Group 1 - The company held its fourth board meeting on June 9, 2025, via telecommunication, with all directors agreeing to waive the notice period [1] - The meeting was chaired by Chairman Wang Yu, and all directors, supervisors, senior management, and the board secretary attended [1] - The voting results showed unanimous support with 7 votes in favor, 0 against, and 0 abstentions [1] Group 2 - The company adjusted its share repurchase price ceiling from 30.22 CNY per share to 88.40 CNY per share due to the stock price exceeding the previous limit [2] - This adjustment reflects the company's confidence in its future stable development and recognition of its value [2] - The new repurchase price ceiling does not exceed the average trading price of the company's stock over the last 30 trading days prior to the board's decision [2]

证券代码：003010 证券简称：若羽臣 公告编号：2025-054 3、根据《深圳证券交易所上市公司自律监管指引第 9 号——回购股份》及《公 司章程》等相关规定，本次调整回购股份价格上限事项无需提交公司股东大会审议。 广州若羽臣科技股份有限公司（以下简称"公司"）于 2025 年 6 月 9 日召开第 四届董事会第八次会议，审议通过了《关于调整回购股份价格上限的议案》。现将具 体情况公告如下： 一、本次回购股份的基本情况 公司于 2025 年 2 月 19 日召开第四届董事会第五次会议，审议通过了《关于 2025 年度第一期回购公司股份方案的议案》。公司将使用自有资金和股票回购专项贷款资 金通过深圳证券交易所股票交易系统以集中竞价交易方式回购部分公司发行的人民 币普通股（A 股）股票。本次回购股份的资金总额将不低于人民币 10,000 万元（含）， 且不超过人民币 20,000 万元（含），回购价格不超过 42.40 元/股（含）。在回购股 份价格不超过 42.40 元/股（含本数）的条件下，按回购金额测算，预计回购股份数 量为 235.85 万股—471.70 万股，约占公司当时已发行总股本的 1.44 ...

广州若羽臣科技股份有限公司（以下简称"公司"）第四届董事会第八次会议于 2025 年 6 月 9 日上午 11:00 以通讯表决的方式召开。会议通知于 2025 年 6 月 9 日以电话形 式通知全体董事，经全体董事一致同意豁免本次董事会会议通知时限。会议应出席董事 7 名，实际出席 7 名，本次会议的召集、召开及表决程序符合《中华人民共和国公司法》 等法律法规、规范性文件以及《公司章程》的有关规定。会议由董事长王玉先生主持召 开，公司监事、高级管理人员和董事会秘书列席了会议。全体与会董事经认真审议和表 决，形成以下决议： 二、董事会会议审议情况 证券代码：003010 证券简称：若羽臣 公告编号：2025-053 广州若羽臣科技股份有限公司 第四届董事会第八次会议决议公告 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、董事会会议召开情况 三、备查文件 1、第四届董事会第八次会议决议。 特此公告。 广州若羽臣科技股份有限公司董事会 2025 年 6 月 10 日 1、审议通过《关于调整回购股份价格上限的议案》； 表决结果：同意 7 票，反对 0 票，弃权 ...

Core Viewpoint - The announcement of shareholder Langzi Co., Ltd. planning to reduce its stake in Ruoyuchen has caused significant market reaction, leading to a drop in the company's stock price by over 6% at the opening, which later narrowed to a 1.48% decline [1][3]. Shareholder Reduction - Langzi Co., Ltd. intends to reduce its holdings by up to 4,768,071 shares, representing 3% of Ruoyuchen's total share capital, due to its own financial planning [3][8]. - Langzi Co., Ltd. has previously reduced its stake in Ruoyuchen multiple times, decreasing its ownership from an initial 15 million shares (12.33% of total shares) to the current 11,602,720 shares (7.30%) [6][7]. Stock Performance - Ruoyuchen's stock has shown strong performance, with a year-to-date increase of over 155%, and a cumulative rise of nearly 24% over three trading days in late May and early June [9]. - The company experienced a significant stock price fluctuation, with a warning issued due to a cumulative price deviation exceeding 20% over three consecutive trading days [11]. Financial Performance - In 2023, Ruoyuchen reported a revenue of 1.366 billion yuan, a year-on-year increase of 12.25%, and a net profit of 54.29 million yuan, reflecting a substantial growth of 60.93% [11]. - Projections for 2024 indicate a revenue increase to 1.766 billion yuan, a significant growth of 29.26%, with a net profit of 106 million yuan, soaring by 94.58% [11]. - In the first quarter of 2025, the company achieved a revenue of 574 million yuan, marking a year-on-year increase of 54.16%, and a net profit of 27.42 million yuan, which is a remarkable growth of 113.88% [11]. Business Strategy - The company's growth is attributed to the optimization of its self-owned brand business, brand management, and operational services, with an increasing penetration rate of its self-owned brands [12]. - Ruoyuchen's experience in online multi-channel operations is expected to further enhance the momentum of its self-owned brands, sustaining high growth in performance [12].

2、上交所近日召开高分红重回报暨上市公司价值提升座谈会。上交所相关负责人表示，未来，上交所 将推动上市公司进一步加大分红力度，增加分红频次，用好回购、并购重组、投资者交流等市值管理工 具，持续提升公司投资价值。 3、商务部新闻发言人6月7日就中重稀土出口管制措施答记者问表示，对稀土实施出口管制符合国际通 行做法，中方已依法批准一定数量的合规申请。中方愿就此进一步加强与相关国家的出口管制沟通对 话，促进便利合规贸易。 智通财经6月9日早间新闻精选 1、外交部发言人6月7日宣布，应英国政府邀请，中共中央政治局委员、国务院副总理何立峰将于6月8 日至13日访问英国。其间，将与美方举行中美经贸磋商机制首次会议。 11、龙佰集团公告，拟回购5亿元至10亿元公司股份。 12、蓝色光标公告，筹划发行H股股票并在香港联交所主板挂牌上市；石头科技公告，拟发行H股股票 并在香港联交所上市。 13、隆基绿能公告，股东HHLR拟减持不超过0.5%公司股份；德赛西威公告，股东惠创投和神华投资拟 分别减持3%和1.45%公司股份；若羽臣公告，朗姿股份计划减持不超3%公司股份；阿特斯公告，股东 元禾重元拟减持不超过3%公司股份。 14、据 ...

Core Viewpoint - Ruoyuchen (003010.SZ) announced that its shareholder, Langzi Co., plans to reduce its stake by up to 4.768 million shares, representing no more than 3% of the total share capital, without significantly impacting the company's governance or future operations [1] Group 1: Company Performance - Ruoyuchen reported a 30% increase in revenue and a 95% surge in net profit attributable to shareholders for the year 2024, making it the most profitable e-commerce operation company listed [3] - The company's stock price has risen over 400% in the past year, reflecting strong market confidence [3] - In Q1 2025, net profit continued to grow, increasing by 114% year-on-year, indicating sustained high growth [3] Group 2: Shareholder Actions - Langzi Co. plans to reduce its holdings through centralized bidding and/or block trading within three months after the announcement, starting 15 trading days from the announcement date [1] - The maximum value of Langzi Co.'s potential share reduction is estimated at 342 million yuan based on the current stock price [1] Group 3: Market Sentiment - The company's chairman, Wang Yu, expressed concerns about maintaining high growth rates amidst rising stock prices and market expectations [3] - The company has seen a significant increase in investor interest, with seven investor meetings held since September 2024, surpassing the total since its listing [3]

Group 1 - Zhongying Electronics' controlling shareholder is planning a change in control, leading to a stock suspension starting June 9, 2025, for up to 2 trading days [3] - Lianhua Technology clarified that it does not directly produce chlorantraniliprole, and the related matters have limited impact on the company's overall performance [4] - Longshen Rongfa's subsidiary received CNAS laboratory accreditation, which is expected to positively influence future operations, though it will not significantly impact current performance [5] Group 2 - Yisheng Co. reported May sales of breeding pigs at 10,849 heads, a year-on-year increase of 207.08%, with significant sales increases attributed to delayed orders from April [7] - Shentong Technology's shareholder plans to reduce its stake by up to 3%, amounting to no more than 12.88 million shares [9] - Ruoyuchen's major shareholder intends to reduce its stake by up to 3%, not exceeding 476.81 million shares [10] Group 3 - Oujing Technology's major shareholder plans to reduce its stake by up to 3%, not exceeding 577.22 million shares [12] - Jindan Technology's shareholder plans to reduce its stake by up to 2.93%, amounting to no more than 563.5 million shares [13] - Huashu Gaoke's shareholder intends to reduce its stake by up to 2.2%, not exceeding 911.17 million shares [14] Group 4 - Zhongke Soft's major shareholder plans to reduce its stake by up to 2%, not exceeding 16.62 million shares [15] - Hengrun Co.'s shareholders plan to collectively reduce their stake by up to 1.89%, with specific reductions from various shareholders [16] - Del Shares' shareholder plans to reduce its stake by up to 1.987%, not exceeding 3 million shares [17] Group 5 - Jianke Institute's shareholder plans to reduce its stake by up to 1%, not exceeding 146.66 million shares [18] - Mindong Electric's shareholder plans to reduce its stake by up to 1%, not exceeding 457.95 million shares [19] - Puli Software's chairman and executives plan to collectively reduce their stake by up to 0.69% [20]

证券代码：003010 证券简称：若羽臣 公告编号：2025-052 广州若羽臣科技股份有限公司 关于持股 5%以上股东减持股份预披露公告 持股 5%以上的股东朗姿股份有限公司保证向本公司提供的信息内容真实、准确、完 整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 1、广州若羽臣科技股份有限公司（以下简称"公司"、"若羽臣"）股东朗姿股份有限公司 （以下简称"朗姿股份"）持有公司股份11,602,720股,占公司总股本比例为7.30%（总股本以 公司当前总股本164,030,506股剔除公司截至目前已披露回购结果的回购专用证券账户持有 的5,094,800股后的股份数量158,935,706 股为计算依据，下同）。 2、公司于近日收到朗姿股份出具的《关于拟减持广州若羽臣科技股份有限公司部分股份 的告知函》，朗姿股份计划以集中竞价和/或大宗交易合计减持公司股份数量不超过4,768,071 股，不超过若羽臣总股本的3%。上述股东以集中竞价和/或大宗交易方式减持公司股份的，自 本减持计划公告之日起15个交易日后的3个月内进行（如遇送股、资本公 ...

截至2025年6月6日收盘，若羽臣（003010）报收于71.69元，较上周的65.46元上涨9.52%。本周，若羽 臣6月5日盘中最高价报82.5元，股价触及近一年最高点。6月3日盘中最低价报65.95元。本周共计2次涨 停收盘，无跌停收盘情况。若羽臣当前最新总市值117.59亿元，在互联网电商板块市值排名4/19，在两 市A股市值排名1338/5148。 本周关注点 交易信息汇总 广州若羽臣科技股份有限公司股票交易价格连续3个交易日内（2025年5月30日、2025年6月3日、2025年 6月4日）收盘价格涨幅偏离值累计超过20％，属于股票交易异常波动情形。公司董事会核实情况如下： 公司前期披露的信息不存在需要更正、补充之处；未发现近期公共传媒报道可能或已经对本公司股票交 易价格产生较大影响的未公开重大信息；公司近期经营情况正常，内外部经营环境未发生重大变化；公 司、控股股东及实际控制人不存在关于公司的应披露而未披露的重大事项或处于筹划阶段的重大事项； 控股股东、实际控制人在股票异常波动期间不存在买卖公司股票的情形。董事会确认目前没有任何根据 《深圳证券交易所股票上市规则》等有关规定应予以披露而未披露的事 ...

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、股票交易异常波动的情况介绍 证券代码：003010 证券简称：若羽臣 公告编号：2025-050 广州若羽臣科技股份有限公司 关于股票交易异常波动公告 三、不存在应披露而未披露信息的说明 广州若羽臣科技股份有限公司（以下简称"公司"或"本公司"）（股票简称： 若羽臣，股票代码：003010）股票交易价格连续 3 个交易日内（2025 年 5 月 30 日、 2025 年 6 月 3 日、2025 年 6 月 4 日）收盘价格涨幅偏离值累计超过 20％，根据《深 圳证券交易所交易规则》的相关规定，属于股票交易异常波动情形。 二、公司关注并核实情况的说明 针对公司股票交易异常波动，公司董事会发函对公司控股股东和实际控制人就相 关事项进行了核实，有关情况说明如下： 1、公司前期披露的信息不存在需要更正、补充之处； 2、公司未发现近期公共传媒报道了可能或已经对本公司股票交易价格产生较大 影响的未公开重大信息； 3、公司近期经营情况正常，内外部经营环境未发生重大变化； 4、公司、控股股东及实际控制人不存在关于公司的应披 ...