浙江普莱得电器股份有限公司 第一章 总则 章 程 二〇二五年四月 目 录 第二节 监事会 第八章 财务会计制度、利润分配和审计 第二章 经营宗旨和范围 第三章 股份 第四章 股东和股东大会 第五章 董事会 第一节 董事 第二节 董事会 第六章 总经理及其他高级管理人员 第七章 监事会 第一节 监事 第一节 股份发行 第二节 股份增减和回购 第三节 股份转让 第一节 股东 第二节 股东大会的一般规定 第三节 股东大会的召集 第四节 股东大会的提案与通知 第五节 股东大会的召开 第六节 股东大会的表决和决议 第一节 财务会计制度 第二节 内部审计 第三节 会计师事务所的聘任 第九章 通知和公告 第十章 合并、分立、增资、减资、解散和清算 第一节 合并、分立、增资和减资 第二节 解散和清算 第十一章 修改章程 第十二章 附则 第一节 通知 第二节 公告 第一章 总则 第一条 为维护公司、股东和债权人的合法权益，规范公司的组织和行为， 根据《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》）和其他有关规定，制订本章程。 第二条 公司系依照《公司法》和其他有关规定由浙江普莱得 ...

浙江普莱得电器股份有限公司 独立董事 2024 年度述职报告 （徐跃增） 作为浙江普莱得电器股份有限公司（以下简称"公司"）的独立董事，本人 严格按照《公司法》《证券法》《上市公司独立董事管理办法》《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》等法律法规及 《公司章程》《独立董事工作制度》的有关规定，勤勉尽责，积极出席相关会议， 认真审议董事会各项议案，促进公司规范运作，维护公司和股东特别是中小股东 的利益。现将 2024 年度的工作情况汇报如下： 一、基本情况 徐跃增：男，1956 年 10 月出生，中国国籍，无境外永久居留权，本科学历， 教授。1978 年 12 月至 2016 年 12 月曾任浙江同济科技职业学院机电一体化技术 教研室主任、教授等职务；2016 年 12 月至今任浙江同济科技职业学院机械工程 专业教授；2020 年 7 月至今任公司独立董事。 本人未在公司担任除独立董事以外的任何职务，也未在公司主要股东公司担 任任何职务，与公司以及主要股东之间不存在利害关系或其他可能妨碍其进行独 立客观判断的关系，符合《上市公司独立董事管理办法》《深圳证券交易所上市 公司自 ...

浙江普莱得电器股份有限公司 独立董事 2024 年度述职报告 （夏祖兴） 作为浙江普莱得电器股份有限公司（以下简称"公司"）的独立董事，本人 严格按照《公司法》《证券法》《上市公司独立董事管理办法》《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》等法律法规及 《公司章程》《独立董事工作制度》的有关规定，勤勉尽责，积极出席相关会议， 认真审议董事会各项议案，促进公司规范运作，维护公司和股东特别是中小股东 的利益。现将 2024 年度的工作情况汇报如下： 一、基本情况 夏祖兴：男，1963 年 7 月出生，中国国籍，无境外永久居留权，本科学历， 注册会计师、高级会计师。1999 年 8 月至今任金华安泰会计师事务所有限责任 公司董事长、主任会计师；曾任金利华电气股份有限公司（300069）、金字火腿 股份有限公司（002515）、百合花集团股份有限公司（603823）等多家上市公司 独立董事；2020 年 7 月起担任公司独立董事。 本人未在公司担任除独立董事以外的任何职务，也未在公司主要股东公司担 任任何职务，与公司以及主要股东之间不存在利害关系或其他可能妨碍其进行独 立客观判断的关 ...

浙江普莱得电器股份有限公司董事会 关于独立董事独立性自查情况的专项报告 浙江普莱得电器股份有限公司 根据《上市公司独立董事管理办法》《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》 等相关规定，浙江普莱得电器股份有限公司（以下简称"公司"）董事会，就公 司在任独立董事夏祖兴先生、徐跃增先生、于元良先生的独立性情况进行评估并 出具如下专项意见： 经核查独立董事夏祖兴先生、徐跃增先生、于元良先生的任职经历以及签署 的相关自查文件，上述人员未在公司担任除独立董事以外的任何职务，也未在公 司主要股东公司担任任何职务，与公司以及主要股东之间不存在利害关系或其他 可能妨碍其进行独立客观判断的关系，因此，公司独立董事符合《上市公司独立 董事管理办法》《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》等法律法规中对独立董 事独立性的相关要求。 董 事 会 二〇二五年四月二十四日 ...

浙江普莱得电器股份有限公司 独立董事 2024 年度述职报告 （于元良） 作为浙江普莱得电器股份有限公司（以下简称"公司"）的独立董事，本人 严格按照《公司法》《证券法》《上市公司独立董事管理办法》《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》等法律法规及 《公司章程》、《独立董事工作制度》的有关规定，勤勉尽责，积极出席相关会 议，认真审议董事会各项议案，促进公司规范运作，维护公司和股东特别是中小 股东的利益。现将 2024 年度的工作情况汇报如下： 一、基本情况 于元良：男，1980 年 8 月出生，中国国籍，无境外永久居留权，硕士研究 生学历。2006 年 6 月至今在上海市金石律师事务所从事专职律师工作，现任上 海市金石律师事务所副主任；2020 年 7 月至今任公司独立董事。 本人未在公司担任除独立董事以外的任何职务，也未在公司主要股东公司担 任任何职务，与公司以及主要股东之间不存在利害关系或其他可能妨碍其进行独 立客观判断的关系，符合《上市公司独立董事管理办法》《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》中对独立董事独立性的 相关要求。 ...

Financial Performance - The company's operating revenue for 2024 was CNY 871,981,236.11, representing a 22.27% increase compared to CNY 713,147,712.97 in 2023[16] - The net profit attributable to shareholders for 2024 was CNY 62,999,663.25, a decrease of 19.87% from CNY 78,623,868.94 in 2023[16] - The net profit after deducting non-recurring gains and losses was CNY 54,201,008.73, down 22.87% from CNY 70,269,186.11 in the previous year[16] - The net cash flow from operating activities decreased by 60.81% to CNY 34,830,717.51 from CNY 88,881,898.90 in 2023[16] - Basic earnings per share for 2024 were CNY 0.84, a decline of 26.96% compared to CNY 1.15 in 2023[16] - Total assets at the end of 2024 were CNY 1,499,774,843.48, a slight increase of 0.62% from CNY 1,490,484,262.38 at the end of 2023[16] - The net assets attributable to shareholders decreased by 0.66% to CNY 1,263,426,163.83 from CNY 1,271,757,356.53 in 2023[16] - The weighted average return on equity for 2024 was 4.99%, down from 8.05% in 2023[16] Revenue Breakdown - The company's total revenue for Q1, Q2, Q3, and Q4 was approximately $183.48 million, $227.85 million, $235.25 million, and $225.40 million respectively, indicating a strong performance in Q3 with a peak revenue[18] - The net profit attributable to shareholders for the same quarters was $16.96 million, $23.01 million, $15.44 million, and $7.59 million, showing a significant drop in Q4[18] - The net profit after deducting non-recurring gains and losses was $15.78 million in Q1, $20.82 million in Q2, $10.78 million in Q3, and $6.83 million in Q4, reflecting a declining trend throughout the year[18] - Cash flow from operating activities showed fluctuations with $4.48 million in Q1, $39.84 million in Q2, a negative $30.64 million in Q3, and $21.15 million in Q4, indicating volatility in cash generation[19] Market Trends - The global power tools market is projected to reach $39.5 billion in 2024, with a stable growth rate of 2.9% CAGR expected until 2029[26] - The rise of domestic brands in the power tools industry is notable, with increasing market share against foreign brands due to improved production capabilities and innovation[27] - The trend towards smaller, cordless, and lithium battery-powered tools is expected to continue, enhancing user experience and operational efficiency[26] - The demand for power tools is expanding across various sectors, driven by industrial upgrades and increased consumer expectations for home improvement[28] - Cross-border e-commerce is reshaping the power tools industry, enhancing global sales channels and operational efficiency through innovative logistics solutions[28] Research and Development - Research and development investment reached CNY 35.4 million, an increase of 33.76% compared to the previous year, enhancing product functionality and value[39] - The company has accumulated a total of 518 patents, including 48 invention patents, 229 utility model patents, and 241 design patents, enhancing its competitive edge through intellectual property[50] - The company is committed to technological innovation and product advancement, focusing on lightweight and safe lithium battery tools for future development[34] - The company has completed the development of multiple new products, including a high-flow cyclone vacuum cleaner and a high-pressure adjustable backpack sprayer, aimed at expanding product lines and enhancing market competitiveness[64] Strategic Partnerships and Market Expansion - The company has established long-term partnerships with international brands such as Stanley Black & Decker and Bosch, exporting products to nearly 100 countries and regions[30] - The company is actively expanding its own brand business, with a growing influence in markets like the US, Europe, and Australia through e-commerce platforms[38] - The company is transitioning from ODM to a technology-driven model by developing key components in-house, such as motors, battery packs, and PCB controls, enhancing supply chain resilience[40] - The company is implementing a global strategy to optimize its market expansion, focusing on e-commerce platforms like T-Mall and Amazon to boost online sales[46][50] Corporate Governance - The company has established a comprehensive governance structure in compliance with relevant laws and regulations, ensuring effective operation and information disclosure[102] - The board of directors consists of 7 members, including 3 independent directors, meeting legal requirements for composition[103] - The company has implemented a performance evaluation system for senior management, linking their performance directly to compensation[104] - The company maintains independence from its controlling shareholders in terms of operations, personnel, and assets, ensuring no conflicts of interest[106] Shareholder Relations and Profit Distribution - The company plans to distribute a cash dividend of CNY 5 per 10 shares to all shareholders, based on a total of 73,937,499 shares[3] - The profit distribution plan for 2023 includes a cash dividend of RMB 3.00 per 10 shares, which was approved and implemented in June 2024[136] - The cash dividend distribution plan aligns with the company's articles of association and dividend management policies[138] - The company aims to implement a continuous, stable, and proactive profit distribution policy, prioritizing cash dividends over stock dividends whenever possible[156] Risks and Challenges - The company has highlighted potential risks in its future development outlook, which investors should be aware of[3] - The company faces risks related to talent retention, as the electric tool industry is highly competitive and relies on skilled technical personnel[96] - The company is at risk of innovation challenges if it fails to meet the increasing demands for product design and quality from major clients[96] - The electric tool industry is experiencing intensified competition, with many small manufacturers and international brands establishing a presence in China[97] Environmental and Social Responsibility - The company emphasizes environmental protection as a key part of its sustainable development strategy, adhering to national and local environmental laws[148] - The company donated a total of RMB 230,000 to the Jinhua Red Cross during the reporting period for educational and support initiatives[150] - The company has implemented a dual prevention mechanism for safety production management, ensuring a structured approach to daily safety operations[150]

Financial Performance - The company's revenue for Q1 2025 was ¥227,286,136.13, representing a 23.88% increase compared to ¥183,480,002.29 in the same period last year[5] - Net profit attributable to shareholders was ¥17,762,417.07, up 4.75% from ¥16,956,221.49 year-on-year[5] - Basic and diluted earnings per share were both ¥0.23, reflecting a 4.55% increase from ¥0.22 in the same period last year[5] - Net profit for the current period was ¥17,691,340.29, representing a 8.4% increase from ¥16,318,425.05 in the previous period[23] - Earnings per share (EPS) for the current period was ¥0.23, compared to ¥0.22 in the previous period[24] Cash Flow - The net cash flow from operating activities increased significantly by 216.69%, reaching ¥14,182,631.10, compared to ¥4,478,427.90 in the previous year[5] - Cash flow from operating activities generated a net amount of ¥14,182,631.10, significantly higher than ¥4,478,427.90 in the prior period[26] - Net cash flow from investing activities was -$10,232,427.12, a decrease from -$20,316,603.87 in the previous period[27] - Cash inflow from financing activities was $2,339,389.52, compared to $23,449,470.00 previously[27] - Net cash flow from financing activities improved to $1,798,116.47 from -$3,082,052.41[27] - The net increase in cash and cash equivalents was $5,860,861.99, compared to a decrease of -$19,357,585.94 previously[27] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,495,063,386.87, a slight decrease of 0.31% from ¥1,499,774,843.48 at the end of the previous year[5] - Total liabilities were CNY 183,250,083.64, down from CNY 197,792,366.46, representing a decrease of approximately 7.4%[19] - The total liabilities decreased to ¥215,612,704.08 from ¥238,943,817.37, reflecting a reduction of approximately 9.7%[20] - Current assets totaled CNY 891,252,654.47, showing a marginal decline from CNY 891,666,233.54[18] - The company’s non-current assets totaled CNY 603,810,732.40, a decrease from CNY 608,108,609.94[19] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 8,036[12] - The top shareholder, Yang Weiming, holds 17.02% of the shares, totaling 12,938,190 shares[12] - Shareholders' equity attributable to the parent company increased by 1.47% to ¥1,281,972,007.53 from ¥1,263,426,163.83[5] - Total equity attributable to shareholders increased to ¥1,281,972,007.53 from ¥1,263,426,163.83, marking a growth of 1.5%[20] Operating Costs and Expenses - Total operating costs amounted to ¥208,504,123.85, up 25.1% from ¥166,738,744.80 in the prior period[22] - Research and development expenses rose to ¥9,001,661.37, up 33.7% from ¥6,731,013.46 in the previous period[22] Other Financial Information - The company received government subsidies amounting to ¥2,103,011.99, which are closely related to its normal business operations[7] - The company reported a significant increase in export tax refunds, contributing to the rise in cash flow from operating activities[10] - The company reported a total of 51,000,000 restricted shares, all set to be released on November 30, 2026[16] - Deferred income decreased to ¥25,170,436.13 from ¥26,017,448.60, a decline of 3.2%[20] - Other comprehensive income after tax for the current period was -¥728,157.53, compared to -¥114,347.86 in the previous period[23] Accounting and Audit - The company did not undergo an audit for the first quarter report[28] - The new accounting standards will be implemented starting in 2025[28]

二、培训内容 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 年度持续督导现场培训情况报告 光大证券股份有限公司（以下简称"光大证券"或"保荐机构"）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 券交易所上市公司自律监管指引第 13 号——保荐业务》等相关法规要求于 2025 年 1 月 9 日对普莱得相关人员进行了现场培训。 现将本次培训相关情况报告如下： 一、出席人员 参加本次培训的普莱得人员包括：公司控股股东和实际控制人、董事、监事、 高级管理人员及部分中层以上管理人员等。 培训地点：普莱得公司一楼培训室。 培训时间：2025 年 1 月 9 日下午 17:30-19:30。 （以下无正文） 2 （本页无正文，为《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 年度持续督导现场培训情况报告》之签字盖章页） 保荐代表人： 钱 旭 方 键 现场培训前，光大证券制作了培训讲义，并提前向公司发出了关于本次培训 的通知。 本次现场培训的主题围绕着上市公司规范运作及信息披露、募集 ...

本次会议召集、召开符合《中华人民共和国公司法》《公司章程》等的有关 规定，会议决议合法、有效。 二、监事会会议审议情况 与会监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： 证券代码：301353 证券简称：普莱得 公告编号：2024-049 浙江普莱得电器股份有限公司 第二届监事会第九次会议决议公告 本公司及监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、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"）第二届监事会第九次会 议通知于 2024 年 12 月 23 日以书面送达或电子邮件方式向全体监事发出，会议 于 2024 年 12 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。会 议由监事会主席夏慧韬先生召集主持，应出席监事 3 人，实际出席监事 3 人，其 中潘文涛先生以通讯方式参加会议并表决。 （一）公司第二届监事会第九次会议决议。 特此公告。 浙江普莱得电器股份有限公司 监 事 会 二〇二四年十二月二十七日 (一) 审议通过《关于募投项目延期的议案》 经审议，本次募投项目延期是公司综合考虑募投项目实际实施 ...

证券代码：301353 证券简称：普莱得 公告编号：2024-048 浙江普莱得电器股份有限公司 第二届董事会第十一次会议决议公告 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"）第二届董事会第十一次会 议通知于 2024 年 12 月 23 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 12 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》《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 具体内容详见公司同日披露于巨潮资讯网（www.cninfo.com.cn）的《关于募 投项目延期的公告》。 表决结果：7 票同意，0 票反对，0 票弃权。 (二) 审议通过《关于制定<浙 ...