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]

关于独立董事任期届满辞职的提示性公告 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"）董事会 于 2025 年 4 月 8 日收到独立董事廖鸣卫先生、徐言生先生提交的书面辞职报告。 根据《上市公司独立董事管理办法》《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》《公司章程》等相关规定，上市公司独立董事 占董事会成员的比例不得低于三分之一，且独立董事在上市公司连续任职时间不 得超过六年。廖鸣卫先生、徐言生先生自 2019 年 4 月 9 日起担任公司独立董事 职务，连任时间已届满六年，现向董事会提出辞职申请，请求辞去独立董事及董 事会相关专门委员会的职务，廖鸣卫先生、徐言生先生辞职后将不再担任公司任 何职务。截至本公告披露日，廖鸣卫先生、徐言生先生均未直接或间接持有公司 股份，亦不存在应当履行而未履行的承诺事项。 根据《公司章程》的相关规定，公司董事会由 7 名董事组成，其中现有独立 董事 3 名。廖鸣卫先生、徐言生先生任期届满辞职将导致公司独立董事人数占董 事会成员的比例低于三 ...

证券代码：002543 证券简称：万和电气 公告编号：2025-003 广东万和新电气股份有限公司 关于全资子公司减少注册资本完成工商变更登记的公告 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 2024 年 8 月 23 日召开了董事会五届十七次会议，审议通过了《关于全资子公司减少 注册资本的议案》。根据整体战略发展规划、外部市场变化及实际运营情况，公 司决定对全资子公司广东万和电气有限公司（以下简称"高明万和"）的注册资 本规模进行调整，高明万和的注册资本由人民币 5 亿元（其中 3.5 亿元已实缴） 减少至 3.5 亿元。本次减少注册资本不会导致高明万和股权结构发生变化，公司 仍持有高明万和 100%的股权。 具体内容详见公司于 2024 年 8 月 24 日在指定信息披露媒体《中国证券报》 《上海证券报》《证券日报》《证券时报》和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十七 次会议决议公告》（公告编号：202 ...

上 市 公 司 买入（上调） | 市场数据： | 2025 年 02 月 13 日 | | --- | --- | | 收盘价（元） | 11.34 | | 一年内最高/最低（元） | 13.13/8.13 | | 市净率 | 1.8 | | 股息率%（分红/股价） | 5.29 | | 流通 A 股市值（百万元） | 7,503 | | 上证指数/深证成指 | 3,332.48/10,626.62 | 注："股息率"以最近一年已公布分红计算 | 基础数据: | 2024 年 09 月 30 日 | | --- | --- | | 每股净资产（元） | 6.32 | | 资产负债率% | 43.97 | | 总股本/流通 A 股（百万） | 744/662 | | 流通 B 股/H 股（百万） | -/- | 一年内股价与大盘对比走势： 02-19 03-19 04-19 05-19 06-19 07-19 08-19 09-19 10-19 11-19 12-19 01-19 -50% 0% 50% 万和电气 沪深300指数 (收益率) 相关研究 家用电器 2025 年 02 月 14 日 万和电气 (00 ...

证券代码：002543 证券简称：万和电气 公告编号：2025-002 广东万和新电气股份有限公司 关于审计机构变更签字注册会计师的公告 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"）分别于 2024 年 8 月 23 日、2024 年 9 月 9 日召开了董事会五届十七次会议、五届八次监 事会会议和 2024 年第一次临时股东大会，审议通过了《关于续聘 2024 年度审计 机构的议案》，同意续聘致同会计师事务所（特殊普通合伙）（以下简称"致同 事务所"）为公司 2024 年度的审计机构负责公司 2024 年度审计工作。具体内容 详见公司分别于 2024 年 8 月 24 日、2024 年 9 月 10 日在信息披露媒体《中国证 券报》《上海证券报》《证券日报》《证券时报》和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十七 次会议决议公告》（公告编号：2024-019）、《广东万和新电气股份有限公司五 届八次监事会会议决议的 ...

证券代码：002543 证券简称：万和电气 公告编号：2025-001 广东万和新电气股份有限公司 关于股票交易异常波动的公告 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、股票交易异常波动的情况介绍 广东万和新电气股份有限公司（以下简称"公司"或"万和电气"）股票（证 券简称：万和电气，证券代码：002543）连续两个交易日内（2025 年 1 月 16 日、 2025 年 1 月 17 日）日收盘价格涨幅偏离值累计达到 20.30%。根据《深圳证券交 易所交易规则》的相关规定，公司股票交易属于异常波动的情况。 二、公司关注并核实情况的说明 针对公司股票交易异常波动的情况，董事会通过电话及现场询问等方式，对 公司控股股东、间接控股股东、实际控制人、持股 5%以上的股东、全体董事、 监事、高级管理人员就相关问题进行了核查，现将核查结果说明如下： 1、公司前期披露的信息不存在需要更正、补充之处； 四、风险提示 1、经自查，公司不存在违反信息公平披露的情形； 2、截至本公告披露日，公司 2024 年年度财务数据正在核算过程中，若达到 《股票上市规则》规定的需 ...