Financial Performance - The company's operating revenue for the first half of 2023 reached ¥862,263,181.80, representing a 5.08% increase compared to ¥820,549,490.97 in the same period last year[20]. - The net profit attributable to shareholders for the first half of 2023 was ¥141,541,446.19, a significant increase of 40.97% from ¥100,408,143.69 in the previous year[20]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥123,456,488.28, up 51.80% from ¥81,328,111.59 year-on-year[20]. - The net cash flow from operating activities improved to ¥95,978,146.43, compared to a negative cash flow of ¥16,394,504.63 in the same period last year[20]. - The basic earnings per share for the first half of 2023 was ¥0.35, a 40% increase from ¥0.25 in the previous year[21]. - The diluted earnings per share also stood at ¥0.35, reflecting the same 40% growth compared to the previous year[21]. - The weighted average return on equity increased to 8.80%, up by 2.63 percentage points from 6.17% in the same period last year[21]. - The total assets of the company decreased by 6.99% to ¥2,235,660,819.50 from ¥2,403,667,106.80 at the end of the previous year[20]. - The net assets attributable to shareholders decreased by 9.47% to ¥1,389,460,014.22 from ¥1,534,814,682.11 at the end of the previous year[20]. Market Trends - In the first half of 2023, the domestic GDP reached 593,034 billion CNY, with a year-on-year growth of 5.5%[26]. - The retail sales of the home appliance market in China increased by 4.4 percentage points year-on-year in the first half of 2023[26]. - The sales area of commercial housing in June 2023 was 59,515 million square meters, a year-on-year decrease of 5.3%[29]. - The expected market size of the home decoration industry in 2023 is projected to reach 3.2 trillion CNY, with an annual growth rate exceeding 6%[30]. - The contribution rate of final consumption expenditure to economic growth in the first half of 2023 was 77.2%, significantly higher than the previous year's contribution rate[26]. - The home appliance market is increasingly segmented and specialized, driven by rising consumer demand for home living solutions[33]. Product Development and Innovation - The company is focusing on integrating smart technology into its products, utilizing 5G, AI, IoT, and big data[31]. - The company has launched innovative products such as the air manager series bathroom heater and an internal drying clothes dryer, featuring advanced technologies for improved functionality[31]. - The company has developed 663 proprietary patents, including 22 invention patents, 466 utility model patents, and 175 design patents[48]. - The company introduced innovative products such as a drying machine with dual air duct technology and a kitchen air conditioner with rapid cooling technology[53]. - The company has developed a new integrated product strategy, expanding from single product sales to comprehensive space solutions for bathrooms, kitchens, and balconies[54]. Marketing and Sales Strategy - The company plans to enhance its marketing strategies by expanding offline channels and developing online sales systems, including live streaming sales[30]. - The company has established a diverse marketing network, including physical channels, e-commerce, engineering, home decoration, and other channels[49]. - The company utilizes a digital marketing strategy, leveraging various channels such as O2O, live streaming, and celebrity endorsements to drive sales[43]. - The company has implemented a full-channel strategy to increase sales in third and fourth-tier cities, driven by rising consumer demand in urban and rural areas[55]. Corporate Governance and Shareholder Matters - The company appointed three new independent directors: Li Jingkui, Gu Lin, and Zhao Gang, while three previous independent directors resigned[72]. - Tricosco Limited and other shareholders committed to not transferring or managing their shares for 36 months post-IPO[82]. - The company commits to stabilizing its stock price for three years post-IPO, including measures if the stock price falls below the audited net asset value per share[87]. - The controlling shareholder, Tricosco Limited, also commits to the accuracy of the IPO prospectus and will initiate a buyback of shares if significant omissions are identified[91]. - The company has pledged to avoid or reduce related party transactions, ensuring fair pricing and compliance with legal requirements[101]. Legal and Compliance Issues - The company is involved in multiple lawsuits, with a total amount of 45,173,704 yuan claimed against it, including interest calculated at LPR 3.85% from January 7, 2022[104]. - The company received a civil judgment requiring it to pay 609,677.84 yuan for overdue payments, with additional penalties based on the national interbank lending market rates[105]. - The company is facing joint liability claims in several lawsuits, indicating potential financial exposure and legal risks[105]. - The company is under scrutiny for its financial dealings, as indicated by the ongoing legal actions and the amounts involved[104]. Financial Management and Investments - Research and development expenses amounted to approximately ¥45.99 million, an increase of 15.61% from ¥39.78 million in the previous year, accounting for 5.33% of total revenue[59]. - The company has focused on supply chain optimization to reduce costs and improve efficiency, contributing to stable growth[57]. - The company reported cash inflows from investment activities of CNY 30,996,426.40, compared to CNY 15,439,100.00 in the previous year, indicating a positive trend in investment recovery[153]. - The company paid out ¥291,259,500.00 in dividends and interest, compared to ¥236,872,800.00 in the same period last year, reflecting a 22.9% increase[156]. Future Outlook - The company plans to continue focusing on market expansion and new product development to drive future growth[149]. - The company is focusing on strategic acquisitions to enhance its competitive position[167]. - The company has initiated new strategies for market expansion, focusing on innovative technologies and product offerings[182].

因此，我们同意《2023 年半年度募集资金存放与使用情况的专项报告》。 根据《上海证券交易所股票上市规则》、《上市公司独立董事规则》、《上市公 司治理准则》以及《公司章程》等相关规定，作为奥普家居股份有限公司（以下简称 "公司"）的独立董事，基于独立判断的立场，本着对公司、全体股东负责的态度， 秉持实事求是的原则，我们认真审阅了董事会提交的《2023 年半年度募集资金存放与 使用情况的专项报告》，并发表独立意见如下： 公司 2023 年半年度募集资金存放与使用情况符合《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》、《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》等法律法规、规范性文件 的相关规定，符合公司《募集资金管理办法》的规定，并及时履行了相关信息披露义 务，募集资金具体使用情况与公司已披露情况一致，不存在变相改变募集资金用途和 损害股东利益的情况，不存在违规使用募集资金的情形。 独立董事：李井奎、顾林、赵刚 二零二三年八月二十八日 奥普家居股份有限公司独立董事关于公司第三届董事会第二次 会议相关事项的独立意见 ...

证券代码：603551 证券简称：奥普家居 公告编号：2023-046 奥普家居股份有限公司关于 2023 年半年度募集资金存放与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《证券发行上市保荐业务管理办法》、《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》、《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》等法律法规及规 范性文件的规定，现将奥普家居股份有限公司（以下简称"公司"）2023年半年 度募集资金存放与使用情况专项说明如下： 一、募集资金基本情况 根据中国证券监督管理委员会《关于核准奥普家居股份有限公司首次公开发 行股票的批复》（证监许可[2019]2642号）核准，公司在上海证券交易所公开发 行人民币普通股（A股）股票4,001万股，发行价为每股人民币15.21元，募集资 金总额为人民币60,855.21万元，扣除发行费用人民币6,812.93万元（不含税）后， 募集资金净额为人民币54,042.28万元，已由主承销商招商证券股份 ...

证券代码：603551 证券简称：奥普家居 公告编号：2023-044 奥普家居股份有限公司 第三届董事会第二次会议决议公告 （一）审议通过《2023 年半年度报告及摘要》 《2023 年半年度报告摘要》具体内容详见公司指定信息披露媒体《中国证 券报》《上海证券报》《证券时报》《证券日报》及上海证券交易所网站 （www.sse.com.cn）；《2023 年半年度报告》具体内容详见上海证券交易所网站 （www.sse.com.cn）。 （二）审议通过《2023 年半年度募集资金存放与使用情况的专项报告》 一、董事会会议召开情况 奥普家居股份有限公司(以下简称"公司")第三届董事会第二次会议于 2023 年 8 月 17 日以电子邮件方式发出通知和会议材料，2023 年 8 月 28 日在公 司会议室以现场方式召开。会议应出席董事 7 人，实际出席会议的董事 7 人。会 议由董事长 Fang James 主持。本次董事会会议的召集、召开和表决程序符合有 关法律、行政法规、部门规章、规范性文件和《公司章程》的规定。 二、董事会会议审议情况 本次董事会会议形成如下决议： 表决结果：7 票同意，0 票反对，0 票弃权 ...

奥普家居股份有限公司(以下简称"公司")第三届监事会第二次会议于 2023 年 8 月 17 日以电子邮件方式发出通知和会议材料，并于 2023 年 8 月 28 日 在公司会议室以现场方式召开。会议应出席监事 3 人，实际出席会议的监事 3 人，会议由监事会主席鲁华峰主持。本次监事会会议的召集、召开和表决程序符 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。 证券代码：603551 证券简称：奥普家居 公告编号：2023-045 奥普家居股份有限公司 第三届监事会第二次会议决议公告 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、监事会会议召开情况 二、监事会会议审议情况 本次监事会会议形成如下决议： （一）审议通过《2023 年半年度报告及摘要》 表决结果：赞成 3 票；反对 0 票；弃权 0 票。 经审核，监事会认为： （二）审议通过《2023 年半年度募集资金存放与使用情况的专项报告》 1、公司2023年半年度报告及其摘要的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，报告所披露的信息真实 ...

证券代码：603551 证券简称：奥普家居 公告编号：2023-043 奥普家居股份有限公司 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法律责任。 重要内容提示： 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 08 月 25 日(星期五)至 08 月 31 日(星期四)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 aupuzqb@aupu.net 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。 奥普家居股份有限公司（以下简称"公司"）将于 2023 年 8 月 29 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 09 月 01 日下午 13:00-14:00 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 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 ...

Financial Performance - The company's operating revenue for 2022 was approximately ¥1.88 billion, a decrease of 8.64% compared to ¥2.06 billion in 2021[27]. - Net profit attributable to shareholders reached approximately ¥240 million, representing a significant increase of 673.21% from ¥31 million in the previous year[27]. - Basic earnings per share rose to ¥0.61, up 771.43% from ¥0.07 in 2021[28]. - The net cash flow from operating activities increased by 72.84% to approximately ¥422 million, compared to ¥244 million in 2021[27]. - The company's total assets decreased by 7.48% to approximately ¥2.40 billion, down from ¥2.60 billion in 2021[27]. - The weighted average return on equity increased to 15.55%, up 13.71 percentage points from 1.84% in 2021[28]. - The net profit after deducting non-recurring gains and losses was approximately ¥183 million, a 687.83% increase from ¥23 million in 2021[27]. - The company's net assets attributable to shareholders decreased by 4.74% to approximately ¥1.53 billion, down from ¥1.61 billion in 2021[27]. - The total profit amounted to CNY 277 million, representing a significant increase of 459.63% year-on-year[68]. - The cash dividend payout ratio for 2022 is 162.97%[5]. Dividend and Share Repurchase - The company plans to distribute a cash dividend of 7.5 RMB per 10 shares, totaling 291,259,500 RMB, which accounts for 121.31% of the net profit attributable to the parent company for 2022[5]. - The total amount spent on share repurchase during the reporting period was 100,021,767.71 RMB, representing 41.66% of the net profit attributable to the parent company for 2022[5]. - The company does not plan to increase capital reserves or issue bonus shares for the 2022 fiscal year[5]. Risk Management - The company has detailed potential risks in the "Management Discussion and Analysis" section of the report[10]. - The company focuses on cash flow management and reducing payment obligations to enhance financial stability[28]. - The company faces risks related to real estate policy adjustments, which could negatively impact sales if the housing market remains sluggish due to government regulations[104]. - Increased competition in the home appliance sector, particularly in the bathroom heater market, poses a risk to the company's performance as more players enter the market[105]. - Fluctuations in raw material prices, particularly for aluminum and plastics, have significantly impacted the company's cost structure, necessitating close monitoring and strategic procurement practices[106]. Market Presence and Strategy - The company has established 1,019 distributors, with a total of 1,342 specialty stores, enhancing its market presence[43]. - The domestic retail sales of home appliances declined by 9.50% to 730.72 billion, indicating a challenging market environment[48]. - The smart home market in China is projected to grow from 15 billion USD in 2020 to 45.3 billion USD by 2026, with a CAGR exceeding 20%[50]. - The company focuses on providing one-stop overall solutions, aligning with the trend of integrated and service-oriented home solutions[51]. - The company has launched a series of integrated product lines to compete in the customized home furnishing market, leveraging its advantages in product performance and service capabilities[105]. Research and Development - R&D expenses amounted to 0.092 billion, accounting for 4.90% of total revenue, reflecting the company's commitment to innovation[40]. - The company has formed strategic partnerships with multiple universities and research institutions to drive technological innovation[41]. - The company continues to invest in new products and technologies, ensuring its offerings remain competitive and up-to-date[40]. - The company holds a total of 623 proprietary patents, including 26 invention patents, 425 utility model patents, and 172 design patents[65]. Governance and Compliance - The company has conducted five shareholder meetings and eleven board meetings during the reporting period, ensuring compliance with governance standards[108]. - The company has maintained strict adherence to information disclosure regulations, ensuring timely and accurate communication with investors[109]. - The company is committed to enhancing its governance structure and protecting shareholder interests through transparent operations and compliance with legal requirements[109]. - The company has a structured decision-making process for the remuneration of its directors and supervisors, which involves review by the remuneration and assessment committee[124]. Legal Matters - The company is currently involved in significant litigation, including a case against Guangzhou Henglong Equipment Materials Co., Ltd. with a claim amount of CNY 2,875,918.22, which is still under first-instance trial[187]. - Another ongoing litigation involves Sanya Huachuang Qixing Real Estate Development Co., Ltd. with a claim amount of CNY 463,271.17, also in the first-instance trial stage[187]. - The company has a pending lawsuit against Shenzhen Hengda Material Equipment Co., Ltd. regarding a commercial bill, with a claim amount of CNY 45,173,704, which is still under first-instance trial[188]. - The company has received a favorable ruling in a case against Yangguang City Group, with the court supporting the company's claim for CNY 50 million plus interest[189]. Employee Management - The total number of employees in the parent company is 736, while the main subsidiaries employ 195, resulting in a total of 931 employees[137]. - The company has implemented various training programs, including the "Spring Orange Plan" for new employees and the "Orange Talent Plan" for mid-level management, to enhance employee skills and performance[140]. - The company has a competitive salary structure, with employee income closely tied to company performance and individual achievements, ensuring that at least 15% of the distributable profits are allocated for cash dividends annually[139][142]. Environmental and Social Responsibility - There were no significant environmental pollution issues reported, and the company adheres to environmental protection laws[157]. - The company did not disclose any plans for carbon reduction measures during the reporting period[158].

2023 年第一季度报告 证券代码：603551 证券简称：奥普家居 奥普家居股份有限公司 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 FANG JAMES、主管会计工作负责人刘文龙及会计机构负责人（会计主管人员）王财保 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 单位：元 币种：人民币 | 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 | 346,592,163.12 | -7.85 | | 归属于上市公司股东的净利润 | 59,974,079.75 | 115.24 | | 归属于上市公司股东的扣除非经常性 | 45,754,489.64 | ...

证券代码：603551 证券简称：奥普家居 公告编号：2023-021 奥普家居股份有限公司 关于召开 2022 年度暨 2023 年第一季度业绩说明会的 公告 本次投资者说明会以网络互动形式召开，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 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： 会议召开时间： 2023 年 04 月 28 日(星期五) 下午 14:00-15:00 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 投资者可于 2023 年 04 月 21 日(星期五) 至 04 月 27 日 (星期四) 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 aupuzqb@aupu.net 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 ...

Revenue and Profit - Revenue for Q3 2022 was CNY 453.76 million, a decrease of 11.22% compared to the same period last year[5] - Net profit attributable to shareholders was CNY 62.66 million, an increase of 16.32% year-on-year[5] - Basic and diluted earnings per share were both CNY 0.16, representing a year-on-year increase of 23.08%[6] - Total operating revenue for the first three quarters of 2022 was CNY 1,274,312,158.78, a decrease of 9.95% compared to CNY 1,415,922,890.75 in the same period of 2021[22] - Net profit for Q3 2022 was CNY 167,522,211.23, an increase of 15.54% from CNY 145,026,015.81 in Q3 2021[24] - Earnings per share for Q3 2022 was CNY 0.41, up from CNY 0.35 in Q3 2021, representing a growth of 17.14%[25] - The company reported a total comprehensive income of CNY 171,137,067.57 for Q3 2022, compared to CNY 141,310,746.80 in Q3 2021, reflecting an increase of 21.14%[24] Assets and Liabilities - Total assets at the end of the reporting period were CNY 2.22 billion, down 14.52% from the end of the previous year[6] - The company's total assets amounted to RMB 2,220,930,787.12, a decrease from RMB 2,598,107,043.42 at the end of 2021, representing a decline of approximately 14.5%[18] - The company's cash and cash equivalents decreased to RMB 875,135,452.61 from RMB 1,233,415,631.99, reflecting a reduction of about 29.1%[18] - The company reported a decrease in total equity attributable to shareholders by 9.69% to CNY 1.46 billion[6] - The company's total liabilities as of Q3 2022 were CNY 714,617,413.23, a decrease from CNY 938,711,577.31 in the previous year[23] - The company's total liabilities decreased to RMB 650,397,001.33, down from RMB 884,768,250.37, indicating a reduction of around 26.5%[19] - The company's equity attributable to shareholders was 1,611,153,970.40 RMB, consistent with the prior year[31] Cash Flow - Cash flow from operating activities for the year-to-date was CNY 91.52 million[6] - Cash flow from operating activities for the first three quarters of 2022 was CNY 1,619,359,130.78, slightly up from CNY 1,603,261,558.57 in the same period of 2021[26] - The net cash flow from operating activities was 91,523,195.21 RMB, a significant improvement compared to -26,296,732.35 RMB in the previous year[27] - The total cash and cash equivalents at the end of the period were 862,169,126.58 RMB, down from 1,024,305,644.90 RMB year-over-year[27] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 14,916[12] - The largest shareholder, TRICOSCO LIMITED, held 61.46% of the shares[12] Investments and Expenses - Research and development expenses for Q3 2022 were CNY 62,365,120.96, a decrease of 15.87% compared to CNY 74,110,145.54 in Q3 2021[23] - The company's long-term equity investments increased to RMB 100,000,000.00 from RMB 42,500,000.00, representing a growth of about 135.3%[19] Changes in Accounting and Reporting - The company has implemented new accounting standards starting from 2022, with no adjustments made to the financial statements[28]