登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002705 证券简称：新宝股份 公告编码：（2025）055号 广东新宝电器股份有限公司 2025年度中期分红派息实施公告 广东新宝电器股份有限公司（以下简称"新宝股份"、"公司"或"本公司"）及董事会全体成员保证信息披 露内容的真实、准确和完整，没有虚假记载、误导性陈述或者重大遗漏。 特别提示： 1、根据《中华人民共和国公司法》（以下简称"《公司法》"）《深圳证券交易所上市公司自律监管指 引第9号一一回购股份》等相关规定，公司回购证券账户中股份不享有参与利润分配的权利。公司董事 会及股东大会审议2025年度中期利润分配方案时，公司回购专户持股6,356,700股，利润分配的股本基数 为公司当时总股本811,875,780股扣除公司回购专户所持6,356,700股后的805,519,080股。 2、公司本次实际现金分红总额=实际参与分配的总股本×分配比例，即120,827,862.00元=805,519,080股 ×0.15元/股。因公司已回购股份不参与分红，本次现金分红实施前后公司总股本保持不变，本次分红派 息实施后除权除息价格计算时，每股现金红 ...

每经头条（nbdtoutiao）——重大突破！中国这款新药，中美官方都认定有突破性疗效！世界肺癌大会 沸腾了 （记者 曾健辉） 每经AI快讯，奥佳华（SZ 002614，收盘价：6.89元）9月15日晚间发布公告称，公司第六届第十一次董 事会会议于2025年9月15日在厦门市湖里区安岭二路31-37号公司八楼会议室以现场+通讯相结合的方式 召开。会议审议了《关于补选第六届董事会薪酬与考核委员会委员的议案》等文件。 2025年1至6月份，奥佳华的营业收入构成为：按摩居室电器占比42.88%，按摩小电器占比29.7%，健康 环境产品占比14.84%，其他占比9.53%，其他业务占比3.05%。 截至发稿，奥佳华市值为43亿元。 ...

天眼查App显示，近日，江阴兴迈隆电器有限公司成立，法定代表人为李燕平，注册资本10万人民币， 经营范围为一般项目：技术服务、技术开发、技术咨询、技术交流、技术转让、技术推广；厨具卫具及 日用杂品零售；厨具卫具及日用杂品批发；日用家电零售；制冷、空调设备销售；家用电器销售；机械 设备租赁；电器辅件销售；日用电器修理；家用电器零配件销售；家用电器安装服务；普通机械设备安 装服务；电气设备修理；专业保洁、清洗、消毒服务；电子元器件与机电组件设备销售；生产性废旧金 属回收（除依法须经批准的项目外，凭营业执照依法自主开展经营活动）。 ...

天眼查App显示，近日，阳江市京禧电器有限公司成立，法定代表人为关欢乐，注册资本100万人民 币，经营范围为一般项目：家用电器销售；制冷、空调设备销售；气体、液体分离及纯净设备销售；风 机、风扇销售；家用电器零配件销售；电器辅件销售；电容器及其配套设备销售；机械电气设备销售； 电力电子元器件销售；电子产品销售；集成电路销售；安防设备销售；电工器材销售；配电开关控制设 备销售；电池销售；电子元器件零售；日用家电零售；家用电器安装服务；普通机械设备安装服务；日 用电器修理；通用设备修理；电气设备修理；专用设备修理；技术服务、技术开发、技术咨询、技术交 流、技术转让、技术推广。（除依法须经批准的项目外，凭营业执照依法自主开展经营活动）。 ...

Core Viewpoint - Recently, Lianyungang Jilu Electric Appliance Co., Ltd. was established with a registered capital of 500,000 RMB, indicating a new player in the home appliance industry [1] Company Summary - The legal representative of Lianyungang Jilu Electric Appliance Co., Ltd. is Sun Yujiao [1] - The company has a registered capital of 500,000 RMB [1] Business Scope - The business scope includes general projects such as: - Sales of household appliances - Retail of daily household appliances - Repair of daily electrical appliances - Sales of household appliance spare parts - Sales of audio equipment - Sales of electrical accessories - Sales of electronic products - Retail and wholesale of electronic components - Sales of power electronic components - Sales of distribution switch control equipment - Sales of electrical materials - Sales of lighting fixtures - Wholesale and retail of kitchenware and daily miscellaneous goods - Installation and maintenance services for furniture - General equipment repair - Professional cleaning, disinfection, and sanitation services - Installation services for household appliances (excluding projects that require approval) [1]

Meeting Overview - The fourth temporary shareholders' meeting of Zhejiang Biyi Electric Co., Ltd. was held on September 10, 2025, at the company's conference room in Ningbo, Zhejiang Province [2][3] - The meeting was convened by the board of directors and was presided over by the chairman, Wen Jiwang, using a combination of on-site and online voting methods, complying with the Company Law and the company's articles of association [2][3] Resolutions Passed - Three resolutions were reviewed and passed during the meeting: 1. Amendment to the Articles of Association and handling of business registration changes [3][4] 2. Cancellation of the Supervisory Board and abolition of the Supervisory Meeting Rules [3][4] 3. Revision of several governance systems of the company [3][4] - The first resolution was a special resolution, requiring more than two-thirds of the voting rights held by attending shareholders to pass, while the second and third resolutions were ordinary resolutions, requiring more than half [4] Legal Compliance - The meeting was witnessed by Zhejiang Yangming Law Firm, with lawyers Jian Li and Lou Xin confirming that the convening and procedures of the meeting complied with legal regulations and the company's articles of association [4] Employee Director Election - On the same day, the company held its second employee representative assembly, where Jin Xiaohong was elected as the employee director of the second board of directors [6][10] - Jin Xiaohong, previously a non-independent director, will now serve as the employee director, with her term lasting until the end of the current board's term [6][10] Qualifications of Employee Director - Jin Xiaohong meets all legal and regulatory requirements for the position of director and does not fall under any disqualifying conditions as per the Company Law and the Shanghai Stock Exchange listing rules [7][10]

Group 1 - The board of directors of Zhejiang Shuaifeng Electric Co., Ltd. held its 14th meeting of the third session on August 27, 2025, to discuss various proposals [1] - The meeting was conducted in accordance with relevant laws and regulations, with all necessary members present [1] - The board approved the 2025 semi-annual report and summary to reflect the company's operational results and financial status [2] Group 2 - The board also approved a special report on the management and use of raised funds as of June 30, 2025, to ensure compliance with regulatory requirements [2] - The voting results for the proposals were unanimous, with 7 votes in favor and no votes against or abstentions [2] - Additionally, the board approved a semi-annual evaluation report on the "Quality Improvement and Efficiency Enhancement" action plan for 2025, aimed at promoting high-quality development [3]

Core Viewpoint - Xiangjiang Electric (02619) experienced a significant decline of nearly 12%, reaching a new low of 2.02 HKD since its listing, primarily due to disappointing mid-term results for 2025 [1] Financial Performance - Revenue for the first half of 2025 was approximately 543 million HKD, representing a year-on-year decrease of 11.7% [1] - Net profit stood at 25.31 million HKD, down 58.2% compared to the previous year [1] - Earnings per share were reported at 0.12 HKD [1] Market Reaction - As of the report, the stock was down 11.91%, trading at 2.07 HKD with a transaction volume of 6.9629 million HKD [1] External Factors - The decline in revenue is attributed to uncertainties arising from U.S. tariff policies, which have negatively impacted sales [1]

Core Viewpoint - Xiangjiang Electric (02619) experienced a significant decline of nearly 12%, reaching a new low of 2.02 HKD since its listing, primarily due to disappointing mid-term results for 2025 [1] Financial Performance - Revenue for the first half of 2025 was approximately 543 million HKD, representing a year-on-year decrease of 11.7% [1] - Net profit stood at 25.31 million HKD, down 58.2% compared to the previous year [1] - Earnings per share were reported at 0.12 HKD [1] Market Reaction - The stock price fell by 11.91% to 2.07 HKD, with a trading volume of 6.9629 million HKD at the time of reporting [1] External Factors - The decline in revenue is attributed to uncertainties arising from U.S. tariff policies, which have negatively impacted sales [1]

Core Viewpoint - The company reported a decline in financial performance for the six months ending June 30, 2025, with significant reductions in revenue, gross profit, and net profit, indicating challenges in the current market environment [1] Financial Performance - Revenue for the period was RMB 543 million, a year-on-year decrease of 11.7% [1] - Gross profit amounted to RMB 108 million, reflecting a year-on-year decline of 21.7% [1] - Net profit was RMB 25.3 million, showing a substantial year-on-year decrease of 58.2% [1] Strategic Response - Despite the adverse environment, the company leveraged its product quality and service capabilities to maintain strategic advantages in capacity layout [1] - The company has actively explored emerging markets and expanded its product categories to adapt to market conditions [1]