证券代码：603059 证券简称：倍加洁 公告编号：2025-029 倍加洁集团股份有限公司 2024年年度股东会决议公告 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： 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：2025 年 5 月 22 日 (二)股东会召开的地点：公司 8 号会议室 (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： 2、 议案名称：《倍加洁 2024 年度监事会工作报告》 | 1、出席会议的股东和代理人人数 | 49 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 74,567,450 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 74.2343 | (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。 本次股东会由公司董事会召集，董事长张文生先生主持，会议采用现场投票 和网络投票相结合的表决方式进行表决。本次会议的召集、召开 ...

国浩律师(上海)事务所 法律意见书 国浩律师(上海)事务所 关于倍加洁集团股份有限公司 2024 年年度股东会的法律意见书 致:倍加洁集团股份有限公司 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》和中国证券监督管理委员会颁布的《上市公司股东会规则》(以下简称"《股 东会规则》")等法律、法规及规范性文件的规定,国浩律师(上海)事务所(以下简 称"本所")接受信加洁集团股份有限公司(以下简称"公司")董事会的聘请,指派 宣传华律师、孙芳尘律师出席并见证公司2024年年度股东会(以下简称"本次会议"或 "本次股东会")、并依据有关法律、法规、规范性文件以及《倍加洁集团股份有限公 司章程》(以下简称"《公司章程》")的规定,对本次股东会的召集与召开程序、召 集人与出席会议人员资格、表决程序与表决结果等相关事宜出具本法律意见书。 本所律师同意将本法律意见书作为公司本次股东会的必备文件公告,并依法承担责 任。 按照律师行业公认的业务标准、道德规范和勤勉尽责精神,本所律师对本次股东会 的相关资料和事实进行了核查和验证,现发表法律意见如下: 一、本次股东会的召集与召开程序 公司于202 ...

PERFECT GROUP CORP.,LTD （江苏省扬州市杭集工业园） 倍加洁集团股份有限公司 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。 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传真或信函方式登记的，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。 倍加洁集团股份有限公司 选择现场投票或网络投票中的一种表决方式，不能重复投票。股东可以在网络投 票时间内通过上海证券交易所的交易系统行使表决权。同一股份通过现场方式和 网络方式重复进行投票的，以第一次投票结果为准。出席本次现场会议的股东， 若已进行会议登记并领取表决票，但未进行投票表决，则视为该股东自动放弃表 决权利，其所持有的表决权在统计表决结果时作弃权处理。 律 ...

2024 年年度股东会会议资料 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） 2024 年年度股东会会议资料 1 2024 年年度股东会会议资料 倍加洁集团股份有限公司 2024 年年度股东会会议须知 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传真或信函方式登记的，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，并履行法定义务 和遵守 ...

Investment Rating - The investment rating for the light industry manufacturing sector is "Positive" [2] Core Insights - Overall consumer demand remains weak, but there are opportunities in specific segments where product and channel transformations can enhance market share, and brand recognition or performance recovery is expected [8] - The pet food segment shows high potential with strong consumer education barriers, brand loyalty, and significant single product effects [8] - The baby care market is fragmented, with strong brands rapidly increasing market share through cost-effectiveness and popular products, heavily relying on online sales [8] - Domestic second-tier brands in sanitary napkins and toothpaste are gaining market share, utilizing platforms like Douyin for marketing and channel empowerment [8] - The trend of innovative products and brand rejuvenation in the trendy toy sector is accelerating, with companies like Pop Mart and Blokus experiencing rapid revenue growth [8] Summary by Sections 1) Product & Channel Transformation - Baiya Co. reported a significant increase in revenue and is expected to see a gradual improvement in its profitability model [9] - Dengkang Oral Care's revenue growth exceeded expectations, with a sustainable improvement in profitability [9] - Runben Co. experienced strong revenue growth driven by new product launches, particularly in the sunscreen category [9] - Zhongchong Co. is successfully transforming its brand, with expectations of over 40% growth in its flagship product [9] - Companies in the trendy toy sector are well-positioned to benefit from consumer trends and new product launches [9] 2) High Competitive Barriers - Guibao Pet's revenue and profit growth exceeded expectations, driven by strong brand performance and successful high-end product launches [10] - The overall industry remains vibrant, with companies optimizing their product and channel structures [10] 3) Performance Recovery Expected - Chenguang Co. has underperformed due to a weak consumer environment, but recovery is anticipated if market conditions improve [10] - The company is focusing on enhancing its IP product strategy, which is expected to contribute to new growth points [10]

Investment Rating - The investment rating for the light industry manufacturing sector is "Positive" [2] Core Insights - Overall consumer demand remains weak, but there are opportunities in specific segments where product and channel transformations can enhance market share, and brand recognition or performance recovery is expected [2][8] - The pet food sector shows high potential with strong consumer education barriers, brand loyalty, and significant single product effects [2][8] - The baby care market is fragmented, with leading brands rapidly increasing market share through cost-effectiveness and popular products, heavily relying on online sales [2][8] - Domestic second-tier brands in sanitary napkins and toothpaste are gaining market share, utilizing platforms like Douyin for traffic generation and empowering other platforms and offline markets [2][8] - The trend of innovative products and brand rejuvenation in the trendy toy sector is accelerating, with companies like Pop Mart and Blokus experiencing rapid revenue growth [2][8] Summary by Sections 1) Product & Channel Transformation - Baiya Co. reported a significant revenue increase of 39% in Q4 2024 and 30% in Q1 2025, with a strong performance in e-commerce and a positive outlook for its probiotic series [3][9] - Dengkang Oral Care also showed robust growth, with a 39% increase in Q4 2024 and 19% in Q1 2025, benefiting from an optimized product structure and strong online sales [3][9] - Runben Co. experienced a 34% revenue increase in Q4 2024 and 44% in Q1 2025, driven by the rapid launch of new products [4][9] - The trendy toy sector, represented by companies like Blokus and Pop Mart, saw revenue growth of 156% and 278% respectively, indicating a strong market presence [4][9] 2) High Competitive Barriers - Guibao Pet's revenue and profit exceeded expectations, driven by strong growth in its proprietary brand and successful high-end product launches [10] - The overall industry remains buoyant, with companies optimizing product and channel structures, leading to sustained revenue growth and improved profitability [10] 3) Performance Recovery Expected - Chenguang Co. reported lower-than-expected performance due to a weak consumer environment, but recovery is anticipated if market conditions improve [10] - The company is focusing on enhancing its IP product strategy, which is expected to contribute to new growth points [10]

Core Viewpoint - The report highlights that Beijiajie (603059) is experiencing steady revenue growth, with expansion opportunities through strategic acquisitions and product development, despite facing pressure on net profits due to operational challenges in its subsidiaries [1][2]. Financial Performance - In 2024, the company achieved revenue of 1.3 billion yuan, a year-on-year increase of 21.8%, but reported a net loss attributable to shareholders of 77.3 million yuan, a decline of 183.6% [2]. - For Q1 2025, revenue was 320 million yuan, up 13.3% year-on-year, with a net profit of 12.4 million yuan, down 34.5% [2]. Profitability Metrics - The overall gross margin for 2024 was 23.9%, an increase of 0.7 percentage points year-on-year, while the net margin was -6% [3]. - In Q1 2025, the gross margin improved to 25.7%, up 3.9 percentage points year-on-year, but the net margin was 4.1%, down 2.5 percentage points [3]. Product Segment Performance - Revenue from oral care products, wet wipes, and other businesses in 2024 was 840 million yuan, 390 million yuan, and 10 million yuan, respectively, with year-on-year growth of 16.8%, 15.3%, and 48.5% [4]. - The company has a production capacity of 672 million toothbrushes and 18 billion wet wipes annually, with sales volumes of 420 million toothbrushes and 5.28 billion wet wipes in 2024, reflecting growth of 14.7% and 19% year-on-year [4]. Geographic Revenue Growth - Domestic and overseas revenues were 510 million yuan and 790 million yuan, respectively, with year-on-year increases of 16.8% and 25.3% [5]. - The establishment of a wholly-owned subsidiary in Singapore and a project company in Vietnam aims to enhance production capabilities amid international trade tensions [5]. Strategic Acquisitions - The company holds a 33.9% stake in Weimeizi and has completed the acquisition of 52% of Shanenkang, enhancing its product portfolio and competitive edge in the probiotics market [5]. Earnings Forecast - EPS forecasts for 2025, 2026, and 2027 are projected at 0.89 yuan, 1.09 yuan, and 1.36 yuan, with corresponding PE ratios of 24x, 20x, and 16x [5].

Group 1 - The core viewpoint of the news is that Tongben Investment has conducted research on a listed company, Beijiajie, highlighting its revenue and operational strategies in the U.S. market [1] - Beijiajie expects approximately 300 million yuan in revenue from the U.S. market in 2024, accounting for 24% of the company's total revenue [1] - The U.S. tariff policy may negatively impact Beijiajie's business in the U.S. market, although major clients have not yet been affected [1] - The company has increased its toothpaste production capacity to 120 million units annually, with a gross margin turning positive [1] - Beijiajie has expanded its client base to include brands such as Shufuda, Shuke, and BOP [1] - The ownership dispute among shareholders of Weimeizi does not affect its operations [1] - For 2025, Beijiajie plans to focus its ODM business on developing major clients while prioritizing scale development in its OBM business [1] - A production base project in Vietnam is under construction, with administrative approval procedures confirmed for the first quarter of 2025 [1] - Shanenkang reported revenue of 19.69 million yuan in the first quarter of 2025, a year-on-year increase of 58.87%, and a net profit of 2.86 million yuan, marking a return to profitability [1] - The gross margin for products such as toothbrushes and wet wipes remains around 22% [1] Group 2 - Tongben Investment is a distinctive sunshine private equity firm established in January 2014, with a registered capital of 10 million yuan [2] - The firm received its private investment fund manager registration certificate on May 4, 2014, and is one of the few sunshine private equity firms founded by top analysts recognized by New Fortune [2] - The general manager and investment director, Mr. Tong Xun, has extensive experience in the securities research industry, having worked for 12 years at Shanghai Shenwan Hongyuan Securities Research Institute [2] - Mr. Tong was awarded the title of the best analyst in the food and beverage industry by New Fortune for five consecutive years from 2008 to 2012, specializing in consumer investment [2]

Core Viewpoint - The company, Beijia Clean Group Co., Ltd., reported a net profit of -77.32 million yuan for the year 2024, leading to a decision not to distribute dividends or increase capital reserves due to negative earnings [3][22][23]. Group 1: Financial Performance - In 2024, the company achieved operating revenue of 1.30 billion yuan, representing a year-on-year growth of 21.78% [15]. - The total assets of the company as of December 31, 2024, amounted to 2.14 billion yuan, an increase of 6.36% from the beginning of the year [15]. - The equity attributable to shareholders decreased by 20.35% to 994.95 million yuan compared to the beginning of the year [15]. Group 2: Market Overview - The oral hygiene market in China has shown significant growth potential, with the market size increasing from 38.8 billion yuan in 2017 to 52.2 billion yuan in 2021, achieving a compound annual growth rate (CAGR) of 7.7% [4]. - The market size for oral hygiene products in 2023 was 49.15 billion yuan, with an expected CAGR of 3.75% from 2023 to 2028, indicating a stable growth phase [4]. Group 3: Product Categories - Toothpaste and toothbrushes dominate the oral hygiene market, with toothpaste holding a market share of 51.0% and toothbrushes 31.0%, together accounting for 82.0% of the market [5]. - New product categories such as mouth sprays and electric toothbrushes are rapidly developing, with mouth sprays seeing a 3% year-on-year increase in online retail sales in 2024 [7]. Group 4: Strategic Decisions - The company plans not to distribute cash dividends or issue bonus shares for the year 2024, as the negative net profit does not allow for such distributions [21][22]. - The board of directors has proposed to authorize the board to formulate a mid-term dividend plan for 2025, contingent on meeting specific profit and cash flow conditions [25][28].

公司代码：603059 公司简称：倍加洁 2024年度商誉减值测试报告 请年审会计师对该报告中公司填报的内容核实并确认。 年审会计师是否已核实确认：√是 □否 年审会计师姓名：杜志强、宋凯 会计师事务所名称：立信会计师事务所（特殊普通合伙） 一、是否进行减值测试 √是 □否 注：如选是请继续填写后续内容。 二、是否在减值测试中取得以财务报告为目的的评估报告 √是 □否 倍加洁 | 资产组名称 | 评估机构 | 评估师 | 评估报告编号 | 评估价值类型 | 评估结果 | | --- | --- | --- | --- | --- | --- | | 善恩康生物科技（苏州） | 上海科东资产评估有限 | 张倪涛、董明慧 | 沪科东评报字(2025)第 | 可收回金额 | 商誉相关的资产组可收 | | 有限公司益生菌业务资 | 公司 | | 1143 号 | | 回金额为 19,804 万元 | | 产组 | | | | | | 三、是否存在减值迹象： | 资产组名称 | 是否存在减值迹象 | 备注 | 是否计提减值 | 备注 | 减值依据 | 备注 | | --- | --- | --- | --- | --- ...