证券代码：002899 证券简称：英派斯 公告编号：2025-032 青岛英派斯健康科技股份有限公司 第四届监事会 2025 年第三次会议决议公告 本公司及监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。 一、监事会会议召开情况 青岛英派斯健康科技股份有限公司（以下简称"公司"）第四届监事会 2025 年第三次会议于 2025 年 8 月 29 日上午 10:30 在公司会议室以现场和通讯相结合 的方式召开。本次会议通知于 2025 年 8 月 18 日以电子邮件、电话等方式通知全 体监事。本次会议应出席监事 3 名，实际出席监事 3 名。本次会议由监事会主席 杨军先生召集并主持。本次会议的召集和召开符合《中华人民共和国公司法》及 《青岛英派斯健康科技股份有限公司章程》等有关法律、法规的规定。 表决结果：3 票同意、0 票反对、0 票弃权。通过。 2.审议通过《2025 年半年度募集资金存放、管理与使用情况的专项报告》 经审核，监事会认为：公司募集资金的管理、使用及运作程序符合《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》《上市公司 募集资金 ...

青岛英派斯健康科技股份有限公司 2025 年半年度报告全文 青岛英派斯健康科技股份有限公司 青岛英派斯健康科技股份有限公司 2025 年半年度报告全文 2025 年半年度报告 2025-028 2025 年 8 月 1 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、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。 公司负责人刘洪涛、主管会计工作负责人梁春红及会计机构负责人(会计 主管人员)梁春红声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本报告中涉及的未来发展计划等前瞻性陈述，不构成公司对投资者的实 质承诺，投资者及相关人士均应当对此保持足够的风险认识，并且应当理解 计划、预测与承诺之间的差异。 2 | | | | 第一节 | 重要提示、目录和释义 2 | | | --- | --- | --- | | 第二节 | 公司简介和主要财务指标 | 7 | | 第三节 | 管理层讨论与分析 | 10 | | 第四节 | 公司治理、环境和社会 44 | | | 第五节 | ...

证券代码：002899 证券简称：英派斯 公告编号：2025-031 青岛英派斯健康科技股份有限公司 第四届董事会 2025 年第四次会议决议公告 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。 一、董事会会议召开情况 青岛英派斯健康科技股份有限公司（以下简称"公司"）第四届董事会 2025 年第四次会议于 2025 年 8 月 29 日上午 9:30 在公司会议室以现场和通讯相结合 的方式召开。本次会议通知于 2025 年 8 月 18 日以电子邮件、电话等方式通知全 体董事。本次会议应出席董事 9 名，实际出席董事 9 名。会议由董事长刘洪涛先 生召集并主持。本次会议的召集和召开符合《中华人民共和国公司法》及《青岛 英派斯健康科技股份有限公司章程》等有关法律、法规的规定。 二、董事会会议审议情况 经审议，与会董事一致通过了如下决议： 表决结果：9 票同意、0 票反对、0 票弃权。通过。 3.审议通过《关于变更注册地址、修订<公司章程>并办理工商变更登记的议 案》 具体内容详见公司同日发布于《中国证券报》《上海证券报》《证券时报》 《证券日报》及巨潮资讯网（ ...

Core Viewpoint - On August 26, no A-share listed companies disclosed any increase in shareholding, while 14 companies announced share reductions, indicating a trend of shareholder divestment in the market [1]. Summary by Category Share Reduction Details - Dabo Medical: Shareholder Dabo International plans to reduce its stake by no more than 2% [2] - Sichuan Shuangma: Shareholders plan to collectively reduce their stake by no more than 2% [2] - Gaolan Co.: No specific details provided [2] - Yingpais: Specific shareholder Qingdao Qingying intends to reduce no more than 200,000 shares [2] - Chaoyang Technology: Shareholders plan to reduce no more than 3% of their shares [2] - Shenke Da: Director and Deputy General Manager Zhang Xinming plans to reduce no more than 0.88% of shares [2] - Xindong Link: Electronic Institute and Microelectronics Institute plan to collectively reduce no more than 1% of shares [2] - Guomai Culture: Some directors and senior management plan to reduce no more than 0.05% of shares [2] - Zhongwei Company: Xuexin Investment plans to reduce no more than 2% of the total share capital [2] - Shenma Power: Chen Xiaoqin plans to reduce no more than 3% of shares [2] - Hongxun Technology: Some directors and senior management plan to reduce their shares [2] - Weiming Environmental Protection: Major shareholders and concerted actors plan to reduce no more than 1.55% of shares [2] - Yicheng Material: Guoxin Shanghai plans to reduce no more than 1.46% of the total share capital [2] - Liande Co.: Shareholders plan to collectively reduce no more than 2.37% of shares [2]

Group 1 - The core point of the news is that Qingdao Qingying Enterprise Management Consulting Center plans to reduce its holdings in Yingpais by up to 200,000 shares, which represents 25% of its total shares held and 0.1392% of the company's total share capital excluding repurchased shares [1] - As of the announcement, Qingdao Qingying holds approximately 820,000 shares in Yingpais, accounting for 0.5567% of the company's total share capital excluding repurchased shares [1] - Yingpais' revenue composition for the year 2024 indicates that sales of fitness equipment account for 99.71% of total revenue, while other business activities contribute only 0.29% [1] Group 2 - Yingpais has a market capitalization of 3.5 billion yuan [2]

证券代码：002899 证券简称：英派斯 公告编号：2025-027 青岛英派斯健康科技股份有限公司 关于特定股东股份减持计划的预披露公告 特定股东青岛青英企业管理咨询中心（有限合伙）保证向本公司提供的信息内 容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 青岛青英企业管理咨询中心（有限合伙）（以下简称"青岛青英"）持有公 司股份815,800股（占公司剔除回购专用证券账户持股数量的总股本比例 0.5567%）。现青岛青英计划在本公告发布之日起十五个交易日后的三个月内（即 2025年9月17日至2025年12月16日）以集中竞价交易或大宗交易方式减持公司股 份不超过203,950股（占青岛青英持有公司股份数量比例为25.00%，占公司剔除 回购专用证券账户持股数量的总股本比例0.1392%）。 公司于近日收到股东青岛青英出具的《关于股份减持计划的告知函》，拟减 持其所持有的公司股份。现将有关情况公告如下： 一、股东的基本情况 | 股东名称 | 截至本公告日持股 | 占公司总股本 | | --- | --- | --- | ...

Core Insights - The 6th Shandong Sports Goods Expo successfully concluded, featuring a total exhibition area of 36,000 square meters and attracting 476 sports enterprises and over 1,200 brands [1][2] - The event drew 36,700 visitors from 125 cities across 34 provinces, significantly boosting related industries such as dining, accommodation, transportation, and shopping [1][2] - The expo emphasized the integration of sports with technology, culture, tourism, and international trade, aiming to create a comprehensive sports industry ecosystem [2][4][5] Exhibition Overview - The expo was co-hosted by the Shandong Provincial Sports Bureau and the Linyi Municipal People's Government, featuring 1,508 standard booths [1] - Six major exhibition areas were set up, including smart fitness equipment, outdoor sports gear, and sports education equipment, showcasing a full industry chain [1][3] Activities and Events - A total of 12 supporting activities were held, including the Shandong Provincial Sports Industry Association meeting and various training sessions [2] - The 6th China Sports Intelligent Manufacturing Innovation Competition awarded multiple projects, highlighting advancements in sports technology [3] Integration and Collaboration - The expo promoted the "Sports+" integration development concept, enhancing collaboration between sports, commerce, culture, and tourism [2][4] - Various promotional activities were conducted, including the "2025 Shandong Sports Consumption Season" and partnerships with local tourism resources [4] International Trade and Market Expansion - The expo targeted the "sports going global" trend, featuring an international trade display area and facilitating connections with international e-commerce platforms [4][5] - An international procurement meeting attracted 126 overseas buyers from 38 countries, creating opportunities for exhibitors to expand into international markets [5] Marketing and Promotion - The event achieved extensive promotion through various channels, including social media and traditional media, resulting in a total exposure of 290 million times [6] - The presence of 259 influencers and significant online engagement highlighted the event's reach and impact [6]

Core Insights - The 6th Shandong Sports Goods Expo opened in Linyi, focusing on the theme "Sports Benefit Shandong, Focus on Linyi" and attracting 476 sports goods companies to showcase over 1,200 sports brands [1][2] - The expo aims to leverage the "sports going global" trend, featuring an international trade area to display quality sports export products and attracting international e-commerce platforms like Wildberries and eBay [1] - An international procurement matchmaking event was held, with professional buyers from over 20 countries, including Russia, Germany, South Korea, and Egypt, engaging in targeted discussions with exhibitors [1] Industry Overview - The expo spans three days and covers an exhibition area of 36,000 square meters, equivalent to 1,508 standard booths, with six major exhibition areas including smart fitness equipment and smart sports venue facilities [2] - The event serves as a comprehensive platform for showcasing, communication, and collaboration, contributing to the high-quality development of the sports industry [2]

Core Insights - The sixth Shandong Sports Goods Expo opened on August 22, featuring an exhibition area of 36,000 square meters and 1,508 international standard booths, showcasing over 1,200 brands across the entire sports industry chain [1][3] Group 1: Event Overview - The expo is co-hosted by the Shandong Provincial Sports Bureau and the Linyi Municipal People's Government, themed "Sports Benefit Shandong Focus on Linyi" [3] - Six major exhibition areas were set up, including smart fitness equipment, outdoor sports gear, smart sports venue facilities, educational sports equipment, ball sports and leisure apparel, and a "Sports+" comprehensive exhibition area [3] Group 2: Innovations and Trends - The expo achieved four major innovative breakthroughs: - "Sports + Events" by integrating professional events with public participation, enhancing the city's sports atmosphere [5] - "Sports + Foreign Trade" by focusing on the trend of "sports going global," facilitating international procurement meetings and showcasing quality foreign trade products [5] - "Sports + Trendy Play" by organizing the first Linyi Outdoor Carnival, blending sports with lifestyle [5] - "Sports + Technological Innovation" by hosting the sixth China Sports Intelligent Manufacturing Competition, showcasing cutting-edge achievements in sports intelligent manufacturing [5] Group 3: Industry Activities - A series of sports industry activities were held concurrently, providing an efficient platform for government-enterprise connections and industry collaboration [7] - Events included the second council meeting of the Shandong Sports Industry Association, a new product launch, and promotional events for key sports events and regional resources, aimed at stimulating industry vitality and establishing industry benchmarks [7]

Market Overview - The entertainment products sector increased by 0.47% on August 19, with Huali Technology 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] Top Performers - Huali Technology (301011) closed at 30.99, up 4.73% with a trading volume of 127,300 shares and a transaction value of 393 million [1] - Chuangyuan Co., Ltd. (300703) closed at 35.25, up 4.20% with a trading volume of 210,200 shares and a transaction value of 744 million [1] - Source Pet (001222) closed at 21.62, up 3.74% with a trading volume of 48,000 shares and a transaction value of 10.3 million [1] Underperformers - Helen Piano (300329) closed at 11.81, down 1.75% with a trading volume of 128,100 shares and a transaction value of 151 million [2] - Shuhua Sports (605299) closed at 9.84, down 1.60% with a trading volume of 133,000 shares and a transaction value of 132 million [2] - Yingpais (002899) closed at 23.11, down 1.45% with a trading volume of 38,700 shares and a transaction value of 89.7 million [2] Capital Flow - The entertainment products sector experienced a net outflow of 26.87 million from institutional investors, while retail investors saw a net inflow of 95.43 million [2] - The main capital inflow was observed in Chuangyuan Co., Ltd. with a net inflow of 83.66 million, while Huali Technology had a net inflow of 45.84 million [3] - Retail investors showed a significant net outflow from Huali Technology, amounting to 19.66 million [3]