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]

证券代码：002723 证券简称：小崧股份 公告编号：2024-019 广东小崧科技股份有限公司 关于控股股东部分股份将被司法拍卖的提示性公告 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。 特别风险提示： 1. 本次拟司法拍卖标的物为广东小崧科技股份有限公司（以下简称"公司" 或"本公司"）控股股东深圳华欣创力科技实业发展有限公司（以下简称"华欣 创力"）持有的公司 15,580,000 股股份，占其持有公司股份总数的 31.48%，占 公司总股本的 4.90%。 2. 如本次司法拍卖最终成交，华欣创力将被动减持本公司股份，其在本公 司的持股比例将降低，仍持有本公司 33,917,862 股股份，占公司总股本 10.67%， 仍为公司控股股东，不会导致公司控制权发生变更。 3. 本次司法拍卖事项尚处于拍卖公示阶段，根据相关规定，法院有权在拍 卖开始前、拍卖过程中中止拍卖或撤回拍卖，后续可能还涉及竞拍（或流拍）、 缴款、法院招待法定程序、股权变更过户等环节，拍卖结果存在不确定性。 公司近日查询获悉公司控股股东华欣创力持有的公司 15,580,000 股股份被 ...

广东小崧科技股份有限公司 证券代码：002723 证券简称：小崧股份 公告编号：2024-020 6. 成立日期：2007 年 11 月 29 日 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 2023 年 4 月 27 日召开第五届董事会第四十三次会议和 2023 年 5 月 19 日召开 2022 年度 股东大会，审议通过了《关于修订<公司章程>的议案》，因法律法规修订、公司 注册资本增加等相关情况，公司对《公司章程》的部分条款进行修订，具体内容 详 见 公 司 于 2023 年 4 月 28 日 在 指 定 信 息 披 露 媒 体 巨 潮 资 讯 网 （http://www.cninfo.com.cn）披露的《关于修订<公司章程>的公告》。 公司已于近日完成了注册资本的工商变更登记手续及《公司章程》的备案手 续，取得了江门市市场监督管理局换发的《营业执照》，换发后的《营业执照》 登记信息如下： 一、营业执照具体登记信息 1. 名称：广东小崧科技股份有限公司 2. 统一社会信息代码：914407 ...

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.cninfo.com.cn）披露的相关公告。 二、担保进展情况 1. 融资授信情况 证券代码：002723 证券简称：小崧股 ...

证券代码：002723 证券简称：小崧股份 公告编号：2024-017 广东小崧科技股份有限公司 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.cninfo.com.cn ...

二、担保进展情况 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。 证券代码：002723 证券简称：小崧股份 公告编号：2024-016 广东小崧科技股份有限公司 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.cnin ...