Group 1 - The company, Shuiyang Co., announced a share buyback plan on August 1, stating it will repurchase 8,097,150 shares through centralized bidding, which represents 2.08% of its total share capital as of July 31, 2025 [2] - The total share capital of the company is reported to be 390,004,249 shares [2] - The buyback is set to be completed by July 31, 2025, indicating a strategic move to enhance shareholder value [2]

格隆汇8月1日丨水羊股份(300740.SZ)公布，截至2025年7月31日，公司通过股份回购专用证券账户以集 中竞价交易方式回购公司股份8,097,150股，占公司截至2025年7月31日总股本390,004,249股的2.08%， 最高成交价为12.49元/股，最低成交价为11.56元/股，成交金额为9781.99万元(不含交易费用)。 ...

水羊集团股份有限公司 关于回购公司股份的进展公告 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。 证券代码：300740 证券简称：水羊股份 公告编号：2025-050 债券代码：123188 债券简称：水羊转债 水羊集团股份有限公司（以下简称"公司"）于 2025 年 4 月 15 日召开第三 届董事会 2025 年第一次临时会议，审议通过了《关于〈水羊集团股份有限公司 回购公司股份方案〉的议案》，拟使用不低于人民币 5,000 万元（含），不超过人 民币 10,000 万元（含）的自有资金和股票回购专项贷款资金以集中竞价交易方 式回购公司已发行的部分人民币普通股（A 股）股份（以下简称"本次回购"）， 回购股份的价格不超过人民币 18.00 元/股（含），回购的股份将全部用于实施员 工持股计划或者股权激励。若公司未能自本次回购实施完成之日起三年内将已回 购的股份用于前述用途的，未使用部分的回购股份将依法予以注销。具体内容详 见公司于 2025 年 4 月 16 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 ...

本报记者 何文英 国家药监局数据显示，2024年化妆品抽检不合格率为3.2%。詹军豪认为，《办法》实施后这一比例有 望下降。"《办法》对企业的影响分化加剧，合规成本的提升将加速行业向规范化转型，市场将进一步 向具备研发与资金优势的头部企业聚集，新一轮行业洗牌势在必行。" 促进行业高质量发展 在监管高压下，头部企业的技术壁垒和资源整合优势凸显。Wind资讯数据显示，2024年14家美容护理 上市公司中，云南贝泰妮生物科技集团股份有限公司（以下简称"贝泰妮"）、珀莱雅化妆品股份有限公 司（以下简称"珀莱雅"）、鲁商福瑞达医药股份有限公司、上海家化联合股份有限公司、水羊集团股份 有限公司（以下简称"水羊股份"）研发费用名列前五，研发费用合计超9亿元，占14家美容护理上市公 司研发费用总和的73%。 充足的研发费用为新原料的研发提供了坚实的基础。例如，2024年贝泰妮有9款自研植物新原料参与化 妆品新原料备案。水羊股份相关负责人在接受《证券日报》记者采访时表示："2024年公司在植物提 取、生物合成、绿色化学3大核心原料研究平台上，重点开展了油茶神经酰胺等多个原料研究项目。其 中，发酵牡丹籽油采用'两段双相'发酵技术 ...

金融界消息 截至2025年7月30日收盘，水羊股份（300740）报收于16.69元，下跌0.65%，换手率 2.87%，成交量10.30万手，成交金额1.72亿元。 天眼查商业履历信息显示，水羊集团股份有限公司，成立于2012年，位于长沙市，是一家以从事化学原 料和化学制品制造业为主的企业。企业注册资本38824.1544万人民币，实缴资本12000万人民币。公司 法定代表人为戴跃锋。 通过天眼查大数据分析，水羊集团股份有限公司共对外投资了29家企业，参与招投标项目1次，知识产 权方面有商标信息1026条，专利信息7条，此外企业还拥有行政许可2个。 来源：金融界 资金流向方面，今日主力资金净流出1630.58万元，占比成交额9.47%。其中，超大单净流出316.93万 元、占成交额1.84%，大单净流出1313.65万元、占成交额7.63%，中单净流出流出87.83万元、占成交额 0.51%，小单净流入1718.41万元、占成交额9.98%。 水羊股份最新一期业绩显示，截至2025一季报，公司营业总收入10.85亿元、同比增长5.19%，归属净利 润4188.30万元，同比增长4.67%，扣非净利润4118 ...

Core Viewpoint - Water Sheep Group Co., Ltd. is undergoing a board re-election process as the current board's term will expire on August 9, 2025, with the new board expected to be elected at the first extraordinary general meeting of shareholders in 2025 [1][2]. Group 1: Board Composition - The fourth board will consist of 7 directors, including 4 non-independent directors and 3 independent directors [2]. - Non-independent director candidates include Dai Yuefeng, Zhang Huer, and Huang Chenze, while independent director candidates are Zeng Jianghong, Wang Zhengrong, and Liu Shuping [2][4]. Group 2: Election Process - The candidates will be elected through a cumulative voting system at the upcoming extraordinary general meeting of shareholders [2]. - The independent directors' qualifications and independence must be approved by the Shenzhen Stock Exchange before the shareholder meeting can proceed with voting [3]. Group 3: Candidate Qualifications - All nominated candidates meet the qualifications set forth by the Company Law, the Independent Director Management Measures, and the listing rules [2][3]. - Dai Yuefeng holds 39,086,611 shares, making him the actual controller of the company, while Zhang Huer and Huang Chenze hold 908,824 shares and 545,049 shares respectively [4][6]. Group 4: Independent Director Profiles - Zeng Jianghong is a professor and director of research centers at Central South University, with experience in corporate governance and financing [7]. - Wang Zhengrong has extensive experience in accounting and has served as an independent director for multiple companies [9]. - Liu Shuping is a certified public accountant with a strong background in auditing and has also served as an independent director [9].

《水羊集团股份有限公司章程》修订对照表 （2025 年 7 月修订） 修订前 修订后 第一条 为维护水羊集团股份有限公司（以下简称"公 第一条 为维护水羊集团股份有限公司 （以下简称"公 司"）、股东和债权人的合法权益，规范公司的组织和 司"） 、股东、职工和债权人的合法权益，规范公司的 行为，根据《中华人民共和国公司法》 （以下简称《公 组织和行为，根据《中华人民共和国公司法》 （以下简 司法》） 、《中华人民共和国证券法》 （以下简称《证券 称《公司法》）、 《中华人民共和国证券法》 （以下简称 法》）和其他有关规定，制订本章程。 《证券法》 ）和其他有关规定，制定本章程。 第二条 公司系依照《公司法》、《中华人民共和国公 第二条 公司系依照《公司法》和其他 有关规定成立 第八条 董事长为公司的法定代表人。 董事长辞任的，视为同时辞去法定代表人。 第八条 董事长为公司的法定代表人。 法定代表人辞任的，公司将在法定代表人辞任 变更由公司董事会决定。 （新增）第九条 法定代表人以公司名义从事的民事 活动，其法律后果由公司承受。 本章程或者股东会对法定代表人职权的限制，不得对 抗善意相对人。 法定代表人因为执行 ...

Core Viewpoint - The company has nominated Ms. Liu Shuping as a candidate for the independent director of the fourth board of directors, ensuring her qualifications and independence meet regulatory requirements [1][2][3]. Group 1 - The nominee has passed the qualification review by the company's nomination committee, and there are no conflicts of interest that could affect her independent performance [1]. - The nominee does not fall under any disqualifying conditions as per the Company Law of the People's Republic of China [2]. - The nominee meets the qualifications and conditions for independent directors as stipulated by the China Securities Regulatory Commission and the Shenzhen Stock Exchange [3]. Group 2 - The nominee has participated in training and obtained relevant certification recognized by the stock exchange [4]. - The nominee's appointment as an independent director does not violate the relevant provisions of the Civil Servant Law of the People's Republic of China [5]. - The nominee's appointment complies with the regulations regarding party and government leaders holding positions in enterprises [6]. Group 3 - The nominee has no significant business dealings with the company or its controlling shareholders [7]. - The nominee has not been subject to any disqualifying actions by the China Securities Regulatory Commission or the stock exchange [8]. - The nominee has not been involved in any securities or futures crimes or investigations in the past thirty-six months [9]. Group 4 - The nominee has not been publicly criticized by the stock exchange or received multiple warnings in the last thirty-six months [10]. - The nominee does not have any major credit issues or negative records [10]. - The nominee's tenure as an independent director in the company does not exceed six years [10].

Group 1 - The company held its second temporary board meeting of 2025 on July 22, 2025, with all seven board members present, meeting the legal requirements [1] - The board unanimously approved the achievement of conditions for the fourth and third exercise periods of the 2019 stock option and restricted stock incentive plan, leading to an increase in the company's capital stock by 1,667,488 shares [1] - The company plans to revise its articles of association in accordance with relevant laws and regulations, which will require approval at the upcoming shareholder meeting [2][6] Group 2 - The board nominated three candidates for the fourth board of directors, with their term starting from the approval date at the shareholder meeting [2][4] - The independent director candidates have obtained the necessary qualifications recognized by the Shenzhen Stock Exchange, and their appointment is subject to shareholder approval [4] - The company will hold its first temporary shareholder meeting of 2025 on August 8, 2025, combining on-site voting and online voting [9]

Meeting Information - The company will hold its first extraordinary general meeting of shareholders for 2025 on August 8, 2025, at 15:00 in the company's conference room [1] - The meeting will combine both on-site and online voting methods [1][2] - The online voting will be available through the Shenzhen Stock Exchange trading system and internet voting system from 9:15 to 15:00 on the same day [1][2] Voting Procedures - Shareholders can attend the meeting in person or authorize others to attend on their behalf [2] - Only one voting method can be chosen by shareholders, and duplicate votes will be disregarded [2][4] - The registration deadline for attending the meeting is August 7, 2025, at 16:30 [4][6] Agenda Items - The meeting will review several proposals, including the election of the fourth board of directors [4][5] - Proposals 1, 4.01, and 4.02 require a special resolution, needing more than two-thirds approval from attending shareholders [5] - The effectiveness of proposals 2 and 3 is contingent upon the approval of proposal 1 [5] Registration and Attendance - Individual shareholders must provide identification and proof of shareholding for registration [6] - Corporate shareholders must present additional documentation, including a business license and authorization letters [6] - Shareholders are encouraged to arrive at least 30 minutes before the meeting for check-in [6] Contact Information - The company has provided contact details for inquiries regarding the meeting [6][7] - All expenses incurred by attending shareholders or their representatives will be self-funded [6]