证券代码：688475 证券简称：萤石网络 公告编号：2023-030 杭州萤石网络股份有限公司 第一届监事会第十一次会议决议公告 本公司监事会、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、准确性和完整性依法承担法律责任。 一、监事会会议召开情况 （一）以3票赞成、0票反对、0票弃权，审议通过《2023年第三季度报告》 杭州萤石网络股份有限公司（以下简称"公司"）第一届监事会第十一次会 议，于2023年10月18日以电子邮件及专人送达方式向全体监事发出书面通知，于 2023年10月20日以通讯表决的方式召开。会议由监事会主席王丹女士召集并主 持。会议应出席监事3名，实际出席监事3名。会议召开符合有关法律、法规、规 章和公司章程的规定。 经核查，监事会认为董事会编制和审核公司2023年第三季度报告的程序符合 法律、行政法规和中国证监会的规定，报告内容真实、准确、完整地反映了上市 公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 意《关于全资子公司拟签订智能化工程建设施工合同暨关联交易的议案》。 二、监事会会议审议情况 具 体 内 容 详 见 公 司 于 2 ...

证券代码：688475 证券简称：萤石网络 公告编号：2023-029 具 体 内 容 详 见 公 司 于 2023 年 10 月 21 日 在 上 海 证 券 交 易 所 网 站 （www.sse.com.cn）上披露的《杭州萤石网络股份有限公司2022年环境、社会及 管治报告》 （三）以4票赞成、0票反对、0票弃权，审议通过《关于全资子公司拟签订 智能化工程建设施工合同暨关联交易的议案》，关联董事金艳、浦世亮、郭旭东 回避表决 杭州萤石网络股份有限公司 第一届董事会第二十一次会议决议公告 本公司董事会、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。 一、董事会会议召开情况 杭州萤石网络股份有限公司（以下简称"公司"）第一届董事会第二十一次 会议，于2023年10月18日以电子邮件及专人送达方式向全体董事发出书面通知， 于2023年10月20日以通讯表决方式召开。会议由董事长蒋海青先生召集并主持。 会议应出席董事7名，实际出席董事7名。会议召开符合有关法律、法规、规章和 公司章程的规定。 二、董事会会议审议情况 （一）以7票赞成、0票 ...

萤石网络 2022 环境、社会及管治报告 （股份代号：688475） | 关于萤石网络 | 3 | | --- | --- | | 关于本报告 | 6 | | 管理 ESG | 8 | | 管理理念 ESG | 8 | | 公司治理 | 8 | | 诚信合规 | 9 | | 一、绿色低碳 | 10 | | 1.1 绿色生产 | 10 | | 1.2 绿色运营 | 13 | | 1.3 低碳产品 | 13 | | 二、安全可信赖 | 18 | | 2.1 产品质量 | 18 | | 2.2 数据安全 | 20 | | 三、科技有温度 | 23 | | 3.1 智能关怀 | 23 | | 3.2 用户服务 | 26 | | 四、和谐与共 | 29 | | 4.1 伙伴责任 | 29 | | 4.2 员工责任 | 30 | | 4.3 社会责任 | 35 | | 附录一：经营绩效表 | 37 | | 附录二：环境绩效表 | 38 | | 附录三：社会绩效表 | 40 | 关于萤石网络 公司简介 杭州萤石网络股份有限公司致力于成为可信赖的智能家居服务商及物联网云平台提供商。 公司利用智能硬件、互联网云服务、人工智能（ ...

证券代码：688475 证券简称：萤石网络 杭州萤石网络股份有限公司投资者关系活动记录表 编号：2023-10-9 投资者关系 √特定对象调研 □分析师会议 □现场参观 □媒体采访 □业绩说明会 □新闻发布会 活动类别 □路演活动 □其他 （ ） 国泰基金 孙家旭、朱丹、韩知昂、陈臻迪 参与单位名称 中金证券 谭艺群 及人员姓名 Leader Asset上海型得尔私募基金管 周晓通 理有限公司 东吴证券 叶灵巧 杭州昊晟投资管理有限公司 陈殊宝 东北证券 要文强 海南盛熙私募基金管理合伙企业 徐林梓 杭州优益增投资管理有限公司 范院勤 浙江红什私募基金管理有限公司 吕晶 ...

中国国际金融股份有限公司 关于杭州萤石网络股份有限公司 2023 年半年度持续督导跟踪报告 根据《证券发行上市保荐业务管理办法》《上海证券交易所科创板股票上市 规则》等有关法律、法规的规定，中国国际金融股份有限公司（以下简称"保荐 机构"、"中金公司"）作为正在履行杭州萤石网络股份有限公司（以下简称"萤石 网络"、"公司"）持续督导工作的保荐机构，负责萤石网络上市后的持续督导工 作，并出具本持续督导半年度跟踪报告。 1 项目 工作内容 1、建立健全并有效执行持续督导工作制度，并针对具体的 持续督导工作制定相应的工作计划。 保荐机构已建立健全并有效执行持续 督导工作制度，并针对具体的持续督 导工作制定相应的工作计划。 2、根据中国证监会相关规定，在持续督导工作开始前，与 上市公司或相关当事人签署持续督导协议，明确双方在持续 督导期间的权利义务，并报上海证券交易所备案。 保荐机构已与公司签署了持续督导协 议，协议明确了双方在持续督导期间 的权利和义务，并已报上海证券交易 所备案。 3、通过日常沟通、定期回访、现场检查、尽职调查等方式 开展持续督导工作。 保荐机构通过日常沟通、定期或不定 期回访、现场检查、尽职调查 ...

证券代码：688475 证券简称：萤石网络 公告编号：2023-028 杭州萤石网络股份有限公司 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 08 月 14 日(星期一) 下午 15:00- 16:00 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 08 月 08 日(星期二) 至 08 月 11 日(星期 五)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 ir@ezvizlife.com 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。 （三） 会议召开方式：上证路演中心网络互动 三、 参加人员 董事长、总经理：蒋海青先生 副总经理、董事会秘书、财务总监：郭航标先生 杭州萤石网络股份有限公司（以下简称"公司"）已于 2023 年 8 月 5 日发布公司 2023 ...

2023 年半年度报告 公司代码：688475 公司简称：萤石网络 杭州萤石网络股份有限公司 2023 年半年度报告 1 / 189 2023 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确性、 完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 重大风险提示 报告期内，不存在对公司生产经营构成实质性影响的重大风险。公司已于本报告中详细描述 了存在的相关风险，详见"第三节管理层讨论与分析"中关于公司风险因素的相应内容。 三、 公司全体董事出席董事会会议。 四、 本半年度报告未经审计。 五、 公司负责人蒋海青、主管会计工作负责人郭航标及会计机构负责人（会计主管人员）姚艳芳 声明：保证半年度报告中财务报告的真实、准确、完整。 六、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 不适用 七、 是否存在公司治理特殊安排等重要事项 □适用 √不适用 八、 前瞻性陈述的风险声明 √适用 □不适用 本报告所涉及的未来计划、发展战略等前瞻性描述，不构成公司对投资者的实质性承诺，敬 请投资者注意投资风险。 九、 是否存在被控 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥1,079,187,249.83, representing a year-on-year increase of 4.27%[4] - The net profit attributable to shareholders for Q1 2023 was ¥91,170,866.24, reflecting a significant increase of 33.70% compared to the same period last year[4] - The net profit after deducting non-recurring gains and losses was ¥90,132,003.83, which is up by 34.17% year-on-year[5] - Operating profit for Q1 2023 was RMB 112,203,350.75, compared to RMB 59,915,058.83 in Q1 2022, reflecting a significant increase[17] - Net profit for Q1 2023 was RMB 91,170,866.24, up from RMB 68,190,795.60 in Q1 2022, representing a growth of 33.7%[17] - Basic earnings per share for Q1 2023 were RMB 0.16, up from RMB 0.15 in Q1 2022[18] Cash Flow and Liquidity - The net cash flow from operating activities was ¥65,551,703.59, with a notable decrease in cash paid for goods purchased[5] - Cash inflow from operating activities totaled RMB 1,301,682,015.02 in Q1 2023, slightly higher than RMB 1,280,907,700.11 in Q1 2022[19] - The net cash flow from operating activities for Q1 2023 was $65,551,703.59, a significant improvement compared to a net outflow of $9,561,470.87 in Q1 2022[20] - Total cash and cash equivalents at the end of Q1 2023 amounted to $4,719,172,575.00, down from $1,211,436,121.97 at the end of Q1 2022[21] - The company reported a decrease in cash and cash equivalents by $85,594,106.46 in Q1 2023, compared to a decrease of $19,450,157.26 in Q1 2022[20] Assets and Liabilities - Total assets at the end of Q1 2023 were ¥7,137,743,202.24, a slight decrease of 0.61% from the end of the previous year[5] - Total liabilities decreased to ¥2,182,923,267.40 from ¥2,322,538,554.03 at the end of 2022, reflecting a reduction of approximately 6.0%[15] - Current assets totaled ¥6,081,121,333.09, down from ¥6,215,710,251.69, indicating a decrease of about 2.2%[12] - The total assets increased to $7,183,539,207.15 in Q1 2023, compared to $7,181,712,908.64 in Q1 2022, reflecting a growth of approximately 0.03%[23] - Total liabilities stood at $1,800,000,000.00 in Q1 2023, indicating a stable financial position[23] - Total liabilities amounted to approximately $2.32 billion, with current liabilities at $1.85 billion and non-current liabilities at $474 million[24] Shareholders' Equity - The equity attributable to shareholders increased to ¥4,954,819,934.84, marking a year-on-year growth of 1.97%[5] - The company's equity attributable to shareholders rose to ¥4,954,819,934.84 from ¥4,859,174,354.61, marking an increase of about 2.0%[15] - Shareholders' equity totaled approximately $4.86 billion, with paid-in capital at $562.5 million and retained earnings at $922.1 million[24] - The total equity attributable to shareholders decreased slightly by approximately $1.8 million compared to the previous period[24] Research and Development - R&D expenses totaled ¥160,915,042.35, accounting for 14.91% of operating revenue, an increase of 1.6 percentage points from the previous year[5] - Research and development expenses increased to RMB 160,915,042.35 in Q1 2023, compared to RMB 137,769,338.23 in Q1 2022, indicating a focus on innovation[16] Other Financial Metrics - The weighted average return on net assets was 1.86%, down by 2.85 percentage points compared to the previous year[5] - The company reported a government subsidy of ¥1,120,252.96, which is included in the non-recurring gains and losses[6] - Tax expenses for Q1 2023 were RMB 21,120,673.73, compared to a tax benefit of RMB 7,949,124.42 in Q1 2022[17] - Other comprehensive income after tax for Q1 2023 was RMB 1,156,394.60, up from RMB 205,148.60 in Q1 2022[18] - The company reported a decrease in sales expenses to RMB 138,649,376.41 in Q1 2023 from RMB 116,274,227.82 in Q1 2022, indicating efficiency improvements[16] Accounting Standards and Adjustments - The company executed new accounting standards starting in 2023, which may impact the financial reporting and asset recognition[21] - The company has made adjustments to its financial statements due to the implementation of new accounting standards, affecting retained earnings and other related financial statement items[21]

Financial Performance - The company achieved operating revenue of CNY 4,306,313,778.13 in 2022, a year-on-year increase of 1.61%[20]. - Net profit attributable to shareholders was CNY 333,072,577.56, representing a decrease of 26.10% compared to the previous year[20]. - The net cash flow from operating activities increased by 154.48% to CNY 735,558,043.45, primarily due to improved inventory management[20]. - Total assets grew by 92.47% year-on-year, reaching CNY 7,181,712,908.64, while net assets attributable to shareholders increased by 244.83% to CNY 4,859,174,354.61[20]. - Basic earnings per share decreased to CNY 0.74, down 26.00% from the previous year[19]. - The company reported a significant increase of 154.48% in net cash flow from operating activities, amounting to CNY 735,558,043.45[79]. - The company reported a gross margin of 40%, which is an improvement from 35% in the previous year[118]. Dividend Policy - The company plans to distribute a cash dividend of 3 CNY per 10 shares, totaling 168,750,000 CNY, which accounts for 50.66% of the net profit attributable to shareholders for 2022[5]. - The company’s cash dividend policy emphasizes a minimum distribution of 10% of the annual distributable profit, with a cumulative distribution of at least 30% over three years[141]. - The company’s profit distribution policy is designed to ensure reasonable returns to public shareholders while maintaining sustainability and compliance with legal regulations[141]. - Total dividend amount (including tax) is 168,750,000.00, accounting for 50.66% of the net profit attributable to ordinary shareholders of the listed company[147]. Research and Development - The company increased its R&D investment as a percentage of operating revenue to 14.00%, up 2.43 percentage points from 2021[19]. - The company employed 1,232 R&D personnel, accounting for 30.87% of total employees, with R&D expenses of 602.97 million RMB, representing 14% of revenue[60]. - R&D investment increased by 22.93% year-on-year, driven by higher personnel costs and increased R&D activities[60]. - The company obtained 76 new invention patents and 6 software copyrights during the reporting period, with a total of 129 invention patents and 80 software copyrights held as of December 31, 2022[59]. Market Expansion and Product Development - The company is focusing on expanding both domestic and international channels to drive future growth[20]. - The company launched several competitive smart home products, including battery-powered 4G smart cameras and facial recognition video locks, enhancing product competitiveness[28]. - The company introduced an elderly care service package, addressing the growing demand for home care solutions for the elderly population exceeding 280 million in China[30]. - The company is enhancing its global compliance and reliable video visual IoT cloud platform, developing richer value-added services for end-users, and providing competitive platform service solutions for third-party developers[104]. Corporate Governance - Deloitte Huayong Certified Public Accountants issued a standard unqualified audit report for the company[4]. - The company has confirmed that all board members attended the board meeting[4]. - The company has established a comprehensive security compliance system, achieving six new certifications in 2022, including ISO/IEC 22301:2012 for business continuity management[35]. - The company has been actively revising its governance documents, including the articles of association and various internal management systems, during board meetings in 2022[127]. Environmental Responsibility - The company invested 15.34 million yuan in environmental protection during the reporting period[152]. - Total greenhouse gas emissions amounted to 8,084.35 tons of CO2 equivalent, with a density of 0.02 tons of CO2 equivalent per ten thousand yuan of revenue[155]. - The company strictly adheres to environmental laws and regulations, ensuring proper handling of waste and minimizing environmental impact[157]. - The company’s two production bases received ISO 14001 environmental management certification, enhancing internal management and environmental responsibility[165]. Employee Engagement and Social Responsibility - The company organized 31 safety education training sessions, covering 707 participants, and conducted 17 emergency drills involving 2,726 individuals[175]. - The company actively participated in community welfare activities, including the "Elderly Care Plan" to support elderly individuals in need[169]. - The company implemented a psychological support program, providing a 24-hour hotline for employee mental health[176]. - The company provided support for the "Free Lunch" initiative, showcasing the lunch preparation process via live streaming technology, contributing to rural revitalization efforts[172]. Risk Management - The company has not reported any significant risks that could materially affect its operations during the reporting period[3]. - The company faces risks related to product development, including potential misjudgment of market trends and competition from faster technology adoption by rivals[71]. - The company is at risk of losing its core competitiveness due to challenges in protecting intellectual property and retaining skilled professionals in the rapidly evolving smart home and IoT industry[72]. - The company faces risks related to supply chain disruptions in the semiconductor industry, which could impact operational performance[73].

证券代码：688475 证券简称：萤石网络 公告编号:2023-021 杭州萤石网络股份有限公司 关于召开 2022 年度暨 2023 年第一季度业绩说明会的 公告 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： http://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 04 月 17 日(星期一) 至 04 月 21 日(星期 五)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 ir@ezvizlife.com 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。 杭州萤石网络股份有限公司（以下简称"公司"）已于 2023 年 4 月 15 日发布公司 2022 年年度报告及 2023 年一季度报告，为便于广 大投资者更全面深入地了解公司 2022 年度及 2023 年一季度经营成 果、财务状况，公司计划于 2023 年 04 月 24 日上午 10:00-11:00 举 行 2022 年度暨 2023 ...