九阳股份有限公司 2015 年半年度报告全文 九阳股份有限公司 2015 年半年度报告 2015 年 08 月 1 九阳股份有限公司 2015 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。 所有董事均已出席了审议本报告的董事会会议。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 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)温海涛声明：保证本半年度报告中财务报告的真实、准确、完整。 2 | 目录 | | --- | | 2015 | 半年度报告 2 | | --- | --- | | 第一节 | 重要提示、目录和释义 5 | | 第二节 | 公司简介 7 | | 第三节 | 会计数据和财务指标摘要 9 | | 第四节 | 董事会报告 16 | | 第五节 | 重要事项 19 | | 第六节 | 股份变动及股东情况 22 | | 第七节 | 优先股相关情况 22 | | 第八节 | 董事、监事、高级管理人员情况 23 ...

九阳股份有限公司 2015 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：2015-015 九阳股份有限公司 2015 年第一季度报告正文 1 九阳股份有限公司 2015 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)温海涛声明：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 2015 年第一季度报告正文 第二节 主要财务数据及股东变化 一、主要会计数据和财务指标 公司是否因会计政策变更及会计差错更正等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） | 1,416,951,061.40 | 1,162,870,526.89 | | 21.85% | | ...

九阳股份有限公司 2014 年年度报告全文 九阳股份有限公司 2014 年年度报告 2015 年 04 月 1 九阳股份有限公司 2014 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。 公司经本次董事会审议通过的利润分配预案为：以 2014 年 12 月 31 日的公 司总股本 767,885,000 股，扣除公司拟回购注销的限制性股票 130,000 股，即 767,755,000 股为基数，向全体股东每 10 股派发现金红利 6 元（含税），送红股 0 股（含税），不以公积金转增股本。 公司负责人王旭宁先生、主管会计工作负责人裘剑调先生及会计机构负责 人(会计主管人员)温海涛女士声明：保证年度报告中财务报告的真实、准确、完 整。 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。 2 除下列董事外，其他董事亲自 ...

九阳股份有限公司 2014 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：2014-044 九阳股份有限公司 2014 年第三季度报告正文 1 九阳股份有限公司 2014 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。 公司是否因会计政策变更及会计差错更正等追溯调整或重述以前年度会计数据 □ 是 √ 否 所有董事均已出席了审议本次季报的董事会会议。 公司负责人王旭宁先生、主管会计工作负责人裘剑调先生及会计机构负责人(会计主管人员)温海涛女 士声明：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 2014 年第三季度报告正文 第二节 主要财务数据及股东变化 一、主要会计数据和财务指标 | | 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） | 4,739,396,744.98 | 4,532,934,537.13 ...

九阳股份有限公司 2014 年半年度报告全文 九阳股份有限公司 2014 年半年度报告 2014 年 08 月 1 九阳股份有限公司 2014 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。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 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)温海涛声明：保证本半年度报告中财务报告的真实、准确、完整。 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。 2 除下列董事外，其他董事亲自出席了审议本报告的董事会会议。 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 Ying Wu 董事 因公出差 姜广勇 | 第一节 重要提示、目录和释义 2 | | --- | | 第二节 公司简介 5 | | 第三节 会计数据和财 ...

Financial Performance - Revenue for Q1 2014 was CNY 1,162,870,526.89, a decrease of 0.23% compared to CNY 1,165,556,678.89 in the same period last year[7] - Net profit attributable to shareholders was CNY 102,571,289.91, down 9.66% from CNY 113,541,062.16 year-on-year[7] - Net cash flow from operating activities decreased by 64.20% to CNY 44,173,476.14, compared to CNY 123,397,117.39 in the previous year[7] - Basic earnings per share decreased by 13.33% to CNY 0.13 from CNY 0.15 in the same period last year[7] - Net profit attributable to shareholders for the first half of 2014 is expected to be between ¥202.96 million and ¥304.43 million, reflecting a change of -20% to 20% compared to ¥253.69 million in the same period of 2013[17] Assets and Shareholder Information - Total assets at the end of the reporting period were CNY 4,372,686,374.76, a decrease of 3.54% from CNY 4,532,934,537.13 at the end of the previous year[7] - Net assets attributable to shareholders decreased by 9.44% to CNY 2,666,213,268.82 from CNY 2,944,043,042.02 at the end of the previous year[7] - The total number of shareholders at the end of the reporting period was 43,369[10] - The top shareholder, Shanghai Lihong New Technology Investment Co., Ltd., held 48.63% of shares, amounting to 370,046,180 shares[10] Government Support and Prepayments - Government subsidies recognized in the current period amounted to CNY 4,295,785.03[9] - The company reported a significant increase of 74.32% in prepayments, totaling CNY 34,333,500, primarily due to increased advance payments for goods[15] Market and Innovation - The company has seen a stabilization in sales of food processing machines since 2013, with significant growth in the sales of nourishing pots and Western-style electrical appliances[17] - The company's innovation capabilities support its brand transformation from "soy milk machine" to "full-category small kitchen appliances"[17]

Financial Performance - The company's operating revenue for 2013 was CNY 5,328,121,623.61, representing a 7.82% increase compared to CNY 4,941,836,029.16 in 2012[26] - The net profit attributable to shareholders for 2013 was CNY 469,706,542.02, which is a 3.18% increase from CNY 455,238,144.88 in 2012[26] - The net profit after deducting non-recurring gains and losses was CNY 436,177,369.42, showing a slight decrease of 0.44% from CNY 438,087,445.85 in 2012[26] - The comprehensive gross profit margin for the company was 34.39%, a decrease of 0.66 percentage points compared to the previous year[34] - The small home appliance sector accounted for 98.86% of total revenue in 2013, generating 526,729.79 million yuan, up from 487,787.64 million yuan in 2012, reflecting a growth of 0.15%[46] - The revenue from the food processing machine series was ¥2,929,519,680.12, reflecting a year-on-year increase of 5.44%[57] Cash Flow and Assets - The net cash flow from operating activities decreased by 18.84% to CNY 245,433,702.04 from CNY 302,406,650.52 in 2012[26] - The total assets at the end of 2013 were CNY 4,532,934,537.13, a 6.38% increase from CNY 4,260,960,072.60 at the end of 2012[26] - The cash and cash equivalents net increase for the year was -427,382,192.74 yuan, a significant decline of 982.5% compared to -39,481,214.35 yuan in 2012[56] - The company's cash and cash equivalents decreased by 11.52% to ¥1,061,842,321.49, primarily due to dividend distribution and investment in financial products[59] - The inventory decreased by 6.62% to ¥393,553,152.00, mainly due to the exclusion of Hangzhou Joyoung Real Estate Co., Ltd. from the consolidation scope[59] Research and Development - Research and development expenses increased by 29.29% to CNY 169.74 million, reflecting the company's commitment to innovation[34] - The company filed 252 new patent applications during the reporting period, bringing the total to 1,200 patents, which supports future product development[40] - The company's R&D expenditure for 2013 was 16,973.78 million yuan, representing a 29.29% increase from 13,128.77 million yuan in 2012, and accounting for 3.19% of total revenue[52] Dividend and Profit Distribution - The company plans to distribute a cash dividend of CNY 5 per 10 shares to all shareholders[7] - The company plans to distribute a cash dividend of RMB 5.00 per 10 shares, totaling RMB 380,475,000.00 for the year 2013, which represents 81.00% of the net profit attributable to shareholders[95] - The total distributable profit as of the end of the reporting period is RMB 546,069,892.44, after accounting for the net profit of RMB 433,296,238.81 and previous undistributed profits[99] - The cash dividend policy mandates that at least 80% of the profit distribution should be in cash, reflecting the company's mature development stage and lack of major capital expenditure plans[96] Market and Business Strategy - The company is transitioning from a focus on soy milk machines to a broader range of kitchen appliances, enhancing its market competitiveness[34] - The company is actively exploring new business areas such as health-oriented cooking and water purification, aiming for diversified strategic development[36] - The company emphasized the importance of e-commerce, with significant sales growth during the Double Eleven shopping festival, achieving nearly CNY 100 million in a single day[38] - The company plans to launch more innovative product categories in 2014, including a noodle machine and high-end fashion home series[67] Corporate Governance and Compliance - The company has maintained compliance with corporate governance regulations and improved its operational standards[162] - The audit committee held four meetings during the reporting period, reviewing internal audit reports and ensuring compliance with financial reporting standards[171] - The company’s financial report for the reporting period received a standard unqualified audit opinion from Tianjian Accounting Firm[175] - The company has established a relatively complete internal control system that is effectively implemented, ensuring the authenticity and objectivity of its internal control self-evaluation report[176] Shareholder Information - The total number of shareholders at the end of the reporting period was 40,798[133] - The largest shareholder, Shanghai Lihong New Technology Investment Co., Ltd., holds 49.71% of the shares, totaling 378,271,380 shares[133] - The second-largest shareholder, Bilting Developments Limited, holds 17.07% of the shares, totaling 129,924,090 shares[133] Employee and Management - The total remuneration for directors, supervisors, and senior management during the reporting period amounted to CNY 598.22 million[152] - The company employed a total of 3,705 staff members, with no retired employees requiring financial support[155] - The company has implemented a training plan targeting management, professional, and new employees[157] - The employee compensation policy is based on external market levels, job value, and individual performance[157]