Core Insights - The cosmetics sector experienced a slight increase of 0.31% on October 14, with Shanghai Jahwa leading the gains [1] - The Shanghai Composite Index closed at 3865.23, down 0.62%, while the Shenzhen Component Index closed at 12895.11, down 2.54% [1] Company Performance - Shanghai Jahwa (600315) closed at 26.59, up 5.10%, with a trading volume of 102,700 shares and a transaction value of 270 million yuan [1] - Lafang (603630) closed at 24.65, up 4.05%, with a trading volume of 90,200 shares and a transaction value of 221 million yuan [1] - Qingdao Kingway (002094) closed at 7.97, up 1.92%, with a trading volume of 413,400 shares and a transaction value of 329 million yuan [1] - Other notable performers include Bawei (920123) at 17.83 (+1.54%) and Jinsong New Materials (300849) at 13.53 (+0.97%) [1] Fund Flow Analysis - The cosmetics sector saw a net outflow of 13.28 million yuan from institutional investors, while retail investors experienced a net outflow of 46.69 million yuan [2] - Conversely, speculative funds recorded a net inflow of 59.98 million yuan [2] Individual Stock Fund Flow - Shanghai Jahwa had a net inflow of 29.86 million yuan from institutional investors, while retail investors saw a net outflow of 24.90 million yuan [3] - Lafang recorded a net inflow of 21.89 million yuan from institutional investors, with retail investors experiencing a net outflow of 21.61 million yuan [3] - Qingdao Kingway had a net inflow of 16.80 million yuan from institutional investors, while retail investors saw a net outflow of 18.67 million yuan [3]

证券代码：603630证券简称：拉芳家化公告编号：2025-045 拉芳家化股份有限公司关于完成工商变更登记并换发营业执照的公告 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29日召开2025年第二次临时股东大会，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》。具体内容详见公司于2025年9 月30日在上海证券交易所网站（www.sse.com.cn）及《中国证券报》、《上海证券报》、《证券时 报》、《证券日报》披露的相关公告。 近日，公司已完成上述事项的工商变更登记以及《公司章程》的备案手续，并取得汕头市市场监督管理 局换发的《营业执照》，相关登记信息如下： 1、统一社会信用代码：91440500734127713X 2、名称：拉芳家化股份有限公司 3、类型：股份有限公司（港澳台投资、上市） 4、住所：汕头市潮南区国道324线新庆路段拉芳工业城（一照多址） 5、法定代表人：吴桂谦 6、注册资本：人民币贰亿贰仟伍佰贰拾万零肆仟伍佰捌拾元 ...

（文章来源：证券日报） 证券日报网讯 10月13日晚间，拉芳家化发布公告称，公司于2025年9月29日召开2025年第二次临时股东 大会，审议通过了《关于变更公司类型、增加经营地址暨修改的议案》。近日，公司已完成上述事项的 工商变更登记以及《公司章程》的备案手续，并取得汕头市市场监督管理局换发的《营业执照》。 ...

证券代码：603630 证券简称：拉芳家化 公告编号：2025-045 拉芳家化股份有限公司 近日，公司已完成上述事项的工商变更登记以及《公司章程》的备案手续，并取得汕头市 市场监督管理局换发的《营业执照》，相关登记信息如下： 1、统一社会信用代码：91440500734127713X 2、名称：拉芳家化股份有限公司 3、类型：股份有限公司（港澳台投资、上市） 4、住所：汕头市潮南区国道 324 线新庆路段拉芳工业城（一照多址） 5、法定代表人：吴桂谦 6、注册资本：人民币贰亿贰仟伍佰贰拾万零肆仟伍佰捌拾元 7、成立日期：2001 年 12 月 14 日 关于完成工商变更登记并换发营业执照的公告 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 29 日召开 2025 年第二次临 时股东大会，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》。具 体内容详见公司于 2025 年 9 月 30 日在上海证券交易所网站 （www.sse.com ...

Core Insights - The cosmetics sector experienced a rise of 1.51% on October 10, with Shuiyang Co. leading the gains [1] - The Shanghai Composite Index closed at 3897.03, down 0.94%, while the Shenzhen Component Index closed at 13355.42, down 2.7% [1] Company Performance - Shuiyang Co. (300740) closed at 23.93, up 8.72%, with a trading volume of 397,000 shares and a transaction value of 931 million yuan [1] - Jiahen Jiahua (300955) closed at 37.76, up 7.95%, with a trading volume of 119,800 shares and a transaction value of 438 million yuan [1] - Lafang Jiahua (603630) closed at 23.80, up 3.30%, with a trading volume of 73,600 shares and a transaction value of 17.5 million yuan [1] - Other notable performers include Bawi Co. (920123) up 2.45%, Shanghai Jahwa (600315) up 1.91%, and Jingsheng New Materials (300849) up 1.40% [1] Fund Flow Analysis - The cosmetics sector saw a net inflow of 96.14 million yuan from institutional investors, while retail investors experienced a net outflow of 98.20 million yuan [1] - Shuiyang Co. had a net inflow of 43.09 million yuan from institutional investors, but a net outflow of 33.48 million yuan from retail investors [2] - Jiahen Jiahua recorded a net inflow of 33.03 million yuan from institutional investors, with a significant net outflow of 67.04 million yuan from retail investors [2]

Group 1 - The beauty care sector experienced a significant rally in the afternoon, with Yi Yi Co., Ltd. hitting the daily limit up [1] - Shui Yang Co., Ltd. saw an increase of over 8%, indicating strong market interest [1] - Other companies such as Jia Heng Jia Hua, Jie Ya Co., Ltd., La Fang Jia Hua, and Hao Yue Care also followed the upward trend [1]

Core Viewpoint - The A-share market's cosmetics concept stocks are experiencing a counter-trend rise, driven by the early launch of the 2025 "Double 11" promotional events by major e-commerce platforms [1] Group 1: Market Performance - Shuiyang Co., Ltd. saw a rise of over 9%, with a total market value of 9.372 billion [2] - Mingchen Health increased by over 8.9%, with a market capitalization of 4.392 billion [2] - Jiaheng Jiahua rose by over 5.3%, with a market value of 3.712 billion [2] - Lafang Jiahua increased by over 4.5%, with a total market value of 5.425 billion [2] - Bawei Co., Ltd. rose by 3.02%, with a market capitalization of 2.019 billion [2] Group 2: Year-to-Date Performance - Shuiyang Co., Ltd. has a year-to-date increase of 81.77% [2] - Jiaheng Jiahua has shown a significant year-to-date increase of 136.64% [2] - Lafang Jiahua has a year-to-date increase of 75.53% [2] - Bawei Co., Ltd. has a year-to-date increase of 68.38% [2]

Core Points - The Shanghai Composite Index is at 3927.63 points, slightly down by 0.16%, with a total trading volume of 1.2446 trillion yuan [1] - A total of 181 A-shares have surpassed the half-year line, with notable stocks showing significant deviation rates [1] Summary by Category Stock Performance - Li Min Co., Ltd. (002734) has a deviation rate of 4.31% with a price increase of 6.27% [1] - Yuanda Environmental Protection (600292) shows a deviation rate of 3.35% and a price increase of 3.93% [1] - Oriental Carbon (920175) has a deviation rate of 3.28% with an 8.17% price increase [1] Trading Activity - The total trading volume for A-shares today is reported at 1.2446 trillion yuan [1] - The stocks with the smallest deviation rates include Lian Ke Technology, Lingkang Pharmaceutical, and Publishing Media, which have just crossed the half-year line [1] Deviation Rate Rankings - The top stocks with the highest deviation rates include: - Li Min Co., Ltd. (002734) at 4.31% - Yuanda Environmental Protection (600292) at 3.35% - Oriental Carbon (920175) at 3.28% [1] - Other notable stocks with significant price increases and deviation rates include: - Han Commercial Group (600774) at 3.19% - Rui Pu Biological (300119) at 2.99% [1]

证券代码：603630 证券简称：拉芳家化 公告编号：2025-044 拉芳家化股份有限公司 2025年第二次临时股东大会决议公告 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 注：公司有表决权股份总数已扣除公司回购股份专用账户中的2,401,300股。 (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。 本次股东大会由公司董事会召集，董事长吴桂谦先生主持本次会议；会议采取现场投票与网络投票相结 合的方式进行表决，会议的召集和召开程序、表决方式均符合《公司法》及《公司章程》的有关规定。 (五)公司董事、监事和董事会秘书的出席情况 1、公司在任董事7人，出席7人（其中董事张晨先生以视频方式出席）； 一、会议召开和出席情况 (一)股东大会召开的时间：2025年9月29日 (二)股东大会召开的地点：汕头市龙湖区万吉工业区龙江路13号拉芳大厦会议室 (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、公司在任监事3人，出席2人，监事林如斌先 ...

拉芳家化股份有限公司 章 程 2025 年 9 月 | 第一章 | 总 则 | 3 | | --- | --- | --- | | 第二章 | 经营宗旨和范围 | 4 | | 第三章 | 股份 | 4 | | 第四章 | 股东和股东大会 | 8 | | 第五章 | 董事会 | 27 | | 第六章 | 总经理及其他高级管理人员 | 43 | | 第七章 | 监事会 | 45 | | | | 第一章 总 则 第一条 为维护拉芳家化股份有限公司（以下简称"公司"）、股东和债权人的 合法权益，规范公司的组织和行为，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》（以下简称"《证券法》"）和其他有关规 定，制订本章程。 第二条 公司系依照《公司法》和其他有关规定设立的股份有限公司。 公司由其前身广东拉芳日化有限公司整体变更设立，并在汕头市工商行政管理局 （以下简称"汕头工商局"）注册登记，取得营业执照，统一社会信用代码为 91440500734127713X。 第三条 公司于 2017 年 2 月 17 日经中国证券监督管理委员会（以下简称"中国 证监会"）批准，首次向社会公众发行人 ...