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家电周报:特朗普宣布加征50%铜关税,科沃斯发布业绩预增公告-20250713
Investment Rating - The report maintains a positive outlook on the home appliance industry, particularly highlighting the white goods sector as undervalued with high dividend yields and stable growth potential [4][5]. Core Insights - The report identifies three main investment themes: 1. **White Goods**: The reversal of real estate policies is expected to boost the white goods sector, with a projected domestic production increase of 8% in the upcoming months. The report recommends stocks like Hisense Home Appliances, Midea, Haier, and Gree [5]. 2. **Exports**: Companies like Ousheng Electric and Dechang Co. are highlighted for their stable profit growth driven by large customer orders and recovering overseas demand [5]. 3. **Core Components**: The report emphasizes the unexpected demand for core components in the white goods sector, recommending companies such as Huaxiang Co., Shun'an Environment, and Sanhua Intelligent Control for their competitive advantages and growth prospects [5]. Summary by Sections A. Clean Appliances Data - In June 2025, online sales of sweeping machines reached 352,300 units, up 34.11% year-on-year, with sales revenue of 576 million yuan, an increase of 44.07%. The average price rose by 7.43% to 1,634.50 yuan per unit [4][31]. - For washing machines, sales were 257,400 units, up 32.43% year-on-year, with revenue of 411 million yuan, a 20.31% increase. The average price decreased by 9.15% to 1,598.10 yuan per unit [4][31]. B. Personal Care Data - In June 2025, hair dryer sales fell by 28.23% to 918,300 units, but revenue increased by 1.57% to 30.5 million yuan, with an average price rise of 41.52% to 332.0 yuan per unit [5][39]. - Electric shaver sales decreased by 1.81% to 1,140,900 units, while revenue grew by 5.76% to 25 million yuan, with an average price increase of 7.68% to 218.7 yuan per unit [5][39]. C. Industry Dynamics - The home appliance sector underperformed compared to the CSI 300 index, with a 0.3% decline in the home appliance index while the CSI 300 rose by 0.8% [6][7]. - The announcement of a 50% tariff on copper imports by the U.S. is expected to impact the industry, as copper is a key material for many appliances [6][13]. D. Material Prices - As of July 11, 2025, copper prices were 78,730 yuan per ton, down 1.19% year-on-year, while aluminum prices rose by 3.25% to 20,785 yuan per ton [16][20].
盾安环境20260626
2025-06-26 15:51
盾安环境 20260626 摘要 公司四五月份通过调整策略和内部产品结构,实现了两位数的增长,但 智能设备板块受市场环境影响仍下滑,预计下半年储能项目批量生产将 贡献收入,制冷设备下半年有望发力。 制冷配件业务预计从 6 月份开始环比提升,受益于三大阀件的预测数据 改善。中央空调与分体式空调在制冷阀件应用上差异不大,以旧换新政 策主要推动存量市场需求。 大统新创上半年部分检测项目延期,预计 7 月份开始小批量生产,全年 目标仍为盈亏平衡,对下半年水阀批量项目有信心。Robot TAXI 项目 进展顺利,与特斯拉合作正在进行中,预计明年批量生产。 公司未分配利润今年应能转正,有强烈分红意愿,并将推出新的激励计 划,覆盖 25、26 及新增 27 年的考核目标。去年引入的商用业务领导 对业绩产生积极影响,商用部品单元收入保持 30%以上增速。 商用部品单元盈利能力高于家用部品,毛利率和净利率水平更高。商用 业务占比提升将对利润改善产生积极影响,但具体改善程度需结合内部 降本增效情况。 Q&A 请介绍一下公司在 2025 年第二季度各个板块的经营情况。 截至 2025 年 5 月底,公司整体经营情况平稳增长,总体表 ...
盾安环境(002011):立足主业,开辟增量
Changjiang Securities· 2025-06-22 14:13
公司研究丨深度报告丨盾安环境(002011.SZ) [Table_Title] 盾安环境:立足主业,开辟增量 %% %% %% %% research.95579.com 1 丨证券研究报告丨 报告要点 [Table_Summary] 公司已深耕制冷阀件三十余年,为该领域全球龙头。制冷配件业务下游需求已呈现边际向好趋 势,此外受政策影响,变频空调渗透率持续提升,带动高价格阀件需求,公司有望受益于量价 齐升实现营收稳健增长。在此基础上,公司着力开拓新能源汽车热管理业务,凭借技术优势, 公司主要阀件产品性能已基本可以对标行业龙头,在高压快充的趋势下,公司有望通过大口径 阀件的领先优势获取主机厂一供机会,并加速份额的提升,为公司未来发展注入新增长动能。 分析师及联系人 [Table_Author] 陈亮 SAC:S0490517070017 SFC:BUW408 请阅读最后评级说明和重要声明 2 / 37 %% %% %% %% research.95579.com 2 盾安环境(002011.SZ) cjzqdt11111 [Table_Title2] 盾安环境:立足主业,开辟增量 [Table_Summary2 ...
盾安环境: 上海市方达律师事务所关于浙江盾安人工环境股份有限公司2024年年度股东大会的法律意见书
Zheng Quan Zhi Xing· 2025-06-19 12:20
Core Viewpoint - The legal opinion letter confirms that the 2024 annual general meeting of Zhejiang Shun'an Artificial Environment Co., Ltd. was convened and conducted in accordance with relevant Chinese laws and regulations, as well as the company's articles of association [2][3][16]. Group 1: Meeting Procedures - The notice for the annual general meeting was published on May 30, 2025, in compliance with the regulations, with a 20-day notice period before the meeting [5][6]. - The meeting utilized a combination of on-site and online voting methods, with the on-site meeting held on June 19, 2025 [4][5]. Group 2: Voting Participation - A total of 8 shareholders participated in the on-site voting, representing 410,353,939 shares, which is 38.5151% of the total voting shares [6]. - The combined results from on-site and online voting showed 158 participants representing 595,340,090 shares, accounting for 55.8776% of the total voting shares [6]. Group 3: Voting Results - The voting process was conducted using cumulative voting for various proposals, with significant support for candidates, achieving over 96% approval in multiple instances [7][8][9]. - Specific voting results indicated that for one candidate, the votes totaled 627,528,352 shares, representing 105.4067% of the total voting shares, with 91.7932% support from minority investors [7]. - The overall voting results confirmed that all proposed resolutions were passed, with approval rates consistently above 99% for several ordinary resolutions [10][11][12][13][14][15].
盾安环境: 2024年年度股东大会决议公告
Zheng Quan Zhi Xing· 2025-06-19 12:20
Meeting Details - The shareholder meeting of Zhejiang Shun'an Artificial Environment Co., Ltd. was held on June 19, 2025, at 15:00 [1] - A total of 158 shareholders attended, representing 595,340,090 shares, which is 55.8776% of the total voting shares [1] - The meeting combined on-site voting and online voting, with online voting available from 9:15 to 15:00 on the same day [1] Voting Participation - 8 shareholders attended the meeting in person, representing voting rights for 579,137 shares [2] - 150 shareholders participated via online voting, representing 184,986,151 shares, which is 17.3625% of the total voting shares [2] - Among the small shareholders, 156 participated, with 7 attending in person and 149 voting online [2] Election Results - The meeting adopted a cumulative voting system for the election of the ninth board of directors [3] - Non-independent directors elected include Fang Xiangjian, Zhang Zhouhu, Li Jianjun, Feng Zhongbo, and Zhang Xiuping [3] - Independent directors elected include Liu Jinping, Hu Jiewu, and Yan Hong [4] Voting Outcomes - Total votes in favor of the non-independent directors were 627,528,352 shares, accounting for a significant majority of the votes cast [2] - The voting results for independent directors showed 586,475,647 shares in favor, representing a high approval rate [4] - The overall voting results indicated that 99.9088% of the votes were in favor of the proposals presented during the meeting [5][6] Legal Compliance - The legal opinion from Shanghai Fangda Law Firm confirmed that the meeting's procedures complied with relevant laws and regulations [10]
盾安环境(002011) - 关于选举职工代表董事的公告
2025-06-19 12:16
证券代码:002011 证券简称:盾安环境 公告编号:2025-028 浙江盾安人工环境股份有限公司 关于选举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。 根据《中华人民共和国公司法》(以下简称《公司法》)和《浙江盾安人 工环境股份有限公司章程》(以下简称《公司章程》)等相关规定,浙江盾安 人工环境股份有限公司(以下简称"公司")职工代表大会于 2025 年 6 月 19 日召开会议并形成决议。经公司工会提名,与会职工代表选举金国林先生为公 司第九届董事会职工代表董事(简历详见附件),任期自本次职工代表大会选 举之日起至公司第九届董事会任期届满之日止。 金国林先生符合《公司法》《公司章程》等规定的董事任职资格和条件。 金国林先生当选公司职工代表董事后,公司董事会中兼任公司高级管理人员以 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。 浙江盾安人工环境股份有限公司董事会 二〇二五年六月二十日 1 附件: 金国林先生,本科学历。现任浙江盾安人工环境股份有限公司内控部部长。 2001 年 9 ...
盾安环境(002011) - 2024年年度股东大会决议公告
2025-06-19 12:15
浙江盾安人工环境股份有限公司 2024年年度股东大会决议公告 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。 特别提示: 1、本次股东大会没有出现否决提案的情形; 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 1、会议召开 (1)时间 证券代码:002011 证券简称:盾安环境 公告编号:2025-027 ①现场会议召开时间为:2025 年 6 月 19 日(星期四)下午 15:00。 ②网络投票时间: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 6 月 19 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进行网络投票的具体时间为:2025 年 6 月 19 日 9:15-15:00。 (2)现场会议召开地点:浙江省诸暨市店口镇解放路 288 号公司会议室 (3)会议召开方式:本次股东大会采取现场投票和网络投票相结合的方式。 (4)会议召集人:公司董事会 (5)现场会议主持人:董事长方祥建先生 (6)本次股东大会会议的召集、召开程序符合《中 ...
盾安环境(002011) - 第九届董事会第一次会议决议公告
2025-06-19 12:15
证券代码:002011 证券简称:盾安环境 公告编号:2025-029 浙江盾安人工环境股份有限公司 第九届董事会第一次会议决议公告 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。 一、董事会会议召开情况 1、董事会会议通知的时间和方式 浙江盾安人工环境股份有限公司(以下简称"公司")第九届董事会第一次会议 通知于 2025 年 6 月 19 日以专人送出方式送达各位董事。 2、召开董事会会议的时间、地点和方式 会议于 2025 年 6 月 19 日以现场结合通讯方式召开。 3、董事会会议出席情况 本次会议应表决董事 9 名,实际参加表决董事 9 名,其中章周虎先生以通讯方 式出席会议,发出表决单 9 份,收到有效表决单 9 份。 4、董事会会议主持人 会议由全体董事共同推举方祥建先生主持。 5、本次董事会会议的合法、合规性 会议召集、召开符合《中华人民共和国公司法》(以下简称《公司法》)等有 关法律、法规和《浙江盾安人工环境股份有限公司章程》(以下简称《公司章程》) 的有关规定。 二、董事会会议审议情况 (一)审议通过《关于选举公司第九届董事会董事长的议案》 ...
盾安环境: 第九届董事会第一次会议决议公告
Zheng Quan Zhi Xing· 2025-06-19 12:07
Group 1 - The company held its first board meeting of the ninth session on June 19, 2025, with all nine directors present and voting [1][2] - The board unanimously elected Fang Xiangjian as the chairman for the ninth session [1][2] - The board established four specialized committees: strategy, audit, nomination, and compensation and assessment, with all members' terms aligned with the board's term [2] Group 2 - The board appointed Li Jianjun as the president and several vice presidents, including Feng Zhongbo, Tong Taifeng, Wang Yanfeng, Liu Che, and Lou Jiayang, with terms consistent with the board's term [2][3] - Xu Yanggao was appointed as the financial officer, and Wu Qingqing was appointed as the board secretary, both with terms aligned with the board's term [2][3] - Wang Chenjin was appointed as the securities affairs representative to assist the board secretary [3] Group 3 - The resumes of the newly appointed management personnel were provided, detailing their qualifications and previous positions [6][8][9][10][12][16][17] - All appointed individuals hold no significant shares in the company and have no conflicts of interest with major shareholders or other executives [7][11][15][16][17]
盾安环境(002011) - 上海市方达律师事务所关于浙江盾安人工环境股份有限公司2024年年度股东大会的法律意见书
2025-06-19 12:02
http://www.fangdalaw.com FANGDA PARTNERS 24/F, HKRI Centre Two HKRI Taikoo Hui 288 Shi Men Yi Road Shanghai, PRC 上海市方达律师事务所 关于浙江盾安人工环境股份有限公司 2024 年年度股东大会的法律意见书 中国上海市石门一路 288 号 电子邮件 E-mail: email@fangdalaw.com 兴业太古汇香港兴业中心二座 24 楼 电 话 Tel.: +86-21-2208 1166 邮政编码:200041 传 真 Fax.: +86-21-5298 5599 致:浙江盾安人工环境股份有限公司 上海市方达律师事务所(以下简称"本所")是具有中华人民共和国境内法律 执业资格的律师事务所。根据相关法律顾问协议,本所指派律师出席浙江盾安人 工环境股份有限公司(以下简称"公司")2024 年年度股东大会(以下简称"本次 股东大会"),并就本次股东大会的召集和召开程序、参与表决和召集会议人员的 资格、表决程序和表决结果等有关事宜出具本法律意见书。 本法律意见书依据《中华人民共和国公司法》《中华人民共 ...