北京市天元律师事务所 关于日出东方控股股份有限公司 2025 年第一次临时股东会的法律意见 京天股字（2025）第 647 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"）2025 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 2025 年 10 月 15 日在连云港市海宁工贸园瀛洲南路 199 号公司会议室召开。 北京市天元律师事务所（以下简称"本所"）接受公司聘任，指派本所律师参加本 次股东会现场会议，并根据《中华人民共和国公司法》《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》（以下简称《股东会规则》） 以及《日出东方控股股份有限公司章程》（以下简称《公司章程》）等有关规定， 就本次股东会的召集、召开程序、出席现场会议人员的资格、召集人资格、会议表 决程序及表决结果等事项出具本法律意见。 为出具本法律意见，本所律师审查了公司在指定媒体披露的《日出东方控股股 份有限公司第五届董事会第二十三次会议决议公告》《日出东方控股股份有限公司 关于召开 2025 年第一次临时股东会的通知》（以下简称《召开股 ...

股票代码：603366 股票简称：日出东方 公告编号：2025-036 日出东方控股股份有限公司 第六届董事会第一次会议决议公告 本公司及董事会全体成员保证公告内容真实、准确和完整，并对公告中的虚 假记载、误导性陈述或者重大遗漏承担责任。 日出东方控股股份有限公司(以下简称"公司")第六届董事会第一次会议于 2025 年 10 月 15 日在公司会议室以现场结合通讯表决会议形式召开。本次董事 会会议通知已于 2025 年 10 月 10 日以电子邮件和微信通知方式发出。本次会议 应到董事 9 人，出席会议董事 9 人，部分高管人员列席了会议。出席会议人数符 合《公司法》和《公司章程》规定。会议由公司董事长徐新建先生召集并主持。 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《关于选举第六届董事会董事长的议案》 根据《公司章程》的相关规定，董事会同意选举徐新建先生为公司第六届董 事会董事长，任期自本次董事会审议通过之日起至公司第六届董事会届满之日止。 表决结果：赞成票【9】票，反对票【0】票，弃权票【0】票 二、审议通过《关于选举第六届董事会专门委员会委员的议案》 根据《公司章程》的相关规定， ...

Core Insights - The kitchen and bathroom appliance sector experienced a slight decline of 0.07% on October 15, with Yitian Intelligent leading the drop [1] - The Shanghai Composite Index closed at 3912.21, up 1.22%, while the Shenzhen Component Index closed at 13118.75, up 1.73% [1] Sector Performance - The kitchen and bathroom appliance sector saw mixed performance among individual stocks, with notable gainers including: - Sunrise Oriental (603366) at 9.44, up 1.29% with a trading volume of 96,500 shares and a turnover of 90.14 million yuan - Aopu Technology (603551) at 11.85, up 1.28% with a trading volume of 21,800 shares and a turnover of 25.70 million yuan - Mars Man (300894) at 12.45, up 1.22% with a trading volume of 31,900 shares and a turnover of 39.56 million yuan - Conversely, Yitian Intelligent (300911) closed at 51.31, down 2.79% with a trading volume of 42,700 shares and a turnover of 220 million yuan [1] Capital Flow - The kitchen and bathroom appliance sector saw a net inflow of 13.24 million yuan from institutional investors, while retail investors experienced a net outflow of 20.44 million yuan [1] - Detailed capital flow for selected stocks includes: - Sunrise Oriental (603366) with a net inflow of 7.13 million yuan from institutional investors and a net outflow of 2.13 million yuan from retail investors [2] - Yitian Intelligent (300911) with a net inflow of 6.61 million yuan from institutional investors and a net outflow of 1.72 million yuan from retail investors [2] - Aopu Technology (603551) with a net inflow of 2.10 million yuan from institutional investors and a net outflow of 0.14 million yuan from retail investors [2]

Core Insights - The kitchen and bathroom appliance sector experienced a slight increase of 0.05% on October 10, with Aopu Technology leading the gains [1] - The Shanghai Composite Index closed at 3897.03, down 0.94%, while the Shenzhen Component Index closed at 13355.42, down 2.7% [1] Sector Performance - Aopu Technology (603551) closed at 11.80, up 3.15% with a trading volume of 33,900 shares and a turnover of 39.71 million yuan [1] - Zhejiang Meida (002677) closed at 7.32, up 1.39% with a trading volume of 139,400 shares and a turnover of 102 million yuan [1] - Shuaixing Electric (605336) closed at 14.99, up 1.08% with a trading volume of 18,400 shares and a turnover of 27.51 million yuan [1] - Other notable performances include Vatti Corporation (002035) up 0.63%, and Boss Electric (002508) up 0.53% [1] Capital Flow Analysis - The kitchen and bathroom appliance sector saw a net outflow of 21.44 million yuan from institutional investors, while retail investors contributed a net inflow of 28.36 million yuan [1] - Aopu Technology experienced a net outflow of 730,000 yuan from institutional investors, while retail investors had a net inflow of 502,060 yuan [2] - Boss Electric (002508) had a net inflow of 8.037 million yuan from institutional investors, despite a net outflow of 974,930 yuan from speculative funds [2]

Core Viewpoint - The company has provided a guarantee for its wholly-owned subsidiary to meet its operational funding needs, ensuring the subsidiary's business continuity and stability [1][5]. Group 1: Guarantee Details - The company signed a guarantee contract with the National Development Bank Tibet Branch on October 9, 2025, providing a joint liability guarantee for a debt of up to RMB 190 million, with an actual guarantee amount of RMB 20 million [1][3]. - The guarantee is aimed at supporting the daily operational needs of the subsidiary, ensuring its sustainable and stable development [5]. Group 2: Internal Decision-Making Process - The company’s board of directors approved the guarantee during meetings held on April 29, 2025, and May 22, 2025, allowing for a comprehensive credit limit of RMB 3.6 billion for the company and its subsidiaries [2][6]. Group 3: Guarantee Agreement Content - The guarantee covers all principal, interest, penalties, and other fees related to the loan, with a guarantee period extending three years beyond the debt fulfillment period [4][5]. Group 4: Cumulative Guarantee Situation - As of the announcement date, the total external guarantee balance for the company and its subsidiaries is RMB 669.33 million, representing 16.08% of the company's latest audited net assets [7].

Core Viewpoint - The company, 日出东方 (Sunrise Orient), announced that as of the date of the announcement, the total external guarantees provided by the company and its wholly-owned subsidiaries amount to 669.33 million yuan, which represents 16.08% of the company's most recent audited net assets [1] Summary by Categories - **External Guarantees** - The total amount of external guarantees is 669.33 million yuan [1] - All guarantees are provided to wholly-owned subsidiaries and subsidiaries [1] - **Financial Health** - The guarantees represent 16.08% of the company's most recent audited net assets [1] - There are no overdue guarantees reported [1] - **Related Party Transactions** - The company does not provide guarantees to the controlling shareholder, actual controller, or their related parties [1]

证券代码：603366 证券简称：日出东方 公告编号：2025-033 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 | | 西藏日出东方阿康清洁能源有限公司 | | | --- | --- | --- | --- | --- | | | 本次担保金额 | 19,000 | 万元 | | | 担保对象 | 实际为其提供的担保余额 | 2,000 | 万元(含本次) | | | | 是否在前期预计额度内 | 是 | □否 | □不适用：_________ | | | 本次担保是否有反担保 | □是 | 否 | □不适用：_________ | 累计担保情况 二、被担保人基本情况 | 被担保人类型 | 法人 | | --- | --- | | | □其他______________（请注明） | | 被担保人名称 | 西藏日出东方阿康清洁能源有限公司 | | 被担保人类型及上市 | 全资子公司 □控股子 ...

Group 1 - The 76th anniversary of the founding of New China is celebrated, highlighting the beauty of the country's landscapes and cultural heritage [1] - The Tianjin Haihe River is described as a vibrant area with morning activities, reflecting the local lifestyle and happiness of its residents [1] - Ningbo-Zhoushan Port is noted as a significant container deep-sea port, maintaining the world's highest cargo throughput for 16 consecutive years [1] Group 2 - The "Hualong One" nuclear power unit in Zhangzhou is emphasized for its contribution to clean energy production, supporting daily electricity needs and promoting green development [2]

Core Viewpoint - The domestic home appliance market shows resilience in growth during the first half of 2025, driven by the "trade-in" policy, with retail sales of range hoods and gas stoves increasing by 11.8% and 10.1% year-on-year, respectively, while water heater sales only grew by 0.8% [1] Group 1: Market Performance - The overall revenue of nine listed kitchen and bathroom appliance companies in A-shares reached 15.063 billion yuan, a decrease of 7.9% compared to the same period in 2024 [1] - Six kitchen appliance companies reported total revenue of 8.299 billion yuan, with a net profit of 804 million yuan, reflecting declines of 13.2% and 35.9% year-on-year, respectively [2] - The integrated stove retail sales dropped by 27.6% year-on-year, and the domestic sales of air source heat pumps decreased by 22.3% [1] Group 2: Company Performance - Boss Electric ranked first in revenue with 4.608 billion yuan, while Wanhe Electric was the only company to achieve revenue growth of 7.1% [5] - Fire Star and Yitian Smart transitioned from profit to loss, with Fire Star's revenue plummeting by 46.3% [2][5] - Zhejiang Meida's revenue fell by 53.8%, significantly impacted by the downturn in the real estate market [5] Group 3: Cost and Profitability - The operating costs of kitchen and bathroom appliances generally decreased, with only Wanhe Electric's costs rising by 15.5% [5] - Boss Electric maintained the highest gross profit margin at 50.4%, while Yitian Smart's gross profit margin dropped to 14.1% [6][12] - Operating cash flow for Wanhe Electric reached 618 million yuan, while Yitian Smart experienced a cash outflow of 1.59 billion yuan [14] Group 4: Efficiency and Management - Boss Electric's accounts receivable turnover days were approximately 70 days, while Zhejiang Meida's was only 5 days, indicating faster cash recovery [16] - Fire Star's inventory turnover days were about 174 days, reflecting inefficiencies in inventory management [16] - Management expenses for Yitian Smart were the highest at 17.6%, while Wanhe Electric's management expenses were relatively low at 2.5% due to revenue growth [9]

Market Overview - The kitchen and bathroom appliance sector increased by 0.41% on September 30, with Yitian Smart leading the gains [1] - The Shanghai Composite Index closed at 3882.78, up 0.52%, while the Shenzhen Component Index closed at 13526.51, up 0.35% [1] Stock Performance - Yitian Smart (300911) closed at 54.12, up 3.09% with a trading volume of 56,500 shares and a turnover of 302 million yuan [1] - Other notable stocks include: - Mars (300894) at 12.79, up 1.11% [1] - Boss Electric (002508) at 19.08, up 0.90% [1] - Sunrise Oriental (603366) at 9.47, up 0.53% [1] - Shuaixing Electric (605336) at 15.05, up 0.07% [1] - Vatti (002035) at 6.23, down 0.48% [1] - Wanhe Electric (002543) at 12.11, down 0.66% [1] - Aopu Technology (603551) at 12.15, down 1.30% [1] - Zhejiang Meida (002677) at 7.32, down 3.05% [1] Capital Flow - The kitchen and bathroom appliance sector experienced a net outflow of 3.61 million yuan from institutional investors and 4.58 million yuan from speculative funds, while retail investors saw a net inflow of 8.19 million yuan [1] - Detailed capital flow for selected stocks includes: - Boss Electric: 6.35 million yuan net inflow from institutions, but 6.86 million yuan net outflow from retail [2] - Sunrise Oriental: 4.75 million yuan net inflow from institutions, with net outflows from both speculative and retail investors [2] - Yitian Smart: 0.51 million yuan net outflow from institutions, but 6.82 million yuan net inflow from speculative funds [2] - Wanhe Electric: 6.17 million yuan net outflow from institutions, with a significant 11.69 million yuan net inflow from retail [2] - Zhejiang Meida: 7.90 million yuan net outflow from institutions, but 11.61 million yuan net inflow from retail [2]