公司代码：002035 公司简称：华帝股份 华帝股份有限公司独立董事 关于第八届董事会第九次会议相关事项的独立意见 根据《深圳证券交易所股票上市规则》、《上市公司独立董事管理办法》、《上市公 司自律监管指引第1号——主板上市公司规范运作》等法律、法规和规范性文件，以及 《公司章程》、《公司独立董事工作制度》等相关条款的要求，作为华帝股份有限公司 （以下简称"公司"）独立董事，本着谨慎的原则，基于独立判断的立场，审阅了议案 相关材料，就公司第八届董事会第九次会议相关事项发表如下独立意见： 1、关于公司使用闲置自有资金进行委托理财的独立意见 公司使用闲置自有资金购买保本型或低风险理财产品，能提高资金的使用率，增 加公司的投资收益。公司内部控制制度较为完善，投资理财的资金能得到保障。择机 理财符合公司利益，不存在损害公司股东，特别是中小股东利益的情形。 我们同意公司使用闲置自有资金不超过16.2亿元人民币购买6个月以内保本型或低 风险理财产品，投资期限自第八届董事会第九次会议审议通过之日起12个月内有效， 并授权公司管理层具体实施。 2、关于拟续聘会计师事务所的独立意见 中审华会计师事务所（特殊普通合伙）具备证券、 ...

证券代码：002035 证券简称：华帝股份 公告编号：2023-033 华帝股份有限公司 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。 一、董事会会议召开情况 华帝股份有限公司（以下简称"公司"）第八届董事会第九次会议通知于 2023 年 10 月 18 日以书面及电子邮件形式发出，会议于 2023 年 10 月 30 日上午 10:00 以通讯表决的 方式召开。会议应出席董事 7 名，实际出席董事 7 名。会议由公司董事长潘叶江先生主 持，参加会议的董事符合法定人数，会议的召集、召开及表决程序符合《公司法》和《公 司章程》的有关规定。 二、董事会会议审议情况 1、会议以 7 票同意、0 票反对、0 票弃权，审议通过了《2023 年第三季度报告》。 经审议，公司董事会认为，公司 2023 年第三季度报告内容真实、准确、完整，不存在 任何虚假记载、误导性陈述或者重大遗漏。 2、会议以 7 票同意、0 票反对、0 票弃权，审议通过了《关于公司使用闲置自有资金 进行委托理财的议案》。 为提升公司整体资金使用效率和收益水平，合理利用闲 ...

证券代码：002035 证券简称：华帝股份 公告编号：2023-028 华帝股份有限公司 关于实际控制人、董事长提议回购公司股份的提示性公告 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10月27日收到公司实际控制人、董事长、 总裁潘叶江先生《关于提议华帝股份有限公司回购公司股份的函》，具体内容如下： 一、提议人提议回购股份的原因和目的 基于对公司未来发展前景的信心以及对公司长期价值的高度认可，为有效增强投资者信心， 同时进一步健全公司长效激励机制，充分调动优秀员工的积极性，提升团队凝聚力，携手共促 公司的长远健康发展，根据相关法律法规，公司实际控制人、董事长、总裁潘叶江先生提议公 司回购部分公司股份，并在未来择机用于股权激励计划或员工持股计划。 二、提议人的提议内容 1、回购股份的种类：公司发行的人民币普通股（A股）。 2、回购股份的用途：本次回购的股份将用于股权激励计划或员工持股计划；若公司未能在 股份回购实施结果暨股份变动公告后3年内转让完毕，则将依法履行减少注册资本的程序，未转 让股份将被注销(如国家 ...

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 | --- | --- | |----------------|---------------------------------| | 投资者关系活动 | □特定对象调研 □ | | 类别 | □ 媒体采访 □ | | | □ 新闻发布会 □ | | | □ 现场参观 | | | √其他 (2023 | | | 集体接待日) | | 参与单位名称及 | 通过全景网"投资者关系互动平台"( | | 人员姓名 | | | | 资者 | | 时间 | 2023 年 9 月 19 日 (周二 | | 地点 | 全景网"投资者关系互动平台"( | | 上市公司接待人 | 1、董事长、总裁 潘叶江 | | 员姓名 | 2、副董事长 潘垣枝 | | | 3、财务总监 何淑娴 | | | 4、董事会秘书 潘楚欣 | | | 5、证券事务代表 罗莎 | | | 1 | | | | | | 投资者担心的地方,谢谢 | | | | | 投资者关系活动 | | | 主要内容介绍 | | | | 2 | | | | | | | | | | | | | ...

Group 1: Channel Development - The company accelerated its channel penetration strategy, expanding store presence in lower-tier cities, resulting in a doubling of revenue from these channels in the first half of the year [2] - Continuous introduction of new products tailored to channel characteristics, enhancing product competitiveness and quality [2] Group 2: Online Sales Performance - The company focused on improving online operational quality, achieving a revenue of 1.004 billion yuan from online channels in the first half of the year, representing a year-on-year growth of 19.57% [2] - The market share of the company's cooking appliances in online sales was 15.4%, 14.9%, and 16.5% from April to June, maintaining the top position in online sales for three consecutive months [2] Group 3: Product Design Innovation - The company adheres to the "three good" standards in kitchen appliance design, emphasizing aesthetic simplicity and enhancing product quality through industrial design [3] - The "Mojing Series" won the Best Pattern Award at the International CMF Design Awards, and the E6090HS model received the AWE2023 Aplan Design Award [3] Group 4: Supply Chain Management - The company is optimizing its supplier database, eliminating underperforming suppliers, and developing high-quality suppliers to ensure stability in the supply chain [3] - Digital technology is being applied to strengthen supply process management, improve risk identification, and enhance procurement efficiency [3]

证券代码:002035 证券简称:华帝股份 公告编号:2023-027 华帝股份有限公司 关于参加2023广东辖区上市公司投资者 网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流,华帝股份有限公司(以下简称"公司")将参加 由广东证监局、广东上市公司协会联合举办的"2023广东辖区上市公司投资者网上集体接 待日活动",现将相关事项公告如下: 本次投资者网上集体接待日活动将采用网络远程的方式举行,投资者可以登录"全景 路演"网站(http://rs.p5w.net)参与公司本次投资者网上集体接待日活动。网上互动交 流时间为2023年9月19日(星期二)15:45-17:00 。 届时公司部分高管将在线就公司业绩、公司治理、发展战略、经营状况等投资者关心 的问题,与投资者进行沟通与交流,欢迎广大投资者踊跃参与。 特此公告。 华帝股份有限公司 董事会 2023 年 9 月 15 日 ...

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:2023-016 | | 投资者关系活动类别 | □业绩说明会 □新闻发布会 | □路演活动 | | 参与单位名称及人员姓名 | | 5 人 | 时间 2023 年 9 月 7 日 地点 公司办公楼三楼会议室 上市公司接待人 员姓名 罗莎 问题 1:公司当前线上销售情况? 回复:规模方面,今年上半年,公司线上渠道实现营业收入 10.04 亿元, 同比增长 19.57%;产品方面,二季度单灶具市场占比遥遥领先,超薄理想家系 列成为超薄烟机类目 618 活动期热销榜首,零售规模增长显著,高端品类占比 进一步提升,烟灶套装、燃热、洗碗机中高端价格段规模也同比上涨。 问题 2:公司集成类产品的发展情况? 回复:针对集成类产品,公司一方面注重探索集成品类运营新模式,提高 产品曝光率和流量转化率;另一方面注重推进集成品类渠道建设,加快空白片 投资者 ...

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:2023-015 | | 投资者关系活动类别 | □业绩说明会 □新闻发布会□现场参观 □其他 | | □路演活动 | | 参与单位名称及人员姓名 | 兴业证券、金信基金等 | 2 人 | | | 时间 2023 | 年 9 月 05 日 | | | | | 地点 公司四楼会议室 | | | 上市公司接待人 员姓名 罗莎 问题 1:请问公司 2023 年上半年的经营情况如何? 回复:公司今年上半年,主要围绕年初制定的年度经营策略开展各项经营 活动,包括持续推进产品技术升级迭代,加快线下渠道零售转型进度,完善线 上渠道产品结构,深入拓展下沉市场,不断升级优化服务系统,从产品研发、 生产、销售、服务各业务板块齐发力,提高公司整体运营质效。今年 1-6 月, 公司实现了营业收入 2 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥2,879,590,698.21, representing a 2.72% increase compared to ¥2,803,283,383.60 in the same period last year[23]. - Net profit attributable to shareholders was ¥261,022,781.54, an increase of 8.12% from ¥241,416,212.51 in the previous year[23]. - The net cash flow from operating activities surged by 336.35% to ¥384,924,590.70, compared to ¥88,215,377.51 in the same period last year[23]. - Basic earnings per share rose to ¥0.3079, reflecting an 8.11% increase from ¥0.2848 in the previous year[23]. - Total assets at the end of the reporting period were ¥6,736,034,940.88, a 0.55% increase from ¥6,699,400,967.65 at the end of the previous year[23]. - The company's net assets attributable to shareholders increased by 5.34% to ¥3,477,291,498.39 from ¥3,301,034,078.65 at the end of the previous year[23]. - The company's operating revenue for the current period is ¥2,879,590,698.21, representing a year-on-year increase of 2.72% compared to ¥2,803,283,383.60 in the same period last year[79]. - The operating cost increased by 3.57% to ¥1,688,985,479.03 from ¥1,630,801,830.79, resulting in a gross profit margin of 41.45%[81]. - The company reported a significant increase in non-current assets, totaling CNY 2,161,287,805.12, up from CNY 2,011,521,795.67, which is an increase of approximately 7.4%[157]. - The total comprehensive income for the period was CNY 262,426,228.83, compared to CNY 246,948,107.98 in the previous year, marking an increase of 6.3%[167]. Market and Sales Performance - In the first half of 2023, the retail sales of kitchen appliances reached 78.9 billion yuan, a year-on-year increase of 3.8%[32]. - The retail sales of essential kitchen appliances amounted to 46.8 billion yuan, growing by 4.2% year-on-year, with range hoods and stoves contributing 23.15 billion yuan (up 2.5%) and electric and gas water heaters 23.69 billion yuan (up 6.0%) respectively[32]. - The overall market performance of essential kitchen appliances showed a "V" shaped rebound, with total retail sales reaching 19.7 billion yuan, a 5.5% increase year-on-year[33]. - The company achieved a market share of 15.4%, 14.9%, and 16.5% in the online cooking appliance category from April to June 2023, maintaining the top position in online sales[56]. - The company reported a significant increase in sales of the cigarette machine product line, with revenue rising by 14.58% to ¥1,133,183,672.72[80]. - The company's offline channel revenue reached approximately 1.312 billion yuan, accounting for 46.03% of total revenue, with a year-on-year growth of 9.04%[52]. - Online channel revenue was approximately 1.004 billion yuan, representing 35.23% of total revenue, with a year-on-year increase of 19.57%[52]. Product Innovation and Development - The company plans to focus on product innovation and diversification, covering traditional kitchen appliances and emerging products like integrated cooking centers and dishwashers[30]. - The company launched several industry-first innovations, including the "NSP selective filtration technology" and the "first four-in-one green cooking appliance for the Chinese market"[35]. - The company has established a comprehensive innovation R&D system, focusing on continuous product upgrades in technology, functionality, quality, and design[40]. - The company added 512 new patent technologies by the end of June 2023, including 65 invention patents, to drive product innovation and quality improvement[61]. - The company launched new products such as the U203S top-side three-way range hood and the 7-shaped hurricane range hood, catering to evolving consumer demands[68]. - The company has introduced a series of new products under the "fashion high-end" positioning, including the "Floating Light and Shadow" and "Modern Rhythm" series, to enrich its product offerings[70]. - The company launched multiple new products in February 2023, including an integrated cooking center and a high-efficiency dishwasher, aimed at addressing user pain points and enhancing brand transformation[60]. Marketing and Brand Strategy - The company is actively expanding its market presence through digital marketing strategies and collaborations with emerging platforms like Douyin and Xiaohongshu[48]. - The company continues to enhance its multi-brand strategy, increasing brand value and influence across different market segments[72]. - The company’s brand "Vatti" was recognized as one of the "2023 China Brand Model 100" and "2023 Most Valuable High-end Brand TOP100"[37]. - The company has established a comprehensive marketing network that includes over 300 traditional distributors, 3,000 specialty stores, and 6,000 sales outlets, while also deepening online channel partnerships[74]. Financial Management and Investments - The company plans to optimize its marketing strategies and enhance product quality to mitigate macroeconomic risks and market competition[98][100]. - The company aims to strengthen its supply chain and control raw material costs to address the risk of price fluctuations[99]. - The company has maintained a stable foreign exchange income ratio, implementing measures to reduce exchange rate risks[101]. - The company has invested a total of 116,055,000 CNY in entrusted financial management products, with 79,950,000 CNY remaining unexpired[136]. - The total investment during the reporting period was CNY 203,430,643.11, representing a 58.59% increase compared to CNY 128,274,022.41 in the same period last year[88]. Corporate Governance and Compliance - The company has not faced any administrative penalties related to environmental issues during the reporting period[112]. - The company has implemented ISO14001 environmental management system to enhance its environmental management level[112]. - The company has not engaged in any significant related party transactions during the reporting period[123]. - The company has not experienced any major lawsuits or arbitration matters during the reporting period[122]. - The company has maintained compliance with environmental regulations, obtaining necessary permits and passing inspections[112]. Shareholder Information - The total number of shares is 847,653,618, with 7.92% being restricted shares (67,130,576) and 92.08% being unrestricted shares (780,523,042)[142]. - The total number of ordinary shareholders at the end of the reporting period is 42,471[144]. - The largest shareholder, Shihezi Fenjin Equity Investment Partnership, holds 14.27% of the shares (120,960,000) and has pledged 37,000,000 shares[144]. - The second-largest shareholder, Pan Yejiang, holds 10.25% (86,922,235) with 33,600,000 shares pledged[144]. - The third-largest shareholder, Hong Kong Central Clearing Limited, holds 5.64% (47,777,132) of the shares[144]. - The total number of shares held by the top ten unrestricted shareholders amounts to 329,000,000 shares[145]. - The company has not reported any changes in the holdings of directors, supervisors, and senior management during the reporting period[146].

| 控股股东、实际 | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 控制人及其附属 | | | | | | | | | | | 企业 | | | | | | | | | | | 上市公司的子公 | 中山百得厨卫有限公 | 全资子公司 | 应收票据 | 15,008,952.17 | 6,619,210.01 | 14,109,658.76 | 7,518,503.42 | 销售 | 经营性往来 | | 司及其附属企业 | 司 | | | | | | | | | | | 中山百得厨卫有限公 | 全资子公司 | 应收账款 | 1,935,129.99 | 8,488,948.81 | 9,179,778.68 | 1,244,300.12 | 销售 | 经营性往来 | | | 司 | | | | | | | | | | | 中山市华帝智慧家居 | 全资子公司 | 应收账款 | 3,489,276.19 | 3,026,531.87 | 5,349,276.19 | 1,166,531.87 | ...