关于公司总裁变更的公告 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。 一、总裁辞职情况 中顺洁柔纸业股份有限公司（以下简称"公司"）董事会近日收到董事长兼 总裁刘鹏先生的书面辞职报告。因公司战略发展需要，刘鹏先生申请辞去总裁职 务，辞职后仍担任董事长、提名委员会委员、战略与可持续发展委员会委员职务。 刘鹏先生的辞职申请自董事会收到辞职报告之日起生效。公司董事会对刘鹏先生 在任职期间所做出的贡献表示衷心感谢！ 截至本公告披露日，刘鹏先生持有公司股份 511,300 股，不存在应当履行而 未履行的其他承诺事项，其所持股份将继续严格遵守《中华人民共和国公司法》 《上市公司董事和高级管理人员所持本公司股份及其变动管理规则》等相关法律 法规、规范性文件的要求。 二、聘任总裁的情况 为保证公司经营工作顺利开展，公司于2025年12月11日召开第六届董事会第 十四次会议，审议通过《关于聘任公司总裁的议案》。经董事长提名，董事会提 名委员会审核，公司董事会同意聘任高波先生为公司总裁（简历详见附件），任 期自本次董事会审议通过之日起至第六届董事会任期届满之日止。 证券代码：0 ...

证券代码：002511 证券简称：中顺洁柔 公告编号：2025-72 中顺洁柔纸业股份有限公司 第六届董事会第十四次会议决议公告 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。 （一）会议以 9 票同意、0 票反对、0 票弃权的表决结果，审议通过《关于 聘任公司总裁的议案》。 鉴于刘鹏先生申请辞去总裁职务，为保证公司经营工作顺利开展，经董事长 提名，董事会提名委员会审核，同意聘任高波先生为公司总裁。内容详见公司在 选定信息披露媒体《证券时报》《证券日报》《中国证券报》《上海证券报》及 巨潮资讯网（http://www.cninfo.com.cn）上披露的《关于公司总裁变更的公告》 （公告编号：2025-71）。 三、备查文件 （一）第六届董事会第十四次会议决议； 1 （二）董事会提名委员会 2025 年第二次会议纪要。 特此公告。 中顺洁柔纸业股份有限公司董事会 一、董事会会议召开情况 中顺洁柔纸业股份有限公司（以下简称"公司"）第六届董事会第十四次会 议于 2025 年 12 月 11 日以现场结合通讯方式召开，并于当天以邮件、短信等方 式通知全体董事。本次 ...

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]

证券日报网讯 12月8日，中顺洁柔在互动平台回答投资者提问时表示，公司高度重视每一位股东的声 音，始终将所有股东的利益放在首位，始终坚持以生活用纸为核心主营业务，不断加强品牌建设，积极 开拓第二、第三业务增长曲线，致力于成为"美好生活陪伴者"，为股东创造更多价值。 （文章来源：证券日报） ...

Group 1 - The company Zhongshun Jierou (002511.SZ) announced a share buyback program, having repurchased a total of 24,594,700 shares as of November 30, 2025, which represents approximately 1.91% of the company's current total share capital [1] - The highest transaction price during the buyback was 8.69 yuan per share, while the lowest was 6.01 yuan per share [1] - The total amount spent on the share buyback was 187,102,027 yuan, excluding transaction fees [1]

每经AI快讯，中顺洁柔12月2日晚间发布公告称，截至2025年11月30日，公司通过回购专用证券账户以 集中竞价交易方式累计回购公司股份约2459万股，占公司目前总股本比例约为1.91%，其中，最高成交 价为8.69元/股，最低成交价为6.01元/股，成交总金额约为1.87亿元。 每经头条（nbdtoutiao）——股民发帖求主力拉涨停，次日竟成真！襄阳轴承涨停迷局背后：平台审核 漏洞与市场操纵疑云发酵 （记者 曾健辉） ...

证券代码：002511 证券简称：中顺洁柔 公告编号：2025-70 中顺洁柔纸业股份有限公司 关于回购股份的进展公告 公司第六届董事会第十二次会议审议通过了《关于调整回购股份方案的议 案》，将回购资金总额由"不低于人民币 11,000 万元（含），不超过人民币 16,000 1 万元（含）"调整至"不低于人民币 16,000 万元（含），不超过人民币 21,000 万元（含）"；将回购资金来源由"自有资金"调整为"自有资金和自筹资金（含 银行回购专项贷款等）"。除上述调整外，回购股份方案的其他内容未发生变化。 内容详见公司在选定信息披露媒体《证券时报》《证券日报》《上海证券报》《中 国证券报》及巨潮资讯网（http://www.cninfo.com.cn）上披露的《关于调整回购 股份方案暨取得金融机构股票回购专项贷款承诺函的公告》（公告编号：2025-45）。 一、回购股份进展情况 根据《上市公司股份回购规则》和《深圳证券交易所上市公司自律监管指引 第 9 号——回购股份》等相关规定，上市公司应当在每个月的前 3 个交易日内公 告截至上月末的回购进展情况。现将公司回购股份进展情况公告如下： 本公司及董事会全 ...

Group 1 - A consumer reported finding a piece of red tape on a package of Jie Ruo paper towels, which led to an investigation by the company [2] - Jie Ruo's customer service initially claimed the tape was water-soluble, but further testing by the consumer showed that the tape did not dissolve in water [2] - The company confirmed that the tape was used during the production process due to a machine malfunction, and it is considered a rare occurrence with no similar issues found in the same batch [2] Group 2 - The company stated that the tape complies with EU safety standards and does not pose a health risk to consumers, as the paper towels are intended for skin contact [2] - Jie Ruo is a major player in the consumer paper products industry, with a portfolio that includes brands such as Jie Ruo, Duo Lei Mi, Tai Yang, Jie Shi Jia, and Yue Ji Rou, covering various product categories [2] - The company is currently in discussions with the consumer regarding compensation for the incident [2]

Market Overview - The personal care products sector increased by 0.95% on December 1, with Yiyi Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3914.01, up 0.65%, while the Shenzhen Component Index closed at 13146.72, up 1.25% [1] Stock Performance - Yiyi Co., Ltd. (001206) closed at 31.95, up 4.45% with a trading volume of 86,900 shares and a turnover of 273 million yuan [1] - Other notable performers include: - Dengkang Oral (001328) at 36.39, up 1.93% [1] - Zhongshun Jierou (002511) at 8.29, up 1.34% [1] - Ziya Co., Ltd. (003006) at 21.49, up 1.27% [1] - Runben Co., Ltd. (603193) at 25.62, up 1.10% [1] Capital Flow - The personal care products sector experienced a net outflow of 8.8463 million yuan from institutional investors, while retail investors saw a net inflow of 4.1072 million yuan [2] - The overall capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors are entering the market [2] Detailed Capital Flow Analysis - Yiyi Co., Ltd. had a net inflow of 9.9188 million yuan from institutional investors, but a net outflow of 20.8258 million yuan from retail investors [3] - Other companies with significant capital movements include: - Dengkang Oral with a net inflow of 556,900 yuan from institutional investors [3] - Ziya Co., Ltd. with a net inflow of 128,860 yuan from institutional investors [3] - However, companies like Beijia Clean (603059) and Haoyue Nursing (605009) faced substantial net outflows from both institutional and retail investors [3]

Market Overview - The personal care products sector increased by 0.24% on November 27, with Yanjiang Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3875.26, up 0.29%, while the Shenzhen Component Index closed at 12875.19, down 0.25% [1] Stock Performance - Yanjiang Co., Ltd. (300658) closed at 11.25, up 6.33% with a trading volume of 273,400 shares and a transaction value of 300 million yuan [1] - Other notable stocks include: - Jieya Co., Ltd. (301108) at 31.15, up 1.20% [1] - Reliable Co., Ltd. (301009) at 13.67, up 1.18% [1] - Dengkang Oral Care (001328) at 35.53, up 0.82% [1] - Two-Sided Needle (600249) at 6.27, up 0.64% [1] Capital Flow - The personal care products sector experienced a net outflow of 14.69 million yuan from institutional investors and 10.53 million yuan from retail investors, while individual investors saw a net inflow of 25.23 million yuan [2] - Detailed capital flow for selected stocks shows: - Yanjiang Co., Ltd. had a net inflow of 19.15 million yuan from institutional investors [3] - Reliable Co., Ltd. had a net inflow of 0.64 million yuan from individual investors [3] - Other stocks like Baijia Clean (603059) and Runben Co., Ltd. (603193) faced significant net outflows from institutional and retail investors [3]