宁波富佳实业股份有限公司董事会 2023 年 8 月 26 日 附件： 骆俊彬先生，1986 年 3 月出生，中国国籍，无境外永久居留权，硕士研究 生学历。曾任公司业务员、进出口部副经理；现任公司业务发展部经理、总经 理助理、公司董事，香港立达公司董事。 宁波富佳实业股份有限公司 关于聘任公司副总经理的公告 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 2023 年 8 月 24 日召 开了第二届董事会第九次会议审议通过了《关于聘任骆俊彬先生为公司副总经 理的议案》（简历详见附件）。根据《中华人民共和国公司法》及《宁波富佳 实业股份有限公司章程》的有关规定，经总经理提名，董事会提名委员会审核 通过，董事会全体董事一致同意聘任骆俊彬先生为公司副总经理，任期自本次 董事会审议通过之日起至公司第二届董事会届满之日止。 独立董事对相关事项发表了同意的独立意见，详见公司同日在上海证券交 易所网站（www.sse.com.cn）上披露的《宁波富佳实业股份有限公司独立董事 关于第二届董事会第 ...

Financial Performance - The company reported a total revenue of RMB 500 million for the first half of 2023, representing a 15% increase compared to the same period last year[15]. - The net profit attributable to shareholders reached RMB 80 million, an increase of 20% year-on-year[15]. - The company's operating revenue for the first half of 2023 was CNY 976.54 million, a decrease of 20.72% compared to CNY 1,231.75 million in the same period last year[23]. - The net profit attributable to shareholders for the first half of 2023 was CNY 107.67 million, down 28.01% from CNY 149.56 million year-on-year[23]. - The basic earnings per share for the first half of 2023 was CNY 0.19, a decline of 29.63% from CNY 0.27 in the same period last year[24]. - The weighted average return on equity decreased by 3.9 percentage points to 7.19% compared to 11.09% in the previous year[24]. - The company reported a total profit of CNY 125.54 million, down 30.1% from CNY 179.49 million in the previous year[152]. - Total comprehensive income for the first half of 2023 was CNY 118,664,527.61, a decrease from CNY 135,438,700.71 in the same period of 2022, representing a decline of approximately 12.9%[157]. Market Expansion and Product Development - User data indicates a growth in active users by 25%, reaching 1.2 million by the end of June 2023[15]. - The company has set a revenue target of RMB 1.2 billion for the full year 2023, which would require a 10% growth in the second half[15]. - New product launches in the cleaning appliance segment contributed to a 30% increase in sales volume[15]. - The company is expanding its market presence in Southeast Asia, with plans to enter three new countries by the end of 2023[15]. - The company aims to enhance product innovation and user interaction to meet diverse cleaning needs in the evolving smart home ecosystem[31]. - The overall market for cleaning appliances is shifting towards multi-functional and intelligent products, indicating a need for continuous technological advancements[31]. - The company plans to focus on market expansion and new product development in the upcoming quarters[152]. - The company is focusing on strategic acquisitions to bolster its market position and drive future growth[176]. Research and Development - Research and development expenses increased by 18%, focusing on smart home technologies and energy-efficient appliances[15]. - The company applied for 40 patents during the reporting period, including 10 invention patents and 17 utility model patents[35]. - The company allocated 54,271,537 RMB for research and development in the first half of 2023, which is crucial for future growth and innovation[182]. Financial Position and Cash Flow - The company maintains a strong cash position with cash reserves of RMB 200 million, ensuring liquidity for future investments[15]. - The net cash flow from operating activities decreased by 53.61%, amounting to CNY 122.84 million compared to CNY 264.80 million in the previous year[23]. - The company reported a significant increase in prepayments by 330.70% to ¥37,375,217.91 from ¥8,677,866.65[48]. - The company’s cash flow from investment activities improved significantly, with a net cash flow of ¥24,335,874.49 compared to -¥89,058,677.47 in the previous year[46]. - The ending balance of cash and cash equivalents increased to CNY 677,990,924.25 from CNY 400,492,631.18 at the end of the first half of 2022, marking a growth of approximately 69.2%[160]. - The total cash inflow from financing activities was 153,995,595.42 RMB, compared to 272,851,861.60 RMB in the previous period[162]. Risks and Challenges - The management highlighted potential risks including supply chain disruptions and fluctuating raw material costs[15]. - The company faces risks from fluctuations in raw material costs, particularly plastics, which are influenced by oil market prices[62]. - The company has identified risks related to global macroeconomic changes that could impact market demand for its products[61]. - The company has a significant reliance on JS Global Life, which is the largest small appliance company globally, posing a risk due to high customer concentration[60]. Environmental and Social Responsibility - The company achieved a total power generation of nearly 1.7 million KWH from distributed photovoltaic power generation during the reporting period, resulting in a reduction of carbon dioxide emissions by 2,083 tons[77]. - The company has implemented measures to reduce carbon emissions, focusing on energy consumption reduction and efficiency improvement in production processes[76]. - The company emphasizes environmental protection as a key aspect of its corporate social responsibility, ensuring compliance with pollution discharge standards[74]. Shareholder Commitments and Governance - The controlling shareholder, Fujia Holdings, commits not to transfer or manage shares for 36 months post-IPO, with a minimum selling price not lower than the issue price after the lock-up period[81]. - The company has established a clear framework for share reduction that aligns with regulatory requirements, promoting transparency and accountability[91]. - The commitments made by shareholders are designed to protect the interests of investors and maintain market confidence in the company's stock[84]. - The company has committed to avoid related party transactions and will ensure that any unavoidable transactions are conducted on a fair and reasonable basis[95]. Operational Efficiency - The company implemented a cost reduction plan and updated all models' CBOM, conducting cost calculations and gross profit analysis every two months[42]. - The company aims to improve operational efficiency and reduce costs further in the second half of 2023[152]. - The company will enhance internal control and operational efficiency to reduce operational costs and improve capital utilization[104].

证券代码：603219 证券简称：富佳股份 公告编号：2023-028 宁波富佳实业股份有限公司 第二届董事会第九次会议决议公告 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 宁波富佳实业股份有限公司（以下简称"公司"）第二届董事会第九次会议于 2023 年 8 月 24 日（星期四）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 2023 年 8 月 14 日通过邮件的方式送达 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。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 2023 年半年度报告及摘要的议案》 按照相关规定和要求，结合公司实际财务情况，公司编制了《宁波富佳实业股份 有限公司 2023 年半年度报告及其摘要》。 具体内容详见公司同日披露于上海证券交易所网站（ww ...

证券代码：603219 证券简称：富佳股份 公告编号：2023-030 宁波富佳实业股份有限公司 2023 年半年度募集资金存放与实际使用情况的 专项报告 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。 根据中国证券监督管理委员会《上市公司监管指引第 2 号——上市公司募集 资金管理和使用的监管要求》和《上海证券交易所上市公司自律监管指引第 1 号 ——规范运作》《上海证券交易所股票上市规则》等有关规定，宁波富佳实业股 份有限公司（以下简称"公司"、"本公司"）董事会编制了《2023 年半年度募 集资金存放与实际使用情况的专项报告》。具体如下： 一、募集资金基本情况 （一）实际募集资金金额和资金到账时间 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）文核准，并经上海证券交易所同 意，本公司由主承销商甬兴证券有限公司采用网下向符合条件的投资者询价配售 与网上向持有上海市场非限售 A 股股份和非限售存托凭证一定市值的社会公众 投资者定价发行相结合的方式，向社 ...

宁波富佳实业股份有限公司独立董事 关于第二届董事会第九次会议相关事宜的独立意见 (以下无正文) （本页无正文，为宁波富佳实业股份有限公司独立董事关于第二届董事会第九次会议 相关事宜的独立意见之签字页) 程惠芳(签字): 王伟定(签字): 叶龙虎(签字): 1767 2023 年 8 月 24 日 t - 1 - 1 - 根据《上市公司独立董事规则》《宁波富佳实业股份有限公司章程》《宁波富佳 实业股份有限公司董事会议事规则》及《宁波富佳实业股份有限公司独立董事工作制 度》等相关规定,我们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,在审阅有关文件资料后,对第二届董事会第九次会议审议的相关事项,基于独立 判断的立场,发表意见如下: 一、关于 2023年半年度募集资金的存放与使用情况报告的议案 公司 2023 年半年度募集资金的存放与使用情况符合中国证监会、上海证券交易 所关于上市公司募集资金存放与使用的相关规定,不存在募集资金存放和使用违规的 情形。公司董事会编制的《宁波富佳实业股份有限公司 2023年半年度募集资金存放 与实际使用情况的专项报告》符合《上市公司监管指引第2号—上市公司募集资金管 ...

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： 一、说明会类型 宁波富佳实业股份有限公司（以下简称"公司"）已于 2023 年 08 月 26 日 在上海证券交易所网站（www.sse.com.cn）披露了《2023 年半年度报告》及《2023 年半年度报告摘要》。为便于广大投资者更加全面深入地了解公司经营业绩、发 展战略等情况，公司定于 2023 年 09 月 04 日（星期一）15:00-16:00 在"价值在 会议召开时间：2023 年 09 月 04 日（星期一）15:00-16:00 会议召开地点：价值在线（www.ir-online.cn） 会议召开方式：网络互动方式 会议问题征集： 投 资 者 可 于 2023 年 09 月 04 日 前 访 问 网 址 https://eseb.cn/17gJcZAW8HC 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。 线"（www.ir-online.cn）举办 2023 年半年度业 ...

证券代码：603219 证券简称：富佳股份 公告编号：2023-029 宁波富佳实业股份有限公司 第二届监事会第九次会议决议公告 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 宁波富佳实业股份有限公司（以下简称"公司"）第二届监事会第九次会议于 2023 年 8 月 24 日（星期四）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 2023 年 8 月 14 日通过邮件的方式送达各位监 事。会议由黄建龙先生主持，本次会议应出席监事 3 人，实际出席监事 3 人。本次会 议的召开符合有关法律、法规、规章和《宁波富佳实业股份有限公司章程》（以下 简称"公司章程"）的规定，会议决议合法有效。 二、监事会会议审议情况 监事会认为：公司 2023 年半年度报告的编制和审议程序规范合法、有效，符合 法律、法规、《公司章程》和公司内部管理制度的各项规定，内容和格式符合中国 证监会和上海证券交易所的各项规定，所包含的信息真实客观反映了公司 2023 年上 半年度的财务状况和经营 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥417,359,751.98, representing a decrease of 23.98% compared to the same period last year[5]. - The net profit attributable to shareholders of the listed company was ¥25,320,720.97, down 56.51% year-on-year[5]. - The basic earnings per share decreased by 60.00% to ¥0.06[6]. - The company experienced a significant decrease in net profit primarily due to reduced operating revenue and increased foreign exchange losses[9]. - Total operating revenue for Q1 2023 was CNY 417,359,751.98, a decrease of 24% compared to CNY 548,984,403.19 in Q1 2022[20]. - Net profit for Q1 2023 was CNY 25,458,743.31, a decline of 56% from CNY 58,193,992.61 in Q1 2022[22]. - Other comprehensive income after tax for Q1 2023 was CNY -5,275,076.78, compared to CNY 1,083,418.74 in Q1 2022[22]. - The total comprehensive income for Q1 2023 was CNY 20,183,666.53, down from CNY 59,277,411.35 in Q1 2022[23]. Cash Flow and Liquidity - The net cash flow from operating activities was ¥96,594,768.48, a decline of 6.26% compared to the previous year[5]. - Cash inflow from operating activities in Q1 2023 was CNY 576,314,839.29, down 25% from CNY 767,060,968.68 in Q1 2022[24]. - The net cash flow from operating activities was 96,594,768.48 RMB, a decrease from 103,047,821.75 RMB in the previous period, reflecting a decline of approximately 4.4%[25]. - Total cash outflow from operating activities amounted to 479,720,070.81 RMB, down from 664,013,146.93 RMB, indicating a reduction of about 27.7%[25]. - The net cash flow from financing activities was 62,681,594.47 RMB, a substantial improvement compared to a negative flow of 4,769,972.00 RMB in the previous period[26]. - The total cash and cash equivalents at the end of the period reached 685,423,177.31 RMB, an increase from 436,344,502.13 RMB, marking a growth of about 57.0%[26]. Assets and Liabilities - The total assets at the end of the reporting period were ¥2,294,352,616.94, a slight decrease of 0.70% from the end of the previous year[6]. - The total current assets decreased to RMB 1,689,793,271.83 from RMB 1,703,549,721.15, reflecting a decline of about 0.8%[16]. - The company's accounts receivable decreased to RMB 428,327,924.17 from RMB 548,711,263.23, a reduction of approximately 22%[16]. - The total liabilities decreased from RMB 1,067,759,275.70 to RMB 999,849,171.44, indicating a decrease of about 6.4%[17]. - Total liabilities as of Q1 2023 were CNY 775,944,196.03, a decrease from CNY 809,744,356.66 in the previous period[18]. - The total liabilities decreased, with debt repayment cash outflow recorded at 59,946,778.96 RMB, slightly up from 59,793,724.00 RMB[26]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 9,138[10]. - The largest shareholder, Ningbo Fujia Holdings Co., Ltd., held 41.90% of the shares[11]. - Total equity attributable to shareholders was CNY 1,512,811,106.58, an increase from CNY 1,492,765,462.39 in the previous period[18]. - The company maintained a minority interest of ¥7,909,291.99, highlighting its diverse ownership structure[31]. Investments and Strategic Initiatives - The company signed an investment cooperation agreement with two technology firms to establish a new semiconductor company with a registered capital of RMB 26.4 million, in which the company will hold a 45.45% stake[14]. - Long-term equity investments stood at 45,000,000.00 RMB, reflecting the company's commitment to strategic investments[29]. - The company has implemented new accounting standards effective from January 1, 2023, which may impact future financial reporting[26].

证券代码：603219 证券简称：富佳股份 公告编号：2023-023 宁波富佳实业股份有限公司 关于召开2022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、准确性和完整性依法承担法律责任。 重要内容提示： 一、说明会类型 宁波富佳实业股份有限公司（以下简称"公司"）已于 2023 年 3 月 22 日在 上海证券交易所网站（www.sse.com.cn）披露了《2022 年年度报告》。为便于广 大投资者更加全面深入地了解公司经营业绩、发展战略等情况，公司定于 2023 年 05 月 05 日（星期五）15:00-16:00 在"价值在线"（www.ir-online.cn）举办 会议召开时间：2023 年 05 月 05 日（星期五）15:00-16:00 会议召开地点：价值在线（www.ir-online.cn） 会议召开方式：视频录播和网络互动 会议问题征集： 投 资 者 可 于 2023 年 05 月 05 日 前 访 问 网 址 https://eseb.cn/14747HBBuNy 或扫描下方小程序码进行会前提问，公司 ...

Financial Performance - The company's operating revenue for 2022 was ¥2,744,405,965.35, representing a 5.53% increase compared to ¥2,600,501,682.97 in 2021[26]. - The net profit attributable to shareholders for 2022 was ¥346,995,782.03, a significant increase of 49.76% from ¥231,698,964.97 in 2021[26]. - The net profit after deducting non-recurring gains and losses was ¥339,413,145.57, which is an 87.66% increase from ¥180,869,712.16 in 2021[26]. - The basic earnings per share for 2022 was ¥0.87, up 35.94% from ¥0.64 in 2021[27]. - The weighted average return on equity for 2022 was 25.08%, a decrease of 1.39 percentage points from 26.47% in 2021[27]. - The cash flow from operating activities for 2022 was ¥563,795,763.95, compared to a negative cash flow of ¥101,464,310.23 in 2021[26]. - The total assets at the end of 2022 were ¥2,310,419,111.04, a decrease of 5.40% from ¥2,442,238,879.40 at the end of 2021[26]. - The comprehensive gross profit margin improved to 20.11%, up by 3.28% year-on-year[59]. - The revenue from overseas markets was CNY 2,292.17 million, with a year-on-year increase of 3.02%[62]. Dividend and Share Capital - The company plans to distribute a cash dividend of RMB 4.00 per 10 shares, totaling approximately RMB 160.4 million, which represents 46.23% of the net profit attributable to shareholders for the year 2022[6]. - The total share capital will increase from 401 million shares to 561.4 million shares after a capital reserve conversion of 4 shares for every 10 shares held[6]. - The proposed cash dividend for 2022 is RMB 4.00 per 10 shares (including tax), totaling an estimated cash distribution of RMB 160,400,000, which represents 46.23% of the net profit attributable to shareholders[147][151]. Audit and Compliance - The company has received a standard unqualified audit report from Tianjian Accounting Firm[5]. - The company’s financial report has been confirmed for its authenticity and completeness by the responsible executives[5]. - The company’s legal representatives and accounting personnel have signed off on the financial statements, ensuring their accuracy[5]. - The company has established a securities department to ensure compliance with information disclosure regulations, enhancing transparency[114]. - No insider trading incidents were reported during the reporting period, indicating strong governance practices[114]. - The company has not identified any significant differences in governance compared to regulatory requirements, ensuring compliance[114]. Risk Management - The company has outlined various risks and countermeasures in its management discussion and analysis section[9]. - The report emphasizes that forward-looking statements do not constitute a commitment to investors, highlighting the importance of investment risk awareness[7]. - The company is focused on risk management strategies, including international production base layout and proactive raw material procurement to mitigate cost fluctuations[108]. - The company faces risks from international trade fluctuations, particularly due to U.S.-China trade tensions affecting the vacuum cleaner export market[107]. Market and Product Development - The company introduced multiple new clients and product categories, contributing to increased sales and gross profit margins[28]. - The company plans to continue expanding its market presence and product offerings in the upcoming year[28]. - The company launched its first floor washing machine in collaboration with Fangtai in May 2022, achieving over CNY 100 million in online sales for the V series by the end of the year[39]. - The company is actively pursuing a dual circulation development strategy to expand its global market presence[40]. - The company has developed several new products, including floor washing machines, in response to market demand, and is expanding its product categories[46]. Research and Development - The company applied for 122 patents during the reporting period, including 41 invention patents, and currently holds 318 valid authorized patents[52]. - Research and development expenses increased by 12.72% to CNY 101.30 million, indicating a commitment to innovation[57]. - The company is constructing the Ningbo Fuhua Intelligent Home Appliance R&D Center, expected to be operational in 2023, to attract high-end talent and enhance innovation[102]. - The company plans to increase R&D investment and develop new growth curves, including entering the home energy storage market in 2023 and preparing for commercial energy storage[99]. Employee and Governance - The total number of employees in the parent company and major subsidiaries is 2,385, with 1,650 in production, 41 in sales, and 267 in technical roles[139]. - The employee compensation structure includes fixed salaries, performance bonuses, and various allowances, ensuring compliance with local minimum wage standards[141][142]. - The company has implemented a comprehensive training system to enhance employee skills, covering various aspects such as corporate culture and professional skills[144]. - The total remuneration for the company's directors, supervisors, and senior management at the end of the reporting period amounted to 5.368 million RMB[128]. Environmental and Social Responsibility - The company invested 2.64 million yuan in environmental protection during the reporting period[155]. - The company achieved a reduction of 3,296 tons in carbon emissions through various measures, including the use of clean energy and production process improvements[158]. - The company has actively participated in charitable activities, contributing a total of 318,100 yuan in donations during the reporting period[161]. - The company has been recognized as an advanced unit in employment absorption, providing over 1,000 job opportunities annually[161]. Strategic Commitments - The controlling shareholder, Fujia Holdings, committed not to transfer or entrust the management of shares held before the IPO for 36 months from the listing date[165]. - The company commits to enhancing operational efficiency and increasing future earnings to offset the dilution of immediate returns from the IPO[188]. - The company will implement a strict fundraising management system to ensure efficient use of raised funds[189]. - The company’s commitments regarding share transfers and related transactions are irrevocable and will remain effective during the tenure of its controlling shareholders[182].