证券代码：600983 股票简称：惠而浦 公告编号：2025-019 一、独立董事离任情况 | 姓名 | 离任 | | 原定任期 | | 是否继续在上 | 是否存在 未履行完 | | --- | --- | --- | --- | --- | --- | --- | | | 职务 | 离任时间 | 到期日 | 离任原因 | 市公司及其控 股子公司任职 | 毕的公开 承诺 | | Sean Shao | 独立 | 补选产生 新任独立 | 第九届董 事会任期 | 个人工作 | 否 | | | （邵孝恒） | 董事 | | | 原因 | | 否 | | | | 董事之日 | 届满之日 | | | | （一）提前离任的基本情况 惠而浦（中国）股份有限公司 关于独立董事辞职暨补选独立董事 并调整董事会战略及投资委员会委员的公告 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。 惠而浦（中国）股份有限公司（以下简称"公司"）于 2025 年 6 月 3 日召开 2025 年第一次临时董事会，审议通过了《关于补选第九届董事会独立董事的议 案》 ...

证券代码：600983 证券简称：惠而浦 公告编号：2025-020 惠而浦（中国）股份有限公司 关于2024年年度股东大会增加临时提案的公告 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。 一、股东大会有关情况 1.股东大会的类型和届次： 2024年年度股东大会 2.股东大会召开日期：2025 年 6 月 13 日 3.股权登记日 三、除了上述增加临时提案外，于2025 年 5 月 24 日公告的原股东大会通知事项 不变。 四、增加临时提案后股东大会的有关情况。 (一)现场会议召开的日期、时间和地点 | 股份类别 | 股票代码 | 股票简称 | 股权登记日 | | --- | --- | --- | --- | | Ａ股 | 600983 | 惠而浦 | 2025/6/6 | 二、增加临时提案的情况说明 1.提案人：惠而浦（中国）投资有限公司 2.提案程序说明 公司已于2025 年 5 月 24 日公告了股东大会召开通知，单独持有19.9%股份 的股东惠而浦（中国）投资有限公司，在2025 年 6 月 2 日提出临时提案并书 ...

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个别及连带责任。 一、董事会会议召开情况 惠而浦（中国）股份有限公司（以下简称"公司"）2025 年第一次临时董 事会会议通知于 2025 年 5 月 29 日以送达和电子邮件方式发出，并于 2025 年 6 月 3 日以通讯表决的方式召开。全体董事参与表决。本次会议的召集、召开符合 有关法律法规和《公司章程》的规定，会议决议合法、有效。 证券代码:600983 股票简称：惠而浦 公告编号： 2025-018 惠而浦（中国）股份有限公司 2025年第一次临时董事会决议公告 二、董事会会议审议情况 1、审议通过《关于补选第九届董事会独立董事的议案》 鉴于公司第九届董事会独立董事邵孝恒先生因个人工作原因，于近日辞去公 司第九届董事会独立董事职务，同时辞去第九届董事会战略及投资委员会委员职 务。 为保障公司董事会的正常运行，根据《上市公司独立董事管理办法》等有关 规定，经惠而浦（中国）投资有限公司提名，公司董事会提名、薪酬与考核委员 会资格资质审核，董事会同意补选李正宁先生为第九届董事会独立董事候 ...

证券代码：600983 证券简称：惠而浦 公告编号：2025-017 惠而浦（中国）股份有限公司 关于召开2024年年度股东大会的通知 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： 一、召开会议的基本情况 召开的日期时间：2025 年 6 月 13 日 14 点 00 分 召开地点：惠而浦工业园总部大楼 B707 会议室 (五)网络投票的系统、起止日期和投票时间。 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者 的投票，应按照《上海证券交易所上市公司自律监管指引第 1 号—规范运作》 等有关规定执行。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 6 月 13 日 至2025 年 6 月 13 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过 互联网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 股东大会召开日期：2 ...

Core Viewpoint - The white goods industry in A-share market has shown significant performance divergence, with leading companies benefiting from scale and innovation while smaller firms face increasing pressure and declining performance [1][2]. Industry Performance - In 2024, the white goods industry achieved a total revenue of 10,465.29 billion yuan and a net profit of 914.88 billion yuan [1]. - The industry experienced a "Matthew effect," where leading companies strengthened their market positions, while smaller firms struggled [1]. Company Performance - Midea Group led the industry with a revenue of 4,071.50 billion yuan and a net profit of 385.37 billion yuan, showing year-on-year growth rates of 9.44% and 14.29% respectively [2][3]. - Haier Smart Home reported a revenue of 2,859.81 billion yuan and a net profit of 187.41 billion yuan, with a high quality of earnings reflected in a 95% proportion of non-recurring net profit [2][3]. - Gree Electric Appliances saw a revenue decline of 7.26%, with a net profit growth of only 10.91%, indicating a lag behind its competitors [2][3]. Performance Disparity - Half of the listed companies in the white goods sector experienced revenue declines in 2024, including Gree, Konka, Aucma, Whirlpool, and Snowman Electric [4]. - Konka reported a significant loss of 32.96 billion yuan, with a year-on-year loss increase of 52.31% due to declining traditional appliance business [4]. - Aucma transitioned from profit to loss, with a year-on-year decline of 186.56% [4]. Profitability Metrics - The industry exhibits a "high gross margin, low net margin" characteristic, with significant disparities among companies [5]. - Gree Electric Appliances leads with a gross margin of 29.43% and a net margin of 17.11% [7]. - Konka has the lowest gross margin at 4.40% and a net margin of -34.95%, indicating severe profitability issues [7]. Expense Management - The top three companies (Haier, Midea, Gree) have significantly higher sales and R&D expenses compared to others, with Haier's sales expenses being 3.13 times its R&D expenses [8][9]. - Four companies, including Aucma and Konka, reduced their R&D expenses year-on-year, which may negatively impact their long-term competitiveness [9]. Operational Efficiency - Midea, Gree, and Haier maintain superior cash generation and operational efficiency, with Midea achieving over 600 billion yuan in operating cash flow [13]. - Konka's inventory turnover days exceed 100 days, indicating potential inventory accumulation and sales risks [13]. - Whirlpool is the only company in the industry with negative operating cash flow, highlighting its weak sales collection ability [13].

Group 1 - The core viewpoint of the article highlights the significant price increases of various household products in the U.S. following the government's announcement of global tariffs on April 2 [1] - Specific examples include a 43% price increase for certain Barbie dolls and an approximate $80 increase in the price of some Whirlpool washing machines during the period from April 16 to April 30 [1] - Additionally, prices of leggings sold at Target rose by nearly one-third, while a drill sold at other department stores saw a $20 price increase [1] Group 2 - The report indicates that products not yet affected by tariffs are expected to face price hikes soon, as retailers and manufacturers believe that higher costs will be passed on to consumers [1]

Core Viewpoint - The white goods industry is entering a "folding era," where major players like Midea Group, Haier Smart Home, and Hisense dominate 95% of industry profits, leaving smaller brands struggling for survival [2][3]. Group 1: Industry Overview - The white goods sector is characterized by a significant concentration of profits among a few large companies, with Midea, Haier, and Hisense leading the market [2]. - Smaller brands face challenges due to cost pressures and technological gaps, leading to a "survival of the fittest" scenario [2][3]. - The competition is intensifying with a focus on smart and scenario-based ecosystems, which raises the entry barriers for smaller players lacking technological depth [2]. Group 2: Financial Performance of Major Players - Midea Group reported a revenue of 407.15 billion yuan and a net profit of 38.54 billion yuan in 2024, marking a 9.44% increase in revenue and a 14.29% increase in net profit compared to 2023 [4][5]. - Haier Smart Home achieved a revenue of 285.98 billion yuan and a net profit of 18.74 billion yuan, with a strong presence in the high-end market [5]. - Hisense's revenue reached 92.75 billion yuan with a net profit of 3.35 billion yuan, but it faces cash flow challenges and increasing debt levels [6]. Group 3: Challenges Faced by Smaller Brands - Whirlpool's revenue declined by 8.85% to 3.65 billion yuan, but its net profit surged by 148.72% due to drastic cuts in marketing expenses [8][16]. - Aucma reported a revenue drop of 15.99% to 7.82 billion yuan, with a net loss of 48.53 million yuan, highlighting its precarious position in the market [18][22]. - Long-term survival for smaller brands is threatened by rising costs and a lack of competitive advantages, as evidenced by their low profit margins and market share erosion [7][8]. Group 4: Market Dynamics and Future Outlook - The white goods industry is witnessing a "Matthew effect," where the rich get richer, and smaller players are increasingly marginalized [2][22]. - The competition is not merely about size but also about technological advancement and operational efficiency, leading to a scenario where "smart manufacturing" outpaces traditional methods [22]. - By 2025, the list of survivors in the white goods industry is expected to shrink further, emphasizing the need for technological depth and strategic focus to avoid obsolescence [22].

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：600983 股票简称：惠而浦 公告编号：2025-016 惠而浦（中国）股份有限公司 关于2024年度暨2025年第一季度业绩说明会召开情况的公告 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个别及连带责任。 惠而浦(中国)股份有限公司（以下简称"公司"）于2025年4月25日15:00-16:00通过价值在线 （https://www.ir-online.cn/），以网络文字互动的方式召开了公司2024年度暨2025年第一季度业绩说明 会。关于本次业绩说明会的召开事项，详见公司于2025年4月19日在上海证券交易所网站 （www.sse.com.cn）披露的《惠而浦关于召开2024年度暨2025年第一季度业绩说明会的公告》（公告编 号：2025-005）。现将召开情况公告如下： 一、本次说明会召开情况 2025年4月25日公司总裁梁惠强先生，独立董事王泽莹女士，财务负责人王沙女士，董事会秘书孙亚萍 女士共同出席了本次业绩说明会。公司与投资者进行了互动交流和沟通，在信息披露 ...

近期惠而浦（600983）发布2025年一季报，证券之星财报模型分析如下： 应收账款与有息负债 从盈利能力来看，公司的毛利率为16.29%，同比增加了13.09%；净利率为9.54%，同比大幅增长了 729.79%。每股收益为0.15元，同比增长1400.0%。这些数据显示公司在盈利能力方面有了显著改善。 成本控制与费用管理 公司在成本控制和费用管理方面表现出色。销售费用、管理费用、财务费用总计为2520.84万元，三费 占营收比为2.08%，同比下降了58.84%。这表明公司在费用控制方面取得了明显成效。 现金流与偿债能力 公司货币资金为17.63亿元，同比增加35.94%。尽管现金流状况良好，但每股经营性现金流为0.6元，同 比增加了267.07%，仍需关注其现金流状况，因为近3年经营性现金流均值与流动负债的比例仅为 10.35%。 财务概况 惠而浦在2025年一季度实现了显著的业绩增长。截至本报告期末，公司营业总收入达到12.15亿元，同 比上升36.07%；归母净利润为1.16亿元，同比大幅上升1029.06%；扣非净利润为1.11亿元，同比上升 1199.87%。 盈利能力分析 公司应收账款为16. ...

Market Overview - The market experienced a dull and slight fluctuation, with the Shanghai Composite Index down 0.07%, while the Shenzhen Component and ChiNext Index rose by 0.39% and 0.59% respectively, indicating a mixed performance overall [4] Real Estate Sector - The real estate sector showed initial strength with stocks like Nanguo Real Estate and Yucheng Development hitting the limit up, but faced significant pullbacks in the afternoon [3] E-commerce Sector - The cross-border e-commerce sector saw localized surges, with companies like Shengyibao and Xunxing Co. experiencing notable gains [3] Power Sector - The power sector demonstrated consistent strength, with multiple companies such as Huayin Power and Xichang Power achieving consecutive limit up days, and the thermal and hydropower segments rising by 2.66% and 3.83% respectively [20][21] Home Appliance Sector - The home appliance sector showed localized strength, with companies like Dongbei Group and Whirlpool achieving limit up. Whirlpool reported a net profit of 116 million yuan for Q1, a year-on-year increase of over 1000% [9][10] - The overall home appliance sector rose nearly 1% by the end of the day, driven by strong Q1 reports from Whirlpool and Kangsheng Co. [8][10] Semiconductor Sector - The semiconductor sector experienced a slight uptick following reports of certain tax exemptions for semiconductor imports, although the overall market sentiment appeared chaotic [17][18] Company-Specific Highlights - Tuowei Information reported a significant Q1 profit increase of 979.75% despite a net loss of 100 million yuan for the previous year, leading to a strong market reaction with the stock hitting the limit up [14] - Companies like Ganli Pharmaceutical and Xingfu Blue Sea also showed strong performance, contributing to the overall market dynamics [13]