Workflow
SIRIO(300791)
icon
Search documents
仙乐健康(300791):“健康蓄势”+“出海增链” 助力公司稳步迈向全球领先
Xin Lang Cai Jing· 2026-01-11 14:37
Core Insights - The company aims to become a leader in the nutrition and health sector with a strategic roadmap for 2026-2028, focusing on global expansion and innovation [1][3] - The company plans to enhance its core capabilities through product innovation and operational efficiency, while also adapting to new consumer demands [1][2] Strategic Goals - The core objective is to transition from being the top player in China to a global leader, with a focus on differentiated growth strategies across regions [1] - The China region will drive revenue and profit growth through high-growth channels such as MCN, private domain, cross-border e-commerce, and new retail supermarkets [1] - The Americas will focus on establishing challenger brands and strengthening local capabilities, while Europe will expand production capacity and optimize customer structure to improve gross margins [1] - The Asia-Pacific region will leverage the Thailand factory as a model to penetrate the Australian and Southeast Asian markets [1] Core Competencies - The company is enhancing its product quality and speed by establishing an anti-aging research institute and focusing on innovative raw materials and processes [1] - It aims to reduce costs and improve efficiency through scale effects and refined operations, while also deepening differentiated services to create premium value for customers [1] - The company is building flexible production capacity and an agile delivery system to quickly respond to market demands [1][2] Digitalization and New Business Opportunities - Digitalization initiatives, including "dark factories," AI formulation engines, and CRM systems, are being implemented to enhance overall process efficiency [2] - New business ventures are focusing on AI-driven precise nutrition and pet services, with a gradual exploration of the TOC model for long-term growth [2] Global Expansion and Capital Empowerment - The company has established seven production bases and five R&D centers, covering over 50 countries, indicating a robust global presence [2] - Plans for an H-share listing are underway, which would address long-term funding needs and support the effective implementation of international strategies [2] Business Divestiture - The company plans to divest its BF personal care business, which has been underperforming and lacks synergy with its core nutrition health business, to improve overall financial performance [2][3] Financial Projections - Revenue projections for 2025-2027 are estimated at 4.45 billion, 4.94 billion, and 5.57 billion yuan, reflecting year-on-year growth of 6%, 11%, and 13% respectively [3] - Expected net profits for the same period are projected at 260 million, 390 million, and 500 million yuan, with year-on-year changes of -21%, 51%, and 29% respectively [3] - The company is assigned a PE ratio of 30, 20, and 15X for the years 2025, 2026, and 2027, respectively, with a "recommended" rating [3]
1月11日上市公司晚间公告速递:13天11板嘉美包装核查完成复牌,德福科技终止收购卢森堡铜箔100%股权
Xin Lang Cai Jing· 2026-01-11 14:02
Group 1: Stock Trading and Corporate Actions - Jia Mei Packaging's stock will resume trading on January 12, 2026, after a price increase of 230.48% from December 17, 2025, to January 6, 2026, which led to a temporary suspension for investigation [1] - Yanjiang Co. continues to suspend its stock trading due to uncertainties related to a potential major asset restructuring, with a trading plan expected to be disclosed by January 19, 2026 [1] - Shangluo Electronics' application for issuing convertible bonds has been accepted by the Shenzhen Stock Exchange [4] - Xianle Health plans to issue H-shares and list on the Hong Kong Stock Exchange to enhance its global strategy and capital strength [4] - Hangyu Technology plans to sell up to 752,800 repurchased shares to supplement working capital [4] Group 2: Mergers and Acquisitions - Defu Technology has terminated its acquisition of 100% of Luxembourg Copper Foil due to additional restrictions imposed by the Luxembourg Ministry of Economy [2] - Defu Technology intends to acquire at least 51% of Huiru Technology through cash purchase and capital increase, with Huiru becoming a subsidiary post-transaction [3] Group 3: Financial Performance and Forecasts - Dechang Co. expects a net profit decrease of 51% to 61% for 2025, with automotive parts business growth offset by challenges in the home appliance sector [7] - Hebang Bio anticipates a net loss for 2025 due to asset impairment provisions [8] - Qu Mei Home expects negative profit figures for 2025, with a reported loss of approximately 66.93 million yuan for the first nine months of 2025 [9] - Jinzhongzi Liquor forecasts a net loss for 2025, although the loss is expected to narrow compared to the previous year [10] - Sichuang Electronics predicts a net loss of 265 million to 340 million yuan for 2025, attributed to competitive pressures and delayed customer orders [11] - Wansheng Co. anticipates a net loss for 2025 [12] - Weiyuan Co. expects a net loss for 2025 [13] - Kosen Technology forecasts a net loss for 2025 due to market demand fluctuations and strategic adjustments [13] - Zhongheng Group predicts a net loss for 2025 [13] - Xiantan Co. reported a chicken product sales revenue of 530 million yuan in December 2025, a year-on-year increase of 9.41% [13] Group 4: Shareholder Actions - Huate Gas shareholders plan to reduce their holdings by up to 2% through block trades between February 4 and April 30, 2026 [14] - Meidike's shareholder intends to reduce holdings by up to 1% through centralized bidding [14]
仙乐健康:公司将于2026年1月27日召开2026年第一次临时股东会
Zheng Quan Ri Bao· 2026-01-11 13:11
(文章来源:证券日报) 证券日报网讯 1月11日,仙乐健康发布公告称,公司将于2026年1月27日召开2026年第一次临时股东 会。 ...
仙乐健康:关于公司聘请H股发行及上市的审计机构的公告
(编辑 袁冠琳) 证券日报网讯 1月11日,仙乐健康发布公告称,公司拟聘任德勤·关黄陈方会计师行为公司本次H股上市 的审计机构,为公司出具本次H股上市相关的会计师报告并就其他相关申请文件提供意见。公司拟在本 次H股上市后聘任德勤·关黄陈方会计师行为公司本次H股发行并上市后首个会计年度的境外审计机构。 ...
仙乐健康(300791):乘科技之风,迎重要时刻
GOLDEN SUN SECURITIES· 2026-01-11 13:00
Investment Rating - The investment rating for the company is "Accumulate" [5] Core Insights - The company has signed a non-binding letter of intent for the acquisition of 100% equity in Best Formulations PC LLC (BFPC), which is expected to optimize its U.S. business structure and enhance overall profitability [1] - The company plans to issue H shares and list on the Hong Kong Stock Exchange, aiming to leverage international capital markets to accelerate its global expansion and diversify its capital operations [2] - The introduction of AI nutritionists and the JsRight precision nutrition brand is a strategic move to tap into the growing demand for personalized nutrition, aligning with consumer trends towards evidence-based health solutions [2] Financial Performance Summary - Revenue projections for 2025-2027 are estimated at 4.557 billion, 5.021 billion, and 5.539 billion CNY respectively, with growth rates of 8.2%, 10.2%, and 10.3% [4] - The net profit attributable to the parent company for the same period is forecasted to be 3.07 billion, 4.07 billion, and 5.00 billion CNY, reflecting a year-on-year change of -5.5%, +32.5%, and +22.8% [3][4] - The current price-to-earnings (P/E) ratios are projected to be 25, 19, and 15 times for the years 2025, 2026, and 2027 respectively [3][4] Revenue Breakdown - For the first half of 2025, the company's revenue from different regions is as follows: Mainland China 8.2 million, Americas 7.6 million, Europe 3.6 million, and other regions 1.0 million, accounting for 40.1%, 37.2%, 17.6%, and 5.1% of total revenue respectively [2]
仙乐健康:拟发行H股赴港上市
Bei Jing Shang Bao· 2026-01-11 11:31
北京商报讯(记者 郭秀娟 王悦彤) 1月11日,仙乐健康发布公告称,公司拟发行H股股票并申请在香港 联合交易所主板上市。此举旨在深化公司全球化战略布局,利用国际资本市场优势,提升资本实力和综 合竞争力,加快海外业务发展,完善境内外双循环格局。 ...
晚间公告丨1月11日这些公告有看头
Di Yi Cai Jing· 2026-01-11 10:40
Group 1 - Jia Mei Packaging's stock will resume trading on January 12, 2026, after completing a review due to a 230.48% price increase from December 17, 2025, to January 6, 2026 [1] - Yan Jiang Co. continues to suspend trading as it plans to acquire assets, with a disclosure expected by January 19, 2026 [2] - Defu Technology terminated its acquisition of 100% of Luxembourg Copper Foil due to restrictions from the Luxembourg Ministry of Economy, with a refund of €17.4047 million expected [3] Group 2 - Defu Technology plans to acquire at least 51% of Huiru Technology through cash and capital increase, with Huiru focusing on high-performance electrolytic copper foil [4] - Shangluo Electronics' application for issuing convertible bonds has been accepted by the Shenzhen Stock Exchange [5] - Xianle Health intends to issue H-shares and list on the Hong Kong Stock Exchange to enhance its global strategy and capital strength [6] Group 3 - Hangyu Technology plans to sell up to 752,800 repurchased shares to supplement working capital, with a potential cancellation of unsold shares [7] - Fangsheng Pharmaceutical's production facility failed a GMP compliance check, but it will not significantly impact operations [8][9] - East China Pharmaceutical's subsidiary's product has been included in the list of breakthrough therapeutic varieties for severe hypertriglyceridemia [10] Group 4 - Dechang Co. expects a net profit decrease of 51% to 61% for 2025, primarily due to competitive pressures and foreign exchange losses [12] - Hebang Bio anticipates a net loss for 2025 due to asset impairment provisions [13] - Qu Mei Home expects a net loss for 2025, with significant negative figures reported for the first nine months [14] Group 5 - Jinzongzi Wine forecasts a net loss for 2025, although the loss is expected to narrow compared to the previous year [15] - Sichuan Electronics expects a net loss of between 265 million to 340 million yuan for 2025, attributed to market competition and delayed orders [16] - Wansheng Co. anticipates a net loss for 2025 [17] - Weiyuan Co. also expects a net loss for 2025 [19] - Kosen Technology predicts a net loss for 2025 due to low capacity utilization and strategic adjustments [20] - Zhongheng Group expects a net loss for 2025 [21] Group 6 - Xiantan Co. reported a 9.41% year-on-year increase in chicken product sales revenue to 530 million yuan in December 2025 [22] Group 7 - Huate Gas shareholders plan to reduce their holdings by up to 2% through block trades [24] - Meidike shareholders plan to reduce their holdings by up to 1% through market transactions [25]
仙乐健康:1月8日召开董事会会议
Sou Hu Cai Jing· 2026-01-11 07:58
每经AI快讯,仙乐健康1月11日晚间发布公告称,公司第四届第十七次董事会会议于2026年1月8日在上 海市长宁来福士33楼公司会议室以现场会议与通讯表决相结合的方式召开。会议审议了《关于确定董事 会授权人士的议案》等文件。 免责声明:本文内容与数据仅供参考,不构成投资建议,使用前请核实。据此操作,风险自担。 每日经济新闻 每经头条(nbdtoutiao)——美国强掳马杜罗,觊觎格陵兰,为美元霸权"续命"!全球20%石油结算已弃 用美元,38万亿美债压顶,"石油-美债"体系遭重创 (记者 王晓波) ...
仙乐健康(300791) - 战略委员会工作细则(草案)(H股发行并上市后适用)
2026-01-11 07:45
仙乐健康科技股份有限公司 董事会战略委员会工作细则 仙乐健康科技股份有限公司 董事会战略委员会工作细则 (草案) 第八条 经董事长提议并经董事会讨论通过,可对委员会委员在任期内进行 调 整。 (H 股发行上市后适用) 第一章 总 则 第一条 为适应仙乐健康科技股份有限公司(以下简称"公司")战略发展 需要,增强公司核心竞争力,提高重大投资决策的效益和决策的质量,完善公司 治理结构,根据《中华人民共和国公司法》(以下简称"《公司法》")、《香港联合 交易所有限公司证券上市规则》等法律法规和《仙乐健康科技股份有限公司章程》 (以下简称"《公司章程》")的有关规定,公司设立董事会战略委员会,并制定 本工作细则。 第二条 战略委员会是董事会设立的专门工作机构,主要负责对公司长期发 展战略和重大投资决策进行研究并提出建议。 第二章 战略委员会的产生与组成 第三条 战略委员会成员由至少三名董事组成,董事长为委员之一。 第四条 除董事长外的其他战略委员会委员由董事长、二分之一以上的独立 非执行董事或者三分之一以上的全体董事提名,并由董事会选举产生。 第五条 战略委员会设召集人一名,负责主持战略委员会工作,由董事长担 任。 ...
仙乐健康(300791) - 总经理工作细则(草案)(H股发行并上市后适用)
2026-01-11 07:45
仙乐健康科技股份有限公司 总经理工作细则 第二章 总经理 第四条 公司设总经理一名,由董事会聘任或解聘。公司董事可受聘兼任公 司总经理。 仙乐健康科技股份有限公司 总经理工作细则 (草案) (H 股发行上市后适用) 第一章 总则 第一条 为明确仙乐健康科技股份有限公司(以下简称"公司")总经理职责 权限,规范经营管理者的行为,完善公司法人治理结构,依据《中华人民共和 国公司法》(以下简称"《公司法》")《香港联合交易所有限公司证券上市规 则 》( 以下简称"《香港上市规则》")等法律法规规范性文件规定和《仙乐健 康科技股份有限公司章程》(以下简称"公司章程"),特制定本工作细则。 第二条 总经理及其他高级管理人员应当严格按照法律法规规范性文件和公 司章程,忠实、勤勉地履行职责。 第三条 总经理及其他高级管理人员履行职责应当符合公司和全体股东的最 大利益,以合理的谨慎、注意和应有的能力在其职权和授权范围内处理公司事 务,不得利用职务便利,从事损害公司和股东利益的行为。 第五条 公司总经理专职在公司工作,不得在公司控股股东、实际控制人及 其控制的其他企业中担任除董事、监事以外的职务。 第六条 总经理任职应当具备下 ...