重要内容提示： | 回购方案首次披露日 | 2024/2/6 | | | | | --- | --- | --- | --- | --- | | 回购方案实施期限 | 2024 年 2 月 日~2025 年 2 月 | 5 | 4 | 日 | | 预计回购金额 | 2,000 万元~4,000 万元 | | | | | 回购用途 | □减少注册资本 √用于员工持股计划或股权激励 □用于转换公司可转债 | | | | | | □为维护公司价值及股东权益 | | | | | 累计已回购股数 | 万股 159.56 | | | | | 累计已回购股数占总股本比例 | 1.17% | | | | | 累计已回购金额 | 万元 1,509.42 | | | | | 实际回购价格区间 | 8.06 元/股~10.59 元/股 | | | | 一、 回购股份的基本情况 公司于 2024 年 2 月 5 日召开第三届董事会第十七次会议，审议通过了《关于 以集中竞价交易方式回购股份的议案》，同意公司使用自有资金以集中竞价的方式 回购公司股份，回购的资金总额不低于人民币 2,000 万元（含），不超过人民币 4,000 万元（含 ...

Group 1: Company Overview - The main products of the company include vacuum cleaner hoses, accessories, and OEM (Original Equipment Manufacturer) products such as floor washers, handheld vacuum cleaners, and sweeping robots [2][3] - The company has established six production bases in Jinhua, Suzhou, Malaysia, and Vietnam, which enhances its scalability, responsiveness, and delivery capabilities [3] Group 2: Competitive Advantages - The company possesses strong technical innovation capabilities, raw material development abilities, and specialized equipment manufacturing capabilities, supported by an experienced R&D team [3] - The product range is diverse, allowing the company to offer customized solutions, which is a significant competitive advantage [3] - The company has accumulated a wealth of high-quality customer resources through years of deep engagement in the cleaning appliance industry [3] Group 3: Future Development Strategy - The company aims to become a global leader in cleaning appliance hoses and integrated solutions, focusing on enhancing its OEM business for vacuum cleaners [4] - Plans include leveraging synergies between hose accessories and complete machine operations to expand product categories and improve internal industry coherence [4] - The company intends to enhance its supply chain system to boost competitiveness in both domestic and international markets [4]

证券代码：603657 证券简称：春光科技 公告编号：2024-070 金华春光橡塑科技股份有限公司 关于以集中竞价交易方式回购股份的进展公告 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。 具体内容详见公司于 2024 年 6 月 1 日在上海证券交易所网站（www.sse.com.cn） 披露的《春光科技关于实施 2023 年年度权益分派后调整回购股份价格上限的公 告》（公告编号：2024-045）。 重要内容提示： | 回购方案首次披露日 | 2024/2/6 | | | --- | --- | --- | | 回购方案实施期限 | 2024 年 2 月 5 日~2025 年 2 月 4 | 日 | | 预计回购金额 | 万元 2,000 万元~4,000 | | | 回购用途 | □减少注册资本 √用于员工持股计划或股权激励 □用于转换公司可转债 | | | | □为维护公司价值及股东权益 | | | 累计已回购股数 | 159.56 万股 | | | 累计已回购股数占总股本比例 | 1.17% | | | 累计已回购 ...

Financial Performance - The company reported a total revenue of RMB 500 million for the first half of 2024, representing a 15% increase compared to the same period last year[8]. - The net profit for the first half of 2024 was RMB 80 million, which is a 10% increase year-over-year[8]. - The company's operating revenue for the first half of 2024 was approximately ¥895.9 million, a slight increase of 0.44% compared to ¥892.0 million in the same period last year[15]. - The net profit attributable to shareholders decreased significantly by 88.05% to ¥4.0 million from ¥33.6 million year-on-year[15]. - The net profit attributable to shareholders after deducting non-recurring gains and losses fell by 93.54% to ¥2.0 million compared to ¥31.5 million in the previous year[15]. - The company has set a performance guidance for the full year 2024, projecting a revenue growth of 20%[8]. - The company achieved operating revenue of CNY 89,590.01 million, which is essentially flat compared to the same period last year[27]. - The net profit attributable to shareholders, excluding non-recurring gains and losses, was CNY 203.73 million, a decrease of 93.54% year-on-year[27]. - The company reported a net loss of 13,669,825.00 for the period, indicating a challenging financial environment[89]. User Growth and Market Expansion - User data indicates a growth in active users by 20%, reaching a total of 1 million active users as of June 30, 2024[8]. - The company is expanding its market presence in Southeast Asia, targeting a revenue contribution of 10% from this region by the end of 2024[8]. - The company plans to launch two new product lines in Q3 2024, aiming to capture an additional 5% market share in the industry[8]. Research and Development - Research and development expenses increased by 25% to RMB 30 million, focusing on new technology innovations[8]. - Research and development expenses increased by 23.02% to CNY 31,852.83 million, reflecting the company's commitment to innovation[29]. - The company emphasizes technical innovation and has developed core technologies such as wire-wound technology and telescopic technology, enhancing its competitive edge[22]. - The company has developed 243 authorized patents, including 30 invention patents, enhancing its technological edge[27]. Production and Operations - The production model is based on "sales-driven production," aligning manufacturing with customer orders to optimize efficiency[20]. - The company has established six production bases in Jinhua, Suzhou, Malaysia, and Vietnam to enhance responsiveness to customer needs and reduce transportation costs[24]. - The company has established a procurement department to manage raw material purchases, ensuring a standardized procurement process[20]. - The company has implemented a QR code traceability system to enhance production management efficiency and reduce error rates in inventory management[24]. - The company focuses on continuous optimization of production processes based on customer feedback to lower production costs and improve customer satisfaction[21]. Financial Position and Assets - The total assets increased by 7.62% to approximately ¥2.1 billion from ¥1.96 billion at the end of the previous year[15]. - The company's total equity increased to ¥1,038,951,898.97 from ¥1,031,462,288.70, reflecting a growth of approximately 0.63%[78]. - The company's equity attributable to shareholders decreased to ¥937,131,512.45 from ¥957,236,765.95, a decline of about 2.1%[75]. - The total liabilities reached ¥1,169,877,916.27, compared to ¥1,000,561,112.02, which is an increase of around 16.9%[75]. Risks and Challenges - The management highlighted potential risks including supply chain disruptions and increased raw material costs, which could impact future profitability[8]. - The company faces risks from raw material price fluctuations, primarily influenced by oil prices, which could impact profitability[36]. - The company faces risks of goodwill impairment due to intensified market competition and unfavorable conditions, which may adversely affect its operating performance and profitability[39]. Shareholder and Governance Matters - The company has no plans for dividend distribution for the current fiscal year, focusing on reinvestment for growth[8]. - The company has repurchased and canceled a total of 1,145,425 restricted stocks due to unmet performance targets from the 2022 stock incentive plan[43]. - The company guarantees that it will prioritize the purchase of any assets or business related to its operations if shareholders intend to sell[51]. - The company has committed to compensating investors for any losses incurred due to non-compliance with shareholder commitments[49]. Cash Flow and Financing - Cash flow from operating activities generated a net amount of CNY 44,571,564.38, a significant improvement from a net outflow of CNY 114,580,327.92 in the first half of 2023[84]. - Cash inflow from financing activities totaled CNY 230,656,004.27, up from CNY 189,429,302.50 in the previous year, representing a 21.7% increase[86]. - The company reported a total cash inflow from operating activities of CNY 740,570,837.02, down from CNY 817,880,197.50 in the first half of 2023[84]. Inventory and Receivables - The total inventory balance is CNY 410,400,030.67, with a provision for inventory impairment of CNY 17,747,363.13[192]. - The total accounts receivable at the end of the period amounted to ¥607,486,685.16, with a bad debt provision of ¥30,520,380.40, representing a provision ratio of 5.02%[177]. - The company has a bad debt provision of ¥30,520,380.40, which includes a provision increase of ¥1,573,452.01 during the period[177]. Compliance and Accounting Policies - The company has not reported any changes in accounting policies during the first half of 2024[95]. - The financial statements are prepared based on the assumption of continuous operation and comply with the requirements of enterprise accounting standards[104]. - The company recognizes government subsidies when the company can meet the conditions attached and can receive the subsidies, measured at the amount received or receivable for monetary assets[158].

证券代码：603657 证券简称:春光科技 公告编号：2024-068 金华春光橡塑科技股份有限公司 关于计提资产减值准备的公告 二、本次计提资产减值准备的具体说明 根据《企业会计准则第 22 号——金融工具确认和计量》的规定，公司对以摊 余成本计量的金融资产，以预期信用损失为基础确认损失准备。对于存在客观证 据表明存在减值，以及其他适用于单项评估的应收票据、应收账款、合同资产、 其他非流动资产及其他应收款等单独进行减值测试，确认预期信用损失，计提单 项减值准备。对于不存在减值客观证据的应收票据、应收账款、合同资产、其他 非流动资产及其他应收款或当单项金融资产无法以合理成本评估预期信用损失 的信息时，本公司依据信用风险特征将应收票据、应收账款、合同资产、其他非 流动资产及其他应收款等划分为若干组合，在组合基础上计算预期信用损失。经 测试，2024 年半年度，公司计提相应信用减值损失 150.65 万元。 根据《企业会计准则第 1 号——存货》的规定，资产负债表日存货应当按照 成本与可变现净值孰低计量。当存货成本高于其可变现净值的，应当计提存货跌 价准备。计提存货跌价准备后，如果以前减记存货价值的影响因素已经消 ...

证券代码：603657 证券简称:春光科技 公告编号：2024-067 金华春光橡塑科技股份有限公司 第三届监事会第十七次会议决议公告 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 监事会认为：1、公司2024年半年度报告及其摘要的编制和审议程序符合法律、 法规、《公司章程》和公司内部管理制度等各项规定； 2、公司2024年半年度报告及摘要的内容和格式符合中国证监会和上海证券交易 所的规定。所包含的信息真实、准确、完整地反映了公司当期的主要经营情况和财 务状况，不存在虚假记载、误导性陈述和重大遗漏； 3、未发现参与公司2024年半年度报告编制和审议的人员有泄露报告信息的行为。 具体内容详见公司同日于指定信息披露媒体披露的《春光科技2024年半年度报 告》及其摘要。 表决结果：3票同意、0票弃权、0票反对。 监事会认为：公司本次计提资产减值准备遵循并符合《企业会计准则》和公司 会计政策等的相关规定，资产减值准备计提基于谨慎性原则，依据充分，审议、决 金华春光橡塑科技股份有限公司（以下简称"公司"）第三届 ...

证券代码：603657 证券简称:春光科技 公告编号：2024-066 金华春光橡塑科技股份有限公司 第三届董事会第二十三次会议决议公告 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法律责任。 一、董事会会议召开情况 金华春光橡塑科技股份有限公司（以下简称"公司"）第三届董事会第二十三 次会议通知和会议材料于 2024 年 8 月 16 日以专人送达、电子邮件等方式发出。 会议于 2024 年 8 月 27 日在公司会议室以现场及通讯的方式召开。本次会议应出 席董事 7 人，实际出席董事 7 人。公司监事及高级管理人员列席会议。本次会议 的通知、召开、表决程序符合《公司法》等有关法律法规和《公司章程》的规定。 会议由董事长陈正明先生主持。 二、董事会会议审议情况 （一）、审议通过了《公司 2024 年半年度报告及其摘要》 金华春光橡塑科技股份有限公司董事会 具体内容详见公司同日于指定信息披露媒体披露的《春光科技 2024 年半年 度报告》及其摘要。 表决结果：7 票同意、0 票弃权、0 票反对。 （二）、审议通过了《关于计提资产减值准 ...

证券代码：603657 证券简称:春光科技 公告编号：2024-069 金华春光橡塑科技股份有限公司 关于召开 2024 年半年度业绩说明会的公告 3 、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法律责任。 重要内容提示： 金华春光橡塑科技股份有限公司（以下简称"公司"）已于 2024 年 8 月 29 日在 上海证券交易所网站（www.sse.com.cn）及指定信息披露媒体披露了《春光科技 2024 年半年度报告》，为便于广大投资者更加全面深入地了解公司 2024 年半年度经营情 况、财务状况，公司计划于 2024 年 9 月 10 日下午 16:00-17:00 举行 2024 年半年度 业绩说明会（以下简称"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 2024 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 1、会议召开时间 ...

证券代码：603657 证券简称:春光科技 公告编号：2024-065 金华春光橡塑科技股份有限公司 关于实际控制人之一股份解除质押的公告 截至目前，公司实际控制人陈正明先生、张春霞女士、陈凯先生、陈弘旋先生 共计持有本公司股份数量为 8,695.26 万股，占公司总股本的 63.71%。本次解除质押 后，上述实际控制人所持公司股份已无质押。 特此公告。 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。 金华春光橡塑科技股份有限公司董事会 截至目前，金华春光橡塑科技股份有限公司（以下简称"公司"） 实际控制 人之一陈弘旋先生直接持有公司股份数量为 420 万股，占公司总股本的 3.08%，本 次解除股份质押后，其所持股份已无质押。 公司实际控制人陈正明先生、张春霞女士、陈凯先生、陈弘旋先生直接及间 接共计持有本公司股份数量为 8,695.26 万股，占公司总股本的 63.71%。本次解除质 押后，上述实际控制人所持公司股份已无质押。 一、股份解除质押情况 公司近日接到公司实际控制人之一陈弘旋先生关于其所持有公司股份办理了解 除质 ...

一、董事会会议召开情况 金华春光橡塑科技股份有限公司（以下简称"公司"）第三届董事会第二十二 次会议通知和会议材料于 2024 年 8 月 5 日以专人送达、电子邮件等方式发出。会议 于 2024 年 8 月 8 日在公司会议室以现场和通讯结合的方式召开。本次会议应出席董 事 7 人，实际出席董事 7 人。公司监事及部分高级管理人员列席会议。本次会议的 通知、召开、表决程序符合《公司法》等有关法律法规和《公司章程》的规定。 会议由董事长陈正明先生主持。 证券代码：603657 证券简称:春光科技 公告编号：2023-064 金华春光橡塑科技股份有限公司 第三届董事会第二十二次会议决议公告 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法律责任。 特此公告。 金华春光橡塑科技股份有限公司董事会 2024 年 8 月 9 日 1 二、董事会会议审议情况 （一）、审议通过《关于在马来西亚设立控股孙公司的议案》。 为推动公司产业发展战略布局，公司拟与马来西亚当地公司 Integrated Manufacturing Solutions Sdn ...