经与会董事认真审议，以投票表决方式通过了以下决议： （一）审议通过《关于公司 2025 年第三季度报告的议案》（详细公告请见上 海证券交易所网站 http://www.sse.com.cn） 该议案已经公司第六届董事会审计委员会第二次会议审议通过，并同意提交 公司董事会审议。董事会认为公司 2025 年第三季度报告内容真实、准确、完整 地反映了公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏，一 致同意《关于公司 2025 年第三季度报告的议案》。 表决结果：赞成票【9】票，反对票【0】票，弃权票【0】票 证券代码：603366 证券简称：日出东方 公告编号：2025-038 日出东方控股股份有限公司 第六届董事会第二次会议决议公告 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个别及连带责任。 一、董事会会议召开情况 日出东方控股股份有限公司（以下简称"公司"）第六届董事会第二次会议 于 2025 年 10 月 27 日在江苏连云港海州区瀛洲南路 199 号公司研发楼会议室以 现场结合通讯方式召开。本次董事会会议通知已于 2 ...

日出东方控股股份有限公司 2025 年第三季度报告 证券代码：603366 证券简称：日出东方 日出东方控股股份有限公司 2025 年第三季度报告 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： 公司董事会及董事、高级管理人员保证季度报告内容的真实、准确、完整，不存在虚假记载、误 导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息 的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、主要财务数据 单位：元 币种：人民币 | | | 本报告期比 | | 年初至报告期 | | --- | --- | --- | --- | --- | | 项目 | 本报告期 | 上年同期增 | 年初至报告期末 | 末比上年同期 | | | | 减变动幅度 | | 增减变动幅度 | | | | (%) | | (%) | | 营业收入 | 929,246,241.6 | -18.84 | 2,789,793,153.08 | -14.6 ...

Group 1 - The core point of the article is that 日出东方 reported a significant decline in both revenue and net profit for the third quarter and the first three quarters of the year [1] Group 2 - For the third quarter, the company's revenue was 929 million yuan, representing a decrease of 18.84% [1] - The net profit for the third quarter was a loss of 4.6184 million yuan, a decline of 143.49% [1] - For the first three quarters, the total revenue was 2.79 billion yuan, down 14.67% [1] - The net profit for the first three quarters was 36.6845 million yuan, a decrease of 45.46% [1]

Market Overview - The kitchen and bathroom appliance sector increased by 0.67% on October 27, with Yitian Intelligent leading the gains [1] - The Shanghai Composite Index closed at 3996.94, up 1.18%, while the Shenzhen Component Index closed at 13489.4, up 1.51% [1] Stock Performance - Key stocks in the kitchen and bathroom appliance sector showed varied performance, with Yitian Intelligent (300911) closing at 39.49, up 1.83% [1] - Other notable performers included Wanhe Electric (002543) at 11.74, up 1.21%, and Aopu Technology (603551) at 11.96, up 1.10% [1] Capital Flow - The kitchen and bathroom appliance sector experienced a net outflow of 5.33 million yuan from institutional investors, while retail investors saw a net inflow of 3.66 million yuan [1] - The detailed capital flow for individual stocks indicates that Boss Electric (002508) had a net inflow of 8.47 million yuan from institutional investors, but a net outflow of 14.02 million yuan from retail investors [2]

Core Insights - The kitchen and bathroom appliance sector experienced a decline of 0.66% on October 24, with Zhejiang Meida leading the drop [1] - The Shanghai Composite Index closed at 3950.31, up 0.71%, while the Shenzhen Component Index closed at 13289.18, up 2.02% [1] Sector Performance - The following companies in the kitchen and bathroom appliance sector showed varied performance: - Sunrise Oriental (603366) closed at 9.27, up 0.22% with a trading volume of 69,600 shares and a turnover of 64.63 million yuan - Baosheng Co. (002035) closed at 6.38, down 0.31% with a trading volume of 47,200 shares and a turnover of 30.12 million yuan - Shifeng Electric (605336) closed at 15.56, down 0.32% with a trading volume of 16,700 shares and a turnover of 25.60 million yuan - Mars Man (300894) closed at 12.32, down 0.40% with a trading volume of 40,100 shares and a turnover of 49.74 million yuan - Yitian Intelligent (300911) closed at 38.78, down 0.44% with a trading volume of 54,000 shares and a turnover of 208 million yuan - Boss Electric (002508) closed at 18.87, down 0.79% with a trading volume of 45,500 shares and a turnover of 85.94 million yuan - Wanhe Electric (002543) closed at 11.60, down 1.02% with a trading volume of 57,600 shares and a turnover of 67.04 million yuan - Aopu Technology (603551) closed at 11.83, down 1.09% with a trading volume of 21,700 shares and a turnover of 25.81 million yuan - Zhejiang Meida (002677) closed at 7.16, down 1.78% with a trading volume of 75,000 shares and a turnover of 54.03 million yuan [1] Capital Flow - The kitchen and bathroom appliance sector saw a net outflow of 17.41 million yuan from institutional investors, while retail investors contributed a net inflow of 13.38 million yuan [1] - The following capital flows were noted for specific companies: - Boss Electric (002508) had a net inflow of 7.70 million yuan from institutional investors, but a net outflow of 11.83 million yuan from retail investors - Wanhe Electric (002543) saw a net inflow of 6.38 million yuan from institutional investors, with a net outflow of 6.28 million yuan from retail investors - Shifeng Electric (605336) had a net inflow of 1.76 million yuan from institutional investors, but a net outflow of 3.05 million yuan from retail investors - Mars Man (300894) experienced a net outflow of 1.13 million yuan from institutional investors, while retail investors contributed a net inflow of 0.44 million yuan - Aopu Technology (603551) had a net outflow of 1.80 million yuan from institutional investors, but a net inflow of 0.44 million yuan from retail investors - Baosheng Co. (002035) saw a net outflow of 1.88 million yuan from institutional investors, with a net inflow of 0.35 million yuan from retail investors - Zhejiang Meida (002677) experienced a net outflow of 4.95 million yuan from institutional investors, while retail investors contributed a net inflow of 0.30 million yuan - Yitian Intelligent (300911) had a significant net outflow of 21.58 million yuan from institutional investors, with a net outflow of 18.38 million yuan from retail investors [2]

Core Points - The stock of Sunrise Eastern fell by 0.43% on October 22, with a trading volume of 57.12 million yuan [1] - As of October 22, the net financing buy for Sunrise Eastern was -5.36 million yuan, with a total financing and securities balance of 135 million yuan [1] - The company reported a revenue of 1.861 billion yuan for the first half of 2025, a year-on-year decrease of 12.42%, and a net profit of 41.30 million yuan, down 27.08% year-on-year [2] Financing and Trading Data - On October 22, Sunrise Eastern had a financing buy of 3.71 million yuan, with a current financing balance of 135 million yuan, accounting for 1.80% of the circulating market value [1] - There were no securities sold or repaid on that day, with a securities balance of 0 [1] Company Overview - Sunrise Eastern Holdings Co., Ltd. was established on April 1, 1997, and listed on May 21, 2012, with its main business involving solar water heaters, solar energy utilization products, and related services [1] - The revenue composition includes solar water heaters (43.37%), air energy (28.89%), kitchen appliances (9.81%), and other products [1] Shareholder and Dividend Information - As of June 30, 2025, the number of shareholders was 88,600, a decrease of 7.56%, with an average of 9,173 circulating shares per person, an increase of 8.18% [2] - The company has distributed a total of 1.403 billion yuan in dividends since its A-share listing, with 107 million yuan distributed in the last three years [3] - The fifth-largest circulating shareholder, Hong Kong Central Clearing Limited, reduced its holdings by 2.442 million shares [3]

Core Viewpoint - The kitchen and bathroom appliance sector experienced a slight increase of 0.32% on October 22, with Yitian Intelligent leading the gains, while the overall market indices showed a decline [1]. Market Performance - The Shanghai Composite Index closed at 3913.76, down 0.07% - The Shenzhen Component Index closed at 12996.61, down 0.62% [1]. Individual Stock Performance - Yitian Intelligent (300911) closed at 41.70, up 2.76% with a trading volume of 66,100 shares and a transaction value of 277 million yuan - Aopu Technology (603551) closed at 12.00, up 1.27% with a trading volume of 17,200 shares and a transaction value of 20.61 million yuan - Boss Electric (002508) closed at 18.90, up 0.85% with a trading volume of 44,800 shares and a transaction value of 84.34 million yuan - Other stocks such as Vatti (002035) and Sunrise Oriental (603366) showed minor fluctuations, while Mars Man (300894) and Zhejiang Meida (002677) experienced declines [1]. Capital Flow Analysis - The kitchen and bathroom appliance sector saw a net outflow of 483,300 yuan from institutional investors and a net outflow of 30.50 million yuan from speculative funds, while retail investors had a net inflow of 30.99 million yuan [1]. - Specific stock capital flows indicated that Boss Electric had a net inflow of 10.24 million yuan from institutional investors, while Yitian Intelligent experienced a net outflow of 12.34 million yuan from speculative funds [2].

Core Viewpoint - The kitchen and bathroom appliance sector experienced a 0.76% increase on October 21, with Mars Man leading the gains, while the overall market indices also showed positive performance [1] Group 1: Market Performance - The Shanghai Composite Index closed at 3916.33, up 1.36% [1] - The Shenzhen Component Index closed at 13077.32, up 2.06% [1] Group 2: Individual Stock Performance - Mars Man (300894) closed at 12.45, up 4.10% with a trading volume of 72,100 shares and a turnover of 88.74 million yuan [1] - Zhejiang Meida (002677) closed at 7.29, up 2.68% with a trading volume of 102,600 shares and a turnover of 74.04 million yuan [1] - Shuaifeng Electric (605336) closed at 15.67, up 1.95% with a trading volume of 33,700 shares and a turnover of 52.60 million yuan [1] - Wanhe Electric (002543) closed at 12.01, up 1.61% with a trading volume of 28,100 shares and a turnover of 33.57 million yuan [1] - Weisheng Co. (002035) closed at 6.37, up 1.11% with a trading volume of 60,900 shares and a turnover of 38.62 million yuan [1] - Sunrise Oriental (603366) closed at 9.27, up 0.98% with a trading volume of 81,200 shares and a turnover of 74.64 million yuan [1] - Boss Electric (002508) closed at 18.74, up 0.32% with a trading volume of 35,900 shares and a turnover of 67.29 million yuan [1] - Aopu Technology (603551) closed at 11.85, unchanged with a trading volume of 16,600 shares and a turnover of 19.68 million yuan [1] - Yitian Smart (300911) closed at 40.58, down 2.22% with a trading volume of 94,800 shares and a turnover of 382 million yuan [1] Group 3: Capital Flow Analysis - The kitchen and bathroom appliance sector saw a net outflow of 26.63 million yuan from institutional investors and 14.53 million yuan from speculative funds, while retail investors had a net inflow of 41.15 million yuan [1] - Shuaifeng Electric had a net inflow of 2.88 million yuan from institutional investors, while it experienced a net outflow of 2.43 million yuan from speculative funds [2] - Wanhe Electric had a net outflow of 2.69 million yuan from institutional investors, but a net inflow of 4.20 million yuan from retail investors [2] - Mars Man had a net inflow of 1.31 million yuan from institutional investors, with a significant net outflow of 8.51 million yuan from retail investors [2]

Core Insights - The 138th China Import and Export Fair (Canton Fair) opened on October 15, showcasing the competitiveness of "Haizhou Manufacturing" in the international market with over $4 million in intended orders on the first day [1][3]. Group 1: Event Overview - The total exhibition area of this year's Canton Fair is approximately 1.55 million square meters, featuring 55 exhibition zones and over 31,000 participating companies [3]. - Haizhou District organized 22 companies to participate with 43 booths, covering various categories such as home appliances, new energy, hardware automation, and smart manufacturing [3]. Group 2: Company Highlights - Daybreak Oriental Holdings Co., Ltd., a national-level green factory, set up two special green booths to showcase its "zero-carbon home" system and ultra-low temperature air source heat pump, attracting attention from Middle Eastern, Central Asian, and European customers with over $2 million in intended orders [5]. - Lianyungang Jialei Electronic Technology Co., Ltd. achieved $2 million in intended contracts in the air fryer and coffee machine sectors, while also engaging with clients from "Belt and Road" countries and Europe and the U.S. [5]. - Other companies like Lianyungang Yao International Trade Co., Ltd. and Lianyungang Ruiyang Metal Products Co., Ltd. are also seeking market breakthroughs through traditional products and new fasteners [5]. Group 3: Future Plans - Haizhou District aims to efficiently convert the results of the Canton Fair by precisely following up on intended orders and inviting customers for on-site visits to showcase local companies' strengths [7]. - The district plans to encourage companies to leverage international exhibition platforms to expand into emerging and traditional markets, providing policy guidance, information support, and risk protection [7].

Market Overview - The kitchen and bathroom appliance sector experienced a decline of 1.89% on October 17, with Yitian Smart leading the drop [1] - The Shanghai Composite Index closed at 3839.76, down 1.95%, while the Shenzhen Component Index closed at 12688.94, down 3.04% [1] Stock Performance - Aopu Technology (603551) closed at 11.89, up 1.02% with a trading volume of 30,600 lots and a transaction value of 36.43 million [1] - Zhejiang Meida (002677) closed at 7.17, down 0.42% with a trading volume of 82,100 lots and a transaction value of 59.10 million [1] - Shuaifeng Electric (605336) closed at 15.17, down 0.72% with a trading volume of 15,700 lots and a transaction value of 23.89 million [1] - Boss Electric (002508) closed at 18.68, down 1.11% with a trading volume of 73,400 lots and a transaction value of 138 million [1] - Other notable declines include Wanjia Electric (002543) down 2.87% and Mars Man (300894) down 2.93% [1] Capital Flow - The kitchen and bathroom appliance sector saw a net outflow of 30.93 million from main funds, while retail funds had a net inflow of 15.08 million and individual investors had a net inflow of 15.84 million [1] - Yitian Smart (300911) had a main fund net inflow of 21.68 million, but a significant retail net outflow of 34.27 million, indicating a divergence in investor sentiment [2] - Other companies like Zhejiang Meida (002677) and Shuaifeng Electric (605336) also experienced mixed capital flows, with retail investors showing some interest despite overall sector declines [2]