证券代码：001387 证券简称：雪祺电气 公告编号：2025-063 合肥雪祺电气股份有限公司 第二届监事会第五次会议决议公告 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"）第二届监事会第五次会议通 知已于 2025 年 10 月 23 日以邮件的方式发出，并于 2025 年 10 月 28 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 2025 年 10 月 29 日 1 1、审议通过《关于公司 2025 年第三季度报告的议案》 监事会认为：董事会编制的《2025 年第三季度报告》符合法律、行政法规 和中国证监会的规定，内容真实、准确、完整地反映了公司 2025 年 1-9 月的经 营实际情况，不存在虚假记载、误导性陈述或者重大遗漏。 表 ...

证券代码：001387 证券简称：雪祺电气 公告编号：2025-062 合肥雪祺电气股份有限公司 第二届董事会第七次会议决议公告 二、董事会会议审议情况 1、审议通过《关于公司 2025 年第三季度报告的议案》 董事会认为，公司《2025 年第三季度报告》的内容真实、准确、完整地反 映了公司 2025 年 1-9 月的生产经营情况，不存在虚假记载、误导性陈述和重大 遗漏。 具体情况详见公司同日在巨潮资讯网（www.cninfo.com.cn）披露的《2025 年第三季度报告》（公告编号：2025-061）。 表决结果：同意 7 票，反对 0 票，弃权 0 票。 本议案已经第二届董事会审计委员会第四次会议审议通过。 三、备查文件 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 合肥雪祺电气股份有限公司（以下简称"公司"）第二届董事会第七次会议通 知已于 2025 年 10 月 23 日以邮件方式发出，并于 2025 年 10 月 28 日在公司会议 室以现场方式召开。本次会议由董事长顾维主持，应出席董事 7 人，实际出席董 事 7 人，公 ...

Group 1 - Company Xueqi Electric (SZ 001387) reported Q3 performance with revenue of approximately 1.412 billion yuan for the first three quarters of 2025, an increase of 0.52% year-on-year [1] - The net profit attributable to shareholders was approximately 46.4 million yuan, a decrease of 14.98% year-on-year [1] - Basic earnings per share were 0.261 yuan, down 16.77% year-on-year [1] Group 2 - As of the report, the market capitalization of Xueqi Electric is 2.6 billion yuan [2]

Group 1 - The core point of the article is that Xueqi Electric (SZ 001387) held its second board meeting on October 28, 2025, to review the proposal for the third quarter report of 2025 [1] - For the first half of 2025, Xueqi Electric's revenue composition was as follows: 93.12% from electrical machinery and equipment manufacturing, 3.71% from other businesses, and 3.17% from computer, communication, and other electronic equipment manufacturing [1] - As of the report date, Xueqi Electric's market capitalization was 2.6 billion yuan [1] Group 2 - The A-share market has surpassed 4000 points, marking a significant resurgence after a decade of stagnation, with technology leading the market's transformation into a new "slow bull" pattern [1]

Financial Performance - Q3 2025 revenue reached ¥515,479,550.55, an increase of 9.29% compared to ¥471,668,445.70 in the same period last year[5] - Net profit attributable to shareholders decreased by 26.78% to ¥11,401,664.20 from ¥15,572,277.70 year-on-year[5] - Basic earnings per share fell by 26.21% to ¥0.0642, down from ¥0.0870 in the previous year[5] - Net profit attributable to shareholders for the first nine months of 2025 was ¥61,644,033.17, a growth of 12.96% year-on-year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses for the first nine months was ¥58,220,565.52, up 13.35% from the previous year[5] - The company reported a weighted average return on equity of 0.92% for the current period, down from 2.05% in the previous year[5] - Total operating revenue for the current period reached ¥1,412,053,658.56, a slight increase of 0.2% compared to ¥1,404,775,160.83 in the previous period[26] - Net profit for the current period was ¥47,190,995.79, a decrease of 15.5% from ¥55,935,455.12 in the previous period[27] - Operating profit decreased to ¥47,994,234.60, down 28.8% from ¥67,420,958.23 in the previous period[27] - The total comprehensive income for the current period was ¥47,790,885.94, a decrease of 15.5% from ¥56,391,601.80 in the previous period[27] Cash Flow and Assets - Net cash flow from operating activities increased by 59.32% to ¥172,661,770.00 compared to ¥108,376,860.00 in the same period last year[5] - Operating cash flow rose by 59.32% to ¥172,661,772.16, attributed to a decrease in cash paid for goods and services[16] - Cash flow from operating activities generated a net amount of ¥172,661,772.16, an increase of 59.4% compared to ¥108,376,861.15 in the previous period[28] - Cash flow from investing activities resulted in a net outflow of ¥298,971,008.47, an improvement from a net outflow of ¥377,239,726.83 in the previous period[29] - Cash flow from financing activities generated a net inflow of ¥14,175,524.60, a significant decrease from ¥409,200,696.09 in the previous period[29] - Total assets as of the end of the reporting period were ¥2,427,583,912.56, representing a 21.59% increase from ¥1,996,581,529.47 at the end of the previous year[5] - Current assets totaled RMB 1,818,843,869.56, up from RMB 1,421,089,389.95 at the start of the period, indicating a growth of approximately 28%[23] - Cash and cash equivalents decreased to RMB 492,672,860.08 from RMB 627,945,405.04, reflecting a decline of about 21%[23] - The company's short-term borrowings increased significantly to RMB 111,107,679.73 from RMB 5,932,865.83, marking a rise of over 1,770%[24] - The total liabilities rose to RMB 1,134,053,730.18 from RMB 752,620,635.78, representing an increase of approximately 51%[24] Investments and Acquisitions - The company plans to acquire a 70% stake in Hefei Shengbang Electric Co., Ltd. for RMB 47.45 million and subscribe to an additional RMB 12.17 million in registered capital[20] - The company’s goodwill increased to ¥5,623,635.99 due to the acquisition of subsidiaries not under common control[12] - The company announced a strategic acquisition of a local competitor for 300 million CNY to enhance market share[31] Operational Metrics - The company reported a 39.37% increase in selling expenses to ¥21,563,405.57, driven by higher marketing and share-based payment costs[13] - Financial income increased significantly, resulting in a 141.41% change in financial expenses, with a net income of -¥6,469,377.85[13] - The company’s inventory increased to RMB 205,449,319.53 from RMB 170,071,705.85, reflecting a rise of approximately 21%[23] - The accounts receivable rose to RMB 471,633,399.85 from RMB 393,771,834.57, indicating an increase of about 20%[23] - Accounts receivable increased by 200.28% to ¥245,327,049.32, primarily due to an increase in endorsed but not yet due acceptance bills[12] - Other current assets surged by 6129.11% to ¥306,550,904.99, mainly from increased purchases of financial products[12] Future Outlook and Growth Initiatives - The company provided a future outlook with a revenue guidance of 1.5 billion CNY for Q4 2025, representing a 20% increase compared to Q4 2024[31] - New product launches contributed to 30% of total revenue in Q3 2025, highlighting successful market entry strategies[31] - The company is investing 200 million CNY in R&D for new technologies aimed at enhancing product efficiency[31] - Market expansion efforts have led to a 40% increase in sales in the Southeast Asia region[31] - The company plans to increase its workforce by 10% to support growth initiatives and new projects[31] - Customer satisfaction ratings improved to 90%, reflecting the effectiveness of recent service enhancements[31] Changes in Accounting and Reporting - The company has made adjustments to its accounting policies, impacting the reporting of operating costs and sales expenses[6][7] - Non-recurring gains totaled ¥1,722,776.86 for the current period, with government subsidies contributing significantly to this figure[9] - The company’s deferred tax assets rose by 105.30% to ¥4,216,757.19, mainly due to the increase in deferred tax assets from newly acquired subsidiaries[12] - Gross margin improved to 35%, up from 30% in the previous quarter, indicating better cost management[31]

证券代码：001387 证券简称：雪祺电气 公告编号：2025-060 合肥雪祺电气股份有限公司（以下简称"公司"）近日收到中信证券股份有 限公司（以下简称"中信证券"）出具的《关于更换保荐代表人的函》，现将有 关情况公告如下： 中信证券作为公司首次公开发行股票并上市项目的保荐人，原委派赵亮先 生和安楠先生担任保荐代表人，负责公司持续督导工作，持续督导期至 2026 年 12 月 31 日。 现因赵亮先生工作变动，为保证持续督导工作的有序进行，中信证券现委 派孟庆贺先生（简历见附件）接替赵亮先生担任公司持续督导保荐代表人，履 行后续的持续督导职责。此次变更后，公司首次公开发行股票并上市持续督导 项目的保荐代表人为安楠先生和孟庆贺先生。 合肥雪祺电气股份有限公司 本次变更不影响中信证券对公司的持续督导工作。公司董事会对赵亮先生 在担任公司保荐代表人期间所做的工作表示衷心的感谢！ 关于更换持续督导保荐代表人的公告 特此公告。 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。 合肥雪祺电气股份有限公司董事会 2025 年 10 月 28 日 孟庆贺先生，保荐代表人，硕 ...

Market Overview - The white goods sector increased by 0.76% on October 27, with Shenzhen Konka A leading the gains [1] - The Shanghai Composite Index closed at 3996.94, up 1.18%, while the Shenzhen Component Index closed at 13489.4, up 1.51% [1] Stock Performance - Shenzhen Konka A (000016) closed at 5.92, up 5.53% with a trading volume of 1.9258 million shares and a turnover of 1.117 billion yuan [1] - Hisense Home Appliances (000921) closed at 25.39, up 2.30% with a trading volume of 167,300 shares and a turnover of 423 million yuan [1] - Gree Electric Appliances (000651) closed at 40.97, up 1.16% with a trading volume of 616,500 shares and a turnover of 2.522 billion yuan [1] - Other notable performances include Whirlpool (600983) at 10.67, up 1.14%, and Haier Smart Home (600690) at 25.90, up 1.05% [1] Capital Flow - The white goods sector experienced a net outflow of 19.1781 million yuan from institutional investors, while retail investors saw a net inflow of 193 million yuan [1] - Detailed capital flow for key stocks shows that Shenzhen Konka A had a net inflow of 157 million yuan from institutional investors, while Gree Electric Appliances had a net outflow of 117 million yuan [2] - Haier Smart Home saw a significant net outflow of 92.9406 million yuan from institutional investors, but a net inflow of 99.8541 million yuan from retail investors [2]

Market Overview - The white goods sector increased by 0.83% on October 23, with Shenzhen Konka A leading the gains [1] - The Shanghai Composite Index closed at 3922.41, up 0.22%, while the Shenzhen Component Index closed at 13025.45, also up 0.22% [1] Stock Performance - Shenzhen Konka A (000016) closed at 5.56, up 3.35% with a trading volume of 1.31 million shares and a turnover of 736 million yuan [1] - TCL Smart Home (002668) closed at 9.90, up 1.64% with a trading volume of 135,300 shares and a turnover of 133 million yuan [1] - Midea Group (000333) closed at 74.89, up 1.37% with a trading volume of 347,600 shares and a turnover of 2.588 billion yuan [1] - Other notable performances include Snowman Electric (001387) up 1.08%, and Haier Smart Home (600690) up 0.59% [1] Capital Flow - The white goods sector experienced a net outflow of 141 million yuan from institutional investors, while retail investors saw a net inflow of 233 million yuan [1] - The detailed capital flow for individual stocks shows that TCL Smart Home had a net inflow of 12.34 million yuan from institutional investors, while Midea Group had a net inflow of 9.24 million yuan [2] - Conversely, Gree Electric (000651) faced a significant net outflow of 85.24 million yuan from institutional investors [2]

Market Overview - The white goods sector increased by 0.82% on October 22, with Aucma leading the gains [1] - The Shanghai Composite Index closed at 3913.76, down 0.07%, while the Shenzhen Component Index closed at 12996.61, down 0.62% [1] Individual Stock Performance - Aucma (600336) closed at 7.31, up 3.25% with a trading volume of 430,700 shares and a turnover of 313 million yuan [1] - Midea Group (000333) closed at 73.88, up 1.33% with a trading volume of 393,300 shares and a turnover of 2.894 billion yuan [1] - Haier Smart Home (600690) closed at 25.61, up 1.03% with a trading volume of 478,800 shares and a turnover of 1.224 billion yuan [1] - Gree Electric Appliances (000651) closed at 40.57, down 0.29% with a trading volume of 307,700 shares and a turnover of 1.250 billion yuan [1] Capital Flow Analysis - The white goods sector experienced a net outflow of 112 million yuan from institutional investors, while retail investors saw a net outflow of 25.4247 million yuan [1] - Speculative funds had a net inflow of 137 million yuan into the sector [1] Detailed Capital Flow for Key Stocks - Midea Group saw a net inflow of 32.671 million yuan from institutional investors, but a net outflow of 57.134 million yuan from retail investors [2] - Aucma had a net inflow of 5.3203 million yuan from institutional investors, with a net outflow of 4.1458 million yuan from retail investors [2] - Haier Smart Home experienced a net outflow of 64.4444 million yuan from institutional investors, while speculative funds had a net inflow of 49.8336 million yuan [2]

Core Viewpoint - The white goods sector experienced a slight increase of 0.28% on October 21, with significant contributions from companies like Deep Konka A, which surged by 10% [1] Group 1: Market Performance - The Shanghai Composite Index closed at 3916.33, up 1.36%, while the Shenzhen Component Index closed at 13077.32, up 2.06% [1] - Deep Konka A led the white goods sector with a closing price of 5.50, reflecting a 10% increase, with a trading volume of 648,200 shares and a transaction value of 344 million yuan [1] - Other notable performers included Whirlpool, which rose by 2.11%, and Snow Qi Electric, which increased by 1.93% [1] Group 2: Capital Flow - The white goods sector saw a net outflow of 85.99 million yuan from institutional investors and a net outflow of 115 million yuan from speculative funds, while retail investors contributed a net inflow of 201 million yuan [1] - Deep Konka A had a net inflow of 1.43 billion yuan from institutional investors, but experienced a net outflow of 68.32 million yuan from speculative funds [2] - Haier Smart Home recorded a net inflow of 31.52 million yuan from institutional investors, despite a significant outflow of 93.22 million yuan from speculative funds [2]