证券代码：002508 证券简称：老板电器 公告编号：2023-042 杭州老板电器股份有限公司 关于公司部分董事、监事换届离职的公告 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"）第五届董事会、监事会任 期届满，公司部分董事、监事将不再担任原职务，自股东大会选举产生新任董事 及监事之日起生效。 任罗忠先生，因任期届满不再担任公司董事，将担任公司第六届监事会监事。 任罗忠先生现直接持有公司 1,267,562 股股份，通过杭州老板实业集团有限公司 间接持有公司 12.42%股份。任罗忠先生承诺：在本届任职期间，每年转让的股 份不超过其直接和间接持有股份总数的 25%。 沈国良先生，因任期届满不再担任公司董事，将担任公司第六届监事会监事。 沈国良先生现直接持有公司 1,143,264 股股份。沈国良先生承诺：在本届任职期 间，每年转让的股份不超过其直接和间接持有股份总数的 25%。 独立董事何元福先生，因任期届满不再担任公司独立董事，离职后将不再公 司任职。何元福先生目前未持有公司股份。 张松年先生，因任期届满不再担 ...

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。 证券代码：002508 证券简称：老板电器 公告编号：2023-038 杭州老板电器股份有限公司 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 Q1 2023 was ¥2,177,271,694.59, representing a 4.37% increase compared to ¥2,086,165,521.12 in the same period last year[3] - Net profit attributable to shareholders was ¥388,734,141.35, up 5.72% from ¥367,704,718.16 year-on-year[3] - The net profit for Q1 2023 was CNY 386,954,815.39, an increase of 5.4% compared to CNY 366,009,499.56 in Q1 2022[13] - Operating profit for Q1 2023 reached CNY 458,652,231.97, up from CNY 431,088,739.65 in the same period last year, reflecting a growth of 6.4%[13] - The total profit for Q1 2023 was CNY 458,750,725.30, compared to CNY 432,062,156.89 in Q1 2022, marking an increase of 6.1%[13] - Basic and diluted earnings per share for Q1 2023 were both CNY 0.41, up from CNY 0.39 in Q1 2022, reflecting a growth of 5.1%[13] Cash Flow and Liquidity - The net cash flow from operating activities increased by 42.28% to ¥181,762,454.94, compared to ¥127,753,283.12 in the previous year[3] - The cash and cash equivalents at the end of Q1 2023 totaled CNY 5,638,022,842.93, an increase from CNY 3,720,104,862.06 at the end of Q1 2022[16] - The company reported a net increase in cash and cash equivalents of CNY 441,608,501.19 for Q1 2023, compared to CNY 116,041.71 in Q1 2022[16] - The investment activities generated a net cash flow of CNY 239,860,733.62 in Q1 2023, a significant recovery from a negative cash flow of CNY 137,271,502.14 in Q1 2022[15] Assets and Liabilities - The total assets at the end of the reporting period were ¥14,886,393,291.48, a decrease of 1.02% from ¥15,039,825,287.53 at the end of the previous year[3] - The total assets of the company as of March 31, 2023, were CNY 14,886,393,291.48, down from CNY 15,039,825,287.53 at the beginning of the year, representing a decrease of about 1.01%[11] - The total liabilities decreased to CNY 4,639,082,951.23 from CNY 5,181,572,318.52, indicating a reduction of approximately 10.47%[11] Operational Efficiency - Total operating costs for Q1 2023 were CNY 1,792,745,740.21, up from CNY 1,727,936,174.67 in the same period last year, indicating an increase of about 3.77%[12] - The company reported a decrease of 22.58% in accounts receivable compared to the beginning of the year, primarily due to the maturity of commercial bills[6] - Accounts receivable decreased to CNY 1,616,860,067.25 from CNY 1,689,606,828.94, showing a reduction of about 4.32%[10] - Inventory levels decreased to CNY 1,527,411,635.01 from CNY 1,610,110,798.10, a decline of approximately 5.14%[10] Investment and R&D - The company has invested in R&D, with expenses amounting to CNY 68,509,891.30 in Q1 2023, slightly up from CNY 67,446,579.35 in Q1 2022, indicating a commitment to innovation[12] - Long-term equity investments decreased by 28.57% due to losses from investments in joint ventures and associates[6] - The company reported a decrease in investment income from joint ventures, with a loss of CNY 2,490,700.04 in Q1 2023 compared to a loss of CNY 1,084,027.60 in Q1 2022[13] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 53,121, with the largest shareholder holding 49.68%[7] Market Strategy - The company is exploring market expansion strategies, although specific details were not disclosed in the earnings call[12]

Financial Performance - The company's operating revenue for 2022 was CNY 10,271,500,571.04, representing a 1.22% increase from CNY 10,147,706,035.35 in 2021[12]. - The net profit attributable to shareholders for 2022 was CNY 1,572,404,918.21, an increase of 18.07% compared to CNY 1,331,712,059.03 in 2021[12]. - The net profit after deducting non-recurring gains and losses was CNY 1,479,102,088.00, up 15.84% from CNY 1,276,853,316.64 in the previous year[12]. - The basic earnings per share for 2022 was CNY 1.67, reflecting an 18.44% increase from CNY 1.41 in 2021[12]. - The total revenue for 2022 was ¥10,271,500,571.04, representing a year-on-year increase of 1.22% compared to ¥10,147,706,035.35 in 2021[31]. - The total profit for 2022 was CNY 1,772,972,604.29, compared to CNY 1,532,768,920.66 in 2021, which is an increase of approximately 15.7%[1]. - The total comprehensive income for 2022 was CNY 1,558,306,450.30, compared to CNY 1,263,791,422.70 in 2021, reflecting an increase of approximately 23.3%[152]. Assets and Liabilities - The total assets at the end of 2022 amounted to CNY 15,039,825,287.53, an 8.15% increase from CNY 13,906,035,181.12 at the end of 2021[12]. - The company's total liabilities as of December 31, 2022, were CNY 5,181,572,318.52, compared to CNY 5,139,976,664.89 at the start of the year, indicating a slight increase of about 0.81%[146]. - The total equity attributable to shareholders of the parent company reached CNY 9,732,463,766.91, up from CNY 8,627,026,739.27, reflecting a growth of approximately 12.79%[146]. - Cash and cash equivalents stood at CNY 5,292,762,670.94 as of December 31, 2022, compared to CNY 3,802,201,346.55 at the beginning of the year, marking an increase of about 39.2%[144]. - The company's inventory decreased to CNY 1,610,110,798.10 from CNY 1,772,231,632.25, representing a decline of approximately 9.14%[144]. - The company's total equity at the end of the reporting period is 8,766,058,516.23 CNY, an increase from the previous year's total equity of 8,499,570,036.91 CNY[165]. Market Performance - In 2022, the kitchen appliance market retail sales reached 158.6 billion yuan, a year-on-year decline of 9.6%[19]. - The sales of cooking appliances (range hoods, gas stoves, built-in steam ovens) totaled 53.7 billion yuan, down 10.9% year-on-year[19]. - The sales of cleaning appliances (dishwashers, gas water heaters, water purifiers) amounted to 53.4 billion yuan, a decrease of 11.4% year-on-year[19]. - The retail sales of kitchen appliances, including range hoods and gas stoves, declined by 26.2% and 22.8% respectively compared to the previous year, indicating a challenging market environment[26]. - The company's market share for range hoods reached 31.7% and for gas stoves 30.7%, with both categories showing an increase of 1.2 and 1.5 percentage points year-on-year[27]. Innovation and Development - The company has accumulated over 3,000 patents, showcasing its commitment to innovation in kitchen appliance technology[23]. - The company applied for a total of 1,351 patents in 2022, including 401 invention patents, reflecting its commitment to technological innovation[28]. - The company launched the first digital kitchen appliance product "Creator i1," which won the "2022 China High-end Home Appliance and Consumer Electronics Red Top Award"[28]. - The company focuses on product innovation and integration, with a strategic shift towards smart kitchen appliances in the future[19]. - The company plans to enhance its innovation capabilities in digital kitchen appliances, aiming to establish a core competitive advantage in technology innovation[55]. Cash Flow and Investments - The cash flow from operating activities for 2022 was CNY 1,944,786,304.02, a significant increase of 42.44% compared to CNY 1,365,377,219.33 in 2021[12]. - The total cash inflow from investment activities was ¥3,038,030,947.22, a 9.48% increase compared to the previous year[44]. - The net cash flow from investing activities was negative at CNY -44,054,939.18, an improvement from CNY -860,688,951.60 in 2021[156]. - The company received CNY 11,000,000.00 from minority shareholders in 2022, a significant increase from CNY 850,000.00 in 2021[156]. Shareholder Engagement and Governance - The company reported a participation rate of 62.89% in the first extraordinary general meeting of 2022, held on April 21, 2022[66]. - The annual general meeting in June 2022 had a participation rate of 63.52%, indicating strong shareholder engagement[66]. - The company maintains a strict separation from its controlling shareholders in terms of assets, personnel, and financial operations, ensuring independent business capabilities[65]. - The company emphasizes transparency and timely information disclosure to all shareholders through designated media[63]. - The company has implemented a structured investor relations management process to ensure equal access to information for all shareholders[63]. Employee and Management Information - The total number of employees at the end of the reporting period was 5,095, including 3,322 at the parent company and 1,773 at major subsidiaries[85]. - The company conducted various training programs in 2022, significantly increasing employee participation in learning initiatives[87]. - The management emphasizes the importance of technology and innovation in driving the company's competitive advantage[73]. - The total pre-tax remuneration for senior management during the reporting period amounted to CNY 1,424.22 million[78]. Risk Factors - The company faces risks from fluctuations in the real estate market, raw material prices, and intensified market competition[2]. - The company has no significant litigation or arbitration matters during the reporting period[110]. - The company has no major guarantees during the reporting period[111]. Compliance and Internal Controls - The company has established an internal audit system to effectively control daily operations and major issues[64]. - The internal control self-evaluation report indicates that 100% of the company's assets and revenue were included in the evaluation scope, with no significant defects identified[96]. - The company has committed to continuously updating its internal control systems in accordance with current laws and regulations[99].