关于回购公司股份进展的公告 证券代码：300132 证券简称：青松股份 公告编号：2024-052 福建青松股份有限公司 关于回购公司股份进展的公告 福建青松股份有限公司（以下简称"公司"）于 2024 年 2 月 19 日召开第五 届董事会第五次会议、第五届监事会第四次会议审议通过了《关于回购公司股份 方案的议案》，同意公司使用自有资金以集中竞价交易方式回购部分公司已发行 的人民币普通股（A 股）股票，用于实施员工持股计划或者股权激励计划。本次 回购股份的资金总额不低于人民币 5,000 万元且不超过人民币 10,000 万元（均 含本数），回购股份的价格不超过人民币 6 元/股（含本数），回购实施期限为 自公司董事会审议通过本次回购股份方案之日起不超过 12 个月。具体内容详见 公司于 2024 年 2 月 19 日在巨潮资讯网（www.cninfo.com.cn）披露的《关于回 购公司股份方案的公告》（公告编号：2024-006）。 2024 年 10 月份，公司未实施股份回购。截至 2024 年 10 月 31 日收盘，公 司通过回购专用账户以集中竞价方式累计回购公司股份 18,007,500 股，占 ...

Investment Rating - The report maintains a "Neutral" rating for the company [3][8] Core Views - The company's Q3 revenue growth turned positive, with a year-on-year increase of 2.2%, and net profit attributable to the parent company turned from loss to profit, reaching 25.06 million yuan [1] - The company's performance is gradually improving, driven by enhanced gross profit margins and reduced expense ratios [1][3] - The company is expected to continue improving its R&D capabilities, enriching its order structure, and accelerating digital construction, which will further repair its performance [3] Financial Performance - The company achieved revenue of 1.39 billion yuan in the first three quarters of 2024, a year-on-year decrease of 3.8%, but net profit attributable to the parent company turned from loss to profit, reaching 31.92 million yuan [1] - The gross profit margin for the first three quarters of 2024 increased by 7.2 percentage points year-on-year to 16.6%, with Q3 gross profit margin reaching 18.9% [4] - The expense ratio for the first three quarters of 2024 decreased by 0.8 percentage points year-on-year to 13.8%, with sales/management/R&D/financial expense ratios at 2.4%/7.7%/3.3%/0.4% respectively [2] - Operating net cash flow for the first three quarters of 2024 increased by 54.7% year-on-year to 92.91 million yuan, mainly due to reduced procurement payments [2] Future Projections - The report maintains the company's profit forecasts for 2024-2025 and adds a forecast for 2026, with EPS for 2024-2026 projected at 0.11/0.29/0.34 yuan, and PE ratios at 46/17/15 times [3] - The company's revenue growth rate is expected to be -2.1% in 2024, 8.0% in 2025, and 6.4% in 2026, with net profit attributable to the parent company expected to grow by 164.43% in 2025 and 16.21% in 2026 [6] Operational Efficiency - Inventory turnover days decreased by 8 days year-on-year to 67 days, and accounts receivable turnover days decreased by 4 days year-on-year to 86 days [2] - The company has strengthened raw material procurement management, controlled procurement costs, and improved production and management efficiency, contributing to the improvement in gross profit margins [3]

Investment Rating - The report maintains a "Buy" rating for the company [6]. Core Views - The company's performance exceeded expectations in Q3 2024, with continuous improvement in profitability compared to Q2, primarily due to an increase in gross margin [2][4]. - The company is expected to enhance its market share through customer expansion and scale effects, leading to further optimization of profitability [2]. Financial Summary - For the first three quarters of 2024, the company achieved revenue of 1.387 billion yuan, a year-on-year decrease of 3.79%. However, net profit attributable to shareholders was 32 million yuan, representing a year-on-year increase of 150% [4]. - In Q3 2024, revenue reached 528 million yuan, a year-on-year increase of 2.20%, marking the first positive growth in three years. The net profit attributable to shareholders for Q3 was 25 million yuan, reversing losses from the previous year [4]. - The gross margin for Q3 2024 was 18.94%, an increase of 6.44 percentage points year-on-year, attributed to lower raw material costs and reduced depreciation [4]. Category Performance - The skincare category continues to show growth, with significant recovery in the gross margin of facial masks. In H1 2024, revenue from the mask, skincare, and wet wipes segments was 372 million, 301 million, and 138 million yuan, respectively [5]. - The gross margins for these categories in H1 2024 were 15.30%, 14.76%, and 12.25%, reflecting improvements due to lower raw material costs and product mix adjustments [5]. Market Position - The company, as a leading domestic cosmetics OEM, is expected to capture market share amid industry consolidation, as many smaller brands face operational challenges [5]. - The report anticipates that the ongoing weak retail environment for cosmetics will accelerate the exit of smaller manufacturers, allowing the company to optimize its client structure and enhance market share [5].

第五届董事会第十一次会议决议公告 证券代码：300132 证券简称：青松股份 公告编号：2024-047 福建青松股份有限公司 第五届董事会第十一次会议决议公告 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 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、审议通过《关于<2024 年第三季度报告>的议案》； 与会董事一致确认，《2024 年第三季度报告》所载资料内容真实、准确、完 整，不存在任何虚假记载、误导性陈述或者重大遗漏，报告编制和审核程序符合 法律法规及中国证监会、深圳证券交易所的相关规定。 具体内容详见公司同日披露于巨潮资讯网（www.cninfo.com.cn）的《2024 年第三季度报告》。 表决结果：同意 6 票，反对 0 票，弃权 0 票。 该议案已经公司第五届董事会审计委员会第十次会议审议通过。 2、审议通过《关于修订<社会责任制度>的议案》； 为进一步完善公司治理结构，根据《深圳证券交易所创业板股票上市规则》 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 第十一次会议于 2024 ...

第五届监事会第七次会议决议公告 二、监事会会议审议情况 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<2024 年第三季度报告>的议案》。 经审核，监事会认为：董事会编制和审议公司《2024 年第三季度报告》的 程序符合法律、行政法规及中国证监会的规定，报告内容真实、准确、完整地反 映了公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 具体内容详见公司同日披露于巨潮资讯网（www.cninfo.com.cn）的《2024 年第三季度报告》。 证券代码：300132 证券简称：青松股份 公告编号：2024-048 福建青松股份有限公司 第五届监事会第七次会议决议公告 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。 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 第七次会议于 2024 年 10 月 17 日以直接送达或电子邮件方式发出会议通知，本 次会议于 2024 年 10 月 28 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 ...

社会责任制度 福建青松股份有限公司 社会责任制度 （2024 年 10 月修订） 第一章 总 则 第一条 福建青松股份有限公司（以下简称"公司"）为落实科学发展观， 构建和谐社会，推进经济社会可持续发展，倡导公司积极承担社会责任，根据《中 华人民共和国公司法》（以下简称《公司法》）、《中华人民共和国证券法》《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》《企 业内部控制应用指引第4号——社会责任》等法律、法规、规章、规范性文件的 规定，结合公司的实际情况，制定本制度。 第二条 本制度所称的公司社会责任包括公司在践行环境保护、履行对利益 相关方责任及完善公司治理等推动社会可持续发展的责任。 第三条 公司在追求经济效益、保护股东利益的同时，应当积极保护债权人 和职工的合法权益，诚信对待供应商、客户和消费者，践行绿色发展理念，积极 从事环境保护、社区建设等公益事业，从而促进公司本身与全社会的协调、和谐 发展。 第四条 公司在经营活动中，应当遵循自愿、公平、等价有偿、诚实信用的 原则，遵守社会公德、商业道德，接受政府和社会公众的监督。不得通过贿赂、 走私等非法活动谋取不正当利益，不得侵犯他人的 ...

关于变更诺斯贝尔 148 亩大型产业园区项目处置方案的公告 证券代码：300132 证券简称：青松股份 公告编号：2024-050 福建青松股份有限公司 关于变更诺斯贝尔 148 亩大型产业园区项目 处置方案的公告 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。 2024 年 4 月 12 日，公司召开第五届董事会第七次会议，审议通过了《关于 终止诺斯贝尔 148 亩大型产业园区项目建设暨与政府部门协商收回土地使用权 的议案》，董事会对 148 亩土地项目进行了充分讨论，认为终止 148 亩土地项目 建设，并与政府部门协商有偿收回土地使用权，有利于公司降低生产经营成本， 减轻资金压力，降低公司借款规模和资产负债率，符合公司在行业环境未明显好 转的情况下实施降本增效、努力提升生产效益的经营目标。具体内容详见公司于 2024 年 4 月 12 日在巨潮资讯网（www.cninfo.com.cn）披露的《关于终止诺斯 贝尔 148 亩大型产业园区项目建设暨与政府部门协商收回土地使用权的公告》 （公告编号：2024-015）。 2024 年 6 月，诺斯贝尔已按中山市 ...

Financial Performance - Q3 2024 revenue reached ¥528,486,771.03, an increase of 2.20% year-over-year, while year-to-date revenue decreased by 3.79% to ¥1,386,509,990.94[2] - Net profit attributable to shareholders was ¥25,064,374.77, a significant increase of 1,250.36% compared to the same period last year, with year-to-date net profit rising by 150.07% to ¥31,915,720.18[2] - Basic earnings per share for Q3 2024 was ¥0.0496, up 1,280.95% year-over-year, while diluted earnings per share increased by 1,254.76% to ¥0.0485[2] - The company reported a significant increase in income tax expenses by 139.47% to ¥3,505,918.57, due to an increase in total profit[8] - Net profit for Q3 2024 reached ¥30,876,288.56, a significant recovery from a net loss of ¥63,680,682.90 in the same period last year[17] - Operating profit for Q3 2024 was ¥36,336,367.64, compared to an operating loss of ¥71,447,489.39 in Q3 2023[17] - The company reported a total comprehensive income of ¥30,048,609.77, recovering from a loss of ¥64,497,052.42 in Q3 2023[18] - Basic earnings per share improved to ¥0.0631 from a loss of ¥0.1234 in the same quarter last year[18] Assets and Liabilities - The company's total assets as of the end of Q3 2024 were ¥2,267,323,226.84, reflecting a decrease of 4.38% from the previous year[2] - Non-current liabilities decreased to RMB 354.12 million from RMB 461.21 million, a reduction of 23.2%[16] - The total assets decreased to RMB 2.27 billion from RMB 2.37 billion, a decline of 4.4%[16] Cash Flow - The company reported a net cash flow from operating activities of ¥92,910,294.52, an increase of 54.71% year-to-date[2] - Net cash flow from operating activities rose by 54.71% to ¥92,910,294.52, mainly due to a decrease in procurement payments[9] - Net cash flow from investing activities decreased by 127.09% to -¥108,365,859.14, primarily due to cash outflows from purchasing financial products[9] - Net cash flow from financing activities improved by 61.74% to -¥189,203,757.67, resulting from a reduction in net repayment of bank loans[9] - The net increase in cash and cash equivalents decreased by 522.35% to -¥205,008,080.32, mainly due to increased share repurchase and financial product purchases[9] - Cash flow from operating activities showed a net increase of ¥92,910,294.52, compared to ¥60,054,854.14 in Q3 2023[20] - The company incurred a net cash outflow from financing activities of ¥189,203,757.67, an improvement from a larger outflow of ¥494,560,882.37 in the previous year[20] Shareholder Information - The total number of common shareholders at the end of the reporting period was 22,397, with the largest shareholder holding 9.17%[10] - The top ten shareholders include major entities such as Nosbel (Hong Kong) Nonwoven and Jinan Guangjia Enterprise Management Consulting, holding 9.17% and 5.00% respectively[10] - The company repurchased a total of 18,007,500 shares, accounting for 3.49% of the total share capital, with a total transaction amount of approximately RMB 65.80 million[13] - The company plans to repurchase shares for an amount between RMB 50 million and RMB 100 million at a price not exceeding RMB 6 per share within 12 months[13] Operational Metrics - Total revenue for the third quarter was approximately RMB 1.39 billion, a decrease of 3.8% compared to RMB 1.44 billion in the same period last year[16] - Total operating costs for the quarter were approximately RMB 1.36 billion, down 10.9% from RMB 1.52 billion year-over-year[16] - Cash and cash equivalents decreased to RMB 484.92 million from RMB 685.58 million at the beginning of the period, representing a decline of 29.3%[14] - Accounts receivable increased to RMB 461.06 million from RMB 423.56 million, reflecting a rise of 8.8%[14] - Inventory rose to RMB 306.95 million, up 15.7% from RMB 265.24 million at the beginning of the period[14] - Research and development expenses decreased to ¥46,387,229.07 from ¥50,935,199.82 year-over-year[17] Financial Adjustments - Financial expenses decreased by 53.74% to ¥4,880,202.74, primarily due to a reduction in borrowing costs[7] - Financial expenses significantly reduced to ¥4,880,202.74 from ¥10,550,486.94 in the previous year[17] - Investment income decreased by 93.02% to ¥73,889.99, mainly due to the previous year's gain from the disposal of subsidiary equity[8] - Credit impairment losses increased by 158.28% to -¥1,816,591.97, attributed to the provision for bad debts on accounts receivable[8] Strategic Moves - The company’s goodwill increased due to a premium capital increase in a subsidiary, reflecting a strategic move to acquire control over Guangdong Ke Pu Rui[6] - The company reported a significant increase in minority interests by 568.13% due to the same acquisition strategy[6] Miscellaneous - The third quarter report for 2024 is unaudited[21]

关于回购公司股份进展的公告 证券代码：300132 证券简称：青松股份 公告编号：2024-046 福建青松股份有限公司 关于回购公司股份进展的公告 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"）于 2024 年 2 月 19 日召开第五 届董事会第五次会议、第五届监事会第四次会议审议通过了《关于回购公司股份 方案的议案》，同意公司使用自有资金以集中竞价交易方式回购部分公司已发行 的人民币普通股（A 股）股票，用于实施员工持股计划或者股权激励计划。本次 回购股份的资金总额不低于人民币 5,000 万元且不超过人民币 10,000 万元（均 含本数），回购股份的价格不超过人民币 6 元/股（含本数），回购实施期限为 自公司董事会审议通过本次回购股份方案之日起不超过 12 个月。具体内容详见 公司于 2024 年 2 月 19 日在巨潮资讯网（www.cninfo.com.cn）披露的《关于回 购公司股份方案的公告》（公告编号：2024-006）。 2024 年 2 月 29 日，公司首次通过回购专用账户以集中竞价方式回购 ...

福建青松股份有限公司 简式权益变动报告书 | 上市公司名称： | 福建青松股份有限公司 | | | | | --- | --- | --- | --- | --- | | 股票上市地点： | 深圳证券交易所 | | | | | 股票简称： | 青松股份 | | | | | 股票代码： | 300132 | | | | | 信息披露义务人： | 吉安广佳企业管理咨询服务有限公司 | | | | | 住址： | 江西省吉安市永新县禾川镇茗园 Y1 | 栋 | 03-2 | 店铺 | | 通讯地址： | 江西省吉安市永新县禾川镇茗园 Y1 | 栋 | 03-2 | 店铺 | | 股份变动性质 | 股份减少，持股比例降至 5.0000% | | | | 签署日期：2024 年 10 月 8 日 信息披露义务人声明 （一）信息披露义务人依据《中华人民共和国公司法》《中华人民共和国证 券法》《上市公司收购管理办法》《公开发行证券的公司信息披露内容与格式准则 第 15 号—权益变动报告书》及其他相关法律、法规编写本报告书。 （二）信息披露义务人签署本报告书已获得必要的授权和批准，其履行亦不 违反信息披露义务人章程或内部规则 ...