华帝股份有限公司 2018 年年度报告全文 华帝股份有限公司 2019-023 2019 年 04 月 1 华帝股份有限公司 2018 年年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真 实、准确、完整，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。 公司负责人潘叶江、主管会计工作负责人吴刚及会计机构负责人(会计主管 人员)何淑娴声明：保证年度报告中财务报告的真实、准确、完整。 除下列董事外，其他董事亲自出席了审议本次年报的董事会会议 | | | 本报告涉及未来计划等前瞻性陈述，该计划不构成公司对投资者的实质承 诺，投资者及相关人士均应当对此保持足够的风险认识，并应当理解计划、预 测及承诺之间的差异。 2018 年年度报告 公司在本报告"第四节 经营情况讨论与分析"之"九、公司未来发展的展望" 部分描述了公司未来经营中可能面临的风险，敬请广大投资者注意阅读。 公司经本次董事会审议通过的利润分配预案为：以 860,046,418 股为基数， 向全体股东每 10 股派发现金红利 3.00 元（含税），送红股 0 股（含税），不以公 ...

华帝股份有限公司 2019 年第一季度报告全文 华帝股份有限公司 2019 年第一季度报告 2019-025 2019 年 04 月 1 华帝股份有限公司 2019 年第一季度报告全文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 公司负责人潘叶江、主管会计工作负责人吴刚及会计机构负责人(会计主管 人员)何淑娴声明：保证季度报告中财务报表的真实、准确、完整。 2 除下列董事外，其他董事亲自出席了审议本次季报的董事会会议 未亲自出席董事姓名 未亲自出席董事职务 未亲自出席会议原因 被委托人姓名 潘垣枝 董事 出差 潘叶江 华帝股份有限公司 2019 年第一季度报告全文 第二节 公司基本情况 一、主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | 营业收入（元） | 1,331,247,006.07 | 1,424,421,479.10 | ...

华帝股份有限公司 2018 年第三季度报告正文 证券代码：002035 证券简称：华帝股份 公告编号：2018-053 华帝股份有限公司 2018 年第三季度报告正文 1 华帝股份有限公司 2018 年第三季度报告正文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人潘叶江、主管会计工作负责人吴刚及会计机构负责人(会计主管 人员)何淑娴声明：保证季度报告中财务报表的真实、准确、完整。 2 华帝股份有限公司 2018 年第三季度报告正文 第二节 公司基本情况 一、主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期末 | 上年度末 | | 本报告期末比上年度末增减 | | --- | --- | --- | --- | --- | | 总资产（元） | 5,158,028,715.15 | | 4,210,485,308.94 | 22.50% | | 归属于上市公司股东的净资产 | 2, ...

Financial Performance - The company's operating revenue for the first half of 2018 was ¥3,174,386,099.45, representing a 17.24% increase compared to ¥2,707,604,194.70 in the same period last year[18]. - The net profit attributable to shareholders of the listed company was ¥342,666,519.94, a 45.32% increase from ¥235,795,875.95 in the previous year[18]. - The net profit after deducting non-recurring gains and losses was ¥332,365,954.16, up 45.21% from ¥228,881,512.29 year-on-year[18]. - The basic earnings per share increased to ¥0.59, a rise of 43.90% compared to ¥0.41 in the same period last year[18]. - The company achieved a revenue of 3.174 billion yuan in the first half of 2018, representing a year-on-year growth of 17.24%[38]. - The net profit attributable to shareholders reached 343 million yuan, marking a significant increase of 45.32% year-on-year[38]. - The gross profit margin for the electrical machinery and equipment manufacturing sector was 46.92%, reflecting a slight improvement of 2.67% year-on-year[56]. - The company expects net profit attributable to shareholders for the first three quarters of 2018 to increase by 20.00% to 40.00% year-on-year[75]. - The net profit attributable to shareholders for the first three quarters of 2018 reached ¥436.36 million, an increase from ¥314.69 million in the same period of 2017, representing a growth of 39.0%[76]. Assets and Liabilities - Total assets at the end of the reporting period were ¥4,553,408,633.95, an increase of 8.14% from ¥4,210,485,308.94 at the end of the previous year[18]. - The net assets attributable to shareholders of the listed company were ¥2,359,502,776.65, reflecting a 7.91% increase from ¥2,186,641,096.61 at the end of the previous year[18]. - The company's total liabilities increased to CNY 2,111,802,675.26 from CNY 1,948,583,821.51, reflecting a growth of about 8.38%[134]. - The total equity increased to ¥1,998,023,585.56, up from ¥1,875,818,600.83, reflecting a growth of 6.5%[141]. - The company's total liabilities were reported at CNY 1,085,000,000, indicating a manageable debt level relative to its equity[164]. Research and Development - The company invested 93 million yuan in R&D, marking a year-on-year increase of 22.37%, with an average of 1.7 invention patents filed per employee[45]. - The company’s effective patents reached 872, with 113 new patents added in the first half of 2018, leading the industry in patent reserves[33]. - Research and development expenses increased by 22.10% to ¥92,664,918.15 from ¥75,893,697.27, indicating a focus on innovation and product development[51]. Market Strategy and Operations - The company operates under a dual-brand strategy with "Vatti" and "Bai De," maintaining a complete industrial chain from research and development to sales[26]. - The company has implemented an automated production system to optimize resource allocation and improve production flexibility[26]. - The company plans to focus on technological innovation and has established a research and development team to drive growth[26]. - The company has launched new high-end smart products and is focusing on the renewal demand in the existing market, while also developing new categories such as dishwashers and wall-hung boilers to expand into low market penetration areas[77]. - The company plans to further penetrate third and fourth-tier markets and rural areas to mitigate the impact of fluctuations in the real estate market on its performance[77]. Sales and Revenue Channels - The company achieved online sales revenue of 798 million yuan, a year-on-year increase of 59.65%, with an average transaction value rising by 7.58%[41]. - The engineering channel generated revenue of 162 million yuan, reflecting a year-on-year growth of 36.65%[41]. - Revenue from gas water heaters reached 610 million yuan, up 40.96% year-on-year, indicating initial success in the professionalization of water heater development[46]. - The Baide brand achieved revenue of 803 million yuan, with a net profit of 54.43 million yuan, representing year-on-year growth of 37.69% and 32.20% respectively[49]. - The company’s overseas business generated revenue of 275 million yuan, a year-on-year increase of 14.29%, outpacing the average growth rate of Chinese exports[49]. Shareholder Information - The total number of common shareholders at the end of the reporting period was 16,412[116]. - The largest shareholder, Shihezi Fenjin Equity Investment Partnership, held 80,640,000 shares, representing 13.86% of total shares[116]. - The second-largest shareholder, Pan Yejiang, held 57,948,157 shares, accounting for 9.96% of total shares[116]. - The total number of shares held by directors and senior management at the end of the reporting period was 78,665,356 shares[124]. - The company has not engaged in any repurchase transactions during the reporting period[118]. Corporate Governance and Compliance - The company has clarified media reports regarding asset seizures, ensuring transparency and maintaining investor confidence[88]. - The company has not experienced any major litigation or arbitration matters during the reporting period[88]. - The financial report for the first half of 2018 was not audited, which may impact the reliability of the reported figures[129]. - The financial statements are prepared in accordance with the accounting standards issued by the Ministry of Finance, reflecting the company's financial position, operating results, and cash flows accurately[181]. Future Outlook - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[52]. - Future outlook remains cautiously optimistic, with a focus on maintaining equity growth and managing liabilities effectively[162].

Financial Performance - The company's operating revenue for the first half of 2018 was ¥3,174,386,099.45, representing a 17.24% increase compared to ¥2,707,604,194.70 in the same period last year[18]. - The net profit attributable to shareholders of the listed company was ¥342,666,519.94, a 45.32% increase from ¥235,795,875.95 in the previous year[18]. - The basic earnings per share increased to ¥0.59, up 43.90% from ¥0.41 in the same period last year[18]. - The total assets at the end of the reporting period were ¥4,553,408,633.95, an 8.14% increase from ¥4,210,485,308.94 at the end of the previous year[18]. - The net assets attributable to shareholders of the listed company were ¥2,359,502,776.65, a 7.91% increase from ¥2,186,641,096.61 at the end of the previous year[18]. - The company's revenue for the first half of 2018 reached 3.174 billion yuan, representing a year-on-year growth of 17.24%[38]. - Net profit attributable to shareholders for the same period was 343 million yuan, an increase of 45.32% year-on-year[38]. - The gross profit margin for the electrical machinery and equipment manufacturing sector was 46.92%, reflecting a slight improvement of 2.67% year-on-year[56]. Investment and R&D - The company invested 93 million yuan in R&D, marking a 22.37% increase year-on-year, with an average of 1.7 invention patents filed per employee[45]. - The company has established a technology innovation system driven by market-oriented research and development[26]. - The company has established partnerships with universities and research institutions to enhance its technological innovation capabilities[34]. - Research and development expenses increased by 22.10% to ¥92,664,918.15 from ¥75,893,697.27, indicating a focus on innovation and product development[51]. - The company has a total of 872 valid patents, with 113 new patents added in the first half of 2018, leading the industry in patent reserves[33]. Sales and Marketing - The company operates under a dual-brand strategy with "Vatti" and "Bade," focusing on kitchen and bathroom appliances[26]. - The sales strategy includes exclusive agency distribution and a multi-layered sales channel ecosystem[26]. - The company launched a marketing campaign linked to the French national football team, significantly boosting brand awareness[39]. - The company achieved online sales revenue of 798 million yuan, a year-on-year increase of 59.65%, with an average transaction value up by 7.58%[41]. - Revenue from the engineering channel reached 162 million yuan, growing by 36.65% year-on-year, with strategic cooperation established with China Gas Holdings[41]. Product Development - The company has implemented a high-end smart kitchen appliance transformation strategy to align with consumer upgrading trends[29]. - The company launched the industry’s first smart voice-controlled range hood, showcasing its commitment to innovation and product development[44]. - The revenue from gas water heaters was 610 million yuan, reflecting a year-on-year growth of 40.96%, indicating initial success in the professionalization of water heater development[46]. - The revenue from wall-mounted boilers surged by 213.71%, driven by participation in the national rural coal-to-gas project, resulting in increased sales[58]. - The revenue from other kitchen appliances grew by 39.51%, primarily due to the launch of a new dishwasher product[58]. Financial Health and Cash Flow - Cash flow from operating activities generated ¥100,109,435.98, a modest increase of 1.43% compared to ¥98,700,324.86 in the previous year[51]. - The company reported a substantial increase in investment income, which rose by 386.72% to ¥21,001,012.55 from ¥4,314,779.86, primarily due to the transfer of equity in Zhongshan Financial Holdings[51]. - The cash and cash equivalents net increase was ¥-88,109,467.70, an improvement of 86.40% compared to ¥-648,067,830.12 in the previous year, influenced by investment and financing activities[51]. - The company’s investment activities generated a cash flow of ¥-188,478,439.11, a significant improvement of 70.47% compared to ¥-638,232,002.91 in the previous year[51]. - The company’s cash and cash equivalents decreased from 15.50% to 12.08% of total assets, a decline of 3.42%[60]. Strategic Initiatives - The company plans to not distribute cash dividends or issue bonus shares[6]. - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[52]. - The company aims to enhance its market penetration in lower-tier cities and rural markets through strategic channel expansion[77]. - The company has implemented a cost reduction and efficiency enhancement strategy, which is expected to contribute to better profit growth[76]. - The company has optimized its supplier structure to mitigate the impact of raw material price fluctuations, focusing on long-term strategic partnerships with high-quality suppliers[77]. Shareholder Information - The total number of shares before the change was 581,762,000, with a total of 84,000 shares reduced from limited sale conditions[109]. - The total number of limited sale shares at the end of the period was 60,840,616, with 200,000 shares released from restrictions[112][114]. - The largest shareholder, Shihezi Fenjin Equity Investment Partnership, held 80,640,000 shares, representing 13.86% of total shares[116]. - The second largest shareholder, Pan Yejiang, held 57,948,157 shares, representing 9.96% of total shares[116]. - The total number of shares held by the top 10 shareholders includes significant pledges, with Shihezi Fenjin having 31,968,000 shares pledged[116]. Compliance and Governance - The company reported no significant litigation or arbitration matters during the reporting period[88]. - The company has not experienced any penalties or rectification situations during the reporting period[89]. - The company did not engage in any repurchase transactions during the reporting period[118]. - The financial report was approved by the board on August 24, 2018, and includes 7 subsidiaries in the consolidated financial statements, while excluding Hangzhou Yuedi Kitchen and Bath Co., Ltd.[177]. - The company maintains its ability to continue as a going concern for at least 12 months from the reporting date[179].

华帝股份有限公司 2018 年第一季度报告正文 证券代码：002035 证券简称：华帝股份 公告编号：2018-006 华帝股份有限公司 2018 年第一季度报告正文 1 华帝股份有限公司 2018 年第一季度报告正文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人潘叶江、主管会计工作负责人吴刚及会计机构负责人(会计主管 人员)石晓梅声明：保证季度报告中财务报表的真实、准确、完整。 2 | 项目 | 年初至报告期期末金额 | 说明 | | --- | --- | --- | | 非流动资产处置损益（包括已计提资产减值准备的冲销部分） | -1,168,180.91 | | | 计入当期损益的政府补助（与企业业务密切相关，按照国家统 一标准定额或定量享受的政府补助除外） | 7,040,948.50 | | | 除上述各项之外的其他营业外收入和支出 | 1,727,355.65 | | | 减：所得税影响额 | 1,215,999. ...

华帝股份有限公司 2017 年年度报告全文 华帝股份有限公司 2017 年年度报告 2018-003 本报告涉及未来计划等前瞻性陈述，该计划不构成公司对投资者的实质承 诺，投资者及相关人士均应当对此保持足够的风险认识，并应当理解计划、预 测及承诺之间的差异。 2018 年 04 月 1 华帝股份有限公司 2017 年年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真 实、准确、完整，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。 公司负责人潘叶江、主管会计工作负责人吴刚及会计机构负责人(会计主管 人员)石晓梅声明：保证年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 公司在本报告"第四节 经营情况讨论与分析"之"九、公司未来发展的展望" 部分描述了公司未来经营中可能面临的风险，敬请广大投资者注意阅读。 公司经本次董事会审议通过的利润分配预案为：以 581,762,083 股为基数， 向全体股东每 10 股派发现金红利 3.00 元（含税），送红股 2 股（含税），以资本 公积金向全体股东每 10 ...

华帝股份有限公司 2017 年第三季度报告正文 证券代码：002035 证券简称：华帝股份 公告编号：2017-058 华帝股份有限公司 2017 年第三季度报告正文 1 华帝股份有限公司 2017 年第三季度报告正文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人潘叶江、主管会计工作负责人吴刚及会计机构负责人(会计主管 人员)石晓梅声明：保证季度报告中财务报表的真实、准确、完整。 2 华帝股份有限公司 2017 年第三季度报告正文 第二节 公司基本情况 一、主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期末 | 上年度末 | | 本报告期末比上年度末增减 | | --- | --- | --- | --- | --- | | 总资产（元） | 3,939,895,485.96 | | 3,593,298,595.69 | 9.65% | | 归属于上市公司股东的净资产 | 1,9 ...

华帝股份有限公司 2017 年半年度报告全文 华帝股份有限公司 2017 年半年度报告 2017-049 2017 年 08 月 1 华帝股份有限公司 2017 年半年度报告全文 第一节 重要提示、目录和释义 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、准确、完整，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。 公司负责人潘叶江、主管会计工作负责人吴刚及会计机构负责人(会计主管 人员)石晓梅声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 本报告涉及未来计划等前瞻性陈述，该计划不构成公司对投资者的实质承 诺，投资者及相关人士均应当对此保持足够的风险认识，并应当理解计划、预 测及承诺之间的差异。 公司在本报告"第四节 经营情况讨论与分析"之"十、公司面临的风险和应 对措施"部分描述了公司未来经营中可能面临的风险，敬请广大投资者注意阅 读。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | œ | | --- | | 2017 | 半年度报告 1 | | --- | --- | | 第一节 | 重要提示 ...

华帝股份有限公司 2016 年年度报告全文 华帝股份有限公司 2016 年年度报告 2017-015 2017 年 04 月 1 华帝股份有限公司 2016 年年度报告全文 第一节 重要提示、目录和释义 本公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的 真实、准确、完整，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。 公司负责人潘叶江、主管会计工作负责人吴刚及会计机构负责人(会计主管 人员)石晓梅声明：保证年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 本报告涉及未来计划等前瞻性陈述，该计划不构成公司对投资者的实质承 诺，投资者及相关人士均应当对此保持足够的风险认识，并应当理解计划、预 测及承诺之间的差异。 公司在本报告"第四节 经营情况讨论与分析"之"九、公司未来发展的展望" 部分描述了公司未来经营中可能面临的风险，敬请广大投资者注意阅读。 公司经本次董事会审议通过的利润分配预案为：以 363,601,302.00 股为基 数，向全体股东每 10 股派发现金红利 3.00 元（含税），送红股 0 股（含税），以 资本公积金向全体股东每 ...