美容护理板块走高，润本股份（603193）涨停，嘉亨家化（300955）涨超10%，上海家化（600315）、 华业香料（300886）、拉芳家化（603630）、芭薇股份、可靠股份（301009）等跟涨。 ...

证券代码：300955 证券简称：嘉亨家化 公告编号：2025-021 嘉亨家化股份有限公司 2024 年年度权益分派实施公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 嘉亨家化股份有限公司（以下简称"公司"）2024 年年度权益分派方案已获 2025 年 5 月 14 日召开的 2024 年年度股东大会审议通过，现将权益分派事宜公 告如下： 一、股东大会审议通过权益分派方案情况 1、公司于 2025 年 5 月 14 日召开了 2024 年年度股东大会，审议通过了《关 于公司 2024 年度利润分配预案的议案》，分配方案的具体内容为：以公司现有 总股本 100,800,000 股为基数，向全体在册股东按每 10 股派发现金股利 2.8 元（含 税），共计分配 28,224,000.00 元（含税），剩余未分配利润结转以后年度分配， 本年度不送红股，不进行资本公积金转增股本。如公司在实施权益分派的股权登 记日前公司总股本发生变动，将按照分配总额不变的原则对分配比例进行相应调 整。 2、自 2024 年年度权益分派方案披露至实施期间，公司股本总额未发生变化 ...

Market Overview - The Shanghai Composite Index fell by 0.04% on June 17, with 14 out of the 28 sectors rising, led by coal and public utilities, which increased by 0.89% and 0.82% respectively [1] - The pharmaceutical and beauty care sectors experienced the largest declines, with drops of 1.44% and 1.24% respectively [1] Capital Flow Analysis - The main capital outflow from the two markets totaled 25.316 billion yuan, with 8 sectors seeing net inflows [1] - The transportation sector had the highest net inflow of 800.2 million yuan, while the power equipment sector saw a net inflow of 540 million yuan [1] - A total of 23 sectors experienced net capital outflows, with the media sector leading at 4.548 billion yuan, followed by the pharmaceutical sector at 4.278 billion yuan [1] Beauty Care Sector Insights - The beauty care sector declined by 1.24% with a net capital outflow of 14.7 million yuan, comprising 31 stocks, of which 5 rose and 26 fell [2] - The top three stocks with the highest net inflow in the beauty care sector were Furuida (32.89 million yuan), Proya (29.76 million yuan), and Lafang (17.81 million yuan) [2] - The stocks with the largest net outflows included Qingdao Kingking (47.32 million yuan), Shuiyang (34.79 million yuan), and Haoyue Care (24.31 million yuan) [2] Individual Stock Performance - Notable declines in the beauty care sector included Huaye Fragrance (-8.23%), Qingdao Kingking (-1.31%), and Haoyue Care (-6.11%) [3] - Conversely, Furuida and Proya saw slight increases of 0.92% and 0.13% respectively, indicating some resilience amidst the overall sector decline [3]

Group 1 - The cosmetics sector is experiencing a rise, with companies such as Lafang Home (603630) and Huaye Fragrance (300886) hitting the daily limit up [1] - Other companies in the sector, including Jiaheng Home (300955), Shuiyang Co. (300740), Kesi Co. (300856), Qingsong Co. (300132), and Fulejia (301371), are also seeing significant increases in their stock prices [1] - There is a notable influx of dark pool capital into these stocks, indicating strong investor interest [1]

Core Insights - The analysis focuses on the financial performance of 17 representative listed companies in the daily chemical skincare industry, highlighting the significant disparity between sales gross margin and net profit margin [1][2]. Group 1: Financial Performance - In 2024, nearly 80% of the selected companies reported a sales gross margin exceeding 50%, with some companies achieving gross margins over 75% [1][2]. - The industry shows a trend of high gross margins but low net profit margins, with 70% of companies having net profit margins below 15% [1][2]. - The top three companies in terms of sales gross margin are Jinbo Biological (92.02%), Juzhi Biological (82.09%), and Fulejia (81.73%) [2]. Group 2: Sales Net Margin Analysis - The leading companies in sales net margin are Jinbo Biological (50.68%), Juzhi Biological (37.22%), and Fulejia (32.78%) [4]. - Companies such as Jiaheng Household Chemicals (-2.57%), Shanghai Household Chemicals (-14.67%), and Yixian E-commerce (-20.9%) exhibit significantly low net profit margins [4]. Group 3: Industry Challenges - The high sales expenses in the daily chemical skincare industry are identified as a primary reason for the low net profit margins, as substantial marketing costs erode profits [2]. - Qing Song Co. has the lowest sales gross margin at 17.42%, attributed to its positioning as an OEM, facing intense competition from thousands of domestic cosmetic OEMs [6]. - Yixian E-commerce's negative net profit margin of -20.9% is linked to ongoing losses and high marketing expenditures [6].

Group 1 - The A-share cosmetics sector experienced a significant rise in the afternoon, with Huaye Fragrance hitting the daily limit up [1] - Furuida, Lafang Home, and Bawi Co. previously reached their daily limit, while Qingsong Co. surged over 10% [1] - Other companies such as Shanghai Jahwa, Proya, Jiaheng Home, Jinsong New Materials, and Beitaini also saw increases [1]

暗盘资金正涌入这些股票，点击速看>>> 日用化工板块走强，福瑞达（600223）涨停，拉芳家化（603630）、洁雅股份（301108）、丸美生物 （603983）、水羊股份（300740）、嘉亨家化（300955）等涨幅居前。 ...

北京德恒（深圳）律师事务所 关于嘉亨家化股份有限公司 2024 年年度股东大会的 关于嘉亨家化股份有限公司 2024 年年度股东大会的 法律意见 深圳市福田区金田路 4018 号安联大厦 B 座 11 层 电话:0755-88286488 传真:0755-88286499 邮编:518026 北京德恒（深圳）律师事务所 关于嘉亨家化股份有限公司 2024 年年度股东大会的法律意见 北京德恒（深圳）律师事务所 法律意见 德恒 06G20240218-00005 号 致：嘉亨家化股份有限公司 嘉亨家化股份有限公司（以下简称"公司"）2024 年年度股东大会（以下 简称"本次会议"）于 2025 年 5 月 14 日（星期三）召开。北京德恒（深圳）律 师事务所（以下简称"德恒"）受公司委托，指派李晖律师、鲁墉律师（以下简 称"德恒律师"）出席了本次会议。根据《中华人民共和国证券法》（以下简称 "《证券法》"）、《中华人民共和国公司法》（以下简称"《公司法》"）、 《上市公司股东会规则》（以下简称"《股东会规则》"）、《嘉亨家化股份有 限公司章程》（以下简称"《公司章程》"）的规定，德恒律师就本次会议的召 集、召开程 ...

证券代码：300955 证券简称：嘉亨家化 公告编号：2025-020 嘉亨家化股份有限公司 2024 年年度股东大会决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 特别提示： 1．本次股东大会未出现否决议案的情形。 2．本次股东大会未涉及变更以往股东大会已通过的决议。 一、会议召开情况和出席情况 （一）会议召开情况 1．会议召开方式：以现场会议与网络投票相结合的方式 2．会议召开时间： (1) 现场会议召开时间：2025 年 5 月 14 日 14:30。 (2) 网络投票时间：通过深圳证券交易所交易系统进行网络投票的时间为 2025 年 5 月 14 日 9:15-9:25、9:30-11:30 及 13:00-15:00；通过深圳证券交易所互 联网投票系统进行网络投票的时间为 2025 年 5 月 14 日 9:15-15:00 期间的任意时 间。 3．现场会议召开地点：福建省泉州市鲤城区火炬工业区嘉亨家化股份有限 公司（以下简称"公司"）一楼会议室。 4．会议召集人：公司董事会 5．会议主持人：董事长曾焕彬先生 6．会议召开的合法性及合规性： ...

Group 1: Company Performance and Strategy - The company is focused on enhancing R&D capabilities and flexible production to meet diverse consumer demands, aiming to improve brand awareness and market share [2][3] - The company does not plan to establish its own cosmetics brand but will increase business expansion efforts and improve production capacity utilization in Huzhou [3][4] - The decline in revenue is attributed to lower market demand, low capacity utilization, and increased fixed costs, with a commitment to leverage strengths in product development and quality management to improve profitability in 2025 [3][4] Group 2: Market Outlook and Industry Trends - The long-term outlook for the cosmetics industry remains positive, with stable economic growth and rising national income levels, indicating significant market potential [3][4] - In 2024, the retail sales of cosmetics in China reached 435.65 billion yuan, showing a slight decline of 1.1%, reflecting short-term challenges in the industry [4] - The company is optimistic about future growth opportunities and aims to expand its customer base and business scale in 2025 [4]