Dividend and Profit Distribution - The company plans to distribute a cash dividend of 2.00 RMB per 10 shares, totaling approximately 111.77 million RMB, which represents 61.66% of the net profit attributable to shareholders for the year[7]. - The total amount for cash dividends and share repurchase is approximately 143.12 million RMB, accounting for 78.95% of the net profit attributable to shareholders[7]. - The board of directors has approved the profit distribution plan, pending approval from the annual general meeting[8]. - The cumulative cash dividend amount over the last three accounting years is 439,836,410 RMB, with an average annual net profit of 263,155,465.04 RMB, resulting in a cash dividend ratio of 167.14%[164]. - The company reported a net profit of 181,280,144.75 RMB for the year 2024, with retained earnings at 651,013,844.34 RMB as of December 31, 2024[161]. Financial Performance - The company's operating revenue for 2024 was CNY 2,702,009,051.34, a slight increase of 0.34% compared to CNY 2,692,975,223.42 in 2023[25]. - The net profit attributable to shareholders decreased by 30.59% to CNY 181,280,144.75 in 2024 from CNY 261,190,468.35 in 2023[25]. - The basic earnings per share (EPS) fell by 31.91% to CNY 0.32 in 2024, down from CNY 0.47 in 2023[26]. - The total assets increased by 7.90% to CNY 2,905,324,835.86 at the end of 2024, compared to CNY 2,692,600,103.32 at the end of 2023[25]. - The cash flow from operating activities for 2024 was CNY 356,737,303.05, a decrease of 3.29% from CNY 368,875,420.79 in 2023[25]. - The company reported a significant increase of 289.18% in fair value gains, primarily due to performance guarantees from a subsidiary[59]. Research and Development - R&D expenses amounted to 105.55 million RMB, representing a year-on-year increase of 3.07%[36]. - The number of technical R&D personnel increased by 10.25% to 355 by the end of 2024[36]. - The company is focusing on developing smart cleaning appliances with enhanced health features, such as sterilization and allergen removal, to meet increasing consumer health concerns[103]. - The company plans to increase R&D investment, focusing on innovative products such as high-speed hair dryers and mid-to-high-end coffee machines to combat market competition and product homogeneity[110]. Market Trends and Opportunities - The global clean appliance market reached a sales volume of $20 billion in 2024, with a year-on-year growth of 8%[41]. - In China, the clean appliance industry achieved a sales revenue of 42.3 billion yuan in 2024, representing a year-on-year increase of 24.4%[41]. - The company is actively exploring new business opportunities in the energy storage sector, providing tailored energy storage solutions based on customer requirements[50]. - The humanoid robot market in China is projected to reach approximately 2.76 billion yuan in 2024, with expectations to expand to 75 billion yuan by 2029[48]. Risk Management - The report includes a risk statement indicating that future plans and strategies do not constitute a commitment to investors, urging caution regarding investment risks[9]. - The company has detailed various risks and countermeasures in its management discussion and analysis section[11]. - The company faces risks from high customer concentration, particularly with SharkNinja, and plans to develop new customers and expand domestic markets to mitigate this risk[113]. - The company is exposed to global macroeconomic changes that could impact consumer demand, and it will continue to optimize its international production layout to seek growth opportunities[113]. Corporate Governance - The company adheres to strict governance practices, holding regular board meetings and ensuring compliance with legal requirements to maintain transparency and accountability[117]. - The company has implemented measures to ensure the independence of its assets, personnel, finance, and operations, with no significant changes reported in competition with major shareholders[119]. - The company has not reported any significant differences in governance compared to regulations set by the China Securities Regulatory Commission[119]. - The company has established a commitment to avoid related party transactions and ensure fair pricing based on market standards[190]. Environmental Responsibility - The company has invested 1,395,100 RMB in environmental protection during the reporting period[168]. - The company has implemented measures to ensure compliance with environmental standards, including waste gas treatment and wastewater recycling[169]. - The company has reduced carbon emissions by 2,676.55 tons through various measures, including the use of clean energy and carbon reduction technologies[171]. - The company is committed to green development and has implemented strict pollution control measures in its production processes[171]. Employee Management - The company has a total of 2,994 employees, with 1,529 in the parent company and 1,465 in major subsidiaries[149]. - The company provides five types of insurance and housing fund for employees, ensuring comprehensive welfare coverage[153]. - The company has established a complete training system to enhance employee skills and career development[154]. - The company has implemented a market-oriented dynamic salary management system to align with market salary levels[150]. Strategic Investments - The company is focusing on expanding its investments in renewable energy and technology sectors, including solar and wind energy services[87]. - The company plans to enhance its market presence through strategic partnerships and acquisitions in the technology sector[87]. - The company has established a fundraising management system to ensure the legal and compliant use of raised funds[198]. - The company will actively expand its marketing network to increase market share and enhance profitability post-IPO[198].

Financial Performance - The company's operating revenue for Q1 2025 reached ¥680,783,861.76, representing a 60.07% increase compared to ¥425,306,633.65 in the same period last year[5] - Net profit attributable to shareholders was ¥53,190,032.81, up 7.92% from ¥49,288,730.18 year-on-year[5] - Net profit for Q1 2025 was ¥56,223,840.65, representing a 16.0% increase from ¥48,344,654.36 in Q1 2024[22] - Total operating costs for Q1 2025 were ¥636,713,878.16, up 66.7% from ¥382,193,540.02 in Q1 2024[21] - The basic earnings per share remained stable at ¥0.09, with diluted earnings per share also at ¥0.09[6] - The company reported a basic earnings per share of ¥0.09 for both Q1 2025 and Q1 2024, indicating stable earnings performance[23] Cash Flow - The net cash flow from operating activities increased by 29.80%, amounting to ¥126,967,205.98 compared to ¥97,817,047.34 in the previous year[5] - Cash flow from operating activities for Q1 2025 was ¥820,101,458.98, an increase from ¥748,593,889.30 in Q1 2024[25] - Net cash flow from operating activities increased to $126,967,205.98, up from $97,817,047.34, representing a growth of approximately 29.5% year-over-year[26] - Total cash inflow from operating activities reached $857,626,987.97, compared to $785,774,979.45, marking an increase of approximately 9.2%[26] - Total cash outflow from operating activities was $730,659,781.99, up from $687,957,932.11, indicating an increase of about 6.2%[26] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,941,949,215.02, reflecting a 1.26% increase from ¥2,905,324,835.86 at the end of the previous year[6] - The company's total assets increased to ¥2,941,949,215.02 in Q1 2025, compared to ¥2,905,324,835.86 in Q1 2024[18] - Total liabilities decreased slightly to ¥1,271,611,815.93 in Q1 2025 from ¥1,288,965,430.48 in Q1 2024[18] - The total current assets as of March 31, 2025, were RMB 1,804,975,147.93, slightly decreased from RMB 1,811,482,685.25 as of December 31, 2024, indicating a decline of about 0.37%[16] Shareholder Equity - The equity attributable to shareholders increased by 3.17% to ¥1,643,954,673.34 from ¥1,593,510,487.47[6] - The total equity attributable to shareholders increased to ¥1,643,954,673.34 in Q1 2025 from ¥1,593,510,487.47 in Q1 2024[18] - The total number of ordinary shareholders at the end of the reporting period was 22,319[11] Investments and R&D - Research and development expenses for Q1 2025 were ¥24,805,478.53, up from ¥22,566,213.71 in Q1 2024, indicating a focus on innovation[22] - The company signed a cooperation agreement with Fudan University to establish a "Embodied Intelligence Joint Laboratory," focusing on transitioning traditional manufacturing to innovative smart manufacturing[13] Non-Recurring Items - Non-recurring gains and losses amounted to ¥3,735,388.97, with government subsidies contributing ¥3,528,057.61[8] Inventory and Other Assets - The company's inventory stood at RMB 451,994,284.85 as of March 31, 2025, compared to RMB 442,006,669.00 on December 31, 2024, showing an increase of approximately 2.23%[16] - The company's long-term equity investments were valued at RMB 44,350,418.64 as of March 31, 2025, slightly down from RMB 44,591,798.08 as of December 31, 2024[16] - The company's other non-current financial assets increased to RMB 227,374,622.00 as of March 31, 2025, from RMB 202,418,750.00 as of December 31, 2024, representing an increase of approximately 12.34%[16] Share Repurchase Plan - The board approved a share repurchase plan with a budget between RMB 15 million and RMB 30 million, with a maximum price of RMB 20 per share, set to be executed from April 15, 2025, to April 14, 2026[14] - The company has not yet implemented the share repurchase plan as of April 25, 2025[14]

富佳股份 2024 年度独立董事述职报告 宁波富佳实业股份有限公司 2024 年度独立董事述职报告 本人作为宁波富佳实业股份有限公司（以下简称"公司"）的独立董事，本着 对公司全体股东负责的态度，2024 年度本人严格按照《公司法》《证券法》《上 市公司治理准则》等有关法律法规及《公司章程》《独立董事工作制度》及《独 立董事年报工作制度》的规定和要求，勤勉尽责地履行独立董事的职责和义务， 审慎认真地行使公司和股东所赋予的权利，积极参加公司股东大会、董事会及各 专门委员会会议，对公司董事会审议的相关重大事项发表了公正客观的独立意见， 为公司的长远发展积极出谋划策，对董事会的科学决策和规范运作以及公司内部 控制起到了积极作用。 2024 年 12 月 27 日召开了 2024 年第二次临时股东大会，审议通过了《关于 选举公司第三届董事会独立董事的议案》，完成新一届董事会换届选举，本人届 满离任，不再担任公司任何职务。现将 2024 年度的工作情况汇报如下： 一、独立董事基本情况 （一）个人工作履历、专业背景以及兼职情况 叶龙虎先生，1952 年 12 月出生，中国国籍，无境外永久居留权，本科学历， 注册会计师，高 ...

富佳股份 2024 年度独立董事述职报告 宁波富佳实业股份有限公司 2024 年度独立董事述职报告 本人作为宁波富佳实业股份有限公司（以下简称"公司"）的独立董事，本 着对公司全体股东负责的态度，2024 年度本人严格按照《公司法》《证券法》 《上市公司治理准则》等有关法律法规及《公司章程》《独立董事工作制度》及 《独立董事年报工作制度》的规定和要求，勤勉尽责地履行独立董事的职责和义 务，审慎认真地行使公司和股东所赋予的权利，积极参加公司股东大会、董事会 及各专门委员会会议，对公司董事会审议的相关重大事项发表了公正客观的独立 意见，为公司的长远发展积极出谋划策，对董事会的科学决策和规范运作以及公 司内部控制起到了积极作用。 2024 年 12 月 27 日召开了 2024 年第二次临时股东大会，审议通过了《关于 选举公司第三届董事会独立董事的议案》，完成新一届董事会换届选举，本人届 满离任，不再担任公司任何职务。现将 2024 年度的工作情况汇报如下： 一、独立董事基本情况 （一）个人工作履历、专业背景以及兼职情况 程惠芳女士，1953 年 9 月出生，中国国籍，无境外永久居留权，博士研究 生学历，教授。曾任 ...

宁波富佳实业股份有限公司 2025 年员工持股计划管理办法 第一章 总则 第一条 为规范宁波富佳实业股份有限公司（以下简称"公司"）2025 年员 工持股计划（以下简称"员工持股计划"）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》"）《中国证监会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》"）《上海证券交易所上市公司自律监管指引第 1 号—— 规范运作》（以下简称"《自律监管指引第 1 号》"）等相关法律、行政法规、 规章、规范性文件和《公司章程》之规定，特制定本管理办法。 第二章 员工持股计划的制定 第二条 员工持股计划的基本原则 （一）依法合规原则 公司实施员工持股计划，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。任何人不得利用员工持股计划进行内幕交易、 操纵证券市场等证券欺诈行为。 （二）自愿参与原则 公司实施员工持股计划遵循公司自主决定，员工自愿参加，公司不以摊派、 强行分配等方式强制员工参加员工持股计划。 （三）风险自担原则 员工持股计划参与人盈亏自负，风险自担，与其他投资 ...

富佳股份 2024 年度独立董事述职报告 宁波富佳实业股份有限公司 2024 年度独立董事述职报告 （一）出席董事会和股东大会情况 2024 年度，公司共召开 8 次董事会和 3 次股东大会，公司董事会、股东大 会的召集、召开及决策程序均符合法定程序。重大经营决策事项和其他重大事项 均履行了相关的审批程序。作为公司的独立董事，本人认真履行职责，出席并认 真审阅了上述各项会议的会议资料，以严谨的态度行使表决权，本人认为这些议 案均未损害全体股东，特别是中小股东的利益，对各项议案均未提出异议，也没 有反对、弃权的情况。报告期内，不存在无故缺席、连续两次不亲自出席会议的 富佳股份 2024 年度独立董事述职报告 本人作为宁波富佳实业股份有限公司（以下简称"公司"）的独立董事，严 格按照《公司法》《证券法》《上市公司治理准则》等有关法律法规及《公司章 程》《独立董事工作制度》及《独立董事年报工作制度》的规定和要求，本着客 观、公正、独立的原则，勤勉尽责，积极发挥独立董事作用，维护公司整体利益 和全体股东尤其是中小股东的合法权益。 2024 年 12 月 27 日召开了 2024 年第二次临时股东大会，审议通过了《关于 ...

富佳股份 2024 年度独立董事述职报告 宁波富佳实业股份有限公司 2024 年度独立董事述职报告 本人作为宁波富佳实业股份有限公司（以下简称"公司"）的独立董事，本 着对公司全体股东负责的态度，2024 年度本人严格按照《公司法》《证券法》 《上市公司治理准则》等有关法律法规及《公司章程》《独立董事工作制度》及 《独立董事年报工作制度》的规定和要求，勤勉尽责地履行独立董事的职责和义 务，审慎认真地行使公司和股东所赋予的权利，积极参加公司股东大会、董事会 及各专门委员会会议，对公司董事会审议的相关重大事项发表了公正客观的独立 意见，为公司的长远发展积极出谋划策，对董事会的科学决策和规范运作以及公 司内部控制起到了积极作用。 2024 年 12 月 27 日召开了 2024 年第二次临时股东大会，审议通过了《关于 选举公司第三届董事会独立董事的议案》，完成新一届董事会换届选举，本人届 满离任，不再担任公司任何职务。现将 2024 年度的工作情况汇报如下： 一、独立董事基本情况 （一）个人工作履历、专业背景以及兼职情况 王伟定先生，1963 年 2 月出生，中国国籍，无境外永久居留权，本科学历。 曾任奥克斯集团华 ...

富佳股份 2024 年度独立董事述职报告 2024 年 12 月 27 日召开了 2024 年第二次临时股东大会，审议通过了《关于 选举公司第三届董事会独立董事的议案》，完成新一届董事会换届选举，本人担 任公司第三届董事会独立董事，现将 2024 年度的工作情况汇报如下： 一、独立董事基本情况 （一）个人工作履历、专业背景以及兼职情况 于卫星先生，1970 年 5 月出生，中国国籍，无永久境外居留权，大专学历。 曾任宁波市包装技术协会副秘书长，宁波市塑料行业协会秘书长，宁波色母粒股 份有限公司独立董事；2005 年 11 月至今，任宁波海曙科星企业文化咨询有限公 司执行董事、经理；2023 年 1 月至今任宁波市塑料行业协会执行会长；2014 年 2 月至今，任宁波海曙嘉捷文化传播有限公司执行董事、经理；2021 年 7 月至今， 任宁波家联科技股份有限公司独立董事；2022 年 7 月至今，任宁波甬塑会知识 产权有限公司执行董事兼总经理；2023 年 4 月至今，任宁波市新能源产业商会 秘书长；2024 年 12 月至今，任公司独立董事。 （二）是否存在影响独立性的情况 宁波富佳实业股份有限公司 2024 ...

富佳股份 2024 年度独立董事述职报告 宁波富佳实业股份有限公司 2024 年度独立董事述职报告 本人作为宁波富佳实业股份有限公司（以下简称"公司"）的独立董事，严 格按照《公司法》《证券法》《上市公司治理准则》等有关法律法规及《公司章 程》《独立董事工作制度》及《独立董事年报工作制度》的规定和要求，本着客 观、公正、独立的原则，勤勉尽责，积极发挥独立董事作用，维护公司整体利益 和全体股东尤其是中小股东的合法权益。 2024 年 12 月 27 日召开了 2024 年第二次临时股东大会，审议通过了《关于 选举公司第三届董事会独立董事的议案》，完成新一届董事会换届选举，本人担 任公司第三届董事会独立董事，现将 2024 年度的工作情况汇报如下： 一、独立董事基本情况 （一）个人工作履历、专业背景以及兼职情况 | | | | | 参加董事会情况 | | | 参加股东大会情况 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 独董 | 应参加 | 亲自 | 以通讯 | 委托 | | 是否连续 | 应参加股 | 实际参 | | | | | | ...

10派2元(含税) 前十大流通股东累计持有： 46317.44万股，累计占流通股比： 82.5%，较上期变化： 38703.08万股。 | 名称 | 持有数量(万股) | 占总股本比例 (%) | 增减情况(万 股) | | --- | --- | --- | --- | | 宁波富佳控股有限公司 | 24176.68 | 43.06 | 新进 | | 王跃旦 | 14908.19 | 26.56 | 新进 | | 俞世国 | 4093.45 | 7.29 | -728.80 | | 郎一丁 | 1283.55 | 2.29 | 21.92 | | 王懿明 | 1168.70 | 2.08 | 新进 | | 大成新锐产业混合A | 175.83 | 0.31 | 新进 | | 应瑛 | 146.09 | 0.26 | 不变 | | 恒厚东(厦门)私募基金管理有限公司-恒厚东润东1号私 | | | | | 募证券投资基金 | 129.42 | 0.23 | -0.58 | | 香港中央结算有限公司 | 121.55 | 0.22 | -34.71 | | 涂自群 | 113.98 | 0.20 | -32.11 ...