证券简称：上海家化 证券代码：600315 编号：临 2025-027 上海家化联合股份有限公司 关于修订《公司章程》暨不再设置监事会的公告 特别提示 本公司董事会及全体董事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个别及连带责任。 根据《中华人民共和国公司法（2023 年修订）》、《上市公司章程指引（2025 年修订）》及其他法律法规的要求，现对本公司《公司章程》作适应性调整。 本次《公司章程》修订完成后，公司将不再设置监事会，监事会的职权由董 事会审计与风险管理委员会行使，《上海家化联合股份有限公司监事会议事规 则》相应废止。 《公司章程》具体修订内容如下： 序号 原章程内容 修订后内容 第一章第一条 为维护公司、股东 第一章第一条 为维护公司、股东、职工和 和债权人的合法权益，规范公司的 债权人的合法权益，规范公司的组织和行 组织和行为，根据《中华人民共和 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 《中华人民共和国证券法》（以下 法》（以下简称《证券法》）和其他有关规 简称《证券法》）和其他有关规定， 定，制定 ...

董事会议事规则 第一章 总 则 第一条 为规范上海家化联合股份有限公司（以下简称"公司"）董事会的 议事程序，保证董事会落实股东会决议，提高董事会的工作效率和科学决策水平， 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《上海证券交易 所股票上市规则》及《上海家化联合股份有限公司章程》（以下简称"《公司章 程》"）等有关规定，制定本议事规则。 第二章 董 事 第二条 公司董事为自然人，有下列情形之一的，不能担任公司的董事： （一）无民事行为能力或者限制民事行为能力； （二）因贪污、贿赂、侵占财产、挪用财产或者破坏社会主义市场经济秩序， 被判处刑罚，或者因犯罪被剥夺政治权利，执行期满未逾5年，被宣告缓刑的， 自缓刑考验期满之日起未逾2年； 上海家化联合股份有限公司 董事会议事规则 上海家化联合股份有限公司 （三）担任破产清算的公司、企业的董事或者厂长、经理，对该公司、企业 的破产负有个人责任的，自该公司、企业破产清算完结之日起未逾3年； （四）担任因违法被吊销营业执照、责令关闭的公司、企业的法定代表人， 并负有个人责任的，自该公司、企业被吊销营业执照、责令关闭之日起未逾3年； （五）个人所负数额较大的 ...

上海家化联合股份有限公司 外汇套期保值业务管理制度 （公司六届十八次董事会通过、八届二十六次董事会修订） 第一章 总则 第一条 为规范上海家化联合股份有限公司（以下简称"公司"）的外汇套 期保值业务，有效防范风险，维护公司及股东利益，根据《中华人民共和国证券 法》、《中华人民共和国公司法》、《上海证券交易所股票上市规则》等法律、 法规以及《公司章程》的有关规定，结合公司的实际情况，特制定本制度。 第二条 本制度所称外汇套期保值业务品种具体包括：远期业务、掉期业务、 互换业务、期权业务及其他外汇衍生产品业务。 第三条 本制度适用于公司及全资或控股子公司，全资或控股子公司进行外 汇套期保值业务视同公司进行外汇套期保值业务。未经公司同意，公司下属全资 及控股子公司不得操作该业务。 第二章 外汇套期保值业务操作规定 第四条 公司进行外汇套期保值业务遵循合法、审慎、安全、有效的原则， 所有外汇套期保值业务均以正常生产经营为基础，以具体经营业务为依托，以规 避和防范汇率或利率风险为目的，不得进行以投机为目的的交易。 第五条 公司进行外汇套期保值交易必须基于公司的外汇收支谨慎预测，外 汇套期保值业务的交割期间需与公司业务的 ...

上海家化联合股份有限公司 首席执行官及总经理工作细则 上海家化联合股份有限公司 首席执行官及总经理工作细则 （公司八届二十六次董事会修订） 第一章 总 则 第一条 为适应现代企业制度的要求，促进公司经营管理的制度化、规范化、 科学化，确保公司重大经营决策的正确性、合理性，根据《中华人民共和国公司 法》等法律、法规和规范性文件，以及《上海家化联合股份有限公司章程》（以 下简称"《公司章程》"）的规定，特制定本工作细则。 第二条 首席执行官、总经理是董事会领导下的公司日常经营管理的负责人。 首席执行官对董事会负责，执行董事会决议，主持公司的日常生产经营和管理工 作。总经理对董事会及首席执行官负责，协助首席执行官的各项工作，负责落实 公司的日常经营管理。 第二章 首席执行官、总经理的聘任 第三条 公司首席执行官由董事长提名，董事会决定聘任。公司总经理、副 总经理、财务负责人等其他高级管理人员由首席执行官提名，董事会决定聘任。 公司董事可受聘兼任首席执行官、总经理及其他高级管理人员，但兼任高级管理 人员职务的董事总数不得超公司董事会成员的二分之一。 第四条 公司设首席执行官、总经理各一人，并根据需要设副总经理若干人。 ...

Core Viewpoint - The document outlines the fundraising management measures of Shanghai Jahwa United Co., Ltd., emphasizing the need for transparency, compliance with regulations, and proper usage of raised funds to protect investors' interests [1][2][3]. Fundraising Management Principles - The company aims to regulate the management and utilization of funds raised through stock issuance, ensuring adherence to relevant laws and company regulations [1]. - Funds raised must be used strictly for designated purposes as disclosed to investors, and any changes in usage must follow proper procedures [3][4]. Fund Storage and Oversight - The company is required to open a dedicated account for raised funds, ensuring that these funds are not mixed with other funds or used for unauthorized purposes [2][5]. - A tripartite supervision agreement must be established with the underwriter and the bank holding the funds, detailing the management and oversight responsibilities [2][3]. Fund Usage Guidelines - The company must use the raised funds prudently, aligning with the commitments made in the issuance documents, and must disclose the actual usage of these funds accurately [3][4]. - Funds should primarily support the main business operations and cannot be used for financial investments or to benefit related parties improperly [5][6]. Changes to Fund Investment Projects - If significant changes occur in the market environment or if projects are delayed, the company must reassess the feasibility and potential returns of the investment projects [6][7]. - Any changes in the use of raised funds require board approval and must be disclosed to shareholders [7][8]. Supervision and Reporting - The finance department must maintain detailed records of fund usage, and internal audits should occur at least biannually to ensure compliance [8][9]. - The board of directors is responsible for ongoing oversight of fund management and must report on the status of fund usage regularly [9][10].

证券简称：上海家化 证券代码：600315 编号：临 2025-026 上海家化联合股份有限公司 八届二十六次董事会决议公告 特别提示 本公司董事会及全体董事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个别及连带责任。 一、董事会会议召开情况 上海家化联合股份有限公司八届二十六次董事会于2025年5月19日以通讯方 式召开，会议通知于2025年5月14日通过邮件方式发出。本次会议应参加董事7 人，实际参加董事7人。本次会议的召开和表决程序符合《公司法》及《公司章 程》的有关规定。 二、董事会会议审议情况 审议 表决情况：7 票同意，0 票反对，0 票弃权，通过本议案。 具体内容请详见公司本日披露的《上海家化联合股份有限公司关于修订 <公> 司章程>暨不再设置监事会的公告》（临 2025-027），修订后的《公司章程》请 见上海证券交易所网站。 该议案尚需提交股东会审议。 议 表决情况：7 票同意，0 票反对，0 票弃权，通过本议案。 修订后的《上海家化股东会议事规则》请见上海证券交易所网站。 该议案尚需提交股东会审议。 议 表决情况：7 票同意，0 票反对 ...

（文章来源：证券时报网） 4月29日公司发布的一季报数据显示，一季度公司共实现营业收入2.10亿元，同比下降6.27%，实现净利 润1304.88万元，同比下降53.30%。（数据宝） 拉芳家化5月19日交易公开信息 | 买/ 卖 | 会员营业部名称 | 买入金额（万元） | 卖出金额（万元） | | --- | --- | --- | --- | | 买一 | 广发证券股份有限公司上海浦东新区东方路证券营业 | 6908.69 | | | | 部 | | | | 买二 | 机构专用 | 2230.10 | | | 买三 | 国泰海通证券股份有限公司总部 | 1728.86 | | | 买四 | 招商证券股份有限公司上海肇嘉浜路证券营业部 | 1214.65 | | | 买五 | 华鑫证券有限责任公司上海宛平南路证券营业部 | 793.38 | | | 卖一 | 机构专用 | | 3170.81 | | 卖二 | 机构专用 | | 1386.27 | | 卖三 | 东方财富证券股份有限公司拉萨东环路第二证券营业 | | 885.54 | | | 部 | | | | 卖四 | 广发证券股份有限公司深圳福华一路证 ...

Group 1 - Huang Zitao's sanitary napkin brand "Duo Wei" officially launched with a total investment of 275 million yuan, offering various product types including mini pads, day use, night use, and sleep pants [1] - The pricing of "Duo Wei" is slightly lower than competitors like Sofy and Hengan, indicating a competitive strategy in a crowded market [1] - The success of "Duo Wei" will depend on converting celebrity influence into consumer trust and repeat purchases based on safety, comfort, and authenticity [1] Group 2 - Anjiu Food has received approval from the China Securities Regulatory Commission for its IPO, planning to issue up to 59.52 million shares in Hong Kong [2] - The IPO reflects a trend of high-quality Chinese consumer goods companies expanding internationally, aiming to enhance brand influence and optimize capital structure [2] Group 3 - Dick's Sporting Goods announced a $2.4 billion acquisition of North American retailer Foot Locker, with an enterprise value of approximately $2.5 billion [3] - This acquisition highlights the industry's trend towards achieving scale and synergy, allowing Dick's to expand its market share in the athletic footwear and apparel sector [3] - Foot Locker will operate as an independent business unit, preserving its brand and loyal customer base [3] Group 4 - Walmart, as a major retail player, has increased prices on certain products, reflecting a broader trend among U.S. companies responding to tariff pressures [3] - Other companies like Microsoft and Whirlpool have also raised prices, indicating that tariff policies are impacting multiple industries and consumer costs [3] - This price increase trend underscores the significant effects of international trade policy changes on global supply chains and consumer economics [3]

Core Viewpoint - The company is focusing on expanding into overseas emerging markets and e-commerce platforms to create a second growth curve, leveraging its full-chain e-commerce services for partner brands [1][2]. Group 1: Business Strategy - The company is actively embracing the growth opportunities in overseas emerging markets and e-commerce platforms, providing comprehensive e-commerce services including retail, short video operations, and live-streaming [2]. - The company has established a significant presence in the live-streaming e-commerce sector, with nearly 4,000 square meters of live-streaming bases and 45 live-streaming rooms in key e-commerce cities like Hangzhou and Beijing [1]. Group 2: Industry Expansion - The company has diversified its operations into various sectors including alcoholic beverages, water drinks, daily chemicals, and maternal and infant products, collaborating with well-known brands such as Luzhou Laojiao, Shanxi Fenjiu, and Wuliangye [2]. - The company plans to increase the development of customized products in the liquor industry and will introduce new products in other sectors throughout the year [2]. Group 3: Financial Performance - In 2024, the company achieved a record business scale with a GMV of 8.2 billion yuan, representing a year-on-year growth of 7% [2]. - The company reported an operating income of 3.676 billion yuan, reflecting a year-on-year increase of 30.18% [2]. - The net profit attributable to shareholders reached 260 million yuan, marking a year-on-year growth of 29.61% [2].

Company Overview - The company operates in internet marketing based on data research, focusing on e-commerce sales services, product development, and digital marketing services, with a deep layout in industries such as liquor, beverages, daily chemicals, and maternal and infant products [1] - The company has established a significant presence in live e-commerce and short video e-commerce, with nearly 4,000 square meters of live broadcast bases and 45 live broadcast rooms in key e-commerce cities like Hangzhou and Beijing [1] Partnerships - The company collaborates with major liquor brands including Luzhou Laojiao, Shanxi Fenjiu, Wuliangye, and Qingdao Beer, among others, and has established deep strategic partnerships with major domestic e-commerce platforms such as JD.com, Tmall, Douyin, Kuaishou, and Pinduoduo [2] Business Performance - In 2024, the company achieved a GMV of 8.2 billion CNY, a year-on-year increase of 7% - The operating revenue reached 3.676 billion CNY, reflecting a growth of 30.18% - The net profit attributable to shareholders was 260 million CNY, up by 29.61% [3] Product Strategy - The company has launched strategic flagship products, including "Six-Year-Old Rare Product" and various gift boxes, achieving nearly 100 million CNY in GMV since their launch [4] - The company is expanding its product matrix and enhancing online penetration through strategic cooperation with core partners [4] Financial Management - The company has not distributed dividends for 12 years due to negative retained earnings, with a surplus reserve of 132.82 million CNY and a capital reserve of 1.298 billion CNY as of December 31, 2024 [5] - The company emphasizes investor returns through improved information disclosure, share buybacks, and employee stock ownership plans, having repurchased 22.34 million shares for a total of 101 million CNY [5] Market Expansion - The company is actively exploring overseas markets and emerging platforms, leveraging platforms like TikTok, Lazada, Tokopedia, and Shopee to provide comprehensive e-commerce services [6] - The company aims to develop new product lines and enhance its market presence in various sectors, including liquor and daily chemicals [6]