证券代码： 301187 证券简称： 欧圣电气 公告编号： 2025-062 苏州欧圣电气股份有限公司 2025年员工持股计划第一次持有人会议决议公告 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。 一、持有人会议召开情况 苏州欧圣电气股份有限公司（以下简称"公司"）2025 年员工持股计划第 一次持有人会议于 2025 年 9 月 29 日以现场结合通讯的方式举行。本次会议由公 司董事会秘书罗刚先生召集和主持，出席本次会议的持有人共 63 人，代表 2025 年员工持股计划首次授予份额 1979.9 万份，占公司 2025 年员工持股计划总份额 的 80.68%。会议的召集、召开和表决程序符合公司 2025 年员工持股计划的有关 规定。 二、持有人会议审议情况 经与会持有人认真审议，通过了如下决议： 1、审议通过《关于设立苏州欧圣电气股份有限公司 2025 年员工持股计划管 理委员会的议案》 为了提升公司 2025 年员工持股计划（以下简称"本员工持股计划"）日常管 理的效率，根据《苏州欧圣电气股份有限公司 2025 年员工持股计划（草案）修 订稿》和《苏州 ...

证券代码： 301187 证券简称： 欧圣电气 公告编号： 2025-063 法定代表人：WEIDONG LU 关于完成工商变更登记并换发营业执照的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 苏州欧圣电气股份有限公司（以下简称"公司"）于 2025 年 4 月 16 日召开 第三届董事会第十六次会议、第三届监事会第十五次会议及 2025 年 5 月 9 日召 开2024年年度股东大会，审议通过了《关于公司2024年度利润分配预案的议案》， 并于 2025 年 5 月 19 日披露了《2024 年年度权益分派实施公告》，以董事会决 议日公司总股本182,607,661股，扣减公司回购专用证券账户股份1,793,000股后， 以 180,814,661 股为基数，向全体股东每 10 股派发现金股利人民币 2.50 元（含 税），合计派发现金 45,203,665.25 元，同时以资本公积金向全体股东每 10 股转 增 4 股，合计转增 72,325,864 股，转增后公司总股本增加至 254,933,525 股。具 体内容详见公司刊登在巨潮资讯网（www ...

Market Overview - The small home appliance sector experienced a decline of 0.42% on September 29, with Xinbao Co., Ltd. leading the drop [1] - The Shanghai Composite Index closed at 3862.53, up 0.9%, while the Shenzhen Component Index closed at 13479.43, up 2.05% [1] Stock Performance - Notable gainers in the small home appliance sector included: - Biyi Co., Ltd. (603215) with a closing price of 22.38, up 3.90% and a trading volume of 185,400 shares, totaling 422 million yuan [1] - ST Dehao (002005) closed at 2.40, up 3.45% with a trading volume of 168,000 shares, totaling 40.13 million yuan [1] - Major decliners included: - Xinbao Co., Ltd. (002705) with a closing price of 15.69, down 1.81% and a trading volume of 85,200 shares, totaling 133 million yuan [2] - Supor (002032) closed at 47.79, down 1.40% with a trading volume of 19,900 shares, totaling 95.41 million yuan [2] Capital Flow - The small home appliance sector saw a net outflow of 19.45 million yuan from institutional investors, while retail investors experienced a net outflow of 8.96 million yuan [2] - Conversely, speculative funds recorded a net inflow of 28.41 million yuan [2] Individual Stock Capital Flow - Biyi Co., Ltd. (603215) had a net outflow of 29.01 million yuan from institutional investors, with a net inflow of 10.83 million yuan from speculative funds [3] - Covos (603486) saw a net inflow of 17.62 million yuan from institutional investors, while retail investors had a net outflow of 15.22 million yuan [3] - Other notable stocks included: - ST Dehao (002005) with a net inflow of 3.48 million yuan from institutional investors [3] - Kaineng Health (300272) with a net inflow of 3.47 million yuan from institutional investors [3]

证券代码：301187 证券简称：欧圣电气 公告编号：2025-059 苏州欧圣电气股份有限公司 第三届董事会第二十一次会议决议公告 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。 一、董事会会议召开情况 特此公告。 （一）审议通过《关于调整2025年员工持股计划参与对象名单及股份数量的 议案》 公司董事会审议通过了《关于调整 2025 年员工持股计划参与对象名单及股 份数量的议案》。本次对员工持股计划参与对象名单及股份数量的调整事项已事 先经过第三届董事会薪酬与考核委员会第六次会议审议通过。 具体内容详见公司于同日刊登在巨潮资讯网（www.cninfo.com.cn）的相关公 告。 表决结果：7 票同意，0 票反对，0 票弃权。 三、备查文件 1.第三届董事会第二十一次会议决议； 2.深交所要求的其他文件。 苏州欧圣电气股份有限公司（以下简称"公司"）于 2025 年 9 月 23 日以通 讯和电子邮件方式向全体董事发出会议通知及会议材料。以现场结合通讯的方式 于 2025 年 9 月 26 日在公司会议室召开第三届董事会第二十一次会议并作出决议。 本次董事 ...

证券代码： 301187 证券简称： 欧圣电气 公告编号： 2025-061 苏州欧圣电气股份有限公司 关于全资子公司募集资金专项账户部分资金 公司全资子公司南通欧圣于近日收到南京海事法院（以下简称"法院"）送 达的《南京海事法院民事裁定书》（（2025）苏 72 民初 1504 号之二）等相关法 律文书，获悉德州力虎地基基础工程有限公司（以下简称"德州力虎"或"原告 方"）与上海瑞翼宇灏市政建筑工程有限公司等工程承包合同纠纷一案因原告方 撤诉，同时申请解除对被告方采取的保全措施，法院裁定解除对南通欧圣的募集 资金专项账户部分资金的冻结措施。经公司查询相应银行账户信息发现，被冻结 的银行账户及资金已解除冻结，恢复正常使用状态。 本次募集资金专项账户部分资金被冻结期间，未影响公司募集资金投资项目 的开展，未对公司及子公司的正常运行、经营管理造成实质性影响，亦没有对募 集资金投资项目产生重大不利影响。 特此公告。 苏州欧圣电气股份有限公司 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。 苏州欧圣电气股份有限公司（以下简称"公司"）全资子公司欧圣（南通） 电气科技有 ...

证券代码： 301187 证券简称： 欧圣电气 公告编号： 2025-060 苏州欧圣电气股份有限公司 根据公司《2025年员工持股计划（草案）修订稿》（以下简称"《员工持股 计划》"）和公司2025年第三次临时股东大会的相关授权，本次调整首次授予及 预留份额事项在董事会审批权限范围内，无需提交公司股东会审议。现将相关内 容公告如下： 一、本次员工持股计划已履行的相关审批程序 1、2025年4月18日，公司召开第三届董事会第十六次会议,审议通过了《关 于公司2025年员工持股计划（草案）及其摘要的议案》《关于公司2025年员工持 股计划管理办法的议案》《关于提请召开2024年年度股东大会的议案》等相关议 案。公司董事会薪酬与考核委员会已对公司员工持股计划相关事项进行了事前审 议和认可，公司聘请的法律顾问在股东大会召开前出具了法律意见书。 同日，公司召开第三届监事会第十五次会议，审议通过了《关于公司2025 年员工持股计划（草案）及其摘要的议案》《关于公司2025年员工持股计划管理 办法的议案》等相关议案。 2025年5月9日，公司召开2024年年度股东大会审议通过了《关于公司2025 年员工持股计划（草案）及 ...

Summary of the Conference Call for 欧圣电气 Company Overview - 欧圣电气 primarily sells small air compressors and wet/dry vacuums through ODM and brand licensing models, accounting for nearly 90% of total revenue [2][9] - Major clients in the ODM model include large channel distributors like Lowe's [2] Industry Insights - The global pneumatic tools market is expected to reach $12.6 billion by 2025, with North America accounting for nearly half [2][10] - The small air compressor market is approximately $1 billion, with China exporting 60% of its compressors to North America, and 欧圣 holding a leading market share of 32% in this segment [2][10] - The U.S. vacuum cleaner market is valued at around $11 billion, with wet/dry vacuums making up about one-third of this market [2][11] Key Growth Drivers - **Market Share Growth**: 欧圣 expects over 50% revenue growth in air compressors in 2024, with a significant portion of compressors sold by 嘉德宝 being produced by 欧圣 [3] - **New Product Categories**: Expansion into pneumatic tools and outdoor power equipment (OPE) is projected to increase from 10% in 2024 to 25% by 2025-2026 [3] - **Geographic Expansion**: The company is actively entering non-North American markets, particularly Europe and South America, with European market growth expected to be two to three times [3][8] New Business Ventures - 欧圣's elderly care robot business has received CE and UL certifications, with expected shipments exceeding 1,000 units by 2025 at a unit price of approximately ¥20,000 and a gross margin over 50% [2][7] Strategic Initiatives - **Factory in Malaysia**: The establishment of a factory in Malaysia allows 欧圣 to benefit from tariff and tax advantages, enhancing cost efficiency and global supply chain stability [4][8] - **Response to Tariffs**: Despite a slowdown in growth due to U.S. tariffs in Q2 2025, overall order conditions remain strong, with potential for recovery driven by the elderly care robot business [4][13] Competitive Advantages - **Stable Supply Chain**: 欧圣 maintains a complete R&D and after-sales team, ensuring quick response to customer needs [14] - **Quality Control**: The company has a high self-manufacturing rate for motors and leads in ultra-quiet technology, enhancing product reliability [14] - **Channel Relationships**: Transitioning from a contract manufacturer to a strategic partner with brands like 百得, 欧圣 has deepened its channel relationships [14] Future Outlook - Despite anticipated growth slowdowns due to tariffs, the overall development logic for 欧圣 remains robust, with expectations for a rebound in performance [13]

Core Viewpoint - The global television panel shipment reached 22.3 million units in August 2025, showing a year-on-year increase of 7.6% and a month-on-month increase of 4.9%, indicating a recovery in inventory demand as brands prepare for the upcoming promotional season [1][2]. Group 1: Market Trends - The upcoming promotional season in overseas markets is expected to drive positive signals in panel procurement, with brands actively stocking up for events like Black Friday and Christmas [1]. - The global MiniLED television penetration rate is projected to reach 6.6% by 2025, with Chinese brands leading the push for MiniLED technology while Korean companies focus on OLED [2][3]. Group 2: Competitive Landscape - Chinese brands are significantly increasing their global market share in the television sector, with Hisense's share rising from 6.2% in 2016 to 14.4% in 2025, and TCL's share increasing from 5.8% to 14.8% during the same period [2]. - Samsung's TV business is undergoing a comprehensive review for the first time since 2015 due to competitive pressure from Chinese brands leveraging MiniLED technology [2]. Group 3: Technological Advancements - Chinese companies are leading the upgrade in MiniLED technology, with Hisense launching the RGB MiniLED TV UX series and TCL introducing the world's first SOD MiniLED flagship product, X11L [3]. - The shift in technological leadership marks a significant change, with Japanese and Korean companies now following the advancements made by Chinese firms in the MiniLED space [3]. Group 4: Retail Performance - Retail sales of televisions in China have begun to decline due to the reduction of government subsidies, with online retail sales growth dropping to -34.7% and -30.5% in the first two weeks of September [4]. - The decline in retail performance is attributed to the high year-on-year comparison and the impact of subsidy reductions starting from September 2024 [4].

Group 1 - The core point of the news is that Ousheng Electric experienced a 5.2% decline in stock price, reaching 28.83 yuan per share, with a total market capitalization of 7.35 billion yuan as of September 22 [1] - Ousheng Electric, established on September 25, 2009, and listed on April 22, 2022, specializes in the research, production, and sales of air power equipment and cleaning equipment [1] - The main revenue composition of Ousheng Electric includes vacuum cleaners (50.02%), air compressors (37.02%), accessories and others (8.70%), and industrial fans (4.26%) [1] Group 2 - Changxin Fund's Changxin Domestic Demand Balanced Mixed A (012493) entered the top ten circulating shareholders of Ousheng Electric in the second quarter, holding 591,300 shares, which accounts for 0.89% of the circulating shares [2] - The fund has reported a year-to-date return of 45.12% and a one-year return of 56.37%, ranking 1237 out of 8244 and 2536 out of 8066 respectively [2] - The fund manager, Wang Qi, has been in position for 3 years and 211 days, with the fund's total asset scale at 389 million yuan [3]

Core Viewpoint - The company is experiencing rapid growth in sales of its nursing robot products compared to the same period last year, indicating a positive market response [1] Group 1: Company Performance - The company's nursing robot sales have shown significant growth year-on-year [1] - The Malaysian factory has been operational since June this year and is now producing for the U.S. market [1] - Production capacity is increasing month by month, which is expected to contribute to the company's performance growth in the second half of the year [1]