每经AI快讯，开能健康（SZ 300272，收盘价：6.64元）10月30日发布公告称，公司第六届第二十七次 董事会会议于2025年10月29日在上海市浦东新区川大路518号公司会议室，以现场结合通讯方式召开。 会议审议了《关于<2025年第二次中期分红方案>的议案》等文件。 2024年1至12月份，开能健康的营业收入构成为：环保设备制造及服务行业占比100.0%。 每经头条（nbdtoutiao）——"十五五"规划建议的18个新提法，释放了哪些重要信号？ （记者 张明双） ...

Core Viewpoint - The company reported a revenue of 466 million yuan in Q3 2025, reflecting a year-on-year growth of 9.80%, while net profit decreased by 7.10% to 25.21 million yuan [1] Financial Performance - Q3 2025 revenue reached 466 million yuan, marking a 9.80% increase compared to the same period last year [1] - Net profit for Q3 2025 was 25.21 million yuan, which represents a decline of 7.10% year-on-year [1]

证券代码：300272 证券简称：开能健康 公告编号：2025-087 2、本次董事会会议于2025年10月29日在上海市浦东新区川大路518号公司会 议室，以现场结合通讯方式召开。 3、本次董事会会议应出席董事5名，实际出席董事5名。 4、本次董事会会议由董事长瞿建国先生主持，公司高级管理人员列席了本 次会议。 5、本次董事会会议的召开符合《公司法》等有关法律、法规和《公司章程》 的规定。 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。 一、董事会会议召开情况 1、开能健康科技集团股份有限公司（下文简称"公司"）第六届董事会第二 十七次会议的会议通知于2025年10月23日以邮件及书面方式发出。 二、董事会会议决议情况 与会各位董事对本次董事会会议议案进行了认真审议，以现场结合通讯表决 方式进行了表决，且通过以下决议： 1、会议以 5 票同意，0 票反对，0 票弃权，审议通过了《2025年第三季度 报告》； 具体内容详见在符合条件的媒体披露的《2025 年第三季度报告》。 1 2、会议以 5 票同意，0 票反对，0 票弃权，审议通过了《关于<2025年第 二 ...

2、本次中期现金分红以实施权益分派时股权登记日登记的最新总股本为基 数，具体日期将在权益分派实施公告中明确。 3、若实施权益分派股权登记日前总股本发生变动的，公司将按照每股分红 金额不变的原则对分红总额进行调整。 4、本次中期分红方案已经公司第六届董事会第二十七次会议审议通过，根 据2024年年度股东会的授权，本次中期分红方案无需提交股东会审议。 证券代码：300272 证券简称：开能健康 公告编号：2025-【】 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。 特别提示： 1、每10股分配比例：每10股派发现金红利人民币0.5元（含税），不送红股， 不以资本公积金转增股本。 一、审议程序 1、开能健康科技集团股份有限公司（以下简称"公司"）于2025年5月20 日召开2024年度股东大会，审议通过了《关于董事会提请股东大会授权2025年度 中期分红的议案》，为简化分红程序，公司股东会同意授权董事会根据股东大会 决议在符合利润分配的条件下制定具体的中期分红方案，且公司2025年中期结合 未分配利润与当期业绩进行分红，以当时总股本为基数，派发现金红利总金额不 超 ...

Core Insights - The company reported third-quarter revenue of 466 million yuan, representing a year-on-year increase of 9.80% [1] - Net profit for the third quarter was 25.21 million yuan, showing a decline of 7.10% [1] - For the first three quarters, the company achieved revenue of 1.356 billion yuan, which is an 8.10% year-on-year growth [1] - Net profit for the first three quarters reached 95.35 million yuan, reflecting a year-on-year increase of 13.29% [1]

Financial Performance - The company's revenue for Q3 2025 was CNY 466,315,308.43, representing a 9.80% increase year-over-year[5] - Net profit attributable to shareholders decreased by 7.10% to CNY 25,207,354.41 for the same period[5] - The net profit after deducting non-recurring gains and losses was CNY 23,789,540.75, down 12.73% year-over-year[5] - Total operating revenue for the current period reached ¥1,355,645,119.71, an increase of 8.1% compared to ¥1,254,037,408.51 in the previous period[19] - Net profit for the current period was ¥119,451,627.92, representing a 9.3% increase from ¥109,643,066.89 in the previous period[20] - Total comprehensive income for the period reached CNY 116,797,170.62, an increase from CNY 107,145,756.59 in the previous period, representing a growth of approximately 6.14%[21] - Basic earnings per share increased to 0.1672 from 0.1486, reflecting a growth of about 11.6% year-over-year[21] Assets and Liabilities - Total assets increased by 8.87% to CNY 3,218,656,694.43 compared to the end of the previous year[5] - The company's total assets increased to ¥3,218,656,694.43, compared to ¥2,956,338,872.28, marking a growth of 8.9%[18] - Current liabilities rose to ¥1,316,394,100.83, up from ¥1,103,726,755.46, indicating a 19.3% increase[18] - The total liabilities decreased to ¥1,670,078,518.00 from ¥1,645,242,044.47, a slight reduction of 1.5%[18] - Long-term borrowings slightly increased to ¥65,686,587.70 from ¥65,511,233.27, showing a marginal rise of 0.3%[18] Cash Flow - The company's cash flow from operating activities for the year-to-date was CNY 196,449,677.83, a decrease of 7.69%[5] - Cash flow from operating activities generated a net amount of CNY 196,449,677.83, down from CNY 212,819,194.37, indicating a decrease of approximately 7.7%[23] - Total cash outflow from operating activities was CNY 1,247,662,172.11, compared to CNY 1,116,181,306.02 in the previous period, indicating an increase of approximately 11.8%[23] - Cash inflow from investment activities totaled CNY 547,313,560.79, significantly up from CNY 5,959,890.50, marking an increase of over 9,000%[23] - Cash flow from financing activities yielded a net increase of CNY 116,035,296.68, compared to a net outflow of CNY 113,083,615.29 in the previous period[23] Shareholder Information - The total number of common shareholders at the end of the reporting period is 21,993[13] - The largest shareholder, Qu Jianguo, holds 31.83% of shares, totaling 194,638,209 shares, with 145,978,657 shares pledged[13] - The total number of restricted shares held by Qu Jianguo is 145,978,657, which are subject to a lock-up period[15] - The total number of shares held by the top 10 unrestricted shareholders is 146,997,457[15] - There are no significant changes in the top 10 shareholders due to securities lending or borrowing[14] Financial Expenses and Investments - Financial expenses rose by 49.08% to CNY 16,794,628.06, primarily due to a decrease in foreign exchange gains[9] - The company reported a decrease in financial expenses to ¥16,794,628.06 from ¥11,265,300.04, a rise of 49.4%[20] - Investment activities generated a net cash inflow of CNY 63,159,837.33, a 210.45% increase compared to the previous period[10] Research and Development - Research and development expenses for the current period were ¥47,792,071.38, compared to ¥46,343,257.83, an increase of 3.1%[20] Strategic Developments - The company did not report any new strategies or product developments during the conference call[1] - The company has not disclosed any plans for market expansion or mergers and acquisitions in the call[14] - The company has no new products or technologies mentioned in the conference call[14] - The company has not yet audited its third-quarter financial report[25]

开能健康科技集团股份有限公司 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。 开能健康科技集团股份有限公司（以下简称"公司"或"开能健康"）于 2025 年 9 月 24 日披露了《关于对外投资设立全资子公司的公告》，目前该全资 子公司已完成了公司登记注册，并获得了海南省市场监督管理局《营业执照》， 登记的相关信息如下： 企业名称：开能健康细胞产业(海南)有限公司 证券代码：300272 证券简称：开能健康 公告编号：2025-086 成立日期：2025 年 10 月 24 日 营业期限：2025-10-24 至 无固定期限 经营范围：一般经营项目：中医养生保健服务（非医疗）；医学研究和试验 发展；工程和技术研究和试验发展；工程和技术研究和试验发展（除人体干细胞、 基因诊断与治疗技术开发和应用，中国稀有和特有的珍贵优良品种）；技术服务、 技术开发、技术咨询、技术交流、技术转让、技术推广；细胞技术研发和应用； 医学研究和试验发展（除人体干细胞、基因诊断与治疗技术开发和应用）；第一 类医疗器械销售；第二类医疗器械销售；第一类医疗器械生产；化妆品零售；化 妆品批发； ...

Market Performance - The small home appliance sector increased by 0.85% on October 21, with ST Dehao 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] Stock Performance - ST Dehao (002005) closed at 2.52, with a rise of 5.00% and a trading volume of 207,700 shares, totaling a transaction value of 51.24 million yuan [1] - Other notable performers included: - Kaineng Health (300272) at 6.56, up 2.82% [1] - Liren Technology (001259) at 26.65, up 2.70% [1] - Beiding Co. (300824) at 11.73, up 2.18% [1] - Shitou Technology (688169) at 179.08, up 1.58%, with a transaction value of 710 million yuan [1] Capital Flow - The small home appliance sector saw a net inflow of 11.15 million yuan from institutional investors, while retail investors contributed a net inflow of 24.19 million yuan [2] - However, there was a net outflow of 35.34 million yuan from speculative funds [2] Individual Stock Capital Flow - Stone Technology (688169) experienced a net outflow of 29.23 million yuan from institutional investors, while retail investors had a net outflow of 37.15 million yuan [3] - ST Dehao (002005) had a net inflow of 14.62 million yuan from institutional investors, but retail investors saw a net outflow of 6.57 million yuan [3] - Other stocks like Supor (002032) and Kaineng Health (300272) also showed mixed capital flows, with varying net inflows and outflows from different investor types [3]

Market Performance - The small home appliance sector increased by 0.2% compared to the previous trading day, with Beiyikang leading the gains [1] - The Shanghai Composite Index closed at 3863.89, up 0.63%, while the Shenzhen Component Index closed at 12813.21, up 0.98% [1] Stock Highlights - Beiyikang (code: 6610Z6) closed at 39.75, with a significant increase of 11.28% and a trading volume of 39,800 shares, amounting to 153 million yuan [1] - Other notable performers included: - Jizhi Technology (code: 920926) with a closing price of 19.62, up 3.54% [1] - Rainbow Group (code: 003023) at 24.80, up 3.33% [1] - Beiqingsong (code: 688793) at 28.67, up 2.54% [1] Capital Flow - The small home appliance sector experienced a net outflow of 46.53 million yuan from institutional investors, while retail investors saw a net inflow of 27.27 million yuan [2] - The overall capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors increased their positions [2] Individual Stock Capital Flow - Stone Technology (code: 688169) had a net inflow of 8.92 million yuan from institutional investors, but a net outflow of 18.99 million yuan from retail investors [3] - Other stocks like Fuhua Co. (code: 603219) and ST Dehao (code: 002005) also showed varied capital flows, with institutional inflows and retail outflows [3]

Market Overview - The small home appliance sector experienced a decline of 2.16% on October 17, with BeiYikang leading the drop [1] - The Shanghai Composite Index closed at 3839.76, down 1.95%, while the Shenzhen Component Index closed at 12688.94, down 3.04% [1] Stock Performance - Notable stock performances included: - Rainbow Group (003023) rose by 9.99% to a closing price of 24.00, with a trading volume of 103,000 shares and a turnover of 240 million [1] - BeiYikang (6610ZG) fell by 7.39% to a closing price of 35.72, with a trading volume of 24,600 shares and a turnover of approximately 90.78 million [2] - Other companies like Supor (002032) and Joyoung (002242) showed minimal changes, with slight declines of 0.02% and 1.58% respectively [1][2] Capital Flow - The small home appliance sector saw a net outflow of 79.06 million from institutional investors, while retail investors contributed a net inflow of 66.28 million [2] - The capital flow for specific stocks indicated: - Rainbow Group had a net inflow of 81.11 million from institutional investors, while it faced a net outflow of 37.75 million from retail investors [3] - Other companies like Lek Electric (603355) and ST Dehao (002005) also experienced mixed capital flows, with varying degrees of institutional and retail investor activity [3]