华帝股份有限公司 2025年第二次临时股东会决议公告 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。 证券代码：002035 证券简称：华帝股份 公告编号：2025-036 特别提示： 1、本次股东会无否决提案的情况。 2、本次股东会未涉及变更以往股东会已通过的决议。 3、本次股东会采取现场投票与网络投票相结合的表决方式召开。 一、会议召开和出席情况 （一）会议召开情况 1、本次股东会召开时间 现场召开时间：2025年12月4日14:30； 东会有表决权股份总数为831,063,736股。参加本次股东会表决的股东及股东代理人共229 人，其所持有表决权的股份总数为337,385,708股，占公司有表决权股份总数的40.5969%。 网络投票时间：2025 年 12 月 4 日，其中： （1）通过深圳证券交易所（以下简称"深交所"）交易系统进行网络投票的具体时间 为 2025 年 12 月 4 日 9:15-9:25，9:30-11:30 和 13:00-15:00； （2）通过深交所互联网投票系统投票的具体时间为 2025 年 12 月 4 日 9:15 至 ...

Core Viewpoint - Vatti's two innovative technologies, "Instant Stir-fry Efficient Combustion Technology" and "High-load Efficient Infrared Combustion Heat Exchange Technology," have been recognized as "internationally leading" by the China Light Industry Federation, marking a significant breakthrough in combustion technology for kitchen appliances [1][3][5]. Group 1: Technology Innovations - The "Instant Stir-fry Efficient Combustion Technology" focuses on enhancing the user experience in Chinese cooking by improving fire control, combustion stability, and heat exchange efficiency, featuring a unique valve design for instant firepower adjustment [3][5]. - The "High-load Efficient Infrared Combustion Heat Exchange Technology" aims for high energy efficiency and low emissions, achieving over 81% thermal efficiency while meeting national first-level green standards for CO and NOx emissions [5][6]. Group 2: Industry Impact - Vatti's advancements in combustion technology are seen as a response to long-standing industry challenges, transforming technical capabilities into improved cooking quality and user experience [5][8]. - The company has established itself as a leader in the kitchen appliance sector, with a history of innovation that includes the development of the "Energy Concentration Combustion Technology," which has significantly improved thermal efficiency over time [6][8]. Group 3: Research and Development - Vatti's commitment to R&D is evident, with an investment of 172 million yuan in R&D expenses by the third quarter of 2025 and a total of 4,690 patents, including 835 invention patents, creating a strong technological barrier [6][8]. - The company emphasizes user needs as the foundation of its research, continuously driving the transformation of advanced technologies into high-quality products [8].

Core Viewpoint - The company currently does not offer instant electric water heater products, focusing instead on zero-wait gas water heaters that meet user demand for immediate hot water [1] Product Offering - The company sells zero-wait gas water heaters equipped with a built-in DC variable frequency water pump, which preheats the cold water in the pipes to provide hot water instantly without waiting [1]

（文章来源：每日经济新闻） 每经AI快讯，有投资者在投资者互动平台提问：万和的即热式电热水器已经上市很长时间了，不知贵 司的即热式电热水器什么时候能够上市呢？ 华帝股份（002035.SZ）12月4日在投资者互动平台表示，截至目前，公司暂无即热式电热水器产品。公 司目前在售有零冷水燃气热水器，其内置直流变频水泵，能够预热管内冷水，实现热水即开即有，无需 等待，能较好满足用户"无需等待热水"的核心需求。 ...

Core Insights - Vatti's two innovative technologies, "Instant Stir-fry High-efficiency Combustion Technology" and "High-load Efficient Infrared Combustion Heat Exchange Technology," have been recognized as "internationally leading" by the China Light Industry Federation [1][2][3] Group 1: Technology Breakthroughs - The "Instant Stir-fry High-efficiency Combustion Technology" addresses the challenges of high-efficiency stir-frying in Chinese cooking, focusing on fire control, combustion stability, and efficient heat exchange [2][3] - This technology features a unique "one-button instant stir-fry firepower enhancement," allowing users to easily switch between firepower modes for optimal cooking results, significantly reducing cooking time and enhancing food flavor and nutrition [2][3] - The "High-load Efficient Infrared Combustion Heat Exchange Technology" aims for high-load anti-backfire, high energy efficiency, low emissions, and reliable user experience, achieving multiple original breakthroughs [2][3] Group 2: Performance Metrics - The infrared combustion technology achieves a thermal efficiency of over 81% at 5.2kW, while CO and NOx emissions meet national first-level green standards, balancing strong firepower with environmental considerations [3] - Vatti's commitment to research and development is evident, with R&D expenses reaching 172 million yuan by the third quarter of 2025 and a total of 4,690 patents, including 835 invention patents [6] Group 3: Industry Impact - Vatti's innovations not only break through long-standing technical bottlenecks in the industry but also enhance cooking quality based on real user scenarios, reflecting a commitment to technology serving human needs [3][4] - The company has established itself as a leader in the industry, with its energy-saving technology continuously evolving, achieving thermal efficiency improvements from 65% to a target of over 81% by 2025 [4] - Vatti's leadership in setting industry standards is demonstrated by its initiative in publishing the group standard for "Special Requirements for Stir-frying Function of Household Gas Stoves," which will be implemented in May 2024 [4]

Core Viewpoint - Huati Co., Ltd. reported that as of November 28, 2025, the company will have a total of 37,084 accounts combining ordinary accounts and margin trading accounts [2] Group 1 - The total number of accounts includes both ordinary and margin trading accounts [2] - The specified date for the account count is November 28, 2025 [2] - The information was provided in response to investor inquiries on the interactive platform [2]

Core Insights - The kitchen and bathroom appliance sector experienced a 0.76% increase on December 2, with "Rising Sun" leading the gains [1] - The Shanghai Composite Index closed at 3897.71, down 0.42%, while the Shenzhen Component Index closed at 13056.7, down 0.68% [1] Stock Performance - "Rising Sun" (603366) closed at 10.00, up 5.15%, with a trading volume of 889,500 shares and a transaction value of 878 million [1] - "Boss Electric" (002508) closed at 20.64, up 2.08%, with a trading volume of 137,100 shares and a transaction value of 282 million [1] - "Aopu Technology" (603551) closed at 12.00, up 1.95%, with a trading volume of 98,600 shares and a transaction value of 120 million [1] - "Mars Man" (300894) closed at 12.35, up 0.32%, with a trading volume of 42,100 shares and a transaction value of 51.78 million [1] - "Weisheng Shares" (002035) closed at 6.27, up 0.16%, with a trading volume of 83,900 shares and a transaction value of 5.25 million [1] - "Wanhua Electric" (002543) closed at 10.73, down 0.74%, with a trading volume of 90,000 shares and a transaction value of 9.72 million [1] - "Zhejiang Meida" (002677) closed at 8.33, down 0.83%, with a trading volume of 56,200 shares and a transaction value of 4.68 million [1] - "Shuai Xing Electric" (605336) closed at 15.59, down 1.45%, with a trading volume of 28,400 shares and a transaction value of 4.43 million [1] - "Yitian Smart" (300911) closed at 34.15, down 4.95%, with a trading volume of 38,300 shares and a transaction value of 132 million [1] Capital Flow - The kitchen and bathroom appliance sector saw a net outflow of 13.95 million from main funds, while retail funds experienced a net inflow of 21.71 million [1] - The detailed capital flow for key stocks shows varying trends in net inflows and outflows among main, retail, and speculative funds [2] - "Rising Sun" had a main fund net inflow of 53.23 million, while retail funds saw a net outflow of 45.92 million [2] - "Wanhua Electric" had a main fund net inflow of 2.97 million, with retail funds experiencing a net outflow of 8.89 million [2] - "Mars Man" had a main fund net outflow of 1.44 million, while speculative funds had a net inflow of 3.70 million [2] - "Zhejiang Meida" had a main fund net outflow of 2.38 million, with retail funds seeing a net inflow of 2.91 million [2] - "Boss Electric" had a main fund net outflow of 3.17 million, while retail funds had a net inflow of 7.85 million [2] - "Shuai Feng Electric" had a main fund net outflow of 4.94 million, with retail funds seeing a net inflow of 6.17 million [2] - "Weisheng Shares" had a main fund net outflow of 9.20 million, while speculative funds had a net inflow of 4.76 million [2] - "Aopu Technology" had a main fund net outflow of 14.43 million, with speculative funds seeing a net inflow of 10.58 million [2] - "Yitian Smart" had a main fund net outflow of 34.59 million, while speculative funds had a net inflow of 10.51 million [2]

Investment Rating - The report assigns an "Outperform" rating to several companies in the discretionary consumption sector, including Pop Mart, Anta Sports, Huazhu Group, Miniso, Li Ning, Atour Group, New Oriental Online, and Xtep International [1][5]. Core Insights - The report highlights the stable long-term growth of Luckin Coffee despite facing short-term margin pressures, indicating resilience in the F&B sector [2]. - The introduction of new children's meal sets by Taier emphasizes the trend towards fresh and healthy dining options, reflecting consumer preferences [2]. - The report notes the expansion of Midea's automotive parts production in Mexico, which supports local manufacturing for North American electric vehicle clients [2]. - The implementation of new national standards for smart home appliances starting May 1, 2026, is expected to enhance product quality and consumer trust in the home appliances sector [2]. Summary by Sections Company Performance - Guming and Pop Mart were the top performers this week, with stock price increases of 12.6% and 12.8% respectively [3][7]. - SuperHi International reported a revenue of $21 million for Q3 2025, a year-on-year increase of 7.8%, but faced a significant drop in net profit due to increased foreign exchange losses [2][5]. - Chagee's Q3 results showed a revenue decline of 9%, with adjusted net profit down 22% [2][5]. Market Trends - The report indicates a growing trend in the F&B sector towards fresh and healthy meal options, as seen with Taier's new children's meal offerings [2]. - The smart home appliance market is set to evolve with the introduction of new standards, which will likely drive innovation and consumer adoption [2].

证券日报网讯华帝股份11月25日在互动平台回答投资者提问时表示，截至2025年11月20日，公司合并普 通账户和融资融券信用账户为37，280户。 （文章来源：证券日报） ...

（文章来源：证券日报） 证券日报网讯华帝股份11月24日在互动平台回答投资者提问时表示，截至2025年11月20日，公司合并普 通账户和融资融券信用账户为37280户。 ...