关于 2023 年半年度业绩说明会召开情况的公告 证券代码：603848 证券简称：好太太 公告编号：2023-023 广东好太太科技集团股份有限公司 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。 广东好太太科技集团股份有限公司（以下简称"公司"）于 2023 年 9 月 18 日（星期一）10:00-11:30 在上海证券交易所"上证路演中心"以视频录播和网络 文字互动的方式召开了"公司 2023 年半年度业绩说明会"，就投资者关注的问 题在信息披露允许的范围内进行了交流。现将召开情况公告如下： 一、说明会召开情况 2023 年 9 月 12 日，公司披露了《广东好太太科技集团股份有限公司关于召 开 2023 年半年度业绩说明会的公告》（公告编号：2023-021）。2023 年 9 月 18 日（星期一）10:00-11:30 公司在上海证券交易所"上证路演中心"以视频录播和 网络文字互动的方式召开了"公司 2023 年半年度业绩说明会"，公司通过录播 视频向各位投资者介绍了公司 2023 年半年度的经营情况，具体 ...

广东好太太科技集团股份有限公司（以下简称"公司"）已于 2023 年 08 月 24 日披露了公司 2023 年半年度报告，为便于广大投资者更全面深入地了解公 司 2023 年半年度经营成果、财务状况，公司计划于 2023 年 09 月 18 日上午 10:00-11:30 举行 2023 年半年度业绩说明会，就投资者关心的问题进行交流。 一、 说明会类型 本次投资者说明会以视频结合网络互动形式召开，公司将针对 2023 年半年 度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。 证券代码：603848 证券简称：好太太 公告编号：2023-021 广东好太太科技集团股份有限公司 关于召开 2023 年半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： （网址：https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心视频录播和网络文字互动 投资者可于 2023 年 09 月 11 日(星期一)至 ...

2023 年半年度报告 公司代码：603848 公司简称：好太太 广东好太太科技集团股份有限公司 2023 年半年度报告 1 / 155 2023 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 2023年半年度不进行利润分配或资本公积转增股本。 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告中所涉及的未来计划、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他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 报告期内可能对公司未来经营造成影响的重大风险主要有原材料价格波动风险、市场竞争以 及行业跨界风险、房地产市场调控风险，公司已在本报告中详细描述可能存在的相关风险，详见 "第三节 管理层讨论与分析"之"五、其他披露事项"中"（一）可能面对的风险"相关内容， 敬请投资者关注投资风险。 十一、 其他 常用词语释义 公司、本公司、好太太集团、 集团 指 广东好太太科技集 ...

证券代码：603848 证券简称：好太太 公告编号：2023-015 广东好太太科技集团股份有限公司 关于参加沪市智能家居行业上市公司 2022 年度暨 2023 年第一季度集体业绩说明会的公告 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： （网址：http://roadshow.sseinfo.com/roadshowDisplay.do?tag=home） 广东好太太科技集团股份有限公司（以下简称"公司"）已于 2023 年 04 月 27 日发布公司 2022 年年度报告，并于同日发布了公司 2023 年第一季度报告， 为便于广大投资者更全面深入地了解公司2022年度及2023年第一季度的经营成 果、财务状况，公司计划于 2023 年 06 月 02 日下午 13:00-14:30 参与沪市智能家 居行业上市公司集体业绩说明会业绩说明会，就投资者关心的问题进行交流。 会议召开时间：2023 年 06 月 02 日(星期五)13:00-14:30 会议召开地点：上海证券交易所上证路演中心 一、 说明 ...

2023 年第一季度报告 (一)主要会计数据和财务指标 证券代码：603848 证券简称：好太太 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。 广东好太太科技集团股份有限公司 2023 年第一季度报告 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。 1 / 12 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。 第一季度财务报表是否经审计 □是 √否 一、 主要财务数据 重要内容提示 | | 本报告期末 | 上年度末 | 本报告期末比 上年度末增减 | | --- | --- | --- | --- | | | | | 变动幅度(%) | | 总资产 | 2,833,322,889.14 | 2,821,493,416.46 | 0.42 | | 归属于上市公司股东的 | 2,093,750,190.08 | 2,045,477,358.69 | 2.36 | | 所 ...

Financial Performance - The company's operating revenue for 2022 was ¥1,382,017,105.72, a decrease of 3.05% compared to ¥1,425,448,446.63 in 2021[21]. - The net profit attributable to shareholders for 2022 was ¥218,589,494.39, down 27.19% from ¥300,222,407.93 in 2021[21]. - The net cash flow from operating activities decreased by 37.27% to ¥130,351,016.55 in 2022 from ¥207,788,245.14 in 2021[21]. - The total assets at the end of 2022 were ¥2,821,493,416.46, reflecting a 20.32% increase from ¥2,345,051,371.76 at the end of 2021[21]. - The basic earnings per share for 2022 was ¥0.55, a decrease of 26.67% compared to ¥0.75 in 2021[22]. - The weighted average return on equity for 2022 was 11.33%, down 5.82 percentage points from 17.15% in 2021[22]. - The company reported a non-recurring loss of approximately 2.38 million in 2022, compared to a gain of 21.32 million in 2021[28]. - The total amount of government subsidies recognized in 2022 was approximately 3.36 million, down from 3.66 million in 2021[28]. - The company’s financial products saw a decrease of approximately 751.15 million, impacting profits by about 11.82 million[30]. - The company achieved a revenue of CNY 1,382,017,105.72, a decrease of 3.05% compared to the previous year[60]. - The net profit attributable to shareholders was CNY 218,589,494.39, down 27.19% year-on-year[60]. Dividend and Capital Management - The company plans to distribute a cash dividend of 2.00 RMB per 10 shares, totaling 80,200,000 RMB (including tax) for the year 2022[4]. - The company does not plan to increase capital reserves to share capital for the 2022 fiscal year[4]. - The company has not disclosed any significant changes in shareholder structure or share capital during the reporting period[8]. Audit and Compliance - The board of directors and management confirm the authenticity, accuracy, and completeness of the annual report[7]. - The company received a standard unqualified audit report from Guangdong Sinong Accounting Firm[7]. - The financial report for the year 2022 is guaranteed to be true and complete by the responsible personnel[7]. - The company adheres to strict information disclosure regulations, ensuring timely and accurate communication with shareholders[112]. - The company maintained a transparent and open attitude towards investor relations, enhancing communication through various channels[113]. - The company has received a standard unqualified opinion in the internal control audit report issued by the accounting firm Si Nong[150]. Market and Growth Strategies - The company plans to enhance its market expansion strategies and invest in new product development to drive future growth[20]. - In 2022, the company faced challenges such as low demand and high costs but managed to maintain stable operations and promote high-quality development[32]. - The company launched a "Ten Thousand Stores Expansion Plan" to recruit quality distributors and optimize the distributor structure, enhancing retail levels and operational capabilities[33]. - The company is focusing on multi-category development in smart home strategy, optimizing product systems across three main business areas: smart fabric care, smart nursing, and whole-home intelligence[35]. - The company is enhancing its marketing capabilities through a brand strategy upgrade, focusing on becoming a leader in experiential smart home solutions[33]. - The company is actively exploring partnerships with major real estate developers and seeking collaborations in the home decoration and property management sectors[57]. - The company is expanding its market presence and exploring new strategies, including potential acquisitions and partnerships[125]. Research and Development - Investment in innovation and R&D has led to breakthroughs in key technology areas such as drying technology, airflow design, and smart control[36]. - The company has obtained over 1,200 national patents and has been recognized as a "High-tech Enterprise" for five consecutive times[53]. - The company employed 133 R&D personnel, accounting for 10.78% of the total workforce, with a majority holding undergraduate degrees[74]. - In 2022, the company's total R&D expenses amounted to ¥43,768,938.62, representing 3.17% of total revenue[73]. - The company is committed to enhancing user experience by transitioning from selling products to selling scenarios, addressing diverse consumer needs in the smart home sector[95]. - In 2023, the company plans to increase R&D investment to enhance core technology research and improve the innovation system, focusing on user-driven and differentiated technology-driven models[100]. Risk Management - The company is actively managing receivables and improving risk control systems to mitigate potential risks in engineering projects[34]. - The company is facing risks from market competition in the smart home industry, with a focus on maintaining R&D investment and brand building to provide quality products and services[103]. - The company's performance is linked to the real estate market, which has been affected by government regulations aimed at stabilizing the sector[104]. Employee and Management - The company has a total of 1,233 employees, with 741 in the parent company and 492 in major subsidiaries[135]. - The company has implemented a comprehensive training program to enhance employee skills and promote growth, focusing on various talent development lines[138]. - The company has a diverse employee educational background, with 818 holding diplomas or below, 406 with bachelor's degrees, and 9 with master's degrees or higher[136]. - The company has a diverse management team with extensive experience in various sectors, including finance, law, and technology[119]. Environmental and Social Responsibility - The company has invested 150,800 RMB in environmental protection during the reporting period[152]. - The company has implemented measures to reduce carbon emissions, including using solar heating panels and electric forklifts[154]. - The company will disclose its first Environmental, Social, and Governance (ESG) report, as announced on the Shanghai Stock Exchange[155]. - The company has maintained compliance with environmental laws and regulations, including ISO 14001:2015 certification[153]. Shareholder Information - The largest shareholder, Shen Hanbiao, holds 217,395,000 shares, representing 54.21% of the total shares[181]. - The second largest shareholder, Wang Miaoyu, holds 116,165,000 shares, accounting for 28.97% of the total shares[181]. - The company has no controlling shareholder or actual controller changes during the reporting period[183]. - The company has a total of 8,248 common stock shareholders as of the end of the reporting period, down from 9,238 in the previous month[178].

Financial Performance - The company's operating revenue for 2021 was CNY 1,425,448,446.63, representing a 22.88% increase compared to CNY 1,160,006,310.07 in 2020[25]. - The net profit attributable to shareholders for 2021 was CNY 300,222,407.93, a 12.97% increase from CNY 265,752,420.58 in 2020[25]. - The net cash flow from operating activities for 2021 was CNY 207,788,245.14, showing a significant increase of 39.52% from CNY 148,932,505.71 in 2020[25]. - The total assets at the end of 2021 were CNY 2,345,051,371.76, an increase of 11.44% from CNY 2,104,407,271.95 at the end of 2020[25]. - The basic earnings per share for 2021 was CNY 0.75, up 13.64% from CNY 0.66 in 2020[26]. - The weighted average return on equity for 2021 was 17.15%, an increase of 0.53 percentage points from 16.62% in 2020[26]. - The net profit after deducting non-recurring gains and losses was ¥278,903,973.00, reflecting a 22.40% increase year-on-year[83]. - The company's main business revenue reached ¥1,418,327,715.00, representing a 24.07% year-on-year growth[88]. - The gross profit margin for the main business was 45.10%, a decrease of 3.87% compared to the previous year[88]. Dividends and Shareholder Returns - The company plans to distribute a cash dividend of 2.50 RMB per 10 shares, totaling 100,250,000 RMB (including tax) for the year 2021[6]. - In 2022, the company plans to distribute a cash dividend of ¥2.5 per 10 shares (before tax) to all shareholders, based on the total share capital on the dividend record date[185]. Corporate Governance - The company has established a robust corporate governance structure, ensuring compliance with relevant laws and regulations, and maintaining independent operations from its controlling shareholder[148]. - The company actively engages with investors through transparent communication and feedback mechanisms to enhance investor relations and improve overall transparency[152]. - The company has not identified any major issues during its self-inspection of corporate governance in accordance with regulatory requirements[195]. - The company has established a comprehensive internal control management system, which has been continuously improved to enhance decision-making efficiency and ensure compliance and asset safety[190]. - The internal control audit report issued by the auditing firm was a standard unqualified opinion, confirming the effectiveness of the internal control system[194]. Market Position and Strategy - The company aims to build a global leading smart home enterprise, emphasizing technology-driven future development and comprehensive smart home solutions[55]. - The company has significantly increased its brand presence among younger consumers by leveraging social media and influencer marketing strategies[61]. - The company has maintained a leading position in the smart drying segment, continuously innovating with technologies such as "smart error correction" and "smart voice control" to enhance product offerings[70]. - The company plans to expand its layout in artificial intelligence and IoT technologies, focusing on building a smart home ecosystem centered around home service robots[66]. - The company intends to leverage big data to formulate product development strategies and enhance online channel promotions, particularly on platforms like Tmall and JD[139]. Research and Development - The company has received over 800 national patents and has been recognized as a "High-tech Enterprise" for five consecutive times, showcasing its strong R&D capabilities[70]. - The company has established a comprehensive smart home product and cutting-edge technology research system, focusing on four main business segments: smart fabric care, smart care, smart health living, and smart light sensing[66]. - The company is committed to maintaining significant investment in R&D and brand building to provide high-quality products and services to consumers[144]. - The company has developed a complete training system that covers all employee development paths, from newcomers to management or expert roles[181]. Operational Efficiency - The company has implemented a strategic procurement approach, optimizing customer structure and reducing cooperation risks, which improved project delivery quality[58]. - The company enhanced its supply chain management through deep strategic cooperation with secondary suppliers, effectively mitigating raw material supply risks[62]. - The company is focusing on information technology to improve automation and production efficiency, with significant upgrades to key systems[80]. - The company will implement measures such as hedging, strategic inventory, and centralized procurement to mitigate raw material price risks and enhance operational efficiency through digital transformation[143]. Employee and Management Structure - The company employed a total of 1,242 staff, with 774 in the parent company and 468 in major subsidiaries[179]. - The workforce composition includes 388 production personnel, 491 sales personnel, 189 technical personnel, 24 financial personnel, and 150 administrative personnel[179]. - The total pre-tax remuneration for all directors, supervisors, and senior management during the reporting period was 595.70 million CNY[162]. - The company has a diverse management team with extensive experience in various sectors, including investment, finance, and technology[166]. Risks and Challenges - The company faces risks from market competition and industry crossover, particularly from numerous small enterprises, which could negatively impact growth and profitability[144]. - The company's performance is closely tied to the real estate market, which has been affected by government regulations aimed at stabilizing the sector, potentially slowing growth[145]. - Approximately 80% of the company's production costs are attributed to direct material costs, making it vulnerable to fluctuations in raw material prices, which could adversely affect profitability if prices rise significantly[143].

2021 年第三季度报告 单位：元 币种：人民币 1 / 12 证券代码：603848 证券简称：好太太 广东好太太科技集团股份有限公司 2021 年第三季度报告 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、准确性和完整性承担个别及连带责任。 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。 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 本报告期比上 年初至报告期末 | --- | --- | --- | --- | --- | |------------------------------------------------|----------------|-------------------------|----------------|-------------------- ...

Financial Performance - Basic earnings per share for the first half of 2021 reached RMB 0.32, a 60% increase compared to RMB 0.20 in the same period last year[20] - Diluted earnings per share also stood at RMB 0.32, reflecting the same 60% growth year-over-year[20] - The weighted average return on equity increased to 7.41%, up by 2.09 percentage points from 5.32% in the previous year[20] - The return on equity, excluding non-recurring gains and losses, rose to 6.18%, an increase of 1.86 percentage points from 4.32% in the prior year[20] - The basic earnings per share after deducting non-recurring gains and losses was RMB 0.27, representing a 68.75% increase from RMB 0.16 in the same period last year[20] - The company's operating revenue for the first half of the year reached ¥578,873,300.39, representing a 55.12% increase compared to ¥373,181,862.53 in the same period last year[21] - Net profit attributable to shareholders was ¥127,712,780.03, up 59.30% from ¥80,173,201.50 year-on-year[21] - The net profit excluding non-recurring gains and losses was ¥106,395,430.66, reflecting a 63.40% increase from ¥65,115,087.67 in the previous year[21] - The net cash flow from operating activities improved significantly to ¥82,578,234.42, a turnaround from a negative cash flow of ¥142,209,262.92 in the same period last year, marking a 158.07% change[21] Assets and Liabilities - As of the end of the reporting period, the net assets attributable to shareholders were ¥1,686,307,110.56, a 1.66% increase from ¥1,658,839,738.89 at the end of the previous year[21] - Total assets increased by 2.55% to ¥2,157,971,656.92 from ¥2,104,407,271.95 at the end of the last year[21] - Total liabilities increased to RMB 462,506,705.81 from RMB 438,529,147.85, reflecting a rise of about 5.5%[106] - The company's equity attributable to shareholders reached RMB 1,686,307,110.56, up from RMB 1,658,839,738.89, indicating a growth of approximately 1.7%[106] Market and Industry Insights - The smart home industry in China is projected to grow from approximately ¥206.4 billion in 2020 to over ¥517.6 billion by 2023, indicating a significant market expansion opportunity[24] - The company is focusing on the smart home sector by integrating "solutions + hardware" to enhance user experience and comfort through interconnected smart products[28] - The launch of the smart lock product marks the company's entry into the smart security market, expanding its growth potential beyond its traditional product lines[29] - The company aims to build a smart cleaning ecosystem centered around home service robots, enhancing the functionality and value of smart products in domestic settings[29] Research and Development - The company has established a comprehensive product system, transitioning from single product design to intelligent home new product design, extension design, and functional design, with a focus on continuous innovation and research in new materials and technologies[39] - The company has obtained over 800 national patents and has been recognized as a "High-tech Enterprise" for four consecutive times, emphasizing its commitment to technological innovation and product development in the smart home sector[38] - The company has developed a three-tier R&D system focusing on basic research, application technology research, and product development, ensuring continuous product innovation[38] - The company is actively investing in research and development, collaborating with renowned universities to foster innovation and maintain industry leadership[55] Sales and Marketing - The brand "Good Housewife" has achieved top rankings in brand awareness, purchase rate, overall satisfaction, and recommendation rate within the industry, as per a July 2021 survey by iResearch Consulting[42] - The company has invested significantly in brand promotion and marketing activities, enhancing its market position and brand recognition through various large-scale themed events and targeted advertising campaigns[40] - The company is actively expanding its sales channels by integrating online and offline retail, enhancing its presence in first, second, third, and fourth-tier cities[36] - Online channels have seen rapid growth, with the company achieving top sales in categories on platforms like Tmall and JD during the "618" shopping festival, with the D-3116 smart drying rack becoming the top-selling item[52] Operational Efficiency - The company has implemented a strict supplier evaluation and management system, ensuring quality and cost-effectiveness in its procurement process[35] - The company focuses on a customer demand-oriented production model, closely tracking order changes to optimize production and delivery plans[36] - The company is committed to enhancing its information technology systems, achieving full automation in production processes, and optimizing key operational workflows[47] - The company has implemented a provincial operation platform model to improve efficiency and support terminal operations, enhancing customer experience and service quality[51] Financial Risks and Challenges - The company has outlined potential risks in the report, advising investors to be cautious[8] - The company faces risks from raw material price fluctuations, which constitute approximately 80% of production costs[75] - The company plans to enhance brand promotion and accelerate new retail transformation to mitigate risks from real estate market regulations[77] Shareholder Information - As of the end of the reporting period, the total number of ordinary shareholders is 8,991[94] - The top shareholder, Shen Hanbiao, holds 217,395,000 shares, representing 54.21% of the total shares[96] - The second-largest shareholder, Wang Miaoyu, holds 112,500,000 shares, accounting for 28.05%[96] - The company has not disclosed any significant changes in its share capital structure during the reporting period[93] Compliance and Governance - The company has not reported any changes in its subsidiaries, maintaining stability in its corporate structure[155] - The company has not disclosed any new product developments or market expansion strategies during the reporting period[84] - There were no significant lawsuits or arbitration matters during the reporting period[86] - The company has not disclosed any environmental information or measures taken to reduce carbon emissions during the reporting period[83]

2021 年第一季度报告 公司代码：603848 公司简称：好太太 广东好太太科技集团股份有限公司 2021 年第一季度报告 HOTATA 好太太 1 / 18 2021 年第一季度报告 一、 二、 11Í 四、 目录 | --- | |----------------| | | | 重要提示 . | | 公司基本情况 . | | 重要事项 . | | 附录 . | 2 / 18 2021 年第一季度报告 一、 重要提示 1.1 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、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 1.2 公司全体董事出席董事会审议季度报告。 1.3 公司负责人沈汉标、主管会计工作负责人周秋英及会计机构负责人（会计主管人员）孙政保 证季度报告中财务报表的真实、准确、完整。 1.4 本公司第一季度报告未经审计。 二、 公司基本情况 2.1 主要财务数据 | --- | --- | --- | --- | |-----------------------------------------------|--------------- ...