一、列入本次《2022 年股票期权与限制性股票激励计划（草案）》授予预留 权益的激励对象名单符合《上市公司股权激励管理办法》等文件规定的激励对象 条件，符合《2022 年股票期权与限制性股票激励计划（草案）》规定的激励对象 条件。 二、激励对象不存在《上市公司股权激励管理办法》第八条规定的不得成为 激励对象的下列情形： 1.最近 12 个月内被证券交易所认定为不适当人选； 2.最近 12 个月内被中国证监会及其派出机构认定为不适当人选； 小熊电器股份有限公司监事会 关于 2022 年股票期权与限制性股票激励计划授予预留股票期权 与限制性股票激励对象名单的核查意见 根据《上市公司股权激励管理办法》等有关法律、法规及规范性文件以及 《2022 年股票期权与限制性股票激励计划（草案）》和《公司章程》的规定，小 熊电器股份有限公司（以下简称"公司"）监事会对本次授予预留权益（股票期 权与限制性股票）的激励对象名单进行了核查并发表了如下意见： 三、本激励计划授予预留权益的激励对象中不包括公司监事、独立董事、单 独或合计持有公司 5%以上股份的股东或实际控制人及其配偶、父母、子女。 四、董事会确定的授予日符合《上市公司股 ...

证券代码：002959 证券简称：小熊电器 公告编号：2023-065 小熊电器股份有限公司 关于调整股票期权行权价格和限制性股票回购价格的公告 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。 小熊电器股份有限公司（以下简称"公司"）于 2023 年 9 月 13 日召开了 第三届董事会第三次会议，审议通过了《关于调整股票期权行权价格和限制性股 票回购价格的议案》。因公司实施 2022 年度权益分派，根据公司《2022 年股票 期权与限制性股票激励计划（草案）》规定，对首次授予的股票期权行权价格和 限制性股票回购价格进行调整。 本次调整完成后，公司 2022 年股票期权与限制性股票激励计划首次授予股 票期权行权价格由 37.75 元/份调整为 36.95 元/份，首次授予限制性股票的回购 价格由 25.17 元/股调整为 24.37 元/股，具体情况如下： 一、本激励计划简述及已履行的相关审批程序 1.2022 年 8 月 27 日，公司召开第二届董事会第十八次会议，会议审议通 过《关于公司<2022 年股票期权与限制性股票激励计划（草案）>及其摘要的议 案》 ...

北京金诚同达（上海）律师事务所 关于 小熊电器股份有限公司 2022 年股票期权与限制性股票激励计划 调整及预留授予事项的 法律意见书 金沪法意[2023]第 239 号 上海市浦东新区世纪大道88号金茂大厦18层 电话：86-21-3886 2288 传真：021-3886 2288*1018 金诚同达律师事务所 法律意见书 释 义 在本法律意见书中，除非文义另有所指，下列词语具有下述涵义： | 小熊电器、公司 | 指 | 小熊电器股份有限公司 | | --- | --- | --- | | 本激励计划、2022 年激 | 指 | 小熊电器股份有限公司 2022 年股票期权与限制性股票激励 | | 励计划 | | 计划 | | 《激励计划（草案）》 | 指 | 《小熊电器股份有限公司 2022 年股票期权与限制性股票激 | | | | 励计划（草案）》 | | 股票期权 | 指 | 公司授予激励对象在未来一定期限内以预先确定的价格和条 | | | | 件购买公司一定数量股票的权利 | | 限制性股票 | 指 | 公司根据本激励计划规定的条件和价格，授予激励对象一定 数量的公司股票，该等股票设置一定期限的限售 ...

小熊电器股份有限公司 证券代码：002959 证券简称：小熊电器 公告编号：2023-064 第三届监事会第三次会议决议公告 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，没有虚假记 载、误导性陈述或重大遗漏。 小熊电器股份有限公司（以下简称"公司"）第三届监事会第三次会议于 2023 年 9 月 13 日在公司会议室召开。本次监事会会议通知及会议材料于 2023 年 9 月 10 日以邮件等形式向公司全体监事发出。会议采用现场和通讯相结合的方式召 开，由监事会主席黎志斌先生主持。本次会议应出席监事 3 人，实际出席监事 3 人。本次会议的召集、召开符合有关法律、行政法规、部门规章、规范性文件和 公司章程的规定。 一、审议并通过《关于调整股票期权行权价格和限制性股票回购价格的议案》 监事会对调整股票期权行权价格和限制性股票回购价格事项进行认真核查 后认为：本次对股票期权行权价格与限制性股票回购价格调整事项符合《2022 年 股票期权与限制性股票激励计划（草案）》以及《上市公司股权激励管理办法》 的相关规定，不存在损害公司股东利益的情形，同意公司将同意公司 2022 年股 票期权与限制性股票激励计划 ...

小熊电器股份有限公司 2022 年股票期权与限制性股票激励计划 授予预留股票期权与限制性股票激励对象名单 一、授予股票期权与限制性股票的情况 1.授予股票期权的情况 2.授予限制性股票的情况 | | | 获授的限制性 | 占本次预留授 | 占公司当前 | | --- | --- | --- | --- | --- | | 姓名 | 职务 | 股票数量（万 | 予限制性股票 | 股本总额的 | | | | 股） | 总数的比例 | 比例 | | 冯勇卫 | 核心骨干 | 2 | 100% | 0.01% | 二、获授股票期权核心骨干员工名单 | 序号 | 姓名 | 职务 | 序号 | 姓名 | 职务 | | --- | --- | --- | --- | --- | --- | | 1 | 姜苗 | 核心骨干 | 11 | 周显龙 | 核心骨干 | | 2 | 赵军 | 核心骨干 | 12 | 王春雷 | 核心骨干 | | 3 | 金华 | 核心骨干 | 13 | 吴明星 | 核心骨干 | | 4 | 陈程 | 核心骨干 | 14 | 李健 | 核心骨干 | | 5 | 陈明 | 核心骨干 | 15 | 佘青 ...

证券代码：002959 证券简称：小熊电器 小熊电器股份有限公司投资者关系活动记录表 | --- | --- | --- | --- | |--------------|---------------|--------------------------------|----------| | | | 编号： | 2023-003 | | | □特定对象调研 | 分析师会议 | | | | □媒体采访 | 业绩说明会 | | | 投资者关系活 | □新闻发布会 | 路演活动 | | | 动类别 | □现场参观 | | | | | | 其他（请文字说明其他活动内容） | 电话会议 | 活动参与人员 国信证券、国泰君安证券、融通基金、长信基金等 214 方接入电话 会议 时间 2023 年 8 月 28 日 地点 公司会议室 形式 电话会议 公司接待人员 董事长、总经理李一峰先生 副总经理、董事会秘书刘奎先生 问：公司今年以来收入增速表现好于行业的原因？ 答：从渠道的维度来看，公司传统核心渠道天猫和京东保持稳 定增长，抖音等新兴电商平台贡献较大增量，海外渠道也实现较高 增速。 交流内容及具 从品类的维度来看，公司 ...

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。 证券代码：002959 证券简称：小熊电器 公告编号：2023-062 小熊电器股份有限公司 关于持股 5%以上股东部分股份质押的公告 2023 年 8 月 29 日 三、备查文件 股东名 称 是否为控 股股东或 第一大股 东及其一 致行动人 本次质 押的数 量 （股） 占其所 持股份 比例 占公司 总股本 比例 是否为限 售股（如 是，注明 限售类 型） 是否 为补 充质 押 质押起始 日 质押到 期日 质权人 质押用 途 施明泰 否 1,700,0 00 11.22% 1.09% 否 否 2023-8-25 办理解 除质押 手续之 日止 中国银 河证券 股份有 限公司 股权投 资、债 权投资 一、股东股份质押基本情况 特此公告。 小熊电器股份有限公司 董事会 小熊电器股份有限公司（以下简称"公司"）于近日接到公司持股 5%以上股东 施明泰的函告，获悉其所持有公司的部分股份办理了质押，具体事项如下： 本次质押股份不存在负担重大资产重组等业绩补偿义务。 二、股东股份累计质押情况 截至公告披露日，上述股东及其一致行 ...

Financial Performance - Revenue for the first half of 2023 was RMB 2,341,296,748.66, a 26.68% increase compared to the same period last year[24] - Net profit attributable to shareholders of the listed company was RMB 236,710,631.89, up 59.66% year-on-year[24] - Operating cash flow increased by 18.51% to RMB 222,310,837.70 compared to the same period last year[24] - Basic earnings per share (EPS) rose by 59.55% to RMB 1.5164[24] - Net profit after deducting non-recurring gains and losses was RMB 206,231,957.49, a 30.90% increase year-on-year[24] - Diluted earnings per share (EPS) increased by 58.16% to RMB 1.5032[24] - Revenue for the reporting period increased by 26.68% to RMB 2,341,296,748.66 compared to the same period last year[48] - Total revenue for the first half of 2023 reached 2,341,296,748.66 yuan, a year-on-year increase of 26.68%[49] - Revenue from the small home appliance industry accounted for 100% of total revenue, with a year-on-year growth of 26.68%[49] - Revenue from kitchen small appliances: electric category increased by 33.67% to 363,191,295.21 yuan[49] - Revenue from kitchen small appliances: pot category grew by 35.89% to 582,571,576.95 yuan[49] - Revenue from other small appliances surged by 86.64% to 250,686,148.04 yuan[49] - Domestic sales accounted for 94.19% of total revenue, increasing by 23.82% to 2,205,216,398.94 yuan[49] - Overseas sales grew by 102.37% to 136,080,349.72 yuan[49] - Gross profit margin for the small home appliance industry was 37.71%, an increase of 2.41 percentage points year-on-year[52] - Total revenue for the first half of 2023 reached RMB 2,341,296,748.66, a significant increase from RMB 1,848,260,961.63 in the same period of 2022[162] - Revenue for the first half of 2023 reached 2,216,920,318.65 yuan, a significant increase from 1,676,613,999.85 yuan in the same period last year[166] - Operating profit for the first half of 2023 was 270,433,680.23 yuan, up from 217,769,940.86 yuan in the previous year[163] - Net profit attributable to the parent company's shareholders was 236,710,631.89 yuan, compared to 148,256,337.88 yuan in the first half of 2022[164] - Sales revenue from goods and services increased to 2,492,128,667.74 yuan, up 18.45% compared to 2,104,103,961.89 yuan in the previous year[169] - Parent company's sales revenue from goods and services increased to 2,450,381,395.59 yuan, up 33.66% compared to 1,833,233,866.81 yuan[172] - Total revenue for the first half of 2023 reached RMB 934.6 million[189] - Net profit attributable to shareholders for the first half of 2023 was RMB 78 million[189] Costs and Expenses - Operating costs rose by 21.97% to RMB 1,458,468,087.79 year-over-year[48] - Sales expenses surged by 41.22% to RMB 437,252,214.24, primarily due to increased market promotion expenses[48] - Management expenses increased by 56.55% to RMB 98,495,463.56, mainly due to higher consulting service fees[48] - R&D investment grew by 8.16% to RMB 68,733,452.94 compared to the previous year[48] - Sales expenses increased to 437,252,214.24 yuan from 309,625,477.85 yuan, reflecting higher marketing and distribution costs[163] - R&D expenses rose to 68,733,452.94 yuan, up from 63,549,159.27 yuan, indicating continued investment in innovation[163] - The company's operating costs increased to 1,458,468,087.79 yuan, up from 1,195,778,178.18 yuan, driven by higher production and material costs[163] - Total operating costs for the first half of 2023 were RMB 2,082,481,301.50, compared to RMB 1,636,566,198.18 in the first half of 2022[162] Cash Flow - Net cash flow from operating activities increased by 18.51% to RMB 222,310,837.70[48] - Net cash flow from investing activities decreased by 687.44% to RMB -656,080,391.48, mainly due to reduced financial product redemptions[48] - Net cash flow from financing activities dropped by 936.88% to RMB -275,720,668.87, primarily due to repayment of domestic letter of credit loans[48] - Net cash flow from operating activities rose to 222,310,837.70 yuan, an 18.51% increase from 187,595,136.37 yuan[169] - Cash outflow for investment activities totaled 1,072,613,322.45 yuan, a decrease of 8.44% from 1,171,476,056.00 yuan[171] - Net cash flow from investment activities was -656,080,391.48 yuan, a significant decline from -83,318,329.08 yuan[171] - Parent company's net cash flow from operating activities was 88,009,006.25 yuan, a 7.69% increase from 81,725,724.79 yuan[172] Assets and Liabilities - Total assets decreased by 5.69% to RMB 4,595,622,827.70 compared to the end of the previous year[24] - Shareholders' equity increased by 6.09% to RMB 2,510,608,638.74 compared to the end of the previous year[24] - The company's monetary funds decreased by 13.03% to 1,396,943,863.24 yuan, mainly due to the purchase of financial products and repayment of domestic letter of credit loans[56] - The company's trading financial assets increased by 9.60% to 1,130,047,614.28 yuan, mainly due to the purchase of financial products[56] - The fair value change of financial assets during the period was RMB 13,427,501.65, with a total purchase amount of RMB 799,000,000.00 and a total sale amount of RMB 412,773,904.85[59] - The total financial assets at the end of the period amounted to RMB 1,154,881,536.02[59] - Restricted assets at the end of the reporting period included RMB 189,456,405.89 in monetary funds, RMB 4,911,990.40 in fixed assets, and RMB 8,526,038.57 in intangible assets[61] - Total assets as of June 30, 2023, amounted to RMB 4,611,170,276.01, a decrease from RMB 4,961,179,812.12 at the beginning of the year[160] - Total liabilities as of June 30, 2023, were RMB 2,342,565,635.36, down from RMB 2,815,015,299.78 at the start of the year[160] - Total equity as of June 30, 2023, stood at RMB 2,268,604,640.65, an increase from RMB 2,146,164,512.34 at the beginning of the year[160] - Cash and cash equivalents decreased to RMB 866,570,889.01 as of June 30, 2023, from RMB 1,463,675,728.40 at the start of the year[158] - Accounts receivable slightly decreased to RMB 939,579,843.71 as of June 30, 2023, from RMB 947,128,638.54 at the beginning of the year[159] - Inventory decreased significantly to RMB 162,765,685.99 as of June 30, 2023, from RMB 308,011,197.31 at the start of the year[159] - Total current liabilities as of June 30, 2023, were RMB 1,890,690,576.52, down from RMB 2,351,500,666.54 at the beginning of the year[160] - Total non-current liabilities as of June 30, 2023, were RMB 451,875,058.84, a decrease from RMB 463,514,633.24 at the start of the year[160] - Total equity at the end of the period was RMB 1,949 million[189] Investments and Projects - The company achieved a 100% investment progress in the "Creative Small Home Appliance" project, with a total investment of RMB 16,879,410.00[70] - Xiaobear Electric's intelligent small home appliance manufacturing base project has an investment of 31,313.02 million yuan, with a progress rate of 81.49%[71] - The creative small home appliance production construction project in Daliang Wusha has a total investment of 15,877.96 million yuan, with a progress rate of 87.24%[71] - Xiaobear Electric's R&D center construction project has an investment of 3,679.92 million yuan, with a progress rate of 102.24%[71] - The informationization construction project has an investment of 2,325.42 million yuan, with a progress rate of 100.49%[71] - The creative small home appliance (Leiliu) base project has an investment of 26,013.17 million yuan, with a progress rate of 49.38%[71] - The new intelligent small home appliance manufacturing base (Phase II) project has an investment of 52,734.08 million yuan, with a progress rate of 49.19%[71] - The total committed investment projects amount to 146,415.27 million yuan, with a total progress of 101,131.86 million yuan[71] - The company terminated the second phase of the creative small home appliance production construction project in Daliang Wusha and reallocated the remaining funds of 26,013.17 million yuan to the creative small home appliance (Leiliu) base project[71] - The first phase of the Creative Small Appliances (Le Liu) Base Project reached its intended usable state and was put into operation in August 2022, with the second phase currently under planning and construction. The project achieved an annual committed benefit of 88.6213 million yuan, with a semi-annual benefit realization of 55.6777 million yuan in 2023, exceeding the semi-annual average committed benefit of 44.3107 million yuan[72] - The company used 125.6326 million yuan from the initial public offering funds to replace pre-invested funds and self-raised funds for the project in 2019[72] - In 2022, the company used 110.1416 million yuan from the convertible bond issuance funds to replace pre-invested funds and self-raised funds for the project[72] - The company permanently supplemented working capital with 67.7892 million yuan from the remaining funds of the "Smart Small Appliances Manufacturing Base Project" and "Information Construction Project" in 2022[73] - The company permanently supplemented working capital with 31.505 million yuan from the remaining funds of the "Creative Small Appliances Production Construction (Jun'an) Project" and "R&D Center Construction Project" in 2023[73] - The company approved the use of up to 500 million yuan of idle funds for cash management, including 150 million yuan from the initial public offering funds and 350 million yuan from the convertible bond issuance funds[73] - As of June 30, 2023, the company had 139.44663275 million yuan remaining from the initial public offering funds and 173.39789538 million yuan from the convertible bond issuance funds[73] - The Creative Small Appliances (Le Liu) Base Project had an actual cumulative investment of 128.4438 million yuan by the end of the reporting period, with an investment progress of 49.38%[75] - The Creative Small Appliances (Le Liu) Base Project achieved a benefit of 55.6777 million yuan in the reporting period and is expected to reach its intended usable state by December 2024[75] - The company terminated the second phase of the "Bear Electric Creative Small Home Appliance Production Construction (Daliang Wusha) Project" and reallocated the remaining raised funds of 260.13 million yuan to the "Creative Small Home Appliance (Leliu) Base Project"[76] - The company transferred the remaining funds of 31.89 million yuan from the "Bear Electric Creative Small Home Appliance Production Construction (Jun'an) Project" and "Bear Electric R&D Center Construction Project" to permanently supplement working capital[77] Market and Industry Trends - The small home appliance industry in China faces short-term challenges due to changing consumer demands[33] - China's small home appliance market has significant growth potential due to low penetration rates compared to developed countries[33] - Creative small home appliances are gaining traction, with innovative designs and functions driving consumer interest[34] - The company offers over 60 product categories and 500+ product models, targeting various age groups and scenarios[39] - During the 2023 618 shopping festival, the company achieved top sales rankings for multiple product categories on major e-commerce platforms[39] - The company's sales model includes both online and offline channels, with a strong presence in e-commerce platforms[41] - The company currently has over 500 products available for sale, covering various life and work scenarios[45] - The company has established strong partnerships with major e-commerce platforms including Tmall, JD.com, Pinduoduo, Vipshop, and Douyin[43] - The company's main products are divided into three categories: kitchen appliances, living appliances, and other small appliances[197] Risks and Challenges - The company faces risks from fluctuations in raw material prices, with direct material costs accounting for a high proportion of main business costs[81] - The company is exposed to market competition risks due to the entry of numerous home appliance manufacturers, leading to intensified competition[81] - The company has a high concentration of online sales, with a significant proportion of main business revenue coming from platforms like Tmall, JD.com, Pinduoduo, Vipshop, and Douyin[83] - The company is actively expanding offline and overseas sales channels to mitigate the risks associated with high online sales concentration[83] Corporate Governance and Shareholder Information - The company does not plan to distribute cash dividends, issue bonus shares, or convert capital reserve into share capital[6] - The company held its 2022 Annual General Meeting with a 76.04% investor participation rate on May 10, 2023[86] - The company's CFO, Zou Yonghui, resigned on April 19, 2023, and new independent directors were elected on July 10, 2023[87] - The company plans not to distribute cash dividends, issue bonus shares, or convert capital reserve into share capital for the first half of the year[88] - The company's 2022 stock option and restricted stock incentive plan is in the waiting period for stock options and the restricted period for restricted stocks[89] - The company's actual controllers, shareholders, and related parties have fulfilled their commitments regarding convertible bond subscriptions and shareholding restrictions, with no violations reported[97] - There were no non-operational fund occupancies by controlling shareholders or related parties during the reporting period[98] - The company did not engage in any illegal external guarantees during the reporting period[99] - The semi-annual financial report was not audited[100] - The company did not undergo any bankruptcy restructuring during the reporting period[101] - The company filed a lawsuit against Hunan Zhongcang Supply Chain Management Co., Ltd. for economic damages, with an involved amount of RMB 41.617 million[102] - The lawsuit has been accepted for filing but has not yet gone to trial, and the outcome remains uncertain[102] - If the company recovers the involved amount, the previously recognized impairment loss may be reversed, potentially increasing net profit in the corresponding year[102] - The company has already recognized inventory losses related to this case in the first half of 2022[102] - The company reported no significant related-party transactions during the reporting period[103][104][105][106][107][108][109] - The company has a lease agreement for an office building with Foshan Shunde Jingliang Investment Development Co., Ltd., with a lease fee of RMB 423,100 for the current period[112] - The company provided a guarantee of RMB 188.8999 million for its subsidiary, Foshan Xiaoxiong Kitchen Appliances Co., Ltd., with a total guarantee limit of RMB 840 million[114] - Another guarantee of RMB 44.1013 million was provided for the same subsidiary, with a total guarantee limit of RMB 137.5 million[114] - The company's total approved guarantee quota for subsidiaries during the reporting period was 133,750 million yuan, with actual guarantee issuance amounting to 43,196.55 million yuan[115] - The actual guarantee balance at the end of the reporting period was 43,196.55 million yuan, accounting for 17.21% of the company's net assets[115] - The company's total entrusted wealth management funds amounted to 1,117 million yuan, with 801 million yuan in bank wealth management products and 316 million yuan in securities wealth management products[117] - The company issued 5,360,000 convertible bonds with a total value of 536 million yuan, which began trading on the Shenzhen Stock Exchange on September 7, 2022[124] - During the reporting period, 571,946 shares were converted from convertible bonds, bringing the total converted shares to 571,946 by the end of the reporting period[124] - The company issued 5,360,000 convertible bonds with a total face value of 536 million yuan, each with a face value of 100 yuan and a term of 6 years[125] - During the reporting period, 571,946 shares were converted from convertible bonds, increasing the total share capital from 156,

证券代码：002959 证券简称：小熊电器 公告编号：2023-061 小熊电器股份有限公司 2023 年半年度募集资金存放与使用情况的专项报告 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。 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》的相关规 定，小熊电器股份有限公司（以下简称"公司"）董事会编制了截至 2023 年 06 月 30 日募集资金存放与使用情况的专项报告。 一、募集资金基本情况 （一）募集资金金额及到位时间 1、2019 年度首次公开发行股票 经中国证监会《关于小熊电器股份有限公司首次公开发行股票的批复》（证监许可 [2019]1278 号）核准，公司获准向社会公开发行人民币普通股股票（A 股）3,000 万股， 每股面值人民币 1 元，每 股发行价格为人民币 34.25 元，募集资金合计 1,027,500,000.00 元。根据公司与主承销商、上市保荐人东莞证券股份有限公司（以下 简称"东莞证券"）签订的承销暨保荐协议，公司应支付东莞证 ...

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