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]

Summary of Key Points Core Viewpoint - On August 28, ST Dehao executed a block trade of 6 million shares, amounting to 13.74 million yuan, which represented 15.05% of the total trading volume for the day. The transaction price was 2.29 yuan, reflecting a discount of 4.98% compared to the market closing price of 2.41 yuan [1]. Trading Details - The block trade involved multiple transactions, each at a price of 2.29 yuan per share, with a total volume of 50,000 shares per transaction, resulting in a total transaction value of 1.145 million yuan per transaction [3]. - The buyers included various securities firms such as China International Capital Corporation and Changjiang Securities, while the sellers were primarily from Ping An Securities [3].

New Stock Offerings - Shenke Co., Ltd. (002633) has an offer period from July 29, 2025, to August 27, 2025[1] - Fushun Special Steel (600399) has an offer period from August 12, 2025, to September 10, 2025[1] - ST Gaohong (000851) has an announcement on August 26, 2025[1] Market Volatility - Great Wall Military Industry (601606) reported severe abnormal fluctuations on August 14, 2025[1] - Dongxin Co., Ltd. (688110) had an announcement on August 16, 2025, regarding market conditions[1] - Changfei Optical Fiber (601869) has an announcement dated August 27, 2025, related to market performance[1] Company Announcements - ST Dehao (002005) has an announcement on August 27, 2025, regarding its market status[1] - China Satellite (600118) announced updates on August 27, 2025[1] - ST Yizhong (603389) has an announcement dated August 26, 2025, regarding its market activities[1]

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、股票交易异常波动情况说明 安徽德豪润达电气股份有限公司 证券代码：002005 证券简称： ST 德豪 编号：2025—48 关于公司股票异常波动的公告 三、是否存在应披露而未披露信息的说明 公司董事会确认，除公司已披露的信息外，公司目前没有任何根据《深圳证 券交易所股票上市规则》规定应予以披露而未披露的事项或与该事项有关的筹划、 商谈、意向、协议等；董事会也未获悉公司有根据《深圳证券交易所股票上市规 则》的规定应予以披露而未披露的、对公司股票交易价格产生较大影响的信息； 公司前期披露的信息不存在需要更正、补充之处。 安徽德豪润达电气股份有限公司（以下简称"公司"）于 2025 年 8 月 22 日、2025 年 8 月 25 日、2025 年 8 月 26 日连续 3 个交易日收盘价格跌幅偏离值 累计超过 12%，根据《深圳证券交易所交易规则》等有关规定，属于股票交易异 常波动的情况。 二、公司关注及核实情况说明 针对公司股票交易异常波动的情况，公司进行了自查，并就相关事项进行了 核实，现就有关情况说明如下 ...

证券之星消息，8月26日小家电板块较上一交易日下跌0.57%，ST德豪领跌。当日上证指数报收于 3868.38，下跌0.39%。深证成指报收于12473.17，上涨0.26%。小家电板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | | 成交额(元) | | --- | --- | --- | --- | --- | --- | --- | | 300272 | 开能健康 | 7.01 | 3.55% | | 30.20万 | 2.11亿 | | 002959 | 小熊电器 | 52.83 | 2.09% | | 1.98万 | 1.04亿 | | 605555 | 德昌股份 | 18.15 | 1.34% | | 11.26万 | 2.04亿 | | 002242 | 九阳股份 | 10.42 | 1.17% | | 5.89万 | 6123.59万 | | 001259 | 利仁科技 | 27.50 | 0.81% | | 1.21万 | 3331.33万 | | 603355 | 莱克电气 | 24.56 | 0.74% | | 3.17万 | 7764.02万 | ...