华兴审字[2025]24012750025 号 华兴会计师事务所（特殊普通合伙） 拉芳家化股份有限公司 内部控制审计报告 w 内 部 控 制 审 计 报 告 华兴审字[2025]24012750025号 拉芳家化股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求， 我们审计了拉芳家化股份有限公司（以下简称"拉芳家化"）2024年12月31 日的财务报告内部控制的有效性。 一、企业对内部控制的责任 三、内部控制的固有局限性 内部控制具有固有局限性，存在不能防止和发现错报的可能性。此外， 由于情况的变化可能导致内部控制变得不恰当，或对控制政策和程序遵循的 程度降低，根据内部控制审计结果推测未来内部控制的有效性具有一定风险。 1 会计师事务所(特殊普通 IG CERTIFIED PUBLIC ACCOUNTA 地址:福建省福州市湖东路152号中山大厦B座6-9楼 Add : 6-9/F Block B, 152 Hudong Road, Fuzhou, Fujian, China 电话(Tel):0591-87852574 Http://www.fihxcpa.com 邮政编码( ...

广发证券股份有限公司关于拉芳家化股份有限公司 使用闲置募集资金投资理财产品的核查意见 广发证券股份有限公司（以下简称"广发证券"或"保荐机构"）作为拉芳 家化股份有限公司（以下简称"拉芳家化"或"公司"）首次公开发行股票的保 荐机构，根据《证券发行上市保荐业务管理办法》《上海证券交易所股票上市规 则（2024年4月修订）》《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（2022年修订）》《上海证券交易所上市公司自律监管指引第1 号——规范运作（2023年12月）》等有关规定，对拉芳家化拟使用闲置募集资金 投资理财产品进行了审慎核查，并出具核查意见如下： 一、募集资金的基本情况 根据中国证券监督管理委员会"证监许可[2017]235 号"文《关于核准拉芳 家化股份有限公司首次公开发行股票的批复》的核准，拉芳家化向社会公众公开 发行人民币普通股（A 股）43,600,000.00 股，每股面值 1.00 元，每股发行价格 18.39 元，募集资金总额为人民币 801,804,000.00 元，扣除承销费 38,246,050.80 元及保荐费用 3,180,000.00 元后，实际募集资金到账 ...

Financial Performance - The net profit attributable to shareholders for the year 2024 is CNY 41,366,646.74, with a distributable profit of CNY 783,759,461.45[7]. - The proposed cash dividend is CNY 0.90 per 10 shares, totaling CNY 20,052,295.20, which accounts for 48.47% of the net profit attributable to shareholders[7]. - The total cash dividend for 2024, including interim distributions, amounts to CNY 31,192,459.20, representing 75.40% of the net profit attributable to shareholders[8]. - The share repurchase amount for 2024 is CNY 25,588,879.23, which constitutes 61.86% of the net profit attributable to shareholders[8]. - The combined total of cash dividends and share repurchases for 2024 is CNY 56,781,338.43, exceeding the net profit attributable to shareholders by 137.26%[8]. - In 2024, the company's operating revenue reached ¥888.72 million, a 3.36% increase compared to ¥859.79 million in 2023[25]. - The net profit attributable to shareholders decreased by 36.84% to ¥41.37 million in 2024 from ¥65.50 million in 2023[25]. - The net profit after deducting non-recurring gains and losses was ¥40.11 million, down 42.83% from ¥70.15 million in the previous year[25]. - The net cash flow from operating activities increased by 9.94% to ¥161.42 million in 2024, compared to ¥146.83 million in 2023[25]. - Basic earnings per share fell by 34.48% to ¥0.19 in 2024 from ¥0.29 in 2023[26]. - The weighted average return on equity decreased by 1.23 percentage points to 2.13% in 2024 from 3.36% in 2023[26]. Market Challenges and Strategies - The company faced challenges due to insufficient effective demand in the daily chemical industry and intensified competition, leading to a shift in consumer habits towards online shopping[34]. - The company is focusing on brand building and enhancing its core competitiveness in response to the changing market environment[34]. - The company plans to continue expanding its market presence and investing in new product development to drive future growth[64]. - The company is facing intensified market competition, particularly in the personal care sector, necessitating differentiated strategies and accelerated new product development[116]. Revenue and Sales Channels - The "Lafang" and "Yujie" brands generated revenue of ¥787,093,300, accounting for 88.57% of total revenue[35]. - Revenue from the distribution channel was ¥623,123,000, representing 70.11% of total revenue, with a year-on-year growth of 4.42%[35]. - E-commerce and other channels generated revenue of ¥264,876,900, accounting for 29.80% of total revenue, with a year-on-year growth of 2.73%[35]. - The retail sales of cosmetics in China reached ¥435.7 billion, with a year-on-year growth of 3.5%[36]. - The online retail sales in China amounted to ¥15,522.5 billion, a year-on-year increase of 7.2%[37]. Research and Development - The company has successfully developed new raw materials and technologies, including "SmarTein" and "keratin peptide technology," enhancing product competitiveness[57]. - The company has applied for 38 invention patents during the reporting period, with 12 patents granted, totaling 113 authorized patents as of December 31, 2024[59]. - Research and development expenses rose by 19.59%, totaling ¥41,608,146.54, compared to ¥34,792,091.28 in the prior year[62]. - The number of R&D personnel is 96, accounting for 8.95% of the total workforce[74]. Environmental and Social Responsibility - The company has invested 909,300 RMB in environmental protection during the reporting period[161]. - The company was listed as a key pollutant discharge unit by the Shantou Ecological Environment Bureau on April 4, 2024[162]. - The company implemented low-nitrogen combustion transformation for its natural gas steam boiler to meet new pollutant discharge standards[163]. - The company achieved a nitrogen oxide discharge concentration of 39.5 mg/m3 after the boiler transformation, below the limit of 50 mg/m3[164]. - The company has invested a total of 110,000 RMB in public welfare projects, benefiting approximately 1,240,000 people through emergency rescue facilities and ecological construction initiatives[173]. - The company emphasizes corporate social responsibility, focusing on sustainable development and environmental protection initiatives[179]. Governance and Compliance - The board of directors consists of 7 members, including 3 independent directors, ensuring compliance with legal and regulatory requirements; the board held 6 meetings during the reporting period[124]. - The supervisory board, comprising 3 members, held 5 meetings, actively participating in the oversight of the company's financial status and major decisions[125]. - The company emphasizes transparency and compliance in information disclosure, adhering to regulations and enhancing communication with investors through various channels[126]. - The company has established a comprehensive governance framework that includes specialized committees to enhance decision-making processes and ensure sustainable development[124]. - The company has committed to fulfilling information disclosure obligations and necessary approval procedures for related transactions[183]. Legal and Financial Management - The company initiated arbitration against BBK Commercial Chain Co., Ltd. for a total amount of RMB 15,299,833.90 due to a dispute over a sales contract[190]. - The arbitration ruling requires BBK Commercial Chain Co., Ltd. to pay RMB 3,388,286.36 for settled but unpaid goods, along with overdue interest of RMB 197,082.23[191]. - The company has appointed Huaxing Accounting Firm as its auditor for the fiscal year 2024, with an audit fee of RMB 1,520,000[187]. - The company has not faced any delisting risks or bankruptcy restructuring matters during the reporting period[188]. - The company has confirmed that there are no legal or regulatory issues affecting its operations or management[193].

拉芳家化股份有限公司 2024 年度独立董事述职报告 （蔡少河） 本人作为拉芳家化股份有限公司（以下简称"公司"或"拉芳家化"）的独立董事， 在 2024 年度依照《公司法》、《证券法》、《上市公司独立董事管理办法》和《上市公 司治理准则》等法律、法规及《公司章程》的规定及要求，勤勉尽责、切实履行独立董事 职责，充分发挥独立董事作用，行使独立董事权利，关心公司发展状况，参与公司重大事 项的决策，有效维护了公司整体利益和全体股东利益，特别是中小投资者的合法权益，现 将 2024 年度履行职责的情况报告如下： 一、基本情况 经公司 2022 年第二次临时股东大会审议通过本人作为拉芳家化第四届董事会独立董 事的议案。本人担任公司董事会审计委员会召集人和薪酬与考核委员会委员。具体情况如 下： 1、个人工作履历 蔡少河，1961 年 4 月出生，研究生学历，中国国籍，无境外永久居留权。注册会计 师、注册税务师，汕头市丰业会计师事务所有限公司董事长、主任会计师。曾任国营澄海 酒厂财务组长，澄海市审计师事务所副所长、所长，广东东方锆业科技股份有限公司独立 董事、广东奥飞动漫文化股份有限公司独立董事，江苏哈工智能机器人股份有 ...

拉芳家化股份有限公司 2024 年度独立董事述职报告 （王锦武） 作为拉芳家化股份有限公司（以下简称"公司"或"拉芳家化"）的独立董事，严格 依照《公司法》、《上市公司治理准则》和《上市公司独立董事管理办法》等法律、法规 及《公司章程》的要求，兢兢业业，尽职尽责，谨慎、勤勉地行使公司所赋予独立董事的 权利，维护公司和全体股东尤其是中小股东的合法权益，切实履行了独立董事职责和义务。 现将履行职责的情况报告如下： 一、独立董事的基本情况 经公司 2022 年第二次临时股东大会审议通过本人作为拉芳家化第四届董事会独立董 事的议案。本人担任公司薪酬与考核委员会召集人、提名委员会和战略委员会委员。具体 情况如下： 1、个人工作履历的情况 王锦武：1969 年 1 月出生，中国国籍，无境外永久居留权。专科毕业于汕头大学英 中文秘书专业和本科毕业于中山大学的行政管理专业。曾任爱多集团副总经理、广东创鸿 集团董事长助理、经纬集团华南广场开发公司副总经理、广东国丰医疗器械有限公司总经 理、广东猎聘人力资源服务有限公司总经理，汕头市新的社会阶层人士联合会常务副会长。 现任汕头市职业经理人协会会长、汕头市阳光文化交流中心理事长、宏 ...

本人陈雄辞，作为拉芳家化股份有限公司（以下简称"公司"或"拉芳家化"）的独立 董事，严格按照《公司法》、《上市公司治理准则》、《上市公司独立董事管理办法》、《上 海证券交易所股票上市规则》和公司《公司章程》、《独立董事工作制度》等规定，尽职尽 责，积极出席公司独立董事专门会议、董事会及专门委员会会议，认真审议各项议题，忠实 履行独立董事职责，充分发挥独立董事的作用，切实维护公司和全体股东尤其是中小股东的 合法权益。现将本年度履职情况报告如下： 一、独立董事的基本情况 经公司 2022 年第二次临时股东大会审议通过本人作为拉芳家化第四届董事会独立董事 的议案。本人担任公司提名委员会召集人、审计委员会和战略委员会委员。具体情况如下： 1、个人工作履历的情况 陈雄辞，1982 年出生，中国国籍，无境外永久居留权，财务管理本科学历。曾任广东 潮创投资管理有限公司副总经理、深圳市铂柯实业发展有限公司（原深圳市前海铂柯资本管 理有限公司）投资总监、广发信德投资管理有限公司投资经理、汕头市鑫洋国际货运代理有 限公司副总经理、潮人创新经济促进会秘书长。现任广东易格文化传播有限公司董事兼总经 理、深圳市铂柯实业发展有限公司总经 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥210,192,575.89, a decrease of 6.27% compared to ¥224,259,188.49 in the same period last year[4] - Net profit attributable to shareholders was ¥13,048,808.29, down 53.30% from ¥27,939,762.64 year-on-year[5] - Basic and diluted earnings per share were both ¥0.06, reflecting a 50.00% decline from ¥0.12 in the same period last year[5] - Total operating revenue for Q1 2025 was CNY 210,192,575.89, a decrease of 6.4% compared to CNY 224,259,188.49 in Q1 2024[18] - Net profit for Q1 2025 was CNY 13,091,319.86, down 52.8% from CNY 27,740,483.23 in Q1 2024[19] - Earnings per share for Q1 2025 was CNY 0.06, compared to CNY 0.12 in Q1 2024[19] Cash Flow - The net cash flow from operating activities decreased by 64.87%, amounting to ¥36,338,549.30 compared to ¥103,450,936.41 in the previous year[5] - Cash received from sales of goods and services in Q1 2025 was CNY 272,956,279.40, a decrease from CNY 309,005,085.00 in Q1 2024[21] - Total cash inflow from operating activities amounted to 275,865,741.16, while cash outflow was 239,527,191.86, resulting in a net cash inflow[22] - Cash flow from investment activities showed a net outflow of 41,367,000.16, compared to a net outflow of 35,244,543.94 in the previous period[22] - Cash flow from financing activities resulted in a net outflow of 553,479.00, a significant decrease from 26,377,134.85 in the previous period[23] - The ending balance of cash and cash equivalents was 1,149,099,492.61, down from 1,280,317,029.85 at the end of the previous period[23] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,192,179,794.68, an increase of 2.13% from ¥2,146,427,354.64 at the end of the previous year[5] - The company's current assets totaled RMB 1,416,077,029.54 as of March 31, 2025, compared to RMB 1,392,036,928.48 at the end of 2024, indicating an increase of about 1.73%[14] - Total liabilities as of the reporting date were CNY 244,292,784.00, an increase from CNY 211,973,811.75 in the previous year[18] - Total current liabilities were reported at RMB 108,425,140.01 as of March 31, 2025, compared to RMB 103,136,655.10 at the end of 2024, indicating an increase of about 5.00%[15] Shareholder Information - Shareholders' equity attributable to shareholders was ¥1,931,856,950.98, up 0.70% from ¥1,918,465,994.76 at the end of the previous year[5] - The total number of ordinary shareholders at the end of the reporting period was 16,987[10] - The company completed a share repurchase plan, acquiring a total of 2,401,300 shares, which represents 1.07% of the total shares outstanding as of April 2, 2024[11] - There are no significant changes in the relationships among major shareholders or any undisclosed agreements affecting shareholder actions[11] Operational Costs and Expenses - The increase in e-commerce traffic costs and advertising expenses contributed to the decline in net profit[8] - Total operating costs for Q1 2025 were CNY 194,048,173.87, slightly up from CNY 193,941,014.62 in Q1 2024[18] - The company reported a financial expense of CNY -1,972,349.65 in Q1 2025, compared to CNY -4,771,663.78 in Q1 2024, reflecting improved financial management[18] - The company paid 82,250,640.84 in cash for other operating activities, reflecting an increase in operational expenses[22] Future Outlook - The company plans to implement new accounting standards starting in 2025, which may impact future financial reporting[23]

拉芳家化股份有限公司 2024 年度董事会审计委员会履职报告 根据《上市公司治理准则》、《上海证券交易所上市公司自律监管指引第 1 号—规范运作》、 《公司章程》及公司《审计委员会工作细则》等有关规定，拉芳家化股份有限公司（以下简 称"公司"或"本公司"）董事会审计委员会在董事会的带领下，勤勉尽责，积极开展工作， 认真履行了公司赋予的相关职责。现将审计委员会 2024 年度履职情况报告如下： 一、审计委员会构成情况 公司第四届董事会审计委员会由独立董事蔡少河先生、陈雄辞先生和非独立董事郑清英 女士 3 位董事构成，其中召集人由具有专业会计资格的独立董事蔡少河先生担任。全体成员 均具有能够胜任审计委员会工作职责的专业知识和管理经验，且符合上海证券交易所的相关 规定及《公司章程》、《审计委员会工作细则》等制度的有关要求。 二、审计委员会会议召开情况 报告期内，公司第四届董事会审计委员会共召开会议 4 次，全体委员认真地履行职责， 并积极对相关议题发表专业意见。报告期召开会议的具体情况如下： | 序号 | 会议日期 | 会议届次 | 内容 | | --- | --- | --- | --- | | 1 | 2024 ...

拉芳家化股份有限公司 关于会计师事务所 2024 年度履职情况的评估报告及 审计委员会履行监督职责情况报告 根据《国有企业、上市公司选聘会计师事务所管理办法》、《上海证券交易所上市公 司自律监管指引第 1 号—规范运作》、《公司章程》和《董事会审计委员会工作细则》等 有关规定和要求，拉芳家化股份有限公司（以下简称"公司"）聘请华兴会计师事务所（特 殊普通合伙）（以下简称"华兴"）作为公司 2024 年度财务审计机构。现将华兴会计师 事务所（特殊普通合伙）2024 年度履职评估及审计委员会履行监督职责的情况汇报如下： 一、2024 年年审会计师事务所基本情况 （一）会计师事务所基本情况 1、机构信息 （1）基本信息 华兴会计师事务所(特殊普通合伙)前身系福建华兴会计师事务所，创立于 1981 年，隶 属福建省财政厅。1998 年 12 月，与原主管单位福建省财政厅脱钩，改制为福建华兴有限 责任会计师事务所。2009 年 1 月，更名为福建华兴会计师事务所有限公司。2013 年 12 月， 转制为福建华兴会计师事务所(特殊普通合伙)。2019 年 7 月，更名为华兴会计师事务所(特 殊普通合伙)。 华兴会计师事务 ...

证券代码：603630 证券简称：拉芳家化 公告编号：2025 - 026 拉芳家化股份有限公司 关于 2025 年第一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个别及连带责任。 拉芳家化股份有限公司（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》的相关规定，现将公 司 2025 年第一季度主要经营数据补充披露如下： 一、主要产品的产量、销量及收入实现情况 | 主要品类 | 产量（支） | 销量（支） | 营业收入（元） | | --- | --- | --- | --- | | 洗护类 | 26,091,637.00 | 26,649,395.00 | 196,234,699.52 | | 香皂 | 3,445,020.00 | 2,821,814.00 | 4,449,107.86 | | 其他 | 574,013.00 | 326,668.00 | 9,084,744.57 | 二、主要产品和原材料的价格变动情况 三、其他对公司生产经营具有重大影响 ...