证券代码：603848 证券简称：好太太 公告编号：2023-025 广东好太太科技集团股份有限公司 监事会认为：公司《2023 年限制性股票激励计划（草案）》（以下简称"《激 励计划（草案）》""本次激励计划"）及其摘要的内容符合《公司法》《中华 人民共和国证券法》（以下简称"《证券法》"）《上市公司股权激励管理办法》 （以下简称"《管理办法》"）等相关法律、法规和规范性文件的规定。本次激 励计划的实施将有利于公司的持续发展，不存在损害公司及全体股东利益的情形。 因此，同意实施本次激励计划。 具体内容详见公司在上海证券交易所网站（www.sse.com.cn）同日披露的《广 东好太太科技集团股份有限公司 2023 年限制性股票激励计划（草案）》《广东 好太太科技集团股份有限公司 2023 年限制性股票激励计划（草案）摘要公告》 （公告编号：2023-026）。 （二）以 3 票同意、0 票反对、0 票弃权，审议通过《关于公司<2023 年限制 性股票激励计划实施考核管理办法>的议案》，本议案尚需提交公司 2023 年第 一次临时股东大会审议。 监事会认为：公司《2023 年限制性股票激励计划实施考核管理办法 ...

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 ...

Financial Performance - The company's operating revenue for the first half of 2023 reached ¥718.72 million, an increase of 15.37% compared to ¥622.97 million in the same period last year[19]. - Net profit attributable to shareholders for the first half of 2023 was ¥150.29 million, representing a growth of 44.91% from ¥103.71 million in the previous year[19]. - Basic earnings per share for the first half of 2023 was ¥0.37, up 42.31% from ¥0.26 in the same period last year[20]. - The weighted average return on equity increased to 7.13%, up by 1.75 percentage points from 5.38% in the previous year[20]. - The net cash flow from operating activities surged to ¥241.44 million, a significant increase of 1058.66% compared to ¥20.84 million in the same period last year[19]. - Total operating revenue for the first half of 2023 reached ¥718,716,896.55, an increase of 15.3% compared to ¥622,965,460.08 in the same period of 2022[116]. - Net profit for the first half of 2023 was ¥150,162,776.19, representing a 44.8% increase from ¥103,659,996.71 in the first half of 2022[117]. - Operating profit for the first half of 2023 was ¥170,940,950.27, a rise of 50.5% compared to ¥113,551,028.81 in the previous year[117]. Assets and Liabilities - Total assets as of June 30, 2023, amounted to ¥3.04 billion, reflecting a 7.63% increase from ¥2.82 billion at the end of the previous year[19]. - The company's net assets attributable to shareholders increased to ¥2.12 billion, a rise of 3.43% from ¥2.05 billion at the end of the previous year[19]. - Total liabilities rose to CNY 522,573,442.85, up from CNY 377,122,510.31, indicating an increase of about 38.5%[111]. - The total current assets as of June 30, 2023, amounted to CNY 577,532,507.99, a decrease from CNY 615,235,286.20 as of December 31, 2022, reflecting a decline of approximately 6.1%[109]. - The total equity attributable to shareholders increased to CNY 2,115,562,475.02 from CNY 2,045,477,358.69, marking an increase of about 3.4%[111]. Market and Industry Insights - The global smart home market is projected to grow from $126.1 billion in 2022 to $207.8 billion by 2026, indicating significant growth potential in the industry[32]. - The smart home penetration rate in China is only 13%, suggesting substantial room for growth in the domestic market[32]. - The smart drying rack market in China is projected to reach a sales volume of 15 billion yuan by 2024, indicating a strong growth trend driven by increasing consumer demand for convenience and quality of life[35]. - The smart lock market in China is expected to exceed 23 billion yuan in 2023, with a projected market size of 40 billion yuan by 2027, indicating robust growth potential[39]. Research and Development - The company has established a comprehensive research system for smart home products, focusing on smart fabric care, smart nursing, and smart lighting technologies[34]. - Significant advancements in R&D include breakthroughs in smart technology, such as intelligent adaptive drying and disinfection capabilities, maintaining industry-leading technical advantages[61]. - The company has obtained over 1,300 national patents and has been recognized as a "High-tech Enterprise" for five consecutive times, underscoring its commitment to innovation and technology[50]. Operational Strategies - The company is implementing a new retail model that integrates offline and online sales channels, enhancing customer experience and expanding market reach[30]. - The company aims to deepen its market presence in first and second-tier cities while expanding into third and fourth-tier cities[30]. - The company has focused on channel expansion, achieving a strong online presence while enhancing offline retail operations, resulting in a robust marketing strategy[57]. - The company is actively exploring partnerships with leading real estate developers and other industries to expand its market reach and product applications beyond residential settings[54]. Risk Management - Major risks identified include fluctuations in raw material prices, market competition, and regulatory risks in the real estate sector[6]. - The company faces risks from raw material price fluctuations, which constitute approximately 80% of production costs[75]. - The company has set aside 11,235,000 for general risk reserves, indicating a proactive approach to risk management[144]. Financial Management - The company does not plan to distribute profits or increase capital reserves for the first half of 2023[4]. - The company has maintained a consistent registered capital of RMB 401,000,000.00 since its IPO, ensuring stability in its capital structure[156]. - The company reported a total comprehensive income of 103,706,700, reflecting a decrease of 46,704.12 from the previous period[140]. Corporate Governance - The total number of ordinary shareholders as of the end of the reporting period is 14,322[100]. - The largest shareholder, Shen Hanbiao, holds 217,395,000 shares, representing 54.21% of the total shares[102]. - The company has not reported any major litigation or arbitration matters during the reporting period[95]. - There were no significant non-operating fund occupations by controlling shareholders or related parties during the reporting period[94].

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 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥276,225,222.78, representing a year-on-year increase of 13.34%[2] - The net profit attributable to shareholders for the same period was ¥48,272,831.39, reflecting a growth of 6.57% compared to the previous year[2] - The basic earnings per share for Q1 2023 was ¥0.12, up by 9.09% year-on-year[2] - The net profit for Q1 2023 was CNY 48,217,228.55, an increase of 4.24% compared to CNY 45,298,857.38 in Q1 2022[15] - The operating profit for Q1 2023 was CNY 52,319,914.84, up from CNY 51,283,812.93 in the same period last year, reflecting a growth of 2.02%[15] - The total comprehensive income for Q1 2023 was CNY 48,217,228.55, compared to CNY 45,298,857.38 in Q1 2022, reflecting an increase of 4.24%[16] Cash Flow - The net cash flow from operating activities increased significantly by 139.96%, amounting to ¥37,576,453.66[2] - Cash flow from operating activities generated a net amount of CNY 37,576,453.66, a significant improvement from a net outflow of CNY 94,024,317.18 in Q1 2022[17] - The total cash inflow from operating activities was CNY 344,733,145.03, compared to CNY 270,897,505.84 in Q1 2022, representing an increase of 27.19%[16] - The cash flow from investing activities resulted in a net outflow of CNY 49,039,992.11, an improvement from a net outflow of CNY 172,640,245.98 in Q1 2022[17] Assets and Liabilities - Total assets at the end of Q1 2023 reached ¥2,833,322,889.14, a slight increase of 0.42% from the end of the previous year[3] - Total liabilities decreased to ¥340,734,754.44 from ¥377,122,510.31, a reduction of 9.63%[13] - Shareholders' equity increased to ¥2,492,588,134.70 from ¥2,444,370,906.15, reflecting a growth of 1.97%[13] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 9,238[8] - The top three shareholders held a combined 88.79% of the shares, with the largest shareholder owning 54.21%[8] Operating Costs and Expenses - Total operating costs for Q1 2023 were ¥229,083,921.51, up from ¥201,959,665.13 in Q1 2022, reflecting a growth of 13.36%[14] - Research and development expenses increased to ¥7,986,498.30 in Q1 2023, compared to ¥6,329,342.20 in Q1 2022, marking a rise of 26.19%[14] Market Strategy - The company plans to continue expanding its market presence and investing in new product development[6] Other Financial Metrics - The company reported non-recurring gains and losses totaling ¥409,494.30 for the quarter[5] - The company reported a decrease in income tax expenses to CNY 4,272,906.51 from CNY 6,618,395.31 in the previous year, a reduction of 35.38%[15] - Cash and cash equivalents as of March 31, 2023, were ¥112,387,644.38, down from ¥124,095,253.63 at the end of 2022, a decrease of 9.18%[12] - Accounts receivable decreased to ¥93,050,624.75 from ¥100,754,643.45, a decline of 7.48%[12] - Inventory as of March 31, 2023, was ¥182,918,282.07, down from ¥196,586,240.55, a decrease of 6.95%[12]

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].

2022 年第三季度报告 单位：元 币种：人民币 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 2022 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法律责任。 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 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 年初至报告期 | --- | --- | --- | --- | --- | |------------------------------------------------|----------------|------------------------------|------------------|---------------------------- ...

公司代码：603848 公司简称：好太太 2022 年半年度报告 广东好太太科技集团股份有限公司 2022 年半年度报告 1 / 149 2022 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确性、 完整性，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。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人沈汉标、主管会计工作负责人孙政及会计机构负责人（会计主管人员）林贤惜声 明：保证半年度报告中财务报告的真实、准确、完整。 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 2022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 ...

2022 年第一季度报告 单位：元 币种：人民币 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 2022 年第一季度报告 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。 第一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 | --- | --- | --- | |------------------------|----------------|-------------------------------------| | 项目 | 本报告期 | 本报告期比上年同期 增减变动幅度 (%) | | 营业收入 | 243,715,140.29 | 15.69 | | 归属于上市公司股东的 ...