证券代码：002705 证券简称：新宝股份 公告编码：（2024）030 号 并征集相关问题的公告 广东新宝电器股份有限公司（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。 一、说明会召开方式及时间 广东新宝电器股份有限公司 2023 年年度报告于 2024 年 4 月 27 日在巨潮资 讯网（http://www.cninfo.com.cn）披露。为了让广大投资者进一步了解公司 2023 年年度报告和经营情况，公司将于 2024 年 5 月 7 日下午 15:00 至 17:00 在全景 网举行 2023 年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，投资者可登录"全景·路演天下" http://rs.p5w.net 参与本次业绩说明会。 广东新宝电器股份有限公司 关于举行 2023 年年度网上业绩说明会 二、公司参会人员 出席本次业绩说明会的人员有：公司董事长郭建刚先生，董事兼总裁曾展晖 先生，财务总监蒋演彪先生，董事会秘书陈景山先生，独立董事谭有超先生。 三、投资者互动 特此公告！ 广东新宝电 ...

广东新宝电器股份有限公司 审计报告及财务报表 二○二三年度 广东新宝电器股份有限公司 审计报告及财务报表 （2023 年 01 月 01 日至 2023 年 12 月 31 日止） | | 目录 | 页次 | | --- | --- | --- | | 一、 | 审计报告 | 1-4 | | 二、 | 财务报表 | | | | 合并资产负债表和母公司资产负债表 | 1-4 | | | 合并利润表和母公司利润表 | 5-6 | | | 合并现金流量表和母公司现金流量表 | 7-8 | | | 合并所有者权益变动表和母公司所有者权益变动表 | 9-12 | | | 财务报表附注 | 1-160 | 三、 事务所及注册会计师执业资质证明 审计报告 信会师报字[2024]第 ZC10339 号 广东新宝电器股份有限公司全体股东： 一、 审计意见 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）财 务报表，包括 2023 年 12 月 31 日的合并及母公司资产负债表，2023 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相关财务报表附注。 我们认为，后附的财务报表在所有重 ...

证券代码：002705 证券简称：新宝股份 公告编码：（2024）012 号 广东新宝电器股份有限公司 第七届董事会第二次会议决议公告 广东新宝电器股份有限公司（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。 内容详见巨潮资讯网（http://www.cninfo.com.cn）。 二、 《2023 年度董事会工作报告》 表决结果：9 票同意、0 票反对、0 票弃权审议通过。 董事会依据独立董事出具的《独立董事独立性自查报告》，编写了《董事会 对独立董事保持独立性情况的专项意见》。 公司独立董事宋铁波先生、曹晓东先生、谭有超先生向董事会提交了《2023 年度独立董事述职报告》，并将在公司 2023 年年度股东大会上述职。 本议案需提交公司股东大会审议。 《2023 年度董事会工作报告》《董事会对独立董事保持独立性情况的专项意 见》及 《 2023 年 度 独 立 董 事 述 职 报 告 》 内 容 详 见 巨 潮 资 讯 网 （http://www.cninfo.com.cn）。 三、 《2023 年年度报告及其摘要》 ...

Financial Performance - The company's operating revenue for 2023 reached approximately ¥14.65 billion, representing a 6.94% increase compared to ¥13.70 billion in 2022[20] - The net profit attributable to shareholders for 2023 was approximately ¥977.14 million, reflecting a 1.64% increase from ¥961.39 million in the previous year[20] - The net cash flow from operating activities increased by 34.15% to approximately ¥1.91 billion, up from ¥1.42 billion in 2022[20] - Basic earnings per share for 2023 were ¥1.1876, a 1.12% increase from ¥1.1745 in 2022[20] - The net profit after deducting non-recurring gains and losses was approximately ¥996.48 million, a slight decrease of 0.51% compared to ¥1.00 billion in 2022[20] - Total assets increased by 12.10% to CNY 14,431,416,425.13 compared to the previous year[21] - Net assets attributable to shareholders rose by 8.76% to CNY 7,588,321,495.42[21] - The total revenue for 2023 reached CNY 1,464,675.27 million, representing a 6.94% increase compared to 2022[46] - The net profit attributable to shareholders was CNY 97,714.03 million, a 1.64% increase from the previous year, with a basic earnings per share of CNY 1.1876, up 1.12%[47] Dividend and Shareholder Returns - The company plans to distribute a cash dividend of ¥4 per 10 shares, totaling approximately ¥327.26 million based on the adjusted share capital[4] - The total cash dividend, including share buybacks, is expected to reach 407,247,958.17 CNY, representing 41.68% of the net profit attributable to shareholders for the year[181] - The company has not proposed any stock dividends for the year 2023, opting instead for cash distribution[180] - The minimum cash dividend ratio is set at 20% of the distributable profits, provided certain conditions are met[169] - The company’s distributable profits as of December 31, 2023, amount to 3,436,285,501.40 CNY[180] Operational Strategies and Market Expansion - The company continues to expand its product range, including new categories such as water treatment equipment and home care devices[19] - The company is focusing on expanding its domestic brand business to match its overseas sales efforts[39] - The company plans to expand into home appliances, baby appliances, personal care beauty appliances, and refrigeration appliances while enhancing its domestic brand business[45] - The company aims to leverage its technology service platform to enhance market share through innovation in products, channels, and marketing strategies[45] - The company is actively engaging in product development and sales strategies, with a focus on new product launches and market expansion[124] Research and Development - Research and development expenses increased by 15.69% to ¥554,690,497.38 compared to the previous year[59] - The number of R&D personnel rose by 5.89% to 2,841, while the proportion of R&D personnel to total employees decreased to 8.67%[61] - Total R&D investment was ¥558,964,082.13, which is 3.82% of operating revenue, up from 3.50% in the previous year[61] - The company intends to enhance its product innovation ratio and maintain a high success rate for new product categories[107] Financial Management and Governance - The company has maintained its commitment to transparency and accuracy in financial reporting, with all board members present for the annual report review[4] - The company adheres to relevant laws and regulations, ensuring a transparent governance structure and protecting investor interests[130] - The company has established a complete and independent financial accounting system, with no shared bank accounts with controlling shareholders[135] - The company has a well-defined organizational structure that operates independently from its controlling shareholders[136] Environmental and Social Responsibility - The company holds valid national pollutant discharge permits for its facilities, with the A plant's permit valid until December 12, 2028[198] - The company is classified as a key pollutant discharge unit by environmental protection authorities[198] - The company has implemented various environmental protection standards and policies to manage its emissions[198] - Overall, the company remains committed to sustainable practices, with a goal to reduce carbon emissions by 20% by 2025[146] Challenges and Risks - The company faces risks from increasing competition in the domestic small appliance market, necessitating enhanced product development and brand management[115] - The company recognizes the challenge of rising labor costs and plans to improve production efficiency through automation and process optimization[120] - The company is monitoring the impact of U.S. tariffs on its performance and has implemented measures to mitigate these effects[125] Employee Management - The total number of employees at the end of the reporting period is 32,780, with 21,060 in the parent company and 11,720 in major subsidiaries[163] - The company has implemented a comprehensive salary management system to enhance employee motivation and corporate competitiveness[164] - The company collaborates with vocational schools and universities to develop management training programs for its staff[165] Future Outlook - The company anticipates a gradual recovery in domestic small home appliance demand as the economy stabilizes, despite external uncertainties[103] - Future outlook indicates a projected revenue growth of 10% for the next fiscal year, driven by new product launches and market expansion strategies[146] - The company plans to continue expanding its market presence and developing new products and technologies[152]

证券代码：002705 证券简称：新宝股份 公告编码：（2024）021 号 广东新宝电器股份有限公司 关于 2023 年度公司盈余公积的提取及利润分配预案的公告 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。 广东新宝电器股份有限公司于 2024 年 4 月 26 日召开的第七届董事会第二 会议及第七届监事会第二次会议分别审议通过了《关于 2023 年度公司盈余公积 的提取及利润分配预案》，本预案尚需提交公司股东大会审议，现将具体情况公 告如下： 该预案尚需提交公司 2023 年年度股东大会审议通过。 一、 2023 年度盈余公积的提取及利润分配预案基本情况 1、 盈余公积的提取 根据《中华人民共和国公司法》（以下简称"《公司法》"）第一百六十六 条规定，公司分配当年税后利润时，应当提取利润的百分之十列入公司法定公 积金。公司法定公积金累计额为公司注册资本的百分之五十以上的，可以不再 提取。公司的法定盈余公积已超过公司总股本的 50%，公司 2023 年度不计提盈 余公积，以后根据具体情况再 ...

内部控制审计报告 信会师报字[2024]第 ZC10340 号 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"）2023 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》、《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。 我们认为，新宝股份于 2023 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。 信会师报字[2024]第 ZC10340 号 广东新宝电器股份有限公司 内部控制审计报告 内部控制审计报告 第 1 页 二、注册会计师的责任 我们的责任是在实施审计工作的基础上，对财务报告内部控制的 有效性发表审计意见，并对注意到的非财务报告内部控制的重大缺陷 进行披露。 三、内部控制的固有局限性 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 ...

Financial Performance - The company's operating revenue for Q1 2024 reached ¥3,474,157,547.22, representing a year-on-year increase of 22.79%[3] - Net profit attributable to shareholders was ¥172,612,968.20, up 24.74% compared to the same period last year[3] - The net profit after deducting non-recurring gains and losses surged by 131.83% to ¥212,523,017.66[3] - Basic earnings per share increased by 25.52% to ¥0.2110[3] - Total operating revenue for the current period reached ¥3,474,157,547.22, an increase of 22.8% compared to ¥2,829,291,339.77 in the previous period[27] - The net profit for the first quarter of 2024 was CNY 192,419,129.84, an increase of 24.2% compared to CNY 154,854,260.17 in the same period last year[35] - The total revenue from operating activities reached CNY 3,791,107,865.82, up from CNY 3,001,548,780.52, reflecting a growth of 26.3% year-over-year[38] - The basic and diluted earnings per share for the first quarter were both CNY 0.2110, compared to CNY 0.1681 in the previous year, marking a 25.5% increase[37] Assets and Liabilities - The total assets at the end of the reporting period were ¥13,930,334,219.58, a decrease of 3.47% from the end of the previous year[3] - Current liabilities totaled ¥5,782,022,585.50, down from ¥6,520,405,374.75, indicating a reduction of 11.3%[30] - The total assets decreased to ¥13,930,334,219.58 from ¥14,431,416,425.13, a decline of 3.5%[26] - Total current liabilities decreased by 41.38% to ¥37,612,243.73, primarily due to a reduction in unconfirmed endorsed notes[12] Cash Flow - Cash flow from operating activities was negative at -¥215,419,876.42, a decline of 12.74% year-on-year[3] - The cash flow from operating activities showed a net outflow of CNY -215,419,876.42, worsening from CNY -191,072,686.63 in the prior year[41] - Cash flow from investing activities improved by 42.50%, with a net outflow of ¥201,531,688.02, reflecting reduced cash payments for fixed assets[12] - The investment activities resulted in a net cash outflow of CNY -201,531,688.02, compared to CNY -350,468,873.41 in the same period last year[41] - Cash flow from financing activities increased by 79.76% to ¥136,882,762.44, primarily due to increased borrowings for working capital[12] - The financing activities generated a net cash inflow of CNY 136,882,762.44, an increase from CNY 76,145,729.07 in the previous year[41] Expenses - The company reported a significant increase in research and development expenses, which rose by 13.90% to ¥13,191,890.00[9] - Tax expenses rose by 44.56% to ¥30,783,174.75, attributed to increased tax payments during the period[12] - The company reported a 30.61% increase in income tax expenses to ¥58,383,574.21, driven by revenue and profit growth[12] - The company incurred a total operating expense of CNY 4,006,527,742.24, which is an increase from CNY 3,192,621,467.15 in the previous year[41] Borrowings - Short-term borrowings increased by 91.82% to ¥610,598,666.58, primarily to supplement working capital[9] - Long-term borrowings increased by 38.28% to ¥150,041,250.00, indicating a rise in long-term financing[12] - Long-term borrowings rose to ¥150,041,250.00 from ¥108,508,604.16, an increase of 38.3%[30] Shareholder Information - The total number of shareholders as of March 31, 2024, was 23,868, with a total of 25,151 when including margin accounts[17] - The total equity attributable to shareholders increased to ¥7,769,457,818.11 from ¥7,588,321,495.42, an increase of 2.4%[26] Foreign Operations - Foreign operating revenue was ¥256,751,740.00, showing a growth of approximately 30.00%[9] - Domestic operating revenue reached ¥90,664,020.00, with a year-on-year growth of about 7.00%[9] Other Financial Changes - Financial expenses showed a significant change of -206.64%, with a foreign exchange gain of ¥78,859,600.00 compared to the previous year[12] - Investment losses increased by 95.84% to ¥38,448,312.12, mainly due to foreign exchange fluctuations affecting option contract investments[12] - The company reported a foreign currency translation loss of CNY -165,079.50, compared to a gain of CNY 7,600,669.46 in the previous year[37]

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 2023 年度内部控制自我评价报告 广东新宝电器股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管 要求（以下简称企业内部控制规范体系），结合广东新宝电器股份有限公司 （以下"简称公司"）《内部控制缺陷认定标准》，在内部控制日常监督和专 项监督的基础上，我们对公司 2023 年 12 月 31 日（内部控制评价报告基准日） 的内部控制有效性进行了评价。 证券代码：002705 证券简称：新宝股份 自内部控制评价报告基准日至内部控制评价报告发出日之间未发生影响内 部控制有效性评价结论的因素。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告 及相关信息真实完整，提高经营效率和效果，促进实现发展战略。由于内部控 制存在的固有局限性，故仅能为实现上述目标提供合理保证。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， 根据内部控制评价结果推测未来内部控制的有效性具有一定的风险。 二、内部控制评价结论 根据公司财务报告内部控制重大缺陷的认定情况，公司于内部控制评 ...

东莞证券股份有限公司 币 939,875,914.66 元。以上募集资金已由立信会计师事务所（特殊普通合伙）于 2020 年 12 月 25 日出具的信会师报字[2020]第 ZC10610 号《验资报告》验证确 认。 关于广东新宝电器股份有限公司 2023 年年度募集资金存放与实际使用情况的核查意见 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《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》《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"《上市公司规范运作指引》"）等相关规定，对公 司 2023 年年度募集资金存放与实际使用情况进行了审慎核查，具体情况如下： 一、募集资金基本情况 （一）实际募集资金金额和资金到账时间 1、公司 2017 年非公开发行股票募集资金 经中国证券监督管理委员会（证监许可[2017]54 号）《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》的核准，公司于 2017 年 3 月 3 日非公 开 ...

经中国证券监督管理委员会（证监许可[2017]54 号）《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》的核准，公司于 2017 年 3 月 3 日非公 开发行人民币普通股(A 股) 51,119,800 股，每股面值人民币 1.00 元，每股发行 认购价格为人民币 17.86 元，共计募集人民币 912,999,628.00 元，扣除与发行有 关的费用人民币（不含增值税）24,976,445.71 元，实际募集资金净额为人民币 888,023,182.29 元。以上募集资金已由立信会计师事务所（特殊普通合伙）于 2017 年 3 月 10 日出具的信会师报字[2017]第 ZC10115 号《验资报告》验证确认。 证券代码：002705 证券简称：新宝股份 公告编码：（2024）014 号 广东新宝电器股份有限公司 董事会关于公司 2023 年年度募集资金 存放与实际使用情况的专项报告 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。 根据中国证券监督管理委员会《上市公司监管指引第 ...