广东新宝电器股份有限公司 关于为全资子公司担保的进展公告 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。 一、担保情况概述 广东新宝电器股份有限公司于2025年4月28日召开第七届董事会第七次会议及2025年5月22日召开的2024 年年度股东大会审议通过了《关于公司2025年度为子公司提供担保的议案》，同意公司为全资子公司印 尼和声东菱有限公司（PT Selaras Donlim Indonesia）（以下简称"印尼和声东菱""借款人") 的融资业务 （用于非流动资金贷款、流动资金贷款、开立银行承兑汇票、信用证、商业承兑汇票贴现、押汇、远期 外汇等业务）提供不超过50,000万元人民币或等值美元连带责任保证担保。具体内容详见公司于2025年 4月29日在巨潮资讯网（http://www.cninfo.com.cn）刊登的《广东新宝电器股份有限公司关于为子公司提 供担保的公告》。 二、担保进展情况 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002705 证券简称：新宝股份 公告编 ...

证券代码：002705 证券简称：新宝股份 公告编码：（2026）002 号 广东新宝电器股份有限公司 关于为全资子公司担保的进展公告 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。 一、 担保情况概述 广东新宝电器股份有限公司于2025年4月28日召开第七届董事会第七次会议 及2025年5月22日召开的2024年年度股东大会审议通过了《关于公司2025年度为 子公司提供担保的议案》，同意公司为全资子公司印尼和声东菱有限公司（PT Selaras Donlim Indonesia）（以下简称"印尼和声东菱""借款人") 的融资业 务（用于非流动资金贷款、流动资金贷款、开立银行承兑汇票、信用证、商业承 兑汇票贴现、押汇、远期外汇等业务）提供不超过50,000万元人民币或等值美元 连带责任保证担保。具体内容详见公司于2025年4月29日在巨潮资讯网 （http://www.cninfo.com.cn）刊登的《广东新宝电器股份有限公司关于为子公司 提供担保的公告》。 二、 担保进展情况 2026年1月 ...

Core Insights - The 2026 home appliance national subsidy policy is expected to stimulate domestic demand and stabilize retail sales, particularly in the white goods sector [2][3][20] - The policy continues to support the replacement of old appliances with new ones, focusing on six major categories, including refrigerators, washing machines, and air conditioners, with a subsidy of 15% of the product price, capped at 1500 yuan per item [3][21][22] - The white goods production in January showed a positive trend, with a total output of 34.53 million units, representing a 6% year-on-year increase, driven by the national subsidy policy [4][24] Monthly Research Tracking and Investment Thoughts - The national subsidy policy for 2026 aims to boost the replacement demand for home appliances, which is expected to support domestic sales [20][21] - January's white goods production saw a recovery, with air conditioner production increasing by 11% year-on-year, indicating a potential stabilization in demand [4][24] - In November, the domestic sales of major appliances faced pressure due to high base effects from the previous year, but exports of refrigerators and washing machines showed good growth [5][32] Key Data Tracking - In December, the home appliance sector experienced a relative return of -1.06% compared to the Shanghai Composite Index, which rose by 2.28% [34] - The prices of raw materials such as copper and aluminum increased by 13.5% and 4.8% respectively in December, while cold-rolled steel prices decreased by 3.2% [36] - The shipping index for major routes showed a mixed performance, with the West America route down by 6.4% and the Europe route up by 4.8% [45] Key Company Announcements and Industry Dynamics - The report highlights key companies such as Midea Group, Haier Smart Home, TCL, and Gree Electric as strong performers in the white goods sector, with recommendations for investment based on their resilience and growth potential [14][15][54] - The home appliance industry is expected to face challenges due to high inflation in overseas markets and geopolitical tensions, but leading companies are adapting by enhancing local production capabilities [50][51]

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 12 月 23 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 2026 年第一次临时股东会的通知》。2026 年第一次临时股 东会（以下简称"本次股东会"）将采用现场投票与网络投票相结合的方式进 行。现将本次股东会的有关事项提示如下： 一、召开会议的基本情况 1、股东会届次：2026 年第一次临时股东会 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易 所股票上市规则》《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》等法律、行政法规、部门规章、规范性文件及《公司章程》 的有关规定。 证券代码：002705 证券简称：新宝股份 公告编码：（2026）001 号 广东新宝电器股份有限公司 关于召开 2026 年第一次临时股东会的提示性公告 4 ...

Group 1 - The core viewpoint of the news is that Xinbao Co., Ltd. has shown a slight increase in stock price, reaching 14.27 yuan per share, with a total market capitalization of 11.585 billion yuan as of December 31 [1] - Xinbao Co., Ltd. is primarily engaged in the design, research and development, production, and sales of small household appliances, with revenue composition as follows: kitchen appliances 67.69%, home appliances 18.78%, other products 11.47%, and others 2.06% [1] Group 2 - Among the top circulating shareholders of Xinbao Co., Ltd., Dongzheng Asset Management holds a fund, Oriental Red New Power Mixed A (000480), which has maintained its holding of 2.1005 million shares, accounting for 0.26% of circulating shares [2] - The fund Oriental Red New Power Mixed A (000480) has achieved a year-to-date return of 27.33% and a one-year return of 25.48%, ranking 3504 out of 8085 in its category [2] Group 3 - The fund manager of Oriental Red New Power Mixed A (000480) is Zhou Yun, who has a tenure of 10 years and 112 days, with the fund's total asset size at 17.069 billion yuan [3] - During Zhou Yun's tenure, the best fund return was 274.77%, while the worst return was 8.52% [3]

Core Viewpoint - The company Xinbao Co., Ltd. (002705) is experiencing a decline in stock price and is facing challenges due to the rapid appreciation of the RMB, which affects its export business that is primarily settled in USD [1] Group 1: Company Performance - As of December 29, 2025, Xinbao's stock closed at 14.17 yuan, down 0.98%, with a turnover rate of 0.53% and a trading volume of 42,800 shares, resulting in a transaction amount of 61.0482 million yuan [1] - On the same day, the net outflow of main funds was 6.3407 million yuan, indicating a cautious attitude from major investors [1] Group 2: Currency Impact - Approximately 75% of the company's business is export-oriented and primarily settled in USD, making it sensitive to fluctuations in the RMB exchange rate [1] - The company is actively monitoring macroeconomic conditions and exchange rate trends, implementing measures such as foreign exchange derivatives to hedge against currency risk [1] Group 3: Investor Communication - The company emphasizes its commitment to enhancing core competitiveness to improve market pricing power and maintain stable operations in the long term [1] - Investors are advised to be aware of investment risks, reflecting the company's proactive approach to risk management [1]

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。 ...