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 Viewpoint - The 2025 New Fortune 500 Rich List reveals a significant increase in the total market value of listed entrepreneurs, reaching 13.7 trillion yuan, an 11% year-on-year growth, indicating a new wave of wealth creation driven by innovation and overseas expansion [3][14]. Group 1: Wealth Distribution and Rankings - The top ten wealthiest individuals are heavily influenced by AI, with Zhang Yiming of ByteDance topping the list with a holding value of 481.57 billion yuan, marking a 42% increase from the previous year [4][18]. - The list features a notable shift, with four individuals from Hangzhou, Zhejiang, highlighting the region's growing economic prominence [43]. - The average holding value of the 500 entrepreneurs is 273.8 million yuan, with a threshold of 66.2 million yuan to make the list [8]. Group 2: Industry Insights - The TMT (Technology, Media, and Telecommunications), pharmaceutical, and daily consumer goods sectors are the top three wealth-generating industries, contributing 110, 54, and 52 individuals respectively [51]. - The TMT sector saw a significant increase in wealth, with a total of 334.08 billion yuan, a 46% increase from the previous year [51]. - The pharmaceutical sector experienced a decline, with 54 individuals listed, down from 64, indicating ongoing valuation adjustments [51]. Group 3: AI and Technological Advancements - AI has emerged as a key driver of wealth creation, with companies like DeepSeek and ByteDance leading the charge in user engagement and valuation [4][21]. - The rise of AI has also led to a resurgence in the semiconductor industry, with China exporting 2.981 billion chips worth approximately 159.5 billion USD, marking a significant shift in the global market [56]. - The AI sector is still in its nascent stage, with notable entries like Liang Wenfeng of DeepSeek entering the top ten, reflecting the rapid growth and potential of AI applications [60]. Group 4: Regional Wealth Creation - Wealth creation is becoming more balanced across regions, with western provinces like Sichuan, Tibet, and Xinjiang seeing an increase in listed individuals, while traditional economic hubs like Zhejiang and Shanghai continue to grow [5][6]. - The shift from real estate to technology and AI reflects a broader transformation in China's economic landscape, with younger entrepreneurs increasingly dominating the wealth rankings [46][45]. Group 5: Future Outlook - The ongoing evolution of industries, particularly in AI and technology, suggests a promising future for innovation-driven wealth creation in China [60][62]. - The integration of AI into various sectors, including automotive and consumer electronics, is expected to further enhance China's competitive edge in the global market [62][63].

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 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]

中国经济网北京6月18日讯敷尔佳（301371）(301371.SZ)今日股价下跌，截至收盘，该股报25.25元，跌 幅5.75%。 上市首日，敷尔佳盘中创下最高点80.04元，为该股上市以来最高价。该股目前处于破发状态。 敷尔佳首次公开发行股票募集资金总额223,165.44万元，募集资金净额为207,176.46万元。敷尔佳最终募 集资金净额比原计划多17515.46万元。2023年7月26日，敷尔佳发布的首次公开发行股票并在创业板上 市招股说明书显示，该公司拟募集资金189,661.00万元，用于生产基地建设项目、研发及质量检测中心 建设项目、品牌营销推广项目、补充流动资金。 敷尔佳于2023年8月1日在深交所创业板上市，发行股份数量为4,008.00万股，发行价格为55.68元/股， 保荐机构(主承销商)为中信证券股份有限公司，保荐代表人为鄢凯红、范新亮。 敷尔佳首次公开发行股票的发行费用(不含增值税)合计15,988.98万元，其中保荐及承销费10,745.21万 元。 根据敷尔佳于2025年5月20日披露的2024年年度权益分派实施公告，2024年年度权益分派方案为以总股 本400,080,000 ...

Core Viewpoint - The A-share port and shipping sector experienced a significant upward movement, with notable gains in various companies, indicating a positive market sentiment in this industry [1] Company Performance - China National Aviation Corporation (国航远洋) saw its stock price increase by over 16% [1] - Phoenix Shipping (凤凰航运) reached its daily limit, closing at a maximum increase [1] - Other companies such as China Ocean Shipping (中远海能), China Merchants Energy Shipping (招商轮船), Ningbo Shipping (宁波海运), and China Merchants South Oil (招商南油) all recorded gains exceeding 4% [1]

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 ...

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]