证券代码：603195 证券简称：公牛集团 公告编号：2023-060 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 2023 年 8 月 17 日召开第二 届董事会第十九次会议，审议通过了《关于修订<公司章程>的议案》。 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。 根据公司 2022 年度股东大会审议通过的《关于提请股东大会授权董事会办 理股权激励计划相关事宜的议案》的相关授权，本次变更注册资本和修订《公司 章程》在授权范围内，无需提交股东大会审议。 公司董事会授权公司董事长或其授权的其他人士办理本次变更涉及的相关 工商变更登记、备案等事宜。 特此公告。 公牛集团股份有限公司董事会 根据《2023 年限制性股票激励计划（草案）》及相关规定，公司于 2023 年 6 月 30 日收到中国证券登记结算有限责任公司上海分公司出具的《过户登记确认 书》，完成了 2023 年限制性股票 ...

证券代码：603195 证券简称：公牛集团 公告编号：2023-061 公牛集团股份有限公司 关于修订《员工购房借款管理制度》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 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： 为完善员工激励机制,减轻员工购房负担，更好地吸引与保留优秀人才， 支持员工实现安居乐业，公牛集团股份有限公司（以下简称"公司"）拟使用不 超过人民币 2,800 万元自有资金为员工提供购房借款，并修订《员工购房借款管 理制度》。 公司于 2023 年 8 月 17 日召开第二届董事会第十九次会议和第二届监事 会第十九次会议，审议通过了《关于修订<员工购房借款管理制度>的议案》。本 事项在公司董事会审议权限范围内，无需提交股东大会审议。 本事项不影响公司的日常经营和资金周转，不构成关联交易，不属于上 海证券交易所《股票上市规则》等规定的不得提供财务资助的情形。公司采取了 一系列严格的风控措施以保证资金的安全，但仍存在一定的不确定性，敬请广大 投资者注意投资风险。 一、提供员工购房借款事项概述 1、借款额度：总额度不超过人民币2,800 ...

证券代码：603195 证券简称：公牛集团 公告编号：2023-058 公牛集团股份有限公司 第二届监事会第十九次会议决议公告 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。 一、监事会会议召开情况 公牛集团股份有限公司（以下简称"公司"）第二届监事会第十九次会议通 知于 2023 年 8 月 7 日以书面、邮件、电话等方式发出，会议于 2023 年 8 月 17 日以现场方式召开。本次会议应到监事 3 人，实到监事 3 人，会议由监事会主席 申会员先生主持，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、监事会会议审议情况 经与会监事认真审议，通过如下议案： （一）审议通过《关于 2023 年半年度报告及摘要的议案》 经审核，我们认为： 公司 2023 年半年度报告的编制和审议程序符合法律、法规、《公司章程》 和公司内部管理制度的各项规定；公司 2023 年半年度报告的内容和格式符合中 国证监会和上海证券交易所的相关规定，所包含的信息从各个方面真实地反映出 公司上半年度财务状况和经营成果等 ...

公牛集团股份有限公司 章程 $${\Xi}=O=\Xi\nVdash\nabla\Xi$$ | 目录 | | --- | | 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 | 8 | | 第三节 | 股东大会的召集 | 10 | | 第四节 | 股东大会的提案与通知 | 12 | | 第五节 | 股东大会的召开 | 13 | | 第六节 | 股东大会的表决和决议 | 16 | | 第五章 | 董事会 | 20 | | 第一节 | 董事 | 20 | | 第二节 | 董事会 | 23 | | 第六章 | 总经理（总裁）及其他高级管理人员 | 27 | | 第七章 | 监事会 | 29 | | 第一节 | 监事 | 29 | | 第二节 | 监事会 | 30 | | 第八章 | 财务 ...

证券代码：603195 证券简称：公牛集团 公告编号：2023-057 公牛集团股份有限公司 第二届董事会第十九次会议决议公告 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 公牛集团股份有限公司（以下简称"公司"）第二届董事会第十九次会议通 知于 2023 年 8 月 7 日以书面、邮件、电话等方式发出，会议于 2023 年 8 月 17 日以现场方式结合通讯方式召开。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 年半年度报告及摘要的议案》 具体内容详见公司同日披露于上海证券交易所网站（www.sse.com.cn）及指 定媒体的《公牛集团股份有限公司 2023 年半年度报告》及摘要。 表决结果：9 票同意，0 票反对，0 票弃权。 （二）审议通过《关于 2023 ...

公牛集团股份有限公司独立董事 根据《中华人民共和国公司法》（以下简称"《公司法》"）等法律法规以及《公 牛集团股份有限公司章程》（以下简称"《公司章程》"）、《公牛集团股份有限公司 独立董事工作制度》的规定，作为公牛集团股份有限公司（以下简称"公司"） 的独立董事，我们本着审慎负责的态度，就公司第二届董事会第十九次会议相关 议案发表独立意见如下： 关于修订《员工购房借款管理制度》的议案 经审核，我们认为： 公司修订《员工购房借款管理制度》的审议程序符合相关法律、法规的要求 以及《公司章程》的规定，决策程序合法有效。公司在不影响日常经营和资金周 转的情况下，为员工提供购房借款，有利于完善员工激励机制，减轻员工购房负 担，更好地吸引与保留优秀人才，支持员工实现安居乐业。同时，公司制定的《员 工购房借款管理制度》明确了借款规则、操作流程和风控措施，充分考虑了员工 的履约能力等因素，风险可控；公司向员工提供购房借款，对象不包括董事、监 事、高级管理人员及其在公司任职的近亲属，或中国证监会和上海证券交易所相 关业务规则所规定的关联自然人，不属于关联交易，不存在损害公司及股东，特 别是中小股东利益的情形。我们一致同意公司 ...

关于召开 2023 年半年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： 证券代码：603195 证券简称：公牛集团 公告编号：2023-056 公牛集团股份有限公司 本次投资者说明会以网络互动形式召开，公司将针对 2023 年半年度的经营 成果及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的范 围内就投资者普遍关注的问题进行回答。 二、说明会召开的时间、地点 （一） 会议召开时间：2023 年 8 月 18 日（星期五）上午 11:00-12:00 （ 二 ） 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： 会议召开时间：2023 年 8 月 18 日(星期五)上午 11:00-12:00 会 议 召 开 地 点 ： 上海证券 交易所上证路演中心（ 网 址 ： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 https://roadshow.sseinfo.com/） （三） ...

证券代码：603195 证券简称：公牛集团 公告编号：2023-031 公牛集团股份有限公司 关于召开 2022 年度暨 2023 年第一季度业绩说明会 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： 会议召开时间：2023 年 5 月 26 日(星期五) 上午 10:00-11:30 会议召开地点：上海证券交易所上证路演中心（网址： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心视频直播和网络互动 投资者可于 2023 年 5 月 19 日(星期五)至 5 月 25 日(星期 四)16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通 过公司邮箱 ir@gongniu.cn 进行提问。公司将在说明会上对投资者普 遍关注的问题进行回答。 公牛集团股份有限公司（以下简称"公司"）已于 2023 年 4 月 28 日发布公司《2022 年年度报告》和《2023 年第一季度报告》，为便于 广大投资者更全面深入地了解公司 2022 年度及 2023 年第一季度的 ...

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].

Financial Performance - The total revenue for Q1 2023 was RMB 3,334,141,811.90, representing an increase of 8.31% compared to the same period last year[4]. - The net profit attributable to shareholders was RMB 735,953,763.11, reflecting a growth of 14.74% year-over-year[4]. - Basic earnings per share for the period was RMB 1.23, up by 14.95% from the same quarter last year[4]. - Total operating revenue for Q1 2023 reached ¥3,334,141,811.90, an increase of 8.3% compared to ¥3,078,423,636.94 in Q1 2022[16]. - Net profit for Q1 2023 was ¥735,664,087.87, representing a 14.9% increase from ¥640,320,044.66 in Q1 2022[17]. - Basic earnings per share for Q1 2023 were ¥1.23, compared to ¥1.07 in Q1 2022, reflecting a growth of 15%[18]. - The total profit for Q1 2023 was ¥871,704,544.04, an increase of 13.9% compared to ¥765,681,790.43 in Q1 2022[17]. Cash Flow - The net cash flow from operating activities reached RMB 1,439,163,828.60, a significant increase of 231.88% compared to the previous year[4]. - The company's cash and cash equivalents reached RMB 5,385,795,427.91, up from RMB 4,611,966,169.54 in December 2022, indicating an increase of about 16.73%[13]. - The company experienced a net cash inflow from operating activities of ¥1,439,163,828.60, significantly higher than ¥433,646,077.61 in Q1 2022[19]. - Cash inflow from investment activities totaled $2,233,910,800.85, a decrease of 34.0% compared to $3,382,369,500.40 in the previous year[20]. - Cash outflow from investment activities was $2,965,471,692.33, down from $3,300,178,402.55, resulting in a net cash flow from investment activities of -$731,560,891.48[20]. - The net increase in cash and cash equivalents was $722,287,801.91, compared to $1,002,256,062.46 in the same period last year[20]. Assets and Liabilities - Total assets at the end of the reporting period amounted to RMB 17,860,549,194.41, an increase of 7.27% from the end of the previous year[5]. - The equity attributable to shareholders was RMB 13,157,135,425.19, which is a 6.12% increase compared to the previous year[5]. - The total current liabilities increased to RMB 4,524,683,635.97 from RMB 4,085,645,349.65, representing a rise of approximately 10.74%[14]. - The company's total liabilities amounted to RMB 4,686,344,977.51, an increase from RMB 4,235,133,055.62, indicating a growth of approximately 10.63%[15]. - The company's inventory decreased to RMB 971,206,814.66 from RMB 1,285,218,456.09, showing a decline of approximately 24.43%[13]. - The company's short-term borrowings stood at RMB 869,065,312.48, slightly up from RMB 845,374,749.03, reflecting an increase of about 2.00%[15]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 18,815[9]. - The largest shareholder, Ningbo Liangji Industrial Co., Ltd., held 324,000,000 shares, representing 53.90% of the total shares[9]. Other Information - Non-recurring gains and losses totaled RMB 90,515,921.50 for the quarter[7]. - The company reported a significant decrease in material procurement costs, contributing to the increase in cash flow from operating activities[8]. - The company has not provided specific guidance or outlook for future performance in the available documents[11]. - There are no new product developments or market expansion strategies mentioned in the current report[11]. - Research and development expenses for Q1 2023 totaled ¥128,814,538.91, up from ¥111,983,090.40 in Q1 2022, indicating a focus on innovation[16]. - The company reported a decrease in sales expenses to ¥212,500,626.15 from ¥161,545,189.90, suggesting improved cost management[16]. - Other comprehensive income after tax for Q1 2023 was -¥1,136,021.95, slightly improved from -¥1,167,240.21 in Q1 2022[17].