浙江开创电气股份有限公司 审计报告及财务报表 二○二三年度 浙江开创电气股份有限公司 审计报告及财务报表 （2023 年 01 月 01 日至 2023 年 12 月 31 日止） 关键审计事项是我们根据职业判断，认为对本期财务报表审计最 为重要的事项。这些事项的应对以对财务报表整体进行审计并形成审 计意见为背景，我们不对这些事项单独发表意见。 | | 目录 | 页次 | | --- | --- | --- | | 一、 | 审计报告 | 1-4 | | 二、 | 财务报表 | | | | 合并资产负债表和母公司资产负债表 | 1-4 | | | 合并利润表和母公司利润表 | 5-6 | | | 合并现金流量表和母公司现金流量表 | 7-8 | | | 合并所有者权益变动表和母公司所有者权益变动表 | 9-12 | | 财务报表附注 | | 1-76 | 审 计 报 告 信会师报字[2024]第 ZF10291 号 浙江开创电气股份有限公司全体股东： 一、 审计意见 我们审计了浙江开创电气股份有限公司（以下简称开创电气）财 务报表，包括 2023 年 12 月 31 日的合并及母公司资产负债表，2023 年度 ...

关于公司董事、监事及高级管理人员 2023 年度薪酬情况及 2024 年度薪酬方案的公告 证券代码：301448 证券简称：开创电气 公告编号：2024-023 浙江开创电气股份有限公司 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。 浙江开创电气股份有限公司（以下简称"公司"）于 2024 年 4 月 19 日召开第 二届董事会第十八次会议审议通过了《关于董事 2023 年度薪酬情况及 2024 年度 薪酬方案的议案》《关于高级管理人员 2023 年度薪酬情况及 2024 年度薪酬方案 的议案》，同日召开的第二届监事会第十六次会议审议通过了《关于监事 2023 年度薪酬情况及 2024 年度薪酬方案的议案》。《关于董事 2023 年度薪酬情况及 2024 年度薪酬方案的议案》和《关于监事 2023 年度薪酬情况及 2024 年度薪酬 方案的议案》尚需提交公司 2023 年年度股东大会审议。现将相关情况公告如下： 一、公司董事、监事、高级管理人员 2023 年度薪酬情况 2023 年度，在公司任职的非独立董事、监事、高级管理人员根据其在公司或 子公司担任的具体 ...

德邦证券股份有限公司 关于浙江开创电气股份有限公司 2023 年度募集资金存放与使用情况的核查意见 德邦证券股份有限公司（以下简称"德邦证券"或"保荐机构"）作为浙江 开创电气股份有限公司（以下简称"开创电气"或"公司"）首次公开发行股票 的保荐机构，根据《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》《上市公司监管指引第 2 号——上市公司募集资金管理和使用 的监管要求》等相关规定的要求，对公司 2023 年度募集资金存放与使用的情况 进行了审慎核查，并发表核查意见如下： 一、募集资金基本情况 （一）实际募集资金金额、资金到位情况 经中国证券监督管理委员会《关于同意浙江开创电气股份有限公司首次公开 发行股票注册的批复》（证监许可〔2023〕1064 号）同意注册，公司首次公开 发行人民币普通股（A 股）股票 20,000,000 股，每股面值 1 元，每股发行价格为 人民币 18.15 元，募集资金总额为 363,000,000.00 元，扣除保荐承销费用人民币 32,000,000.00 元（不含税），减除其他与发行权益性证券直接相关的发行费用人 民币 27,809,902.4 ...

浙江开创电气股份有限公司（以下简称"公司"）《2023年年度报告》《20 23年年度报告摘要》于2024年4月20日在中国证监会指定的创业板信息披露网站 上披露。公司定于2024年5月8日（星期三）15:00-16:30在全景网举办2023年度网 上业绩说明会，本次业绩说明会将采用网络远程的方式举行，投资者可登录全景 网"投资者关系互动平台"（https://ir.p5w.net）参与本次业绩说明会或者直接进 入浙江开创电气股份有限公司路演厅（https://ir.p5w.net/c/301448.shtml）参与本 次业绩说明会。 出席本次说明会的人员有：公司董事长吴宁先生、总经理张曙光先生、财务 总监胡斌先生、独立董事陈工先生、董事会秘书张垚嗣先生、保荐代表人吴旺顺 先生。 为充分尊重投资者、提升交流的针对性，现就公司2023年度网上业绩说明会 提前向投资者公开征集问题，广泛听取投资者的意见和建议。投资者可于2024年 5月6日（星期一）17:00前访问https://ir.p5w.net/zj/，或扫描下方二维码，进入问 题征集专题页面。公司将在2023年度网上业绩说明会上，对投资者普遍关注的问 题进行 ...

Devoted to tools innovation, creating the better life. CONTENTS 01 03 Opening | About This Report | 01 | | --- | --- | | A Message from the Chairman | 03 | About Keystone Electrical | Company Overview | 07 | | --- | --- | | Milestones in 2023 | 09 | | Moments of Glory | 11 | | The Pathway to Sustainable Development | 13 | 02 04 Prudent Operations— Strengthening the Foundation for Development | Solidifying corporate governance | 21 | | --- | --- | | Protecting Investors' Rights and Interests | 24 | | Interna ...

证券代码：301448 证券简称：开创电气 公告编号：2024-024 浙江开创电气股份有限公司 2023 年度募集资金存放与使用情况专项报告 根据中国证券监督管理委员会《上市公司监管指引第 2 号——上市公司募集 资金管理和使用的监管要求（2022 年修订）》《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》以及《深圳证券交易所创业板上 市公司自律监管指南第 2 号——公告格式》的相关规定，本公司就 2023 年度募 集资金存放与使用情况作如下专项报告： 一、 募集资金基本情况 （一）实际募集资金金额、资金到位情况 经中国证券监督管理委员会《关于同意浙江开创电气股份有限公司首次公开 发行股票注册的批复》（证监许可〔2023〕1064 号）同意注册，公司首次公开 发行人民币普通股（A 股）股票 20,000,000 股，每股面值 1 元，每股发行价格为 人民币 18.15 元，募集资金总额为 363,000,000.00 元，扣除保荐承销费用人民币 32,000,000.00 元（不含税），减除其他与发行权益性证券直接相关的发行费用人 民币 27,809,902.40 元后，募集资金 ...

BOQIU ♦ TOOLS 股票简称:开创电气 股票代码:301448 ENVIRONMENTAL, SOCIAL AND GOVERNANCE (ESG) REPORT 浙江开创电气股份有限公司 致力卫具创新，开创美路宣语 致力工具创新 开创美好生活 BOQIU ♦ TOOLS CONFENTS 1 5 开篇 2023 #度 环境、社会及公司治理 (ESG) 报告 | 关于本报告 | | | --- | --- | | 董事长寄语 | ก | 01 走进开创电气 | 企业概况 | 7 | | --- | --- | | 2023 大事记 | d | | 荣耀时刻 | 11 | | 可持续发展之路 | 13 | 03 生态先行·引领绿色未来 29 夯实环境管理 | 分头坏境官埋 | 29 | | --- | --- | | 减少三废排放 | 30 | | 优化资源节约 | 32 | | 防范环境隐患 | 36 | | 1 ----------------- | | --- | | 1 | | 1 755 | | 2023 绩效 | 75 | | --- | --- | | 指标索引 | 78 | | 读者反馈 ...

浙江开创电气股份有限公司 章程 二零二四年四月 | 第一章 | | 总则 | 1 | | --- | --- | --- | --- | | 第二章 | | 经营宗旨和范围 | 2 | | 第三章 | | 股份 | 2 | | | 第一节 | 股份发行 | 2 | | | 第二节 | 股份增减和回购 | 3 | | | 第三节 | 股份转让 | 4 | | 第四章 | | 股东和股东大会 | 5 | | | 第一节 | 股东 | 5 | | | 第二节 | 股东大会的一般规定 | 7 | | | 第三节 | 股东大会的召集 | 10 | | | 第四节 | 股东大会的提案与通知 | 11 | | | 第五节 | 股东大会的召开 | 13 | | | 第六节 | 股东大会的表决和决议 | 16 | | 第五章 | | 董事会 | 20 | | | 第一节 | 董事 | 20 | | | 第二节 | 董事会 | 23 | | 第六章 | | 总经理及其他高级管理人员 | 27 | | 第七章 | | 监事会 | 28 | | | 第一节 | 监事 | 28 | | | 第二节 | 监事会 | 29 | | 第八章 ...

Financial Performance - The company's operating revenue for 2023 was ¥586,293,202.54, a decrease of 1.95% compared to ¥597,938,863.97 in 2022[23]. - The net profit attributable to shareholders for 2023 was ¥51,409,286.27, down 13.04% from ¥59,119,847.82 in 2022[23]. - The basic earnings per share for 2023 was ¥0.73, representing a decline of 26.26% from ¥0.99 in 2022[23]. - The total assets at the end of 2023 increased by 80.66% to ¥831,832,250.27 from ¥460,432,383.92 at the end of 2022[23]. - The net assets attributable to shareholders rose by 105.86% to ¥664,672,108.49 at the end of 2023, compared to ¥322,872,948.35 at the end of 2022[23]. - The cash flow from operating activities for 2023 was ¥98,700,279.84, an increase of 4.25% from ¥94,675,538.28 in 2022[23]. - The company reported a net profit excluding non-recurring gains and losses of ¥48,128,467.00, which is a slight increase of 1.13% from ¥47,591,918.97 in 2022[23]. - The weighted average return on equity for 2023 was 10.34%, down from 19.95% in 2022, indicating a decrease of 9.61 percentage points[23]. - The company experienced a non-recurring gain of ¥3,280,819.27 in 2023, compared to ¥11,527,928.85 in 2022[29]. Dividend and Capital Management - The company plans to distribute a cash dividend of 2.5 RMB per 10 shares to all shareholders, based on a total of 80 million shares[4]. - The company will increase its capital reserve by converting 3 shares for every 10 shares held by shareholders[4]. Corporate Governance - The financial report guarantees the accuracy and completeness of the financial statements by the management team, including the CEO and accounting heads[4]. - The company maintains a commitment to transparency and compliance with regulatory requirements in its financial reporting[4]. - The company has established a transparent performance evaluation system for directors and senior management, linking compensation to company performance and individual contributions[164]. - The board of directors consists of 9 members, including 3 independent directors, ensuring compliance with relevant regulations and maintaining a balanced governance structure[159]. - The company has implemented strict decision-making procedures for related party transactions, ensuring fair pricing and no harm to minority shareholders[170]. - The company has established a management system for information disclosure, ensuring accurate, complete, and timely information release without any misleading statements or omissions[167]. Market and Industry Outlook - The global electric tools market is projected to grow at a CAGR of 4.2% from 2020 to 2027, reaching approximately $40.9 billion by 2027[38]. - The Chinese electric tools industry is expected to achieve sales revenue of around 203.8 billion yuan by 2025, driven by economic growth and rising consumer living standards[39]. - The global DC electric tools market is anticipated to reach nearly $22 billion by 2025, with a projected CAGR of 9.9%[40]. - The electric tools industry is witnessing a shift towards e-commerce, enhancing product liquidity and brand visibility, particularly beneficial for DIY tool manufacturers[44]. - The focus on environmentally friendly and health-conscious products is driving the development of green electric tools[42]. Research and Development - R&D expenses for the reporting period amounted to 20.79 million yuan, an increase of 6.41% year-on-year, with 31 new electric tool products developed[72]. - The company holds a total of 159 patents, including 6 invention patents, 112 utility model patents, and 41 design patents[73]. - The company completed several R&D projects aimed at improving product efficiency and safety, including a high-efficiency dust-proof mini-saw and a reliable electric circular saw with dust-blowing structure[100]. - The company aims to enhance the economic and environmental performance of its products through ongoing R&D initiatives[100]. Expansion and Investment - A wholly-owned subsidiary was established in Vietnam, with 105 acres of land purchased for factory construction, expected to produce 800,000 electric tools annually starting in Q1 2025[71]. - The company plans to invest in a new facility in Vietnam with an annual production capacity of 800,000 handheld electric tools and accessories by 2025[123]. - The company is actively expanding into emerging markets in South America, Southeast Asia, Russia, Eastern Europe, and other Belt and Road countries[69]. - The company aims to enhance its market competitiveness through quality control, product innovation, and brand building[49]. Challenges and Risks - The company has faced challenges due to global economic impacts, including trade tensions and geopolitical uncertainties, affecting its production and operations[123]. - The company aims to diversify its production bases to mitigate macro risks and expand its overseas business[123]. - The company will implement measures to manage foreign exchange risks due to its significant overseas sales, primarily settled in USD[148]. Marketing and Sales Strategy - The company plans to establish a new marketing team in 2024 to enhance domestic market sales, showcasing new products at the China International Hardware Expo[70]. - The marketing team has expanded its presence on platforms like Tradefull and Rakuten, diversifying market risks[86]. - The company aims to enhance its marketing channels and brand image in 2024 by establishing branches in the US, Europe, and domestically, while also increasing partnerships in emerging markets[131]. Employee and Management Changes - The company reported a resignation of non-employee representative supervisor Liu Guangyuan on July 7, 2023, due to personal reasons, with his term originally set to end on July 28, 2025[182]. - Vice General Manager Yan Jianfeng also resigned on July 7, 2023, for personal reasons, with his term originally set to end on July 28, 2025[182]. - The company appointed Zhang Wei as Vice General Manager on July 14, 2023, and appointed Yu Xiao as Vice General Manager on August 2, 2023[183].

关于 2023 年度利润分配及资本公积金转增股本预案的公告 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。 浙江开创电气股份有限公司（以下简称"公司"）于 2024 年 4 月 19 日召开 了第二届董事会第十八次会议、第二届监事会第十六次会议，审议通过了《关于 2023 年度利润分配及资本公积金转增股本预案的议案》，本议案尚需提交公司 2023 年年度股东大会审议。现将相关情况公告如下： 一、2023 年度利润分配及资本公积金转增股本预案内容 经立信会计师事务所（特殊普通合伙）审计，公司 2023 年度合并报表中归 属于上市公司股东的净利润为 51,409,286.27 元，其中母公司实现的净利润为 48,927,193.70 元，本年度提取盈余公积 4,892,719.37 元。截至 2023 年 12 月 31 日，经审计合并报表中可供分配的利润为 185,571,761.88 元，经审计母公司可供 分配的利润为 192,742,068.68 元。 证券代码：301448 证券简称：开创电气 公告编号：2024-021 浙江开创电气股份有限公司 根据《中 ...