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富佳股份(603219) - 宁波富佳实业股份有限公司关于2024年度利润分配方案的公告
2025-04-25 12:05
证券代码:603219 证券简称:富佳股份 公告编号:2025-012 宁波富佳实业股份有限公司 关于2024年度利润分配方案的公告 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: A 股每股派发现金红利 0.20 元(含税)。 本次利润分配方案以实施权益分派股权登记日的总股本扣除回购专用证 券账户中股份数为基数,具体股权登记日将在权益分派实施公告中明确。 在实施权益分派的股权登记日前公司总股本扣除回购专用证券账户中股 份数发生变动的,拟维持每股分配比例不变,相应调整分配总额,并将另行公 告具体调整情况。 宁波富佳实业股份有限公司(以下简称"公司" )未触及《上海证券交 易所股票上市规则》第 9.8.1 条第一款第(八)项规定的可能被实施其他风险警 示的情形。 一、利润分配方案内容 (一)利润分配方案的具体内容 经天健会计师事务所(特殊普通合伙)审计,公司2024年年度实现归属于 上市公司股东的净利润181,280,144.75元,截至2024年12月31日,公司母公司 报表中期末未分配利润为人民币651,01 ...
富佳股份(603219) - 上海君澜律师事务所关于宁波富佳实业股份有限公司2025年员工持股计划(草案)之法律意见书
2025-04-25 11:29
上海君澜律师事务所 关于 宁波富佳实业股份有限公司 2025 年员工持股计划(草案) 之 法律意见书 二〇二五年四月 上海君澜律师事务所 法律意见书 上海君澜律师事务所 关于宁波富佳实业股份有限公司 2025 年员工持股计划(草案)之 法律意见书 致:宁波富佳实业股份有限公司 上海君澜律师事务所(以下简称"本所")接受宁波富佳实业股份有限公 司(以下简称"富佳股份"或"公司")的委托,根据《中华人民共和国公司 法》《中华人民共和国证券法》《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"《试点指导意见》")、《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》")及《宁波富 佳实业股份有限公司章程》(以下简称"《公司章程》")等规定,就《宁波 富佳实业股份有限公司 2025 年员工持股计划(草案)》(以下简称"本次员工 持股计划"或"《员工持股计划(草案)》")的相关事项出具本法律意见书。 对本法律意见书,本所律师声明如下: (一)本所律师依据《中华人民共和国证券法》《律师事务所从事证券法 律业务管理办法》和《律师事务所证券法律业务执业规则(试行)》等规定及 本法 ...
富佳股份(603219) - 天健会计师事务所(特殊普通合伙)关于宁波富佳实业股份有限公司内部控制审计报告
2025-04-25 11:29
一、内部控制审计报告…………………………………………第 1—2 页 内部控制审计报告 天健审〔2025〕6989 号 目 录 三、内部控制的固有局限性 内部控制具有固有局限性,存在不能防止和发现错报的可能性。此外,由于 情况的变化可能导致内部控制变得不恰当,或对控制政策和程序遵循的程度降低, 根据内部控制审计结果推测未来内部控制的有效性具有一定风险。 四、财务报告内部控制审计意见 我们认为,富佳股份公司于 2024 年 12 月 31 日按照《企业内部控制基本规 宁波富佳实业股份有限公司全体股东: 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求,我 们审计了宁波富佳实业股份有限公司(以下简称富佳股份公司)2024 年 12 月 31 日的财务报告内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》《企业内部控制应用指引》以及《企业内部 控制评价指引》的规定,建立健全和有效实施内部控制,并评价其有效性是富佳 股份公司董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上,对财务报告内部控制的有效性发表 审计意见,并对注意到的非财务报告内部控制的重大缺陷进行 ...
富佳股份(603219) - 天健会计师事务所(特殊普通合伙)关于宁波富佳实业股份有限公司会计估计变更的说明
2025-04-25 11:29
关于宁波富佳实业股份有限公司 会计估计变更的说明 天健函〔2025〕296 号 上海证券交易所: 2025 年 4 月 25 日宁波富佳实业股份有限公司(以下简称富佳股份公司)第 三届董事会第三次会议审议通过了《关于公司会计估计变更的议案》,同意变更 储能项目的应收账款和合同资产(含列报于其他非流动资产的合同资产)坏账准 备计提比例。本次会计估计变更无需提交股东大会审议。根据上海证券交易所相 关要求,现将富佳股份公司有关会计估计变更事项说明如下: 一、会计估计变更的概述 (一) 本次会计估计变更原因 目前随着富佳股份公司战略方向的调整,为了更加客观、公允地反映储能业 务的实际情况,富佳股份公司拟对储能项目的应收账款和合同资产(含列报于其 他非流动资产的合同资产)的预期信用损失率进行变更,主要原因如下: 基于富佳股份公司业务结构和客户情况的不断变化,并随着储能项目业务的 发展,受行业周期影响越加明显,特别是一些重大项目的建造周期较长,且与采 购方签署的合同供货周期也较长,一般至少 2 年时间,且有质保金条款,故大部 分项目从供货至结束收款要 3 年及以上。因此富佳股份公司目前应收账款和合同 资产(含列报于其他非 ...
富佳股份(603219) - 天健会计师事务所(特殊普通合伙)关于宁波富佳实业股份有限公司募集资金年度存放与使用情况鉴证报告
2025-04-25 11:29
目 录 一、募集资金年度存放与使用情况鉴证报告………………………第 1—2 页 二、关于募集资金年度存放与使用情况的专项报告………………第 3—7 页 募集资金年度存放与使用情况鉴证报告 天健审〔2025〕6990 号 宁波富佳实业股份有限公司全体股东: 我们鉴证了后附的宁波富佳实业股份有限公司(以下简称富佳股份公司)管 理层编制的 2024 年度《关于募集资金年度存放与使用情况的专项报告》。 一、对报告使用者和使用目的的限定 本鉴证报告仅供富佳股份公司年度报告披露时使用,不得用作任何其他目的。 我们同意将本鉴证报告作为富佳股份公司年度报告的必备文件,随同其他文件一 起报送并对外披露。 二、管理层的责任 富佳股份公司管理层的责任是提供真实、合法、完整的相关资料,按照《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(2022 年 修订)》(证监会公告〔2022〕15 号)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(2023 年 12 月修订)》(上证发〔2023〕193 号)的 规定编制《关于募集资金年度存放与使用情况的专项报告》,并保证其内容真实、 准确、完整,不存在 ...
富佳股份(603219) - 天健会计师事务所(特殊普通合伙)关于宁波富佳实业股份有限公司非经营性资金占用及其他关联资金往来情况的专项审计说明
2025-04-25 11:29
目 录 一、非经营性资金占用及其他关联资金往来情况的专项 审计说明…………………………………………………………第 1—2 页 二、非经营性资金占用及其他关联资金往来情况汇总表…………第 3—3 页 非经营性资金占用及其他关联资金往来情况的 专项审计说明 一、对报告使用者和使用目的的限定 本报告仅供富佳股份公司年度报告披露时使用,不得用作任何其他目的。我 们同意将本报告作为富佳股份公司年度报告的必备文件,随同其他文件一起报送 并对外披露。 为了更好地理解富佳股份公司 2024 年度非经营性资金占用及其他关联资金 往来情况,汇总表应当与已审的财务报表一并阅读。 二、管理层的责任 富佳股份公司管理层的责任是提供真实、合法、完整的相关资料,按照《上 市公司监管指引第 8 号——上市公司资金往来、对外担保的监管要求》(证监会 公告〔2022〕26 号)和《上海证券交易所上市公司自律监管指南第 2 号——业 务办理(2024 年 5 月修订)》(上证函〔2024〕1476 号)的规定编制汇总表, 并保证其内容真实、准确、完整,不存在虚假记载、误导性陈述或重大遗漏。 第 1 页 共 3 页 三、注册会计师的责任 天健审〔2 ...
富佳股份(603219) - 上海荣正企业咨询服务(集团)股份有限公司关于宁波富佳实业股份有限公司2025年员工持股计划(草案)之独立财务顾问报告
2025-04-25 11:29
证券代码:603219 证券简称:富佳股份 上海荣正企业咨询服务(集团)股份有限公司 关于 宁波富佳实业股份有限公司 2025年员工持股计划(草案) 之 独立财务顾问报告 2025 年 4 月 | 目录 | | --- | | 目录 | 2 | | --- | --- | | 一、释义 | 3 | | 二、声明 | 4 | | 三、基本假设 | 5 | | 四、本员工持股计划的主要内容 | 6 | | (一)本员工持股计划的基本原则 | 6 | | (二)本员工持股计划参加对象的确定标准及分配情况 | 6 | | (三)本员工持股计划的资金来源、股票来源、购买价格和规模 | 8 | | (四)本员工持股计划的存续期和所涉及的标的股票的锁定期 | 10 | | (五)本员工持股计划的管理模式 | 11 | | (六)员工持股计划的变更、终止及持有人权益的处置 | 18 | | (七)员工持股计划其他内容 | 22 | | 五、独立财务顾问对本员工持股计划的核查意见 | 23 | | (一)对本员工持股计划是否符合政策法规规定的核查意见 | 23 | | (二)对公司实施本员工持股计划可行性的核查意见 | 24 ...
富佳股份(603219) - 2024 Q4 - 年度财报
2025-04-25 11:10
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].
富佳股份(603219) - 2025 Q1 - 季度财报
2025-04-25 11:10
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]