| 股票简称：奥佳华 | 公告编号：2025-38 号 | | --- | --- | | 证券代码：002614 | | 债券代码：128097 债券简称：奥佳转债 奥佳华智能健康科技集团股份有限公司 关于 2025 年第一次临时股东大会决议的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 1、本次股东大会没有出现否决议案的情形； 2、本次股东大会不涉及变更前次股东大会决议。 一、会议召开和出席情况 奥佳华智能健康科技集团股份有限公司（以下简称"公司"）2025 年第一次 临时股东大会（以下简称"本次股东大会"）通知于 2025 年 8 月 28 日在《中国 证券报》《上海证券报》《证券时报》《证券日报》及巨潮资讯网（www.cninfo.com.cn） 上以公告方式发出。 1、本次股东大会召开时间 （一）会议召开的情况 （1）现场会议召开时间：2025 年 9 月 15 日（星期一）下午 14:30 （2）网络投票时间：2025 年 9 月 15 日，其中，通过深圳证券交易所系统进 行网络投票的时间为2025年9月15日9:15~9:25 ...

福建天衡联合律师事务所 关于奥佳华智能健康科技集团股份有限公司 2025 年第一次临时股东大会的 法律意见书 中国﹒厦门 厦禾路 666 号海翼大厦 A 幢 16-18 楼 厦门·上海·福州·泉州·龙岩 http://www.tenetlaw.com 中国﹒厦门 厦禾路 666 号海翼大厦 A 幢 16-18 楼 电话：86·592·5883666 传真：86·592·5881668 厦门·泉州·福州·龙岩·上海 www.tenetlaw.com 关于奥佳华智能健康科技集团股份有限公司 2025 年第一次临时股东大会的 法律意见书 律师声明事项： （2025）天衡（意）字第 222 号 致：奥佳华智能健康科技集团股份有限公司 奥佳华智能健康科技集团股份有限公司（以下简称"公司"）2025 年第一次 临时股东大会（以下简称"本次股东大会"）于 2025 年 9 月 15 日召开。福建天 衡联合律师事务所（以下简称"本所"）接受公司的委托，指派曾招文律师、邢 志华律师（以下简称"本所律师"）出席本次股东大会，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 ...

| 证券代码：002614 | 股票简称：奥佳华 | 公告编号：2025-39 号 | | --- | --- | --- | | 债券代码：128097 | 债券简称：奥佳转债 | | 奥佳华智能健康科技集团股份有限公司 第六届董事会第十一次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 奥佳华智能健康科技集团股份有限公司（以下简称"公司"）第六届董事会 第十一次会议经全体董事同意豁免本次会议通知时限要求，会议于 2025 年 9 月 15 日下午 16:00 在厦门市湖里区安岭二路 31-37 号公司八楼会议室以现场+通讯 相结合的方式召开。本次会议应到董事 9 名，实际出席本次会议董事 9 名，其中 董事陈淑美女士、董事肖婷婷女士、独立董事蔡天智先生以通讯的方式参加会议。 公司部分高管列席了本次会议。本次会议由公司董事长邹剑寒先生主持，会议符 合《中华人民共和国公司法》和公司章程的有关规定。 经全体董事认真审议，以现场+通讯表决的方式通过了如下决议： 一、会议以 9 票同意，0 票反对，0 票弃权，审议通过了《关于补选第六届 董事会薪酬与考 ...

Group 1 - The company, Aojiahua, stated on September 12 that its stock price in the secondary market is influenced by multiple factors, and it maintains a consistent focus on the fluctuations of its stock price [2]

Group 1 - The company, Aojiahua (002614), responded to investor inquiries on September 12, indicating that it discloses the number of shareholders in its periodic reports [1]

Market Overview - The other home appliance sector experienced a decline of 2.22% on September 12, with Rongtai Health leading the drop [1] - The Shanghai Composite Index closed at 3883.69, up 0.22%, while the Shenzhen Component Index closed at 12996.38, up 0.13% [1] Individual Stock Performance - Rongjie Health (300247) closed at 4.37, down 0.91% with a trading volume of 121,500 shares and a transaction value of 53.16 million yuan [1] - Aojiahua (002614) closed at 6.95, down 1.14% with a trading volume of 69,000 shares and a transaction value of 48.15 million yuan [1] - Rongtai Health (603579) closed at 35.81, down 3.09% with a trading volume of 63,500 shares and a transaction value of 232 million yuan [1] Capital Flow Analysis - The other home appliance sector saw a net outflow of 19.5467 million yuan from main funds, while retail funds had a net inflow of 10.2083 million yuan [1] - Specific capital flows for individual stocks include: - Rongjie Health: net outflow of 4.0078 million yuan, down 4.58% [1] - Aojiahua: net outflow of 5.0289 million yuan, down 6.25% [1] - Rongtai Health: net outflow of 10.51 million yuan, down 3.60% [1]

Group 1 - The other home appliance sector increased by 2.59% on September 11, with Rongtai Health leading the gains [1] - The Shanghai Composite Index closed at 3875.31, up 1.65%, while the Shenzhen Component Index closed at 12979.89, up 3.36% [1] - Rongtai Health's closing price was 36.95, reflecting a rise of 4.70%, with a trading volume of 85,500 shares and a transaction value of 308 million yuan [1] Group 2 - The net inflow of main funds in the other home appliance sector was 33.23 million yuan, while retail funds experienced a net outflow of 3.74 million yuan [1] - Rongtai Health saw a net inflow of 39.31 million yuan, but also had a net outflow of 30.10 million yuan from retail investors [1] - Rongjie Health and Qijiahua experienced minor fluctuations in their trading volumes and net fund flows, indicating mixed investor sentiment [1]

Group 1 - The other home appliance sector increased by 1.37% on the previous trading day, with Rongtai Health leading the gains [1] - On the same day, the Shanghai Composite Index closed at 3812.22, up 0.13%, while the Shenzhen Component Index closed at 12557.68, up 0.38% [1] - Rongtai Health's closing price was 35.29, with a rise of 2.95%, and a trading volume of 69,500 shares [1] Group 2 - The net outflow of main funds in the other home appliance sector was 15.34 million yuan, while retail investors saw a net inflow of 16.22 million yuan [2] - The trading volume for Rongtai Health was 69,500 shares, while Rongjie Health had a trading volume of 194,100 shares with no change in price [2]

Market Performance - The other home appliance sector increased by 2.23% compared to the previous trading day, with Rongtai Health leading the gains [1] - On the same day, the Shanghai Composite Index closed at 3812.51, up 1.24%, while the Shenzhen Component Index closed at 12590.56, up 3.89% [1] Stock Performance - Rongtai Health (603579) closed at 38.30, with a rise of 2.54% and a trading volume of 72,400 shares, amounting to a transaction value of 274 million yuan [1] - Rongjie Health (300247) closed at 4.45, up 2.53% with a trading volume of 197,300 shares, totaling 86.9957 million yuan [1] - Aojiahua (002614) closed at 7.04, increasing by 1.15% with a trading volume of 114,100 shares, resulting in a transaction value of 79.5841 million yuan [1] Capital Flow - The other home appliance sector saw a net inflow of 19.6829 million yuan from main funds, while retail funds experienced a net inflow of 4.4043 million yuan [1] - However, speculative funds recorded a net outflow of 24.0872 million yuan [1] Individual Stock Capital Flow - Rongtai Health had a main fund net inflow of 13.1731 million yuan, with a main fund net proportion of 4.81%, while speculative funds had a net outflow of 24.2501 million yuan [1] - Rongjie Health experienced a main fund net inflow of 7.6820 million yuan, with a main fund net proportion of 8.83%, and a speculative fund net outflow of 606.92 thousand yuan [1] - Aojiahua had a main fund net outflow of 117.23 thousand yuan, with a speculative fund net inflow of 623.20 thousand yuan [1]

Group 1 - The other home appliance sector declined by 2.46% on September 4, with Rongtai Health leading the drop [1] - The Shanghai Composite Index closed at 3765.88, down 1.25%, while the Shenzhen Component Index closed at 12118.7, down 2.83% [1] - Rongtai Health's stock price fell by 4.96% to 37.35, with a trading volume of 81,100 shares and a transaction value of 304 million yuan [1] Group 2 - The net outflow of main funds in the other home appliance sector was 21.65 million yuan, while retail investors saw a net inflow of 33.19 million yuan [1] - Rongtai Health experienced a net outflow of 2.39 million yuan from main funds, with retail investors contributing a net inflow of 17.86 million yuan [1] - The trading data for other companies in the sector showed mixed results, with Aojiahua gaining 1.46% and Rongjie Health declining by 0.46% [1]