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华帝股份:12月16日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-12-16 10:41
截至发稿,华帝股份市值为52亿元。 每经头条(nbdtoutiao)——中标企业频频弃标 大型医疗设备采购有何难言之隐? (记者 贾运可) 每经AI快讯,华帝股份(SZ 002035,收盘价:6.1元)12月16日晚间发布公告称,公司第九届第六次董 事会会议于2025年12月16日以通讯表决的方式召开。会议审议了《关于提请召开2026年第一次临时股东 会的议案》等文件。 2025年1至6月份,华帝股份的营业收入构成为:电气机械和器材制造业占比98.33%,其他业务占比 1.67%。 ...
华帝股份(002035) - 关于召开2026年第一次临时股东会的通知
2025-12-16 10:30
证券代码:002035 证券简称:华帝股份 公告编号:2025-039 华帝股份有限公司 关于召开 2026 年第一次临时股东会的通知 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。 一、召开会议的基本情况 1、股东会届次:2026 年第一次临时股东会 2、股东会的召集人:董事会 3、会议召开的合法、合规性:本次会议的召集、召开符合《中华人民共和国公司法》 《深圳证券交易所股票上市规则》《深圳证券交易所上市公司自律监管指引第 1 号——主板 上市公司规范运作》等法律、行政法规、部门规章、规范性文件及《公司章程》的有关规定。 4、会议时间: (1)现场会议时间:2026 年 01 月 06 日 14:45 (2)网络投票时间:通过深圳证券交易所系统进行网络投票的具体时间为 2026 年 01 月 06 日 9:15-9:25,9:30-11:30,13:00-15:00;通过深圳证券交易所互联网投票系统投票 的具体时间为 2026 年 01 月 06 日 9:15 至 15:00 的任意时间。 5、会议的召开方式:现场表决与网络投票相结合 6、会议的股权登记日: ...
华帝股份(002035.SZ):拟每10股派发现金红利1元中期分红
Ge Long Hui A P P· 2025-12-16 10:30
格隆汇12月16日丨华帝股份(002035.SZ)公布,鉴于公司目前的经营与财务状况,结合自身战略发展规 划,在保证正常经营和持续发展的前提下,公司拟定2025年中期利润分配预案为:公司拟以截至本公告 披露日总股本847,653,618股扣减回购专户持有股份16,589,882股后的股本831,063,736股为基数,每10股 派发现金红利1.00元(含税),共计派发现金红利83,106,373.60元。剩余未分配利润结转至以后年度。 本次利润分配不送红股,不进行资本公积金转增股本。 ...
华帝股份(002035) - 第九届董事会第六次会议决议公告
2025-12-16 10:30
证券代码:002035 证券简称:华帝股份 公告编号:2025-037 根据公司 2025 年前三季度财务报告(未经审计),2025 年前三季度合并财务报表归属于 上市公司股东的净利润为 355,759,635.70 元,母公司实现的净利润为 244,004,474.90 元, 未提取法定公积金,不存在需要弥补亏损、提取任意盈余公积的情况。截至 2025 年 9 月 30 日,公司合并财务报表期末未分配利润为 2,792,385,012.79 元,母公司财务报表期末未分配 利润为 1,844,851,150.42 元,按照母公司与合并财务报表数据孰低原则,公司可供股东分配 利润为 1,844,851,150.42 元。 鉴于公司目前的经营与财务状况,结合自身战略发展规划,在保证正常经营和持续发展 的前提下,公司拟定 2025 年中期利润分配预案为:公司拟以截至本公告披露日总股本 847,653,618 股扣减回购专户持有股份 16,589,882 股后的股本 831,063,736 股为基数,每 10 股派发现金红利 1.00 元(含税),共计派发现金红利 83,106,373.60 元。剩余未分配利润结 转 ...
华帝股份(002035) - 关于2025年中期利润分配预案的公告
2025-12-16 10:30
证券代码:002035 证券简称:华帝股份 公告编号:2025-038 华帝股份有限公司 关于 2025 年中期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。 2、根据公司2025年前三季度财务报告(未经审计),2025年前三季度合并财务报表归属 于上市公司股东的净利润为355,759,635.70元,母公司实现的净利润为244,004,474.90元, 未提取法定公积金,不存在需要弥补亏损、提取任意盈余公积的情况。截至2025年9月30日, 公司合并财务报表期末未分配利润为2,792,385,012.79元,母公司财务报表期末未分配利润 为1,844,851,150.42元,按照母公司与合并财务报表数据孰低原则,公司可供股东分配利润 为1,844,851,150.42元。 3、鉴于公司目前的经营与财务状况,结合自身战略发展规划,在保证正常经营和持续发 展的前提下,公司拟定2025年中期利润分配预案为:公司拟以截至本公告披露日总股本 847,653,618股扣减回购专户持有股份16,589,882股后的股本831,063,736股为基数,每 ...
山东省市场监督管理局公布2025年家用燃气灶产品质量省级监督抽查结果
Core Viewpoint - The Shandong Provincial Market Supervision Administration announced the results of the provincial quality supervision sampling inspection for household gas stoves in 2025, revealing that one batch of products failed to meet relevant standards, specifically regarding combustion conditions [3]. Group 1: Inspection Results - A total of 90 batches of household gas stoves were sampled, with 80 from sales channels and 10 from online sales [3]. - The inspection was conducted based on standards such as GB 16410-2020 and GB 30720-2014, focusing on parameters like gas tightness, thermal load, combustion conditions, and efficiency [3]. - One batch from Linqu Haoyu Kitchen and Bath Store was found non-compliant, specifically failing on combustion conditions [3]. Group 2: Compliance and Actions - The Shandong Provincial Market Supervision Administration has mandated relevant market supervision departments to handle the non-compliant products according to the Product Quality Law and related regulations [3]. - The inspection results include a summary table of both compliant and non-compliant products, detailing the names, manufacturers, and inspection outcomes [4][5].
厨卫电器板块12月15日涨0.24%,日出东方领涨,主力资金净流入670.92万元
Group 1 - The kitchen and bathroom appliance sector increased by 0.24% on December 15, with Sunrise Oriental leading the gains [1] - The Shanghai Composite Index closed at 3867.92, down 0.55%, while the Shenzhen Component Index closed at 13112.09, down 1.1% [1] - Key stocks in the kitchen and bathroom appliance sector showed varied performance, with Sunrise Oriental rising by 1.97% to a closing price of 9.84 [1] Group 2 - The net inflow of main funds in the kitchen and bathroom appliance sector was 6.71 million yuan, while retail investors saw a net outflow of 19.33 million yuan [1] - Detailed fund flow data indicates that Sunrise Oriental had a main fund net inflow of 19.36 million yuan, while retail investors had a net outflow of 17.91 million yuan [2] - Other notable stocks included Wanhe Electric with a main fund net inflow of 11.20 million yuan and a retail net outflow of 9.21 million yuan [2]
厨房里的“科技国潮”革新,华帝用“新中式健康”重塑厨房场景
Xin Lang Cai Jing· 2025-12-10 10:49
Core Insights - Over 90% of surveyed youth believe that "Guochao" products have permeated daily life, with about 60% expecting these products to deepen cultural connotations and promote the organic integration of Chinese aesthetics with modern life [1][10] - "Guochao" consumption has evolved from a "fashion symbol" to a "lifestyle norm" for contemporary youth, with innovation moving towards a systematic integration of tradition and modernity, as well as core and experiential elements [1][10] Group 1: Company Innovations - Vatti, a leading brand in the kitchen appliance industry, has recognized new consumer demands and is integrating modern technology into Chinese kitchens under the "Tech Guochao" concept, revitalizing Guochao culture in daily meals [1][10] - The Vatti Beauty Bath Water Heater exemplifies the "new Chinese fashion health lifestyle" concept, featuring a design that draws from Eastern aesthetics and incorporates health-focused technologies for skin care and water purification [2][11] - The FA50P steam and bake integrated machine focuses on health upgrades and experience optimization in Chinese cooking, utilizing advanced cooking technologies to preserve nutrients and simplify cleaning [4][13] Group 2: Cultural Integration - Vatti emphasizes the continuous exploration of "Tech Guochao" through deep collaboration with diverse cultural IPs, making traditional culture resonate with contemporary audiences [7][15] - The collaboration with renowned screenwriter Yu Zheng on the series "Palace Chef Shang Shi" merges historical culinary arts with modern kitchen technology, showcasing Vatti's commitment to narrating local cultural stories [16][18] - Vatti's marketing strategies, such as the "digital persona" of Yang Guifei, connect historical figures with modern life, enhancing emotional recognition of the brand [16][18] Group 3: Brand Positioning - Vatti's ongoing content innovation, including collaborations with popular creators, positions the brand as a cultural and lifestyle partner for young consumers, rather than just a traditional kitchen appliance manufacturer [9][18] - The rise of Guochao reflects a return to cultural confidence and identity recognition, with young consumers choosing Guochao products as a lifestyle that embodies cultural belonging and contemporary quality [9][18]
华帝公益短片上线,以长期行动点亮“星星的孩子”成长路
Xin Lang Cai Jing· 2025-12-10 10:38
Core Viewpoint - The article highlights the launch of the公益短片《星星的声音》 by Vatti in collaboration with the Shenzhen One Foundation, focusing on the autism community, referred to as "star children," and aims to promote understanding and acceptance of this group in society [1][11]. Group 1: Film Overview - The short film presents a unique perspective on the lives of individuals with autism, using music and rhythm as metaphors to depict their inner world and growth journey [1][3]. - It emphasizes that "star children" are not just different but possess their own unique emotions and desires, striving for independence and social integration [3][13]. - The film has resonated widely with the public, showcasing the efforts and brilliance of "star children" and reinforcing Vatti's commitment to empowering families affected by autism [1][11]. Group 2: Social Impact and Initiatives - The autism community in China has grown to over 13 million individuals, increasing by nearly 200,000 each year, yet misconceptions persist, with over 40% of the public misinterpreting autism as a mental illness or intellectual disability [6][16]. - In response, Vatti launched the "Born Clean, Star Children" initiative in August 2024, focusing on empowering parents and enhancing the capabilities of children with autism through various supportive activities [6][16]. - The initiative has reached 13 cities, establishing 20 parent support stations and conducting 237 activities, benefiting nearly 2,500 individuals with intellectual disabilities and their families [17]. Group 3: Corporate Social Responsibility - Vatti leverages its expertise in kitchen appliances to create therapeutic and educational spaces, such as the "Love Kitchen" in Guiyang, promoting independence and confidence among children with autism [19]. - The company has organized various artistic and musical events to bridge communication between the autism community and society, fostering understanding and acceptance [19][20]. - Vatti's long-standing commitment to social responsibility is reflected in its numerous awards for excellence in public welfare and ESG practices, demonstrating its integration of social value into its business model [20][22].
烟机新国标落地在即,华帝以技术创新与产业实践推动行业升级
Xin Lang Cai Jing· 2025-12-10 10:38
Core Viewpoint - The newly approved national standard for household and similar use range hoods and ventilators will significantly enhance energy efficiency requirements and introduce new performance indicators, effective from November 1, 2026, allowing a one-year transition period for industry players [1][10]. Group 1: New National Standard - The energy efficiency levels have been reduced from five to three, with all efficiency indicators significantly raised [1][10]. - New indicators such as "full pressure efficiency under working air volume" and "grease separation degree" have been introduced to better reflect energy utilization efficiency and environmental impact [1][10]. - The standard emphasizes consumer experience by including "instant odor reduction degree," addressing the needs for a healthier kitchen environment [1][10]. Group 2: Company Involvement and Standards Leadership - Vatti has been a key contributor to the formulation of over 40 national and industry standards, showcasing its technical authority in the kitchen appliance sector [3][12]. - The company has developed a "high-efficiency high-temperature adaptive cleaning technology," recognized as internationally leading, with several of its products already exceeding the new standard requirements prior to its official release [3][12]. Group 3: Product Performance and Awards - Vatti's models, Max S66 and E6076Z, excelled in the 2025 Boiling Quality Award evaluations, surpassing national standard limits by over 30% in multiple core indicators [3][14]. - The E6076Z model features a maximum airflow of 30m³/min and can refresh standard kitchen air in 27.6 seconds, while the Max S66 achieves a 98% oil smoke absorption rate [5][14]. Group 4: Innovation and New Product Launch - The new J6230ZS model embodies Vatti's extensive experience and technological capabilities, featuring a powerful suction of 31m³/min and a static pressure of 1350Pa, ensuring high efficiency in smoke extraction [8][16]. - This model includes an AI air management system that monitors air quality and actively manages ventilation, achieving a 97% odor reduction rate [8][16]. - The design of J6230ZS is ultra-thin at 1.2cm, enhancing kitchen aesthetics while meeting modern consumer demands [9][17].