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《 ...

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 ...

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 | | | | | | | | ...

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 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥311,772,497.46, a decrease of 27.25% compared to ¥428,568,462.60 in the same period last year[6] - The net profit attributable to shareholders for Q1 2023 was ¥10,507,389.79, down 17.65% from ¥12,759,686.99 in the previous year[6] - The basic earnings per share for Q1 2023 was ¥0.06, a decrease of 14.29% from ¥0.07 in the same period last year[6] - Net profit for Q1 2023 was ¥14.28 million, a decline of 14.7% from ¥16.73 million in Q1 2022[21] - Total comprehensive income for Q1 2023 was ¥12.83 million, down from ¥15.47 million in Q1 2022[23] Cash Flow and Operating Activities - The net cash flow from operating activities was -¥56,101,692.30, a significant decline of 469.32% compared to ¥15,190,356.22 in Q1 2022[6] - Operating cash flow for Q1 2023 was negative at -¥56.10 million, compared to a positive cash flow of ¥15.19 million in Q1 2022[26] - The company reported a net cash outflow from investing activities of -¥29.15 million in Q1 2023, compared to -¥281.40 million in Q1 2022[26] Assets and Liabilities - Total assets at the end of Q1 2023 were ¥2,540,149,850.34, down 2.58% from ¥2,607,540,908.00 at the end of the previous year[6] - Total liabilities decreased to CNY 1,056,920,380.29 from CNY 1,117,732,185.21 over the same period[20] - Current assets totaled CNY 1,814,273,497.57, down from CNY 1,870,705,795.60 at the end of 2022[19] - Cash and cash equivalents were CNY 470,517,108.86, compared to CNY 576,867,829.77 at the end of 2022[19] - Total equity as of March 31, 2023, was CNY 1,483,229,470.05, slightly down from CNY 1,489,808,722.79[20] Shareholder Information - The company reported a total of 14,186 common shareholders at the end of the reporting period[16] - The top shareholder, FORDCHEE DEVELOPMENT LIMITED, holds 29.10% of shares, totaling 53,940,530 shares[16] - The company has no preferred shareholders as of the reporting date[17] Operating Costs and Expenses - The company reported a decrease in operating costs to ¥255,879,093.88, down 32.14% from ¥377,076,257.15 in Q1 2022[13] - Total operating costs for Q1 2023 were ¥306.10 million, down 28.3% from ¥426.71 million in Q1 2022[21] - Financial expenses increased by 40.56% to ¥10,252,211.54, primarily due to increased exchange rate losses[13] - Research and development expenses for Q1 2023 were ¥14.37 million, a decrease of 14.8% from ¥16.87 million in Q1 2022[21] Accounts Receivable and Inventory - The company reported a significant increase in accounts receivable by 47.19% to ¥141,232,777.32, attributed to increased revenue from major clients[11] - Accounts receivable increased to CNY 141,232,777.32 from CNY 95,950,882.88[19] - Inventory stood at CNY 159,595,419.10, reflecting a decrease from the previous period[19] Other Information - The company did not conduct any audited financial review for the Q1 2023 report[27]

Financial Performance - The company's operating revenue for 2022 was ¥1,584,267,529.08, a decrease of 32.51% compared to ¥2,347,280,300.56 in 2021[19]. - The net profit attributable to shareholders for 2022 was ¥94,283,302.93, down 22.88% from ¥122,249,955.82 in the previous year[19]. - The net profit after deducting non-recurring gains and losses was ¥73,172,417.28, a decrease of 15.54% compared to ¥86,639,602.54 in 2021[19]. - The total revenue for the company was approximately ¥1.58 billion, a decrease of 32.51% compared to the same period last year[37]. - The company achieved a total profit of CNY 139 million, which is a 24.53% decrease from CNY 184 million in 2021[33]. - The gross profit margin improved to 17.56%, an increase of 3.42% year-on-year[37]. - The company reported a net profit impact of RMB -3,571.65 million from the cancellation of Shanghai Canxing Trading Co., Ltd. and RMB 44,644.93 million from the cancellation of Zhangzhou Cankun Nankang Electric Co., Ltd.[65]. - The company reported a total revenue of 2,550.16 million CNY from purchasing raw materials, accounting for 2.57% of similar transaction amounts[139]. Cash Flow and Assets - The net cash flow from operating activities increased by 10.94% to ¥164,775,609.26 from ¥148,525,571.88 in 2021[19]. - The total assets at the end of 2022 were ¥2,607,540,908.00, a decrease of 6.40% from ¥2,785,902,354.47 at the end of 2021[19]. - The net cash flow from operating activities for 2022 was $164,775,609.26, an increase of 10.94% compared to 2021[50]. - The net increase in cash and cash equivalents was -$195,339,519.76, a significant decline compared to a positive increase of $98,049,966.90 in 2021[50]. - As of the end of 2022, cash and cash equivalents accounted for 22.12% of total assets, down from 27.98% at the beginning of the year, reflecting a decrease of 5.86%[52]. - The company's total liabilities decreased, with accounts payable dropping by 7.59% to $398,955,150.23, attributed to reduced procurement amounts[54]. - The company's total assets decreased from CNY 2,785,902,354.47 in 2021 to CNY 2,607,540,908.00 in 2022, a decline of approximately 6.4%[194]. Research and Development - The company obtained 43 R&D patents during the reporting period, including 29 invention patents, enhancing its intellectual property protection[31]. - Research and development expenses were approximately ¥61.92 million, representing 3.91% of total revenue, an increase from 2.73% the previous year[48]. - The number of R&D personnel decreased by 8.33% to 341, while the proportion of R&D personnel to total employees increased to 10.79%[47]. - The company plans to develop products that align with smart home and low-carbon environmental trends, aiming to expand market share and enhance revenue[46]. - The company has initiated a strategic partnership with a leading technology firm to develop advanced AI solutions for its products[96]. - Research and development expenses for 2022 were CNY 61,922,089.98, slightly down from CNY 64,037,360.74 in 2021[196]. Market and Sales - The small home appliance manufacturing segment accounted for 94.69% of total revenue, generating CNY 1.50 billion, down 33.84% from CNY 2.27 billion in 2021[34]. - The revenue from the cooking appliances product line was CNY 944.84 million, a decline of 40.69% from CNY 1.59 billion in 2021[34]. - The revenue from the Americas region decreased by 48.65%, from CNY 1.21 billion in 2021 to CNY 622.68 million in 2022[34]. - The sales volume of small household appliances decreased by 45.36% year-on-year, with production volume also down by 42.25% due to reduced orders[38]. - The company plans to expand its domestic market while maintaining its focus on global small appliance market growth[29]. - The company is actively expanding its business in the Americas and Europe to enhance global product sales and strengthen its presence in the Chinese market[76]. Corporate Governance and Management - The company maintains a robust corporate governance structure, ensuring compliance with relevant laws and regulations[81]. - The annual shareholders meeting had an investor participation rate of 44.90% on May 13, 2022[89]. - The company reported no changes in the shareholding of directors, supervisors, and senior management during the reporting period[91]. - The company has maintained a stable management team with no resignations or dismissals reported during the period[91]. - The company held five board meetings during the reporting period, with all directors actively participating[111]. - The audit committee convened six times to review the company's financial reports and internal controls[114]. Strategic Initiatives - The company aims to enhance customer interaction and innovation to boost order intake and revenue in a challenging consumption environment[33]. - The company is integrating its QCDH specialized manufacturing and supply chain systems to improve production efficiency and quality[69]. - The company is adopting a "green energy-saving health" product development strategy, focusing on new environmentally friendly materials and automated processes[75]. - The company is exploring potential acquisitions to strengthen its supply chain and enhance operational efficiency[96]. - The company plans to leverage big data systems and new manufacturing technologies to enhance production capabilities and efficiency[69]. Risks and Challenges - The company faces risks from global supply chain disruptions, rising international trade protectionism, and the impact of the Russia-Ukraine conflict on the international market[71]. - Domestic labor costs are increasing, and the aging workforce is affecting manufacturing capabilities, prompting the company to enhance automation and talent retention strategies[73]. - The company emphasizes risk control in its derivative investments, ensuring compliance with relevant laws and regulations[62]. Shareholder Information - The total number of circulating shares is 185,391,680, representing 100% of the shares[153]. - The largest shareholder, Fordchee Development Limited, holds 29.10% of the shares, totaling 53,940,530 shares[156]. - The company has not issued any new shares or conducted any stock splits during the reporting period[153]. - The cash dividend policy for 2022 included a distribution of 3.00 RMB per 10 shares, totaling 55,617,504 RMB, which represents 100% of the total profit distribution[123].

编号：2015-001 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 | 陈凌个人投资者 | | | 人员姓名 | | | | 时间 | 2015.5.26 10:00-11:20 | | | 地点 | 漳州灿坤实业有限公司 D1 | 会议室 | | 上市公司接待人 | 董秘 孙美美 | | | 员姓名 | | | | 投资者关系活动 | 投资者：了解公司 B | 股改革情况，建议公司进行改革。 | | 主要内容介绍 | | 公司回复：目前 ...