证券代码：603579 证券简称：荣泰健康 公告编号：2025-079 上海荣泰健康科技股份有限公司 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： 会议召开时间：2025 年 10 月 31 日（星期五）13:00-14:00 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 10 月 24 日（星期五）至 10 月 30 日（星期四）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 Public@rotai.com 进行提问。公司将在说明会上对投资者普遍关注的问题进行 回答。 上海荣泰健康科技股份有限公司（以下简称"公司"）将于 2025 年 10 月 30 日发布公司 2025 年第三季度报告，为便于广大投资者更全面深入地了解公司 2025 年第三季度经营成果、财务状况，公司计划于 2025 年 10 月 31 ...

Group 1 - The other home appliance sector declined by 0.76% on the previous trading day, with Rongtai Health leading the decline [1] - The Shanghai Composite Index closed at 3922.41, up 0.22%, while the Shenzhen Component Index closed at 13025.45, also up 0.22% [1] - Key stocks in the other home appliance sector showed varied performance, with Aojiahua closing at 6.88 (up 0.29%), Rongjie Health at 4.39 (unchanged), and Rongtai Health at 30.93 (down 1.68%) [1] Group 2 - The net outflow of main funds in the other home appliance sector was 47.26 million yuan, while retail investors saw a net inflow of 47.03 million yuan [1] - Detailed fund flow data indicated that Aojiahua experienced a main fund outflow of 7.71 million yuan, with retail inflow of 9.81 million yuan [1] - Rongtai Health had a significant main fund outflow of 26.05 million yuan, but retail investors contributed a net inflow of 23.57 million yuan [1]

Core Viewpoint - The other home appliance sector experienced a decline of 0.75% on the trading day, with Rongjie Health leading the losses. The Shanghai Composite Index closed at 3913.76, down 0.07%, while the Shenzhen Component Index closed at 12996.61, down 0.62% [1] Group 1: Market Performance - The other home appliance sector saw a decline of 0.75% on the previous trading day [1] - The Shanghai Composite Index closed at 3913.76, reflecting a decrease of 0.07% [1] - The Shenzhen Component Index closed at 12996.61, showing a decline of 0.62% [1] Group 2: Individual Stock Performance - The closing prices and performance of individual stocks in the other home appliance sector are as follows: - Qijiahua (002614) closed at 6.86, with an increase of 1.18% and a trading volume of 88,400 shares [1] - Rongtai Health (603579) closed at 31.46, down 1.19% with a trading volume of 31,900 shares [1] - Rongjie Health (300247) closed at 4.39, down 1.57% with a trading volume of 173,100 shares [1] Group 3: Capital Flow Analysis - The other home appliance sector experienced a net outflow of 13.46 million yuan from main funds, while retail investors saw a net inflow of 16.77 million yuan [1] - The capital flow for individual stocks is as follows: - Qijiahua (002614) had a main fund net inflow of 2.96 million yuan, with a net outflow of 7.63 million yuan from speculative funds [1] - Rongtai Health (603579) experienced a net outflow of 3.69 million yuan from main funds, with a net inflow of 2.33 million yuan from speculative funds [1] - Rongjie Health (300247) had a significant net outflow of 12.74 million yuan from main funds, while retail investors contributed a net inflow of 10.75 million yuan [1]

Core Insights - The article discusses how Rongtai, a company specializing in massage chairs for nearly 30 years, aims to establish a sustainable competitive advantage through technological innovation and user-driven health solutions [1][3]. Group 1: Innovation and Technology - Rongtai has undergone six technological iterations, evolving its core massage chair technologies, including advancements in massage rail design and massage mechanisms [3]. - The company has accumulated 678 patents and collaborates with top universities to draft national and industry standards, emphasizing its commitment to R&D with nearly 721 million invested over five years [3]. - The newly launched A70Max massage robot features the proprietary Bi-Stretch system, offering a dual stretching and massage experience, while the RT8900AI model personalizes user experiences through integrated health data [5]. Group 2: Manufacturing and Quality Control - Rongtai's smart factory in Zhejiang is one of the most automated and intelligent massage chair production bases, ensuring high product quality and efficient market response [9][10]. - The company implements rigorous quality control processes, including extensive testing and certification, to ensure product reliability and has received multiple international market access certifications [12]. Group 3: Market Strategy and Global Expansion - Rongtai is pursuing a dual strategy of deepening its domestic market presence while expanding globally, with products sold in over 130 countries and a goal to transition from product export to brand export [13][15]. - The company has established nearly 1,000 stores in China and is enhancing its online presence through innovative marketing strategies targeting younger consumers [13]. - A new smart manufacturing facility in Thailand is set to enhance global supply chain resilience and responsiveness, marking a significant step in Rongtai's global strategy [15]. Group 4: Brand Development - Rongtai has signed global fitness icon Pamela Reif as its brand ambassador, aligning with the company's values of health and vitality, which enhances its international market appeal [17].

Group 1 - The other home appliance sector increased by 0.6% compared to the previous trading day, with Aojiahua leading the gains [1] - On October 21, the Shanghai Composite Index closed at 3916.33, up 1.36%, while the Shenzhen Component Index closed at 13077.32, up 2.06% [1] - Key stocks in the other home appliance sector showed varied performance, with Aojiahua closing at 6.78, up 2.11%, Rongtai Health at 31.84, down 0.13%, and Rongjie Health at 4.46, up 0.68% [1] Group 2 - The net outflow of main funds in the other home appliance sector was 34.42 million yuan, while retail investors saw a net inflow of 33.16 million yuan [1] - Aojiahua experienced a main fund net outflow of 3.72 million yuan, with retail investors contributing a net inflow of 5.82 million yuan [1] - Rongtai Health had a main fund net outflow of 12.17 million yuan, with retail investors showing a net inflow of 11.89 million yuan [1]

Market Overview - The other home appliance sector increased by 0.49% compared to the previous trading day, with Aojiahua leading the gains [1] - The Shanghai Composite Index closed at 3863.89, up 0.63%, while the Shenzhen Component Index closed at 12813.21, up 0.98% [1] Stock Performance - Aojiahua (002614) closed at 6.64, with a rise of 1.37% and a trading volume of 53,900 shares, amounting to a transaction value of 35.70 million yuan [1] - Rongjie Health (300247) closed at 4.43, with an increase of 0.68% and a trading volume of 195,700 shares, resulting in a transaction value of 86.62 million yuan [1] - Rongtai Health (603579) closed at 31.88, remaining unchanged with a trading volume of 25,000 shares and a transaction value of 80.26 million yuan [1] Capital Flow - The other home appliance sector saw a net inflow of 2.70 million yuan from main funds, while retail funds experienced a net inflow of 1.83 million yuan [1] - Main funds for Rongjie Health (300247) had a net inflow of 8.16 million yuan, while retail funds had a net outflow of 7.39 million yuan [1] - Aojiahua (002614) experienced a net inflow of 3.74 million yuan from main funds, with retail funds showing a net inflow of 1.62 million yuan [1] - Rongtai Health (603579) had a significant net outflow of 9.20 million yuan from main funds, but retail funds saw a net inflow of 7.60 million yuan [1]

Core Viewpoint - Rongtai Health's stock price has shown significant volatility and growth in 2023, with a year-to-date increase of 129.97% as of October 20, 2023, despite recent fluctuations in trading performance [2]. Stock Performance - As of October 20, 2023, Rongtai Health's stock price reached 32.55 CNY per share, with a market capitalization of 6.619 billion CNY [1]. - The stock experienced a 2.10% increase during the trading session, with a trading volume of 14.01 million CNY and a turnover rate of 0.21% [1]. - Year-to-date, the stock has risen by 129.97%, with a recent 4.03% increase over the last five trading days, but a decline of 9.41% over the past 20 days [2]. Trading Activity - The net inflow of main funds was 203,200 CNY, with large orders accounting for 18.79% of total buying and 17.34% of total selling [1]. - Rongtai Health has appeared on the "Dragon and Tiger List" eight times this year, with the most recent instance on September 9, 2023, where the net buying was -51.2146 million CNY [2]. Company Overview - Rongtai Health, established on November 15, 2002, and listed on January 11, 2017, specializes in the design, research, production, and sales of massage equipment [2]. - The company's revenue composition includes 96.12% from massage chairs, 2.59% from small massage appliances, 1.00% from other services, and 0.29% from experiential massage services [2]. - The company is categorized under the household appliances sector, specifically in the other household appliances sub-sector [2]. Financial Performance - For the first half of 2025, Rongtai Health reported a revenue of 810 million CNY, a year-on-year decrease of 1.78%, and a net profit attributable to shareholders of 85.3369 million CNY, down 23.35% year-on-year [2]. - The company has distributed a total of 880 million CNY in dividends since its A-share listing, with 316 million CNY distributed over the past three years [3]. Shareholder Information - As of June 30, 2025, the number of shareholders decreased by 33.34% to 13,400, with an average of 13,254 circulating shares per person, an increase of 50.02% [2]. - Among the top ten circulating shareholders, the new entrant is the Fortune New Emerging Industries Stock A/B, holding 2.5575 million shares [3].

Group 1 - The other home appliance sector experienced a decline of 2.23% on the trading day, with Rongtai Health leading the drop [1] - The Shanghai Composite Index closed at 3839.76, down 1.95%, while the Shenzhen Component Index closed at 12688.94, down 3.04% [1] - Key stocks in the other home appliance sector showed varied performance, with Rongjie Health down 0.45% to 4.40, Aojiahua down 1.06% to 6.55, and Rongtai Health down 3.69% to 31.88 [1] Group 2 - The net outflow of main funds in the other home appliance sector was 973.33 million yuan, while retail funds saw a net inflow of 112.4 million yuan [1] - Detailed fund flow data indicated that Rongjie Health had a main fund net inflow of 281.84 million yuan, while Rongtai Health had a net outflow of 853.96 million yuan [1] - The overall fund flow showed that retail investors contributed positively to the sector, with a net inflow of 736.18 million yuan into Rongtai Health despite its decline [1]

Group 1 - The other home appliance sector increased by 0.97% compared to the previous trading day, with Rongjie Health leading the gains [1] - On the same day, the Shanghai Composite Index closed at 3916.23, up 0.1%, while the Shenzhen Component Index closed at 13086.41, down 0.25% [1] - Key stocks in the other home appliance sector showed varied performance, with Rongjie Health closing at 4.42, up 2.55%, while Aojiahua closed at 6.62, down 0.75% [1] Group 2 - The net inflow of main funds in the other home appliance sector was 13.27 million yuan, while retail investors experienced a net outflow of 19.46 million yuan [1] - Detailed fund flow for key stocks showed that Rongjie Health had a main net inflow of 14.82 million yuan, while Aojiahua had a main net outflow of 4.94 million yuan [1] - The retail investor net outflow for Rongjie Health was 11.67 million yuan, indicating a divergence in investor sentiment [1]

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。 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 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： ■ (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出席情况 二、议案审议情况 (一)非累积投票议案 1、议案名称：《关于变更注册资本、增加经营范围、取消监事会暨修订〈公司章程〉的议案》 审议结果：通过 表决情况： ■ 2、议案名称：《关于修订公 ...