华帝股份有限公司独立董事提名人声明与承诺 提名人华帝股份有限公司董事会现就提名孙冬柏先生为华帝股份有限公司第九届董事 会独立董事候选人发表公开声明。被提名人已书面同意出任华帝股份有限公司第九届董事会 独立董事候选人（参见该独立董事候选人声明与承诺）。本次提名是在充分了解被提名人职 业、学历、职称、详细的工作经历、全部兼职、有无重大失信等不良记录等情况后作出的， 本提名人认为被提名人符合相关法律、行政法规、部门规章、规范性文件和深圳证券交易所 业务规则对独立董事候选人任职资格及独立性的要求，具体声明并承诺如下事项： 一、被提名人已经通过华帝股份有限公司第九届董事会提名委员会或者独立董事专门会 议资格审查，提名人与被提名人不存在利害关系或者其他可能影响独立履职情形的密切关 系。 ☑ 是 □ 否 如否，请详细说明：____________________________ 二、被提名人不存在《中华人民共和国公司法》第一百七十八条等规定不得担任公司董 事的情形。 ☑ 是 □ 否 如否，请详细说明：____________________________ 三、被提名人符合中国证监会《上市公司独立董事管理办法》和深圳证券交 ...

声明人孙冬柏，作为华帝股份有限公司第九届董事会独立董事候选人，已充分了解并同 意由提名人华帝股份有限公司董事会提名为华帝股份有限公司（以下简称该公司）第九届董 事会独立董事候选人。现公开声明和保证，本人与该公司之间不存在任何影响本人独立性的 关系，且符合相关法律、行政法规、部门规章、规范性文件和深圳证券交易所业务规则对独 立董事候选人任职资格及独立性的要求，具体声明并承诺如下事项： 一、本人已经通过华帝股份有限公司第九届董事会提名委员会或者独立董事专门会议资 格审查，提名人与本人不存在利害关系或者其他可能影响独立履职情形的密切关系。 ☑ 是 □ 否 如否，请详细说明：_____________________________ 二、本人不存在《中华人民共和国公司法》第一百七十八条等规定不得担任公司董事的 情形。 华帝股份有限公司独立董事候选人声明与承诺 ☑ 是 □ 否 如否，请详细说明：_____________________________ 三、本人符合中国证监会《上市公司独立董事管理办法》和深圳证券交易所业务规则规 定的独立董事任职资格和条件。 ☑ 是 □ 否 如否，请详细说明：_____________ ...

证券代码：002035 证券简称：华帝股份 公告编号：2025-022 华帝股份有限公司 关于召开 2025 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：2025 年第一次临时股东会。 2、会议召集人：公司董事会。 3、会议召开的合法、合规性：公司董事会召集召开本次股东会符合《公司法》《证券法》 《深圳证券交易所股票上市规则》等有关法律、行政法规、部门规章、规范性文件以及《公 司章程》的规定。 4、会议召开日期、时间 现场召开时间：2025 年 7 月 15 日（星期二）14:30； （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 7 月 15 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 7 月 15 日 9:15-15:00 期 间的任意时间。 5、会议召开方式：本次股东会采取现场投票与网络投票相结合的方式，公司将通过深 交所交易系统和深交所互联网投票 ...

证券代码：002035 证券简称：华帝股份 公告编号：2025-019 华帝股份有限公司 第九届董事会第二次会议决议公告 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""华帝股份"）第九届董事会第二次会议于2025 年6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 现场表决与通讯表决相结合的方式召开。会议通知已于2025年6月24日以电话方式送达全体 董事，本次会议为紧急会议，经公司全体董事一致同意，本次董事会会议豁免通知时限要求。 会议应出席董事7名，实际出席董事7名，其中独立董事赵述强先生、麦强先生、丁北辰先生、 职工代表董事潘叶钊先生为通讯表决。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《关于申请办理一照多址并修订〈公 司章程〉的议案》。 因生产经营需要，公司拟向工商登记部门申请办理"一照多址 ...

中国质量新闻网讯 近日，山东省市场监管局发布2024年家用燃气灶产品质量省级监督抽查结果。 2024年第1批产品质量省级监督抽查共抽查家用燃气灶产品110批次，其中，生产环节15批次、销售环节85批次、网售环节10批次。 本次抽查依据GB 16410-2020《家用燃气灶具》、GB 30720-2014《家用燃气灶具能效限定值及能效等级》标准的要求，对家用燃气灶产品的气密性、热效 率、热负荷（主火实测折算热负荷，热负荷偏差）、结构的一般要求（燃气导管，燃烧器的熄火保护装置）、温升-操作时手必须接触的部位、燃烧工况 （燃烧噪声，干烟气中CO浓度（室内型），回火，熄火噪声，熄火，离焰）、耐重力冲击、熄火保护装置-闭阀时间、耐热冲击等项目进行了检验。 本次抽查发现广饶瑞华液化气有限公司、金乡县马庙镇佳美水暖经营部、巨野县赫源液化气有限公司、平原县兴华液化气站、滕州市西郊液化气供应站、临 沂商城良茂家用电器商行、临沂市兰山区瑞正百货店等7家销售者销售的8批次产品不符合相关标准的要求，不合格项目为热负荷、结构的一般要求、燃烧工 况、耐热冲击。 对本次抽查发现的不合格产品销售者，山东省市场监督管理局已责成相关市场监督管理 ...

Core Viewpoint - The event highlighted the achievements of Vatti in the air purification sector, showcasing its innovative technologies and commitment to health and environmental standards [1][8]. Group 1: Awards and Recognition - Vatti won the "2024 Annual China Air Purification Brand Evaluation First-Line Brand" award in three categories: health range hood, health gas stove, and health integrated stove, marking it as a benchmark enterprise in the industry [1]. - The evaluation process was rigorous, adhering to national standards and involving multiple steps including self-declaration, big data collection, online voting, and expert review to ensure scientific and fair results [1]. Group 2: Air Quality Management - The chairman emphasized that indoor PM2.5 levels during cooking should be kept below 100μg/m³, while Vatti's J6200Z model recorded a dispersion concentration of only 76.8μg/m³, surpassing health kitchen air quality requirements [2]. - The J6200Z features an innovative air management system and a built-in PM2.5 sensor that monitors air quality in real-time, automatically activating ventilation when PM2.5 levels exceed safe limits [2][3]. Group 3: Energy Efficiency and Environmental Impact - Vatti's energy-efficient gas stove employs infrared gas combustion technology, significantly improving thermal efficiency while reducing pollutant emissions [5]. - The stove's CO emissions are 54% lower and NOx emissions are 93% lower than traditional stoves, with measured CO emissions at 0.005% and NOx at 0.002%, well below national standards [5]. - The stove is designed to meet the high-temperature cooking needs of Chinese cuisine, achieving a maximum temperature of 493℃ in tests, which is 76℃ higher than comparable models [5]. Group 4: Future Commitment - Vatti aims to continue its focus on technological innovation in air purification, emphasizing smart and low-carbon solutions to enhance user health and environmental sustainability [8]. - The company is committed to contributing to the health of families and the achievement of carbon neutrality goals in China [11].

金十数据6月20日讯，华帝股份在互动平台表示，深圳辰视智能科技有限公司作为公司的参股公司，华 帝股份将该项投资作为其他非流动金融资产，不实际参与该公司的日常业务和经营管理，其相关业务对 华帝股份整体业绩与市值影响极小，敬请投资者更多关注公司主营业务，且注意投资风险。 华帝股份：参股公司业务对整体业绩影响极小 ...

Investment Rating - The industry investment rating is maintained as "Positive" [4] Core Viewpoints - Domestic appliance sales are expected to benefit from policy support, with the air conditioning peak season anticipated to see high temperatures and low inventory, making second-quarter demand promising [2] - The national subsidy policy is confirmed to continue, with a total of 300 billion yuan allocated for supporting the replacement of old appliances, ensuring sustained demand [6] - The market is witnessing a shift towards new consumption trends, with brands actively targeting younger demographics and innovating product offerings to capture new growth opportunities [6] Summary by Sections Investment Recommendations and Targets - Focus on quality white goods leaders benefiting from domestic policy continuation and overseas expansion, such as Midea Group (000333, not rated), Haier Smart Home (600690, Buy), and Hisense Home Appliances (000921, not rated) [2] - Attention to companies with potential in mature overseas markets and short-term supply chain advantages, including Hisense Visual (600060, Overweight) and Ousheng Electric (301187, Buy) [2] - Highlighting small appliance companies that may benefit from national subsidies and long-term demand for new appliance categories, such as Roborock Technology (688169, Buy) and Bear Electric (002959, Overweight) [2] - Monitoring kitchen appliance companies that are adjusting strategies and may expand overseas, including Boss Electric (002508, Buy) and Vatti Corporation (002035, not rated) [2] Market Dynamics - Recent retail data shows significant year-on-year growth in online sales for major appliance categories, indicating resilience in demand despite concerns over subsidy reductions [6] - The market is adapting to new consumer preferences, with brands leveraging innovative marketing strategies to engage younger consumers and explore new product categories [6]

Core Insights - The article highlights how Vatti has innovatively integrated cultural elements and modern technology in its marketing strategy for the "Beauty Bath" water heater, utilizing the digital persona of Yang Guifei to connect with consumers in a unique way [1][2][4] Group 1: Marketing Strategy - Vatti has successfully blended online and offline channels to create a comprehensive marketing campaign, featuring the Yang Guifei digital persona and a custom short drama that intertwines ancient stories with modern aesthetics [1][2] - The short drama "The Contract of the Two Souls" launched on Douyin has garnered significant attention, achieving a total view count of 16.76 million and over 40,000 interactions by June 11 [4] - The marketing campaign includes immersive pop-up events in major cities, where consumers can experience the product firsthand and engage in skincare consultations [6][8] Group 2: Cultural Integration - The Yang Guifei digital persona serves as a bridge between ancient culture and modern skincare, effectively aligning the product's benefits with traditional beauty ideals [2][4] - The narrative of the short drama creatively incorporates the product into the storyline, allowing for a seamless introduction of the water heater's features without overt commercialization [4][6] Group 3: Consumer Engagement - Vatti's marketing approach emphasizes emotional connections with consumers, focusing on the philosophy of "valuing oneself" in daily bathing rituals [8] - The integration of various marketing elements, such as digital personas, short dramas, pop-up events, and music festivals, creates a multi-faceted engagement strategy that resonates with a younger audience [8]

Core Viewpoint - The event "Tian Sheng Gan Jing Dang Ran Hao Ting" organized by Vatti in collaboration with JD MALL and JD Appliances showcased innovative marketing strategies targeting younger consumers through a music festival format, highlighting the features of Vatti's products like the beauty bath water heater and integrated cooking center [1][8]. Group 1: Event Highlights - The music festival took place from June 14 to 18 in Chongqing, Xi'an, and Beijing, featuring performances by popular artists and interactive experiences that allowed consumers to engage with Vatti's products [1][3]. - The event included a "Net World Bathroom" interactive segment where attendees could win prizes and learn about the beauty bath water heater's skin-nourishing technology [5][8]. - Various themed interactive areas, such as the "Home Appliance Live House" and "Dishwasher Bubble Jazz Club," provided immersive experiences that combined music and product demonstrations [5][7]. Group 2: Marketing Strategy - Vatti's approach to marketing has shifted from traditional methods to a more engaging format that resonates with Gen Z, integrating elements of fashion and technology into the product experience [8][9]. - The company has successfully utilized collaborations with platforms like JD to create innovative marketing campaigns, including city pop-up events and customized short dramas [8][9]. - Feedback from attendees indicates a positive reception to the fusion of kitchen appliances with music and art, suggesting a successful rebranding of Vatti's image [8][9]. Group 3: Future Initiatives - Following the music festival, Vatti plans to host a themed pop-up event in Jinan from June 20 to 22, further promoting the beauty bath water heater and redefining modern bathing culture [11].