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 ...

浙江美大实业股份有限公司 2025 年半年度报告全文 证券代码：002677 证券简称：浙江美大 公告编号：2025-028 浙江美大实业股份有限公司 2025 年半年度报告 2025 年 8 月 29 日 1 浙江美大实业股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人王培飞、主管会计工作负责人王培飞及会计机构负责人(会计 主管人员)杨晓婷声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本报告中涉及的未来发展和前瞻性陈述，因存在不确定性，不构成公司 对投资者的实质性承诺，敬请投资者注意投资风险。 公司未来经营中可能存在的风险及应对措施详见本报告第三节"管理层 讨论与分析"中的第十一小节"公司面临的风险和应对措施"敬请投资者关 注相关内容。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | | | | 第一节 | 重要提示、目录和释义 2 | | --- ...

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]

Market Overview - The Shanghai Composite Index is at 3884.87 points, above the six-month moving average, with a slight increase of 0.03% [1] - The total trading volume of A-shares today is 21,403.55 billion yuan [1] Stocks Breaking Six-Month Moving Average - A total of 47 A-shares have surpassed the six-month moving average today [1] - Notable stocks with significant deviation rates include: - Haosheng Electronics (12.03%) - Senqilin (4.06%) - Shuguang Co., Ltd. (3.72%) [1] Stock Performance Data - The following stocks have notable performance metrics: - Haosheng Electronics: Today's increase of 14.32%, turnover rate of 7.33%, six-month average price of 21.38 yuan, latest price at 23.95 yuan [1] - Senqilin: Today's increase of 5.90%, turnover rate of 6.52%, six-month average price of 20.00 yuan, latest price at 20.81 yuan [1] - Shuguang Co., Ltd.: Today's increase of 5.15%, turnover rate of 10.89%, six-month average price of 3.74 yuan, latest price at 3.88 yuan [1]

Market Overview - The Shanghai Composite Index closed at 3888.00 points, above the six-month moving average, with a slight increase of 0.11% [1] - The total trading volume of A-shares reached 16993.57 billion yuan [1] Stocks Breaking the Six-Month Moving Average - A total of 46 A-shares have surpassed the six-month moving average today, with notable stocks including Shuguang Co., Zhengdan Co., and Dongbai Group, showing divergence rates of 4.78%, 4.68%, and 2.88% respectively [1] - Stocks with smaller divergence rates that have just crossed the six-month moving average include Jinjiang Hotels, Mingchen Health, and Spring Airlines [1] Top Stocks by Divergence Rate - The top three stocks with the highest divergence rates are: - Shuguang Co. (600303) with a price increase of 6.23%, turnover rate of 9.78%, six-month line at 3.74 yuan, latest price at 3.92 yuan, and a divergence rate of 4.78% [1] - Zhengdan Co. (300641) with a price increase of 6.11%, turnover rate of 6.57%, six-month line at 24.40 yuan, latest price at 25.54 yuan, and a divergence rate of 4.68% [1] - Dongbai Group (600693) with a price increase of 3.53%, turnover rate of 5.38%, six-month line at 6.27 yuan, latest price at 6.45 yuan, and a divergence rate of 2.88% [1] Additional Stocks with Notable Performance - Other stocks with significant performance include: - Tianbang Food (002124) with a price increase of 3.30%, turnover rate of 4.80%, six-month line at 3.05 yuan, latest price at 3.13 yuan, and a divergence rate of 2.74% [1] - *ST Haiyuan (002529) with a price increase of 5.06%, turnover rate of 1.38%, six-month line at 6.68 yuan, latest price at 6.85 yuan, and a divergence rate of 2.53% [1] - Senqilin (002984) with a price increase of 4.22%, turnover rate of 4.06%, six-month line at 20.00 yuan, latest price at 20.48 yuan, and a divergence rate of 2.43% [1]

Market Overview - On August 22, the kitchen and bathroom appliance sector declined by 0.74%, with Aopu Technology leading the decline [1] - The Shanghai Composite Index closed at 3825.76, up 1.45%, while the Shenzhen Component Index closed at 12166.06, up 2.07% [1] Stock Performance - The following stocks in the kitchen and bathroom appliance sector experienced price changes: - Vatti Corporation (002035) closed at 6.59, down 0.15% - Wanhe Electric (002543) closed at 12.67, down 0.31% - Boss Electric (002508) closed at 19.73, down 0.45% - Yitian Intelligent (300911) closed at 53.76, down 0.65% - Mars Man (300894) closed at 14.45, down 0.82% - Shuaixing Electric (605336) closed at 16.09, down 0.92% - Sunrise Oriental (603366) closed at 10.89, down 1.36% - Zhejiang Meida (002677) closed at 7.02, down 1.40% - Aopu Technology (603551) closed at 12.28, down 1.52% [1] Capital Flow - The kitchen and bathroom appliance sector saw a net outflow of 82.573 million yuan from main funds, while retail investors had a net inflow of 84.1644 million yuan [1] - Detailed capital flow for selected stocks: - Yitian Intelligent (300911): Main funds net inflow of 7.6044 million yuan, retail net outflow of 7.4910 million yuan - Wanhe Electric (002543): Main funds net inflow of 1.8963 million yuan, retail net outflow of 2.2001 million yuan - Aopu Technology (603551): Main funds net inflow of 0.8517 million yuan, retail net outflow of 1.5006 million yuan - Zhejiang Meida (002677): Main funds net outflow of 3.4627 million yuan, retail net inflow of 0.1567 million yuan - Vatti Corporation (002035): Main funds net outflow of 6.7138 million yuan, retail net inflow of 6.4965 million yuan - Mars Man (300894): Main funds net outflow of 12.8087 million yuan, retail net inflow of 14.1213 million yuan - Boss Electric (002508): Main funds net outflow of 22.5606 million yuan, retail net inflow of 22.8463 million yuan - Sunrise Oriental (603366): Main funds net outflow of 23.4953 million yuan, retail net inflow of 35.3115 million yuan - Shuaixing Electric (605336): Main funds net outflow of 23.8843 million yuan, retail net inflow of 16.7374 million yuan [2]

Market Overview - The kitchen and bathroom appliance sector rose by 1.02% on August 21, with Aopu Technology leading the gains [1] - The Shanghai Composite Index closed at 3771.1, up 0.13%, while the Shenzhen Component Index closed at 11919.76, down 0.06% [1] Stock Performance - Aopu Technology (603551) closed at 12.47, up 4.00% with a trading volume of 61,900 shares and a turnover of 76.09 million yuan [1] - Other notable performers included: - Sunrise Orient (603366) at 11.04, up 2.60% with a turnover of 1.567 billion yuan [1] - Yitian Intelligent (300911) at 54.11, up 2.29% with a turnover of 287 million yuan [1] - Boss Electric (002508) at 19.82, up 0.51% with a turnover of 178 million yuan [1] Capital Flow - The kitchen and bathroom appliance sector experienced a net outflow of 158 million yuan from institutional investors, while retail investors saw a net inflow of 164 million yuan [1] - Detailed capital flow for key stocks showed: - Aopu Technology had a net inflow of 4.49 million yuan from institutional investors [2] - Yitian Intelligent had a net inflow of 3.78 million yuan from institutional investors [2] - Boss Electric faced a net outflow of 4.86 million yuan from institutional investors [2]

证券日报网讯浙江美大8月18日在互动平台回答投资者提问时表示，上市公司股价受宏观经济、行业环 境、市场情绪等多种复杂因素综合影响。公司一直聚焦主业，积极努力推动业务发展，提升公司经营业 绩。公司将一如既往地扎实做好主业经营，努力夯实公司基本面，为股价提供坚实的业绩支撑；同时， 公司将继续通过公司治理、信息披露、投资者关系管理等举措进一步完善市值管理工作，增进投资者对 公司价值的理解与认同，努力维护公司市值。 （文章来源：证券日报） ...

证券之星消息，8月18日厨卫电器板块较上一交易日上涨0.39%，日出东方领涨。当日上证指数报收于 3728.03，上涨0.85%。深证成指报收于11835.57，上涨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 | | --- | --- | --- | --- | --- | --- | --- | --- | | 603366 | 日出东方 | 1783.57万 | 8.71% | -809.76万 | -3.95% | -973.80万 | -4.76% | | 002508 | 老板电器 | 1413.09万 | 7.67% | -789.88万 | -4.29% | -623.20万 | -3.38% | | 002543 万和电气 | | 409.77万 | 3.93% | -64.58万 | -0.62% | -345.19万 | -3.31% | | 603551 | 奥普科技 | 190.04万 | 6.14% | 190.04万 | 6.14% | -380 ...