Market Overview - The white goods sector experienced a decline of 1.01% on December 31, with TCL leading the drop [1] - The Shanghai Composite Index closed at 3968.84, up 0.09%, while the Shenzhen Component Index closed at 13525.02, down 0.58% [1] Individual Stock Performance - Changhong Meiling (000521) closed at 6.55, up 1.71% with a trading volume of 114,800 shares and a turnover of 74.87 million yuan [1] - Whirlpool (600983) closed at 9.56, up 0.53% with a trading volume of 19,900 shares and a turnover of 18.93 million yuan [1] - Aucma (600336) closed at 8.22, up 0.37% with a trading volume of 220,700 shares and a turnover of 182 million yuan [1] - Gree Electric (000651) closed at 40.22, down 0.76% with a trading volume of 503,000 shares and a turnover of 2.028 billion yuan [1] - Midea Group (000333) closed at 78.15, down 0.89% with a trading volume of 287,800 shares and a turnover of 2.257 billion yuan [1] - Hisense Home Appliances (000921) closed at 24.81, down 1.39% with a trading volume of 99,700 shares and a turnover of 249 million yuan [1] - Haier Smart Home (600690) closed at 26.09, down 1.70% with a trading volume of 435,700 shares and a turnover of 1.142 billion yuan [1] - TCL Smart Home (002668) closed at 10.38, down 4.07% with a trading volume of 254,100 shares and a turnover of 267 million yuan [1] Capital Flow Analysis - The white goods sector saw a net outflow of 424 million yuan from institutional investors, while retail investors contributed a net inflow of 235 million yuan [1] - TCL Smart Home experienced a net outflow of 45.27 million yuan from retail investors, despite a net inflow of 35.83 million yuan from institutional investors [2] - Midea Group had a net outflow of 44.91 million yuan from retail investors, with a net inflow of 29.11 million yuan from institutional investors [2] - Haier Smart Home had a significant net inflow of 68.95 million yuan from retail investors, despite a net outflow of 21.1 million yuan from institutional investors [2]

Core Viewpoint - Whirlpool (China) Co., Ltd. has announced the resignation of non-independent director Mr. Qin Xiong due to adjustments in the company's governance structure, and he has been elected as a representative director by the employee representative assembly [2][4]. Group 1: Resignation of Non-Independent Director - Mr. Qin Xiong submitted his resignation on December 29, 2025, which will take effect upon delivery to the board of directors [2]. - His resignation does not reduce the number of board members below the legal minimum and will not affect the normal operation of the board or the company's daily operations [2]. Group 2: Election of Employee Representative Director - The employee representative assembly held on December 29, 2025, elected Mr. Qin Xiong as the employee representative director for the ninth board of directors, effective immediately [4]. - After his election, the number of directors who are also senior management or employee representatives does not exceed half of the total number of directors, complying with relevant laws and regulations [4]. Group 3: Shareholder Meeting - The second extraordinary general meeting of shareholders was held on December 29, 2025, at the company's headquarters [9]. - All 12 current directors and 4 supervisors attended the meeting, along with the board secretary and other senior executives [10]. - Various proposals were reviewed and passed, including those related to daily transactions with related parties and amendments to the company's articles of association [11][12][13].

证券代码：600983 证券简称：惠而浦 公告编号：2025-042 惠而浦（中国）股份有限公司 关于非独立董事辞职暨选举职工代表董事的公告 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。 根据《公司法》《公司章程》等有关规定，秦雄先生的辞职未导致公司董事 会成员低于法定最低人数，不会影响公司董事会的正常运作以及日常经营的正常 进行，其辞职报告自送达董事会之日起生效。 重要内容提示： 惠而浦（中国）股份有限公司（以下简称"公司"）董事会于 2025 年 12 月 29 日收到公司董事秦雄先生提交的书面辞职报告，秦雄先生因公司治理结构调 整，申请辞去公司非独立董事职务。同日公司董事会接到公司工会《惠而浦（中 国）股份有限公司职工代表大会决议》，选举秦雄先生为公司第九届董事会职工 代表董事。 一、非独立董事离任情况 （一）提前离任的基本情况 | | 离任职 | | 原定任期到 | | 是否继续在 上市公司及 | 是否存在未 | | --- | --- | --- | --- | --- | --- | --- | | 姓名 | 务 ...

证券代码：600983 证券简称：惠而浦 公告编号：2025-041 惠而浦（中国）股份有限公司 2025年第二次临时股东大会决议公告 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： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 113 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 618,064,941 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股份总数的 | | | 比例（%） | 80.6411 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 | 股东类型 | 同意 | | 反对 | | 弃权 | | | --- | --- | --- | --- | --- | --- | --- | | | 票数 | 比例（%） | 票数 | 比例（%） | 票数 | 比例（%） | | A 股 | 155,940,470 | 97.8026 | 3,109,500 | 1.9502 ...

法律意见书 安徽天禾律师事务所关于 惠而浦(中国)股份有限公司 2025 年第二次临时股东大会之法律意见书 安徽天禾律师事务所 ANHUI TIANHE LAW OFFICE 地址:安徽省合肥市怀宁路 288 号置地广场 A 座 34-35F 电话: （0551）62642792 传真: （0551）62620450 网址： http://www.tianhelaw.cn 法律意见书 安徽天禾律师事务所关于 惠而浦(中国) 股份有限公司 2025 年第二次临时股东大会之法律意见书 天律意 2025 第 03670 号 致:惠而浦(中国)股份有限公司 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民 共和国证券法》(以下简称"《证券法》")、《上市公司股东会规则》等有关 法律、法规及规范性文件以及《惠而浦(中国)股份有限公司章程》(以下简称 "《公司章程》")的有关规定,安徽天禾律师事务所(以下简称"本所")接 受惠而浦(中国)股份有限公司(以下简称"惠而浦"或"公司")的委托,指 派卢贤榕律师、熊丽蓉律师(以下简称"本所律师")出席见证于 2025 年 12 月 29 日召开的惠而浦 202 ...

Market Overview - The white goods sector experienced a decline of 0.48% on December 29, with Aucma leading the drop [1] - The Shanghai Composite Index closed at 3965.28, up 0.04%, while the Shenzhen Component Index closed at 13537.1, down 0.49% [1] Stock Performance - TCL Smart Home (002668) closed at 10.76, up 0.47% with a trading volume of 112,500 shares and a transaction value of 122 million yuan [1] - Gree Electric Appliances (000651) closed at 40.72, down 0.10% with a trading volume of 392,700 shares and a transaction value of 1.606 billion yuan [1] - Midea Group (000333) closed at 78.41, down 0.58% with a trading volume of 257,000 shares and a transaction value of 2.026 billion yuan [1] - Haier Smart Home (600690) closed at 26.58, down 0.60% with a trading volume of 274,400 shares and a transaction value of 734 million yuan [1] - Aucma (600336) closed at 8.71, down 2.90% with a trading volume of 282,200 shares and a transaction value of 248 million yuan [1] Capital Flow - The white goods sector saw a net inflow of 60.7462 million yuan from institutional investors, while retail investors experienced a net outflow of 625.939 million yuan [1] - Gree Electric Appliances had a net inflow of 160 million yuan from institutional investors, but a net outflow of 58.1725 million yuan from retail investors [2] - Midea Group had a net inflow of 41.9801 million yuan from institutional investors, with a net outflow of 52.5536 million yuan from retail investors [2] - Haier Smart Home experienced a net outflow of 81.9545 million yuan from institutional investors, while retail investors had a net inflow of 9.8857 million yuan [2]

Core Viewpoint - The report highlights a projected decline in the production of household refrigerators in China for the year 2025, indicating a potential shift in market dynamics within the industry [1]. Industry Overview - According to data from the National Bureau of Statistics, the production of household refrigerators in China is expected to reach 8.79 million units in October 2025, representing a year-on-year decrease of 6% [1]. - From January to October 2025, the cumulative production of household refrigerators is projected to be 89.96 million units, showing a slight increase of 0.9% compared to the previous year [1]. Market Research Insights - The report titled "2025-2031 China Smart Refrigerator Industry Market Panorama Research and Development Trend Judgment Report" by Zhiyan Consulting provides an in-depth analysis of the smart refrigerator market in China [1]. - Zhiyan Consulting is recognized as a leading industry consulting firm in China, specializing in comprehensive industry research reports, business plans, feasibility studies, and customized services [1].

Market Overview - The white goods sector increased by 0.04% on December 26, with Aucma leading the gains [1] - The Shanghai Composite Index closed at 3963.68, up 0.1%, while the Shenzhen Component Index closed at 13603.89, up 0.54% [1] Stock Performance - Aucma (600336) closed at 8.97, up 4.91% with a trading volume of 521,000 shares and a turnover of 461 million yuan [1] - Midea Group (000333) closed at 78.87, up 0.36% with a trading volume of 214,100 shares and a turnover of 1.688 billion yuan [1] - Hisense Home Appliances (000921) closed at 25.30, up 0.20% with a trading volume of 57,100 shares and a turnover of 145 million yuan [1] - Whirlpool (600983) closed at 9.65, down 0.21% with a trading volume of 16,400 shares and a turnover of 15.846 million yuan [1] - Gree Electric (000651) closed at 40.76, down 0.37% with a trading volume of 259,200 shares and a turnover of 1.057 billion yuan [1] - Haier Smart Home (600690) closed at 26.74, down 0.52% with a trading volume of 250,600 shares and a turnover of 672 million yuan [1] Capital Flow - The white goods sector experienced a net outflow of 218 million yuan from institutional investors, while retail investors saw a net inflow of 60.15 million yuan [1] - Midea Group had a net inflow of 28.86 million yuan from institutional investors, but a net outflow of 41.76 million yuan from retail investors [2] - Aucma saw a net inflow of 5.70 million yuan from institutional investors, with a slight outflow from retail investors [2] - TCL Smart Home (002668) had a net inflow of 1.57 million yuan from institutional investors, while retail investors contributed a net inflow of 914,500 yuan [2] - Haier Smart Home experienced a significant net outflow of 1.05 billion yuan from institutional investors, but a net inflow of 536.78 million yuan from retail investors [2]

Core Viewpoint - The white goods sector experienced a slight decline of 0.02% on December 25, with Aucma leading the drop, while the Shanghai Composite Index rose by 0.47% and the Shenzhen Component Index increased by 0.33% [1] Group 1: Market Performance - The closing price for TCL Smart Home was 10.81, with an increase of 1.12% and a trading volume of 108,700 shares, amounting to 117 million yuan [1] - Snowball Electric closed at 14.34, up by 0.91%, with a trading volume of 31,400 shares [1] - Changhong Meiling's closing price was 6.60, reflecting a 0.76% increase with a trading volume of 60,100 shares [1] - Hisense Home Appliances closed at 25.25, up by 0.44%, with a trading volume of 45,300 shares [1] - Gree Electric Appliances closed at 40.91, increasing by 0.37% with a trading volume of 264,100 shares [1] - Whirlpool closed at 9.67, up by 0.21%, with a trading volume of 15,500 shares [1] - Haier Smart Home closed at 26.88, reflecting a 0.15% increase with a trading volume of 201,200 shares [1] - Midea Group closed at 78.59, down by 0.27%, with a trading volume of 226,800 shares [1] - Deep Konka A closed at 5.11, down by 0.58%, with a trading volume of 166,500 shares [1] - Aucma closed at 8.55, leading the decline with a drop of 1.84% and a trading volume of 302,900 shares [1] Group 2: Capital Flow - The white goods sector saw a net outflow of 289 million yuan from main funds, while retail investors contributed a net inflow of 228 million yuan [1] - TCL Smart Home experienced a net inflow of 1.38 million yuan from main funds, while retail investors had a net inflow of 589,560 yuan [2] - Changhong Meiling had a net inflow of 4.08 million yuan from main funds, but saw outflows from both retail and speculative funds [2] - Aucma faced a significant net outflow of 33.82 million yuan from main funds, while retail investors contributed a net inflow of 13.64 million yuan [2] - Gree Electric Appliances had a net outflow of 68.64 million yuan from main funds, with retail investors contributing a net inflow of 41.71 million yuan [2]

Core Viewpoint - The white goods sector experienced a decline of 0.57% on December 22, with Aucma leading the drop, while the overall Shanghai Composite Index rose by 0.69% and the Shenzhen Component Index increased by 1.47% [1] Group 1: Market Performance - The closing price for Midea Group was 79.16, down by 0.37%, with a trading volume of 245,000 shares and a transaction value of 1.94 billion yuan [1] - Gree Electric Appliances closed at 40.88, down by 0.63%, with a trading volume of 345,800 shares [1] - Haier Smart Home closed at 27.33, down by 0.65%, with a trading volume of 231,900 shares [1] - Aucma saw the largest decline at 5.79%, closing at 8.63, with a trading volume of 519,600 shares [1] Group 2: Capital Flow - The white goods sector had a net outflow of 184 million yuan from institutional investors, while retail investors saw a net inflow of 16.2 million yuan [1] - Haier Smart Home had a net inflow of 7.685 million yuan from institutional investors, but a net outflow of 5.353 million yuan from retail investors [2] - Midea Group experienced a significant net outflow of 136 million yuan from institutional investors, while retail investors had a net inflow of 74.33 million yuan [2] - Aucma faced a net outflow of 37.77 million yuan from institutional investors, but retail investors contributed a net inflow of 34.78 million yuan [2]