证券代码：603610 证券简称：麒盛科技 公告编号：2023-040 麒盛科技股份有限公司 关于续聘会计师事务所的公告 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： ●拟聘任的会计师事务所名称：天健会计师事务所（特殊普通合伙） 2023年8月14日，麒盛科技股份有限公司（以下简称"公司"）第三届董事会 第九次会议审议通过《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》，同意聘请天健会计师事务所（特殊普通合伙）（以下简称"天健会计师事务 所"）为公司2023年度会计师事务所，具体情况如下： 上年末，天健会计师事务所（特殊普通合伙）累计已计提职业风险基金 1 亿元以上，购买的职业保险累计赔偿限额超过 1 亿元，职业风险基金计提及职业 保险购买符合财政部关于《会计师事务所职业风险基金管理办法》等文件的相关 规定。 近三年在执业行为相关民事诉讼中承担民事责任的情况： 一、 续聘会计师事务所的情况说明 天健会计师事务所（特殊普通合伙）具备从事证券、期货相关业务资格，具 有丰富的上市公司审计工作经验 ...

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 ...

证券代码：603610 证券简称：麒盛科技 公告编号：2022-037 麒盛科技股份有限公司 第三届监事会第五次会议决议公告 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、准确性和完整性法律责任。 一、监事会会议召开情况 麒盛科技股份有限公司（以下简称"公司"或"麒盛科技"）于 2023 年 8 月 14 日以现场方式在公司会议室召开了第三届监事会第五次会议。本次会议通 知已于 2023 年 8 月 1 日以邮件和电话方式送达全体监事。会议应出席监事 3 名， 实际出席监事 3 名。会议的召集和召开符合《中华人民共和国公司法》和《麒盛 科技股份有限公司章程》等有关规定，所做的决议合法有效。 二、监事会会议审议情况 本次监事会会议形成如下决议： （一）审议通过了《关于公司 2022 年半年度报告及其摘要的议案》 表决结果：3 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 ...

证券代码：603610 证券简称：麒盛科技 公告编号：2023-041 麒盛科技股份有限公司 关于计提资产减值准备的公告 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。 麒盛科技股份有限公司（以下简称"公司"或"麒盛科技"）于2023年8月14 日召开第三届董事会第九次会议和第三届监事会第五次会议，审议通过了《关于 计提资产减值准备的议案》。为客观反映本公司资产状况和经营成果，确保会计 信息真实可靠，公司按照《企业会计准则》及公司相关财务会计制度的规定，拟 对存在减值迹象的资产进行减值测试，计提减值准备。现将本次计提减值准备的 具体情况公告如下： 一、本次计提资产减值情况概述 （一）本次计提资产减值的原因 根据《企业会计准则》和公司相关会计政策的规定，经公司管理层充分讨论， 公司对截至 2023 年 6 月 30 日的各项资产进行了减值测试，计提相应资产减值准 备。 （二）计提资产减值准备的资产范围和总金额 公司及合并报表范围内子公司对 2023 年 1-6 月各项资产合计计提减值准备 18,049,700.10 元，占公司 ...

麒盛科技股份有限公司 独立董事关于第三届董事会第九次会议 and on and the 相关事项的事前认可意见 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》、《独立董事工作制度》等相关规章制度的有关规定，我们作为麒盛科 技股份有限公司（以下简称"公司"）独立董事,就公司第三届董事会第九次会 议相关事项进行了事前审查，经认真审阅相关资料，现发表事前认可意见如下: 一、关于续聘公司 2023 年度财务审计机构及内控审计机构的事前认可意见 天健会计师事务所（特殊普通合伙）在担任公司审计机构期间,遵循《中国 注册会计师独立审计准则》，勤勉尽责,公允合理地发表了独立审计意见。为保 证公司审计工作的连续性和完整性,我们同意续聘天健会计师事务所(特殊普通 合伙 ）为公司 2023 年财务审计机构及内控审计机构，并将《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》提交公司第三届董事会第九次会议审 议。 (以下无正文) (本页无正文,为麒盛科技股份有限公司独立董事关于第三届董事会第九次会议 相关事项的事前认可意见之独立董事签署页 ) 独立董事签字： 张 诚 张诚 2023 年 ８ ...

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 ...