证券代码：603848 证券简称：好太太 公告编号：2025-044 关于广东好太太科技集团股份有限公司 委托理财的公告 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。 重要内容提示： 基本情况 | 投资金额 | 10,000.00 万元 | | --- | --- | | 投资种类 | 结构性存款 | | 资金来源 | 自有资金 | 已履行及拟履行的审议程序 广东好太太科技集团股份有限公司（以下简称"公司"）第三届董事会第二 十次会议、第三届监事会第二十次会议及 2024 年年度股东大会分别审议通过了 《关于公司使用闲置自有资金进行现金管理的议案》。 特别风险提示 公司本次购买的理财产品为安全性高、流动性好的中低风险理财产品，但可 能存在市场风险、流动性风险、信用风险及其他风险，受各种风险影响，理财产 品的收益率可能会产生波动，理财收益具有不确定性。敬请广大投资者注意风险。 一、投资情况概述 （一）投资目的 公司坚持规范运作，防范风险，为实现资产的保值增值，确保不影响公司正 常运营的前提下，使用闲置自有资金购买理财产品，有利 ...

Market Overview - The home goods sector experienced a decline of 0.86% on September 12, with C Aifenda 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 - Notable gainers in the home goods sector included: - Filinger: closed at 30.15, up 5.42% with a trading volume of 59,900 shares and a turnover of 179 million yuan [1] - Meike Home: closed at 2.19, up 2.34% with a trading volume of 457,300 shares and a turnover of 98.99 million yuan [1] - Taili Technology: closed at 41.86, up 2.15% with a trading volume of 15,000 shares and a turnover of 6.27 million yuan [1] - Conversely, C Aifenda saw a significant decline, closing at 66.59, down 6.88% with a trading volume of 59,400 shares and a turnover of 404 million yuan [2] Capital Flow - The home goods sector experienced a net outflow of 206 million yuan from institutional investors, while retail investors saw a net inflow of 178 million yuan [2] - The following stocks had notable capital flows: - Sophia: net inflow of 15.32 million yuan from institutional investors, but a net outflow of 28.06 million yuan from retail investors [3] - Good Housewife: net inflow of 14.55 million yuan from institutional investors, with a net outflow of 10.82 million yuan from retail investors [3] - Delixi: net inflow of 11.70 million yuan from institutional investors, but a net outflow of 11.86 million yuan from retail investors [3]

Core Insights - The home goods sector experienced a slight decline of 0.02% on September 11, with C艾芬达 leading the drop [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] Market Performance - The top-performing stocks in the home goods sector included 美之尚, which rose by 19.29% to a closing price of 21.71, and 梦天家居, which increased by 5.51% to 16.66 [1] - Conversely, C文分达 led the declines with a drop of 4.36% to 71.51, followed by 中源家居, which fell by 4.04% to 14.74 [2] Trading Volume and Capital Flow - The home goods sector saw a net outflow of 284 million yuan from institutional investors, while retail investors contributed a net inflow of 313 million yuan [2] - The trading volume for the top stocks included 美之尚 with 95,800 shares traded and a transaction value of 191 million yuan [1] Individual Stock Analysis - 好太太 experienced a net outflow of 31.96 million yuan from institutional investors, while retail investors contributed a net inflow of 8.19 million yuan [3] - C艾芬达 had a net inflow of 16.09 million yuan from institutional investors, but saw a net outflow of 11.72 million yuan from retail investors [3]

Core Insights - The establishment of Guangzhou Kelaine Smart Home Co., Ltd. indicates a strategic move by the company into the smart home and IoT sector [1] Company Summary - Guangzhou Kelaine Smart Home Co., Ltd. has been founded with a focus on digital technology services, IoT technology services, new materials technology research and development, and IoT technology research and development [1] - The company is wholly owned by Haotaitai (603848), reflecting a commitment to expanding its business portfolio in the smart home industry [1]

Market Overview - The home goods sector experienced a decline of 0.29% on September 10, with Zhongyuan Home 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] Stock Performance - Notable gainers included: - N Wenfenda: closed at 74.77, up 170.03% with a trading volume of 137,200 shares and a turnover of 1.11 billion yuan [1] - Bingtai Turf: closed at 36.07, up 10.00% with a trading volume of 83,000 shares and a turnover of 290 million yuan [1] - Filinger: closed at 29.18, up 6.30% with a trading volume of 84,100 shares and a turnover of 238 million yuan [1] - Major decliners included: - Zhongyuan Home: closed at 15.36, down 10.02% with a trading volume of 179,300 shares and a turnover of 278 million yuan [2] - Songgu Technology: closed at 28.99, down 7.38% with a trading volume of 80,800 shares and a turnover of 243 million yuan [2] - Yuma Technology: closed at 17.40, down 6.10% with a trading volume of 291,000 shares and a turnover of 509 million yuan [2] Capital Flow - The home goods sector saw a net inflow of 108 million yuan from institutional investors, while retail investors experienced a net outflow of 119 million yuan [2][3] - Key stocks with significant capital flow included: - N Wenfenda: net inflow of 282.1 million yuan from institutional investors, with a net outflow of 35.25 million yuan from retail investors [3] - Gongchuang Turf: net inflow of 57.01 million yuan from institutional investors, with a net outflow of 30.83 million yuan from retail investors [3] - Opai Home: net inflow of 22.03 million yuan from institutional investors, with a net outflow of 9.07 million yuan from retail investors [3]

Company Overview - Guangdong Haotaitai Technology Group Co., Ltd. is located in Panyu District, Guangzhou, Guangdong Province, and was established on January 5, 2005. The company went public on December 1, 2017. Its main business involves the research, manufacturing, and sales of smart drying and smart security products [2] - The revenue composition of the company includes 84.03% from smart home products, 10.73% from drying racks, 2.98% from other products, and 2.26% from supplementary sources [2] - As of June 30, 2025, the number of shareholders is 7,324, a decrease of 26.22% from the previous period, while the average circulating shares per person increased by 35.54% to 54,943 shares [2] Financial Performance - For the first half of 2025, the company achieved an operating income of 677 million yuan, a year-on-year decrease of 5.00%. The net profit attributable to the parent company was 86.17 million yuan, down 39.97% year-on-year [2] - The company has distributed a total of 745 million yuan in dividends since its A-share listing, with 282 million yuan distributed over the past three years [3] Stock Performance - On September 8, the stock price of Haotaitai increased by 2.08%, reaching 29.43 yuan per share, with a trading volume of 76.54 million yuan and a turnover rate of 0.66%. The total market capitalization is 11.843 billion yuan [1] - Year-to-date, the stock price has risen by 81.00%, with a 23.14% increase over the last five trading days, a 44.19% increase over the last 20 days, and a 104.52% increase over the last 60 days [1] - The company has appeared on the "Dragon and Tiger List" once this year, with the most recent appearance on February 20, where it recorded a net buy of -77.53 million yuan [1] Institutional Holdings - As of June 30, 2025, the sixth largest circulating shareholder is Bosera Select Mixed A (050004), holding 1.4358 million shares, with no change in the number of shares held compared to the previous period [3]

Core Viewpoint - The company, Guangdong Hotata Technology Group Co., Ltd., is set to hold a half-year performance briefing on September 15, 2025, to discuss its operational results and financial status for the first half of 2025, allowing investors to engage and ask questions [2][3][4]. Group 1: Meeting Details - The performance briefing will take place on September 15, 2025, from 10:00 to 11:00 AM [4]. - The location for the meeting is the Shanghai Stock Exchange Roadshow Center, and it will be conducted via video recording and online text interaction [4][5]. - Investors can participate by logging into the Shanghai Stock Exchange Roadshow Center during the specified time [4]. Group 2: Participation and Interaction - Investors can submit questions from September 8 to September 12, 2025, through the Roadshow Center's website or via the company's email [5]. - The company will address commonly asked questions during the briefing [3][5]. - Key personnel attending the meeting include the Chairman, Independent Directors, CFO, and Secretary of the Board [4].

Core Viewpoint - The company, Hao Tai Tai, announced plans to hold a semi-annual performance briefing on September 15, 2025, from 10:00 to 11:00 AM [2] Company Summary - Hao Tai Tai will conduct a performance briefing to discuss its financial results for the first half of 2025 [2] - The event is scheduled for a specific date and time, indicating the company's commitment to transparency and communication with stakeholders [2]

证券代码：603848 证券简称：好太太 公告编号：2025-043 广东好太太科技集团股份有限公司 关于召开 2025 年半年度业绩说明会的公告 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。 重要内容提示： 会议召开时间：2025 年 09 月 15 日（星期一）10:00-11:00 会议召开地点：上海证券交易所上证路演中心 （网址：https://roadshow.sseinfo.com/） 投资者可于 2025 年 09 月 08 日（星期一）至 09 月 12 日（星期五）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 （ir@hotata.com）进行提问。公司将在说明会上对投资者普遍关注的问题进 行回答。 广东好太太科技集团股份有限公司（以下简称"公司"）已于 2025 年 08 月 28 日发布公司 2025 年半年度报告，为便于广大投资者更全面深入地了解公司 2025 年半年度经营成果、财务状况，公司计划于 2025 年 09 月 15 日（星期一） 10:00-11:00 举行 ...

Core Viewpoint - The stock price of Haotaitai has reached a historical high, with a significant increase of 6.53% as of 9:48 AM, reflecting strong market performance despite a general decline in the light manufacturing industry [1] Company Summary - Haotaitai's stock price is reported at 26.42 yuan, with a trading volume of 2.4536 million shares and a transaction amount of 63.3457 million yuan, resulting in a turnover rate of 0.61% [1] - The company's latest A-share total market capitalization stands at 10.632 billion yuan, with the same amount for its circulating market capitalization [1] - The company's semi-annual report indicates a total operating revenue of 677 million yuan, representing a year-on-year decline of 5.00%, and a net profit of 86.171 million yuan, down 39.97% year-on-year, with basic earnings per share at 0.2100 yuan and a weighted average return on equity of 3.51% [1] Industry Summary - The light manufacturing industry, to which Haotaitai belongs, has an overall decline of 0.10%, with 55 stocks experiencing price increases, including Haotaitai, which ranks among the top gainers [1] - Other notable gainers in the industry include Jingxing Paper and Zhongrui Co., with respective increases of 10.00% and 9.93% [1] - Conversely, 95 stocks in the industry have seen price declines, with Zhongyuan Home, *ST Yazhen, and Jiahua Technology leading the losses at 4.92%, 3.00%, and 2.62% respectively [1]