Core Viewpoint - Qingsong Co., Ltd. announced the election of Mr. Lin Yuecong as the employee representative director of the fifth board of directors [1] Group 1 - The announcement was made on the evening of October 29 [1] - The election reflects the company's governance structure and employee representation [1]

Company Overview - Qingsong Co., Ltd. (SZ 300132) announced its fifth board meeting on October 29, 2025, discussing the proposal for the "Selection System for Accounting Firms" [1] - The company's revenue composition for the year 2024 is entirely from cosmetics, accounting for 100.0% [1] - As of the report, Qingsong's market capitalization stands at 3.7 billion yuan [1] Industry Context - The A-share market has surpassed 4,000 points, marking a significant resurgence after a decade of stagnation, with technology leading the market's transformation [1]

关于修订和制定公司部分治理制度的公告 一、修订和制定部分治理制度情况 为全面贯彻落实最新法律法规要求，确保公司治理与监管规定保持同步，进 一步规范公司运作机制，提升公司治理水平，根据《中华人民共和国公司法》《上 市公司章程指引》《深圳证券交易所创业板股票上市规则》和《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》等最新法律、法规、 规范性文件以及《福建青松股份有限公司章程》的规定，公司结合实际经营情况， 对公司现行部分治理制度进行了制定、修订和完善。具体情况如下： | 序号 | 制度名称 | 说明 | | --- | --- | --- | | 1 | 《董事会战略与可持续发展委员会议事规则》 | 修订 | | 2 | 《董事会提名委员会议事规则》 | 修订 | | 3 | 《总经理工作细则》 | 修订 | | 4 | 《董事会秘书工作规则》 | 修订 | | 5 | 《子公司管理办法》 | 修订 | | 6 | 《财务管理制度》 | 修订 | | 7 | 《对外担保管理制度》 | 修订 | | 8 | 《内幕信息知情人登记管理制度》 | 修订 | | 9 | 《内部问责制度》 | ...

北京市君合（广州）律师事务所 关于 福建青松股份有限公司 2025 年第一次临时股东大会的 法律意见书 二零二五年十月 | 北京总部 | 电话: | (86-10) 8519-1300 | 上海分所 | 电话: | (86-21) 5298-5488 | 广州分所 | 电话: (86-20) | 2805-9088 | 深圳分所 | 电话: (86-755) 2939-5288 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 传真: | (86-10) 8519-1350 | | 传真: | (86-21) 5298-5492 | | 传真: (86-20) | 2805-9099 | | 传真: (86-755) 2939-5289 | | 杭州分所 | 电话: | (86-571) 2689-8188 | 成都分所 | 电话: | (86-28) 6739-8000 | 西安分所 | 电话: (86-29) | 8550-9666 | 青岛分所 | 电话: (86-532) 6869-5000 | | | ...

2025 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： 2025 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：2025-033 福建青松股份有限公司 一、会议召开情况 1、会议召开时间：2025 年 10 月 29 日（星期三）下午 15:30 （1）现场会议召开时间：2025 年 10 月 29 日（星期三）下午 15:30 （2）网络投票时间：2025 年 10 月 29 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 2025 年 10 月 29 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 2025 年 10 月 29 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：本次股东大会采用现场表决与网络投票相结合的方式 4、召集人：公司董事会 5、主持人：董事长范展华 6、本次股东大会 ...

关于非独立董事辞任、选举职工代表董事并 调整董事会提名委员会委员的公告 证券代码：300132 证券简称：青松股份 公告编号：2025-034 福建青松股份有限公司 关于非独立董事辞任、选举职工代表董事并 调整董事会提名委员会委员的公告 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、非独立董事辞任情况 福建青松股份有限公司（以下简称"公司"或"本公司"）于近日收到公司 董事林悦聪先生的书面辞任报告，因内部工作调整，林悦聪先生申请辞去公司第 五届董事会非独立董事职务。辞去上述职务后，林悦聪先生仍继续在公司担任副 总裁职务。林悦聪先生的辞任未导致公司董事会成员低于法定最低人数，不会影 响公司董事会的正常运作，不会对公司的日常运营产生不利影响，其辞任自公司 收到辞任报告之日起生效。 林悦聪先生非独立董事职务的原定任期至 2026 年 8 月 9 日公司第五届董事 会届满之日止。截止本公告披露日，林悦聪先生未直接或间接持有公司股份，不 存在应履行而未履行的承诺事项。 林悦聪先生担任公司董事职务期间恪尽职守、勤勉尽责，为公司的规范治理 和健康发展发挥了重要作用，公 ...

第五届董事会第十七次会议决议公告 证券代码：300132 证券简称：青松股份 公告编号：2025-035 福建青松股份有限公司 表决结果：同意 6 票，反对 0 票，弃权 0 票。 2、逐项审议通过《关于修订和制定公司部分治理制度的议案》； 为全面贯彻落实最新法律法规要求，确保公司治理与监管规定保持同步，进 一步规范公司运作机制，提升公司治理水平，根据《公司法》《深圳证券交易所 创业板股票上市规则》和《深圳证券交易所上市公司自律监管指引第 2 号——创 第五届董事会第十七次会议决议公告 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 第十七次会议于 2025 年 10 月 23 日以直接送达或电子通讯通知等方式发出会议 通知，本次会议于 2025 年 10 月 29 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 ...

Market Overview - The cosmetics sector increased by 0.77% on October 29, with Marubi Biological leading the gains [1] - The Shanghai Composite Index closed at 4016.33, up 0.7%, while the Shenzhen Component Index closed at 13691.38, up 1.95% [1] Individual Stock Performance - Marubi Biological (603983) closed at 36.66, up 3.74% with a trading volume of 41,500 shares and a turnover of 150 million yuan [1] - Babi Co. (920123) closed at 18.06, up 3.56% with a trading volume of 23,700 shares and a turnover of 41.72 million yuan [1] - Shanghai Jahwa (600315) closed at 25.46, up 2.74% with a trading volume of 154,500 shares and a turnover of 392 million yuan [1] - Betaini (300957) closed at 45.83, up 0.57% with a trading volume of 33,400 shares and a turnover of 152 million yuan [1] - Other notable performances include Proya (603605) at 76.87, up 0.18%, and Water Sheep Co. (300740) at 22.14, up 0.09% [1] Fund Flow Analysis - The cosmetics sector experienced a net outflow of 89.37 million yuan from institutional investors and 51.47 million yuan from retail investors, while individual investors saw a net inflow of 141 million yuan [2] - The detailed fund flow for individual stocks shows that Shanghai Jahwa had a net outflow of 32.36 million yuan from institutional investors [3] - Marubi Biological had a net inflow of 4.95 million yuan from institutional investors, but a net outflow of 8.77 million yuan from retail investors [3]

Core Viewpoint - Qingsong Co. reported a significant turnaround in its financial performance for the first three quarters of 2025, achieving a revenue of 1.553 billion yuan, a year-on-year increase of 12%, and a net profit of 111 million yuan, reflecting a substantial growth of 246.98% [1][2][4]. Financial Performance - The revenue for Qingsong Co. in the first three quarters of 2025 was 1.553 billion yuan, compared to 1.387 billion yuan in the same period of 2024, marking a 12% increase [3][5]. - The net profit reached 111 million yuan, a significant increase from 31.92 million yuan in the previous year, indicating a growth rate of 246.98% [3][4]. - This is the first time in five years that Qingsong Co. has achieved a "double increase" in both revenue and net profit for the first three quarters [5][6]. Operational Efficiency - The company has shown improved operational efficiency, as evidenced by the significant increase in net profit compared to revenue growth, indicating enhanced profitability [1][5]. - Qingsong Co. reported a net cash flow from operating activities of 139 million yuan, a year-on-year increase of 50.11%, demonstrating improved cash recovery capabilities [5][10]. Asset Management - Qingsong Co. successfully disposed of a 148-acre industrial park project, generating a cash inflow of 163 million yuan, which contributed approximately 31.25 million yuan to the net profit for the first three quarters [6][10]. - The disposal of this asset has improved the company's cash flow and reduced future capital expenditure pressures, allowing it to focus more on its core cosmetics business [10][11]. Strategic Focus - The company’s subsidiary, Norsbel, has maintained a strong market position, achieving double-digit revenue growth despite a challenging macroeconomic environment [5][12]. - Norsbel's strategy emphasizes focusing on core customers and high-value products, which has led to a 16.04% increase in R&D expenses, outpacing revenue growth [12][14]. - Qingsong Co. aims to enhance its core competitiveness in the cosmetics sector through continuous improvements in product development, market expansion, cost control, and structural optimization [12][16].

Core Viewpoint - Qingsong Co., Ltd. (300132.SZ) reported its Q3 2025 financial results, highlighting an increase in institutional investor holdings and the presence of various public funds [1] Institutional Holdings - As of October 28, 2025, four institutional investors disclosed holdings in Qingsong Co., Ltd., totaling 87.2655 million shares, which represents 16.89% of the company's total share capital [1] - The institutional holding percentage increased by 0.67 percentage points compared to the previous quarter [1] Public Fund Participation - In this reporting period, 19 public funds were disclosed, which were not reported in the previous quarter [1] - Notable public funds include Xinhua Preferred Consumer Mixed Fund, Ping An Industry Pioneer Mixed Fund, and others [1]