Market Performance - The kitchen and bathroom appliance sector increased by 0.6% on August 5, with Yitian Intelligent leading the gains [1] - The Shanghai Composite Index closed at 3617.6, up 0.96%, while the Shenzhen Component Index closed at 11106.96, up 0.59% [1] Stock Performance - Key stocks in the kitchen and bathroom appliance sector showed varied performance, with the following notable changes: - Yichu Xiangneng (300911) closed at 51.31, up 1.02% with a trading volume of 23,600 shares and a turnover of 121 million yuan - Zhejiang Meida (002677) closed at 7.04, up 1.00% with a trading volume of 30,800 shares and a turnover of 21.59 million yuan - Other stocks like Rishidongfang (603366) and Wanhe Electric (002543) also saw increases of 0.94% [1] Capital Flow - The kitchen and bathroom appliance sector experienced a net inflow of 17.78 million yuan from institutional investors, while retail investors saw a net outflow of 26.31 million yuan [1] - Detailed capital flow for specific stocks indicates: - Yichu Xiangneng had a net inflow of 14.80 million yuan from institutional investors, but a net outflow of 18.93 million yuan from retail investors [2] - Rishidongfang saw a net inflow of 5.10 million yuan from institutional investors, with retail investors experiencing a net outflow of 2.71 million yuan [2]

证券日报网讯浙江美大（002677）8月4日在互动平台回答投资者提问时表示，截至2025年7月31日，公 司的股东人数为63410户。 ...

Market Overview - On August 4, the kitchen and bathroom appliance sector rose by 0.53% compared to the previous trading day, with Aopu Technology leading the gains [1] - The Shanghai Composite Index closed at 3583.31, up 0.66%, while the Shenzhen Component Index closed at 11041.56, up 0.46% [1] Stock Performance - Aopu Technology (603551) closed at 11.65, with a gain of 3.65% and a trading volume of 32,000 shares, amounting to a transaction value of 36.46 million yuan [1] - Yitian Intelligent (300911) closed at 50.79, up 2.40%, with a trading volume of 36,900 shares and a transaction value of 186 million yuan [1] - Other notable stocks include Shixing Electric (605336) with a slight increase of 0.31%, and Boss Electric (002508) with a minor gain of 0.21% [1] Capital Flow - The kitchen and bathroom appliance sector saw a net inflow of 1.36 million yuan from main funds, while retail investors experienced a net outflow of 14.02 million yuan [1] - Yitian Intelligent had a main fund net inflow of 24.29 million yuan, but also saw a retail net outflow of 21.18 million yuan [2] - Aopu Technology experienced a main fund net inflow of 3.36 million yuan, with retail investors contributing a small net inflow of 0.31 million yuan [2]

公司回答表示：投资者您好，公司董事会审议通过的《关于对外投资事项签署补充协议的议案》，未达 到《深圳证券交易所股票上市规则》和公司《投资管理制度》需经股东大会审议的标准，感谢您的关注 和支持！ 金融界8月4日消息，有投资者在互动平台向浙江美大提问：最近董事会审议通过《关于对外投资事项签 署补充协议的议案》，涉及 1.1亿元重大投资的核心条款变更，仅经董事会审议通过，未提及是否需股 东批准。根据《深交所股票上市规则》，重大投资协议变更需股东大会审议，程序合法性存疑。董事会 这项决议是否违法。 ...

Group 1: Market Overview - The home appliance market is expected to show resilient growth in the first half of 2025, driven by the trade-in policy, although significant differentiation among industry players is evident [1][2] - The color TV market is experiencing a steady recovery, with both volume and revenue growth in the first half of 2025 [2] Group 2: Company Performance - Sichuan Changhong's net profit, excluding non-recurring gains, is expected to decline year-on-year, while the company anticipates a net profit of 4.39 billion to 5.71 billion yuan, an increase of 56.53% to 103.59% due to significant non-recurring gains [2][3] - Skyworth Group expects a nearly 50% decline in after-tax net profit, primarily due to the ongoing downturn in the real estate market and sluggish sales [3] - Konka Group forecasts a narrowed loss, with a net profit ranging from -500 million to -360 million yuan, despite a year-on-year increase of 54.03% to 66.90% in net profit [3] Group 3: Sector-Specific Insights - The kitchen appliance sector is heavily impacted by the real estate market and export policies, with Supor experiencing revenue growth without profit increase, and major players like Liren Technology and Shuaifeng Electric facing significant profit declines [1][5] - TCL Technology expects revenue between 82.6 billion to 90.6 billion yuan, with a net profit of 1.8 billion to 2 billion yuan, driven by strong growth in its semiconductor display business [2] - The air conditioning, refrigerator, and washing machine markets are undergoing deep adjustments, with Hisense Home Appliances reporting a slight revenue increase of 1.44% to 49.34 billion yuan and a net profit increase of 3.01% [5][6] Group 4: Emerging Trends - XGIMI Technology anticipates a revenue of 1.626 billion yuan, a year-on-year increase of 1.63%, and a net profit of 88.66 million yuan, reflecting a significant growth of 2062.33% [4] - The small appliance sector remains sluggish, with Supor's revenue increasing by 4.68% to 11.478 billion yuan, but net profit declining slightly by 0.07% [6][7] - Companies like Beiding and Aishida are showing signs of recovery, with Beiding's revenue growing by 34.05% to 430 million yuan and net profit increasing by 74.92% [7]

从资金流向上来看，当日厨卫电器板块主力资金净流出1273.37万元，游资资金净流出276.66万元，散户 资金净流入1550.03万元。厨卫电器板块个股资金流向见下表： 证券之星消息，8月1日厨卫电器板块较上一交易日上涨0.46%，奥普科技领涨。当日上证指数报收于 3559.95，下跌0.37%。深证成指报收于10991.32，下跌0.17%。厨卫电器板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 603551 | 奥普科技 | 11.24 | 2.00% | 2.29万 | 2563.79万 | | 002677 | 浙江美大 | 6.96 | 0.87% | 3.64万 | 2527.34万 | | 002508 | 老板电器 | 19.24 | 0.84% | 4.66万 | 8929.46万 | | 300894 | 火星人 | 14.24 | 0.56% | 7.45万 ﻞ | 1.06亿 | | 002543 | 万和电气 | 11.73 | 0.34% | 3 ...

Core Viewpoint - Zhejiang Meida has shown a stable performance in the market with a recent stock price increase of 0.87% and a total market capitalization of 4.497 billion yuan [1] Company Overview - Zhejiang Meida is located in Jiaxing, Zhejiang Province, and specializes in the manufacturing, processing, and sales of integrated stove products [3] - The company is a leader in the domestic integrated stove market, with a production capacity of approximately 600,000 units and a market share of 25% [3] - The main business revenue for 2017 was 926 million yuan, with the integrated stove segment accounting for 90.2% of total revenue [3] - The company focuses on the research, design, production, and sales of integrated smart kitchen appliances and home products [3] Financial Performance - The company has reported a dividend yield of 5.60%, 7.42%, and 4.09% over the past three years [2] - As of the first quarter of 2025, Zhejiang Meida achieved operating revenue of 98.36 million yuan, a year-on-year decrease of 63.97%, and a net profit attributable to shareholders of 7.79 million yuan, down 89.90% year-on-year [7] - Since its A-share listing, the company has distributed a total of 3.364 billion yuan in dividends, with 1.079 billion yuan distributed in the last three years [8] Market Position and Strategy - The company has established official flagship stores on major e-commerce platforms such as Tmall, JD.com, and Suning, and has opened its own online store and Douyin direct sales store [2] - The company’s product range has expanded to include integrated sinks, overall cabinets, and embedded kitchen appliances, providing a complete solution for healthy kitchens [3] - As of July 18, 2025, the number of shareholders was 63,900, a decrease of 0.87% from the previous period [7] Investment Insights - The average trading cost of the stock is 7.30 yuan, with recent accumulation activity noted, although the strength of this accumulation is weak [6] - The stock is currently near a resistance level of 6.99 yuan, indicating potential for a price correction if this level is not surpassed [6]

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 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 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。 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： 特此公告。 浙江美大实业股份有限公司 董 事 会 （以下简称"补充协议"），根据补充协议适时终止执 行《关于魔视智能科技（上海）有限公司之股东协议》中部分关于特定股东特殊 权利约定的相关条款。 表决结果：9 票同意，0 票反对，0 票弃权。具体内容详见公司于同日在巨潮 资讯网（www.cninfo.com.cn）披露的《关于对外投资事项签署 ...

）新增注册资本 100,283 美元，同时以人民币 9,166,448.50 元受让 Motovis Limited 持 有 的 目 标 公 司 注 册 资 本 22,791 美 元 ， 合 计 投 资 金 额 署《关于魔视智能科技（上海）有限公司之投资协议》，与目标公司及其股东等相 关方签署《关于魔视智能科技（上海）有限公司之股东协议》（以下简称"股东协 议"）。具体内容详见公司于 2025 年 6 月 14 日在巨潮资讯网（www.cninfo.com.cn） 披露的《关于对外投资的公告》（公告编号：2025-019）。 鉴于目标公司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划，使其符合相关法律法 规与监管机构、证券交易所的规定及要求，公司于 2025 年 7 月 31 日召开第五届董 事会第十三次会议，审议通过了《关于对外投资事项签署补充协议的议案》，同意 公司与目标公司及其股东等相关方签署《关于目标公司之股东协议之补充协议》 证券代码：002677 证券简称：浙江美大 公告编号：2025-024 浙江美大实业股份有限公司 本公司及董事会 ...

（文章来源：证券日报） 证券日报网讯 7月31日晚间，浙江美大发布公告称，公司第五届董事会第十三次会议审议通过了《关于 对外投资事项签署补充协议的议案》。 ...