证券代码：002035 证券简称：华帝股份 公告编号：2025-002 华帝股份有限公司 第八届董事会第十六次会议决议公告 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 华帝股份有限公司（以下简称"公司"）第八届董事会第十六次会议通知于 2025 年 4 月 14 日以书面及电子邮件形式发出，会议于 2025 年 4 月 25 日上午 10:00 在广东省中山市小榄 镇工业大道南华园路 1 号公司办公楼四楼会议室以现场表决的方式召开。会议应出席董事 7 名，实际出席董事 7 名。会议由公司董事长潘叶江先生主持，参加会议的董事符合法定人数， 会议的召集、召开及表决程序符合《公司法》和《公司章程》的有关规定。 二、董事会会议审议情况 1、以 7 票同意、0 票反对、0 票弃权，审议通过了《2024 年年度报告及年度报告摘要》。 公司董事、高级管理人员出具了关于公司 2024 年年度报告的书面确认意见，作为公司的 董事、高级管理人员，保证公司 2024 年年度报告内容真实、准确、完整，不存在任何虚假记 载、误导性陈述或者重大遗漏。 《202 ...

公司披露现金分红不触及《深圳证券交易所股票上市规则》第 9.8.1 条规定的可能被实施其他 风险警示情形。 一、审议程序 关于 2024 年度利润分配预案的公告 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。 公司于 2025 年 4 月 25 日召开第八届董事会第十六次会议及第八届监事会第十二次会议，审议 通过了《2024 年度利润分配预案》，该议案尚需提交公司 2024 年度股东会审议。 特别提示： 二、利润分配预案的基本情况 1、本次利润分配预案为2024年度利润分配。 证券代码：002035 证券简称：华帝股份 公告编号：2025-006 华帝股份有限公司 2、根据中审华会计师事务所（特殊普通合伙）出具的审计报告，2024年度公司实现营业收入为 6,371,781,998.85元，归属于母公司所有者的净利润为484,691,472.08元。根据《公司法》《公司章 程》的规定，公司已计提法定公积金，公司不存在需要弥补亏损、提取任意盈余公积的情况。截至 2024年12月31日，公司合并财务报表可供分配利润为 2,685,944,497.89元，母公司可供分 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥1,259,745,531.72, a decrease of 8.80% compared to ¥1,381,338,889.51 in the same period last year[5] - The net profit attributable to shareholders was ¥106,290,082.37, down 14.33% from ¥124,063,633.23 year-on-year[5] - Basic and diluted earnings per share were both ¥0.1279, reflecting a decline of 13.76% compared to ¥0.1483 in the same period last year[5] - Total operating revenue for the current period is ¥1,259,745,531.72, a decrease of 8.8% from ¥1,381,338,889.51 in the previous period[15] - Net profit for the current period is ¥105,811,184.34, a decline of 14.3% compared to ¥123,472,368.62 in the previous period[16] - Operating profit decreased to ¥125,984,475.84, down 15.0% from ¥148,319,291.45[15] - The total profit for the current period is ¥125,715,500.91, down 14.7% from ¥147,401,206.16 in the previous period[15] Cash Flow - The net cash flow from operating activities decreased by 16.14% to ¥198,084,363.83 from ¥236,214,174.78 in the previous year[5] - Cash flow from operating activities generated a net amount of ¥198,084,363.83, a decrease of 16.1% from ¥236,214,174.78[17] - The company reported a net cash outflow from investing activities of ¥310,344,551.32, compared to a smaller outflow of ¥71,993,837.60 in the previous period[18] - The company experienced a net cash inflow from financing activities of ¥203,196.30, a significant improvement from a net outflow of ¥95,767,764.53 in the previous period[19] Assets and Liabilities - Total assets at the end of the reporting period were ¥7,217,084,318.20, a decrease of 1.11% from ¥7,298,082,229.49 at the end of the previous year[5] - The total assets decreased from CNY 7,298,082,229.49 to CNY 7,217,084,318.20, a reduction of approximately 1.11%[12] - The total liabilities decreased from CNY 3,474,111,500.18 to CNY 3,287,302,404.55, a reduction of approximately 5.37%[13] - The total equity increased from CNY 3,823,970,729.31 to CNY 3,929,781,913.65, an increase of approximately 2.77%[13] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 36,566[9] - The largest shareholder, Shihezi Fenjin Equity Investment Partnership, held 14.27% of the shares, amounting to 120,960,000 shares, with 23,550,000 shares pledged[9] Inventory and Receivables - Cash and cash equivalents decreased from CNY 1,671,497,402.51 to CNY 1,536,300,469.02, a decrease of approximately 8.08%[12] - Accounts receivable slightly decreased from CNY 683,882,620.64 to CNY 677,906,769.24, a decrease of approximately 0.82%[12] - Inventory decreased from CNY 698,777,540.35 to CNY 664,648,483.33, a decrease of approximately 4.88%[12] Other Financial Metrics - The company's weighted average return on equity was 2.77%, down from 3.35% in the previous year[5] - The balance of contract liabilities increased by 107.59% to ¥448,631,826.01, primarily due to an increase in pre-collected payments from promotional activities[7] - The company reported a significant decrease in accounts payable from CNY 771,677,085.74 to CNY 546,719,564.32, a decrease of approximately 29.1%[13] - The company’s retained earnings increased from CNY 2,685,944,497.89 to CNY 2,792,234,580.26, an increase of approximately 3.96%[13] - Short-term borrowings remained relatively stable, with a slight decrease from CNY 50,058,000.94 to CNY 50,056,892.25[13] - Cash and cash equivalents at the end of the period totaled ¥1,231,334,924.95, down from ¥1,297,807,174.84[19] - Total operating costs decreased to ¥1,149,437,072.73, down 9.3% from ¥1,266,547,252.15[15]

Financial Performance - The company's operating revenue for 2024 reached ¥6,371,781,998.85, representing a 2.23% increase compared to ¥6,232,580,420.38 in 2023[18] - The net profit attributable to shareholders for 2024 was ¥484,691,472.08, an increase of 8.39% from ¥447,154,320.51 in the previous year[18] - The net profit after deducting non-recurring gains and losses was ¥459,973,442.12, reflecting an 11.66% increase from ¥411,949,633.43 in 2023[18] - The basic earnings per share for 2024 was ¥0.5822, up 10.37% from ¥0.5275 in 2023[18] - The total revenue for 2024 reached ¥6,371,781,998.85, representing a year-on-year increase of 2.23% compared to ¥6,232,580,420.38 in 2023[84] - The revenue from the appliance manufacturing sector was ¥6,266,753,017.70, accounting for 98.35% of total revenue, with a year-on-year growth of 1.75%[84] - The company achieved a significant improvement in operational efficiency through a dynamic optimization of the supply chain ecosystem, reducing procurement costs[76] Assets and Cash Flow - The total assets at the end of 2024 amounted to ¥7,298,082,229.49, a 1.38% increase from ¥7,198,730,829.19 at the end of 2023[18] - The net cash flow from operating activities decreased by 44.96% to ¥632,366,256.13 from ¥1,149,011,329.57 in the previous year[18] - The company reported a significant decrease in cash flow from operations in the second quarter, with a net cash flow of -¥9,714,030.50[22] - The company's operating cash flow net amount decreased by 44.96% to ¥632,366,256.13, primarily due to changes in customer settlement methods[101] - Cash and cash equivalents increased by 204.15% to ¥113,716,644.35, driven by combined effects from operating, investing, and financing activities[103] Market and Product Development - The kitchen appliance market saw a retail volume of 41.49 million units in the first half of 2024, with a year-on-year growth of 0.5%, while retail value decreased by 2.3% to 77.1 billion yuan[27] - From August 2024, the "old-for-new" subsidy policy led to a significant recovery in market demand, with online retail volume and value for major appliance categories increasing by 19.1% and 25.0% respectively[28] - The total retail sales of home appliances across all channels reached 902.7 billion yuan in 2024, marking a year-on-year growth of 5.9%[30] - The company launched several new products in 2024, including the JWB19-B8 dishwasher and the S36 range hood, which received positive market feedback and industry recognition[36] - The company launched several new products in 2024, including the Vatti Giant Wash Dishwasher JWB19-B8 and the Vatti Integrated Cooking Center[59] - The company aims to enhance brand value and market presence through various marketing strategies, including collaborations with popular media and influencers[63] Research and Development - The company has increased its R&D investment, with R&D expenses reaching 26.28 million yuan, up 6.14% from the previous year, focusing on developing 517 patented technologies[57] - The company has a well-established R&D system, adhering to an innovation development model that includes creative and category experts[41] - The number of R&D personnel rose by 5.35% to 650, with a notable increase in master's degree holders by 6.45%[98] - R&D investment increased by 6.05% to ¥262,825,147.79 in 2024, representing 4.12% of operating revenue[98] Marketing and Sales Channels - The overseas channel revenue reached 760 million yuan in 2024, representing a year-on-year growth of 20.29%[51] - The offline channel generated 314.78 million yuan in revenue, accounting for 49.40% of total revenue, with a year-on-year growth of 11.07%[64] - The online channel reported revenue of 205.91 million yuan, representing 32.32% of total revenue, but experienced a decline of 5.95% year-on-year[64] - The company maintained a 37.17% retail market share in the online ultra-thin range hood segment, ranking first for two consecutive years[68] Corporate Governance - The company has established a fair and transparent performance evaluation and incentive mechanism for directors, supervisors, and senior management[145] - The company strictly follows information disclosure procedures, ensuring accurate and timely communication with investors through various channels[146] - The company operates independently from its controlling shareholders in terms of business, personnel, assets, and finance, with no reliance on related parties[150] - The company has a clear governance structure with independent directors and a supervisory board to ensure checks and balances[153] Environmental and Social Responsibility - The company has complied with environmental regulations and obtained necessary environmental impact assessments and permits[197] - No administrative penalties were imposed on the company or its subsidiaries for environmental issues during the reporting period[197] - The company has disclosed its social responsibility efforts in the 2024 ESG report, available on the official website[198] - The company has also reported on its contributions to poverty alleviation and rural revitalization in the same ESG report[199] Future Outlook and Strategic Plans - The company plans to enhance profitability, seize market share, and strengthen operational efficiency by 2025, focusing on improving product competitiveness while controlling costs and expenses[122] - The national subsidy policy is expected to stimulate consumer demand, with the kitchen appliance market retail sales projected to rebound, potentially surpassing historical highs in 2025[123] - The company aims to improve product competitiveness in the smoke and stove categories by enhancing performance and cleaning technology, while also focusing on sensor innovation and software algorithm research in smart appliances[126] - The company plans to expand its product line and strengthen its market share in traditional categories such as range hoods, stoves, and gas water heaters, while establishing a washing and embedded unit for new growth[127]

Core Insights - The automatic cleaning feature is becoming a standard for high-end range hoods, driven by consumer demand for convenience and cleanliness [1] - Vatti has achieved a significant milestone with over 10 million units of automatic cleaning range hoods sold by December 2024, solidifying its leadership in this market [1] - The company has been innovating in automatic cleaning technology since 2006, with the introduction of the first automatic cleaning range hood [3] Technology Innovation - Vatti's research on automatic cleaning technology began before 2011, with the launch of the first model in 2006, breaking the traditional notion that range hoods must be disassembled for cleaning [3] - The introduction of steam hot water washing technology in 2011 significantly improved cleaning effectiveness by using high-temperature steam to dissolve grease [3] - The latest generation of cleaning technology, "Surf Washing," combines steam oil dissolution with high-pressure steam washing, achieving a cleaning rate of 99.2% and a sterilization rate of 99.99% [4] User Experience Enhancement - The automatic cleaning process has been simplified, allowing users to start the cleaning program with a single button press, making it more user-friendly [4] - Vatti's focus on user experience has led to a qualitative leap in how consumers interact with range hoods, moving towards a more intelligent and hassle-free cleaning process [4] Market Positioning - Vatti has successfully tapped into the younger generation's desire for a stylish and healthy lifestyle, aligning its products with the "New Chinese" living standards [6] - The company has developed localized solutions under the "Clean Kitchen" strategy, supported by 372 patented cleaning technologies [6] - Vatti emphasizes the integration of product cleanliness, spatial cleanliness, and sensory cleanliness in its kitchen solutions [8] Design and Aesthetics - Vatti's innovations in range hood design include reducing the thickness of products, enhancing spatial aesthetics, and integrating air purification systems [8] - The company aims for a future where range hoods blend seamlessly into kitchen spaces, moving towards a fully concealed design [8] Strategic Vision - The company recognizes that innovation is essential for maintaining a competitive edge in the kitchen appliance industry, focusing on high-quality development and user-centric solutions [10] - Vatti's proactive approach to innovation positions it as a leader in the industry, capable of driving high-end market transitions [11]

Core Viewpoint - The household water industry in China is undergoing significant transformation driven by consumer upgrades and increasing quality demands, as highlighted in the recent summit focused on innovative development in the sector [1][4]. Industry Overview - The household water industry is experiencing a shift towards higher quality and innovative products, particularly in the context of health and skincare [1][4]. - The market for water heaters showed positive performance, with retail sales reaching 53.2 billion yuan, a year-on-year increase of 5.3%, and sales volume of 31.45 million units, up 5.1% [5]. Company Highlights - Vatti, a leading brand in high-end kitchen appliances, received three awards at the summit, including "2025 China Household Water Industry (Water Heater Category) Renewal Preferred Brand" and product awards for its GW6i beauty bath water heater and H1000 Plus under-sink drinking machine [3][5]. - Vatti's GW6i beauty bath water heater is designed to meet the skincare needs of modern consumers, emphasizing deep cleaning and hydration for skin health [5][9]. - The H1000 Plus under-sink drinking machine boasts a high output speed of 2.4L/min and utilizes advanced RO reverse osmosis technology to effectively remove harmful substances from water, achieving a national first-level water efficiency of 65% [12][13]. Innovation and Future Direction - Vatti is recognized as a pioneer in the beauty water concept, focusing on skincare through innovative product development and technology [7][9]. - The company plans to continue investing in research and development in the household water sector, aiming to create products that align with modern health and lifestyle trends [15].

由此，华帝美肌浴燃气热水器应运而生，"高透活肌科技""华帝健康沐浴用水系统"共同护航，成为"以 水养肤"赛道的先行者。 此次GW6i荣获"2025中国家庭全屋用水行业（热水器类）美肤优选产品"，不仅是对华帝技术实力的权 威认可，更是对其"以水养肤"理念的充分肯定。 4月24日，以"美肤健康 舒适开挂 国补上车 冰爽一夏"为主题的中国家庭全屋用水行业高峰论坛在襄阳 盛大召开。 作为中国高端厨电领导品牌，华帝厚积薄发，凭借在家庭用水领域的深厚积淀与创新突破，一举斩获三 项大奖——"2025中国家庭全屋用水行业（热水器类）焕新优选品牌"，旗下美肌浴热水器GW6i荣 获"2025中国家庭全屋用水行业（热水器类）美肤优选产品"，旗下橱下净饮机H1000 Plus荣获"2025中 国家庭全屋用水行业（净水类）焕新推荐产品"。 论坛现场，华帝产品管理中心总监姚永也和大家分享了自己日常生活中的用水，尤其是饮水和沐浴方面 的爽点和痛点。同时，他指出："消费者对热水器的需求已不局限于洗浴清洁，华帝敏锐地嗅到当下消 费者越发注重用水产品的健康，以及对肌肤的影响。洗浴场景是肌肤与水接触最多的场景之一，所以热 水器的作用不再局限于传统 ...

Group 1 - A new company named Jinan Zhongying Zhixiang Kitchen and Bathroom Co., Ltd. has been established, with Zhang Jing as the legal representative [1] - The company's business scope includes sales of smart home consumer devices, IoT devices, AI hardware, and electric food processing equipment [1] - The company is wholly owned by Vatti Corporation through indirect shareholding [1]

证券代码：002035 证券简称：华帝股份 公告编号：2024-046 华帝股份有限公司 2024年第一次临时股东大会决议公告 一、会议召开和出席情况 （一）会议召开情况 1、本次股东大会召开时间 现场召开时间：2024年12月30日（星期一）15:00； 网络投票时间：2024 年 12 月 30 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 2024 年 12 月 30 日 9:15-9:25，9:30-11:30 和 13:00-15:00； 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。 特别提示： 1、本次股东大会无否决提案的情况。 2、本次股东大会没有涉及变更以往股东大会已通过的决议。 3、本次股东大会采取现场投票与网络投票相结合的表决方式召开。 （2）通过深交所互联网投票系统投票的具体时间为 2024 年 12 月 30 日 9:15-15:00 期间的 任意时间。 2、现场会议召开地点：广东省中山市小榄镇工业大道南华园路1号华帝股份有限公司办 公楼四楼会议室。 3、会议方式：现场投票与网络投票相结合 ...

上海市锦天城（武汉）律师事务所 关于华帝股份有限公司 二○二四年第一次临时股东大会的 法律意见书 地址：武汉市江汉区云霞路 187 号民生金融中心 8 层 电话：027-83828888 传真：027-83826988 邮编：430030 上海市锦天城（武汉）律师事务所 法律意见 书 上海市锦天城（武汉）律师事务所 关于华帝股份有限公司 二○二四年第一次临时股东大会的 法律意见书 致：华帝股份有限公司 上海市锦天城（武汉）律师事务所（以下简称"本所"）接受华帝股份有限 公司（以下简称"公司"）委托，委派本律师出席公司二○二四年第一次临时股 东大会（下简称"本次股东大会"），就公司召开本次股东大会的有关事宜，根 据《中华人民共和国公司法》（以下简称《公司法》）《上市公司股东大会规则》 等法律、法规、规章和其他规范性文件以及《华帝股份有限公司章程》（以下简 称《公司章程》）的有关规定，出具本法律意见书。 为出具本法律意见书，本所及本所律师依据《律师事务所从事证券法律业务 管理办法》和《律师事务所证券法律业务执业规则（试行）》等规定，严格履行 了法定职责，遵循了勤勉尽责和诚实信用原则，对本次股东大会所涉及的相关事 ...