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惠而浦(600983) - 2023 Q2 - 季度财报
2023-08-30 16:00
Financial Performance - The company's revenue for the first half of 2023 was approximately CNY 2.02 billion, a decrease of 17.26% compared to CNY 2.45 billion in the same period last year[20]. - The net profit attributable to shareholders was CNY 35.72 million, a significant turnaround from a loss of CNY 11.27 million in the previous year, representing an increase of 416.91%[20]. - The basic earnings per share increased to CNY 0.05 from a loss of CNY 0.01, marking a 416.91% improvement[19]. - The weighted average return on net assets rose to 1.19%, up from -0.38% in the previous year[19]. - The net cash flow from operating activities decreased by 127.28%, resulting in a negative cash flow of CNY 101.32 million[20]. - The company reported a net profit of CNY 66.33 million after deducting non-recurring gains and losses, compared to a loss of CNY 22.53 million in the same period last year, reflecting a 394.39% increase[20]. - The company's domestic sales revenue decreased by 17.26% year-on-year, totaling approximately ¥2.02 billion, while the sales structure showed significant improvement[43]. - The company's net cash flow from operating activities decreased by 127.28%, resulting in a negative cash flow of approximately -¥101.32 million[43]. - The company's total comprehensive income for the first half of 2023 was approximately CNY 36.09 million, compared to a loss of CNY 11.56 million in the same period of 2022[101]. Market Trends - The overall retail sales of the home appliance market in China reached 398.2 billion RMB in the first half of 2023, with a year-on-year growth of 4.4%[24]. - The washing machine market saw retail volume decline by 4.9% to approximately 14.73 million units, while retail sales fell by 1.2% to about 31.28 billion RMB[25]. - The refrigerator market's retail sales reached 47.9 billion RMB, growing by 5.2%, despite a retail volume decline of 2.6% to 14.69 million units[26]. - The kitchen appliance market's retail sales totaled 46.8 billion RMB, reflecting a year-on-year increase of 4.2%[26]. - The dryer market experienced a retail volume decline of 12.6% to 490,000 units, with retail sales down 9.1% to 2.9 billion RMB[25]. Strategic Initiatives - The company continues to focus on cost reduction and efficiency improvement, which has positively impacted its financial performance[20]. - The company is actively exploring new business channels and optimizing existing ones to improve sales structure despite the overall decline in revenue[20]. - The company is focusing on product innovation, emphasizing health-related features and large-capacity products in response to changing consumer demands[25]. - The company aims to enhance its competitive edge through technological innovation and product upgrades, targeting high-end and integrated solutions[31]. - The company is actively optimizing its business model and enhancing R&D capabilities to improve product competitiveness and overall profitability[33]. - The company increased R&D expenses by 42.42% to approximately ¥83.63 million, focusing on high-end and multi-category product development[43]. Environmental Management - The total wastewater discharge from the Nankang Industrial Park during the reporting period was 108,273 tons, with a chemical oxygen demand (COD) average concentration of 46.02 mg/L, and total COD discharge of 6.91 tons[59]. - The wastewater discharge from the Whirlpool Industrial Park was 128,084 tons, with a COD average concentration of 64 mg/L, and total COD discharge of 8.035 tons[59]. - The Shunde factory discharged 29,751 tons of wastewater, with a COD average concentration of 30 mg/L, and total COD discharge of 0.89 tons[59]. - The company has completed environmental impact assessments for multiple projects, including a production project for 5 million washing machines and a project for 10 million variable frequency motors[62]. - The company conducts quarterly comprehensive monitoring of its wastewater discharge, ensuring compliance with national standards[64]. - There were no administrative penalties received during the reporting period due to environmental issues[65]. Shareholder Information - The company plans to conduct foreign exchange hedging business with a total limit not exceeding CNY 3.5 billion[48]. - The total number of ordinary shareholders as of the end of the reporting period is 15,336[79]. - The total number of shares held by the top shareholder, Guangdong Galanz Home Appliances Manufacturing Co., Ltd., is 439,459,800, representing 57.34% of the total shares[81]. - Whirlpool (China) Investment Co., Ltd. holds 152,521,361 shares, accounting for 19.90% of the total shares[81]. - The company has not proposed any profit distribution or capital reserve transfer for the half-year period[57]. Financial Position - The total assets at the end of the reporting period were approximately CNY 5.72 billion, a slight increase of 0.85% from CNY 5.68 billion at the end of the previous year[20]. - The net assets attributable to shareholders increased by 1.31% to CNY 3.03 billion from CNY 2.99 billion at the end of the previous year[20]. - Cash and cash equivalents decreased by 39.13% to CNY 1,294,095,038.13, accounting for 22.61% of total assets[45]. - The company's total assets decreased to CNY 4,617,259,159.20 as of June 30, 2023, down from CNY 4,705,582,528.98 at the end of 2022[94]. - Total liabilities decreased to CNY 2,015,783,457.73 in the first half of 2023, compared to CNY 2,097,536,589.57 in the same period of 2022[94]. Compliance and Governance - The company emphasized compliance management, enhancing internal controls and improving cash flow management[41]. - The company has appointed a new board secretary and elected a new chairman of the supervisory board[56]. - The financial statements are prepared in accordance with the accounting standards issued by the Ministry of Finance and reflect the company's financial position accurately[130]. - The company has maintained a consistent consolidation scope, including its subsidiaries, with no changes reported for the current year[124]. Taxation and Subsidies - The company maintains a 15% corporate income tax rate due to its high-tech enterprise status, which is valid for three years[193]. - The company’s subsidiary, Hefei Whirlpool, benefits from a VAT reduction policy, allowing it to deduct 5% of the current deductible input tax from its VAT payable for 2023[193]. - The company is subject to various tax rates for different tax types, including VAT rates of 6%, 9%, and 13%[191].
惠而浦(600983) - 2022 Q4 - 年度财报
2023-04-27 16:00
Financial Performance - In 2022, Whirlpool (China) reported a revenue of CNY 4,263,867,250.81, a decrease of 13.53% compared to CNY 4,931,163,697.11 in 2021[21] - The net profit attributable to shareholders was CNY 27,942,559.25, a significant turnaround from a loss of CNY 588,940,729.11 in 2021, representing a 104.74% improvement[21] - The company achieved a cash flow from operating activities of CNY 415,370,665.09, an increase of 220.79% from a negative cash flow of CNY 343,878,911.90 in 2021[21] - Basic earnings per share improved to CNY 0.04 from a loss of CNY 0.77 in 2021, marking a 104.74% increase[22] - The weighted average return on equity was 0.94% in 2022, recovering from -18.08% in 2021[22] - The company reported a net profit of CNY 62.18 million after deducting non-recurring gains and losses, also indicating a turnaround[50] - Total operating revenue for 2022 was RMB 4,263,867,250.81, a decrease of 13.5% from RMB 4,931,163,697.11 in 2021[198] - Operating profit for 2022 was RMB 36,799,133.99, a significant improvement from a loss of RMB 619,664,004.99 in 2021[199] - Total comprehensive income for 2022 was RMB 27,692,152.36, compared to a loss of RMB 589,402,415.72 in 2021[200] Revenue and Sales Trends - The decline in revenue was attributed to strategic changes in 2021 and external market conditions affecting sales channels, particularly in the second half of 2022[21] - The company has focused on expanding new business channels while optimizing existing ones, despite a decline in overall sales revenue[21] - In 2022, the company achieved operating revenue of CNY 4,263.87 million, a year-on-year decrease of 13.53%[33] - The washing machine segment generated revenue of CNY 1,645.61 million, with a gross margin of 16.67%, despite a 13.30% decline in revenue year-on-year[54] - The refrigerator segment saw revenue of CNY 804.01 million, with a gross margin of 13.34%, reflecting a 3.29% increase in revenue year-on-year[54] - The dishwasher market in China grew to CNY 10.3 billion, with a year-on-year increase of 2.9%, making it the best-performing category in the kitchen appliance sector[46] Cost Management and Efficiency - The company improved its gross profit margin despite a decline in revenue, indicating effective cost reduction and efficiency enhancement measures[24] - The company’s efforts in cost reduction and efficiency improvement laid a solid foundation for high-quality development[24] - The company experienced a significant reduction in sales expenses, which fell to RMB 258,081,337.66 in 2022 from RMB 412,212,478.69 in 2021, indicating improved cost management[198] Research and Development - The company focused on optimizing its business model and enhancing R&D innovation to adapt to market changes and consumer demands[33] - The company’s R&D expenses increased by 15.80% to CNY 131.69 million, indicating a focus on innovation[52] - The introduction of standardized R&D platforms accelerated the development cycle for new technologies and materials, enhancing innovation capabilities[35] - The company plans to leverage technological innovation and lean design to enhance product quality and efficiency in response to market trends[46] Market and Consumer Trends - Whirlpool (China) is focusing on expanding sales regions and product categories to adapt to changing consumer demands in overseas markets[39] - The home appliance industry in China is transitioning to a stable development phase, with significant potential for consumption upgrades in high-quality, smart, and green products[71] - Emerging home appliance categories such as integrated stoves, dryers, and dishwashers still have low penetration rates, indicating substantial growth potential[72] Corporate Governance and Compliance - The company established a compliance committee under the board to enhance its compliance system, with no objections raised during the review of key matters such as asset impairment and related transactions[80] - The company is committed to improving its corporate governance structure to stimulate growth and reduce operational risks, ensuring the protection of minority shareholders' interests[81] - The company has a board of directors consisting of 12 members, with a mix of independent and non-independent directors[89] - The company held two shareholder meetings during the reporting period, adhering to legal requirements and ensuring the validity of the resolutions passed[85] Environmental Responsibility - The company invested ¥2.315 million in environmental protection during the reporting period[122] - The wastewater discharge from the company's Nankang Industrial Park was 165,565 tons, with a chemical oxygen demand average concentration of 38.87 mg/L, which is below the permitted limits[123] - The company has established a comprehensive environmental monitoring plan, conducting quarterly assessments of all emissions by qualified external units[129] - The company has implemented carbon reduction measures resulting in a decrease of 1,268 tons of CO2 equivalent emissions[132] Financial Health and Assets - The total assets at the end of 2022 were CNY 5,675,296,461.73, down 4.66% from CNY 5,952,640,949.98 in 2021[21] - The total current assets decreased to RMB 3,879,679,734.50 in 2022 from RMB 4,081,441,192.30 in 2021, reflecting a decline of approximately 4.9%[192] - Cash and cash equivalents increased significantly to RMB 2,126,078,661.85 in 2022, up from RMB 1,085,206,747.39 in 2021, representing an increase of about 96.1%[192] - The company's total liabilities to total assets ratio improved from 50.3% in 2021 to 47.3% in 2022[194] Shareholder Information - The total number of ordinary shareholders as of the end of the reporting period is 15,267, an increase from 15,199 at the end of the previous month[160] - The company’s major shareholder, Galanz Home Appliances, holds 439,459,800 shares, representing approximately 57.34% of the total share capital[159] - Galanz Home Appliances completed its share buyback plan, acquiring a total of 9,476,300 shares, which is about 1.24% of the company's total shares[158]
惠而浦(600983) - 2023 Q1 - 季度财报
2023-04-27 16:00
惠而浦(中国)股份有限公司 2023 年第一季度报告 证券代码:600983 证券简称:惠而浦 惠而浦(中国)股份有限公司 2023 年第一季度报告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 重要内容提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整,不存 在虚假记载、误导性陈述或重大遗漏,并承担个别和连带的法律责任。 公司负责人梁惠强、主管会计工作负责人及会计机构负责人陈升弟保证季度报告中财务信息的真 实、准确、完整。 第一季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 | | | 单位:元 币种:人民币 | | --- | --- | --- | | 项目 | 本报告期 | 本报告期比上年同期增减变动 | | | | 幅度(%) | | 营业收入 | 1,006,463,857.88 | -17.36 | | 归属于上市公司股东的净利润 | 11,396,539.59 | 162.42 | | 归属于上市公司股东的扣除非经常性损益的净利 润 | ...
惠而浦:惠而浦关于举办2022年度业绩暨现金分红说明会的公告
2023-04-27 11:29
证券代码:600983 股票简称:惠而浦 公告编号: 2023-024 惠而浦(中国)股份有限公司 关于召开2022年度业绩暨现金分红说明会的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 重要内容提示: 一、说明会类型 惠而浦(中国)股份有限公司(以下简称"公司")已于2023年4月28日在上 海证券交易所网站(www.sse.com.cn)披露了《公司2022年年度报告全文》及 《2022年年度报告摘要》。为便于广大投资者更加全面深入地了解公司经营业 绩、财务状况等情况,公司定于2023年5月10日(星期三)15:00-16:00在"价 值在线"(www.ir-online.cn)举办公司2022年度业绩暨现金分红说明会,与 投资者进行沟通和交流,广泛听取投资者的意见和建议。 二、说明会召开的时间、地点和方式 会议召开时间:2023年5月10日(星期三)15:00-16:00 会议召开时间:2023 年 5 月 10 日(星期三)15:00-16:00 会议召开地点:价值在线(www.ir-online.cn) 会议 ...
惠而浦(600983) - 2022 Q3 - 季度财报
2022-10-27 16:00
Financial Performance - The company's operating revenue for Q3 2022 was ¥896,189,907.10, a decrease of 23.07% compared to the same period last year[5] - The net profit attributable to shareholders was -¥63,987,549.99, representing an increase of 34.67% year-on-year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥21,601,862.94, an increase of 119.03% compared to the same period last year[5] - Total operating revenue for the first three quarters of 2022 was approximately ¥3.34 billion, a decrease of 9.9% compared to ¥3.71 billion in the same period of 2021[24] - Net profit for the first three quarters of 2022 was a loss of approximately ¥75.26 million, compared to a loss of ¥227.01 million in the same period of 2021[27] - The total comprehensive income for the first three quarters of 2022 was a loss of approximately ¥75.54 million, compared to a loss of ¥226.70 million in the same period of 2021[29] - Basic and diluted earnings per share for the first three quarters of 2022 were both -¥0.10, compared to -¥0.30 in the same period of 2021[29] Assets and Liabilities - The total assets at the end of the reporting period were ¥5,762,945,500.97, a decrease of 3.19% from the end of the previous year[8] - The company's current assets totaled RMB 3,972,591,858.24, down from RMB 4,081,441,192.30 in the previous year[19] - Total liabilities were reported at RMB 2,876,630,493.14, down from RMB 2,990,785,062.09, reflecting a reduction of about 3.8%[22] - The company's equity decreased to RMB 2,886,315,007.83 from RMB 2,961,855,887.89, indicating a decline of approximately 2.5%[22] - The non-current assets totaled RMB 1,790,353,642.73, a slight decrease from RMB 1,871,199,757.68[19] Cash Flow - The cash flow from operating activities for the year-to-date was ¥327,946,681.92, an increase of 257.68% year-on-year[5] - The net cash flow from operating activities was 327,946,681.92, compared to a negative cash flow of -207,985,712.03 in the previous period[33] - The total cash inflow from operating activities was 4,015,091,119.07, slightly down from 4,095,139,480.29[33] - Cash paid for purchasing goods and services was 2,827,228,493.38, compared to 3,100,003,979.08 in the previous period[33] - Cash paid to employees was 449,408,491.71, down from 589,107,656.73 previously[33] - Cash received from tax refunds was 246,602,567.65, compared to 287,682,139.41 in the prior period[33] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 15,843[12] - The largest shareholder, Guangdong Galanz Group Co., Ltd., held 57.34% of the shares[12] - The total equity attributable to shareholders of the parent company was approximately ¥2.89 billion, a decrease from ¥2.96 billion at the end of 2021[24] Expenses - Total operating costs for the first three quarters of 2022 were approximately ¥3.20 billion, down 19.7% from ¥3.98 billion in the same period of 2021[24] - The company reported a significant decrease in sales expenses, which were approximately ¥203.40 million, down 45.7% from ¥374.50 million in the same period of 2021[24] - Research and development expenses for the first three quarters of 2022 were approximately ¥89.35 million, slightly down from ¥93.70 million in the same period of 2021[24] - The company experienced a financial expense of approximately -¥178.35 million in 2022, compared to a financial expense of ¥8.48 million in 2021[24] Government Support - The company reported a significant increase in government subsidies amounting to ¥9,431,057.56 for the current period[9] Financial Assets - The company experienced a 43.19% increase in trading financial assets, attributed to the purchase of wealth management products[9] Cash and Cash Equivalents - Cash and cash equivalents increased to RMB 1,180,740,921.66 from RMB 1,085,206,747.39 year-over-year, reflecting a growth of approximately 8.8%[15] - The ending balance of cash and cash equivalents was 1,174,052,365.58, up from 982,958,862.00 in the prior period[36] - The impact of exchange rate changes on cash and cash equivalents was 15,967,428.17, compared to 2,705,267.86 in the previous period[36]
惠而浦(600983) - 2022 Q2 - 季度财报
2022-08-29 16:00
Financial Performance - The company's operating revenue for the first half of 2022 was CNY 2,445,958,428.44, a decrease of 3.83% compared to the same period last year[21]. - The net profit attributable to shareholders of the listed company was a loss of CNY 11,272,141.72, an improvement of 91.27% year-on-year[21]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was a loss of CNY 22,531,389.33, an improvement of 88.03% year-on-year[21]. - The net cash flow from operating activities was CNY 371,356,144.48, a significant increase compared to CNY 4,332,537.91 in the same period last year[21]. - Basic earnings per share for the first half of 2022 were -CNY 0.01, an improvement of 91.27% compared to -CNY 0.17 in the same period last year[23]. - The weighted average return on net assets was -0.38%, an increase of 3.32 percentage points year-on-year[23]. - The company achieved a year-on-year growth of 8.19% in export revenue, driven by strong sales of large-capacity refrigerators and high-end smart washing machines in North America and Europe[51]. - The company reported a decrease in accounts receivable from ¥1,650,131,811.70 to ¥1,407,134,199.86, a reduction of approximately 14.7%[116]. - The company reported a total liability of CNY 2,101,415,362.70, a decrease of 4.79% from CNY 2,207,404,306.56 in the previous year[126]. Market Trends - The washing machine market saw a retail volume decline of 10.3% to 15.279 million units, with a retail value decrease of 10.1% to 30.89 billion yuan in the first half of 2022[30]. - The independent dryer market experienced significant growth, with retail volume increasing by 77.3% to 2.5 million units and retail value rising by 40.9% to 3.1 billion yuan[33]. - The company reported a decrease in the domestic refrigerator market, with retail volume down 5.5% to 15.07 million units and retail value down 3.4% to 45.6 billion yuan[33]. - The overall home appliance market in China saw a retail value decline of 9.3% to 338.9 billion yuan in the first half of 2022[30]. Operational Efficiency - The company is committed to improving its operational efficiency and product innovation to adapt to the changing market dynamics[41]. - The company has optimized internal processes and established a standardized R&D platform to enhance operational efficiency and promote sustainable development[43]. - Whirlpool (China) actively exited inefficient stores and focused on upgrading terminal experiences in key cities, enhancing customer interaction and service value[42]. - The company has implemented strategies to enhance operational efficiency and reduce cost pressures amid rising labor and logistics costs[59]. Environmental Responsibility - The company reported wastewater discharge of 107,697.21 tons from the Nangang Industrial Park, with a chemical oxygen demand average concentration of 46.75 mg/L, which is below the permitted limits[71]. - The company’s Shunde factory discharged 39,368 tons of wastewater, with a chemical oxygen demand average concentration of 56 mg/L, also compliant with relevant standards[71]. - The company has established emergency response plans for environmental incidents, including preemptive measures and designated responsibilities[79]. - The company conducts quarterly comprehensive monitoring of its emissions by qualified external units, ensuring compliance with national standards[80]. - The company has installed a total of 17 environmental risk monitoring cameras across various locations to enhance environmental risk management[86]. Shareholder Information - The total number of shares held by the controlling shareholder, Galanz, is 439,019,500, accounting for 57.28% of the company's total share capital[107]. - Galanz has increased its shareholding by 9,036,000 shares, reaching 1.18% of the total share capital during the reporting period[107]. - The total number of common shareholders as of the end of the reporting period is 15,669[109]. - The largest shareholder, Guangdong Galanz Home Appliances Manufacturing Co., Ltd., holds 439,019,500 shares, accounting for 57.28% of the total shares[109]. Corporate Governance - The company has appointed new board members, including Zhao Lin as the board secretary and Zhang Sheng as an independent director[64]. - The company has not faced any penalties or compliance issues involving its directors, supervisors, or controlling shareholders during the reporting period[97]. - The company has committed to resolving potential industry competition issues within 60 months following the completion of its acquisition[91]. Financial Position - The company's cash and cash equivalents at the end of the reporting period amount to ¥1,920,993,556.23, an increase from ¥1,085,206,747.39 at the beginning of the period[116]. - Total current assets increased to ¥4,117,359,330.37 from ¥4,081,441,192.30 at the beginning of the period[116]. - Inventory decreased to ¥349,428,779.59 from ¥481,493,099.98 at the beginning of the period, indicating a reduction of approximately 27.4%[116]. - Fixed assets increased to ¥1,206,431,830.33 from ¥1,018,485,566.56, reflecting a growth of about 18.4%[116]. - The total equity of the company was CNY 2,578,237,045.15, down 2.94% from CNY 2,656,927,722.83 year-on-year[126]. Strategic Focus - The company is focusing on high-quality development by enhancing its product offerings in high-end washing machines, dryers, and kitchen appliances[34]. - The company aims to strengthen its market position through innovation and integration of smart health home appliances[34]. - The company is focusing on a dual-brand strategy with "Whirlpool" and "Dido" to consolidate resources and improve brand positioning[62]. - The company is committed to maintaining operational independence and avoiding conflicts of interest, as outlined in its commitment letters related to acquisitions and shareholder responsibilities[91].
惠而浦(600983) - 2021 Q4 - 年度财报
2022-04-21 16:00
Financial Performance - In 2021, Whirlpool (China) reported a net profit attributable to shareholders of -588,940,729.11 RMB, a significant decline compared to -149,701,660.11 RMB in 2020, representing a 293.41% increase in losses[4] - The company's total revenue for 2021 was 4,931,163,697.11 RMB, a slight decrease of 0.26% from 4,944,067,835.28 RMB in 2020[20] - Basic earnings per share for 2021 was -0.77 yuan, a decrease of 293.41% compared to -0.20 yuan in 2020[22] - The company reported a net profit of -5.889 billion yuan in 2021, compared to -1.497 billion yuan in 2020, indicating a significant increase in losses[23] - The net profit after deducting non-recurring gains and losses was CNY -667.98 million, down 105.09% from the previous year[52] - The company’s unallocated profits at the end of 2021 were 695,368,416.41 RMB, with 170,390,496.80 RMB available for distribution to shareholders[4] - The company plans not to distribute cash dividends or issue bonus shares for the 2021 fiscal year due to the reported losses[4] Cash Flow and Assets - The net cash flow from operating activities improved by 56.70%, reaching -343,878,911.90 RMB in 2021, compared to -794,260,315.40 RMB in 2020[20] - As of the end of 2021, the total assets of Whirlpool (China) were 5,952,640,949.98 RMB, down 15.12% from 7,013,158,653.76 RMB at the end of 2020[20] - The net cash flow from investing activities surged by 456.43% to 991,108,667.67 RMB from 178,120,298.82 year-on-year[54] - The net cash flow from financing activities was -15,244,014.64 RMB, showing a decrease of 75.79% compared to the previous year[66] - Total assets at the end of the reporting period were significantly impacted, with trading financial assets decreasing by 62.23% to 653,397,588.08 RMB[68] - Accounts receivable dropped by 70.61% to 86,999,037.81 RMB due to a decline in domestic sales revenue[68] Market and Product Development - Revenue for 2021 was approximately 49.31 billion yuan, showing a slight decline from 49.44 billion yuan in 2020, primarily due to the exit of the Sanyo brand and reduced domestic demand[22] - The company plans to enhance its product offerings in high-end washing machines, dryers, and dishwashers to meet diverse consumer demands[46] - The company launched new products including the Fresh Care+ series washing and drying set and the W11 series dishwasher, focusing on health technology and tailored for Chinese households[39] - The company aims to leverage its global supply chain advantages and innovate its management system for sustainable development[30] - The company plans to expand its product categories in kitchen appliances, particularly dishwashers and integrated stoves, to create new growth points[77] Strategic Initiatives and Management - The company plans to increase R&D investment and enhance domestic sales through brand integration and product quality improvements, aiming for better operational performance in 2022[23] - The company has improved internal operational efficiency through management reforms, including a focus on in-house production of components previously outsourced[35] - Whirlpool (China) aims to strengthen its competitive position through potential mergers and acquisitions[92] - The company is committed to a dual-brand strategy, focusing on high-quality growth in the Chinese market through online platforms and new retail models[77] - Following a change in control due to a takeover, the new management is committed to executing strategic plans to safeguard investor interests[80] Environmental and Social Responsibility - The company’s wastewater discharge from the Nankang Industrial Park was 145,681.245 tons, with chemical oxygen demand averaging 52.28 mg/L, all within permissible limits[125] - The company has established an emergency response plan for environmental incidents, detailing procedures and responsibilities for various potential environmental hazards[130] - The company completed a carbon assessment report in 2020 and is currently organizing the 2021 carbon assessment work, aiming to establish a carbon peak and carbon neutrality roadmap[134] - This report marks the company's 14th social responsibility report, detailing its commitment to social responsibility initiatives[135] Governance and Compliance - The company has established measures to maintain independence from its controlling shareholder, ensuring no conflicts of interest arise in operations[81] - The company received a notice of investigation from the China Securities Regulatory Commission due to suspected false disclosures in its 2015 and 2016 annual reports[101] - The company was penalized by the China Securities Regulatory Commission for the aforementioned issues, concluding the investigation[102] - The company has not faced any violations regarding guarantees during the reporting period[143] - The company has confirmed that there are no issues regarding the integrity and honesty of its management[145] Shareholder and Ownership Changes - Gree Electric Appliances acquired 51.10% of Whirlpool (China) shares, increasing its stake to 56.19% by the end of the reporting period[8] - The company underwent a change in shareholder structure due to the completion of a tender offer, leading to a re-election of the board of directors and supervisors[94] - The previous controlling shareholder, Whirlpool (China) Investment Co., Ltd., reduced its holdings by 238,362,839 shares, now holding 152,521,361 shares, which is 19.9% of the total share capital, making it the second-largest shareholder[168] - The actual controllers of the company are Liang Zhaoxian and Liang Huiqiang, who also control other companies, including a significant stake in Zojirushi Co., Ltd. (15.51%)[169] Employee and Training Initiatives - Approximately 500 students participated in the company's school-enterprise cooperation program, with a significant number choosing to remain with the company post-graduation[115] - The company implemented an online learning platform to enhance employee training, resulting in improved productivity and efficiency[114] - The employee composition includes 667 production staff, 497 sales personnel, 285 technical staff, 91 financial staff, and 114 administrative staff[112] - The company emphasizes a performance-based compensation policy, linking employee salaries to performance and capabilities to enhance internal efficiency[113]
惠而浦(600983) - 2022 Q1 - 季度财报
2022-04-21 16:00
惠而浦(中国)股份有限公司 2022 年第一季度报告 单位:元 币种:人民币 证券代码:600983 证券简称:惠而浦 惠而浦(中国)股份有限公司 2022 年第一季度报告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏,并对其内容的真实性、准确性和完整性依法承担法律责任。 重要内容提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整,不存 在虚假记载、误导性陈述或重大遗漏,并承担个别和连带的法律责任。 公司负责人梁惠强、主管会计工作负责人及会计机构负责人陈升弟保证季度报告中财务报表信息 的真实、准确、完整。 第一季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 | --- | --- | --- | |-----------------------------------------------|-----------------------------------|---------------------------------------| | 项目 | 本报告期 | 本报告期比上年同期增减 \n变动 ...
惠而浦(600983) - 2021 Q3 - 季度财报
2021-10-29 16:00
惠而浦(中国)股份有限公司 2021 年第三季度报告 单位:元 币种:人民币 1 / 12 证券代码:600983 证券简称:惠而浦 惠而浦(中国)股份有限公司 2021 年第三季度报告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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责任。 重要内容提示: 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整, 不存在虚假记载、误导性陈述或重大遗漏,并承担个别和连带的法律责任。 公司负责人梁惠强、主管会计工作负责人及会计机构负责人陈升弟保证季度报告中财务报表 信息的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 年初至报告期 | --- | --- | --- | --- | --- | |-----------------------------------------------|------------------|--------------------------------------|------------------|-- ...
惠而浦(600983) - 2021 Q2 - 季度财报
2021-08-19 16:00
Financial Performance - The company's operating revenue for the first half of 2021 was CNY 2,543,248,245, representing a 17.94% increase compared to CNY 2,156,408,660.92 in the same period last year[24]. - The net profit attributable to shareholders for the first half of 2021 was a loss of CNY 129,072,858.96, which is an 11.38% increase in loss compared to a loss of CNY 115,889,354.26 in the previous year[24]. - The net cash flow from operating activities improved significantly, reaching CNY 4,332,537.91, compared to a negative cash flow of CNY -738,565,374.21 in the same period last year, marking a 100.59% change[24]. - The basic earnings per share for the first half of 2021 was -CNY 0.17, a decrease of 12.27% from -CNY 0.15 in the same period last year[25]. - The company reported a weighted average return on equity of -3.70%, which is a decrease of 0.55 percentage points compared to -3.15% in the previous year[25]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -188.29 million yuan, a decline of 45.31% compared to the previous year[41]. - The company reported a total comprehensive loss of ¥129,364,526.61 for the first half of 2021, compared to a loss of ¥115,797,022.14 in the same period of 2020[152]. - The total comprehensive income for the current period showed a decrease of 134,132,046.98 RMB compared to the previous period[186]. Shareholder Information - The company’s major shareholder, Galanz, acquired 391,661,649 shares, representing approximately 51.10% of the total share capital during the tender offer period[10]. - As of the end of the reporting period, Galanz held 412,636,818 shares, accounting for approximately 53.84% of the total share capital[10]. - The company has no plans for profit distribution or capital reserve transfer to increase share capital during this reporting period[6]. - The total number of ordinary shareholders at the end of the reporting period was 20,388[124]. - The total number of shares held by the top ten shareholders was 412,636,818, accounting for 53.84% of the total shares[126]. Assets and Liabilities - The total assets of the company as of the end of the reporting period were CNY 6,699,503,405.64, a decrease of 4.47% from CNY 7,013,158,653.76 at the end of the previous year[24]. - The net assets attributable to shareholders decreased by 3.64%, amounting to CNY 3,421,893,777.00 compared to CNY 3,551,258,303.61 at the end of the previous year[24]. - The company's total liabilities decreased from ¥2,636,802,165.17 in the previous year to ¥2,440,511,364.26[150]. - Total equity decreased from ¥3,270,474,755.25 to ¥3,136,342,708.27, reflecting a decline of approximately 4.1%[150]. - Total assets decreased from ¥7,013,158,653.76 to ¥6,699,503,405.64, a decline of approximately 4.5%[139]. - Total liabilities decreased from ¥3,461,900,350.15 to ¥3,277,609,628.64, a reduction of about 5.3%[141]. Operational Strategy - Whirlpool (China) focuses on a dual-brand strategy with "Whirlpool" and "Dido," aiming to meet the high-end consumer demand through innovative health technology products[32]. - The company operates a complete independent system for R&D, design, procurement, production, sales, and service, facilitating both domestic and international business activities[34]. - The company aims to leverage its global resources and technological innovations to provide high-quality products and services to the global market[38]. - Whirlpool (China) is focusing on expanding its cross-border e-commerce and steadily growing its export business despite rising raw material prices and logistics costs[52]. - The company is enhancing its brand power through various marketing campaigns and digital media interactions, significantly increasing brand recognition and consumer engagement[45]. Environmental Compliance - The wastewater discharge from the Nankang Industrial Park Phase I and II totaled 111,579 tons, with an average chemical oxygen demand (COD) concentration of 127 mg/L, and total COD emissions of 14.17 tons, which is below the permitted limits[82]. - The company has implemented various air pollution control facilities, including UV photocatalytic oxidation systems, with capacities ranging from 12,000 m³/hour to 130,000 m³/hour, all operating normally[89]. - The company has received multiple discharge permits from the local environmental authorities, ensuring compliance with environmental regulations[82]. - The company continues to invest in pollution control technologies to enhance environmental sustainability and compliance with regulatory standards[89]. - The company has established a comprehensive emergency response plan for environmental incidents, which has been filed with the Hefei High-tech Zone Ecological Environment Bureau[93]. Management and Governance - The company has undergone a significant change in its board and management structure following a completed takeover bid[74]. - The company is focusing on enhancing its internal governance structure in response to changes in shareholder composition[74]. - The actual controller of the company changed to Mr. Liang Zhaoxian and Mr. Liang Huiqiang after the completion of the tender offer, with a 51.1% shareholding[114]. - The company has committed to resolving potential competition issues with its actual controller's enterprises within 60 months following the tender offer completion[108]. - There were no significant lawsuits or arbitration matters during the reporting period[116].