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].

浙江帅丰电器股份有限公司独立董事 关于第二届董事会第三十一次会议相关事项的独立意见 根据《公司法》《上市公司独立董事规则》《上海证券交易所股票上市规则》 等相关法律法规和规范性文件及《公司章程》的规定，我们作为浙江帅丰电器股 份有限公司（以下简称"公司"）的独立董事，依据客观、公正的原则，基于独 立判断立场，现对公司第二届董事会第三十一次会议审议的相关事项发表以下独 立意见： 冯震远(签字):__ 一、关于公司 2023 年半年度募集资金存放与使用情况专项报告的独立意见 1、公司募集资金存放与使用情况符合中国证监会《上市公司监管指引第 2 号——上市公司募集资金管理和使用的监管要求》（2022 年修订）及上海证券交 易所《上海证券交易所上市公司自律监管指引第 1 号——规范运作》的相关规定， 符合《公司募集资金管理办法》的有关规定，不存在变相改变募集资金用途和损 害股东利益的情况，不存在违规使用募集资金的情形。 2、《公司 2023 年半年度募集资金存放与使用情况专项报告》内容真实、准 确、完整，不存在任何虚假记载、误导性陈述或者重大遗漏，真实、客观地反映 了公司募集资金存放与使用情况。 综上，我们一致同意《 ...

一、董事会会议召开情况 浙江帅丰电器股份有限公司（以下简称为"公司"）第二届董事会第三十一 次会议于2023年8月28日在公司会议室以现场结合通讯方式召开，会议通知于 2023年8月18日发出，会议通知及相关资料通过专人送达。本次董事会应参加会 议表决的董事7人，实际参加表决的董事7人，会议由董事长商若云女士召集和主 持。会议的召集和召开程序符合《公司法》《证券法》等法律法规和《公司章程》 的有关规定。公司董事会秘书、监事会全体成员列席本次董事会会议。 二、董事会会议审议情况 （一）审议通过《关于公司 2023 年半年度报告及摘要的议案》 为切实保障股东利益，真实反映公司 2023 年半年度的经营成果及财务状况， 根据中国证券监督管理委员会和上海证券交易所的相关要求，公司现编制了《浙 江帅丰电器股份有限公司 2023 年半年度报告》及摘要。 表决结果：赞成 7 票，反对 0 票，弃权 0 票。 （二）审议通过《关于公司 2023 年半年度募集资金存放与使用情况专项报 告的议案》 为规范募集资金的管理和运用，切实保护投资者的利益，公司依据《公司法》 《证券法》等相关法律法规以及《公司章程》的规定，对截止 202 ...

证券代码：605336 证券简称：帅丰电器 公告编号：2023-026 浙江帅丰电器股份有限公司 2023 年半年度募集资金存放与实际使用情况 专项报告 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。 根据《证券法》《上市公司监管指引第 2 号——上市公司募集资金管理和使 用的监管要求》《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 1 号——规范运作》等法律法规及相关格式指引的规定，现将浙江帅 丰电器股份有限公司（以下简称"公司"或"本公司"）2023 年半年度募集资金 存放与实际使用情况专项说明如下： 一、募集资金基本情况 （一）实际募集资金金额、资金到账时间 经中国证券监督管理委员会于 2020 年 8 月 31 日以证监许可[2020]2017 号 文《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》核准，公司 公开发行了人民币普通股(A 股)股票 3,520 万股，发行价格为人民币 24.29 元/ 股，募集资金总额为人民币 855,008,000.00 元，扣减应承担的上市发行费用（ ...

本公司监事会及全体监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、监事会会议召开情况 浙江帅丰电器股份有限公司（以下简称为"公司"）第二届监事会第二十七 次会议于 2023 年 8 月 28 日在公司会议室以现场方式召开。本次会议的会议通知 和材料已于 2023 年 8 月 18 日通过专人送达。本次监事会应到监事 3 人，实际到 会 3 人，会议由监事会主席李波先生召集和主持。会议的召集和召开程序符合《公 司法》《证券法》等法律法规和《公司章程》的有关规定。公司董事会秘书列席 本次监事会会议。 二、监事会会议审议情况 （一）审议通过《关于公司 2023 年半年度报告及摘要的议案》 为切实保障股东利益，真实反映公司 2023 年半年度的经营成果及财务状况， 根据中国证券监督管理委员会和上海证券交易所的相关要求，公司现编制了《浙 江帅丰电器股份有限公司 2023 年半年度报告》及摘要。 表决结果：赞成 3 票，反对 0 票，弃权 0 票。 （二）审议通过《关于公司 2023 年半年度募集资金存放与使用情况专项报 告的议案》 证券代码：6053 ...