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 ...

证券之星消息，8月8日厨卫电器板块较上一交易日上涨1.04%，万和电气领涨。当日上证指数报收于 3635.13，下跌0.12%。深证成指报收于11128.67，下跌0.26%。厨卫电器板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 002543 | 万和电气 | 13.86 | 7.44% | 26.51万 | 3.60 Z | | 603551 | 奥普科技 | 11.57 | 1.58% | 2.11万 | 2434.07万 | | 002677 | 浙江美大 | 7.06 | 0.57% | 4.24万 | 2977.75万 | | 300911 | 亿田智能 | 52.30 | 0.52% | - 3.47万 | 1.83亿 | | 603366 | 日出东方 | 69'6 | 0.52% | 13.28万 | 1.28亿 | | 002035 | 来是股份 | 6.50 | 0.46% | 6.93万 | 4488.67万 | | 605336 | 帅幸电器 | ...

（文章来源：证券时报网） 两融数据显示，该股最新（8月7日）两融余额为4660.62万元，其中，融资余额为4609.15万元，近10日 增加985.53万元，环比增长27.20%。 机构评级来看，近10日共有1家机构对该股进行评级，8月7日天风证券发布的研报给予公司目标价为 14.91元。 公司发布的一季报数据显示，一季度公司共实现营业收入22.95亿元，同比增长15.94%，实现净利润 1.79亿元，同比增长8.01%，基本每股收益为0.2400元，加权平均净资产收益率3.70%。 万和电气股价创出历史新高，截至14:39，该股上涨7.91%，股价报13.92元，成交量1767.28万股，成交 金额2.35亿元，换手率2.67%，该股最新A股总市值达103.51亿元，该股A股流通市值92.10亿元。 证券时报·数据宝统计显示，万和电气所属的家用电器行业，目前整体跌幅为0.07%，行业内，目前股价 上涨的有52只，涨幅居前的有万和电气、倍益康、联合精密等，涨幅分别为7.91%、5.93%、5.69%。股 价下跌的有49只，跌幅居前的有禾盛新材、ST德豪、海立股份等，跌幅分别为7.37%、4.61%、3.75% ...

Core Insights - The 2024 A-share market report indicates that the total salary for board secretaries in A-share listed companies reached 4.086 billion yuan, with an average annual salary of 700,000 yuan [1] - In the home appliance sector, 103 companies disclosed their board secretary information, with 9 being kitchen and bathroom appliance companies [1] Group 1: Age Structure of Board Secretaries - The average age of board secretaries in the kitchen and bathroom appliance sector is 43.11 years, with the highest proportion (44.4%) being in the 30-40 age group [2] - The age group of 40-50 years accounts for 33.3%, while those over 50 years make up 22.2% [2] Group 2: Tenure and Changes - The most common tenure for board secretaries is 3-5 years and 5-10 years, each accounting for 33.3%, followed by 1-3 years at 22.2%, and those with over 10 years at 11.1% [2] - There were two changes in board secretaries during the reporting period, with one leaving due to work adjustments and another due to job relocation [2] Group 3: Educational Background - The educational background of board secretaries shows a high level of education, with 77.8% holding a master's degree, while bachelor's and associate degrees account for 11.1% each [2] Group 4: Research Engagement - 55.6% of board secretaries in the kitchen and bathroom appliance sector received fewer than 10 research inquiries annually, while 22.2% received between 50-100 inquiries [2] Group 5: Salary Trends - The average annual salary for board secretaries in the kitchen and bathroom appliance sector is 680,300 yuan, with a median of 655,100 yuan, indicating a concentrated salary distribution [2] - Compared to 2023, the average salary decreased by 3.61%, and the median salary saw a more significant drop of 18.03% [2] - The highest-paid board secretary is Wang Gang from Boss Electric, earning 1.0052 million yuan, while the lowest is Ding Wei from Sunrise Oriental, with a salary of 300,000 yuan [2]

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。 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%。值得注意的是，火星人 公司的毛伟平是该群体中唯一一位最高学历为专科的董事会秘书。 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%的董秘年接待量处于50-100 次；而10-50次和100-500次两个区间的占比最低，均为11.1%。其中，亿田智能沈海苹以全年103次的接 待量位居行业前列，相当于每2-3个工作日完成1次调研接待。 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 ...

Core Insights - The report highlights that in 2024, the total salary for A-share listed company secretaries reached 4.086 billion yuan, with an average annual salary of 754,300 yuan [1] - Among the household appliance sector, 103 companies disclosed their secretaries' information, with 9 being in the kitchen and bathroom appliance segment [1] - The average age of kitchen and bathroom appliance company secretaries is 43.11 years, with the largest age group being 30-40 years at 44.4% [1][6] Salary Insights - The average annual salary for kitchen and bathroom appliance company secretaries is 680,300 yuan, with a median of 655,100 yuan, indicating a concentrated salary distribution [10] - Approximately one-third (33.3%) of secretaries earn over 1 million yuan annually, and 44.4% earn above the industry average [10] - The salary structure has seen a decrease compared to 2023, with an average salary drop of 3.61% and a median salary drop of 18.03% [10] Educational Background - The educational background of secretaries shows a high level of education, with 77.8% holding a master's degree, while only 11.1% have a bachelor's or associate degree [6][10] - The only secretary with an associate degree is Mao Weiping from Mars Company [6] Tenure and Age Distribution - The majority of secretaries have a tenure of 3-5 years and 5-10 years, each accounting for 33.3%, while those with over 10 years of service are the least at 11.1% [4] - The oldest secretary in the kitchen and bathroom appliance sector is Mao Weiping at 52 years, while the youngest is Wang Zhongjie, born in 1991, who is under 35 [2] Engagement and Interaction - 55.6% of secretaries conduct fewer than 10 investor meetings annually, while 22.2% have between 50-100 meetings [8] - The highest engagement recorded was by Shen Haiping from Yitian Intelligent, who conducted 103 meetings in a year [8]

天风证券8月7日发布研报称，给予万和电气（002543.SZ，最新价：13.03元）买入评级。评级理由主要 包括：1）燃气起家多元发展，人才引进活力迸发；2）热水器行业"存量换新+增量创新"成为主题；3） 万和国内积极进取跑赢行业，同时坚定走厨热出海之路；4）量如期交付并有望承接转移订单；5）锻造 高效优质经营，现金流支撑较高比例分红。风险提示：主要原材料波动风险、宏观经济和政策变化风 险、汇率波动造成的汇兑损失风险、全球化运营风险、测算过程具有主观性风险。 （文章来源：每日经济新闻） ...

Investment Rating - The report assigns a "Buy" rating for the company with a target price of 14.91 CNY per share, based on a projected PE of 15x for 2025 [5]. Core Insights - The company is transitioning from a traditional family business model to a professional management model, enhancing operational efficiency and market competitiveness through strategic leadership changes and employee stock ownership plans [1][4]. - The domestic water heater industry is experiencing a "replacement and innovation" trend, driven by government policies and consumer demand for higher efficiency and larger capacity products [2][33]. - The company is focusing on both domestic and international markets, with a significant emphasis on expanding its overseas presence through manufacturing bases in Thailand and Egypt [3][24]. Summary by Sections 1. Company Overview - The company, founded in 1993, has diversified its operations from gas appliances to a broader range of kitchen and bathroom electrical products, emphasizing technological innovation and market expansion [1][15]. - The management team has been rejuvenated with younger professionals, including the appointment of a new president from Midea Group, aiming to modernize the company's governance structure [1][31]. 2. Industry Trends - The water heater market is shifting towards a mix of replacement and innovation, with a focus on energy efficiency and health-oriented features [2][33]. - The industry is characterized by a competitive landscape where domestic brands are increasingly replacing foreign brands, particularly in the online market [2][43]. 3. Company Performance - The company has achieved a 10% revenue growth in the domestic market for 2024, significantly outperforming the industry average, while overseas revenue is expected to grow by 41% [3][25]. - The company maintains a strong cash flow and plans to distribute a high percentage of dividends, reflecting its solid financial health [4][25]. 4. Financial Projections - The projected net profit for the company is expected to reach 7.4 billion CNY in 2025, with a steady growth trajectory leading to 9.2 billion CNY by 2027 [4][5]. - The company’s revenue is forecasted to grow from 6.1 billion CNY in 2023 to 10.3 billion CNY by 2027, indicating a robust growth outlook [4].

Market Overview - As of August 6, the Shanghai Composite Index closed at 3633.99 points, with a change of +0.45%. The Shenzhen Component Index closed at 11177.78 points, up by +0.64%. The ChiNext Index ended at 2358.95 points, increasing by +0.66% [1]. Trading Volume Analysis - A total of 2406 stocks saw an increase in average transaction volume, with 39 stocks experiencing a rise of over 50%. Conversely, 2146 stocks reported a decrease in average transaction volume [1]. - Notable stocks with significant increases in average transaction volume include Feilong Co., Ltd. (up 314.48%), Jingquan Technology (up 166.57%), and Wantong Technology (up 139.10%) [1]. Active Stocks by Transaction Count - The stocks with the highest increase in transaction count include *ST Yazhen (up 6523.83%), Zhongheng Group (up 1421.98%), and Shunwei Co., Ltd. (up 1244.82%) [2]. - Other active stocks include Kehua Bio-engineering (up 674.27%) and New Spring Co., Ltd. (up 556.31%) [2]. Stocks with Significant Increases in Both Transaction Volume and Count - Wantu Technology showed a daily increase of 10.00%, with an average transaction volume increase of 139.10% and a transaction count increase of 300.05% [3]. - Zhejiang Huaye experienced a 20.00% increase in stock price, with a 106.45% rise in average transaction volume and a 214.51% increase in transaction count [4].

专题：专题|2024年度A股CFO数据报告：美的集团钟铮年薪946万，比亚迪周亚琳896万 作为上市公司核心管理层关键成员，财务总监CFO的地位与作用至关重要。新浪财经 《2024年度A股 CFO数据报告》 显示，2024年A股上市公司财务总监CFO群体薪酬规模合计达42.70亿元，平均年薪为 81.48万元。 分行业来看，2024年A股市场共有99家家用电器上市公司公开披露了CFO信息，其中8家为厨卫家电上 市公司。 2024年厨卫家电上市公司CFO群体的年龄结构呈现以下特征：整体平均年龄为53.63岁，其中75.0%的 CFO年龄在50岁以上，25%处于40至50岁区间。值得注意的是，男性CFO占比高达75.0%，平均年龄 56.17岁；女性CFO占比25%，平均年龄为46岁，两者存在显著差距。 年度薪酬变动数据显示，在8位CFO样本中呈现分化态势：4位实现薪酬增长，3位出现下降，另有1位薪 酬持平。其中，浙江美大CFO王培飞的薪酬降幅最为显著，较上年减少29万元；而日出东方CFO徐忠的 薪酬连续两年稳定维持在40万元水平。 浙江美大CFO王培飞以135.02万元薪酬位居第一。财报显示，财务总监王培飞的年 ...