格隆汇12月31日丨豪悦护理(605009.SH)公布，截至本公告披露日，公司已取得浙江省发展和改革委员 会出具的《项目备案通知书》(浙发改境外备字[2025]351 号)及浙江省商务厅出具的《企业境外投资证 书》(境外投资证第 N300202501002 号)。海外子公司于近日完成工商登记手续，取得了当地主管部门签 发的注册登记证明文件。 ...

Market Overview - The personal care products sector experienced a slight decline of 0.1% on December 30, with Liangmian Needle leading the drop [1] - The Shanghai Composite Index closed at 3965.12, down 0.0%, while the Shenzhen Component Index closed at 13604.07, up 0.49% [1] Stock Performance - Notable stock performances in the personal care sector included: - Zhiya Co., Ltd. (003006) rose by 3.69% to close at 21.94, with a trading volume of 80,900 shares and a turnover of 178 million yuan [1] - Jieya Co., Ltd. (301108) increased by 1.04% to 33.86, with a trading volume of 10,700 shares and a turnover of 36.07 million yuan [1] - Liangmian Needle (600249) fell by 1.52% to 5.85, with a trading volume of 99,500 shares and a turnover of 58.49 million yuan [2] Capital Flow - The personal care products sector saw a net inflow of 23.84 million yuan from institutional investors, while retail investors experienced a net outflow of 48.31 million yuan [2] - The capital flow for individual stocks showed: - Yanjiang Co., Ltd. (300658) had a net inflow of 33.52 million yuan from institutional investors [3] - Liangmian Needle (600249) had a net outflow of 3.21 million yuan from institutional investors [3] Summary of Individual Stocks - The following stocks had significant capital movements: - Zhiya Co., Ltd. (003006) had a net inflow of 17.45 million yuan from institutional investors [3] - Jieya Co., Ltd. (301108) saw a net outflow of 0.87 million yuan from institutional investors [3] - Stable Medical (300888) had a net outflow of 3.61 million yuan from institutional investors [3]

Market Overview - The personal care products sector increased by 0.49% compared to the previous trading day, with Dengkang Oral leading the gains [1] - The Shanghai Composite Index closed at 3965.28, up 0.04%, while the Shenzhen Component Index closed at 13537.1, down 0.49% [1] Stock Performance - Dengkang Oral (001328) closed at 38.95, up 2.04% with a trading volume of 19,000 shares and a transaction value of 73.72 million yuan [1] - Other notable performers include: - Yanjing Co. (300658) at 13.18, up 1.62% [1] - Stable Medical (300888) at 38.64, up 1.47% with a transaction value of 252 million yuan [1] - Zhongshun Jiesang (002511) at 8.45, up 1.32% with a transaction value of 191 million yuan [1] Capital Flow - The personal care products sector experienced a net outflow of 9.12 million yuan from institutional investors and 8.75 million yuan from retail investors, while retail investors saw a net inflow of 17.87 million yuan [2] - The capital flow for individual stocks shows: - Stable Medical had a net inflow of 18.89 million yuan from institutional investors [3] - Dengkang Oral saw a net outflow of 3.00 million yuan from institutional investors [3] - Yanjing Co. had a net inflow of 1.24 million yuan from institutional investors [3] Summary of Individual Stocks - The following stocks had significant capital movements: - Dengkang Oral: Institutional net outflow of 3.00 million yuan, retail net inflow of 0.80 million yuan [3] - Stable Medical: Institutional net inflow of 18.89 million yuan, retail net outflow of 20.84 million yuan [3] - Zhongshun Jiesang: Institutional net outflow of 3.24 million yuan, retail net inflow of 4.70 million yuan [3]

Core Viewpoint - The acquisition of Sibao Care by Haoyue Care has seen a significant price reduction from 360 million yuan to 260 million yuan due to changes in market conditions and the actual operating status of the target company [1][2] Company Summary - Haoyue Care primarily generates revenue from OEM business, with over 70% of its revenue coming from baby hygiene products. However, the global aging population is putting pressure on the overall market size for baby hygiene products, prompting manufacturers to shift towards emerging sectors such as adult incontinence products and pet hygiene products [1] - The company has been launching multiple proprietary brands in response to market changes [1] Industry Summary - The female personal care market is relatively stable but highly competitive, with numerous domestic and international brands. Haoyue Care plans to enter this field through the acquisition of established brands [2] - Sibao Care owns well-known brands such as "Jieting," "Quanyinai," and "Meiyuejian," with "Jieting" being a pioneer domestic sanitary napkin brand established in 1997 [2] - The significant reduction in transaction price indicates that Sibao Care's operating conditions may not be optimistic. Industry leader Baiya Co., which focuses on female personal care products, has also seen a slowdown in growth this year [2] - Domestic personal care manufacturers are increasingly seeking multi-category layouts and attempting to transition from OEM to proprietary brands, leading to a noticeable overlap in business among manufacturers [2]

（编辑 丛可心） 证券日报网讯 12月26日，豪悦护理发布公告称，公司第三届董事会第十八次会议于2025年12月26日召 开，审议通过《关于签署股权转让协议之补充协议的议案》，表决结果7票同意、0票反对、0票弃权。 ...

证券代码：605009 证券简称：豪悦护理 公告编号：2025-062 杭州豪悦护理用品股份有限公司 第三届董事会第十八次会议决议公告 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法律责任。 一、董事会会议召开情况 杭州豪悦护理用品股份有限公司(以下简称"公司")第三届董事会第十八次 会议于 2025 年 12 月 26 日以现场结合通讯的方式召开。会议通知已于 2025 年 12 月 24 日通过邮件的方式送达全体董事。会议应出席董事 7 人，实际出席会议 的董事 7 人，董事长李志彪先生主持本次会议。本次董事会会议的召集、召开和 表决程序符合有关法律、行政法规、部门规章、规范性文件和《公司章程》的规 定。 二、董事会会议审议情况 本次董事会会议形成如下决议: (一)审议通过《关于签署股权转让协议之补充协议的议案》 具体内容详见公司同日在上海证券交易所网站(www.sse.com.cn)披露的《关 于签署股权转让协议之补充协议的公告》（公告编号：2025-061） 表决结果:同意 7 票，反对 0 票，弃权 0 票。 特此公告。 杭 ...

Group 1 - The core point of the article is that Haoyue Care (SH 605009) announced the convening of its 18th board meeting on December 26, 2025, to review documents including a supplementary agreement for a share transfer [1] - For the year 2024, Haoyue Care's revenue composition is reported as 97.09% from personal care and 2.91% from other businesses [1] - As of the report, Haoyue Care has a market capitalization of 6.8 billion yuan [1]

证券代码：605009 证券简称：豪悦护理 公告编号：2025-061 杭州豪悦护理用品股份有限公司 关于签署股权转让协议之补充协议的公告 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法律责任。 一、本次股权转让协议的基本情况 杭州豪悦护理用品股份有限公司（以下简称"公司"）与湖北丝宝股份有限 公司（以下简称"丝宝股份"）、梁亮胜及湖北丝宝护理用品有限公司（以下简 称"丝宝护理"或"目标公司"）共同签署《股权转让协议》，约定公司受让丝 宝股份持有丝宝护理 100%股权，交易价款为人民币 3.6 亿元。本次交易完成后公 司持有丝宝护理 100%股权。具体内容详见公司于 2024 年 11 月 12 日在上海证券交 易所网站（www.sse.com.cn）披露的《关于签署股权转让协议的公告》（公告编 号：2024-060）。 二、补充协议的主要内容 公司于 2025 年 12 月 26 日与丝宝股份、梁亮胜、丝宝护理共同签署补充协议， 鉴于目标公司所处行业的市场变化以及股权变更后目标公司的实际经营状况与 《股权转让协议》签署时的预期存在差 ...

Market Overview - The personal care products sector increased by 0.94% on December 25, with Zhongshun Jierou leading the gains [1] - The Shanghai Composite Index closed at 3959.62, up 0.47%, while the Shenzhen Component Index closed at 13531.41, up 0.33% [1] Stock Performance - Zhongshun Jierou (002511) closed at 8.22, up 4.18% with a trading volume of 308,300 shares and a transaction value of 251 million [1] - Other notable stocks include: - Jieya Co. (301108) at 33.92, up 1.83% [1] - Runben Co. (603193) at 24.72, up 1.39% [1] - Haoyue Nursing (600509) at 31.99, up 1.07% [1] - Baia Co. (003006) at 21.15, up 1.05% [1] Capital Flow - The personal care products sector experienced a net outflow of 34.64 million from institutional investors and 29.15 million from retail investors, while retail investors saw a net inflow of 63.79 million [2] - The capital flow for individual stocks shows: - Zhongshun Jierou had a net inflow of 2.63 million from institutional investors [3] - Two Mian Zhen (600249) had a net inflow of 201.73 thousand from institutional investors [3] - Jieya Co. (301108) had a net outflow of 64.45 thousand from institutional investors [3]

以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成投资建议。 从资金流向上来看，当日个护用品板块主力资金净流出2417.78万元，游资资金净流出367.24万元，散户 资金净流入2785.03万元。个护用品板块个股资金流向见下表： 证券之星消息，12月23日个护用品板块较上一交易日下跌1.51%，豪悦护理领跌。当日上证指数报收于 3919.98，上涨0.07%。深证成指报收于13368.99，上涨0.27%。个护用品板块个股涨跌见下表： ...