Market Performance - The white goods sector increased by 0.85% on January 5, with Whirlpool leading the gains [1] - The Shanghai Composite Index closed at 4023.42, up 1.38%, while the Shenzhen Component Index closed at 13828.63, up 2.24% [1] Stock Performance - Key stocks in the white goods sector showed the following closing prices and percentage changes: - Whirlpool: 9.79, up 2.41% [1] - Snowman Electric: 14.02, up 1.45% [1] - Deep Blue A: 5.04, up 1.41% [1] - Gree Electric: 40.76, up 1.34% [1] - TCL Smart Home: 10.50, up 1.16% [1] - Haier Smart Home: 26.32, up 0.88% [1] - Midea Group: 78.68, up 0.68% [1] - Changhong Meiling: 6.58, up 0.46% [1] - Hisense Home Appliances: 24.89, up 0.32% [1] - Aucma: 7.95, down 3.28% [1] Capital Flow - The white goods sector experienced a net outflow of 11.98 million yuan from institutional investors and 73.44 million yuan from retail investors, while retail investors had a net inflow of 85.43 million yuan [1] - Detailed capital flow for key stocks includes: - Gree Electric: 106 million yuan net inflow from institutions, but 30.02 million yuan net outflow from retail [2] - Hisense Home Appliances: 3.87 million yuan net inflow from institutions, with a net outflow of 9.75 million yuan from retail [2] - Whirlpool: 2.60 million yuan net inflow from institutions, with a net outflow of 1.50 million yuan from retail [2] - Aucma: 46.62 million yuan net outflow from institutions, but 37.85 million yuan net inflow from retail [2]

本周关注点 公司公告汇总 关于选举第二届董事会职工代表董事的公告 合肥雪祺电气股份有限公司于2025年12月29日召开职工代表大会，选举陈允艳女士为第二届董事会职工 代表董事。陈允艳女士现任公司海外销售总监，符合相关法律法规及《公司章程》规定的任职条件。本 次选举后，公司第二届董事会由8名董事组成，其中职工代表董事1人，兼任高级管理人员及职工代表董 事人数未超过董事总数的二分之一。任期自选举通过之日起至第二届董事会届满。 截至2025年12月31日收盘，雪祺电气（001387）报收于13.82元，较上周的14.04元下跌1.57%。本周， 雪祺电气12月29日盘中最高价报14.15元。12月31日盘中最低价报13.57元。雪祺电气当前最新总市值 25.29亿元，在白色家电板块市值排名10/10，在两市A股市值排名4845/5181。 北京市嘉源律师事务所出具法律意见书，认为合肥雪祺电气股份有限公司2025年第四次临时股东大会的 召集召开程序、出席会议人员资格、召集人资格、表决程序及表决结果均符合相关法律法规及公司章程 规定，表决结果合法有效。本次会议审议通过了关于2026年度日常关联交易预计、部分募投项目变更 ...

Market Overview - The white goods sector experienced a decline of 1.01% on December 31, with TCL leading the drop [1] - The Shanghai Composite Index closed at 3968.84, up 0.09%, while the Shenzhen Component Index closed at 13525.02, down 0.58% [1] Individual Stock Performance - Changhong Meiling (000521) closed at 6.55, up 1.71% with a trading volume of 114,800 shares and a turnover of 74.87 million yuan [1] - Whirlpool (600983) closed at 9.56, up 0.53% with a trading volume of 19,900 shares and a turnover of 18.93 million yuan [1] - Aucma (600336) closed at 8.22, up 0.37% with a trading volume of 220,700 shares and a turnover of 182 million yuan [1] - Gree Electric (000651) closed at 40.22, down 0.76% with a trading volume of 503,000 shares and a turnover of 2.028 billion yuan [1] - Midea Group (000333) closed at 78.15, down 0.89% with a trading volume of 287,800 shares and a turnover of 2.257 billion yuan [1] - Hisense Home Appliances (000921) closed at 24.81, down 1.39% with a trading volume of 99,700 shares and a turnover of 249 million yuan [1] - Haier Smart Home (600690) closed at 26.09, down 1.70% with a trading volume of 435,700 shares and a turnover of 1.142 billion yuan [1] - TCL Smart Home (002668) closed at 10.38, down 4.07% with a trading volume of 254,100 shares and a turnover of 267 million yuan [1] Capital Flow Analysis - The white goods sector saw a net outflow of 424 million yuan from institutional investors, while retail investors contributed a net inflow of 235 million yuan [1] - TCL Smart Home experienced a net outflow of 45.27 million yuan from retail investors, despite a net inflow of 35.83 million yuan from institutional investors [2] - Midea Group had a net outflow of 44.91 million yuan from retail investors, with a net inflow of 29.11 million yuan from institutional investors [2] - Haier Smart Home had a significant net inflow of 68.95 million yuan from retail investors, despite a net outflow of 21.1 million yuan from institutional investors [2]

Group 1 - The company held its fourth extraordinary general meeting of shareholders on December 29, 2025, where it approved the amendment to the Articles of Association, increasing the board of directors from 7 to 8 members by adding one employee representative director [1][5] - Chen Yunyan was elected as the employee representative director during the employee representative assembly, and her term will last until the end of the second board's term [1][2] - The election of the employee representative director complies with the Company Law and relevant regulations, ensuring that the number of employee representatives does not exceed half of the total board members [2] Group 2 - The general meeting had a total of 66 shareholders present, representing 96,535,340 shares, which is 52.74% of the total voting shares [10] - Among the attendees, 61 were small shareholders, representing 8,417,723 shares, accounting for 4.60% of the total voting shares [11] - The meeting was conducted in accordance with the Company Law and relevant regulations, ensuring the legality and validity of the voting process [15][16] Group 3 - Several proposals were approved during the meeting, including the expected ordinary related transactions for 2026 and changes to fundraising projects [14][15] - The board also approved the amendment of the Articles of Association and related rules, with all amendments receiving more than two-thirds approval from the voting shareholders [15][16] - Legal opinions were provided by Beijing Jiayuan Law Firm, confirming the legality of the meeting's procedures and voting results [16][17]

Core Viewpoint - The company, Xueqi Electric (001387.SZ), has elected Ms. Chen Yunyan as the employee representative director for its second board of directors during the employee representative assembly held on December 29, 2025 [1] Group 1 - The employee representative assembly unanimously agreed to elect Ms. Chen Yunyan as a member of the second board of directors [1] - Ms. Chen Yunyan will join the seven directors elected during the first extraordinary shareholders' meeting of 2025 [1] - The term for the newly elected board members will last from the date of the employee representative assembly's approval until the end of the second board's term [1]

Core Viewpoint - The company Snow Qi Electric (001387.SZ) has elected Ms. Chen Yunyuan as the employee representative director of the second board of directors during the employee representative assembly held on December 29, 2025 [1] Group 1 - The employee representative assembly reached a unanimous decision to elect Ms. Chen Yunyuan [1] - Ms. Chen Yunyuan will join the seven directors elected during the first extraordinary shareholders' meeting of 2025 to form the second board of directors [1] - The term of the newly elected board will last from the date of the employee representative assembly's approval until the expiration of the second board of directors [1]

（文章来源：证券日报） 证券日报网讯 12月29日，雪祺电气发布公告称，公司2025年12月29日召开2025年第四次临时股东大 会，审议通过《关于2026年度日常关联交易预计的议案》等多项议案。 ...

公司于 2025 年 12 月 29 日召开职工代表大会，经与会职工代表民主讨论、 表决，一致同意选举陈允艳女士（简历详见附件）为公司第二届董事会职工代表 董事。陈允艳女士与公司 2025 年第一次临时股东大会选举的 7 名董事共同组成 公司第二届董事会，任期自职工代表大会选举通过之日起至公司第二届董事会届 满之日止。 陈允艳女士符合《公司法》《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》等法律法规和《公司章程》所规定的任职条件。 本次职工代表董事选举完成后，公司第二届董事会下设各专门委员会成员结构不 变，公司第二届董事会中兼任高级管理人员以及由职工代表担任的董事人数总计 未超过公司董事总数的二分之一，符合相关法律法规及《公司章程》的规定。 特此公告。 合肥雪祺电气股份有限公司董事会 2025 年 12 月 30 日 证券代码：001387 证券简称：雪祺电气 公告编号：2025-080 合肥雪祺电气股份有限公司 关于选举第二届董事会职工代表董事的公告 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。 合肥雪祺电气股份有限公司（以下简称 ...

合肥雪祺电气股份有限公司 2025年第四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： 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 证券代码：001387 证券简称：雪祺电气 公告编号：2025-079 （一）会议召开情况 1、召开时间： 现场会议时间：2025 年 12 月 29 日（星期一）14:00 网络投票时间：2025 年 12 月 29 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12月29 日上午9:15-9:25，9:30-11:30，下午13:00-15:00； 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12月29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 4、召集人：合肥雪祺电气股份 ...

北京市嘉源律师事务所 关于合肥雪祺电气股份有限公司 2025 年第四次临时股东大会的 法律意见书 西城区复兴门内大街 158 号远洋大厦 4 楼 中国·北京 北京 BEIJING·上海 SHANGHAI·深圳 SHENZHEN·香港 HONG KONG·广州 GUANGZHOU·西安 XI'AN 致：合肥雪祺电气股份有限公司 北京市嘉源律师事务所 关于合肥雪祺电气股份有限公司 2025 年第四次临时股东大会的 法律意见书 雪祺电气·2025 年第四次临时股东大会 嘉源·法律意见书 嘉源（2025）-04-966 北京市嘉源律师事务所（以下简称"本所"）接受合肥雪祺电气股份有限公 司（以下简称"公司"）的委托，根据《中华人民共和国公司法》（以下简称"《公 司法》"）《上市公司股东会规则》（以下简称"《股东会规则》"）等现行有效的法 律、行政法规、部门规章、规范性文件（以下简称"法律法规"）以及《合肥雪 祺电气股份有限公司章程》（以下简称"《公司章程》"）的有关规定，指派本所律 师对公司 2025 年第四次临时股东大会（以下简称"本次股东大会"）进行见证， 并依法出具本法律意见书。 为出具本法律意见书，本所指派律 ...