河南瑞贝卡发制品股份有限公司 董事会审计委员会工作细则 第五条 审计委员会成员由三名董事组成，其中独立董事两名（至少包括一 名会计专业人士）,审计委员会成员应当为不在公司担任高级管理人员的董事。 第六条 审计委员会委员由董事长、二分之一以上独立董事或者全体董事的 三分之一以上提名，并由董事会选举产生。 第七条 审计委员会设主任委员一名，由独立董事委员中会计专业人士担 任，负责主持委员会工作；主任委员在委员内选举，并报请董事会批准产生。 第二条 审计委员会是董事会下设的专门委员会，对董事会负责,向董事会 报告工作。 第三条 审计委员会成员须保证足够的时间和精力履行委员会的工作职责， 勤勉尽责，切实有效地监督公司的外部审计,指导公司内部审计工作，促进公司 建立有效的内部控制并提供真实、准确、完整的财务报告。 第四条 公司设置审计委员会，并制定审计委员会工作细则，明确审计委员 会的人员构成、职责权限、决策程序和议事规则等相关事项。 第二章 人员组成 第八条 审计委员会任期与董事会一致，委员任期届满，连选可以连任。期 间如有委员不再担任公司董事职务，则其自动失去委员任职资格，并由董事会根 据本工作细则第三条至第五条之 ...

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 证券代码：600439 证券简称：瑞贝卡 公告编号：2023-020 河南瑞贝卡发制品股份有限公司 关于召开 2023 年第一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。 2023 年第一次临时股东大会 召开的日期时间：2023 年 12 月 27 日 14 点 30 分 召开地点：河南省许昌市瑞贝卡大道 666 号科技楼三楼会议室 (五) 网络投票的系统、起止日期和投票时间。 股东大会召开日期：2023年12月27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 (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 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 2023 年 12 月 27 日 至 2023 年 12 月 27 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 ...

第一条 为了规范河南瑞贝卡发制品股份有限公司（以下简称"公司 "）董 事会的议事方式和决策程序，促使董事和董事会有效地履行其职责，提高董事会 规范运作和科学决策水平，完善公司法人治理结构，根据《中华人民共和国公司 法》《中华人民共和国证券法》《上市公司治理准则》《上市公司独立董事管理办法》 等法律法规以及《上海证券交易所股票上市规则》《上海证券交易所上市公司自律 监管指引第 1 号——规范运作》和《公司章程》的相关规定，制定本规则。 河南瑞贝卡发制品股份有限公司 董事会议事规则 第一章 总则 第二章 董事会及其职权 第二条 公司设董事会，董事会对股东大会负责。 第三条 董事会由九名董事组成，其中独立董事为三名，设董事长一人，副 董事长一人。董事会下设董事会办公室，处理董事会日常事务。 董事会设董事会秘书一人，董事会秘书兼任董事会办公室负责人。 第四条 董事由股东大会选举或更换，并可在任期届满前由股东大会解除其 职务，董事任期三年，董事任期届满，可连选连任。 董事任期从股东大会决议通过之日起计算，至本届董事会任期届满时为止。 董事会秘书由董事长提名，董事会聘任或解聘。 第五条 当董事会全体董事任期届满尚未选举产 ...

河南瑞贝卡发制品股份有限公司 章 程 2023 年 12 月 河南瑞贝卡发制品股份有限公司章程 第一章 总 则 第一条 为维护公司、股东和债权人的合法权益，规范公司的组织和行为， 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》"）和其他有关规定，制订本章程。 第二条 公司系依照《公司法》和其他有关规定成立的股份有限公司（以下 简称"公司"）。 公司经河南省人民政府[1999]26 号文件批准由原河南瑞贝卡发制品有限公 司变更设立，在河南省市场监督管理局注册登记，取得营业执照。营业执照统一 社会信用代码为 914100007126502129。 第三条 公司于 2003 年 6 月 19 日经中国证券监督管理委员会（以下简称"中 国证监会"）批准，首次向社会公众发行人民币普通股 2400 万股。于 2003 年 7 月 10 日在上海证券交易所上市。 第十一条 本章程所称其他高级管理人员是指公司的副总经理、董事会秘书、 财务负责人。 第十二条 公司根据中国共产党章程的规定，设立共产党组织、开展党的活动。 公司为党组织的活动提供必要条件。 第二章 经营宗旨 ...

河南瑞贝卡发制品股份有限公司 独立董事制度 第一章 总则 第三条 独立董事对公司及全体股东负有忠实与勤勉义务，应当按照法律、行政 法规、中国证券监督管理委员会（以下简称中国证监会）规定、证券交易所业务规 则和公司章程的规定，认真履行职责，在董事会中发挥参与决策、监督制衡、专业 咨询作用，维护上市公司整体利益，保护中小股东合法权益。 第四条 独立董事占公司董事会成员的比例不得低于三分之一，且至少包括一名 会计专业人士。 公司应当在董事会中设置审计委员会。审计委员会成员应当为不在公司担任高 级管理人员的董事，其中独立董事应当过半数，并由独立董事中会计专业人士担任 召集人。 公司董事会中设置战略发展委员会、提名及薪酬与考核委员会。提名及薪酬与 考核委员会中独立董事应当过半数并担任召集人。 第二章 任职资格与任免 第五条 独立董事必须具有独立性，下列人员不得担任独立董事： （一）在公司或者其附属企业任职的人员及其配偶、父母、子女、主要社会关 系； 第一条 为规范河南瑞贝卡发制品股份有限公司（以下简称"公司"或"本公 司"）独立董事行为，充分发挥独立董事在公司治理中的作用，促进提高公司质量， 依据《中华人民共和国公司法 ...

第三条 提名及薪酬与考核委员会中独立董事应当过半数并担 任召集人，成员由三名独立董事和二名董事组成。 河南瑞贝卡发制品股份有限公司 董事会提名及薪酬与考核委员会工作细则 第一章 总则 第一条 为规范河南瑞贝卡发制品股份有限公司（以下简称"公司" 或"本公司"）董事、高级管理人员的产生，进一步建立健全公司董事 （非独立董事）及高级管理人员的考核和薪酬管理制度，完善公司治 理结构，根据《中华人民共和国公司法》《上市公司治理准则》《上市 公司独立董事管理办法》《上海证券交易所上市公司自律监管指引第 1 号——规范运作》和《公司章程》的有关规定，公司特设立董事会 提名及薪酬与考核委员会，并制定本细则。 第二条 董事会提名及薪酬与考核委员会是董事会下设的专门 工作机构，主要负责对公司董事和高级管理人员的人选、选择标准和 程序进行选择并提出建议，制定公司董事及高级管理人员的考核标准 并进行考核；负责制定、审查公司董事及高级管理人员的薪酬政策与 方案，对董事会负责。 第二章 人员组成 第四条 提名及薪酬与考核委员会委员由董事长、二分之一以上 独立董事或者全体董事的三分之一以上提名，并由董事会选举产生。 第五条 提名及薪酬与 ...

河南瑞贝卡发制品股份有限公司 募集资金管理制度 （2023 年修订） 第一章 总则 第一条 为了规范河南瑞贝卡发制品股份有限公司（以下简称"公司"）募 集资金的使用与管理，提高募集资金使用效率，保护投资者的合法权益，根据《 中华人民共和国公司法》《中华人民共和国证券法》、中国证券监督管理委员会 （以下简称"中国证监会"）发布的《上市公司证券发行管理办法》《关于前次 募集资金使用情况报告的规定》《上市公司监管指引第2号——上市公司募集资 金管理和使用的监管要求》以及《上海证券交易所股票上市规则》（以下简称 "《股票上市规则》"）《上海证券交易所上市公司自律监管指引第 1 号—— 规范运作》等有关法律、行政法规、规章、规范性文件及《河南瑞贝卡发制品 股份有限公司章程》(以下简称"《公司章程》")的规定，结合公司实际情况，特 制定本制度。 第二条 本制度所称募集资金是指公司通过公开发行证券(包括但不限于配股、 增发、发行可转换公司债券和发行分离交易的可转换公司债券)以及非公开发行 证券向投资者募集的资金，但不包括公司实施股权激励计划募集的资金。 第三条 公司董事会根据有关法律、法规、《上市规则》以及《公司章程》 的 ...

证券代码：600439 证券简称：瑞贝卡 公告编号：临2023-019 河南瑞贝卡发制品股份有限公司 关于修订《公司章程》部分条款的公告 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。 | （二）因贪污、贿赂、侵占财产、挪用财 | （二）因贪污、贿赂、侵占财产、挪用财产 | 或者破坏社会主义市场经济秩序， | 被判处刑罚， | 产或者破坏社会主义市场经济秩序，被判处刑 | | | | --- | --- | --- | --- | --- | --- | --- | | 执行期满未逾5 年，或者因犯罪被剥夺政治权利， | 罚，执行期满未逾 | 5 | 年，或者因犯罪被剥夺政 | 执行期满未逾5 | 年； | | | 治权利，执行期满未逾 | 5 | 年； | （三）担任破产清算的公司、企业的董事或 | （三）担任破产清算的公司、企业的董事 | | | | 者厂长、经理，对该公司、企业 | 的破产负有个 | 或者厂长、经理，对该公司、企业的破产负有 | 人责任的，自该公司、企业破产清算完结之 | | | | | 日起未逾3 ...

Financial Performance - The company's revenue for Q3 2023 was ¥275,565,114.14, representing a year-on-year increase of 4.97%[6] - Net profit attributable to shareholders decreased by 88.17% to ¥1,427,601.32 compared to the same period last year[6] - The basic earnings per share (EPS) was ¥0.0013, down 87.85% from the previous year[6] - Total operating revenue for the first three quarters of 2023 was ¥857,068,484.34, a decrease of 1.0% compared to ¥866,880,341.31 in the same period of 2022[20] - Net profit for the third quarter of 2023 was ¥15,724,016.96, a decline of 58.9% from ¥38,300,803.04 in Q3 2022[22] - The net profit attributable to shareholders for the first three quarters of 2023 was ¥15,302,101.95, a decrease of 59.6% from ¥37,904,132.50 in the same period of 2022[22] Assets and Liabilities - Total assets at the end of the reporting period were ¥5,162,301,590.30, a decrease of 1.73% from the end of the previous year[6] - The company reported a total liability of ¥2,337,477,285.01 as of the end of the third quarter, down from ¥2,424,627,419.91 at the end of the previous quarter[21] - The total equity attributable to shareholders was ¥2,820,267,396.55, slightly down from ¥2,824,522,300.47 in the previous quarter[21] - The company’s non-current assets totaled RMB 857,093,914.13, down from RMB 889,422,349.57, indicating a decrease of about 3.63%[17] Cash Flow - Cash flow from operating activities for the year-to-date was ¥181,150,764.74[6] - Net cash flow from operating activities for the first three quarters of 2023 was CNY 181,150,764.74, a significant improvement from a net outflow of CNY 24,666,266.95 in the same period of 2022[23] - Total cash inflow from operating activities was CNY 882,790,840.37, compared to CNY 897,734,362.45 in the previous year, indicating a slight decrease of approximately 1.05%[23] - Cash outflow from operating activities decreased to CNY 701,640,075.63 from CNY 922,400,629.40, representing a reduction of about 24%[23] - Cash flow from investing activities showed a net outflow of CNY 7,286,825.57, an improvement from a net outflow of CNY 16,958,408.54 in the previous year[24] - Cash inflow from financing activities was CNY 1,615,997,682.29, slightly up from CNY 1,608,587,600.00 in the same period last year[24] - Net cash flow from financing activities turned negative at CNY -141,259,593.36, compared to a positive flow of CNY 99,467,786.09 in Q3 2022[24] - The ending balance of cash and cash equivalents increased to CNY 639,725,800.41 from CNY 389,858,270.04 year-over-year[24] Expenses - The company experienced an increase in financial expenses, contributing to the decline in net profit[10] - Research and development expenses for the third quarter of 2023 were ¥25,901,039.86, an increase of 8.0% compared to ¥23,970,651.02 in Q3 2022[21] - The company’s financial expenses for the third quarter were ¥38,749,346.68, a significant increase from a negative financial expense of -¥17,737,910.83 in the same quarter last year[21] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 48,134[11] - The company reported non-recurring gains of ¥222,649.34 for the current period[10]

Revenue and Profit Performance - Revenue for the third quarter of 2023 was RMB 275,565,114.14, an increase of 4.97% compared to the same period last year[6] - Total revenue for the first three quarters of 2023 was RMB 857.07 million, a slight decrease from RMB 866.88 million in the same period of 2022[20] - Net profit attributable to shareholders of the listed company for the third quarter of 2023 was RMB 1,427,601.32, a decrease of 88.17% compared to the same period last year[6] - Net profit attributable to shareholders of the listed company after deducting non-recurring gains and losses for the third quarter of 2023 was RMB 1,204,951.98, a decrease of 90.18% compared to the same period last year[6] - Net profit for the first three quarters of 2023 was RMB 15.72 million, a significant drop from RMB 38.30 million in the same period of 2022[21] Earnings Per Share - Basic earnings per share for the third quarter of 2023 was RMB 0.0013, a decrease of 87.85% compared to the same period last year[6] - Diluted earnings per share for the third quarter of 2023 was RMB 0.0013, a decrease of 87.85% compared to the same period last year[6] - Basic earnings per share for Q3 2023 were RMB 0.0135, compared to RMB 0.0335 in the same period last year[23] - Diluted earnings per share for Q3 2023 were RMB 0.0135, compared to RMB 0.0335 in the same period last year[23] Assets and Liabilities - Total assets as of the end of the third quarter of 2023 were RMB 5,162,301,590.30, a decrease of 1.73% compared to the end of the previous year[6] - Total assets as of September 30, 2023, amounted to RMB 5,162,301,590.30, a slight decrease from RMB 5,253,284,714.11 at the end of 2022[16] - Current assets totaled RMB 4,305,207,676.17, down from RMB 4,363,862,364.54 at the end of 2022[16] - Inventory stood at RMB 3,199,561,069.02, a decrease from RMB 3,234,173,739.74 at the end of 2022[16] - Total liabilities as of Q3 2023 were RMB 2.34 billion, a decrease from RMB 2.42 billion in the previous year[18] - Short-term borrowings were RMB 1,352,717,470.40, down from RMB 1,404,537,145.79 at the end of 2022[17] - Long-term borrowings increased to RMB 577,700,000.00 from RMB 528,300,000.00 at the end of 2022[17] Equity and Shareholder Information - Equity attributable to shareholders of the listed company as of the end of the third quarter of 2023 was RMB 2,820,267,396.55, a decrease of 0.15% compared to the end of the previous year[6] - Total owner's equity as of Q3 2023 was RMB 2.82 billion, slightly lower than RMB 2.83 billion in the previous year[18] - The company's largest shareholder, Henan Rebecca Holding Co., Ltd., holds 381,538,217 shares, representing 33.71% of the total shares[13] - The second-largest shareholder, Shaanxi International Trust Co., Ltd., holds 22,037,711 shares, representing 1.95% of the total shares[13] - The company's third-largest shareholder, Henan Rebecca Hair Products Co., Ltd. - First Employee Stock Ownership Plan, holds 19,254,379 shares, representing 1.70% of the total shares[13] Cash Flow and Financial Activities - The company's cash and cash equivalents decreased to RMB 710,180,330.95 from RMB 729,222,467.39 at the end of 2022[16] - Cash received from sales of goods and services in the first three quarters of 2023 was RMB 858.58 million, a decrease from RMB 877.03 million in the same period last year[23] - Net cash flow from operating activities for the first three quarters of 2023 was RMB 181.15 million, a significant improvement from a negative RMB 24.67 million in the same period last year[23] - Cash paid for goods and services in the first three quarters of 2023 was RMB 286.64 million, down from RMB 343.66 million in the same period last year[23] - Cash paid to employees in the first three quarters of 2023 was RMB 283.81 million, a decrease from RMB 421.51 million in the same period last year[23] - Net cash flow from investing activities for the first three quarters of 2023 was negative RMB 7.29 million, an improvement from negative RMB 16.96 million in the same period last year[24] - Cash received from borrowings in the first three quarters of 2023 was RMB 1.62 billion, slightly higher than RMB 1.61 billion in the same period last year[24] - Net cash flow from financing activities for the first three quarters of 2023 was negative RMB 141.26 million, compared to positive RMB 99.47 million in the same period last year[24] - The ending balance of cash and cash equivalents as of September 2023 was RMB 639.73 million, up from RMB 389.86 million at the end of September 2022[24] Expenses and Income - R&D expenses for the first three quarters of 2023 increased to RMB 25.90 million, up from RMB 23.97 million in the same period of 2022[21] - Sales expenses for the first three quarters of 2023 decreased to RMB 121.92 million, down from RMB 126.91 million in the same period of 2022[21] - Financial expenses for the first three quarters of 2023 were RMB 38.75 million, compared to a negative RMB 17.74 million in the same period of 2022[21] - Interest income for the first three quarters of 2023 was RMB 3.83 million, a significant increase from RMB 958,028 in the same period of 2022[21] - Other comprehensive income for the first three quarters of 2023 was a loss of RMB 19.56 million, an improvement from a loss of RMB 33.10 million in the same period of 2022[22] - Total comprehensive income for the first three quarters of 2023 was a loss of RMB 3.83 million, compared to a profit of RMB 5.21 million in the same period of 2022[22] Government Subsidies and Non-Recurring Items - Government subsidies recognized in the current period amounted to RMB 100,000.00 for the third quarter of 2023 and RMB 4,021,757.86 for the period from the beginning of the year to the end of the reporting period[8] - Non-recurring gains and losses for the third quarter of 2023 amounted to RMB 222,649.34, and RMB 3,846,309.10 for the period from the beginning of the year to the end of the reporting period[10] Accounts Receivable and Other Financial Metrics - Accounts receivable increased to RMB 287,502,841.82 from RMB 278,988,022.70 at the end of 2022[16] - Weighted average return on equity for the third quarter of 2023 was 0.05%, a decrease of 0.38 percentage points compared to the same period last year[6]