证券简称：老板电器 证券代码：002508 杭州老板电器股份有限公司 2025 年股票期权激励计划 （草案）摘要 杭州老板电器股份有限公司 二〇二五年四月 杭州老板电器股份有限公司2025年股票期权激励计划（草案）摘要 声 明 本公司及全体董事、监事保证本激励计划及其摘要不存在虚假记载、误导性 陈述或重大遗漏，并对其真实性、准确性、完整性承担个别和连带的法律责任。 特别提示 一、本激励计划系依据《中华人民共和国公司法》《中华人民共和国证券 法》《上市公司股权激励管理办法》等其他有关法律、法规、规范性文件以及 《杭州老板电器股份有限公司章程》制订。 二、本激励计划采取的激励工具为股票期权。股票来源为公司向激励对象 定向发行杭州老板电器股份有限公司（以下简称"公司"或"本公司"）A股普通 股。 截至本计划草案公告日：公司尚在有效期内的股权激励计划为 2022 年股 票期权激励计划、2023 年股票期权激励计划、2024 年股票期权激励计划，2022 年股票期权激励计划授予登记的股票期权 172 万份（不含已注销部分），2023 年股票期权激励计划授予登记的股票期权 370.94 万份（不含已注销部分及行 权条件成 ...

杭州老板电器股份有限公司 董事会薪酬与考核委员会 关于公司股票期权激励计划 相关事项的核查意见 2025 年 4 月 28 日，杭州老板电器股份有限公司（以下简称"公司"）第六届 董事会薪酬与考核委员会第五次会议在杭州市临平区临平大道 592 号公司会议室会 议室以现场表决的方式举行。出席会议的董事会薪酬与考核委员会委员共 3 名，符 合《中华人民共和国公司法》及《杭州老板电器股份有限公司董事会薪酬与考核委 员会工作细则》的要求。现对公司 2025 年股票期权激励计划相关事项发表核查意 见如下： 一、关于公司 2025 年股票期权激励计划相关事项的核查意见 经审核，董事会薪酬与考核委员会认为： 三、关于《关于注销 2024 年股票期权激励计划部分股票期权的议案》的核 查意见 2、《公司 2025 年股票期权激励计划（草案）》及其摘要的内容符合《管理 办法》等适用法律以及《公司章程》的规定，本次激励计划合法、合规；本次激 励计划的实施将进一步完善公司治理结构，健全公司激励约束机制，使核心员工 利益与公司、股东的长远发展更紧密地结合，充分调动公司优秀人才的积极性和 创造性，实现公司和股东价值最大化，有利于公司的持 ...

公司简称：老板电器 证券代码：002508 上海荣正企业咨询服务（集团）股份有限公司 关于 杭州老板电器股份有限公司注销 2024 年股票期 权激励计划部分股票期权事项 之 独立财务顾问报告 2025 年 4 月 | | | | 一、释义 | | 3 | | --- | --- | --- | | 二、声明 | | 5 | | 三、基本假设 | | 6 | | 四、本激励计划履行的审批程序 | | 7 | | 五、独立财务顾问意见 | | 8 | | 六、备查文件及咨询方式 | | 10 | 一、释义 1．老板电器、本公司、公司：杭州老板电器股份有限公司 2．独立财务顾问：上海荣正企业咨询服务（集团）股份有限公司 3．独立财务顾问报告：《上海荣正企业咨询服务（集团）股份有限公司关于杭 州老板电器股份有限公司注销 2024 年股票期权激励计划部分股票期权事项之独 立财务顾问报告》 4．本激励计划、股票期权激励计划：杭州老板电器股份有限公司 2024 年股票 期权激励计划 5．股票期权、期权：指公司授予激励对象在未来一定期限内以预先确定的条件 和价格购买公司一定数量股票的权利 6．激励对象：按照本激励计划规定，获 ...

关于杭州老板电器股份有限公司 2024 年度 非经营性资金占用及其他关联资金往来的 专项说明 XYZH/2025BJAA10B0389 杭州老板电器股份有限公司 索引 页码 专项说明 非经营性资金占用及其他关联资金往来情况汇总表 1-2 关于杭州老板电器股份有限公司 2024 年度非经营性资金占用及其他关联资金往来的专项说明 杭州老板电器股份有限公司全体股东： 我们按照中国注册会计师审计准则审计了杭州老板电器股份有限公司（以下简称老 板电器公司）2024 年度财务报表，包括 2024 年 12 月 31 日的合并及母公司资产负债表、 2024 年度的合并及母公司利润表、合并及母公司现金流量表、合并及母公司股东权益变 动表以及财务报表附注，并于 2025 年 4 月 28 日出具了 XYZH/2025BJAA10B0391 号无保 留意见的审计报告。 根据中国证券监督管理委员会《上市公司监管指引第 8 号——上市公司资金往来、 对外担保的监管要求》（证监会公告[2022]26 号），以及深圳证券交易所相关披露的要求， 老板电器公司编制了本专项说明所附的老板电器公司 2024 年度非经营性资金占用及其 他关联资金 ...

公司简称：老板电器 证券代码：002508 上海荣正企业咨询服务（集团）股份有限公司 关于 杭州老板电器股份有限公司 2025年股票期权激励计划（草案） 之 独立财务顾问报告 2025 年 4 月 | 一、释义 | 3 | | --- | --- | | 二、声明 | 4 | | 三、基本假设 | 5 | | 四、本次股票期权激励计划的主要内容 | 6 | | 五、独立财务顾问意见 | 13 | | 六、备查文件及咨询方式 | 22 | 一、释义 1. 上市公司、本公司、公司、老板电器：指杭州老板电器股份有限公司。 2. 股权激励计划、本激励计划、本计划：指杭州老板电器股份有限公司2025 年股票期权激励计划。 3. 股票期权：指公司授予激励对象在未来一定期限内以预先确定的价格和 条件购买本公司一定数量股票的权利。 4. 股本总额：指公司股东大会审议通过本激励计划时公司已发行的股本总 额。 5. 激励对象：按照本激励计划规定，获得股票期权的公司中层管理人员及 核心技术（业务）骨干。 6. 授予日：指上市公司向激励对象授予权益的日期，授予日必须为交易日。 7. 有效期：自股票期权授予日起至激励对象获授的股票期权 ...

浙江京衡律师事务所 关于 杭州老板电器股份有限公司 2025年股票期权激励计划（草案）的 法律意见书 二〇二五年四月 地址：浙江省杭州市杭大路黄龙世纪广场C区九层 邮编：310007 电话：0571-28006970 传真：0571-87901646 1 浙江京衡律师事务所 法律意见书 浙江京衡律师事务所 关于杭州老板电器股份有限公司 2025 年股票期权激励计划（草案）的法律意见书 致：杭州老板电器股份有限公司 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民 共和国证券法》（以下简称"《证券法》"）、中国证券监督管理委员会（以下 简称"中国证监会"）《上市公司股权激励管理办法》（以下简称"《管理办法》"）、 《深圳证券交易所上市公司自律监管指南第1号——业务办理》（以下简称"《自 律监管指南第1号》"）等有关法律、法规和规范性文件及《杭州老板电器股份 有限公司章程》（以下简称"《公司章程》"）的规定，浙江京衡律师事务所（以 下简称"本所"）接受杭州老板电器股份有限公司（以下简称"老板电器"或"公 司"）的委托，就公司2025年股票期权激励计划（以下简称"本激励计划"）的 相关事项出具本法 ...

Financial Performance - The company's revenue for Q1 2025 was ¥2,076,194,452.05, a decrease of 7.20% compared to ¥2,237,194,615.74 in the same period last year[5] - Net profit attributable to shareholders was ¥340,019,016.58, down 14.66% from ¥398,415,708.31 year-on-year[5] - Basic and diluted earnings per share were both ¥0.36, reflecting a decline of 14.29% from ¥0.42 in the same period last year[5] - Net profit for the period was ¥335,612,013.91, down from ¥394,942,303.32, reflecting a decline of approximately 15% year-over-year[18] - Operating profit decreased to ¥399,237,096.37 from ¥465,826,743.30, a drop of around 14.2% year-over-year[18] - Total comprehensive income for the period was ¥335,266,895.45, down from ¥394,900,244.36, reflecting a decrease of about 15% year-over-year[18] Cash Flow - The net cash flow from operating activities decreased by 441.59%, resulting in a negative cash flow of ¥187,492,962.49, compared to a positive cash flow of ¥54,887,609.62 in the previous year[5] - Cash flow from operating activities showed a net outflow of ¥187,492,962.49 compared to a net inflow of ¥54,887,609.62 in the previous period[19] - Cash and cash equivalents at the end of the period were ¥1,357,295,509.61, down from ¥1,456,070,159.92[20] Assets and Liabilities - Total assets at the end of the reporting period were ¥16,698,707,688.37, a decrease of 2.02% from ¥17,043,258,282.33 at the end of the previous year[5] - Current assets decreased to CNY 9,264,804,228.23 from CNY 10,366,102,914.09, reflecting a decline of approximately 10.61%[14] - The company's cash and cash equivalents decreased to CNY 1,486,534,715.42 from CNY 1,631,776,094.27, a reduction of about 8.93%[14] - The total liabilities decreased to CNY 5,087,039,572.52 from CNY 5,777,171,541.22, indicating a decline of approximately 11.96%[15] - The total non-current assets increased to CNY 7,433,903,460.14 from CNY 6,677,155,368.24, reflecting a growth of approximately 11.34%[15] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 42,444[10] - The total equity attributable to the parent company increased to CNY 11,526,748,204.40 from CNY 11,178,437,443.19, reflecting a growth of about 3.12%[16] - The company's retained earnings rose to CNY 9,961,081,927.03 from CNY 9,621,062,910.45, an increase of about 3.54%[16] Expenses - Total operating costs reduced to ¥1,752,513,463.62 from ¥1,829,923,364.67, a decrease of about 4.2% year-over-year[17] - Research and development expenses were ¥62,500,918.10, a decrease from ¥69,436,172.91, indicating a reduction of about 10.5% year-over-year[17] - Financial expenses increased by 33.50% year-on-year, mainly due to a decrease in bank interest during the reporting period[8] Other Financial Metrics - The company's weighted average return on equity was 3.00%, down 0.72 percentage points from 3.72% in the previous year[5] - The company reported a significant increase in credit impairment losses to ¥23,314,042.05 from ¥17,902,453.99, an increase of approximately 30.5% year-over-year[17] Reporting Notes - The first quarter report is unaudited[21] - The new accounting standards will be implemented starting in 2025[21]

Financial Performance - The company's operating revenue for 2024 was CNY 11,212,654,220.22, a slight increase of 0.10% compared to CNY 11,201,895,774.27 in 2023[18]. - The net profit attributable to shareholders for 2024 decreased by 8.97% to CNY 1,577,400,594.74 from CNY 1,732,789,332.13 in 2023[18]. - The net profit after deducting non-recurring gains and losses was CNY 1,455,592,192.81, down 8.08% from CNY 1,583,568,042.64 in the previous year[18]. - The net cash flow from operating activities dropped by 30.59% to CNY 1,660,251,710.71 from CNY 2,391,921,812.71 in 2023[18]. - Basic and diluted earnings per share for 2024 were both CNY 1.67, reflecting an 8.74% decrease from CNY 1.83 in 2023[18]. - The total assets at the end of 2024 were CNY 17,043,258,282.33, an increase of 1.57% from CNY 16,779,531,315.72 at the end of 2023[18]. - The net assets attributable to shareholders increased by 6.23% to CNY 11,178,437,443.19 from CNY 10,522,938,731.68 in 2023[18]. - The weighted average return on equity decreased by 2.34 percentage points to 14.44% from 16.78% in 2023[18]. Market Overview - In 2024, the total retail sales of the kitchen appliance market in China reached 176.4 billion yuan, a year-on-year increase of 5.7%[28]. - The sales of essential categories such as range hoods and gas stoves amounted to 109.8 billion yuan, up 10.1% year-on-year[28]. - The retail market for kitchen appliances in China reached 82.15 billion yuan in 2024, growing by 4.7% year-on-year, with significant increases in offline retail sales of range hoods and gas stoves by 40.76% and 39.27%, respectively[37]. - The company maintained leading market shares in key product categories, with range hood and gas stove retail market shares at 32.06% and 31.73%, respectively, reflecting increases of 1.09 and 1.71 percentage points year-on-year[38]. Product and Innovation - The company’s core product lines include kitchen air environment products, cooking products, and cleaning storage products, focusing on comprehensive kitchen solutions[30]. - The company launched the industry's first AI cooking model "Shishen," which provides personalized cooking solutions and serves over one million households daily, contributing to a more than fivefold increase in digital kitchen appliance sales year-on-year[40]. - The company’s R&D capabilities remain strong, driving continuous innovation in product offerings[33]. - The company’s R&D expenditure for 2024 was ¥413,659,448.81, an increase of 6.79% compared to ¥387,368,591.97 in 2023, accounting for 3.69% of total revenue[59]. Strategic Initiatives - The company aims to enhance its brand positioning as a high-end kitchen appliance provider, recognized as one of the most influential brands in the industry[34]. - The company has expanded its distribution channels to cover offline retail, online e-commerce, and overseas markets, reaching over 30 countries[32]. - The company plans to transform its channel capabilities towards direct-to-consumer (2C) models to capture structural opportunities[76]. - The company aims to strengthen investor relations through various channels, including performance briefings and investor days, to improve market value recognition[84]. Governance and Compliance - The company has committed to maintaining a transparent governance structure, ensuring independence from its controlling shareholder in operations and finances[88]. - The company has received an A-level rating for information disclosure from the Shenzhen Stock Exchange for 11 consecutive years since 2013, enhancing transparency and investor confidence[82]. - The company has implemented a robust internal audit system to oversee daily operations and compliance with governance standards[95]. - The company has actively disclosed nine social responsibility reports and four ESG reports to communicate its internal value to investors[82]. Shareholder Information - The total shares held by directors, supervisors, and senior management at the end of the reporting period amounted to 15,182,843 shares, unchanged from the previous period[100]. - The chairman, Ren Jianhua, holds 5,923,150 shares, maintaining his position without any changes during the reporting period[99]. - The company has maintained stable dividends since its listing in 2010, with a special dividend plan announced in December 2023, committing to a cash dividend ratio of no less than 50% annually from 2024 to 2026[83]. - The largest shareholder, Hangzhou Boss Electric Group Co., Ltd., holds 49.91% of the shares, totaling 471,510,000 shares[195]. Employee and Management - The total number of employees at the end of the reporting period is 5,166, with 3,717 in the parent company and 1,449 in major subsidiaries[121]. - The company has established a salary management system based on job value and performance assessment[123]. - The company conducted various training programs, enhancing employee participation significantly[124]. - The company has a comprehensive salary system for senior management, which is reviewed annually[112]. Future Outlook - The company has provided a positive outlook for the next quarter, projecting a revenue increase of 25%[106]. - New product launches are expected to contribute an additional 300 million RMB in revenue over the next fiscal year[107]. - Market expansion plans include entering three new provinces, targeting a 10% market share in these regions within two years[109]. - The company is considering strategic acquisitions to enhance its product portfolio, with a budget of 500 million RMB for potential deals[104].

（一）个人履历：本人俞列明:1977 年 12 月出生,汉族，中国国籍，无境外 永久居留权，硕士研究生学历。1994 年参加工作,曾任杭州市余杭经济技术开发 区管委会副主任、春风控股集团有限公司副总裁、浙江春风动力股份有限公司监 事会主席，万通智控科技股份有限公司行政副总、董事会秘书。现任杭州新蓝能 源工程有限公司执行董事。 （二）独立性自查情况：报告期内，本人对自身履职的独立性进行了自查， 认为本人均符合独立性要求，能够独立、公正地履行职责，未受上市公司及其主 要股东、实际控制人等单位或者个人的影响，符合《上市公司独立董事管理办法》、 《深圳证券交易所上市公司自律监管指引第 1 号--主板上市公司规范运作》中对 独立董事独立性的相关要求，不存在影响独立性的情况。 二、年度履职情况 杭州老板电器股份有限公司 独立董事 2024 年度述职报告 作为杭州老板电器股份有限公司（以下简称"公司"）的独立董事，2024 年 本人严格按照《公司法》、《证券法》、《上市公司独立董事管理办法》等有关法律、 法规、规范性文件及《公司章程》、《独立董事工作制度》的规定和要求，忠实履 行职责，及时出席相关会议，认真审议董事会各项议 ...

杭州老板电器股份有限公司 独立董事 2024 年度述职报告 （一）出席董事会、股东大会情况 2024 年度，本人共出席董事会 8 次、股东大会 2 次，均亲自出席会议，不 存在缺席或委托出席会议的情况。 - 1 - 报告期内，本人本着谨慎客观的原则，以勤勉尽责的态度，认真审阅会议议 案以及相关的背景材料，积极参与各议案的讨论，最大限度发挥本人专业知识和 工作经验的优势，充分发表合理的意见和建议，独立、客观、谨慎地行使表决权。 报告期内，本人对董事会审议的各项议案无异议。 （二）董事会各专门委员会工作情况 公司董事会设立了审计委员会、薪酬与考核委员会、提名委员会以及战略委 员会四个专门委员会，本人为公司第六届董事会审计委员会主任委员，提名委员 会委员。2024 年度公司董事会专门委员会召开会议 8 次，其中 4 次审计委员会 会议本人均按时出席相关会议，未有缺席会议的情况。 作为杭州老板电器股份有限公司（以下简称"公司"）的独立董事，2024 年 本人严格按照《公司法》、《证券法》、《上市公司独立董事管理办法》等有关法律、 法规、规范性文件及《公司章程》、《独立董事工作制度》的规定和要求，忠实履 行职责，及时出 ...