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：2024-026 厦门灿坤实业股份有限公司 关于控股子公司漳州灿坤对其全资孙公司提供担保的公告 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、 担保情况概述 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。 具体内容详见公司于 2023 年 5 月 20 日披露的《关于控股子公司漳州灿坤对其全 资孙公司提供担保的公告》。 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 ...

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 ...

自愿性信息披露公告 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、基本情况 证券代码：200512 证券简称：闽灿坤B 公告编号：2024-023 厦门灿坤实业股份有限公司 关于控股子公司漳州灿坤实业有限公司 入选福建省省级第八批制造业单项冠军企业的 制造业单项冠军企业是指专注于制造业细分领域，科技含量高，生产技术或 工艺水平国内先进、省内领先，单项产品或生产性服务市场占有率位居全国前列 的企业。单项冠军企业是制造业创新发展的基石，是制造业竞争力的重要体现。 漳州灿坤入选"2024 年福建省省级制造业单项冠军企业"，是对公司产品 技术质量的认可及肯定，是公司行业地位、自主创新能力等综合实力的体现。 公 司将继续坚持技术创新，不断提高核心竞争力，巩固公司行业地位，稳步提升公 司行业份额，为客户和股东创造更多价值。 本次入选不会对公司当期经营业绩产生重大影响，敬请广大投资者注意投资 风险。 特此公告 厦门灿坤实业股份有限公司 董事会 根据《福建省制造业单项冠军企业管理实施细则》（闽工信规〔2024〕2 号） 和《福建省工业和信息化厅关于开展 2024 年省级 ...

关于厦门灿坤实业股份有限公司 2024 年第一次临时股东大会的 法律意见书 北京市中伦（深圳）律师事务所 关于厦门灿坤实业股份有限公司 2024 年第一次临时股东大会的 法律意见书 二〇二四年八月 北京 • 上海 • 深圳 • 广州 • 武汉 • 成都 • 重庆 • 青岛 • 杭州 • 南京 • 海口 • 东京 • 香港 • 伦敦 • 纽约 • 洛杉矶 • 旧金山 • 阿拉木图 Beijing • Shanghai • Shenzhen • Guangzhou • Wuhan • Chengdu • Chongqing • Qingdao • Hangzhou • Nanjing o • Haikou • Tokyo • Hong Kong • London • New York • Los Angeles • San Francisco • Almaty 北京市中伦（深圳）律师事务所 致：厦门灿坤实业股份有限公司 北京市中伦（深圳）律师事务所（下称"本所"）接受厦门灿坤实业股份有 限公司（下称"公司"）的委托，指派律师出席公司 2024 年第一次临时股东大 会（下称"本次股东大会"），并根据《中华人民共和国 ...

证券代码：200512 证券简称：闽灿坤 B 公告编号：2024-022 厦门灿坤实业股份有限公司 2024 年第一次临时股东大会决议公告 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。 特别提示： 1、本次股东大会未出现否决议案的情形。 2、本次股东大会未涉及变更以往股东大会已通过的决议。 一、 会议召开和出席情况： （一）会议召开情况 1、召开时间：2024 年 8 月 30 日(周五)下午 2:30 2、召开地点：漳州灿坤实业有限公司椭圆形大楼二楼阶梯会议室 3、召开方式：现场投票和网络投票相结合的方式 4、召集人 ：公司董事会 5、主持人 ：蔡渊松董事长 6、会议召开的合法、合规性：经公司 2024 年第三次董事会会议审议，决定召 开 2024 年第一次临时股东大会。召集程序符合有关法律、行政法规、部门规章、 规范性文件和公司章程的规定。 （二）会议的出席情况： 1、股东出席的总体情况： 通过现场和网络投票的股东 17 人，代表股份 85,289,576 股，占公司有表决 权股份总数的 46.0051％。 其中：通过现场投票的股东 8 人，代表股份 8 ...

证券代码：200512 证券简称：闽灿坤 B 公告编号：2024-020 厦门灿坤实业股份有限公司 关于变更会计师事务所的公告 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、拟聘任的会计师事务所名称：立信会计师事务所（特殊普通合伙） 2、原聘任的会计师事务所名称：容诚会计师事务所（特殊普通合伙） 3、变更会计师事务所的简要原因：根据国家相关规定，结合容诚事务所 及其审计团队已为公司服务多年；鉴于公司经营发展及审计服务需要，经审 慎研究，公司拟变更会计师事务所。公司已就变更会计师事务所事项与前后 任会计师事务所进行充分沟通，前后任会计师事务所均已明确知悉本次变更 事项并表示无异议。 4、本次拟变更会计师事务所事项符合《国有企业、上市公司选聘会计师 事务所管理办法》等相关规定。本次变更会计师事务所事项经公司于 2024 年 8 月 9 日召开的 2024 年第三次董事会审议通过，尚需提交公司 2024 年第一次 临时股东大会审议。 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 ...

Financial Performance - The company's operating revenue for the reporting period was ¥788,085,998.03, representing a 26.01% increase compared to ¥625,410,489.15 in the same period last year[10]. - The net profit attributable to shareholders of the listed company was ¥33,989,579.63, up 20.03% from ¥28,317,860.90 in the previous year[10]. - The net profit attributable to shareholders after deducting non-recurring gains and losses increased by 56.60%, reaching ¥29,146,017.36 compared to ¥18,611,221.40 in the same period last year[10]. - The basic earnings per share for the reporting period was ¥0.18, a 20.00% increase from ¥0.15 in the previous year[10]. - The company achieved a total profit of 49.72 million yuan, an increase of 15.82% compared to the same period last year[17]. - The net profit attributable to shareholders reached 33.99 million yuan, reflecting a 20.03% year-on-year increase[17]. - Total operating revenue amounted to 788,085,998.03 yuan, representing a 26.01% increase from 625,410,489.15 yuan in the previous year[18]. - The operating profit for the first half of 2024 was ¥49,625,909.47, an increase of 29% compared to ¥38,459,814.02 in the first half of 2023[73]. - The net profit for the first half of 2024 was ¥44,517,418.07, up 18% from ¥37,769,827.96 in the first half of 2023[73]. Assets and Liabilities - The total assets at the end of the reporting period were ¥2,548,042,164.94, showing a decrease of 1.63% from ¥2,590,275,267.50 at the end of the previous year[10]. - The net assets attributable to shareholders of the listed company were ¥1,062,672,624.55, down 1.14% from ¥1,074,939,227.19 at the end of the previous year[10]. - The company's cash and cash equivalents decreased to ¥347,066,157.87, accounting for 13.62% of total assets, down 8.28% from the end of the previous year[23]. - The accounts receivable increased to ¥224,371,968.97, representing 8.81% of total assets, up 1.21% from the previous year[23]. - The total liabilities include lease liabilities of ¥393,273,771.37, which is 15.43% of total assets, reflecting a slight increase from the previous year[24]. - The total liabilities decreased to ¥1,031,846,373.81 from ¥1,055,891,427.35, a reduction of 2.28%[69]. - The company's equity attributable to shareholders decreased to ¥1,062,672,624.55 from ¥1,074,939,227.19, a decline of 1.14%[69]. Cash Flow - The net cash flow from operating activities was -¥26,296,992.61, an improvement of 11.60% compared to -¥29,747,497.40 in the same period last year[10]. - The company reported a total cash inflow from investment activities of ¥382,562,766.65, compared to ¥416,738,502.69 in the same period of 2023[80]. - Cash flow from financing activities resulted in a net outflow of ¥37,562,013.34, an improvement from a net outflow of ¥55,481,438.91 in the first half of 2023[80]. - The company’s cash flow from operating activities showed a significant increase in cash payments to employees, rising to 3,016,039.56 CNY from 2,876,032.08 CNY year-over-year[81]. Research and Development - The company filed 25 patent applications and obtained 16 R&D patent authorizations during the reporting period[16]. - Research and development investment increased by 10.40% to 32,146,701.14 yuan, indicating a commitment to innovation[18]. - The company is enhancing product research and technological innovation to increase the added value and competitiveness of export goods[33]. Market and Competition - The company maintained a dual circulation strategy, focusing on both global and domestic markets to enhance competitiveness[16]. - The small home appliance industry faces intense competition, particularly in mature markets like North America and Europe, with a significant increase in market share battles[35]. - Domestic consumption and investment are gradually recovering, but effective demand remains weak, impacting the small household appliance sector[32]. Legal and Compliance - The company reported a lawsuit involving its subsidiary, Zhangzhou Cankun Industrial Co., Ltd., against Zhuoli Electric Group Co., Ltd., with a claimed amount of ¥3.35 million (approximately $0.5 million) for patent infringement[48]. - The company is involved in multiple patent disputes, including a case against the National Intellectual Property Administration regarding a patent invalidation decision, with the first-instance ruling upholding the invalidation[49]. - The company has engaged in mediation for a contract dispute, with a resolution involving the return of property and equipment[49]. - The company’s financial disclosures indicate no significant penalties or compliance issues reported during the period[50]. Shareholder Information - The company reported a total share capital of 185,391,680 shares as of the last trading day before disclosure[11]. - The total number of common shareholders at the end of the reporting period was 13,699, with the largest shareholder, FORDCHEE DEVELOPMENT LIMITED, holding 29.10% of shares, equating to 53,940,530 shares[58]. - EUPA INDUSTRY CORPORATION LIMITED, the second-largest shareholder, held 13.09% of shares, totaling 24,268,840 shares[58]. - The company has not planned to distribute cash dividends or issue new shares in the first half of 2024[44]. Future Outlook and Risks - The company faces risks from geopolitical tensions and rising transportation costs, which may reshape global trade patterns[32]. - The prices of industrial raw materials have shown volatility, with significant increases in copper, aluminum, and oil prices expected in the second half of 2024[40]. - The international trade environment is complex, with challenges such as inflation affecting consumer purchasing power and rising shipping costs due to geopolitical tensions[41]. Accounting Policies - The company recognizes revenue when the company fulfills its performance obligations, which occurs when the customer obtains control of the goods[195]. - Financial assets are classified into three categories: amortized cost, fair value through profit or loss, and fair value through other comprehensive income[122]. - The company assesses expected credit losses for receivables and other financial assets based on objective evidence of impairment[131]. - The company recognizes impairment losses for long-term assets when their recoverable amount is less than their carrying value, with impairment losses not reversible in future periods[183].

厦门灿坤实业股份有限公司 舆情管理制度 第一章 总则 第一条 为了提高厦门灿坤实业股份有限公司（以下简称"公司" ）应对各类舆 情的能力，建立快速反应和应急处置机制，及时、妥善处理各类舆情对公司股价、 公司商业信誉及正常生产经营活动造成的影响，切实保护投资者合法权益，根据 《深圳证券交易所股票上市规则》等相关法律法规和《公司章程》的规定，制定 本制度。 第二条 本制度所称舆情包括： （一）报刊、电视、网络等媒体对公司进行的负面报道； （二）社会上存在的已经或将给公司造成不良影响的传言或信息； （三）可能或者已经影响社会公众投资者投资取向，造成股价异常波动的信息； （四）其他涉及公司信息披露且可能对公司股票交易价格产生较大影响的事件信 息。 第三条 舆情信息的分类： （一）重大舆情：指传播范围较广，严重影响公司公众形象或正常经营活动，使 公司已经或可能遭受损失，已经或可能造成公司股票交易价格变动的负面舆情。 （二）一般舆情：指除重大舆情之外的其他舆情。 第二章 舆情管理的组织体系及其工作职责 第四条 公司应对各类舆情（尤其是媒体质疑危机时）实行统一领导、统一组织、 快速反应、协同应对。 第五条 公司成立应对舆情 ...