证券代码：603579 证券简称：荣泰健康 公告编号：2025-078 上海荣泰健康科技股份有限公司 关于完成董事会换届选举、聘任高级管理人员、证券 事务代表及内部审计部门负责人的公告 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。 上海荣泰健康科技股份有限公司（以下简称"公司"）于 2025 年 10 月 15 日召开 2025 年第二次临时股东会，会议选举产生了 5 名非独立董事及 3 名独立 董事，与公司第五届职工代表大会第一次会议选举产生的 1 名职工代表董事共同 组成第五届董事会。在完成董事会换届选举后，公司于同日召开第五届董事会第 一次会议，选举产生第五届董事会董事长、各专门委员会委员，并聘任了总经理、 副总经理、财务负责人、董事会秘书、证券事务代表和内部审计部门负责人。现 将公司董事会换届选举、聘任高级管理人员、证券事务代表及内部审计部门负责 人的具体情况公告如下： 一、公司第五届董事会组成情况 根据公司 2025 年第二次临时股东会、第五届职工代表大会第一次会议及第 五届董事会第一次会议选举结果，公司第五届董事 ...

在本法律意见书中，本所律师根据《股东会规则》的要求，仅就本次股东大 会的召集、召开程序是否合法及是否符合《公司章程》、出席会议人员资格和会 议召集人资格的合法有效性、会议表决程序和表决结果的合法有效性发表意见， 而不对本次股东大会所审议的议案内容和该等议案中所表述的事实或数据的真 实性和准确性发表意见。 1 上海市广发律师事务所 关于上海荣泰健康科技股份有限公司 2025 年第二次临时股东大会的法律意见书 致：上海荣泰健康科技股份有限公司 上海荣泰健康科技股份有限公司（以下简称"公司"）2025 年第二次临时股 东大会于 2025 年 10 月 15 日在上海市青浦区徐泾镇高光路 169 弄虹桥时代广场 6 号楼荣泰大厦公司会议室召开。上海市广发律师事务所经公司聘请，委派李伟 一律师、汤颖律师出席现场会议，根据《中华人民共和国公司法》（以下简称"《公 司法》"）、《上市公司股东会规则》（以下简称"《股东会规则》"）等法律 法规、其他规范性文件以及《上海荣泰健康科技股份有限公司章程》（以下简称 "《公司章程》"）的规定，就本次股东大会的召集和召开程序、召集人及出席 会议人员的资格、会议议案、表决方式和表决程序、 ...

证券代码：603579 证券简称：荣泰健康 公告编号：2025-075 上海荣泰健康科技股份有限公司 2025年第二次临时股东会决议公告 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东会召开的时间：2025 年 10 月 15 日 (二)股东会召开的地点：上海市青浦区徐泾镇高光路 169 弄虹桥时代广场 6 号楼 荣泰大厦公司会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 103 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 73,983,626 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 36.7981 | (四)表决方式是否符合《公司法》及《公司章程》的规定，股东会主持情况等。 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。 重要内容提示： 表决情况： | 股东类型 | 同意 | | 反对 | | 弃权 | | | --- | --- | - ...

证券代码：603579 证券简称：荣泰健康 公告编号：2025-077 上海荣泰健康科技股份有限公司 第五届董事会第一次会议决议公告 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。 一、董事会会议召开情况 上海荣泰健康科技股份有限公司（以下简称"公司"）第五届董事会第一次 会议于 2025 年 10 月 15 日在上海市青浦区徐泾镇高光路 169 弄虹桥时代广场荣 泰大厦公司会议室现场召开。本次会议于公司第五届职工代表大会第一次会议及 公司 2025 年第二次临时股东会选举产生第五届董事会成员后召开。为保障公司 新一届董事会工作的正常开展，经公司全体董事一致同意，豁免本次董事会会议 通知期限要求，并以书面方式向全体董事发出会议通知。本次会议由过半数董事 共同推举董事林光荣先生主持，会议应参加董事 9 人，实际参加董事 9 人。公司 全部高级管理人员列席了会议。本次会议的召集、召开程序符合《中华人民共和 国公司法》（以下简称"《公司法》"）等有关法律、法规、《上海荣泰健康科 技股份有限公司章程》（以下简称"《公司章程》"）的规定 ...

Core Insights - The other home appliance sector increased by 3.52% on the previous trading day, with Rongtai Health leading the gains [1] - The Shanghai Composite Index closed at 3912.21, up 1.22%, while the Shenzhen Component Index closed at 13118.75, up 1.73% [1] Company Performance - Rongtai Health (603579) closed at 32.80, with a rise of 5.60% and a trading volume of 60,100 shares, amounting to a transaction value of 194 million yuan [1] - Rongjie Health (300247) closed at 4.31, up 1.89% with a trading volume of 188,600 shares, resulting in a transaction value of 81.03 million yuan [1] - Aojiahua (002614) closed at 6.67, increasing by 0.91% with a trading volume of 52,000 shares, leading to a transaction value of 34.56 million yuan [1] Capital Flow Analysis - The other home appliance sector experienced a net outflow of 1.2951 million yuan from institutional investors and a net outflow of 7.9118 million yuan from speculative funds, while retail investors saw a net inflow of 9.2069 million yuan [1] - For Rongtai Health, the main capital inflow was 6.054 million yuan, while speculative funds saw a net outflow of 11.8266 million yuan, and retail investors had a net inflow of 5.7726 million yuan [1] - Aojiahua experienced a net outflow of 2.9342 million yuan from institutional investors, with speculative funds having a net inflow of 3.5909 million yuan and retail investors a net outflow of 656,700 yuan [1] - Rongjie Health had a net outflow of 4.415 million yuan from institutional investors, with speculative funds seeing a net inflow of 323,900 yuan and retail investors a net inflow of 4.091 million yuan [1]

Group 1 - The core viewpoint of the news is that Rongtai Health's stock has seen a significant increase of 5.44%, reaching a price of 32.75 yuan per share, with a trading volume of 143 million yuan and a turnover rate of 2.20%, resulting in a total market capitalization of 6.66 billion yuan [1] - Rongtai Health, established on November 15, 2002, and listed on January 11, 2017, specializes in the design, research and development, production, and sales of massage equipment, with the main revenue sources being massage chairs (96.12%), small massage appliances (2.59%), other services (1.00%), and experiential massage services (0.29%) [1] Group 2 - Among the top ten circulating shareholders of Rongtai Health, a fund under the Fortune Fund ranks first, with the Fortune Emerging Industries Stock A/B (001048) newly entering the top ten shareholders, holding 2.5575 million shares, which accounts for 1.44% of the circulating shares, and has an estimated floating profit of approximately 4.3221 million yuan [2] - The Fortune Emerging Industries Stock A/B (001048) was established on March 12, 2015, with a latest scale of 3.137 billion yuan, achieving a year-to-date return of 54.06%, ranking 242 out of 4220 in its category, and a one-year return of 73%, ranking 74 out of 3857 [2] Group 3 - The fund manager of Fortune Emerging Industries Stock A/B (001048) is Sun Quan, who has been in the position for 3 years and 231 days, managing a total fund size of 7.75 billion yuan, with the best fund return during his tenure being 103.07% and the worst being 34.9% [3]

Core Viewpoint - The other home appliance sector experienced a decline of 0.74% on October 14, with Rongjie Health leading the drop. The Shanghai Composite Index closed at 3865.23, down 0.62%, while the Shenzhen Component Index closed at 12895.11, down 2.54% [1] Market Performance - The closing prices and performance of key stocks in the other home appliance sector are as follows: - Aojiahua (002614) closed at 6.61, up 0.30% with a trading volume of 79,700 shares and a transaction value of 53.04 million yuan - Rongtai Health (603579) closed at 31.06, down 0.74% with a trading volume of 57,200 shares - Rongjie Health (300247) closed at 4.23, down 1.63% with a trading volume of 246,800 shares and a transaction value of 106 million yuan [1] Capital Flow - On the same day, the other home appliance sector saw a net outflow of 19.19 million yuan from main funds, a net outflow of 1.32 million yuan from speculative funds, and a net inflow of 20.52 million yuan from retail investors [1] - The capital flow for individual stocks in the sector is detailed as follows: - Aojiahua (002614) had a net outflow of 2.22 million yuan, a decrease of 4.19%, with a net inflow of 6.65 million yuan, an increase of 12.54% - Rongjie Health (300247) had a net outflow of 5.51 million yuan, a decrease of 5.18%, with a net inflow of 2.16 million yuan, an increase of 2.04% - Rongtai Health (603579) had a net outflow of 11.47 million yuan, a decrease of 6.30%, with a net inflow of 0.94 million yuan, an increase of 0.52% [1]

证券之星消息，10月13日其他家电板块较上一交易日下跌2.55%，荣泰健康领跌。当日上证指数报收于 3889.5，下跌0.19%。深证成指报收于13231.47，下跌0.93%。其他家电板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 300247 | 融捷健康 | 4.30 | 3.86% | 36.71万 | | 1.54亿 | | 002614 | 奥佳华 | 6.59 | -1.05% | 9.42万 | | 6154.90万 | | 603579 | 荣泰健康 | 31.29 | -6.35% | 7.49万 | | 2.36亿 | 从资金流向上来看，当日其他家电板块主力资金净流出5340.58万元，游资资金净流入1453.56万元，散户 资金净流入3887.02万元。其他家电板块个股资金流向见下表： | 代码 | | | 名称 主力净流入（元） 主力净占比 游资净流入（元） 游资净占比 散户净流）（元） 散户净占比 | | | | | --- | ...

Core Viewpoint - The other home appliance sector experienced a slight increase of 0.78% on October 10, with OJIHUA leading the gains, while the overall market indices saw declines [1][2]. Group 1: Market Performance - On October 10, the Shanghai Composite Index closed at 3897.03, down 0.94%, and the Shenzhen Component Index closed at 13355.42, down 2.7% [1]. - The other home appliance sector's individual stock performance included: - OJIHUA (002614) closed at 6.66, up 1.68% with a trading volume of 102,300 shares and a transaction value of 68.12 million yuan [1]. - RONGJIE Health (300247) closed at 4.14, up 1.22% with a trading volume of 176,700 shares and a transaction value of 73.18 million yuan [1]. - RONGTAI Health (603579) closed at 33.41, up 0.18% with a trading volume of 45,300 shares and a transaction value of 153 million yuan [1]. Group 2: Capital Flow - The other home appliance sector saw a net inflow of 3.33 million yuan from main funds, while retail funds experienced a net outflow of 7.15 million yuan, and retail investors had a net inflow of 3.82 million yuan [2].

Market Overview - The other home appliance sector experienced a decline of 2.38% on October 9, with Rongtai Health leading the drop [1] - The Shanghai Composite Index closed at 3933.97, up 1.32%, while the Shenzhen Component Index closed at 13725.56, up 1.47% [1] Stock Performance - Key stocks in the other home appliance sector showed varied performance: - Aojiahua (002614) closed at 6.55, down 0.61% with a trading volume of 77,900 shares and a transaction value of 51.06 million yuan [1] - Rongjie Health (300247) closed at 4.09, down 1.92% with a trading volume of 200,500 shares and a transaction value of 82.53 million yuan [1] - Rongtai Health (603579) closed at 33.35, down 3.33% with a trading volume of 63,800 shares and a transaction value of 214 million yuan [1] Capital Flow - The other home appliance sector saw a net outflow of 57.32 million yuan from main funds, while retail funds had a net inflow of 28.31 million yuan [1] - Detailed capital flow for key stocks: - Rongjie Health (300247) had a main fund net outflow of 8.64 million yuan and a retail net inflow of 4.69 million yuan [1] - Aojiahua (002614) experienced a main fund net outflow of 9.03 million yuan and a retail net inflow of 2.47 million yuan [1] - Rongtai Health (603579) faced a significant main fund net outflow of 39.64 million yuan but had a retail net inflow of 30.53 million yuan [1]