上海悦心健康集团股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会及董事、高级管理人员保证半年度报告内容的真实、准确、完 整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法律责 任。 公司负责人李慈雄、主管会计工作负责人赵一非及会计机构负责人(会计主 管人员)刘晓青声明：保证本半年度报告中财务报告的真实、准确、完整。 披露时间：2025 年 8 月 26 日 1 上海悦心健康集团股份有限公司 2025 年半年度报告全文 上海悦心健康集团股份有限公司 2025 年半年度报告 上海悦心健康集团股份有限公司 2025 年半年度报告全文 备查文件目录 一、载有公司法定代表人签名、公司盖章的 2025 年半年度报告原件； 所有董事均已出席了审议本次半年报的董事会会议。 有关公司经营风险及应对措施，请参见本报告"第三节 管理层讨论与分析" 之"十、公司面临的风险和应对措施"的相关具体内容陈述。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | | . | 4 | | --- | --- | --- | | . | | | | 第一节 重要提示、目录和释义 2 | ...

Group 1 - The company, Yuexin Health, reported a total of 53,646 shareholders as of August 20, 2025 [1] - Among the shareholders, there are 4,084 institutional investors [1]

Group 1 - The home goods sector increased by 0.58% on August 19, with Diou Home leading the gains [1] - The Shanghai Composite Index closed at 3727.29, down 0.02%, while the Shenzhen Component Index closed at 11821.63, down 0.12% [1] - Diou Home's stock price rose by 8.19% to 7.00, with a trading volume of 333,000 shares and a transaction value of 227 million [1] Group 2 - The home goods sector experienced a net outflow of 208 million from institutional funds, while retail investors saw a net inflow of 272 million [2] - The top losers in the home goods sector included Aigang Home, which fell by 9.97% to 15.17, with a trading volume of 424,100 shares and a transaction value of 673 million [2] - The trading data indicates that retail investors were more active, as they contributed to the net inflow despite the overall sector's decline [2][3] Group 3 - Major stocks like Xidamen and Songgu Technology saw significant gains, with Xidamen increasing by 7.68% to 14.59 and Songgu Technology rising by 6.92% to 29.06 [1] - The data shows a mixed performance among home goods stocks, with some experiencing substantial gains while others faced declines [2][3] - The overall market sentiment appears cautious, reflected in the net outflows from institutional and speculative funds [2][3]

Group 1 - The core stock price of Yueshin Health (002162) closed at 4.66 yuan on August 15, 2025, with an increase of 1.08% and a turnover rate of 3.24% [1] - The trading volume was 297,500 hands, with a transaction amount of 138 million yuan [1] - The net inflow of main funds was 10.96 million yuan, accounting for 7.94% of the transaction amount, with large orders contributing 9.16 million yuan [1] Group 2 - For the first quarter of 2025, Yueshin Health reported total operating revenue of 196 million yuan, a year-on-year decrease of 11.46%, while net profit attributable to shareholders was 8.33 million yuan, an increase of 36.02% [1] - The company's non-recurring net profit was 12.11 million yuan, reflecting a year-on-year growth of 19.56% [1] - Financial ratios include a current ratio of 0.853, a quick ratio of 0.641, and a debt-to-asset ratio of 59.54% [1] Group 3 - Yueshin Health Group, established in 1993 and located in Shanghai, primarily engages in the non-metallic mineral products industry [2] - The company has a registered capital of 9.197 billion yuan and a paid-in capital of 284.5 million yuan [1] - The company has made investments in 17 enterprises and participated in 82 bidding projects, holding 114 trademark registrations and 435 patents [2]

Market Performance - The home goods sector increased by 0.5% on August 12, with Qisheng Technology leading the gains [1] - The Shanghai Composite Index closed at 3665.92, up 0.5%, while the Shenzhen Component Index closed at 11351.63, up 0.53% [1] Top Gainers - Qisheng Technology (603610) closed at 14.40, up 10.01% with a trading volume of 513,300 shares and a transaction value of 724 million [1] - Jiangxin Home (301061) closed at 104.00, up 4.93% with a trading volume of 16,600 shares and a transaction value of 171 million [1] - Tianan New Materials (603725) closed at 10.79, up 4.76% with a trading volume of 233,700 shares and a transaction value of 252 million [1] Notable Decliners - Meng Tian Home (603216) closed at 14.22, down 4.37% with a trading volume of 202,800 shares and a transaction value of 300 million [2] - Yuma Technology (300993) closed at 18.39, down 3.67% with a trading volume of 352,600 shares and a transaction value of 653 million [2] - Songyun Technology (603992) closed at 29.11, down 2.54% with a trading volume of 101,000 shares and a transaction value of 293 million [2] Capital Flow - The home goods sector saw a net inflow of 2.9085 million from institutional investors, while retail investors experienced a net outflow of 5.96732 million [2] - Speculative funds had a net inflow of 56.7647 million into the sector [2]

Core Viewpoint - The stock price of Yueshen Health reached 4.84 yuan as of August 11, 2025, reflecting a 1.47% increase from the previous trading day, with a trading volume of 288 million yuan and a fluctuation of 5.66% [1] Group 1: Business Performance - Yueshen Health's main business includes health building materials, medical elderly care, and vocational education [1] - The company's Q1 revenue was 196 million yuan, a year-on-year decrease of 11.46%, while the net profit loss narrowed to 8.3282 million yuan, a reduction of 36.02% year-on-year [1] Group 2: Shareholder and Financing Information - As of August 10, the number of shareholders was 58,125, a decrease of 7,621 shareholders from July 31, representing a decline of 11.59% [1] - The latest margin trading data shows a financing balance of 422 million yuan as of August 8, down by 5.56% from the previous period [1] Group 3: Capital Flow - On August 11, the net outflow of main funds was 10.8728 million yuan, with a cumulative net outflow of 29.8498 million yuan over the past five days [1]

公司发布的一季报数据显示，一季度公司共实现营业收入1.96亿元，同比下降11.46%，实现净利 润-832.82万元，同比增长36.02%，基本每股收益为-0.0090元。（数据宝） 注：本文系新闻报道，不构成投资建议，股市有风险，投资需谨慎。 悦心健康8月11日披露，截至8月10日公司股东户数为58125户，较上期（7月31日）减少7621户，环比降 幅为11.59%。 证券时报·数据宝统计，截至发稿，悦心健康收盘价为4.84元，上涨1.47%，本期筹码集中以来股价累计 上涨10.25%。具体到各交易日，6次上涨，1次下跌。 融资融券数据显示，该股最新（8月8日）两融余额为4.23亿元，其中，融资余额为4.22亿元，本期筹码 集中以来融资余额合计减少2481.75万元，降幅为5.56%。 （文章来源：证券时报网） ...

Group 1 - The core viewpoint of the article highlights the recent performance of Yueshen Health's stock, which reached a price of 4.62 yuan as of August 4, 2025, reflecting an increase of 0.14 yuan from the previous trading day [1] - Yueshen Health's main business involves the health industry, including health management, medical services, and elderly care, aiming to provide comprehensive health management solutions by integrating medical resources [1] - On August 4, the stock price of Yueshen Health experienced a rapid rebound around 9:40 AM, with a rise of over 2% within five minutes and a transaction amount of 31.61 million yuan [1] Group 2 - Data on capital flow indicates that on August 4, there was a net inflow of 66.16 million yuan from major funds, accounting for 1.56% of the circulating market value [1] - Over the past five trading days, the cumulative net inflow of major funds reached 48.99 million yuan, representing 1.15% of the circulating market value [1]

Market Performance - The home goods sector increased by 0.62% on August 4, with Filinger leading the gains [1] - The Shanghai Composite Index closed at 3583.31, up 0.66%, while the Shenzhen Component Index closed at 11041.56, up 0.46% [1] Top Gainers in Home Goods Sector - Filinger (603226) closed at 19.37, up 8.88% with a trading volume of 124,700 shares and a transaction value of 234 million yuan [1] - Longzhu Technology (920445) closed at 11.70, up 5.79% with a trading volume of 115,600 shares [1] - ST Yazhen (603389) closed at 24.86, up 4.98% with a trading volume of 1,592.8 shares and a transaction value of 3.96 million yuan [1] - Other notable gainers include Jia Lian Technology (301193), Oppein Home (603833), and Yuma Technology (300993) with respective increases of 4.87%, 4.73%, and 4.53% [1] Market Capital Flow - The home goods sector experienced a net outflow of 169 million yuan from institutional investors, while retail investors saw a net inflow of 1.62 billion yuan [2] - The overall market showed a mixed trend with institutional funds withdrawing while retail investors continued to invest [2] Individual Stock Fund Flow - Yuxin Health (002162) had a net inflow of 66.16 million yuan from institutional investors, but a net outflow of 35.44 million yuan from speculative funds [3] - Yuma Technology (300993) saw a net inflow of 22.64 million yuan from institutional investors, while retail investors had a net outflow of 34.73 million yuan [3] - Hengxin Life (301501) reported a net inflow of 21.44 million yuan from institutional investors, with a net outflow from retail investors [3]

Core Viewpoint - The company Yueshen Health (002162) reported on August 1 that as of July 31, 2025, it expects to have a total of 65,746 shareholders and 2,145 institutional shareholders [1] Summary by Category - **Shareholder Information** - The total number of shareholders is projected to be 65,746 by July 31, 2025 [1] - The number of institutional shareholders is expected to reach 2,145 by the same date [1]