嘉亨家化股份有限公司董事会 战略委员会议事规则 二〇二三年十二月修订 嘉亨家化股份有限公司 战略委员会议事规则 嘉亨家化股份有限公司董事会 战略委员会议事规则 第一章 总则 第一条 嘉亨家化股份有限公司（以下简称"公司"）为适应战略发展需要， 增强公司核心竞争力，确定公司发展规划，健全投资决策程序，加强决策科学性， 提高重大投资决策的效益和决策的质量，根据《中华人民共和国公司法》（以下 简称"《公司法》"）《上市公司治理准则》等有关法律、法规、规范性文件以及 《嘉亨家化股份有限公司章程》（以下简称"《公司章程》"）的规定，公司董事 会设立战略委员会，并制定本议事规则。 第二条 董事会战略委员会是董事会按照《公司章程》设立的专门工作机构， 主要负责对公司的长期发展规划和重大投融资方案进行研究并提出建议。 第二章 人员构成 第三条 战略委员会由 3 名董事组成。 第四条 战略委员会委员由董事会选举产生，战略委员会设召集人 1 名，由 公司董事长担任，负责召集、主持战略委员会会议。 第五条 战略委员会委员任期与同届董事会董事的任期相同，委员任期届满， 可以连选连任。除非出现《公司法》《公司章程》或本议事规则规定的不 ...

嘉亨家化股份有限公司 第二届监事会第十二次会议决议公告 本公司及监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。 一、监事会会议召开情况 证券代码：300955 证券简称：嘉亨家化 公告编号：2023-043 2、审议通过了《关于修订<募集资金管理制度>的议案》 1 根据《中华人民共和国公司法》《中华人民共和国证券法》《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 2 号——创 业板上市公司规范运作》等法律、法规及规范性文件的有关规定，结合公司实际 情况，公司监事会同意对《募集资金管理制度》进行修订。 具体内容详见公司同日于巨潮资讯网（www.cninfo.com.cn）披露的《募集资 金管理制度》。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 嘉亨家化股份有限公司（以下简称"公司"）第二届监事会第十二次会议于 2023 年 12 月 13 日在公司会议室以现场与通讯相结合的方式召开，会议通知及 材料于 2023 年 12 月 9 日以电子邮件、电话及微信等方式送达全体监事。本次会 议由公司监事会主席吴丽萍女士主持，会议应到监事 ...

嘉亨家化股份有限公司 内部审计制度 二〇二三年十二月修订 第一条 为了规范嘉亨家化股份有限公司（以下简称"公司"）内部审计工 作，提高审计工作质量，明确审计人员的职责，发挥审计在强化内部控制、改 善经营管理、提高经济效益中的作用，保护投资者合法权益，根据《中国人民 共和国公司法》《中国人民共和国审计法》《深圳证券交易所上市公司自律监 管指引第2号——创业板上市公司规范运作》及其他相关法律、法规以及《嘉亨 家化股份有限公司章程》（以下简称"《公司章程》"）的规定，结合公司的实 际情况，特制定本制度。 第二条 内部审计是指公司内部机构或人员，对其内部控制和风险管理的 有效性、财务信息的真实性和完整性以及经营活动的效率和效果等开展的一种 评价活动。 第三条 内部审计部门应当保持独立性，不得置于财务部门的领导之下， 不得与财务部门合署办公。 第四条 公司各内部机构或者职能部门、控股子公司以及具有重大影响的 参股公司应当配合内部审计部门依法履行职责，提供必要的工作条件，不得妨 碍内部审计部门的工作。 嘉亨家化股份有限公司 内部审计制度 嘉亨家化股份有限公司 内部审计制度 第一章 总则 嘉亨家化股份有限公司 内部审计制度 ...

证券代码：300955 证券简称：嘉亨家化 公告编号：2023-046 嘉亨家化股份有限公司 关于召开 2023 年第一次临时股东大会的通知 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"）第二届董事会第十三次会议审议 通过了《关于召开 2023 年第一次临时股东大会的议案》，决定于 2023 年 12 月 29 日 14:30 在公司会议室以现场会议和网络投票相结合的方式召开 2023 年第一 次临时股东大会（以下简称"本次会议"），现将本次会议相关事项公告如下： 一、召开会议的基本情况 1、股东大会届次：2023 年第一次临时股东大会 2、股东大会的召集人：公司董事会 3、会议召开的合法、合规性： (1) 公司第二届董事会第十三次会议于 2023 年 12 月 13 日召开，审议通过了 《关于召开 2023 年第一次临时股东大会的议案》。 (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 2023 年 12 月 29 日上午 9:15-9:25、上午 9:30-11:30 及下午 13:00-15 ...

嘉亨家化股份有限公司 关联交易管理制度 二〇二三年十二月修订 嘉亨家化股份有限公司 关联交易管理制度 嘉亨家化股份有限公司 关联交易管理制度 第一章 总则 第一条 为规范嘉亨家化股份有限公司（下称"公司"）的关联交易，保护公 司、股东和债权人的合法权益，保证公司关联交易决策行为的公允性，根据法律、 法规、规范性文件及《嘉亨家化股份有限公司章程》（下称"《公司章程》"）的 有关规定，特制定本制度。 第二条 在本制度中，关联交易是指公司及附属公司与公司关联人之间发生 的转移资源或义务的事项，包括： （一）购买原材料、燃料、动力； （二）销售产品、商品； （三）提供或接受劳务； （四）委托或受托销售； （五）关联双方共同投资； （六）购买或者出售资产（此处的"购买或者出售资产"不包括购买与日常经 营相关的原材料、燃料和动力，以及出售产品、商品等与日常经营相关的资产， 但资产置换中涉及到的此类资产购买或者出售行为，仍包括在内）； （七）对外投资（含委托理财、对子公司投资等，设立或者增资全资子公司 除外）； （八）提供财务资助（含委托贷款）； （十五）签订许可协议； （十六）放弃权利（含放弃优先购买权、优先认缴出资权利 ...

证券代码：300955 证券简称：嘉亨家化 嘉亨家化股份有限公司 投资者关系活动记录表 编号：2023-006  特定对象调研  分析师会议  媒体采访  业绩说明会 投资者关系活动  新闻发布会  路演活动  现场参观 类别  其他 深圳证券交易所“踔厉奋发新征程 投教服务再出 发”走进上市公司—嘉亨家化主题投教活动 深圳证券交易所投资者服务部、福建证监局、福建省证券 参与单位名称及 期货业协会、福建省上市公司协会、福建经济广播电台、华福 人员姓名 证券以及投资者 时间 2023 年 11月 29 日(周三)下午 地点 公司会议室 上市公司接待人 公司董事、副总经理、董事会秘书徐勇先生，证券事务代 员姓名 表傅冰红女士 一、参观公司展厅及部分生产车间 二、董事会秘书徐勇先生对公司及所属行业的基本情况 进行介绍 三、投资者互动交流： ...

Financial Performance - In the first three quarters of 2023, the company achieved a revenue of 729 million CNY, a decrease of 45.84% year-on-year, equating to a drop of 26.19 million CNY [1] - The net profit margin for the same period was 4.51% [1] - The decline in revenue and net profit is attributed to lower-than-expected industry demand and a reduction in customer orders [1] Operational Insights - The new factory in Huzhou is in the initial production phase, which has led to increased management, R&D, and financial expenses, totaling an increase of 2.37 million CNY [1] - The overall gross profit margin remains low due to high fixed costs associated with depreciation and amortization [1] - The company is actively expanding its customer base and new business opportunities [1] R&D and Market Strategy - The company has increased its investment in R&D, focusing on formula development, packaging innovation, and efficacy testing [2] - Collaboration with large clients is progressing well, with several clients having completed factory inspections and product trials [2] - The company aims to enhance its ODM service capabilities and expand its market presence [3] Customer and Product Structure - The primary customers are well-known domestic and international brands, with a stable customer base [3] - The product offerings mainly include skincare and hair care products [3] Future Outlook - The management expresses confidence in improving profitability as production capacity utilization increases and R&D capabilities enhance [2] - The company anticipates growth in the cosmetics industry, driven by a large population base and low per capita consumption [2]

[Main Financial Data](index=1&type=section&id=Main%20Financial%20Data) This section provides an overview of the company's key financial performance, including accounting data, financial indicators, non-recurring items, and detailed analysis of changes in balance sheet, income statement, and cash flow items [Key Accounting Data and Financial Indicators](index=1&type=section&id=Key%20Accounting%20Data%20and%20Financial%20Indicators) In Q3 2023 and YTD, the company experienced significant declines in revenue and net profit, primarily due to decreased revenue, low capacity utilization at Huzhou Jiaheng, and increased management and R&D expenses Key Financial Indicators for Q3 2023 and YTD | Indicator | Current Period (Q3) | YTD | YTD vs. Prior Year Change | | :--- | :--- | :--- | :--- | | Operating Revenue | 284 million RMB | 729 million RMB | -4.51% | | Net Profit Attributable to Shareholders of Listed Company | 12.5184 million RMB | 26.1927 million RMB | -45.84% | | Net Profit Attributable to Shareholders of Listed Company (Excluding Non-Recurring Items) | 12.3756 million RMB | 25.9543 million RMB | -44.33% | | Net Cash Flow from Operating Activities | - | 99.5237 million RMB | 102.24% | | Basic Earnings Per Share (RMB/share) | 0.12 | 0.26 | -45.83% | | Weighted Average Return on Net Assets | 1.29% | 2.65% | -2.34% | | Total Assets (End of Reporting Period) | 1.699 billion RMB | - | 9.75% (vs. end of prior year) | [4](index=4&type=chunk)[5](index=5&type=chunk) - Net profit significantly declined due to slightly lower revenue, low capacity utilization at subsidiary Huzhou Jiaheng which is in its initial production phase, and a combined **17.9551 million RMB** increase in management and R&D expenses[13](index=13&type=chunk) - The company changed accounting policies and retrospectively adjusted financial data due to the Ministry of Finance's Interpretation No. 16 of Accounting Standards[4](index=4&type=chunk)[5](index=5&type=chunk) [Non-Recurring Gains and Losses](index=2&type=section&id=Non-Recurring%20Gains%20and%20Losses) YTD non-recurring gains and losses totaled 0.2384 million RMB, primarily from government grants offset by other non-operating income and asset disposal losses Non-Recurring Gains and Losses YTD | Item | YTD Amount (RMB) | | :--- | :--- | | Non-current asset disposal gains/losses | -9,701.32 | | Government grants included in current profit/loss | 1,895,027.07 | | Other non-operating income and expenses | -171,552.06 | | Less: Income tax impact | 1,475,331.04 | | **Total** | **238,442.65** | [7](index=7&type=chunk) [Analysis of Major Financial Indicator Changes](index=3&type=section&id=Analysis%20of%20Major%20Financial%20Indicator%20Changes) The company experienced significant changes in financial indicators, with long-term borrowings and deferred tax assets increasing, while R&D and financial expenses rose, impacting net profit, and cash flows showing varied trends [Balance Sheet Item Changes](index=3&type=section&id=Balance%20Sheet%20Item%20Changes) Significant balance sheet changes include a 167.96% increase in long-term borrowings due to Huzhou Jiaheng's bank loans and a 61.60% rise in deferred tax assets from its deductible losses - Long-term borrowings increased by **167.96%** from the beginning of the year, primarily due to increased long-term bank loans for subsidiary Huzhou Jiaheng[11](index=11&type=chunk) - Deferred tax assets increased by **61.60%** from the beginning of the year, mainly due to increased deductible temporary differences from subsidiary Huzhou Jiaheng's deductible losses[11](index=11&type=chunk) - Other current assets decreased by **93.50%** from the beginning of the year, primarily due to subsidiary Huzhou Jiaheng receiving incremental VAT refund and a reduction in ending VAT credit[11](index=11&type=chunk) [Income Statement Item Changes](index=3&type=section&id=Income%20Statement%20Item%20Changes) Income statement items saw substantial changes, with financial expenses surging nearly 40 times, R&D expenses increasing by 57.08%, and credit impairment losses expanding by 267.45%, all contributing to net profit decline - Financial expenses increased by **3996.20%** year-over-year, mainly due to increased interest expenses from bank borrowings and reduced exchange gains from currency fluctuations[12](index=12&type=chunk) - R&D expenses increased by **57.08%** year-over-year, primarily due to increased R&D investment by subsidiary Huzhou Jiaheng[12](index=12&type=chunk) - Credit impairment losses increased by **267.45%** year-over-year, mainly due to increased provision for doubtful accounts on accounts receivable during the period[12](index=12&type=chunk) - Income tax expense decreased by **134.04%** year-over-year, primarily due to increased deductible temporary differences from subsidiary Huzhou Jiaheng's deductible losses and deferred income, and reduced operating profit of subsidiary Zhejiang Jiaheng[13](index=13&type=chunk) [Cash Flow Statement Item Changes](index=4&type=section&id=Cash%20Flow%20Statement%20Item%20Changes) Cash flow structure changed significantly, with operating cash flow increasing by 102.24%, investment cash outflow expanding by 77.64%, and financing cash flow surging by 928.40% - Net cash flow from operating activities increased by **102.24%** year-over-year, primarily due to reduced payments for goods and services and receipt of incremental VAT refunds[14](index=14&type=chunk) - Net cash outflow from investing activities increased by **77.64%** year-over-year, mainly due to increased investment in subsidiary Huzhou Jiaheng's cosmetics and home care product manufacturing base project[14](index=14&type=chunk) - Net cash flow from financing activities increased by **928.40%** year-over-year, primarily due to increased bank borrowings during the period[14](index=14&type=chunk) [Shareholder Information](index=4&type=section&id=Shareholder%20Information) This section details the company's shareholder structure, including the total number of common shareholders and the holdings of the top shareholders [Common Shareholder Holdings](index=4&type=section&id=Common%20Shareholder%20Holdings) As of the reporting period end, the company had 7,643 common shareholders, with controlling shareholder Zeng Bensheng holding 55.49%, indicating highly concentrated equity, and several top ten investment partnerships controlled by the same individual - As of the end of the reporting period, the company had **7,643** common shareholders[16](index=16&type=chunk) Top Five Shareholder Holdings | Shareholder Name | Shareholder Nature | Shareholding Ratio | Number of Shares | | :--- | :--- | :--- | :--- | | Zeng Bensheng | Foreign natural person | 55.49% | 55,938,212 | | Shanghai Huiying Investment Partnership (Limited Partnership) | Domestic non-state legal person | 4.48% | 4,515,619 | | Fujian Huixin Zhicheng Equity Investment Partnership (Limited Partnership) | Domestic non-state legal person | 2.09% | 2,108,635 | | Quanzhou Zhonghe Equity Investment Partnership (Limited Partnership) | Domestic non-state legal person | 1.87% | 1,881,509 | | Fujian Huishui Zhicheng Equity Investment Partnership (Limited Partnership) | Domestic non-state legal person | 1.76% | 1,776,101 | [16](index=16&type=chunk) - Shareholders Fujian Huixin Zhicheng, Fujian Huishui Zhicheng, and Fujian Huohuo Zhicheng Equity Investment Partnerships (Limited Partnership) are all controlled by Zheng Ping[17](index=17&type=chunk) [Other Significant Matters](index=6&type=section&id=Other%20Significant%20Matters) This section confirms that there were no other significant matters requiring disclosure during the reporting period [Other Significant Matters](index=6&type=section&id=Other%20Significant%20Matters) No other significant matters required disclosure during the reporting period - This section is marked as 'Not Applicable,' indicating no other significant matters during the reporting period[19](index=19&type=chunk) [Quarterly Financial Statements](index=6&type=section&id=Quarterly%20Financial%20Statements) This section presents the company's consolidated quarterly financial statements, including the balance sheet, income statement, cash flow statement, and details on the impact of accounting standard changes [Consolidated Balance Sheet](index=6&type=section&id=Consolidated%20Balance%20Sheet) As of September 30, 2023, total assets were 1.699 billion RMB, total liabilities 719 million RMB (up 28.62% due to long-term borrowings), and equity attributable to parent company 980 million RMB Consolidated Balance Sheet Key Items (Unit: RMB) | Item | September 30, 2023 | January 1, 2023 | | :--- | :--- | :--- | | Total Assets | 1,699,117,501.28 | 1,548,235,483.48 | | Total Liabilities | 718,759,840.41 | 558,823,707.54 | | Total Equity Attributable to Parent Company | 980,357,660.87 | 989,411,775.94 | [21](index=21&type=chunk)[22](index=22&type=chunk) [Consolidated Income Statement](index=8&type=section&id=Consolidated%20Income%20Statement) In Q1-Q3 2023, revenue was 729 million RMB (down 4.51%), total costs 705 million RMB, operating profit 24.1 million RMB (down 56.61%), and net profit attributable to parent 26.19 million RMB (down 45.84%) Consolidated Income Statement Key Items (YTD, Unit: RMB) | Item | Current Period Amount | Prior Period Amount | | :--- | :--- | :--- | | Total Operating Revenue | 728,517,781.25 | 762,954,252.52 | | Total Operating Costs | 704,508,293.67 | 709,499,338.40 | | Operating Profit | 24,101,225.25 | 55,541,790.50 | | Total Profit | 23,890,480.50 | 55,126,925.68 | | Net Profit | 26,192,717.31 | 48,364,089.57 | [23](index=23&type=chunk)[25](index=25&type=chunk) [Consolidated Cash Flow Statement](index=10&type=section&id=Consolidated%20Cash%20Flow%20Statement) In Q1-Q3 2023, cash and cash equivalents decreased by 18.95 million RMB; operating cash flow was 99.52 million RMB (up 102.24%), investing cash outflow 218 million RMB, and financing cash inflow 99.26 million RMB (up 928.40%) Consolidated Cash Flow Statement Key Items (YTD, Unit: RMB) | Item | Current Period Amount | Prior Period Amount | | :--- | :--- | :--- | | Net Cash Flow from Operating Activities | 99,523,705.31 | 49,209,755.29 | | Net Cash Flow from Investing Activities | -217,680,022.60 | -122,541,822.79 | | Net Cash Flow from Financing Activities | 99,256,318.46 | 9,651,495.69 | | Net Increase in Cash and Cash Equivalents | -18,954,344.71 | -61,612,938.24 | [26](index=26&type=chunk)[27](index=27&type=chunk) [Impact of Accounting Standard Changes](index=11&type=section&id=Impact%20of%20Accounting%20Standard%20Changes) Effective January 1, 2023, the company adopted Interpretation No. 16, adjusting deferred tax assets by 7.86 million RMB, deferred tax liabilities by 6.97 million RMB, and retained earnings by 0.887 million RMB - The company adopted 'Interpretation No. 16 of Enterprise Accounting Standards' from January 1, 2023, and adjusted relevant items in the financial statements at the beginning of the first year of implementation[28](index=28&type=chunk) Impact of Accounting Standard Changes on Consolidated Balance Sheet as of January 1, 2023 (Unit: RMB) | Item | Adjustment Amount | | :--- | :--- | | Deferred Tax Assets | +7,861,162.67 | | Deferred Tax Liabilities | +6,974,114.68 | | Retained Earnings | +887,047.99 | [29](index=29&type=chunk) [Audit Opinion](index=11&type=section&id=Audit%20Opinion) The company's Q3 2023 report is unaudited - The company's third-quarter report is unaudited[31](index=31&type=chunk)

证券代码：300955 证券简称：嘉亨家化 公告编号：2023-040 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"）第二届董事会第十二次会议于 2023 年 10 月 24 日在公司会议室以现场与通讯相结合的方式召开，会议通知及 材料于 2023 年 10 月 20 日以电子邮件、电话及微信等方式送达全体董事、监事 及高级管理人员。本次会议由公司董事长曾本生先生主持，会议应到董事 7 名， 实到董事 7 名（其中董事曾焕彬先生，独立董事王清木先生以通讯方式出席）。 公司监事及高级管理人员列席了本次会议。本次会议的召集、召开符合《中华人 民共和国公司法》及其他法律法规和《公司章程》的相关规定。 二、董事会会议审议情况 审议通过了《关于公司 2023 年第三季度报告的议案》 经审议，董事会认为：《2023 年第三季度报告》编制程序符合法律、行政 法规及中国证监会的有关规定，报告内容真实、准确、完整地反映了公司经营、 管理及财务等各方面的实际情况，不存在任何虚假记载、误导性陈述或重大遗漏。 具体内容详见公司同日于巨潮资讯网（www.cninfo.com.cn）披露的《2023 年第三季度报告》（公 ...

证券代码：300955 证券简称：嘉亨家化 公告编号：2023-041 审议通过了《关于公司 2023 年第三季度报告的议案》 经审议，公司监事会认为：董事会编制和审核公司《2023 年第三季度报告》 的程序符合法律、行政法规及中国证监会的有关规定，报告内容真实、准确、完 整地反映了公司经营、管理及财务等各方面的实际情况，不存在任何虚假记载、 误导性陈述或重大遗漏。 具体内容详见公司同日于巨潮资讯网（www.cninfo.com.cn）披露的《2023 年第三季度报告》（公告编号：2023-039）。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 嘉亨家化股份有限公司 第二届监事会第十一次会议决议公告 本公司及监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。 一、监事会会议召开情况 嘉亨家化股份有限公司（以下简称"公司"）第二届监事会第十一次会议于 2023 年 10 月 24 日在公司会议室以现场与通讯相结合的方式召开，会议通知及 材料于 2023 年 10 月 20 日以电子邮件、电话及微信等方式送达全体监事。本次 会议由公司监事会主席吴丽萍女士主持，会议应 ...