江苏立霸实业股份有限公司 投资者关系管理制度 第一章 总则 第一条 为了进一步完善江苏立霸实业股份有限公司(以下简称"公司") 治理结构，加强公司与投资者之间的信息沟通，维护公司股东特别是中小股东的 合法权益，规范公司投资者关系管理工作，公司根据《中华人民共和国公司法》、 《中华人民共和国证券法》、《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》、《上市公司投资者关系管理 工作指引》等相关法律、法规以及《江苏立霸实业股份有限公司章程》（以下简 称为"《公司章程》"）的有关规定，结合公司实际情况，特制定本制度。 第二条 投资者关系管理是指公司通过便利股东权利行使、信息披露、互动 交流和诉求处理等工作，加强与投资者及潜在投资者（以下统称为"投资者"） 之间的沟通，增进投资者对公司的了解和认同，以提升公司治理水平和企业整体 价值，实现尊重投资者、回报投资者、保护投资者目的的相关活动。 第三条 公司投资者关系管理事务由董事长领导，董事会秘书具体负责，证 券部为投资者关系管理部门。 第二章 投资者关系管理的目的与原则 第四条 投资者关系工作的目的是： （一）促进公司与投资者之间 ...

江苏立霸实业股份有限公司 关于召开2023年半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个别及连带责任。 重要内容提示： 江苏立霸实业股份有限公司（以下简称"公司"）已于 2023 年 08 月 18 日 发布公司 2023 年半年度报告，为便于广大投资者更全面深入地了解公司 2023 年半年度经营成果、财务状况，公司计划于 2023 年 08 月 25 日下午 14:00-15:00 举行 2023 年半年度业绩说明会，就投资者关心的问题进行交流。 一、 说明会类型 证券代码：603519 证券简称：立霸股份 公告编号：2023-038 本次投资者说明会以网络互动形式召开，公司将针对 2023 年半年度的经营 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，在信息披露允许的范 围内就投资者普遍关注的问题进行回答。 二、说明会召开的时间、地点 会议召开时间：2023 年 08 月 25 日（星期五）下午 14:00-15:00 会议召开时间：2023 年 08 月 25 日（星期五）下午 14:00-15: ...

2023年半年度利润分配方案公告 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个别及连带责任。 重要内容提示： 证券代码：603519 证券简称：立霸股份 公告编号：2023-039 江苏立霸实业股份有限公司 本次利润分配方案不存在送股，不存在差异化分红事项，尚需提交股东大会 审议通过。 ● 每股分配比例，每股转增比例：每股派发现金红利 1.00 元（含税）。 ● 本次利润分配以实施权益分派股权登记日登记的总股本为基数，具体日期 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。 ● 本次利润分配方案尚需提交股东大会审议。 一、利润分配方案内容 江苏立霸实业股份有限公司（以下简称"公司"）2023 年半年度归属于上 市公司股东的净利润为人民币 668,101,713.02 元，截至 2023 年 6 月 30 日， 公司期末可供分配利润为人民币 1,321,367,619.67 元。经董事会决议，公司 2023 年半年度拟以实施权益 ...

江苏立霸实业股份有限公司 对外投资管理制度 第四条 公司对外投资的审批应严格按照《公司法》、《上市规则》和证监 1 / 8 （一）向其他企业投资，包括单独设立或与他人共同设立企业、对其他企业 增资扩股或股权收购； （二）股票投资、债券投资、基金投资以及其他金融衍生产品的投资、委托 理财、委托贷款； （三）其他投资。 第三条 公司及控股子公司的对外投资行为必须符合国家有关法律法规及 产业扶持政策，符合《公司章程》及公司内部各项制度规定，符合公司发展战略 与规划，有利于促进公司可持续发展，维护公司及全体股东的利益。 第二章 对外投资的审批权限 第一章 总则 第一条 为进一步加强江苏立霸实业股份有限公司（以下简称"公司"）对 外投资管理，规范对外投资行为，防范投资风险，提高投资收益，保护投资者合 法权益，公司依据《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》、《上海证券交易所股票上市规则》（以下简称"《上市 规则》"）等法律、法规及《江苏立霸实业股份有限公司章程》（以下简称"《公 司章程》"）等有关规定，结合公司实际，特制定本制度。 第二条 本制度中的对外投资是指公司及控股子公司在境 ...

证券代码：603519 证券简称：立霸股份 公告编号：2023-036 江苏立霸实业股份有限公司 第十届董事会第四次会议决议公告 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个别及连带责任。 一、董事会会议召开情况 江苏立霸实业股份有限公司（以下简称"公司"）第十届董事会第四次会议 通知于 2023 年 8 月 6 日以电子邮件形式发出，并通过电话确认，会议于 2023 年 8 月 17 日以现场与通讯相结合的方式在公司三楼会议室召开。会议应到董事 7 人，实到董事 7 人，其中现场出席会议的董事 2 人，以通讯表决方式参加会议 的董事 5 人。会议由董事长宋剑锐先生主持，公司监事和高级管理人员列席了会 议。会议的召开符合《公司法》、《公司章程》等有关规定。 二、董事会会议审议情况 1、审议并通过《江苏立霸实业股份有限公司 2023 年半年度报告及摘要》 具体内容详见上海证券交易所网站（www.sse.com.cn）。 表决结果：7 票同意，0 票反对，0 票弃权。 易所上市公司自律监管指引第 1 号——规范运作》及《公司未来三年股东 ...

江苏立霸实业股份有限公司 印章管理制度 第一章 总则 第一条 为规范江苏立霸实业股份有限公司（以下简称"公司"）印章的刻制、管 理和使用，防范印章管理和使用中的不规范行为，维护公司形象和合法权益，根据《中 华人民共和国民法典》、《中华人民共和国证券法》、《企业内部控制基本规范》、《上海证 券交易所上市公司自律监管指引第 1 号——规范运作》等相关法律、法规的要求，结合 公司实际情况，特制定本制度。 第二条 本制度所称印章，包括公司及子公司公章、法定代表人印章、财务印章、 合同专用章、部门（车间）印章、董事会印章、监事会印章等具有法律效力的印章（含 电子章）。 第三条 本制度适用于公司及下属全资、控股子公司。 第二章 印章的适用范围及管理职责 第四条 本制度所指印章的适用范围包括： （一）公司及子公司公章：适用于以公司名义上报国家机关、政府部门的重要公函 和文件，以公司名义出具的证明、函件、下发的各类内部文件以及公司名义签订的各类 协议、合同等有法律约束力的文件。 （二）法定代表人印章：适用于公司法定代表人签署的文件、法定代表人证明书、 法定代表人授权委托书、统计报表等。 （三）财务印章：包括财务专用章等银行预 ...

江苏立霸实业股份有限公司 对外担保管理制度 第七条 公司对外担保事项应当提交董事会审议。董事会审议担保事项时， 必须经全体董事的过半数通过，且经出席董事会会议的三分之二以上董事审议通 过。 属于股东大会审议事项的，还应当在董事会审议通过后提交股东大会审议。 第一章 总 则 第一条 为规范江苏立霸实业股份有限公司（以下简称"公司"）对外担保 行为，控制经营风险，根据《中华人民共和国民法典》、《中华人民共和国公司法》、 《中华人民共和国证券法》、《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》、《上海证券交易所股票上市规则》（以下简称"《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》及《江苏 立霸实业股份有限公司章程》（以下简称"《公司章程》"）的有关规定，特制定本 制度。 第二条 本制度所述"对外担保"系指公司为他人（包括公司对控股子公司 的担保）提供的担保。担保形式包括保证、抵押、质押及法律规定的其他担保方 式等。 本制度所述"公司及其控股子公司的对外担保总额"，是指包括公司对控股 子公司担保在内的公司对外担保总额与公司控股子公司对外担保总额之和。 第三 ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 272,433,345.50, a decrease of 26.46% compared to the same period last year[5] - Net profit attributable to shareholders was CNY 242,537,518.86, an increase of 555.11% year-on-year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 22,638,125.87, down 38.56% from the previous year[5] - Basic and diluted earnings per share were both CNY 0.91, reflecting a significant increase of 550.00%[6] - Operating profit for Q1 2023 was CNY 285,225,830.18, up from CNY 41,793,249.29 in Q1 2022, indicating a growth of about 582%[19] - The net profit for Q1 2023 was CNY 242,537,518.86, a significant increase from CNY 37,022,558.65 in Q1 2022, representing a growth of approximately 553%[19] Cash Flow and Investments - The net cash flow from operating activities was CNY 7,593,873.38, a decline of 63.99% compared to the same period last year[5] - Cash flow from operating activities generated a net cash flow of CNY 7,593,873.38 in Q1 2023, down from CNY 21,090,054.98 in Q1 2022, reflecting a decrease of approximately 64%[21] - The cash outflow from investing activities in Q1 2023 was CNY 60,737,897.73, compared to CNY 28,144,962.70 in Q1 2022, reflecting an increase of about 116%[22] - The company received CNY 60,000,000.00 related to investment activities in Q1 2023, which was not reported in the previous year[22] Assets and Liabilities - Total assets at the end of the reporting period were CNY 2,159,189,117.58, an increase of 17.18% from the end of the previous year[6] - Total liabilities as of March 31, 2023, were RMB 632,334,028.44, an increase from RMB 558,237,752.58 at the end of 2022[16] - The company's equity attributable to shareholders as of March 31, 2023, was RMB 1,526,855,089.14, compared to RMB 1,284,317,570.28 at the end of 2022[17] Operating Costs and Revenue - Total operating costs for Q1 2023 were RMB 246,735,779.78, down 25.4% from RMB 330,736,033.36 in Q1 2022[18] - The total revenue from sales of goods and services in Q1 2023 was CNY 198,051,020.83, slightly up from CNY 194,944,311.86 in Q1 2022, showing a growth of about 1%[21] Research and Development - The company's research and development expenses for Q1 2023 were RMB 8,623,421.62, down from RMB 10,634,050.33 in Q1 2022[18] Future Plans - The company has indicated plans for market expansion and new product development in the upcoming quarters[13] Other Financial Metrics - The weighted average return on equity increased to 17.26%, up by 12.88 percentage points year-on-year[6] - The company recognized significant investment gains from its investment in Jiaxing Junli Investment Partnership, contributing to the substantial increase in net profit[8] - The decrease in net cash flow from operating activities was primarily due to changes in customer settlement methods during the reporting period[8] - The company reported a foreign exchange loss of CNY 1,858,276.93 in Q1 2023, compared to a loss of CNY 315,405.11 in Q1 2022[22] - The company incurred credit impairment losses of CNY 1,576,584.75 in Q1 2023, compared to CNY 2,244,669.58 in Q1 2022, indicating a decrease of approximately 30%[19] - Cash and cash equivalents as of March 31, 2023, amounted to RMB 242,239,129.18, an increase from RMB 215,462,674.09 at the end of 2022[14] - Total cash and cash equivalents at the end of Q1 2023 were CNY 164,614,083.49, an increase from CNY 112,103,401.95 at the end of Q1 2022[22] - The company reported a significant increase in prepayments, which rose to RMB 130,510,483.49 from RMB 79,143,926.43 in the previous year[15]

Financial Performance - The company's operating revenue for 2022 was CNY 1,416,414,418.09, a decrease of 10.74% compared to CNY 1,586,785,340.96 in 2021[21] - Net profit attributable to shareholders of the listed company reached CNY 564,575,546.62, representing a significant increase of 413.95% from CNY 109,851,031.23 in the previous year[21] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 106,739,116.57, a slight decrease of 1.97% compared to CNY 108,887,809.61 in 2021[21] - The net cash flow from operating activities was CNY 139,927,343.08, an increase of 106.91% from CNY 67,626,265.12 in the previous year[21] - As of the end of 2022, the net assets attributable to shareholders were CNY 1,284,317,570.28, up 55.43% from CNY 826,273,159.26 at the end of 2021[21] - Total assets increased by 42.42% to CNY 1,842,555,322.86 from CNY 1,293,771,472.17 in 2021[21] - Basic earnings per share for 2022 reached 2.120 CNY, a significant increase of 414.56% compared to 0.412 CNY in 2021[22] - The weighted average return on equity rose to 53.95% in 2022, an increase of 40.04 percentage points from 13.91% in 2021[22] Dividend and Shareholder Returns - The company plans to distribute a cash dividend of CNY 7 per 10 shares, based on a total share capital of 266,327,839 shares as of December 31, 2022[5] - The cash dividend represents 96.98% of the net profit attributable to ordinary shareholders in the consolidated financial statements, which is 109,851,031.23 RMB[134] - The company has established a cash dividend policy that emphasizes reasonable returns to investors while considering the company's operational conditions and sustainable development[129] Market Position and Industry Outlook - The company is positioned as a leading player in the home appliance composite materials industry, benefiting from a robust supply chain and increasing demand[29] - The home appliance industry is expected to see further consumption release in 2023 as economic conditions improve, enhancing consumer purchasing power[30] - The total retail sales of China's home appliance market in 2022 reached CNY 835.2 billion, a year-on-year decline of 5.2%[34] - The cumulative production of air conditioners in 2022 was 148 million units, a year-on-year decrease of 4.3%, while the cumulative shipment was 150 million units, down 1.7%[35] - The cumulative retail sales of refrigerators in 2022 amounted to CNY 102.4 billion, reflecting a significant market presence despite overall market challenges[34] Research and Development - The company developed 91 new PCM products in 2022, with 65 entering mass production, and 26 new VCM products, with 11 entering mass production[43] - The company has a total of 11 valid invention patents and 37 utility model patents, indicating strong R&D capabilities[43] - Research and development expenses amounted to 46,803,191.49 yuan, constituting 3.30% of total operating revenue[62] - Research and development expenditures have increased by H%, focusing on next-generation technologies and product enhancements[164] Risk Management and Compliance - The company has outlined potential risks in its annual report, which can be found in the management discussion and analysis section[8] - The company has established a comprehensive risk management system to enhance financial data analysis and fund usage supervision[138] - The company has implemented a comprehensive internal control system to ensure compliance, asset security, and the accuracy of financial reporting[137] - The company has not faced any penalties from securities regulatory authorities in the past three years[112] Corporate Governance - The company held one annual shareholders' meeting during the reporting period, ensuring compliance with relevant regulations and facilitating both on-site and online voting for investors[93] - The board of directors convened four meetings during the reporting period, with a composition that includes three independent directors, ensuring compliance with governance standards[94] - The company has established a performance evaluation and incentive system linking management compensation to company performance, promoting transparency in the hiring of senior management[96] - The company is focusing on enhancing its corporate governance with the appointment of independent directors and supervisors[101] Employee and Talent Management - The company has a total of 295 employees, with 187 in production, 24 in sales, 48 in technical roles, 10 in finance, and 26 in administration[123][124] - The company has a training program that combines internal and external training to enhance employee skills and overall company performance[128] - The company emphasizes the importance of high-quality talent to support its ongoing projects and market expansion, focusing on employee training and performance evaluation to ensure sustainable development[89] Environmental Responsibility - The company invested approximately 17 million RMB in environmental protection during the reporting period[142] - The company upgraded its VOCs waste gas treatment system, introducing three RTO regenerative thermal oxidation devices to improve energy efficiency and reduce natural gas consumption[144] - The company successfully reduced carbon emissions by 210 tons through the use of RTO technology in its production process[151] - The company maintained stable pollutant emissions within regulatory limits, ensuring compliance with environmental standards[145] Shareholder Structure - The total number of common shareholders as of the end of the reporting period is 10,360, down from 10,608 in the previous month[196] - The top shareholder, Lu Fengxian, holds 69,039,049 shares, representing 25.92% of total shares[198] - The second-largest shareholder, Yancheng Dongfang Investment Development Group Co., Ltd., holds 58,813,319 shares, accounting for 22.08%[198] - The total number of shares held by the top ten shareholders includes significant stakes from individual and institutional investors, with no changes reported during the period[199]

证券代码：603519 证券简称：立霸股份 公告编号：2023-024 江苏立霸实业股份有限公司 关于召开2022年度暨2023年第一季度业绩说明会 的公告 会议召开时间：2023 年 05 月 22 日(星期一) 下午 15:00-16:00 会议召开地点：上海证券交易所上证路演中心（网址： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可在 2023 年 05 月 15 日(星期一) 至 05 月 19 日(星期五)16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮 箱 jslb@jsliba.com 进行提问。公司将在说明会上对投资者普遍关注的 问题进行回答。 会议召开时间：2023 年 05 月 22 日下午 15:00-16:00 会议召开地点：上证路演中心 会议召开方式：上证路演中心网络互动 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个别及连带责任。 重要内容提示： 江苏立霸实业股份有限公司（以下简称"公司"）已于 2023 年 4 月 26 ...