证券代码：002723 证券简称：小崧股份 公告编号：2024-049 广东小崧科技股份有限公司 2. 担保情况 关于为全资子公司提供担保的进展公告 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。 一、担保情况概述 广东小崧科技股份有限公司（以下简称"公司"或"小崧股份"）于 2024 年 1 月 17 日召开第六届董事会第七次会议、第六届监事会第七次会议和于 2024 年 2 月 2 日召开 2024 年第二次临时股东大会，审议通过了《关于 2024 年度为全资 子公司提供担保额度的议案》，为支持各全资子公司的经营发展，董事会、股东 大会同意 2024 年公司为纳入合并报表范围的全资子公司提供总额不超过 116,500 万元的担保，任一时点的担保余额不得超过上述担保额度，担保额度期 限为自股东大会审议通过之日起 12 个月内。实际担保金额以最终签订的担保合 同为准。 以上事项具体内容详见公司于 2024 年 1 月 18 日、2024 年 2 月 3 日在指定 信息披露媒体《中国证券报》《上海证券报》《证券时报》《证券日报》及巨潮 资讯网（www.cninf ...

北京市东城区建国门内大街 26 号新闻大厦 7、8 层 电话：010-88004488 传真：010-66090016 邮编：100005 北京国枫律师事务所 关于广东小崧科技股份有限公司 2023 年年度股东大会的 法律意见书 国枫律股字[2024]A0268 号 致：广东小崧科技股份有限公司（贵公司） 北京国枫律师事务所（以下简称"本所"）接受贵公司的委托，指派律师出 席并见证贵公司 2023 年年度股东大会（以下简称"本次会议"）。 本所律师根据《中华人民共和国公司法》《中华人民共和国证券法》、《上 市公司股东大会规则》（以下简称《股东大会规则》）、《律师事务所从事证券 法律业务管理办法》《律师事务所证券法律业务执业规则（试行）》等相关法律、 行政法规、规章、规范性文件及《广东小崧科技股份有限公司章程》（以下简称 《公司章程》）的规定，就本次会议的召集与召开程序、召集人资格、出席会议 人员资格、会议表决程序及表决结果等事宜，出具本法律意见书。 对本法律意见书的出具，本所律师特作如下声明： 1．本所律师仅就本次会议的召集与召开程序、召集人和出席现场会议人员 资格、会议表决程序及表决结果的合法性发表意见，不 ...

证券代码：002723 证券简称：小崧股份 公告编号：2024-047 广东小崧科技股份有限公司 2023 年年度股东大会决议的公告 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。 一、特别提示： 1.本次年度股东大会不存在否决议案的情形； 2.本次年度股东大会不存在变更前次股东大会决议的情形； 3.本次年度股东大会以现场投票与网络投票相结合的方式召开，会议通知已 于 2024 年 4 月 30 日、2024 年 5 月 11 日在广东小崧科技股份有限公司（以下简 称"公司"或"本公司"）指定信息披露媒体《证券时报》《中国证券报》《证券 日报》《上海证券报》及巨潮资讯网（http://www.cninfo.com.cn）进行公告。 二、会议召开基本情况 1.会议召集人：公司董事会 2.会议主持人：董事长 彭国宇 3.会议召开方式：现场投票与网络股票相结合的方式 4.现场会议召开时间：2024 年 5 月 20 日（星期一）下午 14：30 5.网络投票时间：2024 年 5 月 20 日（星期一） 6.现场会议地点：广东江门市蓬江区棠下镇金桐路 21 号公司六 ...

证券代码：002723 证券简称：小崧股份 公告编号：2024-046 广东小崧科技股份有限公司 关于召开 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。 广东小崧科技股份有限公司（以下简称"公司"）已于 2024 年 4 月 30 日在 巨潮资讯网（http://www.cninfo.com.cn）上披露了《公司 2023 年年度报告》。 为了让广大投资者更加深入、全面地了解公司 2023 年度经营情况，公司将于 2024 年 5 月 23 日（星期四）下午 15:00-17:00 召开 2023 年度网上业绩说明会。本次 年度业绩说明会将通过深圳证券交易所提供的"互动易"平台举行，投资者可登 录"互动易"平台（http://irm.cninfo.com.cn），进入"云访谈"栏目参与本次年 度网上业绩说明会。具体安排如下： 一、召开时间及方式 1.召开时间：2024 年 5 月 23 日（星期四）下午 15:00-17:00 2.召开方式：网络远程互动、文字交流方式 3.参会方式：投资者可登录"互动易"平台（http:/ ...

1. 审议通过了《关于取消提请年度股东大会授权董事会办理以简易程序向 特定对象发行股票提案的议案》 结合目前资本市场环境、公司自身业务发展及经营发展战略等多因素考虑， 公司董事会同意取消提请年度股东大会授权董事会办理以简易程序向特定对象 发行股票的提案。 证券代码：002723 证券简称：小崧股份 公告编号：2024-042 广东小崧科技股份有限公司 关于第六届董事会第九次会议决议的公告 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。 一、董事会会议召开情况 广东小崧科技股份股份有限公司（以下简称"公司"或本公司）第六届董事 会第九次会议于 2024 年 5 月 8 日以书面及通讯方式发出会议通知，并于 2024 年 5 月 10 日 11:00 以线上会议方式召开。会议应到董事 9 人，实到董事 9 人，本 公司监事、高级管理人员列席会议。会议由董事长彭国宇先生主持，本次会议的 召开符合《中华人民共和国公司法》等法律法规和《公司章程》《公司董事会议 事规则》的规定，合法有效。 二、董事会会议审议情况 特此公告。 表决结果：9 票同意，0 票反对，0 票弃权， ...

证券代码：002723 证券简称：小崧股份 公告编号：2024-044 广东小崧科技股份有限公司 关于取消 2023 年年度股东大会部分提案的公告 二、取消提案的情况说明 （一）取消提案名称 | 提案编码 | 议案名称 | | --- | --- | | 9.00 | 审议《关于提请股东大会授权董事会办理以简易程序向特定对象发行 | | | 股票的议案》 | （二）取消提案原因 结合目前资本市场环境、公司自身业务发展及经营发展战略等多因素考虑， 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。 广东小崧科技股份有限公司（以下简称"公司"或"本公司"）于 2024 年 4 月 29 日召开第六届董事会第八次会议，审议通过了《关于召开 2023 年年度股东 大会的议案》，董事会决议于 2024 年 5 月 20 日（星期一）召开公司 2023 年年度 股东大会，并于 2024 年 4 月 30 日在公司指定信息披露媒体《证券时报》《中国 证券报》《证券日报》《上海证券报》及巨潮资讯网（http://www.cninfo.com.cn） 披露了《关于召开 2023 年 ...

广东小崧科技股份有限公司（以下简称"公司"或"本公司"）第六届监事 会第九次会议于 2024 年 5 月 8 日以书面及通讯方式送达各位监事，会议于 2024 年 5 月 10 日 11:00 以线上会议方式召开。会议应到监事 3 人，实到监事 3 人， 会议由监事会主席冯钻英女士主持，本次会议的召开符合《中华人民共和国公司 法》等法律法规和《公司章程》《公司监事会议事规则》的规定，合法有效。 证券代码：002723 证券简称：小崧股份 公告编号：2024-043 广东小崧科技股份有限公司 关于第六届监事会第九次会议决议的公告 一、监事会会议召开情况 二、监事会会议审议情况 1. 审议通过了《关于取消提请年度股东大会授权董事会办理以简易程序向 特定对象发行股票提案的议案》 经审核，监事会认为：公司董事会同意取消提请年度股东大会授权董事会办 理以简易程序向特定对象发行股票的提案是基于目前资本市场环境、公司自身业 务发展及经营发展战略等多方面考虑，取消议案的程序符合有关法律法规和《公 司章程》的规定，不存在损害公司及全体股东尤其是中小股东利益的情形。 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 ...

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。 广东小崧科技股份有限公司（以下简称"公司"或"本公司"）全资子公司 国海建设有限公司（以下简称"国海建设"）主营业务为市政公用工程、房屋建 筑工程、公路工程、水利水电工程、环保工程为主的工程施工，且国海建设营业 收入占公司营业总收入 30%以上。根据《深圳证券交易所上市公司自律监管指引 第 3 号—行业信息披露》（2023 年修订）的相关规定，现将国海建设 2024 年第 一季度经营情况公告如下： 二、重大项目履约情况（注：重大项目指项目金额占公司上一会计年度经审 计营业收入 30%以上的项目） | 项目名称 | 合同金额 | 业务模式 | 签订日期 | 工期 | 项目进展 | | --- | --- | --- | --- | --- | --- | | 湛江华发新城市北 | | | | | 正在履行， | | 花园项目 590C 及公 | 5.61 亿 | 施工总承包 | 2021 年 6 | 605 日历 | 按合同约定 | | | 元 | | 月 | 天 | 及时结算与 | | 配建地块总承包工 | | ...

Financial Performance - The company's operating revenue for 2023 was approximately ¥1.60 billion, a decrease of 6.97% compared to ¥1.72 billion in 2022[23]. - The net profit attributable to shareholders was a loss of approximately ¥6.92 million, representing a decline of 168.85% from a profit of ¥10.02 million in the previous year[23]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was a loss of approximately ¥11.99 million, a decrease of 229.12% compared to a profit of ¥9.26 million in 2022[23]. - The basic earnings per share for 2023 was -¥0.0217, a decrease of 168.67% from ¥0.0316 in the previous year[23]. - The diluted earnings per share also stood at -¥0.0217, reflecting the same percentage decline as the basic earnings per share[23]. - The weighted average return on net assets was -0.56%, down from 0.82% in 2022, indicating a decline of 1.38%[23]. - Total assets increased to ¥2,860,033,075.69, representing a growth of 6.98% compared to the previous year[24]. - Net profit attributable to shareholders decreased to ¥1,237,868,311.39, a decline of 0.56% year-on-year[24]. - Operating revenue for 2023 was ¥1,604,039,697.95, down from ¥1,724,294,776.90 in 2022, indicating a decrease in revenue[25]. - The company achieved total operating revenue of 1,604.04 million yuan in 2023, a year-on-year decrease of 6.97%[64]. - The net profit attributable to shareholders was -6.92 million yuan, a year-on-year decline of 168.85%[64]. Cash Flow and Investments - The net cash flow from operating activities improved to approximately ¥83.77 million, a significant increase of 174.02% from a negative cash flow of ¥113.16 million in 2022[23]. - The company reported a cash flow from operating activities of ¥36,505,882.08 in Q1, with a significant recovery to ¥58,271,711.44 in Q4[30]. - The company achieved a net cash flow from operating activities increase of 62.08% despite a reduction in new project bids[75]. - Operating cash inflow increased by 20.65% to ¥1,740,443,066.37, while cash outflow rose by 6.49% to ¥1,656,674,795.52[99]. - Investment cash inflow surged by 1,637.14% to ¥42,115,932.59, while investment cash outflow decreased by 7.35% to ¥222,174,445.65[99]. - Financing cash inflow increased by 71.92% to ¥799,684,934.73, while financing cash outflow rose by 91.04% to ¥793,876,425.43[100]. Market and Product Development - The company has established a comprehensive manufacturing capability with a focus on flexible and responsive production, enhancing its competitive position in the small appliance market[36]. - The company exports its products to over 120 countries and regions, achieving high recognition for its brand and product quality[36]. - The home appliance industry is experiencing a recovery, supported by government policies aimed at promoting green development and consumption upgrades[35]. - The company is positioned to benefit from the increasing consumer demand for health-oriented and high-value home appliance products[35]. - The company launched the "Under Sky" health lighting brand, introducing full-spectrum lighting products that gained significant consumer attention[46]. - The company has launched smart pet appliances such as automatic cat litter boxes and pet dryers, focusing on technological breakthroughs to enhance user experience[48]. - The company launched 103 new products in 2023, enhancing its research and development capabilities[66]. - The electronic cigarette business generated a total revenue of 115.97 million yuan in 2023, marking a significant increase of 4,319.17% compared to the previous year[73]. - The sales revenue of rechargeable DC/AC fans increased by 32.61% year-on-year, reaching ¥341,372,292.25, driven by high temperatures and power shortages in Southeast Asia[83]. - The sales revenue of air purifiers surged by 58.64% year-on-year to ¥59,414,963.81, attributed to improved design and growing consumer health awareness[84]. Strategic Acquisitions and Partnerships - The company plans to acquire 100% of Foshan Puxi, a company specializing in heat pump products, to enhance its product structure towards high-value appliances[47]. - The company has acquired the heat pump business from Foshan Puxi, emphasizing the need for effective integration and management of the new acquisition[135]. - The company is considering strategic acquisitions to enhance its market position, targeting companies with a combined revenue of $200 million[198]. - The company established a wholly-owned subsidiary, Jiangxi Xiaosong Lighting Technology Co., Ltd., with a registered capital of 30 million RMB to meet the demand for educational lighting products[123]. - The company set up a wholly-owned subsidiary, Xiaosong International Limited, in Hong Kong with a registered capital of 100,000 USD to support the development of small home appliance business[123]. Risk Factors and Challenges - The company has identified several risk factors including exchange rate fluctuations, industry policy risks, and raw material price volatility that may impact future profitability[4]. - The company has faced challenges in the export market due to global economic conditions but is seeing signs of recovery in overseas demand[34]. - Rising labor costs pose a risk, prompting the company to invest in technology and optimize production processes to enhance efficiency[134]. - The company will closely monitor raw material price fluctuations, as direct material costs constitute a significant portion of overall expenses[132]. - The company recognizes the risk of goodwill impairment from acquisitions and aims to strengthen operational cooperation and internal control systems[136]. Corporate Governance and Management - The company emphasizes strict compliance with corporate governance regulations, ensuring independent operations from its controlling shareholder[141]. - The company has established a transparent performance evaluation and incentive mechanism for its senior management[142]. - The company maintains independent financial operations, including a separate financial accounting system and independent tax obligations[144]. - The company has not reported any significant changes in shareholding for its board members during the current period[147]. - The company held its second extraordinary general meeting on June 21, 2023, to approve the election of the new board of directors and supervisory board[148]. - The new chairman, Peng Guoyu, was elected along with several other board members on June 21, 2023[150]. - The company appointed Lu Baoshan as the new general manager on July 21, 2023, following the board's re-election[149]. Employee and Stakeholder Engagement - The total number of employees at the end of the reporting period is 1,432, with 1,403 from major subsidiaries and 29 from the parent company[174]. - The company emphasizes a competitive salary policy based on job value, individual capability, and market salary levels to attract and retain talent[176]. - Employee training focuses on enhancing vocational skills and moral qualities through a combination of internal and external resources[177]. - The company has established a mechanism linking assessment with salary, bonuses, promotions, and training to maximize employee motivation[176]. - The company actively engages with stakeholders to promote balanced development and protect their legitimate rights[142]. Future Outlook and Guidance - Future guidance indicates a focus on innovation and market expansion to drive revenue growth in the upcoming fiscal year[150]. - The company provided a positive outlook for the next fiscal year, projecting a revenue growth of 20%[198]. - New product launches are expected to contribute an additional $50 million in revenue over the next year[198]. - The company plans to deepen its overseas market presence while launching competitive new products based on infrastructure improvements and consumer demand[125]. Environmental and Social Responsibility - The company emphasized its commitment to environmental protection and has not faced any administrative penalties related to environmental issues during the reporting period[192]. - Guangdong Xiaosong Technology Co., Ltd. actively engages in social responsibility initiatives, focusing on creating value for stakeholders[193]. - The company has implemented a robust employee rights protection strategy, ensuring compliance with labor laws and providing various employee benefits[194].

Financial Performance - The company's revenue for Q1 2024 was ¥371,499,566.76, a decrease of 10.90% compared to ¥416,946,942.48 in the same period last year[4] - Net profit attributable to shareholders was ¥1,968,847.43, down 66.34% from ¥5,849,106.27 year-on-year[4] - Total operating revenue for Q1 2024 was CNY 371.50 million, a decrease of 10.9% compared to CNY 416.95 million in Q1 2023[17] - Net profit for Q1 2024 was CNY 4.12 million, a decline of 7.4% from CNY 4.45 million in Q1 2023[18] - The basic earnings per share dropped to ¥0.0062, a decline of 66.30% from ¥0.0184 in the same period last year[4] - The company reported a basic and diluted earnings per share of CNY 0.0062, down from CNY 0.0184 in Q1 2023[19] Cash Flow - The net cash flow from operating activities increased by 10.42% to ¥40,310,632.91, compared to ¥36,505,882.08 in the previous year[4] - Cash flow from operating activities increased to CNY 437.31 million, compared to CNY 412.39 million in Q1 2023, reflecting a growth of 6.0%[20] - The net cash flow from operating activities for Q1 2024 was CNY 40,310,632.91, an increase of 10.5% compared to CNY 36,505,882.08 in Q1 2023[21] - The net cash flow from investing activities increased by 72.61% to ¥78,460,159.49, primarily due to new external investments[8] - Total cash outflow from investing activities was CNY 30,806,849.21, significantly reduced from CNY 108,053,775.76 in the same period last year[21] - The cash flow from investment activities resulted in a net outflow of CNY 29,593,616.27, compared to a net outflow of CNY 108,053,775.76 in Q1 2023[21] Assets and Liabilities - The total assets at the end of the reporting period were ¥2,841,104,841.15, a decrease of 0.66% from ¥2,860,033,075.69 at the end of the previous year[4] - Total liabilities amounted to CNY 1.56 billion, a slight decrease from CNY 1.59 billion in the previous quarter[18] - Total current liabilities decreased from 1,461,391,435.88 to 1,397,885,537.51, a reduction of approximately 4.3%[15] - The company reported a decrease in cash and cash equivalents from 140,721,323.69 to 134,242,271.80, a decline of approximately 3.5%[14] Shareholder Information - Total number of common shareholders at the end of the reporting period is 14,343[10] - The largest shareholder, Shenzhen Huaxin Chuangli Technology Development Co., Ltd., holds 15.57% of shares, totaling 49,497,862 shares, with 15,580,000 shares pledged[10] - The company’s major shareholders have a combined ownership of 20.97%[10] Expenses - Sales expenses rose by 154.26% to ¥9,270,166.49, driven by the expansion of product categories and sales channels[7] - Research and development expenses decreased to CNY 10.07 million, down 17.0% from CNY 12.13 million in the same period last year[18] - The company recorded a financial expense of CNY 4.62 million, significantly reduced from CNY 11.40 million in Q1 2023[18] Goodwill and Acquisitions - The company reported a significant increase in goodwill by 93.78%, attributed to the acquisition of 100% equity in Foshan Puxi[6] - The company’s goodwill increased significantly from 33,161,050.96 to 64,259,557.91, an increase of about 93.8%[15] Legal Matters - The company is involved in a debt dispute with Xiamen International Trust Co., Ltd., with a court auction scheduled for May 22-23, 2024, affecting 15,580,000 shares[12]