Group 1 - The other home appliance sector increased by 6.92% compared to the previous trading day, with Rongtai Health leading the gains [1] - On September 16, the Shanghai Composite Index closed at 3861.87, up 0.04%, while the Shenzhen Component Index closed at 13063.97, up 0.45% [1] - Key stocks in the other home appliance sector showed significant price movements, with Rongtai Health closing at 38.85, up 9.99%, and Rongjie Health at 4.61, up 5.73% [1] Group 2 - The net inflow of main funds in the other home appliance sector was 117 million yuan, while retail funds experienced a net outflow of 65.03 million yuan [1] - Rongtai Health had a main fund net inflow of 110 million yuan, accounting for 23.87% of its total, while retail funds saw a net outflow of 47.27 million yuan [1] - Rongjie Health reported a main fund net inflow of 8.82 million yuan, with a retail net outflow of 14.46 million yuan [1]

1、本次股东大会没有否决或修改提案的情况； 2、本次股东大会没有新提案提交表决的情况，没有变更前次股东大会决议 的情况； 证券代码：300247 证券简称：融捷健康 公告编号：2025-024 融捷健康科技股份有限公司 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。 特别提示： 3、本次股东大会以现场投票和网络投票相结合的方式召开。 一、会议召开和出席情况 （一）会议召开情况 1、会议召集人：公司董事会。 2、会议主持人：公司董事长邢芬玲。 3、会议召开时间： （1）现场会议召开时间：2025 年 09 月 15 日（星期一）下午 14：30。 （2）网络投票时间：2025 年 09 月 15 日。 其中：通过深圳证券交易所交易系统进行网络投票的具体时间为：2025 年 09 月 15 日上午 9:15-9:25，9:30-11:30 和下午 13:00-15:00； 通过深圳证券交易所互联网投票系统投票的具体时间为：2025 年 09 月 15 日上午 9：15 至下午 15：00 期间的任意时间。 4、现场会议地点：安徽 ...

安徽睿正律师事务所 法律意见书 安徽睿正律师事务所 关于融捷健康科技股份有限公司 2025年第一次临时股东大会的法律意见书 安徽睿正律师事务所 二〇二五年九月十五日 安徽睿正律师事务所 法律意见书 安徽睿正律师事务所 关于融捷健康科技股份有限公司 2025 年第一次临时股东大会的法律意见书 睿正证券字〔2025〕35 号 致：融捷健康科技股份有限公司 根据《中华人民共和国公司法》、《中华人民共和国证券法》、《上市公司 股东大会规则》、《律师事务所从事证券业务管理办法》等法律法规、规范性文 件以及公司现行章程的规定，安徽睿正律师事务所接受融捷健康科技股份有限公 司（以下简称"融捷健康公司"或"公司"）的委托，指派盖晓峰、朱敏律师（以 下简称"本所律师"）就公司 2025 年第一次临时股东大会（以下简称"本次股 东大会"）的召集、召开程序、参加出席会议人员的资格、表决程序等有关事宜 出具本法律意见书。 本所律师依据本法律意见书出具日前已经发生或存在的事实和本所律师对 我国现行法律、法规及规范性文件的理解发表法律意见。 本所律师已经对公司提供的与本次股东大会有关的文件、资料进行审查判断， 并据此出具本法律意见书。 ...

Market Overview - The other home appliance sector experienced a decline of 2.22% on September 12, with Rongtai Health leading the drop [1] - The Shanghai Composite Index closed at 3883.69, up 0.22%, while the Shenzhen Component Index closed at 12996.38, up 0.13% [1] Individual Stock Performance - Rongjie Health (300247) closed at 4.37, down 0.91% with a trading volume of 121,500 shares and a transaction value of 53.16 million yuan [1] - Aojiahua (002614) closed at 6.95, down 1.14% with a trading volume of 69,000 shares and a transaction value of 48.15 million yuan [1] - Rongtai Health (603579) closed at 35.81, down 3.09% with a trading volume of 63,500 shares and a transaction value of 232 million yuan [1] Capital Flow Analysis - The other home appliance sector saw a net outflow of 19.5467 million yuan from main funds, while retail funds had a net inflow of 10.2083 million yuan [1] - Specific capital flows for individual stocks include: - Rongjie Health: net outflow of 4.0078 million yuan, down 4.58% [1] - Aojiahua: net outflow of 5.0289 million yuan, down 6.25% [1] - Rongtai Health: net outflow of 10.51 million yuan, down 3.60% [1]

证券之星消息，9月11日其他家电板块较上一交易日上涨2.59%，荣泰健康领涨。当日上证指数报收于 3875.31，上涨1.65%。深证成指报收于12979.89，上涨3.36%。其他家电板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 603579 | 荣泰健康 | 36.95 | 4.70% | 8.55万 | | 3.08亿 | | 300247 | 融捷健康 | 4.41 | 0.68% | 18.48万 | | 8024.90万 | | 002614 | 喫佳化 | 7.03 | 0.14% | 9.48万 | | 6613.55万 | | 代码 | | | 名称 | | | | | --- | --- | --- | --- | --- | --- | --- | | 603579 荣泰健康 | 3931.34万 | 12.75% | -3010.07万 | -9.76% | -921.26万 | -2.99% | | 300247 融捷健康 | - ...

Group 1 - The other home appliance sector increased by 1.37% on the previous trading day, with Rongtai Health leading the gains [1] - On the same day, the Shanghai Composite Index closed at 3812.22, up 0.13%, while the Shenzhen Component Index closed at 12557.68, up 0.38% [1] - Rongtai Health's closing price was 35.29, with a rise of 2.95%, and a trading volume of 69,500 shares [1] Group 2 - The net outflow of main funds in the other home appliance sector was 15.34 million yuan, while retail investors saw a net inflow of 16.22 million yuan [2] - The trading volume for Rongtai Health was 69,500 shares, while Rongjie Health had a trading volume of 194,100 shares with no change in price [2]

Market Performance - The other home appliance sector increased by 2.23% compared to the previous trading day, with Rongtai Health leading the gains [1] - On the same day, the Shanghai Composite Index closed at 3812.51, up 1.24%, while the Shenzhen Component Index closed at 12590.56, up 3.89% [1] Stock Performance - Rongtai Health (603579) closed at 38.30, with a rise of 2.54% and a trading volume of 72,400 shares, amounting to a transaction value of 274 million yuan [1] - Rongjie Health (300247) closed at 4.45, up 2.53% with a trading volume of 197,300 shares, totaling 86.9957 million yuan [1] - Aojiahua (002614) closed at 7.04, increasing by 1.15% with a trading volume of 114,100 shares, resulting in a transaction value of 79.5841 million yuan [1] Capital Flow - The other home appliance sector saw a net inflow of 19.6829 million yuan from main funds, while retail funds experienced a net inflow of 4.4043 million yuan [1] - However, speculative funds recorded a net outflow of 24.0872 million yuan [1] Individual Stock Capital Flow - Rongtai Health had a main fund net inflow of 13.1731 million yuan, with a main fund net proportion of 4.81%, while speculative funds had a net outflow of 24.2501 million yuan [1] - Rongjie Health experienced a main fund net inflow of 7.6820 million yuan, with a main fund net proportion of 8.83%, and a speculative fund net outflow of 606.92 thousand yuan [1] - Aojiahua had a main fund net outflow of 117.23 thousand yuan, with a speculative fund net inflow of 623.20 thousand yuan [1]

Group 1 - The other home appliance sector declined by 2.46% on September 4, with Rongtai Health leading the drop [1] - The Shanghai Composite Index closed at 3765.88, down 1.25%, while the Shenzhen Component Index closed at 12118.7, down 2.83% [1] - Rongtai Health's stock price fell by 4.96% to 37.35, with a trading volume of 81,100 shares and a transaction value of 304 million yuan [1] Group 2 - The net outflow of main funds in the other home appliance sector was 21.65 million yuan, while retail investors saw a net inflow of 33.19 million yuan [1] - Rongtai Health experienced a net outflow of 2.39 million yuan from main funds, with retail investors contributing a net inflow of 17.86 million yuan [1] - The trading data for other companies in the sector showed mixed results, with Aojiahua gaining 1.46% and Rongjie Health declining by 0.46% [1]

Group 1 - The other home appliance sector experienced a decline of 2.07% on September 3, with Aojiahua leading the drop [1] - The Shanghai Composite Index closed at 3813.56, down 1.16%, while the Shenzhen Component Index closed at 12472.0, down 0.65% [1] - Key stocks in the other home appliance sector showed varying performance, with Rongtai Health down 1.80% to 39.30, Ronger Health down 2.24% to 4.36, and Aojiahua down 2.56% to 6.86 [1] Group 2 - The net inflow of main funds in the other home appliance sector was 852,200 yuan, while retail funds saw a net inflow of 1,932,300 yuan, and speculative funds experienced a net outflow of 2,784,500 yuan [1] - Detailed fund flow for key stocks showed Rongtai Health with a main net inflow of 18,606,900 yuan, while Aojiahua had a significant main net outflow of 15,010,200 yuan [1]

Group 1 - The other home appliance sector increased by 2.53% compared to the previous trading day, with Rongtai Health leading the gains [1] - On the same day, the Shanghai Composite Index closed at 3858.13, down 0.45%, while the Shenzhen Component Index closed at 12553.84, down 2.14% [1] - Rongtai Health's closing price was 40.02, reflecting a rise of 5.87%, with a trading volume of 191,200 shares and a transaction value of 731 million yuan [1] Group 2 - The net inflow of main funds in the other home appliance sector was 42.78 million yuan, while retail funds experienced a net outflow of 39.16 million yuan [1] - Rongtai Health saw a net inflow of 56.41 million yuan, representing 7.72%, while retail funds showed a net outflow of 46.81 million yuan, or 6.40% [1] - Rongjie Health and Aojiahua experienced net outflows of 2.19% and 11.03% respectively, indicating a negative trend in their fund flows [1]