一、审议通过《青岛金王应用化学股份有限公司 2025 年半年度报 告全文及摘要》。 证券代码：002094 证券简称：青岛金王 公告编号：2025-035 青岛金王应用化学股份有限公司 第九届董事会第三次会议决议公告 本公司及董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。 青岛金王应用化学股份有限公司（以下简称公司）第九届董事会 第三次会议于 2025 年 8 月 15 日以电子邮件和送达的方式发出会议通 知和会议议案，并于 2025 年 8 月 29 日下午 3:30 在公司会议室召开。 会议应参加表决董事 8 人，实际参加表决董事 8 人，会议由董事长主 持，根据《公司法》和本公司章程，会议合法有效。与会董事通过讨 论，形成决议如下： 1 特此公告。 青岛金王应用化学股份有限公司 董事会 二〇二五年八月三十日 2 表决结果：同意 8 票，反对 0 票，弃权 0 票。 《青岛金王应用化学股份有限公司 2025 年半年度报告》全文刊登 于巨潮资讯网（http://www.cninfo.com.cn），《青岛金王应用化学股 份有限公司 2025 年半年度报告摘要》刊登于 ...

青岛金王应用化学股份有限公司 2025 年半年度报告全文 青岛金王应用化学股份有限公司 2025 年半年度报告 2025-037 二〇二五年八月三十日 1 青岛金王应用化学股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人陈索斌、主管会计工作负责人王彬及会计机构负责人(会计主 管人员)侯琳琳声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本半年度报告涉及未来计划等前瞻性陈述，不构成公司对投资者的实质 承诺，请投资者及相关人士对此保持足够的风险认识，并且理解计划、预测 与承诺之间的差异。 根据《深圳证券交易所上市公司自律监管指引第 3 号——行业信息披露》 的规定，公司属于化工行业相关企业，公司存在原材料等大宗商品价格波动 风险、人民币汇率波动风险、劳动用工短缺的风险、市场和宏观经济政策风 险，详情请查阅本报告第三节管理层讨论与分析部分有关公司风险的描述， 敬请广大投资者注 ...

Group 1 - The cosmetics sector increased by 1.05% on August 29, with Jiaheng Jiahua leading the gains [1] - The Shanghai Composite Index closed at 3857.93, up 0.37%, while the Shenzhen Component Index closed at 12696.15, up 0.99% [1] - Jiaheng Jiahua's stock price rose by 20.01% to 31.85, with a trading volume of 138,900 shares and a transaction value of 434 million yuan [1] Group 2 - The cosmetics sector saw a net inflow of 10.35 million yuan from institutional investors, while retail investors contributed a net inflow of 88.15 million yuan [2] - Major stocks in the sector experienced varied capital flows, with Jiaheng Jiahua having a net inflow of 76.21 million yuan from institutional investors [3] - Shanghai Jiahua had a net inflow of 35.86 million yuan from institutional investors, but a net outflow of 51.01 million yuan from retail investors [3]

截至2025年8月27日收盘，青岛金王股价报8.75元，较前一交易日下跌0.30元，跌幅3.31%。当日开盘价 为9.00元，最高触及9.07元，最低下探至8.75元，成交量为750715手，成交额达6.68亿元。 青岛金王所属家用轻工板块，同时涉及化妆品概念、跨境支付等。公司主营业务涵盖蜡烛制品、香薰产 品及化妆品业务，旗下拥有多个自有品牌，并布局线上线下渠道。 消息面上，美容护理行业当日整体表现疲软，板块跌幅达3.86%，主力资金净流出7.55亿元。青岛金王 位列该行业资金净流出榜第三位，净流出金额为8485.09万元。 资金流向方面，青岛金王当日主力资金净流出9675.98万元，占流通市值的1.6%。近五个交易日累计净 流出3.11亿元，占流通市值的5.14%。 风险提示：股市有风险，投资需谨慎。（本内容由AI生成，仅供参考，不构成投资建议。） ...

Market Overview - The Shanghai Composite Index fell by 1.76% on August 27, with only one industry, telecommunications, showing an increase of 1.66% [1] - The beauty and personal care sector experienced the largest decline, dropping by 3.86%, followed by the real estate sector, which fell by 3.51% [1] Capital Flow - The net outflow of capital from the two markets reached 129.75 billion yuan, with all sectors under Shenwan showing a net outflow [1] - The computer industry had the highest net outflow at 16.31 billion yuan, followed by the pharmaceutical and biological sector with a net outflow of 12.32 billion yuan [1] Beauty and Personal Care Sector - The beauty and personal care sector saw a net outflow of 755 million yuan, with 29 stocks in the sector; only 2 stocks rose while 26 fell [1] - The stocks with the highest net inflow included: - Wanjian Medical: 10.31 million yuan - Jiaheng Jiahua: 6.45 million yuan - Marubi Biological: 3.16 million yuan [1] - The stocks with the highest net outflow included: - Proya: 247 million yuan - Aimeike: 121.78 million yuan - Qingdao Kingking: 84.85 million yuan [1] Individual Stock Performance - Proya (603605) decreased by 7.59% with a turnover rate of 6.81% and a net outflow of 247.03 million yuan [2] - Aimeike (300896) fell by 3.88% with a turnover rate of 2.98% and a net outflow of 121.78 million yuan [2] - Qingdao Kingking (002094) dropped by 3.31% with a turnover rate of 10.87% and a net outflow of 84.85 million yuan [2] - Other notable declines included Huaxi Biological (688363) down by 2.25% and Zhongshun Jierou (002511) down by 4.26% [2]

| 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | --- | | 300955 | 嘉亨家化 | 25.03 | 2.08% | | 19.51万 | | 4.98亿 | | 603983 | 丸美生物 | 40.94 | -2.13% | | 6.04万 | | 2.52亿 | | 300740 | 水羊股份 | 23.07 | -3.07% | | 40.75万 | | 9.57亿 | | 300849 | 锦盛新材 | 13.08 | -3.18% | | 4.79万 | | 6366.17万 | | 600223 | 福瑞达 | 8.23 | -3.29% | | 23.11万 | | 1.93亿 | | 002094 | 青岛金王 | 8.75 | -3.31% | | 75.07万 | | 6.68亿 | | 600315 | 上海家化 | 25.47 | -3.34% | | 15.29万 | | 3.96亿 | | 300957 | 贝泰妮 | 46.96 | -3 ...

资金流向方面，8月26日主力资金净流入740.26万元，但近五个交易日累计净流出1.05亿元。 青岛金王主要从事化妆品、蜡烛及工艺制品等产品的研发、生产和销售。公司业务涵盖家用轻工领域， 涉及跨境支付、化妆品等多个概念板块。 风险提示：股市有风险，投资需谨慎。 截至2025年8月26日收盘，青岛金王报9.05元，较前一交易日上涨0.07元。该股当日开盘报8.91元，最高 触及9.29元，最低下探8.83元，全天成交82.95万手，成交金额达7.52亿元。 8月26日上午10时左右，青岛金王出现快速反弹行情，五分钟内股价拉升超过2%，最高报9.13元，期间 成交金额达1.85亿元。 ...

Core Viewpoint - The daily chemical industry in China is experiencing significant growth, driven by rising consumer demand and an increase in living standards, with projections indicating substantial revenue and profit growth in the coming years [1][4][6]. Group 1: Industry Overview - The daily chemical industry is a vital part of the national economy and a significant segment of the fast-moving consumer goods sector, providing essential products for daily use [1][4]. - The industry is expected to see sales revenue from large-scale enterprises increase from CNY 404.14 billion in 2018 to CNY 413.84 billion in 2024, with profits projected to rise from CNY 43.04 billion to CNY 38.63 billion in the same period [1][4][6]. - By 2025, sales revenue is anticipated to reach CNY 435 billion, with total profits expected to hit CNY 40 billion [1][6]. Group 2: Industry Chain - The upstream of the daily chemical industry includes raw materials such as surfactants, matrix materials, natural/plant materials, and packaging materials, with surfactants being crucial for product efficacy [8]. - The midstream involves the production and manufacturing of daily chemical products, while the downstream encompasses sales channels and end consumers, including supermarkets, convenience stores, specialty shops, and e-commerce platforms [8]. Group 3: Development Environment and Policies - The government has implemented various policies to support the development of the daily chemical industry, enhancing the regulatory framework and promoting sustainable growth [10]. - Key policies include the "Cosmetics Sampling Inspection Management Measures" and announcements aimed at optimizing the registration and inspection processes for ordinary cosmetics, which contribute to a more robust industry structure [10][12]. Group 4: Competitive Landscape - The Chinese daily chemical market is characterized by intense competition, with both international brands like L'Oréal and Unilever and domestic brands like Shanghai Jahwa and Proya coexisting [13][15]. - Domestic brands are gaining traction by leveraging their understanding of local markets and flexible strategies, while international brands maintain consumer trust through established reputations [13][15]. Group 5: Industry Trends - The daily chemical industry is witnessing a surge in brand proliferation, with local companies increasingly capturing market share and developing competitive advantages [19]. - There is a growing trend towards personalization in consumer demands, necessitating companies to adapt to diverse regional preferences and consumer behaviors [20]. - The male grooming market is emerging as a new competitive frontier, with increasing demand for male-targeted daily chemical products [20]. - Safety and health concerns are driving consumer preference towards natural and organic products, prompting companies to focus on reducing harmful additives in their offerings [20].

Group 1 - As of August 22, the stock price of Qingdao Kingking is 8.93 yuan, down 0.15 yuan or 1.65% from the previous trading day [1] - The opening price on August 22 was 8.90 yuan, with a highest price of 9.18 yuan and a lowest price of 8.80 yuan, and a trading volume of 884,800 hands, amounting to 789 million yuan [1] - Qingdao Kingking primarily engages in the research, production, and sales of cosmetics, candles, and craft products, with offerings including cosmetics, scented candles, and home fragrances, covering both domestic and overseas markets [1] Group 2 - On the morning of August 22, Qingdao Kingking experienced a rapid rebound, with a price increase of over 2% within 5 minutes, reaching 9.13 yuan at 9:35 AM, with a transaction amount of 123 million yuan [1] - The net outflow of main funds on that day was 63.29 million yuan, with a cumulative net outflow of 97.29 million yuan over the past five trading days [1]

截至2025年8月21日15时，青岛金王股价报9.08元，较前一交易日下跌1.20%。当日开盘价为9.21元，最 高触及9.50元，最低下探至9.03元，成交量为142.86万手，成交金额达13.26亿元。盘中9时48分出现快速 反弹，五分钟内涨幅超2%，该时段成交额达2.77亿元。 数据显示，青岛金王当日主力资金净流出1.14亿元，近五日累计净流出8030.99万元。在美容护理行业29 只个股中，其主力资金净流出规模居首。 风险提示：股市有风险，投资需谨慎。 青岛金王主要从事化妆品、蜡烛及工艺制品业务，产品涵盖护肤品、彩妆、香薰蜡烛等。公司通过线上 线下渠道开展销售，旗下拥有多个自主品牌。 ...