浙江苏泊尔股份有限公司 浙江苏泊尔股份有限公司 2024 年股票期权激励计划激励对象名单 一、股票期权在各激励对象间的分配情况表： | 姓名 | 职务 | 获授的股票期权数量 | 占授予股票期权 | 占目前总股本 | | --- | --- | --- | --- | --- | | | | （份） | 总数的比例 | 的比例 | | 张国华 | 总经理 | 96,000 | 8.488% | 0.012% | | 徐波 | 财务总监 | 68,000 | 6.012% | 0.008% | | 叶继德 | 副总经理兼董事 会秘书 | 25,000 | 2.210% | 0.003% | | 其他激励对象 | | 942,000 | 83.289% | 0.118% | | 合计（57 | 人） | 1,131,000 | 100% | 0.141% | 二、获授股票期权的核心管理人员、技术（业务）人员名单 | 序号 | 姓名 | 职务 | | --- | --- | --- | | 1 | 张国华 | 核心管理人员、技术（业务）人员 | | 2 | 徐波 | 核心管理人员、技术（业务）人员 | | 3 | ...

证券简称：苏泊尔 证券代码：002032 浙江苏泊尔股份有限公司 二〇二四年八月 浙江苏泊尔股份有限公司股票期权激励计划（草案）摘要 声明 本公司及全体董事、监事保证本激励计划及其摘要不存在虚假记载、误导性陈述或 重大遗漏，并对其真实性、准确性、完整性承担个别和连带的法律责任。 - 1 - | 声明 | - | 1 - | | --- | --- | --- | | 特别提示 | - | 3 - | | 第一章 | 释义 - | 5 - | | 第二章 | 本激励计划的目的与原则 - | 6 - | | 第三章 | 本激励计划的管理机构 - | 7 - | | 第四章 | 激励对象的确定依据和范围 - | 8 - | | 第五章 | 本激励计划的具体内容 - | 10 - | | 第六章 | 公司、激励对象发生异动的处理 - | 21 - | | 第七章 | 争议与纠纷的解决机制 - | 24 - | | 第八章 | 附则 - | 25 - | 浙江苏泊尔股份有限公司 2024 年股票期权激励计划 （草案）摘要 浙江苏泊尔股份有限公司股票期权激励计划（草案）摘要 特别提示 1、本激励计划依据《中华人民共和国公 ...

浙江苏泊尔股份有限公司 证券代码：002032 证券简称：苏泊尔 公告编号：2024-041 浙江苏泊尔股份有限公司 第八届董事会第九次会议决议公告 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。 浙江苏泊尔股份有限公司（以下简称 "公司"、"本公司"或"苏泊尔"）第八届董事会第九 次会议通知已于 2024 年 8 月 19 日以电子邮件形式发出，会议于 2024 年 8 月 29 日在公司会议室以 现场结合通讯表决的方式召开。公司本次董事会应参加表决董事 9 人，实际参加表决董事 9 人；其 中参加现场会议的董事 8 名，参加通讯会议的董事 1 名。会议由公司董事长 Thierry de LA TOUR D'ARTAISE 先生主持，公司监事、高级管理人员列席了本次会议。本次会议的召集、召开和表决程 序符合法律、法规和《公司章程》的有关规定。 经与会董事认真审议，形成以下决议： 一、 审议通过《2024 年半年度报告及其摘要的议案》 经董事投票表决，以 9 票同意、0 票反对、0 票弃权、0 票回避的表决结果予以审议通过。 公司《2024 年半年度报告》全文 ...

证券简称：苏泊尔 证券代码：002032 上海荣正企业咨询服务（集团）股份有限公司 关于 浙江苏泊尔股份有限公司 2024 年股票期权激励计划（草案） 之 独立财务顾问报告 2024 年 8 月 | 一、释义 | 3 | | --- | --- | | 二、声明 | 4 | | 三、基本假设 | 5 | | 四、本激励计划的主要内容 | 6 | | （一）激励对象的范围及分配情况 6 | | | （二）授予的股票期权数量 6 | | | （三）股票期权的有效期、授权日及授予后相关时间安排 7 | | | （四）股票期权行权价格 8 | | | （五）激励计划的授权与行权条件 10 | | | （六）激励计划其他内容 12 | | | 五、独立财务顾问意见 | 13 | | （一）对股票期权激励计划是否符合政策法规规定的核查意见 13 | | | （二）对公司实行股权激励计划可行性的核查意见 14 | | | （三）对激励对象范围和资格的核查意见 14 | | | （四）对股权激励计划权益授出额度的核查意见 14 | | | （五）对上市公司是否为激励对象提供任何形式的财务资助的核查意见 15 | | | （六 ...

证券简称：苏泊尔 证券代码：002032 浙江苏泊尔股份有限公司 2024 年股票期权激励计划 （草案） 浙江苏泊尔股份有限公司 二〇二四年八月 浙江苏泊尔股份有限公司股票期权激励计划（草案） 声明 本公司及全体董事、监事保证本激励计划及其摘要不存在虚假记载、误导性陈述或 重大遗漏，并对其真实性、准确性、完整性承担个别和连带的法律责任。 - 1 - 特别提示 1、本激励计划依据《中华人民共和国公司法》、《中华人民共和国证券法》、《上 市公司股权激励管理办法》等有关法律、法规、规范性文件以及浙江苏泊尔股份有限公 司（以下简称"公司"或"苏泊尔"）《公司章程》制订的。 2、公司不存在《上市公司股权激励管理办法》第七条规定的不得实行股权激励的 情形。 3、本激励计划激励对象不存在《上市公司股权激励管理办法》第八条规定的不得 成为激励对象的情形。 4、本激励计划采取的激励工具为股票期权，股票来源为公司向激励对象定向发行 公司 A 股普通股。 5、本激励计划拟授予股票期权数量为 113.10 万份，约占本激励计划草案公告时公 司股本总额 80,153.8407 万股的 0.141%。 截至本激励计划草案公告日，2021 ...

Financial Performance - The company's operating revenue for the first half of 2024 was CNY 10,964,777,968.45, representing a 9.84% increase compared to CNY 9,982,616,440.73 in the same period last year[20]. - The net profit attributable to shareholders was CNY 940,593,117.65, up 6.81% from CNY 880,618,279.78 year-on-year[20]. - The net profit after deducting non-recurring gains and losses was CNY 922,655,960.65, reflecting a 7.61% increase from CNY 857,420,949.15 in the previous year[20]. - The basic earnings per share increased to CNY 1.181, a rise of 7.66% compared to CNY 1.097 in the same period last year[20]. - The diluted earnings per share also rose to CNY 1.181, marking a 7.85% increase from CNY 1.095 year-on-year[20]. - The weighted average return on equity improved to 15.45%, an increase of 2.16 percentage points from 13.29% in the previous year[20]. - The company achieved a total revenue of RMB 10,964,777,968.45, representing a year-on-year increase of 9.84%[44]. - The net profit attributable to shareholders reached RMB 940,593,117.65, up 6.81% compared to the previous year[44]. - The revenue from foreign trade business increased significantly by 38.78% year-on-year, amounting to RMB 3,400,896,802.76[44]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 11,102,810,216.79, down 15.29% from CNY 13,106,703,607.00 at the end of the previous year[20]. - The net assets attributable to shareholders decreased to CNY 5,106,521,012.48, a decline of 19.52% from CNY 6,345,333,020.11 at the end of the previous year[20]. - Cash and cash equivalents decreased to ¥1,994,094,960.25, accounting for 17.96% of total assets, down from 27.07% last year, a decrease of 9.11% due to dividend payments[52]. - Accounts receivable increased to ¥3,279,868,209.80, representing 29.54% of total assets, up from 21.81% last year, an increase of 7.73% attributed to higher sales receivables[52]. - Inventory stood at ¥1,991,855,309.66, maintaining a stable proportion of 17.94% of total assets, with no significant changes reported[52]. - Total liabilities of the company at the end of the current period are CNY 521,010,000[168]. Cash Flow - The net cash flow from operating activities was CNY 548,524,464.81, a slight decrease of 1.17% from CNY 555,040,511.12 in the same period last year[20]. - Cash inflow from investment activities totaled CNY 2,256,035,340.47, a decrease of 16.5% compared to CNY 2,700,957,313.50 in the first half of 2023[162]. - Net cash flow from investment activities increased significantly to CNY 1,910,642,639.60, up 75.7% from CNY 1,087,172,418.94 in the previous year[162]. - Cash outflow from financing activities was CNY 2,398,906,143.14, a decrease of 14.2% from CNY 2,702,575,787.61 in the first half of 2023[162]. - The company reported a net increase in cash and cash equivalents of CNY 262,818,756.57, compared to a decrease of CNY 1,051,713,681.08 in the first half of 2023[163]. Market Performance - The company achieved a slight increase in revenue during the first half of 2024, outperforming the industry average due to strong channel competitiveness and continuous innovation[30]. - In the online market for cookware, the company's market share continued to grow, leading the second brand by over 4 times, while offline market share reached nearly 50%, maintaining the industry’s top position[30]. - The company’s kitchen small appliances segment saw improved market performance, with sales in key categories like rice cookers and electric pressure cookers solidifying its leadership position[31]. - The company’s gas stove category maintained the industry’s leading position in online market share during the first half of 2024[33]. - The company’s vacuum cleaner market share increased to first among domestic brands and second in the industry overall[33]. Product Development and Innovation - The company launched a new titanium non-stick frying pan, promoting it as "non-stick, non-rust, no maintenance required," marking a significant innovation in the cookware market[32]. - The company expanded its product lines to include new categories such as desktop water dispensers and ice makers, enhancing its AIOT smart product offerings[33]. - The company plans to upgrade product structures and explore new categories and scenarios to stimulate demand in the kitchenware and small appliance market[68]. - The company plans to focus on product innovation to enhance its competitive edge and aims to capture a leading market share in the mid-to-high price segments[69]. Research and Development - The company invested RMB 204,504,710.21 in R&D, reflecting a 17.27% increase from the previous year[46]. - Research and development expenses rose to ¥204,504,710.21, a 17.26% increase from ¥174,383,802.42 in the previous year[154]. Social Responsibility and Environmental Initiatives - The company has made significant efforts to support rural revitalization and improve educational conditions in underdeveloped areas through donations and resource allocation[88]. - The company has established 28 Supor primary schools in remote mountainous areas and plans to build one more in the first half of 2024[89]. - The company actively promotes the use of recycled aluminum and stainless steel to reduce carbon footprints in its supply chain[88]. - The company successfully implemented a photovoltaic project at its Vietnam base, achieving grid-connected power generation, contributing to a reduction of carbon emissions by 93,020 tons[88]. - The company reported a total environmental protection investment of CNY 12.809 million during the reporting period, with an environmental protection tax payment of CNY 31,700[86]. Shareholder and Equity Information - The total number of shares decreased from 806,708,657 to 801,558,657 due to the cancellation of 5,150,000 shares[124]. - The company repurchased a total of 8,150,000 shares, accounting for 1.01% of the total share capital, with a total expenditure of 400.08 million[126]. - The total number of ordinary shareholders at the end of the reporting period was 16,007[132]. - SEB INTERNATIONALE S.A.S held 83.17% of the shares, totaling 666,681,904 ordinary shares[132]. Related Party Transactions - The total amount of related party transactions expected during the reporting period is 332,478.35 million yuan[101]. - The actual amount of related party transactions with SEB Group and its affiliates during the first half of 2024 is 341,387.47 million yuan[101]. - There were no significant related party transactions during the reporting period[107]. Compliance and Governance - The financial statements are prepared based on the going concern assumption and comply with the accounting standards issued by the Ministry of Finance of the People's Republic of China[180]. - The company confirms its ability to continue as a going concern for at least 12 months from the reporting date, with no significant issues affecting this ability[181]. - The company has no significant litigation or arbitration matters during the reporting period[98]. - The company has no non-operating fund occupation by controlling shareholders or related parties during the reporting period[94].

特别提示： 本公司董事苏显泽先生及高级管理人员徐波先生、叶继德先生通过二级市场集中竞价方式完成 减持本公司股份，其减持股份数量分别为 68,363 股、47,404 股及 16,339 股，占公司剔除回购专用证 券账户上已回购股份后的总股本的 0.0166%。 浙江苏泊尔股份有限公司 股票代码：002032 股票简称：苏泊尔 公告编号：2024-038 浙江苏泊尔股份有限公司 关于公司部分董事、高级管理人员减持股份计划实施完毕的公告 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。 1 浙江苏泊尔股份有限公司 1、本次减持情况 | 名称 | 减持方式 | 减持时间 | 减持均价 | 减持数量 | 减持股份占公司 | | --- | --- | --- | --- | --- | --- | | | | | （元/股） | （股） | 总股本的比例 | | 苏显泽 | 集中竞价 | 6 月底至 | 49.95 50.00 | 68,363 28,004 | 0.0086% 0.0035% | | 徐波 | | | | | | | | 交易 | 7 月中旬 | 47 ...

证券研究报告 ＃＃iinndduussttrryyIIdd＃＃ 厨房小家电 ＃investSuggestion＃ 买入 ( ＃ investSug gestionCh ange＃ 维持 ） ＃dyCompany＃ 苏泊尔 （ 002032 ） 000009 ＃title＃ 外销超预期，Q2 业绩增速稳健 ＃createTime1＃ 2024 年 07 月 25 日 ＃市场ma数rk据etData＃ 市场数据日期 2024-07-25 收盘价（元） 48.59 总股本（百万股） 801.56 流通股本（百万股） 799.39 净资产（百万元） 6813.26 总资产（百万元） 12951.95 每股净资产(元) 8.50 来源：WIND，兴业证券经济与金融研究院整理 ＃相关rel报ate告dReport＃ 《【兴证家电】苏泊尔（002032） 2024 年一季报点评：Q1 外销延 续 快 增 ， 经 营 表 现 稳 健 》 2024-04-27 《【兴证家电】苏泊尔（002032） 2023 年报点评：经营稳健，分 红超预期》2024-03-31 《【兴证家电】苏泊尔（002032） 2023 年三季报点评：Q ...

上 市 公 司 家用电器 公 司 研 究/ 公 司 点 评 2024 年 07 月 26 日 苏泊尔 (002032) ——2024 年中报业绩快报点评：内销跑赢行业，外销复 苏显著 | --- | --- | |-------------------------|---------------------| | 市场数据： | 2024 年 07 月 25 日 | | 收盘价（元） | 48.59 | | 一年内最高/最低（元） | 61.60/44.62 | | 市净率 | 5.7 | | 息率（分红/股价） | 5.62 | | 流通 A 股市值（百万元） | 38,842 | | 上证指数/深证成指 | 2,886.74/8,474.70 | | | | | --- | --- | |--------------------------|---------------------| | 基础数据: | 2024 年 03 月 31 日 | | 每股净资产（元） | 8.45 | | 资产负债率% | 47.11 | | 总股本/流通 A 股（百万） | 802/799 | | 流通 B 股/H 股（百 ...

Investment Rating - The report maintains an "Accumulate" rating for the company, with a target price adjusted to 61.3 CNY, down from the previous 66.59 CNY [5][3]. Core Views - The company's external sales continue to grow significantly, with a projected increase of approximately 30% in Q2. Internal sales are expected to remain stable, supported by product structure improvements and new channels [3][4]. - The company has slightly lowered its earnings forecast for 2024-2026, with expected EPS of 2.92, 3.22, and 3.50 CNY, reflecting a year-on-year growth of 7%, 10%, and 9% respectively [3][4]. - The company is expected to maintain a high dividend yield and robust operational capabilities, which supports the investment rating [3][4]. Summary by Sections Sales Performance - The company achieved a revenue of 10.965 billion CNY in H1 2024, a year-on-year increase of 10%, with a net profit of 941 million CNY, up 6.81% [3][4]. - In Q2 alone, revenue reached 5.586 billion CNY, marking an 11% increase year-on-year, while net profit was 470 million CNY, up 6% [3][4]. Internal and External Sales - Internal sales are expected to see slight growth, while external sales are projected to grow rapidly due to the digestion of customer inventory [3][4]. - The report notes that despite industry challenges, the company's traditional kitchen appliance products are expected to perform better than the industry average due to their strong demand characteristics [3][4]. Financial Forecast - The financial summary indicates a steady increase in revenue from 20.171 billion CNY in 2022 to an expected 25.883 billion CNY in 2026, with net profit projected to rise from 2.068 billion CNY to 2.805 billion CNY over the same period [4][10]. - The company's net profit margin is expected to remain stable, with a projected return on equity (ROE) of 31.6% in 2024, increasing to 36.0% by 2026 [4][10].