关于第三届董事会第九次会议相关事项的独立意见 麒盛科技股份有限公司独立董事 根据《上市公司独立董事规则》《上海证券交易所股票上市规则》《公司章程》 《独立董事制度》等相关规章制度的有关规定,作为公司的独立董事,我们仔细 阅读了公司第三届董事会第九次会议材料,审慎地对公司提供的资料作了分析, 现就相关事项发表如下独立意见： 二、《关于续聘公司 2023 年度财务审计机构及内控审计机构的议案》的独立 意见 天健会计师事务所(特殊普通合伙)具备证券、期货相关业务审计从业资格, 具有上市公司审计工作的丰富经验和职业素养。其在担任公司 2022 年度审计机 构期间严格遵循《中国注册会计师独立审计准则》等有关财务审计的法律、法规 和相关政策,勤勉尽责,遵照独立、客观、公正的执业准则,公允合理地发表了 审计意见,出具的审计报告能公正、真实地反映公司的财务状况和经营成果,因 此同意继续聘任天健会计师事务所(特殊普通合伙)为公司 2023 年度财务审计 机构及内控审计机构。 三、对《关于公司计提资产减值准备的议案》的独立意见 经审阅《关于公司计提资产减值准备的议案》,我们认为,公司本次计提减 值损失事项符合《企业会计准则》的要 ...

证券代码：603610 证券简称：麒盛科技 公告编号：2023-039 （一）实际募集资金金额和资金到账情况 经中国证券监督管理委员会《关于核准麒盛科技股份有限公司首次公开发行 股票的批复》（证监许可[2019]1790 号）核准，并经上海证券交易所同意，麒盛 科技股份有限公司（以下简称"麒盛科技"、"本公司"或"公司"）获准向社 会公众公开发行人民币普通股（A 股）3,758.32 万股，实际发行价格每股 44.66 元，募集资金总额为人民币 167,846.57 万元，减除发行费用人民币 8,228.33 万 元（不含税）后，募集资金净额为人民币 159,618.24 万元。上述募集资金于 2019 年 10 月 23 日全部存入专用账户，经天健会计师事务所（特殊普通合伙）审验， 并出具《验资报告》（天健验〔2019〕352 号）。 公司已对募集资金采取专户存储，并与招商证券股份有限公司（以下简称"招 商证券或保荐机构"）、开户银行签订了《募集资金三方监管协议》（以下简称 "三方监管协议"）。 （二）募集资金使用和结余情况 本公司以前年度已使用募集资金 110,403.27 万元，以前年度收到的银行存 款 ...

证券代码：603610 证券简称：麒盛科技 公告编号：2023-036 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 麒盛科技股份有限公司（以下简称"公司"或"麒盛科技"）第三届董事会 第九次会议于 2023 年 8 月 1 日以邮件和电话方式发出通知，2023 年 8 月 14 日 以现场结合通讯方式在公司会议室召开。会议应出席董事 6 人，实际出席董事 6 人。全体与会董事一致推举唐国海董事主持本次会议，公司监事、高级管理人员 候选人列席了会议。本次董事会会议的召开符合有关法律、行政法规、部门规章、 规范性文件和公司章程的规定。 二、董事会会议审议情况 本次董事会会议形成如下决议： （一）审议通过了《关于公司 2022 年半年度报告及其摘要的议案》； 表决结果：6 票同意，0 票反对，0 票弃权。 具体内容详见公司同日于上海证券交易所网站（www.sse.com.cn）披露的《麒 盛科技 2023 年半年度报告》及其摘要。 （二）审议通过了《关于公司 2023 年半年度募集资金存放与实际使用情况 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥696,841,580.45, representing a decrease of 6.37% compared to the same period last year[6]. - The net profit attributable to shareholders was ¥23,906,723.25, down 57.44% year-on-year[6]. - The net profit after deducting non-recurring gains and losses was ¥9,649,514.38, a decline of 84.07% compared to the previous year[6]. - Basic earnings per share were ¥0.07, down 57.67% from the same period last year[6]. - The company reported a net profit margin of approximately 3.63% for Q1 2023, down from 10.67% in Q1 2022[23]. - In Q1 2023, the company's net profit was CNY 23,282,299.44, a decrease of 57.8% compared to CNY 55,143,626.50 in Q1 2022[24]. - The total comprehensive income for Q1 2023 was CNY 20,328,481.89, down from CNY 54,080,944.90 in Q1 2022, a decrease of 62.4%[25]. - The company's operating profit was CNY 31,388,610.54, significantly lower than CNY 75,280,500.97 in Q1 2022, indicating a decrease of 58.3%[24]. Cash Flow - The net cash flow from operating activities was -¥91,693,799.24, reflecting a decrease of 213.59% year-on-year[6]. - The company reported a net cash outflow from operating activities of CNY -91,693,799.24, worsening from CNY -29,240,419.48 in the same quarter last year[27]. - The cash received from sales of goods and services was CNY 547,482,197.57, a decrease of 30.1% from CNY 783,393,059.14 in Q1 2022[26]. - The net cash flow from investment activities was -$105.48 million, a significant decrease compared to $90.43 million in the previous period[28]. - The cash and cash equivalents at the end of the period amounted to $1.54 billion, a decrease from $1.32 billion year-over-year[28]. - The company experienced a negative impact of -$6.30 million from exchange rate fluctuations on cash and cash equivalents[28]. - Total cash outflow from investment activities was $125.76 million, compared to $113.84 million in the previous year[28]. - The company reported a cash outflow of $338.83 million from financing activities, a significant increase from $17.46 million in the prior period[28]. Assets and Liabilities - The company's total assets at the end of the reporting period were ¥4,822,904,249.86, an increase of 3.17% from the end of the previous year[7]. - Current assets totaled RMB 2,924,950,518.69 as of March 31, 2023, an increase of 6.26% from RMB 2,752,083,190.51[19]. - Total liabilities amounted to RMB 1,732,886,333.13, an increase of 7.86% compared to RMB 1,606,299,964.46 in the previous year[21]. - Shareholders' equity was RMB 3,090,017,916.73, up from RMB 3,068,290,543.46, indicating a growth of 0.71%[21]. - Cash and cash equivalents were RMB 1,542,879,350.69, a decrease from RMB 1,600,628,408.76[19]. - Inventory stood at RMB 732,434,656.51, slightly down from RMB 737,217,651.88[19]. Operating Costs and Expenses - Total operating costs for Q1 2023 were RMB 675,570,694.86, an increase of 1.33% from RMB 664,981,946.86 in Q1 2022[23]. - Operating costs included RMB 447,818,022.40 in operating expenses, down 7.6% from RMB 484,681,687.37 in the previous year[23]. - The company experienced a significant increase in financial expenses, up 237.94%, primarily due to increased exchange losses[11]. - The company incurred financial expenses of CNY 21,827,415.54, which is a significant increase from CNY 6,458,909.16 in the previous year, marking an increase of 237.5%[24]. - Research and development expenses were CNY 36,010,298.17, slightly down from CNY 36,177,452.67 in the previous year, showing a decrease of 0.5%[24]. Other Income - The company reported a non-recurring gain of ¥14,257,208.87 after tax, which includes various non-operating income and expenses[10]. - The company reported other income of CNY 558,937.30, an increase from CNY 339,791.10 in the previous year, reflecting a growth of 64.5%[24].

Financial Performance - The company's operating revenue for 2022 was ¥2,663,337,275.73, a decrease of 10.23% compared to ¥2,966,828,876.50 in 2021[21]. - The net profit attributable to shareholders for 2022 was ¥25,626,040.32, down 92.82% from ¥357,118,899.59 in 2021[21]. - The net profit after deducting non-recurring gains and losses was ¥139,728,236.95, a decrease of 55.95% compared to ¥317,197,443.83 in 2021[21]. - The company's cash flow from operating activities increased by 286.85% to ¥574,682,997.33 in 2022 from ¥148,554,898.71 in 2021[21]. - The total assets at the end of 2022 were ¥4,674,590,507.92, an increase of 3.66% from ¥4,509,541,601.53 at the end of 2021[21]. - The revenue from smart electric beds was CNY 2,221,922,459.15, a decrease of 15.27% year-on-year, with a gross margin of 30.65%[73]. - The company's total revenue from its own brand reached approximately RMB 1.68 billion, reflecting a year-on-year decline of 11.62%[99]. - The company reported a net profit attributable to shareholders of RMB 25,626,040.32, with the parent company achieving a net profit of RMB 170,657,822.92 for the year 2022[151]. Market Challenges and Strategies - The company faced challenges in overseas sales due to global inflation affecting consumer demand, leading to a slight impact on sales volume[23]. - The company shifted some production to Vietnam and Mexico to better respond to overseas market demands, resulting in increased costs[23]. - The marketing efforts for the brand "舒福德" were intensified, with significant advertising investments, although the performance growth has not yet materialized[23]. - The decline in net profit was also influenced by changes in the fair value of financial assets held by the company[23]. - The company is focusing on expanding its domestic market strategy, with a comprehensive plan to enhance brand value and consumer engagement[32]. - The company aims to enhance its technological innovation capabilities by integrating big data algorithms with sleep data to provide more comprehensive sleep reports[107]. Product Development and Innovation - The company launched the "New Sleep" concept at the Shenzhen International Furniture Fair, aiming to reshape public perception of sleep and promote its smart bed products[31]. - The "Shufu De" brand underwent a transformation to become a full-channel brand, enhancing its market presence and targeting mainstream consumers with the slogan "One Key to Sleep"[32]. - The smart bed product line received significant media exposure, with over 15 billion views during the Beijing Winter Olympics, boosting brand awareness[31]. - The company has developed a range of smart products, including smart graded mattresses and pillows, which are designed to meet various user needs[53][54]. - The company is investing 50 million in R&D for new technologies aimed at enhancing product efficiency[131]. International Expansion - In 2022, the company exported 1.0517 million smart electric beds to the U.S., capturing 50.60% of the U.S. smart electric bed import market, which totaled 2.0783 million units[37]. - The company established a new brand, Dawn House, targeting the elderly care market in the U.S., focusing on smart electric beds and collaborating with Duke University and Stanford University for data integration[38]. - The company plans to enhance customer engagement through improved digital platforms, expecting a 30% increase in user interaction[131]. Corporate Governance and Shareholder Relations - The company has a structured governance framework, holding 12 board meetings and 3 shareholder meetings in the reporting period, ensuring compliance with legal and regulatory requirements[122]. - The internal audit department operates independently, confirming that the internal control system is fundamentally sound without significant deficiencies affecting governance or management[126]. - The company is committed to maintaining effective communication with shareholders, ensuring their rights to information and participation in decision-making processes[121]. - The total number of shares held by the board members increased from 102,901,086 at the beginning of the year to 131,713,391 at the end of the year, representing a growth of 28,812,305 shares[128]. Sustainability and Social Responsibility - The company was recognized as a "National Green Factory" in early 2023, reflecting its commitment to green manufacturing and sustainability[46]. - The company invested 1.77 million yuan in environmental protection funds during the reporting period[159]. - The company implemented carbon reduction measures, successfully reducing carbon dioxide equivalent emissions by 446 tons through the use of photovoltaic power generation[160]. - The company has established an environmental protection mechanism and is committed to fulfilling its environmental responsibilities[159]. Risks and Mitigation - The company faces significant risks from raw material price fluctuations, which constitute a high proportion of production costs, potentially impacting profitability[117]. - The company has established multiple long-term supplier relationships to mitigate risks associated with raw material price increases and shortages[117]. - The company has implemented measures to mitigate exchange rate risks, including price adjustments with major clients and exploring domestic market opportunities[114]. Future Outlook - The company provided guidance for 2023, projecting a revenue growth of 10% to 1.32 billion[131]. - New product launches are expected to contribute an additional 200 million in revenue in 2023[131]. - Market expansion plans include entering two new international markets by Q3 2023, targeting a 5% market share in each[131]. - The company is considering strategic acquisitions to bolster its market position, with a budget of 100 million allocated for potential deals[131].

证券代码：603610 证券简称：麒盛科技 公告编号：2023-014 麒盛科技股份有限公司 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个别及连带责任。 重要内容提示： http://roadshow.sseinfo.com/） 麒盛科技股份有限公司（以下简称"公司"）已于 2023 年 4 月 22 日发布公司 2022 年度报告，为便于广大投资者更全面深入地了解 公司 2022 年度经营成果、财务状况，公司计划于 2023 年 05 月 12 日 上午 10:00-11:30 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 会议召开时间：2023 年 05 月 12 日(星期五)上午 10:00-11:30 会议召开地点：上海证券交易所上证路演中心（网址： 会议召开方式：上证路演中心视频直播和网络互动 投资者可于 2023 年 05 月 05 日(星期五)至 05 月 11 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 ...

编号：2022-002 1 证券代码：603610 证券简称：麒盛科技 麒盛科技股份有限公司投资者关系活动记录表 | --- | --- | --- | |---------------------|---------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | | | □特定对象调研 □分析师会议 | | | 投资者关系活 | □媒体采访 □业绩说明会 | | | 动类别 | □新闻发布会 | □路演活动 | | | ...

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。 第三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 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。 2022 年第三季度报告 证券代码：603610 证券简称：麒盛科技 麒盛科技股份有限公司 2022 年第三季度报告 1 / 13 2022 年第三季度报告 | 加权平均净资产收益率（%） | 2.13% | 减少 | 1.70 个 | | 5.13% | 减少 3.12 | | 个百分 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | 百分点 | | | | | 点 | | | 本报告期末 | | | 上年度末 | | | 本报告期末比上 ...

2022 年半年度报告 公司代码：603610 公司简称：麒盛科技 麒盛科技股份有限公司 2022 年半年度报告 1 / 154 2022 年半年度报告 重要提示 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告中所涉及的公司未来计划、发展战略等前瞻性描述不构成公司对投资者的实质承诺， 敬请投资者注意投资风险。 七、 是否存在被控股股东及其关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况？ 否 九、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整性 否 十、 重大风险提示 公司已在本报告中详细描述可能存在的相关风险，敬请查阅第三节"管理层讨论与分析"中关于 公司未来发展可能面对的风险等内容。 十一、 其他 □适用 √不适用 2 / 154 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确性、 完整性，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。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人 ...

2022 年第一季度报告 证券代码：603610 证券简称：麒盛科技 麒盛科技股份有限公司 2022 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、准确性和完整性依法承担法律责任。 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报表 信息的真实、准确、完整。 2 / 11 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 | 744,246,957.12 | | | 14.05 | | 归属于上市公司股东的净利润 | 56,165,956.99 | | | -21.82 | | 归属于上市公司股东的扣除 ...