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].

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].

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]

Market Overview - On August 22, the kitchen and bathroom appliance sector declined by 0.74%, with Aopu Technology leading the decline [1] - The Shanghai Composite Index closed at 3825.76, up 1.45%, while the Shenzhen Component Index closed at 12166.06, up 2.07% [1] Stock Performance - The following stocks in the kitchen and bathroom appliance sector experienced price changes: - Vatti Corporation (002035) closed at 6.59, down 0.15% - Wanhe Electric (002543) closed at 12.67, down 0.31% - Boss Electric (002508) closed at 19.73, down 0.45% - Yitian Intelligent (300911) closed at 53.76, down 0.65% - Mars Man (300894) closed at 14.45, down 0.82% - Shuaixing Electric (605336) closed at 16.09, down 0.92% - Sunrise Oriental (603366) closed at 10.89, down 1.36% - Zhejiang Meida (002677) closed at 7.02, down 1.40% - Aopu Technology (603551) closed at 12.28, down 1.52% [1] Capital Flow - The kitchen and bathroom appliance sector saw a net outflow of 82.573 million yuan from main funds, while retail investors had a net inflow of 84.1644 million yuan [1] - Detailed capital flow for selected stocks: - Yitian Intelligent (300911): Main funds net inflow of 7.6044 million yuan, retail net outflow of 7.4910 million yuan - Wanhe Electric (002543): Main funds net inflow of 1.8963 million yuan, retail net outflow of 2.2001 million yuan - Aopu Technology (603551): Main funds net inflow of 0.8517 million yuan, retail net outflow of 1.5006 million yuan - Zhejiang Meida (002677): Main funds net outflow of 3.4627 million yuan, retail net inflow of 0.1567 million yuan - Vatti Corporation (002035): Main funds net outflow of 6.7138 million yuan, retail net inflow of 6.4965 million yuan - Mars Man (300894): Main funds net outflow of 12.8087 million yuan, retail net inflow of 14.1213 million yuan - Boss Electric (002508): Main funds net outflow of 22.5606 million yuan, retail net inflow of 22.8463 million yuan - Sunrise Oriental (603366): Main funds net outflow of 23.4953 million yuan, retail net inflow of 35.3115 million yuan - Shuaixing Electric (605336): Main funds net outflow of 23.8843 million yuan, retail net inflow of 16.7374 million yuan [2]