登录新浪财经APP 搜索【信披】查看更多考评等级 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。 特别提示： 1、本次股东会无否决提案的情况。 2、本次股东会未涉及变更以往股东会已通过的决议。 3、本次股东会采取现场投票与网络投票相结合的表决方式召开。 一、会议召开和出席情况 （一）会议召开情况 1、本次股东会召开时间 6、本次股东会的召集、召开与表决程序符合《公司法》《深圳证券交易所股票上市规则》等有关法 律、法规和《公司章程》的规定。 （二）会议出席情况 现场召开时间：2025年12月4日14:30； 网络投票时间：2025年12月4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12月4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12月4日9:15至15:00期间的任意时间。 2、现场会议召开地点：广东省中山市小榄镇工业大道南华园路1号华帝股份有限公司办公楼四楼会议 室。 3、会议方式：现场投票与网络投票相结合的方式； ...

Core Viewpoint - The company currently does not offer instant electric water heater products, focusing instead on zero-wait gas water heaters that meet user demand for immediate hot water [1] Product Offering - The company sells zero-wait gas water heaters equipped with a built-in DC variable frequency water pump, which preheats the cold water in the pipes to provide hot water instantly without waiting [1]

（文章来源：每日经济新闻） 每经AI快讯，有投资者在投资者互动平台提问：万和的即热式电热水器已经上市很长时间了，不知贵 司的即热式电热水器什么时候能够上市呢？ 华帝股份（002035.SZ）12月4日在投资者互动平台表示，截至目前，公司暂无即热式电热水器产品。公 司目前在售有零冷水燃气热水器，其内置直流变频水泵，能够预热管内冷水，实现热水即开即有，无需 等待，能较好满足用户"无需等待热水"的核心需求。 ...

证券日报网讯 12月2日，华帝股份在互动平台回答投资者提问时表示，截至2025年11月28日，公司合并 普通账户和融资融券信用账户为37084户。 （文章来源：证券日报） ...

Core Insights - The kitchen and bathroom appliance sector experienced a 0.76% increase on December 2, with "Rising Sun" leading the gains [1] - The Shanghai Composite Index closed at 3897.71, down 0.42%, while the Shenzhen Component Index closed at 13056.7, down 0.68% [1] Stock Performance - "Rising Sun" (603366) closed at 10.00, up 5.15%, with a trading volume of 889,500 shares and a transaction value of 878 million [1] - "Boss Electric" (002508) closed at 20.64, up 2.08%, with a trading volume of 137,100 shares and a transaction value of 282 million [1] - "Aopu Technology" (603551) closed at 12.00, up 1.95%, with a trading volume of 98,600 shares and a transaction value of 120 million [1] - "Mars Man" (300894) closed at 12.35, up 0.32%, with a trading volume of 42,100 shares and a transaction value of 51.78 million [1] - "Weisheng Shares" (002035) closed at 6.27, up 0.16%, with a trading volume of 83,900 shares and a transaction value of 5.25 million [1] - "Wanhua Electric" (002543) closed at 10.73, down 0.74%, with a trading volume of 90,000 shares and a transaction value of 9.72 million [1] - "Zhejiang Meida" (002677) closed at 8.33, down 0.83%, with a trading volume of 56,200 shares and a transaction value of 4.68 million [1] - "Shuai Xing Electric" (605336) closed at 15.59, down 1.45%, with a trading volume of 28,400 shares and a transaction value of 4.43 million [1] - "Yitian Smart" (300911) closed at 34.15, down 4.95%, with a trading volume of 38,300 shares and a transaction value of 132 million [1] Capital Flow - The kitchen and bathroom appliance sector saw a net outflow of 13.95 million from main funds, while retail funds experienced a net inflow of 21.71 million [1] - The detailed capital flow for key stocks shows varying trends in net inflows and outflows among main, retail, and speculative funds [2] - "Rising Sun" had a main fund net inflow of 53.23 million, while retail funds saw a net outflow of 45.92 million [2] - "Wanhua Electric" had a main fund net inflow of 2.97 million, with retail funds experiencing a net outflow of 8.89 million [2] - "Mars Man" had a main fund net outflow of 1.44 million, while speculative funds had a net inflow of 3.70 million [2] - "Zhejiang Meida" had a main fund net outflow of 2.38 million, with retail funds seeing a net inflow of 2.91 million [2] - "Boss Electric" had a main fund net outflow of 3.17 million, while retail funds had a net inflow of 7.85 million [2] - "Shuai Feng Electric" had a main fund net outflow of 4.94 million, with retail funds seeing a net inflow of 6.17 million [2] - "Weisheng Shares" had a main fund net outflow of 9.20 million, while speculative funds had a net inflow of 4.76 million [2] - "Aopu Technology" had a main fund net outflow of 14.43 million, with speculative funds seeing a net inflow of 10.58 million [2] - "Yitian Smart" had a main fund net outflow of 34.59 million, while speculative funds had a net inflow of 10.51 million [2]

Group 1 - Shuaifeng Electric announced an investment of 53 million yuan as a limited partner in the Xiamen Chip Force Lan Fund, which will directly invest in Super Fusion Digital Technology Co., Ltd. This investment represents about half of the fund's total subscribed capital of 105.838 million yuan [2][4] - This marks the second listed company to indirectly invest in Super Fusion within a month, alongside other institutions and individual investors such as Advantage Jin Control (Shanghai) Asset Management Co., Ltd. and Fujian Bingzhong Investment Co., Ltd. [4] - Super Fusion Digital Technology Co., Ltd. was formerly Huawei's X86 server business, which was spun off in 2021 and is now a leader in AI servers in China, with a product line that includes general servers, AI servers, and critical business servers [4] Group 2 - Shuaifeng Electric's core integrated stove business is facing challenges due to shrinking market demand and intense competition, leading to a decline in performance. The company's revenue for the first three quarters was 190 million yuan, a year-on-year decrease of 39.42%, and the net profit attributable to shareholders was 2.9455 million yuan, down 93.32% [4] - In the third quarter alone, Shuaifeng Electric reported revenue of 59.39 million yuan, a year-on-year decline of 25.6%, and a net loss of 350,000 yuan, a decrease of 109.1% year-on-year [4] - The investment aims to achieve financial returns and allows Shuaifeng Electric to enter the rapidly developing computing infrastructure sector through the fund subscription [4]

公告显示，本次投资的资金来源为帅丰电器自有资金，公司以认缴出资额为限对合伙企业债务承担责 任，风险可控。本次投资不会影响公司日常经营所需现金流，对公司财务状况和经营成果不存在重大不 利影响，不存在损害公司及全体股东利益的情形。（朱帆） 文：朱帆 来源：上海证券报·中国证券网 上证报中国证券网讯 12月1日晚，帅丰电器发布公告称，为把握新兴产业投资机遇，拓展多元投资渠 道，公司于2025年11月17日与普通合伙人优势金控（上海）资产管理有限公司及有限合伙人福建炳中投 资有限公司、玖势通源（上海）数字科技有限公司、杭州汇方私募基金管理有限公司、张笑天、朱灵 洁、黄照华、赵静、王笛共同签署了《厦门芯势澜算贰号创业投资基金合伙企业（有限合伙）合伙协 议》。根据《合伙协议》约定，公司作为有限合伙人，拟以自有资金出资认购标的基金份额人民币5300 万元。 ...

Core Viewpoint - Wanhe Electric experienced a decline of 0.55% on December 1, closing at 10.81 yuan, with a significant block trade occurring [1] Group 1: Stock Performance - The stock recorded a block trade with a total volume of 1.7253 million shares and a transaction value of 20.255 million yuan [1] - The first transaction price was 11.74 yuan, with a total of 1.7253 million shares traded, resulting in a premium rate of 8.60% [1] - Over the past three months, the stock has seen a total of six block trades, amounting to a cumulative transaction value of 123 million yuan [1] Group 2: Market Activity - In the last five trading days, the stock has experienced a cumulative decline of 0.28%, with a net outflow of 17.7309 million yuan from main funds [1]

| 代码 | 名称 | 主力净流入(元) | 主力净占比 游资净流入 (元) | | 游资净占比 散户净流入 (元) | | 散户净占比 | | --- | --- | --- | --- | --- | --- | --- | --- | | 002508 老板电器 | | 1920.96万 | 8.26% | -1583.62万 | -6.81% | -337.34万 | -1.45% | | 002677 浙江美大 | | 154.03万 | 1.76% | -481.56万 | -5.51% | 327.52万 | 3.75% | | 300911 亿田智能 | | 6.09万 | 0.04% | 609.72万 | 4.36% | -615.80万 | -4.40% | | 603551 奥普科技 | | -164.93万 | -3.63% | 153.07万 | 3.37% | 11.86万 | 0.26% | | 002035 华帝股份 | | -249.80万 | -6.04% | 448.32万 | 10.84% | -198.52万 | -4.80% | | 002543 万和电气 | | ...

Core Viewpoint - The kitchen and bathroom appliance sector experienced a slight increase of 0.22% on November 28, with Zhejiang Meida leading the gains. The Shanghai Composite Index rose by 0.34%, while the Shenzhen Component Index increased by 0.85% [1]. Group 1: Market Performance - The closing price of Zhejiang Meida was 8.42, reflecting a rise of 2.68% with a trading volume of 108,400 shares and a transaction value of 90.17 million yuan [1]. - Mars Man closed at 12.50, up by 1.46%, with a trading volume of 43,100 shares and a transaction value of 52.88 million yuan [1]. - Yitian Intelligent closed at 37.18, increasing by 1.42%, with a trading volume of 19,600 shares and a transaction value of 71.60 million yuan [1]. - The overall kitchen and bathroom appliance sector saw a net outflow of 11.34 million yuan from main funds and 44.54 million yuan from speculative funds, while retail investors contributed a net inflow of 55.89 million yuan [1]. Group 2: Fund Flow Analysis - The main fund inflow for Daybreak Oriental was 9.59 million yuan, accounting for 3.90% of the total, while speculative funds saw a net outflow of 24.88 million yuan [2]. - Zhejiang Meida had a main fund inflow of 3.79 million yuan, representing 4.20%, with a minor speculative fund inflow of 496,300 yuan [2]. - Boss Electric experienced a main fund outflow of 5.77 million yuan, which is 3.43% of the total, while retail investors contributed a net inflow of 26.28 million yuan [2].