Market Overview - On December 1, the cosmetics sector rose by 0.26% compared to the previous trading day, with BAWI leading the gains [1] - The Shanghai Composite Index closed at 3914.01, up 0.65%, while the Shenzhen Component Index closed at 13146.72, up 1.25% [1] Individual Stock Performance - BAWI shares closed at 15.93, up 2.38% with a trading volume of 16,900 lots and a transaction value of 26.70 million yuan [1] - Shanghai Jahwa closed at 23.61, up 1.77% with a trading volume of 49,400 lots and a transaction value of 116 million yuan [1] - Huachun Color closed at 28.22, up 1.00% with a trading volume of 16,000 lots and a transaction value of 45.40 million yuan [1] - Betaini closed at 41.52, up 0.56% with a trading volume of 27,900 lots and a transaction value of 116 million yuan [1] - Kohn shares closed at 16.44, up 0.55% with a trading volume of 161,900 lots and a transaction value of 263 million yuan [1] - Proya closed at 70.61, up 0.37% with a trading volume of 23,200 lots and a transaction value of 163 million yuan [1] - Qingdao King closed at 7.38, up 0.27% with a trading volume of 85,100 lots and a transaction value of 6.28 million yuan [1] - Marubi closed at 35.47, up 0.11% with a trading volume of 29,300 lots and a transaction value of 103 million yuan [1] - Lafang closed at 20.95, unchanged with a trading volume of 23,000 lots and a transaction value of 4.81 million yuan [1] - Qingsong shares closed at 7.53, down 0.13% with a trading volume of 129,100 lots and a transaction value of 96.89 million yuan [1] Fund Flow Analysis - The cosmetics sector experienced a net outflow of 49.52 million yuan from institutional funds, while retail investors saw a net inflow of 51.08 million yuan [2] - The overall fund flow indicates a mixed sentiment, with institutional investors pulling back while retail investors are increasing their positions [2] Detailed Fund Flow by Stock - Jiahen Home's main funds saw a net inflow of 7.25 million yuan, while retail funds had a net outflow of 19.70 million yuan [3] - Shanghai Jahwa experienced a net inflow of 3.64 million yuan from main funds, with retail investors contributing a net inflow of 348.90 million yuan [3] - Kohn shares had a net inflow of 3.35 million yuan from main funds, but retail investors saw a net outflow [3] - BAWI experienced a net outflow of 0.50 million yuan from main funds, while retail investors had a net inflow of 164.42 million yuan [3] - Qingdao King saw a net outflow of 0.83 million yuan from main funds, but retail investors contributed a net inflow of 238.25 million yuan [3]

Market Overview - The cosmetics sector experienced a decline of 2.85% on November 20, with Bavi Co. leading the drop [1] - The Shanghai Composite Index closed at 3931.05, down 0.4%, while the Shenzhen Component Index closed at 12980.82, down 0.76% [1] Individual Stock Performance - Jiahen Home Cosmetics (300955) closed at 38.29, up 1.48% with a trading volume of 27,300 shares and a turnover of 103 million yuan [1] - Bavi Co. (920123) saw a significant drop of 9.28%, closing at 17.89 with a trading volume of 88,500 shares and a turnover of 163 million yuan [2] - Qingdao Kingway (002094) closed at 7.69, down 2.16%, with a trading volume of 214,700 shares and a turnover of 166 million yuan [1][2] Capital Flow Analysis - The cosmetics sector experienced a net outflow of 377 million yuan from institutional investors, while retail investors saw a net inflow of 323 million yuan [2] - The main capital inflow and outflow for various stocks indicate a mixed sentiment, with some stocks like Jiahen Home Cosmetics seeing a net inflow of 9.93 million yuan from institutional investors [3] Notable Stock Movements - Fuleida (600223) had a net outflow of 25.36 million yuan from institutional investors, but a net inflow of 9.99 million yuan from retail investors [3] - Kesheng Co. (300856) experienced a net outflow of 29.14 million yuan from institutional investors, while retail investors contributed a net inflow of 12.29 million yuan [3]

Core Insights - The financing activities of Bawei Co., Ltd. (stock code: 920123) indicate a positive trend with a net financing purchase of 1.28 million yuan on November 17, 2025, contributing to a total financing balance of 13.85 million yuan [1][2][3] Financing Activities - On November 17, 2025, Bawei Co. recorded a financing buy of 2.98 million yuan and a financing repayment of 1.70 million yuan, resulting in a net financing purchase of 1.28 million yuan [1] - The financing balance increased by 10.16% from the previous day, reaching 13.85 million yuan [3] - Over the past three trading days, the cumulative net financing purchase amounted to 2.10 million yuan [1] Market Performance - The net financing purchase on November 17 represented 1.25% of the circulating market value [2] - The financing balance has shown a consistent upward trend, with previous days also reflecting positive net purchases: 0.55 million yuan on November 14 and 0.28 million yuan on November 13 [2][3] - The overall financing and securities lending balance reached 13.85 million yuan, marking a significant increase compared to earlier days [3]

Market Overview - The cosmetics sector experienced a decline of 1.06% on November 14, with Bawei Co. leading the drop [1] - The Shanghai Composite Index closed at 3990.49, down 0.97%, while the Shenzhen Component Index closed at 13216.03, down 1.93% [1] Individual Stock Performance - Notable performers included: - Jinsong New Material (300849) with a closing price of 16.28, up 0.74% [1] - Jiahen Home Care (300955) at 39.97, up 0.63% [1] - Furuida (600223) at 7.99, up 0.13% [1] - Stocks that declined included: - Bawei Co. (920123) at 17.68, down 3.49% [2] - Shuiyang Co. (300740) at 21.02, down 2.28% [2] - Shanghai Jahwa (600315) at 24.20, down 1.63% [2] Capital Flow Analysis - The cosmetics sector saw a net outflow of 75.29 million yuan from institutional investors, while retail investors had a net inflow of 58.41 million yuan [2] - The overall capital flow for individual stocks showed mixed results, with some stocks experiencing significant outflows from institutional investors [3] Detailed Capital Flow for Selected Stocks - Tian Cai Ya (603605) had a net inflow of over 10.27 million yuan from institutional investors, while it faced a net outflow of 20.13 million yuan from retail investors [3] - Jinsong New Material (300849) saw a net inflow of 4.11 million yuan from institutional investors but a net outflow of 4.36 million yuan from retail investors [3] - Jiahen Home Care (300955) experienced a net outflow of 3.05 million yuan from institutional investors, with a significant net inflow of 16.17 million yuan from retail investors [3]

关于 广东芭薇生物科技股份有限公司 2025年第三次临时股东会的 法律意见书 二○二五年九月 湖南省长沙市芙蓉区建湘路 393 号世茂环球金融中心 63 层 邮编：410000 电话：0731-82953778 传真：0731-82953779 网站：www.qiyuan.com 1 致：广东芭薇生物科技股份有限公司 湖南启元律师事务所 湖南启元律师事务所（以下简称"本所"）接受广东芭薇生物科技股份有限 公司（以下简称"公司"）的委托，指派本所律师出席了公司 2025 年第三次临 时股东会（以下简称"本次股东会"），对本次股东会的召集和召开程序、出席 会议人员及召集人的资格、表决程序和表决结果的合法有效性进行律师见证，并 发表本法律意见书。 本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中 华人民共和国证券法》（以下简称"《证券法》"）、《上市公司股东会规则》 （以下简称"《上市公司股东会规则》"）等我国现行法律、法规、规范性文件 以及《广东芭薇生物科技股份有限公司章程》（以下简称"《公司章程》"）的 有关规定出具本法律意见书。 本所及经办律师依据《证券法》《律师事务所从事证券法律业务管理 ...

广东芭薇生物科技股份有限公司 2025 年第三次临时股东会决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 一、会议召开和出席情况 证券代码：837023 证券简称：芭薇股份 公告编号：2025-101 （一）会议召开情况 1.会议召开时间：2025 年 9 月 29 日 2.会议召开地点：芭薇股份创新中心 1 楼会议室 3.会议召开方式：现场投票和网络投票相结合 4.会议召集人：董事会 5.会议主持人：董事长冷群英女士 6.召开情况合法合规的说明： 会议的召集、召开、议案审议程序符合《公司法》等有关法律、法规和《公 司章程》的规定。 其中通过网络投票参与本次股东会的股东共 0 人，持有表决权的股份总数 0 股，占公司有表决权股份总数的 0%。 （三）公司董事、高级管理人员出席或列席股东会情况 1.公司在任董事 8 人，出席 8 人； 2.公司董事会秘书出席会议； 公司全体高级管理人员列席会议。 二、议案审议情况 （一）审议通过《关于与私募基金合作投资暨关联交易的议案》 1.议案表决结果： 同意 ...

Group 1 - The cosmetics sector experienced a slight increase of 0.1% on September 26, with Qingdao King leading the gains [1] - The Shanghai Composite Index closed at 3828.11, down 0.65%, while the Shenzhen Component Index closed at 13209.0, down 1.76% [1] - Key stocks in the cosmetics sector showed varied performance, with Qingdao King rising by 3.49% to a closing price of 8.00 [1] Group 2 - The cosmetics sector saw a net inflow of 55.80 million yuan from main funds, while retail investors experienced a net outflow of 30.36 million yuan [2] - Major stocks like Qingdao King and Shanghai Jahwa had significant net inflows from main funds, indicating investor interest [3] - The overall trading volume and turnover in the cosmetics sector reflected active market participation, with Qingdao King achieving a turnover of 3.83 billion yuan [1][2]

职工代表董事任命公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 一、职工代表董事任命的基本情况 广东芭薇生物科技股份有限公司（以下简称"公司"）于 2025 年 9 月 22 日召开 2025 年第一次职工代表大会，审议通过了《关于选举公司第四届董事会 职工代表董事的议案》。 选举徐玉梅女士为公司第四届董事会职工代表董事，任期自第四届董事会届 满之日止，自 2025 年 9 月 22 日起生效。该人员持有公司股份 0 股，占公司总股 本的 0%，不是失信联合惩戒对象。 （徐玉梅女士简历详见附件） 证券代码：837023 证券简称：芭薇股份 公告编号：2025-099 广东芭薇生物科技股份有限公司 （二）对公司生产、经营上的影响 本次任命符合《公司法》及《公司章程》等相关规定，有利于促进公司规范 运作，不会对公司生产、经营活动产生不利影响。 三、备查文件 《广东芭薇生物科技股份有限公司 2025 年第一次职工代表大会决议》。 广东芭薇生物科技股份有限公司 董事会 2025 年 9 月 22 日 附件 ...

广东芭薇生物科技股份有限公司 投资者关系活动记录表 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 证券代码：837023 证券简称：芭薇股份 公告编号：2025-098 一、投资者关系活动类别 □特定对象调研 √业绩说明会 □媒体采访 □现场参观 □新闻发布会 □分析师会议 □路演活动 □其他 二、投资者关系活动情况 活动时间：2025 年 9 月 19 日 参会单位及人员：通过网络方式参与本次活动的投资者。 上市公司接待人员：公司董事长、总经理：冷群英女士；公司董事会秘书： 单楠先生；公司财务总监：夏玲玲女士。 三、投资者关系活动主要内容 问题 1：公司最新股东人数多少？ 回复：尊敬的投资者，您好！截至 2025 年 6 月 30 日，公司普通股股东总数 为 6,442 户。 问题 2：请问公司业绩增长的驱动因素是什么？ 回复：尊敬的投资者，您好！公司持续实施大客户、大单品战略，营业收入 稳定增长。2025 年半年度实现营业收入 3.71 亿元，较上年同期增长 39.30%。未 来，公司将继续专注主 ...

证券代码：837023 证券简称：芭薇股份 公告编号：2025-100 广东芭薇生物科技股份有限公司 2025 年第一次职工代表大会决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 一、会议召开和出席情况 广东芭薇生物科技股份有限公司（以下简称"公司"）2025 年第一次职工 代表大会于 2025 年 9 月 22 日上午在芭薇股份创新中心 1 楼会议室以现场表决方 式召开。会议通知于 2025 年 9 月 17 日以电话形式通知各位职工代表。本次会议 由陈清云先生主持，会议应到职工代表 36 人，出席和授权出席职工代表 36 人。 本次会议的召集、召开符合《公司法》等法律法规和《公司章程》的相关规 定，所作决议合法合规。 二、会议审议议案及表决情况 （一）审议通过《关于选举公司第四届董事会职工代表董事的议案》 1.议案内容： 现选举徐玉梅女士为公司第四届董事会职工代表董事，任期自本次职工代表 大会通过之日起至第四届董事会届满之日止。 徐玉梅女士符合《公司法》《公司章程》等相关规定关于董事的任职 ...