Investment Rating - The investment rating for the company is "Buy" (maintained) [1] Core Views - The report indicates that the company has reached a turning point after a prolonged bottoming phase, with significant improvements in Q1 2024 performance, driven by a recovery in domestic sales, improved profitability in the cleaning segment, and continued growth in overseas markets [3][2] Summary by Sections Financial Performance - For Q1 2024, the company reported revenue of 3.47 billion (up 7.4%) and a net profit of 300 million (down 8.7%) [1] - In 2023, the total revenue was 15.5 billion (up 1.2%), with a net profit of 610 million (down 64%) [1] - The company plans to distribute a dividend of 3 yuan for every 10 shares, resulting in a total payout ratio of 52%, significantly up from 30% the previous year [1] Brand Performance - The report highlights that both brands, Ecovacs and Tineco, showed growth in Q1 2024, with Ecovacs brand revenue increasing by 11% and Tineco brand revenue increasing by 10% [2][3] - The Ecovacs brand saw a recovery in sales volume, while Tineco's profitability is expected to improve as price competition stabilizes [3] Profitability and Margins - Q1 2024 saw a recovery in gross margin, with a 0.7 percentage point increase, and net margin improved by 8.4 percentage points [2] - The report attributes the profitability recovery to three main factors: stabilization of gross margins, improved cost control, and reduced losses from new business ventures [2] Future Projections - The company is projected to achieve revenues of 18.0 billion, 20.6 billion, and 22.8 billion for 2024, 2025, and 2026 respectively, with year-on-year growth rates of 16%, 14%, and 11% [3][4] - Net profit forecasts for the same years are 1.51 billion, 2.04 billion, and 2.51 billion, reflecting significant recovery and growth potential [3][4] Market Position - The report emphasizes that the company is well-positioned to benefit from new product launches and improvements in operational efficiency in key markets such as the US and Europe [3]

证券研究报告 公 2024年04月29日 司 报 告 科沃斯(603486) │ 行 业： 家用电器/小家电 公 投资评级： 买入（维持） 司 2023A&2024Q1 业绩点评： 当前价格： 41.53元 年 报 “清”舟已过万重山 目标价格： 47.41元 点 事件： 评 基本数据 科沃斯披露2023年年报及2024年一季报：公司23年实现营收155.0亿， 总股本/流通股本(百万股) 576.46/569.20 同比+1.2%，业绩6.1亿，同比-64.0%，扣非业绩4.8亿，同比-70.3%；23Q4 实现营收 49.7亿，同比-4.4%，业绩0.1亿，同比-98.5%，扣非业绩-0.4 流通A股市值(百万元) 23,638.93 亿，同比-5.6亿。23年度分红1.70亿，分红率27.7%。24Q1实现营收34.7 每股净资产(元) 11.66 亿，同比+7.4%，业绩3.0亿，同比-8.7%，扣非业绩2.9亿，同比+0.3%。 资产负债率(%) 49.87 ➢ 基本盘仍较为稳固，出海贡献营收增量 一年内最高/最低(元) 85.00/27.76 23 年科沃斯/添可品牌营收分别同比-1.5%/+5. ...

Investment Rating - The report maintains a "Buy" rating for the company [4] Core Views - The company reported a revenue of 15.502 billion yuan in 2023, a year-on-year increase of 1.16%, but the net profit attributable to shareholders decreased by 63.96% to 612 million yuan [1] - The company's Q4 2023 revenue was 4.42% higher year-on-year, while the net profit dropped significantly by 98.54% [1] - The first quarter of 2024 showed a revenue increase of 7.35% year-on-year, with a net profit of 298 million yuan, a decrease of 8.71% compared to the previous year [1] - The decline in the vacuum cleaner business was noted, while the Tineco brand performed well, with revenue growth of 5.24% [1] - The international strategy is showing results, with overseas revenue for the company increasing by 20.1% and Tineco by 40.5% in 2023 [1] Financial Performance Summary - The company's gross margin for Q4 2023 and Q1 2024 was 46.46% and 47.17%, respectively, reflecting a year-on-year decline of 8.8 percentage points and 3.5 percentage points [2] - The net profit margin for Q4 2023 and Q1 2024 was 0.16% and 8.58%, respectively, with a year-on-year decline of 10.92 percentage points and 1.5 percentage points [2] - The company expects net profits for 2024, 2025, and 2026 to be 1.43 billion, 1.74 billion, and 2.10 billion yuan, respectively, with growth rates of 133.6%, 21.8%, and 20.6% [2] Industry Overview - The vacuum cleaner industry is expected to recover in 2024, with online sales growth rates of 38.27% and 33.83% year-on-year in Q1 2024 [1] - The floor washing machine industry continues to grow, with Tineco achieving a market share of 44.45% in Q1 2024, with online sales growth rates of 22.17% and 64.64% [1]

[Table_Page] 年报点评|家用电器 证券研究报告 [科Table_沃Title] 斯（603486.SH） [公Tab司le_I评nves级t] 增持 当前价格 41.53元 Q1 利润环比改善，期待持续修复 合理价值 49.80元 前次评级 增持 [ 核Tabl 心e_Su 观mm 点ary] ： 报告日期 2024-04-28 ⚫ 公司披露2023年年报。2023年实现收入155.0亿元（YoY+1.2%)， [相Tab对le_P市icQ场uote表] 现 归母净利润6.1亿元（YoY-64.0%），毛利率47.5%（YoY-4.1pct），归 母净利率 3.9%（YoY-7.1pct）。23Q4 单季实现收入 49.7 亿元（YoY- 20% 4% 4.4%)，归母净利润 0.08 亿元（YoY-98.5%），毛利率 46.5%（YoY- -12%04/23 06/23 08/23 10/23 12/23 02/24 04/24 8.8pct），归母净利率0.2%（YoY-10.9pct）。销售/管理/财务/研发费用 -28% 率分别同比+3.8pct/+0.2pct/-0.5pct/+0.5 ...

拐点已显，改善空间大 ——科沃斯23年报及24年一季点评 科沃斯（603486）/家电 证券研究报告/公司点评 2024年4月28日 [Table_Industry] [评Ta级ble：_T买itle入] （维持） [公Ta司ble盈_F利in预anc测e]及 估值 市场价格：41.53 指标 2022A 2023A 2024E 2025E 2026E 营业收入（百万元） 15,325 15,502 17,692 20,196 23,086 分析师：姚玮 增长率yoy% 17% 1% 14% 14% 14% 执业证书编号：S0740522080001 净利润（百万元） 1,698 612 1,603 1,899 2,216 Email：yaowei@zts.com.cn 增长率yoy% -16% -64% 162% 18% 17% 每股收益（元） 2.95 1.06 2.78 3.29 3.84 每股现金流量 3.00 1.89 2.85 4.10 3.70 净资产收益率 26% 9% 22% 22% 22% P/E 14.1 39.1 14.9 12.6 10.8 备 注：股价选自20240426收盘价 投 ...

本报告仅供 Choice 东方财富 使用，请勿传阅。 公司快报 2024 年 04 月 28 日 科 沃斯(603486.SH) 证券研究报告 经营改善，Q1 盈利能力环比提升明显 服务机器人 投资评级 买入-A 事件：科沃斯公布2023年年报和 2024年一季报。公司 2023Q4 上调评级 单季度营收 49.7 亿元，YoY-4.4%；实现归母净利润 0.1 亿元， YoY-98.5%。2024Q1单季度公司营收 34.7亿元，YoY+7.4%；归母 6个月目标价 61.00元 净利润 3.0亿元，YoY-8.7%。公司 Q1盈利能力环比显著改善，期 股价 (2024-04-26) 41.53元 待公司在新品驱动下经营情况逐步好转。 交易数据 Q1 收入增速略有改善：公司Q1 收入增速相比 2023Q4+11.8pct。 总市值(百万元) 23,940.50 公司 2023 国内经营承压，2023 年科沃斯/添可品牌国内收入 流通市值(百万元) 23,638.93 YoY-12%/-11%。分渠道来看，2023 年国内线上/线下渠道收入 总股本(百万股) 576.46 YoY-13%/-6%。公司海外业务 ...

Dividend Distribution - The company plans to distribute a cash dividend of 3 yuan per 10 shares, totaling 169,796,906.40 yuan (including tax), based on 565,989,688 shares after deducting shares in the repurchase account and restricted stocks[3] - The cash dividend accounts for 27.74% of the net profit attributable to shareholders, which was RMB 612,075,147.00[129] - The total dividend distribution, including cash dividends and share repurchases, amounts to RMB 319,738,953.37, representing 52.24% of the net profit attributable to shareholders[129] - The company has a policy to distribute at least 10% of the distributable profit as cash dividends annually, unless there are significant investment plans or cash expenditures[127] Share Capital and Structure - The total share capital of the company as of April 25, 2024, is 576,462,773 shares[3] - The company's total shares increased to 576,462,591 after adjustments, with 98.74% being unrestricted shares[186] - The largest shareholder, Suzhou Chuangling Smart Investment Management Co., Ltd., holds 240,743,509 shares, accounting for 41.76% of the total shares[195] - EVER GROUP CORPORATION LIMITED is the second-largest shareholder with 70,480,000 shares, representing 12.23% of the total shares[195] - Suzhou Chuangxiu Investment Center (Limited Partnership) holds 59,645,808 shares, making up 10.35% of the total shares[195] - The company's repurchase account holds 3,211,685 shares, accounting for 0.56% of the total shares[196] Financial Performance - Revenue for 2023 reached RMB 15,502,073,508.19, a 1.16% increase compared to 2022[17] - Net profit attributable to shareholders in 2023 was RMB 612,075,147.00, a significant decrease of 63.96% from 2022[17] - Operating cash flow for 2023 was RMB 1,091,317,060.63, down 36.82% compared to 2022[18] - Basic earnings per share (EPS) for 2023 was RMB 1.08, a 64.24% decrease from 2022[19] - Weighted average return on equity (ROE) for 2023 was 9.51%, a decrease of 20.95 percentage points from 2022[19] - Q4 2023 revenue was RMB 4,970,551,567.41, the highest among all quarters[21] - Q4 2023 net profit attributable to shareholders was RMB 8,387,596.70, the lowest among all quarters[21] - Total assets at the end of 2023 were RMB 13,387,270,446.46, a slight increase of 0.58% from 2022[18] - Total revenue for 2023 reached RMB 15.502 billion, a year-on-year increase of 1.16%, while net profit attributable to shareholders decreased by 63.96% to RMB 612 million[28] - Revenue for 2023 reached 15.502 billion yuan, a year-on-year increase of 1.16%[51] - Net profit attributable to shareholders decreased by 63.96% to 612 million yuan[51] - Operating costs increased by 9.76% to 8.139 billion yuan, driven by new product features and material costs[52] - Sales expenses rose by 14.60% to 5.297 billion yuan due to increased after-sales and marketing costs[52] - R&D expenses grew by 10.84% to 824.69 million yuan, reflecting continued investment in innovation[52] - Net cash flow from operating activities decreased by 36.82% to 1.091 billion yuan[52] - Total assets increased by 0.58% to 133.87 billion yuan, while total liabilities decreased by 0.58% to 68.39 billion yuan[51] International Presence - The company has subsidiaries and affiliates in various regions including the US, Japan, Germany, UK, France, Spain, and Italy, indicating a broad international presence[9] - Ecovacs brand overseas revenue increased by 20.1% YoY, accounting for 38.8% of total revenue, while Tineco brand overseas revenue grew by 40.5% YoY, representing 42.1% of total revenue[32] - Tineco brand expanded its presence in the US, with over 1,800 Target retail stores, and achieved a 49.4% YoY growth in overseas online sales[32] - The company's global market presence was strengthened, with products like DEEBOT X2 OMNI and GOAT G1 receiving international awards[48] - Tineco's overseas brand recognition grew, with products like FLOOR ONE and PURE ONE winning multiple international accolades[49] Product Performance - Ecovacs brand service robots generated revenue of RMB 7.681 billion, accounting for 49.55% of total revenue, while Tineco brand high-end smart home appliances contributed RMB 7.271 billion, representing 46.90% of total revenue[28] - Combined revenue from Ecovacs and Tineco brands reached RMB 14.952 billion, a year-on-year increase of 1.67%, accounting for 96.45% of total revenue[28] - Revenue from Ecovacs brand all-in-one robot products accounted for 79.9% of total robot sales, an increase of 29.2 percentage points year-on-year, with shipments reaching 1.551 million units, a 68.6% increase[30] - Tineco's Floor One series of floor washing machines shipped 3.227 million units in 2023, a year-on-year increase of 25.4%[31] - In 2023, Tineco occupied seven out of the top ten best-selling models in the domestic floor cleaning machine market by retail sales[43] Market Trends - Global扫地机器人 market size reached USD 6.6 billion in 2023, with a YoY growth of 0.8%, while the domestic market grew by 5.1% to RMB 13.8 billion[35] - 全能型扫地机器人 products accounted for 79.8% of domestic online retail sales, with a 74.6% YoY increase in retail sales[35] - 洗地机 market in China achieved RMB 12.21 billion in retail sales, a 22.4% YoY increase, with retail volume reaching 5.045 million units, up 44.9% YoY[36] - Tineco brand洗地机 held a 43.4% share in the domestic online retail market and a 59.7% share in the offline retail market[37] - The size of China's sweeping robot market reached 13.8 billion yuan in 2023, a year-on-year increase of 5.1%[80] - The retail sales of automatic water-filling products accounted for nearly 30% of the online sweeping robot market in China[80] - The size of China's cleaning appliance market was 34.38 billion yuan in 2023, with floor washing machines accounting for 12.21 billion yuan, or 35.5% of the total[81] - The size of China's cleaning appliance market is expected to reach 42.4 billion yuan by 2026, with floor washing machines accounting for 17.4 billion yuan, or 41% of the total[81] R&D and Innovation - The company's R&D expenditure in the reporting period was 877 million yuan, an increase of 17.87% year-on-year[42] - The company has a total of 2,072 authorized patents, including 700 invention patents (142 overseas invention patents)[42] - In 2023, the company filed 683 new patent applications, including 336 invention patents[42] - The company's X2 series robotic vacuum cleaner features hybrid solid-state LiDAR, a new AINA algorithm model, and powerful AI computing capabilities[43] - The company developed an indoor virtual environment generation engine and 3D simulation system to optimize robot intelligence and AI algorithms[44] - The company's YIKO 2.0 system enhances user interaction and spatial management through advanced home mapping and AI home recognition capabilities[44] - The company's Freespace technology uses convolutional neural networks to enable robots to safely avoid obstacles[46] - The company's BEV spatial perception capability allows robots to perform autonomous navigation and optimal cleaning path planning[46] Corporate Governance - The company's full name is Ecovacs Robotics Co., Ltd, with the abbreviation ECOVACS, and its legal representative is Zhuang Jianhua[10] - The company has established a comprehensive corporate governance structure with specialized committees to ensure effective decision-making and compliance[90] - The company held its 2022 annual general meeting on May 26, 2023, and its first extraordinary general meeting of 2023 on December 25, 2023[92] - Chairman Qian Dongqi holds 546,600 shares with an annual compensation of 2.55 million RMB[94] - Director Leng Ling reduced his shareholding by 715,000 shares due to personal financial needs, with an annual compensation of 4.71 million RMB[94] - The company's total compensation for directors, supervisors, and senior management in 2023 was 21.88 million RMB[95] - The company held 15 board meetings in 2023, addressing various strategic and operational matters[108][109] - The Audit Committee members are Li Yan, Pu Jun, and Sang Hai[114] - The Nomination Committee members are David Cheng Qian, Pu Jun, and Sang Hai[114] - The Compensation and Assessment Committee members are Li Qianhuan, Pu Jun, and Sang Hai[114] - The Strategy and ESG Committee members are Qian Dongqi, David Cheng Qian, Ma Jianjun, Leng Leng, and Ren Mingwu[114] Environmental and Social Responsibility - The company invested 1.557 million yuan in environmental protection during the reporting period[141] - The company reduced carbon dioxide emissions by 900 tons through measures such as using photovoltaic power generation, which generated 1.62 million kWh of electricity[144][146] - The company implemented green production practices, including the use of environmentally friendly materials and energy-saving technologies, and promoted green recycling strategies globally[143] - The company established an EHS management committee to ensure environmental responsibility, health, and safety, and integrated green practices throughout the product lifecycle[143] - The company promoted green office practices, including paperless operations and energy-efficient lighting, to reduce office energy consumption[143] - The company disclosed its 2022 Environmental, Social, and Governance (ESG) report on August 26, 2023, on the Shanghai Stock Exchange website[147] - Total social responsibility investment reached 4.5 million yuan, including 1.5 million yuan in funds and 3.0 million yuan in material donations[148] - The company's founder donated 400 million yuan to establish the "Yachen Technology Education Development Fund" at Nanjing University in May 2022[149] - The company's "Chuangxiang Technology Museum" conducted nearly 100 offline public welfare activities and 22 online public welfare science courses in 2023, benefiting over 6,000 teenagers[150] - The company's innovation model research institute hosted 645 exchange activities in 2023, with over 30,000 visitors[150] - The company established the "Ecovacs Robot Scholarship Fund" to support financially disadvantaged students and donated books to rural primary schools[151] Risk Factors - The company faces risks from macroeconomic fluctuations, which could affect residents' disposable income and consumption levels[85] - The company faces risks from fluctuations in raw material prices, which could impact product costs and profitability[86] - The company faces intensified competition in the domestic market for home service robots and cleaning appliances, with large brands and consumer electronics manufacturers entering the space[87] - Overseas business expansion exposes the company to foreign exchange rate fluctuation risks, which could lead to currency translation losses and increased financial costs[88] - Changes in high-tech enterprise tax incentives could negatively impact the company's future operating performance if the policies are altered or revoked[88] - The company is actively strengthening intellectual property protection but faces risks of disputes with competitors over patent infringements[88] Equity Incentives and Share Repurchases - In 2023, the company completed the cancellation of 182,080 restricted shares and 12,492,400 stock options as part of its equity incentive plan[130] - The company also canceled 920,100 restricted shares and 140,640 restricted shares in 2023, related to its equity incentive plan[130] - The company approved the release of 3,001,075 restricted shares for 147 incentive participants in 2023[130] - The company introduced a new equity incentive plan in 2023, including stock options and restricted stock, which was approved by the board and shareholders[130] - The company unlocked 3,001,075 restricted shares on May 12, 2023, as part of the 2021 Restricted Stock Incentive Plan[131] - On May 26, 2023, the company granted 27,340,100 stock options at an exercise price of 62.76 RMB per share and 4,906,200 restricted shares at a grant price of 39.23 RMB per share to 1,240 and 1,224 incentive recipients respectively[131] - Due to the 2022 annual equity distribution, the exercise price of stock options was adjusted from 62.76 RMB to 61.86 RMB, and the grant price of restricted shares was adjusted from 39.23 RMB to 38.33 RMB[131] - On July 18, 2023, the company granted 25,874,200 stock options at 61.86 RMB per share and 4,606,800 restricted shares at 38.33 RMB per share to 1,172 and 1,156 recipients respectively[131] - The company repurchased and canceled 277,190 restricted shares and 444,100 stock options on August 25, 2023[131] - On October 23, 2023, the company completed the cancellation of 277,190 restricted shares[132] - On October 27, 2023, the company unlocked 1,154,650 restricted shares and canceled 476,400 stock options[132] - On November 14, 2023, the company unlocked 1,154,650 restricted shares as part of the 2019 Restricted Stock Incentive Plan[132] - On December 18, 2023, the company completed the cancellation of 476,400 stock options[132] - On December 27, 2023, the company completed the cancellation of 124,810 restricted shares[132] - The company granted 200,000 restricted shares to Director Ma Jianjun at a grant price of 38.33 yuan per share, with a market price of 41.44 yuan per share at the end of the reporting period[134] - The company repurchased and canceled 1,644,820 restricted shares that were granted but not yet unlocked in 2023[189] - The total number of shares increased from 573,500,074 to 576,462,591 due to the issuance of 4,606,800 restricted shares and 537 shares from convertible bonds[189] - The company granted 4,606,800 restricted shares to 1,156 employees under the 2023 equity incentive plan[187] - The total number of restricted shares decreased from 8,455,145 to 7,261,400 due to the unlocking and repurchase of shares[193] - The company issued 4,606,800 A-share restricted shares at a price of 38.33 RMB per share on May 26, 2023[192] - The company repurchased and canceled 182,080 restricted shares in January 2023[187] - The company repurchased and canceled 920,100 restricted shares in February 2023[187] - The company repurchased and canceled 140,640 restricted shares in June 2023[187] Future Plans and Strategies - The company plans to focus on the strategic layout of sweeping robots and floor washing machines in 2024, aiming for widespread penetration in key domestic and international markets[83] - The company will increase its efforts to expand overseas markets and improve the contribution of overseas revenue[83] - The company will promote the launch of new-generation sweeping robot products in overseas markets in 2024, ensuring simultaneous launches in China and overseas markets[84] - The company will continue to deepen digital operations, promote IPD transformation in R&D and lean production in manufacturing, and improve the level of informatization in operations[84] Investments and Projects - The company completed the construction of the Taiding new energy lithium battery project, enhancing supply chain efficiency and supporting core components for Ecovacs and Tineco brands[34] - The company implemented TPM projects, reducing production cycle time by 30%, improving product pass rate by 20%, and decreasing raw material inventory[34] - The company invested 30 million yuan in Ruiman Intelligent Technology (Beijing) Co., Ltd., holding a 6.55% stake as of the reporting period[71] - The company invested 10 million yuan in Nabot Nanjing Technology Co., Ltd., acquiring a 2.7778% equity stake[72] - The Tineco high-end smart home appliance manufacturing center project has accumulated an investment of 219 million yuan, with a total planned investment of 1 billion yuan[73] - The 2GWH polymer lithium-ion battery project has accumulated an investment of 330 million yuan, with a total planned investment of 1.2 billion yuan[73] - The "Multi-Smart Scene Robot Technology Innovation Project" has a cumulative investment of 3,880.470 million RMB, achieving 60.19% of the total committed investment[179] - The "Tineco Smart Life Appliance International Operation Project" has a cumulative investment of 398.678 million RMB, achieving 13.07% of the total committed investment[179] - The "Ecovacs Brand Service Robot Global Digital Platform Project" has a cumulative investment of 241.232 million RMB, achieving 30.16% of the total committed investment[179] - Tineco's overseas business transition delayed due to complex Amazon platform switching procedures and privacy compliance requirements, affecting progress in 2023[180] - Tineco's three overseas subsidiaries (Germany, USA, Japan) are accelerating business operations to align with the original fundraising plan[180] - Ecovacs' global digital platform project slowed due to organizational restructuring and business transition to Singapore headquarters in 2023[181] - Ecovacs completed China's digital platform construction, including SAP S4hana and official e-commerce, with plans to replicate this model overseas in 2024[181] - Ecov

科沃斯机器人股份有限公司 2023 年度 审计报告 | 索引 | | 页码 | | --- | --- | --- | | 审计报告 | | 1-5 | | 公司财务报表 | | | | — | 合并资产负债表 | 1-2 | | — | 母公司资产负债表 | 3-4 | | — | 合并利润表 | 5 | | — | 母公司利润表 | 6 | | — | 合并现金流量表 | 7 | | — | 母公司现金流量表 | 8 | | — | 合并股东权益变动表 | 9-10 | | — | 母公司股东权益变动表 | 11-12 | | — | 财务报表附注 | 13-108 | 北京市东城区朝阳门北大街 官永田和会社所重名品 8 号宫华大厦 A 座 9 层 审计报告 XYZH/2024XAAA2B0056 科沃斯机器人股份有限公司 科沃斯机器人股份有限公司全体股东: 一、审计意见 我们审计了科沃斯机器人股份有限公司(以下简称科沃斯)财务报表,包括 2023年 12 月 31 日的合并及母公司资产负债表,2023年度的合并及母公司利润表、合并及母公 司现金流量表、合并及母公司股东权益变动表,以及相关财务报表附注。 ...

公司代码：603486 公司简称：科沃斯 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 2023 年度内部控制评价报告 科沃斯机器人股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要求（以下简称企业内部 控制规范体系），结合本公司（以下简称公司）内部控制制度和评价办法，在内部控制日常监督和专项 监督的基础上，我们对公司2023年12月31日（内部控制评价报告基准日）的内部控制有效性进行了评价。 一. 重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其有效性，并如实披露内 部控制评价报告是公司董事会的责任。监事会对董事会建立和实施内部控制进行监督。经理层负责组织 领导企业内部控制的日常运行。公司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存 在任何虚假记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担个别及连带法 律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及相关信息真实完整，提 高经营效率和效果，促进实现发展战略。由于内部控制存在的固有局限性，故仅能为实现上述目 ...

2023 年度董事会审计委员会履职报告 2023年度,公司董事会审计委员会根据《上市公司治理准则》《上海证券交易 所股票上市规则》《上海证券交易所上市公司自律监管指引第1号——规范运作》 和《公司章程》《科沃斯机器人股份有限公司董事会审计委员会工作细则》等相关 规定,秉持审慎、客观、勤勉尽责的原则,充分发挥监督职能,切实履行职责,保 证了公司和中小股东的合法权益。现就2023年度工作情况汇报如下: 一、审计委员会基本情况 第三届审计委员会成员现为浦军先生、桑海先生、李雁女士，主任委员由会计 专业人士浦军先生担任。 二、审计委员会年度会议召开情况 2023年度，审计委员会共召开了5次会议,会议具体内容如下: 1、2023年1月4日，第三届审计委员会第三次会议审议并通过《科沃斯机器人 股份有限公司2022年报审计治理层沟通报告-计划（预审）阶段》。 2、2023年4月25日，第三届审计委员会第四次会议审议并通过《科沃斯机器人 股份有限公司2022年报审计治理层沟通报告-完成阶段》。 3、2023年4月27日,第三届审计委员会第五次会议审议并通过《2022年度内部 控制评价报告》《2022年年度报告及摘要》《202 ...