Summary of Key Points - The total number of shares to be released from restrictions is 19,086,563 shares, accounting for 17.11% of the company's total share capital, with the trading date set for June 13, 2025 [1][2] - The total share capital of the company after the rights distribution is 111,540,000 shares, with 63,632,896 shares (57.05%) being unrestricted and 47,907,104 shares (42.95%) being restricted [3] - The reasons for the release of restrictions include annual releases for directors, supervisors, and senior management, as well as releases for departing personnel [2][4] - There are no outstanding commitments from the shareholders applying for the release of restrictions, and there are no non-operational fund occupations or violations that could harm the company's interests [6]

证券代码：837023 证券简称：芭薇股份 公告编号：2025-044 广东芭薇生物科技股份有限公司 股票解除限售公告 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、本次股票解除限售数量总额为 19,086,563 股，占公司总股本 17.11%，可交 易时间为 2025 年 6 月 13 日。 二、本次股票解除限售的明细情况及原因 单位：股 | | | 是否为控 | 董事、监 | | | 本次解 除限售 | | | --- | --- | --- | --- | --- | --- | --- | --- | | | 股东姓名 | 股股东、 | 事、高级 | 本次解 | 本次解除限 | 股数占 | 尚未解除 | | 序号 | | 实际控制 | | 限售原 | 售登记股票 | | 限售的股 | | | 或名称 | 人或其一 | 管理人员 | 因 | 数量 | 公司总 | 票数量 | | | | 致行动人 | 任职情况 | | | 股本比 | | | | | | | | | 例 | | | 1 | ...

Core Viewpoint - The stock of Bavi Co., Ltd. (837023) experienced a 2.43% increase today, with a turnover rate of 24.56% and a trading volume of 243 million yuan, despite a net sell-off of 6.31 million yuan by brokerage firms [2] Trading Activity Summary - The stock was listed on the North Exchange's daily turnover list due to its turnover rate of 24.56%, with brokerage firms collectively net selling 6.31 million yuan [2] - The top five brokerage firms involved in trading accounted for a total transaction volume of 50.08 million yuan, with buying amounting to 21.88 million yuan and selling at 28.19 million yuan, resulting in a net sell-off of 6.31 million yuan [2] - The largest buying brokerage was Wanhe Securities Co., Ltd. Taizhou Branch, with a purchase amount of 5.11 million yuan, while the largest selling brokerage was GF Securities Co., Ltd. Guangzhou Avenue South Branch, with a selling amount of 10.44 million yuan [2] Historical Performance - Over the past six months, the stock has appeared on the daily turnover list 15 times, with an average price drop of 2.24% the day after being listed and an average decline of 4.62% over the following five days [2]

证券代码：837023 证券简称：芭薇股份 公告编号：2025-043 广东芭薇生物科技股份有限公司 2024 年年度权益分派实施公告 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。 广东芭薇生物科技股份有限公司 2024 年年度权益分派方案已获 2025 年 5 月 15 日召开的股东会审议通过，本次实施分配方案距离股东会审议通过的时间 未超过两个月。 现将权益分派事宜公告如下： 本次权益分派基准日合并报表归属于母公司的未分配利润为 104,766,551.98 元，母公司未分配利润为 90,587,305.28 元，母公司资本公积为 198,953,314.33 元（其中股票发行溢价形成的资本公积为 187,644,584.73 元，其他资本公积为 11,308,729.60 元）。本次权益分派共计转增 25,740,000 股，派发现金红利 25,740,000.00 元。 一、权益分派方案 1、本公司 2024 年年度权益分派方案为： 以公司现有总股本 85,800,000 股为基数，向全体股东 ...

Group 1 - The stock of Bawi Co., Ltd. (837023) fell by 3.22% today, with a turnover rate of 39.32% and a trading volume of 399 million yuan, showing a fluctuation of 12.88% [2] - The stock was listed on the龙虎榜 due to its high turnover rate, with a net selling amount of 11.405 million yuan from brokerage seats [2] - The top five brokerage seats accounted for a total transaction amount of 67.6126 million yuan, with a buying amount of 28.1038 million yuan and a selling amount of 39.5087 million yuan, resulting in a net selling of 11.405 million yuan [2] Group 2 - The largest buying brokerage was Dongfang Caifu Securities, with a purchase amount of 5.8209 million yuan, while the largest selling brokerage was Guoxin Securities, with a selling amount of 6.0004 million yuan [2] - Over the past six months, the stock has appeared on the龙虎榜 13 times, with an average price drop of 2.39% the day after being listed and an average drop of 2.82% in the following five days [2]

A股美容护理板块短线走低，芭薇股份、拉芳家化、华业香料、洁雅股份、水羊股份等走低。 ...

湖南启元律师事务所 关于 广东芭薇生物科技股份有限公司 2024年年度股东会的 法律意见书 二○二五年五月 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（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 2024 年年度股东 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"《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办法》 和《律师事务 ...

证券代码：837023 证券简称：芭薇股份 公告编号：2025-042 广东芭薇生物科技股份有限公司 2024 年年度股东会决议公告 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 （一）会议召开情况 1.会议召开时间：2025 年 5 月 15 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 公司全体高级管理人员列席会议。 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。 （二）会议出席情况 出席和授权出席本次股东会的股东共 17 人，持有表决权的股份总数 44,735,115 股，占公司有表决权股份总数的 54.80%。 其中通过网络投票参与本次股东会的股东共 1 人，持有表决权的股份总数 38,000 股，占公司有表决权股份总数的 0.05%。 （三）公司董事、监事、高级管理人员出席或列席股东会情况 1 ...

Core Viewpoint - The stock of Bawi Co., Ltd. (837023) experienced a significant decline of 12.12% today, with a turnover rate of 50.87% and a trading volume of 562 million yuan, indicating high volatility and investor activity [2]. Trading Data Summary - The stock was listed on the龙虎榜 due to its turnover rate reaching 50.87%, with a total net sell of 16.28 million yuan from brokerage seats [2]. - The top five brokerage seats accounted for a total transaction amount of 93.15 million yuan, with a buying amount of 38.43 million yuan and a selling amount of 54.72 million yuan, resulting in a net sell of 16.28 million yuan [2]. - The largest buying brokerage was Dongfang Caifu Securities Co., Ltd. with a purchase amount of 8.78 million yuan, while the largest selling brokerage was Huaxin Securities Co., Ltd. with a selling amount of 12.05 million yuan [2]. Historical Performance - Over the past six months, the stock has appeared on the龙虎榜 12 times, with an average price drop of 2.31% the day after being listed and an average decline of 2.53% over the following five days [2].

Group 1 - The beauty care sector is experiencing a significant downturn, with Bawei Co., Ltd. seeing a drop of over 10% in its stock price [1] - Other companies in the industry, such as Qingsong Co., Huaye Fragrance, Jieya Co., Liangmian Needle, and Shanghai Jahwa, are also facing notable declines in their stock prices [1]