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 ...

证券日报网讯 10月10日晚间，纬德信息发布公告称，2025年10月10日，公司召开第三届董事会第一次 会议，全体董事一致同意选举尹健先生为第三届董事会董事长。 （文章来源：证券日报） ...

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]