惠而浦(中国) 股份有限公司独立董事 关于公司 2024 年第三次临时董事会相关议案的审核意见 1、本次调整与实控人控制的关联方 2024年度日常关联交易额度事项系公司 正常经营和业务发展需要,交易双方遵循公平、公正、公开的原则,交易价格依 据市场条件公平、合理确定,定价公允,决策程序合法有效,不存在损害公司和 中小股东利益的行为。 2、本次关联交易事项的审议程序、公司董事会的召开程序、表决程序符合 《上海证券交易所股票上市规则》和《公司章程》等相关法律法规的规定。关联 董事就本次关联交易事项回避表决,该事项经董事会审议通过后,无需提交股东 大会审议。 惠而浦(中国)股份有限公司独立董事: 王泽宝 鄂琳玲 张生 召安 中 2024 年 10 月 28 日惠而浦独立董事以通讯表决的形式专项审议了公司 2024 年第三次临时董事会会议相关议案,形成会议决议如下: 根据《上海证券交易所股票上市规则》《上海证券交易所上市公司自律监管 指引第1 号--规范运作》《公司章程》和《公司独立董事工作制度》等有关规定, 我们作为公司的独立董事,在仔细审阅公司董事会提交的有关资料,听取公司董 事会情况介绍以及向公司有关人员进行询 ...

惠而浦(中国) 股份有限公司独立董事专门会议 关于对关联交易事项事前认可的独立意见 根据《上海证券交易所股票上市规则》《上海证券交易所上市公司自律监管 指引第1 号--规范运作》《公司章程》和《公司独立董事工作制度》等有关规定, 于 2024 年 10月 26 日以通讯表决的方式召开了独立董事专门会议,形成决议如 下: 我们作为公司的独立董事,认真审阅了公司 2024年第三次临时董事会拟审 议的《关于调整2024年度日常关联交易预计的议案》,对该议案所涉及的关联 交易事项现发表事前认可声明如下: 根据《上海证券交易所股票上市规则》等相关规定,公司预计调整与实控人 控制的关联方 2024 年度日常关联交易额度事项系公司正常经营和业务发展需要, 能充分发挥集团产业链协同效应,有利于公司的生产经营和持续发展。 交易价格客观、公允,不存在损害公司及其股东特别是中小股东利益的情形。 经审慎研究,基于独立判断,我们对上述事项进行事前认可,并同意提交董事会 审议。关联董事应当回避表决。 惠而浦(中国)股份有限公司独立董事: 王泽莹 邬琳玲 d. V. 张生 省学恒 ...

Financial Performance - The company's operating revenue for Q3 2024 was ¥890,837,141.63, a decrease of 5.18% compared to the same period last year[2]. - Net profit attributable to shareholders for Q3 2024 was ¥21,982,273.53, an increase of 201.91% year-on-year[2]. - The net profit attributable to shareholders after deducting non-recurring gains and losses for Q3 2024 was ¥15,597,928.03, an increase of 688.67% compared to the same period last year[2]. - The basic earnings per share for Q3 2024 was ¥0.03, reflecting a 201.91% increase year-on-year[2]. - Total operating revenue for the first three quarters of 2024 was CNY 2,524,448,719.99, a decrease of 14.8% compared to CNY 2,963,214,666.19 in the same period of 2023[14]. - Net profit for the third quarter of 2024 was CNY 53,072,010.10, compared to CNY 14,153,102.61 in the same quarter of 2023, representing a significant increase[16]. - Basic and diluted earnings per share for the third quarter of 2024 were both CNY 0.07, up from CNY 0.02 in the same quarter of 2023[16]. - The total comprehensive income for the third quarter of 2024 was CNY 52,624,172.78, compared to CNY 15,203,545.14 in the same quarter of 2023[16]. Assets and Liabilities - The total assets at the end of the reporting period were ¥4,921,705,570.13, a decrease of 6.21% from the end of the previous year[3]. - As of September 30, 2024, the total assets of Whirlpool (China) amounted to approximately CNY 4.92 billion, a decrease from CNY 5.25 billion at the end of 2023, reflecting a decline of about 6.2%[10]. - Total liabilities decreased to CNY 2,395,659,312.75 in Q3 2024 from CNY 2,716,836,832.66 in Q3 2023, reflecting a reduction of approximately 11.8%[12]. - Total current liabilities decreased to CNY 2.29 billion from CNY 2.48 billion, reflecting a reduction of about 7.5%[11]. - The company reported a decrease in accounts payable to CNY 957.98 million from CNY 1.12 billion, a decline of approximately 14.4%[11]. - The non-current assets totaled CNY 1.64 billion, down from CNY 1.73 billion, indicating a decrease of about 5.5%[11]. Cash Flow - The net cash flow from operating activities for the year-to-date was ¥134,380,804.88, an increase of 417.60% compared to the same period last year[6]. - In the first three quarters of 2024, the cash inflow from operating activities totaled ¥2,976,728,787.20, a decrease of 2.35% compared to ¥3,048,218,834.27 in the same period of 2023[17]. - The net cash flow from operating activities for the first three quarters of 2024 was ¥134,380,804.88, a significant improvement from a net outflow of ¥42,311,504.23 in the first three quarters of 2023[17]. - The total cash and cash equivalents at the end of the third quarter of 2024 amounted to ¥1,514,357,833.39, compared to ¥1,570,648,836.33 at the end of the same period in 2023[18]. - The company reported a net increase in cash and cash equivalents of ¥233,336,202.43 for the first three quarters of 2024, contrasting with a net decrease of ¥548,715,269.44 in the same period of 2023[18]. Cost Management and Efficiency - The company reported a significant increase in net profit due to cost reduction and efficiency improvements, as well as foreign exchange impacts[5]. - The company plans to continue focusing on cost reduction and efficiency improvements to enhance profitability in the future[5]. - The company continues to focus on cost management and operational efficiency to navigate the current economic environment[9]. - Total operating costs for the first three quarters of 2024 were CNY 2,439,742,718.48, down 14.8% from CNY 2,862,333,058.50 in 2023[14]. - The company’s cash flow management strategies are expected to focus on improving liquidity and reducing debt levels in the upcoming quarters[15]. Market Outlook - Future outlook remains cautious due to market conditions, with no specific guidance provided for the upcoming quarters[9]. - The company has not reported any significant new product launches or technological advancements during the quarter[9]. Other Financial Metrics - Research and development expenses for the first three quarters of 2024 were CNY 122,025,467.27, a slight increase from CNY 120,584,594.22 in the same period of 2023[14]. - The company reported a financial expense of CNY -39,558,234.20 in the first three quarters of 2024, an improvement compared to CNY -78,789,450.79 in 2023[14]. - The company received tax refunds amounting to ¥247,590,325.80 in the first three quarters of 2024, an increase of 12.91% from ¥219,312,388.19 in the same period of 2023[17]. - The cash paid to employees decreased to ¥351,275,565.46 from ¥429,651,883.31, reflecting a reduction of approximately 18.24%[17]. - The cash paid for other operating activities was ¥196,003,282.90, down from ¥280,290,504.60, indicating a decrease of about 30.06%[17].

证券代码：600983 股票简称：惠而浦 公告编号：2024-045 惠而浦（中国）股份有限公司 2024年第三次临时监事会会议决议公告 本公司监事会及全体监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。 表决结果：5票同意，0票弃权，0票反对。 特此公告。 惠而浦（中国）股份有限公司监事会 二〇二四年十月二十九日 表决结果：5票同意，0票弃权，0票反对。 二、审议通过《关于调整2024年度日常关联交易预计的议案》 监事会认为：本次调整与实控人控制的关联方的日常关联交易预计额度事项 是基于公司正常生产经营的需要，更加准确地反映公司与关联方2024年度日常关 联交易情况，交易价格客观、公允，不存在损害公司及其股东特别是中小股东利 益的情形。 惠而浦（中国）股份有限公司 2024 年第三次临时监事会会议通知已于 2024 年 10 月 23 日以电子邮件方式发出，并于 2024 年 10 月 28 日以通讯表决的方式 召开。全体监事参与表决，本次会议召开程序符合《公司法》和《公司章程》的 规定。 一、审议通过《公司2024年第三季度报告》 监事会认为 ...

证券代码:600983 股票简称：惠而浦 公告编号：2024-043 惠而浦（中国）股份有限公司 2024年第三次临时董事会会议决议公告 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。 惠而浦（中国）股份有限公司2024年第三次临时董事会的会议通知于2024年 10月23日以电子邮件方式发出，并于2024年10月28日以通讯表决的方式召开。全 体董事参与表决。会议召开程序符合《公司法》和《公司章程》的规定，经与会 董事表决，一致通过以下决议： 一、审议通过《公司2024年第三季度报告》 公司董事会对2024年第三季度报告进行了认真严格的审核，认为公司2024年 第三季度报告符合法律法规及《公司章程》的各项规定，公允地反映了公司的财 务状况和经营成果，不存在任何虚假记载、误导性陈述或者重大遗漏。 本议案已经公司董事会审计委员会2024年第7次会议审议通过，并同意将此 议案提交公司董事会审议。 表决结果：12票同意，0票弃权，0票反对。 具体内容详见公司同日于上海证券交易所网站www.sse.com.cn刊登的《公司 202 ...

证券代码:600983 股票简称：惠而浦 公告编号：2024-044 惠而浦（中国）股份有限公司 关于调整 2024 年度日常关联交易预计的公告 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。 一、调整日常关联交易预计的基本情况 （一）调整日常关联交易预计履行的审议程序 本次调整日常关联交易预计额度事项，已经2024年10月28日公司召开的2024 年第三次临时董事会及2024年第三次临时监事会审议通过。关联董事梁昭贤、梁 惠强、梁翠玲、杨前春、王红强、秦雄、冯熙文回避表决，其他非关联董事以5 票同意、0票弃权、0票反对的表决结果审议通过了该项议案。 本次拟调整的公司与实控人控制的关联方2024年度预计日常关联交易额度 事项在提交公司董事会审议前已经公司独立董事专门会议审议通过。独立董事 认为：根据《上海证券交易所股票上市规则》等相关规定，公司预计调整与实 本次调整日常关联交易预计额度事项已经公司2024年第三次临时董事会及2024年 第三次临时监事会审议通过，无需提交股东大会审议。 本次调整日常关联交易预计额度事项以自 ...

证券代码:600983 股票简称：惠而浦 公告编号： 2024-046 惠而浦（中国）股份有限公司 关于召开2024年第三季度业绩说明会的公告 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"）于2024年10月29日在上 海证券交易所网站（www.sse.com.cn）披露《公司2024年第三季度报告》。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2024年11月5日（星期二）15:00-16:00在"价值在线"（www.ir- online.cn）举办公司2024年第三季度业绩说明会，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：2024年11月5日（星期二）15:00-16:00 会议召开时间：2024 年 11 月 5 日（星期二）15:00-16:00 会议召开地点：价值在线（www.ir-online.cn） 会议召开方式：网络文字互动 会 议 问 题 ...

惠而浦(中国) 股份有限公司 董事会审计委员会 2024 年第七次会议 审计委员会认为:公司编制的《2024年第三季度报告》符合法律法规及《公 司章程》的各项规定,并能真实地反映公司的经营情况和财务状况,不存在任何 虚假记载、误导性陈述或者重大遗漏。 同意将该议案提交公司董事会审议。 惠而浦(中国)股份有限公司董事会审计委员会成员: 3. 2 2 3 3 3 3 1 王泽莹 梁昭贤 关于公司 2024 年第三次临时董事会有关议案审核意见 惠而浦(中国)股份有限公司(以下简称"公司")审计委员会于 2024 年 10 月 28 日以通讯表决的方式召开。根据《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,审计委员 会全体成员对拟提交至公司 2024 年第三次临时董事会的相关事项发表以下书面 审核意见: 一、以 3 票同意、0 票反对、0 票弃权,审议通过《公司 2024年第三季度报 告》 ...

惠而浦（中国）股份有限公司 关于2024年半年度业绩说明会召开情况的公告 证券代码：600983 股票简称：惠而浦 公告编号：2024-042 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。 惠而浦(中国)股份有限公司（以下简称"公司"）于 2024 年 8 月 30 日下午 15:00-16:00 通过价值在线（https://www.ir-online.cn/），以网络文字互动的 方式召开了公司 2024 年半年度业绩说明会。关于本次业绩说明会的召开事项， 公司已于 2024 年 8 月 24 日在上海证券交易所网站（www.sse.com.cn）披露的 《惠而浦（中国）股份有限公司关于召开 2024 年半年度业绩说明会的公告》（公 告编号：2024-038）中进行了预告。现将本次说明会召开情况公告如下： 一、本次说明会召开情况 4.贵公司上半年曾发布公告，拟与美国惠而浦集团签订《区域适用申明协议》 和《商业协议》，请问这些协议是否已经签署并实行？ 答:投资者您好。公司已经与惠而浦集团签署了《商业协议》与《区域适用 ...

Financial Performance - The company's operating revenue for the first half of 2024 was CNY 1,633,611,578.36, a decrease of 19.28% compared to CNY 2,023,751,307.36 in the same period last year[15]. - Net profit attributable to shareholders for the first half of 2024 was CNY 31,089,736.57, down 12.97% from CNY 35,722,660.97 in the previous year[15]. - The net profit after deducting non-recurring gains and losses was CNY 20,264,567.50, a significant decline of 69.45% from CNY 66,330,523.44 in the same period last year[15]. - Basic earnings per share for the first half of 2024 were CNY 0.04, a decrease of 12.97% from CNY 0.05 in the same period last year[16]. - The company achieved operating revenue of CNY 1,633.61 million, a decrease of 19.28% compared to CNY 2,023.75 million in the same period last year[26]. - The net profit attributable to the listed company was CNY 31.09 million during the reporting period[23]. - The company reported a net profit of 723,310,975.66 for the first half of 2024, indicating strong profitability[82]. Cash Flow and Assets - The net cash flow from operating activities increased by 247.38% to CNY 149,320,522.18, compared to a negative cash flow of CNY -101,315,646.62 in the previous year[15]. - The total assets at the end of the reporting period were CNY 4,926,494,389.95, a decrease of 6.12% from CNY 5,247,443,326.19 at the end of the previous year[15]. - The net cash flow from operating activities improved significantly to CNY 149.32 million, a turnaround from a negative CNY 101.32 million in the same period last year, representing a 247.38% increase[26]. - The total assets decreased from CNY 5,247,443,326.19 in December 2023 to CNY 4,926,494,389.95 in June 2024, a decline of approximately 6.1%[67]. - As of June 30, 2024, the total current assets amounted to approximately CNY 3.26 billion, a decrease from CNY 3.52 billion at the end of 2023[66]. Market Conditions and Challenges - The company faced challenges in domestic sales due to market supply-demand relationships and product sales structure, leading to a decline in overall sales revenue[17]. - Export revenue decreased due to global supply chain impacts, including container shortages and increased shipping costs[17]. - The overall market environment remains uncertain, with the real estate downturn impacting consumer confidence and demand, necessitating a focus on identifying target customers and providing valuable services[20]. - The company has acknowledged the risk of declining market demand due to macroeconomic slowdown, which could negatively affect the growth of the home appliance industry[33]. Research and Development - The company’s R&D expenses increased by 8.73% to CNY 90.93 million, compared to CNY 83.63 million in the previous year[26]. - The company emphasizes a user-centered approach, focusing on technological and design innovation to enhance high-end home appliances and operational service capabilities[20]. - The company leverages its brand and product advantages by advancing original technology research and developing high-end, integrated, and scenario-based products[22]. - The company launched the W11 dual-purpose washing and drying machine featuring unique ozone and steam technology, enhancing its product line in the washing machine category[23]. Environmental Responsibility - The company reported wastewater discharge of 133,700 tons from the Nankang Industrial Park, with COD concentration averaging 32.145 mg/L, all within permissible limits[39]. - The company has established an emergency response plan for environmental incidents, detailing procedures and responsibilities for various potential environmental hazards[45]. - The company has made significant investments in pollution control technologies to mitigate environmental impact[48]. - The company has installed a total of 10 online monitoring stations for wastewater discharge across its facilities[49]. Shareholder and Ownership Changes - The total number of ordinary shareholders reached 14,595 by the end of the reporting period[62]. - The controlling shareholder, Galanz, increased its stake in the company by acquiring 19,161,048 shares, representing 2.50% of the total share capital[61]. - Galanz now holds 59.84% of the company's total shares, totaling 458,620,848 shares[61]. - The company has committed to reducing and regulating related party transactions during the controlling shareholder's tenure[57]. Compliance and Governance - The company has emphasized compliance with legal regulations and internal rules to prevent future violations[56]. - The company has not proposed any profit distribution or capital reserve increase plans for the half-year period[38]. - There were no significant lawsuits or arbitration matters during the reporting period[56]. - The company has not implemented any employee stock ownership plans or other incentive measures during the reporting period[39]. Inventory and Receivables - The total inventory at the end of the period is CNY 519,190,452.47, with a provision for inventory depreciation of CNY 85,227,280.89[193]. - The total accounts receivable as of June 30, 2024, is CNY 1,444,271,791.48, a decrease from CNY 1,654,361,686.09 at the beginning of the year[173]. - The provision for bad debts for accounts receivable is CNY 281,315,188.04, which is 19.5% of the total accounts receivable[174]. - The company has not recognized any significant changes in the bad debt provision during the reporting period[171].