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（以下简称"公司"）于 2023 年 6 月 7 日召开第 三届董事会第九次会议及第三届监事会第七次会议，于 2023 年 8 月 8 日召开公司 2023 年第二次临时股东大会，审议通过了《关于收购控股子公司苏州尚腾科技制造 有限公司 45%股权暨关联交易的议案》，同意收购控股子公司苏州尚腾科技制造有 限公司（以下简称"苏州尚腾"）剩余 45%股权，具体内容详见公司于 2023 年 6 月 9 日在上海证券交易所网站（www.sse.com.cn）披露的《春光科技关于收购控股子公 司苏州尚腾科技制造有限公司剩余 45%股权暨关联交易的公告》（公告编号： 2023-036）及其他相关公告文件。 近日，公司接到苏州尚腾通知，苏州尚腾收到苏州市吴中区行政审批局换发的 《营业执照》，已完成上述股权收购工商变更登记过户手续，苏州尚腾现已成为公 司的全资子公司。 特此公告。 证券代码：603657 证券简称:春光科技 公告编号：2023-056 金华春光橡塑科技 ...

证券代码：603657 证券简称:春光科技 公告编号：2023-055 金华春光橡塑科技股份有限公司 关于完成工商变更登记并换发营业执照的公告 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。 4、住所：浙江省金华市金磐开发区花台路 1399 号 5、法定代表人：陈正明 6、注册资本：壹亿叁仟柒佰柒拾肆万壹仟贰佰伍拾元 7、成立日期：2000 年 7 月 11 日 经金华春光橡塑科技股份有限公司（以下简称"公司"） 2022 年第一次临时 股东大会授权，公司第三届董事会第十次会议审议通过了《关于变更注册资本并修 订<公司章程>的议案》，同意公司变更注册资本并修改《公司章程》相应条款。具体 内容详见公司于 2023 年 6 月 13 日在指定信息披露媒体披露的《关于变更注册资本 并修订<公司章程>的公告》（公告编号：2023-040）。 公司于近日完成了相关工商变更登记手续，并取得了浙江省市场监督管理局换 发的《营业执照》。变更后的相关信息如下： 1、统一社会信用代码：913307276097712783 2、名称：金华春光橡塑科 ...

国浩律师（杭州）事务所 关 于 金华春光橡塑科技股份有限公司 2022 年限制性股票激励计划 部分限制性股票回购注销实施的 法律意见书 地址：杭州市上城区老复兴路白塔公园 B 区 2 号、15 号国浩律师楼 邮编：310008 Grandall Building, No.2＆No.15, Block B, Baita Park, Old Fuxing Road, Hangzhou, Zhejiang 310008, China 电话/Tel: (+86)(571) 8577 5888 传真/Fax: (+86)(571) 8577 5643 电子邮箱/Mail：grandallhz@grandall.com.cn 网址/Website：http://www.grandall.com.cn 二〇二三年八月 国浩律师（杭州）事务所 法律意见书 根据金华春光橡塑科技股份有限公司（以下简称"春光科技"或"公司"）与国 浩律师（杭州）事务所（以下简称"本所"）签订的法律服务委托协议，本所接受 春光科技的委托，担任公司 2022 年限制性股票激励计划（以下简称"本次股权激 励计划"）的法律顾问，根据《中华人民共和国公司法 ...

本次注销股份的有关情况 | 回购股份数量（股） | 注销股份数量（股） | 注销日期 | | --- | --- | --- | | 75,000 | 75,000 | 2023-8-11 | 一、本次限制性股票回购注销的决策与信息披露 根据公司 2022 年第一次临时股东大会的授权，公司于 2023 年 4 月 19 日召 开第三届董事会第六次会议、第三届监事会第五次会议，审议通过了《关于回购 注销 2022 年限制性股票激励计划部分限制性股票的议案》，同意对公司本激励计 划首次授予的 2 名已离职的激励对象所持有的已获授但尚未解除限售的 75,000 股限制性股票进行回购注销，公司独立董事对此发表了同意的独立意见，律师出 具了相应的法律意见书。具体内容详见公司于 2023 年 4 月 21 日在上海证券交易 所网站上披露的《春光科技关于回购注销 2022 年限制性股票激励计划部分限制 性股票的公告》（公告编号：2023-022）。 根据《中华人民共和国公司法》等相关法律、法规的规定，公司已于 2023 年 6 月 13 日在上海证券交易所网站上披露了《春光科技关于回购注销 2022 年限制 性股票激励计划 ...

国浩律师（杭州）事务所 关 于 金华春光橡塑科技股份有限公司 2023 年第二次临时股东大会的 法律意见书 地址：杭州市上城区老复兴路白塔公园 B 区 2 号、15 号国浩律师楼 邮编：310008 Grandall Building, No.2＆No.15, Block B, Baita Park, Old Fuxing Road, Hangzhou, Zhejiang 310008, China 电话/Tel: (+86)(571) 8577 5888 传真/Fax: (+86)(571) 8577 5643 电子邮箱/Mail：grandallhz@grandall.com.cn 网址/Website：http://www.grandall.com.cn 二〇二三年八月 春光科技 2023 年第二次临时股东大会法律意见书 国浩律师（杭州）事务 所 国浩律师（杭州）事务所 关于金华春光橡塑科技股份有限公司 2023 年第二次临时股东大会的 法律意见书 致：金华春光橡塑科技股份有限公司 国浩律师（杭州）事务所（以下简称"本所"）接受金华春光橡塑科技股份有限 公司（以下简称"公司"）委托指派律师出席公司 20 ...

证券代码：603657 证券简称：春光科技 公告编号：2023-054 金华春光橡塑科技股份有限公司 2023 年第二次临时股东大会决议公告 | 1、出席会议的股东和代理人人数 | 9 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 93,130,600 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 67.5759 | | 份总数的比例（%） | | 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： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议由公司董事会召集，董事长陈正明先生主持，采取现场投票和网络 投票相结合的方式召开并表决。本次股东大会的召集和召开程序、出席会议人员 的资格、会议召集人资格、会议表决程序和表决结果均符合《公司法》及《公司 章程》。 (一) 股东大会召开的时间：2023 年 8 月 8 日 (二) 股东大会召开的地点：浙江省金华市金磐开发区花台 ...

证券代码：603657 证券简称:春光科技 公告编号：2023-026 金华春光橡塑科技股份有限公司 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 2023 年 4 月 21 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 2022 年年度报告》。为便于广大投资者更加全面深入了解公司经营情况，公司计划于 2023 年 5 月 22 日下午 16:00-17:00 举行 2022 年度业绩说明会（以下简称"说明会"）。 届时将针对公司发展的经营业绩、利润分配、发展规划等投资者关心的问题与广大 投资者进行交流和沟通，同时广泛听取投资者的意见和建议。 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 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 1 会 ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 410,011,968.35, representing a year-on-year increase of 42.46%[5] - The net profit attributable to shareholders for Q1 2023 was CNY 16,657,645.04, an increase of 11.67% compared to the same period last year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 17,142,016.50, reflecting a 16.39% increase year-on-year[5] - The basic earnings per share for Q1 2023 was CNY 0.12, up by 9.09% from the previous year[6] - The weighted average return on equity for Q1 2023 was 1.54%, an increase from 0.06% in the previous year[6] - The company's net profit for Q1 2023 was CNY 20,242,029.43, an increase of 3.26% compared to CNY 17,664,540.33 in Q1 2022[22] - Operating profit for Q1 2023 reached CNY 23,923,366.63, up from CNY 18,531,126.14 in the same period last year, reflecting a growth of 29.73%[22] - The company reported a total comprehensive income of CNY 17,970,260.29 for Q1 2023, compared to CNY 15,909,848.64 in Q1 2022, indicating an increase of 12.92%[23] - Basic and diluted earnings per share for Q1 2023 were both CNY 0.12, up from CNY 0.11 in Q1 2022[23] Revenue and Costs - Total operating revenue for Q1 2023 reached RMB 410,011,968.35, a significant increase of 42.5% compared to RMB 287,812,812.07 in Q1 2022[21] - Total operating costs for Q1 2023 were RMB 394,615,526.50, up from RMB 277,433,415.47 in Q1 2022, reflecting a year-over-year increase of 42.3%[21] - The total revenue from operating activities was CNY 376,582,418.79, down 5.14% from CNY 397,023,767.68 in Q1 2022[26] Cash Flow and Assets - The net cash flow from operating activities was negative CNY 15,893,009.41, a decline of 115.13% year-on-year[5] - Cash flow from operating activities showed a net outflow of CNY -15,893,009.41, compared to a net inflow of CNY 105,077,383.56 in Q1 2022[26] - The company's cash and cash equivalents decreased to RMB 502,176,312.51 from RMB 542,399,800.86 as of December 31, 2022, indicating a decline of approximately 7.5%[16] - The cash and cash equivalents at the end of Q1 2023 were CNY 326,110,252.22, compared to CNY 305,705,377.18 at the end of Q1 2022, showing an increase of 6.67%[27] Assets and Liabilities - The total assets at the end of Q1 2023 were CNY 2,047,136,809.05, a decrease of 5.94% from the end of the previous year[6] - Total assets decreased to RMB 2,047,136,809.05 from RMB 2,176,339,336.04, a reduction of approximately 5.9%[18] - Total liabilities decreased to RMB 925,661,532.71 from RMB 1,074,324,966.46, reflecting a decline of about 13.8%[17] - The company's equity attributable to shareholders increased to RMB 1,088,860,653.67 from RMB 1,073,216,143.84, showing a growth of approximately 1.5%[18] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 7,381[12] Research and Development - Research and development expenses increased to CNY 12,607,706.90, a rise of 44.67% from CNY 8,742,836.72 in Q1 2022[22] - The company plans to continue investing in R&D to drive future growth, as indicated by the substantial increase in R&D expenses[22] Market and Future Outlook - The increase in revenue and profit was primarily driven by a rise in orders for vacuum cleaner OEM business[9] - The company reported non-recurring gains of CNY 742,853.93 from government subsidies related to its normal business operations[7] - Future outlook includes potential market expansion and new product development strategies, although specific figures were not disclosed in the current report[21]

Financial Performance - The company's operating revenue for Q1 2023 reached ¥610,224,201.11, representing a year-on-year increase of 112.02%[5] - The net profit attributable to shareholders was ¥16,657,645.04, reflecting an increase of 11.67% compared to the same period last year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥17,142,016.50, up by 16.39% year-on-year[5] - The basic earnings per share for the period was ¥0.12, an increase of 9.09% compared to the previous year[6] - The company reported a net profit margin of approximately 2.5% for Q1 2023, compared to 3.6% in Q1 2022[21] - In Q1 2023, the company reported a net profit of CNY 20,242,029.43, an increase of 3.26% compared to CNY 17,664,540.33 in Q1 2022[22] - The total comprehensive income for the period was CNY 17,970,260.29, compared to CNY 15,909,848.64 in the previous year, indicating a growth of 12.9%[23] Revenue and Costs - Total operating revenue for Q1 2023 reached RMB 610,224,201.11, a significant increase of 112.5% compared to RMB 287,812,812.07 in Q1 2022[21] - Total operating costs for Q1 2023 were RMB 594,827,759.26, up from RMB 277,433,415.47 in Q1 2022, reflecting a growth of 114.3%[21] - Gross profit for Q1 2023 was RMB 15,396,441.85, compared to RMB 10,379,396.60 in Q1 2022, indicating an increase of 48.5%[21] Cash Flow and Assets - The net cash flow from operating activities was -¥15,893,009.41, a decrease of 115.13% year-on-year, primarily due to increased cash payments for goods and services[5] - Cash and cash equivalents as of March 31, 2023, amounted to RMB 502,176,312.51, down from RMB 542,399,800.86 at the end of 2022, a decrease of 7.0%[16] - The company experienced a net cash outflow from operating activities of CNY -15,893,009.41, compared to a net inflow of CNY 105,077,383.56 in Q1 2022[26] - Investment activities generated a net cash inflow of CNY 31,868,084.16, a significant recovery from a net outflow of CNY -54,839,378.27 in the same quarter last year[26] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,047,136,809.05, down 5.94% from the end of the previous year[6] - Total assets as of March 31, 2023, were RMB 2,047,136,809.05, down from RMB 2,176,339,336.04 at the end of 2022, a decrease of 5.9%[18] - Total liabilities decreased to RMB 925,661,532.71 from RMB 1,074,324,966.46, a reduction of 13.8%[17] - Shareholders' equity increased to RMB 1,121,475,276.34 from RMB 1,102,014,369.58, reflecting a growth of 1.8%[18] Research and Development - Research and development expenses increased to CNY 12,607,706.90, a rise of 44.5% from CNY 8,742,836.72 in Q1 2022[22] Future Plans - The company plans to focus on expanding its market presence and enhancing product development in the upcoming quarters[19] Other Comprehensive Income - The company reported a decrease in other comprehensive income, with a net amount of CNY -2,271,769.14 compared to CNY -1,754,691.69 in Q1 2022[23]

Financial Performance - The company's operating revenue for 2022 was CNY 1,921,419,140.81, representing a 48.42% increase compared to CNY 1,294,565,058.35 in 2021[21]. - Net profit attributable to shareholders decreased by 10.95% to CNY 98,344,698.68 in 2022 from CNY 110,433,674.17 in 2021[21]. - The net cash flow from operating activities significantly increased by 333.81% to CNY 341,469,392.21 in 2022, compared to CNY 78,713,181.69 in 2021[21]. - Basic earnings per share decreased by 10.98% to CNY 0.73 in 2022 from CNY 0.82 in 2021[22]. - The weighted average return on equity decreased by 1.86 percentage points to 9.53% in 2022 from 11.39% in 2021[22]. - The total assets increased by 26.20% to CNY 2,176,339,336.04 at the end of 2022, compared to CNY 1,724,526,747.28 at the end of 2021[21]. - The company reported quarterly revenues of CNY 689,820,870.38 in Q4 2022, up from CNY 537,342,416.61 in Q3 2022[24]. - The net profit attributable to shareholders in Q4 2022 was CNY 19,154,659.51, a decrease from CNY 26,061,086.98 in Q3 2022[25]. - The company recorded a significant increase in net assets attributable to shareholders, rising by 7.42% to CNY 1,073,216,143.84 at the end of 2022[21]. - Non-recurring gains and losses amounted to CNY 11,830,773.73 in 2022, compared to CNY 12,908,584.86 in 2021[26]. Dividend Policy - The company plans to distribute a cash dividend of 3 CNY per 10 shares to all shareholders, subject to approval at the 2022 annual general meeting[5]. - The company has maintained a consistent dividend distribution policy, adjusting the total amount based on changes in total share capital[5]. - The total cash dividend amount (including tax) is ¥41,132,550, which represents 41.82% of the net profit attributable to ordinary shareholders in the consolidated financial statements[128]. - The profit distribution plan for the 2022 fiscal year was approved by the board on April 19, 2023, and aligns with the company's articles of association[126]. - The company has established a three-year shareholder return plan (2022-2024) to enhance shareholder value and promote long-term investment[124]. Market Trends and Growth - The domestic market for cleaning appliances, particularly vacuum cleaners and floor washing machines, is expected to grow rapidly due to urbanization and rising income levels[33]. - In 2022, the total retail sales of cleaning appliances in China reached 32.2 billion yuan, with a year-on-year growth of 4.0%[35]. - The global vacuum cleaner market is driven by population growth, rising economic levels, and increased health awareness, leading to a steady increase in demand[39]. - The overall clean appliance market in China is experiencing rapid growth, particularly in vacuum cleaners and steam irons, with dishwashers showing significant market potential[70]. - The penetration rate of dishwashers in China is less than 1%, compared to 30%-40% in developed countries, suggesting substantial growth potential as consumer awareness increases[71]. Research and Development - Research and development expenses grew by 43.67% year-on-year, totaling RMB 65.77 million, driven by increased salaries and investments in R&D[47]. - The company is investing $50 million in R&D for new technologies aimed at enhancing product efficiency[95]. - The company reported a 10% increase in R&D investment compared to the previous year, emphasizing innovation[93]. - The company has employed 305 R&D personnel, making up 11.64% of the total workforce[59]. Corporate Governance - The board of directors and supervisory board members have confirmed the authenticity and completeness of the annual report[4]. - The company has established a strong governance structure, ensuring compliance with relevant laws and regulations[88]. - The company has been actively restructuring its board and management team throughout 2022 to enhance governance and operational efficiency[97]. - The company continues to prioritize transparency and communication with shareholders regarding its governance changes and strategic direction[98]. - The independent directors have actively participated in major business decisions, enhancing the company's governance structure and operational capabilities[89]. Risk Management - There are no significant risks affecting the company's normal operations during the reporting period[8]. - The company has established a comprehensive risk management system to enhance the effectiveness of internal control and financial management[134]. - The company faces risks from raw material price fluctuations, market competition, and potential substitution by products like robotic vacuums[83]. - The company has not faced any penalties from securities regulatory authorities in the past three years[107]. Employee Management - The company emphasizes employee training and development through a structured training system tailored to various skill levels and business needs[122]. - The company has implemented a transparent and fair compensation management system to motivate employees and ensure equitable pay structures[121]. - The total number of employees is 2,621, with a diverse workforce across various roles[119]. Environmental Responsibility - The company invested 718,000 CNY in environmental protection during the reporting period[136]. - The company reduced carbon emissions by 1,036 tons through the use of photovoltaic power generation[142]. - The company was fined a total of CNY 456,000 for various environmental violations, including CNY 210,000 for not having approved environmental impact assessments and CNY 108,000 for improper hazardous waste storage[138]. Shareholder Commitments - The controlling shareholders have committed to not reducing their holdings below the issuance price for two years after the lock-up period ends[146]. - Shareholders are limited to reducing their holdings by a maximum of 20% of their total shares within two years after the lock-up period[148]. - The company will ensure that any share reductions are conducted through legal means, including public trading and block trades[148]. Related Party Transactions - The company engaged in related party transactions totaling RMB 294.12 million for aluminum pipe surface treatment and RMB 6.55 million for product sales with Jinhua Xinyang Aluminum Industry Co., Ltd.[169]. - The company has disclosed its commitment to avoid unnecessary related transactions and ensure fair market principles are followed[156]. Audit and Compliance - The financial report received a standard unqualified audit opinion from Tianjian Accounting Firm[4]. - The company has not reported any significant differences in governance compared to regulatory requirements[91]. - The company has implemented changes in accounting policies effective from January 1, 2022, with no impact on financial statements[161].