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003006 深市 百亚股份


首页 公告 百亚股份:2024年年度报告摘要

百亚股份:2024年年度报告摘要

公告日期:2025-03-22


证券代码:003006                          证券简称:百亚股份                          公告编号:2025-005
            重庆百亚卫生用品股份有限公司

                2024 年年度报告摘要

一、重要提示
本年度报告摘要来自年度报告全文,为全面了解本公司的经营成果、财务状况及未来发展规划,投资者应当到证监会指
定媒体仔细阅读年度报告全文。
所有董事均已出席了审议本报告的董事会会议。
非标准审计意见提示
□适用  不适用
董事会审议的报告期利润分配预案或公积金转增股本预案
适用 □不适用
是否以公积金转增股本
□是  否

公司经本次董事会审议通过的利润分配预案为:以 429,323,390 股为基数,向全体股东每 10 股派发现金红利 5.5 元(含
税),送红股 0 股(含税),不以公积金转增股本。
董事会决议通过的本报告期优先股利润分配预案
□适用 □不适用
二、公司基本情况
(一)公司简介

 股票简称                                                百亚股份        股票代码        003006

 股票上市交易所                                          深圳证券交易所

                    联系人和联系方式                            董事会秘书            证券事务代表

 姓名                                                    张黎                    刘嘉培

 办公地址                                                重庆市九龙坡区奥体路 1  重庆市九龙坡区奥体路 1
                                                          号上城国际 5 栋 25 楼    号上城国际 5 栋 25 楼

 传真                                                    023-68825666-801        023-68825666-801

 电话                                                    023-68825666-666        023-68825666-666

 电子信箱                                                baiya.db@baiya.cn      baiya.db@baiya.cn

(二)报告期主要业务或产品简介

    1、公司主要业务和产品

    公司主要从事一次性个人卫生用品的研发、生产和销售,产品主要涵盖卫生巾、婴儿纸尿裤、成人失禁用品等领域,公司旗下拥有“自由点”、“好之”、“丹宁”等具有较高品牌知名度和市场美誉度的品牌。其中,“自由点”为卫生巾品牌,“好之”为婴儿纸尿裤品牌,“丹宁”为成人失禁用品品牌,均定位于中高端产品。


    公司产品主要采取自主研发和生产的模式,以经销商、KA 和电商为主要销售渠道,坚持多品牌、差异化的发展战略,
实施“川渝市场精耕、国内有序拓展、电商建设并举”的营销策略,致力为各年龄段消费人群提供安全、舒适和高品质的个人健康护理产品。

    公司主要产品系列如下所示:

 品类      品牌      系列名称                          产品示例                              主要特点

                                                                                          该系列产品添加可
                      益生菌系                                                            改善女性私处环境
                      列                                                                  的专利益生菌

                                                                                          LA88,该益生菌可
                                                                                          平衡私处微生态。

                                                                                          该系列产品表层添
                                                                                          加天然蚕丝,3D 超
                                                                                          导亲肤,添加专利
        FREEMORE    益生菌                                                              女性益生菌

                      PRO+系列                                                            LA88+N13+益生

                                                                                          元,促生私处有益
                                                                                          菌、抑制私处有害
                                                                                          菌。

                                                                                          该系列产品采用有
卫生巾                有机纯棉                                                            机纯棉表层,天然
                      系列                                                                健康,极薄柔软,
                                                                                          亲肤透气。

                                                                                          该系列产品采用天
                      敏感肌系                                                            然蚕丝添加表层,
                      列                                                                  含雪绒花精华,天
                                                                                          然健康,为 0 敏而
                                                                                          生。

                                                                                          该系列产品具有
                                                                                          薄、柔、吸的特
        自由点      无感 7 日                                                            性,采用超薄复合
                      系列                                                                芯体结构,产品轻
                                                                                          薄,蓬松柔软,超
                                                                                          强吸收。


                                                                                          该系列产品采用独
                                                                                          创的 Y 型芯体结
                      无感无忧                                                            构,结合立体悬浮
                      系列                                                                设计,产品更加贴
                                                                                          合人体股沟,减少