（二）本次会议于2025年9月22日上午10:00在公司办公楼三楼二会议室以现场结合通讯表决的方式召 开。 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：001328 证券简称：登康口腔 公告编号：2025-043 重庆登康口腔护理用品股份有限公司 第八届董事会第三次会议决议公告 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 （一）重庆登康口腔护理用品股份有限公司（以下简称"公司"）第八届董事会第三次会议（以下简 称"本次会议"）通知以电子邮件及电话方式于2025年9月18日向全体董事发出。 （三）本次会议应到董事9名，实际出席会议并表决的董事9名。其中：董事邓嵘、赵丰硕、向志勇、李 江一、独立董事靳景玉、黎明及职工董事龙唯参加现场会议表决；董事张力及独立董事郭强以通讯表决 方式出席会议。 （四）公司董事长邓嵘先生主持会议，公司全体高级管理人员列席会议。 （五）本次会议的通知、召集和召开符合《中华人民共和国公司法》等法律、行政法规、部门规章、规 范性文件及《重庆登康口腔护理用品股份有限公司章程》（以下简称"《公司章程》" ...

与此同时，消费者需求正从"基础清洁"向"精准高效"跃迁。消费者不仅关注产品的日常清洁功能，更注 重其针对性功效，并通过研究成分来判断产品是否契合自身需求。 市场调研显示，越来越多用户青睐"3天美白""7天抗敏"等具象化、见效快的产品；同时，成分成为消费 者决策关键，例如佳洁士的"革黄素"、冷酸灵的"生物活性玻璃"、参半的"沸石"等创新成分，凭借科技 感与专业性迅速赢得市场信任。 洞察这一趋势，京东超市联合口腔品牌深度挖掘用户需求，以数据驱动产品研发与升级，推动口腔个护 行业向"高效、透明、专业"方向发展。截至目前，平台已携手多个品牌推出多款契合消费新趋势的爆 品，助力口腔护理迈入"精准时代"。 口腔护理消费升级 美白护釉、温和护龈、成分专业等新需求 驱动产品创新 当前美白牙膏市场呈现百花齐放态势，但产品质量却良莠不齐，"美白伤牙"成为消费者核心痛点。市面 上多数美白牙膏依赖传统摩擦剂实现洁牙美白效果，这类产品在祛渍的同时，往往会对牙釉质造成不可 逆磨损，长期使用易导致牙齿敏感、牙面粗糙等问题。 随着健康意识的提升，口腔护理消费迎来爆发式增长。中国口腔清洁护理用品工业协会数据显示，口腔 护理市场规模的年复合增长 ...

Core Viewpoint - The event "China Oral New Health Action · 2025 National Love Teeth Day" focuses on building a new protective wall for oral health in China, emphasizing the importance of collaboration among various sectors to enhance oral health awareness and practices [1][7]. Group 1: Event Overview - The event was organized by the China Oral Cleaning and Care Products Industry Association and supported by various organizations, gathering over a hundred representatives from government, industry, academia, and media [1]. - The theme of the event was "Building a New Protective Wall for Oral Health," aiming to discuss innovative development paths for the oral health industry and contribute to the "Healthy China 2030" strategy [1]. Group 2: Key Contributions and Insights - Key figures emphasized the need for social participation in oral health initiatives, advocating for innovative methods to disseminate oral health knowledge to the public [2]. - The importance of integrating oral health education with youth development was highlighted, stressing the long-term benefits of instilling good oral hygiene habits from a young age [2]. - The China Oral Cleaning and Care Products Industry Association summarized the achievements of the "China Oral New Health Action," noting widespread recognition of the health concept "Brush One More Time, Health One More Point" and the successful dissemination of educational content through AI [2][3]. Group 3: Industry Perspectives - Representatives from leading oral health companies shared their experiences, focusing on professional oral care systems, AI innovations, and the importance of consumer engagement through brand revitalization [3]. - The "China Oral New Health Action · Ziyang Plan" was introduced, emphasizing the integration of oral health with regional industrial development and public well-being [3]. Group 4: White Paper Release - The event included the release of the "China Oral New Health Action" 2025 White Paper, outlining a comprehensive plan for oral health that spans policy guidance, technological innovation, and public engagement [4]. - The white paper aims to enhance public awareness and habits regarding oral health, positioning it as a crucial component of the broader health initiative in China [7].

近日，艾瑞咨询（艾瑞数智旗下品牌）基于对口腔美白管理行业的深度研究与分析，正式授予 好来牙膏（ DARLIE ） " 双管活氧 · 蓝光美白开创者 " 的市场地位声明。本次研究聚焦产品技 术创新、品类定义建立与行业发展贡献等核心维度，通过严谨的企业研究及技术对比分析，充 分肯定好来牙膏在推动口腔清洁美白管理方面的开创性贡献。 好来牙膏（原黑人牙膏） —— 守护健康笑容的百年匠心品牌 好来集团始于 20 世纪 30 年代的上海，本着为国人带来健康亮白的牙齿和灿烂笑容的使命，开始生 产黑人品牌牙粉及牙膏产品，成为早期民族工业企业之一。企业发展至今，凭借优质的产品及有效 的销售和市场策略，产品远销全球 10 余 市场 ，海外布局深厚， DARLIE 好来（原黑人牙膏）逐 渐成为亚洲市场家喻户晓的口腔护理领先品牌。 2012 年黑人牙膏成为中国牙膏市场销量第一品 牌， 2016 年黑人牙刷也跃升为牙刷市场 NO.1 。 黑人作为专注口腔健康的国民品牌， 90 多 年来始终致力于 解决 用户的口腔困扰，产品不断迭代 创新， 让消费者在家享受专家级的美白体验。 2021 年 12 月，品牌正式启用中文名 " 好来 " ， ...

Summary of Conference Call Records Company Overview - **Company**: 贝加洁 (Beijiajie) - **Industry**: Oral Care and Probiotics Key Financial Performance - **Revenue Growth**: 2025 H1 revenue increased by 10.22% to 717 million CNY, with net profit rising by 31.31% to 43.52 million CNY [2][3] - **Cash Flow**: Operating cash flow grew by 21.85% to 79.7 million CNY [2][3] - **Core Products**: Oral care products generated 485 million CNY, up 20.77%, while toothbrush sales declined by 4.81% due to reduced orders [2][4] Product Performance - **Toothpaste**: Significant growth in toothpaste revenue, contributing over 70 million CNY, a substantial increase from the previous year [2][6] - **OEM Business**: OEM revenue reached 608 million CNY, up 8.22%, driven by toothpaste sales despite declines in wet wipes and toothbrushes [2][9] - **Private Label**: Private label revenue was 55.21 million CNY, a 36% increase, but still incurred a loss of 10.42 million CNY [2][10] Market Performance - **Domestic Market**: Domestic revenue was 285 million CNY, up 29%, largely due to toothpaste sales [2][12] - **International Market**: International revenue was 378 million CNY, showing a slight decline of 0.1% [2][12] Customer Relationships - **Key Clients**: Strong partnerships with Procter & Gamble and Comfort Dental, with significant contributions to revenue [2][7] - **Client Structure Improvement**: Enhanced client structure with notable contributions from new clients [2][21] Future Development Focus - **Market Expansion**: Plans to deepen existing markets and explore new business areas, particularly in oral care and probiotics [2][8] - **Product Innovation**: Emphasis on technological innovation and strategic partnerships to diversify product offerings [2][8] Subsidiary Performance - **善恩康 (Shan'enkang)**: Achieved 49.76 million CNY in revenue, an 80% increase, turning a profit of 8.38 million CNY [2][13] Challenges and Strategies - **E-commerce Performance**: E-commerce channels showed mixed results, with significant losses from Douyin despite overall growth in online sales [2][11][10] - **Competitive Pricing**: The company is actively responding to market competition by adjusting pricing strategies and focusing on high-margin products [2][14][34] Conclusion - **Growth Outlook**: The company aims for double-digit growth in the coming years, leveraging its strengths in OEM and private label businesses while navigating market challenges [2][28]

口腔健康作为全身健康的重要组成，是每个人追求人生目标、保持良好状态的基础。中国口腔新健康行动公益推广大使、滑雪世界冠军郭丹丹结合自身 运动生涯传递口腔健康理念。希望所有不同年龄的人群，都要重视自身的口腔健康。在冠军精神的感召下，爱牙护齿的观念深深地种在每个听众的脑海。 9月5日，由中国口腔清洁护理用品工业协会、资阳市人民政府主办，资阳高新技术产业园区管理委员会、四川大学华西口腔医院承办，人民健康、小红 书、四川省口腔医学会、口腔疾病防治全国重点实验室（四川大学）、四川省口腔医疗科技创新促进会支持的"中国口腔新健康行动・川渝行"活动在中国牙 谷学术交流展览馆拉开帷幕。本次活动汇聚社会各界力量，旨在进一步推动川渝地区口腔健康知识普及，促进口腔健康产业协同发展，为"健康中国2030"规 划在区域内的深入实施注入新动能。 中国口腔清洁护理用品工业协会理事长郭强，协会名誉理事长相建强，协会秘书长高文颖，资阳市委常委、宣传部部长贾发扬，资阳市人民政府副市 长、安岳县委书记刘建华，四川大学华西口腔医院院长韩向龙和相关公益支持单位代表参与了本次活动。 郭强表示，当前我国口腔健康形势严峻，两次刷牙率与世界发达国家水平相比还有很 ...

Core Viewpoint - Usmile, a well-known oral care brand, has been fined 250,000 yuan for commercial defamation against Laifen, a competitor, due to misleading information disseminated through social media [1][2]. Group 1: Incident Details - Usmile's parent company, Guangzhou Xingji Yuedong Co., Ltd., was penalized by the Tianhe District Market Supervision Administration of Guangzhou for spreading misleading information about Laifen's electric toothbrushes [2][3]. - The misleading content included claims that Laifen's toothbrush heads were "all barbs" and "you dare to use this?" during a live broadcast on Douyin [2][3]. - The regulatory body determined that Usmile's actions violated Article 11 of the Anti-Unfair Competition Law of the People's Republic of China, which prohibits the fabrication and dissemination of false or misleading information that harms a competitor's commercial reputation [2][3]. Group 2: Company Background - Usmile was established in 2016, initially focusing on electric toothbrushes, and has since expanded its product line to include oral irrigators, toothpaste, and brush head accessories [4][6]. - Laifen Technology, founded in 2019, entered the electric toothbrush market in October 2023, having previously focused on hair dryers and shavers [6]. - Laifen reported revenues of 1.3 billion yuan in 2021 and 1.567 billion yuan in 2022, but is projected to incur a net loss of 80 million yuan for its toothbrush product line in 2024 [6].

Core Viewpoint - Usmile, a well-known oral care brand, has been fined 250,000 yuan for spreading misleading information that disparaged its competitor, Laifen Technology, in violation of China's Anti-Unfair Competition Law [1][2][3]. Company Overview - Usmile was founded in 2016 and initially focused on electric toothbrushes, later expanding its product line to include water flossers, toothpaste, and brush heads [4]. - Laifen Technology, established in 2019, initially developed hair dryers and only entered the electric toothbrush market in October 2023. The company also offers shavers and other products [6]. Financial Performance - Laifen Technology reported revenues of 130 million yuan in 2021 and 1.567 billion yuan in 2022. However, it is projected to incur a net loss of 80 million yuan for its toothbrush product line in 2024 [6]. - Usmile electric toothbrushes are priced between 399 and 798 yuan, while Laifen's electric toothbrushes range from 377 to 768 yuan [6]. Regulatory Action - The Guangzhou Tianhe District Market Supervision Administration determined that Usmile's actions constituted commercial defamation, leading to a fine of 250,000 yuan on July 28 [2][3].

Company Overview - Chongqing Dengkang Oral Care Products Co., Ltd. is located at 389 Haier Road, Jiangbei District, Chongqing, established on December 14, 2001, and listed on April 10, 2023 [1] - The company specializes in the research, production, and sales of oral care products [1] Revenue Composition - The main revenue sources are: Adult toothpaste 80.43%, Adult toothbrush 9.90%, Children's toothpaste 4.54%, Oral medical and beauty care products 2.44%, Children's toothbrush 1.76%, Electric toothbrush 0.81%, Other (supplement) 0.11% [1] Stock Performance - On September 4, Dengkang Oral Care's stock rose by 5.18%, trading at 42.65 yuan per share, with a transaction volume of 1.08 billion yuan and a turnover rate of 6.05%, resulting in a total market capitalization of 7.343 billion yuan [1] Fund Holdings - Dengkang Oral Care is a significant holding in the Zhonghai Consumption Mixed A Fund (398061), which increased its holdings by 15,400 shares in the second quarter, totaling 212,000 shares, representing 4.64% of the fund's net value [2] - The fund has achieved a floating profit of approximately 445,200 yuan as of the latest report [2] Fund Manager Performance - The fund manager, He Wenyin, has been in position for 3 years and 203 days, with the fund's total asset size at 303 million yuan [3] - During his tenure, the best fund return was 28.32%, while the worst was -32.34% [3]

Group 1 - The core viewpoint of the news is the performance and market position of Chongqing Dengkang Oral Care Products Co., Ltd, which saw a stock price increase of 5.18% to 42.65 CNY per share, with a total market capitalization of 7.343 billion CNY [1] - The company was established on December 14, 2001, and went public on April 10, 2023, focusing on the research, production, and sales of oral care products [1] - The revenue composition of the company includes adult toothpaste (80.43%), adult toothbrushes (9.90%), children's toothpaste (4.54%), oral medical and beauty care products (2.44%), children's toothbrushes (1.76%), electric toothbrushes (0.81%), and other products (0.11%) [1] Group 2 - From the perspective of fund holdings, Dengkang Oral Care is a significant investment for Nanhua Fund, with its Nanhua Ruiying Mixed Fund A holding 24,200 shares, accounting for 3.32% of the fund's net value, ranking as the sixth-largest holding [2] - The Nanhua Ruiying Mixed Fund A was established on August 16, 2017, with a current scale of 24.0118 million CNY, and has achieved a year-to-date return of 1.01% [2] - The fund's one-year return is 28.8%, ranking 4635 out of 7978 in its category, and since inception, it has returned 35.6% [2] Group 3 - The fund manager of Nanhua Ruiying Mixed Fund A is Xu Chao, who has been in the position for 9 years and 308 days, with a total asset scale of 650 million CNY [3] - Xu Chao's best fund return during his tenure is 129.63%, while the worst return is -18.74% [3] - The co-manager, Lu Yue, has been in the role for 1 year and 50 days, managing assets of 35.5714 million CNY, with a best return of 30.62% and a worst return of 29.78% during his tenure [3]