Market Overview - The kitchen and bathroom appliance sector increased by 1.1% on September 17, with Zhejiang Meida leading the gains [1] - The Shanghai Composite Index closed at 3876.34, up 0.37%, while the Shenzhen Component Index closed at 13215.46, up 1.16% [1] Stock Performance - Zhejiang Meida (002677) closed at 7.78, with a significant increase of 10.04% and a trading volume of 692,600 shares, amounting to 531 million yuan [1] - Other notable performers include: - Boss Electric (002508) at 20.00, up 2.20% with a trading volume of 103,400 shares, totaling 206 million yuan [1] - Mars Man (300894) at 13.74, up 1.78% with a trading volume of 87,600 shares, totaling 121 million yuan [1] - Aopu Technology (603551) at 12.74, up 1.68% with a trading volume of 24,500 shares, totaling approximately 31 million yuan [1] Capital Flow - The kitchen and bathroom appliance sector saw a net inflow of 37.96 million yuan from institutional investors, while retail investors experienced a net outflow of 63.89 million yuan [1] - Detailed capital flow for key stocks includes: - Zhejiang Meida had a net inflow of 32.17 million yuan from institutional investors, but a net outflow of 48.50 million yuan from retail investors [2] - Mars Man recorded a net inflow of 14.55 million yuan from institutional investors, with a net outflow of 17.49 million yuan from retail investors [2] - Boss Electric had a net inflow of 6.60 million yuan from institutional investors, with a net outflow of 832,110 yuan from retail investors [2]

Group 1 - The kitchen and bathroom appliance sector increased by 1.21% on September 16, with Sunrise Oriental leading the gains [1] - The Shanghai Composite Index closed at 3861.87, up 0.04%, while the Shenzhen Component Index closed at 13063.97, up 0.45% [1] - Key stocks in the kitchen and bathroom appliance sector showed varied performance, with Sunrise Oriental closing at 10.20, up 3.24%, and Zhejiang Meida at 7.07, up 3.06% [1] Group 2 - The main capital inflow in the kitchen and bathroom appliance sector was 38.65 million yuan, while retail investors saw a net outflow of 22.81 million yuan [1] - Detailed capital flow data indicates that Sunrise Oriental had a net inflow of 31.57 million yuan from main capital, while retail investors experienced a net outflow of 25.36 million yuan [2] - Other notable stocks included Zhejiang Meida with a net inflow of 8.04 million yuan from main capital and a net outflow of 10.50 million yuan from retail investors [2]

Market Overview - The kitchen and bathroom appliance sector experienced a decline of 1.38% on September 12, with Aopu Technology leading the drop [1] - The Shanghai Composite Index closed at 3883.69, up 0.22%, while the Shenzhen Component Index closed at 12996.38, up 0.13% [1] Stock Performance - Wanhe Electric (002543) closed at 11.96, with a slight increase of 0.84% and a trading volume of 29,200 shares, totaling a transaction value of 34.69 million yuan [1] - Yitian Intelligent (300911) closed at 52.13, down 0.04%, with a trading volume of 25,400 shares and a transaction value of 134 million yuan [1] - Zhejiang Meida (002677) closed at 6.86, down 0.15%, with a trading volume of 41,700 shares and a transaction value of 11.73 million yuan [1] - Aopu Technology (603551) closed at 12.63, down 1.17%, with a trading volume of 11,700 shares and a transaction value of 14.85 million yuan [1] Capital Flow - The kitchen and bathroom appliance sector saw a net outflow of 10.83 million yuan from main funds, while retail funds experienced a net inflow of 23.54 million yuan [1] - The net outflow from retail investors was 12.71 million yuan [1] Individual Stock Capital Flow - Wanhe Electric had a main fund net inflow of 5.91 million yuan, accounting for 9.88% of its total, while retail investors had a net outflow of 8.08 million yuan [2] - Aopu Technology recorded a main fund net inflow of 0.43 million yuan, with a retail net outflow of 2.90 million yuan [2] - Huati Co. (002035) experienced a significant main fund net outflow of 3.76 million yuan, while retail funds saw a net inflow of 0.65 million yuan [2]

Market Overview - The kitchen and bathroom appliance sector increased by 0.49% on September 11, with Mars leading the gains [1] - The Shanghai Composite Index closed at 3875.31, up 1.65%, while the Shenzhen Component Index closed at 12979.89, up 3.36% [1] Stock Performance - Key stocks in the kitchen and bathroom appliance sector showed varied performance: - Mars (300894) closed at 13.53, up 1.65% with a trading volume of 51,900 shares and a turnover of 69.21 million yuan [1] - Sunrise Oriental (603366) closed at 10.01, up 1.42% with a trading volume of 207,900 shares and a turnover of 206 million yuan [1] - Other notable stocks include: - Vatti (002035) at 6.51, up 1.24% - Wanhe Electric (002543) at 11.88, up 0.42% - Boss Electric (002508) at 20.27, down 0.05% [1] Capital Flow - The kitchen and bathroom appliance sector experienced a net outflow of 15.57 million yuan from institutional investors, while retail investors saw a net inflow of 8.15 million yuan [1] - Detailed capital flow for key stocks: - Mars (300894) had a net inflow of 6.38 million yuan from institutional investors, but a net outflow from retail investors [2] - Sunrise Oriental (603366) also saw a net inflow from institutional investors of 6.23 million yuan, with retail investors showing a net outflow [2] - Vatti (002035) had a net inflow of 4.57 million yuan from institutional investors, while retail investors had a slight net inflow [2]

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" ...