| 证券代码：002614 | 股票简称：奥佳华 | 公告编号：2025-42 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 第六届董事会第十二次会议决议公告 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。 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 十二次会议通知以电话、电子邮件等方式，于 2025 年 10 月 23 日发出。会议于 2025 年 10 月 28 日上午 10:00 在厦门市湖里区安岭二路 31-37 号公司八楼会议室以通讯 的方式召开，并获得全体董事确认。本次会议应到董事 9 名，通讯出席本次会议董 事 9 名。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，以通讯表决的方式通过如下决议： 一、会议以 9 票同意，0 票反对，0 票弃权，审议通过了《关于公司 2025 年第 三季度报告的议案》。 本议案已经公司董事会审计委员 ...

方正证券承销保荐有限责任公司 截至 2025 年 9 月 30 日，本次公开发行可转换公司债券募集资金投资项目的具体 情况如下： 关于奥佳华智能健康科技集团股份有限公司 使用暂时闲置募集资金和自有资金购买理财产品的核查意见 方正证券承销保荐有限责任公司（以下简称"方正承销保荐"或"保荐机构"） 作为奥佳华智能健康科技集团股份有限公司（以下简称"奥佳华"或"公司"）公开 发行可转换公司债券（以下简称"可转债"）的保荐机构，根据《证券发行上市保荐 业务管理办法》《上市公司募集资金监管规则》《深圳证券交易所股票上市规则（2025 年修订）》《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运 作》等相关规定，对奥佳华使用暂时闲置募集资金和自有资金购买理财产品事项进行 了认真、审慎核查。核查的具体情况如下： 一、可转债募集资金基本情况 （一）可转债募集资金到位情况 经中国证券监督管理委员会证监许可【2019】1966 号文核准，奥佳华于 2020 年 2 月 25 日公开发行可转换债券 1,200,000,000 元，每张面值为 100 元，共 1,200 万张。 扣除承销费用 11,600,000 ...

奥佳华智能健康科技集团股份有限公司 2025 年第三季度报告 证券代码：002614 股票简称：奥佳华 公告编号：2025-43 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 2025 年第三季度报告 3、第三季度财务会计报告是否经过审计 □是否 1 奥佳华智能健康科技集团股份有限公司 2025 年第三季度报告 一、主要财务数据 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。 重要内容提示： 1、董事会及董事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈 述或重大遗漏，并承担个别和连带的法律责任。 2、公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）声明：保证季度报告中 财务信息的真实、准确、完整。 （一）主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是否 | | 本报告期 | 本报告期比上年 | 年初至报告期末 | 年初至报告期末 | | --- | --- | --- | --- | --- | | | | 同期增减 | | 比上年同期增减 | | 营业收入（ ...

Core Insights - The stock price of Aojiahua increased by 2.05% on October 28, reaching 6.98 CNY per share, with a total market capitalization of 4.352 billion CNY [1] - Aojiahua's main business involves the design, research and development, production, and sales of various massage devices, with a revenue composition of 72.58% from massage health products [1] - For the first half of 2025, Aojiahua reported a revenue of 2.327 billion CNY, a year-on-year increase of 5.65%, and a net profit of 27.0314 million CNY, up 14.01% [2] Financial Performance - As of June 30, 2025, Aojiahua had 38,000 shareholders, a decrease of 14.78% from the previous period, with an average of 11,620 circulating shares per shareholder, an increase of 17.34% [2] - Cumulative cash dividends since Aojiahua's A-share listing amount to 1.275 billion CNY, with 436 million CNY distributed over the past three years [3] Market Activity - The net inflow of main funds into Aojiahua was 3.0796 million CNY, with significant buying and selling activity observed [1] - Aojiahua is categorized under the household appliances sector, specifically in the other appliances sub-sector, and is associated with concepts such as new retail and cross-border e-commerce [1]

Core Insights - The other home appliance sector increased by 0.91% compared to the previous trading day, with Rongjie Health leading the gains [1] - The Shanghai Composite Index closed at 3996.94, up 1.18%, while the Shenzhen Component Index closed at 13489.4, up 1.51% [1] Company Performance - Rongjie Health (300247) closed at 4.46, with a rise of 2.53% and a trading volume of 295,600 shares [1] - Rongtai Health (603579) closed at 31.31, with a slight increase of 0.45% and a trading volume of 42,800 shares [1] - Aojiahua (002614) remained unchanged at 6.84, with a trading volume of 69,500 shares [1] Capital Flow - The other home appliance sector experienced a net outflow of 17.2585 million yuan from institutional investors and a net outflow of 1.0299 million yuan from speculative funds, while retail investors saw a net inflow of 18.2884 million yuan [1] - Specific capital flows for individual stocks showed that Aojiahua had a net outflow of 1.9527 million yuan from institutional investors, while it attracted a net inflow of 1.9640 million yuan from speculative funds [1] - Rongjie Health had a net outflow of 1.9802 million yuan from institutional investors but a net inflow of 1.8644 million yuan from retail investors [1] - Rongtai Health faced a significant net outflow of 13.3255 million yuan from institutional investors, while retail investors contributed a net inflow of 16.4352 million yuan [1]

Group 1 - The other home appliance sector experienced a slight decline of 0.01% compared to the previous trading day, with Rongjie Health leading the decline [1] - On the same day, the Shanghai Composite Index closed at 3950.31, up 0.71%, while the Shenzhen Component Index closed at 13289.18, up 2.02% [1] - The trading volume and turnover for key stocks in the other home appliance sector were as follows: Rongtai Health at 31.17 with a rise of 0.78%, Aojiahua at 6.84 with a drop of 0.58%, and Rongjie Health at 4.35 with a decrease of 0.91% [1] Group 2 - The net outflow of main funds in the other home appliance sector was 30.12 million yuan, while retail investors saw a net inflow of 30.89 million yuan [1] - Detailed fund flow for key stocks showed that Rongjie Health had a main fund net outflow of 377,500 yuan, Aojiahua had a net outflow of 10.08 million yuan, and Rongtai Health had a net outflow of 19.67 million yuan [1] - Retail investors contributed positively to Aojiahua with a net inflow of 11.09 million yuan and to Rongtai Health with a net inflow of 19.82 million yuan [1]

Group 1 - The other home appliance sector declined by 0.76% on the previous trading day, with Rongtai Health leading the decline [1] - The Shanghai Composite Index closed at 3922.41, up 0.22%, while the Shenzhen Component Index closed at 13025.45, also up 0.22% [1] - Key stocks in the other home appliance sector showed varied performance, with Aojiahua closing at 6.88 (up 0.29%), Rongjie Health at 4.39 (unchanged), and Rongtai Health at 30.93 (down 1.68%) [1] Group 2 - The net outflow of main funds in the other home appliance sector was 47.26 million yuan, while retail investors saw a net inflow of 47.03 million yuan [1] - Detailed fund flow data indicated that Aojiahua experienced a main fund outflow of 7.71 million yuan, with retail inflow of 9.81 million yuan [1] - Rongtai Health had a significant main fund outflow of 26.05 million yuan, but retail investors contributed a net inflow of 23.57 million yuan [1]

Core Viewpoint - The other home appliance sector experienced a decline of 0.75% on the trading day, with Rongjie Health leading the losses. The Shanghai Composite Index closed at 3913.76, down 0.07%, while the Shenzhen Component Index closed at 12996.61, down 0.62% [1] Group 1: Market Performance - The other home appliance sector saw a decline of 0.75% on the previous trading day [1] - The Shanghai Composite Index closed at 3913.76, reflecting a decrease of 0.07% [1] - The Shenzhen Component Index closed at 12996.61, showing a decline of 0.62% [1] Group 2: Individual Stock Performance - The closing prices and performance of individual stocks in the other home appliance sector are as follows: - Qijiahua (002614) closed at 6.86, with an increase of 1.18% and a trading volume of 88,400 shares [1] - Rongtai Health (603579) closed at 31.46, down 1.19% with a trading volume of 31,900 shares [1] - Rongjie Health (300247) closed at 4.39, down 1.57% with a trading volume of 173,100 shares [1] Group 3: Capital Flow Analysis - The other home appliance sector experienced a net outflow of 13.46 million yuan from main funds, while retail investors saw a net inflow of 16.77 million yuan [1] - The capital flow for individual stocks is as follows: - Qijiahua (002614) had a main fund net inflow of 2.96 million yuan, with a net outflow of 7.63 million yuan from speculative funds [1] - Rongtai Health (603579) experienced a net outflow of 3.69 million yuan from main funds, with a net inflow of 2.33 million yuan from speculative funds [1] - Rongjie Health (300247) had a significant net outflow of 12.74 million yuan from main funds, while retail investors contributed a net inflow of 10.75 million yuan [1]

Group 1 - The other home appliance sector increased by 0.6% compared to the previous trading day, with Aojiahua leading the gains [1] - On October 21, the Shanghai Composite Index closed at 3916.33, up 1.36%, while the Shenzhen Component Index closed at 13077.32, up 2.06% [1] - Key stocks in the other home appliance sector showed varied performance, with Aojiahua closing at 6.78, up 2.11%, Rongtai Health at 31.84, down 0.13%, and Rongjie Health at 4.46, up 0.68% [1] Group 2 - The net outflow of main funds in the other home appliance sector was 34.42 million yuan, while retail investors saw a net inflow of 33.16 million yuan [1] - Aojiahua experienced a main fund net outflow of 3.72 million yuan, with retail investors contributing a net inflow of 5.82 million yuan [1] - Rongtai Health had a main fund net outflow of 12.17 million yuan, with retail investors showing a net inflow of 11.89 million yuan [1]

Market Overview - The other home appliance sector increased by 0.49% compared to the previous trading day, with Aojiahua leading the gains [1] - The Shanghai Composite Index closed at 3863.89, up 0.63%, while the Shenzhen Component Index closed at 12813.21, up 0.98% [1] Stock Performance - Aojiahua (002614) closed at 6.64, with a rise of 1.37% and a trading volume of 53,900 shares, amounting to a transaction value of 35.70 million yuan [1] - Rongjie Health (300247) closed at 4.43, with an increase of 0.68% and a trading volume of 195,700 shares, resulting in a transaction value of 86.62 million yuan [1] - Rongtai Health (603579) closed at 31.88, remaining unchanged with a trading volume of 25,000 shares and a transaction value of 80.26 million yuan [1] Capital Flow - The other home appliance sector saw a net inflow of 2.70 million yuan from main funds, while retail funds experienced a net inflow of 1.83 million yuan [1] - Main funds for Rongjie Health (300247) had a net inflow of 8.16 million yuan, while retail funds had a net outflow of 7.39 million yuan [1] - Aojiahua (002614) experienced a net inflow of 3.74 million yuan from main funds, with retail funds showing a net inflow of 1.62 million yuan [1] - Rongtai Health (603579) had a significant net outflow of 9.20 million yuan from main funds, but retail funds saw a net inflow of 7.60 million yuan [1]