监事陆燕蓉女士、鲍晓飞先生参与本次员工持股计划，对相关议案回避表决。 关联监事回避表决后，有表决权的监事人数不足监事会成员二分之一以上，因此， 监事会决定将相关议案直接提交公司2023年第一次临时股东大会审议。 2、本次员工持股计划的内容符合《公司法》《证券法》《指导意见》等有关法律、 法规、规范性文件以及《公司章程》的规定，不存在损害公司及全体股东利益的情 形。 3、公司推出本次员工持股计划前，已召开职工代表大会充分征求员工意见。公 司审议本次员工持股计划相关议案的决策程序合法、有效，不存在损害公司及全体 股东利益的情形，亦不存在摊派、强行分配等方式强制员工参与本次员工持股计划 的情形。 4、公司本次员工持股计划拟定的持有人均符合《指导意见》及其他法律、法规 和规范性文件规定的持有人条件，符合本次员工持股计划规定的持有人范围，其作 为公司本次员工持股计划持有人的主体资格合法、有效。 5、公司实施本次员工持股计划有利于建立和完善员工、股东的利益共享机制， 改善公司治理水平，提高职工的凝聚力和公司竞争力，调动员工的积极性和创造性， 促进公司长期、持续、健康发展。 牧高笛户外用品股份有限公司监事会 关于公司202 ...

证券代码：603908 证券简称：牧高笛 公告编号：2023-033 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： 一、 召开会议的基本情况 (一) 股东大会类型和届次 牧高笛户外用品股份有限公司 关于召开 2023 年第一次临时股东大会的通知 2023 年第一次临时股东大会 召开的日期时间：2023 年 8 月 28 日 14 点 00 分 召开地点：宁波市江东北路 475 号和丰创意广场意庭楼 14 楼公司会议室 (五) 网络投票的系统、起止日期和投票时间。 至 2023 年 8 月 28 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 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过互联 网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 (六) 融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者 的投票，应按照《上海证券交易所上市公司自律监 ...

证券代码：603908 证券简称：牧高笛 公告编号：2023-034 牧高笛户外用品股份有限公司 一、本次委托理财概况 （一）委托理财目的 为更好发挥闲置募集资金的效能，公司在不变相改变募集资金用途，不损害 公司及全体股东特别是中小股东利益，在确保不影响募集资金投资项目建设和正 常生产经营的情况下，实现资金的有效利用，提高资金使用效率，并增加公司投 资收益。 关于使用部分暂时闲置募集资金购买理财产品的公告 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： 委托理财概述： 单位：万元 | 中信银行股份有限公司衢 | 3,500 | 共赢智信汇率挂钩人民币 | 189 天 | | --- | --- | --- | --- | | 委托理财受托方 州分行 | 委托理财金额 | 委托理财产品 结构性存款 16167 期 | 委托理财期限 | 履行的审议程序： 牧高笛户外用品股份有限公司（以下简称"公司"或"牧高笛"）于 2023 年 4 月 26 日分别召开第六届董事会第九次会议及第六届监事会第八次会议， 审议通 ...

证券代码：603908 证券简称：牧高笛 牧高笛户外用品股份有限公司 2023 年员工持股计划 风险提示 1、本员工持股计划需经公司股东大会审议批准后方可实施，但能否获得公 司股东大会批准，存在不确定性。 （草案） 二零二三年八月 牧高笛户外用品股份有限公司 2023年员工持股计划（草案） 声 明 本公司及董事会全体成员保证本员工持股计划及其摘要不存在任何虚假记 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。 -2- 牧高笛户外用品股份有限公司 2023年员工持股计划（草案） 2、有关本员工持股计划的资金来源及出资规模、股票规模、参加对象等实 施要素均属初步结果，能否完成实施，存在不确定性。 3、若参加对象认购比例较低，本员工持股计划存在不能成立的风险；若参 加对象认购资金不足，本员工持股计划存在低于预计规模的风险。 4、公司后续将根据规定披露相关进展情况，敬请广大投资者谨慎决策，注 意投资风险。 -3- 牧高笛户外用品股份有限公司 2023年员工持股计划（草案） 特别提示 1、《牧高笛户外用品股份有限公司 2023 年员工持股计划（草案）》（以下 简称"员工持股计划"或 ...

1、公司不存在《中华人民共和国公司法》（以下简称"《公司法》"）、《中华 人民共和国证券法》（以下简称"《证券法》"）、《关于上市公司实施员工持股计 划试点的指导意见》（以下简称"《指导意见》"）等法律法规、规范性文件规定的 禁止实施员工持股计划的情形。 2、公司本次员工持股计划的内容符合《公司法》《证券法》《指导意见》等有 关法律、法规及规范性文件和《公司章程》的规定，不存在损害公司及全体股东利 益的情形，亦不存在摊派、强行分配等方式强制员工参与本次员工持股计划的情形。 3、本次员工持股计划的实施是员工在依法合规、自愿参与、风险自担的原则上 参与的，不存在违反法律、法规的情形。 4、公司实施员工持股计划有利于建立和完善员工、股东的利益共享机制，改善 公司治理水平，提高职工的凝聚力和公司竞争力，调动员工的积极性和创造性，促 进公司长期、持续、健康发展。 牧高笛户外用品股份有限公司独立董事 关于第六届董事会第十次会议相关事项的独立意见 根据《关于在上市公司建立独立董事制度的指导意见》、《上海证券交易所股 票上市规则（2022年修订）》及《牧高笛户外用品股份有限公司章程》（以下简称 为"《公司章程》"）、《牧高笛 ...

证券代码：603908 证券简称：牧高笛 上海荣正企业咨询服务（集团）股份有限公司 关于 牧高笛户外用品股份有限公司 2023年员工持股计划（草案） 之 3 独立财务顾问报告 2023 年 8 月 | | | | 目录 | 2 | | --- | --- | | 一、释义 . | 3 | | 二、声明 . | | | 三、基本假设 5 | | | 四、本员工持股计划的主要内容 6 | | | (一) 本员工持股计划的基本原则 | 6 | | (二) 本员工持股计划的参加对象及确定标准 6 | | | (三)本员工持股计划的资金来源、股票来源、购买价格和规模 7 | | | (四) 本员工持股计划的持有人分配情况 9 | | | (五)本员工持股计划的存续期和所涉及的标的股票的锁定期 10 | | | (六) 本员工持股计划的管理模式 | 12 | | (七) 员工持股计划的变更、终止及持有人权益的处置 . | 18 | | ( 八 ) 员工持股计划其他内容 | 22 | | 五、独立财务顾问对本员工持股计划的核查意见 | | | (一)对本员工持股计划是否符合政策法规规定的核查意见 23 | | | (二)对 ...

西安高压电器研究院股份有限公司 首次公开发行股票并在科创板上市 发行公告 保荐人（主承销商）：中国国际金融股份有限公司 重要提示 西安高压电器研究院股份有限公司（以下简称"西高院"、"发行人"或"公司"） 根据中国证券监督管理委员会（以下简称"中国证监会"或"证监会"）颁布的 《证券发行与承销管理办法》（证监会令〔第 208 号〕）（以下简称《管理办法》 " "）、 《首次公开发行股票注册管理办法》（证监会令〔第 205 号〕），上海证券交易所 （以下简称"上交所"）颁布的《上海证券交易所首次公开发行证券发行与承销业 务实施细则》（上证发〔2023〕33 号）（以下简称"《业务实施细则》"）、《上海市 场首次公开发行股票网上发行实施细则（2023 年修订）》（上证发〔2023〕35 号） （以下简称"《网上发行实施细则》"）、《上海市场首次公开发行股票网下发行实 施细则（2023 年修订）》（上证发〔2023〕36 号）（以下简称"《网下发行实施细 则》"），中国证券业协会颁布的《首次公开发行证券承销业务规则》（中证协发 〔2023〕18 号）（以下简称"《承销业务规则》"）、《首次公开发行证券网下投资 者管 ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 343,143,348.59, representing a year-on-year increase of 4.81%[5] - The net profit attributable to shareholders decreased by 21.47% to CNY 28,877,223.56 compared to the same period last year[5] - The net profit after deducting non-recurring gains and losses was CNY 25,631,697.43, down 18.70% year-on-year[5] - Basic and diluted earnings per share were both CNY 0.43, down 21.82% from the previous year[6] - Net profit for Q1 2023 was CNY 28,877,223.56, a decrease of 21.5% from CNY 36,773,903.52 in Q1 2022[22] - Earnings per share for Q1 2023 was CNY 0.43, down from CNY 0.55 in Q1 2022[22] Cash Flow and Liquidity - The net cash flow from operating activities was negative at CNY -26,942,666.89, a decline of 71.55% compared to the previous year[5] - Cash inflow from operating activities for Q1 2023 was $289.60 million, up from $232.06 million in Q1 2022, representing an increase of approximately 24.8%[24] - Net cash outflow from operating activities improved to -$26.94 million in Q1 2023 from -$94.71 million in Q1 2022, showing a significant reduction in losses[24] - Total cash outflow for operating activities was $316.54 million in Q1 2023, slightly down from $326.77 million in Q1 2022[24] - The ending cash and cash equivalents balance for Q1 2023 was $177.87 million, down from $224.91 million in Q1 2022, representing a decrease of approximately 21%[25] - Cash received from the recovery of investments was $152.36 million in Q1 2023, a notable increase from $2.00 million in Q1 2022[25] Assets and Liabilities - Total assets at the end of the reporting period were CNY 1,292,269,439.59, a decrease of 3.64% from the end of the previous year[6] - Total liabilities for Q1 2023 were CNY 729,344,431.84, a decrease from CNY 807,090,147.86 in Q1 2022, indicating a reduction of 9.6%[19] - Total current assets as of March 31, 2023, are RMB 1,120,819,793.15, down from RMB 1,171,820,531.55 at the end of 2022[17] Shareholder Information - Total number of common shareholders at the end of the reporting period is 15,247[13] - The largest shareholder, Ningbo Damu Investment Co., Ltd., holds 33,637,553 shares, accounting for 50.44% of total shares[14] Operational Expenses - The company reported a significant increase in sales expenses by 94.75%, primarily due to rising labor costs and promotional expenses[11] - Total operating costs for Q1 2023 were CNY 308,122,423.15, up from CNY 284,759,852.21 in Q1 2022, reflecting a year-over-year increase of 8.2%[21] - The company reported a significant increase in research and development expenses, totaling CNY 5,708,682.48 in Q1 2023, compared to CNY 7,442,624.57 in Q1 2022[21] Future Plans and Developments - The company has no significant new product or technology developments reported in the conference call[15] - There are no plans for market expansion or mergers and acquisitions mentioned in the call[15] - The company has not disclosed any new strategies in the conference call[15] - The company plans to focus on market expansion and new product development in the upcoming quarters, although specific figures were not disclosed[23]

Financial Performance - The company achieved a net profit attributable to shareholders of RMB 140,622,935.57 in 2022, representing a 78.88% increase compared to RMB 78,613,988.25 in 2021[6]. - Total operating revenue for 2022 was RMB 1,435,830,775.55, a 55.52% increase from RMB 923,257,489.11 in 2021[23]. - Basic earnings per share for 2022 were RMB 2.11, up 78.81% from RMB 1.18 in 2021[24]. - The company reported a net cash flow from operating activities of RMB 1,186,821.20, a significant recovery from a negative cash flow of RMB -55,265,206.64 in 2021[23]. - The company's total assets increased by 13.04% to RMB 1,341,137,932.05 at the end of 2022, compared to RMB 1,186,407,013.27 at the end of 2021[23]. - The net assets attributable to shareholders rose to RMB 534,047,784.19, reflecting a 13.98% increase from RMB 468,536,440.62 in 2021[23]. - The gross profit margin for outdoor products was 28.67%, with a year-on-year increase of 3.76%[64]. - The company’s total liabilities increased by 63.16% due to a rise in contract liabilities, which reached 17,087,364.26 RMB[80]. Dividend and Shareholder Returns - The company's cash dividend proposal includes a distribution of RMB 12 per 10 shares, totaling RMB 79,735,440, which accounts for 56.70% of the net profit attributable to shareholders[6]. - The total cash dividend, including share repurchase amounts, reached RMB 94,826,032, representing 67.43% of the net profit attributable to shareholders[7]. - The company has proposed a three-year dividend return plan for 2022-2024 to enhance shareholder value[115]. - The company distributed cash dividends of RMB 50,017,500, amounting to RMB 0.75 per share, based on a total share capital of 66,690,000 shares as of December 31, 2020[142]. Business Growth and Strategy - The company plans to continue its growth strategy, focusing on market expansion and new product development, although specific future projections were not disclosed[9]. - The company achieved a revenue of 1.436 billion RMB in 2022, representing a year-on-year growth of 55.52%[32]. - The self-owned brand business saw revenue of 705 million RMB, with a remarkable year-on-year increase of 130.50%[32]. - The company launched several new product series, including "Camping Era" and "Holiday Starry Sky," focusing on innovation and consumer appeal[32][33]. - The company is committed to continuous product innovation, enhancing its product matrix to include various camping scenarios and functionalities[33]. - The company aims to leverage online platforms like Tmall, JD, and Douyin, alongside traditional retail channels, to enhance sales growth[52]. Market Trends and Consumer Behavior - The global camping market is projected to grow from $62 billion in 2021 to $68.93 billion in 2022, with a compound annual growth rate (CAGR) of 11.2%, and is expected to exceed $100.6 billion by 2026[43]. - In China, camping has seen explosive growth, with a 350% month-over-month increase in camping orders during the May Day holiday in 2022, and a 10-fold year-over-year increase in camping tourism orders during the National Day holiday[45]. - The camping equipment market in China is fragmented, with a pyramid structure; high-end market dominated by overseas brands, while mid to low-end market is primarily domestic brands[90]. - In 2022, over 50% of Chinese camping consumers purchased sleeping bags and moisture-proof mats, indicating a diverse demand for camping gear[93]. Operational Efficiency and Management - The company increased its R&D expenses to ¥36,153,651.26, a rise of 42.31% compared to the previous year, focusing on new product development[61]. - The company maintained a comprehensive quality management system, ensuring product quality through multiple inspection stages[59]. - The company has implemented a robust internal control management system, ensuring compliance with relevant regulations and enhancing decision-making efficiency[148]. - The company has a comprehensive employee training mechanism, focusing on new employee onboarding and ongoing professional development[140]. Corporate Governance and Compliance - The company held three shareholder meetings during the reporting period, ensuring equal treatment of all shareholders, particularly minority shareholders[108]. - The board of directors consists of nine members, including three independent directors, and held six meetings during the reporting period to ensure diligent governance[109]. - The company revised its information disclosure management system to enhance awareness and compliance, ensuring timely and accurate information dissemination to all shareholders[110]. - The company is committed to improving its corporate governance structure and internal control systems to enhance operational standards and protect shareholder rights[111]. Risks and Challenges - The company faces risks from potential declines in overseas demand due to inflation and geopolitical pressures, which could impact export orders[102]. - The company may encounter risks from slowing growth in the outdoor camping industry and increased competition as market entry barriers are low[103]. - The company faces foreign exchange risk due to a significant amount of foreign sales revenue, primarily in USD, which may impact operating performance if the RMB depreciates against the USD[104]. Sustainability and Social Responsibility - The company emphasizes sustainability by promoting the "Back to Zero" initiative and advocating for "Leave No Trace" camping practices[40]. - The company reduced carbon emissions by 443 tons through measures such as using clean energy and upgrading equipment[154]. - The company generated over 400,000 kWh of electricity from its solar photovoltaic power station, improving energy efficiency[154]. - The company donated a total of 29,800 RMB to support public welfare projects, benefiting 42 individuals[155].

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。 牧高笛户外用品股份有限公司 关于召开 2022 年度暨 2023 年第一季度业绩说明会的公告 重要内容提示： 牧高笛户外用品股份有限公司（以下简称"公司"）已于 2023 年 4 月 27 日 发布公司 2022 年度报告及 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 年度经营成果、财务状况，公司计划于 2023 年 05 月 11 日 下午 16:00-17:00 举行 2022 年度暨 2023 年第一季度业绩说明会，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网络互动形式召开，公司将针对2022年度及2023年一 季度的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：603908 证券简称：旭升股份 公告编号：2023-022 董事会秘书：罗亚华 财务总监：杜素珍 二、说明会召开的时间、地点 （一） 会议召开时间：2023 年 05 月 1 ...