Core Viewpoint - The kitchen and bathroom appliance sector experienced a slight increase of 0.08% on January 20, with Boss Electric leading the gains, while the overall market indices showed a decline [1] Group 1: Market Performance - The Shanghai Composite Index closed at 4113.65, down 0.01% [1] - The Shenzhen Component Index closed at 14155.63, down 0.97% [1] - Boss Electric's stock price rose by 1.58% to 19.93, with a trading volume of 104,100 shares and a transaction value of 207 million yuan [1] Group 2: Individual Stock Performance - Mars Man's stock price increased by 0.98% to 12.35, with a trading volume of 82,500 shares and a transaction value of 102 million yuan [1] - Vatti Corporation's stock price rose by 0.48% to 6.31, with a trading volume of 97,100 shares and a transaction value of 61.22 million yuan [1] - Wanhe Electric's stock price increased by 0.39% to 10.37, with a trading volume of 73,900 shares and a transaction value of 76.60 million yuan [1] - Aupu Technology's stock price rose by 0.18% to 11.19, with a trading volume of 21,900 shares and a transaction value of 2.45 million yuan [1] - Sunrise Oriental's stock price decreased by 0.41% to 9.64, with a trading volume of 137,800 shares and a transaction value of 13.30 million yuan [1] - Shuaixing Electric's stock price fell by 0.55% to 18.21, with a trading volume of 57,800 shares and a transaction value of 107 million yuan [1] - Yitian Intelligent's stock price decreased by 0.69% to 36.21, with a trading volume of 22,000 shares and a transaction value of 80.17 million yuan [1] - Zhejiang Meida's stock price dropped by 4.66% to 9.21, with a trading volume of 188,300 shares and a transaction value of 176 million yuan [1] Group 3: Capital Flow - The kitchen and bathroom appliance sector saw a net outflow of 13.75 million yuan from institutional investors and 10.81 million yuan from retail investors, while individual investors contributed a net inflow of 24.56 million yuan [1] - Boss Electric had a net inflow of 16.53 million yuan from institutional investors, while retail investors experienced a net outflow of 3.64 million yuan [2] - Mars Man had a net inflow of 6.11 million yuan from institutional investors, with retail investors seeing a net outflow of 1.09 million yuan [2] - Shuaixing Electric had a net inflow of 4.32 million yuan from institutional investors, while retail investors had a net inflow of 5.26 million yuan [2] - Vatti Corporation had a net inflow of 1.49 million yuan from institutional investors, with retail investors seeing a net inflow of 0.36 million yuan [2] - Yitian Intelligent experienced a net outflow of 3.91 million yuan from institutional investors, while retail investors had a net inflow of 0.37 million yuan [2] - Aopu Technology had a net outflow of 4.30 million yuan from institutional investors, with retail investors seeing a net inflow of 1.71 million yuan [2] - Wanhe Electric had a net outflow of 7.97 million yuan from institutional investors, while retail investors had a net inflow of 7.84 million yuan [2] - Sunrise Oriental experienced a net outflow of 12.99 million yuan from institutional investors, with retail investors seeing a net inflow of 4.79 million yuan [2] - Zhejiang Meida had a net outflow of 13.03 million yuan from institutional investors, while retail investors had a net inflow of 15.44 million yuan [2]

Group 1 - The kitchen and bathroom appliance sector increased by 1.51% on January 19, with Shuaifeng Electric leading the gains [1] - The Shanghai Composite Index closed at 4114.0, up 0.29%, while the Shenzhen Component Index closed at 14294.05, up 0.09% [1] - Key stocks in the kitchen and bathroom appliance sector showed varied performance, with Shuaifeng Electric rising by 6.14% to a closing price of 18.31 [1] Group 2 - The main capital flow in the kitchen and bathroom appliance sector showed a net outflow of 35.88 million yuan, while retail investors had a net inflow of 29.57 million yuan [1] - Shuaifeng Electric had a net inflow of 2.30% from main capital, despite a net outflow from retail and speculative capital [2] - Other companies like Boss Electric and Vatti had significant retail inflows, with Boss Electric seeing 16.04 million yuan from retail investors [2]

Meeting Details - The first extraordinary general meeting of Guangdong Vanward New Electric Co., Ltd. was held on January 16, 2026, at 14:00 [2] - The meeting took place at the company's conference room located at No. 13, Jianye Middle Road, Shunde High-tech Zone, Foshan, Guangdong Province [3] - A total of 138 participants attended the meeting, representing 546,693,343 shares with voting rights, which is 73.7266% of the total voting shares [3] Voting Method and Attendance - The voting method combined on-site voting and online voting [3] - Out of the total participants, 7 attended the meeting in person, representing 533,252,526 shares (71.9139% of voting shares), while 131 participated via online voting, representing 13,440,817 shares (1.8126% of voting shares) [4][5] Agenda and Resolutions - The meeting reviewed and voted on various proposals, including the nomination of Mr. Huang Ping as a non-independent director [7] - The proposal to nominate Mr. Huang Ping received 545,619,933 votes in favor, accounting for 99.8037% of the valid votes cast, and was approved [7] Legal Opinion - The meeting was witnessed by lawyers from Beijing Zhonglun (Guangzhou) Law Firm, who confirmed that the meeting's procedures complied with relevant laws and regulations [8]

证券代码：002543 证券简称：万和电气 公告编号：2026-001 广东万和新电气股份有限公司 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。 特别提示： 1.本次股东会未出现否决议案的情形； 2.本次股东会没有涉及变更以往股东会已通过的决议的情形。 一、会议召开情况 1.本次股东会召开的时间： （1）现场会议召开时间：2026 年 1 月 16 日 14:00 （2）网络投票时间：2026 年 1 月 16 日；其中： 2026 年第一次临时股东会决议公告 ①通过深圳证券交易所交易系统进行网络投票的时间为：2026 年 1 月 16 日 09:15 至 09:25、09:30 至 11:30，13:00-15:00； ②通过互联网投票系统投票的时间为：2026 年 1 月 16 日 09:15-15:00。 2.本次股东会召开的地点：广东省佛山市顺德高新区（容桂）建业中路 13 号公司一楼（1）会议室 3.本次股东会表决方式：现场表决与网络投票相结合的方式 4.本次股东会召集人：公司第六届董事会 5.本次股东会现场会议主持人：董事长 YU CONG LO ...

北京市中伦（广州）律师事务所 关于广东万和新电气股份有限公司 2026 年第一次临时股东会的 法律意见书 二〇二六年一月 北京市中伦（广州）律师事务所 关于广东万和新电气股份有限公司 2026 年第一次临时股东会的 法律意见书 致：广东万和新电气股份有限公司 根据广东万和新电气股份有限公司（"万和电气"或"公司"）的委托，北京市 中伦（广州）律师事务所（"本所"）就公司 2026 年第一次临时股东会（"本次股 东会"）所涉及的召集、召开程序、召集人资格和出席会议人员的资格、本次股 东会的提案、表决程序及表决结果等相关问题发表法律意见。 本所及本所律师具备就题述事宜出具法律意见的主体资格，并对所出具的法 律意见承担责任。 本所律师根据现行有效的中国法律、法规及中国证监会相关规章、规范性文 件要求，按照律师行业公认的业务标准、道德规范和勤勉尽责精神，就题述事宜 出具法律意见如下： 一、本次股东会的召集、召开程序 1. 万和电气本次股东会由 2025 年 12 月 30 日召开的董事会六届六次会议决 定召集 。2025 年 12 月 31 日，万 和电气董 事会在深 圳证券交 易所网站 （http://www.sz ...

Core Insights - The inauguration of the gas water heater and heat exchanger factory by Wanhe Electric in Egypt marks a significant step in the company's global expansion strategy [1] - The factory, with an investment exceeding $12 million, is expected to produce 500,000 gas water heaters and 2 million components annually, creating 300 local jobs [1] - This project aligns with the Egyptian government's strategic planning to enhance industrial development and attract foreign direct investment [1] Company Developments - Wanhe Electric's factory will serve as a core production base for the Central and North African market, with plans to develop products tailored for the Middle Eastern and European markets [1] - The company aims to expand the factory's production capacity in response to growing market demand [1] Industry Impact - Localized production will reduce Egypt's reliance on gas water heater imports and facilitate the transfer of modern technology, which is crucial for advancing the country's manufacturing sector [2] - The establishment of this factory is expected to enhance the competitiveness of Egypt in the global market for household appliances and engineering components [1][2]

Market Overview - The kitchen and bathroom appliance sector experienced a decline of 0.21% on January 13, with Mars Man leading the drop [1] - The Shanghai Composite Index closed at 4138.76, down 0.64%, while the Shenzhen Component Index closed at 14169.4, down 1.37% [1] Stock Performance - Zhejiang Meida (002677) saw a significant increase in its closing price to 10.15, up by 6.95% with a trading volume of 732,400 shares and a transaction value of 739 million [1] - Shuaifeng Electric (605336) closed at 17.68, up by 3.09%, with a trading volume of 80,100 shares and a transaction value of 144 million [1] - Yitian Intelligent (300911) had a slight increase of 0.30%, closing at 37.31 with a transaction value of 178 million [1] - Other companies like Aopu Technology (603551) and Boss Electric (002508) experienced minor declines of 0.09% and 0.40% respectively [1] Capital Flow - The kitchen and bathroom appliance sector saw a net inflow of 47.47 million from main funds, while retail funds experienced a net outflow of 20.74 million [1] - Detailed capital flow data indicates that Zhejiang Meida had a main fund net inflow of 96.39 million, representing 13.05% of its total [2] - Conversely, Mars Man (300894) faced a net outflow of 7.49 million from main funds, accounting for -6.02% [2]

Core Insights - The establishment of a gas water heater and heat exchanger factory by Wanhe Electric in Egypt marks a significant investment of over 12 million USD, covering an area of approximately 26,000 square meters, with an annual production capacity of 500,000 gas water heaters and 2 million sets of components, creating 300 jobs [1] Group 1: Company Developments - Wanhe Electric's new factory in Egypt is positioned as a core production base for the Central and North African market, with plans to develop and produce products suitable for Middle Eastern and European market demands [1] - The local production of Wanhe gas water heaters aims to reduce reliance on imports and facilitate modern technology transfer, which is crucial for the development of Egypt's manufacturing sector [1] Group 2: Industry Context - The project reflects the Egyptian government's commitment to building specialized industrial bases and attracting investment, enhancing the construction of the supply chain in the home appliance and engineering components industry [1] - The factory is expected to provide products that meet local market demands while supporting exports to international standards [1]

Group 1 - The kitchen and bathroom appliance sector increased by 1.92% on January 12, with Mars leading the gains [1] - The Shanghai Composite Index closed at 4165.29, up 1.09%, while the Shenzhen Component Index closed at 14366.91, up 1.75% [1] - Key stocks in the kitchen and bathroom appliance sector showed varied performance, with Mars rising by 6.48% to a closing price of 12.82 [1] Group 2 - The main capital inflow in the kitchen and bathroom appliance sector was 74.09 million yuan, while retail investors experienced a net outflow of 39.66 million yuan [1] - Specific stock performances included: - Sunrise Oriental with a main capital inflow of 60.16 million yuan and a retail outflow of 28.61 million yuan [2] - Zhejiang Meida with a main capital inflow of 20.18 million yuan and a retail outflow of 23.21 million yuan [2] - Mars with a main capital inflow of 5.75 million yuan and a retail outflow of 10.99 million yuan [2]

Group 1 - The kitchen and bathroom appliance sector experienced a decline of 0.44% on January 9, with Zhejiang Meida leading the drop [1] - The Shanghai Composite Index closed at 4120.43, up 0.92%, while the Shenzhen Component Index closed at 14120.15, up 1.15% [1] - Key stocks in the kitchen and bathroom appliance sector showed varied performance, with Yichu Intelligent rising by 3.23% and Zhejiang Meida falling by 9.71% [1] Group 2 - The net outflow of main funds in the kitchen and bathroom appliance sector was 81.17 million yuan, while retail funds saw a net inflow of 6.24 million yuan [1] - Detailed fund flow data indicates that Yichu Intelligent had a main fund net inflow of 23.62 million yuan, while Zhejiang Meida had a net outflow of 30.37 million yuan [2] - Retail investors showed a significant net inflow in several stocks, including Yichu Intelligent and Daybreak Oriental, despite overall sector outflows [2]