证券代码：000848 证券简称：承德露露 公告编号：2023-040 承德露露股份公司 承德露露股份公司（以下简称"公司"）第八届监事会第十五 次会议通知于2023年10月16日以书面及电子邮件方式发出，会议于 2023年10月26日以现场结合通讯表决方式召开，应出席监事3名， 实际出席监事3名，出席会议的人数超过监事总数的二分之一。会 议由监事长黄敏先生主持，会议的通知、召集、召开和表决程序符 合《公司法》及《公司章程》的有关规定，会议合法有效。 二、监事会会议审议情况 （一）审议通过公司《2023 年第三季度报告》 表决结果：3 票赞成，0 票反对，0 票弃权，表决通过。 第八届监事会第十五次会议决议公告 本公司及监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、监事会会议召开情况 三、备查文件 1、经与会监事签字并加盖监事会印章的监事会决议。 特此公告。 承德露露股份公司 监 事 会 经审核，监事会认为董事会编制和审议公司 2023 年第三季度 报告的程序符合法律、行政法规及中国证监会的规定，报告内容真 实、准确、完整地反映了公司的实际情况，不存在任何虚假记 ...

证券代码： 000848 证券简称：承德露露 公告编号：2023-043 承德露露股份公司 关于变更签字注册会计师的公告 高兴先生，中国注册会计师，2006年开始从事上市公司审计业务， 2006年开始在天职国际执业，从事证券服务业务超过17年，无兼职， 具备相应专业胜能力。 冯宝先生，中国注册会计师，2017年开始从事上市公司审计业务， 2019年开始在天职国际执业，从事证券服务业务超过6年，无兼职， 具备相应专业胜能力。 高兴先生、冯宝先生不存在违反《中国注册会计师职业道德守则》 有关独立性要求的情形，最近三年未曾因执业行为受到过刑事处罚、 行政处罚、行政监管措施和自律处分。 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。 承德露露股份公司（以下简称"公司"）于2023年4月18日召开第 八届董事会第十二次会议、第八届监事会第十二次会议，于2023年5 月12日召开2022年度股东大会，审议通过《关于续聘财务和内部控制 审计机构的议案》，同意聘任天职国际会计事务所（特殊普通合伙） （以下简称"天职国际"）为公司2023年度审计机构。具体内容详见 公司2023 ...

证券简称：承德露露 证券代码：000848 公告编号：2023-038 承德露露股份公司 关于注册资本完成工商变更登记的公告 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。 一、基本情况 承德露露股份公司（以下简称"公司"）于 2023 年 9 月 6 日召开 2023 年第二次临时股东大会，审议并通过了《章程修正案》，鉴于公 司回购用于注销的 23,864,926 股股份已于 2023 年 5 月 12 日完成注销， 公司拟相应减少注册资本并对《公司章程》相关条款进行修订。具体内 容详见公司在《证券时报》《中国证券报》《证券日报》及巨潮资 讯网（www.cninfo.com.cn）上披露的相关公告。 近日，公司已完成注册资本的工商变更登记及《公司章程》的 备案手续，并取得了承德市行政审批局换发的《营业执照》。 二、变更登记情况 本次变更事项如下： | 变更事项 | 变更前 | 变更后 | | --- | --- | --- | | 注册资本 | 壹拾亿柒仟陆佰肆拾壹万玖 | 壹拾亿伍仟贰佰伍拾伍万 | | | 仟元整 | 肆仟零柒拾肆元整 | 变更后的营业执 ...

股票简称：承德露露 股票代码：000848 公告编号：2023－037 承德露露股份公司 2023年第二次临时股东大会决议公告 二、会议召开的情况 1、召开时间： （1）现场会议时间：2023 年 9 月 6 日 15:00 （2）网络投票时间： 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、重要提示 1、本次股东大会未出现否决议案的情形； 2、本次股东大会未变更前次股东大会决议。 通过深圳证券交易所交易系统进行网络投票的时间为：2023 年 9 月 6 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：2023 年 9 月 6 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：河北省承德市高新技术产业开发区西区 8 号承德露露股份公司会议室。 3、召开方式：现场投票与网络投票相结合 1 4、召集人：公司董事会 5、主持人：董事长沈志军 6、公司本次股东大会的召集、召开程序符合《公司法》《公司章 程 ...

北京金诚同达律师事务所 关于 承德露露股份公司 二○二三年第二次临时股东大会 之 法律意见书 金证法意[2023]字 0906 第 0689 号 中国北京市建国门外大街1号国贸大厦A座十层 100004 电话：010—57068585 传真：010—85150267 金诚同达律师事务所 法律意见书 北京金诚同达律师事务所 关于 承德露露股份公司 二○二三年第二次临时股东大会之 法律意见书 金证法意[2023]字 0906 第 0689 号 致：承德露露股份公司 受承德露露股份公司（以下简称"承德露露"或"公司"）聘请和北京金诚 同达律师事务所（以下简称"本所"）委派，本所律师出席承德露露二○二三年 第二次临时股东大会并对会议的相关事项出具法律意见书。 根据《中华人民共和国证券法》（以下简称"《证券法》"）、《中华人民 共和国公司法》（以下简称"《公司法》"）、《上市公司股东大会规则》（以 下简称"《股东大会规则》"）、《深圳证券交易所上市公司股东大会网络投票 实施细则》（以下简称"《网络投票实施细则》"）、《律师事务所从事证券法 律业务管理办法》《律师事务所证券法律业务执业规则》等法律、法规和规范性 文件的要 ...

承德露露股份公司 章 程 二〇二三年九月 经公司 2023 年第二次临时股东大会审议通过 | 目 录 | | .1 | | --- | --- | --- | | 第一章 总则 | | 1 | | 第二章 经营宗旨和范围 | | 3 | | 第三章 股份 | | 3 | | 第一节 股份发行 | | 3 | | 第二节 股份增减和回购 | | 4 | | 第三节 股份转让 | | 5 | | 第四章 股东和股东大会 | | 6 | | 第一节 股东 | | 6 | | 第二节 股东大会的一般规定 | | 8 | | 第三节 股东大会的召集 | | 10 | | 第四节 股东大会的提案与通知 | | 11 | | 第五节 股东大会的召开 | | 13 | | 第六节 股东大会的表决和决议 | | 15 | | 第五章 董事会 | | 20 | | 第一节 董事 | | 20 | | 第二节 董事会 | | 22 | | 第六章 经理及其他高级管理人员 | | 29 | | 第七章 监事会 | | 30 | | 第一节 监 事 | | 30 | | 第二节 监事会 | | 31 | | 第八章 财务会计制度、利润 ...

报告期投资额（元） 上年同期投资额（元） 变动幅度 25,370,398.57 1,601,676.78 1,483.99% 17 承德露露股份公司 2023 年半年度报告全文 环境保护相关政策和行业标准 | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | |--------------------|----------------------------------|----------------------------------|-----------|-------------|------------------|----------------|-------------------------|-----------|------------------|---------------| | 公司或 子公司 名称 | 主要污 染物及 特征污 染物的 种类 | 主要污 染物及 特征污 染物的 名称 | 排放方 式 | 排放口 数量 | 排放口 分布情 况 | 排放浓 度/强度 | 执行的 污染物 排放标 准 | ...

Financial Performance - The company reported a total revenue of RMB 1.2 billion for the year 2022, representing a year-on-year increase of 15%[29] - The net profit for 2022 was RMB 300 million, which is a 10% increase compared to the previous year[29] - The company's operating revenue for 2022 was ¥2,692,021,224.82, representing a 6.66% increase from ¥2,523,907,407.01 in 2021[56] - The net profit attributable to shareholders for 2022 was ¥601,891,850.97, a 5.69% increase compared to ¥569,504,092.63 in 2021[56] - The net profit after deducting non-recurring gains and losses was ¥602,917,534.75, up 6.17% from ¥567,862,267.16 in 2021[56] - The gross profit margin for the total revenue was 44.85%, a decrease of 1.94 percentage points compared to the previous year[69] - The company achieved operating revenue of CNY 2,692,021,224.82, an increase of 6.66% compared to the previous year[83] - The net profit attributable to shareholders reached CNY 60,189.19 million, reflecting a growth of 5.69% year-on-year[83] - The company's cash flow from operating activities decreased by 10.54% to ¥615,620,331.60 from ¥688,132,513.30 in 2021[56] - The total assets at the end of 2022 were ¥3,812,738,019.40, an increase of 8.68% from ¥3,508,334,611.06 at the end of 2021[56] - The net assets attributable to shareholders increased by 17.05% to ¥2,758,565,649.93 from ¥2,356,717,293.21 at the end of 2021[56] Shareholder Information - The company continues to hold 100,849,000 shares, accounting for 38.9% of the total share capital, making it the largest shareholder[33] - The second largest shareholder, Wanxiang San Nong Co., Ltd., holds 67,405,000 shares, representing 26% of the total share capital[33] - As of the reporting date, Wanxiang San Nong Group Co., Ltd. holds 437,931,866 shares, which is 40.68% of the total share capital, making it the direct controlling shareholder[35] - The company has implemented a share reform plan, resulting in all shares becoming tradable, with 109,200,000 shares (57.45%) being unrestricted and 80,886,000 shares (42.55%) being restricted[33] - The company has established a charitable trust, which indirectly controls 40.68% of the company's shares, triggering a mandatory tender offer[33] Market and Product Development - User data indicates a growth in customer base by 20%, reaching a total of 5 million active users[29] - The company is focusing on expanding its market presence in the southern regions of China, targeting a 25% increase in market share by 2025[29] - New product development includes the launch of a health-focused beverage line, expected to contribute an additional RMB 100 million in revenue in 2023[29] - The company is exploring acquisition opportunities to enhance its product portfolio and expand its distribution network[29] - Future guidance suggests a revenue growth target of 20% for 2023, driven by new product launches and market expansion efforts[29] - The company is focused on enhancing its product offerings and expanding its market presence in the health-conscious consumer segment[42] - The company launched new products including low-sugar almond milk and walnut milk to cater to the younger generation's health-conscious preferences[84] Operational Efficiency - The company has allocated RMB 50 million for research and development in new technologies for beverage production[29] - The company developed 131 high-speed rail stores and 322 school stores during the reporting period[70] - The number of distributors at the end of the period was 688, with a year-on-year increase of 17.61%[72] - The top five distributors contributed ¥183,561,500 in sales, accounting for 6.82% of total revenue[74] - The production volume of almond milk was 243,174.18 tons, a decrease of 10.59% compared to the previous year, while sales volume increased by 5.17% to 261,067.03 tons[78] - The company plans to expand its production capacity with a new project expected to be completed in 2024, aiming for an annual capacity of 500,000 tons[97] - The company reported a significant reduction in inventory levels, with almond milk inventory decreasing by 34.40% to 34,127.29 tons[78] - The online sales channels include major platforms such as Tmall, JD.com, and Pinduoduo, contributing to a comprehensive sales strategy[86] - The company emphasizes food safety and quality control throughout the supply chain, ensuring high standards in raw material procurement and production processes[80] - The company is leveraging live streaming for brand promotion and customer engagement, enhancing product visibility and sales conversion[75] Financial Position and Cash Flow - The total liabilities decreased to ¥1,313,164,374.11 in 2022 from ¥1,360,291,131.14 in 2021, a reduction of 3.47%[104] - Total equity increased to ¥2,444,063,917.37 in 2022, up from ¥2,099,537,554.11 in 2021, marking a growth of 16.38%[104] - The company reported a significant increase in investment income to ¥138,000,000.00 in 2022, compared to ¥71,304,575.00 in 2021, an increase of 93.52%[106] - The cash flow statement for 2022 indicates a healthy cash position, supporting future growth initiatives[107] - The overall financial outlook remains positive, with strategic initiatives aimed at enhancing operational efficiency and profitability[107] - The net cash flow from investing activities was -31,227,558.59 yuan, compared to -7,776,400.80 yuan in the previous period, indicating a significant increase in cash outflow for investments[108] - The total cash inflow from financing activities was 0.00 yuan, while the cash outflow was 201,169,899.05 yuan, resulting in a net cash flow from financing activities of -201,169,899.05 yuan[108] - The net increase in cash and cash equivalents for the period was 383,222,873.96 yuan, compared to 264,756,082.14 yuan in the previous period, showing a positive cash flow trend[108] - The ending balance of cash and cash equivalents was 2,989,858,579.93 yuan, up from 2,606,635,705.97 yuan at the beginning of the period[108] - The company has maintained a stable cash position, with cash and cash equivalents showing a healthy increase over the reporting period[108] - The company continues to focus on investment activities, despite the increased cash outflow, indicating a commitment to growth and expansion[108] Accounting Policies and Financial Reporting - The company has established specific accounting policies and estimates for revenue recognition based on its actual production and operational characteristics[152] - The company recognizes goodwill when the acquisition cost exceeds the fair value of identifiable net assets acquired[132] - The company applies the expected credit loss model for accounts receivable without significant financing components, measuring loss provisions based on expected credit losses over the entire duration[148] - The company will remeasure the fair value of remaining equity when losing control over subsidiaries, with the difference recognized as investment income in the current period[158] - The company’s financial assets are classified based on the business model for managing financial assets and the cash flow characteristics of the financial assets[164] - The company’s cash flow statement includes cash and cash equivalents that are readily available for payment[137] - The company’s financial liabilities are measured at amortized cost unless designated at fair value through profit or loss[167] - The company’s financial reporting adheres to the guidelines set by the Shenzhen Stock Exchange for the food and beverage manufacturing industry[152] - The company has implemented a simplified model for expected credit losses for financial assets with low credit risk[146] - The company adopts a simplified model for expected credit losses on receivables with significant financing components, measuring loss provisions equivalent to the expected credit losses over the entire duration of the financial instrument[173] - The company recognizes revenue when the customer obtains control of the relevant goods, which includes transferring legal ownership and the main risks and rewards associated with the goods[176][184] - The company has established a provision percentage for receivables based on aging, with 5% for receivables within 1 year, 10% for 1 to 2 years, 30% for 2 to 3 years, and 100% for over 3 years[189] - The company will recognize revenue based on the progress of performance obligations, using either the output method or input method to determine appropriate progress[178] - The company has a policy to recognize short-term employee compensation as a liability during the accounting period in which services are provided, with non-cash benefits measured at fair value[199] - The company will terminate the recognition of financial assets if it has relinquished control over the financial asset, recognizing any resulting assets and liabilities[196] - The company measures expected credit losses for financial instruments based on the expected losses over the next 12 months for those not significantly impaired[194] - The company has a provision for bad debts for receivables from distributors at 5% for those within 1 year and 100% for those over 3 years[189] - The company recognizes revenue at the point when the customer has a present obligation to pay for the goods[179] - The company will classify receivables transferred through discounting or endorsement as financial assets measured at fair value, with changes recognized in other comprehensive income[190]

证券代码： 000848 证券简称：承德露露 承德露露股份公司投资者关系活动记录表 | --- | --- | --- | |-------------------------|------------------------------------------------------------------------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------| | | □ 特定对象调研 | □ 分析师会议 | | 投资者关系活动 | □ 媒体采访 | √ 业绩说明会 | | 类别 | □ 新闻发布会 | □ 路演活动 | | | □ 现场参观 | | | | □ 其他 | （请文字说明其他活动内容） | | 参与单位名称及 人员姓名 | 投资者网上提问 | | | 时间 | 2023 年 5 月 ...

证券代码：000848 证券简称：承德露露 公告编号：2023- 025 承德露露股份公司 关于参加河北辖区上市公司 2023 年投资者 网上集体接待日活动的公告 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、误导性陈述或重大遗漏。 为进一步加强与投资者的互动交流，承德露露股份公司（以下简称 "公司"）将参加由河北证监局、河北省上市公司协会与深圳市全景网 络有限公司联合举办的"2023 年河北辖区上市公司投资者集体接待日 活动"，现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演" 网站（http://rs.p5w.net），或关注微信公众号：全景财经，或下载 全景路演 APP，参与本次互动交流，活动时间为 2023 年 5 月 30 日（周 二） 15:00-17:00。届时公司高管将在线就公司 2022 年度业绩、公司 治理、发展战略、经营状况、融资计划、股权激励和可持续发展等投资 者关心的问题，与投资者进行沟通与交流，欢迎广大投资者踊跃参与！ 特此公告！ 承德露露股份公司 董 事 会 二〇二三年五月二十六日 ...