广东新宝电器股份有限公司 募集资金管理办法 证券代码：002705 证券简称：新宝股份 （2025年9月18日2025年第一次临时股东大会审议通过） 第一章 总则 第一条 为规范广东新宝电器股份有限公司（以下简称"公司"或"本公 司"）募集资金的管理，提高募集资金的使用效率，防范资金使用风险，切实维 护投资者利益，根据《中华人民共和国公司法》《中华人民共和国证券法》（以下 简称"《证券法》"）、《上市公司募集资金监管规则》《深圳证券交易所股票上 市规则》（以下简称"《股票上市规则》"）、《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》和《广东新宝电器股份有限公司章程》 （以下简称"《公司章程》"）等相关规定，结合本公司实际，特制定本办法。 第二条 本办法所称募集资金是指公司通过发行股票或者其他具有股权性 质的证券，向投资者募集并用于特定用途的资金，不包括公司为实施股权激励计 划募集的资金。 本办法所称超募资金是指公司实际发行募集资金总额扣除发行费用后的净 额（以下简称"募集资金净额"）超过计划募集资金金额的部分。 第三条 募集资金投资项目（以下简称"募投项目"）通过公司的子公司或 公 ...

北京市东城区建国门内大街 26 号新闻大厦 7 层、8 层 电话：010-88004488/66090088 传真：010-66090016 邮编：100005 北京国枫律师事务所 关于广东新宝电器股份有限公司 2025 年第一次临时股东大会的 法律意见书 国枫律股字[2025]A0470 号 致：广东新宝电器股份有限公司（贵公司） 北京国枫律师事务所（以下简称"本所"）接受贵公司的委托，指派律师出席并见 证贵公司 2025 年第一次临时股东大会（以下简称"本次会议"）。 本所律师根据《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》"）、《上市公司股东会规则》（以下简称 "《股东会规则》"）、《律师事务所从事证券法律业务管理办法》（以下简称"《证 券法律业务管理办法》"）、《律师事务所证券法律业务执业规则（试行）》（以下简 称"《证券法律业务执业规则》"）等相关法律、行政法规、规章、规范性文件及《广 东新宝电器股份有限公司章程》（以下简称"《公司章程》"）的规定，就本次会议的 召集与召开程序、召集人资格、出席会议人员资格、会议表决程序及表决结果等事宜， 出具 ...

证券代码：002705 证券简称：新宝股份 公告编码：（2025）054 号 2025 年第一次临时股东大会决议公告 广东新宝电器股份有限公司（以下简称"新宝股份"、"公司"或"本公司"） 及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、误 导性陈述或者重大遗漏。 广东新宝电器股份有限公司 （2） 网络投票时间：2025 年 9 月 18 日。其中，通过深圳证券交易所交易 系统进行网络投票的具体时间为 2025 年 9 月 18 日 9:15-9:25，9:30-11:30 和 13:00-15:00；通过深圳证券交易所互联网投票系统进行网络投票的具体时间为 2025 年 9 月 18 日 9:15-15:00 期间的任意时间。 3、 现场会议召开地点：广东省佛山市顺德区勒流街道办龙洲路大晚桥边新 宝股份办公楼三楼会议室 特别提示： 1、 2025 年第一次临时股东大会（以下简称"本次股东大会"）未出现否决 提案的情形； 2、 本次股东大会未涉及变更以往股东大会已通过决议的情形。 一、 会议召开情况 1、 会议召集人：公司董事会 2、 会议时间： （1） 现场会议召开时间：2025 年 9 ...

Market Overview - The small home appliance sector increased by 1.38% on September 16, with Bi Yi Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3861.87, up 0.04%, while the Shenzhen Component Index closed at 13063.97, up 0.45% [1] Top Performers - Bi Yi Co., Ltd. (603215) closed at 22.65, up 10.00% with a trading volume of 93,300 shares and a turnover of 204 million yuan [1] - Fu Jia Co., Ltd. (603219) closed at 19.49, up 6.50% with a trading volume of 189,400 shares and a turnover of 363 million yuan [1] - De Chang Co., Ltd. (605555) closed at 18.10, up 5.48% with a trading volume of 179,500 shares and a turnover of 319 million yuan [1] Market Capital Flow - The small home appliance sector saw a net inflow of 56.71 million yuan from institutional investors, while retail investors experienced a net inflow of 5.81 million yuan [2] - The sector faced a net outflow of 62.53 million yuan from speculative funds [2] Individual Stock Capital Flow - Bi Yi Co., Ltd. had a net inflow of 66.99 million yuan from institutional investors, but a net outflow of 32.30 million yuan from speculative funds [3] - De Chang Co., Ltd. experienced a net inflow of 30.21 million yuan from institutional investors, with a net outflow of 29.60 million yuan from speculative funds [3] - Fu Jia Co., Ltd. had a net inflow of 9.49 million yuan from institutional investors, but a net outflow of 12.61 million yuan from speculative funds [3]

Market Overview - On September 15, the small home appliance sector declined by 0.34% compared to the previous trading day, with Fujia Co., Ltd. leading the decline [1] - The Shanghai Composite Index closed at 3860.5, down 0.26%, while the Shenzhen Component Index closed at 13005.77, up 0.63% [1] Stock Performance - Notable gainers in the small home appliance sector included: - Hongzhi Technology: Closed at 21.99, up 4.12% with a trading volume of 41,500 shares and a turnover of 89.49 million yuan [1] - Stone Technology: Closed at 202.68, up 2.88% with a trading volume of 44,300 shares and a turnover of 891 million yuan [1] - Aishida: Closed at 16.99, up 1.86% with a trading volume of 121,100 shares and a turnover of 35.5 million yuan [1] - Notable decliners included: - Fujia Co., Ltd.: Closed at 18.30, down 4.24% with a trading volume of 92,900 shares and a turnover of 172 million yuan [2] - Ousheng Electric: Closed at 28.46, down 4.18% with a trading volume of 51,500 shares and a turnover of 149 million yuan [2] - ST Dehao: Closed at 2.27, down 3.40% with a trading volume of 213,500 shares and a turnover of 48.52 million yuan [2] Capital Flow - The small home appliance sector experienced a net outflow of 167 million yuan from institutional investors, while retail investors saw a net inflow of 46.52 million yuan [2] - The capital flow for specific stocks showed: - Xinbao Co., Ltd.: Net inflow of 7.78 million yuan from institutional investors, but a net outflow of 4.80 million yuan from retail investors [3] - Aishida: Net inflow of 5.10 million yuan from institutional investors and a net inflow of 7.51 million yuan from retail investors [3] - Li Ren Technology: Net inflow of 2.52 million yuan from institutional investors, but a net outflow of 3.49 million yuan from retail investors [3]

Group 1 - The report highlights a stable performance in the home appliance industry, with a focus on the support for domestic demand through policies and the potential turning point in exports [5][6] - White goods are expected to maintain strong sales momentum, supported by the third batch of subsidies for trade-in programs, with leading companies like Midea Group, Haier Smart Home, Hisense Home Appliances, and Gree Electric showing robust financial performance [7][8] - The black goods segment benefits from domestic trade-in policies, with a steady increase in average prices and a projected stable growth in the global market size by 2025, recommending Hisense Visual and TCL Electronics as key players [7][8] Group 2 - The report indicates that the two-wheeler market will see accelerated growth due to national subsidies, with leading companies like Yadea Holdings expected to outperform the industry significantly [7] - The post-cycle segment shows improved operations, with a narrowing decline due to supportive policies in real estate, recommending companies like Robam Appliances and Vatti Corporation for investment [7] - The small appliance sector is experiencing a turnaround, with expectations for improved demand and market dynamics by 2025, highlighting companies like Ecovacs Robotics and Supor as potential investment opportunities [7] Group 3 - The report provides a market review for August, noting that the home appliance index increased by 4.73%, although it underperformed compared to the broader market indices [16][17] - The relative valuation of the home appliance sector is at a low point, with a PE ratio of 14.14 times, indicating potential investment value [17][18] - Key data tracking shows fluctuations in commodity prices, with copper and aluminum prices increasing year-on-year, while shipping rates have decreased [22][24]

Core Insights - The article highlights the transformation of Xinbao Co., Ltd. from a small workshop to a global leader in small home appliances, emphasizing its strategic shift from OEM to ODM and brand operation [1][2][6][7] Group 1: Company Growth and Strategy - Xinbao Co., Ltd. produces approximately 13% of China's export electric kettles and ranks first in several niche categories globally, with an expected annual overseas revenue exceeding 13 billion yuan in 2024 [1] - The company was founded in 1995, focusing on foreign trade from its inception, and has grown significantly since then, with sales increasing from 1 billion yuan in 2002 to 3 billion yuan in 2005 [4] - The establishment of its first overseas marketing agency in 1998 marked the beginning of its international expansion, initially taking on low-end orders that others avoided [3] Group 2: Technological and Operational Advancements - Xinbao has developed a self-sufficient production chain, achieving over 75% self-supply rate for key components like heating elements and packaging, which significantly reduces costs and enhances responsiveness [5] - The company has invested over 1 billion yuan in digitalization, streamlining manufacturing, research, and logistics processes, allowing for rapid adaptation to customer demands [5] Group 3: Brand Development and Market Positioning - Xinbao launched its own brand "Dongling" in 2003 but faced challenges in the domestic market; however, partnerships with international brands like Morphy Richards have led to successful localized product lines [6] - The shift from OEM to ODM has seen the proportion of ODM products rise from 15% to 50%, indicating a strong focus on brand operation and independent design [6] - The company is now entering a new phase of "capacity going abroad," with significant investments in overseas production facilities, such as the establishment of companies in Indonesia [7]

Core Viewpoint - The article highlights the innovative transformation of fish by-products into high-value bioactive peptides by Hainan Huayan, showcasing the company's commitment to research and development in the collagen peptide industry [17][18][19]. Company Overview - Hainan Huayan focuses on the deep processing of fish by-products, converting low-value materials like fish scales and skins into high-value bioactive peptide products through over 20 processing steps [17][18]. - The company provides one-stop OEM/ODM services for global brand owners, exporting products to over 50 countries and regions, including Japan and South Korea [17][18]. Research and Development - Hainan Huayan has invested significantly in R&D, dedicating 8% to 10% of its annual revenue to research, and has established partnerships with over ten research institutions [21][23]. - The company has developed a series of proprietary technologies and automated production equipment, enabling it to achieve breakthroughs in the collagen peptide sector [21][22]. Product Innovation - The flagship product, collagen peptide cyclic dipeptide, was developed after thousands of experiments, marking a significant achievement in the field and leading to the acquisition of relevant national patents [19][20]. - Hainan Huayan has successfully created a complete product system with over 120 patents and 40 enterprise standards, ensuring high product quality that competes with international counterparts [23]. Market Expansion - The company has invested nearly 200 million yuan in building a collagen peptide industrialization base, which includes two production lines with an annual capacity of 4,500 tons [25]. - Hainan Huayan aims to leverage the advantages of the Hainan Free Trade Port to explore larger market opportunities, with a reported nearly 100% growth in overseas sales in the first half of the year [26][27].

Group 1: Company Overview - Xinbao Co., Ltd. is a leading manufacturer of small household appliances, producing approximately 13% of China's export electric kettles and holding the top sales position in several niche categories globally [6][10] - In 2024, Xinbao plans to export over 12 million small appliances monthly, with annual overseas revenue exceeding 13 billion yuan [6][10] Group 2: Historical Development - Founded in 1995, Xinbao initially focused on foreign trade, with its first export order for electric irons in 1992 marking a significant turning point [8][9] - The company expanded its operations by establishing overseas marketing agencies and gradually moved from low-end orders to higher-value contracts [9] Group 3: Strategic Evolution - Following China's accession to the WTO in 2001, Xinbao experienced explosive growth, with sales increasing from 1 billion yuan in 2002 to 3 billion yuan in 2005 [9] - The company began to build its own supply chain by establishing factories for molds, plastics, and metal components, achieving over 75% self-supply rate for its electric kettles [9][10] Group 4: Brand Development - Xinbao launched its own brand "Dongling" in 2003 but faced challenges in the domestic market, leading to a focus on partnerships with established brands like Morphy Richards in 2015 [11][12] - The company has transitioned from an Original Equipment Manufacturer (OEM) to an Original Design Manufacturer (ODM), with ODM products now accounting for 50% of its output [12] Group 5: International Expansion - Xinbao has established production capabilities in Indonesia, with plans to achieve sales of approximately 670 million yuan in 2024 [13] - The company emphasizes a strategy of "capacity going abroad," focusing on practical and innovative approaches to expand its international footprint [13] Group 6: Technological Innovation - Xinbao has invested over 1 billion yuan in digital manufacturing technologies, enhancing its production efficiency and responsiveness to customer demands [9][10] Group 7: Industry Context - The small household appliance industry is increasingly competitive, with a consensus among manufacturers that international expansion is essential for survival [7][9] Group 8: Company Overview (Hainan Huayan) - Hainan Huayan focuses on the deep processing of fish by-products, transforming them into high-value bioactive peptides through advanced production techniques [22][23] - The company has invested nearly 200 million yuan in a production base capable of producing 4,500 tons of fish collagen peptides annually [29] Group 9: Research and Development - Hainan Huayan allocates 8% to 10% of its annual revenue to research and development, collaborating with multiple research institutions to enhance its product offerings [26][27] - The company has developed over 120 patents and established a comprehensive product system, achieving quality parity with international competitors [27] Group 10: Market Strategy - Hainan Huayan aims to leverage the advantages of the Hainan Free Trade Port to expand its international market presence, with overseas sales increasing by nearly 100% in the first half of the year [31]

证券代码：002705 证券简称：新宝股份 公告编码：（2025）053 号 广东新宝电器股份有限公司 关于召开 2025 年第一次临时股东大会的提示性公告 广东新宝电器股份有限公司（以下简称"新宝股份"、"公司"或"本公司" ） 及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、误 导性陈述或者重大遗漏。 广东新宝电器股份有限公司于 2025 年 8 月 28 日在《证券时报》《证券日报》 《上海证券报》《中国证券报》及巨潮资讯网（http://www.cninfo.com.cn）刊登 了《关于召开 2025 年第一次临时股东大会通知的公告》。2025 年第一次临时股 东大会（以下简称"本次股东大会"）将采用现场投票与网络投票相结合的方式 进行。现将本次股东大会的有关事项提示如下： 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、 会议召集人：公司董事会。经公司第七届董事会第八次会议审议通过， 决定召开 2025 年第一次临时股东大会。 3、 会议召开的合法、合规性：本次股东大会的召开符合相关法律、行政法 规、部门规章、规范性文件和《公司章程》等的规定。 4 ...