2024年1至12月份，浙江美大的营业收入构成为：厨电行业占比100.0%。 （文章来源：每日经济新闻） 浙江美大（SZ 002677，收盘价：6.9元）7月31日晚间发布公告称，公司第五届第十三次董事会会议于 2025年7月31日在浙江省海宁市浙江美大实业股份有限公司会议室召开。会议审议了《关于对外投资事 项签署补充协议的议案》等文件。 ...

证券代码：002677 证券简称：浙江美大 公告编号：2025-024 1 再具有法律效力，补充协议各方之间就该等条款不再享有和承担任何权利和义务。 2、公司、目标公司及目标公司其他相关股东不可撤销地同意，自目标公司向 相关证券交易所递交上市申请之前一日，现行股东协议第 6 条"控制权变更或整体 出售"领售权即告解除并不可撤销地终止，相关条款对相关各方不再具有法律效力， 相关各方之间就该等条款不再享有和承担任何权利和义务。尽管有前述约定，各方 一致同意，若发生《补充协议》项下约定的效力恢复情形，自较早情形发生的次日 起，股东协议第 6 条"控制权变更或整体出售"条款的效力自动恢复且视为效力终 止之事项自始至终未发生。 浙江美大实业股份有限公司 关于对外投资事项签署补充协议的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 一、基本情况 浙江美大实业股份有限公司（以下简称"公司"）于 2025 年 6 月 13 日召开了 公司第五届董事会第十二次会议，审议通过了《关于公司对外投资的议案》，同意 公司以人民币 100,833,551.50 元认购魔视智能科技（ ...

浙江美大实业股份有限公司（以下简称"公司"）第五届董事会第十三次会 议（以下简称"会议"）通知于 2025 年 7 月 25 日以专人送达方式发出，会议于 2025 年 7 月 31 日在浙江省海宁市浙江美大实业股份有限公司会议室召开。会议 应出席董事 9 人，实际出席董事 9 人。会议由董事长王培飞先生主持，公司监事、 高管人员列席本次会议。本次会议的召集、通知、召开以及参与表决董事人数符 合《中华人民共和国公司法》《公司章程》等有关法律、法规的规定。 证券代码：002677 证券简称：浙江美大 公告编号：2025-023 浙江美大实业股份有限公司 第五届董事会第十三次会议决议的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 一、董事会会议召开情况 二、董事会会议审议情况 经全体董事逐项认真审议，并经记名投票表决的方式通过了如下议案： 1、审议通过《关于对外投资事项签署补充协议的议案》 鉴于魔视智能科技（上海）有限公司（以下简称"魔视智能"） 拟进行股份 制改造以便进一步发展业务并开展资本运作计划，为支持其股份制改造工作及目 标公司未来发展和资本运作计 ...

Core Viewpoint - Zhejiang Meida (002677) announced the signing of a supplementary agreement to terminate certain special rights provisions in the shareholder agreement, supporting the target company's restructuring and future capital operations [1] Group 1 - The company held the 13th meeting of the fifth board of directors on July 31, 2025, to review the investment matters [1] - The supplementary agreement aims to align with relevant laws, regulations, and requirements from regulatory bodies and stock exchanges [1] - This action is consistent with market practices for similar situations and aligns with the company's investment objectives and interests [1]

证券之星消息，7月31日厨卫电器板块较上一交易日下跌2.01%，帅丰电器领跌。当日上证指数报收于 3573.21，下跌1.18%。深证成指报收于11009.77，下跌1.73%。厨卫电器板块个股涨跌见下表： | 代码 | 名称 | 主力净流入(元) | 主力净占比 游资净流入 (元) | | 游资净占比 散户净流入 (元) | | 散户净占比 | | --- | --- | --- | --- | --- | --- | --- | --- | | 002677 | 浙江美大 | > 259.23万 | 4.59% | 97.61万 | 1.73% | -356.84万 | -6.32% | | 002543 万和电气 | | -111.44万 | -2.09% | -128.83万 | -2.42% | 240.26万 | 4.51% | | 603551 | 奥普科技 | -164.48万 | -8.30% | 93.36万 | 4.71% | 71.11万 | 3.59% | | 603366 日出东方 | | -1235.45万 | -12.81% | 477.76万 | 4.95% | 757.70 ...

证券日报网讯浙江美大（002677）7月30日在互动平台回答投资者提问时表示，公司产品已出口东南亚 等国际市场，并持续在研发适合国外饮食文化的新产品等方面寻找突破口，努力拓展国际市场。 ...

Core Viewpoint - The kitchen and bathroom appliance sector experienced a slight increase of 0.15% on July 29, with Mars Man leading the gains. The Shanghai Composite Index rose by 0.33%, while the Shenzhen Component Index increased by 0.64% [1][2]. Group 1: Market Performance - The closing price of Mars Man was 14.88, with a rise of 2.34% and a trading volume of 174,800 shares, amounting to a transaction value of 258 million yuan [1]. - Yitian Intelligent closed at 52.90, up by 1.83%, with a trading volume of 54,000 shares and a transaction value of 285 million yuan [1]. - Wanhe Electric's closing price remained unchanged at 11.82, with a trading volume of 48,500 shares and a transaction value of 56.67 million yuan [1]. - Other companies such as Laixue Co., Sunrise Oriental, and Boss Electric showed slight declines in their stock prices [1]. Group 2: Capital Flow - The kitchen and bathroom appliance sector saw a net outflow of 31.14 million yuan from institutional investors and a net outflow of 7.46 million yuan from retail investors, while individual investors contributed a net inflow of 38.61 million yuan [2].

Core Viewpoint - Zhejiang Meida Industrial Co., Ltd. ("Zhejiang Meida") has announced a significant decline in its expected net profit for the first half of 2025, primarily due to a slowdown in the integrated stove industry and various market challenges [1][3]. Financial Performance - The company expects a net profit of 11.5 million to 15.5 million yuan, representing a year-on-year decline of 84.11% to 88.21% [3][4]. - The expected net profit after deducting non-recurring items is projected to be between 10 million and 14 million yuan, down 85.59% to 89.71% compared to the previous year [3][4]. - Basic earnings per share are anticipated to be between 0.018 yuan and 0.024 yuan, compared to 0.15 yuan in the same period last year [4]. Industry Context - The integrated stove industry, which previously experienced rapid growth with a compound annual growth rate of 55.4% from 2016 to 2018, has faced significant challenges, with retail sales expected to decline by 30.6% in 2024 [5]. - In 2024, Zhejiang Meida reported revenue of 877 million yuan, a decrease of 47.54% year-on-year, and a net profit of 110 million yuan, down 76.21% [5][6]. Strategic Outlook - Despite the current challenges, Zhejiang Meida remains optimistic about future growth, focusing on core business areas and diversifying its product matrix with an emphasis on AI and integrated solutions [6]. - The company plans to enhance channel transformation and improve operational efficiency to achieve sustainable development and increase shareholder value [6]. Investment Activity - In June, Zhejiang Meida announced an investment of approximately 110 million yuan in Motovis Limited, a smart driving solution provider, indicating a strategic move to capitalize on growth opportunities in the smart driving sector [6][7].

[Zhejiang Meida Industrial Co., Ltd. 2025 Semi-Annual Performance Forecast](index=1&type=section&id=Zhejiang%20Meida%20Industrial%20Co.%2C%20Ltd.%202025%20Semi-Annual%20Performance%20Forecast) [Current Period Performance Forecast](index=1&type=section&id=I.%20Current%20Period%20Performance%20Forecast) The company forecasts a significant year-over-year decline in 2025 H1 net profit, with attributable net profit between 11.5 million and 15.5 million yuan 2025 Semi-Annual Performance Forecast | Item | Current Period | Prior Year Period | | :--- | :--- | :--- | | **Net Profit Attributable to Shareholders** | **Profit: 11.5 million - 15.5 million yuan** | Profit: 97.5622 million yuan | | | Year-over-year decrease: 84.11% - 88.21% | | 2025 Semi-Annual Non-Recurring Net Profit and EPS Forecast | Item | Current Period | Prior Year Period | | :--- | :--- | :--- | | **Net Profit Excluding Non-Recurring Items** | **Profit: 10 million - 14 million yuan** | Profit: 97.1408 million yuan | | | Year-over-year decrease: 85.59% - 89.71% | | | **Basic Earnings Per Share** | **Profit: 0.018 - 0.024 yuan/share** | Profit: 0.15 yuan/share | [Communication with Accounting Firm](index=1&type=section&id=II.%20Communication%20with%20Accounting%20Firm) The company's preliminary, unaudited performance forecast has been pre-communicated with the accounting firm, with no disagreements - This performance forecast is a preliminary estimate by the company's finance department, unaudited, but pre-communicated with the accounting firm with no disagreements[3](index=3&type=chunk) [Explanation of Performance Changes](index=1&type=section&id=III.%20Explanation%20of%20Performance%20Changes) Performance decline is primarily due to macroeconomic pressures, real estate downturn, and consumption downgrade, impacting orders, sales, and prices - The slowdown in demand within the building materials and home appliance industry, influenced by broader market conditions, a persistent real estate downturn, and weakened consumer spending, resulted in reduced company orders, sales, and a year-over-year decline in main business revenue[4](index=4&type=chunk) - Reduced sales of high-end products due to consumption downgrade and replacement trends, coupled with product structure adjustments to meet market demand, led to lower selling prices and further compressed net profit[4](index=4&type=chunk) - The company remains confident in future development, planning to refocus on its core business in the second half, build a diversified product matrix centered on scenario-based, integrated, and AI-intelligent solutions, and deepen channel reforms to boost market performance[5](index=5&type=chunk) [Risk Warning and Other Related Disclosures](index=2&type=section&id=IV.%20Risk%20Warning%20and%20Other%20Related%20Disclosures) This performance forecast is a preliminary estimate; final data will be in the 2025 semi-annual report, urging investor caution - This performance forecast is a preliminary estimate by the company's finance department; actual data will be based on the 2025 semi-annual report, urging investors to exercise caution[6](index=6&type=chunk)

Market Overview - The Shanghai Composite Index closed at 3519.65 points, above the annual line, with a change of 0.27% [1] - The total trading volume of A-shares reached 14809.22 billion yuan [1] Stocks Breaking Annual Line - A total of 46 A-shares have surpassed the annual line today, with notable stocks including: - Siyuan Electric (002028) with a deviation rate of 7.62% - Huaming Equipment (002270) with a deviation rate of 2.75% - Tongyi Co., Ltd. (300538) with a deviation rate of 2.63% [1] Deviation Rate Rankings - The top stocks with the highest deviation rates from the annual line include: - Siyuan Electric: 10.00% increase, latest price 76.99 yuan, deviation rate 7.62% - Huaming Equipment: 3.25% increase, latest price 16.85 yuan, deviation rate 2.75% - Tongyi Co., Ltd.: 2.63% increase, latest price 16.02 yuan, deviation rate 2.63% [1] Additional Stocks with Minor Deviations - Stocks with smaller deviation rates that have just crossed the annual line include: - Daqin Railway and *ST Haiyuan with minimal deviation rates [1]