Core Viewpoint - The electric blanket industry in China is experiencing significant advancements in heating materials, smart control, and safety, with a projected market size of 5.9 billion yuan in 2024, reflecting a year-on-year growth of 25.53% [1][11]. Industry Overview - Electric blankets convert electrical energy into heat and are primarily composed of heating wires, temperature controllers, and power lines. They are used mainly in cold seasons to provide warmth [1][4]. Industry Development History - The electric blanket industry in China has evolved through four stages: 1. Initial stage (before 1996) focused on technology introduction and safety issues. 2. Development stage (1996-2010) saw the establishment of safety standards and improvements in heating wire design. 3. Maturity stage (2010-2020) introduced new heating materials like carbon fiber and graphene, enhancing efficiency and safety. 4. Innovation stage (2020-present) emphasizes smart technology integration and health benefits [4][5]. Industry Supply Chain - The supply chain includes upstream materials such as heating wires, fabrics, and temperature sensors, with manufacturing in the midstream and end-users primarily being households, commercial spaces, and healthcare sectors [7]. Market Size - The electric blanket market in China is projected to reach 5.9 billion yuan in 2024, with a 25.53% increase from the previous year. New regulations will enforce stricter safety standards and electromagnetic radiation limits [11][13]. Key Enterprises - The industry is characterized by a few dominant players, with Rainbow Group leading the market. The company has over 150 patents and is involved in the entire production chain [17][19]. Industry Development Trends 1. **Smart and Personalized Development**: Future electric blankets will integrate with smart home systems for remote control and personalized settings [24]. 2. **Health Functions and Eco-friendly Materials**: The focus will be on health benefits and the use of sustainable materials, including features like infrared heating and biodegradable packaging [26]. 3. **Market Demand and Technological Innovation**: The market is expected to grow to 7 billion yuan by 2025, driven by increased consumer awareness and technological advancements [27].

证券代码：003023 证券简称：彩虹集团 公告编号：2025-040 成都彩虹电器（集团）股份有限公司 关于使用部分闲置募集资金进行现金管理的进展公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 成都彩虹电器（集团）股份有限公司（以下简称"公司"）于2024年8月23日分别召 开第十届董事会第十三次会议、第十届监事会第十次会议，审议通过《关于继续使用部 分闲置募集资金进行现金管理的议案》，同意在保证募集资金投资项目建设和公司正常 经营资金需求的情况下，继续使用不超过人民币20,000万元（含本数）的闲置募集资金 进行现金管理，购买安全性高、流动性好、风险低的保本型理财产品（包括但不限于结 构性存款、银行理财产品、大额存单、金融机构的收益型凭证等），使用期限自董事会 审议通过之日起12个月内有效，在前述额度及决议有效期内，资金可循环滚动使用。具 体内容详见公司于2024年8月27日在《证券时报》《证券日报》和巨潮资讯网 （www.cninfo.com.cn）披露的《关于继续使用部分闲置募集资金进行现金管理的公告》。 现将公司使用部分闲置募集资金进行现金管理 ...

成都彩虹电器（集团）股份有限公司 成都彩虹电器（集团）股份有限公司 董 事 会 关于独立董事取得独立董事培训证明的公告 成都彩虹电器（集团）股份有限公司（以下简称"公司"）于2025年4月18日召开第 十届董事会第十六次会议，2025年5月22日召开2024年度股东会，审议通过《关于选举第 十一届董事会独立董事的议案》，选举邓立新女士为公司第十一届董事会独立董事，任 期自2024年度股东会审议通过之日起至第十一届董事会任期届满之日止。 截至2024年度股东会通知发出之日，邓立新女士尚未取得深圳证券交易所认可的独 立董事资格证书。根据深圳证券交易所的相关规定，邓立新女士书面承诺参加最近一次 独立董事培训并取得深圳证券交易所认可的独立董事资格证书。具体内容见公司于2025 年4月22日在巨潮资讯网（www.cninfo.com.cn）披露的《独立董事候选人关于参加最近 一次独立董事培训的承诺书》。 证券代码：003023 证券简称：彩虹集团 公告编号：2025-039 近日，公司收到独立董事邓立新女士通知，获悉其已按照相关规定参加了深圳证券 交易所举办的上市公司独立董事任前培训（线上），已按规定完成学习，并取得由 ...

根据董事会授权，公司使用部分闲置募集资金进行现金管理，具体情况如下： | | | | | 认购金 | | | | 预期 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 序 | 受托方 | 产品名称 | 产品类 | 额（万 | 购买日 | 产品起 | 产品到 | 年化 | 备注 | | 号 | | | 型 | 元） | | 息日 | 期日 | 收益 率 | | | | 中国民生银行 | 聚赢黄金-挂钩黄 金AU9999看涨二 | 保本浮 | | | | | 0.95% | | | 1 | 股份有限公司 | | 动收益 | 9,000.00 | 2025/6/19 | 2025/6/19 | 2025/8/18 | - | | | | | 元结构性存款 （SDGA252450Z） | 型 | | | | | 1.80% | | 证券代码：003023 证券简称：彩虹集团 公告编号：2025-038 成都彩虹电器（集团）股份有限公司 关于使用部分闲置募集资金进行现金管理的进展公告 本公司及董事会全体成员保证信息披露的内容真实、准 ...

Group 1 - The company has approved a cash dividend distribution plan for the year 2024, amounting to 42,136,640.00 yuan (including tax), with no stock dividends or capital reserves being converted into share capital [1] - The dividend distribution will be based on the total share capital of 105,341,600 shares, with a payout of 4.00 yuan per 10 shares (including tax) to all shareholders [1] - The tax treatment for dividends varies based on the type of shareholder, with different rates applied to domestic and foreign investors [1][2] Group 2 - The dividend distribution date is set for June 12, 2025, with payments made directly to shareholders' accounts through their custodial securities companies [2] - The eligible shareholders for the dividend are those registered with the China Securities Depository and Clearing Corporation Limited Shenzhen Branch as of the close of trading on June 12, 2025 [2] - The company assumes all legal responsibilities for any shortfall in cash dividends distributed by the clearing company during the rights distribution application period [2]

证券代码：003023 证券简称：彩虹集团 公告编号：2025-037 成都彩虹电器（集团）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、完整，没有虚假 记载、误导性陈述或重大遗漏。 成都彩虹电器（集团）股份有限公司（以下简称"公司"）2024年度利润分 配方案已获2025年5月22日召开的2024年度股东会审议通过。现将具体实施事宜 公告如下： 一、股东会审议通过利润分配方案情况 1、公司2024年度股东会审议通过的利润分配方案为：以公司总股本 105,341,600股为基数，向全体股东每10股派发现金红利4.00元（含税），共计 派发现金红利42,136,640.00元（含税），本年度不送红股，不以公积金转增股 本。 2、分配方案披露至实施期间，公司股本总额未发生变化。 3、本次实施的分配方案与股东会审议通过的分配方案及调整原则一致，公 司股本总额由于股权激励行权、可转债转股、股份回购等原因发生变化的，按照 现金分红总额不变的原则对分配比例进行调整。 4、本次实施分配方案距离股东会审议通过的时间未超过两个月。 二、本次实施的利润分配方案情况 公司2024年年度权益分派方案为：以公司现有 ...

证券代码：003023 证券简称：彩虹集团 公告编号：2025-036 现将公司使用部分闲置募集资金进行现金管理的实施进展情况公告如下： 一、使用部分闲置募集资金购买理财产品情况 根据董事会授权，公司使用部分闲置募集资金进行现金管理，具体情况如下： | | | | | 认购金 | | | | 预期 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 序 | 受托方 | 产品名称 | 产品类 | 额（万 | 购买日 | 产品起 | 产品到 | 年化 | 备注 | | 号 | | | 型 | 元） | | 息日 | 期日 | 收益 率 | | | | 中国民生银行 | 聚赢汇率-挂钩欧 元对美元汇率看 | 保本浮 | | | | | 0.95% | | | 1 | 股份有限公司 | | 动收益 | 1,600.00 | 2025/5/26 | 2025/5/27 | 2025/8/13 | - | | | | | 涨二元结构性存 | 型 | | | | | 1.87% | | | | | 款（SDGA252238Z） | | | ...

Core Viewpoint - Chengdu Rainbow Electric (Group) Co., Ltd. has successfully completed the election of its 11th Board of Directors and the appointment of senior management personnel, including the audit head and securities affairs representative [2][3]. Group 1: Board Composition - The 11th Board of Directors consists of 9 members: 5 non-independent directors, 3 independent directors, and 1 employee representative director [3][4]. - The Chairman of the Board is Mr. Huang Chaowan, and the term for the board members is three years starting from the approval date of the 2024 annual shareholders' meeting [3][4]. Group 2: Committees - The Board has established four specialized committees: Strategy Committee, Audit Committee, Nomination Committee, and Compensation and Assessment Committee, with independent directors holding a majority in the Audit and Nomination Committees [4]. Group 3: Senior Management Appointments - The company has appointed several senior management personnel, including the General Manager, Board Secretary, and other key positions, all serving a term of three years [4][5]. - The appointed individuals have met the qualifications required by relevant laws and regulations, with no recent penalties from regulatory bodies [5][6]. Group 4: Departing Board Members - The independent directors Chen Tong and Chen Yu have completed their six-year term and will no longer serve on the board, with no outstanding commitments or shareholdings in the company [5][6].

Group 1 - The board of directors of Chengdu Rainbow Electric (Group) Co., Ltd. held its first meeting of the 11th session on May 22, 2025, with all 9 directors present [1][2] - Huang Chaowan was elected as the chairman of the board for a term of three years [1][2] - The board approved the election of various specialized committee members, with Deng Lixin as the chairman of the strategy committee [2] Group 2 - Liu Bin was appointed as the general manager for a term of three years [2][3] - Zhang Haojun was appointed as the vice general manager and board secretary for a term of three years [2][3] - Other senior management appointments included Liu Qunying as vice general manager and financial director, Xu Siguo and Li Longbo as vice general managers, and Huang Xiaobing as vice general manager and chief engineer, all for a term of three years [3][4] Group 3 - Ni Fan was appointed as the securities affairs representative for a term of three years [4] - Li Yi was appointed as the audit head for a term of three years [4] - The board approved the salary standards for senior management, with the general manager's salary set between 500,000 to 600,000 yuan per year and vice general managers between 250,000 to 400,000 yuan per year [4][5]

本公司及董事会全体成员保证信息披露的内容真实、准确、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 （一）会议通知情况 证券代码：003023 证券简称：彩虹集团 公告编号：2025-034 成都彩虹电器（集团）股份有限公司 第十一届董事会第一次会议决议公告 成都彩虹电器（集团）股份有限公司（以下简称"公司"）第十一届董事会 第一次会议通知提前以书面或电子邮件方式发出。 （二）会议的时间、地点及召开方式 会议于 2025 年 5 月 22 日在公司行政楼二楼会议室以现场表决方式召开。 （三）会议主持人及召开情况 本次会议应出席董事 9 人，实际出席董事 9 人，由黄朝万先生主持，公司高 级管理人员列席。 （四）会议合法合规性 本次会议的召开符合有关法律、行政法规、部门规章、规范性文件和公司章 程的规定。 二、董事会会议审议情况 本次会议经过投票表决，通过如下议案： （一）审议通过《关于选举公司第十一届董事会董事长的议案》 表决结果：同意 9 票，反对 0 票，弃权 0 票。 本议案在提交董事会前，已经公司第十一届董事会提名委员会 2025 年第一 次会议审议通过，并获全票同意。 选举黄朝 ...