证券代码：831768 证券简称：拾比佰 公告编号：2025-011 珠海拾比佰彩图板股份有限公司 珠海拾比佰彩图板股份有限公司董事会 关于 2024 年度独立董事独立性自查情况的专项意见 珠海拾比佰彩图板股份有限公司（以下简称"公司"）董事会共三位独立董 事，分别为戴汉龙先生、黄美娥女士、高雁鸣女士，三位独立董事 2024 年度的 任职时间均为 2024 年 1 月 1 日至 2024 年 12 月 31 日。 根据《上市公司独立董事管理办法》《北京证券交易所股票上市规则（试行）》 《北京证券交易所上市公司持续监管指引第 1 号—独立董事》等相关规则要求， 三位独立董事分别向公司董事会提交了《独立性自查报告》，结合其他材料，公 司董事会对三位独立董事的独立性情况进行了评估，并出具如下专项意见： 经评估，独立董事戴汉龙先生、黄美娥女士、高雁鸣女士均未在公司担任除 独立董事以外的任何职务,也均未在公司主要股东公司担任任何职务,与公司以 及主要股东之间不存在利害关系或其他可能妨碍其进行独立客观判断的关系，符 合《上市公司独立董事管理办法》《北京证券交易所股票上市规则（试行）》《北 京证券交易所上市公司持续监管指引 ...

证券代码：831768 证券简称：拾比佰 公告编号：2025-008 珠海拾比佰彩图板股份有限公司 2024 年度独立董事述职报告（戴汉龙） 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及 连带法律责任。 本人戴汉龙作为珠海拾比佰彩图板股份有限公司（以下简称"公司"）的独 立董事，严格按照《公司法》《证券法》《上市公司独立董事管理办法》《北京证 券交易所上市公司持续监管指引第 1 号—独立董事》等有关法律、法规及《珠海 拾比佰彩图板股份有限公司章程》、《珠海拾比佰彩图板股份有限公司独立董事制 度》的规定和要求，本着客观、公正、独立的原则，忠实、勤勉、尽责履行独立 董事职责和义务，按时出席公司相关会议，认真审议董事会各项议案，积极履行 监管职责,及时了解掌握公司生产经营信息，关注公司的发展状况。在审议公司 重大事项时充分发挥自身的专业知识,发表客观、公正的独立意见，维护了公司 和股东尤其是中小股东的合法权益。现将本人在 2024 年度履行职责情况报告如 下： 一、独立董事的基本情况 （一）个人简历及兼职情况 戴汉龙，男，中 ...

■■■■■■■■■■■■■ | ■■ | ■■■■(■■) | ■■■■■■(%) | ■■■■(■■) | | --- | --- | --- | --- | | ■■■■■■■■■■■■■ | 969.03 | 12.66 | ■■ | | ■■■■■■■■■■■■■■ | 721.50 | 9.42 | ■■ | | ■■■(■■)■■■■ | 356.00 | 4.65 | ■■ | | ■■ | 172.90 | 2.26 | 5.30 | | ■■■■■■■■■■■■(■■■■) | 150.10 | 1.96 | -14.61 | | ■■■ | 80.89 | 1.06 | ■■ | | ■■■ | 63.10 | 0.82 | ■■ | | ■■ | 55.07 | 0.72 | ■■ | | ■■■ | 54.26 | 0.71 | -1.53 | | ■■■ | 48.11 | 0.63 | ■■ | | | | ■■■■■■■■■■■■■■ | | | ■■■ | 69.31 | 0.91 | ■■ | | ■■■ | 54.32 | 0.71 | ■■ | ■■■■■■■■■■ ■■ ...

证券代码：831768 证券简称：拾比佰 公告编号：2025-005 珠海拾比佰彩图板股份有限公司 持股 5%以上股东减持股份的预披露公告（再次披露） 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 一、 减持主体的基本情况 | 股东名称 | 股东身份 | | 持股数量（股） | 持股比例 | 当前持股股份来源 | | --- | --- | --- | --- | --- | --- | | 广东省科技创业 | 持股 | 5%以 | 9,690,300 | 8.7324% | 北交所上市前取得 | | 投资有限公司 | 上股东 | | | | | 二、 减持计划的主要内容 | 股东名称 | 计划减持 | 计划减 | 减持 | | 减持 | | | 减持价格 | 拟减持 股份来 | 拟减持 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 数量（股） | 持比例 | 方式 | | 期间 | | | 区间 | ...

证券代码：831768 证券简称：拾比佰 公告编号：2025-004 珠海拾比佰彩图板股份有限公司 关于审计机构变更项目质量控制复核人的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及 连带法律责任。 珠海拾比佰彩图板股份有限公司（以下简称"公司"）于 2024 年 4 月 26 日 召开第五届董事会第六次会议、第五届监事会第六次会议，审议通过了《关于续 聘 2024 年度审计机构的议案》，同意继续聘请容诚会计师事务所（特殊普通合伙） 为公司 2024 年度审计机构，该议案已于 2024 年 5 月 21 日经公司 2023 年年度 股东大会审议通过。 近日，公司收到容诚会计师事务所（特殊普通合伙）出具的《关于珠海拾比 佰彩图板股份有限公司项目质量控制复核人变更函》，现将具体情况公告如下： 一、本次变更的基本情况 容诚会计师事务所（特殊普通合伙）作为公司 2024 年度审计机构，原指派 陈芳女士作为项目质量控制复核人为公司提供 2024 年年度报告审计服务。因容 诚会计师事务所内部工作调整，现指派李仕谦先生接替陈芳女 ...

证券代码：831768 证券简称：拾比佰 公告编号：2025-003 珠海拾比佰彩图板股份有限公司 持股 5%以上股东减持股份的预披露公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 一、 减持主体的基本情况 | 股东名称 | 股东身份 | | 持股数量（股） | 持股比例 | 当前持股股份来源 | | --- | --- | --- | --- | --- | --- | | 广东省科技创业 | 持股 | 5%以 | 9,690,300 | 8.7324% | 北交所上市前取得 | | 投资有限公司 | 上股东 | | | | | 二、 减持计划的主要内容 | 股东名称 | 计划减持 | 计划减持 | 减持 | 减持 | 减持价格 | 拟减持 股份来 | 拟减持 | | --- | --- | --- | --- | --- | --- | --- | --- | | | 数量（股） | 比例 | 方式 | 期间 | 区间 | 源 | 原因 | | 广东省科技创业 | 不高于 | | 集中 | 自 ...

Financial Performance - The company achieved operating revenue of ¥1,626,977,556.37, representing a year-on-year increase of 43.23%[4] - Total profit reached ¥3,275,287.28, marking a year-on-year growth of 105.73%[4] - The net profit attributable to shareholders was -¥3,816,602.87, a reduction in loss by 90.35% compared to the previous year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥5,098,554.62, with a loss reduction of 87.49% year-on-year[4] - Basic earnings per share improved to -¥0.03, reflecting a 91.67% reduction in loss compared to the previous year[4] Assets and Equity - Total assets at the end of the reporting period were ¥1,336,960,535.19, an increase of 9.28% from the previous year[6] - Shareholders' equity attributable to the company was ¥652,894,392.66, a slight decrease of 0.58% from the previous year[6] Operational Developments - The company’s production capacity in South China and Central China has been enhanced, contributing to increased orders and revenue growth[7] - The company is focusing on green production in line with national carbon neutrality goals, which is accelerating industry process replacements[7] Cautionary Notes - The financial data presented is preliminary and has not been audited, cautioning investors about potential risks[8]

Financial Performance - The company's net profit for 2024 is projected to be between -45.3 million and -30.2 million CNY, representing an improvement of 88.55% to 92.37% compared to a loss of 39.56 million CNY in the same period last year[5]. - The 2024 annual performance forecast is based on preliminary calculations and has not yet been audited by an accounting firm, highlighting the need for cautious investment decisions[7]. Market Growth - The significant growth in the Chinese electrical market is attributed to initiatives such as "old-for-new" and "national subsidies," leading to a notable increase in operating revenue[6]. Internal Management - The company plans to enhance internal management to improve product qualification rates and gross margins, aiming to reduce costs and increase efficiency[6]. - The company has experienced a substantial increase in operating revenue, although the net profit remains slightly negative due to intense industry competition and challenges in cost transfer[6].

Company Rating - No rating is assigned to the company [2] Core Views - The company reported a significant revenue growth of 60.69% YoY to RMB 1.191 billion in the first three quarters of 2024, but still recorded a net loss of RMB -6.87 million, which improved by 82.08% YoY [4] - The company's net loss after deducting non-recurring gains and losses was RMB -7.54 million, an improvement of 81.42% YoY [4] - The company's revenue growth is attributed to the release of demand from home appliance replacement policies, with Q3 revenue reaching RMB 379 million, up 33.59% YoY [15] - The company's gross margin in Q3 was 5.90%, up 4.07 percentage points YoY but down 0.98 percentage points QoQ [15] - The company's net loss in Q3 was RMB -6.36 million, a significant improvement from the loss of RMB -16.25 million in the same period last year [15] Financial Performance - The company's sales expenses in the first three quarters were RMB 13.45 million, up 13.9% YoY [12] - Management expenses were RMB 18.99 million, down 3.9% YoY [12] - R&D expenses increased by 52.9% YoY to RMB 42.13 million, driven by increased investment in innovation [12] - The company recorded other income of RMB 7.58 million, mainly due to VAT deductions for advanced manufacturing enterprises [12] - Asset impairment losses were RMB -13.71 million, an increase of RMB 10.15 million YoY, due to additional provisions for inventory depreciation [12] Industry and Competitive Landscape - The home appliance shell market is highly competitive, leading to challenges in cost pass-through and low gross margins [5] - The company is focusing on improving product qualification rates and gross margins through enhanced internal management and cost reduction [5] - The company's subsidiary, Wuhu Shibibai, was recently recognized as a high-tech enterprise [5] Historical Financial Data - The company's total revenue in 2020 was RMB 1.135 billion, growing to RMB 1.416 billion in 2021, then declining to RMB 1.012 billion in 2022, and recovering to RMB 1.136 billion in 2023 [20] - Net profit attributable to shareholders was RMB 55 million in 2020, RMB 65 million in 2021, RMB 13 million in 2022, and RMB -40 million in 2023 [20] - Gross margin declined from 13.5% in 2020 to 3.1% in 2023 [20] - ROE dropped from 15.7% in 2020 to -5.8% in 2023 [20] - Earnings per share were RMB 0.78 in 2020, RMB 0.59 in 2021, RMB 0.12 in 2022, and RMB -0.36 in 2023 [20] Market Data - The company's closing price on December 27 was RMB 7.60 [22] - The total market capitalization is RMB 843 million [22] - The total number of shares outstanding is 111 million [22]

北京市朝阳区建外大街丁 12 号英皇集团中心 8、9、11 层 8/9/11/F, Emperor Group Centre, No.12D, Jianwai Avenue, Chaoyang District, Beijing, 100022, P.R.China 电话/Tel.:010-50867666 传真/Fax:010-56916450 网址/Website:www.kangdalawyers.com 北京 西安 深圳 海口 上海 广州 杭州 沈阳 南京 天津 菏泽 成都 苏州 呼和浩特 香港 武汉 郑州 长沙 厦门 重庆 合肥 宁波 济南 北京市康达律师事务所 关于珠海拾比佰彩图板股份有限公司 2024 年第一次临时股东大会的法律意见书 康达股会字【2024】第 2317 号 致：珠海拾比佰彩图板股份有限公司 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》"）、《上市公司股东大会规则》（以下简称"《股东大 会规则》"）以及《珠海拾比佰彩图板股份有限公司章程》（以下简称"《公司章程》"） 的规定，北京市康达律师事务所（以下简称"本所"）接受珠 ...