证券代码：301371 证券简称：敷尔佳 公告编号：2025-039 哈尔滨敷尔佳科技股份有限公司 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。 特此公告。 一、基本情况 哈尔滨敷尔佳科技股份有限公司（以下简称"公司"）于 2025 年 8 月 21 日召开第二届董事会第十五次会议、2025 年 9 月 8 日召开 2025 年第一次临时股 东会，分别审议通过了《关于修订<公司章程>的议案》，《公司章程》的修订情 况及修订后的《公司章程》，详见公司于 2025 年 8 月 22 日在巨潮资讯网 （www.cninfo.com.cn）披露的《关于修订<公司章程>及部分公司治理制度的公 告》。 公司于 2025 年 9 月 8 日召开职工代表大会，选举徐崇先生为公司第二届董 事会职工代表董事，任期自本次职工代表大会选举通过之日起至第二届董事会届 满 之 日 止 ， 具 体 内 容 详 见 公 司 于 2025 年 9 月 8 日 在 巨 潮 资 讯 网 （www.cninfo.com.cn）披露的《关于选举产生第二届董事会职工代表董事的公 告》。 公司于 202 ...

Group 1 - The core announcement is that Weide Information will hold its first meeting of the third board of directors on October 10, 2025, where Mr. Yin Jian will be elected as the chairman of the board [2]

Core Insights - The cosmetics sector experienced a rise of 1.51% on October 10, with Shuiyang Co. leading the gains [1] - The Shanghai Composite Index closed at 3897.03, down 0.94%, while the Shenzhen Component Index closed at 13355.42, down 2.7% [1] Company Performance - Shuiyang Co. (300740) closed at 23.93, up 8.72%, with a trading volume of 397,000 shares and a transaction value of 931 million yuan [1] - Jiahen Jiahua (300955) closed at 37.76, up 7.95%, with a trading volume of 119,800 shares and a transaction value of 438 million yuan [1] - Lafang Jiahua (603630) closed at 23.80, up 3.30%, with a trading volume of 73,600 shares and a transaction value of 17.5 million yuan [1] - Other notable performers include Bawi Co. (920123) up 2.45%, Shanghai Jahwa (600315) up 1.91%, and Jingsheng New Materials (300849) up 1.40% [1] Fund Flow Analysis - The cosmetics sector saw a net inflow of 96.14 million yuan from institutional investors, while retail investors experienced a net outflow of 98.20 million yuan [1] - Shuiyang Co. had a net inflow of 43.09 million yuan from institutional investors, but a net outflow of 33.48 million yuan from retail investors [2] - Jiahen Jiahua recorded a net inflow of 33.03 million yuan from institutional investors, with a significant net outflow of 67.04 million yuan from retail investors [2]

Core Viewpoint - The company Fulejia, known as the "first stock in medical beauty masks," has reported a significant decline in both revenue and net profit for the first half of 2025, marking its worst performance since going public [2][3]. Financial Performance - The company's revenue decreased by 8.15% to 863 million yuan, down from 940 million yuan in the same period of 2024, marking the first negative growth in half-year revenue since its listing [2][3]. - Net profit fell by 32.54% to 230 million yuan, down from 341 million yuan year-on-year, with non-recurring net profit nearly halved, dropping by 48.66% [2][3]. - In Q1 2025, revenue was 301 million yuan, a significant decline of 26.39%, while net profit was 91 million yuan, down 39.77% [3]. - Q2 2025 saw revenue of 562 million yuan, a slight increase of 5.9%, primarily driven by online promotions of cosmetic products, but net profit still declined by 26.72% to 138 million yuan [3][4]. Cost Structure and Profitability - Sales expenses surged to 420 million yuan in the first half of 2025, a year-on-year increase of 39.56%, accounting for 48.67% of total revenue [4][8]. - The gross margin for cosmetic products decreased by 1.11 percentage points to 80.42%, despite a revenue increase of 29.95% to 625 million yuan [7][8]. - Medical device product revenue plummeted by 48.07% to 238 million yuan, significantly impacting overall profitability [5][6]. Market and Regulatory Environment - New regulations from the National Medical Products Administration in 2025 require greater transparency in raw material safety information, increasing compliance costs for medical beauty companies [7]. - The company faces challenges from increased regulatory scrutiny and a competitive market, which has led to a decline in consumer trust due to over-promotional practices [7][11]. Strategic Recommendations - Experts suggest that the company should enhance R&D investment to improve product innovation and diversify its distribution channels, particularly by strengthening partnerships with offline medical beauty institutions [11]. - There is a need for the company to shift its focus from heavy marketing expenditures to building a robust product development strategy to regain market confidence and ensure long-term sustainability [11].

36氪获悉，纬德信息公告，根据2025年9月29日询价申购情况，初步确定的本次询价转让价格为40.33 元/股。参与本次询价转让报价的机构投资者家数为17家，合计有效认购股份数量为502.8万股，对应转 让底价的有效认购倍数为2.89倍。本次询价转让拟转让股份已获全额认购，初步确定受让方为7家机构 投资者，拟受让股份总数为174.09万股。小财注：纬德信息今日收盘价54.43元/股，询价转让价较收盘 价折价26%。 ...

Group 1 - The core point of the announcement is that Weide Information has set a preliminary inquiry transfer price of 40.33 yuan per share based on the inquiry subscription situation as of September 29, 2025 [1] - A total of 17 institutional investors participated in the inquiry transfer, with a combined effective subscription of 5.028 million shares, resulting in an effective subscription multiple of 2.89 times the transfer base price [1] - The shares intended for transfer have been fully subscribed, with the preliminary determined transferees being 7 institutional investors, who will collectively acquire a total of 1.7409 million shares [1]

南方财经9月28日电，敷尔佳(301371.SZ)于2025年9月26日公告，原财务负责人邓百娇女士因岗位调整 辞任，由具有注册会计师背景的李政德先生接任该职务。邓百娇女士仍继续担任公司董事及董事会秘 书。 2025年上半年，敷尔佳实现营业收入8.63亿元，同比下降8.15%；归属于上市公司股东的净利润为2.30 亿元，同比下降32.54%。业绩下滑主要受公司主动优化线下渠道、以及持续加大宣传推广投入的影 响。2025年上半年，公司销售费用达4.20亿元，同比增长39.56%，占营业收入的比例高达48.67%。 ...

Group 1 - The company announced the resignation of its financial officer, Deng Baijiao, due to a reassignment of responsibilities [1] - Deng Baijiao will continue to serve as a director and secretary of the board after resigning from the financial officer position [1] - The company appointed Li Zhengde as the new financial officer, effective from the date of board approval until the end of the current board's term [1] Group 2 - As of the announcement date, Deng Baijiao held 460,000 shares, representing 0.09% of the company's total share capital [1] - The board meeting to review the appointment of the new financial officer is scheduled for September 26, 2025 [1]

Core Points - The company Fuhua announced the resignation of its financial officer, Deng Baijiao, due to a reassignment of responsibilities [2] - Deng Baijiao will continue to serve as a director and board secretary after resigning from the financial officer position [2] - The company appointed Li Zhengde as the new financial officer, effective from the date of the board's approval until the end of the current board's term [2]

Group 1 - The cosmetics sector experienced a slight increase of 0.1% on September 26, with Qingdao King leading the gains [1] - The Shanghai Composite Index closed at 3828.11, down 0.65%, while the Shenzhen Component Index closed at 13209.0, down 1.76% [1] - Key stocks in the cosmetics sector showed varied performance, with Qingdao King rising by 3.49% to a closing price of 8.00 [1] Group 2 - The cosmetics sector saw a net inflow of 55.80 million yuan from main funds, while retail investors experienced a net outflow of 30.36 million yuan [2] - Major stocks like Qingdao King and Shanghai Jahwa had significant net inflows from main funds, indicating investor interest [3] - The overall trading volume and turnover in the cosmetics sector reflected active market participation, with Qingdao King achieving a turnover of 3.83 billion yuan [1][2]