2025 年第一次临时股东会的 法律意见书 致：惠达卫浴股份有限公司 北京浩天律师事务所（以下简称"本所"）为具有从事法律业务资格的律师事 务所。本所接受惠达卫浴股份有限公司（以下简称"公司"）的委托，指派本所律 师根据《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》等有关法律、法规、规范性文件（以下统称"法 律法规"）及《惠达卫浴股份有限公司章程》（以下简称"《公司章程》"）的规 定，就公司 2025 年第一次临时股东会（以下简称"本次股东会"）相关事宜出具 本法律意见书。 北京浩天律师事务所 关于惠达卫浴股份有限公司 本所及本所律师依据《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书出具日 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，保证本法律意见书所认定的事实真实、准确、 完整，所发表的结论性意见合法、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。 为出具本法律意见书，本所律师查阅了公司提供的有关本次股东会的相 ...

证券代码：603385 证券简称：惠达卫浴 公告编号：2025-028 惠达卫浴股份有限公司 2025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。 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：2025 年 7 月 16 日 (二)股东会召开的地点：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 (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 | 151 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 257,774,456 | | 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 | | | 份总数的比例（%） | 67.7168 | (四)表决方式是否符合《公司法》及《公司章程》的规定，股东会主持情况等。 本次会议由公司董事会召集，董事长王彦庆先生主持。会议采用现场投票和 网络投票相结合的表决方式。会议的召集、召开及表决方式符合《公司 ...

证券代码：603385 证券简称：惠达卫浴 公告编号：2025-027 ?本次业绩预告适用于实现盈利，且净利润与上年同期相比下降50%以上的情 形。 ?惠达卫浴股份有限公司（以下简称"公司"）预计2025年半年度实现归属 于母公司所有者的净利润为1,640.00万元到1,960.00万元，与上年同期(法定披 露数据)相比，预计减少4,073.60万元到4,393.60万元，同比减少67.52%到72.82%。 ?公司预计2025年半年度实现归属于母公司所有者的扣除非经常性损益后的 净利润为-3,210.00万元到-2,680.00万元，与上年同期(法定披露数据)相比，预 计减少5,370.85万元到5,900.85万元，同比减少199.60%到219.29%。 一、本期业绩预告情况 （一）业绩预告期间 （二） 业绩预告情况 经公司财务部门初步测算，预计2025年半年度实现归属于母公司所有者的净 利润为1,640.00万元到1,960.00万元，与上年同期(法定披露数据)相比，预计减 少4,073.60万元到4,393.60万元，同比减少67.52%到72.82%。 公司预计2025年半年度实现归属于母公司所有 ...

Huida Sanitary Ware Co., Ltd. 2025 Semi-Annual Performance Forecast [Current Period Performance Forecast](index=1&type=section&id=I.%20Current%20Period%20Performance%20Forecast) The company anticipates a significant decline in its 2025 first-half performance, with net profit attributable to the parent company expected to decrease by 67.52% to 72.82% year-on-year, and non-recurring net profit attributable to the parent company projected to turn from profit to loss, plummeting by 199.60% to 219.29% year-on-year, based on preliminary unaudited estimates 2025 Semi-Annual Performance Forecast | Metric | 2025 Semi-Annual Forecast | Year-on-Year Change | | :--- | :--- | :--- | | **Net Profit attributable to Parent** | 16.40 million yuan - 19.60 million yuan | ↓ 67.52% to 72.82% | | **Non-recurring Net Profit attributable to Parent** | -32.10 million yuan - -26.80 million yuan | ↓ 199.60% to 219.29% | - This performance forecast applies to situations where profitability is achieved, but net profit declines by over **50%** compared to the same period last year[3](index=3&type=chunk) - The company explicitly states that this performance forecast data is a preliminary estimation by the finance department and has not been audited by a certified public accountant[6](index=6&type=chunk) [Operating Performance and Financial Status for the Same Period Last Year](index=2&type=section&id=II.%20Operating%20Performance%20and%20Financial%20Status%20for%20the%20Same%20Period%20Last%20Year) The report provides 2024 first-half performance benchmarks, including net profit attributable to the parent company of 60.3360 million yuan, non-recurring net profit attributable to the parent company of 26.9085 million yuan, and earnings per share of 0.1581 yuan, serving as the basis for year-on-year analysis with current forecasts 2024 Semi-Annual Operating Performance | Metric | 2024 Semi-Annual (Same Period Last Year) | | :--- | :--- | | **Total Profit** | 62.6477 million yuan | | **Net Profit attributable to Parent** | 60.3360 million yuan | | **Non-recurring Net Profit attributable to Parent** | 26.9085 million yuan | | **Earnings Per Share** | 0.1581 yuan | [Primary Reasons for Current Period Performance Decline](index=2&type=section&id=III.%20Primary%20Reasons%20for%20Current%20Period%20Performance%20Decline) The performance decline is primarily attributed to dual internal and external pressures, with external factors including overseas conflicts, tariff policy changes, and reduced export tax rebates leading to a decline in export business gross margin, while internal factors involve domestic market structural adjustments and insufficient demand resulting in decreased revenue from major client engineering projects, further impacted by provisions for asset impairment - Operating revenue for the first half of 2025 is estimated to be approximately **1.425 billion yuan**, representing a year-on-year decrease of approximately **9.94%**[8](index=8&type=chunk) - External reasons for the performance decline include overseas regional conflicts, changes in tariff policies, and a reduction in export tax rebate rates, leading to a decrease in the gross margin of overseas export business[8](index=8&type=chunk) - Internal reasons for the performance decline include deepening domestic structural adjustments and insufficient effective demand, resulting in a year-on-year decline in revenue from domestic major client engineering projects[8](index=8&type=chunk) - The company made provisions for asset impairment on some inventory and fixed assets, negatively impacting profit[8](index=8&type=chunk) - The company plans to enhance management efficiency and gross margin through measures such as optimizing marketing channels and product structure, and accelerating digital transformation[8](index=8&type=chunk) [Risk Warning and Other Notes](index=2&type=section&id=IV.%20Risk%20Warning) The company emphasizes that this performance forecast is a preliminary, unaudited calculation based on the finance department's professional judgment, thus subject to uncertainty, and investors are advised to note investment risks as the final accurate financial data will be based on the company's officially disclosed 2025 semi-annual report - The company states that this performance forecast is a preliminary calculation by the finance department and has not been audited by a certified public accountant[9](index=9&type=chunk) - The company anticipates no significant uncertainties that would affect the accuracy of this performance forecast[9](index=9&type=chunk) - The final accurate financial data will be subject to the company's officially disclosed 2025 semi-annual report, reminding investors to be aware of risks[10](index=10&type=chunk)

Core Viewpoint - Huida Sanitary Ware (603385) expects a significant decline in net profit for the first half of 2025, primarily due to various adverse factors affecting its business operations [1] Financial Performance - The company anticipates a net profit attributable to shareholders of the parent company between 16.4 million to 19.6 million yuan, representing a year-on-year decrease of 67.52% to 72.82% [1] - The expected net profit after deducting non-recurring gains and losses is projected to be between -32.1 million to -26.8 million yuan, indicating a year-on-year decrease of 199.60% to 219.29% [1] - Estimated operating revenue for the first half of 2025 is approximately 1.425 billion yuan, reflecting a year-on-year decline of about 9.94% [1] Business Challenges - The decline in overseas export business gross margin is attributed to factors such as conflicts in overseas regions, changes in tariff policies, reduced export tax rebate rates, and insufficient effective demand due to ongoing domestic structural adjustments [1] - Revenue from domestic major client engineering business has also experienced a year-on-year decline [1] - The company has made provisions for asset impairment on certain inventories and fixed assets [1]

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]