证券代码：200512 证券简称：闽灿坤B 公告编号：2023-042 厦门灿坤实业股份有限公司 关于控股子公司漳州灿坤以自有资金购买银行理财产品的公告 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、 委托理财概述 公司于2023年3月4日召开的2023年第一次董事会和2023年5月19日召开的2022年 度股东大会审议通过《关于控股子公司漳州灿坤委托理财额度的议案》，控股子公司 漳州灿坤实业有限公司（简称"漳州灿坤"）可使用合计不超过人民币6亿元自有资 金进行委托理财，上述额度可滚动使用。具体详见公司于2023年3月7日披露在《证券 时报》和《巨潮资讯网》的《2023年第一次董事会决议公告》、《关于控股子公司漳 州灿坤委托理财额度的公告》及2023年5月10日披露在《证券时报》和《巨潮资讯网》 的《2022年度股东大会决议公告》。 1、产品名称：结构性存款产品 2、投资期限：2023 年 11 月 17 日至 2024 年 11 月 15 日终止，364 天期。 3、投资收益率：预期年化收益率为 3.29% 4、利息支付方式：到期一次还本付息 5、资金 ...

Financial Performance - The company's revenue for Q3 2023 reached ¥482,567,767.10, representing a year-over-year increase of 19.09%[7] - Net profit attributable to shareholders for Q3 2023 was ¥37,604,491.95, up 34.37% compared to the same period last year[7] - The net profit after deducting non-recurring gains and losses was ¥24,276,706.46, a decrease of 1.32% year-over-year[7] - Basic earnings per share for Q3 2023 were ¥0.21, reflecting a 40.00% increase year-over-year[7] - The company reported a decrease of 20.57% in net profit after deducting non-recurring gains and losses for the year-to-date period[7] - The weighted average return on equity for Q3 2023 was 3.45%, an increase of 0.70 percentage points year-over-year[7] - Total operating revenue for the third quarter of 2023 was CNY 1,107,978,256.25, a decrease of 13.0% compared to CNY 1,273,519,341.51 in the same period last year[26] - Net profit for the third quarter of 2023 was CNY 87,899,481.96, a decline of 2.5% from CNY 90,099,614.93 in the previous year[26] - Total comprehensive income for the period was CNY 92,544,649.75, a decrease of 11.5% compared to CNY 104,259,475.81 in the previous period[27] Cash Flow - The net cash flow from operating activities was ¥41,671,282.27, a significant increase of 652.38% compared to the previous year[7] - Net cash flow from operating activities decreased by 74.01% to ¥11,923,784.87 due to lower revenue and reduced tax refunds[12] - Net cash flow from investing activities improved by 80.80% to -¥73,812,839.68 due to decreased principal purchases of financial products[12] - Net cash flow from financing activities dropped by 491.40% to -¥80,533,150.73 primarily due to reduced net inflow from short-term borrowings[12] - Cash received from sales of goods and services was CNY 888,568,850.11, a decline of 31.1% compared to CNY 1,290,585,166.46 in the previous period[29] - The company reported a net cash outflow from financing activities of -CNY 80,533,150.73, compared to a net inflow of CNY 20,575,442.38 in the previous period[29] Assets and Liabilities - Total assets at the end of Q3 2023 amounted to ¥2,575,223,639.07, a decrease of 1.24% from the end of the previous year[7] - Shareholders' equity attributable to the parent company was ¥1,054,312,022.60, an increase of 1.33% compared to the end of the previous year[7] - Total current assets increased to CNY 1,997,916,718.28 from CNY 1,870,705,795.60, indicating a positive trend in asset management[24] - Total liabilities decreased to CNY 1,067,892,994.01 from CNY 1,117,732,185.21, reflecting improved financial stability[24] Expenses - Total operating costs for the third quarter of 2023 were CNY 1,041,981,732.30, down from CNY 1,182,795,684.92, reflecting a cost reduction strategy[26] - Research and development expenses for the third quarter of 2023 amounted to CNY 44,594,422.67, down from CNY 53,473,738.97, indicating a potential shift in R&D focus[26] - Financial expenses increased by 285.26% to ¥15,889,390.43 mainly due to reduced foreign exchange gains[12] Other Financial Metrics - Non-recurring gains and losses for Q3 2023 totaled ¥13,327,785.49, with a year-to-date total of ¥23,034,424.99[10] - Other comprehensive income increased by 42.85% to ¥11,614,770.92 due to higher foreign currency translation differences[12] - The foreign currency translation difference amounted to CNY 3,483,875.84, a decrease from CNY 10,629,348.95 in the previous period[27] - The company did not execute any mergers or acquisitions during the reporting period, with no net profit from merged entities[27] Future Outlook - The company expects an annual increase in revenue of approximately ¥10 million from adjustments related to lease changes[18] - The company plans to focus on market expansion and new product development in the upcoming quarters to drive growth[26]

证券代码：200512 证券简称：闽灿坤B 公告编号：2023-038 厦门灿坤实业股份有限公司 关于控股孙公司上海灿坤以自有资金购买银行理财产品的公告 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、 委托理财概述 公司于2023年3月4日召开的2023年第一次董事会和2023年5月19日召开的2022年 度股东大会审议通过《关于控股孙公司上海灿坤委托理财额度的议案》，本公司控股 孙公司上海灿坤实业有限公司【简称："上海灿坤"，系公司控股子公司漳州灿坤实 业有限公司（简称："漳州灿坤"，公司持股75%）的控股子公司（漳州灿坤持股62.5%）】 在不影响其日常经营运作与主营业务发展的情况下，为提高资金的使用效率，可使用 合计不超过人民币2亿元自有资金进行委托理财，上述额度可滚动使用。具体详见公 司于2023年3月7日披露在《证券时报》和《巨潮资讯网》的《2023年第一次董事会决 议公告》、《关于控股孙公司上海灿坤委托理财额度的公告》及2023年5月10日披露 在《证券时报》和《巨潮资讯网》的《2022年度股东大会决议公告》。 根据上述决议，上海灿坤于202 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥625,410,489.15, a decrease of 27.97% compared to ¥868,292,253.36 in the same period last year[23]. - The net profit attributable to shareholders for the first half of 2023 was ¥28,317,860.90, down 28.54% from ¥39,629,273.60 in the previous year[23]. - The net cash flow from operating activities was negative at ¥-29,747,497.40, a decline of 155.68% compared to ¥53,428,916.72 in the same period last year[23]. - The basic earnings per share for the first half of 2023 was ¥0.15, a decrease of 28.57% from ¥0.21 in the previous year[23]. - The company reported a decrease in net profit after deducting non-recurring gains and losses, which was ¥18,611,221.40, a decline of 36.68% from ¥29,391,665.45 in the same period last year[23]. - The company reported a total revenue of ¥625,410,489.15, a decrease of 27.97% compared to ¥868,292,253.36 in the same period last year[34]. - The net profit attributable to shareholders was ¥28,320,000, down 28.54% from the previous year's ¥39,600,000, with basic earnings per share of ¥0.15, a decrease of ¥0.06[34]. - The company achieved an investment income of ¥12,065,498.80, an increase of 39.74% compared to ¥8,634,076.34 in the previous year, mainly due to increased returns from financial products[37]. - The company reported a profit from asset disposal of ¥316,839.99, an increase of 153.42% compared to ¥125,025.90 in the previous year[37]. - The company’s total comprehensive income for the first half of 2023 was CNY 43,905,641.67, compared to CNY 58,925,122.27 in the first half of 2022[119]. Assets and Liabilities - Total assets at the end of the reporting period were ¥2,536,838,074.80, a decrease of 2.71% from ¥2,607,540,908.00 at the end of the previous year[23]. - The net assets attributable to shareholders at the end of the reporting period were ¥1,017,825,515.09, down 2.18% from ¥1,040,523,297.91 at the end of the previous year[23]. - The company's cash and cash equivalents at the end of the reporting period were ¥436,873,140.87, a decrease of 4.90% from ¥576,867,829.77 at the end of the previous year[44]. - Accounts receivable increased to ¥145,680,789.53, up 2.06% from ¥95,950,882.88, primarily due to increased revenue from major customers[44]. - Total liabilities decreased to CNY 1,078,146,437.83 from CNY 1,117,732,185.21, a reduction of approximately 3.52%[114]. - The company's equity attributable to shareholders decreased to CNY 1,017,825,515.09 from CNY 1,040,523,297.91, reflecting a decline of about 2.18%[114]. Research and Development - Research and development expenses amounted to ¥29,119,021.28, a decrease of 16.21% from ¥34,752,012.95 in the previous year[37]. - The company obtained 4 new patents during the reporting period, including 3 invention patents and 1 utility model patent, with 36 additional patent applications pending[33]. Market and Economic Outlook - The company anticipates economic recovery in the second half of the year, which may gradually restore market consumption power, presenting both opportunities and challenges[34]. - The company faces challenges due to global economic conditions, including inflation and reduced consumer purchasing power, which may slow down market growth for small appliances[60]. - The company plans to enhance its core technology and invest in precision equipment to improve profitability and expand into emerging markets[60]. Legal and Compliance - The company is currently involved in a labor dispute with a former employee, with a total claim of CNY 1,189,100, of which CNY 485,900 was ordered to be paid as compensation[83]. - The company has faced multiple patent infringement lawsuits, with claims ranging from CNY 500,000 to CNY 600,000, resulting in various outcomes including settlements and withdrawals[83]. - The company has engaged in significant legal actions to protect its intellectual property rights, reflecting its commitment to innovation and market competitiveness[83]. Shareholder Information - The total number of listed circulating shares is 185,391,680, representing 100% of the shares[98]. - The largest shareholder, FORDCHEE DEVELOPMENT LIMITED, holds 29.10% of the shares, totaling 53,940,530 shares[100]. - The total number of ordinary shareholders at the end of the reporting period is 14,042[100]. Financial Management - The company has invested CNY 61,500.00 million in bank wealth management products, with a balance of CNY 56,500.00 million remaining[94]. - The expected annual return on wealth management products is approximately 3.50%, with total expected income of CNY 2,497.73 million[96]. - The company has no overdue or unrecoverable principal in its entrusted wealth management[97]. Internal Controls and Governance - The company has established strict internal evaluations and regulatory mechanisms for its financial derivative operations, ensuring that risks are controllable and compliant with relevant laws[56]. - The company continues to operate under the assumption of going concern, with no identified issues affecting its operational capability[149]. - The company’s financial statements comply with the requirements of the enterprise accounting standards, ensuring a true and complete reflection of its financial status[151].

证券代码：200512 证券简称：闽灿坤 B 公告编号：2023-037 议案一：2023 年半年度报告全文及报告摘要 表决结果：7 票同意通过，0 票反对、0 票弃权。 议案二：关于控股孙公司奥升投资减资的议案 1、公司于 2015 年 4 月 24 日召开的 2015 年第二次董事会审议通过了《关于控子公司漳州 灿坤投资全资子公司收购灿坤先端智能股权暨关联交易的议案》，公司控股子公司漳州灿 坤实业有限公司（简称"漳州灿坤"，公司持股 75%）在香港设立全资子公司奥升投资有 限公司(简称"奥升投资"），再由其投资收购灿坤先端智能股份有限公司（简称"先端智 能"）100%股权。由于先端智能持续亏损，公司于 2021 年 12 月 10 日召开的 2021 年第七 次董事会审议通过了《关于关闭注销控股孙公司灿坤先端智能股份有限公司的议案》，决 议关闭注销控股孙公司灿坤先端智能，并由漳州灿坤与奥升投资依法办理相关关闭清算和 注销事宜，于 2023 年 6 月完成注销清算手续。先端智能清算后的剩余投资款 2,147,630.55 美元已汇回先端智能母公司奥升投资。为进一步整合公司资源，资金使用效率最大化，漳 州灿坤 ...

厦门灿坤实业股份有限公司 独立董事对公司 2023 年半年度报告关于控股股东及其他关联方 占用公司资金和公司对外担保情况的专项说明及独立意见 根据中国证监会《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》、《上市公司独立董事规则》、《深圳证券交易所股票上市规则》 等相关规定，作为厦门灿坤实业股份有限公司的独立董事，我们对公司 2023 年 半年度报告的控股股东及其他关联方占用公司资金和对外担保情况进行了认真 检查，并对有关事项进行专项说明和发表独立意见如下： 独立董事专项说明： 独立董事意见： 1、本报告期内，控股股东及其他关联方不存在占用上市公司资金的情况，发生 的往来资金均系正常经营销售行为产生的款项。 2、截止 2023 年 6 月 30 日，上市公司控股子公司漳州灿坤实业有限公司对其全 资孙公司 PT.STAR COMGISTIC INDONESIA 担保额度为 8612.9 万人民币，实际 担保余额为 397.16 万人民币 。除上述担保外，本报告期内公司和控股子公 司没有发生其它对外担保。 1、虽然控股股东及其他关联方与上市公司只有经营性的资金往来，但上市公司 还是应按照《 ...

公司法定代表人：蔡渊松 主管会计工作的负责人：吴建华 会计机构负责人：吴建华 厦门灿坤实业股份有限公司 2023年半年度非经营性资金占用及其他关联资金往来情况汇总表 编制单位：厦门灿坤实业股份有限公司 单位：人民币万元 | 非经营性资金占用 | 资金占用方名称 | 占用方与上市公 | 上市公司核算 | 2023年初占 | 2023年半年度占 用累计发生金额 | 2023年半年 度占用资金 | 2023年半年度 偿还累计发生 | 2023年半年 度期末占用 | 占用形成 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 司的关联关系 | 的会计科目 | 用资金余额 | | | | | 原因 | 占用性质 | | | | | | | (不含利息) | 的利息 | 金额 | 资金余额 | | | | 控股股东、实际控制人及其附属企业 | | | | | | | | | | | | 小计 | — | — | — | | | | | | | | | 前控股股东、实际控制人及其附属企业 | | | | | | | | ...

关于控股孙公司奥升投资减资的公告 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、 对外投资概述： 1、对外减资的基本情况： 证券代码：200512 证券简称：闽灿坤 B 公告编号：2023-036 厦门灿坤实业股份有限公司 公司于2015年4月24日召开的2015年第二次董事会审议通过了《关于控子公 司漳州灿坤投资全资子公司收购灿坤先端智能股权暨关联交易的议案》，公司控 股子公司漳州灿坤实业有限公司（简称"漳州灿坤"，公司持股75%）在香港设 立全资子公司奥升投资有限公司(简称"奥升投资"），再由其投资收购灿坤先 端智能股份有限公司（简称"先端智能"）100%股权。具体内容详见公司于2015 年4月25日刊登在《证券时报》、香港《大公报》和巨潮资讯网的《关于控股子 公司漳州灿坤投资全资子公司收购灿坤先端智能股权暨关联交易公告》。 由于先端智能持续亏损，公司于2021年12月10日召开的2021年第七次董事会 审议通过了《关于关闭注销控股孙公司灿坤先端智能股份有限公司的议案》，决 议关闭注销控股孙公司灿坤先端智能，并由漳州灿坤与奥升投资依法办理相关关 闭清 ...

证券代码： 200512 证券简称：闽灿坤Ｂ 厦门灿坤实业股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------------|----------------------------------|----------------------------| | 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 | 投资者网上提问 | | | 人员姓名 | | | | 时间 | 2023 年 5 月 12 日 ( | 周五) 下午 14:30~17:15 | | 地点 | | https://ir.p5w.net | | | 采用网络远程的方式召开业绩说明会 | | | 上市公司接待人 | 1、董事长兼总经理蔡渊松 | | | 员姓名 | 2、独立董事吴益兵 | | | | 3、财务负责人吴建华 | | | | 4、董秘孙美美 | | 5、监事郑彩云 投资者提出的问题及公 ...