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： ...

Market Overview - The personal care products sector increased by 0.04% on December 10, with Dengkang Oral leading the gains [1] - The Shanghai Composite Index closed at 3900.5, down 0.23%, while the Shenzhen Component Index closed at 13316.42, up 0.29% [1] Stock Performance - Key stocks in the personal care sector showed varied performance, with Dengkang Oral closing at 37.30, up 2.47%, and other notable stocks including Runben Co. at 24.37, up 0.99%, and Zhongshun Jiesang at 8.04, up 0.63% [1] - Conversely, stocks like Beijia Clean and Reliable Co. experienced declines, with Beijia Clean down 0.53% and Reliable Co. down 0.71% [1] Capital Flow - The personal care products sector saw a net outflow of 26.81 million yuan from institutional investors, while retail investors contributed a net inflow of 14.96 million yuan [2] - The overall capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors showed interest [2] Detailed Capital Flow Analysis - Dengkang Oral had a significant net inflow from institutional investors of 33.86 million yuan, while other stocks like Yijia Co. and Beijia Clean faced net outflows [3] - Retail investors showed strong interest in stocks like Reliable Co. and Beijia Clean, with net inflows of 1.99 million yuan and 3.25 million yuan respectively [3]

证券之星消息，12月5日个护用品板块较上一交易日下跌2.52%，豪悦护理领跌。当日上证指数报收于 3902.81，上涨0.7%。深证成指报收于13147.68，上涨1.08%。个护用品板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 003006 | 百亚股份 | 20.20 | 1.51% | 3.93万 | > 7849.58万 | | 300658 | 延江股份 | 11.72 | 1.47% | 14.88万 | 1.74亿 | | 301009 | 可靠股份 | 12.73 | 1.27% | 3.00万 | 3782.66万 | | 300888 | 稳健医疗 | 39.02 | 0.83% | 2.65万 | 1.03亿 | | 600249 | 两面针 | 6.29 | 0.80% | 9.24万 | 5788.20万 | | 001328 | 登康口腔 | 35.48 | 0.42% | 1.10万 | 3847.78万 | | 603059 | 倍加洁 | ...

Core Viewpoint - The company announced a change in its signing registered accountant for the 2025 fiscal year, with the new appointee being Ning Yifeng, who will replace Huang Yuanxi [1][4]. Group 1: Change of Signing Registered Accountant - The company held its 14th board meeting and 10th supervisory meeting on April 14, 2025, where it approved the proposal to reappoint the accounting firm for the 2025 fiscal year [1]. - The proposal was subsequently approved by the company's annual general meeting on May 12, 2025 [1]. - The original signing accountants were Huang Yuanxi and Zhu Yining, with Ning Yifeng now taking over Huang Yuanxi's role [1][2]. Group 2: Information on New Signing Registered Accountant - Ning Yifeng has been a certified public accountant in China since March 2008 and has been practicing at Tianjian since then [2]. - Ning Yifeng has not violated any independence requirements as per the "Code of Ethics for Chinese Certified Public Accountants" and has not faced any criminal or administrative penalties in the last three years [3]. Group 3: Transition and Impact - The transition process for the change in signing accountants has been orderly, and it is stated that this change will not adversely affect the company's financial statement audit for 2025 or the internal control audit for the end of 2025 [4].

Core Viewpoint - The company announced a change in its internal control audit team for the 2025 financial statements, appointing a new signing registered accountant [1] Group 1 - The company has appointed Tianjian as the internal control audit institution for its 2025 financial statements and year-end financial report [1] - The original signing registered accountants were Huang Yuanxi and Zhu Yining, with Huang Yuanxi being replaced by Ning Yifeng [1] - The new signing registered accountants are Ning Yifeng and Zhu Yining [1]

证券代码：605009 证券简称：豪悦护理 公告编号：2025-060 杭州豪悦护理用品股份有限公司 关于变更签字注册会计师的公告 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。 杭州豪悦护理用品股份有限公司（以下简称"公司"）于2025年4月14日召 开第三届董事会第十四次会议、第三届监事会第十次会议，会议审议通过《关于 续聘2025年度会计师事务所的议案》，具体内容详见公司于2025年4月15日披露于 上海证券交易所网站（www.sse.com.cn)的《杭州豪悦护理用品股份有限公司关 于续聘2025年度会计师事务所的公告》（公告编号：2025-014）。上述议案于 2025年5月12日经公司2024年度股东会审议通过。 近日，公司收到天健会计师事务所（特殊普通合伙）（以下简称"天健"） 出具的《关于变更签字注册会计师的函》，现就相关情况公告如下： 二、本次变更签字注册会计师信息 签字注册会计师：宁一锋，2008年3月成为中国注册会计师，自2008年3月 开始在天健执业。 三、签字注册会计师独立性和诚信情况 宁一锋不存在违 ...