Core Points - The cosmetics sector experienced a decline of 2.36% on October 17, with Lafang Home leading the drop [1] - The Shanghai Composite Index closed at 3839.76, down 1.95%, while the Shenzhen Component Index closed at 12688.94, down 3.04% [1] Stock Performance - Jinsheng New Material (300849) closed at 13.88, up 3.89% with a trading volume of 64,700 shares and a transaction value of 89.115 million yuan [1] - Furuida (600223) remained unchanged at 7.83, with a trading volume of 112,800 shares [1] - Marubi Biological (603983) closed at 37.81, down 0.13% with a trading volume of 11,900 shares [1] - Qingsong Co. (300132) closed at 6.14, down 1.44% with a trading volume of 145,600 shares [1] - XD+R Caiya (603605) closed at 78.02, down 1.50% with a trading volume of 48,900 shares and a transaction value of 383 million yuan [1] - Other notable declines include: - Buxiaoxing (300886) down 1.60% to 28.22 [1] - Fulejia (301371) down 1.74% to 24.30 [1] - Qingdao Kingway (002094) down 2.19% to 7.61 with a transaction value of 133 million yuan [1] - Zhiwei Co. (920123) down 2.55% to 17.59 [1] - Kesi Co. (300856) down 2.58% to 65 [1] Fund Flow - The cosmetics sector saw a net outflow of 188 million yuan from main funds, while retail investors contributed a net inflow of 215 million yuan [3] - Speculative funds experienced a net outflow of 27.0841 million yuan [3]

Core Points - Qingsong Co., Ltd. announced that its wholly-owned subsidiary, Nuosibeier Cosmetics Co., Ltd., successfully acquired a state-owned construction land use right in Zhongshan City for a large industrial park project [2] - The land covers an area of 98,858.7 square meters (approximately 148.2880 acres) and is intended for the construction of production workshops, office and R&D buildings, smart warehousing, and employee living centers [2] - As of December 31, 2023, the project has completed land leveling and 12,000 square meters of foundation pile work, with a total investment of approximately 13.35 million yuan [2] - The company has received a total of 143,116,000 yuan in remaining land use right transfer payments from Hongjia Technology, as per the land use right transfer contract [2] - The construction project for the 148-acre industrial park has been fully completed [2]

Group 1 - Dingjide's subsidiary has successfully launched the industrial production of POE materials, achieving stable production of qualified products [1] - Xinhua Insurance reported a 19% year-on-year increase in original insurance premium income for the first three quarters, totaling 172.705 billion yuan [1] - Chunfeng Power achieved a 30.89% year-on-year increase in net profit for the first three quarters, with total revenue reaching 14.15 billion yuan [1][2] Group 2 - Guangsheng Nonferrous expects a net profit of 100 million to 130 million yuan for the first three quarters, marking a turnaround from losses [1] - Aobi Zhongguang anticipates a net profit of approximately 108 million yuan for the first three quarters, with revenue growth of 103.5% [1] - Guobang Pharmaceutical reported a 15.78% year-on-year increase in net profit for the first three quarters, totaling 6.7 billion yuan [1] Group 3 - Zhujiang Co. manages 428 projects with a signed construction area of approximately 50.9853 million square meters as of September 2025 [1] - Kecuan Technology has terminated its application for issuing convertible bonds, considering its development plan and actual situation [1] - Guoxin Securities has received approval to register 15 billion yuan in short-term corporate bonds [1] Group 4 - Aihua Pharmaceutical's clinical trial for a pediatric cough syrup has been approved by the National Medical Products Administration [1] - Xinjiang Jiaojian signed new construction contracts worth 1.413 billion yuan in the third quarter [1] - Sichuan Shuangma's subsidiary has received approval for the listing of a raw material drug used in treating various diseases [1] Group 5 - Gansu Energy's 1,000 MW coal-fired unit has officially commenced commercial operation [1] - Zhejiang Energy reported a 4.68% year-on-year increase in power generation for the first three quarters, totaling 135.234 billion kWh [1] - Tiandi Source's contract sales amount for the first nine months decreased by 16.18% to 3.085 billion yuan [1] Group 6 - Biological Shares' subsidiary has obtained a new veterinary drug registration certificate for a vaccine [1] - Jintong Co. reported a 4.03% year-on-year increase in net profit for the first three quarters, totaling 2.283 billion yuan [1] - Rihua Technology plans to invest 800 million yuan in a new project for industrial ray detection equipment [1] Group 7 - Zhongtian Technology has won multiple marine project bids totaling approximately 1.788 billion yuan [1] - Qingsong Co. has completed the disposal of a 148-acre industrial park project, transferring it for 163 million yuan [1] - Tongyuan Petroleum has successfully bid for a $126 million oil and gas service project in Algeria [1] Group 8 - Hengmingda's chairman proposed a share buyback plan of 200 million to 400 million yuan [1] - Deyi Cultural plans to reduce its holdings by up to 1% of the company's shares [1] - Feirongda's major shareholder plans to reduce its holdings by up to 2.36% of the company's shares [1] Group 9 - Mankun Technology plans to issue convertible bonds to raise no more than 760 million yuan for high-end PCB production and digital upgrades [1] - Sanlian Forging's shareholder plans to reduce its holdings by up to 3% of the company's shares [1] - Huagong Technology intends to jointly establish a venture capital fund with a target size of 500 million yuan [1] Group 10 - Shida Shenghua expects a net loss of 49 million to 75 million yuan for the first three quarters [1] - Huichuangda's major shareholder plans to reduce its holdings by up to 0.65% of the company's shares [1] - Yuxin Electronics reported a 60.21% year-on-year increase in net profit for the first three quarters, totaling 73.3941 million yuan [1] Group 11 - Yiwei Communication expects a 50% to 55% decline in net profit for the first three quarters [1] - Lio Co. plans to reduce its repurchased shares by up to 135 million shares [1] - Sichuan Shuangma's subsidiary has received approval for a new drug registration [1]

Core Points - The company QingSong Co., Ltd. has received notification from North Bell and Hongjia Technology regarding the transfer of land use rights [1] - Hongjia Technology has paid a total of 143 million yuan for the remaining land use rights to North Bell's bank account as per the contract [1] - The disposal work for North Bell's 148 acres large industrial park construction project has been fully completed as of the date of this announcement [1]

关于诺斯贝尔 148 亩大型产业园区建设项目处置完成的公告 证券代码：300132 证券简称：青松股份 公告编号：2025-031 福建青松股份有限公司 关于诺斯贝尔 148 亩大型产业园区建设项目 处置完成的公告 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。 一、前期项目处置进展情况 2021 年 11 月，福建青松股份有限公司（以下简称"公司"）全资子公司 诺斯贝尔化妆品股份有限公司（以下简称"诺斯贝尔"）通过中山市公共资源 交易中心公开挂牌出让系统竞得了位于中山市南头镇穗西村编号为 G02-2021- 0057、总面积为 98,858.7 平方米（折合 148.2880 亩）的国有建设用地使用权， 用于建设集生产车间、办公及研发大楼、智能仓储、员工生活中心于一体的大 型产业园区（以下简称"148 亩土地项目"）。截至 2023 年 12 月 31 日，148 亩土地项目已完成土地平整，并已完成 12,000 平方米的基础桩工程，累计建设 投入约 1,335 万元。 公司于 2024 年 4 月 12 日召开第五届董事会第七次会议，审议通过了《关 于终止 ...

Core Insights - The cosmetics sector experienced a slight increase of 0.31% on October 14, with Shanghai Jahwa leading the gains [1] - The Shanghai Composite Index closed at 3865.23, down 0.62%, while the Shenzhen Component Index closed at 12895.11, down 2.54% [1] Company Performance - Shanghai Jahwa (600315) closed at 26.59, up 5.10%, with a trading volume of 102,700 shares and a transaction value of 270 million yuan [1] - Lafang (603630) closed at 24.65, up 4.05%, with a trading volume of 90,200 shares and a transaction value of 221 million yuan [1] - Qingdao Kingway (002094) closed at 7.97, up 1.92%, with a trading volume of 413,400 shares and a transaction value of 329 million yuan [1] - Other notable performers include Bawei (920123) at 17.83 (+1.54%) and Jinsong New Materials (300849) at 13.53 (+0.97%) [1] Fund Flow Analysis - The cosmetics sector saw a net outflow of 13.28 million yuan from institutional investors, while retail investors experienced a net outflow of 46.69 million yuan [2] - Conversely, speculative funds recorded a net inflow of 59.98 million yuan [2] Individual Stock Fund Flow - Shanghai Jahwa had a net inflow of 29.86 million yuan from institutional investors, while retail investors saw a net outflow of 24.90 million yuan [3] - Lafang recorded a net inflow of 21.89 million yuan from institutional investors, with retail investors experiencing a net outflow of 21.61 million yuan [3] - Qingdao Kingway had a net inflow of 16.80 million yuan from institutional investors, while retail investors saw a net outflow of 18.67 million yuan [3]

福建青松股份有限公司于2025年10月发布公告，其第五届董事会第十五次会议审议修订了公司章程，该 修订尚需公司股东大会审议通过。此次章程修订涉及公司经营宗旨、股份管理、股东与股东会、董事 会、高级管理人员等多方面内容，对公司治理规则进行了一系列调整。 公司经营宗旨强调以科技进步为先导，自主创新为根本，通过规范化、专业化运营为公司和股东获取经 济效益。经营范围涵盖以自有资金从事投资活动、化妆品及相关产品销售、生物化工产品技术研发等领 域。 财务会计制度方面，公司需按规定编制并披露年度和中期报告，制定了利润分配政策及决策程序，明确 公积金的用途等。同时，公司实行内部审计制度，对会计师事务所的聘任也有相应规定。 通知和公告部分，规定了公司通知的多种形式及送达日期的确定方式，指定了公告媒体。在合并、分 立、增资、减资、解散和清算以及章程修改等方面，也都制定了详细的操作流程和规范。 点击查看公告原文>> 声明：市场有风险，投资需谨慎。 本文为AI大模型基于第三方数据库自动发布，任何在本文出现的信 息（包括但不限于个股、评论、预测、图表、指标、理论、任何形式的表述等）均只作为参考，不构成 个人投资建议。受限于第三方数据库 ...

独立董事工作制度 福建青松股份有限公司 独立董事工作制度 （2025 年 10 月修订） 第一章 总 则 第一条 为了完善福建青松股份有限公司（以下简称"公司"）治理结构， 规范独立董事行为，充分发挥独立董事在公司治理中的作用，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》《上市公司 独立董事管理办法》《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 范性文件和《福建青松股份有限公司章程》（以下简称《公司章程》）的有关规 定制定本制度。 第二条 独立董事是指不在公司担任除董事外的其他职务，并与公司及公司 主要股东、实际控制人不存在直接或者间接利害关系，或者其他可能影响其进行 独立客观判断关系的董事。 独立董事应当独立履行职责，不受公司及公司主要股东、实际控制人等单位 或者个人的影响。 第三条 独立董事对公司及全体股东负有忠实与勤勉义务。独立董事应当按 照相关法律、行政法规、中国证券监督管理委员会（以下简称"中国证监会"） 规定、证券交易所业务规则和《公司章程》的规定，认真履行职责，在董事会中 发挥参 ...

董事会议事规则 福建青松股份有限公司 董事会议事规则 （2025 年 10 月修订） 第一条 宗旨 为健全和规范公司董事会议事程序，提高董事会工作效率和科学决策的水平， 保证公司生产经营、管理工作的顺利进行，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》（以下简称《证券法》）、《深圳证 券交易所创业板股票上市规则》等相关法律、法规、规章及《福建青松股份有限 公司章程》（以下简称《公司章程》）的规定，结合公司的实际情况，制定本规则。 第二条 董事会 公司董事会是公司的经营决策机构，对股东会负责。董事会应切实按照《公 司法》《公司章程》、股东会赋予的职权范围内履行职责，按照规定正常召开董事 会并依法行使职权。 第三条 董事会办公室 董事会下设董事会办公室，处理董事会日常事务。董事会秘书兼任董事会办 公室负责人，保管董事会和董事会办公室印章。 第四条 董事会会议 董事会会议分为定期会议和临时会议。 董事会每年应当至少在上下两个半年度各召开一次定期会议。 第五条 定期会议的提案 在发出召开董事会定期会议的通知前，董事会办公室应当充分征求各董事的 意见，初步形成会议提案后交董事长拟定。 ...

股东会议事规则 福建青松股份有限公司 股东会议事规则 （2025 年 10 月修订） 第一章 总 则 第一条 为规范福建青松股份有限公司（以下简称"公司"或"本公司"）， 保证股东会依法行使职权，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》（以下简称《证券法》）、《深圳证券交易所创业板股票 上市规则》、中国证券监督管理委员会（以下简称"中国证监会"）《上市公司股 东会规则》等相关法律、法规、规章和《福建青松股份有限公司章程》（以下简 称《公司章程》）的规定，制定本规则。 第二条 公司股东会的召集、提案、通知、召开等事项适用本规则。 （六）法律、行政法规、部门规章或者《公司章程》规定的其他情形。 公司在上述期限内不能召开股东会的，应当报告公司所在地中国证监会派出 第三条 公司应当严格按照法律、行政法规、《上市公司股东会规则》及《公 司章程》的相关规定召开股东会，保证股东能够依法行使权利。 公司董事会应当切实履行职责，认真、按时组织股东会。公司全体董事应当 勤勉尽责，确保股东会正常召开和依法行使职权。 第四条 股东会应当在《公司法》和《公司章程》规定的范围内行使职权。 第五条 股 ...