证券代码：603195 证券简称：公牛集团 公牛集团股份有限公司 投资者关系活动记录表 编号：2023006 投资者关系 □特定对象调研 □分析师会议 □媒体采访 √业绩说明会 活动类型 □新闻发布会 □现场参观 √路演活动 □其他 形式 □现场 √电话会议 参与单位名称 中金公司、中信建投证券、中信证券、华泰证券、招商证券、长江证券、国 金证券、天风证券、国盛证券、申万宏源证券、国泰君安证券、海通证券、 广发证券、浙商证券、安信证券、兴业证券、光大证券、民生证券、开源证 券、中国银河证券、华创证券、东方证券、国信证券、财通证券、中泰证券、 方正证券、国海证券、华西证券、东兴证券、西部证券、首创证券、国联证 券、德邦证券、东北证券、长城证券、中邮证券、财信证券、东亚前海证券、 高盛高华证券、瑞银证券、摩根士丹利证券、Jefferies、兴全基金、南方 基金、嘉实基金、富国基金、广发基金、易方达基金、博时基金、鹏华基金、 国泰基金、交银施罗德、平安基金、万家基金、景顺长城基金、兴业基金、 中欧基金、中信保诚基金、上银基金、长信基金、大成基金、诺安基金、睿 远基金、华安基金、浙商基金、中加基金、融通基金、淳厚基金 ...

2023年第三季度报告 证券代码：603195 证券简称：公牛集团 公牛集团股份有限公司 2023 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 ...

2023年半年度报告 公司代码：603195 公司简称：公牛集团 公牛集团股份有限公司 GONGNIU GROUP CO.,LTD ...

Financial Performance - The net profit attributable to shareholders for 2022 was RMB 3,188,619,359.56, with a cumulative distributable profit of RMB 4,693,667,008.01 as of December 31, 2022[4]. - Operating revenue for 2022 reached RMB 14,081,373,030.94, a 13.70% increase from RMB 12,384,916,337.51 in 2021[29]. - Net profit attributable to the listed company's shareholders was RMB 3,188,619,359.56, reflecting a 14.68% growth compared to RMB 2,780,360,732.66 in the previous year[29]. - Net cash generated from operating activities was RMB 3,057,914,218.16, a slight increase of 1.45% from RMB 3,014,326,741.14 in 2021[29]. - Equity attributable to the listed company's shareholders increased by 15.28% to RMB 12,398,865,675.75 from RMB 10,755,751,576.63 in 2021[29]. - Total assets grew by 7.60% to RMB 16,650,497,198.32, up from RMB 15,473,904,666.62 in the previous year[29]. - Basic earnings per share for 2022 was RMB 5.32, representing a 14.90% increase from RMB 4.63 in 2021[30]. - Diluted earnings per share also increased to RMB 5.30, up 14.47% from RMB 4.63 in the prior year[30]. - The weighted average return on equity was 27.88%, slightly down by 0.40 percentage points from 28.28% in 2021[30]. Dividend Distribution - The final dividend plan includes a cash dividend of RMB 33 per 10 shares and a bonus issue of 4.8 additional shares for every 10 shares held[5]. - The company paid a cash dividend of RMB 2.40 per share, totaling RMB 1,442,833,248.00, which accounted for 51.89% of the net profit attributable to shareholders in 2021[192]. - The company declared a cash dividend of RMB 1,983,555,895.20, which represents 62.21% of the consolidated net profit attributable to ordinary shareholders[194]. - Total dividend amount, including cash dividends and share repurchase, reached RMB 2,198,775,451.69, accounting for 68.96% of the consolidated net profit attributable to ordinary shareholders[194]. Market and Product Development - The intelligent headless lamp achieved over RMB 100 million in turnover during its first year on the market, indicating strong market acceptance[11]. - Gongniu's orbital socket became the leading product in its category, supported by innovative media promotion[12]. - The company plans to enhance its brand professionalism and premium appeal, focusing on flagship products like converters and smart door locks in 2023[15]. - Gongniu aims to strengthen its new energy business by mastering critical technologies and expanding its marketing network for charging piles and home energy storage[16]. - The company is pursuing internationalization by entering European and American markets with its new energy products and addressing household electrification in Southeast Asia[16]. - The company is focusing on expanding its smart ecosystem and enhancing its product offerings in LED lighting and charging solutions[22]. - Future strategies include market expansion and potential acquisitions to strengthen the company's position in the industry[22]. - The company launched innovative products in the new energy vehicle charging sector, including high-power in-car chargers and flexible DC charging points, catering to a wide range of charging needs[55]. - The Company expanded its product line in the domestic electrical appliance sector, launching a ceiling-mounted bathroom heater and a series of electric towel racks[51]. - The Company developed a new modular design for smart no-main-lamps, including the S03 magnetic rail light and T03 downlight series[48]. Innovation and R&D - The company launched 565 new patents and 23 new software copyrights in 2022, enhancing its technical strengths[37]. - The company achieved 13 design awards in 2022, bringing the total to 64 awards, including prestigious international recognitions[37]. - The company invested RMB 588.30 million in R&D, which accounted for 4.18% of operating revenue, indicating a focus on innovation and product development[113]. - The company is focusing on product innovation in response to trends in consumption upgrading and intelligent transformation[37]. Corporate Governance and Management - The company has implemented management reforms and established a top-tier Audit and Risk Committee to enhance internal control management[13]. - The company has established a governance structure that promotes checks and balances among its decision-making bodies[152]. - The Audit Committee was renamed to the Audit and Risk Committee to enhance risk prevention capabilities[153]. - The company has implemented a sound internal management and control system to ensure effective operations and compliance[155]. - The company maintains independence from its controlling shareholder in various aspects, including assets and finance[156]. - The company has established specialized committees, including the Audit and Risk Committee and the Remuneration and Appraisal Committee, to oversee governance and performance[181]. Market Challenges and Risks - The company faces risks from sluggish macroeconomic growth, which could decrease consumer discretionary income and demand for its products[146]. - Intense market competition in the civil electrical industry may lead to a loss of market share if the company fails to adapt[147]. - New business developments, including electric vehicle charging solutions and smart home products, may not meet expectations due to market uncertainties[148]. - The company is improving its channel layout for B-end business, but there is a risk that new channel developments may not achieve anticipated results[149]. - Fluctuations in the prices of main materials, such as copper and plastic, could adversely affect the company's cost control and financial results[150]. Employee and Talent Management - The total number of in-service employees is 12,351, with 7,876 in production, 1,457 in sales, and 1,842 in technical roles[186]. - The company has implemented a training program based on the "721" talent training principle to develop leadership and professional skills[189]. - The remuneration policy was revised to enhance competitiveness, focusing on performance-oriented assessments and employee incentives[187]. - The company has no retirees requiring pension payments, indicating a focus on retaining current employees[186]. Strategic Partnerships and Collaborations - In 2022, the Company established strategic partnerships with approximately 200 top installers and platforms, enhancing regional coverage and becoming a key partner in major construction projects[62]. - The company is actively pursuing mergers and acquisitions to bolster its product portfolio and market presence[165]. - A new strategic partnership is expected to enhance supply chain efficiency, projected to reduce costs by 5%[165].

2023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 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、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 ...

2022年年度报告 公司代码：603195 公司简称：公牛集团 公牛集团股份有限公司 GONGNIU GROUP CO.,LTD 2022 年年度报告 ...