证券代码：603868 证券简称：飞科电器 公告编号：2023-015 上海飞科电器股份有限公司 第四届监事会第七次会议决议公告 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个别及连带责任。 上海飞科电器股份有限公司（以下简称"公司"）于 2023 年 10 月 16 日发 出了关于召开公司第四届监事会第七次会议的通知，会议于 2023 年 10 月 26 日 以通讯方式召开，应出席监事 3 人，实际出席监事 3 人，会议由监事会主席贾 春荣先生主持。会议的召开符合《公司法》和《公司章程》等有关规定，会议决 议合法有效。 会议审议通过如下事项： 一、会议以 3 票赞成，0 票反对，0 票弃权的表决结果审议通过了《公司 2023 年第三季度报告》 监事会对公司 2023 年第三季度报告的审核意见：公司 2023 年第三季度报 告的编制和审议程序符合《公司法》、《证券法》、《公司章程》等有关法律法规及 公司规章制度的规定；第三季度报告的内容和格式符合中国证监会和证券交易所 的各项规定，所包含的信息能从各个方面真实地反映出公司当期的经营管理 ...

证券代码：603868 证券简称：飞科电器 公告编号：2023-016 上海飞科电器股份有限公司 关于公司高新技术企业认定相关事项的公告 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。 近日，上海市高新技术企业认定办公室发布了《关于公示 2023 年度上海市 第二批拟认定高新技术企业名单的通知》，根据科技部、财政部、国家税务总局 《高新技术企业认定管理办法》（国科发火〔2016〕32 号）、《高新技术企业认定 管理工作指引》（国科发火〔2016〕195 号）、《上海市高新技术企业认定管理实 施办法》（沪科合（2021）21 号）的有关规定，上海飞科电器股份有限公司（以 下简称"公司"）被列入 2023 年度上海市第二批拟认定高新技术企业公示名单， 公示期为 10 个工作日，目前公示期已结束。 根据上述规定，对于公示期无异议的，相关部门将予以备案，备案完成核发 证书编号，后续向企业颁发统一印制的《高新技术企业证书》。 根据《高新技术企业认定管理办法》、《企业所得税法》等有关规定，企业自 获得高新技术企业认定所在年度起连续三 ...

Financial Performance - The company's operating revenue for the first half of 2023 reached ¥2,673,567,928.92, representing a 17.30% increase compared to ¥2,279,309,271.08 in the same period last year[15]. - Net profit attributable to shareholders for the first half of 2023 was ¥608,275,844.69, up 33.43% from ¥455,868,980.63 in the previous year[16]. - The net cash flow from operating activities increased significantly by 122.37%, amounting to ¥888,704,643.68 compared to ¥399,658,832.48 in the same period last year[16]. - Basic earnings per share for the first half of 2023 were ¥1.40, a 33.33% increase from ¥1.05 in the same period last year[17]. - The weighted average return on net assets rose to 16.96%, an increase of 2.70 percentage points compared to 14.26% in the previous year[17]. - The total assets at the end of the reporting period were ¥4,119,185,965.88, down 5.23% from ¥4,346,536,456.22 at the end of the previous year[16]. - The net assets attributable to shareholders decreased by 7.67%, totaling ¥3,165,336,805.05 compared to ¥3,428,138,937.72 at the end of the previous year[16]. - The net profit after deducting non-recurring gains and losses was ¥506,138,258.61, reflecting an 18.18% increase from ¥428,286,173.97 in the same period last year[16]. - The diluted earnings per share also stood at ¥1.40, consistent with the basic earnings per share, indicating strong performance[17]. Sales and Market Performance - In the first half of 2023, the retail sales of electric shavers reached 4.85 billion RMB, a year-on-year increase of 22.7%[20]. - The retail sales of hair dryers amounted to 3.92 billion RMB, growing by 26.3% year-on-year[20]. - The retail sales of electric toothbrushes were 2.86 billion RMB, reflecting an 8.3% year-on-year increase[20]. - The company's outsourcing production accounted for 34.86% of total output in the first half of 2023, a decrease of 9.94 percentage points compared to the previous year[24]. - The online retail sales in China reached 7.16 trillion RMB in the first half of 2023, with a year-on-year growth of 13.1%[20]. - The cumulative live-streaming sales on key e-commerce platforms reached 1.27 trillion RMB, with over 110 million live-streaming sessions[20]. - The sales proportion of mid-to-high-end products increased to 51.0%, a rise of 10.4 percentage points year-on-year[32]. Research and Development - The company focuses on R&D innovation and brand operation as its core competitive advantages[26]. - The company launched 6 new product series and applied for 76 new patents, bringing the total to 593 patents, an increase of 75 from the previous year[33]. - Research and development expenses rose by 16.27% to ¥51,522,406.15, compared to ¥44,313,533.40 in the previous year[41]. Marketing and Distribution - The company has established a multi-channel marketing system, covering 31 provinces and maintaining good relationships with major retailers like Walmart and JD.com[30]. - The online marketing strategy has been enhanced, focusing on "C-end" reforms and improving consumer data analysis capabilities[34]. - The company has optimized its KA channel marketing model, converting distributors into operational service providers to reduce costs[36]. - The multi-brand strategy has strengthened the company's market position, with the "Bole" brand achieving a revenue increase of 143.86% in the first half of 2023[38]. Financial Management - The company reported a significant increase in sales and marketing expenses, which rose by 37.91% to ¥731,934,007.21, compared to ¥530,745,022.75 in the previous year[41]. - The company's financial expenses decreased slightly by 2.01%, resulting in a net financial expense of -¥3,700,423.68[41]. - The company has liquidated six subsidiaries during the reporting period, indicating a strategic shift in its investment approach[46]. - The company did not propose any profit distribution or capital reserve increase for the reporting period[58]. Risks and Challenges - The company faces risks due to high product concentration, primarily relying on electric shavers and hair dryers, which could lead to performance declines if market conditions worsen[51]. - Fluctuations in raw material prices directly affect product costs and profitability, with the company leveraging brand premium and procurement advantages to mitigate these risks[53]. - Rising labor costs present challenges, but the company is implementing measures to enhance production efficiency and product value to offset these pressures[55]. Environmental Responsibility - The company emphasizes environmental responsibility, implementing measures to reduce waste and energy consumption[63]. - The company is committed to continuous improvement in energy efficiency and has signed contracts to reduce energy consumption in operations[63]. - The company has not disclosed any environmental penalties or issues during the reporting period, indicating compliance with regulations[61]. Shareholder Information - The total number of ordinary shareholders reached 7,497 by the end of the reporting period[76]. - The top shareholder, Shanghai Feike Investment Co., Ltd., holds 80.99% of the shares, with a total of 352,800,000 shares[77]. - The second-largest shareholder, Li Gaiteng, holds 9.00% of the shares, totaling 39,200,000 shares[77]. Accounting and Compliance - The financial statements have been prepared in accordance with the accounting standards issued by the Ministry of Finance[108]. - The company has implemented a new accounting policy effective from January 1, 2023, regarding deferred income tax liabilities and assets related to individual transactions[171]. - The company has not made any changes to significant accounting estimates for the reporting period[172].

2022 年年度报告 公司代码：603868 公司简称：飞科电器 上海飞科电器股份有限公司 2022 年年度报告 1 / 159 2022 年年度报告 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、 立信会计师事务所（特殊普通合伙）为本公司出具了标准无保留意见的审计报告。 四、 公司负责人李丐腾、主管会计工作负责人胡莹及会计机构负责人（会计主管人员）朱永红 声明：保证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年度利润分配预案：拟以2022年12月31日的总股本435,600,000股为基数，向全体股 东每10股派发现金红利20.00元（含税），共计分配现金红利871,200,000.00元。2022年度不进 行资本公积金转增股本。该利润分配预案尚需公司股东大会批准。 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告如有涉及的未来计划、发展战略等前瞻性陈述，不构成公司对投资 ...

2023 年第一季度报告 单位：元 币种：人民币 证券代码：603868 证券简称：飞科电器 上海飞科电器股份有限公司 2023 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 \n变动幅度 (%) | | 营业收入 | 1,373,916,955.5 ...