证券代码：001387 证券简称：雪祺电气 公告编号：2025-069 合肥雪祺电气股份有限公司 第二届监事会第六次会议决议公告 本公司及监事会全体成员保证信息披露的内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 一、监事会会议召开情况 合肥雪祺电气股份有限公司（以下简称"公司"）第二届监事会第六次会议通 知已于 2025 年 12 月 6 日以邮件的方式发出，并于 2025 年 12 月 11 日以现场方 式在公司会议室召开。本次会议由监事会主席陈允艳主持，应出席监事 3 人，实 际出席监事 3 人，公司部分高级管理人员列席本次会议。本次会议的召开符合《中 华人民共和国公司法》和《合肥雪祺电气股份有限公司章程》以及有关法律、行 政法规、部门规章、规范性文件的规定。 二、监事会会议审议情况 1、审议通过《关于 2026 年度日常关联交易预计的议案》 监事会认为：公司制定的 2026 年度日常关联交易预计为公司日常生产经营 活动所需，定价公允，履行了必要的程序，不存在利益输送等损害公司及其他股 东特别是中小股东利益的情形。监事会根据公司 2025 年 1-11 月日常关联交易执 行情况及实际经营业 ...

合肥雪祺电气股份有限公司 第二届董事会第八次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 证券代码：001387 证券简称：雪祺电气 公告编号：2025-068 第二届董事会审计委员会第五次会议、第二届董事会独立董事第一次专门会 议审议通过。 本议案尚需提交公司股东大会审议。 1 2、审议通过《关于部分募投项目变更、结项并将节余募集资金投入新项目 的议案》 鉴于"年产 100 万台嵌入式冰箱等冰箱产品项目"、"研发中心建设项目"已达 到预定可使用状态，董事会同意将上述项目进行结项，并将节余募集资金 1,802.68 万元（最终以实际结转时项目专户资金余额为准）投入新项目"电子科 技园及高端智能家居工业园项目"；并根据公司现阶段实际发展需求，同意变更 "冰箱零部件自制能力提升项目"募集资金用途，终止该项目，将节余募集资金 4,494.12 万元（最终以实际结转时项目专户资金余额为准）投入新项目"电子科 技园及高端智能家居工业园项目"。 合肥雪祺电气股份有限公司（以下简称"公司"）第二届董事会第八次会议通 知已于 2025 ...

证券之星消息，12月9日白色家电板块较上一交易日下跌1.54%，雪祺电气领跌。当日上证指数报收于 3909.52，下跌0.37%。深证成指报收于13277.36，下跌0.39%。白色家电板块个股涨跌见下表： 从资金流向上来看，当日白色家电板块主力资金净流出6.67亿元，游资资金净流入2.44亿元，散户资金 净流入4.23亿元。白色家电板块个股资金流向见下表： 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成投资建议。 ...

New Stock Listings - Jingchuang Electric (920035) listed at an issuance price of 12.10 on December 2, 2025[1] - Tianpu Co., Ltd. (605255) is in the offer period from November 20 to December 19, 2025[1] Market Alerts - ST Suwu (600200) enters the delisting arrangement period starting December 9, 2025[1] - Jianglong Shipbuilding (300589) reported severe abnormal fluctuations[1] Recent Announcements - Multiple companies including Beida Pharmaceutical (000788) and ST Green Health (002868) have recent announcements regarding their stock activities[1] - A total of 30 companies have been flagged for abnormal trading activities in the last week[2]

Group 1 - The white goods sector increased by 1.29% on December 2, with Midea Group leading the gains [1] - The Shanghai Composite Index closed at 3897.71, down 0.42%, while the Shenzhen Component Index closed at 13056.7, down 0.68% [1] - Midea Group's stock price rose by 1.95% to 81.56, with a trading volume of 378,000 shares and a transaction value of 3.072 billion [1] Group 2 - The net inflow of main funds in the white goods sector was 179 million, while retail funds saw a net inflow of 155 million, and speculative funds experienced a net outflow of 334 million [1] - Midea Group had a main fund net inflow of 2.40 billion, but a speculative fund net outflow of 2.721 billion [2] - Gree Electric experienced a main fund net outflow of 523.91 million, while retail funds had a net inflow of 891.30 million [2]

证券代码：001387 证券简称：雪祺电气 公告编号：2025-067 二、工商变更登记情况 公司近日完成了上述事项的工商变更登记，并取得了合肥市市场监督管理局 换发的《营业执照》，变更后的相关登记信息如下： 1、名称：合肥雪祺电气股份有限公司 2、类型：其他股份有限公司（上市） 合肥雪祺电气股份有限公司 关于完成工商变更登记并换发营业执照的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 一、基本情况 合肥雪祺电气股份有限公司（以下简称"公司"）已于 2025 年 8 月 26 日、 2025 年 9 月 15 日分别召开第二届董事会第六次会议、2025 年第三次临时股东大 会审议通过《关于回购注销 2025 年限制性股票激励计划部分限制性股票及调整 回购价格的议案》《关于变更注册资本、修订<公司章程>并办理工商变更登记 的议案》，同意回购注销 2025 年限制性股票激励计划中 1 名离职激励对象已获 授但尚未解除限售的限制性股票 8,000 股，具体内容详见公司于 2025 年 8 月 28 日、2025 年 9 月 16 日在巨潮资讯网（www.cn ...

Core Viewpoint - Xueqi Electric's stock price increased by 3.92% with a trading volume of 5.18 billion yuan and a turnover rate of 29.35% on the day, indicating strong market interest and activity [2] Group 1: Stock Performance - The stock experienced a trading fluctuation of 9.02% throughout the day [2] - Institutional investors net bought 16.88 million yuan, while brokerage seats collectively net bought 3.07 million yuan [2] Group 2: Trading Data - The top five trading departments had a total transaction amount of 84.18 million yuan, with a buying amount of 52.06 million yuan and a selling amount of 32.12 million yuan, resulting in a net buying of 19.95 million yuan [2] - Four institutional specialized seats were involved in the trading, with a total buying amount of 30.91 million yuan and a selling amount of 14.02 million yuan, leading to a net buying of 16.88 million yuan [2] Group 3: Capital Flow - The stock saw a net inflow of 8.83 million yuan from main funds, with a significant single order net inflow of 7.66 million yuan and a large order net inflow of 1.18 million yuan [2] - Over the past five days, the main funds have seen a net inflow of 51.15 million yuan [2]

Group 1 - The white goods sector increased by 0.36% on December 1, with Aucma leading the gains [1] - The Shanghai Composite Index closed at 3914.01, up 0.65%, while the Shenzhen Component Index closed at 13146.72, up 1.25% [1] - Aucma's stock price rose by 4.01% to 8.05, with a trading volume of 406,800 shares and a transaction value of 322 million yuan [1] Group 2 - The white goods sector saw a net inflow of 165 million yuan from main funds, while retail investors contributed a net inflow of 155 million yuan [2] - However, there was a net outflow of 320 million yuan from speculative funds in the sector [2]

Market Overview - On November 28, the Shanghai Composite Index rose by 0.34%, with the total margin financing balance reaching 24,735.77 billion yuan, an increase of 1.53 billion yuan from the previous trading day [1] - The margin financing balance in the Shanghai market was 12,548.36 billion yuan, up by 0.096 billion yuan; in the Shenzhen market, it was 12,112.14 billion yuan, increasing by 1.398 billion yuan; and in the Beijing Stock Exchange, it was 75.27 billion yuan, up by 0.039 billion yuan [1] Industry Analysis - Among the industries classified by Shenwan, 14 sectors saw an increase in financing balance, with the electronics sector leading with an increase of 1.526 billion yuan, followed by the communication and banking sectors with increases of 1.455 billion yuan and 0.384 billion yuan, respectively [1] Stock Performance - A total of 1,680 stocks experienced an increase in financing balance, accounting for 44.80% of the market, with 205 stocks showing an increase of over 5% [1] - The stock with the largest increase in financing balance was Xueqi Electric, which saw a balance of 65.03 million yuan, a surge of 89.81%, although its stock price fell by 7.38% on the same day [1] - Other notable stocks with significant increases in financing balance included Beikang Detection and Haixi Communication, with increases of 41.76% and 32.40%, respectively [1] Top Gainers and Losers - Among the top 20 stocks with the largest increase in financing balance, the average stock price rose by 3.17%, with Wanrun New Energy, Gogo Technology, and Hunan Yuno leading with increases of 16.88%, 14.24%, and 11.01%, respectively [2] - Conversely, stocks like Nantong Technology, Xueqi Electric, and Maide Medical saw declines of 15.46%, 7.38%, and 4.53%, respectively [2] Financing Balance Changes - The top 20 stocks with the largest increase in financing balance included: - Xueqi Electric: 65.03 million yuan, up 89.81%, down 7.38% [3] - Beikang Detection: 3.61 million yuan, up 41.76%, down 3.44% [3] - Haixi Communication: 89.04 million yuan, up 32.40%, down 3.95% [3] - In contrast, the top 20 stocks with the largest decrease in financing balance included: - Kaida Catalyst: 3.77 million yuan, down 17.14%, up 0.12% [5] - Nanwei Software: 316.37 million yuan, down 16.73%, up 9.98% [5] - Guangda Tongchuang: 90.81 million yuan, down 16.32%, down 1.06% [5]

Core Viewpoint - Xueqi Electric experienced a significant decline of 7.38% in its stock price, with a trading volume of 659 million yuan and a volatility of 15.61% on the day of reporting [2] Trading Activity - The stock had a turnover rate of 35.79%, indicating high trading activity [2] - Institutional investors net sold 11.30 million yuan, while total net selling from brokerage seats amounted to 27.91 million yuan [2] - The stock was listed on the Shenzhen Stock Exchange due to its daily volatility reaching 15.61% [2] Fund Flow - The stock saw a net outflow of 43.30 million yuan from major funds, with a significant outflow of 49.43 million yuan from large orders, while smaller orders saw a net inflow of 6.12 million yuan [2] - Over the past five days, the stock experienced a net inflow of 39.99 million yuan from major funds [2] Brokerage Activity - The top five brokerage seats accounted for a total transaction amount of 103 million yuan, with a buying amount of 31.83 million yuan and a selling amount of 71.05 million yuan, resulting in a net selling of 39.21 million yuan [2] - Specific brokerage activities included significant buying from Dongfang Caifu Securities and selling from Huaxin Securities, with one institutional seat being the third-largest seller [2]