证券之星消息，12月17日厨卫电器板块较上一交易日下跌0.21%，日出东方领跌。当日上证指数报收于 3870.28，上涨1.19%。深证成指报收于13224.51，上涨2.4%。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 | | --- | --- | --- | --- | --- | --- | --- | --- | | 002508 老板电器 | | 600.57万 | 5.59% | -282.76万 | -2.63% | -317.81万 | -2.96% | | 002035 | 华帝股份 | 392.20万 | 9.97% | 230.00万 | 5.85% | -622.20万 | -15.82% | | 002543 万和电气 | | 98.30万 | 1.82% | -106.29万 | -1.97% | 7.99万 | 0.15% | | 300894 | 火星人 | -137.72万 | -2.85% | -124.31万 | -2.57% | 262.03万 ...

| 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 | | --- | --- | --- | --- | --- | --- | --- | --- | | 603366 日出东方 | | 1936.29万 | 5.72% | -145.53万 | -0.43% | -1790.76万 | -5.29% | | 002543 万和电气 | | 1120.33万 | 9.81% | -199.82万 | -1.75% | -920.51万 | -8.06% | | 605336 帅丰电器 | | 183.45万 | 5.60% | 47.71万 | 1.46% | -231.16万 | -7.05% | | 002035 华帝股份 | | -205.53万 | -9.40% | 45.59万 | 2.09% | 159.94万 | 7.32% | | 002677 浙江美大 | | -209.29万 | -3.47% | 216.62万 | 3.59% | -7.33万 | -0.12% | | 300894 | 火星人 | ...

Core Insights - The kitchen and bathroom appliance sector experienced a 0.76% increase on December 2, with "Rising Sun" leading the gains [1] - The Shanghai Composite Index closed at 3897.71, down 0.42%, while the Shenzhen Component Index closed at 13056.7, down 0.68% [1] Stock Performance - "Rising Sun" (603366) closed at 10.00, up 5.15%, with a trading volume of 889,500 shares and a transaction value of 878 million [1] - "Boss Electric" (002508) closed at 20.64, up 2.08%, with a trading volume of 137,100 shares and a transaction value of 282 million [1] - "Aopu Technology" (603551) closed at 12.00, up 1.95%, with a trading volume of 98,600 shares and a transaction value of 120 million [1] - "Mars Man" (300894) closed at 12.35, up 0.32%, with a trading volume of 42,100 shares and a transaction value of 51.78 million [1] - "Weisheng Shares" (002035) closed at 6.27, up 0.16%, with a trading volume of 83,900 shares and a transaction value of 5.25 million [1] - "Wanhua Electric" (002543) closed at 10.73, down 0.74%, with a trading volume of 90,000 shares and a transaction value of 9.72 million [1] - "Zhejiang Meida" (002677) closed at 8.33, down 0.83%, with a trading volume of 56,200 shares and a transaction value of 4.68 million [1] - "Shuai Xing Electric" (605336) closed at 15.59, down 1.45%, with a trading volume of 28,400 shares and a transaction value of 4.43 million [1] - "Yitian Smart" (300911) closed at 34.15, down 4.95%, with a trading volume of 38,300 shares and a transaction value of 132 million [1] Capital Flow - The kitchen and bathroom appliance sector saw a net outflow of 13.95 million from main funds, while retail funds experienced a net inflow of 21.71 million [1] - The detailed capital flow for key stocks shows varying trends in net inflows and outflows among main, retail, and speculative funds [2] - "Rising Sun" had a main fund net inflow of 53.23 million, while retail funds saw a net outflow of 45.92 million [2] - "Wanhua Electric" had a main fund net inflow of 2.97 million, with retail funds experiencing a net outflow of 8.89 million [2] - "Mars Man" had a main fund net outflow of 1.44 million, while speculative funds had a net inflow of 3.70 million [2] - "Zhejiang Meida" had a main fund net outflow of 2.38 million, with retail funds seeing a net inflow of 2.91 million [2] - "Boss Electric" had a main fund net outflow of 3.17 million, while retail funds had a net inflow of 7.85 million [2] - "Shuai Feng Electric" had a main fund net outflow of 4.94 million, with retail funds seeing a net inflow of 6.17 million [2] - "Weisheng Shares" had a main fund net outflow of 9.20 million, while speculative funds had a net inflow of 4.76 million [2] - "Aopu Technology" had a main fund net outflow of 14.43 million, with speculative funds seeing a net inflow of 10.58 million [2] - "Yitian Smart" had a main fund net outflow of 34.59 million, while speculative funds had a net inflow of 10.51 million [2]

证券代码：603551 证券简称：奥普科技 公告编号：2025-070 奥普智能科技股份有限公司 2025年第四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12月1日 (二)股东会召开的地点：浙江省杭州市钱塘区21号大街210号奥普智能科技股份有限公司会议室 (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： ■ (四)表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 本次股东会由公司董事会召集，董事长Fang James主持。会议采取现场与网络投票相结合的方式进行表 决。本次会议的召集、召开和表决符合《公司法》及《公司章程》等有关规定。 (五)公司董事和董事会秘书的列席情况 1、公司在任董事7人，列席7人； 2、公司董事会秘书李洁女士出席了本次会议，公司其他高管均列席了本次会议。 二、议案审议情况 (一)非累积投票议案 1、议案名称：关于注销公司回购专用证券账户 ...

证券代码：603551 证券简称：奥普科技 公告编号：2025-071 奥普智能科技股份有限公司 关于注销回购股份减少注册资本通知债权人的公告 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法律责任。 一、通知债权人的原因 奥普智能科技股份有限公司(以下简称"公司")分别于 2025 年 12 月 13 日、 2025 年 12 月 1 日召开第三届董事会第二十四次会议、2025 年第四次临时股东会 审议通过了《关于减少注册资本及修订<公司章程>的议案》。 公司债权人可持证明债权债务关系存在的合同、协议及其他凭证的原件及复 印件到公司申报债权。 1、债权人为法人的，需同时携带法人营业执照副本原件及复印件、法定代 表人身份证明文件；委托他人申报的，除上述文件外，还需携带法定代表人授权 委托书和代理人有效身份证件的原件及复印件。 2、债权人为自然人的，需同时携带有效身份证件的原件及复印件；委托他 人申报的，除上述文件外，还需携带授权委托书和代理人有效身份证件的原件及 复印件。 （二）债权申报方式 本次注销完成后，公司注册资本由 390,15 ...

一、 会议召开和出席情况 证券代码：603551 证券简称：奥普科技 公告编号：2025-070 奥普智能科技股份有限公司 2025年第四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 (五)公司董事和董事会秘书的列席情况 1、 公司在任董事7人，列席7人； (一)股东会召开的时间：2025 年 12 月 1 日 (二)股东会召开的地点：浙江省杭州市钱塘区 21 号大街 210 号奥普智能科技股 份有限公司会议室 (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 | 127 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 252,957,425 | | 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（%） | 65.9201 | (四)表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 本次股东会由公司董事会召集，董事长 ...

上海市锦天城律师事务所 关于奥普智能科技股份有限公司 2025 年第四次临时股东会的 法律意见书 地址：上海市浦东新区银城中路 501 号上海中心大厦 9/11/12 层 电话：021-20511000 传真：021-20511999 邮编：200120 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所（以下简称"本所"）接受奥普智能科技股份有限 公司（以下简称"公司"）委托，就公司召开 2025 年第四次临时股东会（以下 简称"本次股东会"）的有关事宜，根据《中华人民共和国公司法》（以下简称 《公司法》）、《上市公司股东会规则》等法律、法规、规章和其他规范性文件 以及《奥普智能科技股份有限公司章程》（以下简称《公司章程》）的有关规定， 出具本法律意见书。 为出具本法律意见书，本所及本所律师依据《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，严格履行 了法定职责，遵循了勤勉尽责和诚实信用原则，对本次股东会所涉及的相关事项 进行了必要的核查和验证，核查了本所认为出具该法律意见书所需的相关文件、 资料，并参加了公司本次股东会的全过程。本所保证本法律意见书所认定 ...

Core Viewpoint - The company plans to hold its fourth extraordinary general meeting of shareholders on December 1, 2025, to review several proposals, including capital reduction and governance changes [1] Group 1: Capital Reduction - The company intends to cancel 5.225 million shares from its repurchase special securities account, resulting in a reduction of registered capital from 390 million yuan to 385 million yuan [1] - The proposal for share cancellation has already been approved by the board of directors and is now submitted for shareholder review [1] Group 2: Governance Changes - The company plans to abolish the supervisory board, transferring its responsibilities to the audit committee, and amend the Articles of Association accordingly [1] - Two non-employee supervisors, Lu Huafeng and Zeng Haiping, will no longer hold their positions following the changes [1]

公司代码：603551 公司简称：奥普科技 奥普智能科技股份有限公司 AUPU Intelligent Technology Corporation Limited 2025 年第四次临时股东会 会议资料 二○二五年十一月 奥普智能科技股份有限公司 2025 年第四次临时股东会资料 奥普智能科技股份有限公司 2025 年第四次临时股东会会议须知 五、会议进行中只接受股东及股东代理人发言或提问，需要在会议发言的， 应于会议开始前在签到处登记并填写登记表，发言时间一般不超过五分钟。股东 及股东代理人发言应围绕本次会议所审议的议案，简明扼要，不得无故中断会议 议程要求发言。 六、股东及股东代理人要求发言时，不得打断会议报告人的报告或其他股东 及股东代理人的发言，在股东会进行表决时，股东及股东代理人不再进行发言。 股东及股东代理人违反上述规定，会议主持人有权加以拒绝或制止。 七、主持人可安排公司董事、高级管理人员回答股东所提问题。对于可能将 泄露公司商业秘密及/或内幕信息，损害公司、股东共同利益的提问，主持人或 其指定的有关人员有权拒绝回答。 八、出席股东会的股东及股东代理人，应当对提交表决的议案发表如下意见 之一： ...

Core Viewpoint - The announcement details the unlocking of 39,000 shares from the 2023 restricted stock incentive plan for Aopu Intelligent Technology Co., Ltd, which will be tradable starting November 26, 2025 [1][2]. Group 1: Stock Incentive Plan Overview - The stock type involved is equity incentive shares, with a total of 39,000 shares being listed for circulation [1][2]. - The second unlocking period for the restricted stock is set to occur after the completion of the specified conditions, which have been met [15][16]. Group 2: Approval and Implementation Process - The board of directors approved the incentive plan on February 13, 2023, and the independent directors provided their opinions on the plan [2][3]. - The plan underwent several meetings and approvals, including a temporary shareholders' meeting on March 6, 2023, where the plan was ratified [4][5]. Group 3: Performance Assessment and Unlocking Conditions - Two individuals met the unlocking conditions, with one achieving a "good" performance rating (80% unlock) and the other a "qualified" rating (50% unlock) [15][16]. - The total number of shares eligible for unlocking is 39,000, which represents 0.01% of the company's total share capital [15][17]. Group 4: Legal and Compliance - The legal opinion confirms that the unlocking conditions have been fulfilled according to relevant laws and regulations [16]. - The company has adhered to the necessary procedures for the unlocking of shares as stipulated in the incentive plan [16].