证券代码：003023 证券简称：彩虹集团 公告编号：2025-023 成都彩虹电器（集团）股份有限公司 独立董事候选人声明与承诺 声明人 万国超 作为成都彩虹电器（集团）股份有限公司第十一届董事会 独立董事候选人，已充分了解并同意由提名人成都彩虹电器（集团）股份有限 公司董事会提名为成都彩虹电器（集团）股份有限（以下简称该公司）第十一 届董事会独立董事候选人。现公开声明和保证，本人与该公司之间不存在任何 影响本人独立性的关系，且符合相关法律、行政法规、部门规章、规范性文件 和深圳证券交易所业务规则对独立董事候选人任职资格及独立性的要求，具体 声明并承诺如下事项： 一、本人已经通过成都彩虹电器（集团）股份有限公司第十届董事会提 名委员会资格审查，提名人与本人不存在利害关系或者其他可能影响独立履 职情形的密切关系。 是 □ 否 如否，请详细说明：______________________________ 二、本人不存在《中华人民共和国公司法》第一百七十八条等规定不得 担任公司董事的情形。 是 □ 否 如否，请详细说明：______________________________ 三、本人符合中国证监会《上市公 ...

成都彩虹电器（集团）股份有限公司 2024 年度内部控制自我评价报告 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"），结合成都彩虹电器（集团）股份有限公司（以下简称"公 司"）内部控制制度和评价办法，在内部控制日常监督和专项监督的基础上，我们对公司 2024年12月31日（内部控制评价报告基准日）的内部控制有效性进行了评价。 一、重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其有效性， 并如实披露内部控制评价报告是公司董事会的责任。监事会对董事会建立和实施内部控 制进行监督。经理层负责组织领导企业内部控制的日常运行。公司董事会、监事会及董 事、监事、高级管理人员保证本报告内容不存在任何虚假记载、误导性陈述或重大遗漏， 并对报告内容的真实性、准确性和完整性承担个别及连带法律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及相关信息 真实完整，提高经营效率和效果，促进实现发展战略。由于内部控制存在的固有局限性， 故仅能为实现上述目标提供合理保证。此外，由于情况的变化可能导致内部控制变得不恰 当，或对控制 ...

证券代码：003023 证券简称：彩虹集团 公告编号：2025-028 1、非独立董事： 1）董事长：实行年薪制，年薪=基本年薪+年终绩效考核。基本年薪标准为 50.00万元-70.00万元；年终绩效结合公司年度经营业绩与工作情况综合评估确 定，年度结束一次性发放。另领取津贴6.60万元/年。 2）其他非独立董事：根据其在公司所担任的管理职务或任职岗位，按公司 薪酬与绩效考核管理制度领取薪酬，另外领取董事津贴3.60万元/年。 成都彩虹电器（集团）股份有限公司（以下简称"公司"）根据《成都彩虹 电器（集团）股份有限公司章程》（以下简称《公司章程》）《董事会各专门委 员会工作细则》等规定，结合公司生产经营实际情况，参考行业薪酬均值，制定 第十一届董事会董事薪酬方案。现将具体情况公告如下： 一、适用对象 本薪酬方案适用于公司第十一届董事会董事。 二、适用期限 本方案自公司2024年度股东会审议通过后生效，直至新的薪酬方案通过后失 效。 三、薪酬标准 成都彩虹电器（集团）股份有限公司 关于公司董事薪酬方案的公告 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。 4、本 ...

成都彩虹电器（集团）股份有限公司 监事会 2024 年度工作报告 2024年度，成都彩虹电器（集团）股份有限公司（以下简称"公司"）监事 会严格遵循《中华人民共和国公司法》《中华人民共和国证券法》《深圳证券交 易所股票上市规则》《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》等法律法规、规范性文件以及《公司章程》《监事会议事规则》 等有关规定，紧密围绕企业发展战略目标和方向，以维护股东权益为核心，以风 险防控为重点，对公司重大事项、经营活动、财务真实性、重大决策、董事及高 级管理人员履职情况等方面进行有效监督，以保障公司规范运作与健康发展，切 实维护公司和全体股东的合法权益。现将监事会在2024年度的主要工作报告如下： 一、报告期内公司监事会会议召开情况 | 会议届次 | 召开时间 | 审议通过的议案 | | --- | --- | --- | | 第十届监事会 | | 审议通过《关于使用部分募集资金向全资子公司增资实 | | 第八次会议 | 2024年1月8日 | 施募投项目的议案》 | | 第十届监事会 第九次会议 | 2024年4月19日 | 《监事会2023年度工作报告》《公司2 ...

证券代码：003023 证券简称：彩虹集团 公告编号：2025-013 成都彩虹电器（集团）股份有限公司 关于召开2024年度股东会的通知 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、召开会议的基本情况 1、股东会届次：2024年度股东会。 6、会议的股权登记日：2025年5月15日（星期四）。 7、出席对象： 2、股东会的召集人：公司董事会。 3、会议召开的合法、合规性：本次股东会由公司董事会依据第十届董事会 第十六次会议决议召集，符合有关法律、行政法规、部门规章、规范性文件、深 圳证券交易所业务规则和公司章程等的规定。 4、会议召开的日期、时间： 现场会议时间：2025年5月22日（星期四）13:30。 网络投票时间：2025年5月22日（星期四）。 （1）深圳证券交易所交易系统进行网络投票的具体时间为2025年5月22日 9:15—9:25，9:30—11:30和13:00—15:00。 （2）深圳证券交易所互联网投票的具体时间为2025年5月22日9:15-15:00。 5、会议的召开方式：本次股东会采用现场表决与网络投票相结合的方式召 开。 ...

证券代码：003023 证券简称：彩虹集团 公告编号：2025-011 成都彩虹电器（集团）股份有限公司 第十届监事会第十三次会议决议公告 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。 一、监事会会议召开情况 成都彩虹电器（集团）股份有限公司（以下简称"公司"）第十届监事会第十 三次会议通知于2025年4月8日以书面或电子邮件方式发出，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。 本次会议应出席监事5人，实际出席监事5人，由监事会主席张艳侠女士主持， 公司董事会秘书张浩军先生列席，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、监事会会议审议情况 本次会议经过投票表决，通过如下议案： （一）审议通过《监事会2024年度工作报告》 表决结果：同意5票，反对0票，弃权0票。 本议案需提交公司股东会审议。 （三）审议通过《公司2024年度利润分配预案》 表决结果：同意5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《监事会2024年度 ...

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]