Core Points - The company announced the unfortunate passing of its actual controller, director, and vice president, Xie Yingqiu, due to illness [1][2] - Xie Yingqiu held approximately 18.55 million shares, representing 5.58% of the company's total equity, with a market value of about 227 million yuan based on the closing price of 12.23 yuan on December 2 [2][5] - The board of directors will reduce to eight members, complying with legal and company regulations, and will proceed with the election of a new director [2] Company Background - Xie Yingqiu was one of the founders of the company and had been involved since its establishment, contributing significantly to its strategic planning, business development, and team building [1][4] - The company specializes in the research, production, and sales of surface materials for disposable hygiene products, with key products including 3D perforated non-woven fabric and PE perforated film [4] - Xie Yingqiu was known for her innovation in the industry, leading the development of patented technologies to enhance product quality and competitiveness [4] Financial Information - Xie Yingqiu's annual salary was reported to be over 1.3 million yuan, ranking fourth among the company's executives [3] - The company's stock price has seen a significant increase of over 138% year-to-date, closing at 12.23 yuan on December 2, with a total market capitalization of 4.07 billion yuan [5]

Core Viewpoint - The passing of Xie Yingqiu, a key figure in Yanjiang Co., has significant implications for the company's leadership and future operations [2][3]. Group 1: Company Leadership - Xie Yingqiu served as a director and vice president of Yanjiang Co. since its inception, contributing to its strategic planning and business development [2][3]. - Following Xie Yingqiu's death, the board of directors will reduce to eight members, still meeting the legal requirements [2]. - The company will conduct a board member election in accordance with relevant regulations [2]. Group 2: Shareholding and Financial Impact - Xie Yingqiu held approximately 18.55 million shares, representing 5.58% of the total share capital, valued at around 227 million yuan based on the closing price of 12.23 yuan on December 2 [2]. - The company will follow legal procedures regarding the handling of Xie Yingqiu's shares after her passing [6]. Group 3: Company Operations and Innovations - Yanjiang Co. specializes in the research, production, and sales of surface materials for disposable hygiene products, with key products including 3D perforated non-woven fabric and PE perforated film [4]. - Xie Yingqiu was instrumental in developing innovative technologies, such as the patented 3D perforation technique, enhancing product quality and competitiveness [4][5]. - The company has a practice of launching a new product every six months to maintain its competitive edge in the industry [5].

Core Points - The company announced the passing of its actual controller, director, and vice president, Xie Yingqiu, due to illness [1][3] - Xie Yingqiu held 18.55 million shares, accounting for 5.58% of the company's total share capital [3] - Following Xie Yingqiu's death, the board of directors will reduce to 8 members, which is still above the minimum required by law [3] Company Overview - The company, established in 2000, specializes in the research, production, and sales of surface materials for disposable hygiene products [4] - Key products include 3D perforated non-woven fabric and PE perforated film, primarily used in women's hygiene products and baby diapers [4] - The company was listed on the Growth Enterprise Market in June 2017 [4] Financial Performance - For the first three quarters of 2025, the company reported revenue of 1.295 billion yuan, a year-on-year increase of 22.99% [5] - The net profit attributable to shareholders was 42.50 million yuan, reflecting a year-on-year growth of 27.95% [5] Stock Performance - The company's stock price rebounded significantly, with a 4.35% increase on December 2, closing at 12.23 yuan per share [6] - The stock has risen approximately 139% year-to-date, with a current market capitalization of 4.07 billion yuan [6]

智通财经APP讯，延江股份(300658.SZ)发布公告，公司董事会于近日收到公司实际控制人之一、董事、 副总经理谢影秋女士家属告知，谢影秋女士于近日因病不幸逝世。 ...

延江股份（300658）(300658.SZ)发布公告，公司董事会于近日收到公司实际控制人之一、董事、副总 经理谢影秋女士家属告知，谢影秋女士于近日因病不幸逝世。 ...

厦门延江新材料股份有限公司 关于公司实际控制人之一、董事、副总经理逝世的公告 谢影秋女士逝世后，公司董事会成员将减少至 8 人，未低于《中华人民共和 国公司法》和《公司章程》规定的最低人数。公司后续将根据《中华人民共和国 公司法》和《公司章程》等相关规定进行董事补选，并及时履行信息披露义务。 目前，公司生产经营活动正常。公司董事、高级管理人员及全体员工将继续 勤勉尽责，致力于公司的持续稳健发展。 特此公告。 关于公司实际控制人之一、董事、副总经理逝世的公告 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。 厦门延江新材料股份有限公司（以下简称"公司"）董事会沉痛公告，公司 董事会于近日收到公司实际控制人之一、董事、副总经理谢影秋女士家属告知， 谢影秋女士于近日因病不幸逝世。 谢影秋女士作为公司实际控制人之一，自公司创立以来至今担任公司董事、 副总经理等职务，长期致力于公司战略规划、业务拓展与团队建设，为公司的创 立、成长、发展和壮大奠定坚实的基础并做出了巨大的贡献。 公司董事会对谢影秋女士的辛勤付出和卓越贡献致以最崇高的敬意和最衷 心的感谢，对谢影秋女士的逝世表 ...

Core Viewpoint - The stock of Yanjiang Co., Ltd. has experienced significant growth this year, with a year-to-date increase of 124.17%, indicating strong market performance and investor interest [1][2]. Financial Performance - For the period from January to September 2025, Yanjiang Co., Ltd. achieved a revenue of 1.295 billion yuan, representing a year-on-year growth of 22.99% [2]. - The net profit attributable to the parent company for the same period was 42.5018 million yuan, reflecting a year-on-year increase of 27.95% [2]. Stock Market Activity - As of December 2, the stock price of Yanjiang Co., Ltd. was 11.48 yuan per share, with a trading volume of 91.2071 million yuan and a turnover rate of 3.49% [1]. - The company has seen a net outflow of 952,000 yuan in principal funds, with large orders accounting for 21.09% of purchases and 21.02% of sales [1]. Shareholder Information - As of November 20, the number of shareholders for Yanjiang Co., Ltd. increased to 14,700, a rise of 19.96% from the previous period [2]. - The average number of circulating shares per shareholder decreased by 16.64% to 15,386 shares [2]. Dividend Distribution - Since its A-share listing, Yanjiang Co., Ltd. has distributed a total of 241 million yuan in dividends, with 44.2809 million yuan distributed over the past three years [3]. Major Shareholders - As of September 30, 2025, the sixth largest circulating shareholder is the Caitong Advantage Industry Rotation Mixed Fund, holding 5.2034 million shares as a new shareholder [3]. - The tenth largest circulating shareholder is the Caitong Growth Preferred Mixed Fund, holding 2.9304 million shares, also as a new shareholder [3].

Market Overview - The personal care products sector increased by 0.95% on December 1, with Yiyi Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3914.01, up 0.65%, while the Shenzhen Component Index closed at 13146.72, up 1.25% [1] Stock Performance - Yiyi Co., Ltd. (001206) closed at 31.95, up 4.45% with a trading volume of 86,900 shares and a turnover of 273 million yuan [1] - Other notable performers include: - Dengkang Oral (001328) at 36.39, up 1.93% [1] - Zhongshun Jierou (002511) at 8.29, up 1.34% [1] - Ziya Co., Ltd. (003006) at 21.49, up 1.27% [1] - Runben Co., Ltd. (603193) at 25.62, up 1.10% [1] Capital Flow - The personal care products sector experienced a net outflow of 8.8463 million yuan from institutional investors, while retail investors saw a net inflow of 4.1072 million yuan [2] - The overall capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors are entering the market [2] Detailed Capital Flow Analysis - Yiyi Co., Ltd. had a net inflow of 9.9188 million yuan from institutional investors, but a net outflow of 20.8258 million yuan from retail investors [3] - Other companies with significant capital movements include: - Dengkang Oral with a net inflow of 556,900 yuan from institutional investors [3] - Ziya Co., Ltd. with a net inflow of 128,860 yuan from institutional investors [3] - However, companies like Beijia Clean (603059) and Haoyue Nursing (605009) faced substantial net outflows from both institutional and retail investors [3]

从资金流向上来看，当日个护用品板块主力资金净流入1480.93万元，游资资金净流出1817.32万元，散户 资金净流入336.39万元。个护用品板块个股资金流向见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 300658 | 延江股份 | 11.97 | 6.40% | 26.55万 | | 3.04亿 | | 603059 | 倍加洁 | 30.36 | 2.39% | 2.11万 | | 6303.15万 | | 300888 | 稳健医疗 | 39.42 | 0.79% | 2.63万 | | 1.03亿 | | 002511 | 中顺洁桑 | 8.18 | 0.74% | 6.12万 | | 4974.33万 | | 301009 | 可靠股份 | 13.77 | 0.73% | 5.31万 | | 7212.73万 | | 301108 | 洁雅股份 | 31.35 | 0.64% | 7003.52 | | 2174.11万 | | 600249 | 两面针 ...

每经AI快讯，有投资者在投资者互动平台提问：最近冬季流感大爆发，对公司的业绩有没有增加？ 延江股份（300658.SZ）11月27日在投资者互动平台表示，公司没有流感方面的相关产品，冬季流感大 爆发与公司业绩没有关联性。 （文章来源：每日经济新闻） ...