中证1000指数调整样本股，今天（2025年8月8日）收市后生效。其中万和电气、特发服务、电气风电3只股票被调入，ST未名、ST应急、ST诺 泰3只ST股被调出。 中证1000指数临时调整样本股 今天盘后生效 中证指数有限公司此前宣布，根据指数临时调样规则及编制方案，中证指数有限公司决定调整中证1000指数样本，于2025年8月8日（今日）收市后生效。 相关样本股今年三季度以来和年内总体表现也较好。 Wind数据显示，当前中证1000指数1000只样本股中，有多达810只股票今年三季度以来实现上涨，占比超过80%。其中，淳中科技、东芯股份、博瑞医药、山河 智能、华光环能、电气风电、铜冠铜箔、长城军工、福元医药、高测股份、东材科技、芯碁微装、奥赛康、悦康药业、申通快递、大博医疗、德福科技、上海谊众 等近20只股票今年三季度以来累计涨幅超过50%。 根据指数样本调整名单，万和电气、特发服务、电气风电3只股票被调入，同时调出ST未名、ST应急、ST诺泰3只ST股。 值得注意的是，上述被调入的3只股票近期多数表现较好，其中万和电气8月8日上涨7.44%，被宣布调入之后的8月6日至8月8日期间累计上涨17.56%；电气 ...

广东万和新电气股份有限公司（以下简称"公司"或"万和电气"）于 2025 年 6 月 17 日召开董事会五届二十一次会议，审议通过了《关于注销全资子公司 的议案》，同意注销全资子公司杭州万和智慧家居贸易有限公司（以下简称"杭 州智慧家居"），并授权公司管理层依法办理相关注销登记手续。具体内容详见 2025 年 6 月 18 日于信息披露媒体《中国证券报》《上海证券报》《证券时报》 《证券日报》及信息披露网站巨潮资讯网 http://www.cninfo.com.cn 上披露的《广东 万和新电气股份有限公司董事会五届二十一次会议决议公告》（公告编号： 2025-022）和《广东万和新电气股份有限公司关于注销全资子公司的公告》（公 告编号：2025-026）。 近日，公司收到杭州市临平区市场监督管理局出具的《公司登记基本情况》， 确认杭州智慧家居已完成注销登记手续。 杭州智慧家居注销完成后，将不再纳入公司合并财务报表范围，且不会对公 司经营状况及财务情况产生不利影响，亦不存在损害公司及全体股东利益的情形， 符合公司未来发展战略及全体股东利益。 特此公告。 广东万和新电气股份有限公司董事会 证券代码：002543 ...

2024年厨卫家电上市公司董事会秘书的年龄结构呈现以下特征：整体平均年龄为43.11岁。从年龄分布来看，30-40岁群体占比最高，达44.4%；40-50岁群体占33.3%；50岁以上群体占比相 在厨卫家电行业董事会秘书群体中，火星人公司的毛伟平以52岁的年龄成为最年长的董秘代表。他身兼多职，除担任董事会秘书外，还同时出任公司董事、副总经理、薪酬与考核委员会成员，并 就任职期限而言，2024年厨卫家电上市公司董秘任职期在3-5年和5-10年的占比最高，各为33.3%；任期1-3年的董秘排名紧随其后，为22.2%；任期10年以上的董秘占比最少，占11.1%。任 在统计周期内，共发生两起董事会秘书变动事件。2025年5月15日，亿田智能原董秘沈海苹因工作调整离职，同日由董博接任该职务；2025年7月，日出东方董秘丁玮因工作调动离职，其后续职 从学历结构来看，9家厨卫家电上市公司董事会秘书的学历分布呈现明显的高学历特征：硕士学历占比高达77.8%，占据绝对优势；本科学历和专科学历占比相对较低，各占11.1%。值得注意的 2024年厨卫家电上市公司董事会秘书年接待调研在10次以内占55.6%；22.2%的董秘年接待量 ...

专题：专题|2024年度A股董秘数据报告：1144位董秘年薪超百万 占比超21% 董秘作为连接投资者与上市公司的"桥梁"，在上市公司资本运作中发挥着关键作用。新浪财经《2024年 度A股董秘数据报告》显示，2024年A股上市公司董秘薪酬合计达40.86亿元，平均年薪75.43万元。 分行业来看，2024年A股市场共有103家家用电器上市公司公开披露了董事会秘书信息，其中9家为厨卫 家电上市公司。 2024年厨卫家电上市公司董事会秘书的年龄结构呈现以下特征：整体平均年龄为43.11岁。从年龄分布 来看，30-40岁群体占比最高，达44.4%；40-50岁群体占33.3%；50岁以上群体占比相对较低，为 22.2%。在性别比例方面，男性占比55.6%，平均年龄43.6岁；女性占比44.4%，平均年龄42.5岁。 在厨卫家电行业董事会秘书群体中，火星人公司的毛伟平以52岁的年龄成为最年长的董秘代表。他身兼 多职，除担任董事会秘书外，还同时出任公司董事、副总经理、薪酬与考核委员会成员，并代理财务总 监职务。帅丰电器的王中杰作为新生代高管代表，出生于1991年，现年不到35岁，已同时担任公司董事 会秘书、董事及薪酬与考 ...

公司报告 | 首次覆盖报告 万和电气（002543） 证券研究报告 内稳外拓打开成长空间，治理优化进入发展新阶段 燃气起家多元发展，人才引进活力迸发。万和集团于 1993 年在佛山市顺德区成立， 主营业务涵盖热水器和其他生活厨电产品的海内外销售，公司陆续开创了中国 8 大热水时代，并不断以技术创新引领热水器行业变革升级。2022 年底，公司引入 前美的集团环境电器事业部总经理、产品与供应链总监赖育文担任总裁，加速公司 由传统家族企业向职业经理人的现代化模式转型，2024 年公司发布员工持股计划 绑定核心高管，有望充分调动管理层积极性、挖掘经营潜力。公司确认以"产品驱 动、效率增长、数智升级、全球运营"为四大战略主轴，不断向新能源热水产业、 厨房卫浴全案场景、海外广阔市场寻求增量，向内积极推行营销业务改革、价值链 降本、数字化转型等变革造就优质高效经营，公司整体进入内外兼修的发展新阶段。 热水器行业"存量换新+增量创新"成为主题，国内热水器行业以存量更新为主， 整体平稳运行，在地产承压的背景下，2024 年以旧换新政策显著拉动热水器行业 换新实现量额双增。在国家政策的刺激下，以及出于供给侧盈利的需要，热水器行 ...

证券代码：002543 证券简称：万和电气 公告编号：2025-034 广东万和新电气股份有限公司 关于收到基金分配款的公告 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。 一、对外投资情况 广东万和新电气股份有限公司（以下简称"公司"或"万和电气"）分别于 2017 年 9 月 8 日、2017 年 9 月 25 日召开董事会三届十五次会议及 2017 年第一次 临时股东大会，审议并通过了《关于拟投资参股前海股权投资基金（有限合伙） 的议案》，同意公司使用自有资金不超过人民币 15 亿元投资参股前海股权投资 基金（有限合伙）（以下简称"前海母基金"），成为其有限合伙人。截至本公 告披露日，公司对前海母基金已实缴出资人民币 15 亿元。具体内容详见公司分 别于 2017 年 9 月 9 日、2017 年 9 月 26 日在信息披露媒体《证券日报》《中国证 券 报 》 《 上 海 证 券 报 》 《 证 券 时 报 》 及 信 息 披 露 网 站 巨 潮 资 讯 网 http://www.cninfo.com.cn 上披露的《广东万和新电气股份有限公司董事会三届 ...

Investment Rating - The report gives an "Overweight" rating for the home appliance industry, indicating an expectation for the industry to outperform the overall market [3][12]. Core Insights - The "old-for-new" policy has significantly stimulated the home appliance market, with an expanded subsidy range leading to notable demand increases across various categories [3]. - In the first half of 2025, major kitchen appliance categories such as range hoods and gas stoves experienced double-digit growth, while dishwashers showed signs of recovery [3]. - The report highlights specific companies within the kitchen appliance sector, recommending Midea Group, Gree Electric, and Vatti Corporation due to their strong market positions [3]. Summary by Sections Old-for-New Policy Impact - The 2024 "old-for-new" policy has expanded to include eight categories, significantly boosting demand, with range hoods achieving retail sales of 36.2 billion yuan, a 14.9% year-on-year increase [3]. - The government plans to allocate 300 billion yuan in special bonds to support the "old-for-new" initiative, enhancing market activation [3]. Sales Performance - In H1 2025, range hoods sold 778,000 units, up 36% year-on-year, with sales revenue reaching 3.48 billion yuan, a 44% increase [3]. - Gas stoves saw sales of 768,000 units, a 25% increase, with revenue of 1.76 billion yuan, up 41% [3]. - Dishwashers, newly included in the subsidy list, showed a recovery with offline sales of 180,000 units, a 28% increase, and online sales of 602,000 units, a 9% increase [3]. Investment Recommendations - The report suggests focusing on companies with solid positions in traditional categories, specifically recommending Boss Electric, Vatti Corporation, and Wanhe Electric for their leading market shares in water heaters [3].

Core Insights - The conference held on July 9, organized by the China Light Industry Federation, focused on the theme "Focusing on 'New' Power to Lead New Consumption," gathering over 300 representatives from leading enterprises and experts to outline a high-quality development blueprint for the light industry [1] - Guangdong Vanward Group Co., Ltd. was awarded three national honors: "Top Ten Enterprises in China's Light Industry Hardware Products," "Top 200 Enterprises in China's Light Industry," and "Top 100 Science and Technology Enterprises in China's Light Industry," reflecting its strong comprehensive strength and technological innovation achievements [1][3] Industry Overview - The China Light Industry Federation is a national, comprehensive industrial organization with service and management functions, and its annual rankings are highly authoritative and influential in the industry, serving as important benchmarks for evaluating the vitality of light industry enterprises in China [3] - The rankings for "Top Ten Enterprises in China's Light Industry Hardware Products" and "Top 200 Enterprises in China's Light Industry" assess companies based on comprehensive strength, requiring balanced development and strong market vitality, while the "Top 100 Science and Technology Enterprises" focuses on innovation capabilities, evaluating indicators such as revenue, R&D investment, and patent numbers [3] Company Performance - Vanward Group's simultaneous selection for the three prestigious lists demonstrates its robust competitive strength and leadership in technological innovation amid a complex economic environment [5] - The company has been advancing a product strategy centered on "high-end and green," achieving significant breakthroughs in ultra-low temperature heat pumps, noise reduction in combustion, high-altitude combustion technology, and hydrogen energy, including the establishment of national hydrogen energy standards and obtaining the first domestic BSI certification for hydrogen energy stoves [5] - The company has enhanced operational quality and profitability through deep digital transformation and lean management across the entire value chain, improving R&D efficiency, manufacturing levels, channel expansion, and service responsiveness [5] Global Expansion and Future Outlook - Vanward Group is accelerating its global layout with production bases in Thailand and Egypt, effectively supporting its international market business development [7] - The company is building a high-value user ecosystem through brand development and ESG practices, achieving substantial emission reductions through initiatives like distributed photovoltaic applications and energy-saving renovations [7] - Looking ahead, Vanward Group will continue to deepen its four strategic pillars: product-driven, efficiency growth, digital upgrade, and global operations, focusing on emerging fields such as hydrogen energy and heat pumps, while enhancing global capacity coordination and brand value [8]

Group 1 - The first meeting of the sixth Supervisory Board of Guangdong Vanward New Electric Co., Ltd. was held on July 4, 2025, with all three supervisors present, and the meeting was legally convened [1] - The meeting approved the election of Mr. Huang Ping as the chairman of the sixth Supervisory Board for a term of three years, consistent with the term of the board [1][2]

Group 1 - The legal opinion letter is issued by Beijing Zhonglun (Guangzhou) Law Firm regarding the 2025 first extraordinary general meeting of Guangdong Vanward New Electric Co., Ltd. [1][2] - The law firm confirms that the meeting was convened in accordance with the relevant laws, regulations, and the company's articles of association [3][10] - The meeting was held on July 4, 2025, with a total of 32 shareholders (or their agents) participating, representing 569,573,651 shares, which is 76.8122% of the total voting shares [6][10] Group 2 - The meeting was convened by the fifth board of directors of Vanward Electric, which was deemed qualified to call the meeting [5][10] - The voting process included both on-site and online voting, with the results being combined and verified [6][10] - The meeting approved several resolutions, including the election of four non-independent directors and three independent directors, with significant support from the attending shareholders [7][8][9]