证券代码：301004 证券简称：嘉益股份 公告编号：2024-030 1、顾代华先生减持股份情况 浙江嘉益保温科技股份有限公司 关于部分董事减持股份期限届满暨实施情况的公告 公司董事顾代华、胡灵慧保证向本公司提供的信息内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 浙江嘉益保温科技股份有限公司（以下简称"公司"）于 2023 年 12 月 25 日 披露了《关于部分董事减持股份的预披露公告》（公告编号：2023-079）。公司 董事顾代华先生、胡灵慧女士计划以集中竞价方式合计减持本公司股份不超过 125,000 股。 公司于近日分别收到董事顾代华先生、胡灵慧女士出具的《股份减持计划实 施情况的告知函》，获悉董事顾代华先生累计减持公司股份 57,000 股，董事胡 灵慧女士累计减持公司股份 50,000 股。二人减持股份数量均在其计划减持股份 数量内，本次股份减持计划均已实施完毕。根据《上市公司股东、董监高减持股 份的若干规定》《深圳证券交易所上市公司股东及董事、监事、高级管理人员减 持股份实施细则》《深圳证券交易所上市公司自律 ...

轻工制造/家居用品 2024Q1 业绩再超预期，供需两旺全年成长可期 股价走势图 《2023 年业绩如期高增，产能扩充+ 优质客户绑定护航公司发展—公司信 息更新报告》-2024.4.1 《2023Q3 业绩再超预期，盈利能力持 续提升 — 公 司 信 息 更 新 报 告 》 -2023.11.16 盈利能力：产品结构优化+规模效应凸显，盈利能力提升逻辑持续兑现 请务必参阅正文后面的信息披露和法律声明 1 / 4 资产负债表(百万元) 2022A 2023A 2024E 2025E 2026E 利润表(百万元) 2022A 2023A 2024E 2025E 2026E 流动资产 791 1070 1635 2289 3071 营业收入 1260 1775 2274 2807 3305 现金 443 602 1053 1606 2304 营业成本 828 1052 1358 1680 1980 应收票据及应收账款 120 165 179 258 249 营业税金及附加 5 11 11 13 16 其他应收款 17 13 26 22 34 营业费用 22 28 7 30 61 预付账款 27 20 40 34 ...

Q1 大超预期，尽显黑马本色 公司发布 2024 年一季报 24Q1 毛利率 38.7%，同比+1.7pct，净利率 24.9%，同比+3.0pct；从费用表 现来看，24Q1 销售/管理/财务/研发费用率分别为 1.0%/4.0%/-0.9%/3.2%， 分别同比-1.3pct/-1.9pct/-1.1pct/-0.9pct； 公司坚持大客户战略、致力于技术创新和产品升级，盈利能力持续提升。 大客户成效显现，有望打开成长天花板 公司将有限的产能和资源优先分配给优质客户和优质订单，确保对客户的 响应速度、产品质量和服务水平，以满足客户的需求。同时，借助数字技 术和智能运营手段的应用，提升自身的竞争力和效率，以适应市场需求和 变化。 公司核心客户Stanley 深度放大Tiktok热门产品逻辑，有望打开成长天花板； 公司作为核心供应链有望共享成长，积累经验逐步实现产品拓展。 公司产能规模稳步释放，23 年销量 3813 万只，同比+18%；此外全球化布 局有利于公司满足客户需求，提高公司的服务能力，公司充分利用越南制 造业人力成本优势，扩大生产能力，从而提升订单响应能力，提高客户满 意度，我们预计全球产能布局奠 ...

公司点评 请务必阅读正文之后的重要声明部分 - 2 - 请务必阅读正文之后的重要声明部分 | --- | --- | --- | |--------------------------------------------------|-------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | 评级 | 说明 | | | 买入 | 预期未来 6~12 个月内相对同期基准指数涨幅在 15% 以上 | | | 增持 | 预期未来 6~12 个月内相对同期基准指数涨幅在 5%~15% 之间 | | 股票评级 | 持有 | 预期未来 6~12 个月 ...

Investment Rating - The investment rating for the company is "Buy - A" with a target price of 87.00 CNY [6][11]. Core Insights - The company reported a revenue of 430 million CNY for Q1 2024, representing a year-over-year increase of 78.2%. The net profit attributable to the parent company was 110 million CNY, up 102.2% year-over-year [4][10]. - The strong performance is attributed to the continued high demand for the Stanley brand's main products in the U.S. market, maintaining a robust order book even during the traditional off-season [4][11]. - The gross margin for Q1 2024 was 38.7%, an increase of 1.7 percentage points year-over-year, driven by production scale effects and favorable currency exchange rates [18]. Financial Performance - The company achieved a sales volume of approximately 940 million units in Q1 2024, with an average selling price of 46 CNY per unit [1]. - The total revenue for 2023 was 1.775 billion CNY, with a projected growth to 2.273 billion CNY in 2024 [23]. - The net profit for 2023 was 472 million CNY, expected to rise to 601.9 million CNY in 2024 [23]. Cost Management - Despite the significant revenue growth, the company maintained a disciplined approach to expense management, with total expense ratios dropping from 12.3% in Q1 2023 to 8.2% in Q1 2024 [21][10]. - The company continues to focus on controlling sales, management, and R&D expenses effectively [21]. Market Position - The company is recognized as a leading manufacturer of insulated cups, benefiting from strong sales to overseas major clients [11]. - The company is expected to maintain a competitive edge due to its scale of production and efficiency compared to peers in the industry [18].

上 海 兰 迪 律 师 事 务 所 关于浙江嘉益保温科技股份有限公司 2022 年第二期限制性股票激励计划 回购注销部分限制性股票的 法 律 意 见 书 中国上海市虹口区东大名路 1089 号北外滩来福士广场东塔 16 楼（200082） 16th Floor, East Tower, Raffles City, No.1089, Dongdaming Road, Hongkou District, 200082, Shanghai, China Tel: 8621-66529952 Fax: 8621-66522252 www.landinglawyer.com 上海兰迪律师事务所 关于浙江嘉益保温科技股份有限公司 2022 年第二期限制性股票激励计划回购注销部分限制性股票的 法律意见书 致：浙江嘉益保温科技股份有限公司 上海兰迪律师事务所接受浙江嘉益保温科技股份有限公司（以下简称"嘉益 股份"或"公司"，证券代码为301004）的委托，为公司实施2022年第二期限制 性股票激励计划所涉及的相关事宜出具法律意见书。 本所律师根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公 司股权激励管理办法》《 ...

Financial Performance - The company's revenue for Q1 2024 reached ¥432,075,101.82, representing a 78.20% increase compared to ¥242,461,618.88 in the same period last year[4] - Net profit attributable to shareholders was ¥107,479,947.57, up 102.22% from ¥53,149,578.58 year-over-year[4] - Basic earnings per share rose to ¥1.06, a 100% increase from ¥0.53 in the same quarter last year[4] - The company reported a significant increase in operating profit, which reached ¥126,199,069.20, up 109.67% from ¥60,189,575.22 in the previous year[10] - Total operating revenue for Q1 2024 reached CNY 432,075,101.82, a significant increase of 78.3% compared to CNY 242,461,618.88 in the same period last year[18] - Net profit for Q1 2024 was CNY 107,479,947.57, representing a 102.4% increase from CNY 53,149,578.58 in Q1 2023[19] - Operating profit for the quarter was CNY 126,199,069.20, up 109.7% from CNY 60,189,575.22 year-over-year[19] Cash Flow - The cash flow from operating activities increased by 408.41%, amounting to ¥91,620,000.35 compared to ¥18,020,984.06 in the previous year[10] - The net cash flow from operating activities was $91,620,000.35, a significant increase from $18,020,984.06 in the previous period, reflecting a growth of approximately 408%[21] - Cash inflow from operating activities totaled $478,922,814.12, compared to $302,177,188.69 in the prior period, indicating a rise of about 58.5%[21] - Cash outflow from operating activities was $387,302,813.77, up from $284,156,204.63, representing an increase of approximately 36.4%[21] - The net cash flow from investing activities was -$70,874,388.23, an improvement from -$147,220,740.51 in the previous period, showing a reduction in losses by about 52%[22] - Cash inflow from investing activities amounted to $107,744,876.38, compared to $87,358,279.22, marking an increase of approximately 23.3%[22] - Cash outflow from investing activities was $178,619,264.61, down from $234,579,019.73, indicating a decrease of about 24%[22] - The net cash flow from financing activities was $28,358,955.37, a decrease from $49,259,350.64 in the previous period, reflecting a decline of approximately 42.5%[22] - Total cash and cash equivalents at the end of the period reached $651,520,369.10, up from $359,714,179.15, representing an increase of about 81%[22] - The company received $58,900,000.00 in cash from borrowings, compared to $40,000,000.00 in the previous period, showing a growth of approximately 47.3%[22] - The company paid $30,541,044.63 in cash outflows related to financing activities, compared to $123,833.34 in the previous period, indicating a significant reduction in financing costs[22] Assets and Liabilities - Total assets at the end of Q1 2024 were ¥1,790,882,606.31, reflecting an 8.97% increase from the previous year-end[5] - Current liabilities rose to CNY 360,605,472.09, compared to CNY 334,043,344.57, marking an increase of 7.9%[17] - Non-current assets totaled CNY 637,505,536.74, an increase of 11.1% from CNY 573,663,878.41 in the previous year[17] - The company's equity attributable to shareholders increased by 9.28% to ¥1,427,451,543.46 compared to the end of the previous year[5] Shareholder Information - Total number of common shareholders at the end of the reporting period is 5,709[12] - Zhejiang Jiashao Yunhua Investment Management Co., Ltd. holds 47.33% of shares, totaling 49,218,750 shares[12] - The top ten shareholders include various investment funds, with the largest being China Industrial Bank's fund holding 1.44%[13] - The company is controlled by related parties, including Qiu Xinghua and Chen Shuguang, through Zhejiang Jiashao Yunhua Investment Management Co., Ltd.[13] - There are no significant changes in the financing or securities lending activities of the top shareholders[14] - The company has no preferred shareholders or significant changes in restricted shares[14] Research and Development - Research and development expenses increased by 39.68% to ¥13,904,173.46, indicating a focus on innovation[10] - Research and development expenses increased to CNY 13,904,173.46, a rise of 39.5% from CNY 9,954,523.95 in Q1 2023[18] Inventory and Receivables - Inventory increased to ¥203,228,748.83 from ¥175,885,875.62, reflecting a rise of about 15.6%[15] - Accounts receivable decreased slightly to ¥161,327,025.85 from ¥165,118,253.74, a decline of approximately 2.3%[15] - The total current assets amounted to ¥1,153,377,069.57, up from ¥1,069,740,608.96, indicating an increase of about 7.8%[15] Other Comprehensive Income - The company reported a financial asset impairment loss of CNY 1,369,744.70 during the quarter[19] - Other comprehensive income after tax was a loss of CNY 851,609.44, compared to a loss of CNY 688,143.96 in the previous year[19]

证券代码：301004 证券简称：嘉益股份 公告编号：2024-028 浙江嘉益保温科技股份有限公司 关于变更公司注册资本并修订《公司章程》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。 浙江嘉益保温科技股份有限公司（以下简称"公司"）于 2024 年 4 月 24 日召 开第三届董事会第三次会议，审议通过了《关于变更公司注册资本并修订<公司 章程>的议案》，同意公司变更注册资本及对《公司章程》的相关内容进行修订。 本事项尚需提交 2024 年第一次临时股东大会审议，并提请股东大会授权董事会 或其授权人士办理相关事宜，现将有关情况公告如下： 二、《公司章程》修改情况 依据《中华人民共和国公司法》《上市公司章程指引》《深圳证券交易所上 市公司自律监管指引第 2 号——创业板上市公司规范运作》等有关规定，结合上 述注册资本变更情况及公司实际情况，公司拟对《公司章程》部分内容进行修订， 具体修订内容对照如下： | 修订前 | 修订后 | | --- | --- | | 第六条 公司注册资本为人民币 10,400 | 第六条 公司注册资本为人民币 | | 万元 ...

第一章 总 则 第一条 为进一步规范浙江嘉益保温科技股份有限公司（以下简称"公司"） 选聘（含续聘、改聘，下同）会计师事务所的行为，切实维护股东利益，提高 审计工作和财务信息的质量，依据《中华人民共和国公司法》《深圳证券交易 所创业板股票上市规则》《深圳证券交易所上市公司自律监管指引第2号——创 业板上市公司规范运作》《国有企业、上市公司选聘会计师事务所管理办法》 等法律法规、规范性文件和《浙江嘉益保温科技股份有限公司章程》（以下简 称《公司章程》）等有关规定，结合公司实际情况，制定本制度。 第二条 公司选聘进行会计报表审计业务的会计师事务所，需遵照本制度的 规定。选聘其他专项审计业务的会计师事务所，公司管理层视重要性程度可参 照本制度执行。 第三条 公司选聘会计师事务所应当经董事会审计委员会（以下简称"审计 委员会"）审核同意后，提交董事会和股东大会审议。公司不得在董事会、股东 大会审议批准前聘请会计师事务所开展会计报表审计业务。 第四条 公司控股股东、实际控制人不得在公司董事会、股东大会审议前， 向公司指定会计师事务所，也不得干预审计委员会、董事会及股东大会独立履 行审核职责。 第二章 会计师事务所执业质 ...

浙江嘉益保温科技股份有限公司 章 程 | | | | 第一章 | 总则 | 3 | | --- | --- | --- | | 第二章 | 经营宗旨和范围 | 4 | | 第三章 | 股份 | 4 | | 第一节 | 股份发行 | 4 | | 第二节 | 股份增减和回购 | 5 | | 第三节 | 股份转让 | 6 | | 第四章 | 股东和股东大会 | 7 | | 第一节 | 股东 | 7 | | 第二节 | 股东大会的一般规定 | 9 | | 第三节 | 股东大会的召集 | 14 | | 第四节 | 股东大会的提案与通知 | 15 | | 第五节 | 股东大会的召开 | 17 | | 第六节 | 股东大会的表决和决议 | 20 | | 第五章 | 董事会 | 24 | | 第一节 | 董事 | 24 | | 第二节 | 董事会 | 28 | | 第六章 | 总经理及其他高级管理人员 | 32 | | 第七章 | 监事会 | 35 | | 第一节 | 监事 | 35 | | 第二节 | 监事会 | 36 | | 第八章 | 财务会计制度、利润分配和审计 | 37 | | 第一节 | 财务会计制度 | 37 ...