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上海荣泰健康科技股份有限公司关于购买参股公司部分股权暨关联交易的公告
证券代码:603579 证券简称:荣泰健康 公告编号:2026-001 上海荣泰健康科技股份有限公司关于购买参股公司部分股权暨关联交易的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏,并对其内容 的真实性、准确性和完整性承担法律责任。 重要内容提示: ● 上海荣泰健康科技股份有限公司(以下简称"公司")拟与上海有摩有样健康科技有限公司(以下简 称"标的公司"或"有摩有样")的股东厦门市蒙泰健康科技有限公司、宁波富爵电子科技有限公司、曾必 焱、王坤、王健(以下简称"交易对方")签署股权转让协议,公司拟以自有资金4,200万元收购交易对 方持有标的公司21%的股权(以下简称"本次交易")。同时,公司与标的公司交易对方曾必焱签订一致 行动人协议,通过一致行动协议及相关治理安排,在本次交易完成后公司合计控制标的公司56.50%表 决权,取得标的公司的控制权。本次交易完成后,标的公司将纳入公司合并报表范围,成为公司控股子 公司。 ● 鉴于公司与标的公司交易对方曾必焱签订一致行动人协议,基于审慎严谨的判断,本次交易构成关联 交易。 ● 本次交易不构成《上市公司重大资产重组管理办法》规 ...
奥佳华:公司自成立以来十分重视研发创新
Zheng Quan Ri Bao Wang· 2026-01-05 11:13
证券日报网讯1月5日,奥佳华(002614)在互动平台回答投资者提问时表示,公司自成立以来十分重视 研发创新,持续多年保持高强度研发投入,专注大健康产业前沿技术的开发与跟踪,现拥有全球领先的 按摩机芯核心技术,并结合AI、IOT等新兴技术进行创新应用,加速产品"AI+按摩"智能化升级,构建 持续的产品创新能力和技术壁垒。 ...
“黑天鹅”突袭!便携按摩器龙头倍轻松被立案,受损投资者维权启动
Xin Lang Cai Jing· 2025-12-26 08:12
登录新浪财经APP 搜索【信披】查看更多考评等级 公司及实控人涉信披违规 受损股民可至新浪股民维权平台登记该公司维权:http://wq.finance.sina.com.cn/ 关注@新浪证券、微信关注新浪券商基金、百度搜索新浪股民维权、访问新浪财经客户端、 新浪财经首页都能找到我们! 倍轻松于12月25日晚发布公告称公司及实际控制人马学军因涉嫌信息披露违法违规,被中国证监会立案 调查。 今天(12月26日),倍轻松股价开盘暴跌,不少投资者遭受损失。目前来看,倍轻松并不轻松。 立案调查的"靴子"落地前,实控人马学军的减持动作显得尤为敏感。 就在立案前一个月,实控人马学军刚刚通过询价转让方式减持了255.26万股公司股份,占总股本的 2.97%,套现约6464万元。 实控人马学军此次减持后,其及一致行动人持有倍轻松的股份比例从52.35%降至49.38%,首次低于 50%。对于减持原因,公告仅简单标注为"出让方自身资金需求"。 上海沪紫律师事务所刘鹏律师表示根据历史案例,上市公司一旦被证监会立案调查,最终被认定为信息 披露违法违规并受到处罚的可能性较大。(刘鹏律师专栏) 立案早有端倪,实控人侵占资金 在公司净 ...
倍轻松(688793)及实控人被证监会立案调查,受损股民可索赔
Xin Lang Cai Jing· 2025-12-26 08:12
登录新浪财经APP 搜索【信披】查看更多考评等级 受损股民可至新浪股民维权平台登记该公司维权:http://wq.finance.sina.com.cn/ 关注@新浪证券、微信关注新浪券商基金、百度搜索新浪股民维权、访问新浪财经客户端、 新浪财经首页都能找到我们! 2025年12月25日,深圳市倍轻松(维权)科技股份有限公司(688793)发布《关于收到中国证券监督管 理委员会立案告知书的公告》。公告显示,公司及实际控制人马学军于近日收到中国证监会下发的《立 案告知书》。根据《立案告知书》,因涉嫌信息披露违法违规,根据《中华人民共和国证券法》《中华 人民共和国行政处罚法》等法律法规,中国证监会决定对公司及实际控制人马学军先生立案。 倍轻松表示,目前公司各项经营活动和业务均正常开展。立案调查期间,公司将积极配合中国证监会的 相关工作,并严格按照相关法律法规和监管要求及时履行信息披露义务。截至本公告披露日,公司尚未 收到中国证监会的最终调查结论,立案调查事项的最终结果将以中国证监会出具的结论为准。 作为国内按摩器具领域的知名企业,倍轻松此次被立案引发市场关注。根据其过往财报,公司需持续关 注调查进展对市场预期的影 ...
公司及实控人被立案 倍轻松不再“轻松”
Zhong Guo Xin Wen Wang· 2025-12-26 07:51
Core Viewpoint - The company Beiqing Song, known as the "first stock of portable massagers," is under investigation by the China Securities Regulatory Commission (CSRC) for suspected violations of information disclosure laws, leading to a significant drop in its stock price and market value [1][5]. Financial Performance - In Q3 2025, the company's revenue was approximately 167 million yuan, a year-on-year decrease of 28.51%, with a net loss attributable to shareholders of about 29.51 million yuan. For the first three quarters, revenue was around 552 million yuan, down 34.07%, and the net loss was approximately 65.63 million yuan, a staggering increase of 600.98% in losses compared to the previous year [1]. Marketing and Operational Strategy - The company has been criticized for its "heavy marketing, light R&D" approach, with research and development expense ratios from 2021 to 2024 being 3.97%, 6.40%, 4.59%, and 5.38%, while sales expense ratios were significantly higher at 40.75%, 53.84%, 53.94%, and 50.16% [2]. Internal Governance Issues - Internal governance has been a concern, particularly regarding the actual controller Ma Xuejun's fund occupation issues. The company has reported instances of fund occupation through employee loans and prepayments to suppliers, totaling over 40.8 million yuan [4][5]. Shareholder Actions - On the day before the investigation announcement, Ma Xuejun sold approximately 2.55 million shares at 25.35 yuan per share, raising over 64 million yuan. This reduced his shareholding from 40.48% to 37.51%, and the combined shareholding with his associates fell below 50% [5][6]. Legal Challenges - The company is also facing a patent infringement lawsuit from Da Dong Electric Industrial Co., Ltd., which demands the cessation of manufacturing and sales of the disputed products, along with compensation of 10 million yuan. The company claims that the products involved are not core to its recent revenue [6].
A股异动丨倍轻松大跌11%,创年内新低,公司及实控人遭证监会立案
Ge Long Hui A P P· 2025-12-26 02:09
登录新浪财经APP 搜索【信披】查看更多考评等级 格隆汇12月26日|便携按摩器龙头倍轻松(维权)(688793.SH)大幅下跌11%,报23.56元创年内新低,总市值20.3亿元。消息上,倍轻松昨日晚间公告称,公 司及实际控制人马学军于2025年12月25日收到中国证监会下发的《立案告知书》,因涉嫌信息披露违法违规,根据相关法律法规,中国证监会决定对公司及 实际控制人马学军立案。此外,近期,马学军还抛出了减持计划。倍轻松11月14日公告,公司控股股东、实控人、董事长、总经理马学军拟询价转让公司股 份255.26万股,占总股本的2.97%。 ...
公司及实控人被立案!涉嫌信披违法违规
12月25日晚,倍轻松发布公告称,12月25日公司收到中国证券监督管理委员会下发的《立案告知书》以 及对实际控制人马学军下发的《立案告知书》,因公司及实际控制人马学军涉嫌信息披露违法违规,证 监会决定对公司及实际控制人马学军立案。 图片来源:公司公告 公告称,立案调查期间,公司将积极配合中国证监会的相关工作,并严格按照相关法律法规和监管要求 及时履行信息披露义务。目前公司各项经营活动和业务均正常开展。 公开资料显示,倍轻松是一家专注于健康产品创新研发的国家高新技术企业,主要从事智能便携按摩器 的设计、研发、生产、销售及服务。公司智能便携按摩器由现代按摩器具融合驱动技术、仿生技术、信 息技术等领域前沿科技成果以及传统中医理论发展而来,能够随时随地为用户提供个人健康护理与按摩 保健的智能硬件。 2025年前三季度,倍轻松共实现营业收入5.52亿元,同比下降34.07%;实现归属于上市公司股东的净利 润为-6562.80万元,同比由盈转亏。 对于公司新能源汽车配套领域发展进度以及未来规划,倍轻松最新披露的投资者关系记录表显示,公司 目前主要聚焦后装精品按摩产品的深度开发,包括基于现有硬件按摩产品的生态互联产品、车载 ...
荣泰健康:公司在定期报告中面向所有投资者统一披露截至报告期末的股东户数
Zheng Quan Ri Bao· 2025-12-19 15:50
(文章来源:证券日报) 证券日报网讯 12月19日,荣泰健康在互动平台回答投资者提问时表示,根据信息披露的公平性原则, 公司将按照证券监管的相关规定,在定期报告中面向所有投资者统一披露截至报告期末的股东户数。 ...
上海荣泰健康科技股份有限公司关于变更部分可转债募集资金用途及可转债募集资金投资项目延期的公告
Core Points - The company is changing the use of part of the funds raised from convertible bonds and delaying the investment project related to the original massage chair manufacturing base in Huzhou, Zhejiang [2][4][6] Fundraising and Project Changes - The original project name was "Zhejiang Huzhou Nanxun Rongtai Massage Chair Manufacturing Base Project," which is now changed to three new projects: "Intelligent Massage Equipment and Key Components Manufacturing," "Automotive Seat Comfort System R&D and Manufacturing," and "Massage Control System and Data Service Platform," with a total investment of 380 million yuan [2][4][10] - The amount of funds redirected from the original project is 315.88 million yuan [2][4] - The new projects are expected to be operational and generate revenue within 24 months [2][4] Project Delay and Adjustments - The original project investment amount has been reduced to 351.72 million yuan, and the implementation deadline has been extended to December 2026 [4][6] - The original project's annual production capacity has been decreased from 300,000 units to 150,000 units due to the investment scale reduction [5][8] Reasons for Changes - The changes are attributed to delays in land application and approval processes, as well as shifts in market conditions and company strategy [6][8] - The company aims to optimize resource allocation and adapt to the evolving market environment, focusing on intelligent massage equipment and automotive applications [8][9] New Project Details - The intelligent massage equipment project will add an annual production capacity of 30,000 units and will focus on key components manufacturing [11][12] - The automotive seat comfort system project aims to produce 350,000 sets of massage systems annually, capitalizing on the growing demand for comfort features in vehicles [14][17] - The massage control system project will enhance product interactivity and user experience through data-driven solutions [18][21] Market Outlook - The intelligent massage equipment market is expected to grow significantly, with projections indicating a market size exceeding 5.6 billion yuan by 2029 [23] - The automotive seat massage function is gaining traction, with increasing penetration rates in mid-range vehicles, indicating a robust market opportunity [23] - The data service platform is positioned to support health management services, expanding the company's revenue potential [23]
荣泰健康(603579.SH):拟以4200万元收购有摩有样21%的股权
Ge Long Hui A P P· 2025-12-01 09:28
Group 1 - The company Rongtai Health (603579.SH) plans to acquire 21% equity in Youmo Youyang Health Technology Co., Ltd. for 42 million yuan, with the target company's estimated valuation at 200 million yuan [1] - The final transaction price will be determined based on an asset evaluation report, with a reference date of September 30, 2025 [1] - After the transaction, the company expects to control 56.5% of the voting rights of the target company, which will be consolidated into its financial statements as a subsidiary [1] Group 2 - Youmo Youyang was established on January 19, 2022, focusing on the research, production, sales, and service of massage chairs, massage devices, and other health-related products [2] - The founding team has over ten years of experience in the massage device industry and has received investment from a Xiaomi subsidiary, becoming part of the Xiaomi ecological chain [2] - Youmo Youyang is responsible for the exclusive research, design, and supply of massage products under the "Mijia" brand after project proposals are approved by Xiaomi [2]