证券代码：002919 证券简称：名臣健康 公告编号：2025-026 名臣健康用品股份有限公司 关于控股股东部分股份质押的公告 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"）近日收到公司控股股东陈 勤发先生的告知函，获悉陈勤发先生将其所持公司部分股份办理了质押手续，具 体事项如下： | 是否为控股 | 是否 | 占其所 | 占公司 | 是否 | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东 | 股东或第一 | 本次质押股 | 为补 | 质押起始 | 质押到 | 质权 | 质押 | 持股份 | 总股本 | 为限 | | | | | 名称 | 大股东及其 | 份数量（股） | 充质 | 日 | 期日 | 人 | 用途 | 比例 | 比例 | 售股 | | | | | 一致行动人 | 押 | | | | | | | | | | | | | | 兴业 ...

证券代码：002919 证券简称：名臣健康 公告编号：2025-025 名臣健康用品股份有限公司 关于回购股份方案实施完毕暨回购实施结 果的公告 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5月20日召开公 司第四届董事会第五次会议，审议通过了《关于回购公司股份方案的议案》。公 司拟使用自有资金以集中竞价交易的方式回购公司股份，用于实施股权激励计划 或员工持股计划，回购股份的种类为公司发行的人民币普通股（A 股）。本次回 购股份资金总额不低于人民币3,000万元（含）且不超过人民币5,000万元（含）， 回购股份价格不超过人民币23.00元/股（含），回购期限自董事会审议通过回购 股份议案之日起不超过12个月。具体内容详见公司在《证券日报》、 《证券时报》、 《中国证券报》、《上海证券报》和巨潮资讯网（www.cninfo.com.cn）披露的 《关于回购公司股份方案的公告》（公告编号：2025-014）及《回购股份报告书》 （公告编号：2025-017）。 由于公司实施了2024年度权益分派，根据公 ...

证券代码：002919 证券简称：名臣健康 公告编号：2025-025 名臣健康用品股份有限公司 关于回购股份方案实施完毕暨回购实施结 果的公告 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5月20日召开公 司第四届董事会第五次会议，审议通过了《关于回购公司股份方案的议案》。公 司拟使用自有资金以集中竞价交易的方式回购公司股份，用于实施股权激励计划 或员工持股计划，回购股份的种类为公司发行的人民币普通股（A 股）。本次回 购股份资金总额不低于人民币3,000万元（含）且不超过人民币5,000万元（含）， 回购股份价格不超过人民币23.00元/股（含），回购期限自董事会审议通过回购 股份议案之日起不超过12个月。具体内容详见公司在《证券日报》、《证券时报》、 《中国证券报》、《上海证券报》和巨潮资讯网（www.cninfo.com.cn）披露的 《关于回购公司股份方案的公告》（公告编号：2025-014）及《回购股份报告书》 （公告编号：2025-017）。 由于公司实施了2024年度权益分派，根据公司 ...

Investment Rating - The industry rating is "Recommended" indicating a positive outlook for the sector [4]. Core Insights & Investment Recommendations - The report highlights the upcoming deadline for tariff negotiations, which may increase external trade uncertainties. However, there remains a cautious optimism regarding the substantive implementation of existing trade agreements [2][23]. - The film box office for the first half of 2025 reached 29.231 billion yuan, marking a 22.91% year-on-year increase and the best performance in six years. The top five films were all domestic productions, showcasing the resilience of domestic entertainment consumption and the strengthening of the content ecosystem [2][24]. - The report suggests focusing on investment opportunities in the following areas: 1) Hong Kong internet leaders, 2) the gaming industry, and 3) the film and cultural tourism sector, driven by consumption policies that promote recovery [3][24]. Summary by Sections Market Overview - In the week of June 30 to July 4, 2025, the Shanghai Composite Index rose by 1.4%, while the SW Media Index increased by 2.7%, ranking 6th among 31 industries [10][16]. Sub-industry Data Film Industry - The top three films for the week were "Jurassic World: Rebirth" with a box office of 18.175 million yuan, "Detective Conan: The Lone Eye's Residue" with 8.402 million yuan, and "F1: Speeding" with 7.569 million yuan [25][26]. Gaming Industry - The top three iOS games were "Honor of Kings," "Peacekeeper Elite," and "Delta Force," while the top three Android games were "Heartbeat Town," "Honkai: Star Rail," and "Staff Sword Legend" [25][26]. TV Series - The top three TV series based on broadcast index were "In the Name of the Law," "Splendid Blossoms," and "Book Roll Dream" [28][29]. Variety Shows & Animation - The top variety show was "Ha Ha Ha Ha Season 5," followed by "Run, Brother Season 9" and "New Rap 2025" [30]. The leading animation was "Cang Yuan Tu: The Beauty Award" [31].

证券代码：002919 证券简称：名臣健康 公告编号：2025-024 名臣健康用品股份有限公司 关于回购公司股份的进展公告 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。 二、其他说明 （一）公司首次回购股份的时间、回购股份数量及集中竞价交易的委托时段 符合《深圳证券交易所上市公司自律监管指引第9号——回购股份》第十七条、 十八条的相关规定。 1、公司未在下列期间回购公司股份： 名臣健康用品股份有限公司（以下简称"公司"）于2025年5月20日召开公 司第四届董事会第五次会议，审议通过了《关于回购公司股份方案的议案》。公 司拟使用自有资金以集中竞价交易的方式回购公司股份，用于实施股权激励计划 或员工持股计划，回购股份的种类为公司发行的人民币普通股（A 股）。本次回 购股份资金总额不低于人民币3,000万元（含）且不超过人民币5,000万元（含）， 回购股份价格不超过人民币23.00元/股（含），回购期限自董事会审议通过回购 股份议案之日起不超过12个月。具体内容详见公司在《证券日报》、《证券时报》、 《中国证券报》、《上海证券报》和巨潮资讯网（www.cni ...

Investment Rating - The industry rating is "Recommended" [4] Core Insights & Investment Recommendations - GPT-5 is expected to be released this summer, marking a significant step towards achieving Artificial General Intelligence (AGI). The integration of natural language capabilities and scientific reasoning will enhance model performance and improve application sentiment [2][24] - The Chinese gaming market experienced a year-on-year growth of 9.86% in May 2025, reaching a market size of 28.051 billion yuan. Mobile games grew by 11.96%, driven by new and mature products [2][24] - The report suggests a cautious outlook on trade negotiations, emphasizing AI as a key investment direction amid global macroeconomic fluctuations. It highlights the importance of technology innovation and self-sufficiency for long-term development [3][25] - Recommended investment opportunities include leading internet companies in Hong Kong, the gaming industry, and the film and cultural tourism sectors, with specific companies identified as beneficiaries [3][25] Summary by Sections Market Overview - During the 24th week of 2025, major indices such as the Shanghai Composite Index and the Hang Seng Index saw declines of 0.51% and 2.25%, respectively. The SW Media Index fell by 1.81% [12][17] Sub-industry Data Gaming Industry - The gaming market in China is showing robust growth, with significant contributions from new releases and established products. The resilience of the overseas market is highlighted, with localization becoming a core competitive barrier [2][24] - The top three iOS games are "Honor of Kings," "Peacekeeper Elite," and "Genshin Impact," while the top three Android games are "Heart Town," "Sword and Legend," and "Genshin Impact" [30][31] Film Industry - The top three films by box office revenue are "Sauce Garden Case" (76.669 million yuan), "New Dragon Trainer" (48.016 million yuan), and "Breakup List" (25.714 million yuan) [27][28] TV Series Industry - The top three TV series based on viewership index are "Ling Jiang Xian" (82.1), "Seven Roots Heart Simple" (76.6), and "Chang'an's Lychee" (81) [33][34] Variety and Animation - The leading variety show is "Infinite Overcoming Class Season 3," followed by "Mahua Special Happiness Season 2" and "Hahaha Season 5" [35] - The top animation series includes "Cang Yuan Tu" and its related series, with a viewership index of 328.9 [36]

Summary of Key Points Core Viewpoint - The company, Mingchen Health Products Co., Ltd., has approved a guarantee of up to 160 million yuan for its wholly-owned subsidiary, Guangdong Mingchen Daily Chemical Co., Ltd., to secure bank credit [1][2]. Group 1: Guarantee Overview - The board of directors approved the guarantee during the fourth meeting on April 28, 2025, and the annual shareholders' meeting on May 20, 2025 [1]. - The guarantee is valid for two years from the date of approval by the shareholders' meeting [1]. - The company has signed a maximum guarantee contract with China Construction Bank, Shantou Branch, for the same amount [1]. Group 2: Subsidiary Information - Guangdong Mingchen Daily Chemical Co., Ltd. engages in various activities including manufacturing and sales of daily necessities, personal hygiene products, and disinfectants [2]. - The subsidiary's audited revenue is approximately 405.13 million yuan, with a net profit of about 14.26 million yuan [3]. Group 3: Financial Situation - The total assets of the subsidiary are approximately 354.70 million yuan, with total liabilities of about 111.33 million yuan [3]. - The net assets stand at approximately 243.37 million yuan [3]. Group 4: Guarantee Agreement Details - The guarantee covers all principal, interest, penalties, and other related costs incurred during the debt period [4]. - The guarantee period is calculated based on each credit facility agreement, lasting until three years after the debt is fulfilled [4][5]. Group 5: Company’s Guarantee Status - The total approved guarantee amount is 160 million yuan, which represents 19.43% of the company's latest audited net assets [5]. - There are no overdue guarantees or guarantees related to litigation as of the announcement date [5].

证券代码：002919 证券简称：名臣健康 公告编号：2025-023 名臣健康用品股份有限公司 关于为全资子公司提供担保的进展公告 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、担保情况概述 6、经营范围：一般项目：日用化学产品制造；日用化学产品销售；化妆品 批发；食品用洗涤剂销售；消毒剂销售（不含危险化学品）；家居用品制造；家 居用品销售；塑料包装箱及容器制造；塑料制品制造；个人卫生用品销售；日用 百货销售；技术服务、技术开发、技术咨询、技术交流、技术转让、技术推广； 食品进出口；货物进出口；技术进出口。（除依法须经批准的项目外，凭营业执 照依法自主开展经营活动）许可项目：化妆品生产；食品用洗涤剂生产；消毒剂 生产（不含危险化学品）；卫生用品和一次性使用医疗用品生产；包装装潢印刷 品印刷；检验检测服务。（依法须经批准的项目，经相关部门批准后方可开展经 营活动，具体经营项目以相关部门批准文件或许可证件为准） 7、与本公司关系：名臣日化系公司全资子公司。 名臣健康用品股份有限公司(以下简称"公司")于 2025 年 4 月 28 日召开第 四届董事会第四 ...

Investment Rating - The industry rating is "Recommended" [4] Core Insights & Investment Recommendations - The recent US-China trade negotiations in London have reached a principled framework, indicating substantial progress in managing differences and stabilizing economic relations, which may support global supply chain recovery [2][21] - OpenAI has launched the new o3-pro model, reducing its price by 80% and input/output costs by 87%, reflecting a shift towards efficiency optimization in large model technology and accelerating AI technology penetration into small and medium enterprises [2][21] - The report maintains a cautious optimism regarding trade negotiations and highlights AI as a key investment direction amid global macroeconomic volatility, emphasizing the importance of technological innovation and self-sufficiency for long-term development [3][22] Sub-industry Data Film Industry - The top three films by box office this week are "How to Train Your Dragon: The Hidden World" with 58.175 million yuan (25.6% market share), "Mission: Impossible 8" with 54.90 million yuan (24.2%), and "Time Son" with 28.366 million yuan (12.5%) [24][25] Gaming Industry - The top three iOS games by revenue are "Honor of Kings," "Peacekeeper Elite," and "Endless Winter," while the top three Android games by popularity are "Heart Town," "Sword Legend," and "My Leisure Time" [27][28] TV Series Industry - The top three TV series by broadcast index are "The Cang Hai Chuan," "Lin Jiang Xian," and "The Lychee of Chang'an," with indices of 85.3, 84.2, and 82.2 respectively [30][31] Variety Shows & Animation - The top variety show is "Ha Ha Ha Ha Season 5" with a broadcast index of 80.6, followed by "Run, Brother Season 9" and "Unlimited Exceeding Class Season 3" [32] - The top three animated shows by viewership index are "Cang Yuan Tu," "Xian Ni," and "Perfect World," with indices of 340.2, 225, and 222.5 respectively [34]

证券代码：002919 证券简称：名臣健康 公告编号：2025-022 名臣健康用品股份有限公司 关于首次回购公司股份的公告 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 名臣健康用品股份有限公司（以下简称"公司"）于2025年5月20日召开公 司第四届董事会第五次会议，审议通过了《关于回购公司股份方案的议案》。公 司拟使用自有资金以集中竞价交易的方式回购公司股份，用于实施股权激励计划 或员工持股计划，回购股份的种类为公司发行的人民币普通股（A 股）。本次回 购股份资金总额不低于人民币3,000万元（含）且不超过人民币5,000万元（含）， 回购股份价格不超过人民币23.00元/股（含），回购期限自董事会审议通过回购 股份议案之日起不超过12个月。具体内容详见公司在《证券日报》、《证券时报》、 《中国证券报》、《上海证券报》和巨潮资讯网（www.cninfo.com.cn）披露的 《关于回购公司股份方案的公告》（公告编号：2025-014）及《回购股份报告书》 （公告编号：2025-017）。 由于公司实施了2024年度权益分派，根据公司本次回购股份方案及《回购股 份报告书》等相关规定，公 ...