青岛英派斯健康科技股份有限公司 关于开展外汇套期保值业务的可行性分析报告 一、开展外汇套期保值业务的背景和目的 青岛英派斯健康科技股份有限公司（以下简称"公司"）进出口业务主要采 用美元进行结算。近年来，公司外销收入占营业收入的比重在 75%左右，因此当 汇率出现大幅波动时，汇兑损益将对公司的经营业绩产生一定影响。鉴于当前全 球经济环境的不确定性，为有效防范外汇市场所带来的风险，提高公司应对汇率 波动风险的能力，增强公司财务稳健性，公司拟开展外汇套期保值业务。 二、拟开展的外汇套期保值业务基本情况 （一）主要涉及币种及业务品种 公司拟开展的外汇套期保值业务只限于从事与公司实际经营业务所使用的 主要结算货币相同的币种，主要外币币种为美元。 公司拟开展的外汇套期保值产品包括远期结售汇、外汇掉期、外汇期权等单 一品种或者产品组合，主要以远期结售汇产品为主。公司运用远期结售汇产品主 要目的是规避汇率波动风险，将实际美元结汇汇率控制在公司可接受的水平。远 期结售汇产品是目前市场上最基础的外汇产品之一，也是使用范围最广的产品之 一，可以满足公司的大部分需求；同时在少数情况下，可以适当开展期权产品， 启动局部优化效果。公司 ...

证券代码：002899 证券简称：英派斯 公告编号：2026-003 青岛英派斯健康科技股份有限公司 关于开展外汇套期保值业务的公告 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。 重要内容提示： 1.交易目的、交易品种及交易金额：为有效防范外汇市场所带来的风险，提 高公司应对汇率波动风险的能力，增强公司财务稳健性，青岛英派斯健康科技股 份有限公司（以下简称"公司"）拟在不影响正常生产经营的前提下开展外汇套 期保值业务，本次拟开展的外汇套期保值业务预计任一交易日持有的最高合约价 值不超过人民币 20,000 万元（或等值外币）。上述额度在期限内可循环滚动使 用。开展的外汇套期保值产品包括远期结售汇、外汇掉期、外汇期权等单一品种 或者产品组合。 2.已履行的审议程序：公司于 2026 年 1 月 16 日召开第四届董事会 2026 年 第一次会议审议通过了《关于开展外汇套期保值业务的议案》，该议案无需提交 股东会审议。 3.风险提示：公司开展外汇套期保值业务遵循稳健性原则，不进行以投机为 目的的外汇及利率交易，所有外汇套期保值业务均以具体经营业务为依托，以规 避 ...

证券代码：002899 证券简称：英派斯 公告编号：2026-002 青岛英派斯健康科技股份有限公司 关于公司 2026 年度日常关联交易预计的公告 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。 （一）日常关联交易概述 青岛英派斯健康科技股份有限公司（以下简称"公司"）因生产经营需要， 拟与公司关联方泰山体育产业集团有限公司及其下属企业发生销售健身器材及 配件、采购原材料及产品等日常关联交易。公司对 2026 年公司及合并报表范围 内的子公司与前述关联方拟发生的日常关联交易情况进行了合理预计，2026 年 预计发生的日常关联交易的金额合计不超过 2,075.00 万元。 本次日常关联交易预计事项已经公司 2026 年 1 月 16 日召开的第四届董事会 2026 年第一次会议以同意 8 票、反对 0 票、弃权 0 票审议通过，关联董事平丽 洁回避表决。本次关联交易预计的额度在董事会审批权限范围内，无需提交股东 会审议批准。 （二）预计日常关联交易类别和金额 注 1：上表中泰山体育产业集团有限公司及其下属企业包括泰山体育产业集团有限公司 单位：万元 关联交易 ...

3.特别风险提示：现金管理产品主要受货币政策、财政政策等宏观政策及相 关法律法规政策发生变化的影响，存有一定的系统性风险，其投资收益具有不确 定性，敬请广大投资者注意投资风险。 青岛英派斯健康科技股份有限公司（以下简称"公司"）于 2026 年 1 月 16 日召开的第四届董事会 2026 年第一次会议审议通过了《关于使用闲置自有资金 进行现金管理的议案》，同意公司及合并报表范围内的子公司在确保不影响正常 经营的情况下，为进一步提高资金使用效率，使用最高额度不超过 50,000.00 万 元人民币的暂时闲置自有资金进行现金管理，用于购买安全性高、流动性好、风 险较低的理财产品。本次公司及合并报表范围内的子公司使用闲置自有资金进行 现金管理不构成关联交易，不影响日常经营业务的开展。该事项无需提交公司股 东会审议批准。具体内容如下： 一、投资情况概述 （一）现金管理目的：在不影响正常经营的情况下，结合公司及合并报表范 围内的子公司实际经营情况，合理使用部分闲置自有资金进行现金管理，进一步 提高资金使用效率，增加公司收益，为公司及股东取得较好的投资回报。 证券代码：002899 证券简称：英派斯 公告编号：2026 ...

证券代码：002899 证券简称：英派斯 公告编号：2026-001 青岛英派斯健康科技股份有限公司 第四届董事会 2026 年第一次会议决议公告 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。 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 2026 年第一次会议于 2026 年 1 月 16 日上午 9:30 在公司会议室以现场和通讯的方式 召开。本次会议通知于 2026 年 1 月 12 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、总经理刘洪涛先 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 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（http://www.cninfo.com.cn/new/index）的《关于公司 2026 年度日常关联交易预计的公告》（公告编号：2026-002）。 公司第四届董 ...

Market Overview - The entertainment products sector experienced a decline of 1.04% on January 15, with Sanbaisuo leading the drop [1] - The Shanghai Composite Index closed at 4112.6, down 0.33%, while the Shenzhen Component Index closed at 14306.73, up 0.41% [1] Stock Performance - Notable gainers in the entertainment products sector included: - Tongda Chuangzhi (001368) with a closing price of 26.19, up 2.46% [1] - Zhejiang Zhengte (001238) at 52.75, up 2.19% [1] - Chenguang Co. (6688809) at 27.96, up 1.30% [1] - Significant decliners included: - Sanbaisuo (001300) at 17.00, down 4.97% [2] - Chuangyuan Co. (300703) at 26.98, down 4.66% [2] - Qunxing Toys (002575) at 6.41, down 3.75% [2] Capital Flow - The entertainment products sector saw a net outflow of 208 million yuan from institutional investors, while retail investors had a net inflow of 161 million yuan [2] - The sector's capital flow details indicate: - Yingpais (002899) had a net inflow of 19.16 million yuan from institutional investors [3] - Shuhua Sports (605299) saw a net inflow of 18.11 million yuan from institutional investors [3] - Morning Light Co. (603899) had a net inflow of 5.89 million yuan from institutional investors [3]

Investment Rating - The report assigns an "Accumulate" rating for the smart glasses industry, indicating a positive outlook for investment in this sector [4]. Core Insights - The smart glasses industry is expected to enter a rapid growth phase, with companies in the supply chain poised to benefit from an upturn in market conditions. Recommended companies include Mingyue Lens, which is actively collaborating with leading brands, and Inpias, which is accelerating its entry into the smart sports equipment market [4][6]. - CES 2026 showcased a variety of innovative smart glasses, highlighting trends such as differentiated design, multi-core solutions for improved performance, and a focus on niche markets. Notable products include AI-integrated devices that enhance user experience through features like automatic life recording and real-time translation [2][6][7]. Summary by Sections Industry Overview - CES 2026 attracted over 4,000 companies, with more than 250 exhibitors focused on XR (extended reality) technologies. Major Chinese brands like Thunderbird Innovation, XREAL, and Rokid presented their latest smart glasses, emphasizing unique designs and advanced functionalities [6][7]. Product Highlights - Key products featured at CES 2026 include: - Thunderbird's X3 Pro, the first dual-eye AR glasses with eSIM support - XREAL's AR glasses with a 240Hz refresh rate - Rokid's lightweight AI glasses, designed for comfort and functionality [7][8]. Market Projections - Global smart glasses sales are projected to reach 1.52 million units in 2024, with a significant increase to 3.5 million units in 2025, representing a 230% year-on-year growth. By 2029, global sales are expected to hit 60 million units, with a CAGR of 109% from 2025 to 2029 [4][6].

Group 1 - The core point of the article highlights the recent performance of Yingpais, which saw a 5.03% increase in stock price, reaching 31.13 yuan per share, with a trading volume of 1.07 billion yuan and a turnover rate of 2.37%, resulting in a total market capitalization of 46.01 billion yuan [1] - Yingpais, established on June 23, 2004, and listed on September 15, 2017, is primarily engaged in the development, manufacturing, and sales of fitness equipment, with commercial products accounting for 80.92% of its revenue, followed by other products at 12.39%, outdoor products at 6.46%, and home products at 0.22% [1] Group 2 - From the perspective of major circulating shareholders, Huaxia Fund's Huaxia Stable Growth Mixed Fund (519029) increased its holdings by 116,000 shares in the third quarter, now holding 1.3316 million shares, which represents 0.9% of circulating shares, with an estimated floating profit of approximately 1.9841 million yuan [2] - The Huaxia Stable Growth Mixed Fund (519029) was established on August 9, 2006, with a current scale of 1.2 billion yuan, achieving a year-to-date return of 9.67% and a one-year return of 73.07%, ranking 671 out of 8157 in its category [2] Group 3 - The Huaxia Stable Growth Mixed Fund (519029) is managed by Peng Haiwei, who has a tenure of 11 years and 364 days, with total assets under management of 1.314 billion yuan, achieving the best fund return of 131.06% and the worst return of -4.6% during his tenure [3] - Another fund, Huaxia Prosperity Growth One-Year Holding Mixed Fund A (016252), also holds a significant position in Yingpais, with 162,000 shares, representing 3.25% of the fund's net value, and an estimated floating profit of about 241,400 yuan [4] Group 4 - The Huaxia Prosperity Growth One-Year Holding Mixed Fund A (016252) was established on February 14, 2023, with a current scale of 82.0638 million yuan, achieving a year-to-date return of 9.38% and a one-year return of 53.72%, ranking 1739 out of 8157 in its category [4] - The fund is also managed by Peng Haiwei, who has the same tenure and performance metrics as mentioned previously [5]

Market Overview - The entertainment products sector increased by 1.96% on January 9, with Zhejiang Zhengte leading the gains [1] - The Shanghai Composite Index closed at 4120.43, up 0.92%, while the Shenzhen Component Index closed at 14120.15, up 1.15% [1] Stock Performance - Zhejiang Zhengte (001238) closed at 54.66, up 6.30% with a trading volume of 16,700 lots and a transaction value of approximately 89.74 million yuan [1] - Shifeng Culture (002862) closed at 20.48, up 6.06% with a trading volume of 140,700 lots and a transaction value of approximately 282 million yuan [1] - Yingpais (002899) closed at 29.64, up 3.96% with a trading volume of 71,600 lots and a transaction value of approximately 208 million yuan [1] - Other notable stocks include Qunxing Toys (002575) up 3.03%, Guangbo Co. (002103) up 2.93%, and Mingyue Optical (301101) up 2.54% [1] Capital Flow - The entertainment products sector experienced a net outflow of 21.88 million yuan from institutional investors and 61.22 million yuan from retail investors, while there was a net inflow of 83.10 million yuan from individual investors [2] - The capital flow for individual stocks shows that Morning Light Co. (6688809) had a net inflow of 21.91 million yuan from institutional investors, while Yingpais (002899) had a net inflow of 17.11 million yuan [3] - Shifeng Culture (002862) saw a net inflow of 9.77 million yuan from institutional investors, but a net outflow of 24.80 million yuan from retail investors [3]

Core Viewpoint - The stock of Qingdao Inpace Health Technology Co., Ltd. has shown a positive trend with a 6.28% increase in price year-to-date, reflecting a strong performance in the fitness equipment sector despite a decline in revenue and net profit for the year [1][2]. Group 1: Stock Performance - As of January 9, Inpace's stock price increased by 2.03%, reaching 29.09 CNY per share, with a total market capitalization of 4.299 billion CNY [1]. - The stock has experienced a year-to-date increase of 6.28%, with a 10.44% rise over the past 20 days and a 19.96% increase over the past 60 days [1]. Group 2: Financial Performance - For the period from January to September 2025, Inpace reported a revenue of 856 million CNY, a year-on-year decrease of 4.53%, and a net profit attributable to shareholders of 50.75 million CNY, down 41.88% compared to the previous year [2]. - Cumulatively, Inpace has distributed 56.19 million CNY in dividends since its A-share listing, with 28.95 million CNY distributed over the last three years [3]. Group 3: Shareholder Information - As of September 30, 2025, the number of shareholders for Inpace decreased by 24.69% to 14,800, while the average number of circulating shares per person increased by 32.78% to 10,016 shares [2]. - Notable institutional shareholders include Minsheng Jia Yin Continuous Growth Mixed Fund, which is the sixth-largest shareholder with 1.3563 million shares, and Huaxia Stable Growth Mixed Fund, which increased its holdings by 116,000 shares [3].