证券代码：600223 证券简称：福瑞达 公告编号：2025-019 (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大会由公司董事会召集，会议由贾庆文先生主持。本次大会采取现 场投票和网络投票相结合的方式进行表决。本次股东大会的召集、召开及表决方 式和程序符合《公司法》等相关法律、法规和《公司章程》的有关规定。 (五)公司董事、监事和董事会秘书的出席情况 高管列席本次股东大会。 二、 议案审议情况 鲁商福瑞达医药股份有限公司 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 重要内容提示： ? 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 6 月 25 日 (二)股东大会召开的地点：山东省济南市高新区新泺大街 888 号公司会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： 份总数的比例（%） (一)非累积投票议案 审议结果：通过 表决情况： | 股东 | | 同意 | | | 反对 | | 弃权 | | | | --- ...

Group 1 - The legal opinion letter was issued by Grandall Law Firm (Jinan) regarding the 2024 annual general meeting of Shandong Ruyuan Pharmaceutical Co., Ltd. [1][2] - The law firm confirmed that it conducted thorough verification and ensured that the facts presented in the legal opinion are true, accurate, and complete [2][3] - The meeting was convened by the company's board of directors and announced through various channels, complying with legal requirements [3][4] Group 2 - The meeting was held on June 25, 2025, and utilized a combination of on-site and online voting methods [4][5] - A total of 11 shareholders attended the meeting, representing 557,057,233 shares, which accounted for 54.7978% of the total voting shares [5][6] - The voting results showed that all proposed resolutions were approved, with significant support from minority shareholders [6]

证券代码：600223 证券简称：福瑞达 公告编号：2025-019 鲁商福瑞达医药股份有限公司 2024年年度股东大会决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 6 月 25 日 (二)股东大会召开的地点：山东省济南市高新区新泺大街 888 号公司会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 394 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 592,670,351 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 58.3010 | | 份总数的比例（%） | | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大会由公司董事会召集，会议由贾庆文先生主持。本次大会采取现 场投票和网络投票相结合的方式进行表决。本次股东大会的召集、召开及表决方 ...

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Market Overview - The Shanghai Composite Index fell by 0.04% on June 17, with 14 out of the 28 sectors rising, led by coal and public utilities, which increased by 0.89% and 0.82% respectively [1] - The pharmaceutical and beauty care sectors experienced the largest declines, with drops of 1.44% and 1.24% respectively [1] Capital Flow Analysis - The main capital outflow from the two markets totaled 25.316 billion yuan, with 8 sectors seeing net inflows [1] - The transportation sector had the highest net inflow of 800.2 million yuan, while the power equipment sector saw a net inflow of 540 million yuan [1] - A total of 23 sectors experienced net capital outflows, with the media sector leading at 4.548 billion yuan, followed by the pharmaceutical sector at 4.278 billion yuan [1] Beauty Care Sector Insights - The beauty care sector declined by 1.24% with a net capital outflow of 14.7 million yuan, comprising 31 stocks, of which 5 rose and 26 fell [2] - The top three stocks with the highest net inflow in the beauty care sector were Furuida (32.89 million yuan), Proya (29.76 million yuan), and Lafang (17.81 million yuan) [2] - The stocks with the largest net outflows included Qingdao Kingking (47.32 million yuan), Shuiyang (34.79 million yuan), and Haoyue Care (24.31 million yuan) [2] Individual Stock Performance - Notable declines in the beauty care sector included Huaye Fragrance (-8.23%), Qingdao Kingking (-1.31%), and Haoyue Care (-6.11%) [3] - Conversely, Furuida and Proya saw slight increases of 0.92% and 0.13% respectively, indicating some resilience amidst the overall sector decline [3]

Market Overview - The Shanghai Composite Index rose by 0.01% on June 12, with 15 sectors experiencing gains, led by non-ferrous metals and media, which increased by 1.40% and 1.33% respectively. The beauty and personal care sector ranked third in terms of gains [1] - Conversely, the household appliances and coal sectors saw declines of 1.77% and 1.14% respectively [1] Capital Flow Analysis - The main capital flow showed a net outflow of 10.588 billion yuan across the two markets, with 9 sectors experiencing net inflows. The pharmaceutical and biological sector led with a net inflow of 1.101 billion yuan and a rise of 1.27% [1] - The banking sector followed with a net inflow of 988 million yuan and a daily increase of 0.30% [1] - In contrast, 22 sectors faced net outflows, with the electronics sector leading at a net outflow of 2.225 billion yuan, followed by the automotive sector with a net outflow of 1.625 billion yuan [1] Beauty and Personal Care Sector Performance - The beauty and personal care sector increased by 1.31% despite a net outflow of 23.2635 million yuan. Out of 31 stocks in this sector, 21 rose, with 3 hitting the daily limit [2] - Notably, 16 stocks in this sector experienced net inflows, with 8 stocks seeing inflows exceeding 10 million yuan. The top inflow was from Huaye Fragrance, with an inflow of 82.6055 million yuan, followed by Lafang Family and Nobon Co., with inflows of 63.4705 million yuan and 45.3670 million yuan respectively [2] - Conversely, 6 stocks faced net outflows exceeding 10 million yuan, with the highest outflow from Furida at 113 million yuan, followed by Qingsong Co. and Qingdao King at 63.204 million yuan and 28.0292 million yuan respectively [2] Individual Stock Performance in Beauty and Personal Care - The following stocks had significant movements: - Huaye Fragrance: +19.99%, inflow of 82.6055 million yuan [3] - Lafang Family: +9.98%, inflow of 63.4705 million yuan [3] - Nobon Co.: +9.99%, inflow of 45.3670 million yuan [3] - Furida: -2.04%, outflow of 113.3322 million yuan [3] - Qingsong Co.: +6.22%, outflow of 63.204 million yuan [3]

Market Overview - The Shanghai Composite Index fell by 0.44% on June 10, with six industries experiencing gains, led by the beauty and personal care sector, which rose by 1.10% [1] - The banking sector also saw an increase of 0.48%, while the defense and military industry and the computer sector faced declines of 1.97% and 1.87%, respectively [1] Capital Flow Analysis - The main capital outflow from the two markets totaled 45.141 billion yuan, with five industries seeing net inflows [1] - The banking sector had the highest net inflow of 871 million yuan, followed by the public utilities sector, which experienced a slight decline of 0.04% but had a net inflow of 822 million yuan [1] - A total of 26 industries experienced net capital outflows, with the electronics sector leading with an outflow of 7.532 billion yuan, followed by the computer sector with an outflow of 7.427 billion yuan [1] Beauty and Personal Care Sector - The beauty and personal care industry saw a rise of 1.10% with a net capital inflow of 63.98 million yuan [2] - Out of 31 stocks in this sector, 21 stocks increased in value, with two hitting the daily limit, while eight stocks declined [2] - The top three stocks with significant net inflows included Qingdao Kingway with 68.51 million yuan, Huaye Fragrance with 42.32 million yuan, and Haoyue Care with 16.43 million yuan [2] Individual Stock Performance - The top performers in the beauty and personal care sector included: - Qingdao Kingway: +3.41% with a turnover rate of 35.94% and a net inflow of 68.51 million yuan [2] - Huaye Fragrance: +20.00% with a turnover rate of 33.27% and a net inflow of 42.32 million yuan [2] - Haoyue Care: +6.82% with a turnover rate of 3.23% and a net inflow of 16.43 million yuan [2] - Conversely, the stocks with the highest net outflows included: - Shuiyang Co.: -5.71% with a net outflow of 23.91 million yuan [3] - Liangmian Needle: 0.00% with a net outflow of 17.31 million yuan [3] - Furuida: -0.71% with a net outflow of 17.14 million yuan [3]

Group 1 - The beauty and personal care sector has shown strong performance in Q1 2025, with the SW Beauty Care Index rising by 13.4%, leading all 31 SW primary industries [4][10][12] - The cosmetics segment is focusing on enhancing brand matrices and introducing new ingredients, benefiting from an optimized competitive landscape [4][6] - The medical beauty market is evolving with new products stimulating consumer interest, and domestic companies are expected to become major competitors in the light medical beauty sector [4][6] Group 2 - The e-commerce sector is witnessing new consumption models and brands, which are helping to drive growth in the industry [4][6] - The report recommends several companies in the cosmetics sector, including Up Beauty and Proya, which have low PE multiples and strong growth potential [4][6] - In the medical beauty segment, companies with high R&D barriers and strong profitability, such as Aimeike, are highlighted as key investment opportunities [4][6] Group 3 - The personal care market is projected to reach CNY 283.3 billion by 2024, with a compound annual growth rate (CAGR) of 8.4% from 2023 to 2028 [32][34] - Domestic brands are increasingly replacing foreign brands in the personal care sector, with a notable rise in innovative products and marketing strategies [32][36] - The high-end market is experiencing significant growth, with premium products seeing a 27% increase in average transaction value in H2 2024 [44]

证券代码：600223 证券简称：福瑞达 编号：临 2025-017 鲁商福瑞达医药股份有限公司 关于高级管理人员变动的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 鲁商福瑞达医药股份有限公司（以下简称"公司"）于2025年6月4日召开了 第十二届董事会2025年第二次临时会议，审议通过了《关于公司高级管理人员变 动的议案》，现将相关内容公告如下： 一、高级管理人员离任情况 （二）离任对公司的影响 张红阳先生的离任不会影响公司日常经营活动。截至本公告披露日，张红阳 先生未持有公司股份，不存在应当履行而未履行的承诺事项，并已按照公司相关 规定做好交接工作。在公司董事会秘书空缺期间，由公司副总经理窦茜茜女士代 行董事会秘书职责（简历附后），公司将根据《公司法》《公司章程》及相关法 律、法规的规定，尽快完成董事会秘书的聘任工作。 公司董事会对张红阳先生任职期间为公司发展所做的贡献表示衷心的感谢！ 二、聘任高级管理人员的情况 公司第十二届董事会2025年第二次临时会议审议通过了《关于公司高级管理 人员变动的议案》，由副总经 ...

证券代码：600223 证券简称：福瑞达 公告编号：2025-018 鲁商福瑞达医药股份有限公司 关于召开2024年年度股东大会的通知 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 重要内容提示： 一、召开会议的基本情况 （三）投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相 结合的方式 （一）股东大会类型和届次 （四）现场会议召开的日期、时间和地点 2024年年度股东大会 召开的日期时间：2025 年 6 月 25 日 14 点 30 分 （二）股东大会召集人：董事会 召开地点：山东省济南市高新区新泺大街 888 号公司会议室 （五）网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2025 年 6 月 25 日 至2025 年 6 月 25 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过 互联网投票平台的投票时间为股东大会召开当 ...