证券代码：002508 证券简称：老板电器 公告编号：2023-053 杭州老板电器股份有限公司 关于召开公司 2023 年第二次临时股东大会的通知 本公司及董事会全体成员保证公司公告内容的真实、准确和完整，并对公 告中的虚假记载、误导性陈述或者重大遗漏承担责任。 1、会议召集人：公司董事会； 2、会议召开时间： 现场会议时间：2023 年 12 月 29 日下午 15:00 开始 网络投票时间：2023 年 12 月 29 日 其中，通过深圳证券交易所交易系统进行网络投票的具体时间为 2023 年 12 月 29 日上午 9:15 至 9:25，9:30 至 11:30，下午 13:00 至 15:00；通过深圳证券 交易所互联网投票系统投票的具体时间为 2023 年 12 月 29 日上午 9:15 至下午 15:00 期间的任意时间。 3、会议召开方式： 本次股东大会采取现场投票与网络投票相结合的方式。本次股东大会将通过 深圳证券交易所交易系统和互联网投票系统向公司股东提供网络形式的投票平 台,公司股东可以在网络投票时间内通过上述系统对本次股东大会审议事项进行 投票表决。 根据《中华人民共和国公司法》、 ...

杭州老板电器股份有限公司 董事会议事规则 杭州老板电器股份有限公司 董事会议事规则 第一条 宗旨 为了进一步规范本公司董事会的议事方式和决策程序，促使董事和董事会有 效地履行其职责，提高董事会规范运作和科学决策水平，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》"）及其他有关法律、法规和规范性文件，以及《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，制订《杭州老板电器股份有限公 司董事会议事规则》（以下简称"本规则"）。 第二条 董事会组成 董事会下设董事会办公室，处理董事会日常事务。 董事会秘书担任董事会办公室负责人，保管董事会和董事会办公室印章。证 券事务代表作为董事会办公室成员，协助董事会秘书的工作；在董事会秘书不能 履行职责时，代行董事会秘书的职责。 公司董事会下设审计委员会、战略委员会、提名委员会、薪酬与考核委员会 等专门委员会；公司董事会可以根据需要适时设立其他委员会。专门委员会对董 事会负责，依照本章程和董事会授权履行职责，提案应当提交董事会审议决定。 专门委员会成员全部由董事组成，其中审计委员会、提名委员会、薪酬 ...

杭州老板电器股份有限公司 对外担保管理办法 第一章 总则 第一条 为了规范杭州老板电器股份有限公司（以下简称"公司"）的对外 担保行为，有效控制公司对外担保风险，维护广大股东的合法权益，根据《中华 人民共和国公司法》、《中华人民共和国证券法》、《深圳证券交易所股票上市 规则》（以下简称"《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》和《杭州老板电器股份有限公司章程》 （以下简称"《公司章程》"）的有关规定，特制定本办法。 杭州老板电器股份有限公司 对外担保管理办法 第二条 本办法适用公司及所属控股企业的对外担保行为。 公司参股企业涉及对外担保行为，公司派出的董事在表决前，需取得公司董 事会的授权。 第三条 对外担保实行统一管理，公司各层级企业未经公司董事会或股东大 会批准，不得对外提供担保，不得相互提供担保，也不得请公司以外的单位提供 担保。 第四条 本办法所称对外担保是指公司以及所属单位以第三人身份为他人提 供的保证、抵押、质押及其他方式担保。 第五条 公司为下属子公司担保视同对外担保。 第六条 不得以公司财产为个人债务担保。 第二章 担保的原则 第一节 担保的 ...

证券代码：002508 证券简称：老板电器 杭州老板电器股份有限公司 投资者关系活动记录表 编号：2023-003  特定对象调研 □分析师会议 □媒体采访 □业绩说明会 投资者关系活动 类别 □新闻发布会 □路演活动  现场参观 □其他 （请文字说明其他活动内容） 个人投资者：贺瑛、仲炜斌、仲伟强、陈忠苹、胡敏、翁涛、 傅正彦 杭州炬炽管理咨询：何少飞 财通证券：喻旭明、葛子微、李菡、邓沛汐、陈佳斌、王晓江 兴业证券：苏子杰 参与单位名称及 中国证券报：朱涵 人员姓名 上海证券报：林淙 证券日报：赵耘旎 证券时报：聂英好 ...

证券代码：002508 证券简称：老板电器 公告编号：2023-050 杭州老板电器股份有限公司 关于使用部分自有闲置资金进行投资理财的公告 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"）分别于 2023 年 4 月 25 日、 2023 年 5 月 18 日召开第五届董事会第十四次会议及第五届监事会第十四次会议 和 2022 年年度股东大会审议通过了《关于使用自有闲置资金进行投资理财的议 案》，同意公司使用自有闲置资金不超过 55 亿元人民币购买安全性高、流动性 好的理财产品，在额度内资金可以循环滚动使用。同时，授权公司管理层具体实 施上述投资理财，授权期限自 2022 年年度股东大会通过之日起至 2023 年年度股 东大会召开之日止。 具体内容详见 2023 年 4 月 26 日、2023 年 5 月 19 日刊登于《证券时报》、 《 中 国 证 券 报 》 、 《 证 券 日 报 》 、 《 上 海 证 券 报 》 及 巨 潮 资 讯 网 （http://www.cninfo.com.cn）上的《第五届董事会 ...

Financial Performance - The company's revenue for Q3 2023 reached ¥2,998,449,763.72, representing a year-on-year increase of 7.37%[3] - Net profit attributable to shareholders was ¥543,262,685.56, up 6.53% compared to the same period last year[3] - The net profit after deducting non-recurring gains and losses was ¥536,650,325.70, reflecting an 8.07% increase year-on-year[3] - The company reported a net profit margin improvement, with net profit increasing alongside revenue growth, indicating effective cost management strategies[13] - The net profit for the third quarter of 2023 reached CNY 1,361,919,203.75, an increase from CNY 1,232,787,030.47 in the same period last year, representing a growth of approximately 10.5%[14] - Total revenue for the third quarter was CNY 2,139,755,936.49, compared to CNY 1,915,765,604.19 in the previous year, marking an increase of approximately 11.7%[14] Assets and Liabilities - The total assets at the end of the reporting period amounted to ¥15,960,765,016.17, which is a 6.12% increase from the end of the previous year[3] - The equity attributable to shareholders reached ¥10,642,489,301.75, marking a 9.35% increase compared to the end of the previous year[3] - Total assets as of September 30, 2023, reached CNY 15,960,765,016.17, an increase from CNY 15,039,825,287.53 at the beginning of the year, reflecting a growth of approximately 6.1%[11] - The total liabilities as of September 30, 2023, were CNY 5,203,548,344.82, slightly up from CNY 5,181,572,318.52, indicating a marginal increase of about 0.4%[13] Cash Flow and Investments - The company reported a net cash flow from operating activities of ¥1,394,577,576.86, which is an 18.46% increase year-to-date[3] - Operating cash flow for the period was CNY 1,394,577,576.86, compared to CNY 1,177,230,706.54 in the same quarter last year, reflecting a growth of about 18.5%[16] - The company reported a net cash increase of CNY 342,277,516.83 for the quarter, down from CNY 606,448,668.45 in the same period last year[17] - Investment activities resulted in a net cash outflow of CNY 624,301,350.06, compared to a smaller outflow of CNY 141,095,283.89 in the previous year[17] Earnings and Shareholder Returns - The basic earnings per share for the period was ¥0.58, up 7.41% year-on-year[3] - Basic and diluted earnings per share for the third quarter were both CNY 1.45, up from CNY 1.30 in the previous year, indicating a 11.5% increase[15] - The weighted average return on equity was 5.24%, a decrease of 0.34 percentage points compared to the previous year[3] Operational Highlights - The company experienced a 90.73% increase in short-term borrowings, primarily due to increased bank loans by its subsidiary[6] - The company received government subsidies amounting to ¥69,417,181.51 year-to-date, which are closely related to its normal business operations[4] - The company’s cash and cash equivalents at the end of the period totaled CNY 5,538,691,858.57, up from CNY 4,326,437,488.80 at the end of the previous year[17] - The company’s interest expenses increased to CNY 4,604,050.66 from CNY 1,864,718.80 in the previous year, reflecting a significant rise of about 146%[14] Market and Growth Strategies - User data showed a growth of 20% in active users, totaling 5 million by the end of Q3 2023[18] - The company provided a positive outlook for Q4 2023, expecting a revenue growth of 10% to 12%[18] - New product launches contributed to a 25% increase in sales volume compared to the previous quarter[18] - Market expansion efforts have led to a 30% increase in market share in the Southeast Asia region[18] - The company announced plans for a strategic acquisition of a local competitor to enhance its product portfolio[18] - The company aims to reduce operational costs by 5% through efficiency improvements in the supply chain[18] - Customer satisfaction ratings increased to 90%, reflecting improved service and product quality[18]

证券代码：002508 证券简称：老板电器 公告编号：2023-048 杭州老板电器股份有限公司 关于使用部分自有闲置资金进行投资理财的公告 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"）分别于 2023 年 4 月 25 日、 2023 年 5 月 18 日召开第五届董事会第十四次会议及第五届监事会第十四次会议 和 2022 年年度股东大会审议通过了《关于使用自有闲置资金进行投资理财的议 案》，同意公司使用自有闲置资金不超过 55 亿元人民币购买安全性高、流动性 好的理财产品，在额度内资金可以循环滚动使用。同时，授权公司管理层具体实 施上述投资理财，授权期限自 2022 年年度股东大会通过之日起至 2023 年年度股 东大会召开之日止。 具体内容详见 2023 年 4 月 26 日、2023 年 5 月 19 日刊登于《证券时报》、 《中国证券报》、《证券 日 报 》 、 《 上海证券报 》 及 巨 潮 资 讯 网 （http://www.cninfo.com.cn）上的《第五届董事会第十四次会议决议公告》（公 ...

证券代码：002508 证券简称：老板电器 编号：2023-002 | --- | --- | --- | |-------------------------|------------------------------------------------------------------------------------------------------------------------------|----------------------------| | | | | | | ☑ 特定对象调研 | □ 分析师会议 | | 投资者关系活动 | □ 媒体采访 | □ 业绩说明会 | | 类别 | □ 新闻发布会 | □ 路演活动 | | | □ 现场参观 | | | | □ 其他 | （请文字说明其他活动内容） | | | 前海人寿保险：李克强、姚尧、吴伟 | | | 参与单位名称及 人员姓名 | 长江养老保险：邓琳、张喆、张学瑞 鹏华基金：朱睿 国泰君安证券：马梦榛 海通证券：朱默辰、李阳、胡宇欣 中信证券：朱昱锟、李雪莱 | | | 时间 | 2023 年 9 月 12-14 日 | | | ...

证券代码：002508 证券简称：老板电器 公告编号：2023-047 杭州老板电器股份有限公司 关于使用部分自有闲置资金进行投资理财的公告 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"）分别于 2023 年 4 月 25 日、 2023 年 5 月 18 日召开第五届董事会第十四次会议及第五届监事会第十四次会议 和 2022 年年度股东大会审议通过了《关于使用自有闲置资金进行投资理财的议 案》，同意公司使用自有闲置资金不超过 55 亿元人民币购买安全性高、流动性 好的理财产品，在额度内资金可以循环滚动使用。同时，授权公司管理层具体实 施上述投资理财，授权期限自 2022 年年度股东大会通过之日起至 2023 年年度股 东大会召开之日止。 具体内容详见 2023 年 4 月 26 日、2023 年 5 月 19 日刊登于《证券时报》、 《 中 国 证 券 报 》 、 《 证 券 日 报 》 、 《 上 海 证 券 报 》 及 巨 潮 资 讯 网 （http://www.cninfo.com.cn）上的《第五届董事会 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥4,934,869,800.15, representing an increase of 11.04% compared to ¥4,444,310,099.69 in the same period last year[11]. - The net profit attributable to shareholders of the listed company was ¥829,718,350.69, up 14.67% from ¥723,549,381.25 in the previous year[11]. - The net profit after deducting non-recurring gains and losses was ¥746,691,977.38, reflecting a growth of 17.43% compared to ¥635,845,084.07 in the same period last year[11]. - The net cash flow from operating activities increased significantly by 197.26%, reaching ¥959,732,853.23, compared to ¥322,855,122.33 in the previous year[11]. - The basic earnings per share rose to ¥0.87, a 14.47% increase from ¥0.76 in the same period last year[11]. - The total operating revenue for the first half of 2023 reached CNY 4,934,869,800.15, an increase of 11.04% compared to CNY 4,444,310,099.69 in the same period of 2022[67]. - The net profit for the first half of 2023 reached CNY 835,619,445.49, representing a growth of 16.01% from CNY 720,372,152.76 in the first half of 2022[71]. - The total profit for the first half of 2023 was CNY 983,860,214.54, up 15.99% from CNY 847,885,884.94 in the previous year[70]. - The total comprehensive income for the period was CNY 823,242,258.65, up from CNY 721,471,840.03, indicating strong overall performance[69]. Assets and Liabilities - Total assets at the end of the reporting period were ¥15,376,337,927.71, marking a 2.24% increase from ¥15,039,825,287.53 at the end of the previous year[11]. - The net assets attributable to shareholders of the listed company were ¥10,093,608,301.19, up 3.71% from ¥9,732,463,766.91 at the end of the previous year[11]. - The total liabilities stood at CNY 5,163,416,516.46, a slight decrease from CNY 5,181,572,318.52, down by 0.35%[65]. - Current liabilities totaled CNY 5,008,823,591.59, slightly down from CNY 5,016,963,306.84, a decrease of 0.03%[65]. - The company's total liabilities decreased to CNY 4,614,824,456.22 from CNY 4,701,857,821.56, reflecting improved financial stability[67]. Market Position and Competition - The market share for the company's range hood and gas stove was 31.0% and 30.4% respectively, maintaining the leading position in the industry[17]. - The online retail market share for the company's kitchen appliance package reached 32.0%, also ranking first in the industry[18]. - The company faces risks from fluctuations in the real estate market, raw material prices, and intensified market competition[2]. - The company faces risks from fluctuations in the real estate market, which could impact its performance due to the close relationship between kitchen appliance demand and home renovations[33]. - The company has identified risks related to raw material price volatility, particularly for stainless steel, copper, and glass, which could affect profitability[33]. Research and Development - The company launched the AI cooking flagship product, the Creator i7, enhancing automatic cooking and user interaction capabilities[19]. - The company holds a total of 3,858 patents, including 119 invention patents, and has participated in the formulation of 136 standards[19]. - Research and development expenses amounted to CNY 172,734,141.15, slightly up from CNY 169,368,645.53, indicating a focus on innovation[68]. - The company's research and development expenses for the first half of 2023 were CNY 167,969,738.37, slightly up from CNY 161,720,456.56 in the same period of 2022[70]. Strategic Plans - The company plans to focus on cooking technology and cultural integration as part of its new three-year strategy for sustainable high-quality development[20]. - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[67]. - The company plans to continue expanding its market presence and investing in new product development to drive future growth[71]. Shareholder and Dividend Information - The company plans not to distribute cash dividends or bonus shares, nor to increase capital from reserves[2]. - The company maintained a stable dividend distribution, with cash dividends paid amounting to approximately ¥472.05 million in both 2023 and 2022, indicating consistent shareholder returns[74]. - A total of 94,500 stock options from the 2021 stock option plan were canceled, representing 0.10% of the company's total share capital[39]. - The company approved a new stock option incentive plan for 2023, with 552,000 options granted to 325 individuals, accounting for 0.58% of the total share capital[40]. Financial Health and Cash Flow - The company reported a cash and cash equivalents increase of ¥581,455,567.34, compared to a decrease of ¥392,838,975.59 in the previous year[22]. - The total cash inflow from investment activities was approximately ¥883.17 million, compared to ¥822.19 million in the first half of 2022, marking an increase of 7.4%[74]. - The total cash and cash equivalents at the end of the first half of 2023 reached approximately ¥5.56 billion, up from ¥3.16 billion at the end of the first half of 2022, indicating a growth of 76%[74]. - The company reported a significant increase in cash reserves, with cash on hand rising to approximately ¥182.58 million from ¥85.81 million, marking an increase of about 112%[169]. - The company’s bank deposits increased to approximately ¥5.78 billion from ¥5.19 billion, reflecting a growth of about 11.3%[169]. Compliance and Governance - The company has been recognized with an A rating for information disclosure for nine consecutive years by the Shenzhen Stock Exchange[20]. - The company has not engaged in any significant related party transactions during the reporting period[47]. - There were no major lawsuits or arbitration matters reported during the period[48]. - The company has not made any non-operating fund occupation by controlling shareholders or related parties[46]. - The financial statements are prepared based on the going concern principle, with no factors affecting the company's ability to continue operations identified for the next 12 months[87]. Inventory and Receivables - The total inventory value as of June 30, 2023, was ¥1,599,587,108.95, with a provision for inventory depreciation of ¥66,954,369.08[197]. - The total accounts receivable at the end of the period amounted to ¥2,873,807,460.85, with a bad debt provision of ¥1,092,153,701.51, representing 38.00% of the total[178]. - The company reported a bad debt provision for accounts receivable classified by aging, with a total of ¥1,294,467,156.01 and a provision of ¥84,234,627.38, which is 6.51%[180]. - The company has recognized a bad debt provision of approximately ¥27,424,660.76 during the period, resulting in a final balance of ¥1,092,153,701.51[183]. - The company’s accounts receivable provision ratio for overdue debts ranges from 20.00% to 100.00% depending on the aging category[179].