Group 1: Event Details - The company will participate in the "2023 Guangdong Listed Companies Investor Online Reception Day" organized by Guangdong Securities Regulatory Commission and Guangdong Listed Companies Association [2] - The event will be held online on September 19, 2023, from 15:45 to 17:00 [2] - Investors can join the event via the "Panorama Roadshow" website [2] Group 2: Communication Topics - Company executives will discuss the 2023 half-year performance, corporate governance, development strategy, operational status, financing plans, equity incentives, and sustainable development [2] - The company encourages active participation from investors during the event [2] Group 3: Assurance of Information - The company and its board guarantee that the disclosed information is true, accurate, complete, and free from false records, misleading statements, or significant omissions [2]

Financial Performance - The company's operating revenue for the first half of 2023 was ¥871,609,466.94, representing a 32.15% increase compared to ¥659,559,684.65 in the same period last year[22]. - The net profit attributable to shareholders of the listed company reached ¥30,202,895.75, a significant increase of 674.72% from ¥3,898,577.85 in the previous year[22]. - Basic earnings per share rose to ¥0.0950, up 672.36% from ¥0.0123 in the previous year[22]. - The company reported a significant increase in net profit after deducting non-recurring gains and losses, reaching ¥29,545,827.93, up 785.22% from ¥3,337,674.39 in the previous year[22]. - The total revenue for the first half of 2023 reached 6,753 million RMB, showing a growth of 77.3% compared to the previous period[114]. - The company reported a total profit of 33.17 million, up from 6.76 million in the first half of 2022, reflecting an increase of around 390%[163]. - The total comprehensive income for the first half of 2023 was 30.38 million, compared to 3.47 million in the previous year, indicating a growth of about 775%[164]. - The company reported a significant increase in user data, with a 46.1% growth in active users year-over-year[174]. Cash Flow and Assets - The net cash flow from operating activities was ¥41,173,822.78, a remarkable turnaround from a negative cash flow of ¥14,262.72 in the same period last year, marking an increase of 288,781.42%[22]. - The net increase in cash and cash equivalents was -¥87,468,027.26, an improvement of 51.04% from -¥178,654,435.15 in the same period last year[54]. - Cash and cash equivalents decreased to ¥140,757,926, accounting for 4.93% of total assets, down 4.51% from the previous year[61]. - The company's cash inflow from sales of goods and services amounting to ¥839,402,306.49 in the first half of 2023, compared to ¥618,050,245.74 in the first half of 2022, marking an increase of approximately 35.7%[168]. - The total cash outflow from operating activities was ¥857,512,290.95 in the first half of 2023, compared to ¥689,551,430.23 in the same period of 2022, indicating a rise of about 24.4%[168]. Business Segments - The small home appliance segment generated ¥437,981,465.03, accounting for 50.25% of total revenue, with a year-on-year growth of 25.57%[57]. - The engineering construction business contributed ¥416,195,069.71, which is 47.75% of total revenue, showing a year-on-year increase of 33.93%[57]. - The electronic cigarette business generated ¥17,432,932.20, representing 2.00% of total revenue, marking its first revenue contribution in the reporting period[57]. - The company's fan product sales increased by 49.70% year-on-year due to the impact of the El Niño climate phenomenon leading to high summer temperatures[33]. - The sales of health home appliances grew by 22.69% compared to the same period last year, reflecting the company's commitment to improving consumer living environments[36]. Market and Competition - The company has identified several risk factors that could impact its future profitability, including macroeconomic fluctuations and market competition[4]. - The company faces competition risks in the small appliance sector, where maintaining product quality and timely innovation are crucial for market share[84]. - The company is closely monitoring domestic and international policies regarding the electronic cigarette industry, which may affect its business operations and strategy adjustments[83]. - Over 70% of the company's revenue comes from overseas sales, primarily settled in US dollars, exposing it to foreign exchange risks due to potential fluctuations in the international market[88]. Investments and Acquisitions - The company completed the acquisition of an engineering construction business in 2019, enabling a dual-driven business model of "small appliances" and "engineering construction"[30]. - The company has established a wholly-owned subsidiary, Jiangxi Xiaosong Lighting Technology Co., Ltd., with a registered capital of CNY 30 million to meet the demand for educational lighting products[80]. - The company is exploring potential acquisitions to enhance its technology portfolio, with a focus on companies in the AI sector[173]. Research and Development - The company has received recognition as a national high-tech enterprise and has established engineering technology research centers, enhancing its R&D capabilities[47]. - Research and development expenses rose to 25.41 million, compared to 19.09 million in the previous year, indicating a growth of approximately 33%[163]. - The company is investing in new product development, with a budget allocation of 220 million for R&D initiatives[175]. Corporate Governance and Compliance - The financial report was approved by the board of directors on August 30, 2023, ensuring compliance with accounting standards[186]. - The company has not reported any significant legal disputes or arbitration matters during the period[109]. - The company has not engaged in any non-operating fund occupation by controlling shareholders or related parties[105]. - The company has maintained a commitment to shareholder rights, ensuring online voting for all shareholder meetings[101]. Future Outlook - Future guidance indicates an expected revenue growth of 20% for the second half of 2023[173]. - The company's future outlook remains cautious, with no specific guidance provided for the upcoming quarters[134]. - The company plans to expand its market presence by launching new products and enhancing existing technologies[177].

证券代码：002723 证券简称：小崧股份 公告编码：2023-076 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"）于 2023 年 1 月 2 日召开 第五届董事会第四十二次会议、第五届监事会第三十五次会议和于 2023 年 2 月 2 日召开 2023 年第一次临时股东大会，审议通过了《关于 2023 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 2023 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 148,000 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 2023 年 1 月 4 日、2023 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 ...

证券代码:002723 证券简称：小崧股份 公告编码：2023-075 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"）于 2023 年 1 月 2 日召开 第五届董事会第四十二次会议、第五届监事会第三十五次会议和于 2023 年 2 月 2 日召开 2023 年第一次临时股东大会，审议通过了《关于 2023 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 2023 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 148,000 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。 2023 年 8 月 9 日，国海建设与江西银行股份有限公司南昌八一支行（以下 简称"江西银行南昌八一支行"）签署了《授信协议》（协议编号：江银南分八 支授字第 2351865 号），江西银行南昌八一支行向国海建设提 ...

证券代码：002723 证券简称：小崧股份 广东小崧科技股份有限公司 投资者关系活动记录表 编号：2023-001 | 投资者关系活动类别 | □特定对象调研 □分析师会议 | | --- | --- | | | □媒体采访  业绩说明会 | | | □新闻发布会 □路演活动 | | | □现场参观 | | | □其他（请文字说明其他活动内容） | | 活动参与人员 | 通过"小崧股份投资者关系"微信小程序参与本次年度 业绩说明会的广大投资者； | | | 董事长彭国宇先生、总经理卢保山先生、董事会秘书梁 | | | 惠玲女士、财务总监温琳女士、独立董事王丹舟女士 | | 时间 | 2023 年 05 月 22 日（星期一）下午 15:00-17:00 | | 地点 | 公司通过"小崧股份投资者关系"微信小程序采用网络 远程的方式召开业绩说明会 | | 形式 | "小崧股份投资者关系"微信小程序 | | 交流内容及具体 | 1、需要说明近期电子烟业务的量化数据。 | | | 答：感谢您对小崧股份的关注。公司目前持续完善 | | | 优化电子烟产业链布局，并快速响应客户需求，向客户 | | | 推出具备差异化 ...

参与方式二：微信扫一扫以下二维码： 证券代码:002723 证券简称：小崧股份 公告编码：2023－044 广东小崧科技股份有限公司 关于召开 2022 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 2023 年 4 月 28 日在 巨潮资讯网（http://www.cninfo.com.cn/）上披露了《2022 年年度报告》。为 了让广大投资者更加深入、全面地了解公司 2022 年度的经营情况，公司将于 2023 年 5 月 22 日（星期一）下午 15:00-17:00 举行 2022 年度网上业绩说明会。本次 网上业绩说明会将在"约调研"平台采用网络远程方式举行，投资者可登录"小 崧股份投资者关系"小程序参与互动交流。为广泛听取投资者的意见和建议，提 前向投资者征集问题，提问通道自发出公告之日起开放。 参与方式一：在微信小程序搜索"小崧股份投资者关系"； 广东小崧科技股份有限公司董事会 2023 年 5 月 18 日 投资者依据提示，授权登入"小崧股份投资者关系"小程序，即可 ...

Financial Performance - The company's revenue for Q1 2023 was CNY 416,946,942.48, representing a 32.27% increase compared to CNY 315,225,891.13 in the same period last year[4] - Net profit attributable to shareholders was CNY 5,849,106.27, a significant increase of 152.31% from CNY 2,318,267.06 year-on-year[4] - Basic and diluted earnings per share rose to CNY 0.0184, up 152.05% from CNY 0.0073 in the same quarter last year[4] - The total comprehensive income for the first quarter of 2023 was CNY 4,729,211.69, compared to CNY 2,054,686.59 in the same period last year, representing an increase of approximately 130%[17] - The total comprehensive income attributable to the parent company was CNY 6,130,851.90, compared to CNY 2,299,942.66 in the same period last year, marking an increase of about 167%[17] Cash Flow - The net cash flow from operating activities improved to CNY 36,505,882.08, a 143.71% increase compared to a negative cash flow of CNY -83,520,579.51 in the previous year[4] - The net cash flow from operating activities was CNY 36,505,882.08, a significant improvement from a net outflow of CNY 83,520,579.51 in the previous year[19] - The total cash and cash equivalents at the end of the period were CNY 106,640,434.05, down from CNY 391,710,380.63, a decrease of about 73%[19] - The company incurred cash outflows from investing activities totaling CNY 108,053,775.76, compared to CNY 97,940,025.80 in the previous year, indicating an increase of approximately 10%[19] - Cash inflows from financing activities were CNY 92,937,791.07, a decrease from CNY 115,066,464.77 in the previous year, representing a decline of about 19%[19] - The company reported a net cash outflow from financing activities of CNY 16,933,347.32, contrasting with a net inflow of CNY 82,347,072.84 in the previous year[19] Expenses - Sales expenses surged by 162.25% to CNY 3,717,884.11, primarily due to an expansion of the sales team and increased employee compensation[7] - Research and development expenses increased by 68.77% to CNY 4,941,943.65, reflecting higher labor costs and material investments in R&D[7] - The company paid CNY 53,733,191.36 in employee compensation, which is an increase from CNY 40,873,668.80 in the previous year, reflecting a growth of approximately 31%[19] Assets and Liabilities - Total assets increased by 4.02% to CNY 2,777,423,464.11 from CNY 2,670,152,499.75 at the end of the previous year[4] - Current assets totaled ¥1,706,152,819.62, slightly down from ¥1,725,316,481.44, a decrease of 1.3%[12] - The company's total assets increased to ¥2,777,423,464.11 from ¥2,670,152,499.75 at the beginning of the year, marking a growth of 4.0%[13] - The total liabilities increased to ¥1,529,352,286.40 from ¥1,426,810,533.74, reflecting a growth of 7.2%[13] Inventory and Borrowings - Inventory increased to ¥211,298,427.41 from ¥176,191,310.43, reflecting a rise of 19.9%[12] - Short-term borrowings rose to ¥400,113,467.59 from ¥314,036,327.41, an increase of 27.4%[13]

Financial Performance - The company's operating revenue for 2022 was ¥1,724,294,776.90, representing a 30.58% increase compared to ¥1,320,523,787.96 in 2021[23] - The net profit attributable to shareholders for 2022 was ¥10,022,236.77, a decrease of 44.29% from ¥17,990,110.00 in 2021[23] - The net cash flow from operating activities was -¥113,162,323.80, which is a decline of 28.22% compared to -¥88,255,487.90 in 2021[23] - Basic earnings per share for 2022 were ¥0.0316, down 52.69% from ¥0.0668 in 2021[23] - Total assets at the end of 2022 were ¥2,670,152,499.75, an increase of 21.83% from ¥2,191,784,025.08 at the end of 2021[23] - The net assets attributable to shareholders at the end of 2022 were ¥1,244,825,282.03, a slight increase of 1.89% from ¥1,221,734,011.34 at the end of 2021[23] - The weighted average return on net assets for 2022 was 0.82%, down from 2.79% in 2021[23] - In Q4 2022, the company's operating revenue reached ¥577,886,178.66, showing a significant increase compared to previous quarters[27] - The net profit attributable to shareholders in Q3 2022 was ¥11,002,663.94, but it turned negative in Q4 2022 with a loss of ¥4,879,005.02[27] - The company reported a net cash flow from operating activities of -¥45,184,110.11 in Q4 2022, indicating ongoing cash flow challenges[27] Business Segments - The small home appliance segment generated revenue of 691.44 million yuan, a decline of 5.47% year-on-year, while the engineering construction segment saw revenue of 1,032.85 million yuan, an increase of 75.35%[55] - The company has expanded its main business to include engineering construction after acquiring 100% of Guohai Construction in October 2019[21] - The small home appliance business has seen a 40% increase in sales of health-related products compared to the previous year, with new air purifiers ranking high on overseas e-commerce platforms[43] - The engineering construction business operates under two main models: general contracting and PPP, allowing for comprehensive project management and shared risk with government entities[47] - The company has successfully integrated its small home appliance and engineering construction businesses, creating a dual-driven business model since the acquisition in 2019[40] Market and Industry Insights - The small home appliance market in China is still underdeveloped, with an average of 9.5 appliances per household compared to 31.5 in the US, indicating significant growth potential[34] - The construction industry in China saw a total output value of ¥311,979.84 billion in 2022, with a year-on-year growth of 6.45%[37] - The infrastructure investment in China grew by 9.4% in 2022, highlighting the government's commitment to expanding effective investment[36] - The construction industry is undergoing a transformation towards industrialization, intelligence, and greening, presenting new opportunities for growth[38] - The company is focusing on developing new small appliance products to meet the evolving consumer demands for health and comfort[34] Innovation and R&D - The company launched 123 new products during the reporting period, including smart products certified by Huawei's HarmonyOS, contributing to enhanced research and development capabilities[56] - The company is investing 100 million RMB in R&D for new technologies, particularly in energy-efficient appliances[127] - The company’s R&D investment increased by 32.86% to ¥56,536,604.69 in 2022, representing 3.28% of total revenue[87] - The number of R&D personnel increased by 7.10% to 166, although their proportion of total employees decreased to 11.34%[87] Strategic Plans and Future Outlook - The company provided a positive outlook for the next fiscal year, projecting a revenue growth of 10% to 12%[127] - New product launches are expected to contribute an additional 200 million RMB in revenue, with a focus on smart home appliances[127] - Market expansion plans include entering two new international markets, aiming for a 5% market share within the first year[127] - The company is considering strategic acquisitions to enhance its product portfolio, with a budget of 300 million RMB allocated for potential deals[127] - The company plans to accumulate undistributed profits for future investments, acquisitions, and equipment purchases, ensuring normal operations and long-term shareholder interests[164] Governance and Management - The company maintains a strong governance structure, ensuring compliance with regulations and protecting shareholder interests[130] - The company has undergone significant management changes, with multiple resignations and appointments in key positions[137] - The current management team includes experienced professionals with backgrounds in various industries, enhancing the company's operational capabilities[139][140][141] - The total remuneration for directors, supervisors, and senior management during the reporting period amounted to CNY 4.22 million[149] - The company has a performance evaluation system in place for determining the remuneration of directors and senior management[148] Risks and Challenges - The company has identified risks including exchange rate fluctuations, industry policy risks, and raw material price volatility[4] - The company faces market competition risks in the small household appliance sector, necessitating continuous product quality and innovation[123] - The company is exposed to currency fluctuation risks due to its export business primarily settled in USD, necessitating effective hedging strategies[124] - Rising labor costs are a concern, prompting the company to invest in technology and improve employee welfare to enhance productivity[125] Compliance and Transparency - The company emphasizes the protection of shareholder rights, ensuring fair and timely information disclosure[179] - The company has not reported any significant changes in the feasibility of the investment projects[107] - The company has not faced any administrative penalties related to environmental issues during the reporting period[178] - The company has implemented a robust safety production management system, resulting in no major safety incidents during the reporting period[180] Financial Management - The company achieved a net profit of 50 million yuan in 2022, fulfilling its performance commitment for the year[187] - The cumulative net profit for the years 2020, 2021, and 2022 reached 100 million yuan, meeting the total performance commitment[188] - The company has not engaged in any non-operating fund occupation by controlling shareholders or related parties during the reporting period[189] - The company incurred 15 million yuan in audit fees for internal control audits during the reporting period[195]

证券代码：002723 证券简称：金莱特 广东金莱特电器股份有限公司 投资者关系活动记录表 编号：2015-002 | --- | --- | --- | |----------------|-----------------------------------|--------------------------------------------------------| | | | | | 投资者关系活动 | √ 特定对象调研 | □ 分析师会议 | | 类别 | □ 媒体采访 | □ 业绩说明会 | | | □ 新闻发布会 | □ 路演活动 | | | □ 现场参观 | | | | □ | 其他 （请文字说明其他活动内容） | | 参与单位名称及 | 华泰证券股份有限公司研究部 张立聪 | | | 人员姓名 | | | | 时间 | 2015 年 2 月 10 日 | 11：00 －12： 00 | | 地点 | 公司董秘办公室 | | | 上市公司接待人 | 董事会秘书 刘德祥 | | | 员姓名 | 证券事务代表 梁惠玲 | | | 投资者关系活动 | 1 、 | 公司目前产品结构及占比情况 | ...

证券代码：002723 证券简称：金莱特 广东金莱特电器股份有限公司 投资者关系活动记录表 编号：2020- 001 | --- | --- | |----------------------|--------------------------------------------------| | | | | 投资者关系活动类别 | 特定对象调研 □分析师会议 | | | □媒体采访 □业绩说明会 | | | 新闻发布会 □路演活动 | | | 现场参观 □其他 | | | 华泰证券、国泰君安、海通证券、天风证券、广发证 | | 参与单位名称 | 券、东莞证券、长江证券、金鹰基金、精至资管、实银 | | | 资管、光大信托等 21 家机构投资者 | | 时间 | 年 7 月 14 日下午 14:30-17:30 | | 地点 | 广东金莱特电器股份有限公司二楼会议室 | | 上市公司接待人员名单 | 实际控制人蔡小如、副董事长姜旭、总经理卢保山、常 | | | 务副总经理孟繁熙、副总经理孙莹、副总经理喻性强、 | KENNEDE® | --- | --- | |----------------------- ...