Core Points - The other home appliance sector experienced a decline of 0.37% on November 28, with Aojiahua leading the drop [1] - The Shanghai Composite Index closed at 3888.6, up 0.34%, while the Shenzhen Component Index closed at 12984.08, up 0.85% [1] Market Performance - The closing prices and performance of key stocks in the other home appliance sector are as follows: - Rongjie Health (300247) closed at 5.05, up 0.80% with a trading volume of 299,300 shares and a transaction value of 150 million yuan [1] - Rongtai Health (603579) closed at 24.22, down 0.86% with a trading volume of 35,900 shares [1] - Aojiahua (002614) closed at 7.43, down 1.07% with a trading volume of 218,700 shares and a transaction value of 162 million yuan [1] Capital Flow - The other home appliance sector saw a net outflow of 7.4889 million yuan from main funds, while retail investors had a net inflow of 10.163 million yuan [1] - Detailed capital flow for key stocks: - Rongjie Health (300247) had a main fund net inflow of 534,300 yuan, while retail investors saw a net inflow of 1,016,300 yuan [1] - Aojiahua (002614) experienced a main fund net outflow of 1,278,500 yuan, with retail investors having a net inflow of 608,590 yuan [1] - Rongtai Health (603579) faced a main fund net outflow of 6,744,600 yuan, but retail investors had a net inflow of 884,610 yuan [1]

| 代码 | 名称 | | 涨幅% ↓ | 总市值 | 年初至今涨幅%。 | | --- | --- | --- | --- | --- | --- | | 002162 | 悦心健康 | 章 | 9.94 | 48.84亿 | 53.47 | | 300300 | 海峡创新 | + | 5.31 | 91.29亿 | 375.35 | | 600735 | ST新华锦 | | 5.03 | 26.88亿 | 37.50 | | 300632 | 光莆股份 | + | 4.83 | 45.75亿 | 36.15 | | 301187 | 欧圣电气 | | 3.95 | 63.76亿 | 4.61 | | 600748 | 上实发展 | | 3.69 | 114亿 | 71.67 | | 300562 | 乐心医疗 | → | 3.45 | 32.11亿 | 0.60 | | 301337 | 小夜中子 | | 3.35 | 33.09亿 | 9.14 | | 002614 | 奥佳花 | | 2.87 | 46.95亿 | 15.49 | | 002105 | 信隆健康 | 资 | 2.67 | 26.87亿 ...

Group 1 - The other home appliance sector experienced a decline of 1.93% on the trading day, with Rongjie Health leading the drop [1] - The Shanghai Composite Index closed at 3931.05, down 0.4%, while the Shenzhen Component Index closed at 12980.82, down 0.76% [1] - Key stocks in the other home appliance sector showed varied performance, with Rongtai Health at 24.71 (-0.48%), Qijiahua at 7.29 (-1.22%), and Rongjie Health at 4.94 (-4.26%) [1] Group 2 - The net outflow of main funds in the other home appliance sector was 53.95 million yuan, while retail investors saw a net inflow of 49.50 million yuan [1] - Detailed fund flow data indicated that major stocks like Aojiahua, Rongtai Health, and Rongjie Health experienced significant net outflows from main funds, with Rongjie Health seeing a net outflow of 30.73 million yuan [1]

Group 1 - The other home appliance sector experienced a decline of 2.96% compared to the previous trading day, with Rongjie Health leading the drop [1] - On the same day, the Shanghai Composite Index closed at 3946.74, up 0.18%, while the Shenzhen Component Index closed at 13080.09, unchanged [1] - Key stocks in the other home appliance sector showed varied performance, with Aojiahua down 1.99% to 7.38, Rongtai Health down 2.93% to 24.83, and Rongjie Health down 3.73% to 5.16 [1] Group 2 - The net outflow of main funds in the other home appliance sector was 85.28 million yuan, while retail funds saw a net inflow of 66.20 million yuan [1] - Aojiahua had a main fund net outflow of 15.04 million yuan, with retail funds showing a net inflow of 21.58 million yuan [1] - Rongtai Health experienced a main fund net outflow of 16.43 million yuan, while retail funds had a net inflow of 11.63 million yuan [1] - Rongjie Health faced a significant main fund net outflow of 53.80 million yuan, but retail funds had a net inflow of 32.99 million yuan [1]

Core Points - The other home appliance sector experienced a decline of 2.33% on November 18, with Rongjie Health leading the drop [1] - The Shanghai Composite Index closed at 3939.81, down 0.81%, while the Shenzhen Component Index closed at 13080.49, down 0.92% [1] Company Performance - Rongtai Health (603579) closed at 25.58, down 1.20%, with a trading volume of 36,300 lots and a transaction value of 93.07 million yuan [1] - Aojiahua (002614) closed at 7.53, down 2.21%, with a trading volume of 294,000 lots and a transaction value of 221 million yuan [1] - Rongjie Health (300247) closed at 5.36, down 3.77%, with a trading volume of 583,300 lots and a transaction value of 315 million yuan [1] Capital Flow - The other home appliance sector saw a net outflow of 66.85 million yuan from main funds, while retail funds had a net inflow of 44.66 million yuan [1] - Aojiahua experienced a main fund net outflow of 6.60 million yuan and a retail fund net inflow of 7.22 million yuan [1] - Rongtai Health had a main fund net outflow of 10.02 million yuan and a retail fund net inflow of 8.22 million yuan [1] - Rongjie Health faced a main fund net outflow of 50.23 million yuan, with a retail fund net inflow of 37.05 million yuan [1]

Core Viewpoint - The company held its second extraordinary general meeting of shareholders in 2025, where several key resolutions were passed, including the application for a comprehensive credit limit and the provision of guarantees for subsidiaries [1][3][30]. Meeting Details - The meeting was announced on October 30, 2025, and took place on November 17, 2025, at 14:30 in Xiamen [3][4]. - A total of 171 shareholders and authorized representatives attended, representing 248,580,560 shares, approximately 39.87% of the total shares [7][8]. Voting Results - The following resolutions were approved with significant support: - **Comprehensive Credit Limit for 2026**: 99.60% in favor [10][26]. - **Guarantee for Subsidiaries for 2026**: 99.59% in favor [10][27]. - **Foreign Exchange Hedging Plan for 2026**: 99.64% in favor [11][28]. - **Compensation Management System for Directors and Senior Management**: 99.58% in favor [12][29]. Legal Compliance - The meeting's procedures, including the qualifications of attendees and the voting process, were verified by legal counsel and found to be in compliance with relevant laws and regulations [14][30].

中国﹒厦门 厦禾路 666 号海翼大厦 A 幢 16-18 楼 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 年第二次临时股东会的 法律意见书 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 年第二次临时股东会的 法律意见书 （2025）天衡（意）字第 263 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 年第二次 临时股东会（以下简称"本次股东会"）于 2025 年 11 月 17 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，指派黄臻臻律师、荆日 扬律师（以下简称"本所律师"）出席本次股东会，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》"）和《奥佳华智能健康 ...

特别提示： 1、本次股东会没有出现否决议案的情形； | | | 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 2025 年第二次临时股东会决议公告 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。 2、本次股东会不涉及变更以往股东会已通过的决议。 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 年第二次 临时股东会（以下简称"本次股东会"）通知于 2025 年 10 月 30 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。 （一）会议召开的情况 1、本次股东会召开时间 （1）现场会议召开时间：2025 年 11 月 17 日（星期一）下午 14:30 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2025 年 11 月 17 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互 联网投票系统投票的具体时间为 2025 年 11 月 17 日 9:15 ...

Group 1 - The other home appliance sector increased by 1.06% on the previous trading day, with Aojiahua leading the gains [1] - The Shanghai Composite Index closed at 3972.03, down 0.46%, while the Shenzhen Component Index closed at 13202.0, down 0.11% [1] - Aojiahua's stock price rose by 3.63% to 7.70, with a trading volume of 453,800 shares [1] Group 2 - The net inflow of main funds in the other home appliance sector was 27.88 million yuan, while retail funds experienced a net outflow of 14.17 million yuan [1] - Aojiahua had a main fund net inflow of 36.30 million yuan, accounting for 10.42% of its total [1] - Rongtai Health and Rongjie Health experienced net outflows from main funds, with -1.61% and -1.74% respectively [1]

Group 1 - The other home appliance sector increased by 3.61% compared to the previous trading day, with Rongjie Health leading the gains [1] - On the same day, the Shanghai Composite Index closed at 3990.49, down 0.97%, while the Shenzhen Component Index closed at 13216.03, down 1.93% [1] - Rongjie Health's stock price closed at 5.57, with a rise of 11.62%, and a trading volume of 1.238 million shares [1] Group 2 - The net inflow of main funds in the other home appliance sector was 31.1758 million yuan, while retail funds experienced a net outflow of 30.4862 million yuan [1] - For Rongjie Health, the main fund net inflow was 30.1264 million yuan, accounting for 4.42% of the total, while retail funds saw a net outflow of 25.1330 million yuan [1] - The trading data for other companies in the sector showed mixed results, with Aojiahua and Rongtai Health experiencing minor fluctuations in their stock prices [1]