浙江普莱得电器股份有限公司舆情管理制度 浙江普莱得电器股份有限公司 舆情管理制度 第一章 总 则 第一条 为提高浙江普莱得电器股份有限公司（以下简称"公司"）应对各类 舆情的能力，建立快速反应和应急处置机制，及时、妥善处理各类舆情对公司股 价、商业信誉及正常生产经营活动造成的影响，切实保护投资者合法权益，根据 相关法律法规和《浙江普莱得电器股份有限公司章程》（以下简称"《公司章程》"） 规定，结合公司实际情况，制定本制度。 第二条 本制度所称舆情包括： （一）报刊、电视、网络等媒体对公司进行的负面报道； （二）社会上存在的已经或将给公司造成不良影响的传言或信息； （三）可能或者已经影响社会公众投资者投资取向，造成公司股价异常波动 的信息； （四）其他涉及公司信息披露且可能对公司股票及其衍生品交易价格产生较 大影响的事件信息。 第三条 舆情信息的分类： 1 浙江普莱得电器股份有限公司舆情管理制度 外发布的相关信息，主要工作职责包括： （一）决定启动和终止各类舆情处理工作的相关事宜； （二）评估各类舆情信息对公司可能造成的影响以及波及范围，拟定各类舆 情信息的处理方案； （一）重大舆情：指传播范围较广，严重影响公 ...

证券代码：301353 证券简称：普莱得 公告编号：2024-050 浙江普莱得电器股份有限公司 关于募投项目延期的公告 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。 浙江普莱得电器股份有限公司（以下简称"公司"）于 2024 年 12 月 27 日召 开第二届董事会第十一次会议、第二届监事会第九次会议，审议通过了《关于募 投项目延期的议案》，基于审慎性原则并综合考虑募集资金投资项目（即"年产 800 万台 DC 锂电电动工具项目"，以下简称"募投项目"）的实际实施进度、资 金使用情况等因素影响，同意在实施主体、实施方式、建设内容、募集资金投资 用途及投资规模不发生变更的情况下，将募投项目达到预定可使用状态的时间由 2024 年 12 月 31 日延期至 2025 年 12 月 31 日。本议案无需提交公司股东大会审 议。现将具体情况公告如下： 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 ...

证券代码：301353 证券简称：普莱得 公告编号：2024-047 浙江普莱得电器股份有限公司 关于开立募集资金现金管理专用结算账户的公告 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。 浙江普莱得电器股份有限公司（以下简称"公司"）于 2024 年 7 月 25 日召开 的第二届董事会第八次会议、第二届监事会第六次会议审议通过了《关于使用暂 时闲置募集资金进行现金管理的议案》，同意公司在确保不影响募集资金投资项 目建设和公司正常经营的情况下，使用总额度不超过 25,000 万元（含本数）的 暂时闲置募集资金（含超募资金）进行现金管理，自公司董事会审议通过之日起 十二个月内有效，在上述额度及期限内，资金可以循环滚动使用。具体内容详见 公司 2024 年 7 月 25 日披露于巨潮资讯网（www.cninfo.com.cn）的《关于使用 暂时闲置募集资金进行现金管理的公告》（公告编号：2024-031）。 近日，公司在中国建设银行股份有限公司开立了募集资金现金管理专用结 算账户，具体账户信息如下： | 账户名称 | 开户机构 | 账号 | | --- | -- ...

Revenue and Profit - Revenue for Q3 2024 reached ¥235,247,975.46, an increase of 51.19% compared to the same period last year[2] - Year-to-date revenue as of Q3 2024 totaled ¥646,577,411.18, reflecting a 26.25% increase from the previous year[5] - Total operating revenue for Q3 2024 reached ¥646,577,411.18, an increase of 26.3% compared to ¥512,141,012.37 in the same period last year[14] - Net profit attributable to shareholders was ¥15,440,008.71, up 7.87% year-on-year, while net profit excluding non-recurring items decreased by 11.71% to ¥10,777,800.75[2] - Year-to-date net profit attributable to shareholders decreased by 11.24% to ¥55,405,288.24, with a year-to-date net profit excluding non-recurring items down 17.61% to ¥47,375,311.27[5] - Net profit for Q3 2024 was ¥53,169,085.97, a decrease of 14.4% from ¥62,140,134.52 in Q3 2023[15] - The total comprehensive income for Q3 2024 was ¥56,042,218.45, compared to ¥61,946,662.45 in Q3 2023, reflecting a decrease of 9.5%[16] Earnings Per Share - Basic earnings per share for Q3 2024 were ¥0.21, an increase of 10.53% year-on-year, while diluted earnings per share remained the same[2] - Basic earnings per share for Q3 2024 were ¥0.75, down from ¥0.95 in the same quarter last year[16] Cash Flow and Liquidity - Operating cash flow for the year-to-date period improved significantly, reaching ¥13,677,978.19, a 112.86% increase compared to the previous year[5] - The company’s cash flow from operating activities showed a positive trend, indicating improved liquidity management despite the decline in net profit[15] - Operating cash flow for the current period is ¥13,677,978.19, a significant improvement from the previous period's negative cash flow of -¥106,349,332.07[18] - Total cash inflow from operating activities reached ¥647,754,159.29, compared to ¥561,706,506.99 in the previous period, indicating a growth of approximately 15.3%[18] - Cash outflow from operating activities decreased to ¥634,076,181.10 from ¥668,055,839.06, reflecting a reduction of about 5.1%[18] - Cash received from operating activities included ¥18,799,337.28 in tax refunds, down from ¥24,925,132.36 in the previous period[18] - The company paid ¥89,278,993.74 to employees, an increase from ¥74,860,528.54 in the previous period, representing a rise of approximately 19.3%[18] - Cash outflow for purchasing goods and services increased to ¥489,314,464.15 from ¥352,246,602.50, marking a rise of about 38.9%[18] Assets and Liabilities - Total assets as of the end of Q3 2024 were ¥1,461,381,011.14, a decrease of 1.95% from the end of the previous year[5] - The company's total liabilities increased to ¥1,000,032,192.46, reflecting a rise of approximately 3.5% compared to the previous period[12] - The company's total liabilities decreased to ¥203,807,639.94 from ¥216,631,550.17, a reduction of 5.5%[13] - Shareholders' equity attributable to shareholders was ¥1,257,877,092.77, down 1.09% from the previous year-end[5] - The total equity attributable to shareholders of the parent company was ¥1,257,877,092.77, down from ¥1,271,757,356.53, a decline of 1.1%[13] Shareholder Information - The company reported a total of 8,526 common shareholders at the end of the reporting period, with the top ten shareholders holding significant stakes[6] - The total number of restricted shares at the end of the period was 51,000,000, down from 57,000,000, indicating a reduction of approximately 10.5%[9] - The company reported a total of 2,062,501 shares held in the repurchase account, with no pledges or freezes[8] Research and Development - Research and development expenses increased to ¥23,894,523.92, compared to ¥17,634,310.37 in the previous year, marking a rise of 35.4%[15] Other Financial Metrics - The weighted average return on equity was 1.32% for Q3 2024, a slight increase of 0.17% compared to the previous year[2] - The company’s fixed assets increased to ¥407,423,485.03 from ¥384,390,475.76, marking a growth of about 6.0%[12] - The company’s long-term deferred expenses rose to ¥941,775.22 from ¥497,792.90, an increase of approximately 89.0%[12] - The company completed its share repurchase plan, with details disclosed on August 29, 2024[10] - The company reported a decrease in other comprehensive income attributable to shareholders of the parent company, which was ¥2,873,132.48 compared to a loss of ¥193,472.07 in the previous year[16]

证券代码：301353 证券简称：普莱得 公告编号：2024-045 浙江普莱得电器股份有限公司 2024 年第一次临时股东大会决议公告 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。 特别提示： 1、本次股东大会不存在变更、否决议案的情形； 2、本次股东大会不涉及变更以往股东大会已通过的决议。 3、会议召开方式：本次股东大会采取现场投票与网络投票相结合的方式。 4、会议召开地点：浙江省金华市金东区孝顺镇工业开发区浙江普莱得电器 股份有限公司一楼会议室。 5、会议召集人：公司第二届董事会。 6、会议主持人：董事长杨伟明先生因公务原因不能现场主持本次会议，以 通讯方式出席。经半数以上董事共同推举，由董事丁小贞女士主持本次会议。 7、本次会议的召集、召开符合有关法律、行政法规、部门规章、规范性文 件和公司章程等规定。 （二）会议出席情况 一、会议召开和出席情况 （一）会议召开情况 1、现场会议召开时间：2024 年 9 月 13 日（星期五）15:00 2、网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时间 为：2024 年 9 月 13 日 9:15 ...

浙江普莱得电器股份有限公司 2024 年第一次临时股东大会 法 律 意 见 书 上海中联律师事务所 日期：2024 年 9 月 13 日 中国 上海市浦东区陆家嘴环路 1366 号富士康大厦 7 楼 （200120） 7F, Foxconn Building, No.1366 Lujiazui Ring Road, Pudong, Shanghai, P.R.C, 200120 上海中联律师事务所 关于浙江普莱得电器股份有限公司 2024 年第一次临时股东大会的 法律意见书 致：浙江普莱得电器股份有限公司 上海中联律师事务所（以下简称"本所"）依法接受浙江普莱得电器股份有 限公司（以下简称"公司"）的委托，指派律师现场见证公司 2024 年第一次临时 股东大会（以下简称"本次股东大会"），并依据《中华人民共和国公司法》（以 下简称"《公司法》"）、《中华人民共和国证券法》（以下简称"证券法"）、中国证 券监督管理委员会（以下简称"中国证监会"）发布的《上市公司股东大会规则》 （以下简称"《股东大会规则》"）、《深圳证券交易所上市公司股东大会网络投票 实施细则》、《律师事务所从事证券法律业务管理办法》（以下简称 ...

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 2024 年半年度持续督导跟踪报告 | 保荐机构名称：光大证券股份有限公司 | 被保荐公司简称：普莱得 | | --- | --- | | 保荐代表人姓名：钱旭 | 联系电话：021-52523268 | | 保荐代表人姓名：方键 | 联系电话：021-52523268 | 一、保荐工作概述 | 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 | 0 次 | | 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、内控制度、内部审计制 | 是 | | 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 | | | （1）查询公司募集资金专户次数 | 次 1 | | （2）公司募集资金项目进展是否与信息披露 | 是 | | 文件一致 | | ...

Financial Performance - The company's operating revenue for the first half of 2024 was ¥411,329,435.72, representing a 15.37% increase compared to ¥356,538,585.23 in the same period last year[10]. - The net profit attributable to shareholders decreased by 16.93% to ¥39,965,279.53 from ¥48,107,777.68 year-on-year[10]. - The net profit after deducting non-recurring gains and losses was ¥36,597,510.52, down 19.20% from ¥45,292,383.35 in the previous year[10]. - Basic and diluted earnings per share decreased by 33.75% to ¥0.53 from ¥0.80 year-on-year[10]. - The weighted average return on equity was 3.13%, down 3.74% from 6.87% in the previous year[10]. - The company's revenue for the reporting period reached ¥411,329,435.72, representing a year-on-year increase of 15.37% compared to ¥356,538,585.23 in the same period last year[36]. - The company's net profit for the first half of 2024 was CNY 42,730,627.31, compared to CNY 54,579,979.35 in the same period last year, reflecting a decline of 21.7%[107]. - The company's total comprehensive income for the first half of 2024 was CNY 36,114,174.52, down 25.4% from CNY 48,372,042.13 in the same period last year[110]. Cash Flow and Financial Position - The net cash flow from operating activities improved significantly to ¥44,319,171.97, a 130.33% increase from a negative cash flow of ¥146,116,309.43 in the same period last year[10]. - As of the end of the reporting period, cash and cash equivalents amounted to ¥613,784,124.83, accounting for 40.94% of total assets, a decrease of 3.23% from the previous year[40]. - Accounts receivable increased to ¥147,196,118.49, representing 9.82% of total assets, up by 0.64% year-on-year[40]. - Inventory reached ¥188,700,411.16, which is 12.59% of total assets, reflecting a 2.02% increase compared to the previous year[40]. - The company reported a significant increase in financial expenses, with a 119.34% rise to -¥9,267,166.16, primarily due to increased interest income from deposits[37]. - The company's cash and cash equivalents decreased from ¥658,294,058.10 to ¥613,784,124.83, a decline of approximately 6.7%[100]. - The total liabilities increased from ¥216,631,550.17 to ¥249,979,030.84, reflecting an increase of approximately 15.4%[102]. Research and Development - The company's R&D investment increased by 41.24% to ¥15,371,873.79, up from ¥10,883,587.34, primarily due to increased patent fees and trial mold costs[37]. - The company emphasizes the importance of R&D investment to maintain innovation capabilities and product quality, responding to increasing customer demands for design and performance[64]. - The company is actively pursuing collaborations with domestic universities and international research institutions to enhance its R&D capabilities[31]. Market and Product Development - The company is a leading manufacturer of power tools in China, focusing on ODM and OBM business models, with over 300 product specifications across six major categories[14]. - The company is actively developing lithium battery-powered tools, recognizing the trend towards lighter and more efficient products in the power tool market[19]. - The company aims to cover general, professional, and industrial-grade products to meet diverse consumer demands[19]. - The company has established a series of differentiated brands including "Hengdong," "NEUMASTER," "PRULDE," "Banta," and "BATAVIA" to cater to various market demands and enhance brand value[23]. - The company is focusing on the development of its own brands while also providing OEM and ODM services, indicating a shift towards OBM strategies[28]. Risk Management and Compliance - The report highlights potential risks and the company's strategies to address them, as detailed in the management discussion section[1]. - The company faces foreign exchange risk due to its export-oriented business model, primarily settled in USD, and plans to actively monitor and manage this risk[61]. - There were no environmental penalties or issues reported during the period, indicating compliance with environmental regulations[69]. - The company has not engaged in any significant related party transactions or asset acquisitions during the reporting period[74]. Shareholder and Corporate Governance - The annual shareholders' meeting had a participation rate of 67.11%, reflecting strong shareholder engagement[67]. - Major shareholders include Yang Weiming with 17.02% (12,938,190 shares) and Han Ting with 13.93% (10,585,560 shares), collectively controlling 67.11% of the company[92]. - The company has implemented a share repurchase plan to incentivize key technical personnel, aiming to stabilize and attract talent amidst increasing market competition[64]. - The company has not reported any significant changes in the feasibility of its projects during the reporting period[49]. Financial Instruments and Accounting Policies - The financial statements are prepared on a going concern basis, indicating no significant doubts about the company's ability to continue operations for the next 12 months[133]. - The company recognizes foreign currency transactions at the spot exchange rate on the transaction date, with adjustments for monetary items at the balance sheet date[145]. - The company assesses the recoverability of deferred tax assets based on the likelihood of generating sufficient taxable income in the future[189]. - The company recognizes government subsidies related to assets by reducing the carrying amount of the relevant assets or recognizing them as deferred income, which is amortized over the useful life of the related assets[188].

证券代码：301353 证券简称：普莱得 公告编号：2024-043 一、召开会议的基本情况 1、股东大会届次：2024 年第一次临时股东大会 2、会议召集人：公司董事会 3、会议召开的合法、合规性：本次股东大会会议召集程序符合有关法律、 法规、规范性文件及《公司章程》的规定。 4、会议召开的日期、时间： （1）现场会议时间：2024 年 9 月 13 日（星期五）15:00。 浙江普莱得电器股份有限公司 关于召开 2024 年第一次临时股东大会的通知 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、误导性陈述或重大遗漏。 根据《中华人民共和国公司法》及《浙江普莱得电器股份有限公司章程》（以 下简称《公司章程》）的规定，浙江普莱得电器股份有限公司（以下简称"公司"） 于 2024 年 8 月 26 日召开第二届董事会第九次会议，审议通过《关于召开 2024 年第一次临时股东大会的议案》，公司决定于 2024 年 9 月 13 日（星期五）召开 2024 年第一次临时股东大会。现将本次会议有关事项通知如下： （2）公司董事、监事和高级管理人员； （3）公司聘请的见证律师； （4）根据相 ...

证券代码：301353 证券简称：普莱得 公告编号：2024-037 浙江普莱得电器股份有限公司 第二届董事会第九次会议决议公告 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。 一、董事会会议召开情况 浙江普莱得电器股份有限公司（以下简称"公司"）第二届董事会第九次会议 通知于 2024 年 8 月 16 日通过书面送达或电子邮件方式向全体董事发出，会议于 2024 年 8 月 26 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》《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〈2024 年半年度报告〉及其摘要的议案》 经审议，董事会认为公司《2024 年半年度报告》全文 ...