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承德露露(000848) - 2024年度独立董事述职报告--汪建明
2025-04-23 14:30
承德露露股份公司 2024 年度独立董事述职报告-汪建明 各位股东及股东代表: 作为承德露露股份公司(以下简称"承德露露")的独立董事,本人 根据《公司法》《关于上市公司独立董事制度改革的意见》《上市公司 独立董事管理办法》《上市公司治理准则》等有关法律、法规及《公司 章程》《独立董事工作制度》的规定和要求,在 2024 年度履行了独立 董事的职责,不受公司大股东、实际控制人或者其他与公司存在利害关 系的单位与个人的影响,依靠公司董事会、经理层的密切配合,及时了 解公司的经营发展状况, 勤勉尽责,认真、审慎地履行了独立董事的职 责,出席了公司 2024 年的相关会议,维护了公司和股东特别是中小股 东的利益。现就 2024 年度履行职责情况述职如下: 一、出席会议及投票情况 | | | | | 独立董事出席董事会及股东大会的情况 | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | | 本报告 | 现场出 | 以通讯方 | 委托出 | 缺席 | 是否连续两 | 出席股 | | 独立董 | 期应参 | | | | 董事 | 次未亲自参 | | | ...
承德露露(000848) - 2024 Q4 - 年度财报
2025-04-23 14:20
Financial Performance - The company's operating revenue for 2024 reached ¥3,287,292,242.27, an increase of 11.26% compared to ¥2,954,638,663.07 in 2023[18]. - Net profit attributable to shareholders for 2024 was ¥666,239,411.22, reflecting a growth of 4.41% from ¥638,126,055.28 in 2023[18]. - The net profit after deducting non-recurring gains and losses was ¥657,724,062.44, up 3.65% from ¥634,573,428.81 in the previous year[18]. - The company's total assets increased by 9.81% to ¥4,591,344,198.86 at the end of 2024, compared to ¥4,181,239,025.28 at the end of 2023[18]. - The weighted average return on net assets decreased to 20.55%, down 1.47 percentage points from 22.02% in 2023[18]. - The basic earnings per share for 2024 was ¥0.64, a 4.92% increase from ¥0.61 in 2023[18]. - The net cash flow from operating activities for 2024 was ¥630,404,373.97, a slight increase of 0.48% from ¥627,422,667.83 in 2023[18]. - The total profit reached 880.07 million yuan, reflecting a growth of 4.03% year-over-year[31]. - The net profit amounted to 666.17 million yuan, marking a 4.39% increase from the previous year[31]. - The revenue from plant protein beverages accounted for 99.92% of total operating revenue, amounting to ¥3,284,648,447.79, with a year-on-year growth of 11.25%[49]. Shareholder Information - The company plans to distribute a cash dividend of 3 RMB per 10 shares (including tax) to all shareholders based on the total number of shares eligible for profit distribution as of the record date[4]. - The total distributable profit for the period is reported at 1,671,325,258.95 CNY[128]. - The company plans to distribute a cash dividend of 3 CNY per 10 shares (including tax), with a total cash dividend amounting to 314,866,222.20 CNY, which represents 100% of the total profit distribution[128]. - The company has approved a stock incentive plan, granting 13 million restricted shares to 5 individuals, representing approximately 1.24% of the total share capital[129]. - The total number of shares held by the chairman, Shen Zhijun, increased to 8,500,000 shares through a restricted stock incentive plan[94]. - The total number of shares held by the vice chairman and general manager, Liang Qichao, also increased to 2,000,000 shares through a similar incentive plan[94]. Business Operations - The company has not reported any changes in its main business since its establishment in 1997, maintaining a consistent operational focus[15]. - The company operates under the supervision of the China Securities Regulatory Commission and is listed on the Shenzhen Stock Exchange[12]. - The company has established a dedicated management department for information disclosure and compliance[14]. - The company has a comprehensive management team, with key personnel including the legal representative and accounting supervisor[12]. - The company has a designed production capacity of 510,000 tons per year, with an actual production of 315,405.06 tons in 2024[42]. - The company developed 141 transportation hub stores and 203 school stores during the reporting period, enhancing its distribution network[34]. - The company is focusing on developing a series of health-oriented beverages with natural ingredients, aiming to meet the diverse needs of health-conscious consumers[62]. Market Strategy - The company plans to focus on product innovation and category upgrades to enhance competitiveness in the plant-based beverage market[31]. - New product launches include flavors such as "Almond Coffee" and "Almond Jasmine Tea" to cater to diverse consumer preferences[32]. - The company emphasizes a multi-channel development strategy, integrating online and offline marketing efforts to expand its market presence[31]. - The company is enhancing brand recognition through various marketing strategies, including collaborations with other brands and extensive advertising campaigns[33]. - The company plans to expand its product line and strengthen brand promotion to increase market share[43]. - The company launched several new products, including almond and coffee beverages, and low-sugar plant-based milk tea, aimed at diversifying its product offerings and expanding its consumer base[62]. Risk Management - The company emphasizes the importance of risk awareness regarding forward-looking statements and the potential risks in future operations[4]. - The company faces supply risks for key raw materials such as wild almonds and sugar, which may be affected by climate and market conditions, and plans to enhance procurement channels and manage costs effectively[84]. - The company emphasizes the importance of food safety and quality management, ensuring that no major quality issues have been reported while continuously improving quality control measures[85]. Governance and Compliance - The company is committed to ensuring the accuracy and completeness of its financial reports, with all board members present for the report's approval[4]. - The company has established independent financial and operational systems, ensuring compliance with legal regulations and maintaining independence from its controlling shareholder[90]. - The company faced regulatory measures from the Hebei Securities Regulatory Bureau due to non-compliance issues in information disclosure and corporate governance[108]. - The board of directors held multiple meetings throughout 2024, with significant resolutions made in January, March, April, August, September, October, and December[112]. - The company has implemented a quality improvement action plan to enhance product quality and customer satisfaction[87]. Environmental Responsibility - The company has invested approximately CNY 360,000 annually in environmental governance and protection, along with CNY 27,200 in environmental protection taxes[149]. - The company has implemented a wastewater treatment facility that meets environmental assessment requirements, ensuring compliance with pollution discharge standards[146]. - The company has achieved a maximum COD discharge concentration of 28 mg/L, which is below the industry standard of 360 mg/L[145]. - The company has developed a supply chain for wild almonds, benefiting approximately 300,000 local farmers, which accounts for 30% of the remaining labor force in the area[155]. Employee Engagement - The total number of employees at the end of the reporting period is 1,292, with 1,146 in the parent company and 146 in major subsidiaries[120]. - The company conducted 256 training sessions during the reporting period, with a total of 6,827 participants and 24,832 training hours, achieving a 100% employee training coverage[123]. - The company has established a performance evaluation mechanism for senior management, linking compensation to performance[133]. - The employee stock ownership plan management committee was elected on April 25, 2024, to oversee the plan's implementation and effectiveness[136]. Research and Development - Research and development expenses decreased by 48.36% to ¥15,783,776.88, primarily due to a focus on laboratory formula research[48]. - The company has a strong patent portfolio with 86 patents, including 12 invention patents, reinforcing its technological capabilities in the industry[46]. - The number of R&D personnel remained stable at 105, with a notable increase in master's degree holders by 20% from 10 to 12[63].
承德露露(000848) - 2025 Q1 - 季度财报
2025-04-23 14:20
Financial Performance - The company's revenue for Q1 2025 was ¥1,001,722,618.92, a decrease of 18.36% compared to ¥1,227,000,303.00 in the same period last year[3] - Net profit attributable to shareholders was ¥215,453,152.56, down 12.53% from ¥246,330,515.04 year-on-year[3] - Basic and diluted earnings per share were both ¥0.21, reflecting a decline of 12.50% compared to ¥0.24 in the previous year[3] - Total operating revenue for the current period was ¥1,001,722,618.92, a decrease of approximately 18.4% compared to ¥1,227,000,303.00 in the previous period[16] - Net profit for the current period was ¥215,453,152.56, down from ¥246,329,172.68, representing a decline of approximately 12.5%[17] Cash Flow - The net cash flow from operating activities decreased by 87.54%, amounting to ¥7,617,386.08, primarily due to reduced cash inflow from sales[5] - The net cash flow from operating activities was 7,617,386.08 CNY, a significant decrease of 87.5% compared to 61,110,660.96 CNY in the previous period[19] - Total cash inflow from operating activities was 1,014,670,876.40 CNY, down 18.8% from 1,249,201,954.63 CNY year-over-year[19] - Cash outflow from operating activities totaled 1,007,053,490.32 CNY, a decrease of 15.2% compared to 1,188,091,293.67 CNY in the previous period[19] - The net cash flow from investing activities was -56,595,840.88 CNY, worsening from -26,774,653.13 CNY in the previous period[19] - Cash inflow from financing activities was 50,000,000.00 CNY, with a net cash flow of 22,697,831.65 CNY, compared to -1,910,599.05 CNY in the previous period[19] Assets and Liabilities - Total assets at the end of the reporting period were ¥4,582,051,137.29, a slight decrease of 0.20% from ¥4,591,344,198.86 at the end of the previous year[3] - Total current assets decreased slightly to ¥3,597,521,220.42 from ¥3,611,459,651.07, a reduction of about 0.4%[12] - Total non-current assets increased to ¥984,529,916.87 from ¥979,884,547.79, reflecting a growth of approximately 0.5%[13] - Total liabilities decreased to ¥949,064,471.63 from ¥1,152,488,752.17, a decline of about 17.6%[14] Shareholder Equity - Shareholders' equity attributable to the parent company increased by 5.65% to ¥3,632,986,665.66 from ¥3,438,855,446.69[3] - Total equity attributable to shareholders increased to ¥3,632,986,665.66 from ¥3,438,855,446.69, an increase of approximately 5.7%[14] Operating Costs and Expenses - Total operating costs decreased to ¥714,673,770.39 from ¥898,376,760.74, reflecting a reduction of about 20.5%[16] - The company reported a significant reduction in sales expenses, which were ¥181,563,927.76 compared to ¥196,085,362.46 in the previous period, a decrease of approximately 7.4%[16] - The company paid 190,276,743.57 CNY in taxes, an increase from 158,217,275.98 CNY in the previous period[19] Other Financial Metrics - The weighted average return on equity decreased by 1.57 percentage points to 6.10% from 7.67% year-on-year[3] - Non-recurring gains and losses totaled ¥154,614.28 for the reporting period[4] - The total number of ordinary shareholders at the end of the reporting period was 45,586[7] Investments and Projects - The company is progressing with the construction of a project to produce 150,000 tons of Lululemon beverages annually, with the foundation work completed as of the reporting date[10] - The company invested 56,599,240.88 CNY in fixed assets, up from 26,774,653.13 CNY in the previous period[19]
承德露露(000848):需求基本盘稳定,25年原料改善+新品催化度
China Post Securities· 2025-04-15 04:19
Investment Rating - The investment rating for the company is "Buy" and is maintained [1] Core Views - The company holds a significant market position in the almond milk sector, with a market share of 90%, and its main product, "Lulu" almond milk, accounts for 97.54% of its revenue [4][5] - The company is expected to benefit from a decrease in raw material costs, particularly for bitter almonds and sugar, which could improve its gross margin [5] - The introduction of a new series of health-oriented water products aligns with market trends and is expected to expand the company's market presence [6][7] - The company has set ambitious revenue and profit targets for 2024-2026, aiming for revenue of 3.171 billion, 3.451 billion, and 3.803 billion yuan, respectively, with corresponding net profits of 644 million, 713 million, and 777 million yuan [8][10] Company Overview - The latest closing price of the company's stock is 9.11 yuan, with a total market capitalization of 9.6 billion yuan [3] - The company has a debt-to-asset ratio of 25.3% and a price-to-earnings ratio of 14.93 [3] Financial Projections - Revenue is projected to grow at rates of 7.32%, 8.83%, and 10.19% for the years 2024, 2025, and 2026, respectively [8][10] - The expected earnings per share (EPS) for the same years are 0.61, 0.68, and 0.74 yuan, with corresponding price-to-earnings ratios of 15, 13, and 12 [8][10]
每周股票复盘:承德露露(000848)回购300万股,耗资2582万
Sou Hu Cai Jing· 2025-04-03 22:08
Group 1 - The core stock price of Chengde Lululemon (000848) closed at 8.6 yuan as of March 28, 2025, reflecting a 1.3% increase from the previous week's closing price of 8.49 yuan [1] - The highest intraday price reached 8.8 yuan on March 27, 2025, while the lowest was 8.49 yuan on March 24, 2025 [1] - The current total market capitalization of Chengde Lululemon is 9.231 billion yuan, ranking 7th out of 26 in the beverage and dairy sector and 1687th out of 5140 in the A-share market [1] Group 2 - As of March 31, 2025, Chengde Lululemon has repurchased a total of 3,000,000 shares, with a total transaction amount of 25,828,944 yuan [1] - The company approved a share repurchase plan on October 24 and November 11, 2024, allowing for the repurchase of between 30 million and 60 million shares at a price not exceeding 11.75 yuan per share [1] - The repurchased shares account for 0.29% of the company's total share capital, with the highest transaction price being 8.9596 yuan per share and the lowest at 8.23 yuan per share [1]
4月2日股市必读:承德露露(000848)当日主力资金净流入284.1万元,占总成交额5.38%
Sou Hu Cai Jing· 2025-04-02 21:16
截至2025年4月2日收盘,承德露露(000848)报收于8.66元,上涨0.35%,换手率0.58%,成交量6.08万 手,成交额5277.2万元。 当日关注点 交易信息汇总 资金流向- 当日主力资金净流入284.1万元,占总成交额5.38%;- 游资资金净流出257.37万元,占总成交 额4.88%;- 散户资金净流出26.73万元,占总成交额0.51%。 公司公告汇总 关于回购股份进展情况的公告- 承德露露股份公司分别于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,回购数量不低于3000万股(含)且不高于6000万 股(含),回购资金额度不超过人民币70,500万元(含)。回购期限为自公司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。- 截至2025年3月31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 ...
1-2月酒饮料茶行业营收同比-0.4%
Haitong Securities· 2025-04-02 01:12
Investment Rating - The industry investment rating is "Outperform the Market" and is maintained [2] Core Viewpoints - The revenue of the beverage and tea industry in January-February decreased by 0.4% year-on-year [2] - The overall performance of the food and beverage sector shows a slight increase, with the food and beverage index rising by 0.40% from March 24 to March 28, ranking third among 28 sub-industries [6][7] - The report recommends high-end liquor with stable demand and high growth certainty, including Guizhou Moutai, Wuliangye, and Luzhou Laojiao, as well as strong regional brands [18] Summary by Sections Industry Performance - From March 24 to March 28, the overall market index increased by 0.07%, while the food and beverage index increased by 0.40% [6][7] - The top-performing sectors were meat products (+2.86%), dairy products (+2.13%), and beer (+2.01%) [6] - Notable stock performances included Miaokelando (+28.66%), Guangming Meat (+13.02%), and Yanjinpuzi (+5.33%) [6] Company Announcements - Shuanghui Development reported a total revenue of 59.561 billion yuan for 2024, down 0.55% year-on-year [21] - Zhujiang Beer reported a total revenue of 5.731 billion yuan for 2024, up 6.56% year-on-year [21] - Sanquan Food reported a total revenue of 3.476 billion yuan for 2024, up 10.41% year-on-year [21] - Three squirrels reported a total revenue of 10.622 billion yuan for 2024, up 49.30% year-on-year [21] Industry News - The 112th National Sugar and Wine Commodity Fair is preparing to sign several major projects with a total investment exceeding 3 billion yuan [23] Consumer Data - In January-February 2025, the total retail sales of consumer goods increased by 4.0% year-on-year, while the catering retail sales increased by 4.3% [24] - The consumer confidence index for January 2025 was 87.5, down 1.57% year-on-year [24] Alcohol Industry Data - In January-February 2025, the production of liquor, beer, and wine decreased by 11.2%, 4.9%, and 25% year-on-year, respectively [29]
承德露露(000848) - 关于回购股份进展情况的公告
2025-04-01 11:05
承德露露股份公司 证券代码:000848 证券简称:承德露露 公告编号:2025-007 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 ...
承德露露(000848) - 关于独立董事取得独立董事培训证明的公告
2025-03-17 08:00
证券代码:000848 证券简称:承德露露 公告编号: 2025-006 承德露露股份公司 1 承德露露股份公司 董 事 会 二〇二五年三月十八日 2 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1月17日召开了 2025年第一次临时股东大会,审议通过了《关于补选独立董事的议案》, 同意选举毕金峰先生为公司第八届董事会独立董事,任期自2025年第 一次临时股东大会审议通过之日起至董事会换届之日止。 截至公司2025年第一次临时股东大会通知发出之日,毕金峰先生 尚未取得独立董事资格证书。根据深圳证券交易所的相关规定,毕金 峰先生已书面承诺参加深圳证券交易所举办的最近一期上市公司独立 董事任前培训并取得深圳证券交易所认可的上市公司独立董事培训证 明。 近日,公司董事会收到毕金峰先生的通知,毕金峰先生已按照相 关规定参加了深圳证券交易所举办的上市公司独立董事任前培训(线 上),并取得了由深圳证券交易所创业企业培训中心颁发的《上市公 司独立董事培训证明》。 特此公告。 关于独立董事取得独立董事培训证明的公告 ...
承德露露(000848) - 关于回购股份进展情况的公告
2025-03-03 09:31
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》《证券日报》及巨潮资讯网 (www.cninfo.com.cn)披露的 ...