证券代码：600249 证券简称：两面针 公告编号：2025-039 柳州两面针股份有限公司 关于子公司投资建设项目的公告 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法律责任。 重要内容提示： 投资标的名称：柳州两面针股份有限公司（以下简称"公司"） 控股子公司两面针（江苏）实业有限公司（以下简称"江苏公司"） 拟在江苏省扬州市杭集镇熙园路 8 号投资两面针中草药功能性口腔 护理产品生产基地扩建项目。 投资金额：预计本次项目总投资 6885.22 万元（最终以实际 投资金额为准）。 1．项目名称：两面针中草药功能性口腔护理产品生产基地扩建 项目 2．实施主体：两面针（江苏）实业有限公司 3．建设地点：扬州市广陵区杭集镇熙园路 8 号 本次交易不构成关联交易和重大资产重组。 一、项目投资概述 （一）本次项目投资概况 为把握行业发展机遇，整合优化生产资源，推动智能化制造升级， 扩大产能，提升运营效率，保障产品质量，以持续提升企业核心竞争 力。子公司两面针（江苏）实业有限公司（以下简称"江苏公司"）拟 在江苏省扬州市杭集镇熙园路 8 号， ...

证券代码：600249 证券简称：两面针 公告编号：临2025-038 柳州两面针股份有限公司 关于续聘会计师事务所的公告 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。 重要内容提示： 一、拟聘任会计师事务所的基本情况 （一）机构信息 成立日期：2013 年 11 月 28 日 注册地址：北京市东城区崇文门外大街 11 号 11 层 1101 室 组织形式：特殊普通合伙企业 首席合伙人：张增刚先生 该所近三年执业行为受到监督管理措施 7 次，25 名从业人员近三年 因执业行为受到监督管理措施共 13 次。 中喜会计师事务所（特殊普通合伙）最早于1985年成立，1993 年经 财政部和中国证券监督管理委员会批准，授予该所执行证券期货相关业 务许可证；2013 年 11 月 8 日经北京市财政局批准，改制设立为中喜 会计师事务所（特殊普通合伙)（以下简称"中喜所"或"该所"）。 （2）人员规模 拟聘任的会计师事务所名称：中喜会计师事务所（特殊普通合伙） 本事项尚需提交公司股东大会审议 1. 基本信息 （1）基本信息情况 名 ...

证券代码：600249 证券简称：两面针 公告编号：临2025-037 柳州两面针股份有限公司 关于取消监事会并修订《公司章程》 及制定、修订、废止部分制度的公告 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 2025 年 11 月 25 日以 通讯方式召开第八届董事会第三十二次会议、第八届监事会第二十一次会议， 审议通过了《关于取消监事会并修订<公司章程>的议案》《关于制定及修订 部分公司治理制度的议案》《关于取消监事会并废止<监事会议事规则>的议 案》。现将有关情况公告如下： 一、取消监事会情况 根据《中华人民共和国公司法》《上市公司章程指引》《上海证券交易 所股票上市规则》等有关法律法规、规范性文件的规定，为确保公司治理与 监管规定保持同步，进一步规范公司运作机制，提升公司治理水平，结合公 司实际情况，公司拟不再设置监事会，监事会的职权由董事会审计委员会行 使，《柳州两面针股份有限公司监事会议事规则》相应废止，《公司章程》 中相关条款及其他相关制度亦作出相应修订。公司 ...

证券代码：600249 证券简称：两面针 公告编号：临2025-040 柳州两面针股份有限公司 关于召开2025年第二次临时股东大会的通知 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 (一) 股东大会类型和届次 2025年第二次临时股东大会 (二) 股东大会召集人：董事会 (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 (四) 现场会议召开的日期、时间和地点 召开的日期时间：2025 年 12 月 12 日 10 点 00 分 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 12 月 12 日 股东大会召开日期：2025年12月12日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网 络投票系统 召开地点：广西柳州市东环大道 282 号本公司五楼会议室 (五) 网络投票的系统、起止日期和投票时间。 至2025 年 12 月 12 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 ...

证券代码：600249 证券简称：两面针 公告编号：临2025-036 柳州两面针股份有限公司 第八届董事会第三十二次会议决议公告 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"）第八届董事会第三十二 次会议于 2025 年 11 月 25 日以通讯方式召开，会议通知于 2025 年 11 月 19 日以专人送达、电子邮件方式发出。本次会议应表决董事七名，实际 表决董事七名，分别为：周云祥先生、龚慧泉先生、孙雪东先生、唐鹏 先生、张重义先生、余兵先生、魏佳先生。会议召开符合《公司法》《公 司章程》和《公司董事会议事规则》的有关规定。 二、董事会会议审议情况 （一）审议通过了《关于取消监事会并修订<公司章程>的议案》； 根据《中华人民共和国公司法》《上市公司章程指引》《上海证券 交易所股票上市规则》等有关法律法规、规范性文件的规定，结合公司 实际情况，公司拟取消监事会，由董事会审计委员会行使《公司法》规 定的监事会职权，拟修订《柳州两面针股份有限公司章程》部 ...

Core Insights - The personal care products sector experienced a rise of 0.83% on November 19, with HaoYue Care leading the gains [1] - The Shanghai Composite Index closed at 3946.74, up 0.18%, while the Shenzhen Component Index closed at 13080.09, unchanged [1] Sector Performance - The personal care products sector saw significant individual stock movements, with notable gainers including: - JiaNi Care (605009) at 34.85, up 6.41% with a trading volume of 90,600 shares and a turnover of 311 million yuan - YiYi Co. (001206) at 34.01, up 6.12% with a trading volume of 113,200 shares and a turnover of 380 million yuan - Reliable Co. (301009) at 14.94, up 4.48% with a trading volume of 167,800 shares and a turnover of 247 million yuan [1] Capital Flow - The personal care products sector saw a net inflow of 45.14 million yuan from institutional investors, while retail investors experienced a net outflow of 115 million yuan [2][3] - Notable capital flows included: - Yanjiang Co. (300658) with a net outflow of 57.28 million yuan from retail investors, despite a net inflow of 41.57 million yuan from institutional investors [3] - BeiJiaJie (603059) with a net inflow of 24.08 million yuan from institutional investors, but a net outflow of 23.27 million yuan from retail investors [3]

Core Insights - The personal care products sector experienced a decline of 0.71% on November 17, with Baiya Co., Ltd. leading the drop [1] - The Shanghai Composite Index closed at 3972.03, down 0.46%, while the Shenzhen Component Index closed at 13202.0, down 0.11% [1] Stock Performance - Yanjing Co., Ltd. saw a significant increase of 10.42%, closing at 10.60 with a trading volume of 403,600 shares and a transaction value of 416 million yuan [1] - Other notable performers included Yiyi Co., Ltd. with a 1.13% increase and Kela Co., Ltd. with a 0.98% increase [1] - Baiya Co., Ltd. led the decline with a drop of 2.70%, closing at 21.66 with a trading volume of 63,000 shares and a transaction value of 137 million yuan [2] Capital Flow - The personal care products sector saw a net outflow of 67.19 million yuan from institutional investors, while retail investors contributed a net inflow of 26.53 million yuan [2] - The capital flow data indicates that Yanjing Co., Ltd. had a net inflow of 32.94 million yuan from institutional investors, while Baiya Co., Ltd. experienced a net outflow of 5.45 million yuan [3]

Market Overview - The personal care products sector experienced a decline of 1.13% on November 14, with Yiyi Co., Ltd. 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] Stock Performance - Notable stock performances included: - Beijia Clean (603059) rose by 2.38% to close at 34.03 with a trading volume of 28,400 shares [1] - Jieya Co., Ltd. (301108) increased by 1.28% to 33.35 with a trading volume of 14,000 shares [1] - Yiyi Co., Ltd. (001206) fell by 3.01% to 30.98 with a trading volume of 53,000 shares [2] - Stable Medical (300888) decreased by 2.25% to 42.06 with a trading volume of 63,700 shares [2] Capital Flow - The personal care products sector saw a net outflow of 42.05 million yuan from institutional investors, while retail investors had a net inflow of 61.71 million yuan [2] - The capital flow for individual stocks showed: - Ziya Co., Ltd. (003006) had a net inflow of 13.87 million yuan from institutional investors [3] - Yiyi Co., Ltd. (001206) experienced a net outflow of 1.97 million yuan from institutional investors [3] - Stable Medical (300888) had a net outflow of 9.60 million yuan from institutional investors [3]

Market Overview - The personal care products sector increased by 0.33% on November 13, with Beijia leading the gains [1] - The Shanghai Composite Index closed at 4029.5, up 0.73%, while the Shenzhen Component Index closed at 13476.52, up 1.78% [1] Stock Performance - Beijia (603059) closed at 33.24, up 2.72% with a trading volume of 26,200 lots and a transaction value of 86.05 million [1] - Zhongshun Jiesang (002511) closed at 8.59, up 1.78% with a trading volume of 155,400 lots and a transaction value of 132 million [1] - Stable Medical (300888) closed at 43.03, up 0.65% with a trading volume of 68,200 lots and a transaction value of 292 million [1] - Other notable stocks include Haoyue Nursing (600509) at 33.66, up 0.30%, and Liangmian Needle (600249) at 7.01, up 0.14% [1] Capital Flow - The personal care products sector experienced a net outflow of 75.25 million from institutional investors, while retail investors saw a net inflow of 107 million [2] - The overall capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors are increasing their positions [2] Detailed Capital Flow Analysis - Beijia saw a net inflow of 8.61 million from institutional investors, but a net outflow of 6.52 million from speculative funds [3] - Stable Medical had a net inflow of 6.83 million from retail investors despite a slight outflow from institutional and speculative funds [3] - Other companies like Zhongshun Jiesang and Reliable Shares experienced significant net outflows from institutional and speculative investors, but retail investors contributed positively [3]

Market Overview - The personal care products sector increased by 0.79% on November 12, with Yanjiang Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 4000.14, down 0.07%, while the Shenzhen Component Index closed at 13240.62, down 0.36% [1] Stock Performance - Yanjiang Co., Ltd. (300658) closed at 9.97, up 12.15% with a trading volume of 328,200 shares and a turnover of 319 million yuan [1] - Reliable Co., Ltd. (301009) closed at 14.82, up 6.39% with a trading volume of 206,500 shares and a turnover of 302 million yuan [1] - Two-sided Needle (600249) closed at 7.00, up 3.09% with a trading volume of 456,100 shares and a turnover of 320 million yuan [1] - Other notable performances include Yiyi Co., Ltd. (001206) up 2.72% and Zhongshun Jiesang (002511) up 0.96% [1] Capital Flow - The personal care products sector saw a net inflow of 115 million yuan from institutional investors, while retail investors experienced a net outflow of 110 million yuan [2] - The sector's main stocks showed varied capital flows, with Reliable Co., Ltd. receiving a net inflow of 50.84 million yuan from institutional investors [3] - Yanjiang Co., Ltd. had a net inflow of 22.24 million yuan, while Yiyi Co., Ltd. saw a net inflow of 17.75 million yuan [3]