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 ...

光大证券股份有限公司 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 1,900.00 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 66,937.00 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。募集资金已于 2023 年 5 月 25 日划至公司指定账户，立信中联会计师事务所（特殊普通合伙）对本次募 集资金到位情况进行了审验，并出具了《验资报告》（立信中联验字[2023]D-0019 号）。 公司对募集资金进行专户管理，已将募集资金存放在经董事会批准设立的募 集资金专户中，公司与保荐机构（主承销商）、存放募集资金的银行签署了募集 资金三方监管协议。 二、募集资金使用情况 根据公司《首次公开发行股票并在创业板上市招股说明书》披露，公司本次 发行的募集资金扣除发行费用后的募集资金净额将投资于"年产 800 万台 ...

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]