Company Overview - Rongjie Health (SZ 300247) announced its sixth board meeting on October 24, 2025, to review the proposal for the 2025 Q3 report [1] - As of the report, Rongjie Health has a market capitalization of 3.5 billion yuan [1] Revenue Composition - For the year 2024, the revenue composition of Rongjie Health is as follows: - Far-infrared therapy equipment accounts for 70.9% - Other products account for 16.95% - Home sauna equipment accounts for 5.97% - Air purification series accounts for 4.84% - Fitness equipment series accounts for 1.34% [1]

Group 1 - Company Rongjie Health reported a revenue of approximately 652 million yuan for the first three quarters of 2025, representing a year-on-year increase of 37.01% [1] - The net profit attributable to shareholders of the listed company was approximately 66.53 million yuan, showing a year-on-year increase of 82.59% [1] - Basic earnings per share were 0.0827 yuan, which is an increase of 82.56% compared to the previous year [1] Group 2 - As of the report, the market capitalization of Rongjie Health is 3.5 billion yuan [2]

证券代码：300247 证券简称：融捷健康 公告编号：2025－025 融捷健康科技股份有限公司 关于非独立董事辞职暨选举职工代表董事的公告 本公司及董事会全体成员保证公告内容真实、准确、完整，不存在虚假记 载、误导性陈述或重大遗漏。 一、非独立董事辞职的情况 钱晓东先生辞职后，将继续在公司担任其他职务。钱晓东先生未持有公司 股份，本次职位变动后，将继续遵守《深圳证券交易所上市公司自律监管指引 第 2 号——创业板上市公司规范运作》《上市公司董事和高级管理人员所持本 公司股份及其变动管理规则》《深圳证券交易所上市公司自律监管指引第 18 号——股东及董事、高级管理人员减持股份》等相关法律法规有关股份转让的 限制性规定。钱晓东先生之配偶及其他关联人未持有公司股份。 二、选举职工代表董事的情况 公司于 2025 年 10 月 23 日召开职工代表大会，经全体与会职工代表表决， 同意选举钱晓东先生为第六届董事会职工代表董事，任期自公司职工代表大会 选举之日起至公司第六届董事会任期届满之日止，钱晓东先生简历详见附件。 钱晓东先生符合《公司法》《深圳证券交易所上市公司自律监管指引第 2 号——创业板上市公司规范运作》《 ...

证券代码：300247 证券简称：融捷健康 公告编号：2025－028 为办理上述银行综合授信额度申请及后续相关借款事项，拟授权公司总经 理或其指定的授权人代表公司在上述授信额度内办理相关手续，并在上述授信 额度内签署一切与授信（包括但不限于授信、借款、融资等）有关的合同、协 议、凭证等法律文件。前述授权有效期与上述额度有效期一致。 本事项无需提交股东会审议。 以上授信额度不等于公司的实际融资金额，实际融资金额在总授信额度内， 以银行与公司实际发生的融资金额为准。 二、董事会意见 融捷健康科技股份有限公司 关于向银行申请综合授信的公告 本公司及董事会全体成员保证公告内容真实、准确、完整，不存在虚假记 载、误导性陈述或重大遗漏。 融捷健康科技股份有限公司（以下简称"公司"）于 2025 年 10 月 24 日召 开第六届董事会第十六次会议，审议通过了《关于向银行申请综合授信的议 案》，具体情况如下： 一、本次向银行申请综合授信额度的基本情况 根据公司经营发展的需要，为降低融资成本、提高资金使用效率，公司拟 向相关银行申请不超过人民币 1 亿元的综合授信额度，本次向银行申请综合授 信额度事项的有效期为第六届董事会 ...

证券代码：300247 证券简称：融捷健康 公告编号：2025－027 融捷健康科技股份有限公司 第六届董事会第十六次会议决议公告 2、审议通过《关于向银行申请综合授信的议案》 本公司及董事会全体成员保证公告内容真实、准确、完整，不存在虚假记 载、误导性陈述或重大遗漏。 一、董事会会议召开情况 融捷健康科技股份有限公司（以下简称"公司"、"融捷健康"）第六届 董事会第十六次会议通知于 2025 年 10 月 19 日以电子邮件的形式向各位董事发 出。本次会议于 2025 年 10 月 24 日下午以现场结合通讯的方式召开，会议由董 事长邢芬玲女士主持，本次会议应出席会议董事 6 人，实际出席会议董事 6 人。 本次会议的召集、召开及表决程序符合《公司法》等相关法律法规以及《公司 章程》的有关规定；本次会议决议合法、有效。 二、董事会会议审议情况 1、审议通过《关于公司<2025年三季度报告>的议案》 董事会认为：公司编制《2025 年三季度报告》的程序符合法律、行政法规 和中国证监会的规定，报告内容公允地反映了公司的经营状况和经营成果，报 告所披露的信息真实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏。 ...

Revenue and Profit - Revenue for Q3 2025 reached ¥219,131,373.02, an increase of 53.87% year-over-year, and cumulative revenue for the year-to-date is ¥651,895,498.63, up 37.01%[5] - Net profit attributable to shareholders for Q3 2025 was ¥19,006,715.87, a significant increase of 144.92% compared to the same period last year, with year-to-date net profit at ¥66,530,456.08, up 82.59%[5] - Total operating revenue for the current period reached ¥651,895,498.63, a 37% increase from ¥475,799,143.25 in the previous period[30] - Net profit for the current period was ¥91,494,163.14, representing an 82.3% increase compared to ¥50,135,304.15 in the previous period[31] - The net profit attributable to shareholders of the parent company was ¥66,530,456.08, up 82.7% from ¥36,436,656.27[31] Earnings Per Share - The basic and diluted earnings per share for Q3 2025 were both ¥0.0236, reflecting a 143.30% increase year-over-year, with year-to-date earnings per share at ¥0.0827, up 82.56%[5] - Basic and diluted earnings per share increased to ¥0.0827 from ¥0.0453, reflecting a 82.7% growth[32] Assets and Liabilities - Total assets at the end of Q3 2025 amounted to ¥1,483,623,693.28, representing a 13.85% increase from the end of the previous year[5] - Total assets increased to ¥1,483,623,693.28 from ¥1,303,178,909.04, marking a growth of about 13.83%[27] - Total current assets reached ¥1,037,094,250.29, up from ¥947,370,678.98, representing an increase of approximately 9.46%[27] - The total non-current assets amounted to ¥446,529,442.99, up from ¥355,808,230.06, reflecting an increase of approximately 25.5%[27] - Total liabilities increased to ¥254,085,300.91 from ¥161,355,071.96, indicating a 57.3% rise[28] - The total liabilities include accounts payable of ¥62,784,606.03, which increased from ¥58,698,257.52, showing a rise of about 10.5%[27] Cash Flow - Cash flow from operating activities for the year-to-date reached ¥42,264,663.01, a substantial increase of 172.92%[5] - The company reported a significant increase in cash inflow from operating activities, up ¥169,880,100, or 35.16% year-over-year[21] - Cash inflows from operating activities totaled ¥652,982,438.87, a significant rise from ¥483,102,291.60 in the previous period[33] - The net cash flow from operating activities was $42,264,663.01, an increase from $15,485,973.51 in the previous period, reflecting a significant improvement[34] - Cash inflow from investment activities totaled $587,218,940.13, compared to $510,618,352.37 in the prior period, indicating a growth of approximately 15%[34] Shareholder Information - Total number of common shareholders at the end of the reporting period is 29,269[23] - The largest shareholder, Rongjie Investment Holdings, holds 14.54% of shares, totaling 116,912,302 shares[23] Other Financial Metrics - The company has seen a 100% increase in lease liabilities due to new warehouse leases during the reporting period[17] - The company reported a decrease in employee compensation payable from ¥30,260,509.28 to ¥29,310,627.78, a decline of approximately 3.1%[27] - The company reported a decrease in other comprehensive income, with a net amount of -¥3,779,607.86 compared to -¥3,571,132.45 in the previous period[32] - Cash outflow from financing activities was $8,609,201.54, down from $9,826,483.54, representing a decrease of about 12.4%[34] - The net increase in cash and cash equivalents was $7,272,153.87, a significant drop from $88,453,916.30 in the previous period[34] Accounting Standards - The company will implement new accounting standards starting in 2025, but this does not apply to the current reporting period[35] - The company did not undergo an audit for the third quarter financial report[36]

Group 1 - The other home appliance sector experienced a slight decline of 0.01% compared to the previous trading day, with Rongjie Health leading the decline [1] - On the same day, the Shanghai Composite Index closed at 3950.31, up 0.71%, while the Shenzhen Component Index closed at 13289.18, up 2.02% [1] - The trading volume and turnover for key stocks in the other home appliance sector were as follows: Rongtai Health at 31.17 with a rise of 0.78%, Aojiahua at 6.84 with a drop of 0.58%, and Rongjie Health at 4.35 with a decrease of 0.91% [1] Group 2 - The net outflow of main funds in the other home appliance sector was 30.12 million yuan, while retail investors saw a net inflow of 30.89 million yuan [1] - Detailed fund flow for key stocks showed that Rongjie Health had a main fund net outflow of 377,500 yuan, Aojiahua had a net outflow of 10.08 million yuan, and Rongtai Health had a net outflow of 19.67 million yuan [1] - Retail investors contributed positively to Aojiahua with a net inflow of 11.09 million yuan and to Rongtai Health with a net inflow of 19.82 million yuan [1]

Group 1 - The other home appliance sector declined by 0.76% on the previous trading day, with Rongtai Health leading the decline [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] - Key stocks in the other home appliance sector showed varied performance, with Aojiahua closing at 6.88 (up 0.29%), Rongjie Health at 4.39 (unchanged), and Rongtai Health at 30.93 (down 1.68%) [1] Group 2 - The net outflow of main funds in the other home appliance sector was 47.26 million yuan, while retail investors saw a net inflow of 47.03 million yuan [1] - Detailed fund flow data indicated that Aojiahua experienced a main fund outflow of 7.71 million yuan, with retail inflow of 9.81 million yuan [1] - Rongtai Health had a significant main fund outflow of 26.05 million yuan, but retail investors contributed a net inflow of 23.57 million yuan [1]

Core Viewpoint - The other home appliance sector experienced a decline of 0.75% on the trading day, with Rongjie Health leading the losses. The Shanghai Composite Index closed at 3913.76, down 0.07%, while the Shenzhen Component Index closed at 12996.61, down 0.62% [1] Group 1: Market Performance - The other home appliance sector saw a decline of 0.75% on the previous trading day [1] - The Shanghai Composite Index closed at 3913.76, reflecting a decrease of 0.07% [1] - The Shenzhen Component Index closed at 12996.61, showing a decline of 0.62% [1] Group 2: Individual Stock Performance - The closing prices and performance of individual stocks in the other home appliance sector are as follows: - Qijiahua (002614) closed at 6.86, with an increase of 1.18% and a trading volume of 88,400 shares [1] - Rongtai Health (603579) closed at 31.46, down 1.19% with a trading volume of 31,900 shares [1] - Rongjie Health (300247) closed at 4.39, down 1.57% with a trading volume of 173,100 shares [1] Group 3: Capital Flow Analysis - The other home appliance sector experienced a net outflow of 13.46 million yuan from main funds, while retail investors saw a net inflow of 16.77 million yuan [1] - The capital flow for individual stocks is as follows: - Qijiahua (002614) had a main fund net inflow of 2.96 million yuan, with a net outflow of 7.63 million yuan from speculative funds [1] - Rongtai Health (603579) experienced a net outflow of 3.69 million yuan from main funds, with a net inflow of 2.33 million yuan from speculative funds [1] - Rongjie Health (300247) had a significant net outflow of 12.74 million yuan from main funds, while retail investors contributed a net inflow of 10.75 million yuan [1]

Group 1 - The other home appliance sector increased by 0.6% compared to the previous trading day, with Aojiahua leading the gains [1] - On October 21, the Shanghai Composite Index closed at 3916.33, up 1.36%, while the Shenzhen Component Index closed at 13077.32, up 2.06% [1] - Key stocks in the other home appliance sector showed varied performance, with Aojiahua closing at 6.78, up 2.11%, Rongtai Health at 31.84, down 0.13%, and Rongjie Health at 4.46, up 0.68% [1] Group 2 - The net outflow of main funds in the other home appliance sector was 34.42 million yuan, while retail investors saw a net inflow of 33.16 million yuan [1] - Aojiahua experienced a main fund net outflow of 3.72 million yuan, with retail investors contributing a net inflow of 5.82 million yuan [1] - Rongtai Health had a main fund net outflow of 12.17 million yuan, with retail investors showing a net inflow of 11.89 million yuan [1]