合肥恒鑫生活科技股份有限公司 关于召开2025年第一次临时股东大会的通知 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。 合肥恒鑫生活科技股份有限公司（以下简称"公司"）第二届董事会第八 次会议决定于2025年9月16日（星期二）14时40分召开2025年第一次临时股东大 会。现将会议相关事项通知如下： 一、会议召开的基本情况 1、股东大会届次：2025年第一次临时股东大会。 2、股东大会的召集人：公司董事会。 3、会议召开的合法、合规性：经公司第二届董事会第八次会议审议通过， 决定召开2025年第一次临时股东大会，会议的召开符合有关法律、行政法规、 部门规章、规范性文件和《公司章程》的规定。 4、会议召开的时间： 证券代码：301501 证券简称：恒鑫生活 公告编号：2025-036 （1）现场会议召开时间：2025年9月16日14时40分。 （2）网络投票时间：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9月16日9:15-9:25、9:30-11:30、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 ...

具体内容详见公司同日披露于巨潮资讯网（www.cninfo.com.cn）的相关公告。 表决结果：同意3票，反对0票，弃权0票。 合肥恒鑫生活科技股份有限公司 第二届监事会第五次会议决议公告 本公司及监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、监事会会议召开情况 合肥恒鑫生活科技股份有限公司（以下简称"公司"）第二届监事会第五次会 议于2025年8月23日在公司会议室以现场结合通讯表决方式召开。会议通知于2025 年8月12日向全体监事发出。会议应出席监事3人，实际出席监事3人。本次会议的 召集、召开和表决程序符合《公司法》《合肥恒鑫生活科技股份有限公司章程》（ 以下简称《公司章程》）等有关规定，会议合法、有效。 二、监事会会议审议情况 1.审议通过《关于 2025 年半年度报告及其摘要的议案》 监事会认为：董事会编制和审核《2025 年半年度报告》及其摘要的程序符合 法律、行政法规和中国证监会的规定，报告内容真实、准确、完整地反映了公司的 实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏，监事会同意公司《2025 年半年度报告》及其摘要。 证券代码：30 ...

第二届董事会第八次会议决议公告 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。 证券代码：301501 证券简称：恒鑫生活 公告编号：2025-033 合肥恒鑫生活科技股份有限公司 一、董事会会议召开情况 合肥恒鑫生活科技股份有限公司（以下简称"公司"）第二届董事会第八次会 议于2025年8月23日在公司会议室以现场结合通讯表决方式召开。会议通知于2025 年8月12日向全体董事发出。会议应出席董事7人，实际出席董事7人。会议由公司 董事长严德平先生主持，公司监事、高级管理人员列席了会议。本次会议的召集、 召开和表决程序符合《公司法》《合肥恒鑫生活科技股份有限公司章程》（以下简 称《公司章程》）等有关规定，会议合法、有效。 二、董事会会议审议情况 1、审议通过《关于 2025 年半年度报告及其摘要的议案》 公司 2025 年半年度报告及其摘要内容真实、准确、完整，不存在虚假记载、 误导性陈述或者重大遗漏，报告编制和审核的程序符合相关法律法规、规范性文件 及《公司章程》的要求。 本议案已经公司董事会审计委员会审议通过。 具体内容详见公司同日披露于巨潮资讯网（ww ...

2025 年半年度报告 2025 年 8 月 1 合肥恒鑫生活科技股份有限公司 2025 年半年度报告全文 合肥恒鑫生活科技股份有限公司 2025 年半年度报告全文 证券代码：301501 证券简称：恒鑫生活 公告编号：2025-038 合肥恒鑫生活科技股份有限公司 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人严德平、主管会计工作负责人陈波及会计机构负责人(会计主 管人员)陈波声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本报告中涉及未来计划等前瞻性陈述，不构成公司对投资者的实质承诺， 投资者及相关人士均应当对此保持足够的风险认识，并且应当理解计划、预 测与承诺之间的差异。 公司在本报告"第三节管理层讨论与分析"之"十 公司面临的风险和应 对措施"中列示了公司目前经营过程中面临的风险因素，提请投资者注意阅 读并充分关注投资风险。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | 第一节 重要 ...

Group 1 - On August 22, Hengxin Life's stock rose by 3.66%, with a trading volume of 371 million yuan [1] - The financing buy amount for Hengxin Life on the same day was 49.53 million yuan, with a net financing purchase of 15.67 million yuan [1][2] - As of August 22, the total financing and securities lending balance for Hengxin Life was 192 million yuan, accounting for 9.14% of its market capitalization [2] Group 2 - Hengxin Life's main business involves the research, production, and sales of paper and plastic dining utensils, with biodegradable products making up 54.71% of revenue and non-biodegradable products 43.26% [2] - For the period from January to March 2025, Hengxin Life achieved an operating income of 419 million yuan, representing a year-on-year growth of 24.18%, and a net profit attributable to shareholders of 81.86 million yuan, up 79.79% year-on-year [2] - Since its A-share listing, Hengxin Life has distributed a total of 51 million yuan in dividends [3]

Investment Rating - The report maintains a rating of "Outperform the Market" for the industry [7] Core Insights - The report highlights that Dahon Technology is the leading player in the domestic folding bicycle industry, with a market share of 26.3% in sales volume and 36.5% in sales revenue for 2024, indicating strong brand influence and industry position [2][12] - The folding bicycle market is experiencing rapid growth, with a projected compound annual growth rate (CAGR) of 24% in sales volume and 33% in revenue from 2022 to 2024 for Dahon Technology [2][59] - The global bicycle market is expected to grow steadily, with a retail volume increase from 164.5 million units in 2019 to 178.8 million units in 2024, reflecting a CAGR of 1.7% [13][16] Summary by Sections Industry Overview - The demand for folding bicycles is rapidly increasing, driven by urban commuting needs and the convenience of compact storage [21][22] - The global folding bicycle market is projected to grow from 2.0 million units in 2019 to 3.7 million units in 2024, with a CAGR of 13.4% [22][30] - The market for high-end folding bicycles (priced above 2500 RMB) is expanding, accounting for approximately 44.1% of retail volume and 86.5% of retail revenue in 2024 [30][42] Company Profile: Dahon Technology - Dahon Technology, founded in 1982, has established itself as a leader in the folding bicycle sector, achieving significant growth and brand recognition [2][55] - The company’s revenue for 2024 is projected to reach 4.51 billion RMB, with a net profit of 0.52 billion RMB, both reflecting a year-on-year increase of 50% [2][59] - Dahon's product strategy focuses on the mid to high-end market, with mid-range products accounting for approximately 69.5% of revenue by 2024 [70] Market Dynamics - The domestic market for folding bicycles is highly concentrated, with Dahon Technology holding a dominant position, capturing 60.4% of the market share among the top five companies [49][46] - The report indicates that the Chinese market is the largest single market for folding bicycles, with retail volume expected to grow from 0.3 million units in 2019 to 0.8 million units in 2024, reflecting a CAGR of 19.9% [40][41] - The company is expanding its distribution network, with over 680 retail points across 30 provincial regions in China, while also gradually recovering its overseas market presence [75][76]

Investment Rating - The report maintains a "Buy" rating for the agriculture, forestry, animal husbandry, and fishery sector [4] Core Viewpoints - The report indicates that the destocking phase for live pigs is nearing its end, with a focus on the effects of a new round of pork reserves [1] - The report highlights a recent decline in pork prices, with the average price for live pigs at 13.75 yuan/kg, down 0.07% week-on-week, and a significant drop in the price of piglets by 3.78% to 27.78 yuan/kg [1][22] - The report notes an increase in the average weight of slaughtered pigs, which is expected to stabilize prices as the government resumes pork reserves to boost market sentiment [1][22] Summary by Sections 1. Market Overview - The agriculture, forestry, animal husbandry, and fishery sector underperformed compared to the broader market, with the sector index rising by 3.72% while the Shanghai Composite Index rose by 3.49% [13] - The report provides a detailed performance breakdown of sub-sectors, with livestock farming showing a 4.31% increase [13] 2. Key Data Tracking 2.1 Live Pigs - The average weight of slaughtered pigs is reported at 127.98 kg, showing a slight increase of 0.16 kg week-on-week [22] - The national frozen meat storage capacity rate is at 14.77%, up 0.1 percentage points [22] 2.2 White Feather Broilers - The price of white feather broilers increased to 7.33 yuan/kg, up 1.81% week-on-week, while chick prices remained stable at 3.58 yuan each [31] 2.3 Yellow Feather Broilers - The price of medium-speed chickens rose to 6.34 yuan/jin, reflecting a 4.97% increase, driven by rising demand post-typhoon [40] 2.4 Feed Sector - The report notes a decline in the prices of corn, wheat, and soybean meal, with corn averaging 2373.53 yuan/ton, down 0.86% week-on-week [2][45] 2.5 Major Agricultural Products - The price of natural rubber fell to 15640 yuan/ton, down 0.89% week-on-week, with inventory levels decreasing slightly [60] 3. Investment Recommendations - The report recommends focusing on the pig farming sector, suggesting that the long-term profitability cycle is beginning to improve, with specific companies highlighted for investment: Muyuan Foods, Wens Foodstuff Group, Juxing Agriculture, and Shennong Group [3] - It also suggests monitoring the feed and animal health sectors, particularly companies like Haida Group and Ruipu Biological, as demand is expected to rise [3] - In the planting chain, the report identifies investment opportunities in companies such as Suqian Agricultural Development and Beidahuang Group due to favorable grain price trends [3]

金融界消息 截至2025年8月22日收盘，恒鑫生活（301501）报收于59.79元，上涨3.66%，换手率 18.04%，成交量6.33万手，成交金额3.71亿元。 资金流向方面，今日主力资金净流入5197.61万元，占比成交额14.02%。其中，超大单净流入2312.04万 元、占成交额6.24%，大单净流入2885.57万元、占成交额7.78%，中单净流出流出84.20万元、占成交额 0.23%，小单净流出5113.41万元、占成交额13.79%。 通过天眼查大数据分析，合肥恒鑫生活科技股份有限公司共对外投资了10家企业，参与招投标项目24 次，知识产权方面有商标信息89条，专利信息68条，此外企业还拥有行政许可43个。 来源：金融界 恒鑫生活最新一期业绩显示，截至2025一季报，公司营业总收入4.19亿元、同比增长24.18%，归属净利 润8186.27万元，同比增长79.79%，扣非净利润4612.70万元，同比增长0.89%，流动比率2.387、速动比 率2.085、资产负债率27.56%。 天眼查商业履历信息显示，合肥恒鑫生活科技股份有限公司，成立于1997年，位于合肥市，是一家以从 事造纸和纸 ...

Group 1 - The core viewpoint of the article highlights the recent performance and financial metrics of Hengxin Life Technology Co., Ltd. as of August 19, 2025, indicating a decline in stock price and significant financial growth in revenue and net profit [1] - As of the latest quarterly report, the company reported total revenue of 419 million yuan, a year-on-year increase of 24.18%, and a net profit attributable to shareholders of 81.86 million yuan, a year-on-year increase of 79.79% [1] - The company's liquidity ratios are strong, with a current ratio of 2.387 and a quick ratio of 2.085, while maintaining a low debt-to-asset ratio of 27.56% [1] Group 2 - Hengxin Life has made investments in 10 external companies and participated in 24 bidding projects, indicating active engagement in business expansion [2] - The company holds 89 trademark registrations and 68 patents, showcasing its commitment to intellectual property and innovation [2] - Additionally, Hengxin Life possesses 44 administrative licenses, reflecting its compliance and operational capabilities within the industry [2]

Group 1 - The home goods sector increased by 0.58% on August 19, with Diou Home leading the gains [1] - The Shanghai Composite Index closed at 3727.29, down 0.02%, while the Shenzhen Component Index closed at 11821.63, down 0.12% [1] - Diou Home's stock price rose by 8.19% to 7.00, with a trading volume of 333,000 shares and a transaction value of 227 million [1] Group 2 - The home goods sector experienced a net outflow of 208 million from institutional funds, while retail investors saw a net inflow of 272 million [2] - The top losers in the home goods sector included Aigang Home, which fell by 9.97% to 15.17, with a trading volume of 424,100 shares and a transaction value of 673 million [2] - The trading data indicates that retail investors were more active, as they contributed to the net inflow despite the overall sector's decline [2][3] Group 3 - Major stocks like Xidamen and Songgu Technology saw significant gains, with Xidamen increasing by 7.68% to 14.59 and Songgu Technology rising by 6.92% to 29.06 [1] - The data shows a mixed performance among home goods stocks, with some experiencing substantial gains while others faced declines [2][3] - The overall market sentiment appears cautious, reflected in the net outflows from institutional and speculative funds [2][3]