根据《公司法》《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》及《上市公司章程指引》等法律法规、规范性文件和《名臣健康 用品股份有限公司章程》等相关规定，名臣健康用品股份有限公司（以下简称"公 司"）于 2025 年 9 月 16 日召开职工代表大会，经与会职工代表选举并审议，同 意选举梁锦辉先生为公司第四届董事会职工董事（简历附后），任期自本次职工 代表大会审议通过之日起至公司第四届董事会任期届满之日止。 证券代码：002919 证券简称：名臣健康 公告编号：2025-034 名臣健康用品股份有限公司 关于选举职工代表董事的公告 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。 梁锦辉原为公司第四届董事会非职工代表董事，本次选举完成后，其变更为 公司第四届董事会职工代表董事，公司第四届董事会构成人员不变。 本次选举职工代表董事工作完成后，公司兼任高级管理人员以及由职工代表 担任的董事人数未超过公司董事总数的二分之一，符合相关法律法规及《公司章 程》的规定。 特此公告。 名臣健康用品股份有限公司 董事会 二〇二五年九月十六日 附件： 梁锦 ...

证券代码：002919 证券简称：名臣健康 公告编号：2025-033 名臣健康用品股份有限公司 2025 年第一次临时股东大会决议公告 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。 特别提示： 1、本次股东大会未出现否决议案的情形。 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 1、会议召开情况 （1）现场会议召开时间：2025 年 9 月 16 日（星期二）下午 13:30 （2）网络投票时间：2025 年 9 月 16 日 出席本次股东大会的股东及股东代理人共 119 人，代表公司股份数为 114,967,669 股，占公司股份总数的 43.1356%。其中，出席本次股东大会的中小投 资者（即除公司董事、监事、高级管理人员以及单独或者合计持有公司 5%以上股份 的股东以外的其他股东）共 116 人，代表公司有表决权股份数为 18,778,537 股， 占公司有表决权股份总数的 7.0457%。 （2）现场会议出席情况： 出席现场会议的股东及股东授权委托代表共 5 人，代表有表决权的股份数为 104,523,548 股，占 ...

北京市君泽君（深圳）律师事务所 关于名臣健康用品股份有限公司 2025 年第一次临时股东大会的法律意见书 深圳市福田区金田路4028号荣超经贸中心28层、29层 邮政编码：518035 电话：（0755）33988188 28&29 Floor, Rongchao Economic Trade Center, No.4028 Jintian Rd, Futian District,Shenzhen 518035 Tel：（0755）33988188 北京市君泽君（深圳）律师事务所 关于名臣健康用品股份有限公司 2025 年第一次临时股东大会的法律意见书 致：名臣健康用品股份有限公司 名臣健康用品股份有限公司（以下简称"公司"）2025 年第一次临时股东大会 （以下简称"本次股东大会"）于 2025 年 9 月 16 日 13：30 召开，北京市君泽君（深 圳）律师事务所（以下简称"本所"）接受公司的委托，指派相关律师（以下简称"本 所律师"）出席会议，并依据中国证券监督管理委员会（以下简称"中国证监会"） 《上市公司股东会规则》（以下简称"《股东会规则》"）的要求发表法律意见并出 具本法律意见书。 为出具本法 ...

Core Viewpoint - Mingchen Health (002919) reported mixed financial results for the first half of 2025, with revenue growth but a significant decline in net profit compared to the previous year [1] Financial Performance - Total revenue for the first half of 2025 reached 712 million yuan, a year-on-year increase of 7.07% [1] - Net profit attributable to shareholders was 41.06 million yuan, down 31.97% year-on-year [1] - In Q2 2025, total revenue was 350 million yuan, reflecting a 15.64% increase year-on-year, while net profit for the quarter rose by 82.07% to 28.35 million yuan [1] - Gross margin decreased to 53.74%, down 14.6% year-on-year, and net margin fell to 5.77%, down 36.48% [1] - Total expenses (selling, administrative, and financial) amounted to 314 million yuan, accounting for 44.17% of revenue, a slight decrease of 2.65% year-on-year [1] Balance Sheet and Cash Flow - The company reported a significant accounts receivable issue, with accounts receivable amounting to 540.59% of net profit [1][2] - Cash and cash equivalents decreased by 13.62% to 112 million yuan [1] - Interest-bearing debt increased by 99.25% to 39.86 million yuan [1] - Earnings per share dropped to 0.15 yuan, a decrease of 31.96% year-on-year [1] Business Model and Investment Returns - The company's return on invested capital (ROIC) was 5.53%, indicating average capital returns [2] - Historical data shows a median ROIC of 13.96% since the company went public, with the lowest ROIC recorded in 2022 at 2.65% [2] - The company's performance relies heavily on research and marketing efforts, necessitating further analysis of these drivers [2] Fund Holdings - The largest fund holding Mingchen Health is the Huaxia Vision Growth Mixed A Fund, with 2.76 million shares held [3] - The fund's current size is 622 million yuan, with a recent net value of 1.2917, reflecting a 0.68% decline from the previous trading day but a 106.28% increase over the past year [3]

Market Overview - On August 29, the gaming sector rose by 1.54%, led by Xinghui Entertainment, while the Shanghai Composite Index closed at 3857.93, up 0.37% [1] - The Shenzhen Component Index closed at 12696.15, up 0.99% [1] Top Gainers in Gaming Sector - Xinghui Entertainment (300043) closed at 5.25, up 5.85% with a trading volume of 2.2598 million shares and a transaction value of 1.194 billion [1] - ST Huaton (002602) closed at 15.53, up 5.00% with a trading volume of 1.6222 million shares and a transaction value of 2.476 billion [1] - Youzu Interactive (002174) closed at 66.91, up 4.55% with a trading volume of 670,000 shares and a transaction value of 1.133 billion [1] Top Losers in Gaming Sector - Glacier Network (300533) closed at 43.45, down 4.84% with a trading volume of 253,100 shares [2] - Shengtian Network (300494) closed at 15.10, down 3.64% with a trading volume of 482,400 shares [2] - Fuchun Co. (300299) closed at 6.96, down 3.33% with a trading volume of 441,500 shares [2] Capital Flow Analysis - The gaming sector experienced a net outflow of 481 million from major funds, while retail investors saw a net inflow of 505 million [2] - The net outflow from speculative funds was 24.3461 million [2] Individual Stock Capital Flow - Kunlun Wanwei (300418) had a net inflow of 330 million from major funds, but a net outflow of 1.57 billion from speculative funds [3] - ST Huaton (002602) saw a net inflow of 180 million from major funds, with a net outflow of 1.27 billion from speculative funds [3] - Youzu Interactive (002174) had a net inflow of 133 million from major funds, but a net outflow of 48.7022 million from speculative funds [3]

Core Points - The company has approved a profit distribution plan for the year 2024, proposing a cash dividend of RMB 0.5 per 10 shares, with no capital reserve transfer or bonus shares [6][7][8] - The company plans to repurchase shares using its own funds, with a maximum price of RMB 22.95 per share, and aims to buy back between approximately 1.3 million to 2.2 million shares [8][9] - A new wholly-owned subsidiary, Fujian Xingxuan Shikong Network Technology Co., Ltd., will be established with an investment of RMB 10 million to enhance the company's gaming business [63][64] Financial and Operational Highlights - The company reported that all directors attended the board meeting to review the half-year report, ensuring compliance with legal and regulatory requirements [1][12] - The board has approved the establishment of a three-year dividend plan (2025-2027) to enhance transparency and encourage long-term investment [15][58] - The company has revised its articles of association, eliminating the supervisory board and transferring its responsibilities to the audit committee of the board [67] Governance and Compliance - The board has made several amendments to governance documents, including the rules for shareholder meetings and board meetings, to align with current laws and improve operational efficiency [18][25][67] - The company has ensured that all disclosures are accurate and complete, with no misleading statements or omissions [10][55]

Group 1 - The company Mingchen Health (SZ 002919) announced on August 29 that it plans to invest 10 million yuan to establish a wholly-owned subsidiary, Fujian Xingxuan Shikong Network Technology Co., Ltd., based on its strategic planning and future business development [1] - As of the first half of 2025, the revenue composition of Mingchen Health is as follows: 76.84% from software and information technology services, and 23.16% from the manufacturing of chemical raw materials and chemical products [1]

Group 1 - The company Mingchen Health (SZ 002919) reported a revenue of approximately 712 million yuan for the first half of 2025, representing a year-on-year increase of 7.07% [1] - The net profit attributable to shareholders of the listed company was approximately 41.06 million yuan, showing a year-on-year decrease of 31.97% [1] - The basic earnings per share were 0.1541 yuan, which is a year-on-year decrease of 31.96% [1]

名臣健康用品股份有限公司 董事、高级管理人员自律守则 第一章 总则 第一条 董事、高级管理人员是名臣健康用品股份有限公司（以下简称"公司"） 重要机构的组成人员，其行为活动直接影响到公司、股东以及他人的利益及社会经济 秩序，为规范上述人员的行为，确保其勤勉、忠实地履行职责，根据《中华人民共和 国公司法》（以下简称"《公司法》"）和《名臣健康用品股份有限公司章程》（以 下简称"《公司章程》"）的规定，并参照《深圳证券交易所股票上市规则》（以下 简称"《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》（以下简称"《规范运作》"）等有关法律、法规和规范性文 件，特制定本守则。董事、高级管理人员应当遵守法律、行政法规、部门规章、规范 性文件和《公司章程》，在《公司章程》、股东会或者董事会授权范围内，忠实、勤 勉、谨慎履职，并严格履行其作出的各项承诺。 第二条 公司董事、高级管理人员对公司负有忠实义务，应当采取措施避免自身 利益与公司利益冲突，不得利用职权牟取不正当利益；公司董事、高级管理人员对公 司负有勤勉义务，执行职务应当为公司的最大利益尽到管理者通常应有的合理注意。 第 ...

证券代码：002919 证券简称：名臣健康 公告编号：2025-031 名臣健康用品股份有限公司 关于修订公司章程及附件的公告 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。 名臣健康用品股份有限公司（以下简称"公司"）于2025年8月28日召开第 四届董事会第六次会议，审议通过了《关于修订<名臣健康用品股份有限公司章 程>及附件的议案》,根据《中华人民共和国公司法》及《上市公司章程指引》等 最新法律法规、规范性文件的要求，结合公司实际经营情况，公司拟对《公司章 程》以及《股东大会议事规则》《董事会议事规则》有关条款进行修订，修订后 《股东大会议事规则》将更名为《股东会议事规则》，同时公司不再设置监事会， 监事会的职权由董事会审计委员会行使，监事会（监事）将在股东大会审议通过 后停止履职，《监事会议事规则》相应废止。 | 本次修订前的公司章程内容 | 本次修订后的公司章程内容 | | --- | --- | | 第一条 为维护名臣健康用品股份有限公司 | 第一条 为维护名臣健康用品股份有限公司 | | （以下简称"公司"或"本公司"）、股东 | （以下简称"公 ...