证券之星消息，8月4日个护用品板块较上一交易日上涨1.67%，倍加洁领涨。当日上证指数报收于 3583.31，上涨0.66%。深证成指报收于11041.56，上涨0.46%。个护用品板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 603059 | 倍加洁 | 37.16 | 10.01% | 2.01万 | 7476.70万 | | 605009 | 豪悦护理 | 39.79 | 4.68% | 5.23万 | 2.05亿 | | 001206 | 依依股份 | 25.46 | 3.88% | 5.17万 | 1.30亿 | | 301009 | 可靠股份 | 13.83 | 2.83% | 7.36万 | 1.00亿 | | 600249 | 两面针 | 5.93 | 2.07% | 21.04万 | 1.25亿 | | 603193 | 润本股份 | 33.52 | 1.58% | 13.02万 | 4.40亿 | | 301108 | 洁雅股份 | 26.31 | 1 ...

Market Overview - The personal care products sector increased by 0.68% on August 1, with Beijia leading the gains [1] - The Shanghai Composite Index closed at 3559.95, down 0.37%, while the Shenzhen Component Index closed at 10991.32, down 0.17% [1] Stock Performance - Beijia (603059) closed at 33.78, up 10.00% with a trading volume of 22,200 lots and a transaction value exceeding 74.98 million yuan [1] - Runben Co. (603193) closed at 33.00, up 3.48% with a trading volume of 126,400 lots and a transaction value of 414 million yuan [1] - Yanjing Co. (300658) closed at 6.96, up 2.65% with a trading volume of 240,700 lots and a transaction value of 167 million yuan [1] - Other notable stocks include Nobon Co. (603238) at 17.51 (+2.46%), Ziya Co. (003006) at 25.95 (+1.57%), and Liangmian Needle (600249) at 5.81 (+1.22%) [1] Capital Flow - The personal care products sector saw a net inflow of 8.97 million yuan from institutional investors, while retail investors contributed a net inflow of 18.89 million yuan [2] - However, there was a net outflow of 27.85 million yuan from speculative funds [2] Detailed Capital Flow Analysis - Runben Co. had a net inflow of 60.92 million yuan from institutional investors, but a net outflow of 28.99 million yuan from speculative funds [3] - Beijia experienced a net inflow of 12.06 million yuan from institutional investors, with a net outflow of 10.82 million yuan from speculative funds [3] - Nobon Co. had a net inflow of 1.84 million yuan from retail investors despite a net outflow from institutional and speculative funds [3] - Liangmian Needle saw a net inflow of 0.80 million yuan from retail investors, while experiencing a net outflow from institutional and speculative funds [3]

专题：专题|2024年度A股董秘数据报告：1144位董秘年薪超百万 占比超21% 炒股就看金麒麟分析师研报，权威，专业，及时，全面，助您挖掘潜力主题机会！ 数据显示，截止7月29日，A股市场共有5817家上市公司。董秘作为连接投资者与上市公司的"桥梁"， 在上市公司资本运作中发挥着关键作用。据2024年年报显示，去年A股董秘薪酬合计达40.86亿元，平均 薪酬75.43万元。 随着年报披露收官，美容护理上市公司董秘薪酬面纱也被揭开。据数据统计，美容护理行业上市公司为 董秘支付的最高年度薪酬是珀莱雅，为董秘王莉支付年薪293.3万元，为董秘支付的最低年度薪酬是两 面针，为董秘韦元贤支付年薪仅23.04万元。珀莱雅董秘王莉年薪是两面针董秘韦元贤的12.7倍。 董秘作为上市公司治理的核心角色，其专业能力和履职表现对公司股价的影响至关重要。在为董秘支 付超200万年薪的上市公司中，爱美客董秘简勇任期内，公司市值连续两年下降，2023、2024年分别同 比下降47.47%、12.65%；上海家化董秘韩敏任期内，公司市值连续三年下降，2022-2024年分别同比下 降20.5%、32.96%、18.94%，贝泰妮董秘王龙 ...

证券之星消息，7月31日个护用品板块较上一交易日下跌1.99%，延江股份领跌。当日上证指数报收于 3573.21，下跌1.18%。深证成指报收于11009.77，下跌1.73%。个护用品板块个股涨跌见下表： 从资金流向上来看，当日个护用品板块主力资金净流出1.63亿元，游资资金净流出4671.12万元，散户资 金净流入2.1亿元。个护用品板块个股资金流向见下表： | 代码 | 名称 | 主力净流入(元) | 主力净占比 游资净流入 (元) | | 游资净占比 散户净流入 (元) | | 散户净占比 | | --- | --- | --- | --- | --- | --- | --- | --- | | 603059 | 倍加洁 | 2786.97万 | 9.56% | -2061.97万 | -7.07% | -725.00万 | -2.49% | | 001328 | 登康口腔 | 783.69万 | 6.75% | -633.61万 | -5.46% | -150.08万 | -1.29% | | 003006 自亚股份 | | 85.10万 | 0.53% | -742.19万 | -4.66% | ...

专题：专题|2024年度A股CFO数据报告：美的集团钟铮年薪946万，比亚迪周亚琳896万 炒股就看金麒麟分析师研报，权威，专业，及时，全面，助您挖掘潜力主题机会！ 作为上市公司核心管理层关键成员，财务总监CFO的地位与作用至关重要。新浪财经《2024年度A股 CFO数据报告》显示，2024年A股上市公司财务总监CFO群体薪酬规模合计达42.70亿元，平均年薪为 81.48万元。 随着年报披露收官，美容护肤行业上市公司财务总监薪酬面纱也被揭开。据数据统计，美容护肤行业上 市公司年薪为77万元，其中为财务总监支付的最高年度薪酬是珀莱雅，为财务总监王莉支付年薪293.3 万元；为CFO支付的最低年度薪酬是两面针，为原财务总监王为民支付年薪34.26万元。 美容护肤行业财务总监薪酬有近12家上市公司的财务薪酬超百万，分别为青松股份、锦波生物、登康口 腔、力合科创、华熙生物、中顺洁柔、稳健医疗、百亚股份、爱美客、华熙生物、贝泰妮、珀莱雅，这 些上市公司分别给财务总监支付年薪115万元、115.7万元、125.78万元、132.08万元、158.77万元、 168.41万元、201.5万元、204.78万元、233.5 ...

| 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 301108 | 洁雅股份 | 27.05 | -4.11% | 4.92万 | 1.35亿 | | 603193 | 润本股份 | 34.45 | -4.04% | 19.96万 | 6.96 Z | | 002511 | 中顺洁桑 | 7.66 | -2.67% | 53.20万 | 4.16 亿 | | 001206 | 依依股份 | 25.36 | -2.54% | 6.76万 | 1.72亿 | | 605009 | 豪倪护理 | 40.56 | -2.08% | 8.71万 | 3.62亿 | | 603238 | 诺邦股份 | 19.13 | -1.65% | 21.21万 | 4.32亿 | | 003006 | 百亚股份 | 26.97 | -1.21% | 7.48万 | 2.03亿 | | 300888 | 稳健医疗 | 40.82 | -1.02% | 9.16万 | 3.77亿 | | 600249 | 两面针 | 5.8 ...

[Liuzhou LMZ Co., Ltd. 2025 H1 Earnings Forecast](index=1&type=section&id=%E6%9F%B3%E5%B7%9E%E4%B8%A4%E9%9D%A2%E9%92%88%E8%82%A1%E4%BB%BD%E6%9C%89%E9%99%90%E5%85%AC%E5%8F%B8%202025%20%E5%B9%B4%E5%8D%8A%E5%B9%B4%E5%BA%A6%E4%B8%9A%E7%BB%A9%E9%A2%84%E5%91%8A) [Current Period Earnings Forecast](index=1&type=section&id=%E4%B8%80%E3%80%81%20%E6%9C%AC%E6%9C%9F%E4%B8%9A%E7%BB%A9%E9%A2%84%E5%91%8A%E6%83%85%E5%86%B5) The company forecasts a net loss for H1 2025 but expects a profit after excluding non-recurring items Forecast for the Period January 1, 2025, to June 30, 2025 | Metric | Forecasted Amount (RMB) | | :--- | :--- | | **Net Profit Attributable to Shareholders** | -3.5 million to -6.5 million | | **Net Profit Attributable to Shareholders (Excluding Non-recurring Items)** | 3.5 million to 6.5 million | - This earnings forecast has **not been audited** by a certified public accountant[4](index=4&type=chunk) [Prior Year Period Performance](index=1&type=section&id=%E4%BA%8C%E3%80%81%20%E4%B8%8A%E5%B9%B4%E5%90%8C%E6%9C%9F%E4%B8%9A%E7%BB%A9%E6%83%85%E5%86%B5) The company reported a net loss in the same period of 2024, though it was profitable after non-recurring items Performance for the Same Period in 2024 | Metric (Prior Year Period) | Amount (RMB) | | :--- | :--- | | **Total Profit** | -6.46 million | | **Net Profit Attributable to Shareholders** | -3.47 million | | **Net Profit Attributable to Shareholders (Excluding Non-recurring Items)** | 8.94 million | | **Earnings Per Share** | -0.0063 | [Main Reasons for the Projected Loss in the Current Period](index=2&type=section&id=%E4%B8%89%E3%80%81%20%E6%9C%AC%E6%9C%9F%E4%B8%9A%E7%BB%A9%E9%A2%84%E4%BA%8F%E7%9A%84%E4%B8%BB%E8%A6%81%E5%8E%9F%E5%9B%A0) The projected net loss is mainly due to fair value losses on securities and increased R&D expenses - A key reason for the loss is an approximate **-RMB 15 million fair value change loss** on trading financial assets, primarily CITIC Securities stock[7](index=7&type=chunk) - During the reporting period, the company **increased its R&D investment**, leading to higher R&D expenses[7](index=7&type=chunk) - The company's operating revenue remained relatively stable year-over-year, with a slight increase in gross profit, indicating **stable core business operations**[7](index=7&type=chunk) [Risk Warning and Other Explanations](index=2&type=section&id=%E5%9B%9B%E3%80%81%20%E9%A3%8E%E9%99%A9%E6%8F%90%E7%A4%BA) The company states this forecast is preliminary and final figures will be in the audited H1 2025 report - The company confirms there are **no material uncertainties** that could affect the accuracy of this earnings forecast[8](index=8&type=chunk) - Investors are advised that the forecast data is preliminary and unaudited; final figures will be in the official semi-annual report, and **investment risks should be noted**[9](index=9&type=chunk)

证券代码：600249 证券简称：两面针 公告编号：临2025-028 柳州两面针股份有限公司 关于副总裁兼财务负责人离任 及总裁代行财务负责人职责的公告 特此公告。 柳州两面针股份有限公司董事会 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"）近日收到董事、 副总裁、财务负责人王为民先生提交的书面辞职报告。王为民先生因 工作变动申请辞去公司董事、副总裁、财务负责人（财务总监）、董 事会战略委员会委员的职务。辞职后，王为民先生不再担任公司任何 职务。根据《公司章程》及相关法律、法规的规定，王为民先生的辞 职报告自送达董事会之日起生效。本次辞职未导致公司董事会成员人 数低于法定最低人数，不影响董事会的正常运行。 王为民先生在公司任职期间，恪尽职守、勤勉尽责，为公司的规 范运作和健康发展发挥了积极作用。公司及董事会对王为民先生为公 司做出的贡献表示衷心的感谢！ 为确保公司财务管理工作的平稳、有序运行，公司于 2025 年 7 月 1 日召开第八届董事会第二十九次会议，审议通过《关于总 ...

Core Viewpoint - The legal opinion letter confirms the legality and compliance of the 2024 annual general meeting of LiuZhou Two-Sided Needle Co., Ltd. with relevant laws and regulations, including the Company Law and Securities Law [1][2][7]. Group 1: Meeting Procedures - The board of directors proposed the annual general meeting on June 3, 2025, and scheduled it for June 26, 2025 [3]. - The meeting notice was published on June 4, 2025, in major financial newspapers and on the Shanghai Stock Exchange website, detailing the meeting's logistics [3][5]. - The meeting utilized a combination of on-site and online voting, with the on-site meeting starting at 10:00 AM on June 26, 2025 [3][5]. Group 2: Attendance and Qualifications - The meeting was convened by the board of directors, which is in accordance with the Company Law and relevant regulations [5][6]. - A total of 658 attendees, representing 204,413,845 shares (37.1661% of total issued shares), participated in the meeting [6]. - All attendees had valid proof of attendance, and online participants were verified by an identity verification agency [6]. Group 3: Voting Procedures and Results - Voting was conducted through both on-site and online methods, with monitoring by representatives and legal counsel [6][7]. - The results of the voting were compiled and included separate statistics for votes affecting minority investors [6]. - The voting procedures and results were confirmed to be in compliance with the Company Law and relevant regulations [7]. Group 4: Conclusion - The legal opinion concludes that all aspects of the meeting, including the convening, qualifications of attendees, voting procedures, and results, are in compliance with applicable laws and regulations [7].

证券代码：600249 证券简称：两面针 公告编号：2025-027 柳州两面针股份有限公司 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 | 1、出席会议的股东和代理人人数 | 658 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 204,413,845 | | 3、出席会议的股东所持有表决权股份数占公司有 | 37.1661 | | 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，大会主持 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《公司章程》的规定，做出的决议合法、有效。 (一) 股东大会召开的时间：2025 年 06 月 26 日 (二) 股东大会召开的地点：广西柳州市东环大道 282 号本公司五楼会 议室 (三) 出席会议的普通股股东和恢 ...