证券代码：603579 证券简称：荣泰健康 公告编号：2025-086 上海荣泰健康科技股份有限公司 2025年第三次临时股东会决议公告 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。 重要内容提示： ● 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12月17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 ■ (四)表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 本次会议由公司董事会召集，公司董事长林光荣先生主持会议，会议以现场会议和网络投票相结合的方 式召开并表决，会议的召集、召开及表决方式符合《公司法》及《公司章程》的规定。 (五)公司董事和董事会秘书的列席情况 1、公司在任董事9人，列席9人； ■ 2、议案名称：《关于变更部分可转债募集资金用途及可转债募集资金投资项目延期的议案》 审议结果：通过 表决情况： ■ 2、董事会秘书张波先生出席本次会议；财务负责人廖金花女士列席本次会议。 二、议案审议情况 (一)非累积 ...

一、通知债权人的原由 证券代码：603579 证券简称：荣泰健康 公告编号：2025-087 上海荣泰健康科技股份有限公司 关于注销回购股份并减少注册资本暨通知债权人的 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 11 月 28 日召开第五届董事会第三次会议审议通过了《关于变更公司 2023 年回购股份用 途暨注销回购股份、变更注册资本及修订<公司章程>的议案》，同意将部分 2023 年回购股份的用途变更为注销并减少公司注册资本，拟注销存放于公司回购专用 证券账户的 2,303,200 股。公司于 2025 年 12 月 17 日召开 2025 年第三次临时股 东会，审议通过了《关于变更公司 2023 年回购股份用途暨注销回购股份、变更 注册资本及修订<公司章程>的议案》，同意前述回购注销事宜。具体内容详见 公司分别于 2025 年 11 月 29 日、2025 年 12 月 18 日披露的《上海荣泰健康科技 股份有限公司关于变更公司 2023 年回购 ...

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 年第三次临时股东会的法律意见书 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 年第三次临时股 东会于 2025 年 12 月 17 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、表决结果和会议决议等出具本 法律意见书。 为出具本法律意见书，本所律师对本次股东会所涉及的有关事项进行了审查， 查阅了相关会议文件，并对有关问题进行了必要的核查和验证。 公司已向本所保证和承诺，公司向本所律师所提供的文件和所作的陈述和说 明是完整的、真实的和有效的，有关原件及其上面的签字和印章是真实的，且一 切足以 ...

证券代码：603579 证券简称：荣泰健康 公告编号：2025-086 上海荣泰健康科技股份有限公司 2025年第三次临时股东会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 181 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 84,029,891 | | 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（%） | 41.7950 | (一) 股东会召开的时间：2025 年 12 月 17 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： (四) 表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 本次会议由公司董事会召集，公司董事长林光荣先生主持会议，会议以现场 会议和网络投票相结合的方式召 ...

Group 1 - The core viewpoint of the article indicates that the other home appliance sector experienced a slight increase of 0.36% on the previous trading day, with Rongtai Health leading the gains [1] - On the same day, the Shanghai Composite Index closed at 3870.28, reflecting an increase of 1.19%, while the Shenzhen Component Index closed at 13224.51, showing a rise of 2.4% [1] Group 2 - In terms of capital flow, the other home appliance sector saw a net outflow of 23.28 million yuan from main funds, while retail funds experienced a net inflow of 17.11 million yuan [2] - Speculative funds in the sector recorded a net inflow of 6.18 million yuan [2]

Group 1 - The other home appliance sector experienced a decline of 1.04% on December 10, with Aojiahua leading the drop [1] - The Shanghai Composite Index closed at 3900.5, down 0.23%, while the Shenzhen Component Index closed at 13316.42, up 0.29% [1] - Key stock performance in the other home appliance sector included Rongtai Health at 23.60 with a slight increase of 0.30%, and Aojiahua at 7.97 with a decrease of 2.21% [1] Group 2 - The net outflow of main funds in the other home appliance sector was 32.61 million yuan, while retail funds saw a net inflow of 6.50 million yuan [1] - Detailed fund flow for individual stocks showed that Rongtai Health had a main net outflow of 3.75 million yuan, while Aojiahua had a significant main net outflow of 31.03 million yuan [1] - Retail investors contributed a net inflow of 5.06 million yuan to Rongtai Health, indicating a contrasting trend in investor behavior [1]

Group 1 - The other home appliance sector increased by 1.84% compared to the previous trading day, with Rongjie Health leading the gains [1] - On December 8, the Shanghai Composite Index closed at 3924.08, up 0.54%, while the Shenzhen Component Index closed at 13329.99, up 1.39% [1] - Key stocks in the other home appliance sector showed varied performance, with Rongjie Health closing at 5.07, up 3.05%, and Qijiahua at 7.99, up 2.44% [1] Group 2 - The net inflow of main funds in the other home appliance sector was 70.67 million yuan, while retail funds experienced a net outflow of 67.45 million yuan [1] - Specific stock fund flows indicated that Aojiahua had a main net inflow of 56.84 million yuan, while Rongjie Health had a main net inflow of 11.92 million yuan [1] - The overall fund flow data showed that retail investors had a negative impact on the stocks, with significant outflows from both Rongjie Health and Rongtai Health [1]

上海荣泰健康科技股份有限公司 2025 年第三次临时股东会会议议程 上海荣泰健康科技股份有限公司 2025 年第三次临时股东会 会议资料 中国·上海 二〇二五年十二月 上海荣泰健康科技股份有限公司 2025 年第三次临时股东会会议资料 一、会议时间 现场会议：2025 年 12 月 17 日（星期三）14：00 网络投票：2025 年 12 月 17 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段，即 9:15-9:25，9:30-11:30，13:00-15:00；通过互联 网投票平台的投票时间为股东会召开当日的 9:15-15:00。 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者的投 票，应按照《上海证券交易所上市公司自律监管指引第 1 号——规范运作（2025 年 5 月修订）》等有关规定执行。 二、现场会议地点 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、会议主持人 上海荣泰健康科技股份有限公司董事长林光荣先生 四、会议审议事项 1、审议《关于变更公司 2023 年回购股份用途暨注销回购股份、变更注册资 ...

Core Viewpoint - The A-share market experienced its first significant adjustment after a slow bull run in November, with various brokerages providing research reports that serve as important guides for understanding company values and predicting future trends [2][9]. Group 1: Key Insights from Citic Securities - Citic Securities believes the market adjustment may present a good opportunity for building positions, with a focus on structural selection amid macroeconomic challenges [2][3]. - In November, Citic Securities covered 186 listed companies, with the highest target price increase for Great Wall Motors at 73.52%, indicating significant upside potential [3][5]. Group 2: High Target Price Companies from Huatai Securities - Huatai Securities identified seven major investment themes for 2026, with 27 companies having target price increases exceeding 50%, including SAIC Motor and China State Construction [7][8]. - Notably, Huatai Securities adjusted the target price for SMIC from 238 yuan to 196 yuan, still reflecting a 72.54% upside potential [7]. Group 3: Insights from Guotai Junan - Guotai Junan sees a favorable window for policy and liquidity in late 2025 to early 2026, with 23 companies having target price increases over 50%, led by Beijing Human Resources with a target price of 35.6 yuan [9][10]. - The company has seen a decline of 5.68% this year despite the bullish outlook [9]. Group 4: Focus on Baijiu Stocks from Huachuang Securities - Huachuang Securities maintains an optimistic long-term outlook, particularly for liquor stocks, with 10 companies having target price increases over 50%, including Kweichow Moutai with a target price of 2600 yuan [11][13]. - Kweichow Moutai has repurchased over 6 billion yuan worth of shares this year, indicating strong confidence in its future performance [11]. Group 5: Insights from Guotou Securities - Guotou Securities highlighted a structural shift in the A-share market, with 2 companies having target price increases over 50%, including Yunda Co. with a target price of 27.94 yuan [15][16]. - The firm anticipates significant profit recovery in wind turbine manufacturing due to rising prices [15]. Group 6: Insights from Dongfang Securities - Dongfang Securities covered 74 companies in November, with 3 having target price increases over 50%, including Aikodi with a target price of 30.5 yuan [17][21]. - The company is expected to expand its robot parts product matrix, projecting significant profit growth in the coming years [17].

Group 1 - The other home appliance sector increased by 0.65% compared to the previous trading day, with Aojiahua leading the gains [1] - On December 2, the Shanghai Composite Index closed at 3897.71, down 0.42%, while the Shenzhen Component Index closed at 13056.7, down 0.68% [1] - Key stocks in the other home appliance sector showed varied performance, with Jiajiahua closing at 7.56, up 2.58%, and Rongtai Health closing at 24.16, down 0.58% [1] Group 2 - The net outflow of main funds in the other home appliance sector was 4.096 million yuan, while retail funds experienced a net outflow of 2.19072 million yuan [1] - The net inflow of speculative funds was 26.0032 million yuan, indicating a mixed sentiment among different types of investors [1] - Specific stock fund flows showed that Rongjie Health had a main fund net inflow of 3.8862 million yuan, while Jiajiahua experienced a significant main fund net outflow of 11.5222 million yuan [1]