证券代码：001387 证券简称：雪祺电气 公告编号：2025-058 合肥雪祺电气股份有限公司 2025年第三次临时股东大会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 特别提示： 通过深圳证券交易所互联网系统（http://wltp.cninfo.com.cn）投票的具体时 间为：2025年9月15日9:15-15:00的任意时间。 2、召开地点：安徽省合肥市经济技术开发区青鸾路369号合肥雪祺电气股份 有限公司会议室 3、召开方式：本次股东大会采用现场投票与网络投票表决相结合的方式召 开 1、本次股东大会不存在否决议案的情形。 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1、召开时间： 现场会议时间：2025 年 9 月 15 日（星期一）14:00 网络投票时间：2025 年 9 月 15 日（星期一） 其中，通过深圳证券交易所交易系统进行网络投票的时间为2025年9月15日 上午9:15-9:25，9:30-11:30，下午13:00-15:00； 4、召集人：合肥雪祺电气股份有限公司 ...

Company Overview - Company Name: Hefei Xueqi Electric Co., Ltd. [1] - Stock Code: 001387.SZ [1] - IPO Application Date: September 30, 2022 [1] - Listing Date: January 11, 2024 [1] - Industry: Electrical Machinery and Equipment Manufacturing [1] - IPO Sponsor: CITIC Securities [1] IPO Details - Underwriting and Sponsorship Fees: 37.7358 million yuan [1] - Underwriting Commission Rate: 7.18%, lower than the average of 7.71% [1] - Average Days from Application to Listing: 629.45 days; Xueqi Electric's duration is 468 days [1] - Issuance Price-Earnings Ratio: 22.53 times, compared to the industry average of 17.02 times [1] Market Performance - First Day Stock Price Increase: 113.52% compared to the issuance price [1] - Stock Price Increase in First Three Months: 38.82% compared to the issuance price [1] Fundraising and Financial Performance - Expected Fundraising Amount: 659 million yuan; Actual Fundraising Amount: 526 million yuan, a decrease of 20.18% [1] - 2024 Revenue: Decreased by 17.51% year-on-year [1] - 2024 Net Profit: Decreased by 27.73% year-on-year [1] - 2024 Non-recurring Net Profit: Decreased by 28.85% year-on-year [1] Additional Metrics - Abandonment Rate: 0.55% [1] - Total Score for IPO Project: 85.5 points, classified as Grade B [1] - Negative Factors Affecting Score: Disclosure quality needs improvement, high issuance P/E ratio, reduced actual fundraising amount, decline in revenue and net profit in the first accounting year, abandonment rate [1]

Market Overview - The white goods sector experienced a decline of 0.5% on September 15, with Aucma leading the drop [1] - The Shanghai Composite Index closed at 3860.5, down 0.26%, while the Shenzhen Component Index rose by 0.63% to 13005.77 [1] Individual Stock Performance - Major stocks in the white goods sector showed varied performance, with Gree Electric down by 0.27% and Midea Group down by 0.53% [1] - Aucma saw the largest decline at 1.33%, while Snow Qi Electric and Changhong Meiling had slight increases of 0.73% and 0.00% respectively [1] Trading Volume and Capital Flow - The total net outflow of main funds in the white goods sector was 413 million yuan, while retail investors saw a net inflow of 432 million yuan [1] - The trading volume for Gree Electric reached 20.13 billion yuan, indicating significant investor interest despite the decline [1] Fund Flow Analysis - Snow Qi Electric had a net inflow of 2.33% from retail investors, while Aucma and Hisense Home Appliances experienced significant net outflows from main funds [2] - Retail investors contributed positively to the capital flow in several stocks, with notable inflows in Deep Kangjia A and Haier Smart Home [2]

Company Overview - Company Name: Hefei Xueqi Electric Co., Ltd [1] - Stock Code: 001387.SZ [1] - IPO Application Date: September 30, 2022 [1] - Listing Date: January 11, 2024 [1] - Underwriter: CITIC Securities [1] - Legal Advisor: Beijing Jiayuan Law Firm [1] - Audit Firm: Rongcheng Accounting Firm [1] Disclosure and Evaluation - Disclosure Compliance: Required to clarify compliance with regulatory guidelines and provide further details on trademarks and their impact on operations [1] - Regulatory Penalties: No penalties incurred [2] - Public Supervision: No deductions for public supervision [2] - Listing Cycle: 468 days, shorter than the average of 629.45 days for 2024 A-share listings [2] - Multiple Applications: Not applicable, no deductions [3] Financial Metrics - Underwriting Fees: 37.7358 million yuan, with a commission rate of 7.18%, lower than the average of 7.71% [3] - Initial Listing Performance: Stock price increased by 113.52% on the first day [4] - Three-Month Performance: Stock price increased by 38.82% compared to the issue price [6] - Issuance Price-Earnings Ratio: 22.53 times, significantly higher than the industry average of 17.02 times [7] - Actual Fundraising: Expected to raise 659 million yuan, but actual fundraising was 526 million yuan, a decrease of 20.18% [8] Post-Listing Performance - Revenue Decline: 2024 revenue decreased by 17.51% year-on-year [9] - Net Profit Decline: Net profit attributable to shareholders decreased by 27.73% year-on-year [9] - Non-Recurring Profit Decline: Non-recurring net profit decreased by 28.85% year-on-year [9] - Subscription Rate: Abandonment rate of 0.55% [10] Overall Assessment - Total Score: 85.5 points, classified as B-level [10] - Negative Factors: Disclosure quality needs improvement, high issuance P/E ratio, reduced actual fundraising, and declining revenue and profit in the first accounting year [10]

Core Viewpoint - The company, Xueqi Electric (001387), is poised to benefit from upcoming government policies promoting the replacement of old consumer goods, particularly in the home appliance sector, starting in the second half of 2024 [1] Group 1: Company Strategy - The company has consistently focused on providing large refrigerators (over 400L) and commercial display cabinets to downstream brand partners, utilizing an ODM model for direct sales [1] - Products are sold through multiple channels, both online and offline, to enhance market reach [1] Group 2: Market Opportunities - The company is actively monitoring relevant policies and market dynamics to seize opportunities for growth [1] - There is an emphasis on expanding both domestic and international markets to improve operational performance and deliver returns to investors [1]

证券日报网讯雪祺电气（001387）9月12日在互动平台回答投资者提问时表示，截至2025年6月30日，公 司普通股股东总数为13401户。 ...

Company Overview - Xueqi Electric Co., Ltd. is located in Hefei Economic and Technological Development Zone, Anhui Province, established on June 27, 2011, and listed on January 11, 2024. The company primarily engages in the research, production, and sales of refrigerators and commercial display cabinets, providing products such as large refrigerators with a capacity of over 400L to domestic and international brand merchants [1]. Financial Performance - As of June 30, 2025, Xueqi Electric reported operating revenue of 897 million yuan, a year-on-year decrease of 3.92%. The net profit attributable to the parent company was 34.99 million yuan, down 10.26% year-on-year [2]. - Cumulative cash dividends paid by Xueqi Electric after its A-share listing amounted to 84.05 million yuan [3]. Shareholder Information - As of June 30, 2025, the number of shareholders of Xueqi Electric was 13,400, a decrease of 7.53% compared to the previous period. The average number of circulating shares per person increased by 8.14% to 8,500 shares [2]. - Among the top ten circulating shareholders, Dazheng Zhongzheng 360 Internet + Index A (002236) ranked as the ninth largest shareholder, holding 1.0914 million shares as a new shareholder [3]. Financing and Trading Activity - On September 11, Xueqi Electric's stock price increased by 0.44%, with a trading volume of 30.51 million yuan. The financing buy-in amount for that day was 3.02 million yuan, while the financing repayment was 2.31 million yuan, resulting in a net financing buy-in of 715,200 yuan. The total financing and securities lending balance reached 65.59 million yuan [1]. - The financing balance of Xueqi Electric accounted for 4.16% of its circulating market value, exceeding the 90th percentile level over the past year, indicating a high level [1].

Market Overview - On September 11, the white goods sector rose by 0.19% compared to the previous trading day, with Shenzhen Konka A leading the gains [1] - The Shanghai Composite Index closed at 3875.31, up 1.65%, while the Shenzhen Component Index closed at 12979.89, up 3.36% [1] Stock Performance - Key stocks in the white goods sector showed varied performance: - Shenzhen Konka A: Closed at 5.40, up 1.89% with a trading volume of 469,100 shares and a turnover of 251 million [1] - Aucma: Closed at 6.80, up 1.19% with a trading volume of 120,400 shares and a turnover of 80.72 million [1] - Changhong Meiling: Closed at 7.53, up 0.94% with a trading volume of 103,100 shares and a turnover of 77.03 million [1] - Hisense Home Appliances: Closed at 25.05, up 0.52% with a trading volume of 74,700 shares and a turnover of 186 million [1] - Gree Electric Appliances: Closed at 41.37, up 0.51% with a trading volume of 528,200 shares and a turnover of 2.174 billion [1] - Whirlpool: Closed at 10.70, up 0.47% with a trading volume of 28,300 shares and a turnover of 30.07 million [1] - Midea Group: Closed at 77.02, unchanged with a trading volume of 459,600 shares and a turnover of 3.516 billion [1] Capital Flow - The white goods sector experienced a net inflow of 42.03 million from main funds, while retail funds saw a net inflow of 12.8 million [1] - Notable capital flows for specific companies include: - Haier Smart Home: Main funds net inflow of 10.4 million, retail funds net outflow of 64.02 million [2] - Shenzhen Konka A: Main funds net inflow of 31.45 million, retail funds net outflow of 22.25 million [2] - Midea Group: Main funds net inflow of 20.70 million, retail funds net inflow of 71.68 million [2]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：001387 证券简称：雪祺电气 公告编号：2025-057 合肥雪祺电气股份有限公司 为进一步加强与投资者的互动交流，合肥雪祺电气股份有限公司（以下简称"公司"）将参加由安徽证监 局指导，安徽上市公司协会与深圳市全景网络有限公司联合举办的"2025年安徽上市公司投资者网上集 体接待日"，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9月15日（周一） 15:00-17:00。届时公司董事长顾维先生，董事、副总经理、财务负责人徐园生先生，董事会秘书刘杰女 士，独立董事包旺建先生（如遇特殊情况，参会人员将有调整）将在线就公司业绩、公司治理、发展战 略、经营状况、融资计划、股权激励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。 合肥雪祺电气股份有限公司董事会 2025年9月11日 关于参加2025年安徽辖区上市公司投资者网上集体接待日活动 ...

证券代码：001387 证券简称：雪祺电气 公告编号：2025-057 合肥雪祺电气股份有限公司 关于参加 2025 年安徽辖区上市公司投资者 网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流，合肥雪祺电气股份有限公司（以下简 称"公司"）将参加由安徽证监局指导，安徽上市公司协会与深圳市全景网络 有限公司联合举办的"2025 年安徽上市公司投资者网上集体接待日"，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 9 月 15 日（周一）15:00-17:00。届时 公司董事长顾维先生，董事、副总经理、财务负责人徐园生先生，董事会秘书 刘杰女士，独立董事包旺建先生（如遇特殊情况，参会人员将有调整）将在线 就公司业绩、公司治理、发展战略、经营状况、融资计划、股权激励和可持续 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 ...