（三）将"股东大会"表述统一调整为"股东会"。 证券代码：301353 证券简称：普莱得 公告编号：2025-030 浙江普莱得电器股份有限公司 关于修订公司章程及制定、修订 部分制度的公告 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 2025 年 10 月 27 日 召开第二届董事会第十五次会议，审议通过了《关于修订<公司章程>的议案》《关 于制定及修订部分制度的议案》。根据《中华人民共和国公司法》《上市公司章 程指引》《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》等法律法规及规范性文件的要求，公司结合实际情况，拟修订《浙江普莱 得电器股份有限公司公司章程》（以下简称"《公司章程》"）及制定、修订部 分制度。现将具体情况公告如下： 一、《公司章程》修订情况 本次《公司章程》修订具体情况详见附件《公司章程》修订对照表，主要修 订要点如下： （一）删除"监事会"章节及其他关于"监事"、"监事会"的相关内容。 （二）新增"控股股东和实际控制人"、"独立董事"、"董事会专门委员 会"等 ...

证券代码：301353 证券简称：普莱得 公告编号：2025-035 浙江普莱得电器股份有限公司 关于召开 2025 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。 一、召开会议的基本情况 1、股东大会届次：2025 年第一次临时股东大会 2、股东大会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《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、行政法规、部门规章、规范性文件及《公司章 程》的有关规定。 4、会议时间： （1）现场会议时间：2025 年 11 月 18 日 15:00 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2025 年 11 月 18 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易 所互联网投票系统投票的具体时间为 2025 年 11 月 18 日 9:15 至 15:00 的任意 时间。 5、会议的召开方式：现场表决与网络投票相结合。 6、会议的股权登记 ...

证券代码：301353 证券简称：普莱得 公告编号：2025-032 浙江普莱得电器股份有限公司 第二届监事会第十三次会议决议公告 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"）第二届监事会第十三次 会议通知于 2025 年 10 月 24 日以书面送达或电子邮件方式向全体监事发出，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。 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。 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： （一）审议通过《关于<2025 年第三季度报告>的议案》 监事会对公司《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，所披露的信息真 实、 ...

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]