谢影秋逝世后，公司董事会成员将减少至8人，未低于《中华人民共和国公司法》和《公司章程》规定的最低人数。公司后续将根据相关规定进行 董事补选，并及时履行信息披露义务。目前，公司生产经营活动正常。 据延江股份2023年6月21日公告，公司第三届董事会第十八次会议审议通过了《关于聘任公司副总经理的议案》。公司拟聘任董事谢影秋为公司副 总经理，分管公司全球采购业务。 公告披露的简历显示，谢影秋，1970年5月出生，大专学历。曾任厦门东南亚大酒店职员、厦门永冠化学工业有限公司总经理秘书。2000年加入延 江股份至今，现任公司董事、南京延江董事、美国延江董事。 谢影秋与谢继华、谢继权、谢淑冬、谢道平和林彬彬六人为公司控股股东及实际控制人。谢道平和林彬彬系夫妻关系，谢继华、谢继权、谢影 秋、谢淑冬女士系谢道平和林彬彬夫妇的子女。 公开资料显示，延江股份成立于2000年，主要从事一次性卫生用品面层材料的研发、生产和销售。公司的主要产品为3D打孔无纺布和PE打孔膜 等，主要用作妇女卫生用品、婴儿纸尿布等一次性卫生用品的面层材料。公司于2017年6月登陆创业板。 延江股份表示，谢影秋作为公司实际控制人之一，自公司创立以来至今担任 ...

Core Points - The actual controller of Yanjiang Co., Ltd., Xie Yingqiu, has passed away due to illness, as announced by the company on December 2 [1][2] - Xie Yingqiu held 18.553 million shares, accounting for 5.58% of the company's total equity, and had been a key figure in the company's strategic planning and development since its inception [2] - Following Xie Yingqiu's death, the board of directors will reduce to 8 members, which is still compliant with the minimum requirements of the Company Law of the People's Republic of China [2] Company Performance - Yanjiang Co., Ltd. specializes in producing disposable hygiene product surface materials, with main products including PE perforated film, 3D perforated non-woven fabric, hot air non-woven fabric, and ADL drainage layers [2] - For the first three quarters of the year, the company reported revenue of 1.295 billion yuan, a year-on-year increase of 23%, and a net profit attributable to shareholders of 43 million yuan, up 28% year-on-year [2] - As of December 2, the company's stock price was 12.23 yuan per share, with a market capitalization of 4.1 billion yuan [3]

Core Points - The actual controller of Yanjiang Co., Ltd., Xie Yingqiu, has passed away due to illness, as announced by the company on December 2 [1][3] - Xie Yingqiu held 18.553 million shares, accounting for 5.58% of the company's total share capital, and has been a significant contributor to the company's growth and development since its establishment [3] - Following Xie Yingqiu's death, the board of directors will reduce to 8 members, which is still above the minimum required by Chinese law and the company's articles of association [3] Company Overview - Yanjiang Co., Ltd. specializes in producing disposable hygiene product surface materials, including PE perforated film, 3D perforated non-woven fabric, hot air non-woven fabric, and ADL drainage layers [4] - For the first three quarters of the year, the company achieved revenue of 1.295 billion yuan, a year-on-year increase of 23%, and a net profit attributable to shareholders of 43 million yuan, a year-on-year increase of 28% [4] - As of December 2, the company's stock price was 12.23 yuan per share, with a market capitalization of 4.1 billion yuan [5]

Core Viewpoint - The passing of Xie Yingqiu, a significant figure in Yanjiang Co., has raised concerns about the company's future leadership and governance structure [1][4]. Company Overview - Yanjiang Co. is a specialized supplier of disposable hygiene product surface materials, with key products including PE perforated film, 3D perforated non-woven fabric, hot air non-woven fabric, and ADL drainage layers [5]. - As of the third quarter of this year, the company reported a revenue of 1.295 billion yuan, representing a year-on-year growth of 23%, and a net profit attributable to shareholders of 43 million yuan, up 28% year-on-year [5]. Leadership Changes - Xie Yingqiu held 18.553 million shares, accounting for 5.58% of the total share capital, and served as a director and vice president, contributing significantly to the company's strategic planning and development since its inception [4]. - Following Xie's death, the board of directors will reduce to 8 members, which remains compliant with the minimum requirements set by the Company Law of the People's Republic of China [4]. Current Operations - The company's production and operational activities are reported to be normal, with the board and management team committed to maintaining steady development [5].

Core Viewpoint - The passing of Xie Yingqiu, a significant figure in Yanjiang Co., Ltd., raises concerns about the company's future leadership and governance, although operations remain stable [1][4]. Company Overview - Yanjiang Co., Ltd. specializes in producing disposable hygiene product surface materials, including PE perforated film, 3D perforated non-woven fabric, hot air non-woven fabric, and ADL flow layers [4]. - For the first three quarters of the year, the company reported revenue of 1.295 billion yuan, a year-on-year increase of 23%, and a net profit attributable to shareholders of 43 million yuan, up 28% year-on-year [4]. Leadership Changes - Xie Yingqiu, born in May 1970, held 18.553 million shares, accounting for 5.58% of the company's total equity, and served as a director and deputy general manager [3][4]. - Following Xie Yingqiu's death, the board of directors will reduce to 8 members, still above the minimum required by Chinese company law [4]. Market Performance - As of December 2, the stock price of Yanjiang Co., Ltd. was 12.23 yuan per share, with a market capitalization of 4.1 billion yuan [5].

去年年薪超130万元 据公告，谢影秋持有延江股份约1855.31万股股份，占公司总股本的5.58%，为公司实控人之一。如按照延江股份12月2日收盘价12.23元来计算，其持有股 份市值约2.27亿元。公告称，谢影秋所持有公司股份将按相关法律法规办理手续。公司将依据相关法律法规的要求履行后续相关事宜的信息披露义务。 谢影秋逝世后，延江股份董事会成员将减少至8人，未低于相关法律和公司章程规定的最低人数。公司将根据相关规定进行董事补选。目前，公司生产经 营活动正常。 每经记者｜蔡鼎 每经编辑｜段炼 董兴生 12月2日晚间，延江股份（SZ300658，股价12.23元，市值40.7亿元）公告称，公司董事会沉痛公告，公司实控人之一、董事、副总经理谢影秋于近日因病 不幸逝世。 公告称，谢影秋作为公司实控人之一，自公司创立以来担任公司董事、副总经理等职务，长期致力于公司战略规划、业务拓展与团队建设，为公司的创 立、成长、发展和壮大奠定坚实的基础并做出巨大贡献。 持股市值约2.27亿元 据延江股份此前公告，谢影秋于1970年5月出生，中国国籍，无境外永久居留权，大专学历。谢影秋曾任厦门东南亚大酒店职员、厦门永冠化学工业有限 ...

12月2日晚间，延江股份（SZ300658，股价12.23元，市值40.7亿元）公告称，公司董事会沉痛公告，公 司实控人之一、董事、副总经理谢影秋于近日因病不幸逝世。 公告称，谢影秋作为公司实控人之一，自公司创立以来担任公司董事、副总经理等职务，长期致力于公 司战略规划、业务拓展与团队建设，为公司的创立、成长、发展和壮大奠定坚实的基础并做出巨大贡 献。 据公告，谢影秋持有延江股份约1855.31万股股份，占公司总股本的5.58%，为公司实控人之一。如按照 延江股份12月2日收盘价12.23元来计算，其持有股份市值约2.27亿元。公告称，谢影秋所持有公司股份 将按相关法律法规办理手续。公司将依据相关法律法规的要求履行后续相关事宜的信息披露义务。 据延江股份此前公告，谢影秋于1970年5月出生，中国国籍，无境外永久居留权，大专学历。谢影秋曾 任厦门东南亚大酒店职员、厦门永冠化学工业有限公司总经理秘书，后于2000年加入延江股份至今，逝 世前任公司董事、副总经理，南京延江董事和美国延江董事。 谢影秋逝世前，与谢继华、谢继权、谢淑冬、谢道平和林彬彬共同构成延江股份控股股东及实控人。其 中，谢道平和林彬彬系夫妻关系，谢 ...

Core Points - The company announced the passing of its actual controller, director, and vice president, Xie Yingqiu, due to illness [1][3] - Xie Yingqiu held 18.55 million shares, accounting for 5.58% of the company's total share capital [3] - Following Xie Yingqiu's death, the board of directors will reduce to 8 members, which is still above the minimum required by law [3] Company Overview - The company, established in 2000, specializes in the research, production, and sales of surface materials for disposable hygiene products [4] - Key products include 3D perforated non-woven fabric and PE perforated film, primarily used in women's hygiene products and baby diapers [4] - The company was listed on the Growth Enterprise Market in June 2017 [4] Financial Performance - For the first three quarters of 2025, the company reported revenue of 1.295 billion yuan, a year-on-year increase of 22.99% [5] - The net profit attributable to shareholders was 42.50 million yuan, reflecting a year-on-year growth of 27.95% [5] Stock Performance - The company's stock price rebounded significantly, with a 4.35% increase on December 2, closing at 12.23 yuan per share [6] - The stock has risen approximately 139% year-to-date, with a current market capitalization of 4.07 billion yuan [6]

Group 1: Industry Overview - The overall research activity in the A-share market has decreased, with a total of 229 research instances last week, lower than 348 instances in the same period of 2024 [3][14] - Only the beauty care, building materials, and comprehensive sectors saw an increase in research activity compared to the previous week [3][14] - In September, the total number of research instances in the A-share market rebounded significantly to 4,055, surpassing 3,544 instances in the same month of 2024 [22][24] Group 2: Company-Specific Insights - Yanjiang Co., Ltd. has been frequently researched, with two instances last week, as the company is expected to benefit from the upgrade of overseas sanitary napkin and diaper materials [4][31] - The market size for female sanitary products in China is projected to reach 86.71 billion yuan in 2024, reflecting a growth of 23.27% compared to 2023 [4][31] - Other companies such as Xinqianglian, Liyuanheng, and Siyuan Electric have also attracted significant market attention, with multiple research instances noted [28][29]

Group 1 - The report emphasizes the importance of "consumption" and "technology" in the context of the 20th Central Committee's Fourth Plenary Session, highlighting a shift towards high-quality development and technological self-reliance [2][29] - The report notes that the economic growth rate for Q3 2025 was slightly above expectations at 4.8%, with industrial production showing a strong recovery [29] - The report suggests that the stock market may experience upward trends following the release of the plenary session's communiqué, with historical data indicating positive performance in the days following similar announcements [2][29] Group 2 - The report identifies key sectors for investment, including storage chips, engineering machinery, and sectors benefiting from policy support such as real estate and photovoltaics [3] - The report highlights the ongoing volatility in the bond market, driven by factors such as U.S.-China trade tensions and expectations of monetary policy adjustments [5] - The report indicates that the electric aluminum sector is transitioning from scale expansion to quality improvement, with an expected increase in dividend payouts and valuation enhancements for companies like China Hongqiao [17] Group 3 - The report discusses the performance of specific companies, such as Buydeem, which has shown significant revenue growth driven by its core brand business [20] - The report highlights the potential for new growth in the precision parts sector, particularly in robotics, as companies leverage their technological advantages [18] - The report notes that the education sector, represented by Action Education, is experiencing a rebound in cash collections and is expanding its operations through a "100 School Plan" [22]