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珀莱雅(603605) - 珀莱雅化妆品股份有限公司关于2025年第二季度主要经营数据的公告
2025-08-26 08:33
| 证券代码:603605 | 证券简称:珀莱雅 | 公告编号:2025-051 | | --- | --- | --- | | 债券代码:113634 | 债券简称:珀莱转债 | | 珀莱雅化妆品股份有限公司 关于 2025 年第二季度主要经营数据的公告 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法律责任。 根据上海证券交易所《上海证券交易所上市公司自律监管指引第 3 号行业信 息披露:第十三号——化工》的要求,现将珀莱雅化妆品股份有限公司(以下简 称"公司")2025 年第二季度主要经营数据披露如下: 二、2025 年第二季度公司主要产品和原材料的价格变动情况 (一)主要产品价格变动情况 2025 年第二季度,公司主要产品的价格详见下表: | 主要产品 | 2024 年第二季 度平均售价 | | 2025 年第一季 度平均售价 | | 2025 度平均售价 | 年第二季 | 同比变 动比率 | 环比变 动比率 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | ...
丸美生物(603983) - 广东丸美生物技术股份有限公司关于2025年第二季度主要经营数据的公告
2025-08-22 11:58
证券代码:603983 证券简称:丸美生物 公告编号:2025-020 广东丸美生物技术股份有限公司 关于2025年第二季度主要经营数据的公告 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。 根据上海证券交易所《上海证券交易所上市公司自律监管指引第 3 号行业信 息披露:第十三号——化工》的要求,现将公司 2025 年第二季度主要经营数据 披露如下: 二、2025 年第二季度公司主要产品和原材料的价格变动情况 (一)主要产品价格变动情况 眼部类产品平均售价上升原因:主要系本期售价较高的眼霜产品升级销售占 比提升以及售价较低的眼膜产品销售占比下降所致。 美容类产品平均售价上升原因:主要系本期优化了营销策略,减少了低价引 主要产品 产量(支) 销量(支) 营业收入(元) 眼部类 1,417,633 1,293,001 206,219,439 护肤类 4,321,217 4,012,166 364,708,224 洁肤类 1,248,862 1,089,700 65,706,024 美容类 2,942,370 3,173,96 ...
中盐化工: 中盐化工2025年第五次临时股东会资料
Zheng Quan Zhi Xing· 2025-07-22 08:07
Meeting Details - The fifth extraordinary general meeting of shareholders will be held on July 30, 2025, at 9:30 AM [1] - Voting will be conducted both on-site and online, with specific time slots for each [1] - The meeting will take place in the conference room 1605 of the company [1] Agenda of the Meeting - The meeting will start with the announcement of attendees and their voting rights [2] - Shareholders will review and vote on the proposed agenda items [2] - The results of the voting will be announced after a break for counting [2] Proposal for Increased Related Party Transactions - The company plans to increase the estimated amount for related party transactions for 2025, based on actual execution and operational needs [3][4] - The independent directors approved the proposal with a unanimous vote of 3 in favor [2][3] - The increase in related party transactions is deemed necessary for normal business operations and will not harm the interests of the company or its shareholders [4][10] Details of Related Party Transactions - The total estimated amount for related party transactions is set to increase to 89,940 million RMB [6] - Specific increases include 49,000 million RMB for coal procurement and 700 million RMB for packaging materials [6][7] - The transactions are based on market pricing principles and are expected to enhance operational efficiency and product sales [9][10] Proposal for Increased Guarantee Limits - The company proposes to increase the guarantee limits for certain subsidiaries to ensure stable operations and meet funding needs for 2025 [11] - The total guarantee limit for the wholly-owned subsidiary, Inner Mongolia Chemical Sodium Industry Co., Ltd., will be increased to 900 million RMB [11] - The board of directors unanimously agreed on the proposal, which requires shareholder approval [11][14] Financial Overview of Subsidiaries - The financial data for the subsidiaries indicates a total asset value of 116,962.95 million RMB and a net profit of 5,936.14 million RMB for the most recent period [13] - The proposed guarantees are considered manageable within the company's financial framework, with no overdue guarantees reported [14][15]
中盐化工: 中盐化工关于增加2025年度日常关联交易预计的公告
Zheng Quan Zhi Xing· 2025-07-14 16:10
Core Viewpoint - The company plans to increase the estimated amount of daily related transactions for 2025, which requires approval from the shareholders' meeting, ensuring that these transactions do not affect the company's independence or harm the interests of shareholders, especially minority shareholders [1][10]. Summary by Sections Daily Related Transactions - The company has conducted a review and approved the increase in estimated daily related transactions for 2025, which is deemed necessary for normal business operations [2][3]. - The independent directors confirmed that the increase aligns with the company's actual situation and is within the normal business scope, allowing for cost savings and ensuring the company's operational continuity [2][9]. Estimated Increase in Related Transactions - The estimated increase in related transactions includes a total of 89,940,000 RMB, with specific increases in categories such as raw coal and packaging materials [4][6]. - The company aims to enhance the quality of raw coal procurement and control costs through increased purchasing from the authorized platform of the China Salt Industry Group [6][7]. Related Parties and Relationships - The related parties include the China Salt Industry Group and its subsidiaries, which are involved in the procurement and sales of goods necessary for the company's operations [7][8]. - The company maintains independence from these related parties in various aspects, ensuring that the transactions do not create dependency on them [2][9]. Pricing Policy and Transaction Purpose - The pricing for related transactions is based on market principles, ensuring fairness and compliance with regulations, which helps in reducing procurement costs and enhancing market share [9][10]. - The transactions are considered essential for the company's main business development and are structured to avoid any negative impact on financial performance [9].