Group 1 - The kitchen and bathroom appliance sector increased by 1.05% on September 5, with Aopu Technology leading the gains [1] - The Shanghai Composite Index closed at 3812.51, up 1.24%, while the Shenzhen Component Index closed at 12590.56, up 3.89% [1] - Aopu Technology's closing price was 12.47, with a rise of 1.71%, and a trading volume of 17,600 lots, amounting to 21.61 million yuan [1] Group 2 - The main funds in the kitchen and bathroom appliance sector experienced a net outflow of 13.30 million yuan, while retail funds saw a net outflow of 7.38 million yuan [1] - Aopu Technology had a net inflow of 5.14 million yuan from retail investors, despite a net outflow of 4.17 million yuan from speculative funds [2] - Zhejiang Meida experienced a significant net outflow of 8.66 million yuan from main funds, while retail investors contributed a net inflow of 6.93 million yuan [2]

Group 1 - The kitchen and bathroom appliance sector experienced a slight decline of 0.14% on September 2, with Mars Man leading the drop [1] - The Shanghai Composite Index closed at 3858.13, down 0.45%, while the Shenzhen Component Index closed at 12553.84, down 2.14% [1] - Among the individual stocks in the kitchen and bathroom appliance sector, Rising Sun Oriental saw the highest increase of 5.75%, closing at 11.95 [1] Group 2 - The net inflow of main funds in the kitchen and bathroom appliance sector was 46.88 million yuan, while retail funds saw a net inflow of 38.06 million yuan [2] - However, there was a net outflow of 84.94 million yuan from speculative funds [2] - The overall trading volume and turnover for the sector were significant, with Rising Sun Oriental achieving a turnover of 1.444 billion yuan [1]

Group 1 - The kitchen and bathroom appliance sector increased by 0.4% on September 1, with Yitian Intelligent leading the gains [1] - The Shanghai Composite Index closed at 3875.53, up 0.46%, while the Shenzhen Component Index closed at 12828.95, up 1.05% [1] - Key stocks in the kitchen and bathroom appliance sector showed varied performance, with Yitian Intelligent closing at 56.52, up 2.21%, and Boss Electric down 0.74% at 20.20 [1] Group 2 - The sector experienced a net outflow of 82.14 million yuan from institutional investors, while retail investors saw a net inflow of 73.39 million yuan [1] - Individual stock fund flows indicated that Yitian Intelligent had a significant net outflow of 67.55 million yuan from institutional investors, while retail investors contributed a net inflow of 41.65 million yuan [2] - Other notable fund flows included Mars Man with a net inflow of 4.95 million yuan from institutional investors and a net outflow of 1.51 million yuan from retail investors [2]

Market Overview - The kitchen and bathroom appliance sector experienced a decline of 1.16% on August 29, with Mars Man leading the drop [1] - The Shanghai Composite Index closed at 3857.93, up 0.37%, while the Shenzhen Component Index closed at 12696.15, up 0.99% [1] Stock Performance - Key stocks in the kitchen and bathroom appliance sector showed varied performance: - Aopu Technology (603551) closed at 12.46, up 1.30% with a trading volume of 30,400 shares and a turnover of 37.84 million yuan - Boss Electric (002508) closed at 20.35, down 0.20% with a trading volume of 112,500 shares and a turnover of 22.90 million yuan - Mars Man (300894) closed at 13.73, down 3.17% with a trading volume of 107,200 shares and a turnover of 148 million yuan [1] Capital Flow - The kitchen and bathroom appliance sector saw a net outflow of 106 million yuan from main funds, while retail investors contributed a net inflow of 101 million yuan [1] - Detailed capital flow for specific stocks indicates: - Yitian Smart (300911) had a main fund net inflow of 2.89 million yuan, while retail investors contributed 11.08 million yuan - Aopu Technology (603551) experienced a main fund net outflow of 427,500 yuan, with retail investors contributing a net inflow of 1.94 million yuan [2] - Mars Man (300894) faced a main fund net outflow of 13.46 million yuan, while retail investors had a net inflow of 13.78 million yuan [2]

Group 1 - Zhejiang Meida announced the convening of its fifth board meeting on August 28, 2025, to review the proposal for amending the company's articles of association [1] - For the year 2024, Zhejiang Meida's revenue composition is entirely from the kitchen appliance industry, accounting for 100.0% [1] Group 2 - The application for joining Haidilao has exceeded 20,000, with 41 franchises already opened, indicating a significant interest in the brand [1] - The estimated investment required to join Haidilao is around 10 million yuan, which is considered not excessive [1]

Group 1 - The company Zhejiang Meida (002677.SZ) reported a significant decline in revenue for the first half of 2025, achieving an operating income of 212 million yuan, which represents a year-on-year decrease of 53.76% [1] - The net profit attributable to shareholders of the listed company was 12.28 million yuan, reflecting a year-on-year decline of 87.41% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 10.69 million yuan, showing a year-on-year decrease of 89.00% [1] - The basic earnings per share stood at 0.02 yuan [1]

浙江美大实业股份有限公司 股东会议事规则 浙江美大实业股份有限公司 股东会议事规则 第一章 总则 第一条 为规范浙江美大实业股份有限公司（以下简称"公司"）运作，保 证股东会依法行使职权，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》") 以及相关法律、法规、 规章、规则及《浙江美大实业股份有限公司章程》（以下简称"《公司章程》"） 的规定，制定本规则。 第二条 公司应当严格按照法律、行政法规、《公司章程》及本规则的相关 规定召开股东会，保证股东能够依法行使权利。 公司董事会应当切实履行职责，认真、按时组织股东会。公司全体董事应当 勤勉尽责，确保股东会正常召开和依法行使职权。 第三条 股东会应当在法律、法规、规章、规则和《公司章程》规定的范围 内行使职权。 第四条 股东会分为年度股东会和临时股东会。年度股东会每年召开一次， 应当于上一会计年度结束后的 6 个月内举行。临时股东会不定期召开，有下列情 形之一的，公司在事实发生之日起 2 个月以内召开临时股东会： （一）董事人数不足《公司法》规定人数或者《公司章程》所定人数的三分 之二时； （六）法律、行政 ...

浙江美大实业股份有限公司 章 程 二O二五年八月 | 附 | | --- | | 则 43 | | 第十三章 | 浙江美大实业股份有限公司 章 程 第一章 总则 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》）和其他有关规定，制订本章程。 第二条 浙江美大实业股份有限公司系依照《公司法》和其他有关规定,由浙 江美大实业有限公司整体改制变更设立的股份有限公司（以下简称"公司"）。 在浙江省市场监督管理局注册登记并取得营业执照，统一社会信用代码： 913300007345204358。 第三条 公司于2012年4月6日经中国证券监督管理委员会核准，首次向社会公 众发行人民币普通股5000万股。公司社会公众股于2012年5月25日在深圳证券交易 所上市。 第四条 公司注册名称：浙江美大实业股份有限公司。英文名称：Zhejiang Meida Industrial Co., Ltd. 第五条 公司住所：海宁市袁花镇谈桥81号（海宁市东西大道60KM）。 第六条 公司注册资本为人民币64605. ...

浙江美大实业股份有限公司 董事会审计委员会工作制度 第一章 总 则 浙江美大实业股份有限公司 董事会审计委员会工作制度 第一条 为了加强公司财务监督，强化董事会决策功能，完善公司治理，根 据《中华人民共和国公司法》（以下简称"《公司法》"）、《上市公司治理准则》《浙 江美大实业股份有限公司章程》（以下简称"《公司章程》"）及其他有关规定，制 定本制度。 第二条 审计委员会是董事会下设的常设专门工作机构，经董事会批准后成 立，行使《公司法》规定的监事会的职权，主要负责审核公司财务信息及其披露、 监督及评估内外部审计工作和内部控制。 第二章 人员组成 第三条 委员会成员至少由三名董事组成，独立董事不少于委员会人数的二 分之一，其中至少有一名独立董事为具有会计专业背景的人士。审计委员会成员 和召集人由董事会选举产生。 第四条 审计委员会委员由董事会委任。 第五条 审计委员会设主任委员（召集人）一名，由具有会计专业背景的独 立董事担任，负责主持委员会工作。 第六条 审计委员会任期与同届董事会任期一致。委员任期届满可连选连任。 期间如有委员不再担任公司董事职务，即自动失去委员资格。并由委员根据本制 度的有关规定补足委员 ...

浙江美大实业股份有限公司 内部审计管理制度 浙江美大实业股份有限公司 内部审计管理制度 第一章 总 则 第一条 为全面贯彻执行国家《审计法》、《审计署关于内部审计工作的 规定》 和《企业内部控制基本规范》，加强对公司财务收支及经济活动的审计 监督，严肃财经纪律，强化内部控制，促进公司健康发展，依据国家有关法律法 规和公司《章程》的有关规定，制定本制度。 第二条 内部审计是指由公司内部机构或人员，对其内部控制和风险管理 的有效性、财务信息的真实性和完整性以及经营活动的效率和效果等开展的一种 评价活动。其目的是为了建立高效率的内部审计监督机制，保证政策和制度得到 有效的贯彻和执行；不断完善内部控制制度；降低成本消耗；提高工作效率，保 证工作质量；及时堵塞漏洞，防止舞弊；促进公司及投资企业改善经营管理， 提 高经济效益，实现组织目标。 第三条 内部审计应遵循"独立、客观、公正"的原则，保证其工作合法、 合 理、有效，完善公司内部约束机制，加强内部管理，提高经济效益。 第四条 公司董事、高级管理人员、公司各部门及各控股子公司、分公司 的财务收支、经济活动均接受本制度规定的内部审计的监督检查。 第二章 内部审计部门与人 ...