证券代码：003006 证券简称：百亚股份 公告编号：2023-037 重庆百亚卫生用品股份有限公司 关于使用闲置自有资金进行现金管理的公告 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。 重要内容提示： 1、投资种类：包括但不限于银行、证券公司、资产管理公司等合规金融机构发布的安 全性高、流动性好、中低风险的理财产品。 2、投资金额：不超过人民币 50,000 万元（含本数）的闲置自有资金。 3、特别风险提示：现金管理的主要风险包括市场风险、流动性风险及相关人员操作和 道德的风险等。现金管理的实际收益存在不确定性。敬请广大投资者注意投资风险。 重庆百亚卫生用品股份有限公司（以下简称"公司"）于 2023 年 8 月 10 日召 开的第三届董事会第十三次会议和第三届监事会第十三次会议分别审议通过了 《关于使用闲置自有资金进行现金管理的议案》，同意公司在确保正常生产经营 及有效控制风险的前提下，使用总额度不超过人民币 50,000 万元（含本数）的闲 置自有资金进行现金管理。具体情况公告如下： 一、使用闲置自有资金进行现金管理的基本情况 4、实施方式 经公司董事 ...

根据中国证券监督管理委员会《上市公司独立董事规则》《上市公司治理准 则》《深圳证券交易所股票上市规则》《深圳证券交易所上市公司自律监管指引 第 1 号—主板上市公司规范运作》及《公司章程》等有关规定，我们作为重庆百 亚卫生用品股份有限公司（以下简称"公司"）的独立董事，基于独立、审慎、 客观的立场，现对公司第三届董事会第十三次会议审议的相关事项发表如下独立 意见： 一、关于公司 2023 年半年度控股股东及其他关联方占用公司资金的独立意 见 经核查，我们认为：截止 2023 年 6 月 30 日，公司不存在控股股东及其他关 联方非经营性占用公司资金的情况，不存在内部交易，不存在损害公司和股东利 益的行为。 二、关于 2023 年半年度公司对外担保情况的专项说明及独立意见 重庆百亚卫生用品股份有限公司 独立董事关于第三届董事会第十三次会议 相关事项的独立意见 经核查，我们认为：公司 2023 年半年度发生的关联交易决策程序符合有关 法律、法规、规范性文件及《公司章程》的规定，价格公允，符合公司实际生产 经营需要，不存在损害公司和所有股东利益的行为。 四、关于《2023 年半年度募集资金存放与使用情况专项报告》的 ...

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。 一、监事会会议召开情况 重庆百亚卫生用品股份有限公司（以下简称"公司"）第三届监事会第十三 次会议于 2023 年 8 月 10 日在公司会议室以现场会议的方式召开。会议通知于 2023 年 7 月 31 日以电话和邮件等通讯方式发出。会议应到监事 5 人，实到监事 5 人。会议由监事会主席陈治芳女士召集并主持，公司董事会秘书及证券事务代 表列席了会议。本次会议的召集及召开程序符合《公司法》和《公司章程》等法 律法规、规章制度的有关规定。 证券代码：003006 证券简称：百亚股份 公告编号：2023-034 重庆百亚卫生用品股份有限公司 第三届监事会第十三次会议决议公告 二、监事会会议审议情况 经全体监事充分讨论和认真审议，通过了以下议案： 1、审议通过了《关于<2023 年半年度报告>全文及其摘要的议案》 经审核，监事会认为：公司《2023 年半年度报告》全文及其摘要的编制和审 议程序符合法律、行政法规和中国证监会、深圳证券交易所的有关规定，报告内 容真实、准确、完整地反映了公司的实际情况，不存在虚假记载、误 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥522,657,181, representing a 20.99% increase compared to ¥431,997,343 in the same period last year[4] - Net profit attributable to shareholders was ¥80,129,282, a 44.60% increase from ¥55,415,961 year-over-year[4] - Basic and diluted earnings per share increased by 46.15% to ¥0.19 from ¥0.13 in the same quarter last year[4] - Operating profit increased to ¥92,921,280, compared to ¥66,201,584 in the same period last year, marking a growth of 40%[26] - Net profit for the period was ¥80,411,869, representing a significant increase from ¥55,301,169, which is a growth of 45%[26] - The net profit for the first quarter of 2023 was CNY 80,411,869, an increase of 45.4% compared to CNY 55,301,169 in the same period last year[27] - The net profit attributable to the parent company was CNY 80,129,282, up from CNY 55,415,961, reflecting a growth of 44.7% year-over-year[27] Cash Flow and Assets - The net cash flow from operating activities surged by 502.39% to ¥109,946,740, compared to ¥18,251,743 in the previous year[4] - Cash inflows from operating activities totaled CNY 610,443,236, a significant rise of 38.8% from CNY 439,762,113 in the prior year[29] - The cash flow from investing activities generated a net inflow of CNY 86,341,804, reversing from a net outflow of CNY 13,580,952 in the previous year[29] - Cash and cash equivalents at the end of the period were ¥485,281,645, up from ¥301,678,038 at the beginning of the year, indicating a growth of 61%[25] - The total cash and cash equivalents at the end of the quarter reached CNY 484,477,261, up from CNY 279,018,692 at the end of the previous year[30] Assets and Liabilities - Total assets at the end of Q1 2023 were ¥1,786,953,600, up 3.20% from ¥1,731,603,476 at the end of the previous year[4] - Total liabilities decreased to ¥433,298,352 from ¥451,097,483, a reduction of 4%[25] - The company's retained earnings rose to ¥575,025,076, up from ¥494,895,794, an increase of 16%[25] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 11,060[13] - The company reported a total of 5,947,854 shares held by Ningbo Tongpengxin Venture Capital Partnership[14] - The company reported a total of 5,587,300 shares held by Industrial and Commercial Bank of China - Haifu Flexible Allocation Mixed Securities Investment Fund[14] - The company reported a total of 5,000,000 shares held by Hangzhou Tongyuan Youke Venture Capital Partnership[14] - The company reported a total of 4,749,300 shares held by Agricultural Bank of China - Dacheng Consumer Theme Mixed Securities Investment Fund[14] Corporate Actions - The company expects to engage in related party transactions totaling no more than RMB 76.3 million for the year 2023[15] - The company will release 150,000 restricted shares for trading on April 18, 2023, as part of its stock option and restricted stock incentive plan[16] - The board approved the repurchase and cancellation of 929,000 restricted shares that did not meet the release conditions[18] - The company will cancel 459,240 stock options that did not meet the exercise conditions as part of its incentive plan[19] - The company has adjusted the performance assessment indicators for its stock option and restricted stock incentive plan for the years 2023-2024[20] - The company has approved the expansion of its business scope and changes to its registered capital and articles of association[21] Other Information - The company reported a decrease in other receivables by 42%, from ¥17,791,281 to ¥10,237,463, primarily due to cash withdrawals from third-party platforms[9] - The company has no other non-recurring profit and loss items beyond those reported[7] - The company did not conduct any mergers or acquisitions during the quarter, and there were no new product launches or technological advancements reported[31] - The first quarter report was not audited, indicating that the figures are preliminary and subject to change[31]

3、参与方式：本次业绩说明会将采用网络远程方式召开，投资者可登录"全 景•路演天下"（http://rs.p5w.net）参与公司2022年年度报告业绩说明会。 二、征集问题事项 证券代码：003006 证券简称：百亚股份 公告编号：2023-022 重庆百亚卫生用品股份有限公司 关于召开2022年年度报告业绩说明会的公告 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。 重庆百亚卫生用品股份有限公司（以下简称"公司"）于2023年3月25日在 巨潮资讯网（www.cninfo.com.cn）披露了《2022年年度报告》全文及其摘要。 为方便广大投资者更深入、全面地了解公司2022年年度报告和经营情况，公 司定于2023年4月12日（星期三）在全景网召开2022年年度报告业绩说明会，将 针对经营业绩等投资者关心的问题与广大投资者进行在线沟通交流，欢迎广大投 资者积极参与。现将有关事项公告如下： 一、业绩说明会的安排 1、会议时间：2023年4月12日（星期三）下午15:00-17:00 2、出席人员：公司董事长、总经理冯永林先生，董事、董事会秘书、财务 总监张黎 ...

Financial Performance - The company's operating revenue for 2022 was CNY 1,612,141,524, representing a 10.19% increase compared to CNY 1,463,057,557 in 2021[6]. - The net profit attributable to shareholders decreased by 17.83% to CNY 187,290,838 in 2022 from CNY 227,924,823 in 2021[6]. - The cash flow from operating activities increased by 18.41% to CNY 233,567,660 in 2022, up from CNY 197,249,470 in 2021[6]. - The basic earnings per share decreased by 16.98% to CNY 0.44 in 2022, compared to CNY 0.53 in 2021[6]. - Total assets at the end of 2022 were CNY 1,731,603,476, an increase of 11.49% from CNY 1,553,188,850 at the end of 2021[6]. - The weighted average return on equity decreased to 15.30% in 2022 from 19.59% in 2021, a decline of 4.29%[6]. - The company reported a net profit of CNY 8,069,137 from non-recurring gains and losses in 2022, down from CNY 17,392,068 in 2021[28]. - Revenue from sanitary napkins accounted for 84.26% of total revenue, amounting to CNY 1,358,419,903, with a year-on-year growth of 14.69%[58]. - The gross profit margin for sanitary products was 45.11%, with a slight increase of 0.40% compared to the previous year[59]. - The production volume of sanitary products increased by 8.55% to 3,509,850,000 units in 2022, while sales volume rose by 3.32% to 3,468,610,000 units[60]. Market and Competition - The company faced increasing market competition, fluctuations in raw material prices, and risks in expanding its marketing network[7]. - The market size of absorbent hygiene products in China reached CNY 114.25 billion in 2021, with female hygiene products accounting for CNY 61.78 billion[33]. - The high-end segment of sanitary napkins is experiencing rapid growth, driven by increased consumer demand for comfort and functionality[34]. - The adult incontinence products market is expected to grow significantly due to the aging population and changing consumer attitudes towards hygiene products[36]. - The company has implemented a marketing strategy focusing on the "Chuan-Yu market cultivation, orderly domestic expansion, and e-commerce development" to adapt to market changes[40]. - The e-commerce channel sales for sanitary napkins reached 26% of total sales in 2022, indicating significant growth in online sales[35]. - The market share of the company's "Free Point" brand sanitary napkins ranked third among domestic brands, with the highest share in Chongqing and Sichuan markets[39]. Research and Development - The company invested 43.51 million yuan in R&D in 2022, resulting in the addition of 26 new patents[51]. - The company has a strong R&D team and has been recognized for its product quality, being involved in drafting several industry standards[38]. - The company has established a strong R&D capability, recognized as a technology center in Chongqing, focusing on continuous product innovation[55]. - The company is developing a series of high-end sanitary products, including natural health sanitary napkins and functional sanitary products[68]. - The company plans to strengthen its research and development efforts to improve product competitiveness and reduce development costs[96]. Corporate Governance - The company established a governance structure that complies with relevant laws and regulations, enhancing self-regulation and internal control systems[106]. - The board of directors consists of 9 members, including 3 independent directors, ensuring compliance with legal requirements[107]. - The company emphasizes transparency in information disclosure, ensuring timely and accurate communication with shareholders[109]. - The internal audit department conducts audits on internal controls and financial management, ensuring compliance and protecting investor interests[110]. - The company operates independently from its controlling shareholder in terms of business, personnel, assets, organization, and finance, ensuring complete operational autonomy[111]. Shareholder Relations and Dividends - The company reported a cash dividend of 3 RMB per 10 shares (including tax) to all shareholders, with no bonus shares issued[7]. - The company plans to distribute a cash dividend of 3.00 CNY per 10 shares for the 2022 fiscal year, pending shareholder approval[142]. - The total distributable profit for the company was 494,895,794.00 CNY, with the cash dividend accounting for 100% of the profit distribution[142]. - The annual shareholders' meeting had an investor participation rate of 83.26% held in April 2022[112]. Financial Management - The company has retained PricewaterhouseCoopers Zhong Tian LLP as its auditor for 10 years, with an audit fee of 1.2 million RMB for the current period[182]. - The company reported no significant litigation or arbitration matters during the reporting period[185]. - The company has not experienced any penalties or rectification issues during the reporting period[186]. - The company has not engaged in any related party transactions concerning daily operations during the reporting period[187]. - The company has not reported any significant changes in accounting policies or estimates that would impact its financial statements[180]. Social Responsibility - The company plans to donate sanitary products worth 1 million yuan annually to support poverty alleviation efforts over the next decade[154]. - In 2022, the company collaborated with local organizations to conduct health education activities for schoolgirls, promoting awareness of menstrual health and safety[155]. - The company aims to expand its poverty alleviation initiatives in 2023, focusing on health education and material donations[156].