证券代码：301353 证券简称：普莱得 公告编号：2025-031 浙江普莱得电器股份有限公司 第二届董事会第十五次会议决议公告 浙江普莱得电器股份有限公司（以下简称"公司"）第二届董事会第十五次 会议通知于 2025 年 10 月 24 日通过书面送达或电子邮件方式向全体董事发出， 会议于 2025 年 10 月 27 日在公司会议室以现场投票及通讯表决相结合方式召开。 本次会议由董事长杨伟明先生召集主持，应出席董事 7 人，实际出席董事 7 人， 其中董事韩挺先生、独立董事夏祖兴先生、独立董事徐跃增先生、独立董事于元 良先生以通讯方式参加会议并表决，全体监事和高级管理人员列席会议。 本次会议的召集、召开符合《中华人民共和国公司法》（以下简称"《公司法》"） 《公司章程》的有关规定，会议决议合法、有效。 二、董事会会议审议情况 与会董事对本次会议的议案进行了认真审议，以记名投票方式表决并作出如 下决议： （一）审议通过《关于<2025 年第三季度报告>的议案》 董事会对公司《2025 年第三季度报告》进行了认真审核，认为报告全面、 真实的反映了 2025 年第三季度的财务状况和经营成果等事项，所披露的信息 ...

普莱得公告，第三季度营收为2.36亿元，同比增长0.33%；净利润为1585.16万元，同比增长2.67%。前 三季度营收为6.97亿元，同比增长7.74%；净利润为6150.47万元，同比增长11.01%。 ...

Financial Performance - The company's operating revenue for Q3 2025 was ¥236,025,140.13, representing a year-on-year increase of 0.33%[5] - Net profit attributable to shareholders for the same period was ¥15,851,626.63, up by 2.67% compared to the previous year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses increased by 30.13% to ¥14,025,386.27[5] - Basic and diluted earnings per share remained at ¥0.16, with a year-to-date increase of 12.28% to ¥0.64[5] - Total operating revenue for the current period reached ¥696,643,709.76, an increase of 7.75% compared to ¥646,577,411.18 in the previous period[20] - Net profit for the current period was ¥58,839,689.06, representing a 10.06% increase from ¥53,169,085.97 in the previous period[21] - Earnings per share (EPS) for the current period was ¥0.64, compared to ¥0.57 in the previous period, reflecting a 12.28% increase[22] - The company reported a total comprehensive income of ¥63,788,857.21, compared to ¥56,042,218.45 in the previous period, reflecting a growth of 13.14%[22] Cash Flow and Liquidity - The net cash flow from operating activities surged by 647.50% to ¥102,243,069.35, primarily due to increased sales collections[8] - Cash inflow from operating activities totaled ¥727,180,952.75, an increase from ¥647,754,159.29 in the prior period[24] - The net cash flow from operating activities was $102,243,069.35, a significant increase from $13,677,978.19 in the previous period, indicating strong operational performance[25] - The ending balance of cash and cash equivalents increased to $470,697,740.71 from $442,269,998.68, showing a positive cash position[25] - Cash inflow from investment activities was $25,034,473.26, a notable increase from $1,392,515.59, highlighting improved investment returns[25] Assets and Liabilities - Total assets at the end of the reporting period reached ¥1,523,003,006.86, reflecting a 1.55% increase from the end of the previous year[8] - The company’s total liabilities included a current liability of RMB 6,547,768.29 for contract liabilities[17] - The total liabilities decreased slightly to ¥233,621,444.73 from ¥238,943,817.37, indicating a reduction of approximately 2.73%[18] - Total equity attributable to shareholders increased to ¥1,294,853,330.96 from ¥1,263,426,163.83, marking a growth of about 2.48%[18] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 8,602[10] - The top shareholder, Yang Weiming, holds 17.13% of the shares, totaling 16,819,647 shares[10] - Shareholders' equity attributable to the parent company was ¥1,294,853,330.96, marking a 2.49% increase from the previous year[8] Strategic Developments - The company signed a strategic cooperation agreement in September 2025 for electric tool procurement totaling over RMB 700 million, which represents more than 80% of the audited revenue for 2024[15] Expenses and Costs - Total operating costs amounted to ¥644,662,586.90, up 8.77% from ¥592,654,305.35 in the prior period[20] - Research and development expenses rose to ¥25,842,008.74, up from ¥23,894,523.92, indicating a focus on innovation[21] - Cash paid to employees increased to $97,319,092.21 from $89,278,993.74, indicating higher labor costs[25] - Cash paid for taxes rose significantly to $18,017,458.49 from $8,864,645.69, reflecting increased tax obligations[25] - Cash paid for dividends and interest increased to $38,728,339.08 from $23,164,320.71, indicating a higher distribution to shareholders[25] Audit and Compliance - The company did not undergo an audit for the third quarter financial report, which may affect investor confidence[26] - The company plans to implement new accounting standards starting in 2025, which could impact future financial reporting[26]

光大证券股份有限公司 关于浙江普莱得电器股份有限公司 使用部分超募资金永久补充流动资金的核查意见 光大证券股份有限公司（以下简称"光大证券"或"保荐机构""主承销商"） 作为浙江普莱得电器股份有限公司（以下简称"普莱得"或"公司"）首次公开 发行股票并在创业板上市持续督导阶段的保荐机构，根据《证券发行上市保荐业 务管理办法》《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》等有关规定，就普莱得使 用部分超募资金永久补充流动资金事项进行审慎核查，发表如下意见： 一、募集资金的基本情况 经中国证券监督管理委员会（以下简称"中国证监会"）《关于同意浙江普莱 得电器股份有限公司首次公开发行股票注册的批复》（证监许可[2023]546 号）同 意注册，并经深圳证券交易所同意，公司首次公开发行人民币普通股（A 股）股 票 1,900 万股，每股面值人民币 1 元，每股发行价格为人民币 35.23 元，募集资 金总额为人民币 66,937 万元，扣除相关发行费用（不含税）人民币 5,430.35 万 元后，实际募集资金净额为人民币 61,506.65 万元。募集 ...

光大证券股份有限公司（以下简称"光大证券"或"保荐机构""主承销商"） 作为浙江普莱得电器股份有限公司（以下简称"普莱得"或"公司"）首次公开 发行股票并在创业板上市持续督导阶段的保荐机构，根据《证券发行上市保荐业 务管理办法》《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》等有关规定，就普莱得募 投项目结项并将节余募集资金永久补充流动资金事项进行审慎核查，发表如下意 见： 光大证券股份有限公司 关于浙江普莱得电器股份有限公司 募投项目结项并将节余募集资金永久补充流动资金的核查意见 一、募集资金基本情况 经中国证券监督管理委员会（以下简称"中国证监会"）《关于同意浙江普莱 得电器股份有限公司首次公开发行股票注册的批复》（证监许可[2023]546 号）同 意注册，并经深圳证券交易所同意，公司首次公开发行人民币普通股（A 股）股 票 1,900 万股，每股面值人民币 1 元，每股发行价格为人民币 35.23 元，募集资 金总额为人民币 66,937 万元，扣除相关发行费用（不含税）人民币 5,430.35 万 元后，实际募集资金净额为人民币 61, ...

Core Viewpoint - The company, Zhejiang Plade Electric Co., Ltd., is experiencing growth in overseas markets and is benefiting from the depreciation of the RMB, with a significant portion of its revenue coming from international sales. Group 1: Company Overview - Zhejiang Plade Electric Co., Ltd. was established on November 1, 2005, and went public on May 30, 2023. The company specializes in the research, design, production, and sales of electric tools, with 94.85% of its revenue coming from electric tool assemblies [6][7]. - As of June 30, 2025, the company reported a revenue of 461 million yuan, representing a year-on-year growth of 11.98%, and a net profit attributable to shareholders of 45.65 million yuan, up 14.23% year-on-year [7][8]. Group 2: Market Position and Strategy - The company has established its own brand flagship stores on platforms like Amazon, eBay, Taobao, and Tmall, covering overseas markets in North America and Europe [2]. - The company has been recognized as a "specialized and innovative" small giant enterprise, which is a prestigious title in China, indicating strong innovation capabilities and market share [3]. Group 3: Financial Performance and Shareholder Information - The company's overseas revenue accounted for 67.86% of total revenue, benefiting from the depreciation of the RMB [3]. - As of June 30, 2025, the number of shareholders increased by 9.69% to 8,815, with an average of 3,616 circulating shares per person, up 16.26% [6][8]. Group 4: Technical Analysis - The average trading cost of the stock is 27.64 yuan, with the current price near a support level of 27.57 yuan, indicating potential for a rebound if this support holds [5].

Core Viewpoint - The Federal Reserve's focus is shifting from controlling inflation to boosting employment due to recent weak U.S. employment data, leading to high expectations for interest rate cuts, which will benefit the real estate and related sectors, including electric tools [1] Group 1: Market Trends and Company Performance - The market anticipates a 98.3% probability of a 25 basis point rate cut in the upcoming Federal Reserve meeting, with a 91.7% expectation for another cut by December 2025 [1] - The U.S. real estate market is showing signs of demand stabilization and inventory depletion slowing, indicating a potential bottoming out, which will inject liquidity into the market [1] - In the first half of 2025, the company achieved revenue of 460 million yuan, a year-on-year increase of 11.98%, and a net profit of 45.65 million yuan, up 14.23% [1] Group 2: Strategic Partnerships and Market Growth - The company signed a strategic cooperation agreement with a well-known international electric tool brand, committing to over 700 million yuan in purchases over five years, which represents over 80% of its audited revenue for 2024 [2] - The global electric tool market is projected to grow from approximately $29.69 billion in 2025 to $40.95 billion by 2032, with a CAGR of 4.7% from 2025 to 2032 [2] Group 3: Product Diversification and Market Position - The company has developed a diverse product matrix with seven major series, covering nearly 400 specifications, and has achieved a global market share of over 21% in its core product category [3] - The global electric tool market can be segmented into OEM, ODM, and OBM, with ODM manufacturers focusing on production efficiency and technology adaptation [3] Group 4: Business Model and Supply Chain - The company employs a dual strategy of "ODM + OBM," successfully integrating into the global electric tool supply chain and serving major brands like Stanley Black & Decker and Bosch [4] - The acquisition of BATAVIAB.V. has enhanced the company's product design capabilities and sales channels, contributing to a significant revenue increase of over 80% for BATAVIAB.V. in the first half of 2025 [4] Group 5: Channel Development and Production Capacity - The company is expanding its online sales presence on platforms like Tmall, Amazon, and Walmart, as well as emerging platforms like Temu and TikTok, increasing its self-branded revenue share to over 20% in the first half of 2025 [5] - The company is enhancing its production capacity in Thailand, with a target of 3 million units by 2025, supporting its "ODM + OBM" strategy [5] Group 6: Future Outlook - The company is well-positioned to benefit from the global economic recovery and tool consumption upgrade, supported by its dual strategy and enhanced production capabilities [6]

Core Viewpoint - The stock price of Pulaide has shown a significant increase of 35.16% year-to-date, indicating strong market performance since its listing on May 30, 2023 [2] Group 1: Stock Performance - As of October 22, Pulaide's stock rose by 2.03% to 28.20 CNY per share, with a trading volume of 34.13 million CNY and a turnover rate of 3.85% [1] - The stock has increased by 3.68% over the last five trading days, 4.56% over the last 20 days, and 5.66% over the last 60 days [2] Group 2: Company Overview - Zhejiang Pulaide Electric Co., Ltd. was established on November 1, 2005, and is located in Jinhua City, Zhejiang Province. The company specializes in the research, design, production, and sales of electric tools [2] - The main business revenue composition includes 94.85% from electric tool assemblies, 3.66% from electric tool accessories, and 1.49% from other sources [2] - Pulaide is classified under the machinery equipment industry, specifically in general equipment and other general equipment [2] Group 3: Financial Performance - For the first half of 2025, Pulaide achieved a revenue of 461 million CNY, representing a year-on-year growth of 11.98%, and a net profit attributable to shareholders of 45.65 million CNY, up 14.23% year-on-year [2] - Since its A-share listing, Pulaide has distributed a total of 59.27 million CNY in dividends [3] Group 4: Shareholder Information - As of June 30, 2025, the number of shareholders increased by 9.69% to 8,815, with an average of 3,616 circulating shares per person, up 16.26% [2] - Notable institutional holdings include Noan Multi-Strategy Mixed A, which ranks as the fifth largest shareholder with 412,100 shares, an increase of 275,700 shares from the previous period [3]

Core Viewpoint - The company, Zhejiang Plade Electric Co., Ltd., has shown significant growth in overseas revenue and is benefiting from various market trends, including the depreciation of the RMB and its classification as a "specialized and innovative" enterprise [2][3][6]. Group 1: Company Performance - As of June 30, 2025, the company achieved a revenue of 461 million yuan, representing a year-on-year growth of 11.98% [6][7]. - The net profit attributable to the parent company for the same period was 45.65 million yuan, reflecting a year-on-year increase of 14.23% [7]. - The company's overseas revenue accounted for 67.86% of total revenue, benefiting from the depreciation of the RMB [3]. Group 2: Market Position and Strategy - The company has established its own brand flagship stores on platforms like Amazon, eBay, Taobao, and Tmall, covering markets in North America and Europe [2]. - It has been recognized as a "specialized and innovative" small giant enterprise, which is a prestigious title for companies excelling in niche markets and possessing strong innovation capabilities [3]. - The company is actively developing lithium battery pack products to enhance the value of its electric tools and is exploring smart manufacturing directions [3]. Group 3: Financial and Stock Analysis - The stock price has shown a recent increase of 3.23%, with a trading volume of approximately 54.87 million yuan and a turnover rate of 6.35%, leading to a total market capitalization of 2.669 billion yuan [1]. - The average trading cost of the stock is 27.61 yuan, with the current price fluctuating between resistance at 29.30 yuan and support at 26.13 yuan [5]. - The main capital flow indicates a net outflow of 4.0082 million yuan today, with a ranking of 187 out of 244 in the industry [4].

Core Insights - The company is focusing on self-developed battery packs to enhance its product offerings and sales capabilities, aiming to become a key player in the electric tools market in Europe through partnerships with major retailers like ALDI [1][2] - The company has established a multi-brand strategy with brands such as "恒动", "纽迈特", "PRULDE", "BATAVIA", and "PHALANX" to cater to different market segments and consumer groups [2] - The company has achieved significant market presence, with its core product, hot air guns, leading in annual sales among domestic competitors, indicating strong brand pricing power and market dominance [3] Company Developments - The company has formed partnerships with nearly 300 enterprises, expanding its product reach to almost 100 countries across Europe, America, and Asia-Pacific [2] - In October 2023, the company acquired BATAVIA B.V. to leverage its design and sales resources, enhancing synergies in research, production, and marketing [2] - The company projects that in 2024, revenue contributions from electric heating products will be approximately 25%, spray products 28%, and blow/suction products 14%, with ongoing efforts to extend product lines into professional and industrial-grade categories [3]