惠而浦(中国)股份有限公司 2024年度独立董事述职报告 (盛伟立) 本人作为惠而浦(中国)股份有限公司(以下简称"公司")的独立董事, 按照《公司法》《上市公司独立董事管理办法》及公司《章程》《独立董事工作制 度》等相关法律法规和规章制度的规定和要求,本着客观、公正、独立的原则, 勤勉尽责,独立履行职责,及时了解公司的生产经营及发展情况,准时出席各次 股东大会和董事会会议,积极发挥独立董事作用,有效维护了公司整体利益和全 体股东尤其是中小股东的合法权益。现将 2024年度履行独立董事职责情况汇报 如下: 一、独立董事的基本情况 本人盛伟立，1950年 10 月生,加拿大国籍,加拿大阿尔伯塔大学工程学学 位。2005年 7 月至 2017 年 8 月任职于美国霍尼韦尔公司，曾任霍尼韦尔环境自 控部全球副总裁、亚太区总裁;近五年来曾任霍尼韦尔中国总裁、百工智联董事 长/CE0。自 2018年 5 月起任公司独立董事,于 2024年 5 月 20 日因任期届满离 任。 报告期内在专门委员会任职情况: 任公司第八届董事会战略及投资委员会委 员。 二、年度履职概况 (一) 出席董事会和股东大会会议情况 在本人任期内, ...

惠而浦（中国）股份有限公司 2024年度独立董事述职报告 （张生） 本人作为惠而浦（中国）股份有限公司（以下简称"公司"）的独立董事， 按照《公司法》《上市公司独立董事规则》及公司《章程》《独立董事工作制度》 等相关法律法规和规章制度的规定和要求，本着客观、公正、独立的原则，勤勉 尽责，独立履行职责，及时了解公司的生产经营及发展情况，准时出席各次股东 大会和董事会会议，积极发挥独立董事作用，有效维护了公司整体利益和全体股 东尤其是中小股东的合法权益。现将 2024 年度履行独立董事职责情况汇报如下： 一、独立董事的基本情况 本人张生，1970 年 10 月生，中国国籍，法学博士。2000 年 7 月至 2013 年 2 月在中国政法大学历任讲师、副教授、教授，副院长；2013 年 1 至 2014 年 11 月在北京交通大学法学院任教授，院长；2014 年 11 月至今在中国社科院法学研 究所历任研究员、研究室主任。曾任舍得酒业股份有限公司独立董事，2021 年 10 月至今任海南天然橡胶产业集团股份有限公司独立董事。自 2022 年 5 月起任 公司独立董事。 报告期内在专门委员会任职情况：任公司第九届董事 ...

惠而浦（中国）股份有限公司 2024年度独立董事述职报告 （邵孝恒） 本人作为惠而浦（中国）股份有限公司（以下简称"公司"）的独立董事， 按照《公司法》《上市公司独立董事管理办法》及公司《章程》《独立董事工作制 度》等相关法律法规和规章制度的规定和要求，本着客观、公正、独立的原则， 勤勉尽责，独立履行职责，及时了解公司的生产经营及发展情况，准时出席各次 股东大会和董事会会议，积极发挥独立董事作用，有效维护了公司整体利益和全 体股东尤其是中小股东的合法权益。现将 2024 年度履行独立董事职责情况汇报 如下： 一、独立董事的基本情况 本人邵孝恒，1957 年 3 月出生，加拿大籍，硕士研究生，美国注册会计师。 1992 年至 2004 年期间历任多伦多 ACHL 会计师事务所高级会计师、多伦多德勤 会计师事务所高级审计师、北京德勤会计师事务所高级经理；2004 年至 2008 年 期间历任北京握奇数据系统有限公司、弘成科技发展有限公司以及常州天合光能 有限公司的首席财务官。2012 年至今任 UT 斯达康股份有限公司（公司代码： UTSI）独立董事，2015 年至今任世纪互联股份有限公司（公司代码：VNET）独 ...

Financial Performance - In 2024, the company's total revenue was CNY 3,649,395,454.15, representing a year-on-year decrease of 8.85%[22]. - The net profit attributable to shareholders in 2024 was CNY 201,791,403.35, an increase of 148.72% compared to the previous year[22]. - The basic earnings per share for 2024 was CNY 0.26, up 148.72% from CNY 0.11 in 2023[23]. - The company's total assets at the end of 2024 were CNY 5,244,580,448.95, a slight decrease of 0.05% from the previous year[22]. - The net cash flow from operating activities in 2024 was negative CNY 56,574,007.81, a decline of 192.81% year-on-year[22]. - The weighted average return on equity for 2024 was 7.75%, an increase of 4.99 percentage points from the previous year[23]. - The cumulative undistributed profits reached CNY 402,051,252.76 by the end of 2024[5]. - The company achieved operating revenue of 3.649 billion RMB, a year-on-year decrease of 8.85%[33]. - The net profit attributable to shareholders of the listed company was 202 million RMB, indicating a continuous improvement in profitability[33]. - The company reported a significant reduction in sales expenses, contributing to the increase in net profit despite a decline in domestic sales[24]. Market Strategy and Product Development - The company focused on high-end brand strategy and technology innovation, launching multiple significant products in 2024, including the W11 dual-purpose washing and drying machine[34]. - The W11 series features a 12KG capacity, ozone generator, and advanced smart washing technology, enhancing user experience and efficiency[34]. - The W9 Apex heat pump washing and drying machine was also introduced, featuring precise temperature control and silver ion antibacterial modules[34]. - The company emphasized cost reduction and efficiency improvement as part of its strategy to navigate market challenges[33]. - The company will focus on developing a French-style refrigerator series specifically for the U.S. market in 2024, featuring a depth of 885mm and a capacity close to 900L, achieving first-class competitiveness in the U.S. market[35]. - The first batch of dishwashers for export to South America successfully passed all quality inspections with a 100% pass rate, marking a significant achievement since the project was initiated in November 2023[35]. - The company's overall sales revenue from domestic markets declined due to strategic adjustments and intensified industry differentiation, while export sales revenue increased due to strong overseas demand and favorable foreign exchange fluctuations[37]. Research and Development - Research and development expenses amounted to CNY 158,596,559.46, down 6.43% from the previous year[50]. - The number of R&D personnel is 234, making up 8.51% of the total workforce[60]. - The company is focusing on high-end, innovative home appliance products to enhance market competitiveness[46]. - The company plans to enhance R&D investment and maintain a high-end brand positioning to adapt to increasing competition and geopolitical uncertainties[77]. - The company will increase R&D resource investment to enrich its product line and meet current and future market demands[79]. Environmental and Sustainability Efforts - The company has invested RMB 4.61 million in environmental protection during the reporting period[122]. - The total wastewater discharge from the Nankang Industrial Park during the reporting period was 302,064 tons, with a chemical oxygen demand (COD) average concentration of 45 mg/L, and total COD discharge of 11.54 tons, which is below the permitted limits[123]. - The company has implemented online monitoring systems for wastewater treatment facilities to ensure compliance with environmental standards[124]. - The company has developed a contingency plan for environmental emergencies, ensuring preparedness for potential environmental hazards[128]. - The company has published its 2024 Social Responsibility Report, detailing its sustainability efforts and commitments[136]. Corporate Governance and Management - The company has held three shareholder meetings during the reporting period, ensuring compliance with legal and regulatory requirements[87]. - The company has a diverse board with members having backgrounds in various industries, including finance, law, and technology[89]. - The company has experienced changes in its management team, with several members departing due to term expirations or personal reasons[90]. - The company has maintained a transparent governance structure, holding multiple board and shareholder meetings in compliance with legal requirements[118]. - The company plans to strengthen compliance with laws and regulations to prevent future violations[147]. Financial Position and Assets - Total assets decreased slightly to CNY 5,244,580,448.95 from CNY 5,247,443,326.19, a decline of approximately 0.05%[188]. - Total liabilities decreased to CNY 2,569,500,317.76 from CNY 2,716,836,832.66, representing a reduction of about 5.43%[188]. - Total equity increased to CNY 2,675,080,131.19 from CNY 2,530,606,493.53, an increase of approximately 5.73%[189]. - Cash and cash equivalents stand at RMB 1,316,540,931.52, compared to RMB 1,287,617,076.15 in the prior year, showing a slight increase of 2.0%[187]. - Accounts receivable increased to RMB 1,670,914,705.85 from RMB 1,370,123,070.93, representing a growth of approximately 22.0%[187]. Risks and Challenges - The company faces significant risks including high direct material costs, intensified market competition, and potential foreign exchange losses due to its substantial overseas business[80]. - The company has committed to reducing and regulating related party transactions, ensuring fair market pricing[141]. - The company has not reported any significant contracts or fundraising progress during the reporting period[155].

Financial Performance - The company's operating revenue for Q1 2025 reached ¥1,214,649,868.69, representing a 36.07% increase compared to ¥892,694,698.01 in the same period last year[2] - Net profit attributable to shareholders was ¥115,909,304.22, a significant increase of 1,029.06% from ¥10,265,967.98 year-over-year[2] - Basic and diluted earnings per share both increased to ¥0.15, reflecting a growth of 1,029.06% compared to ¥0.01 in the same period last year[2] - Total operating revenue for Q1 2025 reached ¥1,214,649,868.69, a significant increase of 36.1% compared to ¥892,694,698.01 in Q1 2024[13] - Net profit for Q1 2025 was ¥115,909,304.22, compared to ¥10,265,967.98 in Q1 2024, marking an increase of 1,030.5%[14] - Basic and diluted earnings per share for Q1 2025 were both ¥0.15, significantly higher than ¥0.01 in Q1 2024[14] Cash Flow and Liquidity - The net cash flow from operating activities was ¥460,228,778.04, up 267.07% from ¥125,378,965.35 in the previous year[2] - The company reported a net cash flow from operating activities of $460,228,778.04, a significant increase from $125,378,965.35, indicating improved operational efficiency[17] - Cash inflow from operating activities totaled $1,391,418,924.93, an increase from $1,177,425,527.09 in the previous period, representing a growth of approximately 18.1%[17] - The net increase in cash and cash equivalents was $446,769,934.50, compared to $9,144,029.26 in the previous period, reflecting a strong liquidity position[18] - The ending balance of cash and cash equivalents reached $1,756,217,345.70, up from $1,290,165,660.22, indicating robust cash reserves[18] Assets and Liabilities - Total assets as of March 31, 2025, were ¥5,620,581,838.40, a 7.17% increase from ¥5,244,580,448.95 at the end of the previous year[3] - The equity attributable to shareholders rose to ¥2,791,889,437.35, marking a 4.37% increase from ¥2,675,080,131.19[3] - Total liabilities increased to ¥2,828,692,401.05 from ¥2,569,500,317.76, indicating a rise of 10.1%[11] Operational Efficiency - The company is actively managing accounts receivable, which contributed to the improved cash flow from operations[3] - The increase in revenue was primarily driven by a rise in export orders[3] - Total cash inflow from operating activities was driven by a decrease in cash paid for goods and services, which fell to $676,065,376.06 from $824,025,143.92, a reduction of approximately 18%[17] Research and Development - Research and development expenses for Q1 2025 were ¥40,199,439.77, down from ¥52,660,614.22 in Q1 2024, a decrease of 23.6%[13] - The company plans to enhance R&D investments and expand into new markets to strengthen its core competitiveness amid changing international trade conditions[7] Other Financial Metrics - The company reported a financial income of ¥12,547,131.77 in Q1 2025, compared to ¥8,849,818.59 in Q1 2024, an increase of 41.5%[13] - Other comprehensive income after tax for Q1 2025 was -¥267,771.64, compared to -¥27,557.67 in Q1 2024, indicating a decline in comprehensive income[14] - Net cash outflow from investing activities was $13,358,323.95, compared to a net outflow of $116,810,916.75 in the prior period, indicating a significant reduction in investment losses[17] - Net cash flow from financing activities was -$259,321.17, down from -$997,663.34, showing improved cash management in financing[18] - The company received tax refunds amounting to $152,899,222.30, an increase from $105,653,902.55, representing a growth of about 44.5%[17] Future Outlook - The company plans to implement new accounting standards starting in 2025, which may impact future financial reporting[18]

公司代码：600983 公司简称：惠而浦 惠而浦（中国）股份有限公司 2024年度内部控制评价报告 惠而浦（中国）股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要求（以下简称企业内部 控制规范体系），结合本公司（以下简称公司）内部控制制度和评价办法，在内部控制日常监督和专项 监督的基础上，我们对公司2024年12月31日（内部控制评价报告基准日）的内部控制有效性进行了评价。 一. 重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其有效性，并如实披露内 部控制评价报告是公司董事会的责任。监事会对董事会建立和实施内部控制进行监督。经理层负责组织 领导企业内部控制的日常运行。公司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存 在任何虚假记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担个别及连带法 律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及相关信息真实完整，提 高经营效率和效果，促进实现发展战略。由于内部控制存在的固有局限性，故仅能为实现上述目标提供 合理保证。此外，由于情况的变化可能 ...

惠而浦(中国)股份有限公司 2024 年度财务报表及审计报告 惠而浦(中国)股份有限公司 2024 年度财务报表及审计报告 | | 页码 | | --- | --- | | 审计报告 | 1 - 9 | | 2024 年度财务报表 | | | 合并及公司资产负债表 | 1 - 2 | | 合并及公司利润表 | ന | | 合并现金流量表 | ব | | 公司现金流量表 | റ | | 合并股东权益变动表 | ଚି | | 公司股东权益变动表 | 7 | | 财务报表附注 | 8 - 111 | | 补充资料 | | | 非经常性损益明细表 | ー | | 净资产收益率及每股收益 | ー | 普华永道 审计报告 普华永道中天审字(2025)第 10027 号 (第一页,共九页) 惠而浦(中国)股份有限公司全体股东: 审计意见 í (一) 我们审计的内容 我们审计了惠而浦(中国)股份有限公司(以下简称"惠而浦")的财务报表,包括 2024 年 12月 31 日的合并及公司资产负债表,2024年度的合并及公司利润表、合并 及公司现金流量表、合并及公司股东权益变动表以及财务报表附注。 (二) 我们的意见 我们认为,后 ...

股票代码：6 0 0 9 8 3 股票简称：惠而浦 公告编号：2 0 2 5 - 0 1 2 惠而浦（中国）股份有限公司 关于续聘 2025 年度审计机构的公告 拟聘任的会计师事务所名称：普华永道中天会计师事务所(特殊普通合 伙) 本次续聘会计师事务所事项尚需提交公司 2024 年年度股东大会审议，并 自公司股东大会审议通过之日起生效。 惠而浦（中国）股份有限公司（以下简称"公司"）于 2025 年 4 月 23 日召 开第九届董事会第三次会议，审议通过了《关于续聘 2025 年度审计机构的议案》， 拟续聘普华永道中天会计师事务所(特殊普通合伙)(以下简称"普华永道中天") 为公司 2025 年度财务报表审计机构和内部控制审计机构，聘期一年。审计服务 费用参照 2024 年度标准协商后确定。现将有关事项公告如下： 一、拟聘任会计师事务所的基本情况 （一）机构信息 1.基本信息 （1）会计师事务所名称：普华永道中天会计师事务所（特殊普通合伙）； 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： （2）成立日期 ...

股票代码：600983 股票简称：惠而浦 公告编号：2025-010 惠而浦（中国）股份有限公司 关于 2025 年向金融机构申请融资额度的公告 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 为提高工作效率，董事会授权总裁，总裁根据公司经营情况需要授权财务负 责人全权代表本公司签署有关文件。 五、金融机构授信风险管理 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。 2025 年 4 月 23 日，惠而浦（中国）股份有限公司（以下简称"公司"）第 九届董事会第三次会议审议通过了《关于 2025 年向金融机构申请融资额度的议 案》。根据业务发展需要，公司及全资子公司 2025 年度拟向相关合作金融机构 申请融资额度，现将相关情况公告如下： 一、办理融资额度业务的目的 为积极推进公司全方位发展，提升公司运营效率，为公司运营提供更好的资 金保障，公司拟向相关合作金融机构申请综合授信额度不超过等值人民币 60 亿 元。 二、预计开展的融资业务额度 公司及全资子公司拟向各金融机构申请综合授信额度不超过等值人民币 60 亿元。授信额度最终以金融机构实际审批的金额为准，授信期限 1 ...

重要内容提示： 投资种类：购买理财产品及货币市场基金。 股票代码：600983 股票简称：惠而浦 公告编号：2025-008 惠而浦（中国）股份有限公司 关于使用闲置自有资金购买理财产品及货币市场基金的公告 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个别及连带责任。 投资金额：任一时点使用自有资金购买的理财产品或货币市场基金合计金额 不超过15亿元。 履行的审议程序：本事项已经公司第九届董事会第三次会议和第九届监事会 第三次会议审议通过，尚需提交公司2024年年度股东大会审议。 特别风险提示：公司拟购买的理财产品为低风险的理财产品，但仍不排除受 到市场风险、政策风险、流动性风险、不可抗力风险等风险因素影响的情况，委 托理财的收益存在不确定性。 惠而浦（中国）股份有限公司（以下简称"本公司"或"公司"）于2025 年4月23日召开第九届董事会第三次会议，会议审议通过了《关于公司使用闲置 自有资金购买理财产品及货币市场基金的议案》，相关情况公告如下： 一、投资情况概述 1、投资目的 根据《公司委托理财内控管理制度》，在确保不影响公司正常 ...