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。 根据公司经营管理及实际发展需要，公司拟增加一处经营地址，具体地址为：汕 头潮南产业园区纺织北一路 1 号。 三、《公司章程》的修订情况 根据上述公司拟增加经营地址的相关情况，公司拟对《公司章程》进行修改，现 将本次章程修改前后对照表公告如下： | | | | | | 第五条 公司住所：汕头市潮南区国道 线 324 | | --- | --- | --- | | | 第五条 公司住所：汕头市潮南区 | 新庆路段拉芳工业城 邮政编码：515146 | | 1 | 国道 324 线新庆路段拉芳工业城 | | | | | （另一经营住所：汕头潮南产业园区纺织北一 | | | 邮政编码：515146 | 路 号） | | | | 1 | | | | 邮政编码：515133 | 除上述条款修订外，《公司章程》的其他内容不变，并提请股东 ...

关于召开2025年第二次临时股东大会的通知 拉芳家化股份有限公司 证券代码：603630 证券简称：拉芳家化 公告编号： 2025-042 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 9 月 29 日 一、 召开会议的基本情况 (一)股东大会类型和届次 2025年第二次临时股东大会 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： (二)股东大会召集人：董事会 (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。 股东大会召开日期：2025年9月29日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票系统 至2025 年 9 月 29 日 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 ...

同意变更公司类型、增加经营地址并修改《公司章程》事项，尚须提交公司股东大会 审议，并提请股东大会授权公司董事长或其授权的其他人士办理本次变更涉及的相关工商 登记、备案等事宜。 证券代码：603630 证券简称：拉芳家化 公告编号：2025 - 043 拉芳家化股份有限公司 第五届董事会第四次会议决议公告 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"）为满足日常经营和业务发展需要及国家 市场监督管理总局关于公司类型登记工作相关法律、法规的要求，拟向工商登记部门申请 办理变更公司类型和增加经营地址，经全体董事同意后，豁免会议通知时间要求，公司决 定于 2025 年 9 月 12 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 会议室召开第五届董事会第四次会议。本次会议应到董事 7 人，实到董事 7 人（其中：以 通讯表决方式出席会议的 5 人），会议由董事长吴桂谦先生主持，公司监事和部分高级管 理人员列席会议。会议的召集和召开符合《中华人民共 ...

Core Viewpoint - Lafang Home's stock price dropped by 5.75% on September 11, closing at 26.72 CNY per share, with a trading volume of 29.59 million CNY and a turnover rate of 0.48%, resulting in a total market capitalization of 6.017 billion CNY [1] Company Overview - Lafang Home was established on December 14, 2001, and went public on March 13, 2017. The company is located in the Longhu District of Shantou City, Guangdong Province [1] - The main business activities include the research, production, and sales of personal care products, which are categorized as follows: hair care (87.57%), other products (9.52%), soap (2.84%), and miscellaneous (0.08%) [1] Fund Holdings - According to data, one fund under Southern Fund has a significant holding in Lafang Home. The Southern Yihe Flexible Allocation Mixed Fund (002293) held 69,800 shares in the second quarter, accounting for 3.13% of the fund's net value, making it the third-largest holding [2] - The fund has a current scale of 49.963 million CNY and has achieved a year-to-date return of 27.06%, ranking 2,593 out of 8,175 in its category. Over the past year, the return was 51.61%, ranking 2,558 out of 7,982 [2] - The fund manager, Zou Yinlong, has been in charge for 4 years and 220 days, with the best return during his tenure being 14.63% and the worst being -32.61% [2]

Group 1 - The cosmetics sector experienced a slight increase of 0.22% on September 10, with Jinsheng New Materials leading the gains [1] - The Shanghai Composite Index closed at 3812.22, up 0.13%, while the Shenzhen Component Index closed at 12557.68, up 0.38% [1] - Jinsheng New Materials saw a significant rise in its closing price to 14.38, reflecting an increase of 11.73% with a trading volume of 139,700 shares and a transaction value of 198 million yuan [1] Group 2 - The cosmetics sector faced a net outflow of 10.99 million yuan from institutional investors and 78.76 million yuan from retail investors, while individual investors saw a net inflow of 89.75 million yuan [2] - The trading data indicates that Jinsheng New Materials had a net inflow of 24.75 million yuan from institutional investors, despite a net outflow from retail and speculative investors [3] - Qingdao Kingway and Beitaini also reported net inflows from retail investors, while other companies like Shanghai Jahwa and Marubi experienced net outflows from both institutional and speculative investors [3]

Core Insights - Lafang Home Care (SH603630) reported a decline in revenue and profit for the first half of 2025, with total revenue of 410.04 million yuan, down 4.27% year-on-year, and a net profit attributable to shareholders of 6.36 million yuan, down 82.89% year-on-year [1][2]. Financial Performance - Revenue for the reporting period was 410,044,355.78 yuan, compared to 428,344,740.60 yuan in the same period last year, reflecting a decrease of 4.27% [2]. - Total profit for the period was 15,212,290.15 yuan, down 63.24% from 41,386,799.84 yuan year-on-year [2]. - The net profit attributable to shareholders was 6,361,318.75 yuan, a significant drop of 82.89% from 37,179,724.24 yuan in the previous year [2]. - The net cash flow from operating activities was 23,662,418.59 yuan, down 79.83% from 117,307,935.42 yuan year-on-year [2]. Brand and Channel Performance - The "Lafang" brand generated revenue of 330 million yuan, accounting for 80.41% of total revenue, with a year-on-year growth of 10.74% [2]. - The distribution channel remains the primary sales channel, generating 270 million yuan, which is 65.74% of total revenue, but saw a decline of 13.17% year-on-year [2]. - E-commerce and other channels achieved revenue of 139 million yuan, representing 33.97% of total revenue, with an increase of 18.33% year-on-year [2]. Leadership Profile - Wu Guoqian, the chairman and general manager of Lafang Home Care, has a diverse background in various industries and has been with the company since its founding in 2001 [3]. - Wu's compensation from 2020 to 2024 has remained relatively stable, with figures of 565,400 yuan in 2020 and 2021, and slightly increasing to 742,000 yuan in subsequent years [4].

Group 1 - The Guangdong Quality Products Exhibition aims to establish a new platform for integrated domestic and foreign trade, focusing on connecting production and sales for exhibitors [3][6] - The exhibition will adopt a "showcase-sales integration" model to create precise matching scenarios for domestic and foreign buyers, promoting Guangdong's quality manufacturing [3][6] - The event will take place from September 12 to 14 at the Guangzhou Import and Export Fair Complex, featuring five major exhibition areas and over 1,000 exhibitors [9][4] Group 2 - A total of 2,175 professional buyers have been invited, including 1,682 from within the province, 336 from outside, and 157 from overseas, with notable companies like Walmart and Amazon participating [6][9] - The exhibition will feature a "Star Carnival Concert" with six popular artists, enhancing brand exposure through a combination of live performances and product displays [6][7] - Attendees will benefit from special dining vouchers and exclusive discounts during the exhibition, aimed at boosting consumer engagement [10][12] Group 3 - The event is positioned as a practical platform for the "dual circulation" strategy, facilitating the transition of foreign trade products to domestic sales channels [14] - The exhibition is expected to attract over 100,000 professional visitors and consumers, highlighting its significance in promoting Guangdong's manufacturing capabilities [7][9] - The press conference served as both an information release and a confidence-building event, emphasizing the importance of quality and brand in domestic sales [12][14]

沪指9月4日下跌1.25%，申万所属行业中，今日上涨的有11个，涨幅居前的行业为商贸零售、美容护 理，涨幅分别为1.63%、1.19%。美容护理行业位居今日涨幅榜第二。跌幅居前的行业为通信、电子， 跌幅分别为8.48%、5.08%。 资金面上看，两市主力资金全天净流出925.47亿元，主力资金净流入的行业仅有3个，银行行业净流入 资金29.25亿元；商贸零售行业净流入资金18.65亿元；美容护理行业净流入资金8332.65万元。 （文章来源：证券时报网） 美容护理行业今日上涨1.19%，全天主力资金净流入8332.65万元，该行业所属的个股共29只，今日上涨 的有24只，涨停的有2只；下跌的有5只。以资金流向数据进行统计，该行业资金净流入的个股有19只， 其中，净流入资金超千万元的有7只，净流入资金居首的是依依股份，今日净流入资金7621.29万元，紧 随其后的是拉芳家化、青岛金王，净流入资金分别为2132.63万元、2029.14万元。美容护理行业资金净 流出个股中，资金净流出超千万元的有5只，净流出资金居前的有爱美客、嘉亨家化、水羊股份，净流 出资金分别为4899.63万元、1238.29万元、1129. ...

Market Overview - On September 4, the cosmetics sector rose by 1.93%, led by Lafang Jiahua, while the Shanghai Composite Index closed at 3765.88, down 1.25%, and the Shenzhen Component Index closed at 12118.7, down 2.83% [1] Individual Stock Performance - Lafang Jiahua (603630) closed at 31.19 with a gain of 10.02%, trading volume of 210,000 shares and a turnover of 610 million yuan [1] - Other notable performers include: - Bavi Co. (837023) with a closing price of 21.37, up 5.95% [1] - Qingdao Kingking (002094) at 8.48, up 4.69% [1] - Marubi Biological (603983) at 41.34, up 3.40% [1] - Jiahen Jiahua (300955) at 33.04, up 2.96% [1] Capital Flow Analysis - The cosmetics sector saw a net inflow of 49.57 million yuan from institutional investors, while retail investors contributed a net inflow of 10.45 million yuan. However, there was a net outflow of 60.02 million yuan from speculative funds [2][3] Detailed Capital Flow for Key Stocks - Qingdao Kingking (002094) had a net inflow of 30.51 million yuan from institutional investors, but a net outflow of 8.71 million yuan from speculative funds [3] - Other stocks with significant capital flow include: - Furuida (600223) with a net inflow of 15.46 million yuan from institutional investors [3] - Qing Song Co. (300132) with a net inflow of 14.33 million yuan from institutional investors [3] - Marubi Biological (603983) with a net inflow of 10.76 million yuan from institutional investors [3]

Market Overview - The cosmetics sector experienced a decline of 1.93% on September 3, with Jiaheng Jiahua leading the drop [1] - The Shanghai Composite Index closed at 3813.56, down 1.16%, while the Shenzhen Component Index closed at 12472.0, down 0.65% [1] Individual Stock Performance - Bawei Co. (837023) saw an increase of 2.86%, closing at 20.17 with a trading volume of 70,000 shares and a turnover of 139 million yuan [1] - Lafang Jiahua (603630) increased by 2.46%, closing at 28.35 with a trading volume of 171,800 shares and a turnover of 496 million yuan [1] - Jiaheng Jiahua (300955) experienced the largest decline of 8.73%, closing at 32.09 with a trading volume of 141,300 shares and a turnover of 475 million yuan [2] - Other notable declines include Huaye Fragrance (300886) down 6.05% and Jincheng New Materials (300849) down 3.78% [2] Capital Flow Analysis - The cosmetics sector saw a net outflow of 176 million yuan from institutional investors, while retail investors contributed a net inflow of 95.35 million yuan [2] - The main capital inflow and outflow for individual stocks showed that Lafang Jiahua had a net inflow of 28.51 million yuan from institutional investors, while Jiaheng Jiahua had a net outflow of 7.93 million yuan [3] - The overall trend indicates a mixed sentiment among retail and institutional investors, with retail investors showing some interest despite the overall sector decline [2][3]