如否，请详细说明：_____________________________ 二、本人不存在《中华人民共和国公司法》第一百四十六条等规定不得担任公司董事的 情形。 华帝股份有限公司独立董事候选人声明与承诺 声明人丁北辰，作为华帝股份有限公司第九届董事会独立董事候选人，已充分了解并同 意由提名人华帝股份有限公司董事会提名为华帝股份有限公司（以下简称该公司）第九届董 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、本人已经通过华帝股份有限公司第九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 ☑ 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》和深圳证券交易所业务规则规 定的独立董事任职资格和条件。 ☑ 是 □ 否 如否，请详细说明：_____________ ...

证券代码：002035 证券简称：华帝股份 公告编号：2025-013 华帝股份有限公司 关于选举第九届董事会职工代表董事的公告 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"或"华帝股份"）第八届董事会任期即将届 满，根据《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》《公司章程》等相关法律法规的规定，公司按照 相关法律程序进行董事会换届选举。 公司于近期在公司会议室召开了职工代表大会，选举公司第九届董事会职工代表董 事。经与会职工代表审议，一致同意选举潘叶钊先生（简历详见附件）为公司第九届董事 会职工代表董事，将与公司2024年度股东会选举产生的董事组成公司第九届董事会，任期 自2024年度股东会选举通过之日起三年。 公司于2025年4月25日召开第八届董事会第十六次会议，审议通过了《关于修订<公司 章程>的议案》，该议案对公司职工代表董事相关条款进行了修订，尚需提交2024年度股东 会审议通过后方可生效。因此，本次换届选举的职工代表董事的任职生效以《关于修订 ...

证券代码：002035 证券简称：华帝股份 公告编号：2025-003 华帝股份有限公司 关于召开 2024 年度股东会的通知 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、召开会议的基本情况 1、股东会届次：2024 年度股东会。 2、会议召集人：公司董事会。 3、会议召开的合法、合规性：公司董事会召集召开本次股东会符合《公司法》《证券法》《深圳 证券交易所股票上市规则》等有关法律、行政法规、部门规章、规范性文件以及《公司章程》的规 定。 4、会议召开日期、时间 现场召开时间：2025 年 5 月 20 日（星期二）14:30； 网络投票时间：2025 年 5 月 20 日，其中： （1）通过深圳证券交易所（以下简称"深交所"）交易系统进行网络投票的具体时间为 2025 年 5 月 20 日 9:15-9:25，9:30-11:30 和 13:00-15:00； （2）通过深交所互联网投票系统投票的具体时间为 2025 年 5 月 20 日 9:15 至 15:00 期间的任 意时间。 5、会议召开方式：本次股东会采取现场投票与网络投票相结合的方式，公 ...

证券代码：002035 证券简称：华帝股份 公告编号：2025-004 华帝股份有限公司 第八届监事会第十二次会议决议公告 本公司及监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、监事会会议召开情况 华帝股份有限公司（以下简称"公司"）第八届监事会第十二次会议通知于2025年4月14 日以书面及电子邮件形式发出，会议于2025年4月25日上午11:00在广东省中山市小榄镇工业 大道南华园路1号公司办公楼四楼会议室以现场表决的方式召开。会议应出席监事3名，实际出 席监事3名。会议由公司监事会主席梁萍华女士主持，参加会议的监事符合法定人数，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。 具体内容详见公司2025年4月29日披露于《证券日报》《中国证券报》《证券时报》《上海 证券报》和巨潮资讯网（http://www.cninfo.com.cn）上的《2024年年度报告》《2024年年 度报告摘要》。 本议案需提交公司 2024 年度股东会审议。 2、以3票同意、0票反对、0票弃权，审议通过了《2025年第一季度报告》。 经审核，监事会认为：董事会 ...

证券代码：002035 证券简称：华帝股份 公告编号：2025-002 华帝股份有限公司 第八届董事会第十六次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、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"）第八届董事会第十六次会议通知于 2025 年 4 月 14 日以书面及电子邮件形式发出，会议于 2025 年 4 月 25 日上午 10:00 在广东省中山市小榄 镇工业大道南华园路 1 号公司办公楼四楼会议室以现场表决的方式召开。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。 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《2024 年年度报告及年度报告摘要》。 公司董事、高级管理人员出具了关于公司 2024 年年度报告的书面确认意见，作为公司的 董事、高级管理人员，保证公司 2024 年年度报告内容真实、准确、完整，不存在任何虚假记 载、误导性陈述或者重大遗漏。 《202 ...

公司披露现金分红不触及《深圳证券交易所股票上市规则》第 9.8.1 条规定的可能被实施其他 风险警示情形。 一、审议程序 关于 2024 年度利润分配预案的公告 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。 公司于 2025 年 4 月 25 日召开第八届董事会第十六次会议及第八届监事会第十二次会议，审议 通过了《2024 年度利润分配预案》，该议案尚需提交公司 2024 年度股东会审议。 特别提示： 二、利润分配预案的基本情况 1、本次利润分配预案为2024年度利润分配。 证券代码：002035 证券简称：华帝股份 公告编号：2025-006 华帝股份有限公司 2、根据中审华会计师事务所（特殊普通合伙）出具的审计报告，2024年度公司实现营业收入为 6,371,781,998.85元，归属于母公司所有者的净利润为484,691,472.08元。根据《公司法》《公司章 程》的规定，公司已计提法定公积金，公司不存在需要弥补亏损、提取任意盈余公积的情况。截至 2024年12月31日，公司合并财务报表可供分配利润为 2,685,944,497.89元，母公司可供分 ...

Financial Performance - The company's operating revenue for 2024 reached ¥6,371,781,998.85, representing a 2.23% increase compared to ¥6,232,580,420.38 in 2023[18] - The net profit attributable to shareholders for 2024 was ¥484,691,472.08, an increase of 8.39% from ¥447,154,320.51 in the previous year[18] - The net profit after deducting non-recurring gains and losses was ¥459,973,442.12, reflecting an 11.66% increase from ¥411,949,633.43 in 2023[18] - The basic earnings per share for 2024 was ¥0.5822, up 10.37% from ¥0.5275 in 2023[18] - The total revenue for 2024 reached ¥6,371,781,998.85, representing a year-on-year increase of 2.23% compared to ¥6,232,580,420.38 in 2023[84] - The revenue from the appliance manufacturing sector was ¥6,266,753,017.70, accounting for 98.35% of total revenue, with a year-on-year growth of 1.75%[84] - The company achieved a significant improvement in operational efficiency through a dynamic optimization of the supply chain ecosystem, reducing procurement costs[76] Assets and Cash Flow - The total assets at the end of 2024 amounted to ¥7,298,082,229.49, a 1.38% increase from ¥7,198,730,829.19 at the end of 2023[18] - The net cash flow from operating activities decreased by 44.96% to ¥632,366,256.13 from ¥1,149,011,329.57 in the previous year[18] - The company reported a significant decrease in cash flow from operations in the second quarter, with a net cash flow of -¥9,714,030.50[22] - The company's operating cash flow net amount decreased by 44.96% to ¥632,366,256.13, primarily due to changes in customer settlement methods[101] - Cash and cash equivalents increased by 204.15% to ¥113,716,644.35, driven by combined effects from operating, investing, and financing activities[103] Market and Product Development - The kitchen appliance market saw a retail volume of 41.49 million units in the first half of 2024, with a year-on-year growth of 0.5%, while retail value decreased by 2.3% to 77.1 billion yuan[27] - From August 2024, the "old-for-new" subsidy policy led to a significant recovery in market demand, with online retail volume and value for major appliance categories increasing by 19.1% and 25.0% respectively[28] - The total retail sales of home appliances across all channels reached 902.7 billion yuan in 2024, marking a year-on-year growth of 5.9%[30] - The company launched several new products in 2024, including the JWB19-B8 dishwasher and the S36 range hood, which received positive market feedback and industry recognition[36] - The company launched several new products in 2024, including the Vatti Giant Wash Dishwasher JWB19-B8 and the Vatti Integrated Cooking Center[59] - The company aims to enhance brand value and market presence through various marketing strategies, including collaborations with popular media and influencers[63] Research and Development - The company has increased its R&D investment, with R&D expenses reaching 26.28 million yuan, up 6.14% from the previous year, focusing on developing 517 patented technologies[57] - The company has a well-established R&D system, adhering to an innovation development model that includes creative and category experts[41] - The number of R&D personnel rose by 5.35% to 650, with a notable increase in master's degree holders by 6.45%[98] - R&D investment increased by 6.05% to ¥262,825,147.79 in 2024, representing 4.12% of operating revenue[98] Marketing and Sales Channels - The overseas channel revenue reached 760 million yuan in 2024, representing a year-on-year growth of 20.29%[51] - The offline channel generated 314.78 million yuan in revenue, accounting for 49.40% of total revenue, with a year-on-year growth of 11.07%[64] - The online channel reported revenue of 205.91 million yuan, representing 32.32% of total revenue, but experienced a decline of 5.95% year-on-year[64] - The company maintained a 37.17% retail market share in the online ultra-thin range hood segment, ranking first for two consecutive years[68] Corporate Governance - The company has established a fair and transparent performance evaluation and incentive mechanism for directors, supervisors, and senior management[145] - The company strictly follows information disclosure procedures, ensuring accurate and timely communication with investors through various channels[146] - The company operates independently from its controlling shareholders in terms of business, personnel, assets, and finance, with no reliance on related parties[150] - The company has a clear governance structure with independent directors and a supervisory board to ensure checks and balances[153] Environmental and Social Responsibility - The company has complied with environmental regulations and obtained necessary environmental impact assessments and permits[197] - No administrative penalties were imposed on the company or its subsidiaries for environmental issues during the reporting period[197] - The company has disclosed its social responsibility efforts in the 2024 ESG report, available on the official website[198] - The company has also reported on its contributions to poverty alleviation and rural revitalization in the same ESG report[199] Future Outlook and Strategic Plans - The company plans to enhance profitability, seize market share, and strengthen operational efficiency by 2025, focusing on improving product competitiveness while controlling costs and expenses[122] - The national subsidy policy is expected to stimulate consumer demand, with the kitchen appliance market retail sales projected to rebound, potentially surpassing historical highs in 2025[123] - The company aims to improve product competitiveness in the smoke and stove categories by enhancing performance and cleaning technology, while also focusing on sensor innovation and software algorithm research in smart appliances[126] - The company plans to expand its product line and strengthen its market share in traditional categories such as range hoods, stoves, and gas water heaters, while establishing a washing and embedded unit for new growth[127]

Core Insights - The automatic cleaning feature is becoming a standard for high-end range hoods, driven by consumer demand for convenience and cleanliness [1] - Vatti has achieved a significant milestone with over 10 million units of automatic cleaning range hoods sold by December 2024, solidifying its leadership in this market [1] - The company has been innovating in automatic cleaning technology since 2006, with the introduction of the first automatic cleaning range hood [3] Technology Innovation - Vatti's research on automatic cleaning technology began before 2011, with the launch of the first model in 2006, breaking the traditional notion that range hoods must be disassembled for cleaning [3] - The introduction of steam hot water washing technology in 2011 significantly improved cleaning effectiveness by using high-temperature steam to dissolve grease [3] - The latest generation of cleaning technology, "Surf Washing," combines steam oil dissolution with high-pressure steam washing, achieving a cleaning rate of 99.2% and a sterilization rate of 99.99% [4] User Experience Enhancement - The automatic cleaning process has been simplified, allowing users to start the cleaning program with a single button press, making it more user-friendly [4] - Vatti's focus on user experience has led to a qualitative leap in how consumers interact with range hoods, moving towards a more intelligent and hassle-free cleaning process [4] Market Positioning - Vatti has successfully tapped into the younger generation's desire for a stylish and healthy lifestyle, aligning its products with the "New Chinese" living standards [6] - The company has developed localized solutions under the "Clean Kitchen" strategy, supported by 372 patented cleaning technologies [6] - Vatti emphasizes the integration of product cleanliness, spatial cleanliness, and sensory cleanliness in its kitchen solutions [8] Design and Aesthetics - Vatti's innovations in range hood design include reducing the thickness of products, enhancing spatial aesthetics, and integrating air purification systems [8] - The company aims for a future where range hoods blend seamlessly into kitchen spaces, moving towards a fully concealed design [8] Strategic Vision - The company recognizes that innovation is essential for maintaining a competitive edge in the kitchen appliance industry, focusing on high-quality development and user-centric solutions [10] - Vatti's proactive approach to innovation positions it as a leader in the industry, capable of driving high-end market transitions [11]

Core Viewpoint - The household water industry in China is undergoing significant transformation driven by consumer upgrades and increasing quality demands, as highlighted in the recent summit focused on innovative development in the sector [1][4]. Industry Overview - The household water industry is experiencing a shift towards higher quality and innovative products, particularly in the context of health and skincare [1][4]. - The market for water heaters showed positive performance, with retail sales reaching 53.2 billion yuan, a year-on-year increase of 5.3%, and sales volume of 31.45 million units, up 5.1% [5]. Company Highlights - Vatti, a leading brand in high-end kitchen appliances, received three awards at the summit, including "2025 China Household Water Industry (Water Heater Category) Renewal Preferred Brand" and product awards for its GW6i beauty bath water heater and H1000 Plus under-sink drinking machine [3][5]. - Vatti's GW6i beauty bath water heater is designed to meet the skincare needs of modern consumers, emphasizing deep cleaning and hydration for skin health [5][9]. - The H1000 Plus under-sink drinking machine boasts a high output speed of 2.4L/min and utilizes advanced RO reverse osmosis technology to effectively remove harmful substances from water, achieving a national first-level water efficiency of 65% [12][13]. Innovation and Future Direction - Vatti is recognized as a pioneer in the beauty water concept, focusing on skincare through innovative product development and technology [7][9]. - The company plans to continue investing in research and development in the household water sector, aiming to create products that align with modern health and lifestyle trends [15].

Core Insights - The article highlights the success of Vatti, a leading high-end kitchen appliance brand in China, at the "China Family Whole House Water Industry Summit Forum," where it won three awards for its innovative water products [1][3]. Group 1: Product Innovations - Vatti's GW6i beauty bath gas water heater was recognized as the "2025 China Family Whole House Water Industry (Water Heater Category) Beauty Selection Product," showcasing its commitment to health and skincare through water [1][3]. - The "High Permeability Active Skin Technology" of the GW6i water heater enhances skin health by altering water structure and activity, providing deep cleansing and hydration benefits [5][10]. - A 28-day study involving 30 participants demonstrated significant improvements in skin hydration (29.89% increase), oil content reduction (55.82% decrease), and wrinkle length reduction (19.99% decrease) after using the GW6i [5][10]. Group 2: Health and Safety Features - Vatti's health bathing water system includes three protective measures to ensure clean and safe bathing water, addressing common consumer concerns about impurities and water quality [6][10]. - The first line of defense is the "Crystal Steel Core," made from 316L food-grade stainless steel, enhancing corrosion resistance [10]. - The second line of defense consists of a 100-mesh ultra-fine filter and MSAP anti-scaling filter, which effectively remove impurities and prevent scale formation [11]. - The third line of defense features a self-cleaning function for household water pipes, ensuring hygiene and cleanliness [11]. Group 3: Brand Philosophy and Future Plans - Vatti emphasizes a brand philosophy centered on "new Chinese fashion and healthy lifestyle," integrating Chinese culture and aesthetics into product design [12]. - The company aims to continue innovating to enhance the whole-house water experience, focusing on user needs and promoting a quality lifestyle [12].