九 阳 股 份 有 限 公 司 2021 年第一季度报告 Joyoung 九阳 2021 年 04 月 九阳股份有限公司 2021 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。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人杨宁宁、主管会计工作负责人裘剑调及会计机构负责人(会计主 管人员)郭雯声明：保证季度报告中财务报表的真实、准确、完整。 1 九阳股份有限公司 2021 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 | | | | ...

Financial Performance - The company's operating revenue for 2020 was CNY 11,223,747,609.01, representing a 20.02% increase compared to CNY 9,351,439,510.07 in 2019[19] - The net profit attributable to shareholders for 2020 was CNY 940,080,034.27, which is a 14.07% increase from CNY 824,105,192.42 in the previous year[19] - The net cash flow from operating activities reached CNY 2,009,298,071.00, marking a significant increase of 60.36% from CNY 1,253,024,651.38 in 2019[19] - The basic earnings per share for 2020 was CNY 1.23, up 14.95% from CNY 1.07 in 2019[19] - Total assets at the end of 2020 amounted to CNY 9,134,826,691.51, reflecting a 22.32% increase from CNY 7,467,802,731.42 at the end of 2019[19] - The net assets attributable to shareholders increased to CNY 4,283,761,519.10, a 14.14% rise from CNY 3,753,065,661.20 in 2019[19] - The company reported a decrease of 9.76% in net profit attributable to shareholders after deducting non-recurring gains and losses, totaling CNY 680,410,546.02 in 2020[19] - The weighted average return on equity for 2020 was 23.83%, an increase of 2.61% from 21.22% in 2019[19] Revenue and Sales Growth - In 2020, the company's total operating revenue reached approximately CNY 11.18 billion, with a net profit attributable to shareholders of CNY 1.04 billion, reflecting a year-on-year increase of 15.6% in revenue and 12.3% in net profit[23] - The total sales volume for 2020 reached 6,689,000 units, representing a year-on-year increase of 16.66% compared to 5,734,000 units in 2019[51] - Domestic sales accounted for 91.68% of total revenue, while overseas sales increased by 79.88% year-on-year[48] Product Innovation and Market Strategy - The company launched innovative products such as a hands-free blender and a non-coating steam rice cooker, which have gained significant market traction and contributed to maintaining a leading position in their respective categories[32] - The company aims to further expand its market share by focusing on product innovation and enhancing brand recognition in the small appliance sector[30] - The company has established a digital operation strategy, leveraging over 20 million user followers across various platforms to enhance customer engagement and drive sales through interactive shopping experiences[33] - The company aims to integrate technology and design to enhance product competitiveness and meet consumer demands[43] Research and Development - The company invested CNY 345.84 million in R&D, an increase of 4.68% compared to the previous year[40] - The company launched 2,227 new patent applications, bringing the total to 8,378 patents by the end of the reporting period[43] Cash Dividend and Profit Distribution - The company plans to distribute a cash dividend of CNY 10.0 per 10 shares, based on a total share capital of 767,033,000 shares[6] - The cash dividend for 2020 represents 81.59% of the net profit attributable to shareholders, which was 940,080,034.27 yuan[94] - The company has maintained a consistent cash dividend policy over the past three years, with cash dividends amounting to 613,896,800 yuan in 2018 and 828,430,320 yuan in 2019[94] - The company has not proposed any stock dividends or capital reserve transfers in its profit distribution plan for 2020[96] Corporate Governance and Structure - The company has a diverse board with members holding various academic and professional qualifications, enhancing its governance structure[160][161][162][163][164] - The company continues to focus on enhancing its corporate governance through the appointment of qualified professionals to its board[160][161] - The company operates independently from its controlling shareholder, with a complete and autonomous business, personnel, asset, institutional, and financial structure[184] - The company has established an independent financial accounting department and a financial management system, allowing for independent financial decision-making[184] Social Responsibility and Community Engagement - The total amount of social donations made by Joyoung in 2020 was ¥8,234,356.49, including cash donations of ¥3,363,394.00 and material donations valued at ¥4,870,962.49[121] - Over the past decade, Joyoung has established 1,084 "Joyoung Hope Kitchens" across 27 provinces, benefiting over 2.6 million students[119] - Joyoung's total donations from 2008 to 2020 amounted to ¥82,393,719.90, with cash donations of ¥60,211,621.66 and material donations valued at ¥22,182,098.24[122] - Joyoung has committed to focusing on "education" and "health" in its future poverty alleviation plans, launching the "Zhejiang Joyoung Public Welfare Foundation" to support rural revitalization[125] Risk Management and Compliance - The company has not received any administrative regulatory measures from regulatory authorities during the reporting period[182] - The governance structure complies with the relevant regulations and guidelines set by the China Securities Regulatory Commission[182] - The supervisory board found no risks during its oversight activities throughout the reporting period[196] - The company reported no significant internal control deficiencies during the reporting period[199]

Financial Performance - Net profit attributable to shareholders rose by 6.80% to CNY 226,221,124.84 for the reporting period[9] - Operating revenue for the period reached CNY 2,524,414,362.45, reflecting a growth of 22.07% year-on-year[9] - Basic earnings per share increased by 7.14% to CNY 0.30 for the reporting period[9] - The weighted average return on equity rose by 0.36 percentage points to 5.85%[9] - Net profit for the third quarter of 2020 reached CNY 219,446,478.03, compared to CNY 207,707,092.57 in the same quarter of 2019, representing a growth of 5.4%[56] - The net profit attributable to the parent company was ¥643,988,210.04, compared to ¥617,827,914.32, an increase of 4.23%[65] - Net profit for the current period was ¥638,709,517.25, up 8.1% from ¥590,683,896.43 in the previous period[73] Assets and Liabilities - Total assets increased by 2.07% to CNY 7,622,734,601.55 compared to the end of the previous year[9] - The total liabilities decreased to ¥3,622,720,438.15 from ¥3,716,816,539.31, reflecting a reduction of about 2.53%[39] - The total equity increased to ¥4,000,014,163.40 from ¥3,750,986,192.11, marking an increase of approximately 6.63%[42] - The company's total current liabilities amounted to ¥3,607,272,703.07, slightly down from ¥3,700,078,976.85, a decrease of about 2.51%[39] - The total cash and cash equivalents at the end of the period is ¥730,227,137.31, up from ¥660,886,233.06 in the previous period[84] Cash Flow - The net cash flow from operating activities decreased by 58.44% to CNY 309,734,992.75 compared to the same period last year[9] - Net cash flow from investing activities decreased by 137.84% to -¥1,312,582,276.80, mainly due to increased purchases of financial products[21] - Net cash flow from financing activities increased by 107.80% to ¥48,597,632.04, primarily due to increased bank acceptance bills received[21] - The cash inflow from operating activities totaled ¥3,527,608,835.47, down from ¥3,844,896,407.79 in the previous period, indicating a decline of approximately 8.2%[85] Revenue and Costs - Total operating revenue for the third quarter of 2020 was CNY 2,524,414,362.45, an increase of 21.9% compared to CNY 2,068,019,945.39 in the same period of 2019[53] - Total operating costs for the third quarter of 2020 were CNY 2,275,855,284.09, up from CNY 1,842,047,297.13 in the previous year, reflecting a 23.5% increase[53] - Total operating costs rose to ¥6,354,338,648.43 from ¥5,610,254,295.47, an increase of 13.19%[62] Investments and Expenses - Trading financial assets increased by 673.17% to ¥1,379,438,860.15 due to increased investment in financial products[21] - Research and development expenses for the third quarter of 2020 were CNY 70,608,586.83, compared to CNY 67,875,047.21 in the previous year, indicating a 3.4% increase[53] - Investment income fell by 60.28% to ¥20,982,567.45, primarily due to reduced fund dividends[21] - The company reported a significant increase in sales expenses to ¥990,575,154.88 from ¥895,668,685.52, a rise of 10.63%[65] Shareholder Information - The company reported a total of 19,960 common shareholders at the end of the reporting period[12] - Shanghai Lihong Enterprise Management Co., Ltd. holds 50.12% of the shares, making it the largest shareholder[12] Other Financial Metrics - The company received government subsidies amounting to CNY 25,254,534.46 during the reporting period[9] - Non-operating income and expenses totaled CNY 41,898,401.11, after accounting for tax impacts and minority interests[9] - The company reported a significant increase in minority interests by 808.23% to ¥14,727,407.59, resulting from capital increase in a subsidiary[21]

Financial Performance - The company's operating revenue for the first half of 2020 was approximately CNY 4.56 billion, representing an increase of 8.87% compared to the same period last year[17]. - The net profit attributable to shareholders was approximately CNY 417.77 million, reflecting a growth of 2.90% year-on-year[17]. - The net cash flow from operating activities surged by 197.94% to approximately CNY 526.79 million compared to the previous year[17]. - The company's gross profit margin was 32.62%, up by 0.29 percentage points compared to the previous year[36]. - The basic earnings per share for the reporting period was CNY 0.54, a slight increase of 1.89% from the previous year[17]. - The total comprehensive income for the first half of 2020 was CNY 420,534,271.07, compared to CNY 400,171,303.62 in the same period of 2019, reflecting a growth of 5.34%[139]. - The total profit for the first half of 2020 was approximately ¥649.90 million, an increase of 14.91% compared to ¥565.58 million in the same period of 2019[142]. - The net profit for the first half of 2020 reached approximately ¥634.73 million, up 15.5% from ¥549.48 million in the first half of 2019[142]. Assets and Liabilities - The total assets at the end of the reporting period were approximately CNY 7.20 billion, a decrease of 3.61% from the end of the previous year[17]. - The total liabilities decreased to CNY 3,422,559,576.04 from CNY 3,716,816,539.31, a decrease of about 7.93%[130]. - The total equity increased to CNY 3,775,603,732.18 from CNY 3,750,986,192.11, reflecting a growth of approximately 0.66%[130]. - Cash and cash equivalents decreased to CNY 1,271,286,980.71 from CNY 1,603,255,665.88, a reduction of about 20.66%[127]. - The total assets amounted to CNY 7,198,163,308.22, down from CNY 7,467,802,731.42, indicating a decrease of about 3.61%[130]. Research and Development - The company maintained a strong focus on R&D, with R&D expenses amounting to CNY 14.79 million, a growth of 3.41% year-on-year[36]. - Research and development investment increased by 3.41% to ¥147,929,295.03, reflecting the company's commitment to innovation[44]. - Research and development expenses for the first half of 2020 were CNY 147,929,295.03, slightly up from CNY 143,053,533.12 in the same period of 2019, indicating a focus on innovation[138]. Market Position and Strategy - The company continues to position its brand in the kitchen appliance sector, aiming to meet the rising demand for high-quality and smart small appliances in China[22]. - The company plans to continue focusing on the development and sales of small household appliances, with an emphasis on improving kitchen environments and cooking methods[22]. - The company has diversified its product offerings, reducing reliance on soybean milk machines while entering new categories such as water purifiers and cleaning appliances[72]. - The company plans to launch more new products tailored for the main consumer demographic, focusing on digital transformation and cross-border operations in e-commerce and live streaming[41]. Social Responsibility and Community Engagement - The company focuses on social responsibility through education and health-related public welfare projects, including the "Jiu Yang Hope Kitchen" initiative[91]. - The company has donated 50 million RMB to establish 1,012 "Joyoung Hope Kitchens" across 27 provinces, benefiting over 2.6 million students over the past decade[92]. - In the first half of 2020, the company contributed 338.2 million RMB in material assistance for poverty alleviation efforts[93]. - The company plans to continue focusing on youth nutrition and health projects, expanding its public welfare initiatives to include national health and rural revitalization[94]. Operational Challenges and Responses - The company is facing increased competition in the small home appliance market, which may lead to a decline in product profit margins[70]. - The company plans to enhance technological innovation and strengthen intellectual property protection to mitigate market competition risks[70]. - The company has established a complete and strict internal control process for quality control to prevent potential quality issues in small household appliances[73]. - The company implemented strict health measures during the pandemic, ensuring business continuity and employee safety, including workplace disinfection and remote work[92]. Shareholder Information - The company’s major shareholder, Shanghai Lihong Enterprise Management Co., Ltd., holds 50.12% of the shares, totaling 384,523,746[107]. - The top 10 unrestricted common stock shareholders include Shanghai Lihong Enterprise Management Co., Ltd. with 384,523,746 shares, accounting for 8.32% of total shares[108]. - The company reported a total of 1.68 billion yuan in actual related party transactions in the first half of 2020, with an estimated annual amount of 7.5 billion yuan[81]. Financial Management and Reporting - The company adheres to ISO14001:2015 environmental management standards and has no industrial waste emissions during the reporting period[90]. - The financial statements are prepared in RMB, with the consolidated balance sheet dated June 30, 2020[126]. - The company has not issued any public bonds that are due or unable to be fully redeemed as of the report approval date[124]. - The company has made no significant changes in accounting policies or prior period error corrections during this reporting period[152].

九阳股份有限公司 2020 年第一季度报告 Joyoung 九阳 2020 年 04 月 九阳股份有限公司 2020 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。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人王旭宁、主管会计工作负责人裘剑调及会计机构负责人(会计主 管人员)郭雯声明：保证季度报告中财务报表的真实、准确、完整。 1 九阳股份有限公司 2020 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） | ...

Financial Performance - The total revenue for 2019 was CNY 9,351,439,510, representing a 14.48% increase compared to CNY 8,168,708,704 in 2018[25] - The net profit attributable to shareholders was CNY 824,105,192, which is a 9.26% increase from CNY 754,255,160 in the previous year[25] - The net cash flow from operating activities reached CNY 1,253,024,651, marking a significant increase of 206.59% from CNY 408,700,191 in 2018[25] - The basic earnings per share rose to CNY 1.07, an increase of 8.08% compared to CNY 0.99 in 2018[25] - The diluted earnings per share also increased to CNY 1.08, reflecting a 9.09% growth from CNY 0.99 in the previous year[25] - The total assets at the end of 2019 were CNY 7,467,802,731, which is a 12.13% increase from CNY 6,660,086,381 in 2018[25] - The net assets attributable to shareholders decreased by 1.50% to CNY 3,753,065,661 from CNY 3,810,291,395 in 2018[25] - The weighted average return on equity was 21.22%, an increase of 0.52 percentage points from 20.70% in 2018[25] - The company reported a net profit excluding non-recurring gains and losses of CNY 754,001,863, which is a 32.48% increase from CNY 569,149,447 in 2018[25] Revenue Breakdown - The home appliance sector contributed ¥9,294,593,759.59, accounting for 99.39% of total revenue, with a growth of 15.01% from the previous year[59] - The food processing machine series generated ¥4,096,943,718.53, representing 43.81% of total revenue, with a year-on-year increase of 20.20%[63] - Domestic sales amounted to ¥8,832,151,490.48, making up 94.45% of total sales, with a growth of 12.04% compared to the previous year[63] Cash Flow and Investments - The company reported a net cash flow from operating activities of 125,302.47 million yuan, a significant increase of 206.59% year-on-year[53] - Investment cash inflow increased by 40.12% to ¥2,300,892,348.67, primarily due to increased redemption of financial products[81] - Cash flow from financing activities saw an inflow of ¥460,202,000.00, up 86.32% from ¥246,991,033.66 in 2018[80] - The net cash flow from investment activities was negative at -¥364,749,676.52, a decline of 206.77% compared to the previous year's positive cash flow[77] Research and Development - The company’s R&D investment for 2019 was ¥330,378,805.97, a 10.99% increase from ¥297,666,695.66 in 2018, representing 3.53% of total revenue[76] - The number of R&D personnel increased to 576, up 10.77% from 520 in 2018[76] - The company filed 1,770 new patent applications in 2019, bringing the total to 6,521 patents, which includes 316 invention patents[54] Market Strategy and Product Development - The company continues to focus on the development and sales of small household appliances, with a strategic emphasis on improving kitchen environments and cooking methods[32] - The company launched innovative products such as the SKY series, which includes user-friendly appliances that address consumer pain points, enhancing market competitiveness[40] - The company emphasizes a user-centered innovation approach, focusing on high-quality growth in the consumer goods sector[42] - The company focused on launching innovative products such as the K series and Y series, targeting the younger consumer demographic[55] Shareholder Returns - The company plans to distribute a cash dividend of CNY 5.8 per 10 shares, totaling approximately CNY 445 million based on the adjusted total share count[8] - The cash dividend for 2019 represents a payout ratio of 100% of the distributable profit, indicating a strong commitment to returning value to shareholders[118] - The company has maintained a consistent cash dividend policy over the past three years, with increasing amounts distributed each year[114] Corporate Social Responsibility - The company has invested over CNY 50 million in the "Hope Kitchen" project, benefiting over 250,000 individuals in 27 provinces[153] - The implementation of the Joyoung Hope Kitchen project has led to a 34% increase in the number of students dining at participating schools, with per capita dining costs decreasing by 18%[154] - Joyoung has donated a total of 7,416,762.44 RMB in 2019, including 4,450,000.00 RMB in cash and 2,966,762.44 RMB in material donations[159] - The company plans to establish a public welfare foundation in 2020, focusing on youth nutrition and health projects, and will continue its involvement in social welfare and sustainable development[164] Share Repurchase and Stock Incentives - In 2019, the company repurchased shares for a total cash amount of 997,369,100 yuan, which includes 20,358,409.35 yuan in 2018 and 64,951,651.68 yuan in 2017[117] - The company completed the repurchase and cancellation of 140,000 restricted stocks held by 9 departed incentive objects[134] - The total number of restricted shares at the end of the reporting period was 4,235,960 shares, down from 5,580,000 shares at the beginning of the period[181] Governance and Compliance - The company appointed Tianjian Accounting Firm as its internal control auditing firm, with an audit fee of CNY 1.1 million and a continuous service period of 14 years[131] - The company has maintained compliance with environmental regulations, with no industrial waste emissions reported during the reporting period[165] - The company did not engage in any significant asset or equity acquisitions or sales during the reporting period[140]

Financial Performance - Net profit attributable to shareholders was CNY 211,822,515.10, representing a year-on-year increase of 6.35%[9] - Operating income for the reporting period was CNY 2,068,019,945.39, reflecting a growth of 14.98% compared to the same period last year[9] - The company reported a net profit excluding non-recurring gains and losses of CNY 205,099,809.10, up 18.68% year-on-year[9] - The basic earnings per share for the reporting period was CNY 0.28, an increase of 7.69% compared to the same period last year[9] - The net profit for the current period was ¥207,707,092.57, representing a growth of 7.4% from ¥193,430,933.70 in the previous period[68] - The company's total profit for the current period was ¥713,190,963.42, up from ¥652,728,169.19, marking a growth of 9.00%[80] - The basic earnings per share for the current period was ¥0.81, compared to ¥0.74 in the previous period, reflecting a 9.46% increase[82] Cash Flow - The net cash flow from operating activities increased significantly by 282.40%, amounting to CNY 745,207,988.94[9] - Net cash flow from operating activities increased by 120.33% to ¥922,017,459.40, attributed to higher revenue and normal collections[24] - Cash flow from operating activities generated ¥8,372,305,066.81, compared to ¥7,089,156,740.01 in the prior period, reflecting an increase of approximately 18.1%[92] - Cash outflow from operating activities totaled ¥7,450,287,607.41, an increase from ¥6,670,693,773.47 in the previous year[95] - Cash flow from investing activities resulted in a net outflow of ¥551,880,575.39, compared to a net inflow of ¥186,253,647.00 in the prior period[95] - Cash flow from financing activities showed a net outflow of ¥623,416,586.11, slightly improved from ¥668,550,546.96 in the previous year[98] Assets and Liabilities - Total assets at the end of the reporting period were CNY 6,228,140,934.50, a decrease of 6.49% compared to the end of the previous year[9] - The company's total assets decreased from CNY 6,660,086,381.54 to CNY 6,228,140,934.50[45] - Total liabilities decreased from CNY 2,827,596,648.22 to CNY 2,673,494,921.71[48] - Total liabilities decreased to ¥1,101,915,166.64 from ¥1,246,581,063.50, a decline of 11.6%[61] - The total equity attributable to shareholders increased by ¥67,467,385.28, from ¥3,810,291,395.62 to ¥3,877,758,780.90[113] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 27,044[14] - The largest shareholder, Shanghai Lihong Enterprise Management Co., Ltd., held 50.11% of the shares, with 384,523,746 shares pledged[14] Expenses - Management expenses increased by 41.66% to ¥254,647,689.31 due to higher salaries and travel expenses[24] - Financial expenses decreased by 56.59% to -¥6,979,286.19 primarily due to a decline in exchange gains[24] - Research and development expenses decreased to ¥67,875,047.21, down 7.3% from ¥73,686,811.30 in the previous period[68] - The company reported a decrease in total equity to ¥2,905,842,988.69 from ¥3,282,147,191.09, a decline of 11.5%[61] Investment Income - Investment income dropped by 59.79% to ¥52,824,492.32, mainly due to fewer dividends from subsidiaries compared to the previous period[24] - The company reported a significant increase in investment income, which rose to ¥20,315,915.18 from ¥4,988,066.88 in the previous period[68] Dividends - The company plans to distribute a cash dividend of ¥5 per 10 shares, totaling approximately ¥383,656,000.00[30] Other Financial Information - The company received government subsidies amounting to CNY 26,734,353.98 during the reporting period[9] - The total investment cost for funds is CNY 232,420,187.73, with a fair value change of CNY 1,587,949.57 during the reporting period[32] - The company has no violations regarding external guarantees during the reporting period[33]

九 阳 股 份 有 限 公 司 2019 年 半 年 度报 告 Joyoung 九阳 2019 年 08 月 九阳股份有限公司 2019 年半年度报告全文 1 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。 公司负责人王旭宁、主管会计工作负责人裘剑调及会计机构负责人(会计主 管人员)苗苗声明：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。 本报告中如有涉及未来计划、业绩预测等方面的前瞻性陈述内容，均不构 成本公司对任何投资者的实质承诺。投资者均应对此保持足够的风险认识，并 应当理解计划、预测与承诺之间的差异，请投资者注意投资风险。 本公司请投资者详细阅读本半年度报告，并特别注意下列风险因素：详见 本报告"第四节 经营情况讨论与分析 十、公司面临的风险和应对措施"。 公司经本次董事会审议通过的利润分配预案为：以 767,312,000 股为基数， 向全体股东每 10 股派发现金红利 5 元（含税），送红股 0 股（含税），不以公 积金 ...

九阳股份有限公司 2019 年第一季度报告全文 九阳股份有限公司 2019 年第一季度报告 2019 年 04 月 1 九阳股份有限公司 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。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人王旭宁、主管会计工作负责人裘剑调及会计机构负责人(会计主 管人员)苗苗声明：保证季度报告中财务报表的真实、准确、完整。 2 九阳股份有限公司 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 ...

九阳股份有限公司 2018 年年度报告全文 Joyoung 九阳 九阳股份有限公司 2018 年年度报告 2019 年 03 月 九阳股份有限公司 2018 年年度报告全文 1 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。 公司负责人王旭宁、主管会计工作负责人裘剑调及会计机构负责人(会计主 管人员)苗苗声明：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。 | --- | --- | --- | --- | |--------------------|--------------------|--------------------|--------------| | 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 | | 陈劲松 | 董事 | 因公出差 | 姜广勇 | | 焦树阁 | 董事 | 因公出差 | 黄淑玲 | 本报告中如有涉及未来计划、业绩预测等方面的前瞻性陈述内容，均不构 ...