美容护理行业资金流向排名 | 代码 | 简称 | 今日涨跌幅（%） | 今日换手率（%） | 主力资金流量（万元） | | --- | --- | --- | --- | --- | | 300896 | 爱美客 | -2.03 | 1.48 | -7358.01 | | 603605 | 珀莱雅 | -1.18 | 0.91 | -2711.53 | | 002094 | 青岛金王 | -1.82 | 2.88 | -2411.88 | | 688363 | 华熙生物 | -1.96 | 0.73 | -1736.37 | | 603630 | 拉芳家化 | -1.60 | 2.21 | -1528.83 | | 600223 | 福瑞达 | -1.17 | 0.81 | -1314.50 | | 600315 | 上海家化 | -2.84 | 0.98 | -1127.86 | | 001206 | 依依股份 | -2.28 | 4.46 | -998.69 | | 600249 | 两面针 | -1.94 | 3.23 | -959.12 | | 301371 | 敷尔佳 | -0.79 | 1.97 ...

拉芳家化股份有限公司 2025年第二次临时股东大会 会议资料 2025 年 9 月 拉芳家化股份有限公司 2025年第二次临时股东大会会议资料目录 | 序号 | 非累积投票议案名称 | | --- | --- | | 1 | 关于变更公司类型、增加经营地址暨修改《公司章程》的议案 | 一、大会会议议程 二、大会会议须知 三、股东大会审议议案 拉芳家化股份有限公司 2025年第二次临时股东大会会议议程 一、会议召开时间： 现场会议时间：2025年9月29日（星期一）14:00 三、表决方式：现场投票与网络投票相结合的表决方式 四、会议议程： 1、董事长吴桂谦先生宣布会议开始及相关须知； 2、主持人宣布出席现场股东大会的股东情况； 3、推举监票人和计票人； 网络投票时间：2025年9月29日（星期一） 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投票时间为股东大会召开当 日的交易时间段，即9:15-9:25,9:30-11:30，13:00-15:00；通过互联网投票平台的投票时间为股东 大会召开当日的9:15-15:00。 二、会议地点：汕头市龙湖区万吉工业区龙江路13号拉芳大厦会议室 4、宣读并逐项 ...

Market Overview - The Shanghai Composite Index decreased by 0.03% at the close, with a trading volume of 979.60 million shares and a turnover of 15,108.13 billion yuan, representing a 12.16% decrease from the previous trading day [1] Industry Performance - The coal industry showed the highest increase at 1.97%, with a transaction amount of 111.71 billion yuan, up 41.65% from the previous day, led by Huayang Co., which rose by 8.09% [1] - The defense and military industry increased by 1.66%, with a transaction amount of 431.15 billion yuan, up 6.87%, led by Guorui Technology, which rose by 9.99% [1] - The non-ferrous metals sector rose by 1.42%, with a transaction amount of 597.97 billion yuan, down 14.34%, led by Ganfeng Lithium, which increased by 10.00% [1] - The automotive sector experienced the largest decline at 1.63%, with a transaction amount of 1,040.70 billion yuan, down 7.43%, led by Haon Automotive, which fell by 11.48% [2] - The pharmaceutical and biological sector decreased by 1.04%, with a transaction amount of 682.17 billion yuan, down 8.78%, led by Saily Medical, which fell by 6.22% [2] - The real estate sector declined by 0.97%, with a transaction amount of 242.96 billion yuan, down 8.46%, led by Suning Universal, which decreased by 10.12% [2]

Market Overview - The cosmetics sector experienced a decline of 2.24% on September 18, with Lafang Jiahua leading the drop [1] - The Shanghai Composite Index closed at 3831.66, down 1.15%, while the Shenzhen Component Index closed at 13075.66, down 1.06% [1] Individual Stock Performance - Lafang Jiahua (603630) closed at 25.75, down 6.74% with a trading volume of 100,500 shares and a turnover of 263 million yuan [1] - Shuiyang Co. (300740) closed at 21.41, down 3.65% with a trading volume of 225,300 shares [1] - Shanghai Jahwa (600315) closed at 26.41, down 3.51% with a trading volume of 106,700 shares [1] - Other notable declines include Jiaheng Jiahua (300955) down 3.22% and Beitaini (300957) down 2.55% [1] Capital Flow Analysis - The cosmetics sector saw a net outflow of 385 million yuan from institutional investors, while retail investors contributed a net inflow of 363 million yuan [1] - The table indicates that retail investors were more active, with a net inflow of 21.49 million yuan in Lafang Jiahua despite its overall decline [2] - Notable net outflows from institutional investors were observed in companies like Beitaini and Furuida, with outflows of 15.90 million yuan and 20.48 million yuan respectively [2]

证券之星消息，9月16日化妆品板块较上一交易日上涨0.03%，水羊股份领涨。当日上证指数报收于 3861.87，上涨0.04%。深证成指报收于13063.97，上涨0.45%。化妆品板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 300740 | 水羊股份 | 22.48 | 1.63% | 20.85万 | 4.69亿 | | 002094 | 青岛金王 | 8.47 | 1.44% | 32.66万 | 2.77亿 | | 300856 | 科周股份 | 14.23 | 0.57% | + 3.81万 | 5373.68万 | | 300957 | 贝泰妮 | 49.13 | 0.41% | + 4.75万 | 2.32亿 | | 600223 | 福瑞达 | 7.91 | 0.38% | 6.88万 | 5415.92万 | | 300132 | 青松股份 | 6.48 | 0.31% | 17.84万 | 1.15亿 | | 300886 | 类 星彩 | 29.7 ...

Market Overview - On September 15, the cosmetics sector declined by 0.18%, with Huaye Fragrance leading the drop [1] - The Shanghai Composite Index closed at 3860.5, down 0.26%, while the Shenzhen Component Index closed at 13005.77, up 0.63% [1] Individual Stock Performance - Notable gainers included: - Jinsong New Material (300849) with a closing price of 14.48, up 3.72% and a trading volume of 121,800 shares, totaling 179 million yuan [1] - Lafang Home (603630) closed at 28.58, up 2.11% with a trading volume of 71,300 shares, totaling 200 million yuan [1] - Notable decliners included: - Huaye Fragrance (300886) closed at 29.66, down 1.79% with a trading volume of 18,400 shares, totaling 55.05 million yuan [2] - Marubi Biological (603983) closed at 39.95, down 1.36% with a trading volume of 13,900 shares, totaling 55.49 million yuan [2] Capital Flow Analysis - The cosmetics sector experienced a net outflow of 83.38 million yuan from institutional investors, while retail investors saw a net inflow of 76.42 million yuan [2] - The overall capital flow for individual stocks showed: - Jinsong New Material had a net inflow of 18.50 million yuan from institutional investors, accounting for 10.31% of its total [3] - Huaye Fragrance had a net outflow of 4.23 million yuan from institutional investors, accounting for 6.58% of its total [3]

Group 1 - The company held its fourth meeting of the fifth board of directors on September 12, 2025, to discuss changes in company type and address [2][7] - The board unanimously approved the proposal to change the company type from "joint-stock company (Sino-foreign joint venture, listed)" to "joint-stock company (Hong Kong, Macau, and Taiwan investment, listed)" [7][8] - The company plans to add a new business address located at Shantou Chaonan Industrial Park, Textile North Road No. 1 [8] Group 2 - The board also approved the proposal to convene the second extraordinary general meeting of shareholders in 2025, scheduled for September 29, 2025 [4][12] - The meeting will adopt a combination of on-site and online voting methods, with specific voting times outlined [12][13] - The company will provide reminders to shareholders about the meeting and voting through SMS and other means to ensure participation [16]

这一新品的推出，让消费者的护发体验得到提升，更构建了拉芳品牌在高端洗护市场的核心竞争壁垒， 有望成为下一个现象级爆款。 高效修护+香氛 消费者护发体验再进阶 作为备受国民信赖的民族领导品牌，拉芳始终致力于以尖端科研力量赋能产品，满足中国消费者对高品 质、高效能护发产品的追求。 9月12日，民族洗护领导品牌拉芳重磅发布战略级新品——拉芳「护发小奶瓶」(产品全称：拉芳发芯修 护蛋白精粹喷雾)，宣称"随手1喷，即时修护""使用1分钟，修护秀发累积损伤"，以创新性喷雾护发形 态，突破传统护发的局限，实现从发丝到发芯的"即时修护"与"长效强韧"兼顾性效果，发布当日引爆市 场热潮。透过新品，不仅体现了拉芳作为民族日化企业对技术创新的坚持，更展现出其引领国产洗护 从"基础清洁"迈入"精准即时养护"新阶段的野心。 洞察高效护发需求 上新即引爆市场热潮 当代都市人群生活节奏加快，频繁造型、环境压力及生活压力使得头发毛躁、干枯、易打结等问题日益 凸显，消费者对于产品性能的综合需求越来越高，传统产品形态与功效已难以满足现代化快节奏生 活，"快修护"、"即时高效"成为新的消费痛点。 早在今年7月，拉芳便推出其高端战略新品「小金条」发 ...

证券代码：603630 证券简称：拉芳家化 公告编号：2025 - 041 拉芳家化股份有限公司 关于变更公司类型、增加经营地址暨修改 《公司章程》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。 拉芳家化股份有限公司（以下简称"公司"）于2025年9月12日召开第五届董事会第四次会议审议通过了 《关于变更公司类型、增加经营地址暨修改〈公司章程〉的议案》，同意变更公司类型、增加经营地址 并修改《公司章程》的事项，该议案尚需提交公司股东大会审议。具体情况公告如下： 一、变更公司类型的情况 公司在市场监督管理部门登记的企业类型为"股份有限公司（中外合资、上市）"，根据《中华人民共和 国外商投资法》、《中华人民共和国外商投资法实施条例》等法律法规及规范性文件的规定和国家市场 监管总局发布《关于贯彻落实〈外商投资法〉做好外商投资企业登记注册工作的通知》(国市监注 （2019）247号)的要求，公司拟将企业类型变更为"股份有限公司（港澳台投资、上市）"，其他信息保 持不变，上述变更最终以市场监督管理相关部门核准的内容为准。 ...

证券代码：603630 证券简称：拉芳家化 公告编号：2025-042 拉芳家化股份有限公司 关于召开 2025 年第二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。 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 (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 召开的日期时间：2025 年 9 月 29 日 14 点 00 分 召开地点：汕头市龙湖区万吉工业区龙江路 13 号拉芳大厦会议室 (五)网络投票的系统、起止日期和投票时间。 2025 年第二次临时股东大会 (二)股东大会召集人：董事会 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投票时间为股东大 会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过互联网投票平台 的投票时间为股东大会召开当日的 9:15-15:00。 (六)融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融券、转融通 ...