厦门灿坤实业股份有限公司 2024 年年度内部控制自我评价报告 厦门灿坤实业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要求，结合本公司（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，我们对公司内部控制的有效性进行了自我评价。 一、董事会声明 公司董事会及全体董事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。 建立健全并有效实施内部控制是公司董事会的责任；监事会对董事会建立与 实施内部控制进行监督；经理层负责组织领导公司内部控制的日常运行。 内部控制评价的范围涵盖了公司及其所属单位的主要业务和事项，纳入评价 范围单位资产总额占公司合并财务报表资产总额的 100%，营业收入合计占公司 合并财务报表营业收入总额的 100%，重点关注的高风险领域主要包括：安全生 1 产、环境保护、信息系统、投资管理、资产管理、财务管理、采购付款管理、销 售收款管理等； 纳入评价范围的主要单位包括：厦门灿坤实业股份有限公司、漳州灿坤实业 有限公司以及 PT.STAR COMGISTIC INDONES ...

厦门灿坤实业股份有限公司 董事会审计委员会对 2024 年度会计师事务所履职情况评估 及履行监督职责情况的报告 根据《中华人民共和国公司法》、《中华人民共和国证券法》、《上市公司治理 准则》《国有企业、上市公司选聘会计师事务所管理办法》、《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》和《公司章程》等相 关规定；厦门灿坤实业股份有限公司（以下简称"公司"）董事会审计委员会本 着勤勉尽责的原则，恪尽职守、认真履职。现将董事会审计委员会对立信会计师 事务所（特殊普通合伙）（以下简称"立信事务所"）2024 年度履职评估及履行 监督职责的情况汇报如下： 一、2024 年年审会计师事务所基本情况 （一）会计师事务所基本情况 1、立信会计师事务所（特殊普通合伙）（以下简称"立信"）由我国会计泰 斗潘序伦博士于 1927 年在上海创建，1986 年复办，2010 年成为全国首家完成改 制的特殊普通合伙制会计师事务所，注册地址为上海市，首席合伙人为朱建弟先 生。立信是国际会计网络 BDO 的成员所，长期从事证券服务业务，新证券法实施 前具有证券、期货业务许可证，具有 H 股审计资格，并已向美国公众 ...

证券代码：200512 证券简称：闽灿坤 B 公告编号：2025-006 厦门灿坤实业股份有限公司 2025 年年度日常关联交易预计公告 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、日常关联交易基本情况 （一）日常关联交易概述 根据业务发展及生产经营的需要，厦门灿坤实业股份有限公司（以下简称"公司"）的控 股子公司漳州灿坤实业有限公司及控股孙公司印尼灿星网通有限公司与厦门升明电子有限公司、 灿星网通股份有限公司等关联方之间发生采购商品、销售商品等交易。 2025年度公司控股子公司、孙公司与上述关联方预计发生的日常关联交易总金额不超过 4,100.00万元，2024年度公司与上述关联方实际发生的日常关联交易总金额为3,456.78万元, 2024年度日常关联交易金额已经过会计师事务所审计。 公司于2025年3月8日召开2025年第一次董事会会议，2位关联董事回避表决，由5位非关联 董事表决通过了本关联交易案，回避表决的董事姓名：蔡渊松、林技典。 本次日常关联交易预计交易金额未达到《深交所股票上市规则》所规定的需要提交股东大 会进行审议的标准，故无需提交股 ...

证券代码：200512 证券简称：闽灿坤B 公告编号：2025-008 厦门灿坤实业股份有限公司 关于控股子公司漳州灿坤开展金融衍生品交易的公告 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。 重要内容提示： 1、金融衍生品交易的目的：以避险为原则，降低汇率波动对利润的影响 2、已履行及拟履行的审议程序。 公司于 2025 年 3 月 8 日召开的 2025 年第一次独立董事专门会议、2025 年第一次审 计委员会会议和 2025 年第一次董事会会议审议通过《关于控股子公司漳州灿坤开展金融 衍生品交易的议案》，该议案还需提交公司股东大会审议。 3、风险提示。 在交易过程中存在市场风险、流动性风险、履约风险等金融衍生品交易风险。 本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%）为了 减少汇率波动对公司资产、负债和盈利水平变动影响，进行以套期保值为目的的衍生品 交易来规避和防范汇率波动风险。公司于2025年3月8日召开的2025年第一次独立董事专 门会议和2025年第一次董事会会议，审议通过《关于控股子公司漳州灿坤开展金融衍生 品交易的议案 ...

2025 年第一次监事会决议公告 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。 证券代码：200512 证券简称：闽灿坤 B 公告编号：2025-003 厦门灿坤实业股份有限公司 一、监事会会议召开情况： 厦门灿坤实业股份有限公司(以下简称"公司")监事会于 2025 年 1 月 7 日以电子邮件方 式发出召开 2025 年第一次监事会会议通知；会议于 2025 年 3 月 8 日在漳州灿坤实业有限公 司会议室以现场和电话结合的方式召开，会议应到监事 3 人，实际出席会议的监事 3 人，其 中监事会主席杨永全先生以电话的形式参加；财务负责人吴建华、董秘孙美美列席；会议由 监事会主席杨永全先生主持，会议的召开符合《公司法》、《公司章程》及国家有关法律、 法规的规定。 二、监事会会议审议情况： 议案一、2024 年年度监事会工作报告 具体内容详见附件 1 此案还需提交公司 2024 年年度股东大会进行审议。 表决结果：3 票同意通过，0 票反对、0 票弃权。 议案二、2024 年年度内部控制自我评价报告 表决结果：3 票同意通过，0 票反对、0 票弃权。 并发表 ...

证券代码：200512 证券简称：闽灿坤 B 公告编号：2025-002 厦门灿坤实业股份有限公司 2025 年第一次董事会决议公告 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、董事会会议召开情况： 厦门灿坤实业股份有限公司(以下简称"公司")董事会于 2025 年 1 月 7 日以电子邮件 方式发出召开 2025 年第一次董事会会议通知；会议于 2025 年 3 月 8 日在漳州灿坤实业有 限公司会议室以现场和电话结合的方式召开，会议应到董事 7 人，实际出席会议的董事 6 人，林技典董事因集团公务时间冲突，授权蔡渊松董事长代为出席并表决，其中王友良董 事、蔡秉夆董事以电话的形式参加；会议由董事长蔡渊松先生主持，公司的监事和高管列 席了会议，会议的召开符合《公司法》、《公司章程》及国家有关法律、法规的规定。 议案五：2024 年年度利润分配预案 独立董事专门会议出具如下审核意见： 二、董事会会议审议情况： 议案一：2024 年年度董事会工作报告 1、具体内容详见附件 1； 2、本案需提交公司 2024 年年度股东大会进行审议。 表决结果：7 票同意通 ...

二、利润分配和资本公积金转增股本方案的基本情况 证券代码：200512 证券简称：闽灿坤 B 公告编号：2025-005 厦门灿坤实业股份有限公司 2024 年年度利润分配方案公告 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 厦门灿坤实业股份有限公司（以下简称"公司"）于 2025 年 3 月 8 日召开 2025 年第一次独立董事专门会议、2025 年第一次审计委员会会议、2025 年第一 次董事会会议和2025年第一次监事会会议审议通过了公司2024年年度利润分配 预案。本案还需提交公司 2024 年年度股东大会审议。 2、公司 2025 年第一次董事会决议。 3、公司 2025 年第一次审计委员会决议。 （一）公司 2024 年年度经立信会计师事务所（特殊普通合伙）审计，出具的审 计报告确认： 1、母公司报表期初未分配利润结余为 387,364,404.92 人民币元，减 2023 年 现金分红 46,347,920.00 元，加上本年净利润人民币 59,262,441.99 元， 依照《公司法》和《公司章程》相关规定，提取 10%法定 ...

Financial Performance - The company's operating revenue for 2024 was CNY 1,701,115,450.56, representing a 13.74% increase compared to CNY 1,495,632,805.41 in 2023[19]. - The net profit attributable to shareholders for 2024 was CNY 72,782,642.48, a decrease of 17.23% from CNY 87,937,274.85 in 2023[19]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 62,933,014.15, down 1.98% from CNY 64,205,388.70 in the previous year[19]. - The overall profit for 2024 was CNY 111 million, a decrease of 14.70% compared to the previous year[32]. - The company reported a significant increase in revenue, achieving a total of NT$ 10 billion, representing a year-over-year growth of 15%[89]. - The company achieved a net profit margin of 8%, translating to a net profit of around 96 million CNY for the fiscal year[92]. - The company reported a total comprehensive income of RMB 97,459,280.96, down from RMB 119,597,844.86, a decline of 18.54%[172]. Cash Flow and Assets - The net cash flow from operating activities increased by 10.84% to CNY 136,383,412.09 from CNY 123,045,935.61 in 2023[19]. - The total assets at the end of 2024 were CNY 2,635,048,828.74, reflecting a 1.73% increase from CNY 2,590,275,267.50 at the end of 2023[19]. - Cash and cash equivalents decreased to CNY 444,377,943.52 from CNY 567,162,576.77, a decline of about 21.66%[160]. - The company reported a significant increase in long-term debt investments to CNY 540,534,660.69 from CNY 100,076,779.20, representing a growth of approximately 439.5%[160]. - The company reported a total of CNY 3,456.78 million in related party transactions, with CNY 3,115.06 million for purchasing raw materials and CNY 341.72 million for selling products[124]. Research and Development - The company launched 32 R&D patents during the reporting period, including 5 invention patents, enhancing its intellectual property protection[31]. - Research and development expenses increased by 6.09% to ¥64.93 million in 2024[40]. - The number of R&D personnel increased by 2.12% to 386, with a higher proportion of staff holding bachelor's degrees[42]. - The company is investing NT$ 500 million in R&D for new technologies, particularly in energy-efficient products[89]. - The company is investing 50 million CNY in R&D for new technologies, particularly in energy-efficient appliances[92]. Market and Sales Performance - Revenue from the small home appliance manufacturing segment was CNY 1.648 billion, accounting for 96.89% of total revenue, with a year-on-year growth of 16.32%[34]. - Revenue from the Americas region increased by 31.39% to CNY 847.41 million, representing 49.81% of total revenue[34]. - The company sold 15,441,544 units in 2024, an increase of 8.85% from 14,185,499 units in 2023[36]. - The company reported a significant increase in online sales, which accounted for 40% of total sales, up from 30% in the previous year[92]. Dividend and Shareholder Returns - The company plans to distribute a cash dividend of CNY 1.8 per 10 shares, based on a total of 185,391,680 shares[5]. - The company approved a cash dividend distribution plan for 2023, proposing a cash dividend of RMB 2.5 per 10 shares, totaling RMB 33,370,502.40, which represents 100% of the distributable profit[106]. - The company distributed dividends totaling 46,347,920.00 RMB during the period, which is a decrease from 56,270,985.18 RMB in the previous period[184]. Corporate Governance - The company adheres to legal requirements to ensure a sound governance structure and protect investor rights[79]. - The board of directors operates efficiently and makes scientific decisions, ensuring compliance with regulations[81]. - The company maintains independence from its controlling shareholders in terms of business, personnel, assets, institutions, and finance[84]. - The board of directors has approved a dividend payout of NT$ 0.5 per share, reflecting a commitment to returning value to shareholders[89]. Strategic Outlook - The company plans to enhance its product competitiveness in the smart home sector, focusing on innovative products to meet market demands[41]. - Future strategies include deepening relationships with strategic customers and expanding new customer orders, focusing on resource allocation to strategic partnerships[62]. - The company aims to enhance its presence in the Chinese market by leveraging online and offline marketing channels, targeting new consumer groups, and developing independent R&D systems for domestic products[62]. - The company is adapting to green development trends by focusing on energy-efficient and environmentally friendly products, enhancing its sustainable development capabilities[70]. Risks and Challenges - TKL faces international risks such as trade barriers and fluctuating market demand due to global economic conditions, but it is actively developing its overseas manufacturing base[66]. - Domestic challenges include rising labor costs and talent retention issues, prompting the company to invest in automation and improve working conditions[67].

Financial Performance - The net profit attributable to shareholders for the third quarter was CNY 22,945,841.12, a decrease of 38.98% compared to the same period last year[3]. - The basic earnings per share for the quarter was CNY 0.13, reflecting a decline of 38.10% compared to the previous year[3]. - The return on equity for the quarter was 2.05%, down 1.40 percentage points from the previous year[3]. - Net profit attributable to shareholders of the parent company was ¥56,935,420.75, a decrease of 13.5% from ¥65,922,352.85 in the previous period[15]. - The company reported a total comprehensive income of ¥73,923,002.58, down from ¥92,544,649.75 in the previous period, indicating a decline of 20.1%[16]. - Basic and diluted earnings per share for the current period were both ¥0.31, compared to ¥0.36 in the previous period[16]. Revenue and Cash Flow - Total revenue for the third quarter reached CNY 543,844,527.60, representing a year-on-year increase of 12.70%[3]. - Operating cash flow for the quarter was CNY 20,396,520.18, down 15.98% year-on-year[3]. - Total operating revenue for the current period reached ¥1,331,930,525.63, an increase of 20.2% compared to ¥1,107,978,256.25 in the previous period[15]. - Operating profit for the current period was ¥86,427,616.96, down from ¥96,276,222.12 in the previous period, reflecting a decrease of 8.9%[15]. - Cash inflow from operating activities totaled $1,345,962,595.38, up from $1,013,077,433.24, indicating a growth of approximately 32.8% year-over-year[18]. - Operating cash flow for the current period was $38,000,950.75, compared to $11,923,784.87 in the previous period, representing a significant increase[18]. Assets and Liabilities - The company's total assets at the end of the reporting period were CNY 2,611,365,764.28, a slight increase of 0.81% from the end of the previous year[3]. - The company’s total assets at the end of the period were ¥2,611,365,764.28, up from ¥2,590,275,267.50 at the beginning of the period[13]. - Non-current liabilities totaled ¥392,195,304.16, slightly increasing from ¥392,170,104.23 at the beginning of the period[13]. - The company’s equity attributable to shareholders of the parent company increased to ¥1,084,658,034.53 from ¥1,074,939,227.19, reflecting a growth of 0.9%[13]. Accounts Receivable and Investments - The company reported a significant increase in accounts receivable, which rose by 55.75% to CNY 306,763,854.94 due to increased revenue from major clients[6]. - The company's debt investment increased by 436.26% to CNY 536,667,323.71, primarily due to an increase in long-term deposits[6]. - Investment income rose by 35.03% to ¥25,587,951.28, attributed to gains from forward foreign exchange contracts and increased interest from time deposits[7]. Financial Expenses and Income - Financial expenses decreased by 57.41% to ¥6,766,676.87, primarily due to increased interest income[7]. - Other income decreased by 64.60% to ¥1,116,568.05, mainly due to a reduction in government subsidies received[7]. - The company experienced a 93.64% decline in non-operating income, totaling ¥298,122.55, due to a lack of certain income events compared to the previous year[7]. - Non-operating income for the quarter totaled CNY 2,549,320.94, with a total of CNY 7,392,883.21 for the year-to-date[5]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 13,593[8]. - The largest shareholder, Fordchee Development Limited, holds 29.10% of the shares, totaling 53,940,530 shares[9]. Audit and Reporting - The company did not undergo an audit for this quarterly report[2]. - The company did not undergo an audit for the third quarter report, which is classified as non-standard[19].

证券代码：200512 证券简称：闽灿坤 B 公告编号：2024-024 厦门灿坤实业股份有限公司 2024 年第四次董事会决议公告 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、董事会会议召开情况： 议案二：关于控股子公司漳州灿坤对其全资孙公司提供担保的议案 1、公司于 2023 年 5 月 19 日召开的 2023 年第三次董事会审议通过了《关于控股子公 司漳州灿坤对其全资孙公司提供担保的议案》，同意公司控股子公司漳州灿坤实业有限公 司（以下简称"漳州灿坤"）为其全资孙公司 PT.STAR COMGISTIC INDONESIA（以下简称 "SCI"）向往来银行中国建设银行厦门分行（简称"厦门建行"）申请不超过人民币 5000 万元，期限为两年期的贸易融资额度提供担保。截止本披露日，漳州灿坤就其全资孙公司 SCI 向厦门建行申请信用证累计承兑金额 77 万美元提供担保(等值人民币 537 万元)。 为了应对 SCI 未来营运需求，本次拟新增向中国光大银行厦门分行（简称"厦门光大"） 申请贸易融资额度合计不超过人民币 3000 万元，取得该银行额度需由 ...