证券代码：605336 证券简称：帅丰电器 公告编号：2025-031 浙江帅丰电器股份有限公司 第三届董事会第十六次会议决议公告 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 浙江帅丰电器股份有限公司（以下简称"公司"）第三届董事会第十六次会 议于2025年11月24日在公司会议室以现场结合通讯方式召开，会议通知于2025 年11月19日发出，会议通知及相关资料通过专人送达。本次董事会应参加会议的 董事7人，实际参加的董事7人，会议由董事长商若云女士召集和主持。会议的召 集和召开程序符合《公司法》《证券法》等法律法规和《公司章程》的有关规定， 公司总经理、董事会秘书、财务负责人、监事会全体成员列席本次董事会会议。 二、董事会会议审议情况 （一）审议通过《关于变更公司 2025 年度会计师事务所的议案》 鉴于安永华明会计师事务所（特殊普通合伙）已连续多年为公司提供审计服 务，为更好地保证公司审计工作的独立性与客观性，综合考虑公司业务发展、审 计工作需求、审计费用报价等情况，根据《国有企业、上市公司选聘 ...

帅丰电器所属申万行业为：家用电器-厨卫电器-厨房电器。所属概念板块包括：微盘股、小盘、QFII持 股、家用电器、电子商务等。 截至9月30日，帅丰电器股东户数1.31万，较上期增加67.18%；人均流通股14041股，较上期减少 40.19%。2025年1月-9月，帅丰电器实现营业收入1.90亿元，同比减少39.42%；归母净利润294.55万元， 同比减少93.32%。 分红方面，帅丰电器A股上市后累计派现5.57亿元。近三年，累计派现3.02亿元。 机构持仓方面，截止2025年9月30日，帅丰电器十大流通股东中，诺安多策略混合A（320016）位居第 七大流通股东，持股103.07万股，为新进股东。 11月20日，帅丰电器盘中下跌2.05%，截至10:37，报15.73元/股，成交3961.07万元，换手率1.35%，总 市值28.85亿元。 资金流向方面，主力资金净流出269.19万元，特大单买入115.97万元，占比2.93%，卖出227.51万元，占 比5.74%；大单买入485.50万元，占比12.26%，卖出643.15万元，占比16.24%。 帅丰电器今年以来股价涨25.69%，近5个交易日跌 ...

Core Viewpoint - The leading companies in the integrated stove industry are diversifying their operations to create future growth opportunities amid declining business performance in the sector [2][6]. Group 1: Company Investments - Shuaifeng Electric announced an investment of 53 million yuan in the Xiamen Chip Force Lan No. 2 Venture Capital Fund, aiming to diversify its investment channels and seize opportunities in emerging industries [2][5]. - The fund will directly invest in Super Fusion Digital Technology Co., which focuses on computing infrastructure and services, with projected sales revenue exceeding 40 billion yuan in 2024 and 50 billion yuan in 2025 [4][6]. - Other companies in the integrated stove sector, such as Zhejiang Meida and Yitian Intelligent Kitchen Appliances, are also exploring investments in technology sectors like autonomous driving and computing services to find new growth points [6][7]. Group 2: Industry Trends - The integrated stove industry is facing significant challenges, with retail sales in the first half of 2025 dropping by 27.6% year-on-year to 6.57 billion yuan, and retail volume decreasing by 31.5% to 781,000 units [6]. - Companies are shifting their focus from traditional stove manufacturing to building smart ecosystems, indicating a competitive landscape that is evolving towards integrated smart solutions [8]. - The trend of cross-industry investments is becoming more pronounced, with companies like Marsman and Zhejiang Meida actively seeking partnerships with technology firms to enhance their business models and adapt to market changes [7][8].

Core Viewpoint - The integrated stove industry is facing a decline, prompting leading companies to diversify their operations to create future growth opportunities [1][5]. Group 1: Company Investments - Shuaifeng Electric, one of the "four small dragons" in the integrated stove sector, announced an investment of 53 million yuan in the Xiamen Chip Force Lan Fund, aiming for financial returns [1][4]. - The fund will directly invest in Super Fusion Digital Technology Co., which focuses on computing infrastructure and services, with projected sales revenue exceeding 40 billion yuan in 2024 and 50 billion yuan in 2025 [3][5]. - Other companies in the integrated stove sector, such as Zhejiang Meida and Yitian Intelligent Kitchen Appliances, are also exploring investments in emerging industries like autonomous driving and computing services to seek new growth points [5][6]. Group 2: Industry Trends - The integrated stove market is under pressure, with retail sales in the first half of 2025 dropping by 27.6% to 6.57 billion yuan, and retail volume decreasing by 31.5% to 781,000 units [5]. - Companies are shifting focus from traditional stove functionalities to building comprehensive smart ecosystems, indicating a competitive landscape that is evolving rapidly [6].

（文章来源：证券日报） 证券日报网讯 11月18日晚间，帅丰电器发布公告称，公司于2025年11月17日与普通合伙人优势金控 （上海）资产管理有限公司（简称"优势资本""基金管理人"）及有限合伙人福建炳中投资有限公司、玖 势通源（上海）数字科技有限公司、杭州汇方私募基金管理有限公司、张笑天、朱灵洁、黄照华、赵 静、王笛共同签署了《厦门芯势澜算贰号创业投资基金合伙企业（有限合伙）合伙协议》（简称"《合 伙协议》"）。根据《合伙协议》约定，公司作为有限合伙人，拟以自有资金出资认购标的基金份额人 民币5，300.00万元。截至本公告日，标的基金尚在募集过程中，已认缴出资金额10，583.80万元，最终 合伙人名单和实际募集规模以基金业协会最终登记备案结果为准。 ...

Core Viewpoint - The company, Shuaifeng Electric (605336.SH), is seizing investment opportunities in emerging industries by diversifying its investment channels through a partnership with several entities to invest in a venture capital fund [1] Group 1 - The company plans to invest a total of RMB 53 million as a limited partner in the Xiamen Chip Force Lan No. 2 Venture Capital Fund Partnership (Limited Partnership) [1] - The investment is made in collaboration with Advantage Jin Kong (Shanghai) Asset Management Co., Fujian Bingzhong Investment Co., Jiushitongyuan (Shanghai) Digital Technology Co., Hangzhou Huifang Private Fund Management Co., and several individuals [1]

Core Viewpoint - The company, Shuaifeng Electric (605336.SH), is seeking to capitalize on emerging industry investment opportunities by diversifying its investment channels through a partnership with several entities to invest in a venture capital fund [1] Group 1: Investment Strategy - The company plans to invest a total of RMB 53 million as a limited partner in the Xiamen Chip Shilan No. 2 Venture Capital Fund Partnership (Limited Partnership) [1] - The investment is part of a collaboration with Advantage Jin Kong (Shanghai) Asset Management Co., Ltd., Fujian Bingzhong Investment Co., Ltd., Jiushitongyuan (Shanghai) Digital Technology Co., Ltd., Hangzhou Huifang Private Equity Fund Management Co., Ltd., and several individuals [1]

Core Viewpoint - The company, Shuaifeng Electric (605336.SH), is expanding its investment channels by entering into a partnership to establish a venture capital fund focused on emerging industries [1] Group 1: Investment Details - On November 17, 2025, the company signed a partnership agreement for the "Xiamen Chip Force Lan Investment Fund" with several partners, including Youxi Capital and various limited partners [1] - The company plans to invest RMB 53 million as a limited partner in the fund [1] - As of the announcement date, the fund has raised a total of RMB 105.838 million, with the final partner list and actual fundraising scale subject to the fund association's registration results [1] Group 2: Investment Focus - The fund's investment strategy will focus on direct investments in Chaojuvian Digital Technology Co., Ltd. [1]

每经AI快讯，11月18日，帅丰电器(605336.SH)公告称，公司拟与优势金控（上海）资产管理有限公司 等共同投资厦门芯势澜算贰号创业投资基金合伙企业（有限合伙），公司作为有限合伙人，拟以自有资 金出资认购标的基金份额5300万元。基金将直接投资于超聚变数字技术有限公司。 （文章来源：每日经济新闻） ...

重要内容提示： ● 与私募基金合作投资的基本情况：浙江帅丰电器股份有限公司（以下简 称"公司"或"帅丰电器"）拟与优势金控（上海）资产管理有限公司（以下简 称"优势资本"）、福建炳中投资有限公司、玖势通源（上海）数字科技有限公 司、杭州汇方私募基金管理有限公司、张笑天、朱灵洁、黄照华、赵静、王笛共 同投资厦门芯势澜算贰号创业投资基金合伙企业（有限合伙）（以下简称"标的 基金""本基金"或"合伙企业"）。 证券代码：605336 证券简称：帅丰电器 公告编号：2025-030 浙江帅丰电器股份有限公司 关于参与认购投资基金份额的公告 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。 ● 特别风险提示： 1、公司本次通过认购基金份额对标的公司进行投资，系以获取财务回报为 目的的财务性投资，对标的公司的最终持股比例极小。标的公司与本公司主营业 务不属同一行业，且公司未对其形成控制，无法对其生产经营施加重大影响。鉴 于该项投资份额极小，预计不会对公司合并财务报表构成重大影响。 2、标的基金投资周期较长，在投资实施过程中可能受到（包括但不 ...