证券代码：603868 证券简称：飞科电器 公告编号：2024-004 上海飞科电器股份有限公司 关于公司及子公司使用自有资金进行委托理财的公告 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。 ● 委托理财金额：预计单日最高余额上限为人民币30亿元。 ● 委托理财期限：自2023年年度股东大会审议通过之日起不超过12个月 ● 履行的审议程序：上海飞科电器股份有限公司（以下简称"公司"）于 2024年3月11召开第四届董事会第八次会议，审议通过了《关于公司及子公司 使用自有资金进行委托理财的议案》，同意本次委托理财预计事宜。 一、本次委托理财概况 为提高公司资金使用效率和效益，公司于2024年3月11日召开第四届董事 会第八次会议，审议通过了《关于公司及子公司使用自有资金进行委托理财的 议案》，同意公司及子公司在不影响公司日常经营的前提下，公司及子公司将 使用闲置自有资金购买商业银行中等及以下风险等级、收益相对稳定的理财产 品，使用额度不超过人民币30亿元，在上述额度内，资金可以在决议有效期内 进行滚动使用，决议有效期自2 ...

上海飞科电器股份有限公司 关于公司通过高新技术企业认定并完成备案的公告 证券代码：603868 证券简称：飞科电器 公告编号：2023-018 2023 年 12 月 8 日 特此公告。 上海飞科电器股份有限公司 董 事 会 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 27 日在 上海证券交易所网站披露了《关于公司高新技术企业认定相关事项的公告》（公 告编号 2023-016），公司被列入 2023 年度上海市拟认定高新技术企业名单并通 过公示，将报相关部门予以备案。 2023 年 12 月 8 日，全国高新技术企业认定管理工作领导小组办公室发布 了《对上海市认定机构 2023 年认定报备的第一批高新技术企业进行备案的公告》， 根据《高新技术企业认定管理办法》（国科发火〔2016〕32 号）和《高新技术企 业认定管理工作指引》（国科发火〔2016〕195 号）的有关规定，对上海市认定 机构 2023 年认定报备的第一批高新技术企业予以公告。 根据 ...

证券代码：603868 证券简称：飞科电器 公告编号：2023-017 上海飞科电器股份有限公司 关于召开 2023 年第三季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个别及连带责任。 重要内容提示： 投资者可于 2023 年 11 月 13 日（星期一）至 11 月 17 日（星期五）16:00 前登录 上证 路演 中 心网站 首页 点击 " 提 问预征 集 "栏 目或 通 过公司 邮箱 flyco@flyco.com 进行提问。公司将在业绩说明会上对投资者普遍关注的问题进 行回答。 上海飞科电器股份有限公司（以下简称"公司"）已于 2023 年 10 月 28 日在 上海证券交易所网站（www.sse.com.cn）披露公司 2023 年第三季度报告，为 便于广大投资者更全面深入地了解公司 2023 年第三季度经营成果、财务状况， 公司计划于 2023 年 11 月 20 日 上午 10:00-11:00 举行 2023 年第三季度业绩 说明会，就投资者关心的问题进行交流。 一、 业绩说明会类型 本次业绩说明 ...

Financial Performance - The company's operating revenue for Q3 2023 was RMB 1,320,457,313.26, a decrease of 7.97% compared to the same period last year[4]. - Net profit attributable to shareholders was RMB 218,750,604.65, down 23.56% year-on-year[4]. - The net profit after deducting non-recurring gains and losses was RMB 207,953,242.65, a decrease of 23.24% compared to the previous year[4]. - Basic earnings per share for Q3 2023 were RMB 0.50, down 24.24% year-on-year[5]. - The net profit for Q3 2023 was CNY 827,026,449.34, an increase of 11.5% compared to CNY 741,608,161.93 in Q3 2022[17]. - Basic and diluted earnings per share for Q3 2023 were both CNY 1.90, up from CNY 1.70 in the same period last year, representing an increase of 11.76%[17]. - The company reported a net profit of ¥1,084,075,936.34 for the first three quarters of 2023, compared to ¥980,071,207.75 in 2022, marking an increase of 10.64%[16]. Cash Flow and Investments - The net cash flow from operating activities for Q3 2023 was RMB 344,373,557.42, an increase of 33.95% compared to the same period last year[5]. - Cash flow from operating activities for the first three quarters of 2023 was CNY 1,233,078,201.10, significantly higher than CNY 656,748,235.56 in the previous year, marking an increase of 87.5%[19]. - The company reported a total operating cash inflow of CNY 4,554,081,431.33 for the first three quarters of 2023, compared to CNY 4,117,201,716.95 in the previous year, indicating a growth of 10.6%[19]. - Total cash inflow from investment activities in the first three quarters of 2023 was CNY 3,125,283,224.08, compared to CNY 1,888,797,832.93 in the same period of 2022, reflecting an increase of 65.5%[20]. - The net cash flow from investment activities was negative CNY 261,403,601.06 in Q3 2023, worsening from negative CNY 185,969,205.92 in Q3 2022[20]. - Cash and cash equivalents at the end of Q3 2023 totaled CNY 594,642,332.73, up from CNY 379,857,967.30 at the end of Q3 2022, an increase of 56.6%[20]. Assets and Liabilities - Total assets at the end of Q3 2023 were RMB 4,349,657,725.00, a slight increase of 0.07% from the end of the previous year[5]. - Total assets as of September 30, 2023, amounted to ¥4,349,657,725.00, a marginal increase from ¥4,346,536,456.22 at the end of 2022[15]. - Current assets totaled ¥2,612,138,448.06, showing a slight increase from ¥2,570,753,260.67 year-over-year[14]. - Total liabilities as of September 30, 2023, were ¥965,529,641.08, up from ¥918,397,518.50, indicating an increase of 5.73%[15]. Shareholder Information - The largest shareholder, Shanghai Feike Investment Co., Ltd., holds 80.99% of the shares[9]. - The total number of ordinary shareholders at the end of the reporting period was 5,714[9]. Research and Development - Research and development expenses for the first three quarters of 2023 were ¥77,488,761.50, up from ¥69,749,416.17 in the previous year, reflecting a growth of 11.00%[16]. Dividends - The company paid CNY 871,200,000.00 in dividends and interest in Q3 2023, which is double the CNY 435,600,000.00 paid in Q3 2022, reflecting a 100% increase[20]. Accounting Practices - The company has not adopted new accounting standards for the current year, maintaining consistency with prior reporting practices[21].

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 ...

证券代码：603868 证券简称：飞科电器 公告编号：2023-014 上海飞科电器股份有限公司（以下简称"公司"）已于 2023 年 8 月 25 日在上 海证券交易所网站（www.sse.com.cn）披露公司 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 9 月 22 日 上午 9:00-10:00 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、 业绩说明会类型 本次业绩说明会以网络文字互动方式召开，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。 二、 业绩说明会召开的时间、地点 上海飞科电器股份有限公司 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个别及连带责任。 重要内容提示： 投资者可于 2023 年 9 月 15 日（星期五）至 9 月 21 日（星期四）16:00 前 ...

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].

Financial Performance - The company's operating revenue for Q1 2023 was RMB 1,373,916,955.57, representing a year-on-year increase of 22.73%[4] - The net profit attributable to shareholders was RMB 320,243,206.91, reflecting a growth of 35.30% compared to the same period last year[4] - Basic earnings per share for the quarter were RMB 0.74, up by 37.04% from the previous year[4] - The company's net profit for Q1 2023 reached CNY 320,243,206.91, an increase of 35.4% compared to CNY 236,482,617.87 in Q1 2022[18] - Operating profit for Q1 2023 was CNY 377,600,736.32, up from CNY 311,519,175.19 in the same period last year, reflecting a growth of 21.2%[18] - Total revenue from operating activities amounted to CNY 1,609,624,698.14, compared to CNY 1,246,694,971.95 in Q1 2022, indicating a year-over-year increase of 29.1%[20] - The company reported a total comprehensive income of CNY 320,243,206.91 for Q1 2023, compared to CNY 236,482,617.87 in Q1 2022, marking a growth of 35.4%[19] - Basic and diluted earnings per share for Q1 2023 were both CNY 0.74, up from CNY 0.54 in Q1 2022, representing a 37.0% increase[19] Cash Flow and Liquidity - The net cash flow from operating activities reached RMB 577,954,035.47, a significant increase of 743.46% year-on-year[4] - Cash and cash equivalents increased by 42.17% due to improved sales and cash flow conditions[7] - The company's cash and cash equivalents increased to ¥722,074,896.69 as of March 31, 2023, compared to ¥507,897,776.44 at the end of 2022, representing a 42.0% growth[13] - Cash flow from operating activities generated a net amount of CNY 577,954,035.47, significantly higher than CNY 68,522,077.23 in Q1 2022[21] - Cash and cash equivalents at the end of Q1 2023 totaled CNY 722,074,896.69, an increase from CNY 424,946,840.24 at the end of Q1 2022[21] Assets and Liabilities - Total assets at the end of the reporting period amounted to RMB 4,598,801,492.80, an increase of 5.80% from the end of the previous year[5] - The equity attributable to shareholders increased to RMB 3,748,443,155.93, marking a 9.34% rise compared to the previous year-end[5] - The total assets of the company increased to ¥4,598,801,492.80 as of March 31, 2023, compared to ¥4,346,536,456.22 at the end of 2022, marking a growth of 5.8%[15] - The total liabilities decreased to ¥850,358,336.87 from ¥918,397,518.50, a reduction of 7.4%[15] Expenses - The company reported a significant increase in sales expenses by 43.65%, attributed to higher advertising and promotional costs[7] - Total operating costs for Q1 2023 were ¥1,015,070,173.92, up from ¥822,514,470.59 in Q1 2022, reflecting a 23.5% increase[16] - Research and development expenses for Q1 2023 were ¥23,222,770.42, slightly up from ¥22,533,430.00 in Q1 2022, reflecting a 3.1% increase[16] Other Financial Metrics - The weighted average return on equity was 8.92%, an increase of 1.43 percentage points year-on-year[4] - Non-recurring gains and losses totaled RMB 40,803,927.73 for the quarter, primarily due to government subsidies received[6] - The company's interest income for Q1 2023 was CNY 1,456,360.43, up from CNY 1,229,321.76 in Q1 2022, reflecting a growth of 18.5%[18] - The company's total assets impairment loss for Q1 2023 was CNY 8,083,598.09, slightly down from CNY 8,680,691.67 in Q1 2022[18] - The company reported a significant decrease in accounts payable, which fell to ¥347,948,984.56 from ¥510,483,624.81, a decline of 31.8%[14] - Accounts receivable decreased to ¥227,877,583.61 from ¥277,426,841.95, a decline of 17.9%[13] - Inventory levels decreased significantly to ¥432,014,127.86 from ¥652,453,470.00, a reduction of 33.7%[13]