公牛集团股份有限公司 章程 （2024 年 4 月 25 日，经董事会审议通过，尚需提交 2023 年 年度股东大会审议） | 第一章 | 总则 | 2 | | --- | --- | --- | | 第二章 | 经营宗旨和范围 | 3 | | 第三章 | 股份 | 3 | | 第一节 | 股份发行 | 3 | | 第二节 | 股份增减和回购 | 4 | | 第三节 | 股份转让 | 5 | | 第四章 | 股东和股东大会 | 6 | | 第一节 | 股东 | 6 | | 第二节 | 股东大会的一般规定 | 9 | | 第三节 | 股东大会的召集 | 11 | | 第四节 | 股东大会的提案与通知 | 13 | | 第五节 | 股东大会的召开 | 14 | | 第六节 | 股东大会的表决和决议 | 17 | | 第五章 | 董事会 | 21 | | 第一节 | 董事 | 21 | | 第二节 | 董事会 | 24 | | 第六章 | 总经理（总裁）及其他高级管理人员 | 30 | | 第七章 | 监事会 | 32 | | 第一节 | 监事 | 32 | | 第二节 | 监事会 | 33 | | 第八章 | 财 ...

具体修订情况如下： | 修订前 | 修订后 | | --- | --- | | 第六条 公司注册资本为 891,540,875 元 | 第六条 公司注册资本为 1,292,734,248 元人民 | | 人民币。 | 币。 | | 第十九条 公司股份总数为 891,540,875 | 第十九条 公司股份总数为 1,292,734,248 股， | | 股，公司的股本结构均为普通股。 | 公司的股本结构均为普通股。 | 除上述修订外，《公司章程》其他条款不变。上述修订后的注册资本以最终 宁波市市场监督管理局登记为准，修订后的股本以中国证券登记结算有限公司登 记为准。 证券代码：603195 证券简称：公牛集团 公告编号：2024-028 公牛集团股份有限公司 关于修订《公司章程》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。 公牛集团股份有限公司（以下简称"公司"）于 2024 年 4 月 25 日召开第三 届董事会第二次会议，审议通过了《关于修订<公司章程>的议案》。 根据公司 2023 年利润分配及资本公积金转增股本 ...

国金证券股份有限公司关于公牛集团股份有限公司 2023 年度募集资金存放与使用情况的核查意见 国金证券股份有限公司（以下简称"国金证券"、"保荐机构"）作为公牛集 团股份有限公司（以下简称"公牛集团"或"公司"）首次公开发行股票持续督 导的保荐机构，根据《证券发行上市保荐业务管理办法》《上海证券交易所股票 上市规则》《上市公司监管指引第 2 号——上市公司募集资金管理和使用的监管 要求》和《上海证券交易所上市公司自律监管指引第 1 号——规范运作》等文件 的要求，对公牛集团 2023 年度募集资金存放与使用情况进行了核查， 具体情况 如下： 一、募集资金基本情况 （一）实际募集资金金额、资金到账时间 根据中国证券监督管理委员会出具的《关于核准公牛集团股份有限公司首次 公开发行股票的批复》（证监许可〔2019〕3001号），公司首次公开发行6,000万 股人民币普通股（A股）股票，发行价格为59.45元/股，募集资金总额为人民币 3,567,000,000.00元，扣除各项新股发行费用后，实际募集资金净额为人民币 3,503,208,500.00元。上述募集资金已于2020年1月22日存入募集资金专户，并 由天 ...

Financial Performance - Revenue for 2023 reached 15.695 billion yuan, a year-on-year increase of 11.46%[9] - Net profit attributable to shareholders was 3.87 billion yuan, a year-on-year increase of 21.37%[9] - Revenue for 2023 reached RMB 15,694,755,606.24, an increase of 11.46% compared to 2022[21] - Net profit attributable to shareholders in 2023 was RMB 3,870,135,376.47, up 21.37% year-on-year[21] - Operating cash flow surged by 57.86% to RMB 4,827,282,098.55 in 2023[21] - Basic earnings per share (EPS) for 2023 stood at RMB 4.36, a 21.45% increase from 2022[22] - Weighted average return on equity (ROE) for 2023 was 29.20%, up 1.32 percentage points from 2022[22] - Q4 2023 revenue was RMB 4,087,928,636.34, contributing significantly to the annual total[24] - Net profit attributable to shareholders in Q4 2023 was RMB 1,056,899,314.11, the highest among all quarters[24] - Revenue for 2023 reached 15.695 billion yuan, a year-on-year increase of 11.46%, with net profit attributable to the parent company of 3.87 billion yuan, up 21.37% year-on-year[30] - The company achieved a revenue of 15.695 billion yuan, a year-on-year increase of 11.46%, and a net profit attributable to shareholders of 3.87 billion yuan, a year-on-year increase of 21.37%[68] Dividend and Shareholder Returns - The company plans to distribute a cash dividend of 31 yuan per 10 shares and a capital reserve transfer of 4.5 shares per 10 shares[5] - Total cash dividends to be distributed amount to 2.763 billion yuan[5] - In 2023, the company distributed a cash dividend of RMB 2,763,776,569.90 (including tax), representing 71.41% of the net profit attributable to ordinary shareholders[147] - The company implemented a rights distribution plan in 2023, offering a cash dividend of 33 yuan per 10 shares and a capital reserve transfer of 4.8 shares per 10 shares[200] Product Innovation and Development - The company launched new products such as the Master Rail Socket, Butterfly Ultra-Thin Switch, and Smart Ceiling Light, enhancing product intelligence and premiumization[9] - The company launched innovative products such as the Master Rail Socket, high-value sockets, and Z-generation series sockets, enhancing its brand image in the electric connection sector[31] - The company's digital accessories business introduced products like the "Small Power Cabin" socket and the nitrogen gallium anti-overcharge charger, addressing diverse consumer needs[32] - The company launched the Butterfly Wing ultra-thin switch and Cream Style switch sockets, catering to the aesthetic preferences of the post-90s generation and enhancing mid-to-high-end product competitiveness[36] - The company introduced the "Bull Natural Light Series" in the lighting category, featuring full-spectrum light sources and ultra-thin designs, which received positive market feedback[37] - The company launched the Y30 series bath heater, Y18 fast-heating bath heater, and M02 electric warm air dryer in the bathroom scene, along with the J04 and J06 series clothes dryers in the balcony scene, targeting young consumers with aesthetic designs[39] - The smart lock business introduced the "Preference" series with innovative eccentric handle design and Dynamic integrated drive, achieving multiple international awards and certifications including TÜV Rheinland and CQC[40] International Expansion - The company established an International Business Division to expand into global markets[9] - The company expanded its international strategy by launching localized products in the Southeast Asian market, improving brand recognition and reputation[31] - The company established an international business division and subsidiaries in Germany and Indonesia, accelerating the localization of its organization and team[51] - The company completed the upgrade of the dealer system in major Southeast Asian countries and initiated in-depth research and dealer recruitment in emerging markets such as the Middle East and South America[51] Corporate Governance and Leadership - The company's legal representative is Ruan Liping[17] - The company's board secretary is Liu Shengsong, and the securities affairs representative is Jin Xiaoxue[18] - The company's Chairman and President, Ruan Liping, holds 143,693,654 shares, an increase of 46,829,455 shares due to capital reserve conversion and non-trading transfers[117] - The company's Vice Chairman, Ruan Xueping, holds 125,901,758 shares, an increase of 29,037,559 shares due to capital reserve conversion, block trades, and non-trading transfers[117] - The company's Director and Senior Vice President, Liu Songsong, holds 152,048 shares, an increase of 109,648 shares due to capital reserve conversion and non-trading transfers[117] - The company's Director and Senior Vice President, Zhou Zhenghua, holds 196,993 shares, an increase of 154,393 shares due to capital reserve conversion and non-trading transfers[117] - The company's Director, Xie Weiwei, holds 110,853 shares, an increase of 62,753 shares due to capital reserve conversion and restricted stock grants[117] - The company's Chairman of the Supervisory Board, Yu Yingqi, holds 19,920 shares, an increase of 14,820 shares due to capital reserve conversion and restricted stock grants[117] - The company's Supervisor, Wei Lingpeng, holds 28,200 shares, an increase of 19,800 shares due to capital reserve conversion[117] Environmental and Social Responsibility - The company donated a total of 193 million yuan in 2023, covering areas such as education, healthcare, and disaster relief[10] - The company invested a total of 5.9934 million yuan in environmental protection funds during the reporting period[154] - The company's hazardous waste disposal volume for the entire group in 2023 was 747 tons, all in compliance with relevant laws and regulations[155] - The company's environmental protection equipment operation costs in 2023 amounted to 5.9934 million yuan, mainly for new equipment and technical upgrades[156] - The company's VOC removal efficiency using advanced "zeolite wheel adsorption + RTO combustion" technology reached over 95%[162] - The company built two distributed photovoltaic power stations with a total installed capacity of 7.2MW, expected to generate over 8 million kWh annually, with over 98% for self-use[162] - The company's actual solar energy usage in 2023 was approximately 5.54 million kWh[163] - The company's total social responsibility investment in 2023 was 193.2249 million yuan, including 191.4752 million yuan in funds and 1.7497 million yuan in material donations[165][167] - The company's environmental credit rating in Zhejiang Province for 2023 was Grade A[159] - The company's Ningbo Gongniu and Gongniu Digital were awarded the title of "Green Factory" at the municipal level in Ningbo in 2023[160] - Total investment in poverty alleviation and rural revitalization projects reached 10 million yuan, benefiting 4,172 residents in Cixi City, Zhejiang Province[169] Market and Industry Trends - China's GDP grew by 5.2% in 2023, with per capita disposable income reaching 39,218 RMB, up 6.3% year-on-year[99] - China's new energy vehicle sales reached 9.495 million units in 2023, with a market share of 31.6%[101] - The smart home market in China reached 1.128 million units in 2023, with a penetration rate of 20.5% in the premium housing market[100] - The company is expanding into the energy storage industry, focusing on home energy systems in Europe and commercial storage systems in China[101] Risks and Challenges - The company faces risks from macroeconomic slowdown, which could impact consumer demand for electrical and lighting products[109] - Increased market competition in the civilian electrical sector poses a risk to the company's market share[109] - New business development, such as charging guns/piles and energy storage, may not meet expectations due to market uncertainties[109] - Fluctuations in raw material prices, particularly copper and plastics, could impact the company's cost control and performance[109] Research and Development - The company's R&D expenses increased by 14.47% to 673.43 million yuan, reflecting continued investment in innovation[69] - The company has 1,581 R&D personnel, accounting for 11.50% of the total workforce[85] - The company's conversioner factory adopted industrial internet and AI technologies, achieving digital design, intelligent production, and smart management, earning titles such as "Mobile Socket Smart Factory" in Zhejiang Province and "Future Factory" in Ningbo City[34] - The digital factory focused on "high flexibility and fast delivery," improving per capita output and inventory turnover rates through lean transformation and the "micro-business unit" model[34] Sales and Distribution - The company has over 750,000 hardware channel sales points and 250,000 digital channel sales points, ensuring widespread product availability[33] - The e-commerce channel achieved record sales for rail sockets, with market share continuing to rise, driving industry growth and consumer upgrades[33] - The company's sales method includes a distribution and sales approach using dedicated vehicles along fixed routes[16] - The company's business management system is referred to as BBS (Bull Business System)[16] Subsidiaries and Investments - The company's subsidiaries include Ningbo Gongniu Electric Appliance Co., Ltd., Shanghai Gongniu Electric Appliance Co., Ltd., and others[14] - Revenue of Ningbo Gongniu Electric Co., Ltd. reached 5,170.82 million RMB with a net profit of 1,948.83 million RMB[96] - Revenue of Ningbo Gongniu Precision Manufacturing Co., Ltd. was 2,445.66 million RMB with a net profit of 80.57 million RMB[96] - Revenue of Ningbo Gongniu Electrical Sales Co., Ltd. surged to 10,710.38 million RMB with a net profit of 77.77 million RMB[96] - Revenue of Ningbo Gongniu Marketing Co., Ltd. stood at 4,108.94 million RMB with a net profit of 162.99 million RMB[96] - New subsidiary Ningbo Qiquanyang Trading Co., Ltd. reported a net loss of 0.11 million RMB[97] - Gongniu New Energy Europe GmbH recorded a net loss of 12.18 million EUR[98] Corporate Strategy and Future Plans - The company aims to become a global leader in the civilian electrical industry, focusing on smart ecosystems, new energy, and international business development[102] - The company plans to optimize its product structure in the electrical connection business, emphasizing safety, fashion, and smart upgrades[103] - The smart electrical and lighting business will focus on home decoration upgrades, with a strong emphasis on intelligent and ultra-thin wall switches and LED lighting solutions[104] - The new energy business will enhance product competitiveness and channel construction, with a focus on optimizing product lines for both C-end and B-end markets[105] - The company will accelerate the development of international business, particularly in developed countries like Germany, by leveraging supply chain and R&D advantages[107] - The company will deepen organizational, process, and digital transformation to improve high-quality operational capabilities across the entire chain[108]

二、关于募集资金年度存放与使用情况的专项报告…………… 第 3—12 页 募集资金年度存放与使用情况鉴证报告 天健审〔2024〕4007 号 公牛集团股份有限公司全体股东： 我们鉴证了后附的公牛集团股份有限公司（以下简称公牛集团）管理层编制 的 2023 年度《关于募集资金年度存放与使用情况的专项报告》。 一、对报告使用者和使用目的的限定 本鉴证报告仅供公牛集团年度报告披露时使用，不得用作任何其他目的。我 们同意将本鉴证报告作为公牛集团年度报告的必备文件，随同其他文件一起报送 并对外披露。 二、管理层的责任 目 录 一、募集资金年度存放与使用情况鉴证报告………………………第 1—2 页 公牛集团管理层的责任是提供真实、合法、完整的相关资料，按照《上市公 司监管指引第 2 号——上市公司募集资金管理和使用的监管要求（2022 年修订）》 （证监会公告〔2022〕15 号）和《上海证券交易所上市公司自律监管指引第 1 号——规范运作（2023 年 12 月修订）》（上证发〔2023〕193 号）的规定编制 《关于募集资金年度存放与使用情况的专项报告》，并保证其内容真实、准确、 完整，不存在虚假记载、误导性陈述或重 ...

2024年第一季度报告 证券代码：603195 证券简称：公牛集团 公牛集团股份有限公司 2024 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、主管会计工作负责人及会计机构负责人（会计主管人员）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 ...

证券代码：603195 证券简称：公牛集团 公牛集团股份有限公司 2024 年限制性股票激励计划 （草案） 二〇二四年四月 声 明 本公司及全体董事、监事保证本激励计划及其摘要不存在虚假记载、误导性 陈述或重大遗漏，并对其真实性、准确性、完整性承担法律责任。 本公司所有激励对象承诺，公司因信息披露文件中有虚假记载、误导性陈述 或者重大遗漏，导致不符合授予权益或行使权益安排的，激励对象应当自相关信 息披露文件被确认存在虚假记载、误导性陈述或者重大遗漏后，将由本计划所获 得的全部利益返还公司。 特别提示 一、本激励计划系依据《中华人民共和国公司法》《中华人民共和国证券法》 《上市公司股权激励管理办法》和其他有关法律、法规、规范性文件，以及《公 牛集团股份有限公司章程》制订。 二、本激励计划采取的激励工具为限制性股票（第一类限制性股票）。股票来 源为公牛集团股份有限公司（以下简称"公司"或"本公司"） 从二级市场回购的公 司 A 股普通股。 三、本激励计划拟授予的限制性股票数量为 243 万股，占本激励计划草案公 告时公司股本总额89,154.09万股的0.27%。本次授予为一次性授予，无预留权益。 公司全部在有效 ...

证券代码：603195 证券简称：公牛集团 公告编号：2024-018 公牛集团股份有限公司 2023年度募集资金存放与实际使用情况的 （二）使用金额及当前余额 截至2023年12月31日，公司累计使用募集资金274,301.50万元，含置换预先 投入金额34,315万元。公司尚未使用的募集资金余额为90,493.48万元（包括利 息收入、理财产品收益等），其中存储于募集资金账户金额为55,493.48万元（包 括利息收入），用于现金管理的金额为35,000.00万元。 二、募集资金管理情况 专项报告 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。 一、募集资金基本情况 （一）实际募集资金金额、资金到账时间 根据中国证券监督管理委员会出具的《关于核准公牛集团股份有限公司首次 公开发行股票的批复》（证监许可〔2019〕3001号），公司首次公开发行6,000万 股人民币普通股（A股）股票，发行价格为59.45元/股，募集资金总额为人民币 3,567,000,000.00元，扣除各项新股发行费用后，实际募集资金净额为人民币 3,5 ...

证券代码：603195 证券简称：公牛集团 公告编号：2024-014 公牛集团股份有限公司 公牛集团股份有限公司（以下简称"公司"）第三届董事会第二次会议通知 于 2024 年 4 月 15 日以书面、邮件、电话等方式发出，会议于 2024 年 4 月 25 日 以现场和通讯相结合的方式召开。本次会议应到董事 9 人，实到董事 9 人，公司 监事及高级管理人员列席本次会议，会议由董事长阮立平先生主持，会议的召开 符合《中华人民共和国公司法》和《公牛集团股份有限公司章程》的规定。 二、董事会会议审议情况 经与会董事认真讨论，审议通过如下议案： (一) 审议通过《关于 2023 年度总裁（总经理）工作报告的议案》 表决结果：9 票同意，0 票反对，0 票弃权。 (二) 审议通过《关于 2023 年度董事会工作报告的议案》 第三届董事会第二次会议决议公告 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法律责任。 一、董事会会议召开情况 表决结果：9 票同意，0 票反对，0 票弃权。 本议案尚需 2023 年年度股东大会审议。 具体详见公司披 ...

公牛集团股份有限公司监事会 关于公司 2024 年特别人才持股计划（草案）的核查意见 公司董事会编制了《公牛集团股份有限公司 2024 年特别人才持股计划（草 案）》及其摘要，监事会在认真审阅之后认为： 1、公司不存在《关于上市公司实施员工持股计划试点的指导意见）》（以 下简称"《指导意见》"）等法律、法规、规范性文件规定的禁止实施员工持股 计划的情形；《公牛集团股份有限公司 2024 年特别人才持股计划（草案）》及 摘要的内容符合《公司法》、《中华人民共和国证券法》（以下简称"《证券法》"）、 《指导意见》等有关法律、法规及规范性文件以及《公司章程》的规定，不存在 损害公司及全体股东利益的情形。 3、公司实施员工持股计划建立和完善劳动者与所有者的利益共享机制，使 员工利益与公司长远发展更紧密地结合，有利于进一步提升公司治理水平，完善 公司薪酬激励机制，提高员工的凝聚力和公司竞争力，充分调动员工积极性和创 造性，实现企业的长远可持续发展。 公司监事会一致同意公司实施 2024 年特别人才持股计划，并同意将 2024 年 特别人才持股计划相关事项提交公司股东大会审议。 特此意见。 公牛集团股份有限公司监事会 二 ...