证券代码：002162 证券简称：悦心健康 公告编号：2026-001 上海悦心健康集团股份有限公司 第八届董事会第十九次会议决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、误导 性陈述或者重大遗漏。 一、董事会会议召开情况 上海悦心健康集团股份有限公司（以下简称"公司"）第八届董事会第十九次会议 于 2026 年 1 月 15 日以电子邮件的方式发出通知，会议于 2026 年 1 月 22 日在上海市闵 行区浦江镇恒南路 1288 号会议室以现场结合通讯方式召开。 会议由董事长李慈雄先生主持，应出席会议的董事 9 人，实际出席会议的董事 9 人， 公司部分高级管理人员列席了会议。本次会议的通知、召集和召开符合有关法律、行政 法规、部门规章、规范性文件和《公司章程》的规定，合法有效。 二、董事会会议审议情况 经审议表决，会议形成如下决议： 审议通过《关于 2026 年度日常关联交易预计的议案》； 公司董事李慈雄、余璟、宋源诚、陈超因在交易对方或在控制交易对方的法人单位 担任董事职务而对该议案予以回避表决。 该议案在提交董事会前，已经公司董事会独立董事专门会议审议，独立董事一致同 ...

华福证券在研报表示，在反内卷加速供给侧改革预期下，建材产能周期有望迎来拐点，并且预期来看， 利率下行有利购房意愿修复，收储及城改有助购房能力修复，购房意愿及能力边际修复预期预计推动房 地产市场基本面企稳概率增加，亦有望推动地产后周期需求修复。 北京商报讯（记者 翟枫瑞）1月20日，装修建材板块增长，以17486.43点收盘，涨幅为1.30%。在板块 带动下，多只装修建材股股价实现增长。康欣新材以4.72元/股收盘，涨幅为10.02%，领涨装修建材 股。三棵树以48.38元/股收盘，涨幅为10.00%，涨幅位列装修建材股第二。顾家家居以33.80元/股收 盘，涨幅为7.81%，涨幅位列装修建材股第三。除此之外，美克家居以2.86元/股收盘，跌幅为8.33%， 领跌装修建材股。雄塑科技以10.70元/股收盘，跌幅为4.12%，跌幅位列装修建材股第二。悦心健康以 5.08元/股收盘，跌幅为2.68%，跌幅位列装修建材股第三。 ...

Core Viewpoint - The continuous decline in the number of shareholders in various companies indicates a trend of increasing concentration of shares, with 102 companies experiencing a decrease for more than three consecutive periods, and some like Dazhongnan and Far East Transmission seeing declines for up to 12 periods [1][2]. Shareholder Trends - A total of 787 companies reported their latest shareholder numbers as of January 10, with significant declines noted in companies such as Dazhongnan (106,534 shareholders, down 29.73%) and Far East Transmission (64,541 shareholders, down 19.46%) [1]. - Companies with the largest recent declines in shareholder numbers include Hengshuai Co. (down 16.65%), Farantak (down 9.92%), and Furong Technology (down 7.34%) [1][3]. Market Performance - Among the companies with declining shareholder numbers, 57 saw their stock prices increase, while 43 experienced declines. Notable gainers include Hengshuai Co. (up 52.85%), Zhiguang Electric (up 44.75%), and Zhongyuan Neipei (up 33.24%) [2]. - 36 companies outperformed the Shanghai Composite Index, with Hengshuai Co. achieving a relative return of 47.37% compared to the index [2]. Industry Distribution - The industries with the highest concentration of companies experiencing declining shareholder numbers include basic chemicals (13 companies), electric equipment (10 companies), and electronics (8 companies) [2]. Institutional Activity - In the past month, 13 companies with declining shareholder numbers were subject to institutional research, with frequent inquiries directed at Xingfa Group, Jintian Co., and Hengxin Life, each receiving two rounds of institutional research [2]. - The companies with the most institutional participation include Xingfa Group (107 institutions), Caixun Co. (76 institutions), and Jintian Co. (23 institutions) [2]. Performance Forecasts - One company has released its preliminary earnings report for 2025, with Shaanxi Guotou A showing a net profit increase of 5.70%. Three companies have issued earnings forecasts, with the highest projected net profit growth being for Quan Feng Automobile, expected to be -315 million yuan, representing a year-on-year increase of 39.04% [3].

Core Viewpoint - The non-ferrous metal sector is experiencing significant growth, with the popular ETF, Huabao Non-ferrous ETF (159876), hitting a new historical high and attracting substantial capital inflow [1][9]. Group 1: Market Performance - The Huabao Non-ferrous ETF (159876) saw an increase of 3.23% and 2.69%, marking five consecutive days of gains and setting a new historical high [1][9]. - As of the report, the ETF received a net subscription of 38.4 million units, accumulating a total of 440 million yuan in the past ten days [1][9]. Group 2: Sector Analysis - In the gold sector, Xian Financial Securities suggests that the U.S. faces recession pressures, high sovereign debt, and trade deficits, which weaken the dollar's credibility, leading to increased focus on gold as a global asset [2][10]. - For copper, China Galaxy Securities indicates that there is still significant upward potential for copper prices, as historical data shows that current prices, adjusted for inflation, have not reached previous supercycle highs [3][11]. - Strategic metals like tungsten, molybdenum, titanium, and rare earths are expected to see increased demand due to technological revolutions and supply chain security concerns, as noted by CITIC Securities [3][11]. Group 3: Stock Performance - Key stocks in the non-ferrous metal sector include Huaxi Non-ferrous, Hunan Silver, and Huayou Cobalt, all of which have surged over 7% [4][12]. - Other notable performers include Ganfeng Lithium, which rose over 6%, and several other stocks that experienced significant gains [4][12]. Group 4: Future Outlook - The industry is expected to enter a supercycle driven by the convergence of AI advancements and global order restructuring, with historical parallels drawn to significant macroeconomic events [5][13]. - Institutions predict a bullish market for non-ferrous metals, with expectations of a synchronized upward trend in currency, demand, and supply by 2026 [5][13].

Industry Overview - The Ministry of Civil Affairs and eight other departments have introduced measures to cultivate the elderly care service industry and promote the silver economy, emphasizing the encouragement of elderly care technology research and product development [1] - The aging population in China, with over 310 million people aged 60 and above, and the shortage of caregiving personnel are driving the initial phase of large-scale application of elderly care robots [1] - The elderly care robot industry is expected to transition from "function realization" to "experience optimization" due to advancements in AI, 5G, cloud computing, and core components, with a projected market size exceeding 66 billion yuan by 2030 [2] Company Insights - Ousheng Electric has been deeply involved in the elderly care robot sector for many years, achieving a high level of market recognition and meeting conditions for large-scale production with its fifth-generation ICARE-BOT wearable intelligent nursing system [3] - The ICARE-BOT features advanced intelligent recognition, automatic care, and health monitoring technologies, and has obtained multiple international certifications, allowing for global market access [3] - Yueshen Health's joint venture, Shanghai Yueshen Jinyi Robot Technology Co., Ltd., focuses on the development, production, and sales of robots for medical rehabilitation and elderly care, with products already in practical use in cognitive, neurological, and orthopedic rehabilitation [3]

Core Insights - The article discusses the trend of decreasing shareholder accounts among companies, indicating a concentration of shares. A total of 440 companies reported their latest shareholder numbers as of January 10, with 67 companies experiencing a decline for more than three consecutive periods, and some, like Tongda Power, seeing a decrease for ten consecutive periods [1]. Group 1: Shareholder Trends - A total of 440 companies reported their shareholder numbers, with 67 companies showing a decline for over three periods, and some like Tongda Power experiencing a 12.19% decrease over ten periods [1]. - Notable companies with significant declines include Tongda Power (27,253 accounts, down 12.19%) and Guotou Fengle (60,728 accounts, down 7.40%) [1]. - Companies with the largest recent declines in shareholder numbers include Furong Technology (down 7.34%), Yong'an Forestry (down 4.29%), and Fujian Jinsen (down 4.24%) [1]. Group 2: Market Performance - Among the companies with decreasing shareholder numbers, 38 saw their stock prices rise, while 29 experienced declines. Notable gainers include Huarui Co. (up 28.50%), Zhongyuan Neipei (up 23.38%), and Juran Zhijia (up 18.36%) [2]. - 18 companies outperformed the Shanghai Composite Index, with Huarui Co. achieving a relative return of 23.84% compared to the index [2]. - The sectors with the highest concentration of companies experiencing declining shareholder numbers include electric equipment, agriculture, forestry, animal husbandry, and public utilities [2]. Group 3: Institutional Interest - In the past month, nine companies with decreasing shareholder numbers were subject to institutional research, with Xingfa Group and Jintian Co. being the most frequently researched, each receiving two inquiries [2]. - The number of institutions involved in research was highest for Xingfa Group (107 institutions), followed by COFCO Technology (38 institutions) and Jintian Co. (23 institutions) [2]. Group 4: Performance Metrics - One company, Shaanxi Guotou A, reported a net profit growth of 5.70% for the year 2025 [3]. - A detailed table lists companies with declining shareholder numbers, showing metrics such as the latest shareholder count, percentage change, consecutive decline periods, and stock performance relative to the index [3][4][5][6].

证券之星消息，1月13日家居用品板块较上一交易日上涨0.1%，张小泉领涨。当日上证指数报收于 4138.76，下跌0.64%。深证成指报收于14169.4，下跌1.37%。家居用品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) | | | --- | --- | --- | --- | --- | --- | --- | | 301055 | 张小泉 | 24.12 | 8.55% | 10.18万 | | 2.39亿 | | 605155 | 西大门 | 18.66 | 5.13% | 11.23万 | | 2.07亿 | | 603268 | *ST松发 | 92.40 | 5.00% | < 3.81万 | | 3.43亿 | | 002162 | 悦心健康 | 5.58 | 3.14% | 118.63万 | | 6.60亿 | | 001216 | 华瓷股份 | 18.43 | 2.67% | 19.78万 | | 3.64亿 | | 603992 | 松穀科技 | 42.92 | 1.71% | 4.55万 | | 1.96亿 | | 6036 ...

证券日报网讯1月12日，悦心健康（002162）在互动平台回答投资者提问时表示，截至2026年1月9日， 公司股东总户数46664户，机构总户数4679户。 ...

证券之星消息，1月9日家居用品板块较上一交易日上涨0.07%，悦心健康领涨。当日上证指数报收于 4120.43，上涨0.92%。深证成指报收于14120.15，上涨1.15%。家居用品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) | | --- | --- | --- | --- | --- | --- | | 002162 | 倪心健康 | 5.20 | 9.94% | 52.35万 | 2.66亿 | | 603992 | 松景科技 | 42.15 | 6.39% | 6.70万 | 2.74亿 | | 301336 | 趣睡科技 | 57.14 | 4.33% | 3.19万 | 1.79亿 | | 300640 | 德艺文创 | 8.34 | 3.99% | 47.96万 | 3.92亿 | | 603272 | 联翔股份 | 21.47 | 3.97% | 4.82万 | 1.02亿 | | 603021 | ST华鹏 | 5.00 | 3.95% | 9.31万 | 4624.82万 | | 301193 | 家联科技 | 22.72 | 3 ...

Core Insights - The AI healthcare sector experienced a strong opening on January 9, with significant stock price increases for various companies, indicating a bullish market sentiment in this industry [1]. Group 1: Stock Performance - Meinian Health (002044.SZ) saw a price increase of 10.05% to 6.13, with a market cap of approximately 237.5 million, focusing on AI health management models in collaboration with Huawei [2]. - Guoxin Health (000503.SZ) rose by 10.01% to 10.55, with a market cap of about 10.33 billion, engaging in projects with Huawei in health data applications [2]. - Dian Diagnostics (300244.SZ) surged by 17.07% to 21.19, with a market cap of 106.26 million, collaborating with Huawei to develop AI models for healthcare [2]. - Weining Health (300253.SZ) increased by 11.89% to 10.63, with a market cap of 193.89 million, focusing on AI-driven medical software [2]. - Anbiping (688393.SS) rose by 10.25% to 30.43, with a market cap of approximately 18.5 million, highlighting its AI products in cytology [2]. Group 2: Industry Developments - OpenAI launched "ChatGPT Health" on January 7, 2026, aimed at providing personalized health advice by integrating user health data, developed in collaboration with over 260 practicing doctors [3]. - The Beijing Health Commission announced an action plan on December 30, 2025, to promote AI applications in healthcare, targeting widespread implementation by 2027 [3]. - Ant Group's AI health application "Ant Aifu" upgraded its brand and reached 15 million monthly active users, becoming a leading health management AI app [3]. Group 3: Institutional Analysis - OpenAI reported over 230 million weekly inquiries related to health, indicating a substantial market demand for healthcare solutions [4]. - Major international AI companies are accelerating their investments in the healthcare sector, supported by national and local policies that promote AI integration in medical services [4]. - The explosive growth in global AI healthcare demand is fostering collaboration across the industry, with domestic companies positioned to leverage this trend effectively [4].