关于选举职工代表董事的公告 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。 上海飞科电器股份有限公司（以下简称"公司"）第四届董事会任期已经届满， 根据《公司法》、《公司章程》等相关规定，公司第五届董事会由 7 名董事组成， 其中一名为职工代表董事，由公司职工代表大会选举产生。 公司于 2025 年 4 月 29 日在公司会议室召开职工代表大会，经投票表决， 大会同意选举吴礼清先生为公司第五届董事会职工代表董事，吴礼清先生将与公 司 2024 年年度股东大会选举产生的其他 6 名董事共同组成公司第五届董事会， 任期三年。 证券代码：603868 证券简称：飞科电器 公告编号：2025-010 特此公告。 上海飞科电器股份有限公司 上海飞科电器股份有限公司 董 事 会 2025 年 4 月 29 日 1 附件：吴礼清先生简历 1977 年出生，中国国籍。曾任浙江飞科总经理、芜湖飞科总经理、芜湖县 政协常委、芜湖县工商业联合会副会长，现任本公司副总裁。 2 ...

独立董事提名人声明与承诺 (林振兴) (一)《中华人民共和国公司法》关于董事任职资格的规定; (二)《中华人民共和国公务员法》关于公务员兼任职务的规定 (不适用); (三)中国证监会《上市公司独立董事管理办法》、上海证券交 易所自律监管规则以及公司章程有关独立董事任职资格和条件的相 关规定; (四)中共中央纪委、中共中央组织部《关于规范中管干部辞去 公职或者退（离）休后担任上市公司、基金管理公司独立董事、独立 监事的通知》的规定(不适用): 提名人上海飞科电器股份有限公司董事会,现提名林振兴先生为 上海飞科电器股份有限公司第五届董事会独立董事候选人,并已充分 了解被提名人职业、学历、职称、详细的工作经历、全部兼职、有无 重大失信等不良记录等情况。被提名人已同意出任上海飞科电器股份 有限公司第五届董事会独立董事候选人(参见该独立董事候选人声 明)。提名人认为,被提名人具备独立董事任职资格,与上海飞科电 器股份有限公司之间不存在任何影响其独立性的关系,具体声明并承 诺如下: 一、被提名人具备上市公司运作的基本知识,熟悉相关法律、行 政法规、规章及其他规范性文件,具有 5 年以上法律、经济、会计、 财务、管理或者其 ...

重要内容提示： 证券代码：603868 证券简称：飞科电器 公告编号：2025-009 上海飞科电器股份有限公司 关于召开2024年年度股东会的通知 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、 召开会议的基本情况 (一)股东会类型和届次 2024年年度股东会 (二)股东会召集人：董事会 (三)投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合的方 式 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 5 月 20 日 14 点 00 分 召开地点：上海市松江区广富林东路 555 号公司会议室 (五)网络投票的系统、起止日期和投票时间。 股东会召开日期：2025年5月20日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2025 年 5 月 20 日 至2025 年 5 月 20 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段，即 9:15-9:25,9: ...

证券代码：603868 证券简称：飞科电器 公告编号：2025-003 上海飞科电器股份有限公司 第四届监事会第十二次会议决议公告 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 2025 年 4 月 18 日以邮 件、微信等方式发出了关于召开公司第四届监事会第十二次会议的通知，2025 年 4 月 29 日会议在上海市松江区广富林东路 555 号公司会议室以现场表决方式 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》的有关规定，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 2024 年度监事会工作报告》 本报告尚需提交股东大会审议。 二、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 2024 年度财务决算报告》 本报告尚需提交股东大会审议。 三、会议以 3 票赞成，0 票反对，0 票弃权的表决结果审议通过 ...

证券代码：603868 证券简称：飞科电器 公告编号：2025-002 上海飞科电器股份有限公司 第四届董事会第十三次会议决议公告 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 2025 年 4 月 18 日以邮 件、微信等方式发出了关于召开公司第四届董事会第十三次会议的通知。2025 年 4 月 29 日会议在上海市松江区广富林东路 555 号公司会议室以现场结合通讯 表决方式召开。会议应出席董事 7 人，实际出席董事 7 人，会议由公司董事长 李丐腾先生主持，公司监事及高级管理人员列席会议。会议的召开符合《公司法》 和《公司章程》的有关规定，会议决议合法有效。 会议审议通过如下事项： 本议案需提交公司 2024 年年度股东大会审议。 四、会议以 7 票赞成，0 票反对，0 票弃权的表决结果审议通过了《公司 2025 年第一季度报告》 五、会议以 7 票赞成，0 票反对，0 票弃权的表决结果审议通过了《关于公 司 2024 年度利润分配的预案》 经立信会计师事务所（特殊 ...

证券代码：603868 证券简称：飞科电器 公告编号：2025-004 上海飞科电器股份有限公司 关于 2024 年度利润分配方案的公告 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： ●每股分配比例：每股派发现金红利人民币0.5元（含税） ●本次利润分配以实施权益分派股权登记日登记的总股本为基数，具体日期将 在权益分派实施公告中明确。 ●在实施权益分派的股权登记日前公司总股本发生变动的，拟维持每股分配比 例0.5元（含税）不变，相应调整分配总额，并将另行公告具体调整情况。 ●本次利润分配方案尚需提交公司股东大会审议通过后方可实施。 一、利润分配方案内容 经立信会计师事务所（特殊普通合伙）对公司按照《企业会计准则》规定编制 的2024年度财务会计报告的审计，2024年母公司实现净利润813,949,766.41元，加 上 2024 年 初 未 分 配 利 润 1,711,376,764.62 元 ， 扣 减 本 年 度 对 股 东 的 分 红 1,001,880,000.00元，加上其他综合收益当期转入留 ...

上海飞科电器股份有限公司 内部控制审计报告 一、企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企 业内部控制评价指引》的规定，建立健全和有效实施内部控制，并评 价其有效性是飞科电器董事会的责任。 上海飞科电器股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相 关要求，我们审计了上海飞科电器股份有限公司（以下简称"飞科电 器"）2024 年 12 月 31 日的财务报告内部控制的有效性。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上，对财务报告内部控制的 有效性发表审计意见，并对注意到的非财务报告内部控制的重大缺陷 进行披露。 二〇二四年度 三、内部控制的固有局限性 内部控制审计报告 内部控制具有固有局限性，存在不能防止和发现错报的可能性。 此外，由于情况的变化可能导致内部控制变得不恰当，或对控制政策 和程序遵循的程度降低，根据内部控制审计结果推测未来内部控制的 有效性具有一定风险。 信会师报字[2025]第 ZA12636 号 四、财务报告内部控制审计意见 我们认为，飞科电器于 2024 年 12 月 31 日按照《企业内部控制 基本 ...

Financial Performance - The company's operating revenue for Q1 2025 was CNY 1,157,139,176.38, a decrease of 1.47% compared to CNY 1,174,404,536.54 in the same period last year[4] - Net profit attributable to shareholders was CNY 180,945,694.41, reflecting a slight increase of 0.49% from CNY 180,055,871.68 year-on-year[4] - Basic earnings per share for the period were CNY 0.42, an increase of 2.44% compared to CNY 0.41 in the previous year[4] - The weighted average return on equity rose to 5.79%, an increase of 0.88 percentage points from 4.91%[4] - The company reported a total of CNY 16,754,962.01 in non-recurring gains and losses for the period[6] - Total operating revenue for Q1 2025 was ¥1,157,139,176.38, a decrease of 1.9% from ¥1,174,404,536.54 in Q1 2024[15] - Net profit for Q1 2025 was ¥180,945,694.41, slightly up from ¥180,055,871.68 in Q1 2024, reflecting a growth of 0.5%[16] - Earnings per share for Q1 2025 were ¥0.42, compared to ¥0.41 in Q1 2024, indicating a 2.4% increase[16] Assets and Equity - The total assets at the end of the reporting period were CNY 3,848,759,237.70, up 1.93% from CNY 3,775,975,557.52 at the end of the previous year[5] - The equity attributable to shareholders increased by 5.97% to CNY 3,213,431,538.59 from CNY 3,032,485,844.18[5] - Total assets as of the end of the reporting period were ¥3,848,759,237.70, an increase from ¥3,775,975,557.52[12] - Total equity increased to ¥3,213,431,538.59 from ¥3,032,485,844.18, marking an increase of 6.0%[12] Cash Flow - The net cash flow from operating activities increased by 34.19%, reaching CNY 319,106,496.89, primarily due to a reduction in raw material procurement payments[4][6] - In Q1 2025, the net cash flow from operating activities was CNY 319,106,496.89, an increase of 34.1% compared to CNY 237,805,009.33 in Q1 2024[18] - Cash inflow from operating activities totaled CNY 1,331,552,949.29, slightly down from CNY 1,332,288,554.68 in the previous year[18] - Cash outflow from operating activities decreased to CNY 1,012,446,452.40 from CNY 1,094,483,545.35, reflecting a reduction of 7.5%[18] - The cash flow from operating activities was primarily driven by a decrease in cash paid for goods and services, which fell to CNY 400,837,091.81 from CNY 545,459,019.73[18] Investment and Financing Activities - The net cash flow from investing activities was negative at CNY -157,837,711.37, a significant decline from CNY 416,418,193.82 in Q1 2024[19] - Cash inflow from investing activities was CNY 554,721,693.11, down from CNY 1,058,887,776.38 year-over-year[19] - The company reported a cash outflow from financing activities of CNY 2,560,920.00, compared to CNY 5,266,013.68 in the same period last year[19] - The company received CNY 548,271,865.56 from investment recoveries, a decrease from CNY 1,049,375,676.01 in the previous year[19] Research and Development - Research and development expenses for Q1 2025 were ¥19,259,397.88, up from ¥18,232,645.91 in Q1 2024, reflecting a growth of 5.6%[15] Government Subsidies - The company received government subsidies amounting to CNY 16,344,224.82, which positively impacted its financial performance[6] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 12,904, with the largest shareholder holding 80.99% of the shares[7] Exchange Rate Impact - The company experienced a negative impact of CNY -15,835.08 from exchange rate fluctuations on cash and cash equivalents[19]

Financial Performance - The company's operating revenue for 2024 was CNY 4,147,209,853.76, a decrease of 18.03% compared to CNY 5,059,683,184.43 in 2023[20] - The net profit attributable to shareholders for 2024 was CNY 457,861,390.82, down 55.10% from CNY 1,019,636,618.30 in the previous year[20] - The net cash flow from operating activities decreased by 77.40% to CNY 296,259,445.00 in 2024, compared to CNY 1,310,951,610.65 in 2023[20] - The total assets at the end of 2024 were CNY 3,775,975,557.52, a decline of 15.32% from CNY 4,459,200,718.23 at the end of 2023[20] - The net assets attributable to shareholders decreased by 15.21% to CNY 3,032,485,844.18 at the end of 2024, compared to CNY 3,576,345,741.08 at the end of 2023[20] - Basic earnings per share for 2024 were CNY 1.05, down 55.13% from CNY 2.34 in 2023[21] - The weighted average return on equity for 2024 was 14.59%, a decrease of 15.14 percentage points from 29.73% in 2023[21] Dividend and Capital Management - The company plans to distribute a cash dividend of CNY 5.00 per 10 shares, totaling CNY 217,800,000.00, based on the total share capital of 435,600,000 shares as of December 31, 2024[6] - The company does not plan to increase capital reserves through stock conversion for the 2024 fiscal year[6] Product and Market Development - The sales proportion of mid-to-high-end products reached 60.78%, an increase of 9.83 percentage points compared to the previous year[28] - The company launched 28 new product series, including shavers and high-speed hair dryers, and obtained 108 new patent applications, totaling 759 patents by the end of the period[30] - The POREE brand achieved an operating revenue of CNY 882 million in 2024, with a year-on-year growth of 1.55%[34] - The company expanded its overseas market presence, completing the market planning and management structure for key overseas markets[35] - The company increased brand investment and upgraded dual-brand operations to enhance consumer engagement through emotional marketing strategies[32] - The company optimized its offline channel management, launching new "Smart Trend" experience stores to improve brand image and consumer loyalty[33] Operational Efficiency and Cost Management - The operating cost decreased by 14.45% to approximately CNY 1.88 billion, primarily due to the decline in sales revenue[54] - The company plans to continue improving supply chain efficiency and cost control measures in 2024 to maintain its competitive edge[51] - The company has established a comprehensive e-commerce system combining distribution and self-operated sales, enhancing control over product sales structure and brand image[50] Research and Development - The company has multiple R&D centers focusing on various product categories, enhancing its ability to meet consumer demands through innovation[48] - The company aims to enhance product technology research and development, focusing on personal care appliances to maintain industry leadership[86] - R&D expenses totaled ¥96,415,276.27, accounting for 2.32% of operating revenue, with a decrease of 2.88% compared to the previous year[66] Environmental and Social Responsibility - The company has invested a total of 1.1031 million yuan in social responsibility projects, including 1.0817 million yuan in cash donations[140] - The company has established a rooftop photovoltaic power station with a capacity of 5.866 MW, expected to generate 5.1587 million kWh in 2024, saving 2,063.47 tons of standard coal and reducing CO2 emissions by 2,450.37 tons[138] - The company has been recognized as a green factory in Wuhu City, emphasizing its commitment to environmental protection and sustainable practices[137] Governance and Management - The company has established a robust governance structure in compliance with the Company Law and Securities Law, ensuring clear responsibilities among shareholders, the board, and management[103] - The company maintains independence from its controlling shareholder in terms of assets, personnel, finance, and operations, adhering to the principle of five independences[104] - The company has a strong focus on corporate governance with independent directors holding significant roles[108] Financial Position and Assets - The total current assets of Feike Electric amounted to approximately CNY 2.16 billion, a decrease of 20.6% from CNY 2.72 billion on December 31, 2023[197] - The cash and cash equivalents decreased significantly from CNY 524.76 million in 2023 to CNY 186.58 million in 2024, representing a decline of 64.5%[197] - Total liabilities decreased from $882.85 million to $743.49 million, a reduction of about 15.8%[198] - The company reported a total equity of $3.03 billion as of December 31, 2024[199]