603630 拉芳家化
已收盘 12-23 15:00:00
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简况
拉芳家化拟取消监事会并修订多项治理制度
中金财经 · 12-18
拉芳家化拟取消监事会并修订多项治理制度
拉芳家化（603630）披露拟取消监事会并修订公司章程，12月17日股价上涨0.65%
证券之星 · 12-17
拉芳家化（603630）披露拟取消监事会并修订公司章程，12月17日股价上涨0.65%
拉芳家化修订董事会薪酬与考核委员会工作细则
中金财经 · 12-11
拉芳家化修订董事会薪酬与考核委员会工作细则
拉芳家化（603630）披露召开2025年第三次临时股东大会通知，12月10日股价上涨1.42%
证券之星 · 12-10
拉芳家化（603630）披露召开2025年第三次临时股东大会通知，12月10日股价上涨1.42%
拉芳家化（603630）披露关于变更签字注册会计师的公告，11月28日股价上涨0.62%
证券之星 · 11-28
拉芳家化（603630）披露关于变更签字注册会计师的公告，11月28日股价上涨0.62%
每周股票复盘：拉芳家化（603630）Q3净利降64.5%
证券之星 · 11-02
每周股票复盘：拉芳家化（603630）Q3净利降64.5%
图解拉芳家化三季报：第三季度单季净利润同比下降64.50%
证券之星 · 10-30
图解拉芳家化三季报：第三季度单季净利润同比下降64.50%
每周股票复盘：拉芳家化（603630）完成工商变更登记
证券之星 · 10-19
每周股票复盘：拉芳家化（603630）完成工商变更登记
拉芳家化（603630）披露关于完成工商变更登记并换发营业执照的公告，10月13日股价下跌0.46%
证券之星 · 10-13
拉芳家化（603630）披露关于完成工商变更登记并换发营业执照的公告，10月13日股价下跌0.46%
拉芳家化（603630）披露变更公司类型及修改公司章程议案获股东大会通过，9月29日股价下跌1.66%
证券之星 · 09-29
拉芳家化（603630）披露变更公司类型及修改公司章程议案获股东大会通过，9月29日股价下跌1.66%
每周股票复盘：拉芳家化（603630）拟变更公司类型并增加经营地址
证券之星 · 09-21
每周股票复盘：拉芳家化（603630）拟变更公司类型并增加经营地址
拉芳家化（603630）披露变更公司类型及增加经营地址暨修改公司章程议案，9月19日股价下跌2.64%
证券之星 · 09-19
拉芳家化（603630）披露变更公司类型及增加经营地址暨修改公司章程议案，9月19日股价下跌2.64%
9月18日拉芳家化跌6.74%，南方益和混合基金重仓该股
证券之星 · 09-18
9月18日拉芳家化跌6.74%，南方益和混合基金重仓该股
每周股票复盘：拉芳家化（603630）拟变更公司类型并增加经营地址
证券之星 · 09-14
每周股票复盘：拉芳家化（603630）拟变更公司类型并增加经营地址
每周股票复盘：拉芳家化（603630）控股股东部分质押解除并延期
证券之星 · 09-07
每周股票复盘：拉芳家化（603630）控股股东部分质押解除并延期
股市必读：拉芳家化9月1日涨停收盘，收盘价26.97元
证券之星 · 09-02
股市必读：拉芳家化9月1日涨停收盘，收盘价26.97元
每周股票复盘：拉芳家化（603630）2025年中报净利降82.89%
证券之星 · 08-31
每周股票复盘：拉芳家化（603630）2025年中报净利降82.89%
美容护理板块异动拉升，拉芳家化领涨7.82%
金融界 · 08-28
美容护理板块异动拉升，拉芳家化领涨7.82%
图解拉芳家化中报：第二季度单季净利润同比下降172.38%
证券之星 · 08-28
图解拉芳家化中报：第二季度单季净利润同比下降172.38%
拉芳家化：2025年上半年净利润同比下降82.89%
金融界 · 08-27
拉芳家化：2025年上半年净利润同比下降82.89%
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公司概况
公司名称：
拉芳家化股份有限公司
所属行业：
化学原料和化学制品制造业
上市日期：
2017-03-13
主营业务：
拉芳家化股份有限公司的主营业务是洗护类、护肤类、彩妆类产品的研发、生产和销售。公司的主要产品是“拉芳”、“雨洁”、“美多丝”、“瑞铂希”。
发行价格：
18.39
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13:32","pubTimestamp":1766035947,"startTime":"0","endTime":"0","summary":"中访网数据 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22:12","pubTimestamp":1765980776,"startTime":"0","endTime":"0","summary":"截至2025年12月17日收盘，拉芳家化报收于20.11元，较前一交易日上涨0.65%，最新总市值为45.29亿元。该股当日开盘19.82元，最高20.3元，最低19.62元，成交额达6725.07万元，换手率为1.5%。近日，拉芳家化发布2025年第三次临时股东大会会议资料，宣布将召开临时股东大会，审议关于取消监事会并修订《公司章程》的议案。","market":"sh","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2025121700039370.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"executive","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["603630","BK0229"],"gpt_icon":0},{"id":"2590514745","title":"拉芳家化修订董事会薪酬与考核委员会工作细则","url":"https://stock-news.laohu8.com/highlight/detail?id=2590514745","media":"中金财经","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2590514745?lang=zh_cn&edition=full","pubTime":"2025-12-11 08:04","pubTimestamp":1765411482,"startTime":"0","endTime":"0","summary":"中访网数据 拉芳家化股份有限公司于近日公告，审议通过了修订后的《董事会薪酬与考核委员会工作细则》。此次修订旨在进一步完善公司治理结构，强化对董事及高级管理人员的激励与约束机制。该细则自董事会审议通过之日起生效实施，标志着拉芳家化在公司治理与高管薪酬体系的规范化、透明化方面迈出了新的一步。","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"http://sc.stock.cnfol.com/ggzixun/20251211/31857524.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"zhongjincaijing_highlight","symbols":["603630","BK0229"],"gpt_icon":0},{"id":"2590538175","title":"拉芳家化（603630）披露召开2025年第三次临时股东大会通知，12月10日股价上涨1.42%","url":"https://stock-news.laohu8.com/highlight/detail?id=2590538175","media":"证券之星","labels":["conferences"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2590538175?lang=zh_cn&edition=full","pubTime":"2025-12-10 22:09","pubTimestamp":1765375777,"startTime":"0","endTime":"0","summary":"截至2025年12月10日收盘，拉芳家化报收于20.7元，较前一交易日上涨1.42%，最新总市值为46.62亿元。该股当日开盘20.48元，最高21.16元，最低20.26元，成交额达9375.1万元，换手率为2.01%。近日，拉芳家化发布关于召开2025年第三次临时股东大会的通知。公告显示，公司将于2025年12月26日召开2025年第三次临时股东大会，会议采取现场投票与网络投票相结合的方式。股权登记日为2025年12月19日。","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2025121000041198.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"conferences","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["603630","BK0229"],"gpt_icon":0},{"id":"2586381257","title":"拉芳家化（603630）披露关于变更签字注册会计师的公告，11月28日股价上涨0.62%","url":"https://stock-news.laohu8.com/highlight/detail?id=2586381257","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2586381257?lang=zh_cn&edition=full","pubTime":"2025-11-28 22:14","pubTimestamp":1764339268,"startTime":"0","endTime":"0","summary":"截至2025年11月28日收盘，拉芳家化报收于20.95元，较前一交易日上涨0.62%，最新总市值为47.18亿元。公司近日发布公告称，原聘任华兴会计师事务所陈丹燕和谭汝祥为2025年度财务报表及内部控制审计签字注册会计师。因谭汝祥个人职业规划调整离职，现变更为刘广海接替其职务。变更后签字注册会计师为陈丹燕和刘广海。本次变更已做好工作交接，不会对公司2025年度审计工作产生不利影响。","market":"sh","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2025112800039697.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0229","603630"],"gpt_icon":0},{"id":"2580775074","title":"每周股票复盘：拉芳家化（603630）Q3净利降64.5%","url":"https://stock-news.laohu8.com/highlight/detail?id=2580775074","media":"证券之星","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2580775074?lang=zh_cn&edition=full","pubTime":"2025-11-02 07:22","pubTimestamp":1762039337,"startTime":"0","endTime":"0","summary":"截至2025年10月31日收盘，拉芳家化报收于22.74元，较上周的22.74元上涨0.0%。本周，拉芳家化10月27日盘中最高价报23.15元。股本股东变化股东户数变动截至2025年9月30日，拉芳家化股东户数为1.84万户，较6月30日增加1878.0户，增幅11.38%。业绩披露要点财务报告拉芳家化2025年三季报显示，前三季度主营收入6.27亿元，同比下降6.37%；归母净利润1255.82万元，同比下降77.01%；扣非净利润428.74万元，同比下降91.58%。","market":"sh","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2025110200001568.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-1","news_top_title":null,"news_tag":"dataReport","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["603630","BK0229"],"gpt_icon":0},{"id":"2579142430","title":"图解拉芳家化三季报：第三季度单季净利润同比下降64.50%","url":"https://stock-news.laohu8.com/highlight/detail?id=2579142430","media":"证券之星","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2579142430?lang=zh_cn&edition=full","pubTime":"2025-10-30 21:01","pubTimestamp":1761829307,"startTime":"0","endTime":"0","summary":"证券之星消息，拉芳家化2025年三季报显示，前三季度公司主营收入6.27亿元，同比下降6.37%；归母净利润1255.82万元，同比下降77.01%；扣非净利润428.74万元，同比下降91.58%；其中2025年第三季度，公司单季度主营收入2.17亿元，同比下降10.08%；单季度归母净利润619.69万元，同比下降64.5%；单季度扣非净利润198.81万元，同比下降87.09%；负债率11.38%，投资收益-368.2万元，财务费用-532.5万元，毛利率48.49%。","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":["earning"],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2025103000041939.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-2","news_top_title":null,"news_tag":"dataReport","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["603630"],"gpt_icon":0},{"id":"2576922049","title":"每周股票复盘：拉芳家化（603630）完成工商变更登记","url":"https://stock-news.laohu8.com/highlight/detail?id=2576922049","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2576922049?lang=zh_cn&edition=full","pubTime":"2025-10-19 03:34","pubTimestamp":1760816051,"startTime":"0","endTime":"0","summary":"截至2025年10月17日收盘，拉芳家化报收于23.53元，较上周的23.8元下跌1.13%。本周，拉芳家化10月15日盘中最高价报26.3元。本周关注点公司公告汇总：拉芳家化完成工商变更登记并换发营业执照。公司公告汇总拉芳家化股份有限公司于2025年9月29日召开2025年第二次临时股东大会，审议通过《关于变更公司类型、增加经营地址暨修改<公司章程>的议案》。公司已办理完成工商变更登记及《公司章程》备案手续，并取得汕头市市场监督管理局换发的营业执照。","market":"sh","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2025101900000710.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["603630","BK0229"],"gpt_icon":0},{"id":"2575400617","title":"拉芳家化（603630）披露关于完成工商变更登记并换发营业执照的公告，10月13日股价下跌0.46%","url":"https://stock-news.laohu8.com/highlight/detail?id=2575400617","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2575400617?lang=zh_cn&edition=full","pubTime":"2025-10-13 22:42","pubTimestamp":1760366547,"startTime":"0","endTime":"0","summary":"截至2025年10月13日收盘，拉芳家化报收于23.69元，较前一交易日下跌0.46%，最新总市值为53.35亿元。该股当日开盘23.27元，最高24.17元，最低23.02元，成交额达1.01亿元，换手率为1.9%。公司近日发布公告称，拉芳家化股份有限公司已于2025年9月29日召开2025年第二次临时股东大会，审议通过《关于变更公司类型、增加经营地址暨修改<公司章程>的议案》。目前，公司已完成相关工商变更登记及《公司章程》备案手续，并取得汕头市市场监督管理局换发的营业执照。","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2025101300025489.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-1","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["603630","BK0229"],"gpt_icon":0},{"id":"2571337854","title":"拉芳家化（603630）披露变更公司类型及修改公司章程议案获股东大会通过，9月29日股价下跌1.66%","url":"https://stock-news.laohu8.com/highlight/detail?id=2571337854","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2571337854?lang=zh_cn&edition=full","pubTime":"2025-09-29 22:29","pubTimestamp":1759156161,"startTime":"0","endTime":"0","summary":"截至2025年9月29日收盘，拉芳家化报收于23.7元，较前一交易日下跌1.66%，最新总市值为53.37亿元。该股当日开盘24.0元，最高24.05元，最低23.44元，成交额达7454.39万元，换手率为1.39%。公告显示，本次股东大会由公司董事会召集，于2025年9月29日以现场和网络投票方式召开，会议地点为汕头市龙湖区万吉工业区龙江路13号拉芳大厦会议室。出席本次股东大会的股东及股东代理人共211人，代表有表决权股份140,204,861股，占公司股权登记日扣除回购股份后总股本的62.9276%。","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2025092900035485.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-1","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0229","603630"],"gpt_icon":0},{"id":"2569024984","title":"每周股票复盘：拉芳家化（603630）拟变更公司类型并增加经营地址","url":"https://stock-news.laohu8.com/highlight/detail?id=2569024984","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2569024984?lang=zh_cn&edition=full","pubTime":"2025-09-21 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22:42","pubTimestamp":1758292945,"startTime":"0","endTime":"0","summary":"截至2025年9月19日收盘，拉芳家化报收于25.07元，较前一交易日下跌2.64%，最新总市值为56.46亿元。根据近日发布的公告，拉芳家化股份有限公司将于2025年9月29日召开第二次临时股东大会，审议《关于变更公司类型、增加经营地址暨修改〈公司章程〉的议案》。同时，《公司章程》第五条将相应修改，新增上述经营地址及邮政编码515133，原住所保持不变。本次变更需经出席股东大会的股东所持表决权三分之二以上通过。","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2025091900037479.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-1","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["603630","BK0229"],"gpt_icon":0},{"id":"2568427843","title":"9月18日拉芳家化跌6.74%，南方益和混合基金重仓该股","url":"https://stock-news.laohu8.com/highlight/detail?id=2568427843","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2568427843?lang=zh_cn&edition=full","pubTime":"2025-09-18 16:29","pubTimestamp":1758184165,"startTime":"0","endTime":"0","summary":"证券之星消息，9月18日拉芳家化跌6.74%，收盘报25.75元，换手率4.46%，成交量10.05万手，成交额2.63亿元。重仓拉芳家化的公募基金请见下表：该股最近90天内共有2家机构给出评级，买入评级1家，中性评级1家；过去90天内机构目标均价为24.55。根据2025基金半年报公募基金重仓股数据，重仓该股的公募基金共1家，其中持有数量最多的公募基金为南方基金的南方益和混合。","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2025091800025107.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-1","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["603630","BK0229"],"gpt_icon":0},{"id":"2567136769","title":"每周股票复盘：拉芳家化（603630）拟变更公司类型并增加经营地址","url":"https://stock-news.laohu8.com/highlight/detail?id=2567136769","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2567136769?lang=zh_cn&edition=full","pubTime":"2025-09-14 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