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若羽臣:8月18日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-08-19 12:13
若羽臣(SZ 003010,收盘价:54.03元)8月19日晚间发布公告称,公司第四届第十次董事会会议于 2025年8月18日在广州市海珠区鼎新路8号欢聚大厦38楼会议室采取现场结合通讯表决方式召开。会议审 议了《公司2025年半年度报告及其摘要》等文件。 2024年1至12月份,若羽臣的营业收入构成为:代运营业务占比43.25%,品牌管理业务占比28.38%, Lycocelle绽家占比27.42%,Finenutri斐萃占比0.69%,其他自有品牌占比0.26%。 (文章来源:每日经济新闻) ...
若羽臣:拟回购不低于1亿元且不超过2亿元公司股份
Mei Ri Jing Ji Xin Wen· 2025-08-19 12:13
Revenue Composition - In 2024, the revenue composition of Ruoyuchen is as follows: 43.25% from agency operations, 28.38% from brand management, 27.42% from Lycocelle, 0.69% from Finenutri, and 0.26% from other proprietary brands [1] Share Buyback Announcement - Ruoyuchen announced a share buyback plan on August 19, with a total amount not less than 100 million RMB and not exceeding 200 million RMB, funded by the company's own funds and special loan funds [2] - The buyback will be conducted through the Shenzhen Stock Exchange's centralized bidding system, with a maximum price of 76.8 RMB per share, which is 150% of the average trading price over the last 30 trading days prior to the board's resolution [2] - The implementation period for the buyback is set for 12 months from the date of board approval [2]