2、公司于 2026 年 1 月 13 日召开第四届董事会第六次会议，审 议通过了《关于不向下修正"科思转债"转股价格的议案》，董事会 决定本次不向下修正"科思转债"转股价格，且在未来 6 个月内（即 2026 年 1 月 14 日至 2026 年 7 月 13 日），如再次触发"科思转债" 转股价格向下修正条款，亦不提出向下修正方案。自本次董事会审议 通过次一交易日起满 6 个月之后，若再次触发"科思转债"转股价格 向下修正条款，届时董事会将另行召开会议决定是否行使"科思转债" 转股价格的向下修正权利。 证券代码：300856 证券简称：科思股份 公告编号：2026-004 债券代码：123192 债券简称：科思转债 南京科思化学股份有限公司 关于不向下修正科思转债转股价格的公告 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。 特别提示： 1、自 2025 年 12 月 22 日至 2026 年 1 月 13 日，南京科思化学股 份有限公司（以下简称"公司"）股票已满足任意连续三十个交易日 中至少有十五个交易日的收盘价格低于"科思转债"当期转股价格 （17. ...

证券日报网讯1月12日，科思股份（300856）在互动平台回答投资者提问时表示，截至2026年1月9日， 公司股东人数为23091户。 ...

Market Overview - The cosmetics sector increased by 1.29% on January 9, with Shuiyang Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 4120.43, up 0.92%, while the Shenzhen Component Index closed at 14120.15, up 1.15% [1] Individual Stock Performance - Shuiyang Co., Ltd. (300740) closed at 25.65, up 5.90% with a trading volume of 223,500 shares and a transaction value of 561 million yuan [1] - Qingsong Co., Ltd. (300132) closed at 8.70, up 2.47% with a trading volume of 253,700 shares [1] - Beitaini (300957) closed at 41.20, up 1.85% with a trading volume of 163,500 shares and a transaction value of 261 million yuan [1] - Other notable stocks include Furuida (600223) at 7.53 (+1.76%), Jiaheng Jiahua (300955) at 39.89 (+1.68%), and Huaye Fragrance (300886) at 26.64 (+1.06%) [1] Capital Flow Analysis - The cosmetics sector experienced a net outflow of 31.72 million yuan from institutional investors and 34.45 million yuan from speculative funds, while retail investors saw a net inflow of 66.18 million yuan [2] - Individual stock capital flows indicate that Qindao Jinwang (002094) had a net inflow of 13.96 million yuan from institutional investors, while it faced a net outflow of 1.23 million yuan from speculative funds [3] - Other stocks like Qingsong Co., Ltd. (300132) and Beitaini (300957) also showed mixed capital flows, with varying levels of net inflows and outflows from different investor categories [3]

Core Viewpoint - The company emphasizes its commitment to addressing investor concerns and enhancing company value while navigating various factors affecting its stock price [1] Group 1: Company Operations - The main construction of the Malaysian factory has been completed, and the company is currently preparing for trial production, aiming for official production to commence as soon as possible [1] - The impact of destocking for sunscreen products is gradually diminishing, although variations exist among different products and customers [1] - The company is closely monitoring changes in demand and is flexibly adjusting its production and supply arrangements [1]

Group 1 - The cosmetics sector experienced a decline of 0.93% on January 7, with Jiaheng Jiahua leading the drop [1] - The Shanghai Composite Index closed at 4085.77, up 0.05%, while the Shenzhen Component Index closed at 14030.56, up 0.06% [1] - Key individual stock performances in the cosmetics sector included Bawei Co. up 0.85% and Jiaheng Jiahua down 4.96% [2] Group 2 - The net outflow of main funds in the cosmetics sector was 57.67 million yuan, while retail investors saw a net inflow of 39.72 million yuan [2] - The stock with the highest main fund inflow was Shuiyang Co. with 27.77 million yuan, while Jiaheng Jiahua had a significant outflow of 32.2 million yuan [3] - Retail investors showed a negative net flow in several stocks, including Shanghai Jahwa and Kesheng Co. [3]

Core Viewpoint - The company, Nanjing Kosi Chemical Co., Ltd., announced that its stock price has been below 85% of the conversion price of its convertible bonds for 10 trading days, which may trigger a downward adjustment of the conversion price [2] Group 1 - The stock price of Nanjing Kosi Chemical has been below the conversion price of 17.39 yuan per share, specifically at 14.78 yuan per share [2] - The potential adjustment of the conversion price is outlined in the prospectus for the issuance of convertible bonds [2] - The company will follow the necessary procedures and disclosure obligations if the adjustment clause is triggered [2]

证券代码：300856 证券简称：科思股份 公告编号：2026-002 债券代码：123192 债券简称：科思转债 南京科思化学股份有限公司 关于预计触发科思转债转股价格向下修正条件的提示 性公告 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： 1、证券代码：300856 证券简称：科思股份 2、债券代码：123192 债券简称：科思转债 3、转股价格：17.39 元/股 4、转股期限：2023 年 10 月 19 日至 2029 年 4 月 12 日（如遇法 定节假日或休息日延至其后的第 1 个工作日） 根据《募集说明书》的约定，本次发行可转债的初始转股价格为 53.03 元/股。 2023 年 6 月 2 日，因公司 2022 年度利润分配实施完成，根据公 司可转债转股价格调整的相关条款，"科思转债"的转股价格由 53.03 元/股调整为 52.03 元/股，调整后的转股价格自 2023 年 6 月 2 日（除 权除息日）起生效。具体内容详见公司 2023 年 5 月 26 日披露于巨潮 资讯网（www.cninfo.com.cn）的《关于可转 ...

Group 1 - The cosmetics sector experienced a rise of 0.46% on January 6, with Lafang Jiahua leading the gains [1] - The Shanghai Composite Index closed at 4083.67, up by 1.5%, while the Shenzhen Component Index closed at 14022.55, up by 1.4% [1] - Lafang Jiahua's closing price was 20.34, reflecting a 1.90% increase, with a trading volume of 52,800 shares and a transaction value of 108 million yuan [1] Group 2 - The cosmetics sector saw a net outflow of 81.97 million yuan from institutional investors, while retail investors had a net inflow of 67.35 million yuan [2] - The trading data indicates that major stocks like Shanghai Jahwa and Lafang Jiahua had mixed net inflows and outflows from different investor types [3] - Shanghai Jahwa had a net inflow of 9.64 million yuan from institutional investors, while it faced outflows from retail investors [3]

南京科思化学股份有限公司 关于 2025 年第四季度 可转换公司债券转股情况的公告 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。 特别提示： 证券代码：300856 证券简称：科思股份 公告编号：2026-001 债券代码：123192 债券简称：科思转债 1、"科思转债"（债券代码：123192）转股期限为 2023 年 10 月 19 日至 2029 年 4 月 12 日，最新转股价为人民币 17.39 元/股； 2、2025 年第四季度，共有 17 张"科思转债"完成转股（票面 金额共计人民币 1,700.00 元），合计转为 97 股"科思股份"股票（股 票代码：300856）； 3、截至 2025 年第四季度末，公司剩余可转换公司债券为 7,186,755 张，剩余票面总金额为人民币 718,675,500.00 元。 根据《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 15 号——可转换公司债券》的有关规定， 南京科思化学股份有限公司（以下简称"公司"或"科思股份"）现 将 2025 年第四季度可转换公司债券转股及公 ...

Group 1 - The cosmetics sector experienced a rise of 1.33% on December 31, with Shuiyang Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3968.84, up 0.09%, while the Shenzhen Component Index closed at 13525.02, down 0.58% [1] - Key stocks in the cosmetics sector showed varied performance, with Shuiyang Co., Ltd. closing at 23.84, up 9.56%, and Qingdao Kingking closing at 7.65, up 5.23% [1] Group 2 - The cosmetics sector saw a net inflow of 50.68 million yuan from institutional investors, while retail investors experienced a net outflow of 89.73 million yuan [2] - The stock performance of individual companies showed that Qingdao Kingking had a significant net outflow of 50.75 million yuan from institutional investors [3] - Shuiyang Co., Ltd. had a net inflow of 32.23 million yuan from institutional investors, indicating strong interest despite overall retail outflows [3]