拉芳家化股份有限公司 2023 年上半年度募集资金存放与实际使用情况的专项报告 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。 根据《上市公司监管指引第 2 号—上市公司募集资金管理和使用的监管要求》及《上海 证券交易所上市公司自律监管指引第 1 号-规范运作》、《上市公司募集资金存放与实际使用 情况的专项报告（格式指引）》等相关法律、法规的规定，拉芳家化股份有限公司（以下简 称"公司"或"本公司"）董事会对 2023 年上半年度募集资金的存放与实际使用情况进行全 面核查，现将具体情况报告如下： 一、募集资金基本情况 注：截至 2023 年 6 月 30 日，理财产品未到期，暂存于工行汕头分行理财专户，年底前到期理财产品 本金及相关收益将一并转回募集资金专户。 明细如下： 1、未到期理财产品：中国工商银行挂钩汇率区间累计型法人人民币结构性存款产品-专户型 2023 年 第 014 期 Q 款，本金 150,000,000.00 元； （二）募集资金使用金额及余额 截至 2023 年 06 月 30 日，公司募集资金使用情 ...

2、截止到报告期末，公司不存在为控股股东及其他关联方提供担保的情况。 根据《中华人民共和国公司法》、中国证监会《上市公司监管指引第 8 号—上市公司资 金往来、对外担保的监管要求》（证监会公告〔2022〕26 号）、《上市公司监管指引第 2 号— 上市公司募集资金管理和使用的监管要求》及《上海证券交易所上市公司自律监管指引第 1 号—规范运作》等有关法律法规、规范性文件和《拉芳家化股份有限公司章程》的有关规定， 我们作为拉芳家化股份有限公司（以下简称"公司"）的独立董事，就公司第四届董事会第 七次会议的相关事项进行了认真核查，基于独立判断立场，本着对公司、全体股东及投资者 认真负责的态度，发表如下独立意见： 一、关于对控股股东及其他关联方占用公司资金及对外担保的专项说明 经过对公司控股股东及其他关联方占用资金的情况和对外担保情况进行了认真的检查 和落实，对公司进行必要的核查和问询后，我们认为： 1、截止到报告期末，公司不存在控股股东及其他关联方非经营性占用公司资金的情况。 拉芳家化股份有限公司独立董事 关于第四届董事会第七次会议相关事项的独立意见 2023 年 8 月 29 日 独立董事签字： _______ ...

证券代码：603630 证券简称：拉芳家化 公告编号：2023 - 029 拉芳家化股份有限公司 关于 2023 年第二季度主要经营数据的公告 （一）主要产品体系变动情况 2023 年第二季度，公司主要产品的平均价格详见下表： | 主要品类 | 2023 | 年 4-6 | 月平均 | 年 2022 | 4-6 | 月平均 | 变动比率 | | --- | --- | --- | --- | --- | --- | --- | --- | | | 售价（元/支） | | | 售价（元/支） | | | | | 洗护类 | | 9.10 | | 8.75 | | | 4.00% | | 香皂 | | 2.05 | | 2.20 | | | -6.82% | （二）主要原材料价格波动情况 报告期内，公司原材料采购价格受石油、棕榈油等基础原料价格波动的影响， 并间接导致产品生产成本波动。表面活性剂采购均价同比下降约 2,780 元/吨，下 降比例约 24.62%；香精类原料采购价格同比上涨约 6,410 元/吨，上涨比例约 7.00%； 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 ...

证券代码：603630 证券简称：拉芳家化 公告编号：2023 - 032 拉芳家化股份有限公司 第四届监事会第七次会议决议的公告 本公司及监事会全体成员保证公告内容不存在任何虚假记载、误导性陈述或重大遗漏，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。 一、监事会会议召开情况 拉芳家化股份有限公司（以下简称"公司"）第四届监事会第七次会议于 2023 年 8 月 28 日以现场方式在汕头市龙湖区万吉工业区龙江路 13 号公司会议室召开。会议通知于 2023 年 8 月 18 日送达。本次会议应到监事 3 人，实到监事 3 人，会议由监事会主席林如斌先生主持。会 议的召集、召开符合《中华人民共和国公司法》和《公司章程》的有关规定，本次会议审议并 通过了以下事项： 二、监事会会议审议情况 1、审议通过《关于公司 2023 年半年度报告及摘要的议案》 反映了 2023 年半年度公司募集资金的存放与使用情况。2023 年半年度公司募集资金的存放与 使用符合中国证监会、上海证券交易所关于上市公司募集资金存放和使用的相关规定，不存在 募集资金存放和使用违规的情形，不存在改变或变相改变募集资金投向和损害股东利益 ...

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。 一、董事会会议召开情况 拉芳家化股份有限公司（以下简称"公司"）第四届董事会第七次会议于 2023 年 8 月 28 日以现场结合通讯方式在汕头市龙湖区万吉工业区龙江路 13 号公司会议室召开。会 议通知于 2023 年 8 月 18 日送达。本次会议应到董事 7 人，实到董事 7 人，会议由董事长 吴桂谦先生主持，公司监事和高级管理人员列席会议。会议的召集和召开符合《中华人民 共和国公司法》和《公司章程》的有关规定，会议审议并通过了以下事项。 二、董事会会议审议情况 1、关于公司 2023 年半年度报告及摘要的议案 证券代码：603630 证券简称：拉芳家化 公告编号：2023 - 031 拉芳家化股份有限公司 第四届董事会第七次会议决议的公告 表决结果：同意 7 票，弃权 0 票，反对 0 票。 公司独立董事、监事会对此事项发表相关意见，《2023 年上半年度募集资金存放与实 际使用情况的专项报告》详见上海证券交易所网站（www.sse.com.cn）。 三、备查文件 ...

| 股东名称 | | | 吴桂谦 | | | --- | --- | --- | --- | --- | | 是否为控股股东及其一致行动人 | | | | 是 | | 本次解质股份 | | 21,520,000 | | 股 | | 占其所持股份比例 | | | 30.96% | | | 占公司总股本比例 | | | 9.56% | | | 解除质押时间 | 2023 年 | 8 | 月 11 日 | | | 持股数量 | | 69,503,831 | | 股 | | 持股比例 | | | 30.86% | | | 剩余被质押股份数量 | | | 0 | 股 | | 剩余被质押股份数量占其所持股份比例 | | | | 0% | | 剩余被质押股份数量占公司总股本比例 | | | | 0% | 证券代码：603630 证券简称：拉芳家化 公告编号：2023 – 028 拉芳家化股份有限公司 关于控股股东部分股份解除质押及再质押的公告 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。 重要内容提示： 公司于2023年8月14日收 ...

Financial Performance - The company's total revenue for 2022 was RMB 887,124,422.08, representing a decrease of 19.43% compared to RMB 1,101,002,905.55 in 2021[23]. - The net profit attributable to shareholders for 2022 was RMB 58,000,000, with a profit distribution plan proposing a cash dividend of RMB 1.30 per 10 shares, totaling RMB 29,276,595.40, which accounts for 49.43% of the net profit[7]. - The company's operating revenue for 2022 was CNY 887,124,422.08, a decrease of 19.43% year-on-year[31]. - Net profit attributable to shareholders was CNY 59,233,721.50, down 14.21% compared to the previous year[31]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 15,250,616.10, an increase of 346.58% year-on-year[31]. - The basic earnings per share for 2022 was CNY 0.26, a decrease of 16.13% from CNY 0.31 in 2021[25]. - The weighted average return on net assets was 3.12%, down 0.62 percentage points from the previous year[25]. - The company's total assets at the end of 2022 were CNY 2,161,849,768.53, an increase of 3.52% from the previous year[24]. Cash Flow and Investments - The company's cash flow from operating activities was CNY 141,763,274.58, compared to a negative cash flow of CNY -19,352,475.38 in the previous year[24]. - The net cash flow from operating activities was ¥141,763,274.58, a significant improvement from a negative cash flow of ¥19,352,475.38 in the previous year[61]. - The net cash flow from investing activities decreased by 1,923.68% to -¥86,108,129.38, primarily due to a reduction in cash recovered from investments[78]. - The net cash flow from financing activities decreased by 18.50% to -¥15,243,355.04, mainly due to a decrease in cash received from investments[78]. Risk Management and Compliance - The company emphasizes the importance of risk awareness regarding future plans and development strategies, advising investors to be cautious[8]. - The company has detailed potential risks in the management discussion section, highlighting the need for investor attention[10]. - The company has maintained compliance with decision-making procedures regarding external guarantees, with no violations reported[9]. - The company has implemented measures to monitor and combat brand infringement to protect its brand image[125]. - The company has established a stable cooperation relationship with key suppliers to mitigate raw material price risks[127]. Research and Development - The company's R&D expenses were ¥33,135,988.99, a slight decrease of 3.58% from ¥34,364,558.94 in the previous year, indicating stable investment in innovation[60]. - The company has 136 authorized patents as of December 31, 2022, including 71 invention patents, indicating a strong focus on intellectual property[56]. - The company is committed to investing 100 million RMB in R&D for new technologies over the next three years[195]. Market and Product Development - The company launched new products under its brands, including a new anti-hair loss shampoo under the "Lafang" brand, enhancing its product offerings[47]. - The "Ruiboxi" brand saw a 503% year-on-year increase in sales through Douyin, indicating strong market performance[49]. - New product launches contributed to 30% of total sales, indicating strong market demand[142]. - The company plans to expand its market presence in Southeast Asia, targeting a 20% market share within the next two years[196]. Corporate Governance - The company held four shareholder meetings during the reporting period, ensuring compliance with legal and regulatory requirements[132]. - The board of directors consists of seven members, including three independent directors, ensuring compliance with governance standards[134]. - The total remuneration for the board members and senior management during the reporting period amounted to 3.36 million yuan[139]. - The company has a diverse board with a mix of genders and ages, including a female director aged 63[139]. Environmental Responsibility - The company invested 99.55 million yuan in environmental protection during the reporting period[174]. - The company has established a wastewater treatment facility with a daily processing capacity of 200 tons, ensuring compliance with discharge standards[177]. - The company actively participates in environmental responsibility initiatives and has obtained certifications for clean production and green factory status[183]. Future Outlook - The company provided a positive outlook, projecting a revenue growth of 10-12% for the next quarter[142]. - The company aims to reduce operational costs by 5% through efficiency improvements in the supply chain[142]. - The company provided a future outlook projecting a revenue growth of 12% for the next fiscal year, driven by new product launches and market expansion[197].

Financial Performance - The company's operating revenue for Q1 2023 was ¥193,950,189.45, representing a decrease of 3.30% compared to the same period last year[6]. - Total operating revenue for Q1 2023 was ¥193,950,189.45, a decrease of 3.1% from ¥200,575,406.42 in Q1 2022[18]. - Net profit for Q1 2023 was ¥34,896,444.19, compared to a net loss of ¥3,903,292.36 in Q1 2022, marking a significant turnaround[19]. - The net profit attributable to shareholders was ¥36,384,319.01, with a basic earnings per share of ¥0.16, reflecting a significant increase of 1,700.00%[7]. - Earnings per share for Q1 2023 was ¥0.16, compared to a loss of ¥0.01 per share in Q1 2022[19]. - The total comprehensive income for Q1 2023 was ¥34,896,444.19, a significant improvement from a loss of ¥3,903,292.36 in Q1 2022[19]. Cash Flow - The net cash flow from operating activities was ¥64,909,334.66, indicating a positive cash flow situation[7]. - In Q1 2023, the net cash flow from operating activities was ¥64,909,334.66, a significant improvement compared to a net cash outflow of ¥12,098,504.55 in Q1 2022[23]. - Total cash inflow from operating activities was ¥266,749,776.04, while cash outflow was ¥201,840,441.38, resulting in a net cash flow from operations of ¥64,909,334.66[23]. - Cash received from sales and services was ¥260,088,859.26, slightly down from ¥263,182,221.32 in the same quarter last year[23]. - The company reported a net cash outflow from investing activities of ¥186,048,641.72, compared to a net outflow of ¥139,339,636.97 in Q1 2022[24]. - The net cash flow from financing activities was -¥611,083.60, compared to -¥448,735.00 in Q1 2022[24]. - The ending balance of cash and cash equivalents was ¥1,027,121,498.69, down from ¥1,148,942,180.94 at the beginning of the quarter[24]. - The company experienced a foreign exchange impact on cash and cash equivalents of -¥70,291.59 in Q1 2023[24]. - Cash received from investment income was ¥144,340.27, an increase from ¥105,156.80 in the same quarter last year[24]. Assets and Liabilities - Total assets at the end of the reporting period were ¥2,232,723,402.00, an increase of 3.28% from the end of the previous year[7]. - The total assets increased to ¥2,232,723,402.00 in Q1 2023 from ¥2,161,849,768.53 in Q1 2022, reflecting a growth of 3.3%[16]. - Current assets totaled CNY 1,554,970,806.35, an increase from CNY 1,486,279,125.86, reflecting a growth of about 4.6%[14]. - The total liabilities increased to ¥235,868,464.87 in Q1 2023 from ¥199,891,275.59 in Q1 2022, reflecting a growth of 18%[16]. - The company reported a significant increase in contract liabilities by 88.09%, primarily due to an increase in advance payments received[8]. - The company reported a significant increase in contract liabilities, rising to CNY 94,242,105.81 from CNY 50,104,355.46, an increase of approximately 87.9%[14]. Shareholder Information - The company’s equity attributable to shareholders increased by 1.88% to ¥1,970,392,731.42 compared to the end of the previous year[7]. - Total equity attributable to shareholders rose to ¥1,970,392,731.42 in Q1 2023 from ¥1,934,008,412.41 in Q1 2022, an increase of 1.9%[16]. - The total number of ordinary shareholders at the end of the reporting period was 22,152[9]. Investments and Expenses - The company experienced a 75.37% increase in construction in progress, attributed to investments in factory renovation projects[8]. - Research and development expenses for Q1 2023 were ¥7,414,180.23, down from ¥8,522,750.62 in Q1 2022, indicating a reduction of 13%[18]. - The company reported a credit impairment loss of ¥9,143,326.30 in Q1 2023, compared to ¥2,750,007.47 in Q1 2022, an increase of 231%[18]. - The company reported a 167.75% increase in other income, mainly due to an increase in government subsidies related to daily operations[8]. Future Outlook - The company has announced plans to terminate the "Marketing Network Construction Project" and will permanently supplement remaining raised funds into working capital[11]. - The company has not disclosed any significant new product developments or technological advancements in this quarter[11]. - The company has provided no specific guidance for future performance or market expansion strategies in the current report[11].

证券代码：603630 证券简称：拉芳家化 公告编号：2023 - 015 拉芳家化股份有限公司 关于召开 2022 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个别及连带责任。 重要内容提示： 拉芳家化股份有限公司（以下简称"公司"）已于 2023 年 4 月 29 日披露了 2022 年年度 报告及现金分红等相关事项的公告。为了便于广大投资者更全面深入地了解公司 2022 年度经 营成果、财务状况及现金分红情况，在上海证券交易所的支持下，公司拟于 2023 年 5 月 23 日下午 16:00-17:00 举行 2022 年度业绩说明会，就投资者普遍关心的问题进行交流。现将有 关事项公告如下： 一、业绩说明会类型 本次业绩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、财务状况及现 金分红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。 二、说明会召开的时间、地点 会议召开时间：2023 年 5 月 23 日(星期二)下午 16:00-17:00 ...

Financial Performance - The company's revenue for Q3 2022 was ¥228,280,242.07, a decrease of 12.38% compared to the same period last year[4] - The net profit attributable to shareholders for Q3 2022 was ¥16,550,897.28, an increase of 72.42% year-on-year[4] - The net profit after deducting non-recurring gains and losses was ¥14,934,534.62, up 64.14% compared to the previous year[4] - Total operating revenue for the first three quarters of 2022 was CNY 625,381,595.98, a decrease of 18.4% compared to CNY 766,134,858.49 in the same period of 2021[19] - Net profit for the third quarter of 2022 was CNY 60,787,900.81, an increase of 8.9% compared to CNY 56,275,405.24 in the same quarter of 2021[20] - Earnings per share for the third quarter of 2022 remained stable at CNY 0.27, unchanged from the same period last year[21] Assets and Liabilities - The total assets at the end of the reporting period were ¥2,225,829,119.62, reflecting a growth of 6.58% from the end of the previous year[5] - Total assets as of September 30, 2022, amounted to RMB 2,225,829,119.62, an increase from RMB 2,088,410,519.83 at the end of 2021[15] - Current assets totaled RMB 1,515,130,929.27, slightly up from RMB 1,495,378,596.35 in the previous year[15] - Total liabilities as of September 30, 2022, were RMB 257,568,137.40, compared to RMB 185,568,952.09 in the previous year[16] - The company's total liabilities as of the end of the third quarter of 2022 amounted to CNY 263,911,388.42, an increase from CNY 189,131,311.86 at the end of the same period in 2021[17] Shareholder Information - The company has a total of 19,632 common shareholders as of the report date[11] - Major shareholder Wu Guoqian holds 30.83% of the shares, while Australia Wanda International Limited holds 21.26%[11] Cash Flow - The cash flow from operating activities for the year-to-date was ¥141,279,963.56[4] - Cash inflow from operating activities for the first three quarters of 2022 was CNY 810,048,962.07, a decrease of 6.6% from CNY 867,660,618.08 in the same period of 2021[23] - The net cash flow from operating activities for Q3 2022 was $141,279,963.56, a significant improvement compared to a negative cash flow of $33,278,784.71 in Q3 2021[24] - The total cash outflow from operating activities amounted to $668,768,998.51, down from $900,939,402.79 in the same period last year, indicating a reduction of approximately 25.7%[24] - The company reported a cash and cash equivalents balance of $964,814,106.69 at the end of Q3 2022, down from $1,108,234,571.69 at the beginning of the quarter[25] Expenses - Total operating costs for the first three quarters of 2022 were CNY 601,740,072.86, down 22.1% from CNY 772,930,499.93 in the previous year[19] - The company reported a decrease in sales expenses to CNY 200,535,374.17, down 38.8% from CNY 327,979,134.34 in the same period of 2021[20] - Research and development expenses for the third quarter of 2022 were CNY 24,307,730.25, slightly down from CNY 25,516,139.81 in the previous year[20] Investment and Income - The company recorded an investment income of CNY 3,653,604.38, a significant decrease from CNY 17,869,920.65 in the same period of 2021[20] - The cash inflow from investment income was $881,155.65, down from $1,837,514.89 in the previous year, representing a decline of about 52.1%[24] - The company experienced a 401.90% increase in other income year-to-date, attributed to an increase in government subsidies related to normal business activities[8]