浙江嘉益保温科技股份有限公司独立董事 二、关于调整 2022 年第二期限制性股票激励计划限制性股票回购价格的独 立意见 公司对 2022 年第二期限制性股票激励计划回购价格的调整符合《上市公司 股权激励管理办法》及《公司 2022 年第二期限制性股票激励计划（草案）》关 于限制性股票回购价格调整的相关规定，并已履行必要、合规的决策程序，符合 公司及全体股东的利益。 因此，我们一致同意公司对 2022 年第二期限制性股票激励计划的限制性股 票回购价格进行调整，回购价格由 10.90 元/股调整为 9.90 元/股。 三、关于控股股东及其他关联方资金占用和公司对外担保情况的专项说明 和独立意见 经审核，我们认为：2023 年上半年度，公司严格遵守国家法律、法规及规章 制度等相关规定，不存在控股股东及其他关联方违规占用公司资金的情形，也不 存在以前年度发生并延续到 2023 年 6 月 30 日的资金占用情况； 2023 年上半年度未发生对外担保事项，也不存在以前年度发生并延续到 2023 年 6 月 30 日违规对外担保情况。 （以下无正文，下接签署页） 关于第二届董事会第二十四次会议相关事项的独立意见 根据《中 ...

证券代码：301004 证券简称：嘉益股份 公告编号：2023-047 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 2023 年 8 月 14 日召 开的第二届董事会第二十四次会议审议通过了《关于调整 2022 年第二期限制性 股票激励计划限制性股票回购价格的议案》。因公司已于 2023 年 6 月 8 日实施 完毕 2022 年年度权益分派方案，根据《公司 2022 年第二期限制性股票激励计划 （草案）》的相关规定，限制性股票的回购价格予以相应调整，回购价格由 10.90 元/股调整为 9.90 元/股。现就有关事项说明如下。现将相关事项说明如下： 一、已履行的决策程序和信息披露情况 （一）2022 年 7 月 20 日，公司召开第二届董事会第十三次会议，会议审议 通过了《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（草案）>及其摘要的议案》《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实施考核管理办法>的议案》《关于提请股东大会 授权董事会办理 ...

证券代码：301004 证券简称：嘉益股份 公告编号：2023-046 （一）实际募集资金金额、资金到账时间 经中国证券监督管理委员会《关于同意浙江嘉益保温科技股份有限公司首 次公开发行股票注册的批复》（证监许可〔2021〕1229 号）同意注册，公司获准 向社会公开发行面值为 1.00 元的人民币普通股（A 股）25,000,000 股，每股发行 价格为人民币 7.81 元,募集资金总额为人民币 195,250,000.00 元，扣除发行费用 总额 39,203,898.63 元（不含增值税）后，实际募集资金净额为人民币 156,046,101.37 元。上述募集资金已于 2021 年 6 月 22 日存入公司募集资金专用 账户，且经天健会计师事务所（特殊普通合伙）审验，并出具了《验资报告》（天 健验〔2021〕323 号）。 （二）募集资金使用和结余情况 截至 2023 年 6 月 30 日，本公司募集资金实际使用和结余情况如下： 单位：万元 浙江嘉益保温科技股份有限公司 2023 年半年度募集资金存放与使用情况专项报告 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 ...

证券代码：301004 证券简称：嘉益股份 公告编号：2023-044 浙江嘉益保温科技股份有限公司 第二届董事会第二十四次会议决议公告 公司根据《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》及《公司章程》等有关规 定，结合自身经营情况，编制完成了《2023 年半年度报告》及其摘要。 具体内容详见公司同日披露于巨潮资讯网（http://www.cninfo.com.cn）的 《2023 年半年度报告》及《2023 年半年度报告摘要》。 表决结果：8 票赞成，0 票反对，0 票弃权。 （二）审议通过《关于<2023 年半年度募集资金存放与使用情况专项报告> 的议案》 公司 2023 年上半年度严格按照《上市公司监管指引第 2 号——上市公司募 集资金管理和使用的监管要求》《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》等监管要求和公司《募集资金管理制度》的规 定进行募集资金管理，并及时、真实、准确、完整披露募集资金的存放与使用情 况，不存在募集资金管理违规情况，并据此编制了《2023 年半年度募集资金存 放与使用情况专项 ...

| 项目 | 工作内容 | | --- | --- | | 1、公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 不适用 | | 2、督导公司建立健全并有效执行规章制度的情况 | | | （1）是否督导公司建立健全规章制度（包括但不限于 防止关联方占用公司资源的制度、募集资金管理制度、 | 是 | | 内控制度、内部审计制度、关联交易制度） | | | （2）公司是否有效执行相关规章制度 | 是 | | 3、募集资金监督情况 | | | | 保荐机构每月查询公司募集资金专 | | （1）查询公司募集资金专户次数 | 户资金使用情况，按季度赴银行现 | | | 场调取对账单 | | （2）公司募集资金项目进展是否与信息披露文件一致 | 是 | | 4、公司治理督导情况 | | | （1）列席公司股东大会次数 | 0次 | | （2）列席公司董事会次数 | 0次 | | （3）列席公司监事会次数 | 0次 | | 5、现场检查情况 | | | （1）现场检查次数 | 无，计划下半年进行现场检查 | | （2）现场检查报告是否按照本所规 ...

Group 1: Company Performance and Financials - The company is currently experiencing strong production and sales, expecting good growth this year [1] - The recent dividend payout ratio is over 38%, which is considered normal and part of fulfilling performance commitments [1] - The company plans to maintain a stable gross margin and net margin through enhanced research capabilities [4] Group 2: Investment and Market Strategy - The company has conducted thorough market research before investing in Vietnam, addressing potential challenges related to workforce quality [2] - The company is focusing on ensuring the successful construction and production of thermal cups before expanding into small appliances [2] - The company acknowledges the need to improve investor relations management to better communicate with stakeholders [2] Group 3: Production Capacity and Supply Chain - The current production capacity is high, with a planned output of 4.19 million units in June [4] - The company is gradually reducing reliance on outsourcing as production capacity and automation improve [3] - The company is actively managing its supply chain to ensure smooth operations and timely delivery [3] Group 4: Revenue and Market Presence - The company has a significant share of sales in the U.S. market, indicating strong international presence [3] - Domestic sales remain a key focus area, despite the high proportion of international sales [4] - The company is exploring ways to enhance its domestic market efforts while maintaining its international sales strategy [4]

证券代码：301004 证券简称：嘉益股份 公告编号：2023-032 浙江嘉益保温科技股份有限公司 关于举办 2022 年度网上业绩说明会的公告 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： 浙江嘉益保温科技股份有限公司（以下简称"公司"）已于2023年4月26日 在巨潮资讯网上披露了《2022年年度报告全文》及《2022年年度报告摘要》。为 便于广大投资者更加全面深入地了解公司经营业绩、发展战略等情况，公司定于 2023年5月26日（星期五）15:00-16:30在"价值在线"（www.ir-online.cn）举办浙 江嘉益保温科技股份有限公司2022年度网上业绩说明会，与投资者进行沟通和交 流，广泛听取投资者的意见和建议。 会议召开时间：2023 年 5 月 26 日（星期五）15:00-16:30 会议召开方式：网络互动方式 会议召开地点：价值在线（www.ir-online.cn） 会议问题征集： 投资者可于 2023 年 5 月 26 日 前 访 问 网 址 https://eseb.cn/14PO5smX1Qs 或使用微信扫描 ...

证券代码：301004 证券简称：嘉益股份 浙江嘉益保温科技股份有限公司 投资者关系活动记录表 编号：2023-001 ☐特定对象调研 ☐分析师会议 ☐媒体采访 ☐业绩说明会 投资者关系活动类别 ☐新闻发布会 ☐路演活动 ☐现场参观 其他 机构投资者交流会 形式 现场 ☐网上 ☐电话会议 参与单位名称及人员姓名 （排名不分先后） 序号 单位名称 姓名 | --- | --- | --- | |-------|----------------------------------|--------| | 1 | 深圳市金格投资管理有限公司 | 罗宏伟 | | 2 | 富利达基金管理（珠海）有限公司 | 樊继浩 | | 3 | 深圳海富凌资本管理有限公司 | 陈凌 | | 4 | 深圳市赛硕基金管理有限公司 | 黄士栩 | | 5 | 深圳财沣投资有限公司 | 安静 | | 6 | 深圳前海金色阳光资产管理有限公司 | 李沐枫 | | 7 | 个人投资者 | 符晓滨 | | 8 | 深圳市前海鑫鼎基金管理有限公司 | 刘磊 | | 9 | 深圳市协众投资管理有限公司 | 卢晓秋 | | 10 | 深圳前海聚龙投资有 ...

Financial Performance - The company's operating revenue for 2022 reached ¥1,259,542,220.17, representing a 115.08% increase compared to ¥585,628,942.50 in 2021[20] - Net profit attributable to shareholders was ¥271,906,187.46, a significant increase of 230.90% from ¥82,170,960.78 in the previous year[20] - The net profit after deducting non-recurring gains and losses was ¥270,947,895.72, up 254.75% from ¥76,377,747.63 in 2021[20] - The net cash flow from operating activities was ¥264,612,870.85, reflecting a 176.57% increase compared to ¥95,676,666.57 in 2021[20] - Basic earnings per share rose to ¥2.72, a 189.36% increase from ¥0.94 in the previous year[20] - The total assets at the end of 2022 were ¥1,131,857,661.16, up 53.55% from ¥737,116,255.78 at the end of 2021[20] - The net assets attributable to shareholders increased to ¥868,037,936.06, a 43.63% rise from ¥604,336,510.70 in 2021[20] - The weighted average return on equity was 37.18%, an increase of 20.76% compared to 16.42% in the previous year[20] Revenue Breakdown - Revenue from the metal products industry was ¥1,229,460,560.60, accounting for 97.61% of total revenue, with a year-on-year growth of 115.22%[51] - Revenue from stainless steel vacuum containers was ¥1,196,204,760.48, representing 94.97% of total revenue, with a growth rate of 120.63%[51] - Overseas revenue significantly increased to ¥1,191,232,348.29, a 132.89% rise from ¥511,493,687.90 in 2021, making up 94.58% of total revenue[51] - Domestic revenue decreased by 7.86% to ¥68,309,871.88, accounting for 5.42% of total revenue[51] Research and Development - Research and development expenses rose to ¥43,207,909.83, a 57.56% increase from ¥27,422,377.81 in 2021, reflecting enhanced R&D efforts[62] - The number of R&D personnel increased by 38.04% from 163 in 2021 to 225 in 2022, with a proportion of 10.69% of total employees[64] - The company completed multiple R&D projects, including the development of a fully automated laser pipe production line and various new product categories, enhancing product competitiveness[64] - The company has invested significantly in R&D and advanced equipment, enhancing its production processes and ensuring high product quality through a mature supply chain system[43] Market and Product Strategy - The company plans to expand its product offerings to meet diverse consumer preferences, including aesthetics and environmental considerations[33] - The company is leveraging digital business growth opportunities as e-commerce channels become more integrated into the consumer goods sector[35] - The company aims to enhance its global market presence and product influence, aspiring to become a leader in the stainless steel vacuum container industry[36] - The company is committed to product upgrades that are intelligent, fashionable, and personalized to meet diverse market needs[96] Risk Management - The company has outlined potential future risks and strategies in its management discussion and analysis section[3] - The company aims to mitigate the impact of exchange rate fluctuations on profits through foreign exchange derivative transactions[84] - The company has established strict internal control measures for foreign exchange derivative trading to manage risks effectively[84] - The company is taking measures to mitigate risks from raw material price fluctuations by monitoring price trends and maintaining a certain level of raw material reserves[98] Governance and Compliance - The company emphasizes the importance of governance and compliance with relevant laws and regulations to ensure the protection of shareholder rights[102] - The board of directors consists of 8 members, including 3 independent directors, ensuring compliance with governance standards[103] - The company has established specialized committees within the board to enhance operational governance and strategic decision-making[103] - The company maintained strict compliance with laws and regulations, ensuring the protection of shareholder interests during the reporting period[104] Shareholder Relations - The company emphasizes investor relations management, utilizing various channels to ensure transparency and protect the rights of minority investors[105] - The company has a dedicated financial department and independent bank accounts, reinforcing its financial independence[107] - The company has established a clear framework for managing share transfers and repurchases to comply with regulatory requirements[174] - The company has committed to maintaining transparency and fulfilling information disclosure obligations regarding shareholding changes[178] Employee Development - The company has established a comprehensive training program, including 11 major themes across three modules, to enhance employee skills and align with strategic goals[141] - Internal training includes onboarding, safety training, and skills development, while external training focuses on key position skills and management capabilities[142] - The company has implemented a mentorship program for university students to develop future management talent[142] - The company has a structured salary policy that adheres to national labor laws and regulations[140] Dividend Policy - The company distributed a cash dividend of RMB 10.00 per 10 shares, totaling RMB 104,030,000.00, which represents 100% of the total distributable profit[146] - The cash dividend distribution plan was approved by the board and shareholders, ensuring compliance with relevant regulations and protecting minority shareholders' rights[144] - The company is committed to maintaining its dividend policy, proposing a dividend payout ratio of 30% of net profit for the fiscal year 2022[175] - The company plans to actively distribute dividends in cash or stock, depending on the availability of profits and investment needs, while ensuring sustainable development[179] Strategic Acquisitions and Expansion - A strategic acquisition of a local competitor is in progress, aimed at enhancing production capacity and operational efficiency[123] - Jiayi plans to expand its market presence by entering two new provinces in China, targeting a market share increase of 5% in these regions by 2024[176] - The company is considering strategic acquisitions to enhance its product offerings, with a budget of up to 200 million RMB for potential targets in the insulation sector[177] Social Responsibility - The company actively engages in social responsibility initiatives, including support for local impoverished households[167] - There are no current plans for targeted poverty alleviation or follow-up initiatives[168]

Financial Performance - The company's revenue for Q1 2023 reached ¥242,461,618.88, representing a 32.46% increase compared to ¥183,049,478.89 in the same period last year[4] - Net profit attributable to shareholders was ¥53,149,578.58, a 61.03% increase from ¥33,005,662.89 year-on-year[4] - Basic earnings per share increased to ¥0.53, up 60.61% from ¥0.33 in the same period last year[4] - Net profit for Q1 2023 was ¥53,149,578.58, representing a 61.5% increase from ¥32,853,547.27 in Q1 2022[24] - Total operating revenue for Q1 2023 reached ¥242,461,618.88, an increase of 32.4% compared to ¥183,049,478.89 in Q1 2022[23] Cash Flow - The net cash flow from operating activities was ¥18,020,984.06, a significant improvement of 1,901.85% compared to -¥1,000,138.26 in the previous year[10] - Cash inflow from operating activities totaled ¥302,177,188.69, up from ¥186,109,395.97 in the previous period, reflecting a growth of approximately 62.5%[28] - Cash outflow from operating activities increased to ¥284,156,204.63 from ¥187,109,534.23, representing a rise of about 51.9%[28] - The net cash flow from financing activities was ¥49,259,350.64, with cash inflow totaling ¥49,383,183.98[28] - The ending balance of cash and cash equivalents is ¥359,714,179.15, compared to ¥255,811,963.71 in the previous period, showing an increase of approximately 40.6%[28] Assets and Liabilities - Total assets at the end of Q1 2023 were ¥1,196,725,239.92, a 5.73% increase from ¥1,131,857,661.16 at the end of the previous year[4] - Total liabilities decreased slightly to ¥260,711,845.19 from ¥263,819,725.10 in the previous year[21] - The company’s equity attributable to shareholders increased to ¥936,013,394.73, up from ¥868,037,936.06 in the previous year[21] Investments and Expenses - The company’s research and development expenses rose by 57.74% to ¥9,954,523.95, attributed to an increase in R&D personnel and stock incentive costs[9] - The company reported a significant increase in inventory, which rose to ¥191,057,485.45 from ¥149,593,196.38, reflecting growth in production capacity[21] - The company’s investment activities generated a net cash outflow of ¥147,220,740.51, primarily due to increased unredeemed bank wealth management amounts and land purchases[10] Shareholder Information - Total number of common shareholders at the end of the reporting period is 6,099[12] - Zhejiang Jiashao Yunhua Investment Management Co., Ltd. holds 47.31% of shares, totaling 49,218,750 shares[12] - The company has a total of 78,200,000 restricted shares, with 830,000 shares newly restricted during the period[16] - The company granted 830,000 restricted stocks at a price of ¥10.90 per share to 28 incentive objects[17] - The company plans to lift restrictions on shares held by major shareholders on June 25, 2024[15] - The top ten shareholders account for a significant portion of the company's equity, with the largest shareholder holding nearly half[12] Financial Assets - The company experienced a 146.43% increase in trading financial assets, totaling ¥84,105,189.32 due to increased bank wealth management investments[8] - Trading financial assets increased to ¥84,105,189.32 from ¥34,128,839.69[19] - Accounts receivable decreased to ¥101,489,263.49 from ¥119,644,430.22[19] - Prepayments increased significantly to ¥95,135,719.99 from ¥26,896,816.12[19]