从资金流向上来看，当日厨卫电器板块主力资金净流出3067.38万元，游资资金净流出180.51万元，散户 资金净流入3247.89万元。厨卫电器板块个股资金流向见下表： | 代码 | 名称 | 主力净流入(元) | 主力净占比 游资净流入 (元) | | 游资净占比 散户净流入 (元) | | 散户净占比 | | --- | --- | --- | --- | --- | --- | --- | --- | | 002508 老板电器 | | 1957.17万 | 4.06% | -331.94万 | -0.69% | -1625.23万 | -3.37% | | 300911 | | 632.40万 | 7.30% | 182.59万 | 2.11% | -814.99万 | -9.41% | | 002035 华帝股份 | | 344.64万 | 4.23% | -441.69万 | -5.43% | 97.05万 | 1.19% | | 002677 浙江美大 | | 300.03万 | 3.36% | 625.95万 | 7.01% | -925.98万 | -10.37% | | 603551 奥普 ...

证券代码：603366 证券简称：日出东方 公告编号：2026-006 日出东方控股股份有限公司 关于为全资子公司提供担保的进展公告 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： 担保对象及基本情况 | 被担保人名称 | 本次担保金额 | | 实际为其提供的 担保余额（不含 本次担保金额） | | 是否在前期 预计额度内 | 本次担保是 否有反担保 | | --- | --- | --- | --- | --- | --- | --- | | 太阳雨集团有 | 2,000 | 万元 | 8,050 | 万元 | 是 | 否 | | 限公司 | | | | | | | 累计担保情况 | 对外担保逾期的累计金额（万元） | 0 | | --- | --- | | 截至本公告日上市公司及其控股 | 69,965.00 | | 子公司对外担保余额（万元） | | | 对外担保余额占上市公司最近一 期经审计净资产的比例（%） | 16.81 | | 特别风险提示（如有请勾选） | □担保金额（含本次）超过上市公司最近一 ...

北京市天元律师事务所 关于日出东方控股股份有限公司 2026 年第一次临时股东会的法律意见 本所及经办律师依据《证券法》《律师事务所从事证券法律业务管理办法》和 《律师事务所证券法律业务执业规则（试行）》等规定及本法律意见出具日以前已 经发生或者存在的事实，严格履行了法定职责，遵循了勤勉尽责和诚实信用原则， 进行了充分的核查验证，保证本法律意见所认定的事实真实、准确、完整，所发表 的意见合法、准确，不存在虚假记载、误导性陈述或者重大遗漏，并承担相应法律 责任。 本所及经办律师同意将本法律意见作为本次股东会公告的法定文件，随同其他 公告文件一并提交上海证券交易所（以下简称"上交所"）予以审核公告，并依法 对出具的法律意见承担责任。 本所律师按照律师行业公认的业务标准、道德规范和勤勉尽责精神，对公司提 供的文件和有关事实进行了核查和验证，并出具法律意见如下： 京天股字（2026）第 032 号 致：日出东方控股股份有限公司 日出东方控股股份有限公司（以下简称"公司"）2026 年第一次临时股东会（以 下简称"本次股东会"）采取现场投票和网络投票相结合的方式召开，其中现场会 议于 2026 年 1 月 28 日在连 ...

证券代码：603366 证券简称：日出东方 公告编号：2026-005 日出东方控股股份有限公司 2026年第一次临时股东会决议公告 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。 1、公司在任董事9人，出席9人； 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 (一)股东会召开的时间：2026 年 1 月 28 日 (二)股东会召开的地点：连云港海宁工贸园瀛洲南路 199 号公司会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 961 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 482,640,410 | | 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 | 59.3618 | | 份总数的比例（%） | | (四)表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 会议由公司董事会召集，董事长徐新建先生主持。会议表决为现场表决和网 络表决相结合的方式，符合《公司法》和《公 ...

从资金流向上来看，当日厨卫电器板块主力资金净流出1.32亿元，游资资金净流入2327.68万元，散户资 金净流入1.08亿元。厨卫电器板块个股资金流向见下表： 证券之星消息，1月28日厨卫电器板块较上一交易日下跌1.46%，日出东方领跌。当日上证指数报收于 4151.24，上涨0.27%。深证成指报收于14342.9，上涨0.09%。厨卫电器板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 002508 | 老板电器 | 20.09 | -0.10% | 6.08万 | 1.22亿 | | 002035 | 天皇胎得 | 6.21 | -0.48% | 8.40万 | 5234.90万 | | 605336 | 帅幸电器 | 15.01 | -0.99% | 9.53万 | 1.45亿 | | 603551 | 奧普科技 | 11.06 | -1.07% | - 2.98万 | 3329.08万 | | 002543 | 万和电气 | 10.10 | -1.17% | 7.9 ...

证券之星消息，1月26日厨卫电器板块较上一交易日下跌1.42%，帅丰电器领跌。当日上证指数报收于 4132.61，下跌0.09%。深证成指报收于14316.64，下跌0.85%。厨卫电器板块个股涨跌见下表： | 代码 名称 | 主力净流入(元) | 主力净占比 游资净流入 (元) | | 游资净占比 散户净流入 (元) | | 散户净占比 | | --- | --- | --- | --- | --- | --- | --- | | 603366 日出东方 | 1.30 Z | 12.48% | -8591.72万 | -8.26% | -4390.85万 | -4.22% | | 002543 万和电气 | 512.62万 | 3.03% | 2242.72万 | 13.24% | -2755.34万 | -16.27% | | 603551 奥普科技 | -230.02万 | -8.83% | 192.16万 | 7.38% | 37.86万 | 1.45% | | 002677 浙江美大 | -243.46万 | -1.35% | 603.72万 | 3.34% | -360.26万 | -1.99% ...

Group 1 - The kitchen and bathroom appliance sector increased by 0.72% on January 22, with Boss Electric leading the gains [1] - The Shanghai Composite Index closed at 4122.58, up 0.14%, while the Shenzhen Component Index closed at 14327.05, up 0.5% [1] - Key stocks in the kitchen and bathroom appliance sector showed varied performance, with Boss Electric closing at 20.28, up 1.65%, and other notable stocks like Mars Man and Zhejiang Meida also showing positive gains [1] Group 2 - The net capital flow in the kitchen and bathroom appliance sector showed a net outflow of 10.65 million yuan from institutional investors and 21.11 million yuan from retail investors, while individual investors had a net inflow of 31.76 million yuan [1] - Specific stock performances indicated that Zhejiang Meida had a net inflow of 5.59 million yuan from institutional investors, while Boss Electric experienced a net outflow of 1.19 million yuan [2] - The overall capital flow dynamics suggest a mixed sentiment among different investor categories, with retail investors showing a preference for certain stocks despite the overall outflows from institutional and speculative investors [2]

Core Viewpoint - The kitchen and bathroom appliance sector experienced a slight increase of 0.08% on January 20, with Boss Electric leading the gains, while the overall market indices showed a decline [1] Group 1: Market Performance - The Shanghai Composite Index closed at 4113.65, down 0.01% [1] - The Shenzhen Component Index closed at 14155.63, down 0.97% [1] - Boss Electric's stock price rose by 1.58% to 19.93, with a trading volume of 104,100 shares and a transaction value of 207 million yuan [1] Group 2: Individual Stock Performance - Mars Man's stock price increased by 0.98% to 12.35, with a trading volume of 82,500 shares and a transaction value of 102 million yuan [1] - Vatti Corporation's stock price rose by 0.48% to 6.31, with a trading volume of 97,100 shares and a transaction value of 61.22 million yuan [1] - Wanhe Electric's stock price increased by 0.39% to 10.37, with a trading volume of 73,900 shares and a transaction value of 76.60 million yuan [1] - Aupu Technology's stock price rose by 0.18% to 11.19, with a trading volume of 21,900 shares and a transaction value of 2.45 million yuan [1] - Sunrise Oriental's stock price decreased by 0.41% to 9.64, with a trading volume of 137,800 shares and a transaction value of 13.30 million yuan [1] - Shuaixing Electric's stock price fell by 0.55% to 18.21, with a trading volume of 57,800 shares and a transaction value of 107 million yuan [1] - Yitian Intelligent's stock price decreased by 0.69% to 36.21, with a trading volume of 22,000 shares and a transaction value of 80.17 million yuan [1] - Zhejiang Meida's stock price dropped by 4.66% to 9.21, with a trading volume of 188,300 shares and a transaction value of 176 million yuan [1] Group 3: Capital Flow - The kitchen and bathroom appliance sector saw a net outflow of 13.75 million yuan from institutional investors and 10.81 million yuan from retail investors, while individual investors contributed a net inflow of 24.56 million yuan [1] - Boss Electric had a net inflow of 16.53 million yuan from institutional investors, while retail investors experienced a net outflow of 3.64 million yuan [2] - Mars Man had a net inflow of 6.11 million yuan from institutional investors, with retail investors seeing a net outflow of 1.09 million yuan [2] - Shuaixing Electric had a net inflow of 4.32 million yuan from institutional investors, while retail investors had a net inflow of 5.26 million yuan [2] - Vatti Corporation had a net inflow of 1.49 million yuan from institutional investors, with retail investors seeing a net inflow of 0.36 million yuan [2] - Yitian Intelligent experienced a net outflow of 3.91 million yuan from institutional investors, while retail investors had a net inflow of 0.37 million yuan [2] - Aopu Technology had a net outflow of 4.30 million yuan from institutional investors, with retail investors seeing a net inflow of 1.71 million yuan [2] - Wanhe Electric had a net outflow of 7.97 million yuan from institutional investors, while retail investors had a net inflow of 7.84 million yuan [2] - Sunrise Oriental experienced a net outflow of 12.99 million yuan from institutional investors, with retail investors seeing a net inflow of 4.79 million yuan [2] - Zhejiang Meida had a net outflow of 13.03 million yuan from institutional investors, while retail investors had a net inflow of 15.44 million yuan [2]

Group 1 - The kitchen and bathroom appliance sector increased by 1.51% on January 19, with Shuaifeng Electric leading the gains [1] - The Shanghai Composite Index closed at 4114.0, up 0.29%, while the Shenzhen Component Index closed at 14294.05, up 0.09% [1] - Key stocks in the kitchen and bathroom appliance sector showed varied performance, with Shuaifeng Electric rising by 6.14% to a closing price of 18.31 [1] Group 2 - The main capital flow in the kitchen and bathroom appliance sector showed a net outflow of 35.88 million yuan, while retail investors had a net inflow of 29.57 million yuan [1] - Shuaifeng Electric had a net inflow of 2.30% from main capital, despite a net outflow from retail and speculative capital [2] - Other companies like Boss Electric and Vatti had significant retail inflows, with Boss Electric seeing 16.04 million yuan from retail investors [2]

日出东方控股股份有限公司 2026 年第一次临时股东会资料 公司代码：603366 公司简称：日出东方 日出东方控股股份有限公司 2026 年第一次临时股东会 会议资料 二〇二六年一月 1/8 日出东方控股股份有限公司 2026 年第一次临时股东会资料 日出东方控股股份有限公司 2026年第一次临时股东会通知重要内容提示 股东会召开日期：2026年1月28日 股权登记日：2026年1月23日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统。 会议登记方法： 1.登记方式：自然人股东须持本人身份证和股东账户卡进行登记；委托代理 人出席会议的，须持代理人本人身份证、授权委托书和股东账户卡进行登记；法 人股东由法定代表人出席会议的，需持营业执照复印件、法定代表人身份证明和 股东账户卡进行登记；由法定代表人委托的代理人出席会议的，须持代理人本人 身份证、营业执照复印件、授权委托书和股东账户卡进行登记；异地股东可以采 用书面信函或传真办理登记，不接受电话登记。 2.登记时间：2026年1月26日（9:00—11:00、14:00—16:00）。 3．登记地点：江苏省连云港市海宁工贸园瀛洲南路199号公司 ...