证券代码：002543 证券简称：万和电气 公告编号：2025-015 广东万和新电气股份有限公司 关于注销参股子公司暨关联交易的公告 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。 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4月24日召开董事会五届二十次会议和五届十一次监事会会议，审议通过了《关 于注销参股子公司暨关联交易的议案》，同意注销参股子公司广东扬玛网络科技 有限公司（以下简称"广东扬玛"）。广东扬玛为公司与间接控股股东广东万和 集团有限公司（以下简称"万和集团"）共同投资设立的公司，公司持有其20% 的股权。 上述议案已分别经公司董事会审计委员会及独立董事专门会议审议通过。关 联董事YU CONG LOUIE LU先生、卢楚隆先生、卢宇凡先生、叶汶斌先生均已回避 表决。 本次注销广东扬玛构成关联交易，但不构成《上市公司重大资产重组管理办 法》规定的重大资产重组。根据《深圳证券交易所股票上市规则》和《公司章程》 等相关规定，本次注销广东扬玛事项在公司董事会决策权限范围内，无需提交股 东大会审议批准。 一、关联方介绍和关 ...

证券代码：002543 证券简称：万和电气 公告编号：2025-013 广东万和新电气股份有限公司 关于使用自有闲置资金进行投资理财暨关联交易的公告 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。 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 4 月 24 日召开董事会五届二十次会议和五届十一次监事会会议，审议通过了 《关于使用自有闲置资金进行投资理财暨关联交易的议案》。为提高自有闲置资 金的使用效率和收益，同时基于对资金使用的规范性考虑，公司拟使用不超过人 民币 9 亿元的自有闲置资金，向关联方广东顺德农村商业银行股份有限公司（以 下简称"顺德农商行"）购买安全性高、流动性好的理财产品。董事会授权董事 长 YU CONG LOUIE LU 先生行使该项投资决策权并签署相关合同文件，具体投资 活动由财经中心资金管理部相关人员负责组织实施。授权期限自 2024 年年度股 东大会审议通过之日起至 2025 年年度股东大会召开之日止。现将具体情况公告 如下： 一、关联交易概述 （一）关联交易的基本情况 1、为提高自有闲置资金的使用效率 ...

证券代码：002543 证券简称：万和电气 公告编号：2025-017 《解释第 18 号》自印发之日起施行，允许企业自发布年度提前执行。公司 决定按照文件要求自生效日期起执行上述会计准则。 2、变更前采用的会计政策 本次会计政策变更前，公司严格执行财政部发布的《企业会计准则——基本 准则》和各项具体会计准则、企业会计准则应用指南、企业会计准则解释公告以 及其他相关会计规定。 广东万和新电气股份有限公司 关于会计政策变更的公告 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。 特别提示：本次会计政策变更系根据中华人民共和国财政部（以下简称"财 政部"）相关规定进行的变更，无需提交广东万和新电气股份有限公司（以下简 称"公司"或"万和电气"）董事会及股东大会审议。本次会计政策变更不会对 公司财务状况、经营成果和现金流量产生重大影响。 一、本次会计政策变更的概述 1、会计政策变更的原因和实施日期 财政部于 2024 年 12 月 6 日发布了《企业会计准则解释第 18 号》（财会[2024]24 号，以下简称"《解释第 18 号》"），规定了对不属于单项履约义务的保 ...

广东万和新电气股份有限公司 董事会审计委员会对会计师事务所 2024 年度履职情况评估报告及履行监督职责情况的报告 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民 共和国证券法》（以下简称"《证券法》"）、《深圳证券交易所上市公司自律 监管指引第 1 号——主板上市公司规范运作》和《国有企业、上市公司选聘会计 师事务所管理办法》等法律法规以及《广东万和新电气股份有限公司章程》（以 下简称"《公司章程》"）的规定，广东万和新电气股份有限公司（以下简称"公 司"或"万和电气"）董事会审计委员会秉持勤勉尽责的原则，认真履行监督职 责。现将董事会审计委员会对致同会计师事务所（特殊普通合伙）（以下简称"致 同会计师事务所"）2024 年度履职情况评估报告及履行监督职责情况汇报如下： （11）业务资质：致同事务所已取得北京市财政局颁发的执业证书（证书序 号：NO 0014469），是中国首批获得证券期货相关业务资格和首批获准从事特大 型国有企业审计业务资格，以及首批取得金融审计资格的会计师事务所之一，首 批获得财政部、证监会颁发的内地事务所从事 H 股企业审计业务资格，并在美国 PCAOB 注册。致同 ...

证券代码：002543 证券简称：万和电气 公告编号：2025-012 广东万和新电气股份有限公司 关于使用自有闲置资金进行投资理财的公告 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。 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 4 月 24 日召开了董事会五届二十次会议和五届十一次监事会会议，审议通过 了《关于使用自有闲置资金进行投资理财的议案》。为规范资金使用，同时提高 自有闲置资金的使用效率和收益，在不影响公司正常经营的前提下，公司拟使用 不超过人民币 50 亿元的自有闲置资金购买安全性高、流动性好的理财产品。董 事会授权董事长 YU CONG LOUIE LU 先生行使该项投资决策权，并签署相关合同 文件，具体投资活动由财经中心资金管理部相关人员负责组织实施。授权期限自 2024 年年度股东大会审议通过之日起至 2025 年年度股东大会召开之日止。现将 具体情况公告如下： 一、投资概述 1、投资目的 品、券商资管计划、券商收益凭证、委托理财、信托产品等；产品类型包括但不 限于：保本型、固定收益型、浮动收益型、预计收益 ...

广东万和新电气股份有限公司 2024年度内部控制自我评价报告 广东万和新电气股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要 求（以下简称"企业内部控制规范体系"），结合本公司（以下简称"公司"或 "万和电气"）内部控制制度和评价办法，在内部控制日常监督和专项监督的基 础上，我们对公司2024年12月31日（内部控制评价报告基准日）的内部控制有效 性进行了评价。该评价报告经董事会审核批准公布。 一、重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其 有效性，并如实披露内部控制评价报告是公司董事会的责任。监事会对董事会建 立和实施内部控制进行监督。管理层负责组织领导企业内部控制的日常运行。公 司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存在任何虚假 记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担个 别及连带法律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及 相关信息真实完整，提高经营效率和效果，促进实现发展战略。由于内部控制存 在的固有局限性，故仅能为实现上述目标提供合理保证。此外 ...

根据《深圳证券交易所股票上市规则》《广东万和新电气股份有限公司章程》 （以下简称"《公司章程》"）等相关规定，上述关联交易事项还需提交2024年 年度股东大会审议。关联股东万和集团、万和投资、卢础其先生、卢楚隆先生、 卢楚鹏先生、叶远璋先生将在股东大会上对该议案回避表决。 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、年度关联交易概述 1、年度关联交易基本情况 广东万和新电气股份有限公司（以下简称"公司"或"万和电气"）于2025 年4月24日召开董事会五届二十次会议和五届十一次监事会会议，审议通过了《关 于2025年度关联交易预计的议案》，公司及下属子公司与广东顺德农村商业银行 股份有限公司（以下简称"顺德农商行"）、广东揭东农村商业银行股份有限公 司（以下简称"揭东农商行"）、广东中宝电缆有限公司（以下简称"广东中宝"）、 佛山市用心电器服务有限公司（以下简称"佛山用心"）、广东用心网络科技有 限公司（以下简称"广东用心"）、广东鸿特精密技术（台山）有限公司（以下 简称"台山鸿特"）、广东鸿特精密技术肇庆有限公司（以下简称"肇庆鸿特"）、 佛山市顺德 ...

Financial Performance - The company reported a total revenue of 1.2 billion CNY for the fiscal year 2024, representing a year-on-year growth of 15%[14]. - The company reported a net profit margin of 12% for the fiscal year 2024, an increase from 10% in the previous year[14]. - The company's operating revenue for 2024 reached ¥7,341,989,612.77, representing a 20.29% increase compared to ¥6,103,793,022.90 in 2023[22]. - Net profit attributable to shareholders for 2024 was ¥657,625,480.85, up 15.73% from ¥568,232,896.74 in 2023[22]. - The total revenue for 2024 reached approximately ¥7.34 billion, representing a year-on-year increase of 20.29% compared to ¥6.10 billion in 2023[73]. - The industrial segment contributed ¥7.20 billion, accounting for 98.02% of total revenue, with a growth of 20.03% from ¥5.99 billion in the previous year[73]. - The kitchen appliances segment saw significant growth of 41.96%, reaching ¥3.33 billion, up from ¥2.35 billion in 2023[73]. - The company reported a significant increase in raw material costs for kitchen appliances, which rose by 41.00% year-on-year[80]. - The company reported a total revenue of 1.5 billion in the last quarter, representing a year-over-year growth of 15%[165]. - The company reported a significant increase in revenue, achieving a total of 1.5 billion RMB, representing a year-over-year growth of 20%[173]. Market Expansion and Strategy - The company aims to expand its market presence by entering three new provinces in 2025, targeting a 20% increase in market share[14]. - The company is exploring potential mergers and acquisitions to enhance its product portfolio and market reach, with a budget of 500 million CNY allocated for this purpose[14]. - The company plans to enhance its online sales channels, aiming for a 30% increase in e-commerce sales by the end of 2025[14]. - The company is considering strategic acquisitions to enhance its product portfolio, with a budget of 200 million allocated for potential mergers[165]. - Market expansion plans include entering three new international markets by the end of the year, targeting a 10% increase in global market share[165]. - The company aims to increase its market share in the home appliance industry by 5% over the next fiscal year through strategic marketing initiatives[105]. - The company plans to expand its market presence in Europe and emerging markets using overseas bases in Thailand and Egypt[111]. Research and Development - Research and development expenses increased by 10% year-on-year, totaling 150 million CNY, focusing on new energy products[14]. - The company has established a comprehensive R&D innovation system, achieving breakthroughs in core technologies and leading in hydrogen energy applications[43]. - The company is investing in R&D for innovative home appliance technologies, aiming to enhance product offerings and improve market competitiveness[105]. - R&D investment increased by 25.23% to ¥288,689,616.62 in 2024, accounting for 3.93% of operating revenue[87]. - The company is focusing on product innovation, particularly in the renewable energy sector, with new products like R290 heat pumps and tri-generation heat pumps targeted at the EU market[55]. - The company is investing 50 million in R&D for new technologies aimed at enhancing product efficiency[165]. - The company is investing in new technology development, allocating 100 million RMB towards R&D initiatives[174]. User Engagement and Customer Satisfaction - User data indicates a 25% increase in active users of the company's smart home products, reaching 2 million users by the end of 2024[14]. - User data indicates a significant increase in sales of home appliances, particularly in the gas appliance segment, contributing to overall revenue growth[105]. - Customer satisfaction ratings have improved, with a current score of 85%, up from 80% last quarter[173]. - User data indicates an increase in active users by 20% compared to the previous quarter, reaching 2 million active users[165]. - User data indicates a 25% increase in customer engagement through digital platforms, reflecting successful marketing strategies[107]. Operational Efficiency and Cost Management - The company has achieved a 20% increase in production efficiency and a 30% improvement in inventory turnover rate through lean manufacturing practices[51]. - The company has implemented a DTC transformation strategy, improving operational efficiency across the entire value chain, with key efficiency indicators showing significant breakthroughs[46]. - The company has successfully reduced supply chain costs by 8% in the last quarter, improving overall profit margins[165]. - The management team emphasized a focus on sustainability initiatives, aiming to reduce operational costs by 5% through eco-friendly practices[165]. - The company is focusing on enhancing user experience through innovative product development, including energy-efficient gas water heaters and advanced air purification technologies[86]. Governance and Shareholder Engagement - The annual shareholders' meeting had a participation rate of 79.58% on May 20, 2024, indicating strong shareholder engagement[148]. - The first extraordinary shareholders' meeting of 2024 had a participation rate of 79.86% on September 9, 2024, reflecting continued shareholder interest[148]. - The second extraordinary shareholders' meeting of 2024 achieved a participation rate of 80.18% on October 24, 2024, demonstrating robust shareholder involvement[148]. - The company has established a comprehensive governance structure in compliance with the Company Law and Securities Law, ensuring effective decision-making and operational coordination[139]. - The company operates independently from its controlling shareholders in terms of business, personnel, assets, institutions, and finance, with no reliance on the controlling shareholders for operations[140]. - The company has a fully independent business system, capable of independently formulating and executing operational plans without dependence on the controlling shareholders[141]. Dividend Policy - The company plans to distribute a cash dividend of 2.40 CNY per 10 shares (including tax) based on a total share capital of 741,514,741 shares after accounting for repurchased shares[5]. - The cash dividend amount for the reporting period is approximately ¥326.44 million, which accounts for 100% of the total profit distribution[198]. - The proposed cash dividend per 10 shares is ¥2.40, with a total of 741,514,741 shares as the basis for distribution[198]. - The cash dividend policy has been approved at the annual shareholders' meeting held on May 20, 2024, ensuring compliance and transparency in the decision-making process[198]. - The company has a minimum cash dividend ratio of 20% for profit distribution during its growth phase with significant capital expenditure plans[200].

Financial Performance - The company's revenue for Q1 2025 was ¥2,295,103,290.26, representing a 15.94% increase compared to ¥1,979,632,595.61 in the same period last year[4] - Net profit attributable to shareholders was ¥179,298,327.08, an increase of 8.01% from ¥165,995,128.40 year-on-year[4] - Basic and diluted earnings per share increased by 9.09% to ¥0.24 from ¥0.22 in the same period last year[4] - Operating profit for the current period was ¥215,309,359.47, slightly up from ¥204,529,899.53 in the previous period, reflecting a growth of 3.9%[17] - Net profit attributable to the parent company was ¥179,298,327.08, compared to ¥165,995,128.40 in the previous period, marking an increase of 8.0%[18] Cash Flow - The net cash flow from operating activities decreased by 21.82% to ¥248,717,456.21 from ¥318,145,304.65 in the previous year[4] - Net cash flow from operating activities was $248,717,456.21, a decrease of 21.8% compared to $318,145,304.65 in the previous period[20] - The net cash flow from investing activities was ¥31,686,537.64, a significant improvement from -¥86,384,014.63 in the previous year[9] - Total cash inflow from investment activities was $1,841,858,577.95, significantly higher than $2,911,631.00 in the previous period[20] - Cash inflow from financing activities was $395,769,898.11, compared to $0 in the previous period[20] - Net cash flow from financing activities was -$204,023,381.47, a decline from a positive cash flow of $98,976,282.47 in the previous period[20] Assets and Liabilities - Total assets at the end of the reporting period were ¥8,655,907,002.85, a decrease of 1.46% from ¥8,784,467,541.26 at the end of the previous year[4] - Total liabilities decreased to ¥3,719,246,898.73 from ¥4,030,670,787.78, a reduction of approximately 7.7%[15] - Total non-current assets increased to ¥3,442,131,141.16 from ¥3,332,394,602.74, an increase of about 3.3%[14] - Total assets decreased to ¥8,655,907,002.85 from ¥8,784,467,541.26, a reduction of approximately 1.5%[14] Shareholder Information - Total number of common shareholders at the end of the reporting period is 18,662[11] - Guangdong Vanward Group holds 29.66% of shares, totaling 220,545,000 shares[11] - The number of shares held by the top ten unrestricted shareholders includes 220,545,000 shares from Guangdong Vanward Group[12] - The company has a repurchase account holding 2,085,259 shares, representing 0.28% of total shares[12] - The employee stock ownership plan holds 5,120,000 shares, accounting for 0.69% of total shares[12] Other Financial Metrics - The company received government subsidies amounting to ¥6,060,326.57 during the reporting period[5] - Investment income increased by 107.62% to ¥6,219,869.33 compared to ¥2,995,833.69 in the previous year[9] - Cash received from sales of goods and services was ¥2,085,971,858.16, up from ¥1,796,543,293.50 in the previous period, indicating a growth of 16.1%[19] - Research and development expenses slightly increased to ¥76,332,932.99 from ¥75,082,128.57, showing a growth of 1.7%[17] - The company reported a decrease in other comprehensive income, with a net amount of -¥168,309.78 compared to -¥8,135,473.70 in the previous period[18] Exchange Rate Impact - The company reported a 534.19% increase in the impact of exchange rate changes on cash and cash equivalents, amounting to ¥12,664,575.65[9] - The impact of exchange rate changes on cash and cash equivalents was $12,664,575.65, compared to $1,996,956.99 in the previous period[21]

Core Viewpoint - The meeting of the Gas Appliance Branch of the China Hardware Products Association discussed opportunities and challenges facing the industry, planning new development paths for 2025 [1][2]. Group 1: 2024 Work Summary and 2025 Work Plan - The Gas Appliance Branch will focus on key work areas and goals established during the "2024 Annual Chairman Work Meeting," including hosting the Fourth Technical Conference to promote technological innovation in the industry [1]. - The branch will actively participate in standardization activities and implement the association's standardization work plan [1]. - International exchanges will be promoted, with visits to countries such as Germany, Italy, and Japan to enhance industry collaboration [1]. - The branch will advance the vocational skill evaluation for "Gas Appliance Installation and Maintenance Workers" and strengthen internal organizational construction [1]. Group 2: Future Initiatives and Industry Development - In 2025, the branch plans to promote the globalization of the industry, including organizing member exchanges in the United States [2]. - A platform for communication between complete machines and components will be established, leveraging the role of the components professional committee [2]. - The "Quality Products Entering Households" initiative will continue, alongside preparations for the Fifth China Gas Appliance Technology Conference [2]. - The branch will persist in standardization efforts to support high-quality development [2]. - Industry representatives emphasized the need for enhanced focus on technological innovation, flexible production, product export, standard revision, industry promotion, and empowering components for complete machines [2].