上海交大昂立股份有限公司 公 司 章 程 (2025 年 8 月修订稿） 目 录 第一章 总 则 第二章 经营宗旨和范围 第三章 股 份 第一节 股份发行 第二节 股份增减和回购 第三节 股份转让 第四章 股东和股东会 第一节 股东的一般规定 第二节 控股股东和实际控制人 第三节 股东会的一般规定 第四节 股东会的召集 第五节 股东会的提案与通知 第六节 股东会的召开 第七节 股东会的表决和决议 第五章 董事和董事会 第一节 董事的一般规定 第二节 董事会 第三节 独立董事 第四节 董事会专门委员会 第六章 高级管理人员 第七章 财务会计制度、利润分配和审计 第一节 财务会计制度 第二节 内部审计 第三节 会计师事务所的聘任 第八章 通知和公告 第一节 通 知 第二节 公 告 第九章 合并、分立、增资、减资、解散和清算 第一节 合并、分立、增资和减资 第二节 解散和清算 第十章 修改章程 第十一章 附 则 第一章 总 则 第一条 为维护公司、股东、职工和债权人的合法权益，规范公司的组织和行为， 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法》 （以下简称"《证券法》"）和其他 ...

上海交大昂立股份有限公司 股东会议事规则 第一章 总 则 第一条 为维护上海交大昂立股份有限公司（以下简称"公司"）及公司股东的合 法权益，明确股东会的职责权限，提高股东会议事效率，保证股东会依法行使职权，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法》（以 下简称" 《证券法》"）、 《上市公司股东会规则》、 《上海交大昂立股份有限公司章程》 （以 下简称"《公司章程》"）、《上市公司治理准则》以及其他的有关法律、法规规定，制定 本规则。 第二条 公司股东会及其参加者应严格遵守《公司法》和其他相关法律法规、《公 司章程》以及本规则的规定。股东会应当在《公司法》和《公司章程》规定的范围内行 使职权。 第三条 公司应当严格按照法律、行政法规、本规则及《公司章程》的相关规定召 开股东会，保证股东能够依法行使权利。公司董事会应当切实履行职责，认真、按时组 织股东会。公司全体董事应当勤勉尽责，确保股东会正常召开和依法行使职权。 第四条 股东会分为年度股东会和临时股东会。年度股东会每年召开一次，应当于 上一会计年度结束后的 6 个月内举行。临时股东会不定期召开，出现《公司法》第一百 ...

上海交大昂立股份有限公司 董事、高级管理人员所持本公司股份及其变动管理制度 第一章 总则 第一条 为加强上海交大昂立股份有限公司（以下简称"公司"）董事和高级管 理人员所持本公司股份及其变动的管理，规范公司董事和高级管理人员持有本公司股 份及买卖本公司股票行为的申报、披露与监督，根据《公司法》《证券法》《上市公 司股东减持股份管理暂行办法》《上市公司董事和高级管理人员所持本公司股份及其 变动管理规则》《上海证券交易所股票上市规则》《上海证券交易所上市公司自律监 管指引第 15 号--股东及董事、高级管理人员减持股份》《上海证券交易所上市公司自 律监管指引第 8 号——股份变动管理》等法律、行政法规和规章的规定，制定本制度。 第二条 本制度适用于公司的董事和高级管理人员所持本公司股份及其变动的管 理。 （二）现任董事和高级管理人员在其已申报的个人信息发生变化后的 2 个交易日 内； 第三条 公司董事和高级管理人员所持本公司股份，是指登记在其名下和利用他 人账户持有的所有本公司股份。 公司董事和高级管理人员从事融资融券交易的，其所持本公司股份还包括记载在 其信用账户内的本公司股份。 第四条 公司董事和高级管理人员 ...

理性与科学是去伪存真的利器。要鼓励医疗卫生机构和医务人员开展健康教育，让专业人士多做科普工 作，帮助居民提升健康素养。加大权威健康指南的宣传力度，定期开展公益讲座，帮助居民养成健康生 活方式。当科学知识便捷可及，健康生活理念深入人心，那些以提供"营养指导"为幌子的营销套路，自 然就失去了生存土壤。 （文章来源：经济日报） "专业指导"不该成为销售套路。要完善营养指导资质认证体系。可借鉴推广深圳"医码通"经验——扫码 查看营养师的执业资质和投诉记录，帮助公众辨别真伪。还要压实平台审查责任，对"营养师"账号实 行"双验证"。一方面，清理"营养顾问""健康讲师"等模糊头衔，验证营养师资质；另一方面，多渠道验 证"营养指导"内容的科学性和真实性，屏蔽虚假宣传。 产品包装上写着食用量每日1片至2片的维生素C，"营养师"却建议一天吃30片到40片。近期，一则关于 保健品"营养指导"的报道，揭露出该行业的乱象。近年来，打着"营养师"旗号推荐保健品的现象屡见不 鲜，一些所谓"专业指导"，实际上是商家卖货的套路。 随着保健品市场规模持续扩大，"营养指导"专业服务与营销的边界日益模糊。一些商家通过伪造案例、 夸大产品功效等手段诱 ...

Core Viewpoint - The article emphasizes the need for China and New Zealand to accelerate bilateral economic and trade cooperation, particularly in advanced fields such as food science, low-carbon technology, agricultural economy, digital trade, and biopharmaceuticals [1][7]. Bilateral Trade Overview - In 2024, the bilateral trade volume between China and New Zealand reached $20.15 billion, with China exporting $7.74 billion and importing $12.42 billion [2]. - From January to June 2025, the cumulative trade volume was $10.85 billion, showing a year-on-year growth of 6.3%, with exports from China decreasing by 1.6% and imports increasing by 10.8% [2]. Economic Cooperation Landscape - The economic relationship has evolved beyond traditional goods trade to include diversified cooperation in areas such as deep processing of agricultural products, technological innovation, green finance, and the digital economy [3]. - The implementation of the China-New Zealand Free Trade Agreement (FTA) has led to a significant increase in bilateral trade, with nearly NZD 30 billion growth since its inception [3]. Trade Surplus and Policy Environment - New Zealand has maintained a trade surplus with China for eight consecutive years from 2017 to 2024, aided by the favorable policy environment created by the FTA [4]. - New Zealand's unique resources and technological advantages in food science, environmental protection, and agricultural economy have driven trade growth, particularly in dairy, meat, timber, fruits, and organic products [4]. Strategic Initiatives and Future Prospects - New Zealand has established a strategic advantage in bilateral cooperation with China through various pioneering initiatives, including being the first developed country to sign a comprehensive FTA with China [5]. - The upgraded FTA has significant implications for China's new development pattern and high-quality opening-up, facilitating cooperation in key areas like dairy and forestry [6]. Continued Cooperation and Future Directions - The ongoing benefits from the upgraded FTA are expected to inject continuous momentum into bilateral trade, with a focus on expanding market access and reducing institutional transaction costs [7]. - Future cooperation should prioritize advanced fields such as food science, low-carbon technology, agricultural economy, digital trade, and biopharmaceuticals, establishing a new model for South-South cooperation [7].

Group 1 - The article emphasizes that true wealth lies in health and relationships rather than material possessions, especially after the age of 40 [2][5]. - It lists key aspects of a fulfilling life, including quality sleep, a caring partner, grateful children, close friends, and good health [2][5]. - The importance of maintaining family health is highlighted, with a focus on personal health as a foundation for supporting family responsibilities [2]. Group 2 - Australian health products are noted for their high quality due to superior raw materials and strict regulatory standards [4][6][8]. - The article mentions that Australia has abundant natural resources, such as Antarctic algae and deep-sea fish oil, which are free from pollution [6]. - The rigorous safety certification process in Australia ensures that health products are reliable and free from harmful substances [8]. Group 3 - Specific Australian health products are recommended, including A2 organic high-calcium milk powder, which is popular for its nutritional benefits [17][22]. - The article discusses the benefits of Queensland quinoa chia oat flakes, highlighting their high protein and fiber content [27][31]. - The article also features the benefits of the Australian brand "Mighty Greens," which is rich in dietary fiber and aids in detoxification [34][37]. Group 4 - The article promotes a variety of Australian products, such as Manuka honey, which is beneficial for digestive health [51][54]. - It mentions the Red Seal toothpaste, known for its natural ingredients that promote oral health [57][59]. - The upcoming live stream event will showcase these products and offer exclusive deals, encouraging readers to participate [63][69].

Core Insights - The article highlights the significant issue of constipation affecting over 100 million people in China, emphasizing the inadequacy of existing solutions in the market that fail to address the root causes of the problem [1] Industry Analysis - The current market for constipation relief products lacks a "breakthrough" product due to a focus on short-term solutions rather than long-term health [1] - Many existing products rely on harsh laxatives that can lead to dependency and further complications, creating a vicious cycle for users [1] - Probiotics, while a step in the right direction, often fall short due to slow effects and challenges in effective colonization, leading to user frustration [1] - Most products only aim for immediate relief without addressing the underlying issues of energy and moisture deficiency in the intestines, resulting in a high likelihood of recurrence [1] Company Overview - Shenzhen San Ye Biological has developed Lin Da Tong soft capsules, which integrate 22 years of research in the field of food and medicine, aiming to redefine the approach to constipation relief [3][9] - The product utilizes a unique "clear first, then supplement" methodology, combining effective ingredients like high-activity aloe vera and American ginseng to provide both immediate relief and long-term health benefits [4][9] - The aloe vera extract is designed to gently stimulate intestinal movement and soften stool, while the American ginseng nourishes the body and restores intestinal function [9] Product Value Proposition - Lin Da Tong soft capsules address user pain points by offering a dual solution that ensures both quick relief and prevention of recurrence, leading to a high repurchase rate of over 92% for related products [10] - The company is recognized as a national high-tech enterprise with a strong brand reputation, supported by over 20,000 successful agents, ensuring a reliable market presence and product safety [10][12] - The market for constipation relief is vast, with a potential worth billions, and Lin Da Tong is positioned as a key player ready to meet the unmet needs of this significant consumer base [12]

公司回答表示：投资者您好！公司季度间收入利润波动受市场需求、销售政策和模式、推广活动安排、 费用投放节奏等因素影响。感谢关注。 来源：金融界 金融界8月12日消息，有投资者在互动平台向汤臣倍健提问：请问，从历史财报看，公司产品一季度到4 季度销售及利润的差别很大的原因是什么？大部分都是一季度销售的，难度只能春节才能有销售吗？未 来怎么解决这个问题？ ...

华鑫证券研报指出，汤臣倍健二季度收入降幅收窄，公司动态优化资源分配，实现盈利改善。产品端来 看，公司2025H1主品牌/健力多/lifespace国内产品/境外LSG收入分别同比-28%/-30%/-34%/+13%至 18.88/4.11/1.38/5.34亿元。境内产品销售下滑主要系受医保控费与消费萎靡影响，药店终端对高客单价 产品接受度下滑，境外LSG主要受益于跨境电商发展取得高速增长。渠道端来看，公司2025H1线下/线 上渠道收入分别同减32%/14%至17.98/16.84亿元。线上渠道目前仍处于策略调整过程中，通过组建自播 团队缩减费投。线下渠道聚焦降本增效、优化整合经销体系，截至2025H1末经销商较年初净减少147家 至640家，后续将通过丰富SKU、下探价格带、经销商唤醒计划等多策略并行驱动业务企稳。公司内部 调改持续推进，二季度盈利能力环比明显改善，随着强费控延续、差异化新品上市以及全渠道优化落 地，预计全年营收降幅进一步收窄，利润率同比提升。维持"买入"投资评级。 ...

在江苏省南京市建邺区市场监管局查处李桧芳食品经营部虚假宣传案中，李桧芳食品经营部通过签 到打卡、集中授课、视频讲解等方式，向老年消费者宣传其所售的大蒜油凝胶糖果、珍硒虫草浸提粉、 美元水松、山药牛髓粉等具有降血糖、降血脂、降血压、治疗冠心病等功效。经查，这些产品均为普通 预包装食品，且并不能证明其宣传内容的真实性。 在江苏省张家港市保税区市场监管局查处德积徳优迪斯超市虚假宣传案中，德积徳优迪斯超市在经 营场所内通过播放视频的方式，向中老年人推介销售商品蜂亿健蜂皇浆冻干粉胶囊，并宣传该商品具有 治疗糖尿病、高血压、冠心病、肝硬化、肾功能衰竭等多种疾病的功效。经查，这些仅为普通保健食 品，不具有疾病治疗功能。 市场监管总局7月22日公布6起保健品虚假宣传典型案例。今年以来，市场监管总局在全国开展老年 人药品、保健品虚假宣传专项整治工作，通过案件查办揭露不法商家营销套路，强化"保健食品非药 物"消费警示，对规范保健品领域营销宣传具有示范意义。 在北京市市场监管局查处北京萱妍堂生物科技有限公司直播间虚假用户评价案中，北京萱妍堂生物 科技有限公司作为某平台店铺"萱妍堂北京专卖店"及绑定账号"宣子创始人4胎辣妈"的运营主 ...