第五届监事会第十次会议决议公告 一、监事会会议召开情况 福建青松股份有限公司（以下简称"公司"和"青松股份"）第五届监事会 第十次会议于 2025 年 8 月 16 日以直接送达或电子邮件方式发出会议通知，本次 会议于 2025 年 8 月 27 日下午在青松股份中山分公司会议室以现场方式召开。会 议应出席监事 3 名，实际出席监事 3 名，会议由监事会主席柏梅女士主持。会议 召开符合《中华人民共和国公司法》（以下简称《公司法》）等法律法规以及《福 建青松股份有限公司章程》（以下简称《公司章程》）的规定，会议召开合法、有 效。 二、监事会会议审议情况 证券代码：300132 证券简称：青松股份 公告编号：2025-022 福建青松股份有限公司 第五届监事会第十次会议决议公告 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。 2、审议通过《关于开展外汇套期保值业务的议案》。 经审核，监事会认为：公司根据公司资产规模及业务需求情况，使用自有资 1 第五届监事会第十次会议决议公告 经与会监事认真审议，并以记名投票表决方式通过如下决议： 1、审议通过《关于<2025 年 ...

第五届董事会第十四次会议决议公告 证券代码：300132 证券简称：青松股份 公告编号：2025-021 福建青松股份有限公司 第五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、董事会会议召开情况 福建青松股份有限公司（以下简称"公司"或"青松股份"）第五届董事会 第十四次会议于 2025 年 8 月 16 日以直接送达或电子邮件方式发出会议通知，本 次会议于 2025 年 8 月 27 日下午在青松股份中山分公司会议室以现场结合通讯的 方式召开。会议应出席董事 6 名，实际出席董事 6 名，会议由董事长范展华先生 主持，董事会秘书、监事及其他高级管理人员列席了本次会议。会议召开符合《中 华人民共和国公司法》（以下简称《公司法》）等法律法规以及《福建青松股份有 限公司章程》（以下简称《公司章程》）的规定，会议召开合法、有效。 二、董事会会议审议情况 经与会董事认真审议，并以记名投票表决方式通过如下决议： 1 第五届董事会第十四次会议决议公告 2、审议通过《关于开展外汇套期保值业务的议案》。 为有效规避外汇市场的风险，增强财务 ...

青松股份公告，2025年上半年营业收入9.37亿元，同比增长9.17%。净利润2740.76万元，同比增长 300.03%。 ...

Financial Performance - The company's operating revenue for the first half of 2025 reached ¥936,677,201.50, representing a 9.17% increase compared to ¥858,023,219.91 in the same period last year[23]. - Net profit attributable to shareholders of the listed company surged to ¥27,407,622.34, a remarkable increase of 300.03% from ¥6,851,345.41 in the previous year[23]. - The net profit after deducting non-recurring gains and losses was ¥25,971,911.53, up 293.92% from ¥6,593,149.57 year-on-year[23]. - The net cash flow from operating activities increased significantly by 164.34% to ¥195,618,483.18, compared to ¥74,001,370.60 in the same period last year[23]. - Basic earnings per share rose to ¥0.055, reflecting a 307.41% increase from ¥0.0135 in the previous year[23]. - Total assets at the end of the reporting period were ¥2,245,686,434.28, a 5.54% increase from ¥2,127,749,012.89 at the end of the previous year[23]. - Net assets attributable to shareholders of the listed company increased to ¥1,325,539,709.61, up 2.11% from ¥1,298,114,927.54 at the end of the previous year[23]. - The weighted average return on net assets improved to 2.09%, up from 0.53% in the previous year[23]. - The company reported a net loss of ¥412,412,683.25, an improvement from a loss of ¥439,820,305.59 in the previous period[184]. - The total assets at the end of the reporting period are CNY 1,325,539,000, showing a stable asset base for the company[200]. Operational Highlights - The company achieved operating revenue of 936.68 million yuan, a year-on-year increase of 9.17%[31]. - Operating costs amounted to 772.63 million yuan, reflecting a year-on-year increase of 6.06%[31]. - The company's gross profit margin improved to 17.51%, an increase of 2.41 percentage points compared to the previous year[33]. - The subsidiary, Nuosibeier, contributed 99.66% of the consolidated operating revenue, positioning it as a leading ODM enterprise in China[34]. - The company is advancing digital and intelligent operations to improve efficiency and reduce production losses[32]. - The production process is organized based on customer orders, allowing for on-demand production and rapid inventory turnover[49]. - The company employs a direct sales model, ensuring production aligns closely with customer needs and specifications[51]. - The company has established long-term partnerships with globally recognized cosmetic raw material suppliers, effectively controlling procurement costs and reducing operational risks[48]. Research and Development - Research and development investment increased by 17.17% to ¥33,857,986.14, up from ¥28,896,815.11 in the previous year[92]. - The company has developed over 500 new formulas during the reporting period, showcasing its strong execution in technology research and product innovation[83]. - The company has established a comprehensive quality management system that includes various data management systems to ensure product compliance and quality control throughout the product lifecycle[86]. - The company has actively increased its R&D investment and established a data analysis team to respond quickly to market trends and consumer changes[79]. Market Trends and Industry Insights - The cosmetics industry is experiencing a gradual recovery in domestic consumption, positively impacting order demand[32]. - The global beauty and personal care market is projected to grow to 651.6 billion USD in 2024, with an annual growth rate of 3.37% from 2025 to 2029[57]. - The domestic cosmetics market has entered a relatively stable new cycle since 2022, moving away from the previous decade of rapid growth[60]. - The market is shifting towards rational consumption, with consumers prioritizing cost-effectiveness and actual value, impacting spending on high-end skincare products[67]. - Online sales channels are expected to account for 53.97% of cosmetics sales by mid-2025, reflecting an 11.1% year-on-year increase, while offline sales are declining[70]. Corporate Governance and Social Responsibility - The company emphasizes high-quality development and social responsibility, contributing to community development and charity initiatives[136]. - The subsidiary, Norsbel, has received multiple awards for social responsibility, including the "Top Ten Social Responsibility Enterprises" award in 2019 and the "Social Responsibility Enterprise Award" in 2020[137]. - The company has supported various community projects, including a donation of 287,500 yuan for the construction of a community facility in 2025 and 400,000 yuan for poverty alleviation efforts in 2025[137]. - The company emphasizes quality control as a core principle to prevent product quality issues that could harm its reputation and financial performance[119]. Future Outlook - The company plans not to distribute cash dividends or issue bonus shares[6]. - Future outlook includes plans for market expansion and potential new product launches, aiming to enhance revenue streams and market presence[199]. - The company plans to enhance internal management and optimize business lines to mitigate risks from macroeconomic changes and industry dynamics[115].

Market Overview - The cosmetics sector experienced a decline of 4.44% on August 27, with Proya leading the drop [1] - The Shanghai Composite Index closed at 3800.35, down 1.76%, while the Shenzhen Component Index closed at 12295.07, down 1.43% [1] Individual Stock Performance - Key stocks in the cosmetics sector showed varied performance, with Jiahen Jiahua rising by 2.08% to a closing price of 25.03 [1] - Other notable declines included Marubi Biological falling by 2.13% to 40.94, and Shiseido dropping by 3.34% to 25.47 [1][2] Trading Volume and Capital Flow - The total trading volume for the cosmetics sector was significant, with Jiahen Jiahua recording a volume of 195,100 shares and a transaction value of 498 million yuan [1] - The sector saw a net outflow of 580 million yuan from institutional investors, while retail investors contributed a net inflow of 470 million yuan [2] Capital Flow Analysis - Major stocks like Jiahen Jiahua and Marubi Biological experienced mixed capital flows, with Jiahen Jiahua seeing a net outflow of 15.42 million yuan from institutional investors [3] - Conversely, Marubi Biological had a net inflow of 7.79 million yuan from institutional investors, indicating varied investor sentiment across the sector [3]

证券之星消息，8月21日化妆品板块较上一交易日上涨1.27%，水羊股份领涨。当日上证指数报收于 3771.1，上涨0.13%。深证成指报收于11919.76，下跌0.06%。化妆品板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 002094 | 青岛金王 | 9.08 | -1.20% | 142.86万 | 13.26 Z | | 603605 | | 86.87 | -0.13% | 9.25万 | 8.05亿 | | 300849 | 锦盛新材 | 13.84 | 0.14% | 5.36万 | 7426.32万 | | 300957 | 贝泰妮 | 46.91 | 0.64% | 6.82万 | 3.21亿 | | 600315 | 上海家化 | 23.40 | 0.65% | 14.13万 | 3.32亿 | | 300856 | 科思股份 | 15.74 | 0.70% | 8.23万 | 1.29亿 | | 300955 | 嘉亨家化 | 20.69 | 0. ...

Core Viewpoint - As of August 20, 2025, Qingsong Co., Ltd. shares closed at 6.30 yuan, reflecting a decrease of 0.05 yuan or 0.79% from the previous trading day [1] Group 1: Stock Performance - The opening price for Qingsong Co., Ltd. was 6.36 yuan, with a highest price of 6.36 yuan and a lowest price of 6.26 yuan on the same day [1] - The trading volume reached 264,500 hands, with a total transaction value of 166 million yuan [1] Group 2: Industry Performance - The beauty and personal care sector showed active performance on the same day, with an overall increase of 2.42% and a net inflow of 351 million yuan from main funds [1] Group 3: Company Financials - Qingsong Co., Ltd. primarily operates in the cosmetics and disinfectant sectors, involving synthetic biology and concepts related to the Fujian region [1] - On the same day, the main funds experienced a net outflow of 18.576 million yuan, with a cumulative net outflow of 71.6218 million yuan over the past five days [1]

Market Overview - The Shanghai Composite Index rose by 1.04% on August 20, with 30 industries experiencing gains, led by the beauty and personal care sector, which increased by 2.42% [1] - The oil and petrochemical industry followed closely with a rise of 2.36% [1] - The pharmaceutical and biotechnology sector was the only industry to decline, with a decrease of 0.07% [1] Capital Flow Analysis - The net outflow of capital from the two markets was 30.229 billion yuan, with 10 industries seeing net inflows [1] - The electronics industry had the highest net inflow, amounting to 5.522 billion yuan, and it rose by 2.32% [1] - The food and beverage sector also saw a positive net inflow of 2.494 billion yuan, with a daily increase of 1.39% [1] Beauty and Personal Care Sector - The beauty and personal care industry experienced a rise of 2.42%, with a net inflow of 351 million yuan [2] - Out of 29 stocks in this sector, 22 stocks increased while 7 stocks decreased [2] - The top three stocks with the highest net inflow were Qingdao Kingking (111.57 million yuan), Proya (90.199 million yuan), and Shanghai Jahwa (67.136 million yuan) [2][3] Individual Stock Performance - Qingdao Kingking had a daily increase of 3.84% with a turnover rate of 20.38% and a net capital flow of 111.5719 million yuan [3] - Proya and Shanghai Jahwa also performed well, with increases of 3.66% and 6.21%, respectively [3] - The stocks with the highest net outflows included Reliable Shares (51.0926 million yuan), Hao Yue Care (21.4761 million yuan), and Qingsong Shares (18.5760 million yuan) [4]

证券之星消息，8月19日化妆品板块较上一交易日上涨0.25%，青松股份领涨。当日上证指数报收于 3727.29，下跌0.02%。深证成指报收于11821.63，下跌0.12%。化妆品板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 300132 | 青松股份 | 6.35 | 4.79% | 46.79万 | | 2.93亿 | | 300886 | 华业香料 | 31.15 | 2.50% | 5.12万 | | · 1.57亿 | | 300740 | 水羊股份 | 18.90 | 2.38% | 21.47万 | | 4.05亿 | | 837023 | 芭薇股份 | 19.10 | 1.76% | 4.14万 | | 7911.63万 | | 300955 | 嘉亨家化 | 20.60 | 1.38% | 3.04万 | | 6227.35万 | | 603983 | 丸美生物 | 43.78 | 1.34% | 4.54万 | | 2666T | | ...

Market Overview - On August 13, the cosmetics sector rose by 0.32% compared to the previous trading day, with Huaye Fragrance leading the gains [1] - The Shanghai Composite Index closed at 3683.46, up 0.48%, while the Shenzhen Component Index closed at 11551.36, up 1.76% [1] Individual Stock Performance - Huaye Fragrance (300886) closed at 31.95, with an increase of 8.56% and a trading volume of 118,700 shares, amounting to a transaction value of 377 million yuan [1] - Qingsong Co. (300132) closed at 6.28, up 2.11%, with a trading volume of 529,100 shares and a transaction value of 296.6 million yuan [1] - Shuiyang Co. (300740) closed at 18.44, up 1.88%, with a trading volume of 195,100 shares and a transaction value of 358 million yuan [1] - Other notable performances include Kesheng Co. (300856) up 1.37%, and Beitaini (300957) up 0.44% [1] Capital Flow Analysis - The cosmetics sector experienced a net outflow of 66.27 million yuan from institutional investors, while retail investors saw a net inflow of 41.45 million yuan [2] - The main capital inflow was observed in Huaye Fragrance, with a net inflow of 42.14 million yuan from institutional investors [3] - Conversely, Jincheng New Materials (300849) saw a net outflow of 6.41 million yuan from institutional investors [3]