证券代码：002959 证券简称：小熊电器 公告编号：2023-059 小熊电器股份有限公司 第三届监事会第二次会议决议公告 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。 一、监事会会议召开情况 小熊电器股份有限公司（以下简称"公司"）第三届监事会第二次会议于 2023 年 8 月 24 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 8 月 14 日以邮件等形式向公司全体监事发出。会议以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。 二、监事会会议审议情况 本次会议以书面表决方式进行表决。经与会监事认真审议，本次会议审议通 过了如下议案： 1.审议并通过《2023 年半年度报告全文及其摘要》 经审核，监事会认为：董事会编制和审核 2023 年半年度报告的程序符合法 律、行政法规和中国证监会的规定，报告内容真实、准确、完整地反映了公司的 实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 表 ...

小熊电器股份有限公司独立董事 关于第三届董事会第二次会议相关事项的独立意见 根据《上市公司独立董事规则》《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》及《公司章程》等的有关规定，我们作为小熊电 器股份有限公司（以下简称"公司"）的独立董事，对公司第三届董事会第二次 会议中的相关议案，发表如下独立意见： 一、关于公司控股股东及其他关联方占用公司资金、公司对外担保情况的专 项说明和独立意见 根据《上市公司监管指引第 8 号—上市公司资金往来、对外担保的监管要 求》等相关规定，我们对公司 2023 年半年度控股股东及其他关联方占用公司资 金情况及公司对外担保情况进行了认真核查，结果如下： 1．报告期内，不存在控股股东及其他关联方非经营性占用公司资金的情况。 2．截至 2023 年 6 月 30 日，公司及控股子公司对外担保余额为 43,196.55 万元，占公司最近一期经审计净资产的 18.25%，均为公司对控股子公司提供的 担保。 公司对外担保事项均严格按照有关法律法规及公司章程的规定履行了必要 的审议程序，不存在违规担保情形。公司已建立完善的对外担保风险控制制度， 财务风险处于公司可控的 ...

| 佛山市小熊居家电 | 子公司 | 其他应收款 | 1,572.63 | - | 1,100.19 | 472.44 代垫款、 | | 非经营性往来 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 器有限公司 | | | | | | | 暂借款 | | | | 子公司 | 其他应收款 | 13,390.53 | 78.82 | 3,081.10 | 10,388.25 代垫款、 | 暂借款 | 非经营性往来 | | | 子公司 | 其他应收款 | 5.02 | 10.46 | 5.02 | 10.46 | 代垫款 | 非经营性往来 | | 佛山市悦享电子商 | 子公司 | 其他应收款 | - | 74.08 | - | 74.08 代垫款、 | | 非经营性往来 | | | | | | | | | 暂借款 | | | | 子公司 | 其他应收款 | 480.00 | 0.10 | 293.03 | 187.07 代垫款、 | 暂借款 | 非经营性往来 | | 广东小熊科技有限 | 子公司 | 其他应收款 | 3,100.00 | - | ...

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： | | | □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 | □新闻发布会 | 路演活动 | | 活动类别 | □现场参观 | | | | □其他（请文字说明其他活动内容） | | 参与单位名 称及人员 公司投资者 时间 2023 年 5 月 8 日 地点 全景网"投资者关系互动平台"（https://ir.p5w.net） 董事长、总经理李一峰先生 独立董事杨斌先生 接待人员 副总经理、董事会秘书刘奎先生 姓名 保荐代表人文斌先生 问：2023 一季报中，支付其他与投资活动有关的现金: 5.09 亿 元，是什么项目呢？ 答：2023 年一季报中支付其他与投资活动有关的现金 5.09 亿元 是购买理财产品的支出。 投资者关系 活动主要内 问：请问海外销售进度如何？季度同比如何？ 容介绍 答：公司 2 ...

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： | 2023-001 | | | □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 | □新闻发布会 | 路演活动 | | | 活动类别 | □现场参观 | | | | | 其他（请文字说明其他活动内容） | | 电话会议 | 参与单位名 长江证券、开源证券、德邦证券、融通基金、招商基金等 249 方接入 称及人员 电话会议 时间 2023 年 5 月 4 日 地点 电话会议 董事长、总经理李一峰先生 接待人员 副总经理、董事会秘书刘奎先生 姓名 问：2023 年一季度毛利率提升的原因？ 答：2023 年一季度毛利率提升比较明显，主要原因有：（1）原 材料对成本的影响有所滞后，去年底原材料价格处于相对低位，体现 在今年一季度原材料成本相对较低；（2）公司产品结构调 ...

Financial Performance - The company's revenue for Q1 2023 was ¥1,251,206,993.96, representing a 28.07% increase compared to ¥976,971,418.36 in the same period last year[5] - Net profit attributable to shareholders was ¥164,852,468.99, a 58.27% increase from ¥104,160,549.33 year-on-year[5] - The basic earnings per share increased to ¥1.0567, up 58.26% from ¥0.6677 in the previous year[5] - The net profit for Q1 2023 was CNY 164,901,160.83, representing an increase of 58.4% compared to CNY 104,097,592.65 in Q1 2022[21] - The operating profit for Q1 2023 was CNY 201,663,033.26, up from CNY 128,591,319.81 in the same period last year, indicating a growth of 56.7%[21] - Total revenue from sales of goods and services received in Q1 2023 was CNY 1,400,897,539.20, compared to CNY 1,108,661,866.10 in Q1 2022, marking an increase of 26.2%[23] Assets and Liabilities - Total assets at the end of the reporting period were ¥4,915,635,716.16, a 0.88% increase from ¥4,872,769,753.98 at the end of the previous year[5] - The total assets as of March 31, 2023, were RMB 4,915,635,716.16, compared to RMB 4,872,769,753.98 at the start of the year[19] - The total liabilities decreased to RMB 2,381,828,655.03 from RMB 2,506,187,867.04 at the beginning of the year[19] Cash Flow - The company reported a net cash flow from operating activities of ¥210,362,639.09, down 2.97% from ¥216,812,365.06 in the same period last year[5] - The cash flow from operating activities for Q1 2023 was CNY 210,362,639.09, slightly down from CNY 216,812,365.06 in Q1 2022[24] - The company reported a net cash outflow from investing activities of CNY -365,549,575.32 in Q1 2023, compared to CNY -133,240,944.83 in Q1 2022[24] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 20,827[12] - The largest shareholder, Foshan Zhaofeng Investment Co., Ltd., holds 44.41% of the shares, amounting to 69,287,400 shares[12] Operating Costs and Expenses - The total operating costs for Q1 2023 were RMB 1,040,733,493.61, up from RMB 834,563,924.43 in the previous year, reflecting a 25% increase[20] - Sales expenses increased to CNY 194,737,332.72 in Q1 2023 from CNY 155,479,664.75 in Q1 2022, an increase of 25.3%[21] Investments and Financial Management - The company’s financial assets increased by 32.55% to ¥968,149,136.93 due to the purchase of wealth management products[10] - Accounts receivable rose by 44.77% to ¥96,087,648.11, primarily due to receivables not yet settled[10] - The company received government subsidies amounting to ¥4,518,070.46, a 220.93% increase compared to ¥1,407,803.41 in the previous year[10] - The company has initiated a convertible bond conversion process as of February 15, 2023, indicating potential future capital raising[15] - The company is actively managing its short-term borrowings, reducing them from RMB 220,000,000.00 to RMB 100,000,000.00[19] Inventory and Research - Inventory at the end of Q1 2023 was RMB 564,564,626.60, down from RMB 650,852,698.05 at the beginning of the year, indicating a reduction of approximately 13%[18] - Research and development expenses increased to CNY 31,463,920.36 in Q1 2023 from CNY 29,416,466.18 in Q1 2022, reflecting a growth of 6.9%[21]

证券代码：002959 证券简称：小熊电器 公告编号：2023-030 关于举办 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。 小熊电器股份有限公司（以下简称"公司"）定于 2023 年 5 月 8 日（星期一） 15:00—17:00 在全景网举办 2022 年度业绩说明会，本次年度业绩说明会将采用 网 络 远 程 的 方 式举 行 ， 投 资者 可 登 陆 全景 网 " 投 资 者 关系 互 动 平 台 " （http://ir.p5w.net）参与本次年度业绩说明会。 出席本次业绩说明会的人员有：公司董事长、总经理李一峰先生；独立董事 杨斌先生；副总经理、董事会秘书刘奎先生；保荐代表人文斌先生。 为充分尊重投资者、提升交流的针对性，现就公司 2022 年度业绩说明会提 前向投资者公开征集问题，广泛听取投资者的意见和建议。投资者可于 2023 年 5 月 4 日 15:00 前访问 http://ir.p5w.net/zj/，或扫描下方二维码，进入问题 征集专题页面。公司将在 2022 年度业绩说明会上，对投资者普遍关 ...

Financial Performance - The total revenue for the year 2022 was 1.5 billion RMB, representing a year-on-year increase of 15%[18]. - The net profit attributable to shareholders for 2022 was 200 million RMB, an increase of 10% compared to the previous year[18]. - The company's operating revenue for 2022 was approximately ¥4.12 billion, representing a 14.18% increase from ¥3.61 billion in 2021[23]. - The net profit attributable to shareholders for 2022 was approximately ¥386.31 million, a 36.31% increase from ¥283.40 million in 2021[23]. - The cash flow from operating activities for 2022 was approximately ¥613.27 million, showing a significant increase of 258.34% compared to ¥171.14 million in 2021[23]. - The basic earnings per share for 2022 was ¥2.48, up 36.34% from ¥1.82 in 2021[23]. - The total revenue for 2022 reached ¥4,117,698,932.81, representing a year-on-year increase of 14.18% compared to ¥3,606,340,290.35 in 2021[55]. - The gross profit margin for the small appliance industry was 36.45%, reflecting a 3.67% increase compared to the previous year[56]. - The company reported a net profit of CNY 308,118,759.40 for the year 2022, with a distributable profit of CNY 972,596,585.21 at year-end[149]. User Growth and Market Expansion - User data showed a growth of 25% in active users, reaching 5 million by the end of 2022[18]. - The company plans to expand its market presence in Southeast Asia, targeting a 20% market share by 2025[18]. - The company is exploring potential acquisitions to enhance its product portfolio and market reach[18]. - Market expansion plans include entering three new provinces, targeting an additional 200,000 users by the end of the next fiscal year[179]. - The company is considering strategic acquisitions to enhance its market position, with a budget of 500 million yuan allocated for potential deals[199]. Research and Development - The company is investing 50 million RMB in R&D for new technologies in smart home appliances[18]. - The company has emphasized research and development driven by market demand, utilizing customer data to guide product innovation and improvements[43]. - The company's R&D investment amounted to ¥137,369,574.16 in 2022, representing a 5.76% increase from ¥129,887,969.42 in 2021[65]. - Research and development expenses amounted to 3,679.9 million, with a significant increase of 96.60% year-on-year[85]. - The company is investing 100 million yuan in R&D for new technologies aimed at enhancing product efficiency and user experience[181]. Product Development and Innovation - New product launches in 2023 are expected to contribute an additional 300 million RMB in revenue[18]. - The company expanded its product line with new offerings such as a foldable humidifier and a multi-functional electric hot pot, enhancing market competitiveness[65]. - The company aims to provide comprehensive lifestyle solutions for young consumers, moving beyond just small appliance offerings[39]. - The company is focusing on market expansion through new product launches and technological advancements in the small home appliance sector[85]. - The company plans to drive product innovation through technology, emphasizing energy efficiency, environmental protection, health, and smart concepts, while optimizing product development processes[103]. Financial Management and Governance - The company reported a cash dividend of 8.00 RMB per 10 shares (including tax) for all shareholders, with no bonus shares issued[5]. - The company has established a clear profit distribution policy that considers shareholder interests and operational needs[145]. - The company has a complete decision-making system and functional institutions, with no interference from controlling shareholders[117]. - The company maintains a strict governance structure, ensuring compliance with relevant laws and regulations, and enhancing operational standards[112]. - The company has committed to complying with relevant regulations from the China Securities Regulatory Commission and the Shenzhen Stock Exchange regarding share reductions[172]. Challenges and Risks - The company faced challenges in the small home appliance industry due to changing consumer demands and a complex external environment[35]. - The small appliance industry is positively correlated with national disposable income levels, indicating a growing demand for small appliances as living standards improve[37]. - The company faces risks from raw material price fluctuations, which could adversely affect operating performance if prices rise significantly[105]. - Intense market competition poses a risk, as numerous manufacturers enter the creative small appliance market, potentially leading to market share loss[105]. - High reliance on online sales channels presents a risk, with significant revenue concentration on platforms like Tmall and JD.com, necessitating the expansion of offline and overseas channels[107]. Corporate Social Responsibility - The company engaged in social responsibility activities, with a total donation amount of 2.4451 million yuan in 2022, supporting various charitable organizations[168]. - The company emphasizes environmental protection, clean production, and employee health and safety as part of its corporate mission[167]. - The company actively fulfills its corporate social responsibilities, maintaining communication with stakeholders to balance interests[113]. Shareholder Engagement and Compensation - The board of directors has approved a new compensation plan for senior management, with an increase of 10% in base salaries[131]. - The total remuneration for directors and senior management during the reporting period amounted to 1.2 million yuan[131]. - The company has established a dedicated committee for performance assessment and compensation management, ensuring alignment with shareholder interests[131]. - The company reported a total of 4,691 employees, with 2,958 in production, 1,131 in sales, and 321 in technical roles[141].

编号：2020-002 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 | --- | --- | --- | |---------------------|----------------------------|---------------------------------------------------------------------------------------------| | | | | | | □ 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 | □ | 新闻发布会 £路演活动 | | 活动类别 | □ 现场参观 | | | | R | 其他（请文字说明其他活动内容） 电话会议 | | 参与单位名 称及人员 | 电话会议 | 华宝基金、南方基金、华安基金、华夏基金、长城基金等 403 方接入 | | 时间 | 2020 年 5 月 15 | 日 | | 地点 | 电话会议 | | | 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； | | 姓名 | 财务总监邹 ...

编号：2019-001 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 | --- | --- | --- | --- | |-----------------------|-----------------------------------------------------------------------------------------------------------------------------|-------|--------------------------------------------------------| | 投资者关系 \n活动类别 | ■ 特定对象调研 □分析师会议 \n□ 媒体采访 □业绩说明会 \n□ 新闻发布会 □路演活动 \n□ 现场参观 \n□其他（请文字说明其他活动内容） | | | | 参与单位名 | | | 德邦证券：罗文琪； 鼎诺投资：杜威； 盈峰资本：陆江川； | | 称及人员 | | | 东兴证券：闵繁皓； 东方财富：黄滢； 浙商证券：杨宝龙； | | | | | 中天国富：张紫凤； 宝盈基金：江洪； ...