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 年限制性股票激励计划回购注销 部分限制性股票及调整回购价格之 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 年限制性股票激励计划回购注销 部分限制性股票及调整回购价格之 法律意见书 嘉源(2025)-05-305 敬启者： 根据《中华人民共和国公司法》（以下简称"《公司法》"）《中华人民共 和国证券法》、中国证券监督管理委员会《上市公司股权激励管理办法》（以下 简称"《管理办法》"）与《深圳证券交易所股票上市规则》（以下简称"《上 市规则》"）和《合肥雪祺电气股份有限公司章程》《合肥雪祺电气股份有限公 司 2025 年限制性股票激励计划（草案）》（以下简称"《激励计划（草案）》"） 等有关规定，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"雪祺电气"或"公司" ...

合肥雪祺电气股份有限公司 2025 年半年度报告全文 合肥雪祺电气股份有限公司 2025 年半年度报告 2025 年 8 月 1 合肥雪祺电气股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人顾维、主管会计工作负责人徐园生及会计机构负责人(会计主 管人员)徐园生声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本半年度报告涉及未来计划等前瞻性陈述，不构成公司对投资者的实质 承诺，敬请投资者注意投资风险。 公司已在本报告"第三节管理层讨论与分析"之"十、公司面临的风险和应 对措施"，对可能面临的风险进行描述，敬请广大投资者留意查阅。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | 第一节 | 重要提示、目录和释义 2 | | --- | --- | | 第二节 | 公司简介和主要财务指标 6 | | 第三节 | 管理层讨论与分析 10 | | 第四节 | 公司 ...

合肥雪祺电气股份有限公司 章 程 二〇二五年八月 | 第一章 总 则 | | --- | | 第二章 经营宗旨和范围…………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………… 5 | | 第三章 股 份 | | 第一节 股份发行 . | | 第二节 股份增减和回购 . | | 第三节 股份转让 | | 第四章 股东和股东大会 . | | 第一节 股东 | | 第二节 股东大会的一般规定 | | 第三节 股东大会的召集 | | 第四节 股东大会的提案和通知 . | | 第五节 股东大会的召开 | | 第六节 股东大会的表决和决议 . | | 第五章 董事会 ……………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………… 23 | | 第一节 董 事 | | 第二节 董 事 会 | | 第六章 总经理及其他高级管理人员 . | ...

Market Overview - The white goods sector experienced a decline of 1.66% on August 27, with major stocks like Deep Konka leading the drop [1] - The Shanghai Composite Index closed at 3800.35, down 1.76%, while the Shenzhen Component Index closed at 12295.07, down 1.43% [1] Stock Performance - Key stocks in the white goods sector showed the following performance: - Hisense Electric: Closed at 25.42, down 0.74% with a trading volume of 238,400 shares and a turnover of 614 million yuan [1] - Midea Group: Closed at 72.71, down 1.48% with a trading volume of 488,400 shares and a turnover of 3.606 billion yuan [1] - Gree Electric: Closed at 47.24, down 1.67% with a trading volume of 693,500 shares and a turnover of 3.313 billion yuan [1] - Haier Smart Home: Closed at 25.78, down 1.83% with a trading volume of 1,606,800 shares and a turnover of 1.591 billion yuan [1] - Whirlpool: Closed at 10.85, down 2.95% with a trading volume of 66,300 shares and a turnover of 73.269 million yuan [1] - TCL Smart Home: Closed at 10.71, down 3.08% with a trading volume of 294,100 shares and a turnover of 323 million yuan [1] - Snowman Electric: Closed at 14.34, down 3.24% with a trading volume of 55,200 shares and a turnover of 80.857 million yuan [1] - Changhong Meiling: Closed at 7.66, down 3.28% with a trading volume of 285,900 shares and a turnover of 223 million yuan [1] - Aucma: Closed at 7.08, down 4.19% with a trading volume of 320,900 shares and a turnover of 232 million yuan [1] - Deep Konka A: Closed at 5.89, down 4.54% with a trading volume of 1,730,600 shares and a turnover of 1.048 billion yuan [1] Capital Flow - The white goods sector saw a net outflow of 651 million yuan from institutional investors and 182 million yuan from retail investors, while there was a net inflow of 833 million yuan from individual investors [1] - Detailed capital flow for key stocks includes: - Hisense Electric: Net inflow of over 9.994 million yuan from institutional investors, but a net outflow of 26.163 million yuan from retail investors [2] - Snowman Electric: Net outflow of 723,500 yuan from institutional investors, with a net inflow of 519,630 yuan from retail investors [2] - Whirlpool: Net outflow of 3.6414 million yuan from institutional investors, with a net inflow of 391,560 yuan from retail investors [2] - Midea Group: Net outflow of 19.3266 million yuan from institutional investors, with a net inflow of 14 million yuan from retail investors [2] - TCL Smart Home: Net outflow of 22.2918 million yuan from institutional investors, with a net inflow of 1.54657 million yuan from retail investors [2] - Changhong Meiling: Net outflow of 23.8225 million yuan from institutional investors, with a net inflow of 2.21678 million yuan from retail investors [2] - Aucma: Net outflow of 39.0141 million yuan from institutional investors, with a net inflow of 22.5126 million yuan from retail investors [2] - Deep Konka A: Net outflow of 82.9116 million yuan from institutional investors, with a net inflow of 117 million yuan from retail investors [2] - Haier Smart Home: Net outflow of 1.64 million yuan from institutional investors, with a net inflow of 19.1 million yuan from retail investors [2] - Gree Electric: Net outflow of 30.5 million yuan from institutional investors, with a net inflow of 131.3 million yuan from retail investors [2]

Market Overview - The white goods sector increased by 0.27% on August 26, with TCL Smart Home leading the gains [1] - The Shanghai Composite Index closed at 3868.38, down 0.39%, while the Shenzhen Component Index closed at 12473.17, up 0.26% [1] Stock Performance - TCL Smart Home (002668) closed at 11.05, up 4.54% with a trading volume of 505,800 shares and a turnover of 556 million yuan [1] - Other notable performers include: - Snowman Electric (001387) at 14.82, up 1.30% [1] - Deep Kangjia A (000016) at 6.17, up 0.82% [1] - Midea Group (000333) at 73.80, up 0.38% [1] - Gree Electric (000651) at 48.04, down 0.12% [1] Capital Flow - The white goods sector saw a net inflow of 228 million yuan from institutional investors, while retail investors contributed a net inflow of 290 million yuan [1] - Notable capital flows for specific stocks include: - Gree Electric (000651) with a net inflow of 13.8 million yuan from institutional investors [2] - Midea Group (000333) with a net inflow of 11 million yuan from institutional investors [2] - TCL Smart Home (002668) with a net inflow of 44.56 million yuan from institutional investors [2]

Market Performance - The white goods sector increased by 1.99% on August 25, with Shenzhen Konka A leading the gains [1] - The Shanghai Composite Index closed at 3883.56, up 1.51%, while the Shenzhen Component Index closed at 12441.07, up 2.26% [1] Individual Stock Performance - Shenzhen Konka A (000016) closed at 6.12, with a rise of 10.07% and a trading volume of 1.7496 million shares [1] - Hisense Home Appliances (000921) closed at 25.60, up 3.77%, with a trading volume of 334,600 shares [1] - Gree Electric Appliances (000651) closed at 48.10, up 2.10%, with a trading volume of 762,400 shares [1] - Midea Group (000333) closed at 73.52, up 1.98%, with a trading volume of 1.7002 million shares [1] - Haier Smart Home (600690) closed at 26.19, up 1.59%, with a trading volume of 524,900 shares [1] - Other notable performances include Changhong Meiling (000521) at 7.97 (+0.89%), Whirlpool (600983) at 11.16 (+0.18%), and TCL Smart Home (002668) at 10.57 (0.00%) [1] Fund Flow Analysis - The white goods sector saw a net inflow of 339 million yuan from institutional investors, while retail investors experienced a net outflow of 88.85 million yuan [1] - Major stocks like Shenzhen Konka A had a net inflow of 2.32 billion yuan from institutional investors, while retail investors had a net outflow of 1.27 billion yuan [2] - Gree Electric Appliances had a net inflow of 85.69 million yuan from institutional investors, but a net outflow of 90.78 million yuan from retail investors [2] - Hisense Home Appliances experienced a net inflow of 43.96 million yuan from institutional investors, with a net outflow of 46.46 million yuan from retail investors [2]

Group 1 - The core point of the announcement is that Anhui Zhidao Investment Co., Ltd. will handle the release and pledge of part of its shares in Hefei Xueqi Electric Co., Ltd. [1][2] - As of August 22, 2025, the cumulative pledge situation of Zhidao Investment is detailed, indicating that the pledged shares do not bear significant performance compensation obligations related to major asset restructuring [1][2] - The company confirms that there are no frozen or auctioned shares held by Zhidao Investment, and its financial condition is good, ensuring repayment capability [2] Group 2 - The company will strictly adhere to legal and regulatory requirements for information disclosure in case of any changes in the pledged shares [2] - Relevant documents regarding the share pledge and release have been prepared for reference, including notifications from the China Securities Depository and Clearing Corporation [2]

Group 1 - The core point of the news is that Anhui Zhidao Investment Co., Ltd. has pledged 8 million shares of Xueqi Electric, accounting for 4.37% of the total share capital, which raises concerns about the financial stability of the company [1] - After this pledge, Anhui Zhidao Investment has cumulatively pledged 22.82 million shares, representing 79.73% of its total holdings [1] - The total pledged shares of the top ten shareholders of Xueqi Electric have increased, indicating a significant level of leverage among major stakeholders [1] Group 2 - Xueqi Electric reported a revenue of 441 million yuan for Q1 2025, reflecting a year-on-year increase of 1.14% [3] - The net profit attributable to the parent company was 19.0364 million yuan, up 8.31% year-on-year, while the net profit after deducting non-recurring items was 18.101 million yuan, showing a slight increase of 0.9% [3] - The company has a debt ratio of 38.12%, with investment income of 555,300 yuan and financial expenses of -2.9441 million yuan, indicating a relatively stable financial position [3] - Xueqi Electric's gross profit margin stands at 12.82%, and its main business involves the research, development, production, and sales of refrigerators and commercial display cabinets [3]

（文章来源：每日经济新闻） 雪祺电气8月22日晚间发布公告称，截至本公告日，志道投资累计质押股数为2282万股，占其所持股份 比例为79.73%。 ...

证券代码：001387 证券简称：雪祺电气 公告编号：2025-048 合肥雪祺电气股份有限公司 关于持股 5%以上股东部分股份解除质押及质押的公告 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。 合肥雪祺电气股份有限公司（以下简称"公司"）于近日收到持股 5%以上 股东安徽志道投资有限公司（以下简称"志道投资"）函告，获悉其将持有的 本公司部分股份办理了解除质押及质押业务，现将有关情况公告如下： 一、股东股份解除质押及质押基本情况 | 股东 名称 | 是否为 控股股 东或第 一大股 | 本次解 除质押 股份数 | 占其所 持股份 | 占公司 总股本 | 是否 为限 | 质押登记 日 | 解除质押 日 | 质权人 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 东及其 一致行 | 量（万 股） | 比例 | 比例 | 售股 | | | | | | 动人 | | | | | | | | | 志道 投资 | 否 | 234.00 | 8.18% | 1.28% | 否 | 2024/6/1 ...