第六届董事会第六次会议决议公告 证券代码：301108 证券简称：洁雅股份 公告编号：2025-087 铜陵洁雅生物科技股份有限公司 1.审议通过《关于公司及全资孙公司向银行申请综合授信额度并为全资孙公 司提供担保的议案》 根据公司及全资孙公司 GLOBALWIPES PTE. LTD.（以下简称"新加坡全资 孙公司"）日常经营和业务发展需要，公司拟与新加坡全资孙公司共同向兴业银 行合肥分行申请总额不超过人民币 20,000 万元（含等值外币）的综合授信额度， 其中，新加坡全资孙公司申请额度不超过人民币 15,000 万元（含等值外币）， 并由公司为其提供同等额度的质押担保。上述授信额度最终以银行审批为准，有 效期三年，可循环使用。 本次担保额度预计事项在提交董事会审议前已经独立董事专门会议审议通 过。 具体内容详见公司同日披露于巨潮资讯网（http://www.cninfo.com.cn）的《关 于公司及全资孙公司向银行申请综合授信额度并为全资孙公司提供担保的公告》 （公告编号：2025-088）。 表决结果：9 票同意，0 票反对，0 票弃权。 三、备查文件 本公司及董事会全体成员保证信息披露内容的真实、 ...

Core Insights - The Egyptian government announced the signing of contracts for three large industrial projects in Ain Sokhna, with a total investment of approximately $1.15 billion [1] Group 1: Project Details - The first contract involves the construction of a polyester fiber and polymer integrated industrial park, with an investment exceeding $800 million, expected to have an annual production capacity of 1.08 million tons and create around 3,000 direct jobs [1] - The second contract pertains to the establishment of a comprehensive industrial park for the production of heavy truck tires and passenger car tires, with an anticipated investment of $190 million, expected to generate approximately 1,400 direct jobs [1] - The third contract focuses on the construction of a sanitary products manufacturing industrial park, with an estimated investment of $160 million, projected to create about 1,000 direct jobs [1]

Core Viewpoint - The Egyptian government announced the signing of contracts for three large industrial projects in Ain Sokhna, with a total investment of approximately $1.15 billion [1] Group 1: Project Details - The first contract involves the construction of a polyester fiber and polymer integrated industrial park, with an investment exceeding $800 million, expected to have an annual production capacity of 1.08 million tons and create around 3,000 direct jobs [1] - The second contract pertains to the establishment of a comprehensive industrial park for the production of heavy truck tires and passenger car tires, with an anticipated investment of $190 million, projected to generate about 1,400 direct jobs [1] - The third contract focuses on the construction of a sanitary products manufacturing industrial park, with an estimated investment of $160 million, expected to create approximately 1,000 direct jobs [1]

Core Viewpoint - Jeya Co., Ltd. has shown significant growth in revenue and net profit, with a notable increase in institutional holdings, indicating potential investment interest in the company [2]. Group 1: Financial Performance - For the period from January to September 2025, Jeya Co., Ltd. achieved a revenue of 565 million yuan, representing a year-on-year growth of 38.44% [2]. - The net profit attributable to shareholders reached 67.90 million yuan, reflecting a year-on-year increase of 95.78% [2]. - Cumulative cash dividends since the A-share listing amount to 150 million yuan, with 89.06 million yuan distributed over the past three years [2]. Group 2: Shareholder and Market Activity - As of December 19, 2025, the number of shareholders for Jeya Co., Ltd. was 7,392, a decrease of 6.07% from the previous period [2]. - The average number of circulating shares per shareholder increased by 6.47% to 8,738 shares [2]. - On December 23, 2025, Jeya Co., Ltd. experienced a financing buy-in of 6.07 million yuan, with a net buy of 1.20 million yuan, indicating active trading interest [1]. Group 3: Business Overview - Jeya Co., Ltd. specializes in the research, production, and sales of wet wipes, with wet wipes accounting for 84.62% of its main business revenue [1]. - The company was established on August 31, 1999, and went public on December 3, 2021 [1].

证券时报 数据宝统计，截至发稿，洁雅股份收盘价为33.28元，下跌0.66%，本期筹码集中以来股价累 计下跌2.92%。具体到各交易日，3次上涨，5次下跌。 融资融券数据显示，该股最新（12月19日）两融余额为3526.94万元，其中，融资余额为3495.79万元， 本期筹码集中以来融资余额合计减少878.56万元，降幅为20.08%。 洁雅股份（301108）12月22日披露，截至12月20日公司股东户数为7392户，较上期（12月10日）减少 478户，环比降幅为6.07%。 公司发布的三季报数据显示，前三季公司共实现营业收入5.65亿元，同比增长38.44%，实现净利润 6790.31万元，同比增长95.78%，基本每股收益为0.6000元，加权平均净资产收益率3.64%。 ...

证券日报网讯 12月22日，洁雅股份（301108）在互动平台回答投资者提问时表示，截至2025年12月19 日公司股东户数为7392户。 ...

Investment Rating - The industry investment rating is "Recommended," indicating a positive outlook for the industry fundamentals, with expectations that the industry index will outperform the benchmark index [25]. Core Insights - The restructuring of the overseas supply chain presents opportunities for domestic non-woven fabric companies, as they can benefit from the pressures faced by major brands like Kimberly-Clark and Procter & Gamble, which are experiencing declining revenues in their core categories [4][5]. - The performance of leading non-woven fabric companies such as Yanjiang, Jieya, and Nuobang shows significant revenue growth, with year-on-year increases of 17%, 107%, and 23% respectively in Q3 2025, indicating a recovery trend driven by improved order structures and increased overseas orders [11][16]. - The shift in the global disposable hygiene products industry from a focus on market share to efficiency across the supply chain is evident, as brands are now prioritizing cost efficiency and localized responses to maintain profitability in a challenging market environment [5][10]. Summary by Sections Section 1: Pressure on Overseas Giants and Supply Chain Restructuring - Major brands like Kimberly-Clark are facing revenue declines in their baby and feminine care segments, with Q3 2025 revenues of approximately $5.09 billion and $1.29 billion, down 4.1% and 2.4% year-on-year respectively [5]. - The competitive landscape is shifting, with brands needing to enhance supply chain efficiency and local responsiveness to sustain profits amid slowing growth in mature markets [9][10]. Section 2: Recovery of Non-Woven Fabric Companies - Leading non-woven fabric companies are showing a clear recovery, with significant revenue growth in Q3 2025, indicating a positive trend following a period of inventory destocking and intensified competition [11][15]. - Profitability is also improving, with Yanjiang, Jieya, and Nuobang reporting net profit growth of 209%, 336%, and 21% respectively in Q3 2025, driven by enhanced product structures and increased overseas orders [16][20]. Section 3: Overseas Capacity Layout and Localization of Supply - Companies like Yanjiang are establishing production capacities in regions like Egypt and the U.S. to enhance delivery efficiency and better serve local markets, with plans to achieve significant sales targets by 2027 [21][22]. - The overseas production strategy is aligned with the supply chain adjustments of downstream brands, indicating a broader trend towards localized manufacturing to improve competitiveness and responsiveness to market demands [22].

证券日报网讯12月11日，洁雅股份（301108）在互动平台回答投资者提问时表示，截至12月10日公司股 东人数为7870户。 ...

从资金流向上来看，当日个护用品板块主力资金净流出4141.95万元，游资资金净流入425.75万元，散户 资金净流入3716.19万元。个护用品板块个股资金流向见下表： 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成投资建议。 证券之星消息，12月11日个护用品板块较上一交易日下跌1.05%，洁雅股份领跌。当日上证指数报收于 3873.32，下跌0.7%。深证成指报收于13147.39，下跌1.27%。个护用品板块个股涨跌见下表： ...

Market Overview - The personal care products sector increased by 0.04% on December 10, with Dengkang Oral leading the gains [1] - The Shanghai Composite Index closed at 3900.5, down 0.23%, while the Shenzhen Component Index closed at 13316.42, up 0.29% [1] Stock Performance - Key stocks in the personal care sector showed varied performance, with Dengkang Oral closing at 37.30, up 2.47%, and other notable stocks including Runben Co. at 24.37, up 0.99%, and Zhongshun Jiesang at 8.04, up 0.63% [1] - Conversely, stocks like Beijia Clean and Reliable Co. experienced declines, with Beijia Clean down 0.53% and Reliable Co. down 0.71% [1] Capital Flow - The personal care products sector saw a net outflow of 26.81 million yuan from institutional investors, while retail investors contributed a net inflow of 14.96 million yuan [2] - The overall capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors showed interest [2] Detailed Capital Flow Analysis - Dengkang Oral had a significant net inflow from institutional investors of 33.86 million yuan, while other stocks like Yijia Co. and Beijia Clean faced net outflows [3] - Retail investors showed strong interest in stocks like Reliable Co. and Beijia Clean, with net inflows of 1.99 million yuan and 3.25 million yuan respectively [3]