Market Overview - The Shanghai Composite Index closed at 3877.55 points, above the annual line, with a change of 0.41% [1] - The total trading volume of A-shares reached 1561.918 billion yuan [1] Stocks Breaking Annual Line - A total of 48 A-shares have surpassed the annual line today, with notable stocks including Hongli Zhihui, Zhejiang Meida, and Berteli, showing divergence rates of 11.99%, 6.33%, and 5.02% respectively [1] - Stocks with smaller divergence rates that just crossed the annual line include Haoshen Electronics, Shanghai Auto Parts, and ST Emergency [1] Top Divergence Rate Stocks - The top three stocks with the highest divergence rates are: - Hongli Zhihui (13.45% increase, latest price 7.76 yuan, divergence rate 11.99%) [1] - Zhejiang Meida (6.79% increase, latest price 7.55 yuan, divergence rate 6.33%) [1] - Berteli (5.29% increase, latest price 53.70 yuan, divergence rate 5.02%) [1] Additional Stocks with Notable Performance - Other stocks with significant performance include: - ST Fanli (4.94% increase, latest price 5.52 yuan, divergence rate 4.88%) [1] - Hisense Video (6.06% increase, latest price 22.04 yuan, divergence rate 4.05%) [1] - Blue Ying Equipment (5.01% increase, latest price 25.16 yuan, divergence rate 3.77%) [1]

Group 1 - Zhejiang Meida announced the convening of a workers' representative meeting on September 16, 2025 [2] - The meeting resulted in the election of Mr. Zhang Jiangping as the employee representative director of the company's fifth board of directors [2]

浙江美大实业股份有限公司 第五届董事会第十五次会议决议的公告 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 浙江美大实业股份有限公司（以下简称"公司"）第五届董事会第十五次会议 （以下简称"会议"）通知于 2025 年 8 月 28 日以专人送达方式发出，会议于 2025 年 9 月 16 日以现场表决方式在公司会议室召开。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：2025-034 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、公司第五届董事会第十五次会议决议。 特此公告。 浙江美大实业股份有限公司 董 事 会 该项议案同意票 9 票，反对票 0 票，弃权票 0 票。 2、审议通过《关于确认董事会审计委员会成员及召集人的议案》 董事会确认张美华女士、张江平先生、 ...

证券代码：002677 证券简称：浙江美大 公告编号：2025-033 浙江美大实业股份有限公司 关于非独立董事离任暨选举职工代表董事的公告 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、非独立董事离任情况 浙江美大实业股份有限公司（以下简称"公司"）董事会近日收到公司非独 立董事张江平先生提交的书面辞职报告。因公司内部工作调整，张江平先生申请 辞去公司第五届董事会非独立董事职务，原定任期到至第五届董事会届满之日止， 辞职后其将继续在公司担任其他职务。张江平先生的辞职不会导致公司董事会成 员低于法定最低人数，不会影响公司董事会的正常运作，根据《公司法》《公司 章程》等有关规定，其辞职报告自送达公司董事会时生效。 截至本公告披露日，张江平先生持有公司股份为 13500股, 占公司总股本的 0.0021%。张江平先生不存在应当履行而未履行的承诺事项，辞职后将继续遵守《公 司法》、《上市公司董事和高级管理人员所持本公司股份及其变动管理规则》、《深 圳证券交易所上市公司自律监管指引第 18 号—股东及董事、高级管理人员减持 股份》等相关法律法规、规范性文件及《公 ...

法律意见书 浙江天册律师事务所 关于 浙江美大实业股份有限公司 2025 年第一次临时股东大会的 法律意见书 浙江省杭州市杭大路 1 号黄龙世纪广场 A 座 11 楼 310007 电话：0571-87901111 传真：0571-87901500 法律意见书 浙江天册律师事务所 关于 浙江美大实业股份有限公司 2025 年第一次临时股东大会的 法律意见书 编号：TCYJS2025H1557 号 致：浙江美大实业股份有限公司 （一）经本所律师核查，公司本次股东大会由董事会提议并召集，召开本次 股东大会的通知已于 2025 年 8 月 29 日在指定媒体及深圳证券交易所网站上公告。 （二）本次股东大会采取现场投票与网络投票相结合的方式。 1 法律意见书 浙江天册律师事务所（以下简称"本所"）接受浙江美大实业股份有限公司 （以下简称"浙江美大"或"公司"）的委托，指派本所律师黄金、赵航参加公 司 2025 年第一次临时股东大会，并根据《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》"）等法律、 法规和其他有关规范性文件的要求及《公司章程》《股东大会议事规则》（以 ...

证券代码：002677 证券简称：浙江美大 公告编号：2025-032 浙江美大实业股份有限公司 2、现场会议召开地点： 2025年第一次临时股东大会决议公告 本公司及董事会全体成员保证信息披露的内容的真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 特别提示： 1、本次股东大会未出现否决提案的情形； 2、本次股东大会未涉及变更以往股东大会已通过决议的情况。 一、会议的召开情况 1、会议召开时间： （1）现场会议时间：2025 年 9 月 16 日（星期二）14:00； （2）网络投票时间：2025 年 9 月 16 日（星期二），其中通过深圳证券交易 所交易系统进行网络投票的时间为 2025 年 9 月 16 日 9:15-9:25，9:30—11:30 和 13:00—15:00；深圳证券交易所互联网投票系统进行投票的时间为：2025 年 9 月 16 日 9:15-15:00 期间的任意时间。 通过现场和网络投票的股东 183 人，代表股份 390,557,681 股，占公司有表 浙江美大实业股份有限公司会议室，浙江省海宁市袁花镇谈桥 81 号（海宁 市东西大道 60Km 处）。 决权股份总数的 ...

Group 1 - The kitchen and bathroom appliance sector increased by 1.21% on September 16, with Sunrise Oriental leading the gains [1] - The Shanghai Composite Index closed at 3861.87, up 0.04%, while the Shenzhen Component Index closed at 13063.97, up 0.45% [1] - Key stocks in the kitchen and bathroom appliance sector showed varied performance, with Sunrise Oriental closing at 10.20, up 3.24%, and Zhejiang Meida at 7.07, up 3.06% [1] Group 2 - The main capital inflow in the kitchen and bathroom appliance sector was 38.65 million yuan, while retail investors saw a net outflow of 22.81 million yuan [1] - Detailed capital flow data indicates that Sunrise Oriental had a net inflow of 31.57 million yuan from main capital, while retail investors experienced a net outflow of 25.36 million yuan [2] - Other notable stocks included Zhejiang Meida with a net inflow of 8.04 million yuan from main capital and a net outflow of 10.50 million yuan from retail investors [2]

Group 1 - A total of 67 stocks experienced block trading on September 15, with a total transaction value of 2.22 billion yuan [1] - The top three stocks by transaction value were Hangzhou Steel (2.5 billion yuan), Guangqi Technology (2.23 billion yuan), and Demingli (2.04 billion yuan) [1] - Among the stocks, 10 were traded at par, 4 at a premium, and 53 at a discount; Zhejiang Meida, SF Holding, and HNA Technology had the highest premium rates of 9.04%, 7.06%, and 1.35% respectively [1] Group 2 - The top stocks by institutional buying were Hangzhou Steel (250 million yuan), Jiangsu Leili (198 million yuan), and Haiguang Information (106 million yuan) [2] - Other notable institutional purchases included Caida Securities (63.6 million yuan), BGI (25 million yuan), and Ningde Times (20.9 million yuan) [2] Group 3 - The top stocks by institutional selling included Xinyi Technology (21 million yuan), Ningde Times (20.9 million yuan), and BYD (20.8 million yuan) [3]

Group 1 - On September 15, Zhejiang Meida executed a block trade of 3.4307 million shares, with a transaction value of 25.6701 million yuan, accounting for 46.65% of the total transaction value for the day [1] - The average transaction price was 7.48 yuan, representing a premium of 9.07% over the market closing price of 6.86 yuan [1] - The highest transaction price reached 7.50 yuan, while the lowest was 7.40 yuan [1]

Group 1 - Zhejiang Meida executed a block trade on September 12, with a transaction volume of 3.45 million shares and a transaction amount of 25.875 million yuan, at a price of 7.50 yuan, representing a premium of 9.81% over the closing price of the day [2] - In the last three months, Zhejiang Meida has recorded a total of 16 block trades, with a cumulative transaction amount of 134 million yuan [2] - The closing price of Zhejiang Meida on the day of the report was 6.83 yuan, down 0.58%, with a daily turnover rate of 0.56% and a total transaction amount of 20.715 million yuan [2] Group 2 - Over the past five days, Zhejiang Meida has seen a cumulative increase of 0.74%, with a total net outflow of funds amounting to 2.4272 million yuan [2] - One institution rated the stock in the last five days, with Huachuang Securities setting the highest target price at 7.70 yuan as of September 12 [2]