公牛集团股份有限公司 关于续聘会计师事务所的公告 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: 拟聘任的会计师事务所名称：天健会计师事务所（特殊普通合伙） 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 | | --- | | 事务所名称 | 天健会计师事务所（特殊普通合伙） | | | | | | | --- | --- | --- | --- | --- | --- | --- | | 成立日期 | 2011 年 7 月 18 日 组织形式 | | | 特殊普通合伙 | | | | 注册地址 | 浙江省杭州市西湖区灵隐街道西溪路 128 | 号 | | | | | | 首席合伙人 | 王国海 上年末合伙人数量 | | | 238 | 人 | | | 上年末执业人员 | 注册会计师 | | 人 | 2,272 | | | | 数量 | 签署过证券服务业务审计报告的注册会计师 | | | 836 | 人 | | | 2023 年（经审计） | 业务收入总额 | 34.83 | | | | ...

公牛集团股份有限公司 证券代码：603195 证券简称：公牛集团 公告编号：2024-021 关于回购注销部分限制性股票的公告 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《关于回购注销部分限制性股票的议案》，由于 2021 年限制性股票激励计划、2022 年限制性股票激励计划、2023 年限制性股票 激励计划共 30 名激励对象因离职、当选监事等原因已失去本次限制性股票激励 资格，其已获授但尚未解除限售的限制性股票合计 176,581 股拟由公司回购注 销。具体情况如下： 一、限制性股票激励计划批准及实施情况 （一）2021 年限制性股票激励计划批准及实施情况 1.2021 年 4 月 28 日，公司召开第二届董事会第三次会议和第二届监事会第 三次会议，审议通过《关于 2021 年限制性股票激励计划（草案）及其摘要的议 案》和《关于 2021 年限制性股票激励计划实施考核管理办法的议案》。公司独立 董事就本次激 ...

公牛集团股份有限公司 2024 年特别人才持股计划管理办法 公司实施特别人才持股计划，严格按照法律、行政法规的规定履行程序，真 实、准确、完整、及时地实施信息披露。任何人不得利用特别人才持股计划进行 内幕交易、操纵证券市场等证券欺诈行为。 2、自愿参与原则 公司实施特别人才持股计划遵循公司自主决定，员工自愿参加，公司不以摊 第一章 总则 第一条 为规范公牛集团股份有限公司（以下简称"公牛集团"或"公司"）2024 年特别人才持股计划（以下简称"本持股计划"）的实施，根据《中华人民共和国 公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》（以下简称"《证券 法》"）、《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》"）等相关法律、行政法规、规范性文件和《公司章程》、《公牛集团股份 有限公司 2024 年特别人才持股计划（草案）》之规定，特制定《公牛集团股份有 限公司 2024 年特别人才持股计划管理办法》（以下简称"本管理办法"）。 第二章 本持股计划的制定 第二条 本持股计划的目的 公司依据《公司法》《证券法》《指导意见》等有关法律、行政法规、规章、 规范性文件和《公司章程》 ...

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 ...

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]

证券简称：公牛集团 证券代码：603195 上海荣正企业咨询服务（集团）股份有限公司 关于 公牛集团股份有限公司 2024年特别人才持股计划（草案） 之 独立财务顾问报告 2024 年 4 月 | 一、释义 | 3 | | --- | --- | | 二、声明 | 4 | | 三、基本假设 | 5 | | 四、独立财务顾问对本持股计划的核查意见 | 6 | | （一）对本持股计划是否符合政策法规规定的核查意见 6 | | | （二）对公司实施本持股计划可行性的核查意见 8 | | | （三）对本持股计划定价方式及定价依据的核查意见 9 | | | （四）实施本持股计划对公司持续经营能力、是否存在损害上市公司及全体股 | | | 东利益的情形的核查意见 9 | | | （五）其他应当说明的事项 10 | | | 五、备查文件及咨询方式 11 | | | （一）备查文件 | 11 | | （二）咨询方式 | 11 | 一、释义 本独立财务顾问报告中，除非文义另有所指，下列简称特指如下含义： （三）本独立财务顾问未委托和授权任何其它机构和个人提供未在本独立财 务顾问报告中列载的信息和对本报告做任何解释或者说明。 （ ...

上海仁盈律师事务所 关于公牛集团股份有限公司 2024 年特别人才持股计划的 法律意见书 上海仁盈律师事务所 SHANGHAI RENYING LAW FIRM 地址：上海市徐汇区田林路 487 号 20 号楼宝石大楼 705 室 邮编：200233 电话（Tel）：021-61255878 传真（Fax）：021-61255877 网站：www.renyinglawfirm.com | 引言 第一节 | | 3 | | --- | --- | --- | | 一、释义 | | 3 | | | 二、律师声明事项 | 4 | | 第二节 正文 | | 5 | | | 一、公司实施本持股计划的主体资格 | 5 | | | 二、关于本持股计划的合法合规性 | 6 | | | 三、本持股计划涉及的法定履行程序 | 8 | | | 四、本持股计划的信息披露 | 9 | | 第三节 | 本持股计划的结论性意见 | 10 | | 第四节 结尾 | | 11 | 上海仁盈律师事务所 关于公牛集团股份有限公司 2024 年特别人才持股计划的法律意见书 （2024）仁盈律非诉字第 009 号 致：公牛集团股份有限公司 根据公牛集 ...

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 ...

证券代码：603195 证券简称：公牛集团 公告编号：2024-020 公牛集团股份有限公司 关于开展外汇衍生品交易的公告 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、准确性和完整性依法承担法律责任。 重要内容提示： 交易目的：为有效规避外汇市场的风险，防范汇率大幅波动对公牛集团 股份有限公司（以下简称"公司"）及下属子公司造成不良影响，结合资金管理 要求和日常经营的需要，公司拟与金融机构开展外汇衍生品交易业务。 交易种类：外汇远期、外汇掉期、外汇期权、结构性远期、利率掉期、 货币互换等产品或上述产品的组合。 交易场所：具有外汇衍生品交易业务经营资质的境内商业银行。 交易金额：公司及子公司拟开展的外汇衍生品交易业务预计动用的交易 保证金和权利金上限不超过 500 万美元（或等值人民币），预计任一交易日持有 的最高合约价值不超过 3,000 万美元（或等值人民币）。交易期限自公司第三届 董事会第二次会议审议通过之日起 12 个月内有效。在交易期限内任一时点的交 易金额（含前述交易的收益进行再交易的相关金额）不超过上述额度。 履行的审议程序：本事项已经公司 ...

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 ...