杭州老板电器股份有限公司 2016 年半年度报告全文 杭州老板电器股份有限公司 2016 年半年度报告 2016 年 07 月 1 杭州老板电器股份有限公司 2016 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的 真实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本报告的董事会会议。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 公司负责人任建华、主管会计工作负责人张国富及会计机构负责人(会计主 管人员)张国富声明：保证本半年度报告中财务报告的真实、准确、完整。 2 | 目录 | | --- | | 第一节 | 重要提示、目录和释义 5 | | --- | --- | | 第二节 | 公司简介 7 | | 第三节 | 会计数据和财务指标摘要 9 | | 第四节 | 董事会报告 18 | | 第五节 | 重要事项 23 | | 第六节 | 股份变动及股东情况 27 | | 第七节 | 优先股相关情况 27 | | 第八节 | 董事、监事、高级管理人员情况 28 | | 第九节 ...

杭州老板电器股份有限公司 2016 年第一季度报告正文 证券代码：002508 证券简称：老板电器 公告编号：2016-022 杭州老板电器股份有限公司 2016 年第一季度报告正文 2016 年 04 月 1 杭州老板电器股份有限公司 2016 年第一季度报告正文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人任建华、主管会计工作负责人张国富及会计机构负责人(会计主 管人员)张国富声明：保证季度报告中财务报表的真实、准确、完整。 2 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | 营业收入（元） | 1,016,476,697.80 | 830,255,945.79 | 22.43% | | 归属于上市公司股东的净利润（元） | 163,061,955.13 | 118,598,891.60 | 37.49% | | 归属于上市公司股东的扣除非经常性损 益的 ...

第一节 重要提示、目录和释义 杭州老板电器股份有限公司 2015 年年度报告全文 杭州老板电器股份有限公司 2015 年年度报告 2016 年 04 月 1 杭州老板电器股份有限公司 2015 年年度报告全文 释义 | 释义项 | 指 | 释义内容 | | --- | --- | --- | | 本公司、公司、老板电器 | 指 | 杭州老板电器股份有限公司 | | 名气公司 | 指 | 杭州名气电器有限公司 | | 帝泽公司 | 指 | 帝泽家用电器贸易 (上海)有限公司 | | 本集团 | 指 | 老板电器、名气公司、帝泽公司、北京老板电器销售有限公司、上海 老板电器销售有限公司 | | 老板集团 | 指 | 杭州老板实业集团有限公司，本公司控股股东 | | 报告期 | 指 | 2015 年度 | | 中怡康 | 指 | 北京中怡康时代市场研究有限公司，国内权威的家电市场研究公司 | | ROKI | 指 | Robam Kitchen Intelligence System,老板电器厨房智能系统 | | CCS | 指 | Center Clean System,中央净化系统 | 本公司董事会、监事会及董 ...

2015 年第三季度报告正文 证券简称：老板电器 证券代码：002508 二 0 一五年十月 证券代码：002508 证券简称：老板电器 公告编号：2015-043 杭州老板电器股份有限公司 Hangzhou Robam Appliances Co., Ltd. 杭州老板电器股份有限公司 2015 年第三季度报告正文 1 杭州老板电器股份有限公司 2015 年第三季度报告正文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人任建华、主管会计工作负责人张国富及会计机构负责人(会计主 管人员)张国富声明：保证季度报告中财务报表的真实、准确、完整。 2 杭州老板电器股份有限公司 2015 年第三季度报告正文 第二节 主要财务数据及股东变化 一、主要会计数据和财务指标 公司是否因会计政策变更及会计差错更正等追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期末 | 上年度末 | | 本报告期末比上年度末增减 | | --- | ...

杭州老板电器股份有限公司 2015 年半年度报告全文 杭州老板电器股份有限公司 Hangzhou Robam Appliances Co., Ltd. 2015 年半年度报告 证券简称：老板电器 证券代码：002508 二 0 一五年七月 第一节 重要提示、目录和释义 本公司董事会、监事会及董事、监事、高级管理人员保证本报告所载资料 不存在任何虚假记载、误导性陈述或者重大遗漏，并对其内容的真实性、准确 性和完整性承担个别及连带责任。 公司负责人任建华、主管会计工作负责人张国富及会计机构负责人(会计主 管人员)张国富声明：保证半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 本半年度报告中涉及未来计划等前瞻性陈述，不构成公司对投资者的实质 承诺，请投资者注意投资风险。 1 3 杭州老板电器股份有限公司 2015 年半年度报告全文 第二节 公司简介 一、公司信息 | 股票简称 | 老板电器 股票代码 002508 | | --- | --- | | 股票上市证券交易所 | 深圳证券交易所 | | 公司的中文名称 | 杭州老 ...

Financial Performance - The company's operating revenue for Q1 2015 was ¥830,255,945.79, representing a 28.25% increase compared to ¥647,363,489.79 in the same period last year[9]. - Net profit attributable to shareholders for Q1 2015 was ¥118,598,891.60, up 39.09% from ¥85,268,140.76 year-on-year[9]. - Basic earnings per share increased by 37.04% to ¥0.37 from ¥0.27 in the same period last year[9]. - The company's weighted average return on equity rose to 4.45%, up from 4.02% year-on-year[9]. - The net profit attributable to shareholders for the first half of 2015 is expected to range from 26,105.65 to 30,456.59 million CNY, representing a growth of 20.00% to 40.00% compared to 21,754.71 million CNY in the same period of 2014[20]. Cash Flow and Assets - The net cash flow from operating activities decreased by 122.51%, resulting in a net outflow of ¥17,013,139.34, compared to a net inflow of ¥75,591,350.31 in the previous year[9][17]. - Total assets at the end of the reporting period were ¥3,782,093,116.77, a 4.31% increase from ¥3,625,832,528.30 at the end of the previous year[9]. - The company received government subsidies amounting to ¥2,419,737.67 during the reporting period, contributing to a 236.52% increase in non-operating income[10][16]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 7,659[12]. Operational Changes - The company attributes its stable growth in performance to effective cost control measures[20]. - The company reported a significant increase in other payables by 126.36%, attributed to the rise in accrued sales expenses and agent deposits[16]. - The company's prepayments increased by 191.80% compared to the beginning of the year, primarily due to growth in raw material and equipment procurement[16]. Investment Activities - There are no securities investments reported during the reporting period[21]. - The company did not hold any equity in other listed companies during the reporting period[22].

Financial Performance - The company's operating revenue for 2014 was CNY 3,588,940,098.27, representing a 35.24% increase compared to CNY 2,653,809,972.52 in 2013[21] - The net profit attributable to shareholders for 2014 was CNY 574,401,853.66, a 48.95% increase from CNY 385,632,347.97 in 2013[21] - The net cash flow from operating activities reached CNY 658,696,443.73, showing a significant increase of 104.07% compared to CNY 322,784,845.89 in 2013[21] - The basic earnings per share for 2014 was CNY 1.80, up 48.76% from CNY 1.21 in 2013[21] - The total assets at the end of 2014 were CNY 3,625,832,528.30, a 29.37% increase from CNY 2,802,787,782.40 at the end of 2013[21] - The net assets attributable to shareholders increased to CNY 2,482,151,918.29, reflecting a 21.93% growth from CNY 2,035,750,064.63 in 2013[21] - The weighted average return on equity for 2014 was 25.55%, an increase of 4.98% from 20.57% in 2013[21] - The company reported a total of CNY 90.27 million in raised funds, with CNY 15.77 million invested during the reporting period[63] - The company reported a cash dividend of 162,025,000 yuan for 2014, representing 28.21% of the net profit attributable to shareholders[91] - The company has shown a significant increase in overall profitability compared to the previous fiscal year[200] Sales and Market Performance - The retail market share for the company's main product, range hoods, reached 24.15% by the end of 2014, up 1.46 percentage points from 2013[36] - The company sold 3,560,658 units of kitchen appliances in 2014, marking a 20.67% increase in sales volume compared to 2013[36] - The company opened 450 new specialty stores in 2014, contributing to over 30% growth in overall offline retail sales[29] - Online sales saw approximately 70% growth, with a single-day sales record of over CNY 120 million during the "Double Eleven" shopping festival[29] - The company maintained its leading position in the industry, with the range hood and gas stove market shares at 16.19% and 13.71%, respectively[28] - The company achieved a brand price index of 149% compared to the industry average, positioning itself as a leading high-end kitchen appliance brand[55] Product Development and Innovation - The company developed 92 new products in 2014, including the innovative side-suction range hood with a suction power of 19 cubic meters[30] - The company plans to enhance its product offerings by integrating IoT and mobile internet technologies into future kitchen appliances[77] - The company emphasizes innovation in product development, focusing on "high suction," "energy efficiency," and "intelligent technology" as key areas[80] - Research and development expenses rose by 40.34% to ¥113,690,568.72, reflecting increased investment in product development[48] - The company has a strong focus on technological innovation, with several patents filed, including 1 invention patent and 17 utility model and design patents[140] Corporate Governance and Management - The company has established a comprehensive performance evaluation system and compensation scheme for senior management, linking their performance directly to income[146] - The current board includes independent directors with diverse backgrounds, enhancing corporate governance and strategic oversight[138] - The management team has a strong educational background, with several members holding advanced degrees and professional qualifications[136] - The company maintains a governance structure that complies with relevant laws and regulations, ensuring independent operation from its controlling shareholder[158] - The company has implemented an internal audit system to effectively control daily operations and significant matters[165] Future Strategy and Goals - The company aims for a compound annual growth rate of 30% over the next three years[78] - The market share of the main product, range hoods, is targeted to increase from 24.15% to 30% by 2016[78] - The company plans to surpass major competitors in range hood sales by 30% by 2016[79] - The company has developed a three-year strategic plan for 2015-2017, guiding its future direction and operational focus[171] Financial Health and Assets - The company reported a total asset value of RMB 3,625,832,528.30 as of December 31, 2014, an increase from RMB 2,802,787,782.40 at the beginning of the year[191] - Cash and cash equivalents increased to RMB 1,607,279,666.23 from RMB 1,280,319,800.72, reflecting a growth of approximately 25.5%[191] - Accounts receivable rose to RMB 304,050,823.06 from RMB 210,099,670.43, marking an increase of about 44.7%[191] - Inventory levels increased to RMB 553,742,421.12 from RMB 448,942,259.54, representing a growth of approximately 23.3%[191] - The company maintained a standard unqualified audit opinion from the auditing firm, indicating reliable financial statements[186] Risk Management - The company has identified risks related to fluctuations in the real estate market and raw material prices[12] - The company recognizes risks associated with fluctuations in the real estate market, which significantly impact demand for kitchen appliances[81]

Financial Performance - Operating revenue for the period reached CNY 893,585,151.83, a growth of 33.31% year-on-year[9] - Net profit attributable to shareholders increased by 42.86% to CNY 128,388,864.74 compared to the same period last year[9] - Basic earnings per share rose by 42.86% to CNY 0.40, while diluted earnings per share increased by 48.15% to CNY 0.40[9] - Total operating revenue increased by 36.74% year-on-year, driven by market demand and increased product sales[17] - Operating profit, total profit, and net profit attributable to the parent company increased by 45.03%, 47.87%, and 48.94% year-on-year, respectively, due to expanded sales scale and improved operating performance[17] - The company expects net profit attributable to shareholders for 2014 to increase by 30.00% to 50.00%, ranging from 501.32 million to 578.45 million yuan[21] - The company reported a 32.07% year-on-year increase in surplus reserves, primarily due to the statutory surplus reserve extraction based on 10% of the parent company's net profit[17] Cash Flow - Cash flow from operating activities for the year-to-date reached CNY 535,106,650.61, up 86.46%[9] - Net cash flow from operating activities increased by 86.46% year-on-year, attributed to higher sales and increased collections[18] - Net cash flow from investing activities surged by 128.46% year-on-year, primarily due to investments in the "annual production of 2.7 million kitchen appliances construction project"[18] - Net cash flow from financing activities rose by 64.06% year-on-year, mainly due to increased cash payments for dividend distributions[18] Assets and Liabilities - Total assets increased by 24.85% to CNY 3,499,372,594.27 compared to the end of the previous year[9] - Accounts receivable grew by 47.92% due to increased sales revenue and the use of bank acceptance bills as a settlement method[16] - Prepayments surged by 345.74% primarily due to increased procurement of raw materials and equipment[16] - Construction in progress increased by 335.65% due to the infrastructure development of a new kitchen appliance production project[16] - Deferred tax assets rose by 1460.72% as a result of temporary differences from accrued sales expenses[16] Expenses - Operating costs rose by 31.90% year-on-year, in line with the growth in operating revenue[17] - Sales expenses grew by 40.14% year-on-year, also reflecting the increase in operating revenue[17] - Financial expenses decreased by 44.62% year-on-year, mainly due to increased interest income[17] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 10,543[12]

Financial Performance - The company achieved operating revenue of CNY 1,599,772,063.63, representing a year-on-year increase of 38.74%[22]. - The net profit attributable to shareholders reached CNY 217,547,085.45, up 50.51% compared to the same period last year[22]. - The net profit after deducting non-recurring gains and losses was CNY 205,768,459.74, reflecting a growth of 42.91% year-on-year[22]. - The net cash flow from operating activities was CNY 399,645,306.47, an increase of 53.95% from the previous year[22]. - The basic earnings per share increased to CNY 0.68, up 51.11% year-on-year[22]. - The weighted average return on net assets was 10.25%, an increase of 2.16 percentage points compared to the previous year[22]. - The company reported a total operating cost of CNY 1,360,158,871.58, which is a 38.1% increase from CNY 985,485,068.57 in the previous year[119]. - The company incurred sales expenses of CNY 452,974,773.11, which is a 59.6% increase from CNY 283,692,792.81 in the previous period[123]. - The company reported a total profit of CNY 256,154,133.23, up from CNY 176,675,470.53 in the previous period[123]. Market Position - The company's market share for range hoods was 24.49% in retail value, maintaining the industry leader position[29]. - The retail volume market share for gas stoves was 13.91%, also holding the top position in the industry[29]. - The retail market share for the company's smoke and stove set reached 17.4% as of June 2014, maintaining the leading position in the industry[30]. - The market share for the company's main product, the range hood, increased to 24.49% in retail sales by June 2014, up 1.8 percentage points from the end of 2013[37]. - The East China region generated revenue of approximately ¥923.27 million, reflecting a year-on-year increase of 41.30%[40]. Research and Development - The company plans to strengthen brand building and enhance R&D capabilities to counteract the overall industry slowdown[29]. - The company's R&D investment increased by 23.22% year-on-year, totaling CNY 33,621,958.64, to support product innovation and differentiation[36]. - The company launched the "Zhenjie A7" smart kitchen appliance set, which includes innovative products that cater to consumer needs for a complete smart kitchen[30]. - The company has established a long-term cooperation mechanism with renowned universities, enhancing its technological innovation capabilities[43]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 3,297,630,919.79, a 17.66% increase from the end of the previous year[22]. - The total current assets increased to CNY 2,768,248,333.76 from CNY 2,340,457,699.03, representing a growth of approximately 18.3%[109]. - Total liabilities increased to CNY 1,096,279,814.24, compared to CNY 700,766,036.31 at the beginning of the year, marking a 56.5% rise[117]. - The total non-current assets rose to CNY 529,382,586.03 from CNY 462,330,083.37, marking an increase of about 14.5%[110]. Shareholder Information - The company implemented a cash dividend plan, distributing ¥5 per 10 shares (including tax) based on a total share capital of 256,000,000 shares as of the end of 2013[63]. - The company also conducted a capital reserve conversion, increasing the share capital by 64,000,000 shares, with a conversion ratio of 2.5 shares for every 10 shares held[64]. - The total number of ordinary shareholders at the end of the reporting period was 8,361[98]. - The largest shareholder, Hangzhou Boss Industrial Group Co., Ltd., held 50.38% of the shares, with an increase of 32,240,000 shares during the reporting period[98]. Investment and Capital Management - The total amount of raised funds was ¥902.67 million, with ¥100 million invested during the reporting period[51]. - The cumulative investment of raised funds reached approximately ¥833.05 million, indicating effective utilization of resources[51]. - The company has not engaged in any external investments or securities investments during the reporting period[44][47]. - The company has not engaged in any major non-raised fund investment projects during the reporting period[61]. Operational Efficiency - The production capacity increased by approximately 40% year-on-year, with the implementation of a two-shift system to meet market demand[31]. - The company has expanded its offline retail channels, achieving over 30% growth, and has established 1,900 specialty stores to enhance market penetration[30]. - The company has maintained effective cost control, contributing to stable growth in performance[62]. Compliance and Governance - The company received multiple awards for its performance, including the "2014 Listed Company Information Disclosure Golden Shield Award" and recognition for its governance and shareholder returns[33]. - The company’s financial statements comply with the accounting standards and reflect its financial position as of June 30, 2014[151]. - There were no penalties or rectifications reported during the reporting period[91]. Financial Instruments and Accounting Policies - Financial instruments include financial assets, financial liabilities, and equity instruments, with specific classifications for initial recognition and measurement[166]. - The company uses the effective interest method for subsequent measurement of held-to-maturity investments and loans and receivables[172]. - The company conducts impairment tests on financial assets, with specific criteria for recognizing impairment losses, particularly for significant individual receivables[177][179]. - The company employs a perpetual inventory system, ensuring accurate tracking of inventory levels[188].

Financial Performance - The company's operating revenue for Q1 2014 was CNY 647,363,489.79, representing a 43.22% increase compared to CNY 452,005,589.41 in the same period last year[9] - Net profit attributable to shareholders was CNY 85,268,140.76, up 49.54% from CNY 57,020,703.11 year-on-year[9] - The net cash flow from operating activities increased by 244.13%, reaching CNY 75,591,350.31, compared to CNY 21,965,950.55 in the previous year[9] - Basic and diluted earnings per share both rose by 50% to CNY 0.33 from CNY 0.22[9] - The net profit attributable to shareholders for the first half of 2014 is expected to be between 187.90 million and 216.81 million RMB, representing a growth of 30% to 50% compared to 144.54 million RMB in the same period of 2013[19] Assets and Shareholder Information - Total assets at the end of the reporting period were CNY 2,974,010,711.83, a 6.11% increase from the previous year's end[9] - The number of shareholders at the end of the reporting period was 9,344, with the largest shareholder holding 50.38% of the shares[11] Cost and Expense Management - The company's gross profit margin improved, with operating costs increasing by 33.47% due to higher production volumes[15] - Sales expenses increased by 56.09%, attributed to increased sales and higher advertising expenditures[15] - The company attributes its stable growth in performance to effective cost control measures[19] Non-Operating Income and Government Support - The company received government subsidies that contributed to a 38.19% increase in non-operating income compared to the previous year[15] Return on Equity - The weighted average return on equity rose to 4.02%, up from 3.2% year-on-year[9] Share Management Commitment - The company has committed to not transferring or entrusting the management of its shares for a period of 36 months from the date of its public offering[18]