证券之星消息，8月6日小家电板块较上一交易日上涨0.66%，ST德豪领涨。当日上证指数报收于 3633.99，上涨0.45%。深证成指报收于11177.78，上涨0.64%。小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) | | --- | --- | --- | --- | --- | --- | | 002005 | ST德豪 | 2.71 | 5.04% | 26.96万 | 7172.57万 | | 605555 | 德昌股份 | 17.50 | 3.86% | 14.13万 | 2.45亿 | | 002403 | 爰仕达 | 16.23 | 3.77% | 64.21万 | 10.52亿 | | 603868 | 飞科电器 | 39.13 | 2.97% | 2.21万 | 8524.52万 | | 301187 | 欧圣电气 | 31.72 | 2.55% | 7.71万 | 2.43亿 | | 300272 | 开能健康 | 7.32 | 1.95% | 28.60万 | 2.08亿 | | 688793 | 倍轻松 | 34.34 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 智通财经记者 | 李科文 智通财经编辑 | 谢欣 倍轻松再爆实控人占用上市公司资金。 8月2日，倍轻松公告称，近日，经公司自查发现，公司实际控制人马学军以往年度存在通过员工借款方式、提前支付供 应商采购款等方式形成的资金占用。 自2021年10月起至2022年度期间，马学军通过让公司员工从公司借款的方式，先后占用了115万元和293.23万元，共计 408.23万元。 韩克强向智通财经记者补充，马学军资金占用行为已违反证券市场法规，损害投资者权益，资金归还不代表可免除监管 处罚，证监会仍可能综合违规性质、情节严重程度、持续时间及影响等因素作出处罚决定。 这部分资金的本金已在当期期末前全部归还，产生的2.7万元利息也已于2025年7月24日偿清。 此外，2021年12月和2022年4月，倍轻松曾提前向供应商深圳市轻松联益五金塑胶有限公司（简称：轻松联益）支付采 购款。 轻松联益收到这笔预付款后，将相应资金转给马学军的关联方，或用于他指定的用途。倍轻松将2021年12月支付的300 万元和2022年4月支付的500万元共计800万元，认定为马学军对公司的资金占用。 ...

深圳市倍轻松科技股份有限公司 2025 年第三次临时股东会会议资料 深圳市倍轻松科技股份有限公司 2025 年第三次临时股东会 会议资料 二零二五年八月 1 深圳市倍轻松科技股份有限公司 2025 年第三次临时股东会会议资料 证券代码：688793 证券简称：倍轻松 深圳市倍轻松科技股份有限公司 2025 年第三次临时股东会会议资料目录 一、2025 年第三次临时股东会会议须知 二、2025 年第三次临时股东会会议议程 三、2025 年第三次临时股东会会议议案 2 议案一：《关于取消监事会、修订<公司章程>并办理工商变更登记的议案》 议案二：《关于制定、修订、废止公司部分治理制度的议案》 议案三：《关于为公司及董监高购买责任险的议案》 深圳市倍轻松科技股份有限公司 2025 年第三次临时股东会会议资料 深圳市倍轻松科技股份有限公司 2025 年第三次临时股东会会议须知 一、公司负责本次股东会的议程安排和会务工作，出席会议人员应当听从公司工作人 员安排，共同维护好会议秩序。 二、为保证股东会的正常秩序，除出席会议的股东或者股东代理人、董事、监事、董 事会秘书、其他高级管理人员、见证律师、本次会议议程有关人员及会 ...

倍轻松（SH 688793，最新价：33.47元）8月1日晚间发布公告称，公司第六届第十五次董事会会议于 2025年7月31日在深圳市南山区创业路1777号海信南方大厦19楼以现场结合通讯表决方式召开。会议审 议了《关于调整公司组织架构的议案》等文件。 2024年1至12月份，倍轻松的营业收入构成为：健康智能硬件占比99.79%，其他业务占比0.21%。 （文章来源：每日经济新闻） ...

Core Viewpoint - Shenzhen Beiliang Technology Co., Ltd. (referred to as "Beiliang") announced the use of surplus fundraising for the "Information Technology Upgrade Project" to build and research a sensor matrix for immersive interactive intelligence, positioning itself in a key technological trend of multimodal sensor fusion in the next generation of artificial intelligence [1][2]. Group 1: Project Objectives - The project focuses on three core objectives: 1. Building a multimodal sensor matrix that includes pressure, temperature, motion, and bioelectric sensors for precise data collection across multiple dimensions [2]. 2. Developing algorithms for immersive interactive intelligence to achieve environmental perception, user behavior prediction, and personalized health services [2]. 3. Integrating the multimodal sensor matrix with the developed algorithms into next-generation smart health products [2]. Group 2: Company Strategy and Market Position - Beiliang has evolved from a single massage device manufacturer to a comprehensive health technology service provider, integrating "smart hardware + rapid massage services + health AI + pan-health ecosystem" over two decades [2]. - The company aims to address the industry's shift from single-function products to intelligent and personalized solutions by leveraging "immersive interactive intelligence" as a breakthrough point, reinforcing its technological advantages and market position [2].

Core Viewpoint - The company, Beiliang, is leveraging surplus fundraising for an "Information Technology Upgrade Project" to develop a sensor matrix focused on immersive interactive intelligence, positioning itself strategically in the smart health hardware sector and laying the groundwork for future health AI and broader health ecosystem services [2]. Group 1: Project Objectives - The project aims to achieve three core objectives: 1. Building a multi-modal sensor matrix that includes pressure, temperature, motion, and bioelectric sensors for precise data collection and interaction, enabling devices to perceive the environment and respond like humans [3]. 2. Developing algorithms for immersive interactive intelligence to facilitate environmental perception, user behavior prediction, and personalized health services [3]. 3. Integrating the sensor matrix with the developed algorithms into next-generation smart health products to enhance interactivity and intelligence, thereby creating new market advantages for the company [3]. Group 2: Company Evolution - As a pioneer in the portable massager industry and a leader in health technology, the company has evolved from a single massager manufacturer to a comprehensive health technology service provider, integrating smart hardware, effective massage services, health AI, and a broad health ecosystem over two decades [4]. - The company is responding to the industry's shift from single-function products to intelligent and personalized solutions by focusing on "immersive interactive intelligence" as a breakthrough, reinforcing its technological advantages and market position [4].

Core Viewpoint - The company, Beiliang, is leveraging surplus fundraising for an "Information Technology Upgrade Project" to develop a sensor matrix focused on immersive interactive intelligence, positioning itself strategically in the smart health hardware sector and laying the groundwork for future health AI and broader health ecosystem services [1]. Group 1: Project Objectives - The project aims to achieve three core objectives: 1. Establish a multi-modal sensor matrix that includes pressure, temperature, motion, and bioelectric sensors for precise data collection and interaction, enabling devices to perceive the environment and respond like humans [2]. 2. Develop algorithms for immersive interactive intelligence to facilitate environmental perception, user behavior prediction, and personalized health services [2]. 3. Integrate the sensor matrix with the developed algorithms into next-generation smart health products to enhance interactivity and intelligence, thereby creating new market advantages for the company [2]. Group 2: Company Evolution - As a pioneer in the portable massager industry and a leader in health technology, the company has evolved from a single massager manufacturer to a comprehensive health technology service provider over twenty years, integrating smart hardware, effective massage services, health AI, and a broad health ecosystem [3]. - The company is responding to the industry's shift from single-function products to intelligent and personalized solutions by focusing on "immersive interactive intelligence" as a breakthrough, reinforcing its technological advantages and market position [3].

一、董事会会议召开情况 深圳市倍轻松科技股份有限公司（以下简称"倍轻松"或"公司"）第六届董事会第十五次会议通知于2025 年07月25日送达全体董事，本次会议于2025年07月31日在深圳市南山区创业路1777号海信南方大厦19楼 以现场结合通讯表决方式召开。会议由董事长马学军召集和主持，会议应出席董事7人，实际出席董事7 人。本次会议的召集、召开符合《中华人民共和国公司法》（以下简称《公司法》）等法律、法规和 《深圳市倍轻松科技股份有限公司章程》（以下简称《公司章程》）的有关规定，会议决议合法有效。 二、董事会会议审议情况 经全体董事认真审议并表决，形成决议如下： 证券代码：688793 证券简称：倍轻松 公告编号：2025-052 深圳市倍轻松科技股份有限公司 第六届董事会第十五次会议决议公告 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、准确性和完整性依法承担法律责任。 （一）审议通过《关于取消监事会、修订〈公司章程〉并办理工商变更登记的议案》 表决结果：7票同意，0票反对，0票弃权；全体董事一致通过。 本议案已经公司第六届监事会第九次会议审议通 ...

Core Viewpoint - Shenzhen Beiqing Technology Co., Ltd. has identified non-operational fund occupation issues involving its actual controller, Ma Xuejun, and has implemented corrective measures to prevent recurrence [1][3][5]. Group 1: Non-operational Fund Occupation - The company discovered that its actual controller had occupied funds through employee loans and advance payments to suppliers, totaling 4.0823 million yuan (approximately 0.408 million) [1][2]. - Specific instances include 1.15 million yuan and 2.9323 million yuan occupied through employee loans, and 3 million yuan and 5 million yuan paid in advance to suppliers, totaling 8 million yuan [2]. Group 2: Rectification Measures - The company has established internal management systems to address the fund occupation issues, focusing on improving employee loan management and prepayment processes [3][4]. - Training sessions have been organized to enhance compliance awareness among management and staff regarding relevant laws and regulations [5]. Group 3: Company Apology and Commitment - The company and its management have acknowledged the seriousness of the situation and have issued a sincere apology to investors, committing to learn from the incident and prevent future occurrences [5][6]. Group 4: Governance Changes - The company has decided to abolish the supervisory board and transfer its responsibilities to the audit committee of the board of directors to enhance governance structure [7][8][10]. - The decision was made during the sixth supervisory board meeting, which was conducted in accordance with legal regulations [9]. Group 5: Fund Usage Planning - The supervisory board approved a plan for the use of surplus funds from the information technology upgrade project, ensuring compliance with relevant regulations and benefiting the company's product development [11][13]. Group 6: Organizational Restructuring - The company has adjusted its organizational structure to align with its strategic goals and operational needs, which is not expected to significantly impact its business activities [15].

Group 1 - The core point of the announcement is that Shenzhen Beiliang Technology Co., Ltd. has received a notification from Ningbo Beirun Investment Co., Ltd. regarding a change in control, where Zhang Jianni and her concerted action parties have become the controlling shareholders and actual controllers of Ningbo Beirun, while Ma Xuejun is no longer the controlling shareholder or actual controller [2][5][7] - The change in equity does not involve an increase or decrease in the actual shareholding of the shareholders, as it is due to the termination of the concerted action relationship, which touches the 1% threshold but does not trigger a mandatory takeover [2][10] - After the termination of the concerted action relationship, Ma Xuejun and Ningbo Beirun will fulfill their respective disclosure obligations according to relevant laws and regulations [3][11] Group 2 - The termination of the concerted action relationship will not lead to a change in the controlling shareholder or actual controller of the company, as Ma Xuejun remains the controlling shareholder and actual controller [8][10] - Before the termination of the concerted action relationship, Ma Xuejun and his concerted action parties held a total of 45,675,104 shares, accounting for 53.1443% of the total share capital, while after the termination, they hold 44,993,160 shares, accounting for 52.3508% [9] - The announcement confirms that the termination of the concerted action relationship does not violate any relevant laws and regulations and will not adversely affect the company's daily operations or financial status [11][12] Group 3 - The company has recently completed the "Information Technology Upgrade Project," which has reached a usable state, resulting in a surplus of 25.5122 million yuan [28][29] - The surplus funds will be used for the construction and application research of a sensor matrix aimed at interactive intelligence, which aligns with the company's strategic direction of integrating technology with traditional practices [29][30] - The project aims to enhance product interactivity and intelligence, thereby improving user experience and establishing a competitive advantage in the smart health sector [30][31] Group 4 - The new project will focus on building a multi-modal sensor matrix to achieve precise data collection and develop algorithms for environmental perception and personalized health services [30][31] - The project is expected to have a total investment of 30 million yuan and will run from July 2025 to June 2027 [37] - The company has established partnerships with research institutions to ensure the technical feasibility of the project and has a supply chain in place for stable production [35][36] Group 5 - The project is driven by market demand for smart and personalized health solutions, as well as competitive pressure from leading companies in the industry [31][32] - The company aims to create a closed-loop system of "perception-feedback-optimization" to differentiate itself in the portable massage device market [33][34] - The expected benefits include increased product pricing, reduced operational costs, and the establishment of a strong brand presence in the smart health technology sector [44][46]