证券之星消息，9月11日厨卫电器板块较上一交易日上涨0.49%，火星人领涨。当日上证指数报收于 3875.31，上涨1.65%。深证成指报收于12979.89，上涨3.36%。厨卫电器板块个股涨跌见下表： 从资金流向上来看，当日厨卫电器板块主力资金净流出1556.98万元，游资资金净流入742.15万元，散户 资金净流入814.83万元。厨卫电器板块个股资金流向见下表： | 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 | | --- | --- | --- | --- | --- | --- | --- | --- | | 300894 | 火星人 | 638.28万 | 9.22% | -362.71万 | -5.24% | -275.56万 | -3.98% | | 603366 日出东方 | | 623.49万 | 3.03% | -503.61万 | -2.45% | -119.88万 | -0.58% | | 002035 华帝股份 | | 457.33万 | 6.61% | -473.07万 | -6.84% ...

Group 1 - The resignation of non-independent director Liu Wenlong was due to internal work adjustments, and he will continue to hold other positions within the company [2][3] - Liu Wenlong's resignation will not affect the normal operation of the board or the company's daily operations, as the board will still meet the legal member requirements [2][3] - Liu Wenlong was re-elected as a worker representative director during the employee representative meeting held on September 10, 2025, and his term will last until the current board's term ends [3][4] Group 2 - The third extraordinary general meeting of shareholders was held on September 10, 2025, with all resolutions passed without any objections [7][8] - The meeting was conducted in compliance with the Company Law and the company's articles of association, with both on-site and online voting methods used [7][8] - Various proposals were approved, including the 2025 semi-annual profit distribution and the cancellation of the supervisory board [8][9][10] Group 3 - The board meeting on September 10, 2025, confirmed the election of Fang James as the representative director and legal representative of the company [16][17] - The board also confirmed the members of the audit committee, which will now assume the responsibilities previously held by the supervisory board [17]

Group 1 - The company Aopu Technology (603551) announced that it will hold a staff representative meeting on September 10, 2025 [1] - Liu Wenlong has been elected as the employee representative director for the company's third board of directors [1]

一、 董事辞职情况 证券代码：603551 证券简称：奥普科技 公告编号：2025-057 奥普智能科技股份有限公司 关于公司董事辞职暨选举职工代表董事的公告 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。 刘文龙先生符合《公司法》等法律、法规规定的有关职工代表董事的任职资 格和条件，其当选公司职工代表董事后，公司第三届董事会中兼任高级管理人员 职务以及由职工代表担任的董事人数未超过公司董事总数的二分之一，符合相关 法律、法规的要求 特此公告。 (一) 提前辞职的基本情况 | 是否继续在上 | 是否存在未 | 离任 | 原定任期 | 具体职务 | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 姓名 | 离任时间 | 离任原因 | 市公司及其控 | 履行完毕的 | 职务 | 到期日 | （如适用） | | | | | | 股子公司任职 | 公开承诺 | | | | | | | | | | | | ...

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 年第三次临时股东大会的 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 关于奥普智能科技股份有限公司 2025 年第三次临时股东大会的 法律意见书 致：奥普智能科技股份有限公司 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 年第三次临时股东大会（以 下简称"本次股东大会"）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，对本次股东大会所涉及的相关事 ...

证券代码：603551 证券简称：奥普科技 公告编号：2025-056 奥普智能科技股份有限公司 2025年第三次临时股东大会决议公告 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)股东大会召开的时间：2025 年 9 月 10 日 (二)股东大会召开的地点：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 | 76 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 255,999,679 | | 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 | 66.7129 | | 份总数的比例（%） | | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大会由公司董事会召集，董事长 Fang James 主持。大会采取现场 与网络投票相结合的方式进行 ...

证券代码：603551 证券简称：奥普科技 公告编号：2025-058 奥普智能科技股份有限公司 （一）审议通过了《关于选举代表公司执行事务的董事暨法定代表人的议案》 根据《中华人民共和国公司法》《上市公司章程指引》及《公司章程》修订 规定"公司的法定代表人由代表公司执行公司事务的董事长担任，由董事会选举 产生"，董事会同意选举 FANG JAMES 先生为代表公司执行事务的董事，并担 任公司法定代表人，任期自本次董事会审议通过之日起至第三届董事会届满之日 止。 表决结果：7 票同意，0 票反对，0 票弃权。 （二）审议通过了《关于确认第三届董事会审计委员会委员的议案》 根据《公司法》和《公司章程》等有关规定，公司不再设置监事会，原监事 会的职权由董事会审计委员会行使，董事会同意公司第三届审计委员会仍由赵刚 先生、李井奎先生、顾林先生组成，赵刚先生担任召集人，任期自本次董事会审 第三届董事会第二十二次会议决议公告 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。 一、董事会会议召开情况 奥普智能科技股份有限公司(以下简称"公司" ...

Group 1 - The kitchen and bathroom appliance sector experienced a decline of 0.65% on September 10, with Yitian Intelligent leading the drop [1] - The Shanghai Composite Index closed at 3812.22, up 0.13%, while the Shenzhen Component Index closed at 12557.68, up 0.38% [1] - Individual stock performance in the kitchen and bathroom appliance sector varied, with Zhejiang Meida showing a slight increase of 0.59% and Yitian Intelligent declining by 1.92% [1] Group 2 - The kitchen and bathroom appliance sector saw a net outflow of 21.18 million yuan from main funds, while retail investors contributed a net inflow of 24.41 million yuan [2] - The overall fund flow indicates a mixed sentiment, with institutional investors withdrawing capital while retail investors increased their positions [2]

从资金流向上来看，当日厨卫电器板块主力资金净流入372.75万元，游资资金净流出1124.05万元，散户 资金净流入751.3万元。厨卫电器板块个股资金流向见下表： 证券之星消息，9月8日厨卫电器板块较上一交易日上涨1.57%，奥普科技领涨。当日上证指数报收于 3826.84，上涨0.38%。深证成指报收于12666.84，上涨0.61%。厨卫电器板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 603551 | 奥普科技 | 13.11 | 5.13% | 5.57万 | 7261.77万 | | 002508 | 老板电器 | 20.31 | 2.21% | 9.03万 | 1.83亿 | | 300894 | 火星人 | 13.67 | 1.64% | 7.89万 | 1.08亿 | | 002543 | 万和电气 | 12.03 | 1.35% | - 5.06万 | 6071.71万 | | 002035 | 来皇服役 | 6.45 | 1.10% | 8.54万 ...

Group 1 - Aopu Technology's stock increased by 5.05% on September 8, reaching a price of 13.10 CNY per share, with a trading volume of 28.83 million CNY and a turnover rate of 0.59%, resulting in a total market capitalization of 5.11 billion CNY [1] - Aopu Technology, established on September 9, 2004, and listed on January 15, 2020, is primarily engaged in the research, production, and sales of home products such as bathroom heaters and integrated ceilings [1] - The company's main business revenue composition is as follows: 78.12% from electrical appliances, 20.15% from materials, and 1.73% from other sources [1] Group 2 - According to data, one fund under China Merchants Fund holds Aopu Technology as its second-largest position, with 28,200 shares, accounting for 0.56% of the fund's net value [2] - The fund, China Merchants Fengmao Flexible Mixed Initiation A (005906), was established on June 20, 2018, and has a latest scale of 28.5 million CNY, with a year-to-date return of 2.21% [2] - The fund manager, Wang Yu, has been in position for 1 year and 165 days, with the fund's total assets amounting to 226 million CNY, achieving a best return of 10.62% and a worst return of 3.95% during his tenure [2]