Core Insights - The smart shower market in China is projected to reach approximately 6.09 billion yuan by 2024, driven by advancements in technology and increasing consumer demand for high-quality living experiences [1][16] - Smart showers integrate features such as automatic temperature control, smart cleaning, and automatic drainage, enhancing user comfort and extending product lifespan [1][16] - The industry is experiencing significant growth due to the dual drivers of technological progress and consumption upgrades, particularly with the empowerment of emerging technologies like 5G and IoT [1][16] Industry Overview - Smart showers, also known as showerheads, are categorized by various forms, water output methods, installation heights, and control methods, with smart showers being a key segment [3] - The high-end market for smart showers is dominated by international brands like Kohler and Moen, while domestic brands lead the mid-to-high-end market [19] Market Size and Growth - The demand for smart showers in China has grown from 1.57 million units in 2017 to 5.65 million units in 2024, with a compound annual growth rate (CAGR) of 20.05% [15] - The overall smart home market in China is expected to grow from 325.47 billion yuan in 2017 to 876.74 billion yuan in 2024, with a CAGR of 15.21% [9] Policy Support - The Chinese government has implemented various policies to support the development of smart home products, including smart showers, aiming to enhance consumer spending and promote upgrades in home appliances [7][9] - Specific measures include subsidies for home renovations and the promotion of smart home consumption [7][9] Technological Advancements - Smart showers utilize IoT technology, incorporating devices such as smart temperature and humidity sensors, smart valves, and smart flow meters to enable remote and automated control [5][15] - Future innovations will focus on enhancing core functionalities, such as precise temperature control and the integration of health monitoring features [26] Competitive Landscape - Key players in the smart shower market include Arrow Home, Xiaomi Group, Huida Sanitary Ware, and others, each leveraging unique strengths to capture market share [1][19][20] - The competitive landscape is characterized by a mix of international and domestic brands, with local companies increasingly focusing on innovation and quality to meet consumer demands [19][20] Industry Chain - The smart shower industry chain includes upstream raw materials like copper and aluminum, midstream manufacturing, and downstream applications in home renovation and smart home integration [11][12]

2025年第一次临时股东会会议资料 惠达卫浴股份有限公司 2025年第一次临时股东会会议资料 二〇二五年七月 1 / 12 2025年第一次临时股东会会议资料 目录 | 2025年第一次临时股东会会议议程 | 3 | | --- | --- | | 2025年第一次临时股东会会议须知 | 5 | | 议案一：关于修订《公司章程》的议案 | 7 | | 议案二：关于修订《对外投资管理制度》的议案 | 8 | | 议案三：关于修订《关联交易管理制度》的议案 | 9 | | 议案四：关于修订《对外担保管理制度》的议案 | 10 | | 议案五：关于修订《募集资金管理制度》的议案 | 11 | | 议案六：关于修订《会计师事务所选聘制度》的议案 | 12 | 2 / 12 2025年第一次临时股东会会议资料 惠达卫浴股份有限公司 2025年第一次临时股东会会议议程 一、会议召开的基本情况 （一）会议类型和届次 2025年第一次临时股东会 （二）会议召开时间、地点 现场会议时间：2025年7月16日下午14:30 现场会议地点：河北省唐山市丰南区黄各庄镇惠达路2号办公楼八楼会议室 网络投票系统：上海证券交易所股东会网络 ...

第 一 次 临 时 股 东 会 会 议 资 料 惠达卫浴股份有限公司 二〇二五年七月 次 临 时 股 东 会 会 议 资 料 惠达卫浴股份有限公司 一、会议召开的基本情况 （二）会议召开时间、地点 现场会议时间：2025年7月16日下午14:30 现场会议地点：河北省唐山市丰南区黄各庄镇惠达路2号办公楼八楼会议室 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起始时间：通过交易系统投票平台的投票时间为2025年7月16日 年7月16日9:15-15:00。 会议召集人：公司董事会 （三）会议出席及列席人员 司登记在册的公司全体股东或其合法委托的代理人 二、会议议程 （一）与会人员签到登记领取会议资料；股东及股东代理人同时提交身份证 明材料（营业执照复印件、身份证复印件、委托授权书等）并领取《表决票》； （二）主持人宣布会议开始并介绍会议出席情况； （一）会议类型和届次 （三）董事会秘书宣读2025年第一次临时股东会会议须知； （四）审议议案； （五）股东发言及公司董事、高级管理人员回答提问； （六）记名投票表决（股东及见证律师共同参加计票和监票，负责监督表决、 统计全过程）； （七）与会代表休息（工 ...

2025年 第 一 次 临 时 股 东 会 会 议 资 料 惠达卫浴股份有限公司 2025年第一次临时股东会会议资料 1 / 12 2 0 2 5 年 第 一 次 临 时 股 东 会 会 议 资 料 二〇二五年七月 惠达卫浴股份有限公司 2025年第一次临时股东会会议议程 2025年第一 次 临 时 股 东 会 会 议 资 料 目录 | 2025年第一次临时股东会会议议程 | | 3 | | --- | --- | --- | | 2025年第一次临时股东会会议须知 | | 5 | | 议案一：关于修订《公司章程》的议案 | | 7 | | 议案二：关于修订《对外投资管理制度》的议案 | | 8 | | 议案三：关于修订《关联交易管理制度》的议案 | | 9 | | 议案四：关于修订《对外担保管理制度》的议案 | | 10 | | 议案五：关于修订《募集资金管理制度》的议案 | | 11 | | 议案六：关于修订《会计师事务所选聘制度》的议案 | | 12 | 2 / 12 一、会议召开的基本情况 （一）会议类型和届次 2025年第一次临时股东会 （二）会议召开时间、地点 现场会议时间：2025年7月16日下 ...

General Principles - The purpose of the accounting firm selection system is to standardize the selection process, improve audit quality, and protect shareholder interests, in accordance with relevant laws and regulations [1][2] - The selection of accounting firms must be approved by the audit committee, the board of directors, and ultimately decided by the shareholders' meeting [1][2] Requirements for Accounting Firms - Selected accounting firms must possess independent legal status, necessary qualifications, and a good reputation in the industry [2][5] - Firms must have a fixed workplace, sound organizational structure, and a robust internal management system [2][5] Selection Procedures - The audit committee is responsible for the selection process, including developing policies, initiating selection work, and evaluating candidates [3][6] - The selection methods include competitive negotiation, public bidding, and invitation bidding, ensuring fairness and transparency [3][4] Evaluation Criteria - Evaluation factors for accounting firms include audit fees, qualifications, performance records, quality management, and resource allocation [5][6] - Quality management must account for at least 40% of the evaluation score, while audit fees should not exceed 15% [5][6] Appointment and Renewal - The board of directors must review and approve the audit committee's recommendations before submitting them to the shareholders' meeting [6][7] - The appointed accounting firm must fulfill its obligations and complete the audit within the agreed timeframe [7][8] Special Provisions for Dismissal and Reappointment - The company may dismiss an accounting firm under severe circumstances, with the decision made by the shareholders' meeting [8][9] - If a firm is dismissed, the company must follow the established selection procedures to appoint a new firm [8][9] Information Security - The company must enhance information security awareness and ensure compliance with relevant laws and regulations [7][10] - The selection process should include a review of the accounting firm's information security management capabilities [7][10] Documentation and Record Keeping - The company must maintain proper documentation of the selection process and retain records for at least 10 years [11][12] - Any violations of the selection process must be reported to the board of directors for appropriate action [10][12]

Core Points - The document outlines the management system for the shares held by directors and senior management of Huida Sanitary Ware Co., Ltd, emphasizing compliance with relevant laws and regulations [1][2][3] Summary by Sections General Principles - The management system is established to regulate the shareholding and trading activities of directors and senior management in accordance with Chinese laws and the company's articles of association [1] - Directors and senior management must be aware of prohibitions against insider trading, short-term trading, and market manipulation before engaging in transactions [2] Share Trading Management - Directors and senior management must notify the board secretary in writing before trading shares, who will verify compliance with disclosure and regulatory requirements [6] - There are specific restrictions on transferring shares within one year of the company's stock listing, within six months after leaving the company, and under various other conditions [3][4] Information Reporting and Disclosure Management - Directors and senior management are required to report their shareholding information and any changes within specified timeframes, ensuring accuracy and completeness [19][20] - Any planned share reductions must be disclosed 15 trading days in advance, detailing the number of shares, reasons, and other relevant information [22][23] Additional Provisions - The document includes provisions for the handling of shares under various circumstances, such as legal enforcement actions or changes due to personal circumstances like divorce [11][12] - The management system will be revised in accordance with any changes in national laws or regulations [13]

Core Points - HUIDA Sanitaryware Co., Ltd. is established as a joint-stock company in accordance with the Company Law of the People's Republic of China and other relevant regulations [1][2] - The company was approved by the China Securities Regulatory Commission for its initial public offering of 71.04 million shares on April 5, 2017, and is listed on the Shanghai Stock Exchange [3][4] - The registered capital of the company is RMB 380,664,968 [2][6] Chapter Summaries Chapter 1: General Provisions - The purpose of the articles is to protect the legal rights of the company, its shareholders, employees, and creditors [1] - The company is registered in Tangshan, Hebei Province, and has a unified social credit code [2] - The company is a permanent joint-stock company [2] Chapter 2: Business Objectives and Scope - The company's business philosophy emphasizes "people-oriented, quality first, and pursuit of innovation" [3][4] - The business scope includes manufacturing and sales of sanitary ceramics, furniture, building materials, and various household products [5] Chapter 3: Shares - The company's shares are issued in the form of stocks, with all shares having equal rights [6][7] - The total number of issued shares is 380,664,968, all of which are ordinary shares [6][7] Chapter 4: Shareholders and Shareholders' Meeting - Shareholders have rights to dividends, attend meetings, supervise the company, and transfer their shares [12][13] - The company must hold an annual shareholders' meeting within six months after the end of the previous fiscal year [48][49] - The shareholders' meeting is the company's authority body, responsible for electing directors and approving major transactions [20][21]

Core Viewpoint - The article outlines the related party transaction management system of Huida Sanitary Ware Co., Ltd, emphasizing the importance of fairness, compliance, and transparency in related party transactions to protect the interests of the company and its non-related shareholders [1][2]. Summary by Sections General Principles - The company establishes this system to ensure the fairness and reasonableness of related party transactions, in accordance with relevant laws and regulations [1]. - Related party transactions must be priced fairly, follow compliant decision-making procedures, and adhere to information disclosure norms [1][2]. Confirmation of Related Parties and Transactions - Related parties include both legal entities and natural persons that have control or significant influence over the company [8][9]. - The definition of related parties includes those holding more than 5% of the company's shares and individuals in key management positions [10][11]. Reporting and Disclosure Procedures - Transactions exceeding 300,000 yuan with related natural persons or 3 million yuan with related legal entities must be disclosed promptly [15][16]. - Major transactions over 30 million yuan, constituting more than 5% of the company's net assets, require board and shareholder approval [17][18]. Pricing of Related Party Transactions - Related party transactions must be documented in written agreements, with pricing determined based on fair market standards [28][29]. - Various pricing methods are outlined, including cost-plus, resale price, and comparable uncontrolled price methods [30][31]. Disclosure Requirements - The company must disclose related party transactions in interim and annual reports, detailing the nature of the transactions and their impact on the company [33][34]. - Specific disclosures include transaction summaries, related party introductions, and the evaluation of transaction pricing [35][36]. Special Provisions for Daily Transactions - For daily related party transactions, the company can estimate annual transaction amounts and must disclose actual performance against these estimates [39][40]. - Agreements exceeding three years require re-evaluation and disclosure every three years [41]. Exemptions from Approval - Certain transactions, such as those providing financial assistance at market rates without collateral, may be exempt from standard approval processes [42][43]. - The company can apply for exemptions for transactions involving state secrets or commercial confidentiality [46][47].

Group 1 - The company plans to establish a corporate group to enhance brand value and promote business development [1][2] - The board of directors approved amendments to the company's articles of association during the seventh board meeting [1] - The proposed changes include updating the company name to "HUIDA SANITARYWARE CO., LTD." and establishing a group name "HUIDA GROUP" [1] Group 2 - The chairman will serve as the legal representative of the company, and the resignation of the chairman will also result in the resignation as the legal representative [1] - The amendments to the articles of association will be submitted for approval at the first extraordinary shareholders' meeting in 2025 [2] - The board requests authorization from the shareholders' meeting for management to handle related business registration changes [2]

惠达卫浴股份有限公司章程 惠达卫浴股份有限公司 章程 河北·唐山 | 目录 | | --- | | 第一章 | 总则 | | 2 | | --- | --- | --- | --- | | 第二章 | | 经营宗旨和范围 | 3 | | 第三章 | 股份 | | 4 | | 第一节 | | 股份发行 | 4 | | 第二节 | | 股份增减和回购 | 5 | | 第三节 | | 股份转让 | 6 | | 第四章 | | 股东和股东会 | 7 | | 第一节 | | 股东 | 7 | | 第二节 | | 控股股东和实际控制人 | 9 | | 第三节 | | 股东会 | 10 | | 第四节 | | 股东会的召集 | 13 | | 第五节 | | 股东会的提案与通知 | 15 | | 第六节 | | 股东会的召开 | 16 | | 第七节 | | 股东会的表决和决议 | 18 | | 第五章 | 董事会 | | 22 | | 第一节 | | 董事 | 22 | | 第二节 | | 董事会 | 25 | | 第三节 | | 独立董事 | 30 | | 第四节 | | 董事会专门委员会 | 32 | | 第六章 | ...