证券代码：603059 证券简称：倍加洁 公告编号：2023-050 倍加洁集团股份有限公司 关于召开 2023 年第三季度业绩说明会的公告 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： （网址：https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 10 月 31 日(星期二) 至 11 月 6 日(星期一)16:00 前登 录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 bjjtg@oralstar.com 进行提问。公司将在说明会上对投资者普遍关注的问题进 行回答。 倍加洁集团股份有限公司（以下简称"公司"）已于 2023 年 10 月 25 日发 布公司 2023 年第三季度报告，为便于广大投资者更全面深入地了解公司 2023 年第三季度经营成果、财务状况，公司计划于 2023 年 11 月 7 日下午 13:00- 14:00 举行 2023 年第三季度业绩说明会，就投资者关心的问题进行交流。 一、 说明会类型 本次投资 ...

证券代码：603059 证券简称：倍加洁 公告编号：2023-049 倍加洁集团股份有限公司 关于 2023 年前三季度主要经营数据的公告 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。 倍加洁集团股份有限公司（以下简称"公司"）根据《上海证券交易所上市 公司自律监管指引第 3 号——行业信息披露 第十三号 化工》有关规定，将公司 2023 年前三季度主要经营数据披露如下： 二、主要产品和原材料的价格变动情况 （一）主要产品价格波动情况 单位：元/支、片 | 主要产品 | 2023 年前三季度均价 | 2022 | 年前三季度均价 | 变动幅度% | | --- | --- | --- | --- | --- | | 牙刷 | | 1.259 | 1.106 | 14% | | 湿巾 | | 0.075 | 0.073 | 3% | （二）主要原材料价格波动情况 公司主要原材料有刷丝、塑料粒子、无纺布等。 1、刷丝 2023 年前三季度比 2022 年前三季度采购均价上涨 17,014.08 元/吨(不含 税),涨幅约 12% ...

二、本次限制行权期间为 2023 年 10 月 18 日至 2023 年 10 月 24 日，在此期 间全部激励对象将限制行权。 证券代码：603059 证券简称：倍加洁 公告编号：2023-047 倍加洁集团股份有限公司 关于股票期权激励计划限制行权期间的提示性公告 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。 根据《上市公司股权激励管理办法》、倍加洁集团股份有限公司（以下简称 "公司"）《2021 年股票期权激励计划（草案修订稿）》及相关规定，并结合公司 2023 年第三季度报告披露计划，现对公司股权激励计划第一个行权期行权期间 进行限定，具体如下： 一、公司股权激励计划第一个行权期实际行权起始日为 2023 年 2 月 27 日， 行权终止日为 2023 年 12 月 28 日。 三、公司将按照有关规定及时办理限制行权相关事宜。 特此公告。 倍加洁集团股份有限公司董事会 2023 年 10 月 17 日 ...

倍加洁集团股份有限公司 关于 2021 年股票期权激励计划 2023 年第三季度自主行权结果暨股份上市公告 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。 1、2021 年 10 月 27 日，公司召开了第二届董事会第十三次会议、第二届监 事会第十次会议，审议通过了《倍加洁 2021 年股票期权激励计划（草案修订稿） 及其摘要》、《倍加洁 2021 年股票期权激励计划实施考核管理办法（修订稿）》， 2021 年 11 月 29 日，公司召开了第二届董事会第十四次会议，审议通过了《关 于提请股东大会授权董事会办理公司 2021 年股票期权激励计划有关事项的议 案》，公司独立董事对上述议案发表了明确同意的独立意见，律师出具了相应的 法律意见书。上述会议相关信息分别于 2021 年 10 月 28 日、2021 年 11 月 30 日 在上海证券交易所网站（www.sse.com.cn）及指定媒体披露了相关公告。 证券代码：603059 证券简称：倍加洁 公告编号：2023-046 重要内容提示： 一、 本次股票期权行权的决策程序及 ...

证券代码：603059 证券简称：倍加洁 公告编号：2023-045 倍加洁集团股份有限公司 关于股票期权激励计划限制行权期间的提示性公告 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。 根据《上市公司股权激励管理办法》、倍加洁集团股份有限公司（以下简称 "公司"）《2021 年股票期权激励计划（草案修订稿）》及相关规定，现对公司股 权激励计划第一个行权期行权期间进行限定，具体如下： 一、公司股权激励计划第一个行权期实际行权起始日为 2023 年 2 月 27 日， 行权终止日为 2023 年 12 月 28 日。 二、本次限制行权期间为 2023 年 9 月 18 日至 2023 年 10 月 17 日，在此期 间全部激励对象将限制行权。 三、公司将按照有关规定及时办理限制行权相关事宜。 特此公告。 倍加洁集团股份有限公司董事会 2023 年 9 月 14 日 ...

Financial Performance - The company's operating revenue for the first half of 2023 was CNY 482,250,410.36, representing a 2.01% increase compared to CNY 472,727,428.52 in the same period last year[17]. - The net profit attributable to shareholders for the first half of 2023 was CNY 36,566,884.05, a significant increase of 96.20% from CNY 18,637,575.43 in the previous year[17]. - The net cash flow from operating activities reached CNY 52,400,223.28, marking a 66.72% increase compared to CNY 31,430,335.09 in the same period last year[17]. - The basic earnings per share for the first half of 2023 was CNY 0.37, up 94.74% from CNY 0.19 in the same period last year[18]. - The weighted average return on net assets increased to 3.09%, up from 1.71% in the previous year, indicating improved profitability[18]. - The growth in net profit was primarily driven by increased sales of oral care products, reduced period expenses, and a turnaround in fair value changes compared to the previous year[18]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 36,223,421.87, an 88.74% increase from CNY 19,191,912.58 in the same period last year[17]. - The total comprehensive income for the first half of 2023 was RMB 38,128,847.43, compared to RMB 19,358,503.08 in the same period of 2022, representing a growth of 96.5%[104]. Market Overview - The market size of the oral care products industry in China was approximately RMB 556.2 billion in 2022, with a compound annual growth rate (CAGR) of 7.65% from 2017 to 2021[21]. - The toothpaste market accounted for about 57.55% of the oral care products market in China, with a market size of approximately RMB 320 billion in 2022[23]. - The mouthwash market experienced a rapid growth with a CAGR of 45.69%, reaching RMB 25.03 billion by 2021[23]. - The global wet wipes market size reached USD 17.001 billion, with an expected growth rate of 5.03% in 2023[24]. - The domestic wet wipes market in China was valued at RMB 126.35 billion in 2022, projected to grow by 13.05% to RMB 142.8 billion in 2023[24]. - The expected annual growth rate for China's wet wipes market is projected to exceed 12%, reaching RMB 220 billion by 2026[24]. - The electric toothbrush market achieved a CAGR of 27.27%, with a market size of RMB 90.15 billion by 2021[23]. Product Development and Innovation - The company positions itself as a comprehensive provider of oral care solutions, focusing on both B2B and end consumers, with a product range that includes toothbrushes, dental floss, mouthwash, and disposable hygiene products[26]. - The company has over 300 patents and a strong R&D team of more than 200 professionals, emphasizing innovation in product development and technology[32]. - The ODM business model focuses on product design and manufacturing for third-party brands, allowing the company to achieve competitive advantages and higher profit margins[30]. - The company launched multiple new products during the reporting period, including customized toothbrushes and innovative mouthwashes, while also upgrading several existing products[39]. - The company’s new product development includes innovative technologies such as copper-free tufting for toothbrushes, enhancing product differentiation[33]. Financial Position and Investments - The total assets of the company at the end of the reporting period were CNY 1,773,085,330.63, reflecting an 11.79% increase from CNY 1,586,078,143.77 at the end of the previous year[17]. - The company's net assets attributable to shareholders at the end of the reporting period were CNY 1,188,966,460.75, a 2.06% increase from CNY 1,165,000,581.16 at the end of the previous year[17]. - The company plans to acquire a 16.4967% stake in Weimei Zi, which will make it the largest single shareholder with a 32.165% stake after completion of the acquisition[42]. - The company has established long-term partnerships with key clients such as Chongqing Dengkang and Watsons, enhancing its customer resource advantage[36]. - The company reported a total investment loss of approximately RMB 1,274,771.86 for the fund "嘉实核心成长混合 A 基金" with a year-end book value of RMB 3,369,205.79[53]. Operational Efficiency - The company has implemented a sales-driven production strategy, adjusting production plans based on sales performance and order conditions[31]. - The average on-time delivery rate for all product lines reached 95% in the first half of the year, with toothbrush delivery levels achieving historical highs[40]. - The company has a production capacity of 200 sets of various molds annually, ensuring stability in production and market expansion[33]. - The company’s quality control system is certified with ISO90001, ISO13485, and other international standards, ensuring stable product quality and high reputation among customers[36]. Risks and Challenges - The company faces risks from raw material price fluctuations, particularly due to the correlation with international crude oil prices, which could impact profitability[57]. - The company has a 13% export tax rebate rate for its main products, and any future reduction in this rate could adversely affect its export business[58]. - The company is exposed to market competition risks in the oral care product sector, where it competes with many small-scale manufacturers[57]. Corporate Governance and Compliance - The company has maintained a strong commitment to corporate governance, ensuring compliance with all regulatory requirements[74]. - There were no non-operating fund occupations by major shareholders during the reporting period, reflecting a healthy financial structure[73]. - The company did not report any significant related party transactions or guarantees during the reporting period[77]. Environmental and Social Responsibility - In the first half of 2023, the company’s photovoltaic project generated 1.55 million kWh of electricity, saving 508 tons of standard coal and reducing carbon emissions by approximately 1,545 tons[65]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[65]. - The company has not disclosed any environmental information beyond what is required for key pollutant discharge units[65]. Shareholder Information - The total number of ordinary shareholders as of the end of the reporting period was 6,678[84]. - The largest shareholder, Zhang Wensheng, held 63,000,000 shares, accounting for 62.92% of the total shares[86]. - The total number of shares increased to 100,127,890 due to the exercise of stock options[82]. Accounting Policies and Financial Reporting - The company adheres to the enterprise accounting standards, ensuring that financial statements accurately reflect its financial position and operating results[129]. - The company recognizes revenue when control of goods and services is transferred to the customer, indicating a significant focus on customer satisfaction and contract fulfillment[186]. - The company applies a systematic method to recognize deferred income from government grants over the useful life of the related assets[194].

证券代码：603059 证券简称：倍加洁 公告编号：2023-042 倍加洁集团股份有限公司 关于 2023 年半年度主要经营数据的公告 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。 倍加洁集团股份有限公司（以下简称"公司"）根据《上海证券交易所上市 公司自律监管指引第 3 号——行业信息披露 第十三号 化工》有关规定，将公司 2023 年半年度主要经营数据披露如下： 二、主要产品和原材料的价格变动情况 （一）主要产品价格波动情况 单位：元/支、片 2023 年半年度比 2022 年半年度采购均价上涨 7,233.75 元/吨(不含税),涨 幅约 5%。 2、塑料粒子 2023 年半年度比 2022 年半年度采购均价下降约 805.47 元/吨(不含税), 降 幅约 8%。 一、2023 年半年度主要产品的产量、销量及收入实现情况 主要产品 产量(万支、万片) 销量(万支、万片) 营业收入（万元） 牙刷 16,049.89 16,739.89 20,836.43 湿巾 194,535.42 199,515.51 15,044 ...

关于召开 2023 年半年度业绩说明会的公告 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： 证券代码：603059 证券简称：倍加洁 公告编号：2023-044 倍加洁集团股份有限公司 （网址：https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 08 月 24 日(星期四) 至 08 月 30 日(星期三)16:00 前登 录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 bjjtg@oralstar.com 进行提问。公司将在说明会上对投资者普遍关注的问题进 行回答。 倍加洁集团股份有限公司（以下简称"公司"）已于 2023 年 8 月 16 日发布 公司 2023 年半年度报告，为便于广大投资者更全面深入地了解公司 2023 年半 年度经营成果、财务状况，公司计划于 2023 年 08 月 31 日下午 13:00-14:00 举 行 2023 年半年度业绩说明会，就投资者关心的问题进行交流。 一、 说明会类型 本次投资者说 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥222,819,255.87, representing a year-on-year increase of 4.85%[5]. - Total operating revenue for Q1 2023 was ¥222,819,255.87, an increase of 4.9% compared to ¥212,518,082.38 in Q1 2022[16]. - Net profit for Q1 2023 was ¥7,160,934.94, a significant recovery from a net loss of ¥37,727.92 in Q1 2022[17]. - Operating profit for Q1 2023 was ¥13,761,984.15, compared to an operating loss of ¥2,243,545.90 in the same period last year[17]. - The total comprehensive income for Q1 2023 was ¥6,768,054.87, a substantial increase from ¥235,282.20 in the same quarter last year[18]. - The company reported a significant increase in investment income from joint ventures, amounting to ¥3,368,794.87, up from ¥3,281,973.39 in Q1 2022[17]. Profitability Metrics - The net profit attributable to shareholders of the listed company was ¥7,160,934.94, while the net profit after deducting non-recurring gains and losses increased by 82.75% to ¥5,105,569.20[5][7]. - The basic and diluted earnings per share for Q1 2023 were both ¥0.07, with no applicable year-on-year comparison[5]. - Basic and diluted earnings per share for Q1 2023 were both ¥0.07, compared to ¥0.00 in Q1 2022[18]. - The weighted average return on net assets increased by 0.54 percentage points to 0.61%[5]. Cash Flow - The net cash flow from operating activities decreased significantly by 97.10% to ¥1,186,004.13, primarily due to a high amount of customer prepayments in the same period last year[7]. - Cash flow from operating activities generated a net cash inflow of ¥1,186,004.13, down from ¥40,855,933.42 in Q1 2022[20]. - Cash flow from investing activities resulted in a net outflow of ¥63,357,125.30, compared to a net outflow of ¥25,248,452.63 in the previous year[20]. - Cash flow from financing activities yielded a net inflow of ¥54,823,947.13, an increase from ¥25,663,705.00 in Q1 2022[20]. Assets and Liabilities - Total assets at the end of Q1 2023 were ¥1,640,665,379.48, an increase of 3.44% compared to the end of the previous year[6]. - As of March 31, 2023, the total assets of the company amounted to CNY 1,640,665,379.48, an increase from CNY 1,586,078,143.77 at the end of 2022, reflecting a growth of approximately 3.43%[12]. - The company's current assets decreased to CNY 468,146,606.26 from CNY 507,471,206.58, representing a decline of about 7.71%[12]. - The total liabilities increased to CNY 467,212,447.85 from CNY 421,077,562.61, indicating a rise of approximately 10.95%[14]. - The company's cash and cash equivalents stood at CNY 117,739,990.43, down from CNY 126,693,509.54, a decrease of about 7.52%[12]. - Accounts receivable increased to CNY 164,711,841.01 from CNY 151,573,001.10, showing a growth of approximately 8.63%[12]. - The company's total equity reached CNY 1,173,452,931.63, up from CNY 1,165,000,581.16, reflecting an increase of about 0.25%[14]. - The company's inventory increased to CNY 148,124,023.99 from CNY 144,969,892.39, indicating a growth of approximately 2.48%[12]. - Short-term borrowings rose to CNY 195,655,294.45 from CNY 140,652,988.03, representing an increase of about 39.1%[13]. - The company's non-current assets totaled CNY 1,172,518,773.22, an increase from CNY 1,078,606,937.19, reflecting a growth of approximately 8.68%[13]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 7,044[9]. - The largest shareholder, Zhang Wensheng, holds 62.97% of the shares, totaling 63,000,000 shares[9]. Non-Recurring Gains - The company reported non-recurring gains of ¥1,391,044.77, with a tax impact of ¥546,291.02[6].

重要内容提示： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 04 月 17 日(星期一) 至 04 月 21 日(星期五)16:00 前登 录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 bjjtg@oralstar.com 进行提问。公司将在说明会上对投资者普遍关注的问题进 行回答。 倍加洁集团股份有限公司（以下简称"公司"）已于 2023 年 3 月 31 日发布 公司 2022 年度报告，为便于广大投资者更全面深入地了解公司 2022 年度经营 成果、财务状况，公司计划于 2023 年 04 月 24 日 下午 16:00-17:00 举行 2022 年度业绩暨现金分红说明会，就投资者关心的问题进行交流。 一、 说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2022 年度的经营成果 及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的范围 内就投资者普遍关注的问题进行回答。 证券代码：603059 证券简称：倍加洁 公告编号：2023-028 倍加洁集团股份有限公司 关于召开 2022 年 ...