第二届董事会第九次会议决议公告 证券代码：301501 证券简称：恒鑫生活 公告编号：2025-046 合肥恒鑫生活科技股份有限公司 本议案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（www.cninfo.com.cn）的相关公告。 表决结果：同意 7 票，反对 0 票，弃权 0 票。 三、备查文件 1.第二届董事会第九次会议决议； 2.第二届董事会审计委员会第四次会议。 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 合肥恒鑫生活科技股份有限公司（以下简称"公司"）第二届董事会第九次会议于 2025年10月22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10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。本次会议的召集、召开和表决程序符合《公司法》《公司章程》等的有 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 年第三季度报告的议案》 公司《2025 年第三季度报告》内容真实、准确、完整，不存在虚假记载、误 ...

Market Overview - The home goods sector increased by 0.39% on October 22, with N Marco leading the gains [1] - The Shanghai Composite Index closed at 3913.76, down 0.07%, while the Shenzhen Component Index closed at 12996.61, down 0.62% [1] Top Performers - N Marco (001386) closed at 31.46, up 128.80% with a trading volume of 757,000 shares [1] - Seagull Home (002084) closed at 4.90, up 10.11% with a trading volume of 1.72 million shares [1] - Dream Lily (603313) closed at 10.16, up 5.50% with a trading volume of 588,100 shares [1] Underperformers - Hango Group (001221) closed at 61.79, down 5.59% with a trading volume of 42,700 shares [2] - Dongpeng Holdings (003012) closed at 7.19, down 5.27% with a trading volume of 254,200 shares [2] - Delixi Group (002571) closed at 7.82, down 5.10% with a trading volume of 280,700 shares [2] Capital Flow - The home goods sector saw a net inflow of 602 million yuan from institutional investors, while retail investors experienced a net outflow of 1.077 billion yuan [2][3] - N Marco had a net inflow of 587 million yuan from institutional investors, representing 22.74% of its total trading volume [3] - Seagull Home experienced a net outflow of 68.04 million yuan from retail investors, indicating a negative sentiment among smaller investors [3]

Group 1 - The core viewpoint of the news is that Hengxin Life has experienced fluctuations in its stock performance and financing activities, with a notable decline in stock price and net financing outflow on October 20 [1] - On October 20, Hengxin Life's stock price fell by 1.18%, with a trading volume of 79.19 million yuan, and the net financing buy was -4.37 million yuan, indicating a negative sentiment among investors [1] - As of October 20, the total margin trading balance for Hengxin Life was 142 million yuan, which represents 7.92% of its market capitalization [1] Group 2 - For the first half of 2025, Hengxin Life reported a revenue of 871 million yuan, reflecting a year-on-year growth of 18.81%, and a net profit attributable to shareholders of 125 million yuan, which is a 19.70% increase compared to the previous year [2] - The company has distributed a total of 51 million yuan in dividends since its A-share listing [3] - As of June 30, 2025, the number of shareholders for Hengxin Life was 21,000, a decrease of 0.69% from the previous period, while the average circulating shares per person increased by 0.69% to 1,665 shares [2]

证券日报网讯恒鑫生活（301501）10月20日在互动平台回答投资者提问时表示，关于美国商务部对进口 自中国和越南的热成型模压纤维产品反倾销事件，公司未涉及相关产品。目前公司泰国工厂产能正逐步 释放，其生产主要承接美国市场订单。 ...

Core Viewpoint - Hengxin Life (301501) has established a partnership with Seven Fresh Coffee, focusing on the supply of paper and plastic food packaging products [1] Company Summary - Hengxin Life is currently collaborating with Seven Fresh Coffee in the area of food packaging, specifically paper and plastic products [1]

Investment Rating - The report maintains a recommendation for the industry, indicating a focus on sectors with good performance and potential recovery in demand [3]. Core Insights - The liquor sector is experiencing a gradual improvement in sales dynamics, with a continued focus on clearing inventory. The report suggests that when performance no longer declines, it will signal a potential recovery in stock prices [7][13]. - The food sector shows a divergence in performance, with new consumption categories maintaining good momentum while traditional categories face weaker demand. The report emphasizes the importance of monitoring the recovery in traditional consumption [21][31]. Summary by Sections Liquor Sector - Sales dynamics in Q3 improved compared to May-June, but the report anticipates continued inventory clearance with a double-digit year-on-year decline expected. The demand from government and business sectors remains under pressure, while the banquet and mass consumption markets are relatively stable [7][13]. - Major brands like Moutai and Wuliangye are expected to see varied performance, with Moutai projected to achieve a 4% increase in revenue year-on-year, while Wuliangye may experience an 8% decline [14][16]. Food Sector - The overall demand environment in Q3 was relatively weak, with retail sales growth slowing down. However, sectors like snacks and beverages continue to show good performance, while traditional categories like seasonings and beer remain subdued [21][31]. - The report highlights that raw material costs are generally declining, but the trend is slowing down. Packaging prices have increased, impacting profit margins across various segments [24][25]. - Specific companies such as Yili and Mengniu are facing growth pressures, while new dairy companies are expected to maintain strong growth due to structural improvements [31][35]. Investment Strategy - The report recommends focusing on sectors with good performance, such as snacks and beverages, while also keeping an eye on traditional consumption recovery. Specific stock recommendations include West Wheat Foods in the snack sector and leading liquor brands like Shanxi Fenjiu and Luzhou Laojiao [10][11].

Group 1 - The core point of the news is that Hengxin Life's stock experienced a slight decline of 0.59% on October 16, with a trading volume of 115 million yuan and a net financing outflow of 193.16 thousand yuan [1] - As of October 16, the total margin balance for Hengxin Life is 138 million yuan, which accounts for 7.38% of its market capitalization [1] - The company reported a revenue of 871 million yuan for the first half of 2025, representing a year-on-year growth of 18.81%, and a net profit attributable to shareholders of 125 million yuan, up 19.70% year-on-year [1] Group 2 - Hengxin Life has distributed a total of 51 million yuan in dividends since its A-share listing [2] - As of June 30, 2025, Hong Kong Central Clearing Limited is the second-largest circulating shareholder, holding 1.1823 million shares as a new shareholder [2]

Core Viewpoint - Hengxin Life announced a collaboration with Beijing Fangyuan Jinding Investment Management Co., Ltd. and other limited partners for a joint investment, indicating a strategic move to enhance its investment portfolio [1] Group 1: Investment Details - The company plans to invest 20 million RMB as a limited partner in the fund shares of Qiongcheng Jinlang Equity Investment Partnership (Limited Partnership) [1] - The fund has completed the private equity fund registration procedures and obtained the Private Equity Fund Registration Certificate [1]

合肥恒鑫生活科技股份有限公司 证券代码：301501 证券简称：恒鑫生活 公告编号：2025-045 3、托管人名称：兴业银行股份有限公司 4、备案日期：2025年10月14日 关于与专业投资机构共同投资的进展公告 公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 一、与专业投资机构共同投资概述 合肥恒鑫生活科技股份有限公司（以下简称"公司"）与专业投资机构北京 方圆金鼎投资管理有限公司以及其他有限合伙人进行合作，共同投资。公司拟作 为有限合伙人以自有资金2,000万元人民币，参与认购共青城金朗股权投资合伙 企业（有限合伙）的基金份额。 具体内容详见公司于2025年9月26日在巨潮资讯网上披露的《关于与专业投资 机构共同投资的公告》（公告编号：2025-044）。 二、基金备案情况 近日，公司收到通知，该基金完成了私募投资基金备案手续，并取得了《私 募投资基金备案证明》，具体情况如下： 1、基金名称：共青城金朗股权投资合伙企业（有限合伙） 2、管理人名称：北京方圆金鼎投资管理有限公司 5、备案编码：SBHD47 特此公告。 合肥恒鑫生活科技股份有限公司董事会 20 ...

Market Overview - The home goods sector increased by 0.07% on October 14, with Hao Tai Tai leading the gains [1] - The Shanghai Composite Index closed at 3865.23, down 0.62%, while the Shenzhen Component Index closed at 12895.11, down 2.54% [1] Top Performers - Hao Tai Tai (603848) closed at 22.13, up 9.99% with a trading volume of 104,800 shares and a turnover of 227 million yuan [1] - Sea Owl (002084) closed at 4.52, up 9.98% with a trading volume of 573,900 shares and a turnover of 252 million yuan [1] - Yu Ma Technology (300993) closed at 19.35, up 5.39% with a trading volume of 264,400 shares and a turnover of 506 million yuan [1] Underperformers - Jiangshan Oupai (603208) closed at 15.26, down 5.63% with a trading volume of 177,200 shares and a turnover of 283 million yuan [2] - Filinger (603226) closed at 45.08, down 4.09% with a trading volume of 161,500 shares and a turnover of 758 million yuan [2] - Qi Sheng Technology (603610) closed at 18.52, down 3.94% with a trading volume of 228,500 shares and a turnover of 433 million yuan [2] Capital Flow - The home goods sector experienced a net outflow of 26.59 million yuan from institutional investors and 53.19 million yuan from speculative funds, while retail investors saw a net inflow of 79.79 million yuan [2] - The capital flow for individual stocks in the home goods sector is detailed in the following table [3] Individual Stock Capital Flow - Sea Owl (002084) had a net inflow of 93.29 million yuan from institutional investors, but a net outflow of 36.74 million yuan from speculative funds and 56.54 million yuan from retail investors [3] - Hao Tai Tai (603848) saw a net inflow of 36.04 million yuan from institutional investors, with net outflows from both speculative and retail investors [3] - Yu Ma Technology (300993) had a net inflow of 29.99 million yuan from institutional investors, but a net outflow from retail investors [3]