证券代码：002035 证券简称：华帝股份 公告编号：2025-040 华帝股份有限公司 二、《公司章程》备案情况 公司同步完成《公司章程》的备案手续，修订后的《公司章程》详见巨潮资讯网 （http://www.cninfo.com.cn），经登记机关核准，《公司章程》最终修订情况如下： 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。 华帝股份有限公司（以下简称"公司"）分别于2025年11月18日和2025年12月4日召开 第九届董事会第五次会议和2025年第二次临时股东会，审议通过了《关于变更经营范围并修 订〈公司章程〉的议案》，具体详见公司披露于《证券时报》《中国证券报》《上海证券报》 《证券日报》和巨潮资讯网（http://www.cninfo.com.cn）的相关公告。 一、工商变更登记情况 近日，公司完成经营范围的工商变更登记手续，并取得中山市市场监督管理局换发的《营 业执照》。《营业执照》登记的相关信息如下： 8、经营范围：一般项目:厨具卫具及日用杂品研发；厨具卫具及日用杂品批发；厨具卫 具及日用杂品零售 ...

华帝股份有限公司 章 程 （二零二五年十二月） | | | . | | --- | --- | --- | | | | 4 | | . | 1 | | | | | . | | 第一章 | 总 则 | | 3 | | --- | --- | --- | --- | | 第二章 | | 经营宗旨和范围 | 4 | | 第三章 | 股份 | | 5 | | 第一节 | | 股份发行 | 5 | | 第二节 | | 股份增减和回购 | 5 | | 第三节 | | 股份转让 | 6 | | 第四章 | | 股东和股东会 | 7 | | 第一节 | | 股东的一般规定 | 7 | | 第二节 | | 控股股东和实际控制人 | 10 | | 第三节 | | 股东会的一般规定 | 11 | | 第四节 | | 股东会的召集 | 14 | | 第五节 | | 股东会的提案与通知 | 15 | | 第六节 | | 股东会的召开 | 17 | | 第七节 | | 股东会的表决和决议 | 19 | | 第五章 | | 董事和董事会 | 24 | | 第一节 | | 董事的一般规定 | 24 | | 第二节 | | 董事会 | 27 ...

Group 1 - The kitchen and bathroom appliance sector experienced a decline of 0.74% on December 22, with Aopu Technology leading the drop [1] - The Shanghai Composite Index closed at 3917.36, up 0.69%, while the Shenzhen Component Index closed at 13332.73, up 1.47% [1] - Key stocks in the kitchen and bathroom appliance sector showed mixed performance, with Yitian Intelligent rising by 1.96% to 33.24 and Aopu Technology falling by 2.33% to 11.76 [1] Group 2 - The kitchen and bathroom appliance sector saw a net outflow of 11.488 million yuan from main funds, while retail funds experienced a net outflow of 33.8585 million yuan [1] - Notable net inflows from speculative funds included 45.3465 million yuan, indicating a shift in investor sentiment [1] - Individual stock fund flows revealed that Boss Electric had a main fund net inflow of 13.0374 million yuan, while Aopu Technology had a net outflow of 4.6709 million yuan [2]

Core Insights - The micro-short drama market has grown significantly, surpassing 50 billion, with a compound annual growth rate of 19.2%, becoming a "spiritual refuge" for young people [1][14] - Vatti, a high-end kitchen appliance brand with 33 years of industry experience, has entered the short drama creation space since 2024, launching four distinct short dramas in 2025, achieving over 100 million views, exemplifying brand rejuvenation [1][14] - By accurately identifying the emotional needs of Generation Z, Vatti has transformed cold kitchen appliances into warm storytelling vehicles through a "content is marketing" strategy [1][14] Short Drama Matrix - Young people spend over 2.8 hours daily on fragmented entertainment, making short dramas with "quick, strong resonance" characteristics a psychological refuge [3][16] - Vatti's short drama matrix covers various genres, from ancient fantasy to sci-fi AI, effectively reaching different age groups and interest circles [3][16] - The first short drama, "The Double Soul Contract of the Concubine," connects the grandeur of the Tang Dynasty with modern life, integrating Vatti's beauty bath water heater into the narrative [3][16] Continuation of IP Life - The sequel "The Office Worker Concubine's Transformation" continues the IP's life with a light comedy style, showcasing the product's skin health benefits in a humorous context [4][17] - "The Chef, Please Guide Me" focuses on the 20-39 age female audience, highlighting Vatti's product features through a storyline about an ancient chef adapting to modern kitchens [6][19] - As of December 10, the view count for "The Chef, Please Guide Me" reached 42.14 million, with total interactions at 93,500 [6][19] Innovative Sci-Fi Narrative - "The Fire Chronicle: Echoes of Civilization 2079" is the first AIGC sci-fi short drama in the kitchen appliance industry, redefining the imagination of kitchen appliances through a post-apocalyptic narrative [8][21] - The narrative features Vatti's products as "survival gear," effectively engaging Generation Z's preference for innovative storytelling and aesthetic experiences [8][21] Brand Breakthrough Strategies - Vatti's success in short drama marketing stems from a synergistic approach of IP creation, technological integration, and emotional resonance [10][23] - The use of the cultural symbol Yang Guifei establishes emotional connections while building proprietary IPs like the "Chef Universe" for long-term content assets [10][23] - The application of AIGC technology in "The Fire Chronicle" amplifies product functionality through creative storytelling, ensuring audience retention of core product features [10][23] Emotional Resonance - Each short drama addresses contemporary young people's emotional needs, transforming Vatti's products from mere tools into partners in the pursuit of a better life [12][24] - Vatti's revenue for the first three quarters of 2025 reached 4.158 billion, with high-end product revenue accounting for 62%, significantly contributed by younger consumers [12][24] - Vatti's stores have been upgraded to immersive experience hubs, attracting more young consumers and enhancing brand vitality, earning the title of a "trendy brand" in the kitchen appliance sector [12][24] New Paradigm for Brand Transformation - Vatti's short drama marketing practice offers a new paradigm for traditional brands' rejuvenation, emphasizing the importance of storytelling and emotional engagement in a fragmented attention economy [13][24]

Core Viewpoint - The kitchen and bathroom appliance sector experienced a slight decline of 0.05% on December 18, with Yitian Intelligent leading the drop. The Shanghai Composite Index rose by 0.16%, while the Shenzhen Component Index fell by 1.29% [1]. Group 1: Market Performance - The closing prices and performance of key stocks in the kitchen and bathroom appliance sector are as follows: - Zhejiang Meida: 7.54, up 3.29% [1] - Huoxingren: 11.38, up 0.89% [1] - Laixue Co.: 6.14, up 0.33% [1] - Shuaiyu Electric: 14.19, up 0.21% [1] - Wanhe Electric: 9.86, up 0.10% [1] - Boss Electric: 19.78, down 0.15% [1] - Rishidongfang: 9.86, down 0.50% [1] - Aopu Technology: 11.86, down 0.92% [1] - Yitian Intelligent: 32.66, down 1.80% [1] Group 2: Capital Flow - The kitchen and bathroom appliance sector saw a net outflow of 29.1 million yuan from main funds, while retail investors contributed a net inflow of 20.9 million yuan [1]. - The detailed capital flow for selected stocks is as follows: - Huoxingren: Main funds net inflow of 6.3362 million yuan, retail net outflow of 3.3202 million yuan [2] - Yitian Intelligent: Main funds net inflow of 2.7038 million yuan, retail net outflow of 1.7740 million yuan [2] - Zhejiang Meida: Main funds net outflow of 0.3343 million yuan, retail net inflow of 6.2176 million yuan [2] - Wanhe Electric: Main funds net outflow of 2.1733 million yuan, retail net inflow of 3.2652 million yuan [2] - Aopu Technology: Main funds net outflow of 5.7346 million yuan, retail net inflow of 1.9919 million yuan [2] - Boss Electric: Main funds net outflow of 6.7041 million yuan, retail net inflow of 7.1614 million yuan [2] - Rishidongfang: Main funds net outflow of 20.3348 million yuan, retail net inflow of 17.1426 million yuan [2]

Core Insights - The article highlights Vatti's recognition as a leading brand in the kitchen appliance industry, winning the "Annual Listed Company Brand Influence Model" award due to its strong brand impact, continuous technological innovation, and stable operational performance [1] - Vatti has been a pioneer in the kitchen appliance sector for 33 years, setting an excellent example for high-quality development among listed companies [1] Innovation and R&D - Vatti emphasizes innovation as the key to navigating industry cycles, moving away from price wars and focusing on user value through R&D [3] - In the first half of 2025, Vatti's R&D investment reached 116 million yuan, an 18% increase year-on-year, with total R&D spending for the first three quarters at 172 million yuan, maintaining a leading position in the industry [4] - The company has accumulated 4,690 national-level patents, including 835 invention patents, showcasing its technological strength [4] - Vatti's new ultra-thin smoke machine, J6230ZS, features a powerful suction of 31m³/min and a static pressure of 1350Pa, exceeding the upcoming national standards for smoke machines [4] Product Innovation - Vatti has developed 543 patented cleaning technologies, enhancing kitchen experiences by achieving a 99.2% cleaning rate for its smoke machines and international-leading standards for its dishwashers [6] - The company is committed to creating a "clean kitchen" experience, transforming kitchens into appealing spaces for younger consumers [6] ESG Strategy - Vatti integrates ESG principles into its corporate strategy, focusing on environmental management, social responsibility, and corporate governance to balance economic, environmental, and social values [7] - The company is actively pursuing sustainability goals, including a digitalized smart industrial park and a rooftop photovoltaic project, aiming for 32% of its total electricity consumption to come from renewable sources by 2024 [9] - Vatti's commitment to social responsibility includes a total of 4.55 million yuan in public welfare investments in 2024 and initiatives to support families with autism [9] Financial Performance - Vatti achieved a gross margin increase to 43.29% in 2025, demonstrating resilience in a challenging market environment [11] - The company's strategic focus on user value, technological innovation, and social responsibility reflects a commitment to long-term growth amidst shifting industry dynamics [11]

Core Insights - The high-end home appliance market is undergoing a significant transformation, driven by consumer demand for quality, smart technology, health, and aesthetics [1] - The 17th China High-End Home Appliance Trend Release and Red Top Award Ceremony highlighted the importance of innovation and quality in the industry, with Vatti's E6095ZS range hood winning the award [1][3] - Vatti's products, including the E6095ZS range hood, demonstrate strong performance and design, aligning with the Red Top Award's criteria of technological leadership and market recognition [3][5] Product Highlights - The E6095ZS features dual smoke inlets, a powerful suction capacity of 32m³/min, and a static pressure of 1700Pa, effectively managing smoke even during peak cooking times [5][6] - The product incorporates advanced cleaning technology with a sterilization rate of 99.9% and a cleaning coverage rate of 99.1%, significantly improving cleaning efficiency compared to previous models [6] - The design of the E6095ZS is ultra-slim at 22.5cm deep, allowing for better integration with kitchen cabinetry and enhancing user experience [6] Brand Performance - Vatti's 8E37P stove and GW6i gas water heater received nominations, showcasing the brand's comprehensive capabilities in kitchen and water heating appliances [8] - The 8E37P stove emphasizes energy efficiency and features a unique one-button boost function for enhanced cooking performance [8] - The GW6i water heater introduces a health-focused bathing concept, significantly improving skin hydration and cleanliness through innovative technology [8] Future Outlook - Vatti aims to become a leader in high-end kitchen spaces globally, with a commitment to continuous innovation and user-centered design [10] - The company plans to increase R&D investment, having already secured 4,690 patents and invested 170 million yuan in R&D in the first three quarters [10] - Vatti's strategy focuses on delivering high-quality, technologically advanced home appliances that enhance the consumer experience [10]

Market Overview - The kitchen and bathroom appliance sector experienced a decline of 0.21% on December 17, with 日出东方 leading the losses [1] - The Shanghai Composite Index closed at 3870.28, up 1.19%, while the Shenzhen Component Index closed at 13224.51, up 2.4% [1] Stock Performance - 亿田智能 (300911) closed at 33.26, with an increase of 1.56% and a trading volume of 37,400 shares, totaling a transaction value of 124 million yuan [1] - 火星人 (300894) closed at 11.28, up 0.53%, with a trading volume of 43,500 shares and a transaction value of 48.31 million yuan [1] - 来学股份 (002035) closed at 6.12, up 0.33%, with a trading volume of 64,600 shares and a transaction value of 39.32 million yuan [1] - 浙江美大 (002677) closed at 7.30, up 0.14%, with a trading volume of 55,000 shares and a transaction value of 39.86 million yuan [1] - 万和电气 (002543) closed at 9.85, up 0.10%, with a trading volume of 55,100 shares and a transaction value of 53.91 million yuan [1] - 老板电器 (002508) closed at 19.81, down 0.30%, with a trading volume of 54,300 shares and a transaction value of 107 million yuan [1] - 奥普科技 (603551) closed at 11.97, down 0.33%, with a trading volume of 35,400 shares and a transaction value of 42.09 million yuan [1] - 帅丰电器 (605336) closed at 14.16, down 1.19%, with a trading volume of 19,600 shares and a transaction value of 27.74 million yuan [1] - 日出东方 (603366) closed at 9.91, down 1.88%, with a trading volume of 348,800 shares and a transaction value of 34.5 million yuan [1] Capital Flow - The kitchen and bathroom appliance sector saw a net outflow of 22.85 million yuan from institutional investors, while retail investors experienced a net inflow of 15.13 million yuan [1] - The detailed capital flow for individual stocks indicates varying levels of net inflow and outflow among different companies [2] - For instance, 老板电器 (002508) had a net inflow of 6.01 million yuan from institutional investors, while it faced a net outflow of 3.18 million yuan from retail investors [2] - Conversely, 日出东方 (603366) experienced a net outflow of 8.52 million yuan from institutional investors, but a net inflow of 15.03 million yuan from retail investors [2]

证券日报网讯12月16日晚间，华帝股份（002035）发布2025年中期分红公告称，公司拟以截至本公告披 露日总股本847，653，618股扣减回购专户持有股份16，589，882股后的股本831，063，736股为基数， 每10股派发现金红利1.00元(含税)，共计派发现金红利83，106，373.60元。 ...

二、董事会会议审议情况 1、以7票同意、0票反对、0票弃权，审议通过了《2025年中期利润分配预案》。 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002035 证券简称：华帝股份 公告编号：2025-037 华帝股份有限公司 第九届董事会第六次会议决议公告 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 华帝股份有限公司（以下简称"公司"）第九届董事会第六次会议通知于2025年12月11日以书面形式发 出，会议于2025年12月16日上午10:00以通讯表决的方式召开。会议应出席董事7名，实际出席董事7 名。会议由公司董事长潘叶江先生主持，参加会议的董事符合法定人数，会议的召集、召开及表决程序 符合《公司法》和《公司章程》的有关规定。 根据公司2025年前三季度财务报告（未经审计），2025年前三季度合并财务报表归属于上市公司股东的 净利润为355,759,635.70元，母公司实现的净利润为244,004,474.90元，未提取法定公积金，不存在需要 弥补亏损、提取任意盈余公积的情况。截至2025年9月30日，公司合 ...