浙江帅丰电器股份有限公司（以下简称"公司"）2020年首次公开发行股票 募集资金投资项目之一的"营销网络建设项目"已建设完成，公司对该募集资金投 资项目进行结项。 营销网络建设项目募集资金专户余额为0，相关募集资金专户将不再使用，为 方便账户管理，公司将办理募集资金专户注销手续。 一、募集资金投资项目概述 （一）募集资金基本情况 证券代码：605336 证券简称：帅丰电器 公告编号：2023-039 浙江帅丰电器股份有限公司 关于首次公开发行部分募投项目结项并注销募集资金专户的公 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： 经中国证券监督管理委员会《关于核准浙江帅丰电器股份有限公司首次公开发 行股票的批复》（证监许可[2020]2017号文）核准，公司首次公开发行人民币普通 股（A股）股票3,520万股，每股发行价格为人民币24.29元，募集资金总额为人民币 855,008,000.00元，扣除各项发行费用合计人民币63,759,811.74元后，实际募集资 金净额为人民币791,248,188.26元 ...

证券代码：605336 证券简称：帅丰电器 公告编号：2023-043 浙江帅丰电器股份有限公司 关于召开 2024 年第一次临时股东大会的通知 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。 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 2024 年第一次临时股东大会 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大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：2024 年 1 月 18 日 15 点 00 分 召开地点：浙江省绍兴市嵊州市五合西路 100 号浙江帅丰电器股份有限公司 会议室 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2024 年 1 月 18 日 至 2024 年 1 月 18 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- ...

证券代码：605336 证券简称：帅丰电器 公告编号：2023-031 浙江帅丰电器股份有限公司 关于使用部分闲置募集资金进行现金管理的进展公告 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： ● 本次赎回现金管理产品名称：中国建设银行浙江分行单位人民币定制型 结构性存款、中国工商银行定期添益型存款 ● 本次赎回现金管理金额：330,000,000 元 ● 履行的审议程序：浙江帅丰电器股份有限公司（以下简称"公司"）于 2022 年 12 月 5 日召开第二届董事会第二十六次会议、第二届监事会第二十二次 会议，审议通过了《关于使用部分闲置募集资金进行现金管理的议案》，同意公 司拟使用最高不超过人民币 350,000,000.00 元的部分闲置募集资金进行现金管 理，授权期限自董事会审议通过之日起 12 个月内，在额度范围内授权公司董事 长行使该项投资决策权，并由董事长或授权代表签署相关合同文件，在上述额度 和期限内，资金可以滚动使用。公司监事会、独立董事、保荐机构发表了明确同 意意见。具体内容详见公司于 202 ...

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： 现金管理受托方：商业银行等具有合法经营资格的金融机构。 现金管理金额：最高不超过人民币 900,000,000.00 元，上述额度内可滚 动循环使用。 现金管理产品类型：单笔投资期限不超过 12 个月的低风险、流通性高的 理财产品。 履行的审议程序：浙江帅丰电器股份有限公司（以下简称"公司"）于 2023 年 11 月 30 日召开第二届董事会第三十三次会议，审议通过了《关于使用 部分闲置自有资金进行现金管理的议案》，拟使用最高不超过人民币 900,000,000.00 元的部分闲置自有资金进行现金管理，择机购买低风险、流通 性高的投资理财产品。在执行时，期限内任一时点的交易金额上限（含前述投资 的收益进行再投资的相关金额）不得超过预计额度。 本事项无需提交股东大会审议。 证券代码：605336 证券简称：帅丰电器 公告编号：2023-030 浙江帅丰电器股份有限公司 关于使用部分闲置自有资金进行现金管理的公告 风险提示：本次公司使用部分闲置自有资金进行现金管理购 ...

Financial Performance - The company's revenue for Q3 2023 was ¥169,130,838.07, representing a decrease of 32.48% compared to the same period last year[5] - The net profit attributable to shareholders for Q3 2023 was ¥25,457,339.48, down 47.17% year-on-year[5] - The basic earnings per share for Q3 2023 was ¥0.14, a decline of 46.15% compared to the previous year[6] - The company reported a decrease in net profit after deducting non-recurring gains and losses by 52.67% for Q3 2023[8] - Total revenue for the first three quarters of 2023 was CNY 623,438,882.54, a decrease of 12.1% compared to CNY 709,178,402.34 in the same period of 2022[19] - Net profit for the first three quarters of 2023 was CNY 139,247,541.51, a decline of 8.3% from CNY 151,897,512.15 in the same period of 2022[20] - The total comprehensive income attributable to the parent company for Q3 2023 was CNY 139,247,541.51, a decrease from CNY 151,897,512.15 in Q3 2022, representing a decline of approximately 8.5%[21] - Basic and diluted earnings per share for Q3 2023 were CNY 0.76, down from CNY 0.82 in Q3 2022, reflecting a decrease of 7.3%[21] Assets and Liabilities - The total assets at the end of Q3 2023 amounted to ¥2,229,664,273.23, a decrease of 2.22% from the end of the previous year[6] - The total equity attributable to shareholders at the end of Q3 2023 was ¥1,930,113,795.33, an increase of 0.44% from the previous year[6] - Total assets decreased to CNY 2,229,664,273.23 from CNY 2,280,192,508.43, a reduction of 2.2%[18] - Total liabilities decreased to CNY 299,550,477.90 from CNY 358,590,450.98, a decline of 16.4%[17] Cash Flow - The cash flow from operating activities for the year-to-date period was ¥153,698,291.57, an increase of 12.69%[5] - The company’s cash flow from operating activities showed improvement, with a notable increase in cash reserves[15] - Cash inflows from operating activities for the first three quarters of 2023 totaled CNY 796,012,050.23, compared to CNY 996,684,314.65 in the same period of 2022, indicating a decline of about 20.1%[22] - The net cash flow from operating activities for Q3 2023 was CNY 153,698,291.57, an increase from CNY 136,394,450.71 in Q3 2022, showing a growth of approximately 12.3%[23] - The net increase in cash and cash equivalents for Q3 2023 was CNY 723,636,040.21, compared to CNY 92,592,464.68 in Q3 2022, representing a remarkable growth[24] - The ending balance of cash and cash equivalents as of Q3 2023 was CNY 1,293,649,102.81, up from CNY 579,859,398.01 at the end of Q3 2022, indicating an increase of approximately 123.5%[24] - The company reported cash outflows from financing activities totaling CNY 134,418,332.36 in Q3 2023, compared to CNY 201,642,878.45 in Q3 2022, reflecting a decrease of about 33.3%[24] Operational Insights - The company attributed the decline in revenue primarily to industry changes and a decrease in sales volume and average price[7] - The company received government subsidies amounting to ¥2,021,331.29 during the reporting period[7] - Total operating costs for the first three quarters of 2023 were CNY 480,622,555.88, down 12.3% from CNY 548,059,440.09 in the previous year[19] - Research and development expenses for the first three quarters of 2023 were CNY 28,434,053.97, down 22.8% from CNY 36,831,807.21 in the previous year[19] - The company plans to focus on market expansion and new product development in the upcoming quarters to drive growth[19] Inventory Management - The company reported a decrease in inventory to CNY 112,242,085.55 from CNY 118,370,741.81, a reduction of 5.2%[15]

证券代码：605336 证券简称：帅丰电器 公告编号：2023-029 浙江帅丰电器股份有限公司 首次公开发行部分限售股上市流通公告 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、准确性和完整性依法承担法律责任。 重要内容提示： 本次股票上市类型为首发股份；股票认购方式为网下，上市股数为 124,800,000 股。 本次股票上市流通总数为 124,800,000 股。 公司首次公开发行完成后，公司总股本为 140,800,000 股，其中无限售条件 流通股为 35,200,000 股，有限售条件流通股为 105,600,000 股。 其后，公司实施了 2021 年限制性股票激励计划以及 2021 年度利润分配及转 增股本事项，导致公司的股本发生变化。自 2021 年限制性股票激励计划生效至本 公告披露日，历次授予、解锁、回购及注销等操作共计增加股本 596,775 股，其 中有限售条件流通股增加 310,275 股，无限售条件流通股增加 286,500 股。因 2021 年度资本公积金转增股本事项的实施共计增加股本 42,612,375 股，其中有限售 ...

国信证券股份有限公司 关于浙江帅丰电器股份有限公司首次公开发行 根据《中华人民共和国公司法》、《中华人民共和国证券法》、《证券发行上市保荐业 务管理办法》、《上海证券交易所股票上市规则》、《上海证券交易所上市公司自律监管指 引第 11 号——持续督导》等有关规定，国信证券股份有限公司（简称"国信证券"或 "保荐机构"）负责浙江帅丰电器股份有限公司（简称"帅丰电器"、"上市公司"或 "公司"）首次公开发行股票上市后的持续督导工作，对帅丰电器首次公开发行股票部 分限售股持有人持有的限售股将上市流通情况进行了审慎核查，现将核查情况及核查意 见发表如下： 一、本次解除限售前公司限售股份概况 经中国证券监管管理委员会"证监许可[2020]2017 号"批复核准，帅丰电器在上海 证券交易所向社会公众首次公开发行人民币普通股 3,520 万股（无老股转让），并于 2020 年 10 月 19 日在上海证券交易所挂牌上市。公司首次公开发行 A 股股票完成后，总股 本为 14,080 万股，其中无限售条件流通股为 3,520 万股，有限售条件流通股为 10,560 万股。 部分限售股份上市流通的核查意见 本次上市流通的限售股均 ...

证券代码：605336 证券简称：帅丰电器 公告编号：2023-028 浙江帅丰电器股份有限公司 关于使用部分闲置募集资金进行现金管理的进展公告 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： 一、前次使用部分闲置募集资金进行现金管理到期赎回的情况 公司于 2023 年 7 月 3 日，通过建设银行购买了"中国建设银行浙江分行单 位人民币定制型结构性存款"理财产品，该次认购使用募集资金共计人民币 23,000 万元。截至本公告日，公司已收回本金 23,000 万元，获得理财收益 ● 委托现金管理受托方：中国建设银行股份有限公司嵊州支行（以下简称 "建设银行"） ● 本次现金管理金额：230,000,000 元 ● 现金管理产品名称：中国建设银行浙江分行单位人民币定制型结构性存 款 ● 产品期限：56 天 ● 履行的审议程序：浙江帅丰电器股份有限公司（以下简称"公司"）于 2022 年 12 月 5 日召开第二届董事会第二十六次会议、第二届监事会第二十二次 会议，审议通过了《关于使用部分闲置募集资金进行现金管理的 ...

证券代码：605336 证券简称：帅丰电器 公告编号：2023-027 浙江帅丰电器股份有限公司 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法律责任。 重要内容提示： 会议召开时间：2023 年 09 月 19 日(星期二)上午 09:00-10:00 三、参加人员 董事长：商若云 会 议 召 开 地 点 ： 上海证券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 09 月 09 日(星期六)至 09 月 18 日(星期一)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 （irm@sanfer.com.cn）进行提问。公司将在说明会上对投资者普遍关注的问题进 行回答。 浙江帅丰电器股份有限公司（以下简称"公司"）已于 2023 年 8 月 29 日发布 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 ...

Financial Performance - The company's operating revenue for the first half of 2023 was approximately ¥454.31 million, a decrease of 0.95% compared to ¥458.68 million in the same period last year[19]. - The net profit attributable to shareholders for the first half of 2023 was approximately ¥113.79 million, representing a 9.72% increase from ¥103.71 million in the previous year[19]. - The net cash flow from operating activities increased by 15.34% to approximately ¥80.55 million, compared to ¥69.84 million in the same period last year[19]. - Basic earnings per share for the first half of 2023 were ¥0.62, up 10.71% from ¥0.56 in the same period last year[20]. - The total assets of the company at the end of the reporting period were approximately ¥2.33 billion, an increase of 2.34% from ¥2.28 billion at the end of the previous year[19]. - The company's net assets attributable to shareholders at the end of the reporting period were approximately ¥1.90 billion, a decrease of 0.92% from ¥1.92 billion at the end of the previous year[19]. - The weighted average return on equity for the first half of 2023 was 5.76%, an increase of 0.44 percentage points from 5.32% in the same period last year[20]. - Non-recurring gains and losses for the first half of 2023 totaled approximately ¥11.21 million, with government subsidies contributing significantly to this figure[21]. Market Position and Product Development - The integrated stove market is expected to continue growing, with a significant replacement potential for traditional range hoods and gas stoves due to its advantages in space-saving, high smoke extraction rate, and energy efficiency[23]. - In the first half of 2023, the retail volume of integrated stoves was 1.34 million units, showing a year-on-year decline of 1.3%, but still outperforming the overall kitchen appliance market which saw a decline of 2.1%[24]. - The company has maintained its leading position in the integrated stove market, with its TJ3-8B model achieving over 100 million yuan in sales during the 618 shopping festival, ranking first in sales on major platforms[29]. - The company has expanded its product offerings beyond integrated stoves to include sinks, dishwashers, and other kitchen appliances, aiming to provide a comprehensive smart kitchen solution[28]. - The company has nearly 1,300 distributors and approximately 2,200 sales terminals, enhancing its market presence and distribution capabilities[31]. - The government has implemented multiple policies to promote green and smart home appliances, which is expected to boost demand for integrated kitchen products[25]. - The company focuses on technological innovation, integrating features like infrared monitoring, voice control, and smart recipes into its products to enhance user experience[28]. - The integrated kitchen appliance market is projected to grow due to rising urbanization rates and increasing disposable income, leading to higher demand for kitchen products[26]. - The company has been recognized as a pilot enterprise in the integrated smart kitchen industry, contributing to the transformation and upgrade of the kitchen appliance sector[29]. - The company has established strategic partnerships with major home improvement chains like Red Star Macalline and Juran Home, enhancing its offline distribution channels[42]. Marketing and Sales Strategy - The company upgraded its brand marketing strategy, launching various promotional activities to maintain high engagement and brand recognition in the market[37]. - The company has established a marketing network with nearly 1,300 distributors, adding and optimizing over 100 distributors during the reporting period[51]. - The company has expanded its online sales channels on platforms like Tmall and JD, while also enhancing its presence on social media platforms such as Douyin and Xiaohongshu[51]. - The company has organized over 100 promotional activities and hundreds of diverse marketing events to boost dealer sales capabilities and brand exposure[54]. - The company has established a customer operations department to enhance service for existing customers, increasing customer loyalty and satisfaction[54]. - The company has implemented a "Smiling Service 2.0" initiative to provide cleaning and safety inspection services for existing customers, laying a solid foundation for repeat purchases[54]. Research and Development - The company has participated in the formulation of 60 standards, including 3 ISO international standards and 25 national standards, demonstrating its leadership in the integrated stove industry[36]. - The company holds a total of 359 patents, including 11 invention patents, with multiple core system performance indicators leading the industry[36]. - The company launched the Xingchen X1 series with a three-burner stove, featuring innovative structural design and five-stage precise fire control, catering to various cooking needs[33]. - The upgraded KOMS 2.0 kitchen monitoring system includes a temperature measurement module that accurately identifies cookware and usage status, enhancing cooking safety and reliability[33]. - The company has introduced a new series of high-cost performance products to support the expansion of its lower-tier market channels[52]. - The company has conducted over 650 training sessions for dealers, with nearly 100 store training sessions and over 30,000 participants, effectively enhancing sales and service capabilities[55]. Environmental and Social Responsibility - The company emphasizes environmental protection and adheres to national emission standards, conducting regular monitoring of waste emissions[86]. - The company has established an emergency response plan for environmental incidents to ensure safety and compliance with regulations[87]. - The company is committed to reducing pollutant emissions and promoting green development through effective waste management practices[88]. - The company upgraded the KOMS2.0 kitchen monitoring system, which includes precise infrared detection and automatic shutoff at 230℃ to prevent fire hazards[89]. - The company implemented a photovoltaic power generation project at its third plant, significantly reducing public electricity consumption and utilizing clean energy[90]. - The company is focused on reducing carbon emissions in line with national strategies for carbon neutrality[90]. Financial Management and Shareholder Information - The company has not disclosed any plans for profit distribution or capital increase during this reporting period[6]. - There are no significant risks or non-operational fund occupation issues reported by the controlling shareholders[7]. - The company has committed to long-term shareholding intentions, with major shareholders agreeing not to transfer shares for 36 months post-IPO[93]. - The company has a strategy to maintain control over its shares, with a maximum of 25% of shares allowed to be sold annually after the lock-up period[97]. - The company has established a commitment to avoid any competition with other entities in similar businesses, ensuring no significant influence over competing firms[100]. - The company has not faced any major litigation or arbitration matters during the reporting period[103]. - The total number of shares and capital structure of the company remained unchanged during the reporting period[107]. - The company's total share capital decreased from 184,609,425 shares to 184,009,150 shares after the repurchase and cancellation of restricted stocks[108]. - The net asset per share increased slightly from CNY 10.31 to CNY 10.35 after the share repurchase[108]. - The total equity attributable to the parent company at the end of the reporting period is CNY 1,903,932,181.36, an increase from CNY 1,892,044,697.22 at the end of the previous year, representing a growth of approximately 0.8%[151].