Dividend and Shareholder Returns - The company plans to distribute a cash dividend of 1 RMB per 10 shares to all shareholders, excluding the repurchase account, based on the total share capital as of the dividend record date[5]. - The company does not plan to issue bonus shares or convert capital reserves into share capital[5]. - The total cash dividend amount for the fiscal year is projected to be ¥13,669,825.00, which represents 54.69% of the net profit attributable to ordinary shareholders in the consolidated financial statements[131]. - The company has established a three-year shareholder return plan (2022-2024) to enhance shareholder value and promote long-term investment[127]. - The company is committed to enhancing shareholder value, with plans to distribute dividends amounting to 100 million CNY in the upcoming fiscal year[109]. Financial Performance - The company's operating revenue for 2023 was CNY 1,819,984,272.20, a decrease of 5.28% compared to CNY 1,921,419,140.81 in 2022[25]. - The net profit attributable to shareholders for 2023 was CNY 24,996,429.46, reflecting a significant decline of 74.60% from CNY 98,412,131.19 in 2022[25]. - Basic earnings per share for 2023 were CNY 0.18, down 75.34% from CNY 0.73 in 2022[26]. - The weighted average return on equity decreased to 2.43% in 2023, down 7.11 percentage points from 9.54% in 2022[26]. - The total assets at the end of 2023 were CNY 1,957,797,877.97, a decrease of 10.05% from CNY 2,176,482,551.02 at the end of 2022[25]. Operational Highlights - The company has established six production bases in Jinhua, Suzhou, Malaysia, and Vietnam to enhance responsiveness to customer needs and reduce transportation costs[54]. - The company has implemented a QR code traceability system to improve inventory management efficiency and product quality control[54]. - The company has established a joint venture in Vietnam with Suzhou Yongjie Motor Co., Ltd. to improve the supply chain for vacuum cleaner OEM business[40]. - The company acquired the remaining 45% equity of Suzhou Shangteng, making it a wholly-owned subsidiary to enhance industrial synergy[36]. - The company plans to invest CNY 185 million to establish a clean electrical appliance production base in Vietnam, with site selection and registration completed[39]. Market Trends and Demand - The global vacuum cleaner market's consumer demand is a key driver for the company's sales of vacuum cleaner hoses and accessories[42]. - The clean appliance market continues to grow, providing a broad market prospect for the hose industry[81]. - The demand for vacuum cleaners is driven by global population growth, rising economic levels, and increased awareness of indoor air quality and health[81]. - The retail sales of cleaning appliances in China amounted to 34.4 billion yuan in 2023, with a year-on-year increase of 6.8%, while retail volume decreased by 0.5% to 25.34 million units[43]. - The Chinese cleaning appliance market is projected to grow steadily, reaching 85.2 billion yuan by 2026, driven by increasing consumer demand and industry concentration[43]. Research and Development - The company has established a strong technical innovation capability and a complete quality control system, positioning itself as a technology leader in the cleaning appliance hose industry[49]. - The company’s total R&D investment for the period was CNY 64,632,239.04, accounting for 3.55% of total revenue[67]. - Research and development expenses slightly decreased by 1.73% to CNY 64,632,239.04, indicating a reduction in R&D investment[56]. - The number of R&D personnel is 324, representing 11.61% of the total workforce[68]. - The company is focusing on high-end, intelligent, and energy-saving product development in response to market trends[82]. Governance and Compliance - The company has established effective communication channels with investors, including a dedicated investor hotline and an interactive platform[100]. - The company has strengthened the awareness of information disclosure responsibilities among its directors and senior management, improving the quality and transparency of disclosures[100]. - The company held a total of 10 supervisory board meetings during the reporting period, ensuring compliance with relevant laws and regulations[99]. - The independent directors have actively participated in major business decisions, enhancing the company's governance structure and operational capabilities[99]. - The company has not faced any penalties from securities regulatory agencies in the past three years[113]. Risks and Challenges - The company faces risks from raw material price fluctuations, primarily influenced by oil prices, which could impact profitability and stable operations[93]. - The company operates in a highly competitive market with many players, particularly in Jiangsu, Guangdong, and Zhejiang provinces, which may affect pricing and market share if core competitive advantages are not maintained[93]. - The company has a high customer concentration risk, which could adversely affect operations if major customers reduce procurement or face operational challenges[94]. - The company's export revenues are significantly affected by foreign currency exchange rates, particularly if the RMB appreciates or experiences high volatility[95]. - The company has recognized goodwill of approximately 5.36 million yuan from the acquisition of Suntone in Vietnam, which is subject to annual impairment testing[95]. Employee and Management - The company has a total of 2,791 employees, with 953 in the parent company and 1,838 in major subsidiaries[123]. - The company’s employee compensation policy is designed to be fair and market-oriented, ensuring transparency in salary structures[124]. - The total remuneration for all directors, supervisors, and senior management was 5.8296 million RMB[112]. - The company emphasizes the importance of employee training and development, implementing a structured training system to enhance management innovation capabilities[125]. - The company’s senior management evaluation mechanism is overseen by the remuneration and assessment committee, ensuring alignment with performance conditions[136]. Financial Management - The company has not engaged in any entrusted financial management or entrusted loan activities during the reporting period[184]. - The total amount of raised funds from the initial public offering was RMB 443.04 million, with RMB 394.99 million utilized by the end of the reporting period, achieving a utilization rate of 101.70%[186]. - The company has not reported any changes in the status of previously disclosed temporary announcements[180]. - The total amount of guarantees provided by the company, excluding those for subsidiaries, is zero, indicating no financial risk from guarantees[182]. - The company has not reported any impairment provisions for entrusted financial management or loans[185].

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），回购价格不超过人民币 20 元/股，回购期限为自公司董事会审议通过 本次回购股份方案之日起不超过 12 个月。具体内容详见公司 2024 年 2 月 6 日披 露于上海证券交易所网站（www.sse.com.cn）及指定信息披露媒体的《春光科技关 于以集中竞价交易方式回购公司股份暨推动"提质增效重回报"行动方案的公告》 （公告编号：2024-007）。 二、 回购股份的进展情况 证券代码：603657 证券简称：春光科技 公告编号：2024-039 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。 重要内容提示： | 回购方案首次披露日 | 2024/2/6 | | | | ...

Financial Performance - The company's operating revenue for Q1 2024 was CNY 364,023,793.31, representing a decrease of 11.22% compared to the same period last year[5]. - The net profit attributable to shareholders was a loss of CNY 4,044,937.51, a decline of 124.28% year-over-year[5]. - The basic earnings per share (EPS) was -CNY 0.03, reflecting a decrease of 125.00% compared to the previous year[5]. - The company reported a decrease in gross profit due to reduced orders in its vacuum cleaner OEM business, impacting both revenue and net profit[9]. - The company recorded a total comprehensive income of -7,991,591.41 CNY in Q1 2024, compared to 17,970,260.29 CNY in Q1 2023, indicating a decline of approximately 144%[22]. - The basic and diluted earnings per share for Q1 2024 were both -0.03 CNY, down from 0.12 CNY in Q1 2023, reflecting a decrease of 125%[22]. Cash Flow and Liquidity - The net cash flow from operating activities was CNY 74,275,004.76, with no applicable year-over-year comparison[5]. - The company achieved a net cash flow from operating activities of 74,275,004.76 CNY in Q1 2024, compared to a negative cash flow of -15,893,009.41 CNY in Q1 2023[25]. - Cash and cash equivalents increased to RMB 538,216,154.19 as of March 31, 2024, up from RMB 472,083,475.13 at the end of 2023, representing a growth of 14.0%[15]. - Cash and cash equivalents at the end of Q1 2024 amounted to 349,606,680.80 CNY, an increase from 326,110,252.22 CNY at the end of Q1 2023, representing a growth of about 7.2%[26]. - Investment activities resulted in a net cash outflow of -19,061,624.94 CNY in Q1 2024, compared to a net inflow of 31,868,084.16 CNY in Q1 2023[26]. - The company raised 200,182,884.48 CNY through financing activities in Q1 2024, compared to 100,935,833.33 CNY in Q1 2023, marking an increase of approximately 98%[26]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 1,954,727,462.37, a slight decrease of 0.16% from the end of the previous year[6]. - Total assets as of March 31, 2024, were RMB 1,954,727,462.37, slightly down from RMB 1,957,797,877.97 at the end of 2023[16]. - Total liabilities increased to RMB 1,013,102,659.89 from RMB 1,000,561,112.02, an increase of 1.6%[17]. - The company’s equity attributable to shareholders decreased to RMB 941,624,802.48 from RMB 957,236,765.95, a decline of 1.6%[17]. - The equity attributable to shareholders decreased by 1.63% to CNY 941,624,802.48 compared to the end of the previous year[6]. - Short-term borrowings rose to RMB 311,602,690.03, compared to RMB 226,419,805.55, an increase of 37.7%[16]. Operational Metrics - Total operating revenue for Q1 2024 was RMB 364,023,793.31, a decrease of 11.2% compared to RMB 410,011,968.35 in Q1 2023[20]. - Total operating costs decreased to 372,647,516.63 CNY in Q1 2024 from 394,615,526.50 CNY in Q1 2023, a reduction of about 5.5%[21]. - Research and development expenses increased to 14,621,247.34 CNY in Q1 2024, up from 12,607,706.90 CNY in Q1 2023, reflecting a growth of approximately 16%[21]. - The company reported a credit impairment loss of 5,422,192.93 CNY in Q1 2024, down from 8,702,766.24 CNY in Q1 2023, indicating a reduction of about 37%[21]. Shareholder Information - The total number of common shareholders at the end of the reporting period was 9,017[11].

关于《金华春光橡塑科技股份有限公司股票交易异常波动 问询函》的回函 金华春光橡塑科技股份有限公司: 贵公司发来的《金华春光橡塑科技股份有限公司股票交易异常波动的问询 函》已收悉,经认真自查核实,现回复如下: 作为金华春光橡塑科技股份有限公司的控股股东,截至目前,本公司未筹 划重大资产重组、发行股份、上市公司收购、债务重组、业务重组、资产剥离 和资产注入等重大事项,亦不存在其他可能对贵公司股价产生较大影响的重大 事件,或涉及贵公司应予以披露而未披露的重大信息。 在股票交易异常波动期间，本公司不存在买卖贵公司股票的情形。 特此回复! (本页无正文,为《关于金华春光橡塑科技股份有限公司股票交易异常波动问询 函的回函》的签署页) 控股股东: ATT 关于《金华春光橡塑科技股份有限公司股票交易异常波动 问询函》的回函 金华春光橡塑科技股份有限公司: 贵公司发来的《金华春光橡塑科技股份有限公司股票交易异常波动的问询 函》已收悉,经认真自查核实,现回复如下: 作为金华春光橡塑科技股份有限公司的实际控制人,截至目前,本人未筹 划重大资产重组、发行股份、上市公司收购、债务重组、业务重组、资产剥离 和资产注入等重大事项，亦不存在 ...

证券代码：603657 证券简称:春光科技 公告编号：2024-038 金华春光橡塑科技股份有限公司 股票交易异常波动公告 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"）股票于 2024 年 4 月 22 日至 2024 年 4 月 24 日连续三个交易日内收盘价格跌幅偏离值累计超过 20%，根 据《上海证券交易所交易规则》的有关规定，属于股票交易异常波动情形。 经公司自查并向控股股东及实际控制人书面发函核实，截至本公告披露日， 确认不存在应披露而未披露的重大事项或重要信息。 公司提醒投资者注意投资风险，公司股价短期波动较大，敬请广大投资者注 意二级市场交易风险，理性决策，审慎投资。 一、股票交易异常波动的具体情况 公司股票于 2024 年 4 月 22 日至 2024 年 4 月 24 日连续三个交易日内收盘价格 跌幅偏离值累计超过 20%，根据《上海证券交易所交易规则》的有关规定，属于股 票交易异常波动情形。 二、公司关注并核实的相关情况 （二）重大事项情况 ...

金华春光橡塑科技股份有限公司 2023 年年度股东大会会议资料 金华春光橡塑科技股份有限公司 Jinhua Chunguang Technology Co.,Ltd. 2023 年年度股东大会 会议资料 二〇二四年五月十五日 1 | 2023 年年度股东大会会议议程及相关事项 | | 3 | | --- | --- | --- | | 2023 年年度股东大会会议须知 | | 5 | | 议案一：公司 2023 年度董事会工作报告 | | 6 | | 议案二：公司 2023 年度监事会工作报告 | | 13 | | 议案三：公司 2023 年度财务决算报告 | | 18 | | 议案四：公司 2023 年年度报告全文及摘要 | | 22 | | 议案五：关于公司 2023 年度利润分配预案的议案 | 23 | | | 议案六：关于续聘会计师事务所的议案 | | 24 | | 议案七：关于公司非独立董事 2024 年度薪酬方案的议案 | 27 | | | 议案八：关于公司监事 2024 年度薪酬方案的议案 | 28 | | | 议案九：关于公司向金融机构申请综合授信额度的议案 | 29 | | | 议案十：关于 ...

Investment Rating - The investment rating for the company is "Add" (maintained) with a target price not specified [2] Core Views - The company experienced a revenue decline of 5.28% year-on-year in 2023, with a net profit attributable to shareholders dropping by 74.58% [8] - The company is actively expanding its diversified business related to its core operations, particularly in the motor business, to mitigate the pressure on its main assembly business [8] - The company aims to improve its customer structure by transitioning from reliance on a single major client to a multi-client model, preparing for future expansion in diversified cleaning appliance production [8] Financial Summary - In 2023, the company reported total revenue of 1.82 billion yuan and a net profit of 25 million yuan [8] - The gross margin for 2023 was 12.58%, a decrease of 1.73 percentage points year-on-year, while the net margin was 1.49%, down 4.36 percentage points [8] - The company’s operating cash flow for 2023 was negative 90 million yuan, a decline of 126.35% year-on-year [8] - The projected net profit for 2024-2026 is estimated at 70 million, 90 million, and 120 million yuan respectively, with corresponding dynamic P/E ratios of 43.3x, 32.1x, and 25.1x [8][11] Market Performance - The company’s stock price as of the report date was 21.68 yuan, with a 52-week high of 21.68 yuan and a low of 7.72 yuan [2] - The company’s total market capitalization is approximately 2.98 billion yuan [2] Business Operations - The company is focusing on enhancing its supply chain system for vacuum cleaner assembly and increasing the self-manufacturing rate of components [8] - The company has established a wholly-owned subsidiary in Suzhou for vacuum cleaner motor research, production, and sales, which is still in the development phase [8]

证券代码：603657 证券简称:春光科技 公告编号：2024-032 金华春光橡塑科技股份有限公司 关于回购注销 2022 年限制性股票激励计划 部分限制性股票通知债权人的公告 二、需债权人知晓的相关信息 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、通知债权人的原由 金华春光橡塑科技股份有限公司（以下简称"公司"）于 2024 年 4 月 18 日召 开第三届董事会第十八次会议、第三届监事会第十四次会议，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》《关于变更注册资本并 修订<公司章程>的议案》。具体内容详见公司于 2024 年 4 月 20 日披露的《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：2024- 031）、《春光科技关于变更注册资本、修订<公司章程>及修订、制定相关制度的公告》 （公告编号：2024-033）。 根据上述议案，由于 2023 年度公司层面业绩考核不达标，故 2022 年限制性股 票激励计划首次授予第二个解除限售期以及 ...

证券代码：603657 证券简称:春光科技 公告编号：2024-037 金华春光橡塑科技股份有限公司 股票交易异常波动及风险提示公告 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"）股票于 2024 年 4 月 18 日、2024 年 4 月 19 日连续两个交易日内收盘价格涨幅偏离值累计超过 20%，根 据《上海证券交易所交易规则》的有关规定，属于股票交易异常波动情形。 经公司自查并向控股股东及实际控制人书面发函核实，截至本公告披露日， 确认不存在应披露而未披露的重大事项或重要信息。 公司提醒投资者注意投资风险，公司股价短期波动较大，敬请广大投资者注 意二级市场交易风险，理性决策，审慎投资。 一、股票交易异常波动的具体情况 公司股票于 2024 年 4 月 18 日、2024 年 4 月 19 日连续两个交易日内收盘价格 涨幅偏离值累计超过 20%，根据《上海证券交易所交易规则》的有关规定，属于股 票交易异常波动情形。 (四)其他股价敏感信息 经公司核实，未发现 ...

证券代码：603657 证券简称:春光科技 公告编号：2024-027 金华春光橡塑科技股份有限公司 关于会计政策变更的公告 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： ● 公司根据中华人民共和国财政部（以下简称"财政部"）于2023年10月25日发 布的《企业会计准则解释第17号》（财会〔2023〕21号，以下简称"解释17号"）， 及于2022年11月30日发布的《企业会计准则解释第16号》（财会〔2022〕31号，以下 简称"解释16号"）的规定，而对公司会计政策进行相应变更。 ● 本次会计政策变更不会对公司损益、总资产、净资产等财务指标造成重大影 响。 一、本次会计政策变更概述 （一）变更原因 2023年10月25日，财政部发布了解释17号，解释17号规定，"关于售后租回交易 的会计处理"的内容允许企业自发布年度提前执行。 2022年11月30日，财政部发布了解释16号，解释16号规定，"关于单项交易产生 的资产和负债相关的递延所得税不适用初始确认豁免的会计处理"公司于2023年1月 1日起施行。 ...