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 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥175,158,713.05, representing a decrease of 8.52% compared to the same period last year[5]. - Net profit attributable to shareholders for Q1 2023 was ¥40,063,345.70, an increase of 6.33% year-on-year[5]. - Basic earnings per share for Q1 2023 were ¥0.22, reflecting a growth of 4.76% compared to the previous year[5]. - Total revenue for Q1 2023 was RMB 175,158,713.05, a decrease of 8.5% compared to RMB 191,481,981.65 in Q1 2022[19]. - Net profit for Q1 2023 reached RMB 40,063,345.70, an increase of 6.4% from RMB 37,676,952.33 in Q1 2022[20]. - The net profit attributable to the parent company's shareholders for Q1 2023 was ¥40,063,345.70, an increase from ¥37,676,952.33 in Q1 2022, representing a growth of approximately 3.4%[21]. - Basic and diluted earnings per share for Q1 2023 were both ¥0.22, compared to ¥0.21 in Q1 2022, indicating a year-over-year increase of about 4.76%[22]. Cash Flow and Liquidity - The net cash flow from operating activities increased significantly by 57.65%, amounting to ¥40,756,766.22, due to the use of bank acceptance bills[5][9]. - Cash inflow from operating activities totaled ¥249,684,478.76 in Q1 2023, slightly down from ¥251,975,641.28 in Q1 2022, reflecting a decrease of approximately 0.9%[25]. - The net cash flow from operating activities increased to ¥40,756,766.22 in Q1 2023, up from ¥25,852,082.25 in Q1 2022, marking a significant increase of about 57.7%[25]. - Cash inflow from investment activities was ¥709,989,425.93 in Q1 2023, compared to ¥701,120,261.70 in Q1 2022, showing a slight increase of approximately 1.25%[26]. - The net cash flow from investment activities rose to ¥699,459,465.77 in Q1 2023, up from ¥241,656,486.57 in Q1 2022, indicating a substantial increase of about 189.1%[26]. - The net increase in cash and cash equivalents for Q1 2023 was ¥740,216,222.29, compared to ¥272,742,161.31 in Q1 2022, representing an increase of approximately 171.5%[26]. - The ending balance of cash and cash equivalents as of the end of Q1 2023 was ¥1,308,581,259.26, significantly higher than ¥760,009,094.64 at the end of Q1 2022, reflecting an increase of about 72.2%[26]. - The company reported a decrease in cash received from other operating activities, which was ¥13,780,361.88 in Q1 2023, down from ¥47,758,026.03 in Q1 2022, a decline of approximately 71.2%[25]. - The company did not report any cash inflow from financing activities in Q1 2023, compared to ¥5,233,812.50 in Q1 2022, indicating a complete absence of financing activity this quarter[26]. Assets and Liabilities - Total assets at the end of Q1 2023 were ¥2,282,122,643.93, a slight increase of 0.08% from the end of the previous year[6]. - Total assets as of March 31, 2023, were RMB 2,282,122,643.93, slightly up from RMB 2,280,192,508.43 at the end of 2022[17]. - Total liabilities decreased to RMB 319,300,360.88 from RMB 358,590,450.98, a decline of 10.9%[17]. - Cash and cash equivalents increased significantly to RMB 1,310,239,284.89 as of March 31, 2023, compared to RMB 570,435,345.70 at the end of 2022, marking a growth of 129.0%[14]. - Accounts receivable decreased to RMB 37,105,897.15 from RMB 62,197,904.32, a decline of 40.4%[14]. - Inventory levels decreased to RMB 99,302,552.75 from RMB 118,370,741.81, a reduction of 16.1%[15]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 12,525[11]. - The largest shareholder, Zhejiang Shuaifeng Investment Co., Ltd., holds 37.18% of the shares, totaling 68,640,000 shares[11]. Government Subsidies and R&D - The company recognized government subsidies amounting to ¥703,109.08, which are closely related to its normal business operations[8]. - The company plans to continue focusing on research and development, with R&D expenses amounting to RMB 6,210,904.49 in Q1 2023, down from RMB 15,035,692.06 in Q1 2022[20]. Return on Equity - The weighted average return on equity increased by 0.09 percentage points to 2.06%[6].

Financial Performance - Zhejiang Sanfer Electric Co., Ltd. achieved a net profit attributable to shareholders of RMB 214,346,675.51 in 2022, a decrease of 13.08% compared to 2021[4]. - The company's total revenue for 2022 was RMB 946,367,908.23, reflecting a decline of 3.20% from the previous year[20]. - The net profit attributable to the parent company was 214.35 million RMB, down 13.08% compared to the previous year[28]. - Basic earnings per share were 1.16 RMB, a decline of 13.43% from 1.34 RMB in 2021[21]. - Operating profit decreased by 13.34% to ¥247,174,455.64, while net profit fell by 13.08% to ¥214,346,675.51[66]. - The total revenue for the home kitchen appliances segment was approximately CNY 929.82 million, with a year-on-year decrease of 3.33%[70]. - The total revenue from mainland China was approximately CNY 945.10 million, reflecting a year-on-year decrease of 3.13%[70]. - The overall retail scale of the home appliance market was 158.6 billion yuan in 2022, with a decline of 9.6% year-on-year, while the traditional kitchen appliance market saw a drop of 11%[43]. Cash Flow and Assets - The net cash flow from operating activities increased by 72.21% to RMB 306,145,617.18 in 2022[20]. - The company's total assets as of December 31, 2022, were RMB 2,280,192,508.43, a slight increase of 1.39% from the end of 2021[20]. - The net cash flow from operating activities increased significantly to 169.75 million RMB in Q4 2022, compared to 25.85 million RMB in Q1 2022[22]. - The company's monetary funds at the end of the period were CNY 570,435,345.70, accounting for 25.02% of total assets[88]. - Accounts receivable surged by 1,210.24% to CNY 62,197,904.32, driven by significant sales growth on the JD platform[89]. Dividends and Shareholder Returns - The proposed cash dividend for 2022 is RMB 6.97 per 10 shares, amounting to a total distribution of RMB 128,608,005.31, which represents 60.03% of the net profit[4]. - The company has a clear cash dividend policy, stating that at least 20% of the distributable profit will be distributed as cash dividends annually, with a minimum of 30% over any three consecutive years[143]. - The company plans to distribute cash dividends based on the total share capital as of the equity distribution registration date, with the proposal pending approval at the annual shareholders' meeting[145]. Market Strategy and Product Development - The company plans to focus on new product development and market expansion strategies in the upcoming year[5]. - The company aims to strengthen its market presence in 15 provincial capitals and over 30 key cities across China[30]. - The company launched multiple new products, including the S65 series integrated stove, which features a KOMS intelligent monitoring system and won several design awards, including the 2022 Red Dot Award[35]. - The company is expanding its product matrix to include sinks, dishwashers, and integrated kitchen solutions, aiming for a one-stop smart kitchen solution[47]. - The company is committed to enhancing digital transformation and risk management through upgraded CRM and ERP systems[39]. Marketing and Brand Recognition - The company launched a new marketing slogan "Kitchen New Standard, Shuaifeng Has a Set" to enhance brand recognition and product positioning[29]. - The company has been recognized as the leading brand in the integrated stove market for four consecutive years from 2019 to 2022[29]. - The company increased its advertising investment in new media platforms, enhancing brand visibility and engagement[31]. - The company has established a strong brand presence through various marketing strategies, including collaborations with media and KOLs, enhancing brand recognition and consumer engagement[59]. Research and Development - The company has increased its R&D efforts, focusing on innovative technologies that address consumer pain points, leading to a diverse product matrix including steam and baking integrated stoves[52]. - Research and development expenses rose by 4.58% to ¥42,623,704.52, reflecting ongoing investment in innovation[69]. - The company has partnered with Zhejiang University for deep collaboration in product innovation, focusing on category, form, and intelligent innovations[38]. - The company has participated in the formulation of 53 standards, including 3 ISO international standards, and holds a total of 353 patents, demonstrating its leadership in the integrated stove industry[57]. Corporate Governance - The company has complied with all relevant laws and regulations regarding corporate governance, ensuring accurate and timely information disclosure[115]. - The company’s governance structure has been continuously improved to enhance operational efficiency and compliance with regulatory requirements[115]. - The company has established specialized committees to enhance governance and oversight in key areas such as audit, nomination, remuneration, and strategy[131]. - The company has maintained independence in its operations, with no significant changes in competitive conditions affecting its independence[115]. Environmental Initiatives - The company has invested 1.15 million yuan in environmental protection during the reporting period[156]. - The company implemented a photovoltaic power generation project, expected to generate approximately 83.54 million kWh over 25 years, reducing carbon emissions[161]. - The company has adopted new energy vehicles for transportation, contributing to reduced pollution emissions[161]. - The company has actively promoted green development initiatives, including encouraging employees to use public transportation[158]. Wealth Management - The company has engaged in multiple wealth management products totaling over 1 billion RMB, indicating a strong investment strategy[185]. - The wealth management products have consistently met the contractual agreements, ensuring capital preservation and returns[185]. - The company reported a total of 142,311,250 shares after the completion of the restricted stock incentive plan, with 44,800,000 shares being tradable and 97,511,250 shares under restrictions[195]. - The company has a significant investment in wealth management products with China Construction Bank, amounting to 200,000,000, yielding a return of 509,589.04[186].

证券代码：605336 证券简称：帅丰电器 公告编号：2023-012 浙江帅丰电器股份有限公司 关于召开 2022 年年度业绩说明会的公告 会议召开方式：上证路演中心网络互动。 投资者可于 2023 年 5 月 18 日 17:00 前登录上证路演中心网站首页点 击"提问预征集"栏目或通过电话、电子邮件等进行提问，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 4 月 21 日在 上海证券交易所官网（www.sse.com.cn）上披露 2022 年年度报告，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 5 月 19 日上午 9:00-10:00 举行 2022 年度业绩说明会，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 年年度的经营成 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。 二、说明会召开的时间、地点 （一）会议召开时间：2023 年 5 月 19 日上午 ...

证券代码：605336 证券简称：帅丰电器 浙江帅丰电器股份有限公司 2022 年投资者关系活动记录表 编号：2022-002 | --- | --- | --- | --- | |----------------|----------------------------------------------------------------------------------------------|---------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | | | | | £特定对象调研 ...

证券代码：605336 证券简称：帅丰电器 浙江帅丰电器股份有限公司 2022 年投资者关系活动记录表 编号：2022-003 | --- | --- | --- | --- | |----------------|-----------------------------------------------------------------------|-----------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...