一、主要会计数据和财务指标 | 名称 持有数量(万股) | | 占总股本比 | 增减情况 | | --- | --- | --- | --- | | | | 例(%) | (万股) | | 上海力鸿企业管理有限公司 | 38452.37 | 50.22 | 不变 | | BILTING DEVELOPMENTS LIMITED | 12992.41 | 16.97 | 不变 | | 九阳股份（002242）有限公司-第一期员工持股计划 | 1531.38 | 2.00 | -68.62 | | 中央汇金资产管理有限责任公司 | 1120.12 | 1.46 | 不变 | | 香港中央结算有限公司 | 555.89 | 0.73 | -613.75 | | 中国人寿（601628）保险股份有限公司-传统-普通保险产 品-005L-CT001沪 | 336.92 | 0.44 | -110.00 | | 中国太平洋人寿保险股份有限公司-分红-个人分红 | 304.55 | 0.40 | 不变 | | 招商银行股份有限公司-南方中证1000交易型开放式指数 证券投资基金 | 253.53 | 0.33 | 新进 | ...

证券代码：002242 证券简称：九阳股份 公告编号：2025-004 九阳股份有限公司 第六届监事会第十二次会议决议公告 本公司及监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。 九阳股份有限公司（以下简称：公司）于 2025 年 3 月 5 日以书面的方式发 出关于召开公司第六届监事会第十二次会议的通知，会议于 2025 年 3 月 26 日以 现场和通讯表决相结合的方式召开。会议应参与表决监事 3 名，实际参与表决监 事 3 名。本次会议由监事会主席朱宏韬主持。本次会议的召开与表决程序符合 《公司法》和《公司章程》等的有关规定，表决所形成的决议合法、有效。经与 会监事认真审议并表决，通过如下决议： 1、审议通过《公司监事会2024年度工作报告》 表决结果：3票同意，0票反对，0票弃权。 该议案需提交公司2024年年度股东大会审议。 《监事会2024年度工作报告》详见巨潮资讯网（http://www.cninfo.com.cn）。 2、审议通过《公司 2024 年度财务决算报告》 表决结果：3票同意，0票反对，0票弃权。 该议案需提交公司2024年年度股东大会审议。 ...

证券代码：002242 证券简称：九阳股份 公告编号：2025-003 九阳股份有限公司 第六届董事会第十三次会议决议公告 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 二、董事会会议审议情况 1、 审议通过《公司总经理 2024 年度工作报告》 表决结果：6 票同意，0 票反对，0 票弃权。 报告期内，公司总经理严格按照《公司法》《证券法》《深圳证券交易所股 票上市规则》等法律法规及《公司章程》等公司制度的规定，切实履行董事会赋 予总经理的职责，严格执行股东大会和董事会的各项决议。 2、 审议通过《公司董事会 2024 年度工作报告》 表决结果：6 票同意，0 票反对，0 票弃权。 该议案需提交公司 2024 年年度股东大会审议。 《公司董事会 2024 年度工作报告》详见 2025 年 3 月 28 日刊载于巨潮资讯 网（http://www.cninfo.com.cn）上的《公司 2024 年年度报告》第三节"管理层讨论与 分析"部分。 九阳股份有限公司（以下简称：公司）于 2025 年 3 月 5 日以书面的方式发 出关于召开 ...

Financial Performance - The company's operating revenue for 2024 was ¥8,849,314,724.78, representing a decrease of 7.94% compared to ¥9,612,788,761.39 in 2023[21] - The net profit attributable to shareholders for 2024 was ¥122,351,668.35, a significant decline of 68.55% from ¥389,046,168.90 in 2023[21] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥118,570,698.62, down 66.40% from ¥352,837,004.30 in the previous year[21] - The net cash flow from operating activities decreased by 76.74% to ¥177,560,361.37 from ¥763,320,596.41 in 2023[21] - Basic earnings per share for 2024 were ¥0.16, a decrease of 69.23% compared to ¥0.52 in 2023[21] - Total assets at the end of 2024 were ¥7,586,185,728.31, a slight decrease of 0.34% from ¥7,612,080,030.42 at the end of 2023[21] - The net assets attributable to shareholders increased by 0.42% to ¥3,485,895,659.65 from ¥3,471,347,161.90 in 2023[21] Revenue and Sales - In Q1 2024, the company reported revenue of approximately ¥2.07 billion, with a net profit of approximately ¥130 million, while Q3 saw a net loss of approximately ¥77 million[27] - The total revenue for the year reached ¥8.85 billion, with a year-on-year growth of 3.5% in the retail sales of home appliances, surpassing ¥1 trillion[34][36] - The company experienced a significant decline in kitchen small appliances, with overall retail sales down by 0.8% due to intensified competition and limited subsidy coverage[34] - The company's revenue for the home appliance sector was approximately ¥8.74 billion, a decrease of 7.98% year-over-year, with a gross margin of 25.09%, up 0.66% from the previous year[50] - The food processing machine series generated revenue of about ¥2.99 billion, with a gross margin of 33.99%, reflecting a slight increase of 0.02% year-over-year[50] - Domestic sales accounted for ¥7.24 billion, down 1.86% year-over-year, while overseas sales were ¥1.61 billion, a significant decrease of 27.97%[50] - Online sales accounted for 59.75% of total revenue, increasing by 1.44%, while offline sales decreased by 19.05% to 40.25% of total revenue[48] Product Development and Innovation - The company launched new product lines, including the Space Technology 3.0 series, which received positive consumer feedback for functionality and design[38] - The company launched several innovative products, including the non-stick 0 coating rice cooker and the ultra-thin floor washing machine, enhancing its market presence in the high-end segment[42] - The company continues to focus on research and development, aiming to leverage its intellectual property to capture new market opportunities[38] - The company is actively exploring new retail O2O shopping experiences, integrating online and offline channels to adapt to market trends[43] Market Trends and Strategy - The overall market for home appliances is expected to grow, driven by government subsidies and evolving consumer preferences, particularly among younger and older demographics[34] - The small appliance industry is entering a new high-quality development cycle, with consumer demands shifting towards high quality, aesthetics, cost-effectiveness, and health[95] - The company aims to enhance its operational efficiency and product innovation success rate through deep consumer insights and technological advancements[95] - The company plans to strengthen its brand assets in "home kitchen," "public kitchen," and "space kitchen," focusing on a diverse range of high-quality small appliances[96] Financial Management and Governance - The company has implemented changes in accounting policies effective from January 1, 2024, which do not impact the financial statements[23] - The company emphasizes the importance of risk awareness regarding forward-looking statements in the annual report[5] - The company has a diverse board with members holding various positions in subsidiaries and related companies, enhancing governance and oversight[110] - The company is led by experienced executives with backgrounds in finance, management, and academia, contributing to strategic decision-making[110] - The board includes independent directors with significant expertise in law, finance, and corporate governance, ensuring compliance and ethical standards[112] Shareholder Engagement and Remuneration - The company plans to distribute a cash dividend of ¥1.5 per 10 shares, totaling approximately ¥114,452,550.00 based on the adjusted share capital[5] - The total remuneration for the board of directors, supervisors, and senior management amounted to 12.86 million CNY (approximately 1.286 million USD) during the reporting period[123] - The chairman, Yang Ningning, received a total pre-tax remuneration of 2.3 million CNY (approximately 230,000 USD)[123] - The general manager, Guo Lang, received the highest remuneration among executives at 2.8 million CNY (approximately 280,000 USD)[123] - The remuneration structure is linked to company performance, including profit completion rates and departmental performance evaluations[122] Corporate Social Responsibility - In 2024, the total amount of social welfare donations by the company reached ¥5,544,442.88, including cash donations of ¥3,267,000.00 and material donations valued at ¥2,277,442.88[170] - Since 2008, the company has cumulatively donated ¥110,502,251.21, with cash donations amounting to ¥75,486,192.56 and material donations valued at ¥35,016,058.65[171] - The company has built a total of 1,617 public kitchens across the country, with 133 new kitchens constructed in 2024 alone[174] - The public kitchen project has established partnerships with 20 organizations to improve kitchen facilities in rural schools, significantly enhancing local food service capabilities[175] Risk Management - The company faces industry risks such as intensified competition and price wars, which could impact consumer experience and profit margins[98] - The company is addressing raw material price volatility by optimizing supply chain networks and product structure to reduce production costs[99] - The diversification of products poses management risks, which the company plans to mitigate through improved management systems and talent acquisition[99] - The company has established a comprehensive quality control process to address potential quality issues in its products, ensuring consumer safety[100] Internal Control and Compliance - The company maintains effective internal control over financial reporting, with no significant deficiencies identified[161] - The internal control audit report confirms that the company has maintained effective financial reporting controls as of December 31, 2024[165] - The company has not identified any major deficiencies in non-financial reporting controls[165] - The company’s governance structure is deemed complete and compliant, with no undisclosed matters affecting operations or performance[166]

证券代码：002242 证券简称：九阳股份 公告编号：2025-006 九阳股份有限公司 关于2024年度利润分配预案的公告 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。 特别提示： 1、公司2024年度利润分配方案为：以本利润分配预案披露日的总股本 767,017,000股扣除公司回购专用账户持有的股份4,000,000股后的股本763,017,000 股为基数，拟按每10股派发现金红利1.5元（含税），共计派发现金红利 114,452,550.00元。剩余累计未分配利润1,082,962,766.03元暂不分配。 2、本利润分配方案披露至分配实施期间，公司股本由于股份回购、回购专户 内股票用于员工持股计划而全部或部分实际授出等原因发生变动的，公司拟依照 变动后的股本为基数实施并保持上述分配比例不变，相应调整分配总额，并将另 行公告具体调整变化情况。 一、 审议程序 2、按照《公司法》和公司章程规定，公司不存在需要弥补亏损、提取法定 公积金、提取任意公积金的情况。 经天健会计师事务所（特殊普通合伙）审计确认，公司2024年度期末未分配 利润1,692,09 ...

证券代码：002242 证券简称：九阳股份 公告编号：2025-002 九阳股份有限公司 关于独立董事任期满六年辞职的公告 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。 特此公告。 九阳股份有限公司董事会 2025 年 3 月 15 日 九阳股份有限公司（以下简称"公司"）董事会于2025年3月13日收到独立董 事刘红霞女士的书面辞职报告，刘红霞女士自2019年3月18日起连续担任公司独 立董事即将满6年，根据《上市公司独立董事管理办法》等相关规定，刘红霞女 士现申请辞去公司独立董事、审计委员会主任委员、薪酬与考核委员会委员及战 略委员会委员职务，不再担任公司及子公司任何职务。截至本公告披露日，刘红 霞女士未持有公司股份，亦不存在应当履行而未履行的股份锁定承诺事项。 鉴于刘红霞女士的辞任将导致公司独立董事中缺少会计专业人士且相关董 事会专门委员会中独立董事所占比例不符合法定要求，根据《上市公司独立董事 管理办法》等相关规定，刘红霞女士的辞职报告自公司股东大会选举出新任独立 董事后生效。在公司召开股东大会选举产生新任独立董事履职前，刘红霞女士仍 将按照相关法律 ...

Core Viewpoint - Joyoung Co., Ltd. forecasts a significant decline in net profit for 2024, with estimates ranging from 90 million to 135 million yuan, representing a year-on-year decrease of 65.30% to 76.87% [1] Financial Performance - The company expects its net profit attributable to shareholders to fall between 90 million and 135 million yuan, a decline of 65.30% to 76.87% year-on-year [1] - The non-recurring net profit is projected to be between 100 million and 150 million yuan, reflecting a year-on-year decrease of 57.49% to 71.66% [1] Business Strategy and Challenges - Joyoung attributes the decline in net profit to increased expenditures on technological innovation, new product development, and brand enhancement, which are currently in the cultivation phase, adversely affecting short-term performance [1] - The company has begun adjusting its operational strategies during the reporting period to address these challenges [1] - The international business has been significantly impacted by global geopolitical factors, negatively affecting profit margins from overseas operations [1] International Business Performance - In the first half of 2024, Joyoung's overseas business revenue was 832 million yuan, a year-on-year decline of 9.69%, accounting for 18.97% of total revenue [1]

公司报告 | 公司点评 九阳股份（002242） 证券研究报告 内销表现平稳，外销增速承压 事件：公司 2024 年预计归母净利润 0.9-1.35 亿元，同比-76.87%~-65.3%； 预计实现扣非归母净利润 1-1.5 亿元，同比-71.66%~-57.49%。其中 24Q4 预计实现归母净利润-806.39~3693.61 万元，同比-132%~+45%；预计实现 扣非归母净利润-2990.42~2009.58 万元，同比-309%~+40%。 收入端，内销表现平稳，外销收入利润承压。国内小家电市场表现平稳， 根据线上奥维数据显示，24Q4 公司核心品类破壁机/豆浆机表现较好，销 额同比+19%/+31%。电蒸锅和养生壶表现亮眼，销额同比+57%/+39%。电 饭煲、电压力锅和空炸增速承压，销额同比-8%/-9%/-4%。内销以旧换新政 策对公司 Q4 销售有一定正向拉动。外销方面，公司境外业务受国际局势 影响较大，对公司境外业务的利润产生了较大不利影响。 费用端，公司进行了较多的费用投入，用以推进技术创新、新品研发、品 牌高端化建设与推广等，因投入的相关业务板块尚处于培育期，因此对短 期业绩产生了 ...

Core Viewpoint - Jiuyang Co., Ltd. (002242) expects a significant decline in net profit for 2024, projecting a range of 90 million to 135 million yuan, representing a year-on-year decrease of 65.3% to 76.87% [1] Group 1: Financial Performance - The company anticipates a substantial drop in net profit for 2024, with estimates between 90 million and 135 million yuan [1] - The projected decline in net profit is attributed to several factors, including increased expenses for technology innovation, new product development, and brand enhancement efforts [1] Group 2: Market Conditions - The domestic small appliance market has shown stable performance, but the company's investments in various initiatives have negatively impacted short-term results [1] - The company's overseas business has been significantly affected by international geopolitical issues, leading to adverse effects on profitability [1]

证券代码：002242 证券简称：九阳股份 公告编号：2025-001 九阳股份有限公司 2024 年年度业绩预告 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、本期业绩预计情况 | 项目 | 本报告期 | 上年同期 | | --- | --- | --- | | 归属于上市公司股东 | 盈利：9,000万元-13,500万元 | 盈利：38,904.62万元 | | 的净利润 | 比上年同期下降：76.87%-65.30% | | | 扣除非经常性损益后 | 盈利：10,000万元-15,000万元 | 盈利：35,283.70万元 | | 的净利润 | 比上年同期下降：71.66%-57.49% | | | 基本每股收益 | 盈利：0.12元/股-0.18元/股 | 盈利：0.52元/股 | 二、与会计师事务所沟通情况 公司本次业绩预告相关财务数据未经注册会计师预审计，公司已就本次业绩 预告有关事项与年报审计会计师事务所进行了预沟通，公司与会计师事务所在本 报告期的业绩预告方面不存在重大分歧。 2025 年 1 月 23 日 三、业绩变动原因说明 报 ...