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： 股东大会召开日期：2025年6月10日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 一、召开会议的基本情况 证券代码：605336 证券简称：帅丰电器 公告编号：2025-013 浙江帅丰电器股份有限公司 关于召开2024年年度股东大会的通知 (一)股东大会类型和届次 2024年年度股东大会 (二)股东大会召集人：董事会 (三)投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 6 月 10 日14 点 30 分 召开地点：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 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 6 月 10 日 至2025 年 6 月 10 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当 ...

关于参加2025年浙江辖区上市公司投资者网上集体接待日暨2024年度业绩说明会的公告 2025年5月7日 证券代码：605336 证券简称：帅丰电器 公告编号：2025-012 特此公告。 浙江帅丰电器股份有限公司 浙江帅丰电器股份有限公司董事会 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。 为进一步加强与投资者的互动交流，浙江帅丰电器股份有限公司（以下简称"公司"）将参加由浙江证监 局指导，浙江上市公司协会主办，深圳市全景网络有限公司承办的"2025年浙江辖区上市公司投资者网 上集体接待日暨2024年度业绩说明会"，现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站（https://rs.p5w.net），或关注微信 公众号：全景财经或下载全景路演APP，参与本次互动交流，活动时间为2025年5月13日（周二）15:00- 17:00。届时公司董事长商若云女士、副董事长兼总经理邵于佶女士、董事兼董事会秘书王中杰先生、 独立董事宓明君先生、财务负责人丁寒忠先生，将在线就公司2024年度业绩 ...

浙江帅丰电器股份有限公司 关于参加 2025 年浙江辖区上市公司投资者网上集体接待日 暨 2024 年度业绩说明会的公告 证券代码：605336 证券简称：帅丰电器 公告编号：2025-012 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （https://rs.p5w.net），或关注微信公众号：全景财经或下载全景路演 APP， 参与本次互动交流，活动时间为 2025 年 5 月 13 日（周二）15:00-17:00。届时 公司董事长商若云女士、副董事长兼总经理邵于佶女士、董事兼董事会秘书王中 杰先生、独立董事宓明君先生、财务负责人丁寒忠先生，将在线就公司 2024 年 度业绩、公司治理、发展战略、经营状况和可持续发展等投资者关心的问题，与 投资者进行沟通与交流，欢迎广大投资者踊跃参与！ 特此公告。 浙江帅丰电器股份有限公司董事会 2025 年 5 月 7 日 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。 为进一步加强与投资者的互动交流，浙江帅丰电器股份有限公司（以下简称 "公司"）将参加由浙江证监局指 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：605336 证券简称：帅丰电器 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 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，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。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息的真 实、准确、完整。 第一季度财务报表是否经审计 □是 √否 一、主要财务数据 (一)主要会计数据和财务指标 单位：元 币种：人民币 ■ (二)非经常性损益项目和金额 √适用 □不适用 单位:元 币种:人民币 ■ 对公司将《公开发行证券的公司信息披露解释性公告第1号一一非经常性损益》未列举的项目认定为非 经常性损益项目且金额重大的，以及将《公开发行证券的公司信息披露解释性公告第1号一一非经常性 损益》中列举的非经常性损益项目界定为经常性损益的项目，应说明原因。 □适用 √不适用 (三)主要会计数据、财务指标发生变动的情况、原因 √适用 □不适 ...

Financial Performance - The company reported a basic earnings per share of -0.0100 yuan for Q1 2025, a decrease of 108.33% compared to 0.1200 yuan in Q1 2024 [1] - The total revenue for Q1 2025 was 0.49 billion yuan, down 58.12% from 1.17 billion yuan in Q1 2024 [1] - The net profit for Q1 2025 was -0.01 billion yuan, representing a decline of 104.55% from 0.22 billion yuan in Q1 2024 [1] - The return on equity for Q1 2025 was -0.07%, a significant drop from 1.12% in Q1 2024 [1] Shareholder Structure - The top ten unrestricted shareholders collectively hold 13,274.17 million shares, accounting for 72.37% of the circulating shares, with an increase of 516.89 million shares compared to the previous period [1] - Zhejiang Shuaifeng Investment Co., Ltd. remains the largest shareholder with 6,864.00 million shares, representing 37.42% of the total share capital [2] - New entrants among the top shareholders include Huang Shengqiang with 261.09 million shares and Xiamen Borui Oriental Investment Management Co., Ltd. with 180.29 million shares [2] Dividend Distribution - The company has announced that there will be no distribution or transfer of dividends this time [3]

Financial Performance - The company's operating revenue for Q1 2025 was ¥48,950,596.21, a decrease of 58.31% compared to ¥117,418,731.61 in the same period last year[4] - The net profit attributable to shareholders was -¥1,288,344.63, representing a decline of 105.79% from ¥22,233,383.94 year-on-year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥6,432,773.63, a decrease of 135.90% compared to ¥17,919,215.96 in the previous year[4] - The basic and diluted earnings per share were both -¥0.01, down 108.33% from ¥0.12 in the same period last year[4] - The weighted average return on equity decreased by 1.19 percentage points to -0.07% from 1.12% year-on-year[4] - The total comprehensive income attributable to the parent company was -1,288,344.63 CNY, contrasting with 22,233,383.94 CNY in the previous period, marking a substantial decline[20] Cash Flow and Assets - The company reported a net cash flow from operating activities of -¥32,264,160.61, compared to -¥21,253,398.66 in the same period last year, indicating a worsening cash flow situation[4] - The company's cash and cash equivalents decreased to CNY 101,949,711.30 from CNY 389,050,268.24[14] - Current assets totaled CNY 839,446,941.90 as of March 31, 2025, down from CNY 880,158,695.97 at the end of 2024[14] - The company's total assets as of March 31, 2025, were CNY 2,087,319,802.14, a decrease from CNY 2,121,994,903.72 as of December 31, 2024[17] - The company’s cash flow from financing activities was negative at -117,605.16 CNY, primarily due to share repurchase payments[24] Shareholder Information - The company plans to distribute a cash dividend of ¥3.25 per 10 shares, totaling approximately ¥59,609,046.25, which accounts for 98.85% of the annual net profit attributable to shareholders[12] - The total number of ordinary shareholders at the end of the reporting period was 8,307[9] Operating Costs and Investments - Total operating costs for Q1 2025 were CNY 56,641,872.62, down 42.0% from CNY 97,522,479.92 in Q1 2024[18] - The company made significant investments totaling 492,967,055.70 CNY in Q1 2025, compared to 150,000,000.00 CNY in Q1 2024, indicating a strategic focus on expansion despite cash flow challenges[23] Government Support - The company received government subsidies amounting to ¥2,774,274.92 during the reporting period, which are closely related to its normal business operations[6] Inventory and Liabilities - Inventory increased to CNY 90,084,494.41 from CNY 82,024,423.44, reflecting a growth of 9.5%[14] - Total liabilities decreased to CNY 163,315,773.00 from CNY 197,240,946.08, a reduction of 17.2%[16] Research and Development - Research and development expenses for Q1 2025 were CNY 3,573,448.81, a decrease of 33.3% from CNY 5,362,003.26 in Q1 2024[19]

帅丰电器（605336）公告，2025年第一季度营收为4895.06万元，同比下降58.31%；净亏损128.83万 元，去年同期净利润2223.34万元。 ...

截至2025年4月26日，火星人、浙江美大、亿田智能、帅丰电器四家集成灶上市企业2024年年报悉数出炉。无一例外，四家企业均交出了营收、净利润双降 的成绩单。 火星人营收同比暴跌35.7%，净利润仅剩千万元；浙江美大净利润缩水超76%；亿田智能与帅丰电器同样深陷营收腰斩、利润断崖式下滑的泥潭。这场"集体 跳水"背后，是集成灶行业进入"至暗时刻"的残酷现实，也表明行业到了需要转型求生的关键路口。 01 财务数据透视：行业进入"速冻期" 从核心财务指标看，四家企业的经营指标全面恶化，行业已从结构性调整滑向系统性危机。 | 企业名称 营业收入(亿元) | | | --- | --- | | 火星人 | 13.76 | | 浙江美大 | 8.77 | | 化田智能 | 7.03 | | 帅丰电器 | 4.29 | 数据可以用行业全面失速来总结，四家企业营收平均跌幅超40%，净利润平均缩水更是超过了80%。 对比三年前行业数据巅峰期，其中，火星人作为行业龙头，净利润仅剩2021年巅峰期（2.47亿元）的约4.5%；浙江美大连续三年营收下滑，2024年营收规模 较2021年的21.64亿元已蒸发超60%。季度环比数据显示 ...

4月17日，帅丰电器发布2024年年报，报告期内公司实现营业收入4.30亿元，同比下降48.29%；归属于 母公司所有者的净利润为6,030.06万元，同比下降68.21%。尽管业绩大幅下滑，公司仍宣布拟每10股派 发现金红利3.25元，预计总派发金额为5,960.90万元，派现额占净利润比例高达98.85%。这一分红方案 在业绩低迷的背景下显得格外引人注目。 报告期内，帅丰电器的经营活动产生的现金流量净额仅为991.13万元，同比下降95.44%。这一数据表 明，公司的现金流状况已经非常紧张。在此情况下，高比例分红可能会进一步加剧公司的资金压力，影 响其未来的经营和发展。 品牌与渠道建设持续推进，但效果有限 尽管业绩不佳，帅丰电器在品牌建设和渠道拓展方面依然保持了较高的投入。公司通过发布全新品牌信 息屋、提出"7星标准"等举措，试图巩固其高端品牌形象。同时，公司还加大了在线上渠道的布局，尤 其是在抖音、小红书等新媒体平台的运营力度显著增强。 在线下渠道方面，帅丰电器持续推进第五代形象店建设，优化终端产品出样和广告画面，提升门店体 验。此外，公司还积极拓展家装和下沉市场，试图通过多元化的渠道布局寻找新的增长点 ...

Investment Rating - The investment rating for the company is "Outperform the Market" [6][4][31] Core Views - The company is experiencing significant operational pressure, with a revenue decline of 48.3% in 2024, amounting to 430 million yuan, and a net profit drop of 68.2% to 60 million yuan. The company plans to distribute a cash dividend of 3.25 yuan per 10 shares, resulting in a cash dividend rate of 98.9% [1][4] - The integrated stove market is facing a contraction due to the impact of the real estate sector and domestic consumption environment, with retail sales in China dropping by 30.6% year-on-year in 2024 [1][2] - The company is focusing on product innovation and expanding its product categories to enhance customer value and increase average transaction prices [2][4] Summary by Sections Financial Performance - In 2024, the company reported a revenue of 430 million yuan, down 48.3% year-on-year, and a net profit of 60 million yuan, down 68.2% [5][32] - The fourth quarter saw a revenue of 120 million yuan, a decrease of 43.9%, and a net profit of 16 million yuan, down 67.8% [1][5] - The gross margin for 2024 decreased by 1.1 percentage points to 45.7%, with the fourth quarter showing a recovery to 52.9% [3][5] Revenue Breakdown - Integrated stove revenue fell by 50.6% to 350 million yuan, while cabinet revenue slightly increased by 0.6% to 39 million yuan. Other kitchen products saw a decline of 53.4% to 29 million yuan [2][29] - E-commerce revenue dropped significantly by 62.3% to 2.6 million yuan, while dealer channel revenue decreased by 48.4% to 380 million yuan [2][5] Profitability and Forecast - The company has adjusted its profit forecasts, expecting net profits of 86 million yuan, 100 million yuan, and 109 million yuan for 2025, 2026, and 2027 respectively, reflecting growth rates of 43%, 16%, and 10% [4][30] - The projected price-to-earnings ratios for 2025, 2026, and 2027 are 39, 34, and 31 times respectively [4][30] Market Position - The company is recognized as a leading player in the integrated stove industry, with a strong focus on technology and product development [4][31] - The overall market for integrated stoves is expected to remain under pressure in 2025, but a gradual recovery is anticipated thereafter [28][30]