Core Viewpoint - The company reported a decline in revenue and net profit for the first half of 2025, primarily due to channel optimization and increased promotional expenses [1] Financial Performance - The company achieved operating revenue of 863 million yuan, a year-on-year decrease of 8.15% [1] - The net profit attributable to shareholders was 230 million yuan, down 32.54% year-on-year [1] - The net profit excluding non-recurring gains and losses was 166 million yuan, a decrease of 48.66% year-on-year [1] - Basic earnings per share were 0.44 yuan [1] Product and Sales Strategy - The product matrix includes medical devices and functional skincare products, covering various forms such as masks, serums, and lotions [1] - The company employs a multi-channel sales strategy, integrating online and offline channels, with online sales covering major platforms like Tmall, Douyin, JD.com, and Pinduoduo [1] - Offline sales include medical institutions, beauty institutions, retail pharmacies, specialty cosmetics stores, and large supermarkets [1] - The company has developed several star products with annual sales exceeding 100 million yuan, such as medical sodium hyaluronate repair patches [1] Revenue Channel Breakdown - In the online channel, direct sales accounted for 62.12%, while distribution and agency sales made up 18.38% [2] - In the offline channel, direct sales and distribution accounted for 0.11% and 19.39%, respectively [2] R&D and Innovation - The company adopts a collaborative R&D model to quickly adapt to industry technology iterations and enhance research capabilities [2] - It focuses on basic research in raw materials and strengthens partnerships with research institutions to drive innovation [2] - The company has established dual R&D centers in Shanghai and Harbin to bolster its research capabilities [2] - As of June 30, 2025, the company has obtained 31 patents, including 9 invention patents [3] - The company plans to continue focusing on its core business, increasing R&D efforts, and enhancing its product line in the medical device and cosmetics sectors [3]

Core Viewpoint - The company Fuhua Jia reported a decline in revenue and net profit for the first half of 2025, indicating potential challenges in its financial performance [1] Financial Performance - The company achieved an operating income of 863 million yuan, representing a year-on-year decrease of 8.15% [1] - The net profit attributable to shareholders was 230 million yuan, down 32.54% year-on-year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 166 million yuan, reflecting a significant year-on-year decline of 48.66% [1]

证券之星消息，8月21日化妆品板块较上一交易日上涨1.27%，水羊股份领涨。当日上证指数报收于 3771.1，上涨0.13%。深证成指报收于11919.76，下跌0.06%。化妆品板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 002094 | 青岛金王 | 9.08 | -1.20% | 142.86万 | 13.26 Z | | 603605 | | 86.87 | -0.13% | 9.25万 | 8.05亿 | | 300849 | 锦盛新材 | 13.84 | 0.14% | 5.36万 | 7426.32万 | | 300957 | 贝泰妮 | 46.91 | 0.64% | 6.82万 | 3.21亿 | | 600315 | 上海家化 | 23.40 | 0.65% | 14.13万 | 3.32亿 | | 300856 | 科思股份 | 15.74 | 0.70% | 8.23万 | 1.29亿 | | 300955 | 嘉亨家化 | 20.69 | 0. ...

智通财经APP讯，敷尔佳(301371.SZ)发布2025年半年度报告，该公司营业收入为8.63亿元，同比减少 8.15%。归属于上市公司股东的净利润为2.3亿元，同比减少32.54%。归属于上市公司股东的扣除非经常 性损益的净利润为1.66亿元，同比减少48.66%。基本每股收益为0.44元。本期营业收入下降，主要系报 告期内公司优化线下渠道所致;本期净利润下降，主要系宣传推广费用持续加大。 ...

（文章来源：每日经济新闻） 敷尔佳（SZ 301371，收盘价：27.55元）8月21日晚间发布半年度业绩报告称，2025年上半年营业收入 约8.63亿元，同比减少8.15%；归属于上市公司股东的净利润约2.3亿元，同比减少32.54%；基本每股收 益0.44元，同比减少32.31%。 ...

哈尔滨敷尔佳科技股份有限公司 关于召开 2025 年第一次临时股东会的通知 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。 根据《中华人民共和国公司法》和《哈尔滨敷尔佳科技股份有限公司章程》 （以下简称"《公司章程》"）等相关规定，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，审议通 过了《关于提请召开公司 2025 年第一次临时股东会的议案》，决定于 2025 年 9 月 8 日（星期一）以现场表决与网络投票相结合的方式召开公司 2025 年第一次 临时股东会，现将会议有关事项通知如下： 一、召开会议的基本情况 政法规、部门规章、规范性文件和《公司章程》的规定。 证券代码：301371 证券简称：敷尔佳 公告编号：2025-033 （1）现场会议召开时间：2025 年 9 月 8 日（星期一）下午 14:30。 （2）网络投票时间：2025 年 9 月 8 日（星期一） 通过深圳证券交易所交易系统进行网络投票的时间为 2025 年 9 月 8 日的交 易时间，即上午 9：15-9：25、9: ...

证券代码：301371 证券简称：敷尔佳 公告编号：2025-030 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。 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，审议通过了《关于修订 <公司章程> 的议案》 及《关于修订部分公司治理制度的议案》，具体情况公告如下： 一、基本情况 根据《中华人民共和国公司法》《关于新 <公司法> 配套制度规则实施相关过 渡期安排》《上市公司章程指引（2025 年修订）》《深圳证券交易所创业板股 票上市规则（2025 年修订）》等相关法律法规的规定，结合公司治理实际情况， 公司将不再设置监事会，原监事会的职权由董事会审计委员会承接，原监事会主 席许小明先生、职工代表监事宋若楠女士将在公司继续担任原有职务。公司将对 《公司章程》及部分治理制度中相关条款作出相应修订。 二、《公司章程》的主要修订情况 公司按照《上市公司章程指引（2025 年修订）》对《公司章程》主要条款 进行修订，同时对部分文字表述进行调整，不构成实质改变，主要修订情况如 ...

经贸有限公司 及其附属企业 其他关联方及其附 属企业 总计 - - - 0.20 0.10 0.30 - | 编制单位：哈尔滨敷尔佳科技股份有限公 | | | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 司 | | | | | | | | | | 单位：万元 | | | | | 占用方与上 | 上市公司核 | 2025 | 2025 年期 | 年 | 1-6 月占 | 2025 | 1-6 年 | 2025 月 | 1- 年 | | 6 2025 6 年 | 月 | | | | | | | | | | | | 资金占用方 | | | | | | | | | | | | | 占用形 | | | | | | | | | | | | | 非经营性资金占用 | | | 市公司的关 | 算的会计科 | 初占用资 | | 用累计发生金额 | | 占用资金的利 | | 月偿还 | | 累计 30 日期末占 | | | | | 占用性质 | | | | | | | | 名称 | | ...

Core Points - The document outlines the procedures and responsibilities for the resignation of directors and senior management at Harbin Fuirjia Technology Co., Ltd, ensuring stability in corporate governance and protection of shareholder rights [1][2][3] Group 1: Resignation Procedures - Directors and senior management must submit written reports for resignation, effective upon receipt by the board [2] - The company must complete the election of new directors within 60 days of a resignation to maintain compliance with legal and regulatory requirements [2] - If a director's term ends without re-election, they automatically resign from the date the shareholders' meeting resolution is passed [2] Group 2: Responsibilities and Obligations - Resigning directors and senior management must complete all handover procedures and ensure company operations are not affected [3][4] - They are required to cooperate with the company in follow-up investigations of significant matters during their tenure [3] - Any unfulfilled public commitments by departing personnel can lead to the company demanding a written fulfillment plan and potential compensation for losses incurred [4] Group 3: Accountability Mechanism - The board will review any breaches of commitments or duties by departing personnel and may pursue compensation for direct losses and expected benefits [5][6] - Departing directors and senior management must adhere to stock trading regulations and cannot transfer shares within six months of leaving [6]

证券代码：301371 证券简称：敷尔佳 公告编号：2025-029 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。 根据《上市公司监管指引第 2 号——上市公司募集资金管理和使用的监管要 求》《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》等有关规定，哈尔滨敷尔佳科技股 份有限公司（以下简称"公司"）现将公司 2025 年半年度募集资金实际存放与 使用情况专项说明如下： 一、募集资金基本情况 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 日止，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 2,071,764,561.42 元。 截至 2023 年 7 月 26 日， ...