关于调整审计委员会委员的公告 证券代码：002508 证券简称：老板电器 公告编号：2024-020 杭州老板电器股份有限公司 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 杭州老板电器股份有限公司（以下简称"公司"）于 2024 年 4 月 24 日召 开第六届董事会第五次会议，审议通过了《关于调整审计委员会委员的议案》， 具体情况如下： 根据中国证券监督管理委员会 2023 年 8 月发布的《上市公司独立董事管理 办法》规定，审计委员会成员应当为不在上市公司担任高级管理人员的董事。为 保障审计委员会规范运作，充分发挥审计委员会在公司治理中的作用，公司董事 会对第六届董事会审计委员会部分成员进行调整。调整完成后，公司董事兼董事 会秘书王刚先生不再担任审计委员会委员职务，新任审计委员会委员由公司独立 董事俞列明先生担任，与程志勇先生（主任委员）、陈元志先生共同组成公司第 六届董事会审计委员会，其任期自董事会审议通过之日起至本届董事会届满之日 止。 杭州老板电器股份有限公司 董事会 2024 年 4 月 25 日 - 1 - 特此公告。 ...

杭州老板电器股份有限公司 2024 年股票期权激励计划自查表 公司简称：老板电器 股票代码：002508 独立财务顾问：上海荣正企业咨询服务（集团）股份有限公司 | 序 | | 是否存在该 | | --- | --- | --- | | 号 | 事项 | 事项（是/否/ 备注 | | | | 不适用） | | | 上市公司合规性要求 | | | | 最近一个会计年度财务会计报告是否未被注册会计师出具否定意见或者 | 是 | | 1 | 无法表示意见的审计报告 | | | 2 | 最近一个会计年度财务报告内部控制报告是否未被注册会计师出具否定 | 是 | | | 意见或无法表示意见的审计报告 | | | 3 | 上市后最近 36 个月内是否未出现过未按法律法规、公司章程、公开承诺 | 是 | | | 进行利润分配的情形 | | | 4 | 是否不存在其他不适宜实施股权激励的情形 | 是 | | 5 | 是否已经建立绩效考核体系和考核办法 | 是 | | 6 | 是否未为激励对象提供贷款以及其他任何形式的财务资助 | 是 | | | 激励对象合规性要求 | | | 7 | 是否未包括单独或合计持有上市公司 5%以 ...

证券代码：002508 证券简称：老板电器 公告编号：2024-027 一、中期分红的前提条件 公司在2024年度进行中期分红的，应同时满足下列条件: (一)公司当期盈利、累计未分配利润为正。 (二)公司现金流可以满足正常经营和持续发展的需求。 二、中期分红的时间 杭州老板电器股份有限公司 关于提请股东大会授权董事会进行中期分红方案的公告 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。 杭州老板电器股份有限公司（以下简称"公司"）根据《公司法》、中国 证监会《上市公司监管指引第3号--上市公司现金分红》、《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》等相关法律、法规、 规范性文件及《公司章程》的规定，为进一步提高分红频次，增强投资者回报 水平，结合公司实际情况，现将公司2024年度的中期分红安排如下: 四、中期分红的授权 为进一步提高公司2024年度中期分红的灵活度，公司董事会提请公司股东 大会授权董事会，在同时符合上述前提条件及金额上下限的情况下根据届时情 况制定2024年度中期分红的具体方案，并经董事会三分之二以上董事审议通过 后 ...

Financial Performance - The company's revenue for Q1 2024 was CNY 2,237,194,615.74, representing a 2.75% increase compared to CNY 2,177,271,694.59 in the same period last year[3] - Net profit attributable to shareholders was CNY 398,415,708.31, up 2.49% from CNY 388,734,141.35 year-on-year[3] - Total operating revenue for Q1 2024 was CNY 2,237,194,615.74, an increase from CNY 2,177,271,694.59 in Q1 2023, representing a growth of approximately 2.76%[11] - Net profit attributable to shareholders for Q1 2024 was CNY 398,415,708.31, compared to CNY 388,734,141.35 in Q1 2023, reflecting an increase of about 2.03%[12] - Operating profit for Q1 2024 was CNY 465,826,743.30, slightly up from CNY 458,652,231.97 in Q1 2023, indicating a growth of around 2.54%[11] - The company reported a net profit of CNY 394,942,303.32 for Q1 2024, compared to CNY 386,954,815.39 in Q1 2023, indicating an increase of about 2.55%[11] - The total profit for Q1 2024 was CNY 465,451,147.91, slightly lower than CNY 458,750,725.30 in Q1 2023, indicating a decrease of about 0.65%[11] Cash Flow and Operating Activities - The net cash flow from operating activities decreased by 69.80%, amounting to CNY 54,887,609.62, primarily due to increased purchases and salary payments[5] - Cash flow from operating activities in Q1 2024 was CNY 2,537,149,798.98, compared to CNY 2,493,570,127.22 in Q1 2023, showing an increase of approximately 1.75%[13] - The company reported a total cash outflow from operating activities of ¥2,566,681,416.63, an increase of 6.2% from ¥2,417,127,157.25 in the same period last year[14] - The cash received from other operating activities was ¥84,400,250.90, compared to ¥101,227,450.57 in Q1 2023, indicating a decline of 16.6%[14] - The company incurred cash payments to employees totaling ¥342,453,569.98, an increase of 14.1% from ¥300,052,111.20 in the previous year[14] - The cash outflow for purchasing goods and services was ¥1,436,688,454.79, up from ¥1,325,932,721.72, reflecting an increase of 8.4%[14] Assets and Liabilities - Total assets at the end of the reporting period were CNY 15,689,511,406.14, a decrease of 6.50% from CNY 16,779,531,315.72 at the end of the previous year[3] - The total assets decreased from CNY 16,779,531,315.72 at the beginning of the year to CNY 15,689,511,406.14 by the end of the first quarter, representing a decline of approximately 6.5%[8] - Cash and cash equivalents decreased from CNY 1,985,050,745.11 to CNY 1,565,945,383.85, a reduction of about 21.0%[8] - Accounts receivable decreased from CNY 1,810,015,596.33 to CNY 1,649,351,522.74, reflecting a decline of approximately 8.9%[8] - Inventory decreased from CNY 1,524,274,720.24 to CNY 1,338,240,649.23, a decrease of about 12.2%[8] - Total current liabilities decreased from CNY 5,973,227,655.14 to CNY 4,489,842,303.09, a reduction of approximately 25.0%[9] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 51,077[6] - The largest shareholder, Hangzhou Boss Industry Group, held 49.68% of the shares, totaling 471,510,000 shares[6] Equity and Other Financial Metrics - The weighted average return on equity was 3.72%, down 0.2 percentage points from 3.92% in the previous year[3] - The total equity attributable to shareholders increased from CNY 10,522,938,731.68 to CNY 10,925,204,458.54, reflecting a growth of approximately 3.8%[9] - The company reported a decrease in other payables from CNY 755,964,919.76 to CNY 316,702,264.04, a decline of about 58.1%[9] - The company maintained a stable long-term investment in fixed assets, with a slight decrease from CNY 1,720,724,257.46 to CNY 1,696,825,798.95[8] - The company’s deferred tax assets increased from CNY 362,897,841.89 to CNY 389,606,216.81, an increase of approximately 7.3%[9] Government Subsidies and Other Income - The company recorded a government subsidy of CNY 33,962,790.08 during the reporting period[4] - Other comprehensive income attributable to shareholders for Q1 2024 was CNY -42,058.96, showing a decrease compared to the previous period[12] Audit Information - The company did not undergo an audit for the Q1 2024 report[16]

杭州老板电器股份有限公司监事会关于 公司2024年股票期权激励计划和第二期事业合伙人持股计划 相关事项的核查意见 杭州老板电器股份有限公司(以下简称"公司")监事会依据《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》")、《上市公司股权激励管理办法》(以下简称"《管理办法》")、《关于上市 公司实施员工持股计划试点的指导意见》(以下简称"《指导意见》")、《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》(以下简称"《规 范运作》")等有关法律、行政法规、部门规章、规范性文件、深圳证券交易所的相 关业务规则(以下统称"适用法律")以及《公司章程》的规定，对公司拟实施的 2024 年股票期权激励计划(以下简称"本次激励计划")和第二期事业合伙人持股计划(以下 简称"本次持股计划")相关事项进行核查，发表核查意见如下： 一、关于本次激励计划相关事项的核查意见 1、公司不存在《管理办法》等适用法律规定的禁止实施股权激励计划的情形， 公司具备实施本次激励计划的主体资格。 的激励对象名单审核及公示情况的说明。 二、关于本次持股计划相关事项的核 ...

Financial Performance - The company's operating revenue for 2023 reached ¥11,201,895,774.27, representing a 9.06% increase compared to ¥10,271,500,571.04 in 2022[12]. - The net profit attributable to shareholders for 2023 was ¥1,732,789,332.13, which is a 10.20% increase from ¥1,572,404,918.21 in the previous year[12]. - The net cash flow from operating activities for 2023 was ¥2,391,921,812.71, marking a significant increase of 22.99% from ¥1,944,786,304.02 in 2022[12]. - Basic earnings per share for 2023 were ¥1.83, up 9.58% from ¥1.67 in 2022[12]. - Total assets at the end of 2023 amounted to ¥16,779,531,315.72, an increase of 11.57% from ¥15,039,825,287.53 at the end of 2022[12]. - The net assets attributable to shareholders at the end of 2023 were ¥10,522,938,731.68, reflecting an 8.12% increase from ¥9,732,463,766.91 in 2022[12]. - The company reported a decline in the weighted average return on equity to 16.78%, down 0.43 percentage points from 17.21% in 2022[12]. - The fourth quarter of 2023 saw the highest quarterly revenue of ¥3,268,576,210.40, contributing significantly to the annual performance[15]. Market and Industry Trends - In 2023, the kitchen appliance industry in China saw a retail sales increase of 5.3%, reaching 166.9 billion yuan, following five years of decline[18]. - The urbanization rate in China reached 66.2% by the end of 2023, indicating significant growth potential for the kitchen appliance market[18]. - The company faces risks related to fluctuations in the real estate market, raw material prices, and intensified market competition[2]. Product Development and Innovation - The company launched 263 new product development projects, completing 163 of them by the end of the reporting period[27]. - The company holds 4,484 patents, demonstrating its commitment to innovation and technology leadership in the kitchen appliance sector[23]. - The company aims to enhance its operational efficiency through digitalization and information integration, positioning itself as a sustainable competitor in both domestic and international markets[24]. - The company’s product categories include range hoods, gas stoves, dishwashers, and integrated cooking appliances, catering to diverse consumer needs[19]. Corporate Governance and Management - The company emphasizes maintaining independence from its controlling shareholder in operations and governance[64]. - The company is committed to improving its governance structure in compliance with relevant laws and regulations[55]. - The current board of directors includes 8 members, with a total shareholding of 18,481,856 shares, unchanged from the beginning of the period[67]. - The company has experienced changes in its board, with new appointments including Xia Zhiming and He Yadong as directors, effective August 18, 2023[68]. - The company has a strong commitment to corporate governance, with regular updates on board member changes and responsibilities[68]. Financial Management and Investments - The company reported a significant increase in revenue from the sales model of consignment, which rose by 19.47% to ¥2,922,898,630.55, making up 26.09% of total revenue[31]. - The company reported a government subsidy of 82.5 million yuan in 2023, down from 102.0 million yuan in 2022[16]. - The company reversed impairment provisions for receivables amounting to 99.0 million yuan in 2023, compared to 24.7 million yuan in 2022[16]. - The total non-recurring gains and losses for the company in 2023 amounted to 149.2 million yuan, significantly higher than 93.3 million yuan in 2022[16]. Employee and Organizational Development - The total number of employees at the end of the reporting period is 5,482, with 1,850 in production, 1,758 in sales, and 881 in technical roles[85]. - The company conducted various training programs, enhancing employee participation significantly through its mobile learning platform[88]. - The company has a total of 141,340,202.94 yuan paid for labor outsourcing, with a total of 3,527,583.64 hours outsourced[89]. Future Outlook and Strategic Initiatives - The company provided a positive outlook for the next fiscal year, projecting a revenue growth of 25%[72]. - New product launches are expected to contribute an additional 200 million yuan in revenue, with a focus on smart kitchen appliances[72]. - The company is considering strategic acquisitions to enhance its product portfolio and market presence[72]. - The management team emphasized the importance of sustainability initiatives, aiming for a 50% reduction in carbon emissions by 2025[72]. Shareholder and Dividend Information - The company plans to distribute a cash dividend of ¥5 per 10 shares to all shareholders, based on a total of 944,094,916 shares[2]. - The company reported a net profit attributable to shareholders of 8,156,489,150.49 yuan for the year, with distributable profits at 9,038,684,224.97 yuan[92]. - The company has not proposed any cash dividend distribution plan despite having positive distributable profits[90]. Financial Position and Assets - The total assets at the end of the reporting period amount to 10,630,596,047.93 CNY[167]. - The company reported a significant increase in retained earnings, totaling 8,199,079,015.58 CNY[169]. - The total liabilities at the end of the reporting period are 1,883,975,623.12 CNY, indicating a stable financial position[173]. Compliance and Reporting - The company adheres to the accounting standards set by the Ministry of Finance and the China Securities Regulatory Commission, ensuring accurate financial reporting[180]. - The company’s financial statements reflect its financial position and operating results accurately as of December 31, 2023[180]. - The company reported a standard unqualified audit opinion from the auditing firm Xin Yong Zhong He on April 24, 2024[135].

证券代码：002508 证券简称：老板电器 公告编号：2024-022 杭州老板电器股份有限公司 关于 2021 年股票期权激励计划第三个行权期未达行 权条件予以注销的公告 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。 杭州老板电器股份有限公司（以下简称"本公司"或"公司"）于 2024 年 4 月 25 日召开第六届董事会第五次会议、第六届监事会第五次会议，审议通过 了《关于 2021 年股票期权激励计划第三个行权期未达行权条件予以注销的议 案》，现将有关事项公告如下： 一、公司2021年股票期权激励计划简述 1、2021年4月14日，公司召开第五届董事会第四次会议，审议通过了《关 于公司<2021年股票期权激励计划（草案）>及其摘要的议案》等相关议案，独 立董事对公司股票期权激励计划相关事项发表了同意的独立意见。公司第五届 监事会第四次会议审议通过上述相关议案并发表同意意见。公司于2021年4月15 日披露了上述事项。 2、2021年4月15日至2021年4月24日，公司通过公司内部张贴将股票期权激 励计划激励对象姓名及职务予以公示。2021年4月27日 ...

老板电器股份有限公司董事会 关于 2023 年度独立董事独立性情况的专项意见 根据《上市公司独立董事管理办法》、《深圳证券交易所股票上市规则》、 《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》等 要求，杭州老板电器股份有限公司(以下简称"公司")董事会，就公司在任独 立董事陈元志、俞列明、程志勇的独立性情况进行评估并出具如下专项意见: 经核查独立董事陈元志、俞列明、程志勇的任职经历以及签署的相关自查 文件，上述人员未在公司担任除独立董事以外的任何职务，也未在公司主要股 东公司担任任何职务，与公司以及主要股东之间不存在利害关系或其他可能妨 碍其进行独立客观判断的关系，因此，公司独立董事符合《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。 老板电器股份有限公司 董事会 2024 年 4 月 25 日 ...

证券简称：老板电器 证券代码：002508 三、本持股计划的参与对象为：对公司整体业绩和发展具有重要作用的公 司核心管理人员，包括董事（不含独立董事）、总经理、副总经理、高级总监、 总监等。各期持股计划参与对象由公司董事会薪酬与考核委员会根据员工在考 核年度内对公司业绩的贡献程度、变动情况及考核情况在各期持股计划中拟定， 并经公司董事会审议确定，其中六名董事与高级管理人员份额占比不超过 30%， 且在六人中平均分配。 杭州老板电器股份有限公司 第二期事业合伙人持股计划 （草案） 杭州老板电器股份有限公司 二零二四年四月 杭州老板电器股份有限公司第二期事业合伙人持股计划（草案） 声明 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 一、《杭州老板电器股份有限公司第二期事业合伙人持股计划（草案）》（以 下简称"本持股计划"或"持股计划"）系杭州老板电器股份有限公司（以下简称"公 司"或"老板电器"）据《中华人民共和国公司法》《中华人民共和国证券法》《关于 上市公司实施员工持股计划试点的指导意见》《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 ...

杭州老板电器股份有限公司 2024 年股票期权激励计划激励对象名单 一、 激励对象获授的股票期权分配情况 | | | 获授的股票 | 占授予股 | 占本激励计划 | | --- | --- | --- | --- | --- | | 姓名 职务 | | 期权数量 | 票期权总 | 公告日股本总 | | | | (万份) | 数的比例 | 额的比例 | | 中层管理人员及核心技术（业务）骨干（341 | 人） | 575.00 | 100.00% | 0.61% | | 合计 | | 575.00 | 100.00% | 0.61% | 二、中层管理人员及核心技术（业务）骨干 注：1、本计划激励对象不包括独立董事、监事及单独或合计持有公司 5%以上股份的股东或实际控制 人及其配偶、父母、子女。 | 序号 | 姓名 | 职务 | | --- | --- | --- | | 1 | 李凌辉 | 中层管理人员/核心技术（业务）骨干 | | 2 | 李云强 | 中层管理人员/核心技术（业务）骨干 | | 3 | 刘远航 | 中层管理人员/核心技术（业务）骨干 | | 4 | 王伟 | 中层管理人员/核心技术（业务）骨干 ...