浙江宏昌电器科技股份有限公司 未来三年（2024-2026 年）股东分红回报规划 为了完善和健全公司持续稳定的分红政策和监督机制，给予投资者合理的投 资回报，根据中国证监会《关于进一步落实上市公司现金分红有关事项的通知》、 《上市公司监管指引第 3 号——上市公司现金分红》等相关法律、法规以及《公 司章程》的有关规定文件要求，并结合公司实际经营发展情况、社会资金成本以 及外部融资环境等因素，公司制定了《未来三年（2024 年－2026 年）股东分红 回报规划》。 一、股东回报规划制定的考虑因素 公司制定本规划，着眼于公司的长远和可持续发展，在综合分析本行业特点 及资本市场监管要求、公司经营发展实际、股东要求和意愿、社会资金成本、外 部融资环境等因素的基础上，建立对股东持续、稳定、合理的回报机制，以保证 公司利润分配政策的连续性和稳定性。 二、股东回报规划制定的基本原则 公司的利润分配应重视对投资者的合理回报并兼顾公司的可持续发展，利润 分配政策应保持连续性和稳定性，并符合法律法规和规范性文件的相关规定。公 司利润分配不得超过累计可供分配利润的范围，同时兼顾公司的长远利益、全体 股东的整体利益及公司的可持续发展 ...

浙江宏昌电器科技股份有限公司 独立董事工作细则 第五条 公司设独立董事三名，其中至少包括一名会计专业人士。会计专业 人士是指具有注册会计师资格，或者具有会计、审计或者财务管理专业的高级职 称、副教授或以上职称、博士学位的人士。 第六条 独立董事出现不符合独立性条件或其他不适宜履行独立董事职责 的情形，由此造成公司独立董事达不到法定人数时，公司应当按规定补足独立董 事人数。 第七条 独立董事及拟担任独立董事的人士应当按照中国证监会的要求， 参加中国证监会及其授权机构所组织的培训。 第一章 总 则 第一条 为完善公司法人治理结构，促进公司的规范运作，维护公司整体利 益，有效保障全体股东、特别是中小股东的合法权益不受损害，根据《中华人民 共和国公司法》（以下简称"《公司法》"）、《上市公司独立董事管理办法》 （以下简称"《管理办法》"）、《上市公司治理准则》等有关法律、法规、规 范性文件和《公司章程》的有关规定，特制定本制度。 第二条 独立董事是指不在本公司担任除董事外的其他职务，并与公司及 其主要股东、实际控制人不存在直接或者间接利害关系，或者其他可能影响其进 行独立客观判断关系的董事。 第三条 独立董事对公司及 ...

| 证券代码：301008 | 证券简称：宏昌科技 | 公告编号：2024-042 | | --- | --- | --- | | 债券代码：123218 | 债券简称：宏昌转债 | | 浙江宏昌电器科技股份有限公司 关于使用部分闲置募集资金及自有资金进行现金管理的公告 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，不存在任 何虚假记载、误导性陈述或者重大遗漏。 浙江宏昌电器科技股份有限公司（以下简称"公司"）于 2024 年 4 月 25 日 召开了第二届董事会第二十五次会议、第二届监事会第二十一次会议，审议通过 了《关于使用部分闲置募集资金及自有资金进行现金管理的议案》。为提高公司 闲置募集资金及自有资金使用效率，增加公司现金资产收益，实现股东利益最大 化，在保证日常经营运作资金需求、有效控制投资风险的情况下，拟使用闲置募 集资金额度不超过人民币 4.2 亿元（其中: 首次公开发行股票的暂时闲置募集资 金额度为不超过 1.9 亿元，向不特定对象发行可转换公司债券的闲置募集资金额 度为不超过 2.3 亿元）、使用自有资金额度不超过人民币 3 亿元进行现金管理， 使用期限自公司 2023 年度股东 ...

目 录 | 一、审计报告……………………………………………………… 第 1—6 | | 页 | | --- | --- | --- | | 二、财务报表……………………………………………………… 第 7—14 | | 页 | | （一）合并资产负债表…………………………………………… | 第 | 7 页 | | （二）母公司资产负债表………………………………………… | 第 | 8 页 | | （三）合并利润表………………………………………………… | 第 | 9 页 | | （四）母公司利润表………………………………………………第 | | 10 页 | | （五）合并现金流量表……………………………………………第 | | 11 页 | | （六）母公司现金流量表…………………………………………第 | | 12 页 | | （七）合并所有者权益变动表……………………………………第 | | 13 页 | | （八）母公司所有者权益变动表…………………………………第 | | 14 页 | | | | 审 计 报 告 天健审〔2024〕3147 号 浙江宏昌电器科技股份有限公司全体股东： 一、审计意见 我们审计了浙 ...

浙江宏昌电器科技股份有限公司 2023 年度独立董事述职报告 （独立董事：张屹） 张屹，女，1969 年 11 月出生，中国国籍，无境外永久居留权，本科学历。 高级会计师。1990 年 12 月至 1997 年 9 月，历任浙江省肉类联合加工厂成本会 计、主办会计、财务负责人；1997 年 10 月至 1999 年 8 月，任金华开发区会计 师事务所审计员、项目经理；1999 年 9 月至 2002 年 5 月，历任金华天鉴会计师 事务所项目经理、部门经理；2002 年 6 月至今，任浙江中健会计师事务所合伙 人、质量控制合伙人、部门经理。2019 年 12 月至今，任公司独立董事。现任公 司独立董事、浙江中健会计师事务所合伙人、质量控制合伙人、杭州统合文化传 媒有限公司监事。 （二）独立性情况说明 报告期内，本人任职符合《上市公司独立董事管理办法》第六条规定的独立 性要求，不存在影响独立性的情况。本人未在公司担任除独立董事、董事会专门 委员会委员以外的任何职务，也未在公司主要股东单位担任任何职务，与公司以 及主要股东之间不存在妨碍本人进行独立客观判断的关系，不存在影响独立董事 独立性的情况。 二、2023 ...

Financial Performance - The company's operating revenue for Q1 2024 was ¥219,469,810.07, representing a 48.01% increase compared to ¥148,277,327.05 in the same period last year[6] - Net profit attributable to shareholders for Q1 2024 was ¥16,133,927.69, a 67.94% increase from ¥9,606,929.96 year-on-year[6] - The net profit after deducting non-recurring gains and losses was ¥13,959,449.11, reflecting a significant increase of 138.82% compared to ¥5,845,174.65 in the previous year[6] - The company's basic and diluted earnings per share for Q1 2024 were both ¥0.20, up 66.67% from ¥0.12 in the same quarter last year[6] - Total operating revenue for Q1 2024 reached ¥219,469,810.07, a significant increase from ¥148,277,327.05 in the previous period[23] - Total operating costs for Q1 2024 were ¥204,270,753.88, compared to ¥143,751,451.30 in the prior period, reflecting a rise in operational expenses[23] - Operating profit for Q1 2024 was ¥17,487,800.95, up from ¥10,324,864.60 in the same period last year[23] - The total profit for the period reached ¥17,488,369.47, a significant increase from ¥10,322,637.63 in the previous period, representing a growth of approximately 69.1%[25] - Net profit attributable to the parent company was ¥16,133,927.69, up from ¥9,606,929.96, indicating a year-over-year increase of about 67.0%[25] - Basic and diluted earnings per share improved to ¥0.20, compared to ¥0.12 in the prior period, reflecting a growth of 66.7%[25] - The company reported a net profit margin improvement, with net profit increasing due to higher revenue and controlled costs[23] Assets and Liabilities - The total assets at the end of Q1 2024 were ¥1,983,070,558.05, a decrease of 1.90% from ¥2,021,485,107.68 at the end of the previous year[6] - Total assets decreased to ¥1,983,070,558.05 from ¥2,021,485,107.68 at the beginning of the period[22] - Total liabilities decreased to ¥849,836,825.66 from ¥884,561,806.37 at the beginning of the period[22] - Cash and cash equivalents at the end of the period were ¥626,421,646.52, down from ¥794,151,208.97 at the beginning of the period[21] - Cash and cash equivalents at the end of the period totaled ¥584,522,578.76, down from ¥739,515,926.00 at the beginning of the period, a decrease of approximately 20.9%[30] - Accounts receivable increased to ¥262,000,290.01 from ¥317,631,960.36, indicating a change in credit terms or sales volume[21] - Inventory remained relatively stable at ¥148,221,149.76, compared to ¥149,936,108.10 at the beginning of the period[21] Cash Flow - The net cash flow from operating activities was -¥85,227,914.68, a significant decline of 602.27% compared to -¥12,136,081.28 in the same period last year[6] - Operating cash flow for the period was negative at -¥85,227,914.68, worsening from -¥12,136,081.28 in the previous year[28] - The company reported cash inflows from operating activities of ¥108,825,520.44, compared to ¥205,861,528.19 in the previous period, a decline of about 47.3%[28] - Investment activities resulted in a net cash outflow of -¥108,690,249.22, compared to -¥21,680,122.02 in the prior year, indicating increased investment expenditures[28] - Financing activities generated a net cash inflow of ¥38,924,816.66, slightly up from ¥35,925,252.21 in the previous period, showing a stable financing environment[30] - The company received cash from investments amounting to ¥40,247,013.70, an increase from ¥30,243,424.66 in the previous year, reflecting a growth of approximately 33.2%[28] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 9,027, with the largest shareholder holding 35.37% of the shares[11] - The company issued 3.8 million convertible bonds with a total amount of RMB 38 million, which were listed on August 30, 2023[15] - As of the end of Q1 2024, 1,045 convertible bonds were converted into 3,696 shares of stock, with 3,798,955 bonds remaining[16] - The company plans to repurchase shares with a total amount between RMB 20 million and RMB 40 million, with a maximum repurchase price of RMB 36 per share[17] - The company has repurchased a total of 945,000 shares, accounting for 1.1813% of the total share capital, with a total transaction amount of RMB 20,493,636[17] Investment Activities - The company invested RMB 20.614656 million to acquire a 65.9295% stake in Suzhou Nascondi Automotive Parts Co., Ltd[18] Future Outlook - The company plans to focus on expanding its market presence and investing in new product development in the upcoming quarters[24]

| 证券代码：301008 | 证券简称：宏昌科技 | 公告编号：2024-048 | | --- | --- | --- | | 债券代码：123218 | 债券简称：宏昌转债 | | 浙江宏昌电器科技股份有限公司 关于召开 2023 年度股东大会的通知 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、误导性陈述或者重大遗漏。 一、召开会议的基本情况 （一）股东大会届次：2023 年度股东大会。 （二）会议召集人：浙江宏昌电器科技股份有限公司（以下简称"公司"） 董事会，第二届董事会第二十五次会议审议通过《关于召开公司 2023 年度股东 大会的议案》，决定召开公司 2023 年度股东大会。 （三）会议召开合法、合规性：本次会议召开符合《深圳证券交易所创业板 股票上市规则》等有关法律、行政法规、部门规章、规范性文件和公司章程的规 定。 （四）本次股东大会的召开日期、时间 1、现场会议召开时间：2024 年 5 月 20 日（星期一）下午 15:00 2、网络投票时间：2024 年 5 月 20 日。通过深圳证券交易所（以下简称"深 交所"）交易系统进行网络投票的具体时间为：2024 ...

Financial Performance - The company's operating revenue for 2023 was ¥884,529,285.66, representing a 7.03% increase compared to ¥826,419,251.15 in 2022[28]. - The net profit attributable to shareholders for 2023 was ¥85,912,431.98, a 27.72% increase from ¥67,264,656.33 in 2022[28]. - The net cash flow from operating activities surged to ¥142,320,342.51, marking a significant increase of 747.99% compared to ¥16,783,326.31 in 2022[28]. - The total assets at the end of 2023 reached ¥2,021,485,107.68, a 34.38% increase from ¥1,503,950,803.92 at the end of 2022[29]. - The net assets attributable to shareholders increased by 10.51% to ¥1,133,923,920.96 in 2023 from ¥1,026,100,430.76 in 2022[29]. - The basic earnings per share for 2023 was ¥1.07, reflecting a 27.38% increase from ¥0.84 in 2022[28]. - The company reported a total of 80,003,802 shares outstanding as of the last trading day before the report disclosure[30]. - The company received government subsidies amounting to ¥6,637,054.24, which are closely related to its normal business operations[37]. Market and Industry Trends - The company faces risks related to market demand fluctuations, particularly if the growth in the home appliance sector slows down or if it fails to develop new products[6]. - The company acknowledges the potential for growth in the kitchen and bathroom appliance sector, which remains competitive and underdeveloped[5]. - The company is positioned within a growing household appliance market, with trends indicating an increase in demand for smart and energy-efficient products[47]. - The home appliance industry in China has become a crucial pillar of the national economy, with production accounting for over 50% of global output[48]. - The washing machine market in China has transitioned to a mature phase, with annual production and sales consistently exceeding 60 million units[55]. - The market for washing machines is shifting from incremental growth to replacement demand, driven by the aging of appliances and rising consumer income levels[57]. - The domestic penetration rate of household water purifiers is below 20%, compared to 70% in Europe and 90% in Japan, suggesting significant growth potential[60]. - The current penetration rate of smart toilets in China is around 4%, indicating a large market opportunity as consumer awareness increases[61]. Research and Development - The company emphasizes the importance of maintaining strong R&D capabilities to keep up with market trends and customer needs, particularly in emerging markets like smart toilets and water purifiers[5]. - The company holds a total of 228 patents, including 12 invention patents, demonstrating strong R&D capabilities in the home appliance accessory sector[66]. - The design and development cycle for new fluid electromagnetic valve products is efficiently managed at 4-6 months, allowing for quick responses to customer needs[91]. - The company is focusing on innovation in product development, particularly in smart home solutions and energy-efficient appliances, aligning with national industrial policies[46]. - The company has established a specialized modular component development team to enhance core competitiveness and meet changing customer demands[68]. Customer and Supplier Relationships - The company reported a significant reliance on major clients, indicating a high customer concentration risk that could impact operational performance if client relationships change[8]. - The company has established long-term stable relationships with well-known enterprises in the home appliance industry, which is crucial for business sustainability[10]. - The top five customers accounted for 72.92% of total annual sales, with the largest customer contributing 46.02%[103]. - The company has a direct sales model, signing contracts with major customers based on demand forecasts or specific orders[74]. Profit Distribution and Shareholder Engagement - The company plans to distribute a cash dividend of 6 CNY per 10 shares to all shareholders, with a capital reserve conversion of 4 shares for every 10 shares held[12]. - The profit distribution policy prioritizes cash dividends, with a minimum of 20% of the annual distributable profit to be distributed in cash, and at least 60% over three years[185]. - The company has a structured decision-making process for profit distribution, requiring approval from the board of directors and communication with shareholders, especially minority shareholders[186]. - The annual shareholders' meeting had a participation rate of 67.87% on April 20, 2023, indicating strong shareholder engagement[162]. Governance and Compliance - The company emphasizes strict compliance with information disclosure regulations, ensuring transparency and fairness in communication with shareholders[154]. - The company maintains independence in assets, personnel, finance, organization, and business operations from its controlling shareholders[159]. - The company has a complete and independent financial accounting system, ensuring compliance with accounting laws and regulations[160]. - The company has established a robust internal control system to ensure financial independence and decision-making autonomy[160]. Future Investments and Strategic Direction - The company plans to enhance its core products related to washing machine electromagnetic valves while expanding into other smart appliance components, targeting significant market opportunities[142]. - Future investments will be directed towards automotive parts, with the goal of establishing it as a second growth driver for the company[142]. - The company intends to increase R&D efforts in smart appliance components, automotive parts, and automation equipment, focusing on innovative and environmentally friendly products[143]. - The company is actively developing overseas markets, including supplying components to Siemens and expanding into Europe, which helps reduce reliance on major domestic clients[85].

| 证券代码：301008 | 证券简称：宏昌科技 | 公告编号：2024-038 | | --- | --- | --- | | 债券代码：123218 | 债券简称：宏昌转债 | | 浙江宏昌电器科技股份有限公司 关于 2023 年度募集资金存放与使用情况的专项报告的公告 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，不存在 任何虚假记载、误导性陈述或者重大遗漏。 根据中国证券监督管理委员会《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（2022 年修订）》和深圳证券交易所印发的 《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（2023 年 12 月修订）》《深圳证券交易所上市公司自律监管指南第 2 号 ——公告格式》的规定，将本公司募集资金 2023 年度存放与使用情况专项说 明如下。 一、募集资金基本情况 （一）实际募集资金金额和资金到账时间 1、首次公开发行股票募集资金金额和资金到账时间 | | | | 项目 | | 金额（万元） | | --- | --- | --- | | 2023 | 年初尚未使用的募集资金账户余额 | 30,2 ...

浙江宏昌电器科技股份有限公司监事会 对公司 2023 年内部控制自我评价报告的审核意见 根据《中华人民共和国公司法》、《中华人民共和国证券法》、《企业内部控 制基本规范》和《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》等法律、法规和规范性文件的要求，公司监事会对董事会关于 公司 2023 年度内部控制自我评价报告、公司内部控制制度的建设和运行情况进 行了认真审核并发表如下意见： 2024 年 月 日 2024 年 4 月 29 日 （本页无正文，为浙江宏昌电器科技股份有限公司监事会对公司 2023 年度内部 控制自我评价报告审核意见之签字页） 监事签字： 蓝慧娴：____________ 蒋煜涛：____________ 周海英：____________ 浙江宏昌电器科技股份有限公司 监事会 公司根据相关法律法规和规范性文件的要求以及公司生产经营管理实际需 要，建立了较为完善的法人治理结构以及内部控制制度体系，符合现阶段经营 管理的发展需求，公司设置相关机构并配置了人员，保证了公司各项业务活动 的有序开展，对经营风险可以起到有效的控制作用，确保了公司资产的安全和 完整。 公司董事 ...