Core Insights - The article highlights the impressive integration of modern technology and traditional wisdom in China's biotechnology sector, as demonstrated by the visit of international students to the Fulejia industrial park [1][2] - The experience provided students with a deep appreciation for China's technological advancements and the potential for future exploration in this field [2] Group 1: Company Overview - Fulejia is recognized as a prominent enterprise among international students, showcasing its reputation and influence in the biotechnology industry [2] - The industrial park features a unique design that combines 3D mapping and projection to narrate the brand's story, emphasizing its cultural heritage [1] Group 2: Technological Advancements - The production facilities at Fulejia utilize automated equipment that operates with precision, reflecting the depth of China's technological foundation and innovation [1] - Students were impressed by the rigorous quality control processes and advanced detection instruments used in production, highlighting the company's commitment to technological innovation [1] Group 3: Educational Impact - The visit served as both an educational experience and a source of inspiration for students, who expressed a newfound admiration for China's technological capabilities [2] - The journey is seen as a starting point for students to continue exploring the vast possibilities within China's technology landscape [2]

培训会上，敷尔佳的专业讲师以生动易懂的方式，深入浅出地讲解了肌肤护理的基础知识，从不同肤质 的特征到日常护肤的要点，让同学们收获颇丰。随后，活动迎来了高潮部分——互动分享环节。敷尔佳 鼓励同学们勇敢说出自己的肌肤问题，现场气氛瞬间活跃起来。有的同学被痘痘困扰许久，尝试过各种 方法却收效甚微；有的同学则苦恼于肌肤干燥缺水，上妆总是卡粉浮粉；还有同学为肌肤敏感而焦虑， 稍有不慎就会泛红瘙痒。 转自：推广 东北林业大学的学子们在这场研学中，不仅学到了专业的肌肤护理知识，更深刻感受到了敷尔佳作为国 货品牌的责任与担当。相信这次独特的经历，会在他们心中种下一颗关于美的种子，未来绽放出绚烂的 光彩。 这已经是这半个月以来，东北林业大学第三次来到敷尔佳了。经过前两次的研学交流，同学们对敷尔佳 科技与美学交织的品牌馆、先进智能的生产线和温馨的职工之家等已不再陌生，那些在生产流程中严谨 把控的细节，也早已在大家心中留下了深刻印象。然而，提起每一次的产品分享会时，同学们眼中瞬间 闪烁起期待的光芒，兴奋与好奇在心底肆意蔓延。 来源：推广 敷尔佳的工作人员认真倾听每一个问题，凭借专业的知识和丰富的经验，为同学们提供了针对性的解决 方 ...

证券代码：301371 证券简称：敷尔佳 公告编号：2025-024 哈尔滨敷尔佳科技股份有限公司 关于聘任助理总经理的公告 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。 哈尔滨敷尔佳科技股份有限公司（以下简称"公司"）于 2025 年 6 月 26 日 召开了第二届董事会提名委员会第一次会议、第二届董事会第十四次会议，审议 通过了《关于聘任助理总经理的议案》，同意聘任张春静女士为公司助理总经理， 任期自董事会审议通过之日起至第二届董事会届满之日止。具体情况如下： 一、候选人提名情况 公司董事会于 2025 年 6 月 23 日收到总经理孙娜女士提交的《关于助理总经 理候选人的提名函》，提名张春静女士为公司助理总经理候选人。 二、董事会审议情况 三、专门委员会审议情况 公司于 2025 年 6 月 26 日召开第二届董事会提名委员会第一次会议，对助理 总经理候选人的任职资格进行了审查，审议通过了《关于聘任助理总经理的议 案》。 经董事会提名委员会审查，张春静女士具备担任公司助理总经理相应的专业 知识与工作经验，具备担任上市公司高级管理人员的能力，任职资格符合 ...

证券代码：301371 证券简称：敷尔佳 公告编号：2025-023 哈尔滨敷尔佳科技股份有限公司 第二届董事会第十四次会议决议公告 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。 一、董事会会议召开情况 哈尔滨敷尔佳科技股份有限公司（以下简称"公司"）第二届董事会第十四次 会议于 2025 年 6 月 26 日以通讯方式召开。本次会议通知已于 2025 年 6 月 23 日以 通讯方式发出，本次会议应出席董事 5 名，实际出席董事 5 名，会议由公司董事长 张立国先生主持，公司监事、高级管理人员及助理总经理候选人列席了本次会议。 会议召开符合法律法规、《公司法》及《公司章程》的规定。 表决结果：同意 5 票，反对 0 票，弃权 0 票。 本议案已经公司董事会提名委员会审议通过。 三、备查文件 1 特此公告。 哈尔滨敷尔佳科技股份有限公司董事会 2025 年 6 月 26 日 二、董事会会议审议情况 1、审议通过《关于聘任助理总经理的议案》 经董事会提名委员会审查，张春静女士具备担任公司助理总经理相应的专业知 识与工作经验，具备担任上市公司高级管理人员的能力， ...

Core Points - Harbin Fuerjia Technology Co., Ltd. was established as a joint-stock company in accordance with the Company Law of the People's Republic of China and is registered in Harbin [2][3] - The company issued 40.08 million shares of ordinary stock to the public and was listed on the Shenzhen Stock Exchange on August 1, 2023 [2][3] - The registered capital of the company is RMB 520,104,000 [2][3] Company Structure - The company's assets are divided into equal shares, and shareholders are liable for the company's debts only to the extent of their subscribed shares [3] - The company is governed by its articles of association, which are legally binding for the company, shareholders, directors, supervisors, and senior management [3][10] - The company has established a Communist Party organization in accordance with the Party's regulations [3][12] Business Objectives and Scope - The company's business objective is to prioritize user satisfaction, quality, and effectiveness, showcasing the beauty of China to the world [4] - The business scope includes the production and sale of medical devices, food production and sales, health food production, cosmetics production, and various technical services [4] Share Issuance and Structure - The company's shares are issued in the form of stocks, with equal rights for each share of the same type [5][6] - The total number of shares is 520,104,000, all of which are ordinary shares [6] - The company prohibits providing financial assistance to individuals or entities purchasing its shares [6][7] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and participation in shareholder meetings, as well as the right to request information from the company [10][11] - Shareholders are obligated to comply with laws and the company's articles of association, and they cannot withdraw their shares except as legally permitted [12][38] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with specific procedures for convening and conducting these meetings [46][48] - Shareholder meetings require a quorum and must follow legal and procedural guidelines for decision-making [79][80] - Voting at shareholder meetings can be conducted through various methods, including online voting [48][59] Decision-Making and Voting - Ordinary resolutions require a simple majority, while special resolutions require a two-thirds majority of the votes cast [79][81] - Shareholders can propose agenda items for meetings, and the company must provide detailed information about candidates for director and supervisor positions [57][60]

哈尔滨敷尔佳科技股份有限公司 章程 二○二五年六月 第一章 总则 第一条 哈尔滨敷尔佳科技股份有限公司（以下简称"公司"）为维护公司、 股东和债权人的合法权益，规范公司的组织和行为，根据《中华人民共和国公司 法》（以下简称"《公司法》"）、《中华人民共和国证券法》（以下简称"《证 券法》"）和其他有关规定，制订本章程。 第二条 公司系依照《公司法》和其他有关规定成立的股份有限公司。 公司由哈尔滨敷尔佳科技发展有限公司整体变更设立；在哈尔滨市松北区市 场 监 督 管 理 局 注 册 登 记 ， 取 得 营 业 执 照 ， 统 一 社 会 信 用 代 码 为 91230103MA1AUWH313。 第三条 公司经深圳证券交易所（以下简称"深交所"）审核通过并于2023年 5月24日经中国证券监督管理委员会（以下简称"中国证监会"）准予注册，首次 向社会公众发行人民币普通股4,008.00万股，于2023年8月1日在深交所上市。 第四条 公司注册名称：哈尔滨敷尔佳科技股份有限公司。 公司英文名称：Harbin Fuerjia Technology Co., Ltd. 第五条 公司住所：哈尔滨市松北区美谷路500号， ...

证券代码：301371 证券简称：敷尔佳 公告编号：2025-022 2、统一社会信用代码：91230103MA1AUWH313 3、注册资本：伍亿贰仟零壹拾万肆仟圆整 4、类型：股份有限公司(上市、自然人投资或控股) 哈尔滨敷尔佳科技股份有限公司 关于完成工商变更登记并换发营业执照的公告 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。 哈尔滨敷尔佳科技股份有限公司（以下简称"公司"）于 2025 年 5 月 14 日召 开 2024 年年度股东会，审议通过了《关于 2024 年度利润分配预案的议案》，并于 2025 年 5 月 27 日完成权益分派。本次权益分派完成后，公司总股本由 400,080,000 股变更为 520,104,000 股。具体内容详见公司在巨潮资讯网（www.cninfo.com.cn） 上披露的相关公告。具体内容如下： 一、工商变更登记情况 公司于近日完成了注册资本工商变更登记及《公司章程》备案，并取得了哈尔 滨新区管理委员会行政审批局换发的《营业执照》。变更后登记的相关信息如下： 1、公司名称：哈尔滨敷尔佳科技股份有限公司 二、备查 ...

Core Viewpoint - Fulejia, once a leader in the beauty mask industry, is facing significant challenges including declining performance and intensified competition [1] Financial Performance - In 2024, Fulejia reported revenue of 2.017 billion yuan, a year-on-year increase of 4.32%, while net profit fell to 661 million yuan, a decrease of 11.77% [1] - For Q1 2025, both revenue and net profit declined, with revenue at 301 million yuan, down 26.39%, and net profit at 91.384 million yuan, down 39.77% [1] - In 2023, net profit was 749 million yuan, a decrease of 11.56%, with sales expenses reaching 532 million yuan, accounting for 27.51% of revenue [1] Marketing and Cost Structure - Fulejia has been heavily investing in marketing, with sales expenses projected to reach 748 million yuan in 2024, a 40.53% increase, representing 37.08% of revenue [1] - Research and development expenses remain low, at 34.82 million yuan in 2024, only 1.73% of revenue [1] - The company is experiencing high costs associated with influencer marketing, which has been identified as a burden [1] Competitive Landscape - Fulejia's former partner, Hasanlian, is entering the competitive space with similar products and has announced plans to sell up to 18 million shares of Fulejia stock [1] - Hasanlian's R&D investment is three times that of Fulejia, indicating a more robust approach to product development [1] - The beauty industry is becoming increasingly competitive, making it difficult for Fulejia to differentiate itself and regain its former market position [1]

Core Insights - The "next-use" essence is becoming a must-have option for beauty brands, with the market size in China expected to reach 7.5 billion yuan in 2024, reflecting a year-on-year growth of over 20% [1] - Major brands like OLAY, Proya, and Miss Tina are entering the next-use product space, indicating a trend where "9 out of 10 brands" are adopting this format [1] Market Trends - The next-use essence has emerged as a phenomenon in the beauty sector, highlighted by over 20 next-use essence products launched during the 618 shopping festival [2] - The cumulative filing of "next-use" products reached 6,518 by June 17, 2025, with 5,653 specifically for next-use essences [2] - In the first five months of 2025, 21 out of 24 newly launched next-use products were essences, accounting for over 87% [2] Product Development - The next-use essence market is diversifying, with brands like OLAY and Proya focusing on specific skin issues such as anti-aging and acne treatment [4] - Key ingredients in next-use essences include recombinant collagen, with some products featuring multiple types for targeted anti-aging effects [4] - The introduction of next-use formats is expanding beyond essences to include sunscreen, makeup removers, and even men's skincare products [5] Consumer Demand - Consumer education around next-use essences is maturing, and brands are encouraged to create unique advantages to stand out in a competitive market [5] - The convenience and hygiene of next-use products are appealing to consumers, especially for those with sensitive skin or post-medical treatment needs [5][6] - Social media engagement around next-use products is significant, with topics related to them generating over 1.7 billion views on platforms like Xiaohongshu [9] Industry Challenges - Some industry experts express concerns about the environmental impact of next-use packaging, which often relies on plastic materials [10] - There is a debate about the necessity of next-use formats for all products, with some suggesting that not all formulations require such packaging [10][11] - The industry is exploring more sustainable packaging options to address environmental concerns while maintaining the convenience of next-use products [10]

关于募投项目结项并注销募集资金专项账户的公告 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。 哈尔滨敷尔佳科技股份有限公司（以下简称"公司"）首次公开发行股票募集 资金（包含利息收入和现金管理收益并扣除手续费后的净额）已全部使用完毕，募 集资金投资项目（以下简称"募投项目"）已全部达到预定可使用状态，公司决定 将募投项目全部结项，并注销剩余募集资金专项账户，具体情况公告如下： 一、募集资金基本情况 证券代码：301371 证券简称：敷尔佳 公告编号：2025-021 哈尔滨敷尔佳科技股份有限公司 三、本次结项募投项目的募集资金使用情况 经中国证券监督管理委员会证监许可[2023]1157 号文核准，并经深圳证券交易 所同意，公司由主承销商中信证券股份有限公司于 2023 年 7 月 20 日向社会公众公 开发行普通股（A 股）股票 4,008.00 万股，每股面值 1 元，每股发行价人民币 55.68 元。截至 2023 年 7 月 26 日，公司共募集资金 2,231,654,400.00 元，扣除发行费用 159,889,838.58 元，募集资金净额 2 ...