Group 1 - The core viewpoint of the article highlights the financial performance and market activity of 日出东方 (Sunrise Orient) as of July 31, 2025, including stock price, trading volume, and net capital outflow [1] - As of the first quarter of 2025, the company reported total revenue of 693 million yuan, a year-on-year decrease of 5.17%, while net profit attributable to shareholders was 46.775 million yuan, an increase of 10.71% [1] - The company's liquidity ratios include a current ratio of 0.946 and a quick ratio of 0.676, with a debt-to-asset ratio of 44.50% [1] Group 2 - 日出东方 has made investments in 30 companies and participated in 69 bidding projects, indicating active engagement in business development [2] - The company holds 413 trademark registrations and 398 patents, reflecting its focus on intellectual property [2] - Additionally, 日出东方 possesses 35 administrative licenses, showcasing its compliance and operational capabilities [2]

证券之星消息，7月31日厨卫电器板块较上一交易日下跌2.01%，帅丰电器领跌。当日上证指数报收于 3573.21，下跌1.18%。深证成指报收于11009.77，下跌1.73%。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 | | --- | --- | --- | --- | --- | --- | --- | --- | | 002677 | 浙江美大 | > 259.23万 | 4.59% | 97.61万 | 1.73% | -356.84万 | -6.32% | | 002543 万和电气 | | -111.44万 | -2.09% | -128.83万 | -2.42% | 240.26万 | 4.51% | | 603551 | 奥普科技 | -164.48万 | -8.30% | 93.36万 | 4.71% | 71.11万 | 3.59% | | 603366 日出东方 | | -1235.45万 | -12.81% | 477.76万 | 4.95% | 757.70 ...

Group 1 - The core viewpoint of the article highlights the financial performance and market activity of Sunrise Oriental (日出东方) as of July 29, 2025, indicating a slight decline in stock price and significant net outflow of funds [1][3] - As of the first quarter of 2025, the company reported total revenue of 693 million yuan, a year-on-year decrease of 5.17%, while net profit attributable to shareholders was 46.775 million yuan, reflecting a year-on-year increase of 10.71% [1] - The company's liquidity ratios are reported as a current ratio of 0.946 and a quick ratio of 0.676, with a debt-to-asset ratio of 44.50% [1] Group 2 - Sunrise Oriental has made investments in 30 companies and participated in 69 bidding projects, showcasing its active engagement in business development [2] - The company holds 413 trademark registrations and 395 patents, indicating a strong focus on intellectual property [2] - Additionally, Sunrise Oriental possesses 35 administrative licenses, further demonstrating its operational capabilities [2]

Core Viewpoint - The kitchen and bathroom appliance sector experienced a slight increase of 0.15% on July 29, with Mars Man leading the gains. The Shanghai Composite Index rose by 0.33%, while the Shenzhen Component Index increased by 0.64% [1][2]. Group 1: Market Performance - The closing price of Mars Man was 14.88, with a rise of 2.34% and a trading volume of 174,800 shares, amounting to a transaction value of 258 million yuan [1]. - Yitian Intelligent closed at 52.90, up by 1.83%, with a trading volume of 54,000 shares and a transaction value of 285 million yuan [1]. - Wanhe Electric's closing price remained unchanged at 11.82, with a trading volume of 48,500 shares and a transaction value of 56.67 million yuan [1]. - Other companies such as Laixue Co., Sunrise Oriental, and Boss Electric showed slight declines in their stock prices [1]. Group 2: Capital Flow - The kitchen and bathroom appliance sector saw a net outflow of 31.14 million yuan from institutional investors and a net outflow of 7.46 million yuan from retail investors, while individual investors contributed a net inflow of 38.61 million yuan [2].

Core Viewpoint - The company announced changes regarding the Nanjing Tongxing Yindian No. 2 Venture Capital Center (Limited Partnership), including an extension of its operational period and changes in its registered address and general partner [1][4][9]. Group 1: Fund Overview - The company participated in establishing the Nanjing Tongxing Yindian No. 2 Venture Capital Center in November 2016, committing a total investment of 30 million RMB, with the first phase of 15 million RMB completed in December 2016 [1][2]. - The fund initially aimed to raise 100 million RMB but actually raised 82.41 million RMB [2]. - The fund primarily invests in companies such as U-Ni Zao Technology (Beijing) Co., Ltd., ONKURE, INC., Hangzhou Changxi Medical Equipment Co., Ltd., Beijing Anhua Jinhhe Technology Co., Ltd., and Shenzhen Deyi Microelectronics Co., Ltd. [2]. Group 2: Changes in Operational Period - The operational period of the fund has been extended by three years due to the inability to fully exit from invested projects, now running from December 2, 2016, to December 1, 2028 [4][6]. - The fund had previously extended its operational period for four years, with announcements made in June 2021, November 2022, and March 2023 [2]. Group 3: Changes in Registered Address and General Partner - The registered address of the fund has changed from Nanjing City, Gulou District, to Nanjing City, Jianye District, due to relocation [7][8]. - The name of the general partner has changed from Nanjing Tongxing Yindian Investment Management Co., Ltd. to Nanjing Tongxing Yindian Private Fund Management Co., Ltd. [9].

证券代码：603366 证券简称：日出东方 公告编号：2025-025 日出东方控股股份有限公司 关于南京同兴赢典贰号创业投资中心（有限合伙） 延长经营期限等事项的公告 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。 近日，日出东方控股股份有限公司（以下简称"公司"）收到普通合伙人南 京同兴赢典投资管理有限公司（以下简称"管理人"）发来的《变更决定书》，公 司参与设立的南京同兴赢典贰号创业投资中心（有限合伙）（以下简称"同兴赢 典贰号"）对经营期限等相关事项进行了变更，具体情况公告如下： 一、同兴赢典贰号创业投资中心（有限合伙）基本情况 公司于2016年11月签署了参与设立南京同兴赢典贰号创业投资中心（有限合 伙）的合伙协议，协议约定公司分两期共出资3,000万元。2016年12月15日公司 按协议约定完成了第一期出资1,500万元，后分红326万元转为投资款。具体内容 详见公司于2016年12月19日披露的《日出东方太阳能股份有限公司关于公司全资 孙公司出资参与设立南京同兴赢典贰号投资管理中心（有限合伙）的公告》（公 ...

Core Viewpoint - The company received an inquiry letter from the Shanghai Stock Exchange regarding its 2024 annual report, focusing on non-operating fund occupation and the performance of its main business segments [1][2]. Group 1: Non-operating Fund Occupation - The company reported a total of 32.61 million yuan in non-operating fund occupation with its controlling shareholder, involving loans provided to a subsidiary [1][6]. - The controlling shareholder, Tibet Longsheng Energy Management Co., Ltd., has a registered capital of 1 million yuan and generated revenue of 10.59 million yuan in 2024 [2][3]. - The company has taken corrective measures, including the return of all occupied funds and interest, and has strengthened internal controls to prevent future occurrences [7][8]. Group 2: Main Business Performance - The company achieved a total revenue of 5.079 billion yuan in 2024, with solar water heater sales contributing 2.202 billion yuan, a 44.42% increase despite a 25% decline in sales volume [11][12]. - Other product categories, including kitchen and bathroom products, saw revenue declines ranging from 24% to 50% due to market conditions [11][12]. - The company operates under a dual sales model of direct sales and distribution, with distribution accounting for 72.38% of total revenue [24][25]. Group 3: Special Operating Projects - The company is involved in several special operating projects in Tibet, with significant investments and expected long-term returns, although these projects have not yet generated operational income [28][30]. - The company has established a joint venture for a clean energy heating project in Tibet, which is currently in the trial operation phase [28][29]. - The accounting treatment for these projects aligns with relevant accounting standards, recognizing construction service income as intangible assets [27][30].

Group 1 - The company announced the resignation of its board secretary, Ding Wei, due to work adjustments, effective immediately upon delivery of the resignation report to the board [1][2] - Ding Wei will no longer hold any position within the company after his resignation [1] - During the vacancy of the board secretary, the chairman, Xu Xinjian, will temporarily assume the responsibilities of the board secretary [2] Group 2 - The company expressed gratitude for Ding Wei's diligent service and significant contributions to the company's standardized operations and healthy development during his tenure [3]

【RsM】容 诚 关于日出东方控股股份有限公司 收到上海证券交易所 2024年年度报告的 信息披露监管问询函中有关财务会计 问题的专项说明 容诚专字|2025|215Z0692号 容诚会计师 骑 容诚会计师事务所(特殊普通合伙) 中国 北京 关于日出东方控股股份有限公司 收到上海证券交易所 2024年年度报告的信息披露监管问询函中 有关财务会计问题的专项说明 容诚专字[2025]215Z0692号 上海证券交易所: 根据贵所 2025年 6 月 13 日出具的《关于日出东方控股股份有限公司 2024 年年度报告的信息披露监管问询函》(上证公函《2025》0835 号)(以下简称"问 询函")的要求,容诚会计师事务所(特殊普通合伙)(以下简称"我们")对问 询函中提到的需要会计师说明或发表意见的问题进行了认真核查。现做专项说 明如下: l 问题一、关于非经营性资金往来 公司 2024年度非经营性资金占用情况表显示,2024年度公司与控股股东存 在非经营性资金往来。报告期内,公司子公司西藏日出东方阿康清洁能源有限 公司(以下简称日出东方阿康)向控股股东下属西藏隆晟能源管理有限公司 (以下简称西藏隆晟)提供借款,累 ...

日出东方控股股份有限公司（以下简称"公司"）董事会于近日收到公司董 事会秘书丁玮先生的书面辞职报告，丁玮先生因工作调整变动原因，申请辞去公 司董事会秘书职务。辞职后，丁玮先生不再担任公司任何职务。根据相关规定， 丁玮先生的辞职报告自送达公司董事会之日起生效。 一、提前离任的基本情况 | | | | | | 是否继续在 | 具体职 | 是否存 在未履 | | --- | --- | --- | --- | --- | --- | --- | --- | | 姓名 | 离任职务 | 离任时间 | 原定任期 到期日 | 离任 原因 | 上市公司及 其控股子公 | 务（如适 | 行完毕 的公开 | | | | | | | 司任职 | 用） | | | | | | | | | | 承诺 | | 丁玮 | 董事会秘书 | 2025/7/14 | 2025/10/14 | 工作调 整变动 | 否 | - | 否 | 二、离任对公司的影响 证券代码：603366 证券简称：日出东方 公告编号：2025-024 日出东方控股股份有限公司 关于董事会秘书离任的公告 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 ...