 1 承德露露股份公司 2025 年第三季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 本报告期比上年同 | | 年初至报告期末 | 年初至报告期末比 | | --- | --- | --- | --- | --- | --- | | | | 期增减 | | | 上年同期增减 | | 营业收入（元） | 571,758,698.45 | | 8.91% | 1,95 ...