Core Viewpoint - The company is exploring diversification in its product offerings, particularly with its pool cleaning machines, which have seen limited sales in overseas markets [1] Group 1: Product Development - The company has launched some products in overseas markets, although the current sales scale is still small [1] - Future plans include increasing investment in research and development to expand core research areas [1] - The company aims to diversify into high-tech garden tools and other product categories [1]

Group 1 - The company prioritizes shareholder interests and aims to optimize its capital structure to enhance shareholder equity [2] - The company plans to establish a reasonable profit distribution policy while ensuring normal operations and long-term development [2] - Future profit distribution policies will be announced through official company announcements [2]

Core Viewpoint - The company is exploring diversification in its product offerings, particularly in the field of pool cleaning machines, and is looking to expand into high-tech gardening tools in the future [1]. Group 1: Product Development - The company has introduced pool cleaning machines as part of its diversified product exploration [1]. - Some of the company's products have already been launched in overseas markets, although the current sales scale is still small [1]. Group 2: Future Plans - The company plans to continue increasing its investment in research and development [1]. - There is an intention to expand into the category of high-tech gardening tools [1].

（文章来源：证券日报） 证券日报网讯 1月8日，新宝股份发布公告称，公司2026年第一次临时股东会审议通过《关于变更经营 范围并修订相应条款的议案》《关于修订的议案》。 ...

证券日报网讯 1月8日，新宝股份在互动平台回答投资者提问时表示，公司具体业绩请关注公司披露的 定期报告或相关公告，注意投资风险。 （文章来源：证券日报） ...

Group 1 - The company, Xinbao Co., focuses on developing and producing smart products primarily in the fields of cleaning appliances and kitchen appliances, with some products already launched in overseas markets, although sales volume remains small [2] - The company plans to continuously enhance its research and development investments and aims to expand its core research areas, increasing the variety of its product offerings [2] - Future product categories may include commercial machines, personal care products, pet appliances, and high-tech gardening tools, with some products potentially incorporating smart elements [2]

Core Viewpoint - The company, Xinbao Co., Ltd. (002705), has indicated that approximately 75% of its business comes from exports, primarily settled in US dollars, and the recent rapid appreciation of the RMB may impact its export operations [1] Group 1: Business Operations - The company exports account for about 75% of its total business [1] - The export transactions are mainly conducted in US dollars [1] Group 2: Currency Risk Management - The company acknowledges that the short-term rapid appreciation of the RMB will have a certain impact on its export business [1] - To mitigate foreign exchange risk, the company will enhance its foreign exchange risk management through measures such as using foreign exchange derivatives for hedging and strategically timing currency settlements [1] Group 3: Long-term Strategy - In the long run, the company aims to improve its core competitiveness to enhance its market pricing power [1] - The company is committed to maintaining stable and sustainable operations [1]

广东新宝电器股份有限公司章程 广东新宝电器股份有限公司 章程 广东·佛山 二〇二六年一月 | 第一章 | 总则 | 2 | | --- | --- | --- | | 第二章 | 经营宗旨和范围 3 | | | 第三章 | 股份 | 4 | | 第一节 | 股份发行 | 4 | | 第二节 | 股份增减和回购 6 | | | 第三节 | 股份转让 | 7 | | 第四章 | 股东和股东会 8 | | | 第一节 | 股东的一般规定 8 | | | 第二节 | 控股股东和实际控制人 11 | | | 第三节 | 股东会的一般规定 12 | | | 第四节 | 股东会的召集 16 | | | 第五节 | 股东会的提案与通知 18 | | | 第六节 | 股东会的召开 20 | | | 第七节 | 股东会的表决和决议 22 | | | 第五章 | 董事和董事会 27 | | | 第一节 | 董事的一般规定 27 | | | 第二节 | 董事会 31 | | | 第三节 | 独立董事 37 | | | 第四节 | 董事会专门委员会 39 | | | 第六章 | 高级管理人员 41 | | | 第七章 | 财务会计制度 ...

证券代码：002705 证券简称：新宝股份 广东新宝电器股份有限公司 董事和高级管理人员薪酬及绩效考核管理制度 （2026 年 1 月 8 日 2026 年第一次临时股东会审议通过） 第一章 总则 第一条 为进一步完善广东新宝电器股份有限公司（以下简称"公司"）董事、 高级管理人员的薪酬管理工作，建立科学有效的激励与约束机制，有效调动公司 董事、高级管理人员的工作积极性，提高公司的经营管理效益，根据《中华人民 共和国公司法》（以下简称"《公司法》"）、《上市公司治理准则》等有关法律、 行政法规、部门规章、规范性文件（以下简称"法律法规"）及《广东新宝电器 股份有限公司章程》（以下简称"《公司章程》"），结合公司实际，制定本制度。 第二条 适用本制度的董事、高级管理人员包括：公司董事、《公司章程》 规定的高级管理人员。 第三条 公司薪酬制度遵循以下原则： （一）体现收入水平符合公司规模与业绩的原则，同时参考外部薪酬水平； （二）体现责权利对等的原则，薪酬与岗位价值高低、承担责任大小相符； （三）体现公司长远利益的原则，与公司持续健康发展的目标相符； （四）体现激励与约束并重的原则，薪酬发放与绩效考核等挂钩。 第 ...

北京市东城区建国门内大街 26 号新闻大厦 7 层、8 层 电话：010-88004488/66090088 传真：010-66090016 邮编：100005 北京国枫律师事务所 关于广东新宝电器股份有限公司 1 3．本所及经办律师依据《证券法》《证券法律业务管理办法》《证券法律业务执 业规则》等规定及本法律意见书出具日以前已经发生或者存在的事实，严格履行了法定 职责，遵循了勤勉尽责和诚实信用原则，进行了充分的核查验证，保证本法律意见所认 定的事实真实、准确、完整，所发表的结论性意见合法、准确，不存在虚假记载、误导 性陈述或者重大遗漏，并承担相应法律责任； 2026 年第一次临时股东会的 本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人 民共和国证券法》（以下简称"《证券法》"）、《上市公司股东会规则》（以下简称 "《股东会规则》"）、《律师事务所从事证券法律业务管理办法》（以下简称"《证券法律 业务管理办法》"）、《律师事务所证券法律业务执业规则（试行）》（以下简称"《证券法 律业务执业规则》"）等相关法律、行政法规、规章、规范性文件及《广东新宝电器股份 有限公司章程》（以下简称" ...