Summary of Key Points Core Viewpoint - On September 5, ST Dehao executed a block trade of 5.9601 million shares, amounting to 12.9929 million yuan, which accounted for 25.44% of the total trading volume for the day, with a transaction price of 2.18 yuan, representing a 4.8% discount compared to the market closing price of 2.29 yuan [1]. Trading Details - The block trade involved a total of 5.9601 million shares of ST Dehao at a price of 2.18 yuan per share, resulting in a total transaction value of 12.9929 million yuan [1]. - The transaction price of 2.18 yuan reflects a discount of 4.8% from the market closing price of 2.29 yuan on the same day [1]. - The block trade represented 25.44% of the total trading volume for ST Dehao on that day [1].

Group 1 - On September 4, ST Dehao executed a block trade of 5.5222 million shares, with a transaction value of 12.0936 million yuan, accounting for 28.46% of the total transaction volume for the day [1] - The transaction price was 2.19 yuan, which represents a discount of 4.37% compared to the market closing price of 2.29 yuan [1]

Meeting Details - The meeting was convened by the company's board of directors [2] - The on-site meeting took place on September 1, 2025, at 14:30 [3] - The network voting was available on September 1, 2025, with specific time slots for voting through the Shenzhen Stock Exchange [4] - The meeting was held at the conference room of Taiying Huiying Center, Zhuhai, Guangdong Province [5] - The record date for shareholders was August 26, 2025 [6] - The meeting combined on-site and network voting methods [6] - The meeting was presided over by Mr. Ji Xuebin [7] Attendance - A total of 186 shareholders attended the meeting, representing 687,850,352 shares, which is 39.5301% of the total voting shares [8] - Among them, 8 shareholders attended in person, representing 659,427,843 shares (37.8967%) [9] - 178 shareholders participated via network voting, representing 28,422,509 shares (1.6334%) [10] - Small and medium shareholders totaled 178, representing 28,422,509 shares (1.6334%) through network voting [11][13] Resolutions and Voting Results - The first resolution regarding the increase of the guarantee limit for 2025 was approved with 675,951,746 shares in favor (98.2702%) [16] - The opposition received 11,516,806 shares (1.6743%), and 381,800 shares were abstained (0.0555%) [16] - Among small shareholders, 16,523,903 shares voted in favor (58.1367%), while 11,516,806 shares opposed (40.5200%) [16] Legal Verification - The meeting was witnessed by lawyers from Guangdong Shengdian Law Firm, who confirmed that the meeting's procedures and voting results complied with relevant laws and regulations [17] Documents for Reference - The resolutions signed by attending directors and the legal opinion letter from Guangdong Shengdian Law Firm are available for review [18]

法律意见书 广东晟典律师事务所 关于安徽德豪润达电气股份有限公司 2025 年第二次临时股东大会的 法律意见书 地址：深圳市福田区深南大道 1006 号国际创新中心 A 座 17 楼、25 楼 电话：86-755-83663333 传真：86-755-82075055 网址：http://www.shengdian.com.cn 致：安徽德豪润达电气股份有限公司 根据《中华人民共和国公司法》（下称"《公司法》"）、《上市公司股 东会规则》（下称"《股东会规则》"）和《安徽德豪润达电气股份有限公司章 程》（下称"《公司章程》"）的规定，广东晟典律师事务所（下称"本所"） 接受安徽德豪润达电气股份有限公司（下称"公司"）的委托，指派律师参加公 司 2025 年第二次临时股东大会（下称"本次股东大会"），并就本次股东大会 的召集和召开程序、召集人资格、出席和列席会议人员资格、表决程序及表决结 果等事宜发表法律意见。 | | | 广东晟典律师事务所 关于安徽德豪润达电气股份有限公司 2025 年第二次临时股东大会的 法 律 意 见 书 根据《股东大会通知》，本次股东大会采取现场投票和网络投票相结合的方 式，其中网络投 ...

证券代码：002005 证券简称：ST 德豪 编号：2025—49 安徽德豪润达电气股份有限公司 2025 年第二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、完整，没有虚假记载、误导 性陈述或重大遗漏。 一、会议的召开情况 （一）会议召集人：公司董事会。 （二）会议时间 1、现场会议召开时间：2025年9月1日（星期一）下午14∶30开始。 2、网络投票时间为：2025年9月1日。 其中：通过深圳证券交易所交易系统进行网络投票的具体时间为2025年9月1 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 网投票系统投票的具体时间为：2025年9月1日9:15至15:00期间的任意时间。 （三）现场会议地点：广东省珠海市香洲区人民西路663号泰盈汇盈中心14层 会议室。 （四）股权登记日为2025年8月26日。 （五）会议召开方式：本次股东大会采取现场投票表决与网络投票表决相结 合的方式，通过深圳证券交易所交易系统和互联网投票系统向股东提供网络形式 的投票平台。 股东出席的总体情况： （六）现场会议主持人：吉学斌先生。 （七）会议 ...

New Stock Issuance - New stock issuance for AiFenda (301575) is priced at 27.69 RMB, effective from September 1, 2025[1] - Fushun Special Steel (600399) is undergoing a tender offer from August 12 to September 10, 2025[1] - KaiPu Cloud (688228) has a recent announcement regarding its stock[1] Market Alerts - Significant abnormal fluctuations reported for Siquan New Materials (301489) on August 22, 2025[1] - New announcements for various stocks including Xinhua Jin (600735) and Jishi Media (601929) on August 30, 2025[1] - Multiple stocks including ST Guohua (000004) and ST Huayang (603825) have recent updates as of August 29, 2025[1] Trading Insights - The report includes links to detailed announcements for stocks experiencing significant market activity, such as ST Zhongji (000972) and ST Yilanzhong (300096)[1] - The document highlights the importance of monitoring stock performance and related announcements for investment decisions[1]

| 交易日期 | 证券代码 | 证券简称 | 成交价格 | 成交量 | 成交金额 | 买方营业部 | 炭方营业部 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | (元) | (万股/万份) | (万元) | | | | 2025-09-01 | 002005 | ST德豪 | 2.24 | 50.00 | 112.00 | 中国中金财富证券 | 平安证券股份有限 | | | | | | | | 有限公司阳江盈信 | 公司深圳金田路证 | | | | | | | | 广场证券营业部 | 券营业部 | | 2025-09-01 | 002005 | ST德豪 | 2.24 | 50.00 | 112.00 | 长江证券股份有限 | 平安证券股份有限 | | | | | | | | 公司沈阳三好街证 | 公司深圳金田路证 | | | | | | | | 券营业部 | 券营业部 | | 2025-09-01 | 002005 | ST德豪 | 2.24 | 50.00 | 112.00 | 长江证券股份有限 | 平安证券股份有限 | | | | ...

Group 1 - The small home appliance sector experienced a decline of 1.38% on September 1, with Ecovacs leading the drop [1] - The Shanghai Composite Index closed at 3875.53, up 0.46%, while the Shenzhen Component Index closed at 12828.95, up 1.05% [1] - Key stocks in the small home appliance sector showed varied performance, with Xiaoxiong Electric rising by 5.76% to a closing price of 55.48 [1] Group 2 - Ecovacs saw a significant decline of 4.01%, closing at 93.00, with a trading volume of 97,900 shares and a turnover of 932 million yuan [2] - The small home appliance sector experienced a net outflow of 448 million yuan from main funds, while retail investors contributed a net inflow of 160 million yuan [2] - The trading data indicates that the sector is experiencing mixed investor sentiment, with some stocks like Xiaoxiong Electric performing well while others like Ecovacs are underperforming [2]

Market Overview - The small home appliance sector increased by 0.26% on August 29, with Ecovacs leading the gains [1] - The Shanghai Composite Index closed at 3857.93, up 0.37%, while the Shenzhen Component Index closed at 12696.15, up 0.99% [1] Top Performers - Ecovacs (603486) closed at 96.89, up 3.68% with a trading volume of 67,400 shares and a transaction value of 646 million [1] - Beiyikang (6610Z8) closed at 41.86, up 2.60% with a trading volume of 34,000 shares and a transaction value of 144 million [1] - Biyi Co. (603215) closed at 21.93, up 2.29% with a trading volume of 94,200 shares and a transaction value of 205 million [1] Underperformers - Fujia Co. (603219) closed at 19.32, down 8.17% with a trading volume of 206,000 shares and a transaction value of 407 million [2] - Xiaoxiong Electric (002959) closed at 52.46, down 3.58% with a trading volume of 76,800 shares [2] - Lek Electric (603355) closed at 23.08, down 3.35% with a trading volume of 68,400 shares and a transaction value of 158 million [2] Capital Flow - The small home appliance sector experienced a net outflow of 210 million from institutional investors, while retail investors saw a net inflow of 96.66 million [2] - The sector's capital flow indicates a mixed sentiment among different investor types, with institutional investors pulling back while retail investors are more active [2] Detailed Capital Flow Analysis - Biyi Co. (603215) had a net inflow of 13.51 million from institutional investors, but a net outflow of 13.99 million from retail investors [3] - Ousheng Electric (301187) saw a net inflow of 11.66 million from institutional investors, with a net outflow of 15.37 million from retail investors [3] - Jiyang Co. (002403) experienced a net outflow of 2.40 million from institutional investors, while retail investors contributed a net inflow of 7.55 million [3]

New Stock Offerings - Fushun Special Steel (600399) has a tender offer period from August 12, 2025, to September 10, 2025[1] - Dongxin Co., Ltd. (688110) reported severe abnormal fluctuations on August 16, 2025[1] - Broadcom Integrated (603068) announced abnormal fluctuations on August 29, 2025[1] Market Alerts - ST Guohua (000004) and ST Gohong (000851) both reported abnormal fluctuations on August 29, 2025[1] - ST Huayang (603825) and ST Zhongji (000972) also indicated abnormal fluctuations on August 29, 2025[1] - ST Yanzhen (603389) reported abnormal fluctuations on August 26, 2025[1] Company Announcements - Zhaoxin Technology (603377) announced abnormal fluctuations on August 27, 2025[1] - Longyang Electronics (301396) reported significant fluctuations on August 28, 2025[1] - ST Dongshi (603377) indicated abnormal fluctuations on August 22, 2025[1]