第一条 为加强浙江美大实业股份有限公司（以下简称"公司"）印章管理，规 范公司印章的制发、使用及管理，保证印章使用的合法性、严肃性和正确性，有效 维护公司利益，特制定本制度。 本制度适用于公司、子公司、公司各部门印章的管理和使用。 浙江美大实业股份有限公司 印章管理制度 浙江美大实业股份有限公司 印章管理制度 第一章 总则 第二条 本制度所指印章，包括公司、子公司公章、法定代表人印章、董事会 印章、财务印鉴专用章、合同专用章、报关专用章、核销专用章、部门印章等。 第三条 印章的适用范围 1、公章：适用于以公司(子公司)名义上报政府机关或相关机构的重要公函和文 件，以公司(子公司)名义出具的证明、函件及下发的各类内部文件等。 2、法定代表人印章：适用于由公司法定代表人签署（章）的文件、法人代表授 权委托书等。 3、董事会印章：适用于以董事会名义出具的公告、报告、文件等。 4、财务印鉴专用章：包括财务专用章、发票专用章、印鉴章、职章，适用于公 司(子公司)财务部对外开具发票及财务报表其它财务凭证等。 5、合同专用章：适用于以公司(子公司)名义签订的各类协议、合同等有法律约 束力的文件。 6、报关、核销专用章：适用 ...

证券代码：002677 证券简称：浙江美大 编号：2025-029 浙江美大实业股份有限公司 关于修订《公司章程》及新增、修订部分治理制度的公 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。 浙江美大实业股份有限公司（以下简称"公司"）于 2025 年 8 月 28 日召开第五 届董事会第十四次会议，审议通过了《关于修订<公司章程>的议案》《关于新增及修 订公司部分治理制度的议案》，现将有关情况公告如下： 一、公司章程具体修订情况 公司根据《公司法》、证监会《上市公司章程指引（2025 年修订）》《上市公司 股东会规则（2025 年修订）》等法律、行政法规、规范性文件的有关规定，并结合 公司实际情况，对《公司章程》部分条款进行修订，具体如下： | 修订前 | 修订后 | | | | --- | --- | --- | --- | | 第一条 为维护公司、股东和债权人的 | | | | | 合法权益，规范公司的组织和行为，根 | 第一条 为维护公司、股东、职工和债权人的 | | | | | 合法权益，规范公司的组织和行为，根据《中 | | | | 据《中华 ...

非经营性资金占用及其他关联资金往来情况汇总表 2025 年半年度 编制单位：浙江美大实业股份有限公司 单位：人民币万元 | 非经营性资金占用 | 资金占用方名称 | 占用方与上市 | 上市公司核算 | 2025 年上半年 | 2025 年上半 年占用累计 | 2025 年上半 年占用资金 的利息 | 2025 年上半 年偿还累计 | 2025 年上半 年期末占用资 | 占用形成原因 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 公司的关联关 系 | 的会计科目 | 期初占用资金 余额 | 发生金额 （不含利 息） | （如有） | 发生金额 | 金余额 | | | | 控股股东、实际控制人及其附属企业 | - | - | - | - | - | - | - | - | - | 非经营性占用 | | | - | - | - | - | - | - | - | - | - | 非经营性占用 | | 小 计 | - | - | - | - | - | - | - | - | - | | | 前控股 ...

浙江美大实业股份有限公司 2025 年半年度财务报告 浙江美大实业股份有限公司 2025 年半年度财务报告 2025 年 8 月 29 日 1 浙江美大实业股份有限公司 2025 年半年度财务报告 第八节 财务报告 一、审计报告 半年度报告是否经过审计 □是 否 公司半年度财务报告未经审计。 二、财务报表 财务附注中报表的单位为：元 1、合并资产负债表 编制单位：浙江美大实业股份有限公司 2025 年 06 月 30 日 单位：元 | 项目 | 期末余额 | 期初余额 | | --- | --- | --- | | 流动资产： | | | | 货币资金 | 578,728,470.86 | 920,481,983.34 | | 结算备付金 | | | | 拆出资金 | | | | 交易性金融资产 | | | | 衍生金融资产 | | | | 应收票据 | | | | 应收账款 | 10,736,583.03 | 12,375,431.91 | | 应收款项融资 | 2,473,050.00 | 4,295,216.00 | | 预付款项 | 12,696,734.29 | 11,165,908.99 | | ...

《浙江美大实业股份有限公司章程修订对照表》 | 修订前 | 修订后 | | --- | --- | | 第一条 为维护公司、股东和债权人的 | | | 合法权益，规范公司的组织和行为，根 | 第一条 为维护公司、股东、职工和债权人的 | | | 合法权益，规范公司的组织和行为，根据《中 | | 据《中华人民共和国公司法》（以下简 | 华人民共和国公司法》（以下简称《公司法》）、 | | 称《公司法》）、《中华人民共和国证券 | 《中华人民共和国证券法》（以下简称《证券 | | 法》（以下简称《证券法》）和其他有关 | 法》）和其他有关规定，制订本章程。 | | 规定，制订本章程。 | | | 第二条 浙江美大实业股份有限公司系 | 第二条 浙江美大实业股份有限公司系依照 | | 依照《公司法》和其他有关规定,由浙 | 《公司法》和其他有关规定,由浙江美大实业 | | 江美大实业有限公司整体改制变更设 | 有限公司整体改制变更设立的股份有限公司 | | 立的股份有限公司（以下简称"公 | （以下简称"公司"）。在浙江省工商行政管 | | 司"）。在浙江省工商行政管理局注册 | 理局市场监督管理局注册登记并取得营 ...

证券代码：002677 证券简称：浙江美大 公告编号：2025-030 浙江美大实业股份有限公司 关于召开2025年第一次临时股东大会的通知 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。 浙江美大实业股份有限公司（以下简称"公司"）第五届董事会第十四次会议审 议通过了《关于提请召开 2025年第一次临时股东大会的议案》，决定于2025年9月16 日（星期二）召开公司2025年第一次临时股东大会，现将本次会议的有关事项通知如 下： 一、召开会议的基本情况 1、股东大会届次：2025年第一次临时股东大会 2、股东大会召集人：公司董事会 3、会议召开的合法性、合规性：本次股东大会会议召开符合有关法律、行政法规、 部门规章、规范性文件、交易所业务规则和《公司章程》等的规定。 4、会议召开的日期、时间： （1）现场会议召开时间：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 ...

证券代码：002677 证券简称：浙江美大 公告编号：2025-026 浙江美大实业股份有限公司 第五届监事会第九次会议决议的公告 本公司及监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、监事会会议召开情况 浙江美大实业股份有限公司（以下简称"公司"）第五届监事会第九次会议 （以下简称"会议"）通知于 2025 年 8 月 18 日以专人送达方式发出，会议于 2025 年 8 月 28 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 监事 3 人，实际出席监事 3 人。会议由监事会主席祝佳丹先生主持。本次会议的 召集、通知、召开以及参与表决监事人数符合《中华人民共和国公司法》、《公司 章程》等有关法律、法规的规定。 二、监事会会议审议情况 经参加会议监事认真审议并经记名投票方式表决，通过以下决议： 1、审议通过《2025 年半年度报告全文及其摘要》 经审核，监事会认为：董事会编制和审核《浙江美大实业股份有限公司 2025 年半年度报告全文及其摘要》的程序符合法律、行政法规和中国证监会的规定， 报告内容真实、准确、完整地反映了公司的实际情况，不存在任 ...

证券代码：002677 证券简称：浙江美大 公告编号：2025-025 浙江美大实业股份有限公司 第五届董事会第十四次会议决议的公告 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《2025 年半年度报告全文及其摘要》 公司董事会认为：公司 2025 年半年度报告的编制符合法律、行政法规等相关 规定，其内容与格式符合中国证监会和深圳证券交易所的各项规定，其所披露的信 息真实、准确、完整地反映了公司 2025 年半年度经营的实际情况，不存在虚假记 载、误导性陈述或重大遗漏。该项议案同意票 9 票，反对票 0 票，弃权票 0 票。 本议案已经公司董事会审计委员会 2025 年第二次会议审议通过。具体内容详 见公司在巨潮资讯网（www.cninfo.com.cn）披露的《2025 年半年度报告全文》和 《2025 年半年度报告摘要》（公告编号：2025-027、2025-028）。 2、审议通过《关于修订<公司章程>的议案》 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 ...

Financial Performance - The company's operating revenue for the first half of 2025 was ¥212,284,260.60, a decrease of 53.76% compared to ¥459,118,485.10 in the same period last year[19]. - Net profit attributable to shareholders was ¥12,282,133.65, down 87.41% from ¥97,562,242.53 year-on-year[19]. - The net cash flow from operating activities was -¥28,881,535.21, representing a decline of 365.03% compared to ¥10,897,529.67 in the previous year[19]. - Basic and diluted earnings per share were both ¥0.02, down 86.67% from ¥0.15 in the same period last year[19]. - Total assets at the end of the reporting period were ¥1,611,386,627.11, a decrease of 14.38% from ¥1,881,943,575.19 at the end of the previous year[19]. - Net assets attributable to shareholders decreased by 11.07% to ¥1,468,969,805.29 from ¥1,651,857,147.34 at the end of the previous year[19]. - The company achieved total revenue of ¥212,284,260.60 in the first half of 2025, a decrease of 53.76% compared to ¥459,118,485.10 in the same period last year[82]. - Integrated stove revenue accounted for ¥188,569,725.44, representing 88.83% of total revenue, down 55.38% from ¥422,585,439.74[89]. - Gross profit margin for the integrated stove industry was 39.84%, a decline of 50.54% compared to the previous year[91]. - Total operating revenue for the first half of 2025 was ¥212.28 million, a decrease of 53.8% compared to ¥459.12 million in the same period of 2024[175]. - Total operating costs for the first half of 2025 were ¥200.92 million, down 43.0% from ¥352.20 million in the first half of 2024[175]. - Net profit for the first half of 2025 was ¥11.51 million, a decline of 88.0% compared to ¥96.16 million in the first half of 2024[176]. Market and Industry Trends - The integrated stove industry experienced a compound annual growth rate (CAGR) of 55.4% from 2016 to 2018, with sales increasing from 6.1 billion to 13.6 billion RMB[26]. - The retail sales of the integrated stove market in China reached 25.9 billion RMB from 2019 to 2022, but faced a decline in 2023, with a projected drop of 30.6% to 17.3 billion RMB in 2024[26]. - The overall market demand remains weak due to economic conditions and a sluggish real estate market, impacting the integrated stove industry[81]. - The integrated stove market is expected to see a significant renewal in 2026, driven by government subsidies and consumer demand for appliance upgrades[27]. - The integrated stove market is experiencing intensified competition due to high growth and profit margins, attracting numerous well-known appliance and internet companies, which may lead to a decline in overall industry demand and average profit margins[108]. Product Development and Innovation - The company holds 229 independent intellectual property rights, including 11 international patents and 31 invention patents, showcasing its commitment to innovation[29]. - In 2025, the company launched multiple new integrated stove products tailored for various market segments, including models for small kitchens and e-commerce channels[43]. - The integrated stove features advanced technologies such as smart frequency conversion and AI voice interaction, achieving first-level energy efficiency indicators[31]. - The company is focusing on the development of smart kitchen products and whole-house customization, expanding its product matrix beyond integrated stoves[28]. - The company has introduced multiple embedded dishwasher products with capacities of 14 and 20 sets, focusing on large capacity and multi-disinfection features, achieving a five-star disinfection certification[52]. - The integrated smart sink dishwasher combines multiple functions, including a 3D vortex spray system and AI turbidity sensing technology, enhancing the cleaning experience for various food items and utensils[58]. - The company has launched an innovative under-counter cooking center, integrating multiple cooking functions and featuring smart temperature control technology for a seamless cooking experience[62]. - The gas water heater product line includes zero cold water, large capacity, and variable frequency models, incorporating advanced safety features and energy-efficient technologies[66]. - The whole-house water purification system ensures high-quality water for various household needs, with a 99.99% filtration efficiency against super-resistant bacteria and heavy metals[68]. - The whole-house custom furniture solution includes a wide range of products designed to meet diverse consumer needs, utilizing ENF-grade environmentally friendly materials[70]. Research and Development - The company invested ¥9,763,957.24 in R&D, a decrease of 42.48% from ¥16,973,723.43 in the previous year, reflecting a reduction in R&D projects[87]. - The company operates a research and development model focused on independent innovation, collaborating with key universities to enhance product offerings in smart kitchen and home technology[72]. - The company is focusing on AI technology integration and expanding its product matrix to drive future growth and market expansion[83]. - The company is focusing on technological innovation and product iteration to address risks associated with the real estate market downturn[106]. Financial Management and Strategy - The company plans not to distribute cash dividends, issue bonus shares, or increase capital from reserves[6]. - The company plans to maintain a cash dividend payout ratio of 76.28% of net profit, ensuring consistent returns to investors[115]. - The company is committed to high-quality development and aims to enhance shareholder value through efficient management and cost reduction strategies[83]. - The company has established a comprehensive marketing network and service system, maintaining the leading position in the industry with its specialized store channel[75]. - The company has diversified its sales channels, including KA, home decoration, engineering, and e-commerce, collaborating with major platforms like Tmall, JD.com, and Suning[76][77]. - The procurement strategy is based on a "production-driven purchasing" model, ensuring timely and quality materials through a stable supplier network[73]. - The production model is centered around "sales-driven production," utilizing a smart manufacturing platform for automated and visual management of the production process[74]. Corporate Social Responsibility - The company has been recognized as a national model enterprise for product and service quality integrity, ensuring the protection of suppliers, distributors, and consumer rights[118]. - The company has received multiple awards for its commitment to environmental protection, including being named a "Green Factory" and a "Zero Waste Factory" in 2023[120]. - The company emphasizes sustainable development by investing in pollution control and energy-saving technologies, continuously improving waste management[120]. - The company has consistently donated 1 million yuan annually to the Haining Charity Federation from 2021 to 2023[121]. - The company actively recruits employees from rural areas and offers competitive salaries and benefits[123]. - The company has increased the coverage of sales outlets in remote areas to improve service and product availability[123]. - The company has participated in poverty alleviation projects by purchasing agricultural products from impoverished regions[123]. - The company has received multiple awards for its charitable contributions and social responsibility, including the Charity Model and Advanced Collective in Public Health Event[122]. Shareholder Information - The total number of restricted shares before the change was 116,727,305, representing 18.07% of total shares, which decreased by 5,546,377 to 111,180,928, or 17.21% after the change[152]. - The total number of unrestricted shares was 529,324,342, accounting for 81.93% of total shares, which increased by 5,546,377 to 534,870,719, or 82.79% after the change[152]. - Major shareholders include Xia Zhisheng with 21.20% (136,980,500 shares), Xia Ding with 20.99% (135,616,000 shares), and Xia Lan with 10.22% (66,000,000 shares)[156]. - The company has not reported any share repurchase progress or other significant changes in shareholder structure[153]. - The company has no significant changes in shareholding or shareholder situations reported[150]. Legal and Compliance - There were no non-operating fund occupations by controlling shareholders or related parties during the reporting period[127]. - The company had no violations regarding external guarantees during the reporting period[128]. - The company has no significant litigation or arbitration matters during the reporting period[131]. - As of June 2025, the company is involved in 29 litigation cases, with a total amount of 10.75 million yuan pending in 20 cases and 500,000 yuan in 1 case awaiting judgment[131]. - The company has no penalties or rectification situations reported during the period[132]. - There are no significant related party transactions or major contracts reported during the period[134][141]. - The company has no major guarantees or entrusted financial management activities during the reporting period[144][145]. Cash Flow and Liquidity - The company's cash and cash equivalents decreased to ¥578,728,470.86 from ¥920,481,983.34, representing a decline of approximately 37%[167]. - Accounts receivable decreased to ¥10,736,583.03 from ¥12,375,431.91, a reduction of about 13.2%[167]. - The total current assets decreased to ¥657,402,215.09 from ¥1,000,216,381.09, indicating a decline of approximately 34.3%[167]. - The company reported a significant reduction in financing receivables, down to ¥2,473,050.00 from ¥4,295,216.00, a decrease of about 42.5%[167]. - Cash inflow from sales of goods and services for the first half of 2025 was CNY 206,195,181.39, a decrease of 53.5% from CNY 442,557,683.77 in the first half of 2024[182]. - The company reported a net cash decrease of CNY 327,297,151.43 in the first half of 2025, compared to a decrease of CNY 462,344,237.98 in the first half of 2024[180].

Market Overview - The kitchen and bathroom appliance sector increased by 0.48% on August 26, with Aopu Technology leading the gains [1] - The Shanghai Composite Index closed at 3868.38, down 0.39%, while the Shenzhen Component Index closed at 12473.17, up 0.26% [1] Stock Performance - Aopu Technology (603551) closed at 12.79, up 4.24% with a trading volume of 57,800 shares and a turnover of 73.02 million yuan [1] - Boss Electric (002508) closed at 20.24, up 1.20% with a trading volume of 118,900 shares and a turnover of 241 million yuan [1] - Wanhe Electric (002543) closed at 12.82, up 0.79% with a trading volume of 53,300 shares and a turnover of 68.11 million yuan [1] - Other notable stocks include Zhejiang Meida (002677) at 7.13 (+0.71%), and Vatti (002035) at 6.69 (+0.60%) [1] - Shuaifeng Electric (605336) closed at 15.94, down 0.13%, while Mars Man (300894) closed at 14.74, down 0.47% [1] - Yitian Smart (300911) closed at 57.50, down 1.91% with a significant turnover of 456 million yuan [1] Fund Flow Analysis - The kitchen and bathroom appliance sector experienced a net outflow of 19.79 million yuan from institutional investors and 10.70 million yuan from retail investors, while retail investors saw a net inflow of 30.49 million yuan [1] - Detailed fund flow for individual stocks shows that Yitian Smart (300911) had a net inflow of 39.04 million yuan from institutional investors, while it faced a net outflow of 39.13 million yuan from retail investors [2] - Boss Electric (002508) had a significant net outflow of 30.53 million yuan from institutional investors, but a net inflow of 28.01 million yuan from retail investors [2] - Shuaifeng Electric (605336) saw a net outflow of 7.60 million yuan from institutional investors, with a notable net inflow of 7.33 million yuan from retail investors [2]