登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：603059 证券简称：倍加洁 公告编号：2025-050 倍加洁：关于持股5%以上股东权益变动触及1%刻度的提示性公告 股东南京小倍一号企业管理咨询合伙企业（有限合伙）、南京小倍二号企业管理咨询合伙企业（有限合 伙）及其一致行动人张文生先生保证向本公司提供的信息真实、准确、完整，没有虚假记载、误导性陈 述或重大遗漏。 ■ 3.一致行动人信息 ■ 本公司董事会及全体董事保证公告内容与信息披露义务人提供的信息一致。 重要内容提示： ■ 一、信息披露义务人及其一致行动人的基本信息 1.身份类别 ■ 2.信息披露义务人信息 倍加洁集团股份有限公司董事会 2025年9月9日 二、权益变动触及1%刻度的基本情况 2025年9月8日，倍加洁集团股份有限公司（以下简称"公司"）收到股东南京小倍一号企业管理咨询合伙 企业（有限合伙）（以下简称"小倍一号"）、南京小倍二号企业管理咨询合伙企业（有限合伙）（以下 简称"小倍二号"）发来的《关于减持股份暨权益变动触及1%刻度的告知函》，股东小倍一号于2025年7 月28日至2025年9月8日期间通过大宗交易方式减持所持有的 ...

Group 1 - The stock of Beijiajie increased by 5.67% on September 8, closing at 33.19 yuan [1] - A block trade occurred with a total volume of 187,500 shares and a transaction amount of 5.3588 million yuan, with a discount rate of -13.89% [1] - The buyer was an institutional special account, while the seller was Guangfa Securities Co., Ltd. Yangzhou Guozhan Road Securities Business Department [1] Group 2 - In the last three months, Beijiajie has recorded 13 block trades with a total transaction amount of 45.0903 million yuan [1] - Over the past five trading days, the stock has risen by 5.23%, with a net inflow of main funds totaling 12.5507 million yuan [1]

Group 1 - The core transaction involved Beijiajie, with a total of 187,500 shares traded, amounting to 5.3588 million yuan, which represented 1.47% of the total trading volume for the day [1] - The transaction price was 28.58 yuan per share, reflecting a discount of 13.89% compared to the market closing price of 33.19 yuan [1]

Group 1 - The personal care products sector increased by 0.23% on September 8, with Beijia leading the gains [1] - The Shanghai Composite Index closed at 3826.84, up 0.38%, while the Shenzhen Component Index closed at 12666.84, up 0.61% [1] - Beijia's stock price rose by 5.67% to 33.19, with a trading volume of 109,300 shares and a transaction value of 358 million yuan [1] Group 2 - The personal care products sector experienced a net outflow of 36.98 million yuan from institutional investors, while retail investors saw a net inflow of 37.97 million yuan [2] - The stock of Baiya fell by 3.52% to 30.40, with a trading volume of 36,200 shares and a transaction value of 111 million yuan [2] - The stock of Dengkang Oral Care had a slight increase of 0.19% to 42.08, with a trading volume of 30,400 shares and a transaction value of 128 million yuan [2] Group 3 - Beijia had a net outflow of 21.80 million yuan from institutional investors, while retail investors contributed a net inflow of 17.94 million yuan [3] - The stock of Liangmian Needle saw a net inflow of 5.41 million yuan from retail investors, despite a net outflow of 8.64 million yuan from institutional investors [3] - The stock of Yiyi experienced a net outflow of 10.34 million yuan from institutional investors, while retail investors had a net inflow of 27.07 million yuan [3]

证券代码：603059 证券简称：倍加洁 公告编号：2025-050 倍加洁：关于持股 5%以上股东 权益变动触及 1%刻度的提示性公告 股东南京小倍一号企业管理咨询合伙企业（有限合伙）、南京小倍二号企业管理咨 询合伙企业（有限合伙）及其一致行动人张文生先生保证向本公司提供的信息真实、准 确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司董事会及全体董事保证公告内容与信息披露义务人提供的信息一致。 一、 信息披露义务人及其一致行动人的基本信息 1.身份类别 | | 控股股东/实际控制人及其一致行动人 | | --- | --- | | | □其他 5%以上大股东及其一致行动人 | | 投资者及其一致行动人的身份 | □合并口径第一大股东及其一致行动人（仅适用 | | | 于无控股股东、实际控制人） | | | □其他______________（请注明） | 2.信息披露义务人信息 | 信息披露义务人名称 | | 投资者身份 | 统一社会信用代码 | | --- | --- | --- | --- | | 南京小倍一号企业管 | □ | 控股股东/实控人 | 91321000MA1MGWX38J  | ...

Core Viewpoint - The company Beijiajie (603059.SH) announced a share reduction by its shareholders, which may impact the ownership structure and market perception of the company [1] Shareholder Reduction - Shareholder Nanjing Xiaobei No.1 Enterprise Management Consulting Partnership (Limited Partnership) plans to reduce its holdings by 780,500 shares through block trading from July 28, 2025, to September 8, 2025 [1] - Shareholder Nanjing Xiaobei No.2 Enterprise Management Consulting Partnership (Limited Partnership) will reduce its holdings by 275,000 shares through block trading on July 28, 2025 [1] - The total shares reduced by both shareholders amount to 1,055,500 shares [1] Ownership Structure - As of the announcement date, Nanjing Xiaobei No.1 holds 5,662,500 shares, representing 5.64% of the total share capital [1] - Nanjing Xiaobei No.2 holds 3,550,000 shares, representing 3.53% of the total share capital [1] - The combined shareholding of Nanjing Xiaobei No.1, Nanjing Xiaobei No.2, and their concerted actor Zhang Wensheng decreased from 72.94% to 71.89%, reaching a 1% threshold [1] - The reduction plan has not yet been fully implemented [1]

Group 1 - The core viewpoint of the news is that Beijia Clean has shown a positive stock performance, with a 5.03% increase in share price, reaching 32.99 yuan per share, and a trading volume of 280 million yuan, resulting in a total market capitalization of 3.314 billion yuan [1] - Beijia Clean Group Co., Ltd. is located in Yangzhou, Jiangsu Province, and was established on January 8, 1997. The company went public on March 2, 2018, and its main business involves the research, production, and sales of oral hygiene products and disposable sanitary products [1] - The revenue composition of Beijia Clean's main business includes: other products 35.13%, toothbrush products 33.23%, wet wipes 24.81%, and probiotic products 6.83% [1] Group 2 - From the perspective of major fund holdings, one fund under GF Fund has a significant position in Beijia Clean. The GF Juxiang Flexible Mixed Fund (000567) held 37,600 shares in the second quarter, accounting for 0.95% of the fund's net value, ranking as the seventh largest holding [2] - The GF Juxiang Flexible Mixed Fund (000567) was established on March 21, 2014, with a latest scale of 97.819 million. Year-to-date return is 6.53%, ranking 6287 out of 8248 in its category; the one-year return is 13.21%, ranking 6446 out of 8051; and the return since inception is 87.7% [2] Group 3 - The fund managers of GF Juxiang Flexible Mixed Fund (000567) are Yin Pei and Li Wei. As of the report, Yin Pei has a cumulative tenure of 267 days, with a total fund asset size of 275 million yuan, achieving a best return of 22.76% and a worst return of 7.13% during his tenure [3] - Li Wei has a cumulative tenure of 13 years and 358 days, managing a total fund asset size of 4.834 billion yuan, with a best return of 555% and a worst return of -20.15% during his tenure [3]

Core Points - The company has established guidelines for the upcoming shareholders' meeting to ensure order and efficiency [1][2] - The meeting will combine on-site and online voting methods, with specific time slots for each [3][4] - The company plans to amend its articles of association to eliminate the supervisory board and transfer its responsibilities to the audit committee [4][5] Meeting Procedures - Shareholders must register and sign in before the meeting starts, and latecomers will not be allowed to vote [1][2] - Each shareholder's speech should be concise and limited to five minutes, focusing on the meeting's agenda [2] - Voting can be conducted either on-site or online, but not both for the same share [2][3] Agenda Items - The agenda includes proposals for revising the fund management system to prevent the controlling shareholder from occupying company funds [4] - Proposals for the election of the fourth board of directors, including both non-independent and independent director candidates [4] - A proposal to amend the company's articles of association to abolish the supervisory board [4][5] Voting and Counting - Voting will be conducted by a lawyer representative, and shareholders with conflicts of interest will not participate in the counting [3] - The voting times for the online platform are set for specific periods on the day of the meeting [3] - The results of the on-site voting will be announced by the meeting host [3]

Market Overview - The personal care products sector rose by 2.89% on September 4, with Jieya Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3765.88, down 1.25%, while the Shenzhen Component Index closed at 12118.7, down 2.83% [1] Stock Performance - Jieya Co., Ltd. (301108) closed at 34.40, up 13.16% with a trading volume of 72,700 shares and a turnover of 243 million yuan [1] - Yiyi Co., Ltd. (001206) closed at 26.72, up 10.00% with a trading volume of 131,800 shares and a turnover of 342 million yuan [1] - Dengkang Oral Care (001328) closed at 43.55, up 7.40% with a trading volume of 53,000 shares and a turnover of 226 million yuan [1] - Other notable performers include Ziya Co., Ltd. (003006) up 5.13%, and Liangmian Needle (600249) up 3.29% [1] Capital Flow - The personal care products sector saw a net inflow of 56.24 million yuan from institutional investors, while retail investors experienced a net outflow of 6.89 million yuan [2] - The main capital inflow was observed in Yiyi Co., Ltd. with 64.76 million yuan, while the largest outflow was from Jieya Co., Ltd. with 22.08 million yuan [3] Individual Stock Analysis - Jieya Co., Ltd. had a main capital inflow of 3.69 million yuan, but retail investors showed a net outflow of 22.07 million yuan [3] - Dengkang Oral Care experienced a net outflow of 4.13 million yuan from main capital, while retail investors had a net inflow of 14.52 million yuan [3] - Ziya Co., Ltd. had a net inflow of 3.36 million yuan from main capital, with a slight outflow from retail investors [3]

2025 年第一次临时股东会会议资料 倍加洁集团股份有限公司 PERFECT GROUP CORP.,LTD （江苏省扬州市杭集工业园） 2025 年第一次临时股东会会议资料 1 2025 年第一次临时股东会会议资料 倍加洁集团股份有限公司 2025 年第一次临时股东会会议须知 为了维护全体股东的合法权益，确保股东会的正常秩序和议事效率，保证股 东会的顺利进行，根据《中华人民共和国公司法》、《中华人民共和国证券法》、 《上市公司股东会规则》以及《倍加洁集团股份有限公司章程》等相关规定，倍 加洁集团股份有限公司（以下简称"公司"）特制定本次股东会会议须知，请出 席股东会的全体人员自觉遵守。 1、本次会议设会务组，由公司董事会秘书负责会议的程序安排和会务工作。 2、为保证本次会议的严肃性和正常秩序，切实维护股东的合法权益，务必 请出席会议的股东或股东代理人（以下统称"股东"）及相关人员准时到达会场 签到确认参会资格。股东在参会登记时间内没有通过现场或信函方式登记的，不 在签到表上登记签到的，或会议正式开始后没有统计在会议公布表决权数量之内 的股东，不得参加表决。 3、出席会议的股东依法享有发言权、表决权等各项权利 ...