中国上海石门一路 288 号兴业太古汇香港兴业中心一座 26 层 邮编：200041 电话：（86-21）5298 5488 传真：（86-21）5298 5492 junhesh@junhe.com 君合律师事务所上海分所 关于科沃斯机器人股份有限公司 注销部分股票期权等相关事项的 法律意见书 科沃斯机器人股份有限公司： 君合律师事务所上海分所（以下简称"本所"）为具有从事法律业务资格的 律师事务所分所。本所接受科沃斯机器人股份有限公司（以下简称"公司"或 "科沃斯"）的委托，委派本所律师以特聘法律顾问的身份，就公司 2023 年股 票期权与限制性股票激励计划之部分股票期权注销相关事宜（以下简称"本次注 销"）出具本法律意见书。 本法律意见书系根据《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》"）、中国证券监督管理委员 会（以下简称"中国证监会"）颁布的《上市公司股权激励管理办法》（以下简 称"《管理办法》"）等在本法律意见书出具日以前中国（仅为出具本法律意见 书之目的，不包括香港特别行政区、澳门特别行政区和台湾地区）正式公布并实 施的法律、法规及规范性 ...

证券代码：603486 证券简称：科沃斯 公告编号：2023-074 转债代码：113633 转债简称：科沃转债 科沃斯机器人股份有限公司 第三届董事会第十次会议决议公告 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 2023 年 8 月 25 日，科沃斯机器人股份有限公司（以下简称"公司"）第三届董 事会第十次会议在公司会议室召开。本次会议的会议通知已于 2023 年 8 月 15 日通 过书面形式发出，本次会议采用现场结合通讯表决方式召开，会议应到董事 9 名， 实到董事 9 名（其中：以通讯表决方式出席会议 3 名），符合召开董事会会议的法 定人数。会议由公司董事长钱东奇先生主持，公司监事和高级管理人员列席了会 议。会议的召集、召开符合有关法律、行政法规、部门规章、规范性文件和《公司 章程》的规定，表决形成的决议合法、有效。会议审议并通过了如下议案： 二、 董事会会议审议情况 1、审议通过《2023 年半年度报告及摘要》 科沃斯机器人股份有限公司根据《企业会计准则》《公开发行证券的公司信息披 ...

证券代码：603486 证券简称：科沃斯 公告编号：2023-068 转债代码：113633 转债简称：科沃转债 科沃斯机器人股份有限公司 关于使用可转换公司债券部分闲置募 集资金进行现金管理到期赎回的公告 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。 一、 使用可转换公司债券部分闲置募集资金委托理财的审议情况 科沃斯机器人股份有限公司（以下简称"公司"）于 2022 年 12 月 26 日召开 第三届董事会第五次会议审议通过了《关于使用可转换公司债券部分闲置募集资金 进行现金管理的议案》，同意在不影响项目正常进行、保证募集资金安全的前提下， 拟使用额度不超过人民币 8 亿元的闲置募集资金进行现金管理，用于购买安全性高， 流动性好，单项产品期限最长不超过 12 个月的有保本承诺的理财产品或结构性存 款，在上述额度内可滚动使用。闲置募集资金现金管理到期后将归还至募集资金专 户。并授权公司总经理或总经理授权人员在上述额度范围行使投资决策并签署相关 文件，由公司财务部门负责具体组织实施。自公司董事会审议通过之日起 12 个月 内有 ...

证券代码：603486 证券简称：科沃斯 公告编号：2023-044 转债代码：113633 转债简称：科沃转债 二、说明会召开的时间、地点 1、会议召开时间：2023 年 6 月 2 日（星期五）下午 15:00-16:30 2、会议召开网址：上海证券交易所上证路演中心（http://roadshow.sseinfo.com） 以视频录播和文字互动结合的方式召开。 科沃斯机器人股份有限公司 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、准确性和完整性承担法律责任。 重要内容提示： 科沃斯机器人股份有限公司（以下简称"公司"）已于2023年4月29日发布公司 2022年年度报告，为使广大投资者更加全面、深入地了解公司2022年经营成果、财 务状况，公司计划于2023年6月2日（星期五）下午15:00-16:30举行2022年度业绩说明 会，就投资者关心的问题进行交流。 一、说明会类型 本次说明会以视频录播和文字互动结合的方式召开，公司将针对2022年度的经营 成果及财务指标的具体情况与投资者进行互动交流和沟通，在信息 ...

2023 年第一季度报告 单位：元 币种：人民币 证券代码：603486 证券简称：科沃斯 债券代码：113633 债券简称：科沃转债 科沃斯机器人股份有限公司 2023 年第一季度报告 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。 重要内容提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息 的真实、准确、完整。 第一季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 | --- | --- | --- | |-----------------------------------------------|------------------|-------------------------------------| | 项目 | 本报告期 | 本报告期比上年同期增减 变动幅度 (%) | | 营业收入 ...

Financial Performance - The company's operating revenue for 2022 was CNY 15.32 billion, representing a 17.11% increase from CNY 13.09 billion in 2021[22]. - The net profit attributable to shareholders for 2022 was CNY 1.70 billion, a decrease of 15.51% compared to CNY 2.01 billion in 2021[22]. - The basic earnings per share for 2022 was CNY 3.02, down 15.88% from CNY 3.59 in 2021[24]. - The total assets at the end of 2022 were CNY 13.31 billion, an increase of 24.16% from CNY 10.72 billion at the end of 2021[23]. - The net cash flow from operating activities for 2022 was CNY 1.73 billion, a slight decrease of 1.70% from CNY 1.76 billion in 2021[23]. - The company's net assets attributable to shareholders increased by 26.21% to CNY 6.43 billion at the end of 2022, compared to CNY 5.09 billion at the end of 2021[23]. - The diluted earnings per share for 2022 was CNY 2.96, down 16.15% from CNY 3.53 in 2021[24]. - The weighted average return on equity for 2022 was 30.46%, a decrease of 20.44 percentage points from 50.90% in 2021[24]. - The company reported a net profit of CNY 576.23 million in Q4 2022, which was the highest quarterly profit for the year[27]. Dividend Distribution - The company distributed a cash dividend of 9.00 RMB per 10 shares, totaling 515,158,526.70 RMB, which represents 30.33% of the net profit attributable to shareholders for 2022, amounting to 1,698,436,558.73 RMB[5]. - The company will not conduct capital reserve transfers to increase share capital or issue bonus shares for the current year[5]. - The company has implemented a cash dividend policy, ensuring that cash dividends will not be less than 10% of the distributable profits if there are no major investment plans[151]. - The company's cash dividend distribution is based on its development stage, with a minimum of 80% for mature stages without major expenditures[151]. Audit and Compliance - The company reported a standard unqualified audit opinion from the accounting firm, ensuring the financial report's authenticity and completeness[4]. - The company's financial report is guaranteed by the board of directors, supervisors, and senior management, ensuring no false records or misleading statements[8]. - The company has no non-operating fund occupation by controlling shareholders or related parties, and no violations in decision-making procedures for external guarantees[7]. - The internal control audit report issued by the accounting firm was a standard unqualified opinion[163]. - The company has established a strict internal control management system in compliance with relevant laws and regulations[162]. Risk Management - The company emphasizes the importance of risk awareness regarding forward-looking statements and future plans, advising investors to be cautious[6]. - The company has detailed potential risks in the management discussion and analysis section of the report[7]. - The company faces risks related to macroeconomic fluctuations, which could impact consumer disposable income and spending levels, and will adjust its strategies accordingly[107]. - The company is exposed to raw material price volatility, particularly in the smart hardware and consumer electronics sectors, and will leverage procurement capabilities to mitigate potential cost impacts[108]. Market and Product Development - The company actively invested in new technology and product development to create new market opportunities and future growth engines[35]. - The company implemented a multi-price and multi-channel strategy to enhance product penetration and adapt to market changes[36]. - The company expanded its offline retail presence, with 137 shopping mall stores by the end of the reporting period, becoming the fastest-growing channel for the Ecovacs brand[39]. - The company plans to accelerate the commercialization of new product categories, including the home lawn mower GOAT G1 and commercial cleaning robots DEEBOT PRO K1 and M1, starting in Q2 2023[101]. - The company aims to enhance its international strategy, focusing on increasing global market share in the vacuum cleaner category and expanding from household to commercial applications[102]. Research and Development - In 2022, the company's R&D expenditure reached RMB 744 million, a 35.5% increase year-on-year, with a compound annual growth rate of 48.4% from 2020 to 2022[55]. - The company holds a total of 1,540 authorized patents, including 531 invention patents, with 1,021 new patent applications filed during the reporting period[56]. - Research and development expenses rose to 744 million RMB, an increase of 35.50% year-on-year[67]. - The total number of R&D personnel is 1,600, which constitutes 17.98% of the company's total workforce[80]. Corporate Governance - The total shareholding of the board members at the end of the reporting period was 3,849,825 shares, with an increase of 121,300 shares during the year[120]. - The company’s independent directors have fulfilled their responsibilities and played their due role in the decision-making process[154]. - The company has established specialized committees, including an audit committee and a strategic committee[139]. - The company’s governance structure includes a clear decision-making process for executive compensation[134]. Sustainability and Social Responsibility - The company emphasizes environmental protection as a key aspect of its corporate social responsibility[166]. - The company established an EHS management committee to prioritize environmental responsibility, safety production, and employee health, integrating green practices throughout the product lifecycle[168]. - The company reduced carbon emissions by over 500 tons during the reporting period through the use of photovoltaic power generation technology[170]. - Total investment in social responsibility initiatives amounted to 574,700 CNY, including a donation of 200,000 CNY to support families in need[172]. Shareholder Relations - The company has provided opportunities for minority shareholders to express their opinions and protect their legal rights[154]. - The company will ensure compliance with the Shanghai Stock Exchange listing rules and related regulations[179]. - The company will publicly disclose reasons for not implementing stock price stabilization measures and apologize to shareholders if such measures are not taken[191]. - The company will compensate investors for losses incurred due to non-fulfillment of commitments related to stock price stabilization[191].