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]

Core Insights - The core insight of the articles is that small home appliance companies such as Supor, Xinbao, and Bear Electric have reported positive revenue growth for 2024, primarily driven by significant increases in overseas sales despite facing challenges from U.S. tariffs [1][5][6]. Group 1: Revenue Performance - Supor reported total revenue of 22.427 billion yuan, a year-on-year increase of 5.27%, with domestic revenue declining by 1.21% to 14.925 billion yuan and overseas revenue increasing by 21.07% to 7.502 billion yuan [5][6]. - Xinbao achieved total revenue of 16.821 billion yuan, up 14.84%, with domestic revenue down 4.42% to 3.666 billion yuan and overseas revenue up 21.68% to 13.155 billion yuan [5][6]. - Bear Electric's total revenue reached 4.758 billion yuan, a slight increase of 0.98%, with domestic sales down 5.81% to 4.090 billion yuan and overseas sales soaring by 80.81% to 668 million yuan [5][6]. Group 2: Overseas Growth - All three companies experienced robust growth in overseas markets, with overseas revenue growth rates exceeding 20%, and Bear Electric's overseas revenue growth reaching over 80% [1][6]. - The demand for small home appliances in emerging markets such as Southeast Asia, the Middle East, and Latin America has been increasing, allowing these companies to leverage their cost advantages and occupy market share [6][8]. Group 3: Impact of Tariffs - The U.S. government implemented "reciprocal tariffs" on April 9, 2024, raising the cumulative tariff rate on all Chinese goods to 104%, with further increases announced shortly after [7][8]. - Companies like Supor and Bear Electric indicated that their exposure to the North American market is relatively low, and they can adapt through overseas production bases, minimizing the overall impact of tariffs [8][9]. - Xinbao, however, has a significant portion of its exports (30-40%) directed towards the North American market and is actively seeking strategies to mitigate the potential impacts of tariffs [9][10]. Group 4: Strategic Responses - Industry analysts suggest that small appliance companies should enhance supply chain security, reduce reliance on OEM models, and diversify overseas channels to mitigate the effects of changing policies [10][11]. - The consensus among industry experts is that despite current uncertainties, globalization remains essential for the long-term growth of Chinese enterprises [11].

证券代码：002705 证券简称：新宝股份 公告编码：（2025）015 号 广东新宝电器股份有限公司 关于控股股东增持公司股份进展的公告 公司控股股东广东东菱凯琴集团有限公司保证向本公司提供的信息内容真 实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 广东新宝电器股份有限公司（以下简称"新宝股份"、"公司"或"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 陈述或者重大遗漏。 特别提示： 公司控股股东广东东菱凯琴集团有限公司（以下简称"东菱集团"）计划自 本增持计划公告披露之日（2025年4月10日）起六个月内增持公司股份，拟增 持金额不低于人民币3,000万元，不高于人民币5,000万元。 2025年4月11日，东菱集团在本增持计划内通过集中竞价交易方式首次增持 公司股份700,000股，占公司总股本的0.09%，成交金额9,385,610.00元。 公司于2025年4月10日披露了《关于控股股东增持公司股份计划的公告》 （公告编码：2025-014号），公司控股股东东菱集团计划自本增持计划公告披露 之日（2025年4月10日）起六个月内增持公司股份，拟增持金额 ...

今日聚焦 1、荣盛石化：控股股东拟10亿元-20亿元增持公司股份 荣盛石化公告，控股股东荣盛控股拟自2025年4月8日起6个月内增持不低于10亿元且不超过20亿元公司 股份，增持不设定价格区间，将根据股票价格波动情况及二级市场整体趋势择机实施。中国工商银行浙 江省分行承诺为荣盛控股增持荣盛石化股份提供专项贷款支持，贷款金额不超过18亿元，贷款期限三 年。 2、江丰电子：美国加征关税对公司影响较小 江丰电子公告，经评估，本次美国加征关税对公司经营产生的影响较小。公司采购的主要原材料为各种 高纯度的金属材料，公司作为国内电子材料领域的龙头企业，通过多年布局已实现原材料采购的国内 化、产业链的本土化，构建了安全稳定的供应链体系。因此，本次关税政策对公司现有采购业务的影响 较小。公司的主要产品高纯金属溅射靶材及半导体零部件具有定制化程度高、技术含量高、客户稳定性 强等特点，客户资源较为广泛。2024年公司出口美国的产品收入占公司总营业收入的比例约为1.19%， 占比较低。目前，公司订单充足，经营正常，各项业务稳步推进，未受到显著影响。 3、宁波海运：控股股东之一致行动人拟增持公司不超2%股份 宁波海运公告，公司控股股 ...

证券代码：002705 证券简称：新宝股份 公告编码：（2025）014 号 广东新宝电器股份有限公司 关于控股股东增持公司股份计划的公告 公司控股股东广东东菱凯琴集团有限公司保证向本公司提供的信息内容真 实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 广东新宝电器股份有限公司（以下简称"新宝股份"、"公司"或"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 导性陈述或者重大遗漏。 特别提示： 公司控股股东广东东菱凯琴集团有限公司（以下简称"东菱集团"）计划自 本增持计划公告披露之日起六个月内增持公司股份，拟增持金额不低于人民币 3,000万元，不高于人民币5,000万元。 广东新宝电器股份有限公司近日收到公司控股股东东菱集团的通知，基于对 公司未来发展前景的信心及对公司成长价值的认可，计划自本增持计划公告披露 之日起六个月内，根据中国证券监督管理委员会和深圳证券交易所的相关规定， 通过深圳证券交易所交易系统增持公司股份，现将有关情况公告如下： 一、计划增持主体的基本情况 2、计划增持主体已持有本公司股份的情况：截至本公告披露日，东菱集团 持有公司股份 350,934, ...

Core Viewpoint - Dongling Group, the controlling shareholder of Xinbao Co., plans to increase its stake in the company by investing between 30 million and 50 million yuan within six months from the announcement date [1] Group 1: Shareholding Structure - Dongling Group currently holds 43.23% of Xinbao Co.'s shares, which amounts to a total holding of 65.87% [1] Group 2: Funding and Conditions - The funds for the share purchase will come from Dongling Group's own or self-raised resources [1] - The share purchase plan is not based on any specific identity and does not set a price range [1] - If the company's stock is suspended during the purchase period, the timeline for the increase can be extended [1]