Core Viewpoint - The company Shuaifeng Electric is forecasting a significant decline in its net profit for the first half of 2025, with expectations of a profit between 2.3 million to 3.4 million yuan, representing a year-on-year decrease of 91.54% to 94.28% [1][3][4]. Financial Performance Summary - The projected net profit attributable to the parent company for the first half of 2025 is estimated to be between 2.3 million to 3.4 million yuan, a decrease of 36.8 million to 37.9 million yuan compared to the same period last year [3][4]. - The net profit after deducting non-recurring gains and losses is expected to be between -580,000 to -390,000 yuan, marking a decline of 3.6 million to 3.8 million yuan year-on-year [3][4]. Reasons for Performance Decline - The decline in performance is attributed to several factors: a slowdown in market demand for integrated stoves, intensified industry competition, and a reduction in sales orders compared to the previous year [5]. - Changes in consumer structure have led to adjustments in product offerings, resulting in a decrease in average product prices [5]. - Despite efforts to control operational costs, the reduction in revenue has led to an increase in expense ratios, further impacting net profit [5]. Industry Context - The integrated stove market has seen a downturn since the second half of 2023, with a reported 34.5% decrease in sales revenue and a 29.0% drop in sales volume in the first quarter of 2025 [7]. - Competitors in the integrated stove industry, such as Zhejiang Meida, are also experiencing significant declines in profits, with expected net profits down by 84.11% to 88.21% year-on-year [8]. Strategic Adjustments - The company is actively expanding into new product categories, such as integrated cooking centers and integrated washing products, while also pursuing a full kitchen customization strategy [5]. - Shuaifeng Electric has established a new subsidiary focused on new metal materials and photovoltaic equipment sales, indicating a shift towards new business areas [8].

关于使用部分闲置募集资金进行现金管理的进展公告 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。 证券代码：605336 证券简称：帅丰电器 公告编号：2025-018 浙江帅丰电器股份有限公司 浙江帅丰电器股份有限公司（以下简称"公司"）于 2024 年 12 月 27 日召 开第三届董事会第十一次会议和第三届监事会第九次会议，审议通过了《关于使 用部分闲置募集资金进行现金管理的议案》，同意公司使用最高不超过人民币 65,000,000.00 元的部分闲置募集资金进行现金管理，用于购买安全性高、流动 性好、满足保本要求的投资产品（不超过 12 个月的商业银行等具有合法经营资 格的金融机构发行的保本型约定存款或理财产品），投资期限自董事会审议通过 之日起 12 个月内有效，并授权董事长行使投资决策权及签署相关合同的权利。 在上述额度和期限内，资金可以滚动使用。公司监事会、保荐机构发表了明确同 意意见。具体内容详见公司于 2024 年 12 月 28 日披露的《浙江帅丰电器股份有 限公司关于使用部分闲置募集资金进行现金管理的公告》 ...

[Zhejiang Shuaifeng Electric Co., Ltd. 2025 Semi-Annual Performance Forecast](index=1&type=section&id=Zhejiang%20Shuaifeng%20Electric%20Co.%2C%20Ltd.%202025%20Semi-Annual%20Performance%20Forecast) [Current Period Performance Forecast](index=1&type=section&id=I.%20Current%20Period%20Performance%20Forecast) The company anticipates a substantial decline in its 2025 first-half performance, with net profit attributable to shareholders significantly decreasing and turning into a loss after deducting non-recurring items 2025 Semi-Annual Performance Forecast | Indicator | Estimated Amount (RMB) | Year-on-Year Change | | :--- | :--- | :--- | | Net Profit Attributable to Parent Company Shareholders | 2.3 million to 3.4 million yuan | ↓ 91.54% to 94.28% | | Net Profit Attributable to Parent Company Shareholders After Deducting Non-Recurring Gains and Losses | -5.8 million to -3.9 million yuan | ↓ 112.14% to 118.05% | - This performance forecast data has not been audited by a certified public accountant[3](index=3&type=chunk) [Operating Performance and Financial Status in the Same Period Last Year](index=2&type=section&id=II.%20Operating%20Performance%20and%20Financial%20Status%20in%20the%20Same%20Period%20Last%20Year) The report presents the company's 2024 first-half financial performance, including net profit attributable to shareholders and earnings per share, as a comparative benchmark 2024 Semi-Annual Performance Review | Indicator | Amount (RMB) | | :--- | :--- | | Total Profit | 46.8139 million yuan | | Net Profit Attributable to Parent Company Shareholders | 40.1982 million yuan | | Net Profit Attributable to Parent Company Shareholders After Deducting Non-Recurring Gains and Losses | 32.1251 million yuan | | Earnings Per Share | 0.22 yuan | [Primary Reasons for the Current Period's Performance Decline](index=2&type=section&id=III.%20Primary%20Reasons%20for%20the%20Current%20Period%27s%20Performance%20Decline) The company attributes the performance decline to slowing market demand, intensified competition, changes in consumer behavior leading to lower average product prices, and increased expense ratios due to reduced revenue scale - Affected by slowing demand in the integrated stove market and intensified industry competition, the company's sales volume fell short of expectations, and sales orders decreased year-on-year[5](index=5&type=chunk) - Due to changes in consumption patterns and a tendency towards cautious spending, the company adjusted its product structure, leading to a decrease in the average selling price of products[5](index=5&type=chunk) - The company actively expanded into new categories such as integrated cooking centers and integrated washing, but the weakening scale of operating revenue led to an increase in expense ratios, impacting net profit[5](index=5&type=chunk) [Risk Warning](index=2&type=section&id=IV.%20Risk%20Warning) The company confirms the absence of significant uncertainties that could impact the accuracy of the current performance forecast - The company confirms there are no significant uncertainties affecting the accuracy of this performance forecast[6](index=6&type=chunk) [Other Explanatory Notes](index=2&type=section&id=V.%20Other%20Explanatory%20Notes) The company clarifies that the announced financial data are preliminary estimates, with final accurate figures subject to the official 2025 semi-annual report, and advises investors of associated risks - The above forecast data are preliminary estimates, and the final accurate financial data will be subject to the company's officially disclosed 2025 semi-annual report[7](index=7&type=chunk)

重要内容提示： 证券代码：605336 证券简称：帅丰电器 公告编号：2025-016 浙江帅丰电器股份有限公司 2024年年度权益分派实施公告 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。 每股分配比例 A 股每股现金红利0.325元 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/6/25 | － | 2025/6/26 | 2025/6/26 | 差异化分红送转：否 一、通过分配方案的股东大会届次和日期 本次利润分配方案经公司2025 年 6 月 10 日的2024年年度股东大会审议通过。 二、分配方案 1.发放年度：2024年年度 权登记日上海证券交易所收市后登记在册并在上海证券交易所各会员办理了指定 交易的股东派发。已办理指定交易的投资者可于红利发放日在其指定的证券营业 部领取现金红利，未办理指定交易的股东红利暂由中国结算上海分公司保管，待 办理指定交易后再进行派发。 2.自行发 ...

国浩律师（杭州）事务所 关 于 浙江帅丰电器股份有限公司 2024 年年度股东大会 法律意见书 地址：杭州市上城区老复兴路白塔公园 B 区 2 号、15 号国浩律师楼 邮编：310008 Grandall Building, No.2＆No.15, Block B, Baita Park, Old Fuxing Road, Hangzhou, Zhejiang 310008, China 电话/Tel: (+86)(571) 8577 5888 传真/Fax: (+86)(571) 8577 5643 电子邮箱/Mail：grandallhz@grandall.com.cn 网址/Website：http：//www.grandall.com.cn 二零二五年六月 帅丰电器 2024 年年度股东大会法律意见书 国浩律师（杭州）事务所 国浩律师（杭州）事务所 关 于 浙江帅丰电器股份有限公司 2024 年年度股东大会 法律意见书 致：浙江帅丰电器股份有限公司 国浩律师（杭州）事务所（以下简称"本所"）接受浙江帅丰电器股份有限 公司（以下简称"公司"）的委托，指派律师出席公司 2024 年年度股东大会（以 下简称 ...

证券代码：605336 证券简称：帅丰电器 公告编号：2025-015 浙江帅丰电器股份有限公司 2024年年度股东大会决议公告 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 6 月 10 日 (二) 股东大会召开的地点：浙江省绍兴市嵊州市五合西路 100 号浙江帅丰 电器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 | 68 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 125,296,690 | | 3、出席会议的股东所持有表决权股份数占公司有表 | 68.3141 | | 决权股份总数的比例（%） | | (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。 本次股东大会由董事会召集，现场会议由董事长商若云女士主持，会议采用 现场和网络投票相结合的投票方式，股东大会的 ...

Meeting Details - The shareholders' meeting of Zhejiang Shuaifeng Electric Co., Ltd. was held on June 10, 2025, at the company's conference room in Shaoxing City, Zhejiang Province [1]. - The meeting was legally convened and conducted in accordance with the Company Law and the company's articles of association, with both on-site and online voting methods utilized [1]. Voting Results - All non-cumulative voting proposals were approved, with the majority of votes in favor. For instance, 125,267,480 A-shares voted in favor, representing 99.9766% of the total votes [1]. - The voting results showed minimal opposition, with only 8,900 votes against (0.0071%) and 20,310 abstentions (0.0163%) [1]. Legal Compliance - The meeting's procedures, participant qualifications, and voting processes were confirmed to comply with relevant laws and regulations, ensuring the validity of the resolutions passed [2].

国浩律师（杭州）事务所 关 于 浙江帅丰电器股份有限公司 法律意见书 地址：杭州市上城区老复兴路白塔公园 B 区 2 号、15 号国浩律师 楼 邮编：310008 Grandall Building, No.2＆No.15, Block B, Baita Park, Old Fuxing Road, Hangzhou, Zhejiang 310008, China 电话/Tel: (+86)(571) 8577 5888 传真/Fax: (+86)(571) 8577 5643 电子邮箱/Mail：grandallhz@grandall.com.cn 网址/Website：http：//www.grandall.com.cn 二零二五年六月 帅丰电器 2024 年年度股东大会法律意见书 国浩律师（杭州）事务所 国浩律师（杭州）事务所 关 于 浙江帅丰电器股份有限公司 法律意见书 致：浙江帅丰电器股份有限公司 国浩律师（杭州）事务所（以下简称"本所"）接受浙江帅丰电器股份有限 公司（以下简称"公司"）的委托，指派律师出席公司 2024 年年度股东大会（以 下简称"本次股东大会"），并依据《中华人民共和国公司法》 ...

证券代码：605336 证券简称：帅丰电器 公告编号：2025-015 浙江帅丰电器股份有限公司 2024年年度股东大会决议公告 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 6 月 10 日 (二) 股东大会召开的地点：浙江省绍兴市嵊州市五合西路 100 号浙江帅丰 电器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 | 68 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 125,296,690 | | 3、出席会议的股东所持有表决权股份数占公司有表 | 68.3141 | | 决权股份总数的比例（%） | | (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。 本次股东大会由董事会召集，现场会议由董事长商若云女士主持，会议采用 现场和网络投票相结合的投票方式，股东大会的 ...

国浩律师（杭州）事务所 关 于 浙江帅丰电器股份有限公司 2024 年年度股东大会 法律意见书 地址：杭州市上城区老复兴路白塔公园 B 区 2 号、15 号国浩律师楼 邮编：310008 Grandall Building, No.2＆No.15, Block B, Baita Park, Old Fuxing Road, Hangzhou, Zhejiang 310008, China 电话/Tel: (+86)(571) 8577 5888 传真/Fax: (+86)(571) 8577 5643 电子邮箱/Mail：grandallhz@grandall.com.cn 网址/Website：http：//www.grandall.com.cn 二零二五年六月 2024 年年度股东大会 法律意见书 致：浙江帅丰电器股份有限公司 国浩律师（杭州）事务所（以下简称"本所"）接受浙江帅丰电器股份有限 公司（以下简称"公司"）的委托，指派律师出席公司 2024 年年度股东大会（以 下简称"本次股东大会"），并依据《中华人民共和国公司法》（以下简称"《公 司法"》）、《中华人民共和国证券法》（以下简称"《证券法》" ...