Market Overview - The personal care products sector increased by 0.24% compared to the previous trading day, with Liangmianzhen leading the gains [1] - The Shanghai Composite Index closed at 4102.2, up by 0.85%, while the Shenzhen Component Index closed at 14156.27, up by 0.21% [1] Stock Performance - Liangmianzhen (600249) closed at 5.99, with a rise of 1.35% and a trading volume of 100,500 shares, amounting to a transaction value of 60.56 million yuan [1] - Reliable Co. (600100E) closed at 13.35, up by 1.14%, with a trading volume of 23,200 shares and a transaction value of 30.87 million yuan [1] - Zhongshun Jierou (002511) closed at 8.02, up by 1.13%, with a trading volume of 218,400 shares, totaling 174 million yuan [1] - Runben Co. (603193) closed at 23.80, up by 0.89%, with a trading volume of 19,800 shares and a transaction value of 46.86 million yuan [1] - Stable Medical (300888) closed at 35.58, up by 0.88%, with a trading volume of 32,300 shares, amounting to 114 million yuan [1] Fund Flow Analysis - The personal care products sector experienced a net outflow of 59.46 million yuan from institutional investors, while retail investors saw a net inflow of 53.83 million yuan [2] - The main stocks with significant fund flow include Zhongshun Jierou, which had a net inflow of 12.05 million yuan from institutional investors [3] - Reliable Co. had a net inflow of 1.09 million yuan from retail investors, despite a net outflow of 1.75 million yuan from institutional investors [3]

Group 1 - The company held its first extraordinary shareholders' meeting of 2026 on February 3, 2026, at its office in Liuzhou, Guangxi [2][35] - All resolutions proposed during the meeting were passed with more than half of the voting rights from attending shareholders [3][35] - The meeting was conducted in accordance with the Company Law and the company's articles of association, ensuring the legality and validity of the resolutions [5][35] Group 2 - The first meeting of the ninth board of directors was also held on February 3, 2026, with all nine directors present [8] - The board elected Zhou Yunxiang as the chairman and Gong Huiquan as the vice chairman, both serving a term consistent with the ninth board [9][11] - The board established various committees, including the audit committee, strategic committee, nomination committee, and compensation and assessment committee, with independent directors holding a majority in these committees [39] Group 3 - The company appointed Gong Huiquan as the president and allowed him to act as the financial officer until a new one is officially appointed [24][40] - Other appointments included Yang Ling and Xiong Jianfeng as vice presidents, and Wei Yuanxian as the board secretary [27][33][40] - The board consists of nine directors, including six non-independent directors and three independent directors, with a term of three years [35][36]

证券代码：600249 证券简称：两面针 公告编号：临2026-008 柳州两面针股份有限公司 关于董事会完成换届选举及聘任高级管理人员、 证券事务代表的公告 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、准确性和完整性承担个别及连带责任。 柳州两面针股份有限公司（以下简称"公司"）于 2026 年 2 月 3 日召开 2026 年第一次临时股东会，选举产生了第九届董事会非独立董事、独立董 事，上述人员与职工代表大会选举产生的职工代表董事，共同组成公司第 九届董事会。同日，公司召开第九届董事会第一次会议，选举产生了董事 长、副董事长、各专门委员会成员，并完成高级管理人员和证券事务代表 的聘任。现将有关情况公告如下： 一、第九届董事会组成情况 战略委员会：周云祥先生（召集人）、龚慧泉先生、熊剑峰先生、刘 瑰先生、关忠良先生。 提名委员会：关忠良先生（召集人）、周云祥先生、刘婷婷女士。 薪酬与考核委员会：刘婷婷女士（召集人）、龚慧泉先生、关忠良先生。 公司第九届董事会由 9 名董事组成，其中非独立董事 6 名，独立董事 3 名。 1、非独立董事：周云祥先生（ ...

本次会议是否有否决议案：无 一、 会议召开和出席情况 (一) 股东会召开的时间：2026 年 2 月 3 日 证券代码：600249 证券简称：两面针 公告编号：2026-006 柳州两面针股份有限公司 2026年第一次临时股东会决议公告 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： (二) 股东会召开的地点：广西柳州市东环大道 282 号两面针办公楼五楼会 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 | 105 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 198,206,409 | | 3、出席会议的股东所持有表决权股份数占公司有 | 36.0375 | | 表决权股份总数的比例（%） | | (四) 表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 会议由公司董事会召集，董事长周云祥先生主持，采取现场投票及网 络投票相结合的方式召开并表决。会议的召集和召开符合《公司法》和《公 ...

北京市盈科（南宁）律师事务所 法律意见书 北京市盈科（南宁）律师事务所 关于柳州两面针股份有限公司 2026 年第一次 临时股东会的法律意见书 盈科（桂）法意字（2026）第 L-01 号 致：柳州两面针股份有限公司 北京市盈科（南宁）律师事务所接受柳州两面针股份有限公司（以 下简称"公司"）的委托，指派本所律师对公司召开柳州两面针股份有 限公司 2026 年第一次临时股东会（以下简称"本次股东会"或"会议"） 的有关事项进行见证并出具法律意见。 为出具法律意见，本所及经办律师依据《中华人民共和国证券法》、 《律师事务所从事证券法律业务管理办法》和《律师事务所证券法律业 务执业规则（试行）》等规定及本法律意见书出具日以前已经发生或者 存在的事实，严格履行了法定职责，遵循了勤勉尽责和诚实信用原则， 进行了充分的核查验证，保证本法律意见所认定的事实真实、准确、完 整，所发表的结论性意见合法、准确，不存在虚假记载、误导性陈述或 者重大遗漏，并承担相应法律责任。 本法律意见书的出具是基于公司已向本所律师提供了出具法律意见 所必须的、真实的、完整的书面材料。基于对上述文件、资料的审查和 现场见证情况，本所律师根据《中华 ...

证券代码：600249 证券简称：两面针 公告编号：临2026-007 柳州两面针股份有限公司 第九届董事会第一次会议决议公告 同意选举周云祥先生为公司董事长，公司董事长同时为公司法定代表 人，任期与第九届董事会一致。 本次会议表决结果为：9 票同意、0 票反对、0 票弃权。 （二）审议通过了《关于选举龚慧泉先生为公司副董事长的议案》； 同意选举龚慧泉先生为公司副董事长，任期与第九届董事会一致。 本次会议表决结果为：9 票同意、0 票反对、0 票弃权。 （三）审议通过了《关于选举第九届董事会审计委员会成员的议案》； 同意选举杨修、刘婷婷、俞鹃三位董事为第九届董事会审计委员会委 员，独立董事杨修任主任委员（召集人）。上述委员任期与第九届董事会 一致。 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个别及连带责任。 一、董事会会议召开情况 柳州两面针股份有限公司（以下简称"公司"）第九届董事会第一次会议 于 2026 年 2 月 3 日在柳州市东环大道 282 号公司五楼会议室召开。本次会 议应到董事九名，实到董事九名，分别为：周云祥先生、 ...

Market Overview - The personal care products sector experienced a decline of 1.23% on February 2, with Yanjiang Co., Ltd. leading the drop [1] - The Shanghai Composite Index closed at 4015.75, down 2.48%, while the Shenzhen Component Index closed at 13824.35, down 2.69% [1] Stock Performance - Notable gainers in the personal care sector included: - Beijiajie (603059) with a closing price of 38.70, up 3.78% on a trading volume of 80,800 shares and a transaction value of 308 million yuan [1] - Zhiya Co., Ltd. (003006) closed at 21.34, up 2.99% with a trading volume of 86,300 shares and a transaction value of 184 million yuan [1] - Dengkang Oral (001328) closed at 40.88, up 2.58% with a trading volume of 31,500 shares and a transaction value of 129 million yuan [1] - Major decliners included: - Yanjiang Co., Ltd. (300658) closed at 15.81, down 12.17% with a trading volume of 418,300 shares and a transaction value of 686 million yuan [2] - Zhongshun Jiesang (002511) closed at 7.92, down 2.82% with a trading volume of 277,300 shares and a transaction value of 223 million yuan [2] Capital Flow - The personal care products sector saw a net outflow of 114 million yuan from institutional investors, while retail investors experienced a net inflow of 28.68 million yuan [2] - The capital flow for key stocks in the sector included: - Haoyue Nursing (605009) had a net inflow of 2.75 million yuan from institutional investors, but a net outflow of 2.32 million yuan from retail investors [3] - Beijiajie (603059) saw a net inflow of 2.44 million yuan from institutional investors and a net outflow of 17.41 million yuan from retail investors [3] - Yanjiang Co., Ltd. (300658) experienced a significant net outflow of 13.22 million yuan from institutional investors [3]

Market Overview - The personal care products sector experienced a decline of 1.66% on January 30, with Zhongshun Jierou leading the drop [1] - The Shanghai Composite Index closed at 4117.95, down 0.96%, while the Shenzhen Component Index closed at 14205.89, down 0.66% [1] Stock Performance - The following stocks in the personal care sector showed notable performance: - Beijiajie (603059) increased by 10.00% to a closing price of 37.29, with a trading volume of 32,300 hands and a turnover of 118 million [1] - Reliable Co. (301009) rose by 1.21% to 13.38, with a trading volume of 32,700 hands and a turnover of 43.52 million [1] - Liangmian Needle (600249) saw a slight increase of 0.51% to 5.92, with a trading volume of 112,700 hands and a turnover of 66.34 million [1] - Zhongshun Jierou (002511) fell by 5.45% to 8.15, with a trading volume of 482,800 hands and a turnover of 400 million [2] Capital Flow - The personal care products sector experienced a net outflow of 105 million from institutional investors, while retail investors saw a net inflow of 42.76 million [2] - The following stocks had significant capital flow: - Beijiajie (603059) had a net inflow of 20.94 million from institutional investors, but a net outflow of 15.94 million from retail investors [3] - Zhongshun Jierou (002511) faced a net outflow of 21.64 million from institutional investors [3] - Reliable Co. (301009) had a minor net inflow of 0.57 million from institutional investors [3]

Core Viewpoint - LiuZhou Two-Sided Needle Co., Ltd. has elected a new employee director, Ms. Yu Juan, to enhance corporate governance and ensure effective decision-making [1][2]. Group 1: Election of Employee Director - The company's eighth board of directors has reached its term limit, prompting the election of a new employee director [1]. - Ms. Yu Juan was elected as the employee director during the employee representative assembly held on January 29, 2026 [1]. - The newly elected employee director will join the board of directors elected at the company's first extraordinary shareholders' meeting in 2026, serving a term consistent with the ninth board of directors [1]. Group 2: Board Composition - The total number of directors, including those who are also senior management and employee representatives, will not exceed half of the total number of directors on the board [1]. Group 3: Ms. Yu Juan's Background - Ms. Yu Juan, born in 1979, is a member of the Communist Party and holds a university degree, with qualifications as a political worker and assistant economist [3]. - She has previously held positions such as deputy secretary of the Youth League Committee and deputy director of the Discipline Inspection and Supervision Office at LiuZhou Two-Sided Needle Co., Ltd. [3]. - As of the announcement date, Ms. Yu Juan does not hold any company shares and has no related party relationships with other directors or significant shareholders, meeting all legal and regulatory requirements for the position [3].

Group 1 - The company, Two Sides, announced that it will hold a workers' representative meeting on January 29, 2026, to elect a new employee director [2] - Ms. Yu Juan has been elected as the employee director of the company's ninth board of directors [2]