（一）实际募集资金金额和资金到账时间 根据中国证券监督管理委员会《关于同意浙江雅艺金属科技股份 有限公司首次公开发行股票注册的批复》（证监许可〔2021〕3559 号），本公司由主承销商兴业证券股份有限公司采用直接定价方式， 向社会公众公开发行股份人民币普通股（A股）股票1,750万股，发行 证券代码：301113 证券简称：雅艺科技 公告编号：2024-025 浙江雅艺金属科技股份有限公司 关于使用部分闲置募集资金和闲置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， 没有虚假记载、误导性陈述或重大遗漏。 浙江雅艺金属科技股份有限公司（以下简称"公司"）于2024 年4月29日召开第三届董事会第二十三次会议和第三届监事会第十五 次会议，审议通过了《关于使用部分闲置募集资金和闲置自有资金进 行现金管理的议案》，同意公司在确保不影响正常运营和募集资金投 资项目推进的情况下，使用总额度不超过12,000万元（"万元"指人 民币万元，下同）的闲置募集资金和不超过20,000万元的闲置自有资 金进行现金管理，用于购买安全性高、流动性好的理财产品。上述额 度自公司董事会审议通过之日 ...

浙江雅艺金属科技股份有限公司 2024 年第一季度报告 证券代码：301113 证券简称：雅艺科技 公告编号：2024-022 浙江雅艺金属科技股份有限公司 2024 年第一季度报告 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、误导性陈述或重大遗漏。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第一季度报告是否经过审计 □是 否 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | | | | （%） | | 营业收入（元） | 44,199,104.90 | 17,650,172.26 | 150.42% | | 归属于上市公司股东的净利 | 2,328,278.63 | 3,525,541.14 ...

Employee Information - The company's total number of employees at the end of the reporting period was 357, including 21 at the parent company and 336 at major subsidiaries[11] - The company had 281 production personnel, 11 sales personnel, 27 technical personnel, 7 financial personnel, and 31 administrative personnel at the end of the reporting period[12] - The company's employee education level consisted of 8 with a bachelor's degree and 349 with a college degree or below[12] Committee Activities - The company's Audit Committee held 4 meetings in 2023, reviewing reports such as the 2022 Annual Internal Audit Report and the 2023 Q1 Internal Audit Summary Report[7] - The company's Remuneration and Assessment Committee held 1 meeting in 2023, reviewing the 2023 remuneration plans for directors and senior management[9] - The company's Nomination Committee held 2 meetings in 2023, reviewing proposals such as the election of independent directors for the third board of directors[9] - The company's Strategy Committee held 1 meeting in 2023, reviewing proposals related to the company's industry development and future development strategy[10] Profit Distribution and Dividends - The company strictly followed the profit distribution policy in the Articles of Association during the reporting period, with clear dividend standards and ratios[14] - The company did not change its profit distribution policy during the reporting period[14] - The company decided not to distribute cash dividends for the 2022 fiscal year, citing the need for significant capital to support future business expansion and enhance long-term profitability. The total cash dividend amount would have been RMB 2,100,000, representing 100% of the profit distribution[16] - The company plans to gradually consider cash dividends, stock dividends, and capital reserve transfers in the future, prioritizing cash dividends to enhance investor returns[16] - The company's total distributable profit for the year was RMB 97,033,997.11[16] - The company plans to distribute a cash dividend of RMB 0.3 per 10 shares[119] Internal Control and Compliance - The company's internal control evaluation covered 100% of the consolidated financial statement assets and revenue, with no significant internal control defects identified during the reporting period[19] - The company has committed to not using personal accounts for company purposes, ensuring compliance with regulatory requirements[68] - The company has pledged to compensate investors for any losses due to false or misleading information in the prospectus[73] - The company has confirmed that its shareholders are legally qualified to hold shares and that no intermediaries or their personnel hold shares or other interests in the company[73] - No penalties or rectifications occurred during the reporting period[108] Environmental Protection and Sustainability - The company is committed to environmental protection, implementing measures such as ventilation, dust removal, noise insulation, and smoke elimination systems in its facilities, and adheres to the GB/T 24001-2016/ISO 14001:2015 environmental management system standards[22] Related-Party Transactions - The company conducted a related-party transaction with Wuyi Chenghong Foam Packaging Factory, purchasing raw materials at a negotiated price of RMB 0.025 per gram, totaling RMB 424,800, which accounted for 3.43% of similar transactions[53] - No asset or equity acquisition or sale-related related-party transactions occurred during the reporting period[91] - Total related-party transactions amounted to 334.64 million yuan, with actual fulfillment within the expected range[101] - The company did not have any major related-party transactions during the reporting period[106] - No related-party debt or credit transactions occurred during the reporting period[103] Financial Performance - Revenue for 2023 was RMB 157.98 million, a decrease of 9.11% compared to 2022[132] - Net profit attributable to shareholders was RMB 18.77 million, a decrease of 61.72% compared to 2022[132] - Operating cash flow was RMB 27.83 million, a decrease of 80.09% compared to 2022[132] - Basic earnings per share (EPS) for 2023 was RMB 0.27, a decrease of 61.43% compared to 2022[132] - Total assets at the end of 2023 were RMB 806.23 million, an increase of 7.30% compared to the end of 2022[132] - Equity attributable to shareholders at the end of 2023 was RMB 724.26 million, an increase of 2.66% compared to the end of 2022[132] - Revenue for the first quarter was 17.65 million, second quarter was 21.76 million, third quarter was 72.51 million, and fourth quarter was 46.06 million[178] - Net profit attributable to shareholders was 3.53 million in Q1, 1.70 million in Q2, 17.13 million in Q3, and -3.58 million in Q4[178] - Net cash flow from operating activities was 6.99 million in Q1, -0.80 million in Q2, 0.67 million in Q3, and 20.96 million in Q4[179] - Government subsidies received in 2023 amounted to 1.77 million, compared to 4.05 million in 2022 and 3.80 million in 2021[180] Market and Product Development - The company has developed new product categories including outdoor gazebos, tool sheds, greenhouses, and outdoor heaters to enhance product competitiveness[141] - The company has actively expanded its market and established its own brand through platforms like Amazon and Wayfair[141] - The company has established online sales channels and built its own brand sales channels in 2023[163] - The company's products are sold to multiple countries globally, with a focus on direct sales to large retailers[163] - The company has a strong R&D and design capability, with dedicated teams for each product category[176] - The outdoor leisure furniture market is growing, with China representing significant potential due to its manufacturing capabilities[171] - The industry is moving towards increased mechanization and intelligence due to rising labor costs and competition[174] - The company has established an online sales channel through Amazon, achieving initial success by the end of December 2023[188] - The company's product line includes fire pits, gas stoves, outdoor heaters, gazebos, greenhouses, and tool sheds, primarily sold to the United States and Canada[188] - The company has developed a diverse design library covering various styles such as American, European classical, Nordic, and modern, catering to a wide range of market aesthetic needs[188] - The company's product development strategy includes expanding product categories such as outdoor gazebos, heaters, greenhouses, and tool sheds, further diversifying its product line[188] - The company's production and sales system is comprehensive, covering R&D, design, production, sales, and service, with a focus on fire pits and gas stoves[187] Research and Development - The company is participating in the drafting of national and group standards for gas burner safety and control devices[164] - The company has been actively involved in drafting the national standard for outdoor gas combustion appliances (GB/T38522-2020)[186] - The company's subsidiary, Qinyi Metal, was recognized as a high-tech enterprise by the Zhejiang Provincial Department of Science and Technology in November 2018 and passed the re-evaluation in December 2021[200] - The company emphasizes independent innovation, with a focus on product development, technological innovation, and production management, achieving organic unity of design value and use value[197] - The company has a dedicated R&D team for each product category, ensuring product quality and market sensitivity[199] - The company's products, including fire pits and gas stoves, were initially developed in 2005 based on downstream customer demand, successfully entering the US market[188] Corporate Governance and Shareholder Commitments - The company's directors and senior management are required to increase their shareholdings, with the total amount not exceeding 100% of their after-tax remuneration from the previous year[66] - The company has implemented a stock price stabilization plan, which will terminate if the stock price remains above the net asset value per share for 15 consecutive trading days[67] - The company's actual controllers have pledged to cover any penalties or losses related to unpaid social insurance and housing provident funds for employees[68] - The company plans to rebuild existing factories on current land to improve land utilization and resolve issues with unregistered properties[69] - The company has committed to cash dividends in accordance with the China Securities Regulatory Commission's guidelines to enhance shareholder returns[60] - The company will establish a special account for the management of raised funds, ensuring their legal and reasonable use to enhance R&D, production, and operational capabilities[60] Industry Trends and Challenges - Company's revenue decreased year-on-year due to weak terminal sales market of major customers, leading to a reduction in orders for 2023[112] - New factory construction in 2023 was gradually transferred to fixed assets, resulting in increased depreciation and amortization[112] - Cancellation of property tax and land use tax policies in 2023 led to increased tax expenses[112] - Comprehensive factors caused a significant decline in the company's profit for 2023[112] - The company did not have any entrusted management, contracting, or leasing situations during the reporting period[107]

浙江雅艺金属科技股份有限公司 2023 年第三季度报告 证券代码：301113 证券简称：雅艺科技 公告编号：2023-037 浙江雅艺金属科技股份有限公司 2023 年第三季度报告 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、误导性陈述或重大遗漏。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第三季度报告是否经过审计 □是 否 1 浙江雅艺金属科技股份有限公司 2023 年第三季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 本报告期比上年同期 | 年初至报告期末 | 年初至报告期末比上 | | --- | --- | --- | --- | --- | | | | 增减 | | 年同期增减 | | 营业收入（元） | 72,511,748.58 | 125.3 ...

浙江雅艺金属科技股份有限公司 2023 年半年度报告全文 浙江雅艺金属科技股份有限公司 2023 年半年度报告 2023-031 2023 年 8 月 31 日 1 浙江雅艺金属科技股份有限公司 2023 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人叶跃庭、主管会计工作负责人程丽英及会计机构负责人(会计 主管人员)程丽英声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本报告中如涉及未来计划等方面内容，不构成公司对投资者的实质承诺， 存在一定的不确定性，敬请投资者及相关人士对此保持足够的风险认识，并 充分理解未来计划、预测与承诺之间的差异，敬请广大投资者注意投资风险。 公司目前没有需要特别提醒投资者予以关注的重大风险，公司在本报告 中详细阐述了未来可能发生的有关风险因素及对策，详见"第三节管理层讨 论与分析"之"十、公司面临的风险和应对措施"，敬请投资者予以关注。 公司计划不派发现金红利，不 ...

浙江雅艺金属科技股份有限公司 2023 年第一季度报告 证券代码：301113 证券简称：雅艺科技 公告编号：2023-019 浙江雅艺金属科技股份有限公司 2023 年第一季度报告 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、误导性陈述或重大遗漏。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第一季度报告是否经过审计 □是 否 1 浙江雅艺金属科技股份有限公司 2023 年第一季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | | | | （%） | | 营业收入（元） | 17,650,172.26 | 65,272,646.06 | -72.96% | | 归属于 ...

浙江雅艺金属科技股份有限公司 2022 年年度报告全文 第一节 重要提示、目录和释义 浙江雅艺金属科技股份有限公司 公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的 真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个 别和连带的法律责任。 2022 年年度报告 公司负责人叶跃庭、主管会计工作负责人程丽英及会计机构负责人(会计 主管人员)程丽英声明：保证本年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 2023-004 2023 年 4 月 15 日 1 浙江雅艺金属科技股份有限公司 2022 年年度报告全文 2022 年年度报告 浙江雅艺金属科技股份有限公司 2022 年年度报告全文 备查文件目录 一、载有公司法定代表人签名的 2022 年度报告文本原件； 本报告中如涉及未来计划、业绩预测等方面内容，均不构成公司对投资 者的实质承诺，存在一定的不确定性，敬请投资者及相关人士对此保持足够 的风险认识，并充分理解未来计划、预测与承诺之间的差异，敬请广大投资 者注意投资风险。公司目前没有需要特别提醒投资者予以关注的重大风险， 公司在本年度报告中详细阐 ...

证券代码：301113 证券简称：雅艺科技 浙江雅艺金属科技股份有限公司 投资者关系活动记录表 编号：2022-005 | --- | --- | --- | --- | |----------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------|-------------------------------------------| | 投资者关系活动 | ...

证券代码：301113 证券简称：雅艺科技 编号：2022-004 | --- | --- | --- | |----------------|-------------------------------------|---------------------------------------------------------| | | | | | 投资者关系活动 | ☑ 特定对象调研 □分析师会议 | | | 类别 | □媒体采访 | □业绩说明会 | | | □新闻发布会 □路演活动 | | | | □现场参观 | | | | □其他 | （请文字说明其他活动内容） | | 参与单位名称及 | 杭州久胜私募基金管理有限公司 | 孙强 洪伟 | | 人员姓名 | 上海肇万资产管理有限公司 | 崔磊 | | 时间 | 2022 年 8 月 31 日 13： | 30 | | 地点 | 上海 | | | 上市公司接待人 | 总经理叶金攀 | | | 员姓名 | | | | | 问：贵公司 22 | 年上半年年度报告显示营业收入下滑较多，下 | | | 滑原因是什么？哪个原因影响较大？ | | | 投资者关 ...

浙江雅艺金属科技股份有限公司 2022 年第三季度报告 证券代码：301113 证券简称：雅艺科技 公告编号：2022-060 浙江雅艺金属科技股份有限公司 2022 年第三季度报告 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、误导性陈述或重大遗漏。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第三季度报告是否经过审计 □是 否 □是 否 | | 本报告期 | 本报告期比上年同期 | 年初至报告期末 | 年初至报告期末比上 | | --- | --- | --- | --- | --- | | | | 增减 | | 年同期增减 | | 营业收入（元） | 32,177,875.17 | -71.78% | 132,610,680.70 | -61.46% | | 归属于上市公司股东 | 8,635,558.83 | -64.36% | 44,10 ...