广东万和新电气股份有限公司董事会审计委员会 对会计师事务所 2023 年度履职情况评估报告 及履行监督职责情况的报告 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》"）、《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《国有企业、上市公司选聘会计 师事务所管理办法》等法律法规、规范性文件以及《广东万和新电气股份有限公 司章程》（以下简称"《公司章程》"）等规定和要求，广东万和新电气股份有 限公司（以下简称"公司"或"万和电气"）董事会审计委员会本着勤勉尽责的 原则，恪尽职守，认真履职。现将审计委员会对致同会计师事务所（特殊普通合 伙）（以下简称"致同会计师事务所"）2023 年度履职情况评估报告及履行监督 职责情况汇报如下： 一、致同会计师事务所 2023 年度履职情况 （一）致同会计师事务所机构信息 1、基本信息 （7）经营范围：审计企业会计报表，出具审计报告；验证企业资本，出具 验资报告；办理企业合并、分立、清算事宜中的审计业务，出具有关报告；基本 建设年度财务决算审计；代理记账；会计咨询、税务咨询、管理咨询、会计培训； ...

在担任公司独立董事期间，本人未在公司担任除独立董事以外的任何职务， 广东万和新电气股份有限公司 独立董事 2023 年度述职报告 （陈志坚） 2023 年度，本人作为广东万和新电气股份有限公司（以下简称"公司"或"万 和电气"）第五届董事会独立董事，严格按照《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》"）、 《上市公司治理准则》、《广东万和新电气股份有限公司章程》（以下简称"《公 司章程》"）以及《独立董事制度》等相关规定及要求，积极出席公司相关会议， 仔细审议各项议案，勤勉尽责、恪尽职守地履行独立董事职责，并按规定对公司 相关事项发表了客观、公正的意见，注重维护公司整体利益，特别是中小股东的 合法权益。现将本人 2023 年度履职情况报告如下： 一、独立董事的基本情况 （一）独立董事工作履历、专业背景及兼职情况 陈志坚先生，男，河南财经大学财务会计专业专科毕业，注册会计师、注册 税务师、人力资源管理师（高级）。2003 年 1 月至 2007 年 11 月担任惠州市华阳 集团股份有限公司内审主管，2008 年 11 月至 2014 年 12 月担任深圳 ...

证券代码：002543 证券简称：万和电气 公告编号：2024-012 广东万和新电气股份有限公司 关于举行2023年度网上业绩说明会的公告 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。 广东万和新电气股份有限公司（以下简称"公司"或"万和电气"）于2024年4 月27日在指定的信息披露媒体正式披露了《2023年年度报告》及《2023年年度报告 摘要》。根据《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》的相关规定，公司定于2024年5月7日（星期二）上午09:30-11:30在全景网举办 2023年度网上业绩说明会。本次网上业绩说明会将采用网络远程的方式举行，投资 者可登陆全景网"投资者关系互动平台"（http://rs.p5w.net）参与本次网上业绩说明 会。 出席本次网上业绩说明会的人员有：董事长YU CONG LOUIE LU先生，总裁赖育 文先生，独立董事陈志坚先生，董事、副总裁兼董事会秘书卢宇凡先生和财务总监 谢瑜华先生。 特此公告。 为充分尊重投资者、提升交流的针对性，现就公司 2023 年度网上业绩说明会提 前向投资者 ...

证券代码：002543 证券简称：万和电气 公告编号：2024-011 广东万和新电气股份有限公司 关于召开2023年年度股东大会的通知 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。 广东万和新电气股份有限公司（以下简称"公司"或"万和电气"）董事会五 届十六次会议于2024年4月25日审议通过了《关于提请召开公司2023年年度股东大会 的议案》，现就召开公司2023年年度股东大会（以下简称"本次股东大会"）有关 事宜通知如下： 一、召开会议的基本情况 1、股东大会届次：广东万和新电气股份有限公司2023年年度股东大会 2、股东大会的召集人：公司第五届董事会 公司董事会五届十六次会议审议通过了《关于提请召开公司2023年年度股东大 会的议案》，决定召开本次股东大会。 3、本次股东大会会议的召集、召开符合《公司法》、《证券法》、《深圳证券 交易所股票上市规则》、《公司章程》等有关法律法规、部门规章、规范性文件的 规定。 4、会议召开的日期、时间 （1）现场会议召开时间：2024年5月20日（星期一）下午14:00 （2）网络投票时间：2024年5月20日；其中 ...

广东万和新电气股份有限公司 为进一步健全和完善广东万和新电气股份有限公司（以下简称"公司"或 "万和电气"）对利润分配事项的决策程序和机制，积极回报投资者，引导投 资者树立长期投资和理性投资理念，根据中国证券监督管理委员会《关于进一 步落实上市公司现金分红有关事项的通知》、《上市公司监管指引第3号——上 市公司现金分红》的相关规定及要求，经综合考虑公司盈利能力、经营发展规 划、股东回报、社会资金成本及外部融资环境等因素，公司制定了《广东万和 新电气股份有限公司2024-2026年分红回报规划》（以下简称"本规划"），具 体内容如下： 一、本规划制定考虑因素 公司着眼于长远和可持续的发展，在综合分析公司实际经营发展情况、社 会资金成本、外部融资环境等因素的基础上，充分考虑公司目前及未来盈利规 模、现金流量状况、发展所处阶段、项目投资资金需求、银行信贷等因素，建 立对投资者持续、稳定、科学的回报规划与机制。 二、本规划制定原则 1、本规划严格执行《广东万和新电气股份有限公司章程》（以下简称 "《公司章程》"）所规定的公司利润分配的基本原则； 2、本规划的制定需充分考虑和听取股东（特别是中小投资者）、独立董事 和监 ...

广东万和新电气股份有限公司 二〇二三年度 审计报告 致同会计师事务所（特殊普通合伙） 目 录 | 审计报告 | 1-6 | | --- | --- | | 合并及公司资产负债表 | 1-2 | | 合并及公司利润表 | 3 | | 合并及公司现金流量表 | 4 | | 合并及公司股东权益变动表 | 5-8 | | 财务报表附注 | 9-99 | 致同会计师事务所（特殊普通合伙） 中国北京朝阳区建国门外大街 22 号 赛特广场 5 层邮编 100004 电话 +86 10 8566 5588 传真 +86 10 8566 5120 www.grantthornton.cn 审计报告 致同审字（2024）第 440A015425 号 广东万和新电气股份有限公司全体股东： 一、审计意见 我们审计了广东万和新电气股份有限公司（以下简称万和电气），包括 2023 年 12 月 31 日的合并及公司资产负债表，2023 年度的合并及公司利润表、 合并及公司现金流量表、合并及公司股东权益变动表以及相关财务报表附注。 我们认为，后附的财务报表在所有重大方面按照企业会计准则的规定编 制，公允反映了万和电气 2023年 12月 ...

Dividend and Share Repurchase - The company plans to distribute a cash dividend of 4 RMB per 10 shares to all shareholders, based on a total share capital of 736,394,741 shares after accounting for repurchased shares[5]. - The company has repurchased a total of 7,205,259 shares as of the report date[5]. - The total distributable profit for 2023 was CNY 850,889,549.52, after deducting cash dividends of CNY 297,440,000 paid on June 5, 2023[192]. - The company proposed a cash dividend of CNY 4 per 10 shares (including tax), with a total cash dividend amounting to CNY 294,557,896.40, representing 100% of the profit distribution[193]. - The total share capital for the dividend distribution is based on 736,394,741 shares after deducting 7,205,259 shares repurchased[193]. Financial Performance - The company's operating revenue for 2023 was CNY 6,103,793,022.90, a decrease of 7.91% compared to CNY 6,627,812,218.25 in 2022[23]. - Net profit attributable to shareholders for 2023 was CNY 568,232,896.74, representing an increase of 3.31% from CNY 550,033,605.62 in 2022[23]. - The net cash flow from operating activities increased by 58.95% to CNY 1,295,860,952.21 in 2023, compared to CNY 815,263,691.45 in 2022[23]. - Total assets at the end of 2023 reached CNY 8,396,615,781.28, reflecting a growth of 21.85% from CNY 6,890,705,936.45 at the end of 2022[24]. - The net assets attributable to shareholders increased by 5.13% to CNY 4,539,449,379.17 at the end of 2023, compared to CNY 4,318,047,327.47 at the end of 2022[24]. - Basic earnings per share for 2023 were CNY 0.76, up 2.70% from CNY 0.74 in 2022[23]. - The weighted average return on equity for 2023 was 12.77%, a decrease of 0.51% from 13.28% in 2022[23]. Market and Competitive Position - The company has outlined its core competitive advantages and main business activities in the report[8]. - The report discusses the company's investment status and any significant asset or equity sales during the reporting period[8]. - The company plans to continue expanding its market presence and invest in new product development to drive future growth[22]. - The company remains committed to enhancing its operational efficiency and exploring strategic acquisitions to strengthen its market position[22]. - The company is focusing on high-quality and efficient gas appliances, including gas water heaters, gas stoves, and gas heating boilers, while also developing new energy technologies[44]. Risks and Challenges - The management emphasizes the importance of market conditions in achieving future plans, indicating potential risks involved[4]. - The report includes a detailed description of major risks the company may face in the future, which investors should be aware of[4]. - The company faces risks from macroeconomic changes, which could impact sales; it plans to enhance R&D and diversify marketing channels to mitigate these risks[124]. - Fluctuations in raw material prices, such as stainless steel and copper, pose a risk; the company is implementing a centralized procurement platform to manage costs[125]. - Currency exchange rate volatility is a concern due to increased export activities; the company is exploring hedging strategies to mitigate financial risks[126]. Innovation and R&D - The company has 3,206 valid patents, including 257 invention patents and 691 design patents, demonstrating its industry-leading position in research and development[72]. - The company has successfully developed hydrogen-compatible gas appliances, becoming the first in China to produce such products, with a hydrogen/natural gas mix ratio of 0-20%[73]. - The company received the first domestic certification for 20% hydrogen natural gas appliances from the UK BSI organization, showcasing its leadership in the hydrogen gas appliance sector[73]. - The company is investing 50 million yuan in R&D for new technologies aimed at enhancing energy efficiency[168]. - The company aims to enhance its research capabilities and increase the proportion of high-level R&D personnel to drive innovation[115]. Operational Efficiency and Digital Transformation - The company is committed to digital transformation and aims to enhance decision-making efficiency through automated data processing and analysis[75]. - The company achieved significant improvements in operational efficiency through digital upgrades and supply chain optimization[53]. - The company is implementing a digital transformation strategy, integrating hardware, software, and services to enhance user experience[114]. - The company plans to enhance product structure and develop new categories, targeting ten core technologies across five major product groups to drive product-driven growth[116]. - The company will implement a digital transformation strategy to improve operational efficiency, including reducing delivery cycles and increasing inventory turnover rates[117]. Governance and Management - The company has a well-defined governance structure, including a board of directors and various committees to ensure effective decision-making and oversight[132]. - The company has committed to avoiding any competition with its controlling shareholder, ensuring a clear separation of business interests[134]. - The company has a robust internal management system, with independent personnel management and no overlap with the controlling shareholder's entities[136]. - The company has established a comprehensive set of governance documents to regulate its operations and ensure compliance with legal requirements[132]. - The company has a diverse board with members holding significant expertise in finance, engineering, and management, contributing to strategic decision-making[154][156]. Employee and Community Engagement - The total number of employees at the end of the reporting period was 4,803, with 1,805 in the parent company and 2,998 in major subsidiaries[184]. - The company has implemented a competitive salary and welfare system to attract and retain talent[186]. - The company has established a comprehensive training system to enhance team quality and ensure the achievement of business goals[187]. - The company is actively involved in community and industry associations, which may strengthen its market position and brand reputation[152][153]. Future Outlook - Future guidance indicates a targeted revenue growth of 15% for the upcoming fiscal year, driven by new product launches and market expansion efforts[109]. - The company provided a positive outlook for the next fiscal year, projecting a revenue growth of 10% to 12%[169]. - The company is considering strategic acquisitions to enhance its product portfolio, with a budget of 300 million yuan allocated for potential deals[167]. - The company aims to improve user experience through digital management and enhance collaboration across the entire value chain[118]. - The company is positioned for future growth, leveraging its strong leadership and market strategies to capitalize on emerging opportunities in the electrical appliance sector[165].

证券代码：002543 证券简称：万和电气 公告编号：2024-005 广东万和新电气股份有限公司 五届七次监事会会议决议公告 本公司及监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。 一、会议召开情况 广东万和新电气股份有限公司（以下简称"公司"或"万和电气"）五届七 次监事会会议于2024年4月25日上午在公司会议室以现场表决和通讯表决相结合 的方式召开，会议于2024年4月10日以书面和电子邮件方式向全体监事进行了通 知。会议应出席监事3人，实出席监事3人，会议由监事会主席黄平先生主持，公 司董事会秘书卢宇凡先生列席了本次会议。本次会议的召集、召开符合《公司法》 等有关法律、行政法规、部门规章和《公司章程》、《监事会议事规则》等规范 性文件的规定，会议决议合法有效。 二、会议审议情况 经与会监事认真审议，以现场表决和通讯表决相结合的方式表决了本次会议 的全部议案，通过了如下决议： 1、会议以赞成3票、反对0票、弃权0票通过了《<2023年年度报告>及<2023 年年度报告摘要>》，此项议案尚需提交公司2023年年度股东大会审议； 监事会发表意见如下：经审核，董事会 ...

广东万和新电气股份有限公司 2023 年度社会责任报告 2024 年 4 月 25 日 关于本报告 报告简介 本报告是广东万和新电气股份有限公司发布的第十二份社会责任报告，报告 详述了公司 2023 年度与各利益相关方的交互细节及过程中所履行的企业社会责 任。 参考标准 本报告编制遵循《深圳证券交易所上市公司规范运作指引》、《深圳证券交 易所上市公司社会责任指引》，部分参考国际标准化组织《ISO26000：社会责任 指南（2010）》，结合公司的实际情况编写而成。 时间范围 报告时间范围是 2023 年 1 月 1 日至 2023 年 12 月 31 日。考虑到披露事项的 连续性和可比性，部分信息适当向前或向后延伸。 组织范围 本报告组织范围为广东万和新电气股份有限公司及下属子公司。 数据说明 报告中数据来源包括政府公开数据，经营数据来源于广东万和新电气股份有 限公司 2023 年度审计报告，其他数据来自于公司 2023 年度披露的临时报告及公 司各部门，各分子公司的统计及内部文件（如本报告所引用数据与已披露数据有 差异，以已披露数据为准）。 简称说明 为便于表述，在报告中"广东万和新电气股份有限公司"简称为 ...

Financial Performance - The company's revenue for Q1 2024 reached ¥1,979,632,595.61, representing a 23.53% increase compared to ¥1,602,519,651.84 in the same period last year[4] - Net profit attributable to shareholders was ¥165,995,128.40, up 34.69% from ¥123,240,519.21 year-on-year[4] - The net profit after deducting non-recurring gains and losses increased by 50.20% to ¥188,242,566.05 from ¥125,331,152.06 in the previous year[4] - Total operating revenue for Q1 2024 reached ¥1,979,632,595.61, an increase of 23.5% compared to ¥1,602,519,651.84 in the same period last year[23] - The company's net profit margin improved, with a net profit of ¥239,902,468.56 for Q1 2024, compared to ¥147,326,925.50 in Q1 2023, reflecting a growth of 62.8%[23] - Operating profit for Q1 2024 reached CNY 204,529,899.53, up from CNY 143,713,424.99 in the same period last year, indicating a growth of 42.3%[24] - The company reported a total comprehensive income of CNY 157,859,654.70 for Q1 2024, compared to CNY 122,469,741.03 in Q1 2023, reflecting a growth of 28.9%[24] - Basic and diluted earnings per share for Q1 2024 were both CNY 0.22, up from CNY 0.17 in Q1 2023, marking a 29.4% increase[24] Assets and Liabilities - The company's total assets grew by 6.55% to ¥8,946,968,111.55 from ¥8,396,615,781.28 at the end of the previous year[5] - The company's total liabilities increased to ¥4,250,857,806.93, up 10.2% from ¥3,857,166,402.11[21] - The equity attributable to shareholders of the parent company rose to ¥4,696,110,304.62, an increase of 3.5% from ¥4,539,449,379.17[22] - Cash and cash equivalents increased to ¥3,659,680,730.33 from ¥3,187,880,681.35, representing a growth of 14.8%[20] - Accounts receivable rose to ¥1,033,013,109.89, up 20.2% from ¥859,643,588.63 at the beginning of the period[20] - Inventory decreased to ¥699,177,965.90, down 15% from ¥820,844,482.23, indicating improved inventory management[20] Cash Flow - Cash flow from operating activities decreased by 11.76% to ¥318,145,304.65 from ¥360,556,322.93 in the same period last year[4] - Cash flow from operating activities generated a net amount of CNY 318,145,304.65, slightly down from CNY 360,556,322.93 in the previous year[25] - The company incurred a net cash outflow from investing activities of CNY -86,384,014.63, compared to CNY -24,522,499.22 in the previous year[26] - Cash flow from financing activities showed a net inflow of CNY 98,976,282.47, recovering from a net outflow of CNY -1,468,776.34 in Q1 2023[26] Shareholder Information - The company plans to repurchase shares with a total fund of no less than RMB 30 million and no more than RMB 60 million, with a maximum repurchase price of RMB 9 per share[16] - The estimated number of shares to be repurchased ranges from approximately 3,333,333 shares to 6,666,666 shares, representing about 0.4483% to 0.8965% of the total share capital[16] - As of January 25, 2024, the company has repurchased a total of 7,205,259 shares, accounting for 0.9690% of the total share capital, with a total payment of RMB 59,956,783.80[17] - The highest transaction price during the repurchase was RMB 8.74 per share, while the lowest was RMB 8.12 per share[17] - The company’s largest shareholder is Guangdong Wanhe Group Investment Development Co., Ltd., holding 220,545,000 shares[14] - The second largest shareholder, Lu Chuqin, holds 124,198,776 shares, while the third largest, Guangdong Wanhe Group Co., Ltd., holds 58,236,000 shares[14] - The company has a total share capital of 743,600,000 shares[16] - The repurchase plan is set to be implemented within 12 months from the board's approval date[16] - The company’s repurchase account held 7,205,259 shares, representing 0.97% of the total share capital as of the report date[14] - The company has not disclosed any changes in the participation of major shareholders in margin financing and securities lending[14] Expenses - Research and development expenses rose by 35.21% to ¥75,082,128.57, reflecting increased investment in R&D[11] - Total operating costs for Q1 2024 were ¥1,739,730,127.05, up 19.5% from ¥1,455,192,726.34 in Q1 2023[23] - The company reported a significant increase in income tax expenses, which rose by 66.22% to ¥37,089,853.22 due to higher total profits[11] - Short-term borrowings increased by 57.02% to ¥1,055,414,237.86, primarily due to an increase in short-term financing[10] - Short-term borrowings increased significantly to ¥1,055,414,237.86, up 57.1% from ¥672,132,704.67[21]