登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002508 证券简称：老板电器 公告编号：2025-056 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、 误导性陈述或重大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息 的真实、准确、完整。 3.第三季度财务会计报告是否经过审计 □是 R否 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 （三） 主要会计数据和财务指标发生变动的情况及原因 R适用 □不适用 □是 R否 （二） 非经常性损益项目和金额 R适用 □不适用 单位：元 其他符合非经常性损益定义的损益项目的具体情况： □适用 R不适用 公司不存在其他符合非经常性损益定义的损益项目的具体情况。 将《公开发行证券的公司信息披露解释性公告第1号——非经常性损益》中列举的非经常性损益项目界 定为经常性损益项目的情况 ...

Core Viewpoint - The company reported a decline in both revenue and net profit for the first three quarters of 2025 compared to the previous year [1] Financial Performance - The company achieved an operating income of 7.312 billion yuan, representing a year-on-year decrease of 1.14% [1] - The net profit attributable to shareholders of the listed company was 1.157 billion yuan, down 3.73% year-on-year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 1.06 billion yuan, reflecting a year-on-year decline of 1.37% [1]

Core Viewpoint - Boss Electric (002508.SZ) reported a decline in revenue and net profit for the first three quarters of the year, indicating potential challenges in the company's financial performance [1] Financial Performance - The company's operating revenue for the first three quarters was 7.31 billion yuan, a year-on-year decrease of 1.14% [1] - The net profit attributable to shareholders of the listed company was 1.157 billion yuan, down 3.73% year-on-year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 1.06 billion yuan, reflecting a year-on-year decline of 1.37% [1]

（文章来源：证券日报） 证券日报网讯 10月29日晚间，老板电器发布2025年第三季度报告称，2025年第三季度公司实现营业收 入2，704，212，014.60元，同比增长1.42%；归属于上市公司股东的净利润为445，685，188.26元，同 比增长0.65%。 ...

Core Insights - Boss Electric is a leading company in the kitchen appliance industry in China, established in November 2000 and listed on the Shenzhen Stock Exchange in November 2010, with a strong brand presence and extensive market channels [1] Group 1: Business Performance - In Q3 2025, Boss Electric achieved a revenue of 7.312 billion yuan, ranking first among six companies in the industry, with the second-ranked Vatti's revenue at 4.158 billion yuan [2] - The main revenue contributors include range hoods with 2.205 billion yuan (47.86% of total revenue) and gas stoves with 1.156 billion yuan (25.10% of total revenue) [2] - The net profit for the same period was 1.145 billion yuan, also the highest in the industry [2] Group 2: Financial Ratios - As of Q3 2025, Boss Electric's debt-to-asset ratio was 31.40%, slightly up from 31.12% year-on-year, which is above the industry average of 29.86% [3] - The gross profit margin for Q3 2025 was 51.80%, an increase from 50.43% year-on-year, significantly higher than the industry average of 35.95% [3] Group 3: Management and Shareholder Structure - The chairman, Ren Jianhua, has a salary of 872,100 yuan for 2024, a slight increase from 869,100 yuan in 2023, reflecting his leadership in the company's development [4] - As of September 30, 2025, the number of A-share shareholders decreased by 8.62% to 56,300, while the average number of shares held per shareholder increased by 9.43% to 16,600 shares [5] Group 4: Market Position and Future Outlook - Despite challenges in the real estate sector, Boss Electric's core business remains resilient, with revenue for key products like range hoods and gas stoves showing only slight declines of -2.4% and -1.1% respectively in H1 2025 [6] - The company has improved its inventory turnover days by 11 days year-on-year, indicating better capital efficiency [5] - Analysts have upgraded the investment rating to "strong buy" with a target price of 25.4 yuan, based on a DCF valuation method [6]

新京报贝壳财经讯 10月29日，老板电器公告，第三季度营收为27.04亿元，同比增长1.42%；净利润为 4.46亿元，同比增长0.65%。前三季度营收为73.12亿元，同比下降1.14%；净利润为11.57亿元，同比下 降3.73%。 编辑 王进雨 ...

Company Overview - Boss Electric (SZ 002508) announced the convening of its 19th meeting of the 6th Board of Directors on October 29, 2025, to review the proposal for the Q3 2025 report [1] - For the first half of 2025, Boss Electric's revenue composition was 97.64% from home appliances and kitchen products, with other businesses contributing 2.36% [1] - As of the report date, Boss Electric's market capitalization stood at 17.9 billion yuan [1] Industry Context - The A-share market has surpassed 4,000 points, marking a significant resurgence after a decade of stagnation, with technology leading the market's transformation [1] - A new "slow bull" market pattern is emerging, indicating a shift in market dynamics [1]

杭州老板电器股份有限公司 第六届监事会第十八次会议决议公告 本公司及监事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 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 事会第十八次会议通知于 2025 年 10 月 17 日以专人送达方式发出，会议于 2025 年 10 月 29 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》、《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： 证券代码：002508 证券简称：老板电器 公告编号：2025-055 《老板电器 2025 年三季度报告》已于本公告日披露于《中国证券报》、《证 券时报》、《证券日报》、《上海证券报》及巨潮资讯网（www.cninfo.com.cn）。 特此公告。 杭州老板电器股份有限公司监事会 2025 年 10 月 30 日 - 1 - 一、审议通过了《关于 2025 年三季度报告的议案》； 表决情况：同意 5 票，反对 0 票，弃权 0 票；表决结果：通过。 ...

证券代码：002508 证券简称：老板电器 公告编号：2025-054 《老板电器 2025 年三季度报告》已于本公告日披露于《中国证券报》、《证券时报》、 《证券日报》、《上海证券报》及巨潮资讯网（www.cninfo.com.cn）。 三、备查文件 1、老板电器第六届董事会第十九次会议决议 杭州老板电器股份有限公司 第六届董事会第十九次会议决议公告 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 十九次会议通知于 2025 年 10 月 17 日以专人送达、电子邮件方式发出，会议于 2025 年 10 月 29 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《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 2025 年三季度报告的议案》； 表决情况：同意 9 票，反对 0 票，弃权 0 票；表决结果：通过。 2、老板电器第六届审计委员 ...

Core Viewpoint - Boss Electric announced a revenue of 2.704 billion yuan for Q3 2025, reflecting a year-on-year growth of 1.42%, while the net profit attributable to shareholders was 446 million yuan, up 0.65% [1] Financial Performance - For the first three quarters, the company reported a total revenue of 7.312 billion yuan, which represents a year-on-year decline of 1.14% [1] - The net profit attributable to shareholders for the first three quarters was 1.157 billion yuan, showing a decrease of 3.73% compared to the previous year [1] - Basic earnings per share for Q3 2025 were 0.47 yuan, while for the first three quarters, it was 1.22 yuan [1]