经公司自查并通过向控股股东、实际控制人书面发函查证，截至本公告 披露日，公司主营业务未发生变化，经营情况正常，不存在应披露而未披露的重 大事项。 公司存在控股股东、实际控制人的一致行动人减持股份计划，具体详见 公司于 2025 年 6 月 25 日披露的《倍加洁股东大宗交易减持股份计划公告》（公 告编号：2025-032）。2025 年 7 月 23 日-7 月 28 日，公司控股股东、实际控制人 的一致行动人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"）通过大宗交易方式减持公司股份 102.5 万股；公司控股股东、实际控 制人的一致行动人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"）通过大宗交易方式减持公司股份 57.5 万股。 公司股票价格短期波动较大，敬请广大投资者注意二级市场交易风险， 理性决策，审慎投资。 证券代码：603059 证券简称：倍加洁 公告编号：2025-036 倍加洁集团股份有限公司 股票交易异常波动公告 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 ...

关于对倍加洁集团股份有限公司 股票交易异常波动问询函的回复 倍加洁集团股份有限公司: 你公司发来的《关于公司股票交易异常波动的问询函》已收悉,经认真核实, 现回复如下: 截止目前,本人作为贵公司的控股股东及实际控制人,不存在影响你公司股 票交易异常波动的重大事项,不存在涉及你公司应予以披露而未披露的重大信息, 包括但不限于并购重组、股份发行、债务重组、业务重组、资产剥离和资产注入 等重大事项。 特此回复。 实际控制人: 引发十 张文生 2025 年 08 月 01 日 ...

格隆汇8月1日丨倍加洁(603059.SH)公布，公司存在控股股东、实际控制人的一致行动人减持股份计 划。2025年7月23日-7月28日，公司控股股东、实际控制人的一致行动人南京小倍一号企业管理咨询合 伙企业（有限合伙）（简称"小倍一号"）通过大宗交易方式减持公司股份102.5万股；公司控股股东、 实际控制人的一致行动人南京小倍二号企业管理咨询合伙企业（有限合伙）（简称"小倍二号"）通过大 宗交易方式减持公司股份57.5万股。 ...

Core Viewpoint - The announcement details a change in shareholding for the major shareholders of Beijiajie Group Co., Ltd., indicating a reduction in their combined shareholding from 73.67% to 72.94% due to a share reduction event [1][2]. Group 1: Shareholding Changes - The shareholders, Nanjing Xiaobei No.1 and Nanjing Xiaobei No.2, collectively reduced their holdings by 732,000 shares through block trading from July 23 to July 25, 2025 [1][2]. - Nanjing Xiaobei No.1 now holds 6,443,000 shares, representing 6.41% of the total share capital, while Nanjing Xiaobei No.2 holds 3,825,000 shares, representing 3.81% [1][2]. Group 2: Compliance and Plans - The shareholding change does not violate any prior commitments or plans made by the shareholders [1]. - The current reduction aligns with previously disclosed plans regarding share reduction, as detailed in the announcement dated June 25, 2025 [2].

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） | 证券代码：603059 证券简称：倍加洁 公告编号：2025-035 | 一致行动人名称 | | 投资者身份 | | 统一社会信用代码 | | --- | --- | --- | --- | --- | | |  | 控股股东/实控人 | | | | | □ | 控股股东/实控人的一致 | □ | ________ ...

Investment Rating - The industry investment rating is "Positive" (maintained) [2] Core Views - The return of everyday dining and the rise of home-cooked meals are significant trends, with the market for casual dining exceeding 1.2 trillion RMB, emphasizing high cost-performance [5][58] - The creator economy, particularly in the music streaming sector, is experiencing stable growth, with platforms enhancing their bargaining power through non-music content [22][24] - The casual dining market is projected to grow at a compound annual growth rate (CAGR) of 9.1% from 2023 to 2028, reaching 55.87 billion RMB by 2028 [56][58] Summary by Sections 1. Trend in Casual Dining - The average spending on Chinese dining has decreased from 87.6 RMB in 2023 to 79.2 RMB in 2024, a decline of 9.6% [53][55] - The casual dining market is characterized by a shift towards high cost-performance and practicality, with a significant increase in home cooking frequency [53][56] - The market for affordable casual dining (under 100 RMB per meal) is the largest segment, accounting for 88.7% of the total dining market, with a current size of 36.18 billion RMB [56][58] 2. Creator Economy and Music Streaming - The global music streaming market is projected to reach over 20.4 billion USD in 2024, with a year-on-year growth of 7.3% [27][30] - Subscription users in the music streaming sector are expected to grow to 263 million in 2024, reflecting an increase of 11% year-on-year [30] - Spotify's market penetration in emerging markets is driving user growth, with a CAGR of 35% from 2021 to 2025 [26][30] 3. Trends in Toy and Creator Economy - The online sales of trendy toys in June 2025 reached 1.348 billion RMB, with a year-on-year growth of 16% [12][14] - The sales of blind boxes and plush toys showed strong performance, with blind boxes growing by 109% year-on-year [12][13] - The creator economy is bolstered by the growth of non-music content, enhancing platforms' bargaining power [22][24] 4. Beauty and Personal Care Market - The skincare market on Tmall has seen a concentration increase, with the top 20 brands accounting for 46.2% of the total GMV [66] - Domestic brands have seen a decline in both quantity and market share, while international brands have experienced double-digit growth [66][67]

Core Viewpoint - The company reported a 21.78% year-on-year revenue growth for 2024, attributed to increased procurement demand from major clients, new product development, sales channel expansion, and the acquisition of a new subsidiary, Shanenkang [1] Group 1: Financial Performance - The company recorded a goodwill impairment provision of 39.62 million yuan due to the underperformance of Shanenkang, which failed to meet its profit commitments post-acquisition [2] - The acquisition of Shanenkang was completed on April 7, 2024, resulting in a goodwill of 91.01 million yuan, with a significant asset appreciation rate of 656.94% [2][3] - Shanenkang's actual net profit for 2024 was -0.9026 million yuan, leading to a failure in achieving the promised cumulative net profit of 60 million yuan over three years [2][4] Group 2: Goodwill Impairment Testing - The company conducted a goodwill impairment test, determining that the recoverable amount of Shanenkang's asset group was 198 million yuan, indicating a reduction of approximately 69.33 million yuan from the book value [4] - The management based the impairment test on historical gross margin data and market forecasts, adjusting the focus towards high-margin products in the AKK bacteria market [3][4] Group 3: Long-term Investment in Weimeizi - The company reported a long-term equity investment in Weimeizi with a balance of 711 million yuan, resulting in an investment loss of 8.71 million yuan for the reporting period [5] - Weimeizi faced significant challenges due to a decline in offline sales and ongoing shareholder disputes, leading to a substantial increase in impairment provisions from 50.32 million yuan to 138 million yuan [5][6] - The company noted that Weimeizi's marketing expenses increased significantly in 2024 as part of its transformation strategy, but this did not translate into higher revenue [6][7]

Core Viewpoint - The company received an inquiry letter from the Shanghai Stock Exchange regarding its 2024 annual report, prompting a detailed response about its financial performance and customer relationships [1][2]. Financial Performance - The company achieved a revenue of 1.299 billion RMB in 2024, representing a year-on-year growth of 21.78%. The overseas business contributed 784 million RMB, accounting for 60.35% of total revenue [2][3]. - The gross profit margin for overseas business was 25.44%, which is 4.81 percentage points higher than that of domestic business [2][3]. Customer Information - The company provided detailed information on major customers, including transaction amounts and accounts receivable balances for both domestic and overseas clients [3][4]. - The top overseas customer generated sales of 132.93 million RMB in 2024, while the top domestic customer generated sales of 66.34 million RMB [3][4]. Gross Margin Analysis - The difference in gross margins between overseas and domestic sales is attributed to the product mix and pricing strategies. The overseas sales model allows for higher pricing due to the demand for premium products [8][9]. - The gross margin for oral care products overseas is 7.83 percentage points higher than that of domestic sales, while for wet wipes, the difference is 11.4 percentage points [8][9]. Revenue Growth Drivers - The revenue growth is driven by increased customer demand, new product development, and the expansion of sales channels, including the acquisition of Shen'enkang, which contributed to the overall revenue increase [13][14]. - The main categories contributing to revenue growth include oral care products, wet wipes, and probiotics, with oral care products alone generating 843.15 million RMB in 2024, up 16.80% from the previous year [13][14]. Acquisition and Goodwill Impairment - The company acquired 52% of Shen'enkang, which resulted in a goodwill of 91.01 million RMB. However, Shen'enkang did not meet its performance commitments in 2024, leading to a goodwill impairment of 39.62 million RMB [14][15].

关于上海证券交易所《关于倍加洁集团股份有限公司 2024 年年度报 告的信息披露监管问询函》之回复 上海证券交易所上市公司管理一部: 贵所于 2025年 6 月 16 日出具的《关于倍加洁集团股份有限公司 2024 年年 度报告的信息披露监管问询函(上证公函[2025]0852 号)》(以下简称"《问询 函》")已收悉。根据《问询函》的相关要求,倍加洁集团股份有限公司(以下 简称"倍加洁集团"、"上市公司"、"公司"）、上海科东资产评估有限公司(以下 简称"评估机构"）对有关问题进行了积极认真的核查、分析和研究,现就《问询 函》相关内容作如下回复说明。 除特别说明,本回复所述的词语或简称与《倍加洁集团股份有限公司 2024 年年度报告》中所定义的词语或简称具有相同的含义。 间题二、关于业绩承诺。年报及前期公告显示,2024年4月7日,公司收 购善恩康生物科技(苏州)有限公司(以下简称善恩康)52.00%股权,标的资产 增值率 656.94%,形成商誉 9101.28 万元。交易对手方承诺善恩康 2024 年-2026 年实现扣非净利润分别不低于 1200万元、1800 万元及 3000万元,三年累计不 低于 ...

立信会计师事务所（特殊普通合伙） 关于倍加洁集团股份有限公司 2024 年年度报告的信息披露监管问询函的回复 信会师函字[2025]第 ZA333 号 上海证券交易所： 根据贵所对出具的《关于倍加洁集团股份有限公司 2024 年年度 报告的信息披露监管问询函》（上证公函【2025】0852 号）（以下 简称"问询函"）的要求，立信会计师事务所（特殊普通合伙）（以下 简称"我们"或"年审会计师"）作为倍加洁集团股份有限公司（以下简 称"公司"或"倍加洁"）2024 年度审计会计师，对问询事项中需要会计 师发表意见的问题进行了认真核查，现回复如下： 注：若无特别说明，本函所使用的简称或名词释义与《倍加洁集 团股份有限公司 2024 年年度报告》一致；回复中若出现合计数与各 分项数值相加之和在尾数上存在差异，均因四舍五入原因所致。 问题 1.关于经营情况 年报显示，公司主营口腔清洁护理用品、一次性卫生用品以及益生菌 制品的研发、生产和销售，报告期内实现营业收入 12.99 亿元，同比增长 21.78%，其中海外业务营收 7.84 亿元，占营业收入比重为 60.35%。公司 海外业务毛利率为 25.44%，较国内高出 ...