Core Viewpoint - The passing of Xie Yingqiu, a significant figure in Yanjiang Co., Ltd., raises concerns about the company's future leadership and governance, although operations remain stable [1][4]. Company Overview - Yanjiang Co., Ltd. specializes in producing disposable hygiene product surface materials, including PE perforated film, 3D perforated non-woven fabric, hot air non-woven fabric, and ADL flow layers [4]. - For the first three quarters of the year, the company reported revenue of 1.295 billion yuan, a year-on-year increase of 23%, and a net profit attributable to shareholders of 43 million yuan, up 28% year-on-year [4]. Leadership Changes - Xie Yingqiu, born in May 1970, held 18.553 million shares, accounting for 5.58% of the company's total equity, and served as a director and deputy general manager [3][4]. - Following Xie Yingqiu's death, the board of directors will reduce to 8 members, still above the minimum required by Chinese company law [4]. Market Performance - As of December 2, the stock price of Yanjiang Co., Ltd. was 12.23 yuan per share, with a market capitalization of 4.1 billion yuan [5].

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]

12月2日晚间，延江股份（SZ300658，股价12.23元，市值40.7亿元）公告称，公司董事会沉痛公告，公 司实控人之一、董事、副总经理谢影秋于近日因病不幸逝世。 公告称，谢影秋作为公司实控人之一，自公司创立以来担任公司董事、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巨大贡 献。 据公告，谢影秋持有延江股份约1855.31万股股份，占公司总股本的5.58%，为公司实控人之一。如按照 延江股份12月2日收盘价12.23元来计算，其持有股份市值约2.27亿元。公告称，谢影秋所持有公司股份 将按相关法律法规办理手续。公司将依据相关法律法规的要求履行后续相关事宜的信息披露义务。 据延江股份此前公告，谢影秋于1970年5月出生，中国国籍，无境外永久居留权，大专学历。谢影秋曾 任厦门东南亚大酒店职员、厦门永冠化学工业有限公司总经理秘书，后于2000年加入延江股份至今，逝 世前任公司董事、副总经理，南京延江董事和美国延江董事。 谢影秋逝世前，与谢继华、谢继权、谢淑冬、谢道平和林彬彬共同构成延江股份控股股东及实控人。其 中，谢道平和林彬彬系夫妻关系，谢 ...

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 ...