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老板电器(002508) - 第六届监事会第十七次会议决议公告
2025-09-18 08:45
证券代码:002508 证券简称:老板电器 公告编号:2025-050 经审核,公司监事会认为:根据《上市公司股权激励管理办法》及《2024 年股票期权激励计划(草案)》相关规定,公司本次调整 2024 年股票期权激 励计划行权价格事项符合有关规定,不存在损害股东利益的情况。监事会同意 本次调整 2024 年股票期权激励计划行权价格。 三、审议通过了《关于调整 2025 年股票期权激励计划行权价格的议案》 。 杭州老板电器股份有限公司(以下简称"公司"或"老板电器")第六届监事 会第十七次会议通知于 2025 年 9 月 8 日以专人送达方式发出,会议于 2025 年 9 月 18 日以现场表决的方式召开。会议应出席监事 5 人,实际出席监事 5 人。 本次会议的召开符合《中华人民共和国公司法》、《杭州老板电器股份有限公 司章程》等有关法律、法规的规定。经与会监事审议并表决通过了以下议案: 一、审议通过了《关于调整 2023 年股票期权激励计划行权价格的议案》 。 表决情况:同意 5 票,反对 0 票,弃权 0 票;表决结果:通过。 经审核,公司监事会认为:根据《上市公司股权激励管理办法》及《2023 年股票 ...
老板电器(002508) - 第六届董事会第十八次会议决议公告
2025-09-18 08:45
证券代码:002508 证券简称:老板电器 公告编号:2025-049 杭州老板电器股份有限公司 第六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公司公告内容的真实、准确和完整,并对公告 中的虚假记载、误导性陈述或者重大遗漏承担责任。 杭州老板电器股份有限公司(以下简称"公司"或"老板电器")第六届董事 会第十八次会议通知于 2025 年 9 月 8 日以专人送达、电子邮件方式发出,会 议于 2025 年 9 月 18 日以现场表决的方式召开。应参加表决董事 9 人,实际表 决董事 9 人。会议由任建华先生主持。会议召集、召开及表决程序符合《中华 人民共和国公司法》及《杭州老板电器股份有限公司章程》的有关规定。 全体董事经审议通过了以下议案: 一、审议通过了《关于调整 2023 年股票期权激励计划行权价格的议案》。 表决情况:同意 9 票,反对 0 票,弃权 0 票;表决结果:通过。 《关于调整 2023 年股票期权激励计划行权价格的公告》详见公司指定信 息披露网站巨潮资讯网(www.cninfo.com.cn)与公司指定信息披露媒体《证 券时报》、《中国证券报》、《证券日报》与《上海证券报》。 ...
至高能省2000元!苏宁易购老板电器品牌节加码焕新补贴
Zhong Jin Zai Xian· 2025-09-17 11:06
Group 1 - Suning.com and Robam Appliances have launched a joint promotion for the fourth quarter, featuring over ten new smart kitchen appliances from Robam available at Suning.com stores [1][3] - The collaboration aims to enhance the shopping experience by upgrading store images and creating a digital kitchen appliance workshop, focusing on quality products and user experience [1][3] - The promotion includes various consumer benefits such as renovation subsidies and free cleaning services, alongside nationwide culinary tasting events [1][6] Group 2 - Consumer preferences in kitchen appliances are shifting from cost-effectiveness to quality experiences, with AI and ultra-thin designs becoming key factors in purchasing decisions [3] - The new product lineup includes AI digital kitchen appliances and ultra-thin range hoods, designed to meet diverse cooking needs with features like voice control and extensive recipe databases [3][5] - The flagship stores at Suning.com will provide an immersive shopping experience, showcasing the latest products through events like product launches and live streaming [3][5] Group 3 - The kitchen appliance market is now in a phase of deep cultivation, focusing on user engagement and market expansion through diverse store formats and community services [6] - The partnership will implement a one-stop service covering pre-sale kitchen renovation design, in-store reception, and post-sale appliance maintenance to enhance customer confidence [6] - During the peak shopping seasons, promotional offers include up to 2000 yuan in renovation subsidies and bundled gifts with purchases of digital kitchen appliances [6]
厨卫电器板块9月17日涨1.1%,浙江美大领涨,主力资金净流入3795.68万元
Market Overview - The kitchen and bathroom appliance sector increased by 1.1% on September 17, with Zhejiang Meida leading the gains [1] - The Shanghai Composite Index closed at 3876.34, up 0.37%, while the Shenzhen Component Index closed at 13215.46, up 1.16% [1] Stock Performance - Zhejiang Meida (002677) closed at 7.78, with a significant increase of 10.04% and a trading volume of 692,600 shares, amounting to 531 million yuan [1] - Other notable performers include: - Boss Electric (002508) at 20.00, up 2.20% with a trading volume of 103,400 shares, totaling 206 million yuan [1] - Mars Man (300894) at 13.74, up 1.78% with a trading volume of 87,600 shares, totaling 121 million yuan [1] - Aopu Technology (603551) at 12.74, up 1.68% with a trading volume of 24,500 shares, totaling approximately 31 million yuan [1] Capital Flow - The kitchen and bathroom appliance sector saw a net inflow of 37.96 million yuan from institutional investors, while retail investors experienced a net outflow of 63.89 million yuan [1] - Detailed capital flow for key stocks includes: - Zhejiang Meida had a net inflow of 32.17 million yuan from institutional investors, but a net outflow of 48.50 million yuan from retail investors [2] - Mars Man recorded a net inflow of 14.55 million yuan from institutional investors, with a net outflow of 17.49 million yuan from retail investors [2] - Boss Electric had a net inflow of 6.60 million yuan from institutional investors, with a net outflow of 832,110 yuan from retail investors [2]
国信证券:8月家电零售增长良好 企业亮相IFA彰显出海决心
Zhi Tong Cai Jing· 2025-09-17 03:38
国信证券发布研报称,8月家电社零延续良好增长趋势,其中线下增速有所好转,线上进入淡季增速相 对平稳。家电出口依然承压,8月同比下降6%。柏林IFA展上,国内家电企业纷纷亮相推出新品,彰显 出海发展信心。推荐美的集团(000333)(000333.SZ,00300)、小熊电器(002959)(002959.SZ)、石头科 技(688169.SH)等。 国信证券主要观点如下: 家电企业新品纷纷亮相IFA,石头进军割草机器人行业。 9月5日-9月9日柏林IFA展召开,美的集团、海尔智家(600690)、海信家电(000921)、海信视像 (600060)、TCL、石头科技、科沃斯(603486)等国内家电企业纷纷亮相,并推出本土化新品,凸显 国内企业进军海外市场的强大决心。美的展馆以"Master Your Home"为主题惊艳亮相IFA,展出冰箱、 厨电、空调等智能系列家电;海尔携最新科技成果AI之眼亮相,并官宣赞助欧洲两大顶级足球俱乐部;海 信视像、TCL推出前沿电视新品;石头科技推出首款全地形智能割草机、五轴折叠仿生机械臂扫地机。 核心投资组合建议:白电推荐美的集团、格力电器(000651)、海尔智家、TCL ...
老板电器(002508):核心主业保持强韧性,盈利能力有所提升
Huachuang Securities· 2025-09-16 09:27
Investment Rating - The report upgrades the investment rating of the company to "Strong Buy" [2][8] Core Views - The company's core business remains resilient, with an increase in profitability despite a slight decline in revenue [2][8] - The company reported a revenue of 4.61 billion yuan for H1 2025, a year-on-year decrease of 2.6%, and a net profit attributable to shareholders of 710 million yuan, down 6.3% year-on-year [2][8] - In Q2 2025, the company achieved a revenue of 2.53 billion yuan, reflecting a year-on-year growth of 1.6%, and a net profit of 370 million yuan, up 3.0% year-on-year [2][8] Financial Performance Summary - The company’s total revenue is projected to grow from 11,213 million yuan in 2024 to 12,843 million yuan in 2027, with a compound annual growth rate (CAGR) of approximately 4.4% [4] - The net profit attributable to shareholders is expected to increase from 1,577 million yuan in 2024 to 1,870 million yuan in 2027, reflecting a CAGR of about 5.7% [4] - The earnings per share (EPS) is forecasted to rise from 1.67 yuan in 2024 to 1.98 yuan in 2027 [4] Market Position and Competitive Advantage - The company maintains a leading market position in key product categories, with market shares in range hoods, gas stoves, dishwashers, and integrated machines ranking first or third [8] - The company benefits from national subsidy policies, which support demand recovery despite the challenging real estate market [8] Profitability and Cost Management - The gross margin improved to 50.4% in H1 2025, up 1.6 percentage points year-on-year, driven by a better product mix and higher sales of high-margin products [8] - The net profit margin reached 14.7% in Q2 2025, an increase of 0.2 percentage points year-on-year, attributed to stable expense management and increased gross margins [8] Investment Recommendations - The report suggests that while short-term demand is pressured by the real estate market, the company is well-positioned for medium to long-term growth through diversified product development [8] - The target price is set at 25.4 yuan, indicating potential upside from the current price of 19.47 yuan [4][8]
厨卫电器板块9月16日涨1.21%,日出东方领涨,主力资金净流入3865.33万元
Group 1 - The kitchen and bathroom appliance sector increased by 1.21% on September 16, with Sunrise Oriental leading the gains [1] - The Shanghai Composite Index closed at 3861.87, up 0.04%, while the Shenzhen Component Index closed at 13063.97, up 0.45% [1] - Key stocks in the kitchen and bathroom appliance sector showed varied performance, with Sunrise Oriental closing at 10.20, up 3.24%, and Zhejiang Meida at 7.07, up 3.06% [1] Group 2 - The main capital inflow in the kitchen and bathroom appliance sector was 38.65 million yuan, while retail investors saw a net outflow of 22.81 million yuan [1] - Detailed capital flow data indicates that Sunrise Oriental had a net inflow of 31.57 million yuan from main capital, while retail investors experienced a net outflow of 25.36 million yuan [2] - Other notable stocks included Zhejiang Meida with a net inflow of 8.04 million yuan from main capital and a net outflow of 10.50 million yuan from retail investors [2]
家电行业8月月报及9月投资策略:业绩稳中有进相对估值底部-20250915
Group 1 - The report highlights a stable performance in the home appliance industry, with a focus on the support for domestic demand through policies and the potential turning point in exports [5][6] - White goods are expected to maintain strong sales momentum, supported by the third batch of subsidies for trade-in programs, with leading companies like Midea Group, Haier Smart Home, Hisense Home Appliances, and Gree Electric showing robust financial performance [7][8] - The black goods segment benefits from domestic trade-in policies, with a steady increase in average prices and a projected stable growth in the global market size by 2025, recommending Hisense Visual and TCL Electronics as key players [7][8] Group 2 - The report indicates that the two-wheeler market will see accelerated growth due to national subsidies, with leading companies like Yadea Holdings expected to outperform the industry significantly [7] - The post-cycle segment shows improved operations, with a narrowing decline due to supportive policies in real estate, recommending companies like Robam Appliances and Vatti Corporation for investment [7] - The small appliance sector is experiencing a turnaround, with expectations for improved demand and market dynamics by 2025, highlighting companies like Ecovacs Robotics and Supor as potential investment opportunities [7] Group 3 - The report provides a market review for August, noting that the home appliance index increased by 4.73%, although it underperformed compared to the broader market indices [16][17] - The relative valuation of the home appliance sector is at a low point, with a PE ratio of 14.14 times, indicating potential investment value [17][18] - Key data tracking shows fluctuations in commodity prices, with copper and aluminum prices increasing year-on-year, while shipping rates have decreased [22][24]
爱玛科技目标价涨幅超90% 上海瀚讯等评级被调低丨券商评级观察
Core Viewpoint - The report highlights significant target price increases for several companies from September 8 to September 14, indicating strong bullish sentiment from brokers towards these stocks [1][2]. Group 1: Target Price Increases - Aima Technology, Boss Electric, and Dong'e Ejiao saw target price increases of 90.44%, 78.46%, and 71.84% respectively, ranking them at the top of the list [1][2]. - Other notable companies with significant target price increases include Taiji Co. (65.65%), Aikodi (63.53%), and Kebo Da (62.59%) [2]. Group 2: Broker Recommendations - A total of 840 listed companies received broker recommendations during the same period, with Tongkun Co. receiving the highest number of recommendations at 8 [3]. - Other companies with multiple recommendations include Saisir (6 recommendations) and Senqilin (5 recommendations) [3]. Group 3: Rating Adjustments - During the period, 21 companies had their ratings upgraded, including Chipuan Co. from "Hold" to "Buy" by Guotou Securities [4]. - Other upgrades include Zaiseng Technology and Zhongmu Co., both raised to "Buy" from "Hold" by their respective brokers [4]. Group 4: Rating Downgrades - A total of 19 companies experienced rating downgrades, with Shanghai Hanxun's rating lowered from "Buy" to "Hold" by Shanxi Securities [5]. - Other notable downgrades include Huali Group and Shengke Communication, both downgraded from "Buy" to "Hold" [5]. Group 5: First Coverage - Brokers issued 109 instances of first coverage, with Ice Wheel Environment and Lingxiao Pump Industry receiving "Hold" ratings from their respective brokers [6]. - Other companies like Guomai Culture and Mindray Medical received "Buy" ratings, indicating positive initial outlooks [6].
杭州老板电器股份有限公司2025年第一次临时股东大会决议公告
Group 1 - The company held its first extraordinary general meeting of shareholders in 2025 on September 12, 2025, with both on-site and online voting options available [3][4][11] - A total of 341 shareholders participated in the voting, representing 592,034,187 shares, which accounts for 62.6532% of the total shares [7] - The meeting approved the proposal to reappoint the auditing firm for the year 2025, with 590,220,819 shares in favor, representing 99.6937% of the votes cast [11][14] Group 2 - The meeting was attended by 17 shareholders and their proxies in person, representing 516,258,583 shares, or 54.6341% of the total shares [9] - Online voting saw participation from 324 shareholders, representing 75,775,604 shares, which is 8.0191% of the total shares [10] - The voting results were confirmed as legal and valid by Zhejiang Jingheng Law Firm, ensuring compliance with relevant laws and regulations [15]