Financial Performance - The company's revenue for Q1 2025 was ¥108,211,212.38, representing a decrease of 12.13% compared to ¥123,153,528.88 in the same period last year[5]. - Net profit attributable to shareholders was ¥2,118,757.50, down 82.96% from ¥12,434,952.95 year-on-year[5]. - Basic and diluted earnings per share were both ¥0.0288, a decline of 82.96% from ¥0.1690 in the previous year[5]. - Net profit for the current period is 1,924,302.90, down 84.2% from 12,145,133.12 in the previous period[20]. - Earnings per share (EPS) decreased to 0.0288 from 0.1690, reflecting a significant decline in profitability[21]. Cash Flow - The cash flow from operating activities decreased by 55.72%, amounting to ¥7,080,137.05 compared to ¥15,988,634.22 in Q1 2024[5]. - Cash flow from operating activities generated a net amount of 7,080,137.05, down from 15,988,634.22 in the previous period, indicating reduced cash generation[21]. - The net increase in cash and cash equivalents was -¥27,116,127.00, compared to -¥8,266,092.02 in the previous period[22]. - The beginning balance of cash and cash equivalents was ¥361,556,778.44, down from ¥542,843,106.40 in the previous period[22]. - The ending balance of cash and cash equivalents was ¥334,440,651.44, compared to ¥534,577,014.38 in the previous period[22]. Assets and Liabilities - Total assets at the end of Q1 2025 were ¥935,466,318.26, reflecting a slight increase of 0.60% from ¥929,851,606.46 at the end of the previous year[5]. - Total assets increased slightly to ¥935,466,318.26 from ¥929,851,606.46, reflecting a growth of about 0.6%[17]. - Total liabilities rose to 207,450,082.94 from 203,759,674.04, indicating an increase in financial obligations[18]. - Current liabilities rose to ¥185,265,513.78 from ¥180,060,844.51, marking an increase of approximately 2.4%[17]. - Non-current liabilities decreased to ¥22,184,569.16 from ¥23,698,829.53, showing a decline of about 6.4%[17]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 7,141[11]. - The company reported a total of 899,900 shares held in the repurchase special account at the end of the reporting period[15]. - The company has a significant shareholder, Qi Lianying, holding 15.99% of the shares, totaling 11,768,148 shares[13]. Operational Metrics - The company reported a significant increase in accounts receivable by 69.34%, reaching ¥7,418,879.02 compared to ¥4,380,993.42 at the end of 2024[10]. - Accounts receivable increased to ¥71,270,783.93 from ¥64,065,219.83, showing a growth of about 11.1%[16]. - Inventory decreased to ¥72,921,544.59 from ¥88,986,195.23, indicating a reduction of approximately 18.1%[16]. - The company reported a decrease in sales expenses to 17,613,226.76 from 15,109,559.27, suggesting cost control measures[19]. - Research and development expenses increased to 2,782,834.27 from 2,634,518.35, reflecting ongoing investment in innovation[19]. Investment Activities - The net cash flow from investing activities was negative at -¥32,321,590.93, primarily due to payments related to the construction of the intelligent production base in Jiaxing[10]. - Investment activities cash outflow totaled ¥32,321,590.93, compared to ¥15,200,675.28 in the previous period, resulting in a net cash flow from investment activities of -¥32,321,590.93 and -¥15,200,675.28 respectively[22]. Financial Transparency - The first quarter report was not audited, indicating potential implications for financial transparency[23].

Financial Performance - The company's operating revenue for 2024 was CNY 381,402,520, a decrease of 11.09% compared to CNY 428,980,930 in 2023[20] - The net profit attributable to shareholders for 2024 was CNY 10,832,151.2, down 48.67% from CNY 21,104,169.8 in 2023[20] - The net profit after deducting non-recurring gains and losses was CNY 10,434,353.3, a decrease of 48.25% compared to CNY 20,164,731.7 in 2023[20] - Basic earnings per share for 2024 were CNY 0.1483, down 48.29% from CNY 0.2868 in 2023[20] - The weighted average return on equity for 2024 was 1.47%, a decrease of 1.34% from 2.81% in 2023[20] - Total assets increased to ¥929,851,606, representing a growth of 9.30% compared to the previous period[21] - Net assets attributable to shareholders decreased to ¥721,709,203, reflecting a decline of 5.09%[21] - The company achieved operating revenue of ¥381,402,520.14, a year-on-year decrease of 11.09%[60] - The company's net profit attributable to shareholders was ¥10,832,151.25, down 48.67% year-on-year[60] Cash Flow - The net cash flow from operating activities increased by 2.25% to CNY 42,815,102.7 from CNY 41,871,466.6 in 2023[20] - The company reported a net cash flow from operating activities of ¥42,815,102.79, a year-on-year increase of 2.25%[60] - Operating cash inflow for 2024 was CNY 393,208,571.27, a decrease of 10.65% compared to 2023[83] - Operating cash outflow for 2024 was CNY 350,393,468.48, down 12.00% year-over-year[83] - Cash and cash equivalents net decrease was CNY -181,286,327.96, a significant decline of 1,143.85% compared to the previous year[83] Sales and Market Trends - The online retail sales of kitchen small appliances reached ¥478 billion in 2024, with a year-on-year growth of 1.7%[32] - Offline retail sales for the same category declined to ¥130 billion, down 8.9% year-on-year[32] - The kitchen small appliances segment generated ¥381,402,520.14, accounting for 100% of total revenue, with a significant decline in revenue from electric pancake makers down 22.35% to ¥201,358,904.08[68] - Online sales contributed ¥260,540,995.95, representing 68.31% of total revenue, down 14.01% from the previous year[69] Product Development and Innovation - The company is focusing on product innovation, launching several new products including a smoke-free dual-use electric hot pot and an automatic filling machine[61] - The company has completed the development of a mini pressure cooker with a capacity of 2L, catering to the daily needs of small households and expanding its market share among young consumers[80] - The company has successfully launched a noodle machine project, targeting different consumer demographics to improve market penetration and brand image[80] - The company is expanding its product line to include a folding water kettle, targeting the young consumer market with stylish and convenient designs[80] - The company has enhanced its soy milk machine product line with a new 0.8L model, catering to 1-3 person households, thereby increasing market share in this segment[81] Research and Development - Research and development expenses increased by 14.81% year-on-year, amounting to ¥12,460,085.21[60] - The company has accumulated 410 authorized patents, including 11 invention patents, 179 utility model patents, and 220 design patents[57] - The number of R&D personnel increased by 18.87% to 63, with a notable rise in the proportion of personnel holding bachelor's degrees to 27.02%[82] Corporate Governance - The company has held 2 shareholder meetings during the reporting period, ensuring compliance with legal and regulatory requirements[121] - The board of directors consists of 9 members, including 3 independent directors, ensuring compliance with governance standards[120] - The company maintains independence from its controlling shareholder in terms of operations, assets, and financial matters[123] - The company has established an independent financial accounting system and does not share bank accounts with its controlling shareholder[125] Risk Management - The company faces risks from fluctuations in raw material prices, which significantly impact gross margins due to high direct material costs[113] - The company is committed to strict product quality control measures and aims to improve capacity and operational efficiency through fundraising projects[114] - The company has adopted a risk-oriented approach to identify and respond to various risks, including environmental, strategic, market, operational, financial, fraud, and legal risks[171] Shareholder Engagement - The company is focused on maintaining shareholder engagement through regular meetings and updates[126] - The company plans to disclose detailed resolutions from the annual and extraordinary meetings in designated information media[126] - The company has a cash dividend policy that includes a distribution of RMB 4.00 per 10 shares, totaling RMB 29,177,075.2 for the year 2023[160] Strategic Investments - The company has committed to a project for the production of small household appliances, with an initial investment of RMB 250 million planned[96] - The company plans to produce 910,000 units of smart kitchen appliances by 2026, with a total investment of 25,272 million yuan in the project[100] - The company is focusing on improving the efficiency of fund usage in response to macroeconomic impacts and production environment changes[97] Social Responsibility - The company emphasizes social responsibility and integrates it into its corporate culture[184] - The company has supported over 200 disabled individuals in achieving their employment dreams[185] - The company is committed to environmental protection and energy conservation as part of its sustainable development strategy[186]

培训方式：现场授课与自学相结合的方式 地点：利仁科技会议室（部分人员通过线上远程参与） 2024 深圳证券交易所： 国投证券股份有限公司（以下简称"国投证券"、"保荐机构"）作为北京利仁 科技股份有限公司（以下简称"利仁科技"、"公司"）首次公开发行股票并上市的 保荐机构，据《深圳证券交易所上市公司自律监管指引第 13 号—保荐业务》 《证券发行上市保荐业务管理办法》等有关规定，结合利仁科技的实际情况，认 真履行保荐机构应尽的职责，对利仁科技的控股股东及实际控制人、董事、监事、高 级管理人员、部分中层管理人员等相关人员进行了针对性、有计划的后续培训。 现将本次培训情况汇报如下： 时间：2025 年 2 月14日 黄 璇 邬海波 国投证券股份有限公司 年 月 日 培训人员：保荐代表人黄璇 培训对象：利仁科技的控股股东及实际控制人、董事、监事及高级管理人员、 部分中层管理人员等相关人员 本次培训主要对上市公司股东减持股份事宜、募集资金的规范使用、《上市公 司募集资金监管规则（征求意见稿）》等相关法律法规进行专题讲解，结合相关处罚 案例，强调了持续督导期间的重要注意事项及具体要求。 本次持续督导培训的工作过程中，接 ...

证券代码：001259 证券简称：利仁科技 公告编号：2025-017 北京利仁科技股份有限公司 第四届监事会第一次会议决议公告 本公司及监事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 一、监事会会议召开情况 北京利仁科技股份有限公司（以下简称"公司"）第四届监事会第一次会议 通知已于 2025 年 1 月 17 日通过邮件、电话、微信的方式送达。会议于 2025 年 1 月 22 日 17:00 以现场表决方式在公司会议室召开。本次会议应出席监事 3 名， 实际出席监事 3 名。会议由监事会主席杜梅女士主持，公司董事会秘书李伟先生 列席本次会议。本次会议的召开和表决程序符合《中华人民共和国公司法》等法 律法规、规范性文件和《北京利仁科技股份有限公司章程》的有关规定，会议合 法、有效。 经审议，公司监事会一致同意选举杜梅女士为第四届监事会主席，任期自本 次监事会审议通过之日起至第四届监事会届满之日止。 议案表决结果：同意 3 票，反对 0 票，弃权 0 票。 具体内容详见公司在指定信息披露媒体及巨潮资讯网（www.cninfo.com.cn） 披露的《关于完成董事会、 ...

证券代码：001259 证券简称：利仁科技 公告编号：2025-016 北京利仁科技股份有限公司 第四届董事会第一次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 北京利仁科技股份有限公司（以下简称"公司"）第四届董事会第一次会议 于 2025 年 1 月 22 日 16:00 以现场及通讯方式在公司会议室召开，会议通知已于 2025 年 1 月 17 日以邮件、电话、微信的方式通知全体董事。本次会议由公司董 事长宋老亮先生召集并主持，会议应出席的董事 9 人，实际出席的董事 9 人，全 体监事、高管列席本次会议。本次会议的通知、召集和召开符合《中华人民共和 国公司法》及《北京利仁科技股份有限公司章程》的有关规定，合法有效。 二、董事会会议审议情况 （一）审议通过《关于选举公司第四届董事会董事长的议案》 经审议，公司董事会同意选举宋老亮先生为公司第四届董事会董事长，任期 三年，自本次董事会审议通过之日起至公司第四届董事会任期届满时止。 议案表决结果：同意 9 票，反对 0 票，弃权 0 票。 具体内容详见公司在指定信息披露 ...

证券代码：001259 证券简称：利仁科技 公告编号：2025-014 北京利仁科技股份有限公司 2025年第一次临时股东大会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 特别提示： 1. 本次股东大会会议召开期间没有增加、否决或变更议案。 2. 本次会议不涉及变更前次股东大会决议情况。 一、会议召开和出席情况 1.会议召集人：北京利仁科技股份有限公司（以下简称"公司""利仁科技"） 董事会。 2.会议主持人：公司董事长宋老亮先生。 3.现场会议召开时间：2025年1月22日（星期三）14:00。 4.现场会议召开地点：北京市西城区阜外大街甲28号公司五楼会议室。 5.网络投票时间：2025年1月22日。其中，通过深圳证券交易所交易系统进 行网络投票的具体时间为：2025年1月22日9:15-9:25，9:30—11:30，13:00— 15:00；通过深圳证券交易所互联网投票系统投票的具体时间为：2025年1月22日 上午9:15—下午15:00期间的任意时间。 6.召开方式：现场投票和网络投票相结合的方式。 7.本次股东大会的召集和召开符合《中 ...

浙江天册律师事务所 关于 北京利仁科技股份有限公司 2025 年第一次临时股东大会的 法律意见书 浙江杭州市杭大路 1 号黄龙世纪广场 A 座 11 楼 310007 电话：0571 8790 1111 传真：0571 8790 1500 http://www.tclawfirm.com 法律意见书 浙江天册律师事务所 关于北京利仁科技股份有限公司 2025 年第一次临时股东大会的 法律意见书 编号：TCYJS2025H0101 号 致：北京利仁科技股份有限公司 根据《中华人民共和国证券法》（以下简称"《证券法》"）、《中华人民共和国 公司法》（以下简称"《公司法》"）和中国证券监督管理委员会《上市公司股东大 会规则》（以下简称"《股东大会规则》"）等法律、法规和其他有关规范性文件的 要求，浙江天册律师事务所（以下简称"本所"）接受北京利仁科技股份有限公 司（以下简称"利仁科技"或"公司"）的委托，指派本所律师参加利仁科技 2025 年第一次临时股东大会（以下简称"本次股东大会"），并出具本法律意见书。 在本法律意见书中，本所律师仅对本次股东大会召集、召开程序、出席人员 的资格、召集人的资格、表决程序及表决结 ...

北京利仁科技股份有限公司 董事会议事规则 二〇二五年一月 北京利仁科技股份有限公司 董事会议事规则 在发出召开董事会定期会议的通知前，董事会办公室应当充分征求各董事的意见， 初步形成会议提案后交董事长拟定。 董事长在拟定提案前，应当视需要征求总经理和其他高级管理人员的意见。 第一条 宗旨 为了进一步规范北京利仁科技股份有限公司（以下简称"公司"）董事会的议事 方式和决策程序，促使董事和董事会有效地履行其职责，提高董事会规范运作和科学 决策水平，根据《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》"）等法律、法规、规范性文件及《北京 利仁科技股份有限公司章程》（以下简称"《公司章程》"）等有关规定，制订本规 则。 第二条 董事会办公室 董事会下设董事会办公室，处理董事会日常事务。 董事会秘书兼任董事会办公室负责人，保管董事会和董事会办公室印章。 第三条 定期会议 董事会会议分为定期会议和临时会议。 董事会每年应当至少召开两次会议。 第四条 定期会议的提案 第五条 临时会议 有下列情形之一的，董事会应当召开临时会议： 1 （一） 代表十分之一以上表决权的股东提议 ...

北京利仁科技股份有限公司 董事、监事和高级管理人员 所持公司股份及其变动管理制度 二〇二五年一月 北京利仁科技股份有限公司 董事、监事和高级管理人员 所持公司股份及其变动管理制度 第一章 总则 第一条 为了规范北京利仁科技股份有限公司（以下简称"公司"）董事、 监事和高级管理人员所持本公司股份及其变动的管理，进一步明确办理程序，根 据《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》"）、《上市公司收购管理办法》（以下简称 "《收购管理办法》"）中国证券监督管理委员会（以下简称"中国证监会"） 《上市公司董事、监事和高级管理人员所持本公司股份及其变动管理规则》（以 下简称"《管理规则》"）、《深圳证券交易所上市公司自律监管指引第 10 号 ——股份变动管理》等法律、行政法规、部门规章、规范性文件及《北京利仁科 技股份有限公司章程》（以下简称"《公司章程》"）的有关规定，并结合公司 的实际情况，制定本制度。 第二条 公司董事、监事和高级管理人员在买卖公司股票及其衍生品种前， 应知悉《公司法》《证券法》等法律、法规关于内幕交易、操纵市场等禁止行为 的规定，不得进行 ...

证券代码：001259 证券简称：利仁科技 公告编号：2025-001 公司第三届董事会任期已届满，根据公司主要股东的推荐，经公司董事会提 名委员会审议通过，公司董事会同意换届并提名宋老亮先生、刘占峰先生、栗振 华先生、宋天义先生、司朝辉先生、杨善东先生为公司第四届董事会非独立董事 候选人，前述非独立董事候选人经公司股东大会选举当选后，其任期为自股东大 会决议通过之日起三年。为确保董事会的正常运作，在新一届董事会董事就任前， 公司第三届董事会仍将依照法律、行政法规、部门规章、规范性文件和《公司章 程》的规定，忠实、勤勉地履行义务和职责。 经出席会议的董事对上述候选人逐个表决，表决结果如下： 北京利仁科技股份有限公司 第三届董事会第十六次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 北京利仁科技股份有限公司（以下简称"公司"）第三届董事会第十六次会 议于 2025 年 1 月 6 日上午 10:00 以现场及通讯方式在公司会议室召开，会议通 知已于 2025 年 1 月 1 日以邮件、电话、微信的方式通知全体董事。本次会议 ...