Meeting Details - The third meeting of the Supervisory Board of Zhejiang Shafeng Electric Co., Ltd. was held on August 27, 2025, with all three supervisors present [1] - The meeting was convened in accordance with relevant laws and regulations, and the company’s secretary and financial officer attended [1] Resolutions Passed - The Supervisory Board approved the proposal regarding the 2025 semi-annual report, affirming that it accurately reflects the company's operational results and financial status without any false statements or omissions [1] - The voting result for this resolution was unanimous, with 3 votes in favor [1] Fund Management - The Supervisory Board also approved the special report on the management and use of raised funds for the first half of 2025, ensuring compliance with various legal regulations and the company’s articles of association [2] - The detailed report is available on the Shanghai Stock Exchange website [2]

Core Viewpoint - The company has developed a "Quality Improvement and Efficiency Enhancement" action plan for 2025 to promote high-quality development and protect investor rights, which has been approved by the board of directors [1][8]. Group 1: Business Focus and Strategy - The company focuses on enhancing its core competitiveness in the integrated cooking appliance sector, aiming to create products that meet user needs and provide a safe, healthy, and intelligent cooking environment [1][2]. - The company has maintained its leading position in the sales of integrated steam and baking appliances in China for six consecutive years from 2019 to 2024, according to Euromonitor International [1]. - In response to market challenges, the company has diversified its product offerings, including ovens, steamers, and integrated cooking centers, to better align with consumer preferences [2][3]. Group 2: Innovation and Technology - The company emphasizes core technology innovation and has the capability to independently design and develop key components of integrated cooking appliances [3][4]. - Collaborations with universities and research institutions, such as Zhejiang University, have been established to enhance product innovation and smart technology integration [3][4]. - The company has participated in the formulation of 76 standards, including 3 ISO international standards, and holds a total of 420 patents, showcasing its commitment to innovation [3][4]. Group 3: Governance and Investor Relations - The company prioritizes a robust governance structure to support high-quality development, ensuring effective decision-making and oversight through its board and committees [5][6]. - The company has consistently implemented cash dividends since its listing, with a total of approximately 557 million RMB distributed to shareholders, reflecting a commitment to enhancing investor returns [6][7]. - The company maintains transparent communication with investors through various channels, ensuring they are well-informed about significant developments and operational performance [7][8].

Core Viewpoint - Zhejiang Shuaifeng Electric Co., Ltd. has provided a detailed report on the status of its fundraising activities, including the total amount raised, usage of funds, and management practices to ensure compliance with regulations and protect investor interests [1][2][3]. Fundraising Overview - The company raised a total of RMB 855,008,000.00 through the issuance of 35.2 million shares at a price of RMB 24.29 per share, with a net amount of RMB 791,248,188.26 after deducting issuance costs [1][2]. - As of the first half of 2025, the company has utilized RMB 506,166,011.77 from previous years and RMB 9,627,408.67 in the current year, with a total of RMB 282,761.16 in interest income from idle funds [1][3]. Fund Management Practices - The company has established a fundraising management method in compliance with relevant laws and regulations, ensuring that funds are stored and used appropriately [2][3]. - The company has signed tripartite supervision agreements with banks and its sponsor to ensure proper management of the funds [2][3]. Fund Usage Details - As of June 30, 2025, the company has detailed its fundraising usage in a report, indicating that it has not temporarily supplemented working capital with idle funds [4][5]. - The company has also engaged in cash management for idle funds, investing in safe and liquid financial products to enhance returns [5][6]. Project Investment and Adjustments - The company has made adjustments to its investment projects, including terminating the "High-end Kitchen Supporting Product Production Line Project" and reallocating the remaining funds to the "Whole House High-end Construction Project" [6][8]. - The "Annual Increase of 400,000 Units of Intelligent High-efficiency Integrated Stove Industrialization Demonstration Project" has reached completion, with remaining funds being repurposed for working capital [6][7]. Compliance and Reporting - The company has confirmed that all disclosed fundraising information is timely, truthful, and complete, with no violations in the use of raised funds [5][6]. - The company has completed the necessary procedures for the cancellation of fundraising accounts that are no longer in use, streamlining its financial management [8].

Group 1 - The company Shuaifeng Electric (605336.SH) reported a total operating revenue of 130 million yuan for the first half of 2025, representing a year-on-year decline of 44.15% [1] - The net profit attributable to shareholders of the parent company was 3.2979 million yuan, a year-on-year decrease of 91.8% [1] - The basic earnings per share were 0.02 yuan [1]

经中国证券监督管理委员会于 2020 年 8 月 31 日以证监许可[2020]2017 号 文《关于核准浙江帅丰电器股份有限公司首次公开发行股票的批复》核准，公司 公开发行了人民币普通股（A 股）股票 3,520 万股，发行价格为人民币 24.29 元 /股，募集资金总额为人民币 855,008,000.00 元，扣减应承担的上市发行费用人 民币 63,759,811.74 元后的募集资金净额计人民币 791,248,188.26 元。上述募 集资金到位情况业经安永华明会计师事务所（特殊普通合伙）审验并于 2020 年 9 月 30 日出具了《验资报告》（安永华明（2020）验字第 61444050_B01 号）。 证券代码：605336 证券简称：帅丰电器 公告编号：2025-022 浙江帅丰电器股份有限公司 2025 年半年度募集资金存放与使用情况专项报告 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。 根据《中华人民共和国证券法》（以下简称"《证券法》"）、《上市公司 募集资金监管规则》《上海证券交易所股票上市规则》《 ...

证券代码：605336 证券简称：帅丰电器 公告编号：2025-023 浙江帅丰电器股份有限公司 关于 2025 年度"提质增效重回报"行动方案 半年度评估报告的公告 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。 为积极响应上海证券交易所《关于开展沪市公司"提质增效重回报"专项行 动的倡议》，推动公司高质量发展，切实保障和维护投资者合法权益，浙江帅丰 电器股份有限公司（以下简称"公司"或"帅丰"）结合自身发展战略、经营情 况及财务状况，制定了 2025 年度"提质增效重回报"行动方案（以下简称"行 动方案"），并于 2024 年 12 月 27 日经第三届董事会第十一次会议审议通过。现 将公司 2025 年上半年行动方案的落实与进展情况报告如下： 一、聚焦主营业务提质增效，提升核心竞争力 作为中国智能厨电代表品牌之一，公司深耕集成灶领域，从用户需求出发， 缔造适合用户的集成厨电产品，为中国家庭打造安全、健康、智能、美好的烹饪 环境。根据欧睿国际权威调研数据显示，帅丰蒸烤一体集成灶 2019-2024 年连续 六年全国销量领先 ...

证券代码：605336 证券简称：帅丰电器 公告编号：2025-021 浙江帅丰电器股份有限公司 第三届监事会第十二次会议决议公告 本公司监事会及全体监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。 2、公司 2025 年半年度报告全文及摘要的内容和格式符合中国证监会和上海 证券交易所的有关规定，能够真实地反映出公司 2025 年半年度经营成果和财务 状况等公司实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏； 3、未发现参与半年报编制和审议的人员有违反保密规定的行为。 表决结果：赞成 3 票，反对 0 票，弃权 0 票。 （二）审议通过《关于公司 2025 年半年度募集资金存放与使用情况专项报 告的议案》 为规范募集资金的管理和运用，切实保护投资者的利益，公司依据《公司法》 《证券法》《上市公司募集资金监管规则》《上海证券交易所股票上市规则》《上 一、监事会会议召开情况 浙江帅丰电器股份有限公司（以下简称"公司"）第三届监事会第十二次会 议于 2025 年 8 月 27 日在公司会议室以现场方式召开。本次会议的会议通知和材 料已于 2025 ...

证券代码：605336 证券简称：帅丰电器 公告编号：2025-020 浙江帅丰电器股份有限公司 第三届董事会第十四次会议决议公告 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"）第三届董事会第十四次会 议于2025年8月27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8 月17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《关于公司 2025 年半年度报告及摘要的议案》 为切实保障股东利益，真实反映公司 2025 年半年度的经营成果及财务状况， 根据中国证券监督管理委员会和上海证券交易所的相关要求，公司现编制了《浙 江帅丰电器股份有限公司 2025 年半年度报告》及摘要。本议案已经 ...

1 / 140 浙江帅丰电器股份有限公司2025 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确 性、完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 浙江帅丰电器股份有限公司2025 年半年度报告 公司代码：605336 公司简称：帅丰电器 浙江帅丰电器股份有限公司 2025 年半年度报告 四、 公司负责人商若云、主管会计工作负责人丁寒忠及会计机构负责人（会计主管人员）陈鸿 娇声明：保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告涉及的未来计划等前瞻性陈述，不构成公司对投资者的实质承诺，请投资者注意投资 风险。 七、 是否存在被控股股东及其他关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 十、 重大风险提示 公司结合行业特点及自身经营实际，本着重要性原则，对相关重大风险进行了提示，敬请查 阅本报告"第三节 ...

Market Overview - The kitchen and bathroom appliance sector increased by 0.48% on August 26, with Aopu Technology leading the gains [1] - The Shanghai Composite Index closed at 3868.38, down 0.39%, while the Shenzhen Component Index closed at 12473.17, up 0.26% [1] Stock Performance - Aopu Technology (603551) closed at 12.79, up 4.24% with a trading volume of 57,800 shares and a turnover of 73.02 million yuan [1] - Boss Electric (002508) closed at 20.24, up 1.20% with a trading volume of 118,900 shares and a turnover of 241 million yuan [1] - Wanhe Electric (002543) closed at 12.82, up 0.79% with a trading volume of 53,300 shares and a turnover of 68.11 million yuan [1] - Other notable stocks include Zhejiang Meida (002677) at 7.13 (+0.71%), and Vatti (002035) at 6.69 (+0.60%) [1] - Shuaifeng Electric (605336) closed at 15.94, down 0.13%, while Mars Man (300894) closed at 14.74, down 0.47% [1] - Yitian Smart (300911) closed at 57.50, down 1.91% with a significant turnover of 456 million yuan [1] Fund Flow Analysis - The kitchen and bathroom appliance sector experienced a net outflow of 19.79 million yuan from institutional investors and 10.70 million yuan from retail investors, while retail investors saw a net inflow of 30.49 million yuan [1] - Detailed fund flow for individual stocks shows that Yitian Smart (300911) had a net inflow of 39.04 million yuan from institutional investors, while it faced a net outflow of 39.13 million yuan from retail investors [2] - Boss Electric (002508) had a significant net outflow of 30.53 million yuan from institutional investors, but a net inflow of 28.01 million yuan from retail investors [2] - Shuaifeng Electric (605336) saw a net outflow of 7.60 million yuan from institutional investors, with a notable net inflow of 7.33 million yuan from retail investors [2]