Performance Forecast - The company expects a net loss attributable to shareholders of between 75 million yuan and 105 million yuan for the current reporting period, compared to a loss of 62.38 million yuan in the same period last year [1] - The net loss after deducting non-recurring gains and losses is projected to be between 66 million yuan and 93 million yuan, compared to a loss of 61.72 million yuan in the previous year [1] - The basic loss per share is estimated to be between 0.0983 yuan and 0.1376 yuan, compared to a loss of 0.0818 yuan per share in the same period last year [1] Reasons for Performance Change - The revenue and profit from the beauty therapy business segment have decreased year-on-year [1] - The company has made impairment provisions for related production lines [1] Communication with Auditors - The performance forecast has not been pre-audited by the accounting firm [1]

*ST美谷（000615）公告，预计2025年1月1日至2025年6月30日归属于上市公司股东的净利润亏损7500 万元—1.05亿元，扣除非经常性损益后的净利润亏损6600万元—9300万元，基本每股收益亏损0.0983元/ 股—0.1376元/股。 ...

奥园美谷科技股份有限公司 证券代码：000615 证券简称：*ST美谷 公告编号：2025-063 奥园美谷科技股份有限公司（以下简称"公司"）控股子公司湖北金环绿色 纤维有限公司（以下简称"金环绿纤"）、湖北金环新材料科技有限公司（以下 简称"金环新材料"）和广州奥美产业投资有限公司（以下简称"奥美产投"） 出现部分债务未能如期偿还的情形，公司及其控股子公司对前述逾期债务提供了 连带责任担保，具体详见 2024 年 11 月 28 日、2025 年 1 月 10 日、2 月 6 日、2 月 18 日、3 月 8 日、3 月 22 日、5 月 21 日和 6 月 24 日刊登在巨潮资讯网 （www.cninfo.com.cn，下同）的《关于控股子公司债务逾期的公告》（公告编 号：2024-116）、《关于控股子公司债务逾期的公告》（公告编号：2025-002）、 《关于控股子公司债务逾期的进展公告》（公告编号：2025-006）、《关于控股 子公司债务逾期的进展公告》（公告编号：2025-009）、《关于控股子公司债务 逾期的进展公告》（公告编号：2025-015）、《关于控股子公司债务逾期的进展 公告》（公 ...

Core Viewpoint - The company has elected Zhao Man as the chairman of the supervisory board, marking a significant governance change within the organization [1]. Group 1: Meeting Details - The 13th meeting of the 11th supervisory board was held on July 10, 2025, with all three supervisors present [1]. - The meeting was convened following the appointment of Yang Yupeng as a supervisor during the second extraordinary shareholders' meeting of 2025 [1]. - The meeting's notification and proceedings complied with relevant laws and regulations, ensuring proper governance [1]. Group 2: Election of Chairman - Zhao Man was elected as the chairman of the supervisory board, with a term lasting until the end of the current supervisory board's tenure [1]. - The voting results were unanimous, with 3 votes in favor and no opposition or abstentions [1]. Group 3: Profile of Zhao Man - Zhao Man, born in 1983, holds a bachelor's degree in accounting from Wuhan University of Engineering [2]. - Currently, she serves as the deputy general manager of the company's risk control center and holds various supervisory roles in other companies [2]. - As of the announcement date, Zhao Man does not hold any shares in the company and has no related party relationships with major shareholders or other executives [2].

Meeting Overview - The meeting was held on July 10, 2025, at 15:30, with both on-site and online voting options available [1] - A total of 266 shareholders participated, representing 184,644,110 shares, which is 24.2004% of the total voting shares [1] Attendance Details - Among the attendees, 265 were small investors, representing 12,645,500 shares [2] - The meeting included company directors, supervisors, senior management, and a witnessing lawyer [2] Proposal Review and Voting Results - The proposal to elect a new supervisor was approved with 182,872,510 votes in favor, accounting for 99.0405% of the valid votes [2] - Small investors voted 10,873,900 shares in favor, which is 85.9903% of the small investors' valid votes [2] Legal Compliance - The meeting's procedures, participant qualifications, and voting processes were confirmed to comply with relevant laws and regulations, ensuring the resolutions made are valid and legal [3]

证券代码：000615 证券简称：*ST美谷 公告编号：2025-061 奥园美谷科技股份有限公司 2025 年第二次临时股东会决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 重要提示： 1、本次股东会无否决提案的情形； 2、本次股东会不涉及变更以往股东会已通过决议的情形。 一、会议的召开情况 1、会议召开时间： （1）现场会议时间：2025 年 7 月 10 日（星期四）下午 15:30 开始； （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的时间为 2025 年 7 月 10 日的交易时间，即上午 9:15-9:25，9:30-11:30，下午 13:00- 15:00；通过深圳证券交易所互联网投票系统进行网络投票的时间为 2025 年 7 月 10 日上午 9:15 至下午 15:00 间的任意时间。 2、现场会议召开地点：广东省广州市天河区黄埔大道西 108 号 6、股权登记日：2025 年 7 月 7 日 7、本次股东会会议召开符合有关法律、行政法规及部门规章、规范性文件和 《公司章程》的有关规定。 二、会议的出席情况 参加本次 ...

关于奥园美谷科技股份有限公司 2025年第二次临时股东会的法律意见书 君達律師事務所 aw Firm 广东广信君达律师事务所 关于奥园美谷科技股份有限公司 2025年第二次临时股东会的 法律意见书 (2025) 广信君达律见字第 117786-3 号 致:奥园美谷科技股份有限公司 广东广信君达律师事务所(以下简称"本所")接受奥园美谷科技股份有 限公司（以下简称"公司"）的委托，指派全朝晖、杨尹律师（以下简称"本 所律师"）出席公司 2025 年第二次临时股东会（以下简称"本次股东会"）， 并获授权依据 《中华人民共和国公司法》(以下简称《公司法》)、《中华人 民共和国证券法》、《上市公司股东会规则》（以下简称《股东会规则》）、 《深圳证券交易所上市公司股东会网络投票实施细则（2025年修订）》（以下 简称《网络投票实施细则》）和《奥园美谷科技股份有限公司章程》（以下简 称《公司章程》）的有关规定出具本法律意见书。 为出具本法律意见,本所律师参加了本次股东会,并审慎查阅了公司提供 的以及本所律师认为必要的与本次股东会有关的文件资料。本所律师已获公司 作出如下承诺与保证:公司向本所律师提供的文件、资料或信息(含 ...

证券代码：000615 证券简称：*ST美谷 公告编号：2025-062 奥园美谷科技股份有限公司 第十一届监事会第十三次会议决议公告 奥园美谷科技股份有限公司（以下简称"公司"）第十一届监事会第十三次 次会议于 2025 年 7 月 10 日下午在公司会议室现场召开。本次会议于公司 2025 年第二次临时股东会补选公司监事杨玉鹏先生后，由全体监事会豁免会议时间通 知要求，现场发出会议通知。本次会议应出席监事 3 人，实际出席监事 3 人；经 全体监事推举，本次会议由赵满女士主持。本次会议的通知、召集和召开符合《中 华人民共和国公司法》等法律、行政法规、规范性文件和《公司章程》的有关规 定，经与会监事认真审议，通过了如下决议： 审议通过了《关于选举公司监事会主席的议案》 选举赵满女士（简历附后）为公司第十一届监事会主席，任期自本次监事会 审议通过之日起至第十一届监事会任期届满日止。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 特此公告。 奥园美谷科技股份有限公司 监事会 本公司及监事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 二〇二五年七月十日 1 附件： ...

Core Insights - The light medical beauty market in China has surpassed half of the overall medical beauty market, becoming the mainstream beauty method by 2024, with significant contributions from non-invasive and minimally invasive procedures [1][2] Market Overview - Light medical beauty is defined as professional medical beauty projects that fall between surgical procedures and lifestyle beauty, utilizing non-invasive or minimally invasive methods for skin management, contour modification, and anti-aging effects [1] - The rapid growth of the light medical beauty market is attributed to its advantages such as minimal trauma, quick recovery, significant results, and relatively low risks, aligning with modern consumers' dual demands for beauty and quality of life [2] Consumer Trends - The penetration rate of the light medical beauty market is increasing, with 34% of consumers planning to engage in light medical beauty services in the coming year, marking a 36% increase from the previous year [4] - Among the interested consumer group, over one-third are new entrants, injecting fresh growth vitality into the Chinese medical beauty industry [4] Popular Products - Injectable and photothermal products are the main attractions for light medical beauty consumers, with ultrasound-based products (e.g., ultrasound scalpel) rapidly gaining popularity [5] Consumption Behavior - Consumers are increasingly rational in their light medical beauty choices, prioritizing needs-based combinations of projects and products, with over half selecting options based on specific needs [7] - The average planned consumption has increased to 2.4 projects per consumer, reflecting a 14% year-on-year growth [7] Consumer Demographics - The consumer base for light medical beauty exhibits high retention and strong growth, with seasoned consumers making up 35% of the existing market, indicating their essential role in the market [10] - Among the new consumer group, high-end novices represent 38%, characterized by high standards for beauty and a willingness to pay, with a focus on facial anti-aging solutions [10]

Group 1 - The company, Aoyuan Meigu Technology Co., Ltd., is involved in a merger loan financing business with China Minsheng Bank Guangzhou Branch, providing guarantees and collateral for the loan [1] - The company has pledged 216 million yuan in accounts receivable and provided real estate and equity as collateral for the loan [1] - A mediation agreement was signed to resolve litigation risks with China Minsheng Bank, but the subsidiary failed to repay the debt on time, leading to a forced execution application for approximately 365.7 million yuan [2] Group 2 - The court issued an execution ruling for the auction of a property owned by the company's subsidiary, but the auction has been temporarily suspended [3] - The execution process was terminated after the applicant expressed a willingness to reach a settlement, indicating that the property does not need to be disposed of at this time [3][4] - The company will continue to monitor the situation and fulfill its information disclosure obligations as required [5]