格隆汇12月29日丨新宝股份(002705.SZ)在互动平台表示，公司出口业务占比75%左右，主要以美元结 算。人民币短期内快速升值对公司出口业务会产生一定的影响。公司会持续关注宏观经济及汇率走势， 加强外汇风险管理，通过外汇衍生品对冲、择机安排结汇等措施来降低汇率波动风险。长期来看，公司 将通过核心竞争力的提升，不断提高公司产品的市场议价能力，保持持续稳健的经营。 ...

Core Viewpoint - The company, Xinbao Co., Ltd. (002705.SZ), indicates that approximately 75% of its export business is conducted in US dollars, and the recent rapid appreciation of the RMB may impact its export operations [1] Group 1: Business Operations - The company is actively monitoring macroeconomic conditions and exchange rate trends to manage foreign exchange risks [1] - Measures such as using foreign exchange derivatives for hedging and strategically timing currency settlements are being implemented to mitigate exchange rate volatility risks [1] Group 2: Long-term Strategy - In the long run, the company aims to enhance its core competitiveness to improve market pricing power for its products [1] - The focus is on maintaining stable and sustainable operations through continuous improvement in product quality and market positioning [1]

证券日报网讯12月23日，新宝股份（002705）在互动平台回答投资者提问时表示，公司在印尼投资设立 的工厂生产的产品主要出口美国，公司会密切关注海南封关后可能带来的行业影响。 ...

证券日报网讯12月23日，新宝股份（002705）在互动平台回答投资者提问时表示，截至2025年12月19日 收市后，公司股东总户数(未合并融资融券信用账户)27674户，其中机构户数是3329户。 ...

证券日报网讯 12月23日，新宝股份（002705）在互动平台回答投资者提问时表示，广东威力电器有限 公司（原名：中山东菱威力电器有限公司）是公司的关联方，公司实际控制人具有重大影响的企业。 ...

Group 1 - The core point of the article is that Xinbao Co., Ltd. has established two wholly-owned subsidiaries in Indonesia, which primarily produce small household appliances for American customers [2] Group 2 - Xinbao Co., Ltd. confirmed on the investor interaction platform that both production bases in Indonesia are wholly-owned subsidiaries of the company [2] - The main products manufactured at these facilities are small appliances catering to specific orders from American clients [2]

Core Viewpoint - The company held its seventh board meeting on December 22, 2025, where several key resolutions were passed, including the completion of a fundraising project and the reallocation of surplus funds to other projects [1][9][19]. Group 1: Fundraising Project Completion - The board approved the completion of the "Die-casting Small Home Appliances Construction Project" and decided to use the surplus funds for the "Brand Marketing Management Center Construction Project" [9][19]. - The total surplus funds to be reallocated amount to 25.3569 million yuan [15][19]. - The decision to conclude the project and reallocate funds is expected to enhance the efficiency of fund usage without adversely affecting the company's operations or financial status [19][21]. Group 2: Changes to Business Scope and Articles of Association - The board approved a proposal to change the company's business scope to include manufacturing and sales of specialized equipment for commercial and food services, among other categories [25]. - The amendments to the Articles of Association are necessary to align with the new business scope and regulatory requirements [25]. Group 3: Upcoming Shareholder Meeting - The company will hold its first temporary shareholder meeting of 2026 on January 8, 2026, to discuss the proposals approved by the board [26][31]. - The meeting will allow for both on-site and online voting, with specific time slots designated for each [27][28]. - Shareholders must register by December 31, 2025, to participate in the meeting [29].

每经AI快讯，新宝股份（SZ 002705，收盘价：14.35元）12月22日晚间发布公告称，公司第七届第十次 董事会临时会议于2025年12月22日在公司三楼会议室召开。会议审议了《关于2020年非公开发行股票部 分募投项目结项并将节余募集资金用于其他募投项目的议案》等文件。 2025年1至6月份，新宝股份的营业收入构成为：小家电行业占比97.94%，其他业务占比2.06%。 截至发稿，新宝股份市值为117亿元。 每经头条（nbdtoutiao）——新能源重卡爆单了，11月销量同比增长178%！两班倒都供不应求，客户直 接进厂催单，这情景十年难遇 （记者 王瀚黎） ...

Core Viewpoint - The company has approved the conclusion of a fundraising project and the reallocation of surplus funds to another project [1] Group 1 - The company held the seventh board meeting on December 22, 2025, to discuss the fundraising project [1] - The board approved the conclusion of the "Die-casting Small Home Appliances Construction Project" under the 2020 non-public stock issuance fundraising projects [1] - Surplus funds from the concluded project will be redirected to the ongoing "Brand Marketing Management Center Construction Project" [1]

东莞证券股份有限公司 关于广东新宝电器股份有限公司 2020 年非公开发行股票部分募投项目结项 并将节余募集资金用于其他募投项目的核查意见 东莞证券股份有限公司（以下简称"东莞证券"或"保荐机构"）作为广东 新宝电器股份有限公司（以下简称"新宝股份"或"公司"）2020 年非公开发 行股票的保荐机构，根据《上市公司募集资金监管规则》《深圳证券交易所上市 公司自律监管指引第 1 号——主板上市公司规范运作》（以下简称"《规范运作 指引》"）等相关规定，对公司 2020 年非公开发行股票部分募投项目结项并将 节余募集资金用于其他募投项目的事项进行了审慎核查，具体情况如下： 1 | 项目名称 | 扣除发行费用后拟投 入募集资金金额 | 实际累计投入 金额 | 募集资金 余额 | 备注 | | --- | --- | --- | --- | --- | | 企业信息化管理升级项目 | 5,000.00 | 5,179.69 | | - 已结项 | | 创意小家电建设项目 | 25,050.00 | 22,255.84 | 5,783.54 | | | 品牌营销管理中心建设项 目 | 36,350.00 | 5,954 ...