证券代码：002705 证券简称：新宝股份 公告编码：（2023）047 号 广东新宝电器股份有限公司 关于召开 2023 年第二次临时股东大会通知的公告 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。 根据《中华人民共和国公司法》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，公司于 2023 年 10 月 27 日召开第六届董事 会第十七次临时会议，会议决定于 2023 年 11 月 15 日下午 2 点 30 分在公司召开 2023 年第二次临时股东大会（以下简称"本次股东大会"），现将本次股东大会 的有关事项通知如下： 一、 召开会议的基本情况 1、 股东大会届次：2023 年第二次临时股东大会 2、 会议召集人：公司董事会。经公司第六届董事会第十七次临时会议审议 通过，决定召开 2023 年第二次临时股东大会。 3、 会议召开的合法、合规性：本次股东大会的召开符合有关法律、行政法 规、部门规章、规范性文件和《公司章程》等的规定。 4、 会议召开的日期、时间： （ ...

Financial Performance - Revenue for Q3 2023 reached ¥4,399,968,051.93, an increase of 22.52% compared to the same period last year[1] - Net profit attributable to shareholders was ¥341,113,552.13, a decrease of 4.57% year-on-year[1] - Cash flow from operating activities generated a net profit of ¥354,440,929.27, down 19.35% from the previous year[1] - The basic earnings per share for Q3 2023 was ¥0.4145, a decrease of 4.87% compared to the same period last year[1] - For the first three quarters of 2023, the company achieved total operating revenue of approximately 1,075.47 million, remaining stable compared to the same period in 2022[40] - The net profit attributable to shareholders for the same period was CNY 735.93 million, down 12.78% year-on-year[56] - The net profit after deducting non-recurring gains and losses was CNY 801.94 million, a decline of 13.99% compared to the previous year[56] - Basic earnings per share were CNY 0.8942, reflecting a decrease of 13.41% year-on-year[56] - The company's net profit for the current period is approximately ¥774.84 million, a decrease of 12.3% compared to ¥884.09 million in the previous period[68] - Operating profit for the current period is ¥970.19 million, down from ¥1,076.78 million, reflecting a decline of 9.9%[68] - Total profit for the current period is ¥979.50 million, compared to ¥1,083.13 million in the previous period, indicating a decrease of 9.6%[68] Assets and Liabilities - Total assets as of the end of the reporting period were ¥14,057,813,783.65, reflecting a growth of 9.28% compared to the end of the previous year[1] - The company's equity attributable to shareholders increased to ¥7,417,337,305.02, up 6.31% year-on-year[1] - The total liabilities as of September 30, 2023, amounted to CNY 6,528,724,670.30, up from CNY 5,760,121,712.24 at the beginning of the year, reflecting an increase of approximately 13.3%[14] - The total non-current assets increased to CNY 6,409,006,267.76 from CNY 4,850,790,408.33, marking a growth of about 32.1%[14] - The company's total equity attributable to shareholders increased to approximately 7.42 billion from 6.98 billion, marking a growth of 6.32%[28] - The company's total liabilities and equity reached approximately 14.06 billion, up from 12.86 billion, reflecting an increase of 9.31%[28] Cash Flow - The company's cash flow from operating activities generated a net amount of CNY 1,003,112,521.96, compared to CNY 703,999,327.47 in the previous period, indicating a significant increase of about 42.5%[18] - Cash received from sales of goods and services was CNY 9,889,928,320.30, down from CNY 10,749,539,321.19 in the previous period, showing a decrease of about 8%[18] - The company reported a decrease in cash paid for goods and services, which was CNY 6,746,346,224.77, compared to CNY 8,117,656,043.06 in the prior period, a reduction of approximately 16.9%[18] - The net cash flow from investing activities was negative at CNY -1,931,875,108.68, worsening from CNY -900,049,718.52 in the previous period[18] - The company's cash and cash equivalents decreased to approximately 3.42 billion from 4.48 billion, representing a decline of 23.63%[27] - The net cash flow from operating activities for the first three quarters of 2023 was approximately 100.31 million, an increase of 42.49% compared to the same period in 2022[41] - The company reported a net cash outflow from financing activities of approximately 259.32 million, contrasting with a net inflow of 502.61 million in the previous period[32] Acquisitions and Investments - The company completed the acquisition of trademarks and patents from MORPHY RICHARDS LIMITED, enhancing its brand presence in China and other regions[9][10] - The company completed the acquisition of 100% equity in Morphy Richards in March 2023, confirming the successful transfer of ownership[23] - The company completed the acquisition of Morphy Richards Limited's trademarks and assets for a total of $198 million, enhancing its brand portfolio[61] - The company is in the process of acquiring assets from MORPHY RICHARDS LIMITED, which includes trademarks in China[74] Research and Development - R&D expenses rose by 21.32% year-on-year to CNY 412.61 million, indicating a focus on innovation[57] - Research and development expenses increased to approximately $412.61 million in Q3 2023, compared to $340.10 million in Q3 2022, reflecting a growth of about 21.3%[66] Shareholder Information - The number of common shareholders at the end of the reporting period was 25,718, with the top ten shareholders holding significant stakes[60] - The largest shareholder, Guangdong Dongling Kaichin Group, holds 42.45% of the shares, amounting to approximately 350.93 million shares[60] - The company transferred 7.66 million shares to its employee stock ownership plan, representing 0.93% of the total share capital[63] - The company has an employee stock ownership plan that will be reviewed after the first lock-up period ends on July 15, 2023[76] Financial Expenses - Financial expenses amounted to CNY -108.26 million, an increase of 62.92% year-on-year, largely due to a decrease in exchange gains[57] - The financial expenses for Q3 2023 showed a significant improvement, with a net financial income of approximately $108.26 million compared to a loss of $291.96 million in the previous year[66] Market Strategy - The company plans to continue expanding its market presence and product offerings, focusing on innovation and strategic acquisitions[9] - The company plans to strengthen the protection of registered trademarks to prevent infringement incidents[45] - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[61] - The company has committed to expanding its market presence through strategic acquisitions and partnerships[74] Inventory and Receivables - Accounts receivable rose by 72.86% to ¥2,055,490,870.87, attributed to increased shipments and foreign exchange fluctuations[5] - The company's inventory decreased to approximately 1.54 billion from 1.67 billion, a reduction of 7.88%[27]

证券代码：002705 证券简称：新宝股份 公告编码：（2023）044 号 广东新宝电器股份有限公司 关于收到公司控股股东提议公司回购股份的提示性公告 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 2023 年 10 月 26 日收到控股股东广东东菱凯 琴集团有限公司(以下简称"东菱集团"）《关于提议广东新宝电器股份有限公司 回购公司股份的函》，东菱集团提议公司以自有资金通过深圳证券交易所交易系 统以集中竞价交易方式回购公司已发行的部分人民币普通股 A 股股票，具体内 容如下： 一、提议人的基本情况及提议时间 2、回购股份的用途：本次回购股份将全部用于注销，减少公司注册资本； 3、回购股份的方式：通过深圳证券交易所交易系统以集中竞价交易方式进 行股份回购； 1、提议人：公司控股股东东菱集团； 2、是否享有提案权：是； 3、提议时间：2023 年 10 月 26 日。 二、提议回购股份的原因和目的 公司是国内较早从事设计研发、生产、销售小家电产品的企业之一，公司始 ...

广东新宝电器股份有限公司于2023年4月27日召开的第六届董事会第十四次 会议及2023年5月19日召开的2022年年度股东大会审议通过了《关于公司2023年 度为子公司提供担保的议案》，同意公司为全资子公司滁州东菱电器有限公司（以 下简称"滁州东菱")的融资业务（用于非流动资金贷款、流动资金贷款、开立银行 承兑汇票、信用证、商业承兑汇票贴现、押汇、远期外汇等业务）提供不超过45,000 万元担保额度的连带责任保证担保。具体内容详见公司于2023年4月28日在巨潮 资讯网（http://www.cninfo.com.cn）刊登的《广东新宝电器股份有限公司关于为 子公司提供担保的公告》（公告编号：2023-018）。 二、 担保进展情况 2023年10月13日，公司与上海浦东发展银行股份有限公司滁州分行（以下简 称"浦发银行滁州分行"）签订了编号为"ZB2921202300000032"的《最高额保证合 同》，同意为滁州东菱与浦发银行滁州分行签订的融资主合同项下的一系列债务 提供连带责任保证担保，担保范围为主合同项下不超过人民币8,000万元整的主 债权及由此产生的利息(包括利息、罚息和复利)、违约金、损害赔偿 ...

证券代码：002705 证券简称：新宝股份 公告编码：（2023）042 号 广东新宝电器股份有限公司 关于为全资子公司担保的进展公告 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。 一、 担保情况概述 广东新宝电器股份有限公司于2023年4月27日召开的第六届董事会第十四次 会议及2023年5月19日召开的2022年年度股东大会审议通过了《关于公司2023年 度为子公司提供担保的议案》，同意公司为全资子公司滁州东菱电器有限公司（以 下简称"滁州东菱")的融资业务（用于非流动资金贷款、流动资金贷款、开立银行 承兑汇票、信用证、商业承兑汇票贴现、押汇、远期外汇等业务）提供不超过45,000 万元担保额度的连带责任保证担保。具体内容详见公司于2023年4月28日在巨潮 资讯网（http://www.cninfo.com.cn）刊登的《广东新宝电器股份有限公司关于为 子公司提供担保的公告》（公告编号：2023-018）。 二、 担保进展情况 2023年9月28日，公司与徽商银行滁州凤凰路支行（以下简 ...

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投资者关系活动记录表 | --- | --- | --- | |----------------|------------------------|----------------------| | | □特定对象调研 | □分析师会议 | | 投资者关系活动 | □媒体采访 | □业绩说明会 | | 类别 | □新闻发布会 | □路演活动 | | | □现场参观 | | | | █其他 投资机构线上交流 | | | | | | | | | | | | | | | 参与单位名称及 | | | | | | | | 人员姓名 | | | | | | | | | | | | | 东方阿尔法基金等 | 130 方接入电话会议。 | | 时间 | 2023 年 8 月 29 日 | | | 地点 | 电话线上交流 | | | 公司接待人员姓 | 董事、副总裁 | 杨芳欣先生 | | 名 | 董事会秘书 陈景山先生 | | 一、公司 2023 年上半年经营情况简要介绍。 2023 年上半年，公司营业总收入实现 635,471.44 万元，较 2022 年 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥6,354,714,425.56, a decrease of 10.83% compared to ¥7,126,469,624.34 in the same period last year[111]. - The net profit attributable to shareholders was ¥394,821,435.78, down 18.81% from ¥486,310,918.33 year-on-year[111]. - The net profit after deducting non-recurring gains and losses was ¥447,496,413.40, a decrease of 9.20% compared to ¥492,837,671.66 in the previous year[111]. - The net cash flow from operating activities increased by 32.19% to ¥393,933,913.34 from ¥298,002,990.93 in the same period last year[111]. - The company's total assets are approximately RMB 204.69 million, with net assets of about RMB 98.49 million[19]. - The total revenue for Guangdong Xinbao Electrical Appliances Co., Ltd. for the first half of 2023 was reported at 479,473,066.02 RMB[70]. - The company reported a significant increase in other non-current assets by 159.49% to ¥624,460,480.19, primarily due to the acquisition of MORPHY RICHARDS trademarks[3]. Cash and Investments - The company's cash and cash equivalents decreased by 6.43% to ¥3,776,716,870.83, representing 28.42% of total assets[3]. - The net increase in cash and cash equivalents was -¥652,111,786.90, a significant decrease of 457.20% compared to the previous year[141]. - The company has allocated RMB 19,000 million for fixed-term deposits (structured deposits) and RMB 59,128.23 million in its special account for raised funds[189]. - The company raised a total of RMB 965.9997 million through a private placement of 25,254,895 shares at RMB 38.25 per share in December 2020, with a net amount of RMB 939.8759 million after deducting related expenses[190]. Assets and Liabilities - Accounts receivable increased by 37.50% to ¥1,634,981,987.99, now accounting for 12.30% of total assets, driven by increased shipments in Q2 compared to Q4 of the previous year[3]. - The company's total liabilities included accounts payable of 1.22 billion yuan, which accounted for 9.17% of total liabilities[161]. - The company has a total of 212,196,484.39 RMB in fixed assets and 92,328,844.90 RMB in intangible assets, both of which are under mortgage[70]. Environmental and Social Responsibility - The company invested over 5 million yuan in environmental governance and protection in the first half of 2023, including hazardous waste disposal and monitoring of emissions[54]. - The wastewater treatment facility has a designed capacity of 40 tons per hour and has been operating normally, meeting discharge standards[53]. - The company has established multiple air pollution control facilities, with designed treatment capacities ranging from 20,000 m³/h to 50,000 m³/h[53]. - The company has filed an emergency response plan for environmental incidents with local environmental protection authorities[72]. Market and Competition - The company plans to enhance its product R&D capabilities and innovation to improve market competitiveness amid increasing domestic market competition[20]. - The company is focusing on expanding its domestic brand business while maintaining its export sales of Western small appliances[122]. - The global market for Western small appliances is expected to continue stable growth, driven by increasing demand in emerging markets[122]. - The company faces challenges from rising competition and external economic pressures, including inflation and geopolitical conflicts[122]. Employee Stock Ownership Plan - The employee stock ownership plan's first unlock period performance target was achieved with a calculated net profit of 979.44 million yuan, surpassing the target of 871 million yuan[45]. - The employee stock ownership plan incurred an expense of 21.24 million yuan during the reporting period, which was accounted for in relevant expense categories and capital reserves[48]. - The company's board confirmed that the first unlock period performance assessment targets for the employee stock ownership plan were met as of April 27, 2023[45]. Future Plans and Projects - The company plans to extend the completion period for the creative small appliance project to December 31, 2025, with no changes to the project content or investment total[7]. - The company plans to expand into home care appliances, baby products, personal care beauty appliances, and refrigeration appliances while enhancing its domestic brand business[136]. - The automation upgrade project has an investment progress of 85.60%, with a total investment of RMB 39,173.71 million out of the planned RMB 30,000 million[180].

广东新宝电器股份有限公司 证券代码：002705 证券简称：新宝股份 公告编码：（2023）039 号 第六届监事会第十四次会议决议公告 广东新宝电器股份有限公司（简称"新宝股份"、"公司"或"本公司" ）及监 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第六届监事会第十四次会议于 2023 年 8 月 28 日 在公司四楼会议室召开。本次会议的召开已于 2023 年 8 月 17 日通过书面通知、 电子邮件或电话等方式通知全体监事。应出席本次会议表决的监事为 3 人，实际 出席本次会议的监事为 3 人，会议由监事会主席康杏庄女士召集并主持，会议的 召开符合《中华人民共和国公司法》和《广东新宝电器股份有限公司章程》等相 关规定。本次会议采用现场表决的方式，审议并通过如下议案： 备查文件： 1、 《广东新宝电器股份有限公司第六届监事会第十四次会议决议》； 2、 《广东新宝电器股份有限公司监事会关于第六届监事会第十四次会议相 关事项的审核意见》。 特此公告！ 1 一、 《2023 年半年度报告》及《2023 年半年度报告摘要》 表决结果：3 票 ...

广东新宝电器股份有限公司 2023 年半年度 | 其附属企业 | 中山东菱威力电器有限 | 实际控制人具有 | 应收账款 | 141,750.00 | 1,152,615.58 | 1,207,910.95 | 86,454.63 | 销售 | 经营性往来 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 公司 | 重大影响的企业 | | | | | | | | | | 广东银祺商业保理有限 | 同一实际控制人 | 应收账款 | | 83,452.61 | 79,725.15 | 3,727.46 | 水电费 | 经营性往来 | | | 公司 | 控制的企业 | | | | | | | | | | 广东明和智能设备有限 | 同一实际控制人 | 其他非流动资 | | 366,000.00 | | 366,000.00 | 采购 | 经营性往来 | | | 公司 | 控制的企业 | 产 | | | | | | | | | 龙图企业有限公司 （DRAGON WILL | | | | | | | | | | | ENTERPRISE ...