证券代码：002899 证券简称：英派斯 公告编号：2025-041 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 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 年第四次会议于 2025 年 10 月 29 日下午 15:00 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 10 月 24 日以电子邮件、电话等方式通 知全体监事。本次会议由监事会主席杨军召集并主持。本次会议应出席监事 3 名，实际出席监事 3 名。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、监事会会议审议情况 经审议，与会监事一致通过了如下决议： 1.审议通过《2025 年第三季度报告》 经审核，监事会认为：董事会编制和审核青岛英派斯健康科技股份有限公司 2025 年第三季度报告的程序符合法律、行政法规和中国证券监督管理委员会的 规定，报告内容真实、准确、完整地反 ...

一、董事会会议召开情况 证券代码：002899 证券简称：英派斯 公告编号：2025-040 青岛英派斯健康科技股份有限公司 第四届董事会 2025 年第五次会议决议公告 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。 报告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《2025 年第三 季度报告》（公告编号：2025-039）。 本议案已经第四届董事会审计委员会 2025 年第五次会议审议通过，同意提 交本次董事会审议。 表决结果：9 票同意、0 票反对、0 票弃权。通过。 2.审议通过《关于取消监事会并修订<公司章程>及制定、修订部分治理制度 的议案》 根据《中华人民共和国公司法》《关于新〈公司法〉配套制度规则实施相关 过渡期安排》《上市公司章程指引》《深圳证券交易所股票上市规则》等相关法 律、行政法规和规范性文件的规定，为进一步提升公司治理效能，精简管理流程， 公司将不再设置监事会及监事岗位，由董事会审计委员会行使《公司法》规定的 监事会职权， ...

青岛英派斯健康科技股份有限公司 2025 年第三季度报告 证券代码：002899 证券简称：英派斯 公告编号：2025-039 青岛英派斯健康科技股份有限公司 2025 年第三季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、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。 3.第三季度财务会计报告是否经过审计 □是 ☑否 1 青岛英派斯健康科技股份有限公司 2025 年第三季度报告 一、主要财务数据 （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 | 本报告期比上年同期 | 年初至报告期末 | 年初至报告期末比上 | | --- | --- | --- | --- | --- | | | | 增减 | 年同期增减 | | | 营业收入（元） | 281,170,215.4 ...

Market Overview - The entertainment products sector experienced a decline of 0.33% on October 30, with Zhejiang Zhengte leading the drop [1] - The Shanghai Composite Index closed at 3986.9, down 0.73%, while the Shenzhen Component Index closed at 13532.13, down 1.16% [1] Stock Performance - Notable gainers included: - Helen Piano (300329) with a closing price of 17.57, up 7.59% and a trading volume of 180,300 shares, totaling 311 million yuan [1] - Source Pet (001222) closed at 24.51, up 2.21% with a trading volume of 66,300 shares, totaling 162 million yuan [1] - Major decliners included: - Zhejiang Zhengte (001238) closed at 49.33, down 3.08% with a trading volume of 8,368 shares, totaling 41.9 million yuan [2] - Huali Technology (301011) closed at 25.65, down 2.88% with a trading volume of 32,400 shares, totaling 83.57 million yuan [2] Capital Flow - The entertainment products sector saw a net outflow of 69.16 million yuan from institutional investors, while retail investors contributed a net inflow of 66.54 million yuan [2] - Specific stock capital flows included: - Morning Light Co. (6688809) had a net inflow of 11.21 million yuan from institutional investors [3] - Source Pet (001222) saw a net inflow of 10.59 million yuan from institutional investors [3] - Zhejiang Zhengte (001238) experienced a net outflow of 0.53 million yuan from institutional investors [3]

Core Viewpoint - The stock price of Yingpais has shown a positive trend, with a year-to-date increase of 8.70% and significant gains over various trading periods, indicating strong market interest and potential growth opportunities for the company [2]. Group 1: Stock Performance - As of October 28, Yingpais' stock rose by 2.10%, reaching 24.29 CNY per share, with a trading volume of 61.07 million CNY and a turnover rate of 1.73% [1]. - Year-to-date, Yingpais' stock has increased by 8.70%, with a 1.59% rise over the last five trading days, 15.89% over the last 20 days, and 6.91% over the last 60 days [2]. Group 2: Financial Performance - For the first half of 2025, Yingpais reported a revenue of 574 million CNY, reflecting a year-on-year growth of 0.47%, while the net profit attributable to shareholders was 31.67 million CNY, a decrease of 38.09% compared to the previous year [2]. - The company has distributed a total of 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 June 30, 2025, the number of shareholders for Yingpais increased to 19,600, up by 16.81%, while the average number of tradable shares per shareholder decreased by 14.39% to 7,543 shares [2]. - Among the top ten circulating shareholders, Tianhong Medical Health A holds 1.479 million shares, an increase of 192,000 shares from the previous period, while Huaxia Stable Growth Mixed Fund is a new entrant with 1.216 million shares [3].

Market Overview - The entertainment products sector increased by 0.8% on October 23, with Zhujiang Piano leading the gains [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] Top Performers - Zhujiang Piano (002678) closed at 6.19, up 9.95% with a trading volume of 721,500 shares and a transaction value of 443 million [1] - Sanbai Shuo (001300) closed at 15.59, up 3.66% with a trading volume of 79,300 shares and a transaction value of 124 million [1] - Zhejiang Zhengte (001238) closed at 50.51, up 2.98% with a trading volume of 46,626 shares and a transaction value of 33.21 million [1] Underperformers - Qunxing Toys (002575) closed at 6.36, down 3.49% with a trading volume of 450,700 shares and a transaction value of 288 million [2] - Gao Le Co. (002348) closed at 4.15, down 3.04% with a trading volume of 358,800 shares and a transaction value of 149 million [2] - Tianyuan Pet (301335) closed at 30.30, down 1.46% with a trading volume of 22,900 shares and a transaction value of 69.39 million [2] Capital Flow - The entertainment products sector experienced a net outflow of 93.73 million from institutional investors, while retail investors saw a net inflow of 70.65 million [2] - The sector's overall capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors are actively buying [2] Individual Stock Capital Flow - Source Pet (001222) had a net inflow of 18.69 million from institutional investors, but a net outflow of 9.57 million from speculative funds [3] - Guangbo Co. (002103) saw a net inflow of 18.66 million from institutional investors, but a significant net outflow of 19.70 million from retail investors [3] - Zhejiang Zhengte (001238) had a net inflow of 1.46 million from institutional investors, while speculative funds and retail investors experienced net outflows [3]

Market Overview - The entertainment products sector increased by 0.67% on the previous trading day, with Helen Piano leading the gains [1] - The Shanghai Composite Index closed at 3916.33, up 1.36%, while the Shenzhen Component Index closed at 13077.32, up 2.06% [1] Top Performers - Helen Piano (300329) closed at 15.38, up 5.34% with a trading volume of 107,900 shares and a transaction value of 163 million [1] - Chuangyuan Co. (300703) closed at 30.40, up 4.32% with a trading volume of 78,400 shares and a transaction value of 232 million [1] - Jinling Sports (300651) closed at 23.33, up 4.15% with a trading volume of 128,500 shares and a transaction value of 295 million [1] Underperformers - Qunxing Toys (002575) saw a significant decline of 9.93%, closing at 6.35 with a trading volume of 374,100 shares and a transaction value of 238 million [2] - Zhujiang Piano (002678) decreased by 0.78%, closing at 5.12 with a trading volume of 263,300 shares and a transaction value of 135 million [2] Capital Flow - The entertainment products sector experienced a net outflow of 54.7 million from institutional investors, while retail investors saw a net inflow of 53.5 million [2][3] - The main stocks in the sector showed varied capital flows, with Jinling Sports receiving a net inflow of 24.57 million from institutional investors [3] Individual Stock Analysis - Helen Piano had a net inflow of 6.79 million from institutional investors, while retail investors had a net outflow of 7.61 million [3] - High乐股份 (002348) had a net inflow of 5.24 million from institutional investors, but retail investors experienced a net outflow of 8.50 million [3]

Core Viewpoint - The stock of Yingpais has shown mixed performance in recent trading sessions, with a slight increase on October 21, 2023, but a decline over the past five days, indicating potential volatility in investor sentiment [1][2]. Company Performance - Yingpais' stock price increased by 5.39% year-to-date, but it has decreased by 2.00% in the last five trading days. Over the past 20 days, the stock rose by 14.77%, while it only increased by 3.88% over the last 60 days [2]. - As of June 30, 2025, Yingpais reported a revenue of 574 million yuan, reflecting a year-on-year growth of 0.47%. However, the net profit attributable to shareholders decreased by 38.09% to 31.67 million yuan [2]. Shareholder Information - The number of shareholders for Yingpais reached 19,600 as of June 30, 2025, which is an increase of 16.81% compared to the previous period. The average number of circulating shares per shareholder decreased by 14.39% to 7,543 shares [2]. - Yingpais has distributed a total of 56.19 million yuan in dividends since its A-share listing, with 28.95 million yuan distributed over the last three years [3]. Institutional Holdings - As of June 30, 2025, Tianhong Medical Health A is the sixth-largest circulating shareholder with 1.479 million shares, an increase of 192,000 shares from the previous period. Huaxia Stable Growth Mixed Fund is the ninth-largest shareholder, holding 1.216 million shares as a new entrant [3].

Market Overview - The entertainment products sector experienced a slight decline of 0.06% on October 14, with Jinling Sports leading the drop [1] - The Shanghai Composite Index closed at 3865.23, down 0.62%, while the Shenzhen Component Index closed at 12895.11, down 2.54% [1] Stock Performance - Notable gainers in the entertainment products sector included: - Helen Piano: Closed at 14.97, up 4.98% with a trading volume of 194,400 shares and a turnover of 294 million yuan [1] - Yingpais: Closed at 24.03, up 2.43% with a trading volume of 84,400 shares and a turnover of 202 million yuan [1] - Gaole Co.: Closed at 4.01, up 1.52% with a trading volume of 318,000 shares and a turnover of 127 million yuan [1] - Conversely, Jinling Sports saw a significant decline, closing at 21.66, down 4.33% with a trading volume of 77,200 shares and a turnover of 171 million yuan [2] Capital Flow - The entertainment products sector saw a net outflow of 126 million yuan from institutional investors, while retail investors experienced a net inflow of 82.96 million yuan [2] - The capital flow for specific stocks showed: - Morning Light Co.: Net inflow of 13.99 million yuan from institutional investors, but a net outflow of 15.94 million yuan from retail investors [3] - Gaole Co.: Net inflow of 5.65 million yuan from institutional investors, with a net outflow of 2.49 million yuan from retail investors [3] - Pearl River Piano: Net inflow of 2.57 million yuan from institutional investors, with a net outflow of 1.69 million yuan from retail investors [3]

Core Insights - The entertainment products sector saw a slight increase of 0.31% on October 10, with Yuanfei Pet leading the gains [1] - The Shanghai Composite Index closed at 3897.03, down 0.94%, while the Shenzhen Component Index closed at 13355.42, down 2.7% [1] Sector Performance - Yuanfei Pet (001222) closed at 23.99, up 4.94% with a trading volume of 72,300 shares and a transaction value of 173 million [1] - Yingpais (002899) closed at 24.04, up 3.04% with a trading volume of 84,100 shares and a transaction value of 201 million [1] - Zhujiang Piano (002678) closed at 4.44, up 2.54% with a trading volume of 138,900 shares and a transaction value of 61.14 million [1] - Chuangyuan Co. (300703) closed at 32.18, up 2.42% with a trading volume of 110,800 shares and a transaction value of 361 million [1] - Jinling Sports (300651) closed at 22.78, up 2.11% with a trading volume of 109,300 shares and a transaction value of 251 million [1] Capital Flow - The entertainment products sector experienced a net inflow of 43.81 million from institutional investors, while retail investors saw a net outflow of 73.13 million [2] - Major stocks like Chuangyuan Co. and Yingpais attracted significant institutional investment, with net inflows of 35.30 million and 28.19 million respectively [3] - Jinling Sports had a net inflow of 23.66 million from institutional investors, indicating strong interest in the stock [3]