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]

Financial Performance - The company's operating revenue for the first half of 2019 was CNY 4,186,970,321.87, representing a 15.04% increase compared to CNY 3,639,589,109.46 in the same period last year[21] - The net profit attributable to shareholders was CNY 406,005,399.22, up 9.72% from CNY 370,040,372.12 year-on-year[21] - The net profit after deducting non-recurring gains and losses was CNY 377,487,058.29, reflecting a significant increase of 29.05% compared to CNY 292,519,062.00 in the previous year[21] - The basic earnings per share increased to CNY 0.53, a rise of 9.96% from CNY 0.482 in the same period last year[21] - The company reported a significant increase in interest income, which rose by 215.34% to approximately RMB 14.35 million, compared to RMB 4.55 million in the previous year[53] - The company's net profit for the reporting period is 549,477,242.77 RMB, with a distributable profit of 1,167,289,796.33 RMB[91] - The net profit for the first half of 2019 was ¥549,477,242.77, down 23.2% from ¥715,393,573.64 in the first half of 2018[191] Assets and Liabilities - The total assets at the end of the reporting period were CNY 6,002,421,727.97, down 9.87% from CNY 6,660,086,381.54 at the end of the previous year[21] - The net assets attributable to shareholders decreased to CNY 3,685,902,249.44, a decline of 3.26% from CNY 3,810,291,395.62 at the end of the previous year[21] - The company's current assets totaled CNY 4,122,348,986.40, down 14.43% from CNY 4,818,897,444.60 at the end of 2018[164] - Total liabilities decreased to CNY 2,303,082,462.78, a reduction of 18.63% from CNY 2,830,226,348.15[170] - The company's equity attributable to shareholders was CNY 3,685,902,249.44, down from CNY 3,810,291,395.62, reflecting a decrease of 3.28%[170] Cash Flow - The company reported a net cash flow from operating activities of CNY 176,809,470.46, which is a decrease of 20.92% compared to CNY 223,587,114.34 in the previous year[21] - The net increase in cash and cash equivalents decreased by 50.45% to approximately RMB -368.36 million, compared to RMB -244.84 million in the previous year[53] - The total cash inflow from operating activities was ¥4,955,627,342.07, an increase from ¥4,469,096,713.68 in the first half of 2018[194] - The total cash outflow from operating activities was ¥4,778,817,871.61, compared to ¥4,245,509,599.34 in the same period of 2018[194] - The company reported a net cash outflow from financing activities of -¥317,607,790.33, compared to -¥609,738,412.95 in the same period last year, showing an improvement in financing cash flow[197] Research and Development - The company invested CNY 14,305.35 million in R&D, reflecting a year-on-year increase of 19.38%[41] - Research and development investment rose by 19.38% to approximately RMB 143.05 million, compared to RMB 119.83 million in the same period last year[53] - Research and development expenses for the first half of 2019 were CNY 143,053,533.12, compared to CNY 119,827,506.09 in the same period of 2018, an increase of 19.4%[181] Product Development and Innovation - The company launched three new multifunctional soybean milk machines, enhancing its product offerings and addressing consumer needs[42] - The company introduced the world's first self-cleaning wall-breaking machine Y88, showcasing its innovation in the industry[42] - The company launched a new brand proposition "Enjoy Healthy Living" aimed at a younger demographic, with a new product line including the K1S soy milk maker[48] Market Strategy and Expansion - The company continues to focus on the research, production, and sales of kitchen small appliances, adhering to its development strategy of "positioning the kitchen and upgrading the kitchen"[28] - The company expanded its offline retail presence by opening various types of stores, including flagship and experience stores, to enhance customer engagement[46] - The online business continued to grow and became a significant part of the revenue, with the launch of the "Joyoung Official Flagship Store" on Tmall accumulating hundreds of thousands of followers in just six months[46] - The company is actively pursuing new retail strategies, integrating online and offline channels to improve customer experience and engagement[47] Social Responsibility and Community Engagement - The company has actively participated in social responsibility initiatives, including education and poverty alleviation efforts[115] - In the first half of the year, the company spent 270,000 RMB on educational poverty alleviation initiatives, benefiting 230 impoverished students[119] - The company has established 917 "Jiuyang Hope Kitchens" across 27 provinces, directly benefiting approximately 450,000 students and over 2 million individuals cumulatively[118] - The company plans to complete the construction of 1,000 Jiuyang Hope Kitchens by September 2023[118] - The company has committed to donate 50 million RMB over 10 years to support the establishment and renovation of school kitchens in impoverished areas[118] Shareholder Information - The total number of common shareholders at the end of the reporting period was 25,763, with the largest shareholder, Shanghai Lihong Enterprise Management Co., holding 50.11% of shares, totaling 384,523,746 shares[141] - BILTING DEVELOPMENTS LIMITED, a foreign entity, holds 16.93% of shares, amounting to 129,924,090 shares[141] - The report indicates that there were no changes in the controlling shareholder or actual controller during the reporting period[147] Compliance and Governance - The company has maintained compliance with environmental regulations, with no industrial waste emissions reported during the period[114] - The company has not disclosed any new product developments or technological advancements in the provided documents[148] - The report does not provide specific future outlook or performance guidance[148]

Financial Performance - The company's operating revenue for Q1 2019 was ¥1,798,604,618.75, representing a 14.70% increase compared to ¥1,568,115,691.64 in the same period last year[10] - Net profit attributable to shareholders was ¥163,025,602.23, up 10.90% from ¥147,001,251.42 year-on-year[10] - Basic earnings per share rose to ¥0.21, a 10.53% increase from ¥0.19 in the same period last year[10] - The total revenue for the current period reached ¥1,012,255,217.15, a significant increase from ¥605,141,836.22 in the previous period, representing a growth of approximately 67.1%[62] - The net profit for the current period was ¥37,928,186.93, compared to ¥17,250,540.84 in the previous period, indicating a growth of about 120.5%[62] - The operating profit for the current period was ¥49,027,992.19, up from ¥17,853,792.14 in the previous period, reflecting an increase of approximately 174.5%[62] - The total profit for the current period was ¥50,607,164.63, compared to ¥20,852,925.33 in the previous period, marking an increase of around 142.7%[62] Cash Flow - The net cash flow from operating activities increased by 40.80%, reaching ¥177,432,841.43 compared to ¥126,015,945.57 in the previous year[10] - Operating cash inflow totaled CNY 2,373,766,646.26, slightly down from CNY 2,403,101,914.83 in the previous period[69] - Net cash outflow from operating activities was CNY 2,196,333,804.83, compared to CNY 2,277,085,969.26 last year[69] - Cash inflow from sales of goods and services was CNY 971,373,890.63, compared to CNY 684,367,805.52 in the previous period[73] - The net cash flow from operating activities for the parent company was CNY 57,563,564.46, a substantial increase from CNY 9,707,823.91[73] Assets and Liabilities - Total assets at the end of the reporting period were ¥6,084,718,265.02, down 8.64% from ¥6,660,086,381.54 at the end of the previous year[10] - The total liabilities decreased to ¥2,031,061,825.60 from ¥2,830,226,348.15, which is a reduction of approximately 28.2%[41] - The company's total current assets decreased to CNY 2,562,634,058.93 from CNY 2,850,266,714.17, a decline of 10.09%[48] - Total assets as of March 31, 2019, amounted to CNY 4,245,628,074.74, down from CNY 4,528,728,254.59, representing a decrease of 6.25%[48] - The company's equity attributable to shareholders was CNY 3.81 billion, reflecting a decrease of CNY 65.38 million from the previous period[84] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 28,327[14] - The largest shareholder, Shanghai Lihong Enterprise Management Co., Ltd., held 50.10% of the shares, totaling 384,523,746 shares[14] - BILTING DEVELOPMENTS LIMITED, a foreign entity, held 16.93% of the shares, amounting to 129,924,090 shares[14] Expenses - Total operating costs for the first quarter of 2019 were CNY 1,607,146,424.56, up from CNY 1,393,952,547.62, reflecting a year-over-year increase of 15.33%[55] - Management expenses rose by 54.90% to ¥61,100,660.84, mainly due to increased travel expenses and equity incentive costs[21] - Research and development expenses increased to CNY 75,428,528.46 from CNY 59,869,822.63, reflecting a rise of 25.93%[55] Investment and Income - Investment income rose by 230.78% to ¥15,917,137.06, attributed to the sale of held-for-sale assets and dividends from invested funds[24] - The company reported non-operating income of ¥9,350,692.53 during the reporting period[10] - The company reported cumulative investment income of ¥59,918,095.23 from financial assets as of the reporting period[28] Compliance and Governance - The company has not reported any non-compliance with external guarantees or non-operational fund occupation by major shareholders during the reporting period[31] - The company has not yet repurchased any shares as part of its share buyback plan approved in late 2018[27] Financial Position - The company has a deferred tax asset of CNY 98.82 million, which may impact future tax liabilities[84] - The company has implemented new financial instrument standards, affecting the classification of certain financial assets[84]

Financial Performance - The company's operating revenue for 2018 was ¥8,168,708,704.23, representing a 12.71% increase compared to ¥7,247,524,855.71 in 2017[24] - The net profit attributable to shareholders for 2018 was ¥754,255,160.96, which is a 9.48% increase from ¥688,918,657.33 in 2017[24] - The net cash flow from operating activities reached ¥408,700,191.24, a significant increase of 735.73% compared to ¥48,903,264.69 in 2017[24] - The basic earnings per share for 2018 was ¥0.99, up 10.00% from ¥0.90 in 2017[24] - Total assets at the end of 2018 amounted to ¥6,660,086,381.54, reflecting a 24.47% increase from ¥5,350,746,142.18 at the end of 2017[24] - The net assets attributable to shareholders increased by 6.59% to ¥3,810,291,395.62 at the end of 2018, compared to ¥3,574,555,421.97 at the end of 2017[24] - The company reported a decrease of 5.97% in net profit attributable to shareholders after deducting non-recurring gains and losses, totaling ¥569,149,447.51 in 2018[24] - The weighted average return on net assets for 2018 was 20.70%, an increase of 2.30% from 18.40% in 2017[24] Revenue and Sales - In Q1 2018, the company's operating revenue was approximately CNY 1.57 billion, increasing to CNY 2.07 billion in Q2, then decreasing to CNY 1.80 billion in Q3, and reaching CNY 2.73 billion in Q4[28] - The net profit attributable to shareholders was CNY 147 million in Q1, CNY 223 million in Q2, CNY 199 million in Q3, and CNY 185 million in Q4, showing a strong performance throughout the year[28] - The home appliance sector accounted for 98.93% of total revenue, generating CNY 8.08 billion, up 12.22% from the previous year[58] - The nutrition cooker series generated CNY 2.74 billion, a 18.74% increase year-on-year, contributing 33.54% to total revenue[58] - The company sold 5.18 million units in the home appliance sector, a 13.91% increase from 4.55 million units in 2017[62] Product Development and Innovation - The company launched several new products during the reporting period, including an automatic cleaning soy milk maker and a silent wall-breaking cooking machine, enhancing its product portfolio[38] - The company is focusing on product diversification, expanding into home cleaning appliances, and transitioning from kitchen to living room products through strategic investments[52] - The company invested 29,766.67 million yuan in R&D, reflecting an 11.66% increase year-on-year, to enhance product innovation and quality[49] - The company increased R&D investment to CNY 297.67 million in 2018, a year-on-year growth of 11.66%[57] Market Presence and Distribution - The company completed the acquisition of 51% of SharkNinja (Hong Kong) Company Limited, expanding its market presence and product offerings[35] - The company operates over 40,000 sales terminals nationwide and has opened several new retail stores, enhancing its distribution network[39] - The online sales channel has become a major revenue component, with ongoing efforts to integrate online and offline retail through the establishment of a flagship store on Tmall[54] - The company expanded its retail presence by opening hundreds of new brand stores, particularly in high-end shopping malls, to enhance market coverage[54] Social Responsibility and Community Engagement - The company emphasizes its commitment to social responsibility, focusing on health and community development initiatives[151] - In 2018, Joyoung established 90 "Hope Kitchens," benefiting approximately 450,000 students, with a cumulative total of 910 kitchens across 27 provinces[158] - The total social donation amount for 2018 was ¥7,568,073.28, including cash donations of ¥5,250,000.00 and material donations valued at ¥2,318,073.28[159] - Joyoung's poverty alleviation efforts have included a cash donation of ¥5,250,000.00 and material donations worth ¥231,800.00 in 2018[163] - The company has committed to donating ¥50 million over ten years to the "Joyoung Hope Fund" for educational support in impoverished areas[155] Shareholder Information and Corporate Governance - The company plans to repurchase shares with a budget of CNY 40 million to CNY 80 million, with a maximum price of CNY 20 per share[182] - The total number of common shareholders at the end of the reporting period was 33,753, an increase from 33,354 at the end of the previous month[185] - The actual controller of the company is Wang Xuning, who holds a significant influence over the company[191] - The company does not have any preferred shares outstanding during the reporting period[198]

Financial Performance - The total revenue for 2018 was CNY 8,168,708,704.23, representing a 12.71% increase compared to CNY 7,247,524,855.71 in 2017[24] - The net profit attributable to shareholders was CNY 754,255,160.96, a 9.48% increase from CNY 688,918,657.33 in the previous year[24] - The net cash flow from operating activities surged by 735.73% to CNY 408,700,191.24, compared to CNY 48,903,264.69 in 2017[24] - Basic earnings per share increased by 10.00% to CNY 0.99, up from CNY 0.90 in 2017[24] - Total assets at the end of 2018 reached CNY 6,660,086,381.54, a 24.47% increase from CNY 5,350,746,142.18 at the end of 2017[24] - The net assets attributable to shareholders rose by 6.59% to CNY 3,810,291,395.62, compared to CNY 3,574,555,421.97 in 2017[24] - The company reported a decrease of 5.97% in net profit after deducting non-recurring gains and losses, totaling CNY 569,149,447.51[24] - The weighted average return on net assets was 20.70%, an increase of 2.30% from 18.40% in 2017[24] Revenue and Sales - In Q1 2018, the company's operating revenue was approximately ¥1.57 billion, which increased to about ¥2.07 billion in Q2, then decreased to around ¥1.80 billion in Q3, and peaked at approximately ¥2.73 billion in Q4[28] - The home appliance sector accounted for 98.93% of total revenue, generating CNY 8.08 billion, up 12.22% from the previous year[58] - The food processing machine series generated CNY 3.41 billion, making up 41.73% of total revenue, with an 8.21% year-on-year increase[58] - The company sold 5.18 million units in the home appliance sector, a 13.91% increase from 4.55 million units in 2017[62] Expenses and Costs - The company’s operating costs rose to 554,421.51 million yuan, reflecting a year-on-year increase of 14.19%[49] - The company’s sales expenses increased by 25.97% to 137,670.91 million yuan, with a sales expense ratio of 16.85%[49] - The company’s gross profit margin decreased by 0.88 percentage points year-on-year, indicating pressure on profitability[49] Research and Development - The company’s R&D investment grew by 11.66% to 29,766.67 million yuan, indicating a commitment to innovation[49] - The number of R&D personnel increased by 1.17% year-on-year, totaling 520, while the proportion of R&D personnel decreased to 19.51%[77] - Research and development expenses increased by 11.66% year-on-year, amounting to ¥297,666,695.66, representing 3.64% of operating revenue[77] Dividends and Shareholder Returns - The company plans to distribute a cash dividend of CNY 8 per 10 shares, based on a total share capital of 767,371,000 shares[7] - The company distributed cash dividends of 613,896,800.00 CNY in 2018, which accounted for 81.39% of the net profit attributable to ordinary shareholders[106] - The total cash dividends (including other methods) for 2018 were 634,255,209.35 CNY, which is 51.63% of the total distributable profit[109] Acquisitions and Market Expansion - The company completed the acquisition of 51% of SharkNinja (Hong Kong) Company Limited, expanding its market presence in the kitchen appliance sector[35] - The company completed the absorption merger of Hangzhou Joyoung Company, with the merger date set as January 1, 2018[66] - The company established a wholly-owned subsidiary, Jinan Joyoung Wanjia Real Estate Co., Ltd., with a registered capital of CNY 5 million in July 2018[68] Social Responsibility and Community Engagement - In 2018, Joyoung established 90 "Hope Kitchens," benefiting approximately 450,000 students, with a total of 910 kitchens built across 27 provinces[157] - The total social donation amount for 2018 was ¥7,568,073.28, including cash donations of ¥5,250,000.00 and material donations valued at ¥2,318,073.28[158] - Joyoung's poverty alleviation efforts include a cash donation of ¥5,250,000.00 and material donations worth ¥231.8 million in 2018[162] Shareholder Structure and Management - The total number of shares after the recent changes is 767,511,000, with 99.90% being unrestricted shares[175] - The company awarded 4.8 million restricted stock units to 188 incentive targets as part of its incentive plan[176] - The total number of common shareholders at the end of the reporting period was 33,753, an increase from 33,354 at the end of the previous month[184] Compliance and Governance - The current accounting firm is Tianjian Accounting Firm with an audit service fee of 1.1 million CNY, and they have been providing services for 13 years[121] - The company did not experience any bankruptcy reorganization during the reporting period[122] - There were no significant litigation or arbitration matters during the reporting period[123]

九阳股份有限公司 2018 年第三季度报告正文 证券代码：002242 证券简称：九阳股份 公告编号：2018-054 九阳股份有限公司 2018 年第三季度报告正文 1 九阳股份有限公司 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 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） | 5,192,103,739.21 | 5,350,746,142.18 | | -2.96% | | 归属于上市公司股东的净资产（元） | ...

九阳股份有限公司 2018 年半年度报告全文 九阳股份有限公司 2018 年半年度报告 2018 年 08 月 九阳股份有限公司 2018 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的计划、业绩预测等方面的前瞻性陈述内容，均不 构成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。 报告期内，公司面临的风险具体可参见"第四节经营情况讨论与分析"中"十、 公司面临的风险和应对措施"。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 1 | | | | 第一节 | 重要提示、目录和释义 | 1 | | --- | --- | --- | | 第二节 | 公司简介和主要财务指标 | ...

九阳股份有限公司 2017 年年度报告全文 九阳股份有限公司 2017 年年度报告 2018 年 04 月 1 九阳股份有限公司 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 | 王旭宁 | | 焦树阁 | 董事 | 因公出差 | 黄淑玲 | 本报告中如有涉及未来的计划、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。 本公司请投资者认真阅读本年度报告全文，并特别注意本报 ...

九阳股份有限公司 2018 年第一季度报告正文 证券代码：002242 证券简称：九阳股份 公告编号：2018-017 九阳股份有限公司 2018 年第一季度报告正文 1 九阳股份有限公司 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。 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 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 陈劲松 董事 因公出差 王旭宁 焦树阁 董事 因公出差 黄淑玲 九阳股份有限公司 2018 年第一季度报告正文 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 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | 营业收入（元） | 1,5 ...