第十届董事会第十六次会议决议公告 证券代码：003023 证券简称：彩虹集团 公告编号：2025-010 成都彩虹电器（集团）股份有限公司 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。 一、董事会会议召开情况 （一）会议通知情况 成都彩虹电器（集团）股份有限公司（以下简称"公司"）第十届董事会第 十六次会议通知于2025年4月8日以书面或电子邮件方式发出。 （二）会议的时间、地点及召开方式 会议于2025年4月18日在公司行政楼二楼会议室以现场表决方式召开。 （三）会议主持人及召开情况 本次会议应出席董事9人，实际出席董事9人，由董事长黄朝万先生主持，公 司全体监事及高级管理人员列席。 （四）会议合法合规性 本次会议的召开符合有关法律、行政法规、部门规章、规范性文件和公司章 程的规定。 二、董事会会议审议情况 本次会议经过投票表决，通过如下议案： （一）审议通过《董事会2024年度工作报告》 表决结果：同意9票，反对0票，弃权0票。 具体内容详见公司于2025年4月22日在巨潮资讯网（www.cninfo.com.cn）上 披露的《董事会2024年度工作报告 ...

证券代码：003023 证券简称：彩虹集团 公告编号：2025-014 成都彩虹电器（集团）股份有限公司 关于 2024 年度利润分配预案的公告 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、审议程序 成都彩虹电器（集团）股份有限公司（以下简称"公司"）于2025年4月18日 召开第十届董事会第十六次会议、第十届监事会第十三次会议，审议通过《公司 2024年度利润分配预案》，该议案尚需提交公司2024年度股东会审议，现将有关 情况公告如下： 二、2024年度利润分配预案基本情况 （二）利润分配预案的调整原则 若分配预案公布后至实施前，公司股本总额由于股权激励行权、可转债转股、 股份回购等原因发生变化的，按照现金分红总额不变的原则对现金分红比例进行 调整。 三、现金分红方案的具体情况 （一）是否可能触及其他风险警示情形 1.公司现金分红方案指标： （一）利润分配预案的基本内容 1、分配基准：2024年度 2、经四川华信（集团）会计师事务所（特殊普通合伙）审计,公司2024年度 合并报表中归属于上市公司股东的净利润为109,587,840.88元，年末可供股 ...

Dividend Distribution - The company plans to distribute a cash dividend of 4.00 RMB per 10 shares to all shareholders, based on a total of 105,341,600 shares[4]. - The company distributed a cash dividend of 4.00 CNY per 10 shares, totaling 42,136,640.00 CNY for the fiscal year 2023[166]. - The company plans to maintain a cash dividend payout ratio of 100% of distributable profits for the fiscal year 2024[167]. - The company aims to enhance investor returns through consistent cash dividend policies, ensuring shareholder interests are protected[167]. Financial Performance - The company's operating revenue for 2024 was CNY 1,301,545,470.66, representing a 0.59% increase compared to CNY 1,293,896,893.24 in 2023[6]. - The net profit attributable to shareholders for 2024 was CNY 109,587,840.88, a 5.41% increase from CNY 103,964,893.64 in 2023[6]. - The total assets at the end of 2024 were CNY 2,198,721,495.52, reflecting a 4.93% increase from CNY 2,095,347,759.54 at the end of 2023[6]. - The net assets attributable to shareholders increased by 4.62% to CNY 1,545,978,213.21 at the end of 2024 compared to CNY 1,477,660,789.28 at the end of 2023[6]. - The company achieved a total revenue of 1,301.55 million yuan in 2024, representing a year-on-year growth of 0.59%[39]. - The net profit attributable to shareholders of the listed company reached 1,095.88 million yuan, an increase of 5.41% compared to the previous year[39]. Market and Industry Trends - The household pest control product market in the Asia-Pacific region is expected to grow, with offline sales projected to increase by nearly 3% and online sales by approximately 17% in 2024[28]. - The household flexible heating industry is anticipated to benefit from energy-saving policies and the rise of smart home products, leading to increased market share[27]. - The household flexible heating industry is experiencing structural growth driven by technological upgrades, with increasing demand for smart, high-end, and personalized products[101]. - The household pest control market is transitioning towards environmentally friendly and high-end products, with plant-based repellents gaining traction over traditional chemical formulations[102]. Risk Management - The company emphasizes the importance of risk awareness regarding brand counterfeiting, intensified market competition, extreme weather, and distribution model risks[4]. - The company is facing challenges such as extreme weather conditions and raw material price fluctuations, which may impact profitability[27]. - The company faces brand infringement risks, which could lead to reduced consumer trust and market share loss, prompting the establishment of a dedicated after-sales service and user department to enhance market surveillance[108]. Innovation and Product Development - The company is focusing on technological innovation and consumer health awareness as key drivers for the household pest control industry[28]. - The company launched new products in the home heating series, including smart temperature control and antibacterial features, enhancing user experience[31]. - The company has developed a range of innovative products, including a smart heating belt and various health-oriented heating products, enhancing its product lineup for winter[44]. - The company is increasing R&D investment to strengthen technological innovation and accelerate product upgrades in response to intensified market competition and price pressure[109]. Corporate Governance - The company has implemented a governance structure compliant with relevant laws and regulations, ensuring effective management and oversight through its board and supervisory committees[113]. - The board of directors consists of 9 members, including 3 independent directors, and has held 7 meetings during the reporting period to ensure compliance and protect shareholder interests[117]. - The supervisory board, comprising 5 members, has conducted 5 meetings to oversee the company's operations and financial status, ensuring legal compliance by management[119]. - The company has established a transparent performance evaluation and incentive mechanism, linking compensation to performance to motivate employees[120]. Employee Management and Development - The total number of employees at the end of the reporting period is 2,788, with 1,553 from the parent company and 1,235 from major subsidiaries[157]. - The company has established a comprehensive training management system to enhance employees' skills and knowledge through various training methods[160]. - In 2024, 798 employees participated in 16 training sessions focused on operational skills and safety protocols, enhancing employee capabilities[163]. - The company actively recruits talent through multiple channels, including campus recruitment and job fairs, and provides internship opportunities for graduates[161]. Environmental Responsibility - The company has been recognized as a "National Green Factory" in February 2023 and has continuously been rated as a "Good Environmental Enterprise" in Sichuan Province from 2016 to 2023[176]. - The company has implemented various environmental management procedures and has passed ISO 14001 certification[183]. - The company emphasizes sustainable development and actively participates in social responsibility initiatives[178]. - The company actively participates in various social welfare activities, contributing approximately 880,000 RMB through nearly 20 charitable initiatives during the reporting period[186]. Shareholding and Compliance - The company has established strict guidelines for share reduction during legal investigations or regulatory penalties[195]. - The company will ensure compliance with the regulations set forth by the China Securities Regulatory Commission and the stock exchange regarding share reductions[197]. - The company will bear the responsibility for any losses caused to investors due to non-compliance with the share reduction commitment[197]. - The company has reached agreements with key stakeholders regarding shareholding commitments and transfer limitations[193].

Financial Performance - The company's operating revenue for Q1 2025 was ¥262,135,230.43, a decrease of 16.88% compared to ¥315,359,010.83 in the same period last year[3] - Net profit attributable to shareholders was ¥31,156,428.24, down 16.58% from ¥37,346,716.46 year-on-year[3] - Basic and diluted earnings per share were both ¥0.2958, reflecting a decline of 16.56% from ¥0.3545 in the same period last year[3] - Net profit for the current period was ¥31,781,271.40, a decline of 16.6% from ¥38,153,162.24 in the previous period[15] - Earnings per share (EPS) for the current period was ¥0.2958, down from ¥0.3545 in the previous period[16] Cash Flow - The net cash flow from operating activities decreased by 36.20%, amounting to ¥112,504,804.48 compared to ¥176,334,340.93 in the previous year[6] - Operating cash inflow for the current period was $513.14 million, a decrease of 8.8% from $562.91 million in the previous period[18] - Net cash flow from operating activities was $112.50 million, down 36.3% from $176.33 million year-over-year[19] - Cash outflow from investment activities totaled $227.06 million, significantly higher than $109.48 million in the previous period[19] - Net cash flow from investment activities was -$44.12 million, an improvement from -$79.68 million in the previous period[19] - Cash inflow from financing activities was $0.97 million, compared to $0 in the previous period[19] - Net cash flow from financing activities was -$2.72 million, an improvement from -$5.90 million year-over-year[19] - The ending cash and cash equivalents balance was $518.27 million, down from $786.71 million in the previous period[20] - The beginning cash and cash equivalents balance was $452.61 million, a decrease from $695.94 million in the previous period[20] - Total cash and cash equivalents decreased by $65.67 million compared to a decrease of $90.77 million in the previous period[19] Assets and Liabilities - Total assets increased by 5.17% to ¥2,312,397,315.41 from ¥2,198,721,495.52 at the end of the previous year[3] - Total liabilities rose to ¥700,615,087.66, up from ¥618,366,701.38, indicating an increase of 13.3%[12] - Cash and cash equivalents increased significantly, with current assets totaling ¥1,867,663,807.72, up from ¥1,750,725,799.67[11] - The company reported a decrease in accounts payable to ¥81,580,307.12 from ¥114,784,726.79, a reduction of 29%[12] - Deferred tax assets increased to ¥7,818,511.51 from ¥6,501,191.99, reflecting a growth of 20.2%[11] - The company’s other non-current assets increased to ¥5,812,883.12 from ¥3,905,935.29, a rise of 48.8%[11] Non-Recurring Items - The net profit after deducting non-recurring gains and losses was ¥29,277,338.07, a decrease of 21.38% from ¥37,241,020.86 year-on-year[3] - The company reported non-recurring gains of ¥1,879,090.17, primarily from government subsidies and asset disposals[4] Inventory and Operating Costs - Cash received from sales and services decreased by ¥49.44 million, a decline of 8.85% year-on-year[6] - Total operating costs decreased to ¥228,657,521.61, down 15.7% from ¥271,386,341.80 in the previous period[14] - The company’s inventory increased to ¥599,618,145.33 from ¥559,369,788.83, indicating a rise in stock levels[10] Audit Status - The company did not undergo an audit for the first quarter report[21]

彩虹集团（003023）公告，2024年营业收入13.02亿元，同比增长0.59%。归属于上市公司股东的净利润 1.1亿元，同比增长5.41%。基本每股收益1.04元/股，同比增长5.41%。公司拟向全体股东每10股派发现 金红利4元(含税)，送红股0股(含税)，不以公积金转增股本。 ...

四川华信(集团)会计师事务所 (特殊普通合伙) SI CHUAN HUA XIN (GROUP) CPA (LLP) 地址:成都市洗面桥街 18 号金茂礼都南 28 楼 电话:(028) 85560449 传真:(028) 85560449 邮编:610041 电邮: schxzhb@hxcpa.com.cn 成都彩虹电器(集团)股份有限公司 2024 年度审计报告 川华信审(2025) 第 0048 号 目录: 1、审计报告正文 2、合并资产负债表 3、合并利润表 4、合并现金流量表 5、合并股东权益变动表 您可使用手机"扫一扫" 此码用于证明该审计报告是否由具有执业许可的会计师事 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://ace.mof.gov.cn） 6、母公司资产负债表 7、母公司利润表 8、母公司现金流量表 9、母公司股东权益变动表 10、会计报表附注 成都彩虹电器(集团)股份有限公司 审计报告 审计报告 川华信审(2025)第 0048号 成都彩虹电器(集团)股份有限公司全体股东; 一、审计意见 我们审计了成都彩虹电器(集团) 股份有限公司(以下简称"彩虹集团"或"公 ...

四川华信(集团)会计师事务所 (特殊普通合伙) 地址:成都市洗面桥街 18 号金茂礼都南 28 楼 电话:(028) 85560449 传真:(028) 85560449 邮编:610041 电邮: schxzhb@hxcpa.com.cn SI CHUAN HUA XIN (GROUP) CPA (LLP) 成都彩虹电器(集团)股份有限公司 内部控制审计报告 川华信专(2025)第 0317 号 目录: 1、内部控制审计报告正文 2、内部控制自我评价报告 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.gov.cn） 成都彩虹电器(集团)股份有限公司 内部控制审计报告 四、财务报告内部控制审计意见 我们认为,贵公司于 2024年12月 31 日按照《企业内部控制基本规范》和相关规定在所 有重大方面保持了有效的财务报告内部控制。 t事务所 中国注册会计师: 00030017 中国注册会计师: 二〇二五年四月十八日 成都彩虹电器(集团)股份有限公司全体股东: 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要求(以下简称 "企业内部控制规范体系"）,结合成 ...

证券代码：003023 证券简称：彩虹集团 公告编号：2025-007 成都彩虹电器（集团）股份有限公司 关于使用部分闲置募集资金进行现金管理的进展公告 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。 成都彩虹电器（集团）股份有限公司（以下简称"公司"）于2024年8月23日分别召 开第十届董事会第十三次会议、第十届监事会第十次会议，审议通过《关于继续使用部 分闲置募集资金进行现金管理的议案》，同意在保证募集资金投资项目建设和公司正常 经营资金需求的情况下，继续使用不超过人民币20,000万元（含本数）的闲置募集资金 进行现金管理，购买安全性高、流动性好、风险低的保本型理财产品（包括但不限于结 构性存款、银行理财产品、大额存单、金融机构的收益型凭证等），使用期限自董事会 审议通过之日起12个月内有效，在前述额度及决议有效期内，资金可循环滚动使用。具 体内容详见公司于2024年8月27日在《证券时报》《证券日报》和巨潮资讯网 （www.cninfo.com.cn）披露的《关于继续使用部分闲置募集资金进行现金管理的公告》。 现将公司使用部分闲置募集资金进行现金管理 ...

金融界2025年4月1日消息，国家知识产权局信息显示，彩虹集团有限公司申请一项名为"一种搅拌机构 轴承箱热态更换方法、搅拌设备及固定装置"的专利，公开号 CN 119734071 A，申请日期为2024年11 月。 专利摘要显示，本发明涉及玻璃通道技术领域，尤其涉及一种搅拌机构轴承箱热态更换方法、搅拌设备 及固定装置，该方法通过将搅拌器固定，保持搅拌器在搅拌桶中的位置不变；搅拌器固定好后，将搅拌 器与搅拌机构轴承箱分离，并更换备用轴承箱；备用轴承箱更换完成后，解除对搅拌器的固定，完成搅 拌机构轴承箱的热态更换。整个过程搅拌器的位置保持不变，避免因搅拌器在更换搅拌机构轴承箱过程 中暴露产生污染的同时避免因长时间的脱离搅拌桶后二次浸入搅拌桶的过程中产生较大的温度突变，而 使搅拌器变形影响搅拌器的精度及使用寿命。解决现有技术中存在的搅拌机构轴承箱更换产生的搅拌棒 暴露时间长，导致的搅拌棒变形影响精度及寿命的问题。 天眼查资料显示，彩虹集团有限公司，成立于1982年，位于北京市，是一家以从事批发业为主的企业。 企业注册资本251716.7万人民币，实缴资本251716.7万人民币。通过天眼查大数据分析，彩虹集团有限 ...

"老百姓对美好生活的标准越来越高，内涵也越来越丰富，对我们也提出了更高的要求。"刘斌介绍到，在过去的一年，彩虹集团取得了一定的成绩，在企 业规模上实现有了一些新的进展。彩虹集团通过品牌战略升级、产品创新升级、营销策略优化和渠道拓展等多方面努力，实现了企业稳定发展。彩虹电热 毯连续五年全国市场占有率排名第一，进一步巩固了在电热毯行业的龙头地位。 封面新闻记者 朱宁 消费，一头连着宏观经济大盘，一头连着广大民众美好生活，是内需体系的重要基础，今年的《政府工作报告》中也将提振消费摆在了首位，明确了加力 扩围实施消费品以旧换新。需要指出的是，随着社会经济的发展，人民对美好生活的向往愈发强烈，符合消费新动能产品则的更能够让消费者买单。 作为超过40年的国货品牌，四川"彩虹"电热毯已经成为了几代人的记忆，彩虹集团也从一家街道小厂发展成为了全球最大的电热毯制造企业之一，日前， 封面新闻、华西都市报正式启动"新技术·新动能·新未来" ——致敬2024四川经济影响力人物大型采访活动，寻找四川经济高质量发展中的时代标杆，彩虹 电器（集团）股份有限公司总经理刘斌接受了封面新闻记者专访。 彩虹电器（集团）股份有限公司总经理刘斌 以旧 ...