国浩律师（杭州）事务所 法律意见书 之法律意见书 致：浙江苏泊尔股份有限公司 国浩律师（杭州）事务所（以下简称"本所"）接受浙江苏泊尔股份有限公 司（以下简称"苏泊尔"）的委托，为其实施 2022 年限制性股票激励计划事项提 供法律服务，本所根据《中华人民共和国公司法》《中华人民共和国证券法》《上 市公司股权激励管理办法》等有关法律、法规及规范性文件的规定，按照律师行 业公认的业务标准、道德规范和勤勉尽责精神，遵照中国证券监督管理委员会的 要求，就苏泊尔 2022 年限制性股票激励计划限制性股票解除限售事项（"本次 解除限售"） 及回购注销部分限制性股票（"本次回购注销"）出具本法律意见 书。 第一部分 引 言 一、律师声明的事项 本法律意见书是根据本法律意见书出具日之前已发生或存在的事实以及中 国现有法律、法规、规范性文件所发表的法律意见，并不对非法律专业事项提供 意见。在出具本法律意见书之前，苏泊尔已向本所律师出具了承诺函，承诺其向 本所律师提供的资料为真实、完整及有效，并无隐瞒、虚假和误导之处。 国浩律师（杭州）事务所 关于浙江苏泊尔股份有限公司 2022 年限制性股票激励计划第二个解除限售期解除 限售 ...

浙江苏泊尔股份有限公司 证券代码：002032 证券简称：苏泊尔 公告编号：2025-062 浙江苏泊尔股份有限公司 关于召开2025年第二次临时股东大会的通知 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。 根据浙江苏泊尔股份有限公司（以下简称"公司"、"本公司"或"苏泊尔"）第八届董事会第十 八次会议决议，公司决定于2025年11月10日召开2025年第二次临时股东大会。现将有关事项通知如 下： 一、召开会议的基本情况 1、股东会届次：2025年第二次临时股东大会 2、股东会的召集人：董事会 5、会议的召开方式：现场表决与网络投票相结合，公司股东应选择现场投票、网络投票中的一 种方式，如果同一表决权出现重复投票表决的，以第一次投票表决结果为准。 6、会议的股权登记日：2025 年 11 月 3 日（星期一） 7、出席对象： (1) 截至2025年11月3日下午收市时在中国证券登记结算有限责任公司深圳分公司登记在册的本 公司股东。上述本公司股东均有权以本通知公布的方式出席股东大会，并可以以书面形式委托代理 1 浙江苏泊尔股份有限公司 3、本次会议的召集、召开 ...

浙江苏泊尔股份有限公司 证券代码：002032 证券简称：苏泊尔 公告编号：2025-055 浙江苏泊尔股份有限公司 第八届监事会第十八次会议决议公告 本公司及监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。 浙江苏泊尔股份有限公司（以下简称"公司"、"本公司"或"苏泊尔"）第八届监事会第十八 次会议通知已于2025年10月13日以电子邮件形式发出，会议于2025年10月23日以通讯表决的方式召 开。公司本次监事会应参与表决监事3名，实际参与表决监事3名。会议符合《公司法》和《公司章 程》的有关规定，会议由公司监事会主席Philippe SUMEIRE先生召集。 经与会监事认真审议，会议通过了如下决议： 一、审议通过《关于公司 2025 年第三季度报告的议案》 经监事投票表决，以 3 票同意、0 票反对、0 票弃权、0 票回避的表决结果予以审议通过。 监事会发表如下审核意见： 经审核，监事会认为：董事会编制和审核浙江苏泊尔股份有限公司 2025 年第三季度报告的程序 符合法律、行政法规和中国证监会、深圳证券交易所的规定，报告内容真实、准确、完整地反映了 上市公司的实际情 ...

浙江苏泊尔股份有限公司 证券代码：002032 证券简称：苏泊尔 公告编号：2025-054 一、审议通过《关于公司 2025 年第三季度报告的议案》 经董事投票表决，以 9 票同意、0 票反对、0 票弃权、0 票回避的表决结果予以审议通过。 公司《2025 年第三季度报告全文》详见 2025 年 10 月 24 日《证券时报》、《中国证券报》、《证 券日报》和巨潮资讯网 http://www.cninfo.com.cn。 二、审议通过《关于 2022 年限制性股票激励计划第二个解除限售期解除限售条件成就的议案》 鉴于 2022 年限制性股票激励计划第二个解除限售期解除限售条件已成就，其中激励对象所在业 务单元未达成 100%解除限售条件的业绩考核目标；根据 2022 年限制性股票激励计划的相关规定， 本次为 279 名激励对象共计 450,088 股限制性股票进行解除限售。 经董事投票表决，以 9 票同意、0 票反对、0 票弃权、0 票回避的表决结果予以审议通过。 浙江苏泊尔股份有限公司 第八届董事会第十八次会议决议公告 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 ...

Group 1 - The core viewpoint of the article highlights that Supor's third-quarter revenue decreased by 2.30% year-on-year, amounting to 5.42 billion yuan, while net profit fell by 13.42% to 426 million yuan [1] - For the first three quarters, the company's revenue reached 16.897 billion yuan, reflecting a year-on-year growth of 2.33%, but net profit declined by 4.66% to 1.366 billion yuan [1]

Financial Performance - Q3 2025 revenue was CNY 5,419,756,325.97, a decrease of 2.30% year-over-year, while year-to-date revenue reached CNY 16,897,257,126.38, an increase of 2.33%[5] - Net profit attributable to shareholders for Q3 2025 was CNY 426,221,896.85, down 13.42% year-over-year, and year-to-date net profit was CNY 1,366,135,690.98, a decrease of 4.66%[5] - Basic earnings per share for Q3 2025 was CNY 0.535, reflecting a decline of 13.43% compared to the same period last year[5] - Net profit for the current period is approximately ¥1.36 billion, a decrease from ¥1.43 billion in the previous period, representing a decline of about 4.8%[22] - Operating profit for the current period is approximately ¥1.70 billion, compared to ¥1.78 billion in the previous period, reflecting a decrease of about 4.6%[22] - The company reported a total comprehensive income of approximately ¥1.34 billion, down from ¥1.43 billion in the previous period, indicating a decrease of about 5.5%[22] - Basic earnings per share for the current period is ¥1.715, a decrease from ¥1.798 in the previous period, representing a decline of about 4.6%[22] Assets and Liabilities - Total assets at the end of Q3 2025 were CNY 12,636,292,260.01, a decrease of 4.75% from the end of the previous year[5] - Total assets decreased to ¥12,636,292,260.01 from ¥13,265,856,724.52, a decline of 4.76%[17] - Total liabilities increased to ¥7,062,440,071.13 from ¥6,804,329,401.24, reflecting an increase of 3.79%[18] - The company's equity attributable to shareholders decreased to ¥5,539,767,154.18 from ¥6,424,414,343.69, a drop of 13.76%[18] Cash Flow - Cash flow from operating activities for the year-to-date period was CNY 1,352,363,553.80, an increase of 16.57%[5] - Cash flow from operating activities net amount is approximately ¥1.35 billion, up from ¥1.16 billion in the previous period, indicating an increase of about 16.5%[24] - The company's cash and cash equivalents decreased to ¥1,765,561,626.67 from ¥2,480,007,318.69, a decline of 28.87%[16] - Cash and cash equivalents at the end of the period are approximately ¥1.29 billion, down from ¥2.23 billion at the end of the previous period, indicating a decrease of about 42.1%[24] Investment and Expenses - Investment income increased by 73.92% year-over-year, attributed to higher investments in transferable large-denomination certificates of deposit[13] - Financial expenses rose by 61.37% year-over-year, primarily due to a decrease in interest income[9] - Net cash flow from investing activities decreased by 93.19% year-over-year, mainly due to increased cash outflows for investment activities[10] - Research and development expenses for the current period are approximately ¥337.11 million, slightly up from ¥327.39 million in the previous period, marking an increase of about 2.2%[22] - Sales expenses for the current period are approximately ¥1.72 billion, compared to ¥1.56 billion in the previous period, reflecting an increase of about 9.8%[22] - The company recorded investment income of approximately ¥38.46 million, an increase from ¥22.12 million in the previous period, reflecting a growth of about 74.1%[22] Operational Metrics - Total operating revenue for the period reached ¥16,897,257,126.38, an increase of 2.33% compared to ¥16,512,360,853.44 in the previous period[20] - Total operating costs amounted to ¥15,308,058,574.28, up from ¥14,813,697,932.05, reflecting a year-over-year increase of 3.34%[20] - Accounts receivable rose to ¥3,132,702,483.68, compared to ¥2,690,049,028.80, indicating an increase of 16.43%[16] - Inventory levels decreased to ¥2,008,697,303.58 from ¥2,565,958,108.47, a reduction of 21.73%[16] Future Outlook - Future outlook includes potential market expansion and new product development strategies, although specific figures were not disclosed[19]

Market Overview - On October 23, the small home appliance sector rose by 0.02% compared to the previous trading day, with Rainbow Group leading the gains [1] - The Shanghai Composite Index closed at 3922.41, up 0.22%, while the Shenzhen Component Index closed at 13025.45, also up 0.22% [1] Stock Performance - Key stocks in the small home appliance sector showed varied performance, with Rainbow Group closing at 25.17, up 4.66%, and Lek Electric at 24.67, up 1.86% [1] - Other notable performers included Liren Technology at 27.44, up 1.70%, and Ousheng Electric at 26.13, up 0.85% [1] Trading Volume and Value - Rainbow Group had a trading volume of 156,000 shares and a transaction value of 386 million yuan [1] - Lek Electric recorded a trading volume of 130,000 shares with a transaction value of 316 million yuan [1] Capital Flow - The small home appliance sector experienced a net outflow of 101 million yuan from institutional investors, while retail investors saw a net inflow of approximately 89.85 million yuan [2] - The capital flow data indicates that retail investors were more active in the market compared to institutional investors [2] Individual Stock Capital Flow - Rainbow Group had a net inflow of 31.61 million yuan from institutional investors, while it faced a net outflow of 2.87 million yuan from retail investors [3] - Lek Electric saw a net inflow of 4.47 million yuan from institutional investors but a significant outflow of 19.97 million yuan from speculative funds [3]

Market Performance - The small home appliance sector increased by 0.85% on October 21, with ST Dehao leading the gains [1] - The Shanghai Composite Index closed at 3916.33, up 1.36%, while the Shenzhen Component Index closed at 13077.32, up 2.06% [1] Stock Performance - ST Dehao (002005) closed at 2.52, with a rise of 5.00% and a trading volume of 207,700 shares, totaling a transaction value of 51.24 million yuan [1] - Other notable performers included: - Kaineng Health (300272) at 6.56, up 2.82% [1] - Liren Technology (001259) at 26.65, up 2.70% [1] - Beiding Co. (300824) at 11.73, up 2.18% [1] - Shitou Technology (688169) at 179.08, up 1.58%, with a transaction value of 710 million yuan [1] Capital Flow - The small home appliance sector saw a net inflow of 11.15 million yuan from institutional investors, while retail investors contributed a net inflow of 24.19 million yuan [2] - However, there was a net outflow of 35.34 million yuan from speculative funds [2] Individual Stock Capital Flow - Stone Technology (688169) experienced a net outflow of 29.23 million yuan from institutional investors, while retail investors had a net outflow of 37.15 million yuan [3] - ST Dehao (002005) had a net inflow of 14.62 million yuan from institutional investors, but retail investors saw a net outflow of 6.57 million yuan [3] - Other stocks like Supor (002032) and Kaineng Health (300272) also showed mixed capital flows, with varying net inflows and outflows from different investor types [3]

Market Performance - The small home appliance sector increased by 0.2% compared to the previous trading day, with Beiyikang leading the gains [1] - The Shanghai Composite Index closed at 3863.89, up 0.63%, while the Shenzhen Component Index closed at 12813.21, up 0.98% [1] Stock Highlights - Beiyikang (code: 6610Z6) closed at 39.75, with a significant increase of 11.28% and a trading volume of 39,800 shares, amounting to 153 million yuan [1] - Other notable performers included: - Jizhi Technology (code: 920926) with a closing price of 19.62, up 3.54% [1] - Rainbow Group (code: 003023) at 24.80, up 3.33% [1] - Beiqingsong (code: 688793) at 28.67, up 2.54% [1] Capital Flow - The small home appliance sector experienced a net outflow of 46.53 million yuan from institutional investors, while retail investors saw a net inflow of 27.27 million yuan [2] - The overall capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors increased their positions [2] Individual Stock Capital Flow - Stone Technology (code: 688169) had a net inflow of 8.92 million yuan from institutional investors, but a net outflow of 18.99 million yuan from retail investors [3] - Other stocks like Fuhua Co. (code: 603219) and ST Dehao (code: 002005) also showed varied capital flows, with institutional inflows and retail outflows [3]

Core Viewpoint - The market experienced a correction last week, but certain stocks within the brand index showed resilience, indicating potential investment opportunities in sectors like electronics, new energy, new consumption, and real estate as uncertainties ease [1][4]. Market Performance - The market indices saw declines: Shanghai Composite Index down 1.47%, Shenzhen Component down 4.99%, ChiNext down 5.71%, and CSI 300 down 2.22%. The brand index fell 3.58% to 1956.62 points [2]. - Notable gainers in the brand index included Shanghai Jahwa up 9.42%, Changbai Mountain up 7.19%, and Darentang up 5.34%. Other stocks like Luzhou Laojiao and Yiling Pharmaceutical also saw gains exceeding 4% [2]. Stock Performance Since H2 - Since the beginning of the second half of the year, Zhongji Xuchuang has surged 156.40%, leading the gains, followed by Sunshine Power at 114.27%. Other significant performers include Lanke Technology and Yiwei Lithium Energy, both up over 60% [3]. Market Outlook - Looking ahead, the market is expected to maintain upward momentum as uncertainties gradually diminish. Liquidity is anticipated to remain supportive, with domestic interest rates low and overseas liquidity remaining loose, encouraging investment in Chinese equity assets [4][5]. - The current market environment is characterized by a shift in investment styles, with a focus on sectors that offer higher investment certainty, particularly in electronics, new energy, new consumption, and real estate [5].