Group 1 - The company, Xing Shuai Er, focuses on the research, production, and sales of various products including thermal protectors for refrigeration compressors, starters, sealed terminal blocks, optical communication components, optical sensor components, temperature controllers for small appliances, and small to micro motor products, as well as solar photovoltaic components [2]

Core Viewpoint - The stock price of Xing Shuai Er has shown fluctuations, with a recent increase of 2.23% on January 6, 2025, reaching 14.22 yuan per share, while the company has experienced mixed performance in the stock market over different time frames [1][2]. Group 1: Stock Performance - As of January 6, 2025, Xing Shuai Er's stock price increased by 0.85% year-to-date, with a 4.79% rise over the last five trading days, an 8.90% decline over the last 20 days, and a 5.80% increase over the last 60 days [2]. - The trading volume on January 6, 2025, was 1.48 billion yuan, with a turnover rate of 3.05% and a total market capitalization of 51.15 billion yuan [1]. Group 2: Financial Performance - For the period from January to September 2025, Xing Shuai Er achieved a revenue of 1.742 billion yuan, representing a year-on-year growth of 14.97%, and a net profit attributable to shareholders of 177 million yuan, reflecting a 21.84% increase [2]. - The company has distributed a total of 225 million yuan in dividends since its A-share listing, with 96.91 million yuan distributed over the past three years [3]. Group 3: Business Overview - Xing Shuai Er, established on May 15, 2002, and listed on April 12, 2017, is located in Hangzhou, Zhejiang Province, and specializes in the research, production, and sales of various types of refrigeration compressor thermal protectors, starters, sealing terminal blocks, and temperature controllers for small appliances [2]. - The company's revenue composition includes 48.44% from solar photovoltaic components, 34.62% from compressors and small appliance components, 9.78% from motors for food waste disposers, electric vehicles, and clean water pumps, and 5.69% from other sources [2].

Group 1 - The core viewpoint of the article highlights that the company XingShuaiEr is actively expanding its business in the optical communication and sensor components sectors through its subsidiary Huajin Electronics [2] - The company has established supply cooperation relationships with clients such as Guangdong Zhaochi Ruigu and Hubei Mingpu Optoelectronics, indicating a strategic focus on emerging fields [2] - The optical communication and sensor components business is identified as a strategic development direction for the company, which is currently generating sales [2]

Group 1 - The company has been actively developing its optical communication and sensor components business through its subsidiary, Huajin Electronics, establishing supply partnerships with clients such as Guangdong Zhaochi Ruigu and Hubei Mingpu Optoelectronics [2] - This optical communication business is considered a strategic development direction for the company in emerging fields, and while there are sales, it has not generated profits as of 2025 [2]

Market Performance - The home appliance parts sector increased by 3.16% on December 31, with Longdi Group leading the gains [1] - The Shanghai Composite Index closed at 3968.84, up 0.09%, while the Shenzhen Component Index closed at 13525.02, down 0.58% [1] Key Stocks in Home Appliance Parts Sector - Longdi Group (603726) closed at 24.20, up 7.32%, with a trading volume of 267,700 shares and a transaction value of 647 million [1] - Sanhua Intelligent Control (002050) closed at 55.31, up 5.35%, with a trading volume of 4.13 million shares and a transaction value of 22.47 billion [1] - Tianyin Electromechanical (300342) closed at 33.13, up 4.64%, with a trading volume of 905,500 shares and a transaction value of 2.99 billion [1] - Other notable stocks include Xing Shuai Er (002860) up 4.14%, Haili Co., Ltd. (600619) up 2.68%, and Zhu Cheng Technology (301280) up 2.03% [1] Capital Flow Analysis - The home appliance parts sector experienced a net outflow of 929 million from institutional investors, while retail investors saw a net inflow of 594 million [2] - The sector's overall capital flow indicates a mixed sentiment, with retail investors showing more confidence compared to institutional investors [2] Individual Stock Capital Flow - Longdi Group had a net inflow of 97.47 million from institutional investors, while it faced a net outflow of 96.01 million from retail investors [3] - Haili Co., Ltd. saw a net inflow of 79.19 million from institutional investors but a net outflow of 100 million from retail investors [3] - Tianyin Electromechanical had a net inflow of 45.29 million from institutional investors, with retail investors contributing a net inflow of 3.12 million [3]

Group 1 - The company, Xing Shuai Er, announced the approval of multiple proposals during the 25th meeting of its fifth board of directors, including the election of non-independent directors for the sixth board [2]

杭州星帅尔电器股份有限公司 独立董事候选人声明与承诺 声明人_朱炜_作为_杭州星帅尔电器 _股份有限公司第_ 六_届董事会独立董事候选人，已充分了解并同意由提名人_ 杭州星帅尔电器股份有限公司董事会 提名为_杭州星帅尔电 器_股份有限公司（以下简称该公司）第_六 届董事会独立董 事候选人。现公开声明和保证，本人与该公司之间不存在任 何影响本人独立性的关系，且符合相关法律、行政法规、部 门规章、规范性文件和深圳证券交易所业务规则对独立董事 候选人任职资格及独立性的要求，具体声明并承诺如下事项： 一、本人已经通过_杭州星帅尔电器 _股份有限公司第 _五_届董事会提名委员会或者独立董事专门会议资格审查， 提名人与本人不存在利害关系或者其他可能影响独立履 职情形的密切关系。 √ 是 □ 否 如否，请详细说明：______________________________ 二、本人不存在《中华人民共和国公司法》第一百七 十 八条等规定不得担任公司董事的情形。 √ 是 □ 否 如否，请详细说明：_______________________________ 三、本人符合中国证监会《上市公司独立董事管理办法》 和深圳证券交易 ...

杭州星帅尔电器股份有限公司 独立董事提名人声明与承诺 提名人 杭州星帅尔电器股份有限公司董事会 现就提名 骆国良 为 杭州星帅尔电器 股份有限公司第 六 届董事会 独立董事候选人发表公开声明。被提名人已书面同意作为 杭 州星帅尔电器 股份有限公司第 六 届董事会独立董事候选 人（参见该独立董事候选人声明）。本次提名是在充分了解 被提名人职业、学历、职称、详细的工作经历、全部兼职、 有无重大失信等不良记录等情况后作出的，本提名人认为被 提名人符合相关法律、行政法规、部门规章、规范性文件和 深圳证券交易所业务规则对独立董事候选人任职资格及独立 性的要求，具体声明并承诺如下事项： 一、被提名人已经通过 杭州星帅尔电器 股份有限公司 第 五 届董事会提名委员会或者独立董事专门会议资格审查， 提名人与被提名人不存在利害关系或者其他可能影响独立 履职情形的密切关系。 √ 是 □ 否 如否，请详细说明：_______________________________ 二、被提名人不存在《中华人民共和国公司法》第一百 七十八条等规定不得担任公司董事的情形。 √ 是 □ 否 如否，请详细说明：__________________ ...

杭州星帅尔电器股份有限公司 独立董事提名人声明与承诺 提名人 杭州星帅尔电器股份有限公司董事会 现就提名 李兴根 为 杭州星帅尔电器 股份有限公司第 六 届董事会 独立董事候选人发表公开声明。被提名人已书面同意作为 杭 州星帅尔电器 股份有限公司第 六 届董事会独立董事候选 人（参见该独立董事候选人声明）。本次提名是在充分了解 被提名人职业、学历、职称、详细的工作经历、全部兼职、 有无重大失信等不良记录等情况后作出的，本提名人认为被 提名人符合相关法律、行政法规、部门规章、规范性文件和 深圳证券交易所业务规则对独立董事候选人任职资格及独立 性的要求，具体声明并承诺如下事项： 一、被提名人已经通过 杭州星帅尔电器 股份有限公司 第 五 届董事会提名委员会或者独立董事专门会议资格审查， 提名人与被提名人不存在利害关系或者其他可能影响独立 履职情形的密切关系。 √ 是 □ 否 如否，请详细说明：_______________________________ 二、被提名人不存在《中华人民共和国公司法》第一百 七十八条等规定不得担任公司董事的情形。 √ 是 □ 否 如否，请详细说明：__________________ ...

股票代码：002860 股票简称：星帅尔 公告编号：2025-120 除上述修订外，其他条款内容保持不变。 以上修订最终以浙江省市场监督管理局核准登记为准。董事会或其授权人士全权办理本次 《公司章程》变更等相关报备登记事宜。 杭州星帅尔电器股份有限公司 关于修订《公司章程》的公告 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 性陈述或者重大遗漏。 根据杭州星帅尔电器股份有限公司（以下简称"公司"）实际情况，拟对《公司章程》进 行修订，具体修订内容如下： | 修订前 | | | 修订后 | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 第一百四十七条 | 公司设总经理 | 名，由 | 第一百四十七条 | 1 名，由 | 1 | | 公司设总经理 | | 董事会决定聘任或解聘。 | | | 董事会决定聘任或解聘。 | | | | | | 公司设副总经理 6 | 名，由董事会决定聘 | | 公司设副总经理 | 名，由董事会决定聘 | | 2-8 | | | 任或解聘。 | | | 任或解聘。 | | | | | ...