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冰雪旅游指数盘中显著上扬
Mei Ri Jing Ji Xin Wen· 2025-11-04 02:31
Core Viewpoint - The ice and snow tourism index experienced a 2% increase, indicating a positive trend in the sector [1] Company Performance - Dalian Shenya saw a significant rise of 7.01% in its stock price [1] - Jingxue Energy increased by 6.36% [1] - Changbai Mountain's stock rose by 3.84% [1] - Iceberg Cold and Heat gained 1.47% [1] - Inpai Si experienced a 1.17% increase [1]
文娱用品板块11月3日涨1.23%,明月镜片领涨,主力资金净流出474.54万元
Market Overview - The entertainment products sector increased by 1.23% on November 3, with Mingyue Lens leading the gains [1] - The Shanghai Composite Index closed at 3976.52, up 0.55%, while the Shenzhen Component Index closed at 13404.06, up 0.19% [1] Top Performers - Mingyue Lens (301101) closed at 43.94, up 6.39% with a trading volume of 75,400 shares and a transaction value of 324 million yuan [1] - Helen Piano (300329) closed at 18.25, up 5.43% with a trading volume of 120,500 shares and a transaction value of 217 million yuan [1] - Qunxing Toys (002575) closed at 6.40, up 3.39% with a trading volume of 326,400 shares and a transaction value of 207 million yuan [1] Underperformers - Jinling Sports (300651) closed at 22.13, down 5.43% with a trading volume of 151,700 shares [2] - Yuanfei Pets (001222) closed at 23.00, down 4.29% with a trading volume of 56,300 shares [2] - Zhejiang Nature (605080) closed at 24.48, down 1.45% with a trading volume of 20,800 shares [2] Capital Flow - The entertainment products sector experienced a net outflow of 4.75 million yuan from institutional investors, while retail investors saw a net inflow of 3.32 million yuan [2][3] - Major stocks like Guangbo Co. (002103) had a net inflow of 24.48 million yuan from institutional investors, while Mingyue Lens (301101) had a net inflow of 16.28 million yuan [3]
机构风向标 | 英派斯(002899)2025年三季度已披露前十大机构持股比例合计下跌1.25个百分点
Xin Lang Cai Jing· 2025-10-31 02:56
Group 1 - The core viewpoint of the news is that Yingpais (002899.SZ) has reported its Q3 2025 results, highlighting the significant institutional ownership and changes in shareholding among public funds [1][2] Group 2 - As of October 30, 2025, a total of 11 institutional investors disclosed holding shares in Yingpais, with a combined holding of 51.9842 million shares, accounting for 35.17% of the total share capital [1] - The top ten institutional investors collectively hold 35.10% of the shares, which is a decrease of 1.25 percentage points compared to the previous quarter [1] - In the public fund sector, four funds increased their holdings, accounting for a 0.36% increase, while two funds decreased their holdings, representing a 0.22% decrease [2] - One new public fund was disclosed during this period, while 75 funds were not disclosed compared to the previous quarter [2]
青岛英派斯健康科技股份有限公司第四届监事会2025年第四次会议决议公告
Group 1 - The fourth meeting of the Supervisory Board of Qingdao Impulse Health Technology Co., Ltd. was held on October 29, 2025, with all three supervisors present, complying with relevant laws and regulations [2][3][4] - The Supervisory Board unanimously approved the 2025 Q3 report, confirming that the report accurately reflects the company's actual situation without any false records or omissions [3][4] Group 2 - The company announced the second extraordinary general meeting of shareholders for 2025, scheduled for November 18, 2025, with both on-site and online voting options available [9][10][11] - The meeting will address proposals that have been approved by the Board of Directors, requiring a special resolution for certain items [17] Group 3 - The company plans to abolish the Supervisory Board and amend its Articles of Association, transferring the supervisory functions to the Audit Committee of the Board of Directors [33][34] - Key amendments to the Articles of Association include changing references from "General Meeting of Shareholders" to "Shareholders' Meeting," removing provisions related to the Supervisory Board, and lowering the shareholding threshold for shareholder proposals from 3% to 1% [34][35]
青岛英派斯健康科技股份有限公司 2025年第三季度报告
Zheng Quan Ri Bao· 2025-10-30 23:13
Group 1 - The company guarantees the authenticity, accuracy, and completeness of the information disclosed in its quarterly report, with no false records, misleading statements, or significant omissions [2][9][60] - The third-quarter financial report has not been audited [8][62] - The company has repurchased 1,256,700 shares, accounting for 0.85% of the total share capital as of the end of the reporting period [5] Group 2 - The fourth board meeting of the company was held on October 29, 2025, with all nine directors present, complying with relevant laws and regulations [10][11] - The board unanimously approved the third-quarter report, which reflects the company's actual situation accurately [11][62] - The company plans to hold the second extraordinary general meeting of shareholders on November 18, 2025, with both on-site and online voting options available [66][69]
英派斯:10月29日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-10-30 18:06
Group 1 - The core point of the article is that Yingpais (SZ 002899) held its fifth board meeting of the fourth session on October 29, 2025, to review various documents including the proposal to amend the "Rules of Procedure for Board Meetings" [1] - For the first half of 2025, Yingpais reported that 99.2% of its revenue came from fitness equipment sales, while other sales accounted for 0.8% [1]
英派斯的前世今生:2025年三季度营收8.56亿行业排第5,净利润5075万行业居第6
Xin Lang Cai Jing· 2025-10-30 15:42
Core Viewpoint - Yingpais is a significant player in the domestic fitness equipment industry, focusing on the research, development, manufacturing, and sales of fitness equipment, with a well-established industrial chain and high brand recognition [1] Group 1: Business Performance - In Q3 2025, Yingpais reported revenue of 856 million yuan, ranking 5th among 17 companies in the industry, with the top competitor, Tianyuan Pet, generating 2.323 billion yuan [2] - The main business composition includes commercial products at 465 million yuan (80.92%), other products at 71.21 million yuan (12.39%), outdoor products at 3.713 million yuan (6.46%), and home products at 128.24 thousand yuan (0.22%) [2] - The net profit for the same period was 50.75 million yuan, placing the company 6th in the industry, with the leading company, Zhejiang Ziran, achieving a net profit of 183 million yuan [2] Group 2: Financial Ratios - As of Q3 2025, Yingpais had a debt-to-asset ratio of 38.51%, down from 43.16% year-on-year, which is higher than the industry average of 30.49% [3] - The gross profit margin for Q3 2025 was 26.56%, a decrease from 31.70% year-on-year, but still above the industry average of 23.75% [3] Group 3: Shareholder Information - As of September 30, 2025, the number of A-share shareholders decreased by 24.69% to 14,800, while the average number of circulating A-shares held per shareholder increased by 32.78% to 10,000 [5] - Among the top ten circulating shareholders, Minsheng Jia Yin Continuous Growth Mixed A (007731) entered as the sixth-largest shareholder with 1.3563 million shares, while Huaxia Stable Growth Mixed (519029) increased its holdings by 116,000 shares [5] Group 4: Strategic Adjustments - The company is actively adjusting its marketing strategy by focusing on domestic niche markets and optimizing its overseas market layout to explore emerging markets [6] - In H1 2025, overseas sales revenue was 420 million yuan, a decrease of 5.68%, while domestic market revenue increased by 22.65% to 150 million yuan [6]
英派斯(002899.SZ)第三季度净利润1907.69万元,同比减少47.23%
Ge Long Hui A P P· 2025-10-30 12:27
Core Viewpoint - The company reported a significant decline in both revenue and net profit for the third quarter of 2025 compared to the same period last year [1] Financial Performance - In Q3 2025, the company achieved a revenue of 281 million yuan, representing a year-on-year decrease of 13.33% [1] - The net profit for Q3 2025 was 19.08 million yuan, down 47.23% year-on-year [1] - For the first three quarters of 2025, the company reported a total revenue of 856 million yuan, which is a decrease of 4.53% compared to the same period last year [1] - The net profit for the first three quarters of 2025 was 50.75 million yuan, reflecting a decline of 41.88% year-on-year [1]
英派斯(002899) - 审计委员会工作细则
2025-10-30 12:02
青岛英派斯健康科技股份有限公司 董事会审计委员会工作细则 第一章 总则 第一条 为强化董事会决策能力,做到事前审计、专业审计,确保董事会对 经理层的有效监督,完善公司治理结构,根据《中华人民共和国公司法》(以下 简称《公司法》)、《上市公司治理准则》《深圳证券交易所股票上市规则》《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》等有关 规定及《青岛英派斯健康科技股份有限公司章程》(以下简称《公司章程》)要 求,公司特设立董事会审计委员会(以下简称"审计委员会"),并制定本工作 细则。 第二条 审计委员会是董事会下设的专门工作机构,对董事会负责,依照《公 司章程》和董事会授权履行职责。 第二章 人员组成 第三条 审计委员会成员由 3 名董事组成,均应当具备履行审计委员会工作 职责的专业知识和经验,其中独立董事 2 名,成员中至少有 1 名独立董事为会 计专业人士。审计委员会成员不得在公司担任高级管理人员。董事会成员中的 职工代表可以成为审计委员会成员。 第四条 审计委员会成员由董事长、1/2 以上独立董事或全体董事 1/3 以上 提名,并由董事会选举产生。 (一)审核公司的财务信息及其披 ...
英派斯(002899) - 募集资金管理办法
2025-10-30 12:02
青岛英派斯健康科技股份有限公司 募集资金管理办法 第一章 总则 第一条 为规范青岛英派斯健康科技股份有限公司(以下简称"公司")募 集资金的存放、管理和使用,使其充分发挥效用,确保募集资金项目尽快达产达 效,最大限度地保障投资者的利益,根据《中华人民共和国公司法》(以下简称 《公司法》)、《中华人民共和国证券法》(以下简称《证券法》)、《上市公 司监管指引第 2 号——上市公司募集资金管理和使用的监管要求》《深圳证券交 易所股票上市规则》(以下简称《上市规则》)、《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》(以下简称《规范运作》)等有 关法律、法规、规范性文件及《青岛英派斯健康科技股份有限公司章程》(以下 简称《公司章程》)的规定和要求,结合公司的实际情况,制定本制度。 第二条 本制度所称募集资金是指公司通过发行股票或者其他具有股权性质 的证券,向投资者募集并用于特定用途的资金,不包括公司为实施股权激励计划 募集的资金。本制度所称超募资金,是指实际募集资金净额超过计划募集资金金 额的部分。 第三条 本制度是公司对募集资金存放、管理和使用的基本行为准则。如募 集资金投资项目通过公司 ...