天眼查显示，近日，杭州龙悦谦网络科技有限公司发生工商变更，黄子韬在该公司持股比例由99%变更为49%，王晓 菊持股比例由1%变更为51%。 记者在朵薇的包装盒上看到，其实际生产企业是浙江朵薇护理用品有限公司，地址在浙江省金华市东阳市，并非杭州 朵薇卫生用品公司。 南都N视频记者了解到，杭州龙悦谦网络科技有限公司是黄子韬商业版图的关键支点，它通过杭州龙则灵网络科技公 司，间接掌握黄子韬卫生巾关联公司浙江朵薇护理用品有限公司20%的股权。 有媒体报道称，此次股权变更，是黄子韬将龙悦谦控股权转让给职业经理人。但朵薇卫生巾股东之一遥望科技在回应 南都N视频记者时称，"实际情况是黄子韬将股份转让给了他的母亲"。据了解，王晓菊是黄子韬的母亲。据天眼查数 据显示，王晓菊在多家黄子韬关联公司担任法定代表人、股东、高管等。 近日，黄子韬名下浙江朵薇护理用品有限公司从杭州朵薇卫生用品公司（现已改名为杭州宏领卫生用品有限公司）退 股，有媒体报道称，杭州朵薇卫生用品公司是卫生巾品牌朵薇的核心工厂。对此，遥望向记者回应称，"实际朵薇的运 营管理权是在浙江朵薇护理用品有限公司，杭州朵薇是浙江朵薇的子公司，不涉及任何朵薇业务，它的更名或者 ...

Core Viewpoint - The announcement details the completion of business registration changes for Jiangsu Haoyue Industrial Co., Ltd., a wholly-owned subsidiary of Hangzhou Haoyue Nursing Products Co., Ltd., which has obtained a new business license following the expansion of its operational scope [1][2]. Group 1: Company Information - Jiangsu Haoyue Industrial Co., Ltd. is a wholly-owned subsidiary of Hangzhou Haoyue Nursing Products Co., Ltd. [1] - The company has completed the business registration process and received a business license issued by the Shuyang County Market Supervision Administration [2]. - The registered capital of Jiangsu Haoyue is 220 million RMB [2]. Group 2: Business Scope - The operational scope includes the production and sales of first-class medical devices, sanitary products, and various hygiene items such as women's sanitary products, diapers, and wet wipes [2]. - The company is also involved in the production and sales of medical masks, disinfectants, and personal protective equipment [2][3]. - Additional activities include property management services and the import and export of various goods and technologies [2].

Group 1 - The company, Hangzhou Haoyue Nursing Products Co., Ltd., has completed the business registration process for its wholly-owned subsidiary, Jiangsu Haoyue Industrial Co., Ltd., which has changed its business scope [1] - The new business scope includes the production and sales of various hygiene products, medical masks, and protective equipment, as well as property management services and import-export activities [1][2] - The subsidiary is now authorized to produce and sell a wide range of products, including but not limited to diapers, sanitary pads, disinfectants, and personal protective equipment [1][2] Group 2 - The announcement confirms that the company is expanding its operational capabilities in the healthcare and hygiene sectors, which may enhance its market position [1] - The company is also involved in the production and sales of first-class medical devices and cosmetics, indicating a diversified business model [2] - The company emphasizes compliance with legal requirements for its new business activities, ensuring that all operations are conducted within regulatory frameworks [1][2]

| 证券代码：605009 证券简称：豪悦护理 | | | 公告编号：2025-039 | | | --- | --- | --- | --- | --- | | 杭州豪悦护理用品股份有限公司 | | | | | | 本公司董事会、全体董事及相关股东保证本公告内容不存在任何虚假记载、 | | | | | | 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 | | | | | | 重要内容提示： | | | | | | ? | | 股东持股情况：杭州希望众创实业投资合伙企业（有限合伙） | | | | （以下简 | | | | | | 称 "希望众创"）持有公司股份 8,746,181 | | 股，占公司总股本的 | | 4.07%。 | | ? 减持计划的实施结果情况：2025 年 7 月 9 日至 | | 2025 年 7 月 | 28 | 日期间， | | 希望众创通过集中竞价方式减持公司股份 107 | | 万股，占公司总股本的 | | | | 公司总股本的 3.57%。本次减持计划实施完毕。 | | | | | | 一、减持主体减持前基本情况 | | | | | | 股东名称 ...

Core Viewpoint - The announcement details a reduction in shareholding by the major shareholder, Hangzhou Hope Venture Capital Partnership, which has decreased its stake from 67.13% to 66.86% through a planned share reduction, without triggering mandatory takeover obligations [1][2][3] Group 1: Shareholding Changes - Hangzhou Hope Venture Capital Partnership reduced its shareholding by selling 600,300 shares between July 9 and July 23, 2025, representing 0.50% of the total share capital [1][2] - The total number of shares held by the partnership and its concerted actors decreased from 144,383,979 shares to 143,783,679 shares [1][2] - The reduction in shareholding was part of a previously disclosed plan and does not violate any commitments made by the shareholder [1][3] Group 2: Impact on Company Structure - The reduction in shareholding is characterized as a normal divestment and is not expected to significantly impact the company's governance structure or ongoing operations [3] - The change in shareholding will not lead to a change in the controlling shareholder or actual controller of the company [3]

Group 1 - Reliable Co., Ltd. announced that its shareholder, Hangzhou Weianuo Investment Partnership (Limited Partnership), plans to reduce its holdings by up to 4,231,250 shares, representing 1.56% of the total share capital, within three months from August 15, 2025, to November 14, 2025 [1] - Another shareholder, Hangzhou Weianuo No. 2 Enterprise Management Partnership (Limited Partnership), intends to reduce its holdings by up to 1,353,000 shares, accounting for 0.50% of the total share capital, during the same period [1] - Hangzhou Weianuo No. 3 Enterprise Management Partnership (Limited Partnership) also plans to reduce its holdings by up to 1,558,771 shares, which is 0.57% of the total share capital, within the specified timeframe [2]

Core Viewpoint - Hangzhou Haoyue Nursing Products Co., Ltd. has approved the cancellation of 421,865 repurchased shares due to their non-use in equity incentives or employee stock ownership plans, following the expiration of the three-year validity period for the repurchase account [1][2]. Summary by Sections 1. Overview of Share Repurchase - The company approved a share repurchase plan on October 29, 2021, with a total repurchase amount between RMB 140 million and RMB 200 million, at a price not exceeding RMB 75.00 per share, within a six-month period [1][2]. 2. Progress of Share Repurchase - As of the latest report, the company repurchased a total of 4,218,652 shares, accounting for 2.64% of the total share capital, with the highest transaction price at RMB 55.958 per share and the lowest at RMB 35.04 per share [2]. 3. Cancellation of Repurchased Shares - The company plans to cancel the 421,865 shares stored in the repurchase account on July 2, 2025, as they were not utilized for equity incentives [2][3]. 4. Changes in Total Share Capital - Before the cancellation, the total share capital was 215,489,505 shares, which will decrease to 215,067,640 shares post-cancellation [3][4]. 5. Impact of Share Cancellation - The cancellation of the repurchased shares is in compliance with relevant laws and regulations and will not significantly affect the company's financial status, operational results, or future development. The share distribution will still meet listing requirements [4].

天眼查App显示，近日，湖北朵薇护理用品有限公司成立，法定代表人为徐嘉斌，注册资本1000万人民 币，经营范围包括纸制品制造、卫生用品和一次性使用医疗用品销售、第一类医疗器械生产、第一类医 疗器械销售、第二类医疗器械销售、纸制品销售等。股权全景穿透图显示，该公司由浙江朵薇护理用品 有限公司全资持股，后者由杭州衡研科技有限公司、杭州昕燕文化创意有限公司、杭州龙则灵网络科技 有限公司、黄子韬共同持股。 ...

Core Points - The company announced a cash dividend of 0.85 CNY per share and a stock bonus of 0.4 shares for every 10 shares held [2][4] - The profit distribution and capital increase plan was approved at the annual shareholders' meeting on May 12, 2025 [2][3] Distribution and Capital Increase Plan - The distribution year is 2024, and the recipients are all shareholders registered with the China Securities Depository and Clearing Corporation Limited Shanghai Branch as of the close of trading on the registration date [3] - The total number of shares eligible for distribution is 152,920,383 shares after excluding shares held in the company's repurchase account [5] - The total cash dividend to be distributed amounts to 129,982,325.55 CNY, which represents 33.54% of the company's net profit attributable to shareholders for the 2024 fiscal year [5][6] Taxation Details - For individual shareholders holding unrestricted shares, dividends are subject to different tax treatments based on the holding period, with a maximum tax rate of 20% for shares held for less than one month [9][11] - For qualified foreign institutional investors (QFII), a 10% withholding tax applies, resulting in a net cash dividend of 0.765 CNY per share [12] Share Capital Structure - After the capital increase, the total share capital will be 215,489,505 shares, and the diluted earnings per share for the 2024 fiscal year is projected to be 1.80 CNY [6][12]

Core Viewpoint - The article discusses the conflict between the board member Bao Jia and the company Reliable Co., regarding the failure to submit the "Proposal on Expected Daily Related Transactions for 2025" for shareholder meeting review, leading Bao Jia to request a temporary shareholder meeting to address the issue [1][2]. Group 1: Company Background - Bao Jia, a board member and former CEO of Reliable Co., holds 29.13% of the company's shares, amounting to 79.19 million shares [1]. - The company announced that the expected total amount of related transactions for 2025 is 61.68 million yuan, with 60 million yuan allocated for purchasing raw materials from Hanggang Company, which does not exceed 5% of the latest audited net assets [3]. Group 2: Conflict Details - Bao Jia raised objections during the 2024 annual shareholder meeting, claiming that the board's decision to omit the related transaction proposal from the agenda was a violation of regulations [2]. - Reliable Co. responded that the related transaction proposal does not fall within the scope of matters that require shareholder meeting approval, thus it was not submitted for review [2][3]. Group 3: Regulatory Concerns - Bao Jia accused Reliable Co. of violating regulations by exceeding the legal limit for related transactions without proper review, citing that transactions with Hanggang Company reached 21.12 million yuan, surpassing the regulatory threshold of 3 million yuan [5]. - The company acknowledged the oversight regarding the related transactions and stated that it was not intentional, thanking Bao Jia for her reminders [4][7].