Financial Performance - The company's revenue for Q1 2024 was ¥1,381,338,889.51, representing a 15.60% increase compared to ¥1,194,945,843.39 in the same period last year[5] - Net profit attributable to shareholders was ¥124,063,633.23, up 34.61% from ¥92,165,833.34 year-over-year[5] - The basic earnings per share rose to ¥0.1483, reflecting a 36.43% increase from ¥0.1087 in the same period last year[5] - Net profit for Q1 2024 was ¥123,472,368.62, representing a 35% increase from ¥91,516,775.88 in Q1 2023[21] - The company reported a total comprehensive income of ¥123,472,368.62 for Q1 2024, compared to ¥91,516,775.88 in Q1 2023, representing an increase of approximately 35%[22] Cash Flow - The net cash flow from operating activities surged to ¥236,214,174.78, a remarkable increase of 611.79% compared to ¥33,186,108.08 in the previous year[5] - Total cash inflow from operating activities reached ¥1,792,014,412.85 in Q1 2024, compared to ¥1,546,124,029.18 in the same period last year, marking an increase of approximately 15.9%[24] - The total cash outflow from operating activities was ¥1,555,800,238.07 in Q1 2024, slightly up from ¥1,512,937,921.10 in Q1 2023, resulting in a net cash flow from operations of ¥236,214,174.78[24] - The net cash flow from investing activities was -¥71,993,837.60 in Q1 2024, an improvement from -¥413,374,795.44 in Q1 2023, indicating a reduction in cash outflow for investments[24] - The net cash flow from financing activities for Q1 2024 was -¥95,767,764.53, compared to -¥18,557,862.76 in Q1 2023, showing an increase in cash outflow related to financing[24] - The cash and cash equivalents at the end of Q1 2024 stood at ¥1,297,807,174.84, up from ¥937,418,441.61 at the end of Q1 2023, reflecting a positive cash position[25] Assets and Liabilities - Total assets at the end of the reporting period were ¥7,040,313,036.90, a decrease of 2.20% from ¥7,198,730,829.19 at the end of the previous year[5] - Current liabilities totaled ¥3,294,312,144.54, down from ¥3,478,304,860.94, indicating a reduction of about 5.3%[18] - Inventory levels decreased to ¥748,835,310.58 from ¥801,046,849.49, a reduction of approximately 6.5%[17] Shareholder Information - The total number of common shareholders at the end of the reporting period is 41,390[11] - The top 10 shareholders hold a total of 120,960,000 shares, representing 14.27% of the company[11] - The company has repurchased a total of 16,582,282 shares, accounting for 1.96% of the current total share capital[12] - The largest shareholder, Shihezi Fenjin Equity Investment Partnership, holds 14.27% of the shares and has pledged 23,550,000 shares[11] - The second-largest shareholder, Pan Yejiang, holds 10.25% of the shares and has pledged 19,600,000 shares[11] - The company has not reported any changes in the top 10 shareholders due to securities lending activities[14] - The total number of shares held by the top 10 unrestricted shareholders is 120,960,000[11] - The company has not disclosed any related party transactions among the top shareholders[12] - The total number of shares held by Milin County Linked Investment Co., Ltd. increased from 28,868,305 to 29,188,305, representing a 3.44% ownership[14] Operational Efficiency - The company's weighted average return on equity improved to 3.35%, up from 2.75% in the previous year[5] - The company recorded a 98.33% increase in other income, amounting to ¥28,495,508.83, attributed to tax incentives related to advanced manufacturing[9] - The company experienced a 32.45% decrease in accounts payable, totaling ¥527,494,024.45, primarily due to payments made for last year's purchases[9] - Research and development expenses for Q1 2024 were ¥64,262,663.30, slightly up from ¥61,344,818.53, indicating a focus on innovation[21] - The company reported a financial income of ¥3,847,413.12, compared to ¥3,527,830.12 in the previous year, showing a growth of 9.1%[21]

证券代码：002035 证券简称：华帝股份 公告编号：2024-012 华帝股份有限公司 关于 2023 年度计提减值准备及核销资产的公告 本次计提资产减值准备均拟计入公司2023年度报告期。 二、本次计提资产减值准备的依据、数据和原因说明 1、应收款项 公司考虑所有合理且有依据的信息，包括前瞻性信息，以单项或组合的方式对应收款项的 预期信用损失进行估计。预期信用损失的计量取决于应收款项自初始确认后是否发生信用风险 显著增加。对于应收款项，如果该金融工具的信用风险自初始确认后已显著增加，公司按照相 当于该金融工具整个存续期内预期信用损失的金额计量其损失准备；如果该金融工具的信用风 险自初始确认后并未显著增加，公司按照相当于该金融工具未来 12 个月内预期信用损失的金额 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假记载、误导性 陈述或重大遗漏。 华帝股份有限公司（以下简称"公司"）基于谨慎性原则，为真实、准确、客观地反映公 司资产和账务状况，根据《企业会计准则》及《深圳证券交易所上市公司自律监管指引第1号— —主板上市公司规范运作》的规定，对截至2023年12月31日公司合并报表范围内的资 ...

华帝股份有限公司 2023 年董事会工作报告 华帝股份有限公司 2023年度董事会工作报告 2024年4月 华帝股份有限公司 2023 年董事会工作报告 华帝股份有限公司 2023 年度董事会工作报告 2023 年度，公司董事会按照《公司法》《证券法》、《深圳证券交易所股票上市规则》 等相关法律法规的要求和《公司章程》《董事会议事规则》等制度的规定，切实履行股东大 会赋予的董事会职责，积极推进董事会各项决议的实施，严格执行股东大会各项决议，勤勉 尽责地开展各项工作，不断规范公司法人治理结构，促进了公司持续、稳定发展。保证了公 司在报告期内经营活动合法合规，有效维护了公司和全体股东的合法权益。 一、2023 年经营情况 （1）持续升级品牌战略，助力品牌价值最大化传播 报告期内，公司深耕核心价值，坚持将"好用、好看、好清洁"标准在产品研发制造、 品牌价值传播上进行全面贯彻、夯实，围绕核心产品以及全新品类全面开展品牌推广。2023 年 9 月份，在以"千年烟火，致净未来"为主题的 2023 华帝品牌发布会上，华帝正式官宣 当红明星白敬亭为品牌代言人，以白致净，一起续写新的品牌故事。华帝进一步升级品牌战 华帝股份有限 ...

证券代码：002035 证券简称：华帝股份 公告编号：2024-013 华帝股份有限公司 关于公司独立董事 2023 年度独立性情况审查的公告 二、备查文件 1、《华帝股份有限公司第八届董事会第十一次会议决议》； 2、《独立董事独立性自查情况的专项报告（丁云龙）》； 3、《独立董事独立性自查报告的专项报告（孔繁敏）》； 4、《独立董事独立性自查情况的专项报告（周谊）》。 特此公告。 华帝股份有限公司 董事会 2024 年 4 月 26 日 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假记载、误导性陈 述或重大遗漏。 华帝股份有限公司（以下简称"华帝股份"或"公司"）于 2024 年 4 月 24 日召开第八届 董事会第十一次会议，审议通过了《关于公司独立董事 2023 年度独立性情况审查的议案》，公 司董事会对公司在任独立董事丁云龙先生、孔繁敏先生、周谊女士的独立性情况进行评估并出 具独立性审查的专项意见。现将相关情况公告如下： 一、公司独立董事 2023 年度独立性情况审查专项意见 根据《上市公司独立董事管理办法》《深圳证券交易所上市公司自律监管指引第 1 号—— 主板上市公司规范运作》 ...

证券代码：002035 证券简称：华帝股份 公告编号：2024-007 华帝股份有限公司（以下简称"公司"）于近日接到实际控制人潘叶江先生的通知，获 悉其所持有的本公司部分股份被质押及解除质押，现将具体内容公告如下： 一、 股东股份质押、解除质押的基本情况 | 股东名称 | 是否为控股股东 或第一大股东及 | 本次质押股份 | 占其所持股 | 占公司总股 | 是否为补 充质押 | 质押起始 | 质押解除日 | 质权人 | 质押 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 数量（股） | 份比例 | 本比例 | | 日 | | | 用途 | | | 其一致行动人 | | | | | | | | | | 潘叶江 | 否 | 13,000,000 | 14.956% | 1.534% | 否 | 2024 年 4 | 2027 年 4 | 银河 | 融资 | | | | | | | | 月 8 日 | 月 7 日 | 证券 | | 1. 本次质押基本情况 3. 股东股份累计质押基本情况 2. 本次解除质押基本情况 股东名 ...

证券代码：002035 证券简称：华帝股份 公告编号：2024-006 华帝股份有限公司 关于回购公司股份的进展公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假记载、误导性陈 述或重大遗漏。 华帝股份有限公司（以下简称"公司"）于2023年12月5日召开了第八届董事会第十次会议， 审议通过了《关于回购公司股份方案的议案》，同意公司使用自有资金以集中竞价交易方式或 法律法规允许的方式回购部分公司已在境内发行的人民币普通股（A股）股票，并在未来择机用 于股权激励计划或员工持股计划。拟用于回购的资金总额不低于人民币1亿元（含本数），且不 超过人民币2亿元（含本数），回购价格不超过人民币8.67元/股（含本数），回购股份实施期 限为自公司董事会审议通过本次回购股份方案之日起不超过12个月。 具体内容详见公司于2023年12月7日和2023年12月16日刊登在《证券日报》《中国证券报》 《证券时报》《上海证券报》及巨潮资讯网(http://www.cninfo.com.cn)上的相关公告。 一、回购公司股份的进展情况 根据《上市公司股份回购规则》《深圳证券交易所上市公司自律监管指引第9号——回购 ...

证券代码：002035 证券简称：华帝股份 华帝股份有限公司投资者关系活动记录表 编号：2024-002 √特定对象调研 □分析师会议 □媒体采访 投资者关系活动 □业绩说明会 □新闻发布会 □路演活动 类别 □现场参观 □其他（请文字说明其他活动内容） 参与单位名称及 嘉实基金、东吴基金、中欧基金、华宝基金、博时基金、海富通基金、长信基 人员姓名 金、国泰君安证券、天风证券、华西证券、信达证券等13人 时间 2024年3月21日 地点 公司办公楼三楼会议室 上市公司接待人 潘楚欣、罗莎 员姓名 问题 1：公司开年以来的经营情况怎么样？ 回复：自春节假期结束后，公司快速恢复生产运营，各部门工作有序开展， 公司整体经营维持良好的发展态势。24年公司将持续聚焦主业发展，积极研发 创新，加强品牌建设，完善渠道建设，提升规范运作水平以及各方竞争力。 问题2：如何看待中国厨电的未来发展？ 回复：当前，厨电行业进入了新的发展阶段，存量换新的消费需求已逐步 成为主导。随着稳地产、促消费政策发力，厨房换新升级的市场潜力会持续释 放。在此背景下，公司保持着对厨电行业趋势和消费者需求变化的关注，坚持 投资者关系活动 科研创新，不 ...

Investment Rating - The report maintains an "Outperform" investment rating for the company [10] Core Insights - The company's profitability has significantly improved in 2023, with a projected net profit attributable to shareholders of 400-490 million yuan, representing a year-on-year increase of 179.54%-242.44% [8][10] - The company has effectively reduced asset impairment provisions, which previously impacted its performance, leading to a low base effect for 2022 [10] - The sales net profit margin for the first three quarters of 2023 was 8.17%, with expectations for the full year net profit margin to recover above 7%, compared to 2.62% in 2022 [10] Market Data - As of March 15, 2024, the closing price of the company's stock was 6.08 yuan, with a price-to-book ratio of 1.5 [6] - The company has a total market capitalization of 4.746 billion yuan [6] Financial Projections - The company is expected to achieve revenues of 6.201 billion yuan in 2023, with a year-on-year growth rate of 6.6% [12] - Projected net profits for 2023-2025 are 460 million yuan, 567 million yuan, and 652 million yuan, respectively, with corresponding year-on-year growth rates of 221.2%, 23.4%, and 15.0% [10][12] - The expected earnings per share for 2023-2025 are 0.54 yuan, 0.67 yuan, and 0.77 yuan [12] Industry Insights - The kitchen appliance market in China showed resilience, with retail volume reaching 87.33 million units in 2023, a year-on-year increase of 0.8%, and retail sales amounting to 167 billion yuan, up 5.3% [9] - The company is expected to benefit from increased market concentration as weaker brands exit the industry, allowing for enhanced market share in the lower-tier markets [9][10]

Group 1: Company Performance - The overall business performance in 2023 was good, with a focus on brand enhancement and high-end positioning [2] - The company successfully launched multiple innovative product forms and achieved breakthroughs in various technologies [2] - Significant improvements were made in the backend system and management levels [2] Group 2: Industry Chain Development - The company has established a complete kitchen appliance industry chain over 30 years [2] - Through technological innovation and quality control, the company promotes technological upgrades in the upstream industry chain [2] - The company has mastered several cleaning patent technologies, covering a full matrix of products from stoves to range hoods [2] Group 3: High-Quality Development Strategy - The company will adhere to a "scientific brand" strategy to empower and lead high-quality kitchen lifestyles [3] - There will be a continuous increase in R&D investment to strengthen independent innovation capabilities [3] - The company aims to enhance smart manufacturing and management levels through digitalization and green manufacturing [3] Group 4: Channel Development - The company maintains a multi-channel management system that integrates online, offline, and engineering channels [3] - Future plans include redesigning offline channel business logic to establish an efficient, user-value-driven business model [3] - Online channels will continue to focus on direct sales combined with distribution, covering major e-commerce platforms [3]

证券代码：002035 证券简称：华帝股份 公告编号：2024-005 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假记载、误导性陈 述或重大遗漏。 华帝股份有限公司（以下简称"公司"）于2023年12月5日召开了第八届董事会第十次会议， 审议通过了《关于回购公司股份方案的议案》，同意公司使用自有资金以集中竞价交易方式或 法律法规允许的方式回购部分公司已在境内发行的人民币普通股（A股）股票，并在未来择机用 于股权激励计划或员工持股计划。拟用于回购的资金总额不低于人民币1亿元（含本数），且不 超过人民币2亿元（含本数），回购价格不超过人民币8.67元/股（含本数），回购股份实施期 限为自公司董事会审议通过本次回购股份方案之日起不超过12个月。 具体内容详见公司于2023年12月7日和2023年12月16日刊登在《证券日报》《中国证券报》 《证券时报》《上海证券报》及巨潮资讯网(http://www.cninfo.com.cn)上的相关公告。 一、回购公司股份的进展情况 根据《上市公司股份回购规则》《深圳证券交易所上市公司自律监管指引第9号——回购股 份》等相关法律法规规定，现将公司回购股份进 ...