目 录 | 一、内部控制审计报告…………………………………………第 1—2 页 | | --- | | 二、资质证书复印件……………………………………………第 3—6 页 | 内部控制审计报告 天健审〔2025〕7-586 号 内部控制具有固有局限性，存在不能防止和发现错报的可能性。此外，由于 情况的变化可能导致内部控制变得不恰当，或对控制政策和程序遵循的程度降低， 根据内部控制审计结果推测未来内部控制的有效性具有一定风险。 第1页 共6页 四、财务报告内部控制审计意见 我们认为，新宝股份于 2024 年 12 月 31 日按照《企业内部控制基本规范》 和相关规定在所有重大方面保持了有效的财务报告内部控制。 广东新宝电器股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求，我 们审计了广东新宝电器股份有限公司（以下简称新宝股份）2024 年 12 月 31 日 的财务报告内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》《企业内部控制应用指引》以及《企业内部 控制评价指引》的规定，建立健全和有效实施内部控制，并评价其有效性是新宝 股份董事会的责任。 二 ...

目 录 一、非经营性资金占用及其他关联资金往来情况的专项 | | | 二、非经营性资金占用及其他关联资金往来情况汇总表…………第 3—4 页 三、资质证书复印件…………………………………………………第 5—8 页 非经营性资金占用及其他关联资金往来情况的 专项审计说明 天健审〔2025〕7-588 号 广东新宝电器股份有限公司全体股东： 我们接受委托，审计了广东新宝电器股份有限公司（以下简称新宝股份）2024 年度财务报表，包括 2024 年 12 月 31 日的合并及母公司资产负债表，2024 年度 的合并及母公司利润表、合并及母公司现金流量表、合并及母公司所有者权益变 动表，以及财务报表附注，并出具了审计报告。在此基础上，我们审计了后附的 新宝股份管理层编制的 2024 年度《非经营性资金占用及其他关联资金往来情况 汇总表》（以下简称汇总表）。 一、对报告使用者和使用目的的限定 为了更好地理解新宝股份 2024 年度非经营性资金占用及其他关联资金往来 情况，汇总表应当与已审的财务报表一并阅读。 二、管理层的责任 新宝股份管理层的责任是提供真实、合法、完整的相关资料，按照《上市公 司监管指引第 8 号——上 ...

目 录 | 一、审计报告……………………………………………………… 第 1—4 | | 页 | | --- | --- | --- | | 二、财务报表……………………………………………………… 第 5—14 | | 页 | | （一）合并资产负债表…………………………………………… | 第 | 5 页 | | （二）母公司资产负债表………………………………………… | 第 | 6 页 | | （三）合并利润表………………………………………………… | 第 | 7 页 | | （四）母公司利润表……………………………………………… | 第 | 8 页 | | （五）合并现金流量表…………………………………………… | 第 | 9 页 | | （六）母公司现金流量表…………………………………………第 | 10 | 页 | | （七）合并所有者权益变动表………………………………第 11—12 | | 页 | | （八）母公司所有者权益变动表……………………………第 13—14 | | 页 | | | | 四、资质证书复印件………………………………………………第 118-121 页 审 计 报 告 天健审〔2025 ...

东莞证券股份有限公司 关于广东新宝电器股份有限公司 使用闲置募集资金进行现金管理的核查意见 东莞证券股份有限公司（以下简称"东莞证券"或"保荐机构"）作为广东 新宝电器股份有限公司（以下简称"新宝股份"或"公司"）2020 年非公开发行 股票的保荐机构，根据《证券发行上市保荐业务管理办法》《深圳证券交易所股 票上市规则》《上市公司监管指引第 2 号——上市公司募集资金管理和使用的监 管要求》（以下简称"《2 号监管指引》"）、《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"《规范运作指引》"） 等相关规定，对公司使用闲置募集资金进行现金管理的事项进行了审慎核查，具 体情况如下： 一、本次募集资金有关情况 （一）募集资金基本情况 经中国证券监督管理委员会《关于核准广东新宝电器股份有限公司非公开发 行股票的批复》（证监许可[2020]2837 号）的核准，公司于 2020 年 12 月 23 日 非公开发行人民币普通股(A 股)25,254,895 股，每股面值人民币 1.00 元，每股发 行认购价格为人民币 38.25 元，共计募集人民币 965,999,733.75 元， ...

（二） 不存在影响独立性的情况说明 广东新宝电器股份有限公司 独立董事 2024 年度述职报告 大家好！本人作为广东新宝电器股份有限公司（以下简称"公司"）的独立 董事，在任职期间严格按照《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》"）、《上市公司独立董事管理办 法》等法律法规、规范性文件和《广东新宝电器股份有限公司章程》（以下简称 "《公司章程》"）的规定和要求，在 2024 年度的工作中，以勤勉尽责的态度履行 独立董事的职责，积极出席相关会议，认真审议董事会各项议案，在公司经营决 策、战略规划及规范运作等方面提出了专业性的意见和建议，维护了公司和全体 股东特别是中小股东的合法权益。现就本人 2024 年度履职情况汇报如下： 一、独立董事的基本情况 （一） 基本情况 谭有超，男，1983 年出生，中国国籍，南开大学管理学博士学位。曾在东北 财经大学、西南财经大学任职，2018 年 4 月至今进入暨南大学管理学院会计系 工作，现任暨南大学管理学院会计系教授，系主任。同时兼任本公司独立董事、 科顺防水科技股份有限公司（300737）独立董事、广东华特气体股 ...

作为公司的独立董事，经自查，本人不存在任何妨碍本人进行独立客观判断 的关系，不存在影响本人独立性的情况，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》等法律 法规及《公司章程》中关于独立董事独立性的要求，并将自查情况提交董事会； 董事会对本人的独立性情况进行了评估，未发现可能影响本人作为独立董事进行 独立客观判断的情形，并出具了相关专项意见。 二、独立董事年度履职概况 证券代码：002705 证券简称：新宝股份 广东新宝电器股份有限公司 独立董事 2024 年度述职报告 大家好！本人作为广东新宝电器股份有限公司（以下简称"公司"）的独立 董事，在任职期间严格按照《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》"）、《上市公司独立董事管理办 法》等法律法规、规范性文件和《广东新宝电器股份有限公司章程》（以下简称 "《公司章程》"）的规定和要求，在 2024 年度的工作中，以勤勉尽责的态度履行 独立董事的职责，积极出席相关会议，认真审议董事会各项议案，在公司经营决 策、战略规划及规范运作等方面提出了专业 ...

根据中国证券监督管理委员会《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》等相关要求，结合广东新宝电器股份有限公司（以下简称"公 司"）的《独立董事工作细则》，公司董事会就公司 2024 年在任独立董事宋铁波 先生、曹晓东先生、谭有超先生的独立性情况进行评估并出具如下专项意见： 经核查独立董事宋铁波先生、曹晓东先生、谭有超先生的任职经历以及签署 的相关自查文件，董事会认为上述人员未在公司担任除独立董事、董事会专门委 员会成员以外的任何职务，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，不存 在影响独立董事独立性的情况。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》等相关法律法规及《公司章程》中对独立董事独立性的相关要求。 广东新宝电器股份有限公司 董事会 2025 年 4 月 28 日 证券代码：002705 证券简称：新宝股份 广东新宝电器股份有限公司 董事会对独立董事保持独立 ...

独立董事 2024 年度述职报告 大家好！本人作为广东新宝电器股份有限公司（以下简称"公司"）的独立 董事，在任职期间严格按照《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》"）、《上市公司独立董事管理办 法》等法律法规、规范性文件和《广东新宝电器股份有限公司章程》（以下简称 "《公司章程》"）的规定和要求，在 2024 年度的工作中，以勤勉尽责的态度履行 独立董事的职责，积极出席相关会议，认真审议董事会各项议案，在公司经营决 策、战略规划及规范运作等方面提出了专业性的意见和建议，维护了公司和全体 股东特别是中小股东的合法权益。现就本人 2024 年度履职情况汇报如下： 一、独立董事的基本情况 宋铁波，男，1965 年出生，中国国籍。华南理工大学企业管理专业研究生学 历、博士学位。现任华南理工大学中国企业战略管理研究中心教授、博士生导师， 长期专注于企业战略管理领域的教学与研究工作。同时兼任本公司独立董事、广 东天龙科技集团股份有限公司（300063）、广州汽车集团股份有限公司（601238） 独立董事。 （二） 不存在影响独立性的情况说明 证券代码：002 ...

Financial Performance - The company's operating revenue for 2024 reached ¥16,821,049,466.94, representing a 14.84% increase compared to ¥14,646,752,683.92 in 2023[18]. - Net profit attributable to shareholders for 2024 was ¥1,052,838,750.42, up 7.75% from ¥977,140,300.39 in 2023[18]. - The net profit after deducting non-recurring gains and losses was ¥1,084,342,410.19, an increase of 8.82% from ¥996,480,555.88 in 2023[18]. - The basic earnings per share for 2024 was ¥1.2903, reflecting an 8.65% increase from ¥1.1876 in 2023[18]. - The company achieved a total profit of 1,327,968,800 CNY in 2024, a year-on-year increase of 1.58%[53]. - The company's operating revenue totaled 16,821,049,466.94 CNY, reflecting a growth of 14.84% year-on-year[55]. - The company reported a net profit attributable to shareholders for Q3 was CNY 342,919,793.18, while the net profit for Q4 was CNY 267,901,306.17[22]. Assets and Cash Flow - Total assets at the end of 2024 amounted to ¥15,644,183,404.71, an 8.40% increase from ¥14,431,416,425.13 at the end of 2023[18]. - The company's cash flow from operating activities decreased by 29.10% to ¥1,353,289,384.01 from ¥1,908,776,098.79 in 2023[18]. - The company reported a net cash flow from operating activities of CNY 740,875,281.11 in Q4, indicating improved cash generation capabilities[22]. - The company reported a net cash flow from operating activities decreased by 29.10% to ¥1,353,289,384.01, indicating a significant drop in operational efficiency[72]. - Cash and cash equivalents decreased by 4.05% to ¥3,376,453,010.98, accounting for 21.58% of total assets[76]. Revenue Breakdown - Overseas revenue amounted to CNY 1,315,514.98 million, showing a significant increase of 21.68% compared to the previous year[28]. - Domestic revenue declined to CNY 366,589.97 million, a decrease of 4.42% year-on-year due to a sluggish domestic consumption market[28]. - The company's overseas sales accounted for 78.21% of total revenue, with a year-on-year growth of 21.68%[57]. - In 2022-2024, the company's foreign sales revenue accounted for 71.06%, 73.81%, and 78.21% of total revenue, indicating a high export ratio and strong market competitiveness[123]. Research and Development - Research and development expenses increased by 19.48% to 662,750,704.72 CNY, indicating a strong commitment to innovation[66]. - The company established an appliance research institute in 2024 to enhance product innovation capabilities and expand into new product categories[30]. - The company has initiated multiple key R&D projects aimed at enhancing product performance and market competitiveness, with some achieving international leading standards[69]. - The company will implement a four-level R&D system to enhance research efficiency and product competitiveness, focusing on core technology output[119]. Investment and Projects - The company has committed to invest RMB 187.9 million in various projects, with a total investment of RMB 198.55397 million reported, achieving an investment progress of 82.5%[93]. - The smart home appliance project has been fully completed with an investment of RMB 28.74837 million, achieving 100% of the committed investment[93]. - The company has extended the completion period for the "Creative Small Appliances Construction Project" and "Brand Marketing Management Center Construction Project" due to rapid growth in domestic brand business and external environmental changes[95]. - The company has approved the use of idle raised funds for cash management, with a maximum amount of RMB 70 million allocated for safe and liquid investments[96]. Corporate Governance - The company has established a governance structure that ensures compliance with relevant laws and regulations, enhancing operational transparency[140]. - The company maintains independence from its controlling shareholders in terms of assets, personnel, and financial operations[142]. - The company has a well-defined corporate governance structure, including a shareholders' meeting, board of directors, and supervisory board, ensuring independent operational activities[146]. - The company’s senior management has not held any positions in controlling shareholders' enterprises, ensuring operational independence[144]. Shareholder Returns - The company plans to distribute profits through cash, stock, or a combination of both, prioritizing cash distribution[184]. - The minimum cash dividend ratio is set at 20% of the distributable profits, with higher ratios for different development stages[185]. - The company will conduct cash distributions at least once a year, subject to meeting specific conditions[186]. - The total cash dividend, including other methods, amounts to 442,426,441.00 CNY, representing 100% of the profit distribution total[194]. Market Strategy - The company is focusing on expanding its product range and enhancing its market presence, particularly in the home appliance sector[18]. - The company aims to enhance its product R&D capabilities and improve brand operation and channel management to address increasing domestic market competition[124]. - The company is actively expanding its sales network by leveraging emerging channels such as social e-commerce platforms to capture new market opportunities[124]. - The company is considering extending its self-owned brand products to international markets and is exploring the development of cross-border e-commerce[133]. Operational Efficiency - The company plans to improve operational efficiency through automation and digitalization, targeting a reduction in production costs and an increase in product quality[111]. - The company is focusing on improving operational efficiency through information technology to better manage labor costs and production processes[120]. - The company is committed to enhancing employee welfare and corporate culture to address challenges related to rising labor costs and employee retention[129]. - The company is committed to maintaining strong governance with independent directors overseeing its operations[155].

Financial Performance - The company's total revenue for Q1 2025 was CNY 3,834,157,927.13, representing a year-on-year increase of 10.36%[3] - Net profit attributable to shareholders for Q1 2025 was CNY 246,869,399.95, up 43.02% compared to the same period last year[3] - Total profit for Q1 2025 was CNY 34,074,220, marking a year-on-year increase of 35.86%[7] - Basic earnings per share for Q1 2025 were CNY 0.3046, reflecting a growth of 44.36% compared to the previous year[3] - Net profit increased by 37.25% to ¥264,094,556.84, driven by higher revenue and reduced losses from financial derivatives[9] - Operating profit grew by 37.08% to ¥345,043,104.61, primarily due to increased income and decreased investment losses[9] - Net profit for the current period was ¥264,094,556.84, representing a 37.3% increase from ¥192,419,129.84 in the previous period[26] - Earnings per share (EPS) for the current period was ¥0.3046, compared to ¥0.2110 in the previous period, indicating a significant improvement[26] Revenue Breakdown - The company's foreign revenue for Q1 2025 was CNY 297,229,600, showing a year-on-year growth of approximately 15.77%[6] - Domestic revenue for Q1 2025 decreased by about 4.94%, amounting to CNY 86,186,190[6] Cash Flow and Liquidity - The net cash flow from operating activities reached CNY 188,096,893.87, a significant increase of 187.32% year-on-year[3] - Cash flow from operating activities improved by 187.32% to ¥188,096,893.87, attributed to increased cash received from sales[9] - Operating cash flow for the current period is ¥188,096,893.87, a significant improvement from -¥215,419,876.42 in the previous period[27] - Total cash inflow from operating activities increased to ¥4,434,580,237.77, up from ¥3,791,107,865.82 year-over-year, representing a growth of approximately 17%[27] - The company reported a net increase in cash and cash equivalents of ¥44,476,385.30, contrasting with a decrease of -¥248,867,137.58 in the prior period[28] - Cash and cash equivalents at the end of the period stood at ¥3,228,401,470.93, slightly up from ¥3,213,317,119.02 in the previous period[28] Assets and Liabilities - The company's total assets at the end of Q1 2025 were CNY 15,259,932,000.53, a decrease of 2.46% from the end of the previous year[3] - Total liabilities decreased to ¥6,725,598,768.30 from ¥7,244,040,101.57, a reduction of approximately 7.1%[21] - Total liabilities decreased by 40.64% for trading financial liabilities to ¥5,317,051.12, mainly due to exchange rate fluctuations[9] - The total equity attributable to shareholders of the parent company increased to ¥8,391,512,566.73 from ¥8,256,792,727.07, reflecting a growth of 1.6%[23] Shareholder Activities - The company repurchased shares amounting to ¥99,825,790.04, resulting in a 100% increase in treasury stock[9] - The company plans to repurchase shares worth between RMB 80 million and RMB 100 million, with a maximum repurchase price of RMB 22 per share, potentially acquiring approximately 3.636 million to 4.545 million shares, representing about 0.4479% to 0.5599% of the total share capital[14] - As of March 11, 2025, the company has repurchased a total of 6,356,700 shares, accounting for 0.7830% of the total share capital, with a total expenditure of approximately RMB 99.98 million[16] - The company will use the repurchased shares for employee incentive plans, with a stipulation that any unutilized shares within 36 months will be canceled, reducing the total share capital accordingly[16] Research and Development - Research and development expenses for Q1 2025 were CNY 12,872,620, a decrease of 2.42% compared to the previous year[7] - Research and development expenses for the current period were ¥128,726,229.61, slightly down from ¥131,918,857.69 in the previous period[25] Other Financial Metrics - Other income surged by 108.73% to ¥14,159,523.21, mainly from increased government subsidies received[9] - The company reported a decrease in other comprehensive income, with a net amount of -¥13,107,048.71 compared to -¥165,079.50 in the previous period[26] - The company's financial expenses showed improvement, with a net financial cost of -¥21,287,305.18 compared to -¥32,348,646.98 in the previous period[25]