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福建青松股份有限公司 关于选举产生第五届监事会职工代表监事的公告 证券代码：300132 证券简称：青松股份 公告编号：2023-056 福建青松股份有限公司 关于选举产生第五届监事会职工代表监事的公告 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。 福建青松股份有限公司（以下简称"公司"或"青松股份"）第四届监事会 任期已届满，根据《公司法》《证券法》《深圳证券交易所创业板股票上市规则》 《深圳证券交易所上市公司自律监管指引第 2 号——创业板上市公司规范运作》 等法律法规、规范性文件及《福建青松股份有限公司章程》（以下简称"《公司章 程》"）的有关规定，公司按照相关法律程序进行监事会换届选举。 特此公告。 福建青松股份有限公司 监事会 二〇二三年八月十日 1 公司监事会由三名监事组成，其中设职工代表监事一名，由公司职工通过职 工代表大会选举产生。 公司于 2023 年 8 月 9 日在中山分公司会议室召开了 2023 年第二次职工代表 大会，经全体与会职工代表审议，会议选举柏梅女士为公司第五届监事会职工代 表监事。柏梅女士简历见附件。 柏梅女士将与公司 2 ...

福建青松股份有限公司 2023 年第一次临时股东大会决议公告 证券代码：300132 证券简称：青松股份 公告编号：2023-057 一、会议召开情况 1、会议召开时间：2023 年 8 月 10 日（星期四）下午 15:30 福建青松股份有限公司 2023 年第一次临时股东大会决议公告 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。 特别提示： 1、本次股东大会无否决或修改议案的情况； 2、本次股东大会无涉及变更前次股东大会决议。 （1）现场会议召开时间：2023 年 8 月 10 日（星期四）下午 15:30 （2）网络投票时间：2023 年 8 月 10 日 其中，通过深圳证券交易所交易系统进行网络投票的具体时间为 2023 年 8 月 10 日 9:15—9:25，9:30—11:30 和 13:00—15:00；通过深圳证券交易所互联网 投票系统投票的具体时间为 2023 年 8 月 10 日 9:15—15:00 期间的任意时间。 2、现场会议召开地点：广东省中山市南头镇东福北路 50 号青松股份中山 分公司会议室 3、会议召开方式：本次股东大会采 ...

福建青松股份有限公司 关于公司董事会、监事会完成换届选举及聘任高级 管理人员、内审部负责人、证券事务代表的公告 证券代码：300132 证券简称：青松股份 公告编号：2023-060 福建青松股份有限公司 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。 福建青松股份有限公司（以下简称"公司"）第四届董事会、第四届监事会 任期届满，公司于 2023 年 8 月 9 日召开 2023 年第二次职工代表大会，选举产生 了第五届监事会职工代表监事，公司于 2023 年 8 月 10 日召开了 2023 年第一次 临时股东大会，选举产生公司第五届董事会董事、第五届监事会非职工代表监事。 同日，公司召开了第五届董事会第一次会议、第五届监事会第一次会议，分别审 议通过了选举董事长、董事会各专门委员会委员、聘任公司总裁、常务副总裁、 副总裁、董事会秘书、财务总监、内审部负责人、证券事务代表及选举监事会主 席等相关议案。公司董事会、监事会及高级管理人员的换届选举工作已完成，现 将相关情况公告如下： 一、公司第五届董事会组成情况 董事长：范展华先生 关于公司董事会、监事会完成换届 ...

1 福建青松股份有限公司 关于参加福建辖区上市公司2023年投资者网上集体接待日活动的公告 证券代码：300132 证券简称：青松股份 公告编号：2023-031 关于参加福建辖区上市公司 2023 年投资者 网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流，福建青松股份有限公司（以下简称"公 司"）将参加由福建证监局、福建省上市公司协会与深圳市全景网络有限公司联 合举办的"2023 年福建辖区上市公司投资者网上集体接待日活动"，现将相关 事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （https://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP，参 与本次互动交流，活动时间为 2023 年 5 月 15 日（周一）16：00-17：30。届时 公司高管将在线就公司 2022 年度业绩、公司治理、发展战略、经营状况、融资 计划、股权激励和可持续发展等投资者关心的问题，与投资者进行沟通与交流， 欢迎广大投资者踊跃参与！ 特此公告。 福建青松股份 ...

Financial Performance - The company's revenue for Q1 2023 was ¥397,071,868.20, a decrease of 42.22% compared to ¥687,223,216.02 in the same period last year[4] - The net profit attributable to shareholders was a loss of ¥47,920,164.17, an improvement of 21.69% from a loss of ¥61,195,748.76 in the previous year[4] - The net cash flow from operating activities decreased by 69.60% to ¥29,554,424.41 from ¥97,211,444.26 year-on-year[4] - Operating revenue for the first quarter of 2023 was CNY 397,071,868.20, down 42.3% from CNY 687,223,216.02 in the same period last year[33] - The net profit for Q1 2023 was -47,765,385.92 CNY, an improvement from -60,955,836.68 CNY in Q1 2022, representing a decrease in net loss of approximately 21.5%[34] - Operating profit for Q1 2023 was -55,279,133.95 CNY, compared to -63,532,710.53 CNY in the same period last year, indicating a reduction in operating loss of about 13.5%[34] - The total comprehensive income for Q1 2023 was -48,602,216.97 CNY, compared to -61,181,455.24 CNY in Q1 2022, indicating a reduction in comprehensive loss of about 20.5%[35] Cash Flow and Investments - The net cash flow from investing activities increased by 211.28% to ¥221,754,738.85, primarily due to the recovery of receivables from the subsidiary Qing Song Chemical[17] - The net cash flow from financing activities decreased by 249.48% to -¥173,846,438.86, mainly due to the repayment of bank loans[17] - The net increase in cash and cash equivalents decreased by 73.39% to ¥75,680,156.23 from ¥284,400,704.16 in the previous year[17] - Cash flow from operating activities showed a net inflow of 29,554,424.41 CNY, significantly lower than 97,211,444.26 CNY in the previous year, marking a decrease of about 69.6%[38] - Investment activities generated a net cash inflow of 221,754,738.85 CNY, a substantial increase from 71,238,728.76 CNY in Q1 2022, representing a growth of approximately 211.5%[38] Assets and Liabilities - Total assets at the end of Q1 2023 were ¥2,817,454,183.29, down 11.81% from ¥3,194,595,271.44 at the end of the previous year[6] - The company's total liabilities decreased from CNY 1,813,207,019.28 to CNY 1,484,668,148.10 during the same period[31] - The company's non-current liabilities decreased from CNY 617,584,484.07 to CNY 561,225,516.22, a decline of 9.1%[31] - The retained earnings showed a negative balance of CNY -474,082,578.69, worsening from CNY -426,162,414.52 at the beginning of the year[31] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 25,036, with no preferred shareholders[18] - The top shareholder, North Bell (Hong Kong) Non-woven Fabric Co., Ltd., holds 9.17% of shares, totaling 47,392,045 shares[18] Research and Development - Research and development expenses decreased by 37.47% to ¥16,606,592.64 from ¥26,556,845.90 year-on-year[14] Financial Expenses - The company reported a significant reduction in financial expenses by 66.94% to ¥5,068,004.19 from ¥15,330,453.81 due to a substantial decrease in loan balances[14] Subsidiary Performance - The subsidiary North Bell Cosmetics achieved revenue of ¥394,657,200, a year-on-year decline of 9.65%, with a net profit attributable to shareholders of -¥44,264,700, a year-on-year increase of 9.61%[22] - The company has focused its resources on the cosmetics and consumer goods sectors, completing the sale of two wholly-owned subsidiaries for a total of ¥284,224,700[23] - The company has fully recovered the inter-company loans and interest from Qing Song Chemical, amounting to ¥421,832,663.88[23] Deferred Income - The deferred income increased by 40.45% to ¥30,485,745.40, reflecting an increase in government subsidies received[12] Inventory and Receivables - Accounts receivable decreased significantly from CNY 522,388,082.36 to CNY 392,430,108.62, a decline of 25%[28] - Inventory levels decreased from CNY 421,740,785.65 to CNY 366,970,108.17, a reduction of 12.99%[28]

Financial Performance - The company reported a negative net profit for the year 2022, with specific reasons and measures for improving profitability detailed in the management discussion section [4]. - The company's operating revenue for 2022 was ¥2,917,366,476.48, a decrease of 21.01% compared to ¥3,693,254,673.78 in 2021 [24]. - The net profit attributable to shareholders for 2022 was -¥742,420,713.32, an improvement of 18.56% from -¥911,665,603.99 in 2021 [24]. - The net cash flow from operating activities increased significantly by 670.74% to ¥340,636,749.11 in 2022, compared to ¥44,195,785.39 in 2021 [24]. - The total assets at the end of 2022 were ¥3,194,595,271.44, down 30.41% from ¥4,590,769,337.03 at the end of 2021 [24]. - The company reported a basic earnings per share of -¥1.4372 for 2022, an improvement of 18.56% from -¥1.7648 in 2021 [24]. - The weighted average return on equity was -42.25% for 2022, compared to -34.70% in 2021, indicating a decline in profitability [24]. - The company’s net assets attributable to shareholders decreased by 35.41% to ¥1,379,329,288.70 at the end of 2022 from ¥2,135,452,390.48 at the end of 2021 [24]. Business Strategy and Operations - The company plans not to distribute cash dividends, issue bonus shares, or increase share capital from reserves [5]. - The company completed the transfer of 100% equity in two subsidiaries for a total consideration of ¥28,422.47 million, ceasing operations in the turpentine deep processing business [35]. - The company aims to enhance its sustainable profitability and development potential by increasing R&D investment and new product development efforts [183]. - The company plans to optimize production and management to reduce costs and improve efficiency through streamlined systems and supply chain management [186]. - The company will continue to strengthen product formula innovation and production technology innovation to enhance industry competitiveness [190]. - The company targets becoming a leading international cosmetics manufacturing service provider by focusing on quality clients and products [185]. - The company plans to actively diversify and explore the cosmetics and consumer goods industry through team integration, project investment, and external mergers and acquisitions [192]. Product Development and Innovation - The company continues to innovate and develop competitive products for downstream customers, enhancing market presence [44]. - The report highlights the use of advanced technologies in product development, such as vacuum freeze-drying for certain masks [44]. - The company emphasizes the importance of natural ingredients, with 94% of some products made from renewable natural components [46]. - The company has developed multiple new mask product lines, including the rapid-dissolving essence mask series and freeze-dried mask series [110]. - The company has successfully developed multiple products with skin repair effects using recombinant proteins, which have received positive market feedback [153]. - The company is currently in the technical development phase for a new product utilizing deep-sea fish collagen, aimed at creating a soluble mask with enhanced skin penetration [155]. - The company is committed to developing "natural, efficient, healthy, and additive-free" cosmetic products to meet consumer demand for high-quality skincare solutions [154]. Market Trends and Challenges - The cosmetics market in China for men's skincare reached RMB 8 billion in 2020, with a compound annual growth rate (CAGR) of 15.5% from 2016 to 2020, and it is projected to reach RMB 9.9 billion in 2021, indicating significant growth potential in this segment [82]. - The company faces risks related to intensified market competition in the cosmetics industry, which could affect sales if customer needs are not met [196]. - The cosmetics industry is expected to gradually recover, but risks remain if macroeconomic growth does not improve or consumer preferences become more conservative [193]. - The company will closely monitor changes in the macroeconomic environment and raw material price trends to mitigate risks associated with raw material procurement and price fluctuations [194]. Supply Chain and Procurement - The company has established long-term partnerships with over 30 global raw material suppliers, enhancing product quality and stability [107]. - The procurement model for raw materials in the cosmetics business shows that packaging materials account for 44.78% of total procurement, while raw materials account for 34.87% [97]. - The company has implemented a strict procurement management system to ensure the quality of raw materials, which significantly impacts the quality of cosmetic products [56]. - The company has established a stable supply chain for turpentine by directly collaborating with producers in key regions, thereby reducing procurement costs and supply risks [62]. Financial Management - The company recognized an asset impairment loss of CNY 575.75 million, which accounted for 71.77% of total profit, mainly due to goodwill impairment [163]. - The company received CNY 18.59 million in government subsidies, which contributed -2.32% to total profit, indicating reliance on non-sustainable income sources [163]. - The company reduced its short-term borrowings by CNY 201.75 million, resulting in a decrease in the proportion of short-term debt from 9.51% to 7.35% of total liabilities [165]. - The company has a strong commitment to sustainable development, as evidenced by its various environmental and safety certifications [102]. Corporate Governance and Compliance - The company’s financial report has been confirmed by the board of directors and senior management for its authenticity and completeness [4]. - The company has obtained various certifications, including a cosmetic production license valid until April 2027, ensuring compliance with industry standards [101]. - The company has a robust quality control system and supply chain resources, contributing to its competitive edge in the ODM market [104]. - The company emphasizes quality control, adhering to international quality standards to prevent potential quality issues that could harm its brand reputation [197].

福建青松股份有限公司 关于举行2022年度网上业绩说明会的公告 一、说明会召开的时间、地点和方式 会议召开时间：2023 年 5 月 10 日（星期三）15：00-17：00 会议召开地点：价值在线（www.ir-online.cn） 会议召开方式：网络互动方式 证券代码：300132 证券简称：青松股份 公告编号：2023-024 福建青松股份有限公司 关于举行 2022 年度网上业绩说明会的公告 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。 福建青松股份有限公司（以下简称"公司"）已于 2023 年 4 月 27 日在巨潮 资讯网上披露了《2022 年年度报告全文》及《2022 年年度报告摘要》。为便于广 大投资者更加全面深入地了解公司经营业绩、发展战略等情况，公司定于 2023 年 5 月 10 日（星期三）15：00-17：00 在"价值在线"（www.ir-online.cn）举办 2022 年度网上业绩说明会，与投资者进行沟通和交流，广泛听取投资者的意见 和建议。 二、参会人员 出席公司本次网上业绩说明会的人员有：公司董事长兼总裁范展华先生，独 ...

编号：2016-001 证券代码：300132 证券简称：青松股份 福建青松股份有限公司 投资者关系活动记录表 | --- | --- | --- | |------------------|-----------------------------|------------------------------------------------------| | | √ | 特定对象调研 □分析师会议 | | | □媒体采访 □业绩说明会 | | | 投资者关系活动类 | □ 新闻发布会 □路演活动 | | | 别 | □现场参观 | □ 一对一沟通 | | | □ | 其他 （请文字说明其他活动内容） | | 参与单位名称及人 | 海通证券股份有限公司 刘威 | | | 员姓名 | 太平洋证券股份有限公司 | 段一帆 陈振华 | | 时 间 | 2016 年 6 月 2 日 | 14:30-17:00 | | 地 点 | 福建省建阳市回瑶工业园区 | | | 上市公司接待人员 | 吴德斌、杨伟斌 | | | 投资者关系活动主 | 1. | 问：相较其他的樟脑生产企业，公司原料成本有哪些方面 | | 要内容 ...

投资者关系活动记录表 编号： 证券代码：300132 证券简称：青松股份 福建青松股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------------|-----------------------------|--------------------------------------------------------| | | √ | 特定对象调研 □分析师会议 | | | □ | 媒体采访 □业绩说明会 | | 投资者关系活动 | □新闻发布会 □路演活动 | | | 类别 | □ 现场参观 | □一对一沟通 | | | | □其他 （请文字说明其他活动内容） | | 参与单位名称及 | 国金证券股份有限公司 霍堃 | | | 人员姓名 | | | | 时 间 | 2016 年 9 月 6 日 | | | 地 点 | 福建省建阳市回瑶工业园区 | | | 上市公司接待人 | | | | 员 | | 董事会秘书吴德斌、证券事务代表杨伟斌 | | 投资者关系活动 | 1. | 问：相较其他的樟脑生产企业，公司采购松节油有哪些优 | | 主要内容介绍 | 势？ | | ...