证券代码：603219 证券简称：富佳股份 公告编号：2024-054 宁波富佳实业股份有限公司 第二届董事会第十八次会议决议公告 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 宁波富佳实业股份有限公司（以下简称"公司"）第二届董事会第十八次会议 于 2024 年 12 月 11 日（星期三）在浙江省余姚市阳明街道长安路 303 号三楼会议 室以现场结合通讯的方式召开。会议通知已于 2024 年 12 月 7 日通过邮件等方式 送达各位董事。会议由公司董事长王跃旦先生主持，本次会议应出席董事 9 人， 实际出席董事 9 人，监事及部分高级管理人员列席会议。本次会议的召开符合有 关法律、法规、规章和《公司章程》的规定，会议决议合法有效。 二、董事会会议审议情况 出席会议的董事对以下议案进行了认真审议并做出了如下决议： （一）审议通过《关于选举公司第三届董事会非独立董事的议案》 1、关于选举王跃旦先生为公司第三届董事会非独立董事 表决结果：9 票同意，0 票反对，0 票弃权。 2、关于选举郎一丁先生为公司 ...

证券代码：603219 证券简称：富佳股份 公告编号：2024-052 宁波富佳实业股份有限公司 首次公开发行部分限售股上市流通公告 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： 本次股票上市类型为首发股份；股票认购方式为网下，上市股数为 406,114,755 股。 本次股票上市流通总数为 406,114,755 股，其中首发限售股份上市流通数量为 406,114,755 股、首发战略配售股份上市流通数量为 0 股。 本次股票上市流通日期为 2024 年 11 月 22 日。 一、本次上市流通的限售股类型 经中国证券监督管理委员会《关于核准宁波富佳实业股份有限公司首次公开 发行股票的批复》（证监许可〔2021〕3418 号）核准，宁波富佳实业股份有限公 司（以下简称"富佳股份"、"公司"）首次公开发行人民币普通股（A 股）4,100 万股，并于 2021 年 11 月 22 日在上海证券交易所上市。首次公开发行后，公司股 本总额 40,100 万股，其中有限售条件流通股 36,000 万股，占公司总股本 ...

甬兴证券有限公司 关于宁波富佳实业股份有限公司 首次公开发行部分限售股上市流通的核查意见 甬兴证券有限公司（以下简称"甬兴证券"或"本保荐机构"）作为宁波富 佳实业股份有限公司（以下简称"富佳股份"或"公司"）首次公开发行股票并 上市的保荐机构，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》以及《上海证券交易所上市公司自律监管指引第 11 号——持续督 导》等有关规定，对富佳股份首次公开发行股票部分限售股上市流通的事项进行 了认真、审慎的核查，核查情况及核查意见如下： 一、本次限售股上市类型 经中国证券监督管理委员会《关于核准宁波富佳实业股份有限公司首次公开 发行股票的批复》（证监许可〔2021〕3418 号）核准，富佳股份首次公开发行人 民币普通股（A 股）4,100 万股，并于 2021 年 11 月 22 日在上海证券交易所上 市。首次公开发行后，公司股本总额 40,100 万股，其中有限售条件流通股 36,000 万股，占公司总股本的 89.78%；无限售条件流通股 4,100 万股，占公司总股本的 10.22%。 本次上市流通的限售股为公司首次公开发行的部分限售股，共涉及 5 ...

证券代码：603219 证券简称：富佳股份 公告编号：2024-053 宁波富佳实业股份有限公司 公司开始开拓特种机器人和电网侧储能项目，是不是意味着公司已经感觉到 主业很难发展而转向其他领域？ 答 1：尊敬的投资者您好，感谢您对富佳股份的关注与关心。公司越南工厂 作为公司的孙公司并入富佳股份的报表。2024 年上半年，越南工厂产量同比增 关于 2024 年第三季度业绩说明会召开情况的公告 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。 宁波富佳实业股份有限公司（以下简称"公司"）于 2024 年 11 月 18 日(星 期一)下午 13:00-14:00 通过价值在线（网址：www.ir-online.cn），以网络互动的 方式召开了公司 2024 年第三季度业绩说明会。关于本次业绩说明会的召开事项， 公司已于 2024 年 11 月 6 日在上海证券交易所网站（www.sse.com.cn）披露的《宁 波富佳实业股份有限公司关于召开 2024 年第三季度业绩说明会的公告》（公告 编号：2024-051）中进行了预告。 现将 ...

Investment Rating - The report gives an "Accumulate" rating for the company, indicating a positive outlook based on expected growth in its core business and new energy storage initiatives [5]. Core Viewpoints - The company is a well-known ODM manufacturer of cleaning appliances, primarily focusing on vacuum cleaners and related components, with a significant presence in both international and domestic markets [2][12]. - The company has experienced rapid growth in recent years, with a CAGR of 18.49% in revenue and 14.69% in net profit from 2018 to 2023, although there was a decline in 2023 [15][28]. - The outlook for the cleaning appliance sector remains optimistic, driven by the potential for increased sales in the Asia-Pacific region and the expansion of its major client, SharkNinja, into new markets [3][22][28]. - The company is strategically entering the energy storage market, which is expected to provide new growth opportunities, particularly in the commercial sector [4][34]. Summary by Sections 1. Company Overview - The company was established in August 2002 and specializes in the R&D, design, production, and sales of smart cleaning appliances and brushless motors [2][12]. - It has become a leading ODM supplier in the cleaning appliance sector and ranks among the top ten vacuum cleaner exporters in China [2][12]. 2. Cleaning Appliance Market Outlook - The global vacuum cleaner market has shown steady growth, with a compound annual growth rate (CAGR) of 3.1% from 2009 to 2023 [22]. - The company’s sales to SharkNinja have increased significantly, with sales rising from 980 million yuan in 2019 to 2.256 billion yuan in 2022, although there was a slight decline in 2023 [3][28]. - The company is also expanding its product line to include new cleaning devices such as floor cleaning machines and fabric cleaning machines, which are expected to contribute to future revenue [3][32]. 3. Energy Storage Business Development - The company has made strategic investments in the energy storage sector, acquiring a 51% stake in Ningbo Yongneng New Energy Technology Co., Ltd. and establishing a partnership for investment in energy-related projects [4][34]. - The energy storage market in China is rapidly growing, with a projected compound annual growth rate of 73% from 2024 to 2025 [4][34]. - In 2023, the company’s energy storage business accounted for 10.8% of its total revenue, indicating a significant contribution to overall performance [33]. 4. Financial Projections and Investment Recommendations - Revenue projections for 2024-2026 are estimated at 2.921 billion yuan, 3.156 billion yuan, and 3.387 billion yuan, respectively, with corresponding net profits of 264 million yuan, 294 million yuan, and 319 million yuan [5][6]. - The expected earnings per share (EPS) for 2024-2026 are projected to be 0.47 yuan, 0.52 yuan, and 0.57 yuan, with price-to-earnings (PE) ratios of 28, 25, and 23 times, respectively [5][6].

会议召开时间：2024 年 11 月 18 日(星期一)下午 13:00-14:00 会议召开地点：价值在线（www.ir-online.cn） 证券代码：603219 证券简称：富佳股份 公告编号：2024-051 宁波富佳实业股份有限公司 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： 会议召开方式：网络互动方式 投资者可于 2024 年 11 月 18 日前访问网址 https://eseb.cn/1j9uJllGs3S 或使 用微信扫描下方小程序码进行会前提问。公司将通过本次业绩说明会，在 信息披露允许范围内就投资者普遍关注的问题进行回答。 宁波富佳实业股份有限公司（以下简称"公司"）已于 2024 年 10 月 26 日发 布公司 2024 年第三季度报告，为便于广大投资者更全面深入地了解公司 2024 年第三季度经营成果、财务状况，公司计划于 2024 年 11 月 18 日下午 13:00-14:00 举行 2024 年第三季度业绩说明会，就投资者关 ...

Investment Rating - The investment rating for the company is "Accumulate" [4] Core Views - The company has experienced a decline in revenue and net profit in the first three quarters of 2024, with revenue at 1.858 billion yuan, down 2.23% year-on-year, and net profit at 145 million yuan, down 25.62% year-on-year [1] - The company is actively expanding its overseas production capacity and investing in new products and categories to ensure business sustainability and mitigate market uncertainties [2] - Profitability has been pressured due to rising costs and expenses, with a gross margin of 17.06% and a net margin of 7.66% for the first three quarters of 2024, both showing year-on-year declines [3] Financial Performance Summary - For Q3 2024, the company reported revenue of 840 million yuan, a decrease of 9.14% year-on-year, and a net profit of 38 million yuan, down 56.83% year-on-year [1] - The gross margin for Q3 2024 was 13.8%, down 5.52 percentage points year-on-year, while the net margin was 4.33%, down 5.41 percentage points year-on-year [3] - The company’s operating expenses have increased, with sales, management, R&D, and financial expense ratios rising compared to the previous year [3] Future Outlook - The company’s clean appliance OEM business remains stable, and the gradual development of new business lines such as cleaning machines and commercial beauty devices is diversifying its revenue structure [3] - If the energy storage business can scale up, it is expected to contribute positively to revenue growth in the future [3] - The forecast for net profit for 2024-2026 has been adjusted to 220 million, 260 million, and 310 million yuan respectively, with corresponding P/E ratios of 32.6x, 28.0x, and 23.6x [3]

Investment Rating - The investment rating for the company is "Accumulate" [3] Core Views - The company reported a decline in revenue and profit levels in Q3 2024, with a total revenue of 1.858 billion yuan, down 2.23% year-on-year, and a net profit attributable to shareholders of 145 million yuan, down 25.62% year-on-year [1] - The decrease in revenue is attributed to a slowdown in the growth of domestic vacuum cleaner exports, which saw a year-on-year increase of 11.65% from January to September 2024, but only 4.18% from July to September [1] - The company's gross margin and net margin have declined, with gross margins at 17.06% for Q1-Q3 2024 and 13.80% for Q3 2024, down 1.76 percentage points and 5.52 percentage points year-on-year, respectively [1] - The company is expected to face increased cost pressures, with projected net profits for 2024-2026 at 219 million, 252 million, and 291 million yuan, reflecting a year-on-year decrease of 16.2% in 2024, followed by increases of 15.2% and 15.6% in the subsequent years [1] Financial Summary - For the fiscal year 2024E, the company is projected to achieve a revenue of 2.789 billion yuan, with a year-on-year growth rate of 3.6% [2] - The net profit for 2024E is estimated at 219 million yuan, representing a year-on-year decline of 16.2% [2] - The latest diluted EPS is projected to be 0.39 yuan per share for 2024E [2] - The company's P/E ratio is expected to be 33.0 for 2024E, while the P/B ratio is projected at 4.2 [2] Stock Information - The company operates in the small home appliance industry [3] - The closing price on October 25, 2023, was 12.87 yuan, with a total market capitalization of approximately 7.225 billion yuan [3] - The free float shares account for 27.66% of the total shares [3]

Financial Performance - Revenue for the third quarter was RMB 839.76 million, a decrease of 9.14% year-over-year[3] - Net profit attributable to shareholders of the listed company was RMB 37.64 million, a decrease of 56.83% year-over-year[3] - Basic earnings per share (EPS) for the quarter was RMB 0.07, a decrease of 56.25% year-over-year[3] - Operating revenue for the first nine months of 2024 was 1,858,473,291.71 RMB, slightly down from 1,900,802,429.71 RMB in the same period last year[16] - Net profit for the first nine months of 2024 was 142,372,219.83 RMB, a 28% decrease from 198,267,896.91 RMB in the same period last year[18] - The company's comprehensive income totaled RMB 151,078,447.69, compared to RMB 201,174,265.00 in the same period last year[19] - Basic earnings per share (EPS) were RMB 0.26, down from RMB 0.35 in the previous year[19] Profitability and Costs - The decrease in net profit was mainly due to increased logistics costs from overseas production, higher R&D expenses, and increased exchange losses[8] - The company's overseas production base contributed to increased costs, impacting overall profitability[8] - R&D expenses increased to 76,724,970.82 RMB, up 16% from 65,878,644.42 RMB in the previous year[18] - Sales expenses increased to 11,641,156.56 RMB, up 25% from 9,314,614.20 RMB[18] - Financial income improved to -16,522,591.84 RMB, compared to -30,250,864.75 RMB in the previous year[18] Assets and Liabilities - Total assets at the end of the reporting period were RMB 2.96 billion, an increase of 9.99% compared to the end of the previous year[5] - Total assets increased to 2,961,594,590.38 RMB, up 10% from 2,692,600,103.32 RMB in the previous period[15] - Total liabilities rose to 1,382,677,099.94 RMB, a 30% increase from 1,064,555,544.74 RMB[16] - Short-term borrowings surged to 254,967,332.09 RMB, a 193% increase from 86,839,051.61 RMB[15] - Contract liabilities grew significantly to 67,588,960.77 RMB, up 887% from 6,850,426.42 RMB[15] - Total equity decreased to 1,578,917,490.44 RMB, down 3% from 1,628,044,558.58 RMB[16] - Equity attributable to shareholders of the listed company was RMB 1.55 billion, a decrease of 2.84% compared to the end of the previous year[5] Cash Flow - Cash flow from operating activities for the first nine months was RMB 152.02 million, a slight increase of 0.44% year-over-year[3] - Net cash flow from operating activities increased to RMB 152,019,778.41, up from RMB 151,348,795.03 in the same period last year[20] - Cash received from tax refunds amounted to RMB 113,110,070.32, up from RMB 88,802,082.29 in the same period last year[20] - Cash paid for employee compensation and benefits increased to RMB 205,951,623.17, compared to RMB 167,735,834.99 in the previous year[20] - Net cash flow from investing activities was negative at RMB -421,302,039.22, a significant decrease from RMB 15,552,596.83 in the same period last year[21] - Cash received from other investing activities surged to RMB 948,869,206.21, up from RMB 194,292,626.94 in the previous year[20] - Net cash flow from financing activities was negative at RMB -41,366,984.79, an improvement from RMB -126,155,801.20 in the same period last year[21] - The company's cash and cash equivalents at the end of the period stood at RMB 365,049,867.40, down from RMB 619,013,192.21 at the beginning of the period[21] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period is 10,778[10] - Ningbo Fujia Holding Co., Ltd. holds 241,766,802 shares, accounting for 43.06% of the total shares[10] - Wang Yuedan holds 149,081,867 shares, accounting for 26.56% of the total shares[10] - Yu Shiguo holds 48,222,529 shares, accounting for 8.59% of the total shares[10] - Lang Yiding holds 15,611,034 shares, accounting for 2.78% of the total shares[10] - Wang Yiming holds 11,686,956 shares, accounting for 2.08% of the total shares[10] - Li Xiaoju holds 3,675,499 shares, accounting for 0.65% of the total shares[10] - Liu Zihui holds 2,202,140 shares, accounting for 0.39% of the total shares[10] - Hong Kong Securities Clearing Company Ltd. holds 1,562,568 shares, accounting for 0.28% of the total shares[10] Non-Recurring Items - Non-recurring gains and losses for the quarter amounted to RMB 2.52 million, primarily from government subsidies and gains on financial assets[6][7] Return on Equity - Weighted average return on equity (ROE) for the quarter was 2.53%, a decrease of 3.25 percentage points year-over-year[5] Monetary Funds - The company's monetary funds as of September 30, 2024, amounted to 487,559,344.85 yuan, a decrease from 791,827,614.01 yuan at the end of 2023[14] Sales Revenue - Sales revenue from goods and services reached RMB 1,961,819,617.83, a significant increase from RMB 1,594,380,747.05 in the previous year[20]

证券代码：603219 证券简称：富佳股份 公告编号：2024-050 截至本公告披露日，宁波富佳实业股份有限公司（以下简称"公司"或"富 佳股份"）股东俞世国、涂自群、骆俊彬等 29 位股东合计持有公司股份 60,199,952 股，占公司总股本的 10.7232%。其中股东俞世国持有公司无限售流通股股份 48,222,529 股，包括首次公开发行前取得的股份及因资本公积金转增股本取得 的 43,562,355 股和上海古韵琳企业管理有限公司（以下简称"上海古韵琳"）解 散清算后通过中国证券登记结算有限责任公司上海分公司办理非交易过户取得 4,660,174 股，这两部分股份分别存放于股东俞世国两个不同的证券账户；涂自 群、骆俊彬等 28 位股东全部或部分股份来源于上海古韵琳解散清算后，将其名 下持有的公司股份通过非交易过户的方式登记至各股东名下。 公司股东郎一丁、周洋、王裕挺等 29 位股东合计持有公司股份 18,605,818 股，占公司总股本的 3.3142%。其中股东郎一丁持有公司股份 15,611,034 股， 包括首次公开发行前取得的股份及因资本公积金转增股本取得的 12,616,252 股 （ ...