| | | | 非经营性资金占 | | 占用方与上市公 | 上市公司核算的 | 2023年年初占用 | 2023年半年度占 | 2023年半年度占 | 2023年半年度偿 | 2023年半年度期 | 占用形成原因 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 用 | 资金占用方名称 | 司的关联关系 | 会计科目 | 资金余额 | 用累计发生金额 | 用资金的利息 | 还累计发生金额 | 末占用资金余额 | | | | | | | | | (不含利息) | (如有) | | | | | | 控股股东、实际 控制人及其附属 | 不适用 | 不适用 | 不适用 | - | - | - | - | - | 不适用 | 非经营性占用 | | 企业 | | | | | | | | | | | | 小计 | - | - | - | | | | | | | - | | 前控股股东、实 | | | | | | | | | | | | 际控制人及其附 | 不适用 | 不适用 | 不适用 | - | - | - | - ...

证券代码：002242 证券简称：九阳股份 公告编号：2023-024 九阳股份有限公司 关于控股股东及其一致行动人股份解除质押的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、误导 性陈述或重大遗漏。 九阳股份有限公司（以下简称：公司）近日收到控股股东上海力鸿企业管理 有限公司（以下简称：上海力鸿）及其一致行动人BILTING DEVELOPMENTS LIMITED （以下简称：BILTING）的告知函，获悉上海力鸿与BILTING将其持有公司的全部 质押股份办理了解除质押的手续。具体事项如下： 一、股东股份解除质押及累计质押的基本情况 截至公告披露日，上述股东及其一致行动人所持质押股份情况如下： | | | | | | | 已质押股份情况 | | 未质押股份情况 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东名称 | 持股数量 | 持股比 例 | 累计被质 押股份数 量 | 占其 所持 股份 | 占公 司总 股本 | 已质押 股份限售 | 占已质 | 未质押股 | 占未质 | | ...

九阳股份有限公司（以下简称：九阳股份、公司）于2023年3月30日召开的第 六届董事会第二次会议以及2023年5月12日召开的2022年年度股东大会审议通过 了《关于2023年度日常关联交易预计的议案》，对公司2023年度预计发生的日常 关联交易进行了预计，具体内容详见公司于2023年4月1日在巨潮资讯网 http://www.cninfo.com.cn以及《证券时报》、《中国证券报》上披露的《关于2023年 度日常关联交易预计的公告》（公告编号：2023-004）。 证券代码：002242 证券简称：九阳股份 公告编号：2023-021 九阳股份有限公司 关于调整 2023 年度日常关联交易预计的公告 因公司相关业务发展实际需要，并考虑公司间接控股股东JS环球生活有限公 司（以下简称：JS环球生活）下属子公司股权架构发生调整，SharkNinja Global SPV, Ltd.已不再是JS环球生活控股子公司，现拟调整九阳股份及公司控股子公司/孙公 司与关联人JS环球生活及其下属子公司/孙公司2023年度日常关联交易预计，同时 部分日常关联交易对手方相应调整为SharkNinja Global SPV, L ...

Financial Performance - The total revenue for the first quarter was CNY 1,892,190,788.93, representing a decrease of 18.74% compared to the same period last year[17]. - The net profit attributable to shareholders was CNY 121,389,403.14, down 26.98% year-over-year[17]. - The net profit after deducting non-recurring gains and losses was CNY 116,958,852.23, a decrease of 25.63% compared to the previous year[17]. - Total operating revenue for the current period was ¥1,892,190,788.93, a decrease of approximately 18.7% compared to ¥2,328,527,536.97 in the previous period[25]. - Total operating profit decreased to $137,693,976.73, a decline of 27% from $188,367,301.25 in the previous period[38]. - Total comprehensive income for the period was ¥126,720,301.04, down 20.56% from ¥159,600,546.29 in the previous period[28]. - Net profit for the current period is $122,119,817.03, a decrease of 25% compared to $162,677,352.27 in the previous period[38]. Earnings and Shares - The basic earnings per share were CNY 0.16, a decrease of 27.27% year-over-year[17]. - The diluted earnings per share were also CNY 0.16, reflecting the same percentage decrease as basic earnings[17]. - Basic and diluted earnings per share decreased to ¥0.16 from ¥0.22, representing a decline of 27.27%[28]. Cash Flow and Liquidity - The net cash flow from operating activities was CNY 306,900,520.10, down 38.08% from the same period last year[17]. - Cash inflow from operating activities totaled ¥2,875,086,685.06, a decrease of 14.53% compared to ¥3,365,280,209.93 in the previous period[28]. - Cash outflow from operating activities was ¥2,568,186,164.96, down 10.51% from ¥2,869,610,469.83[28]. - Cash and cash equivalents at the end of the period totaled $1,540,823,465.63, down from $2,136,476,269.43, indicating a decrease of approximately 28%[42]. - Cash and cash equivalents at the end of the period increased by 38.26% to ¥2,170,363,147.36 from ¥1,569,780,561.99 year-over-year[32]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 7,299,838,075.42, an increase of 3.18% from the end of the previous year[17]. - Current assets totaled ¥5,174,926,418.63, an increase of approximately 4.8% from ¥4,936,289,485.25 at the beginning of the year[24]. - Total liabilities amounted to ¥3,846,653,596.99, an increase of approximately 2.6% from ¥3,748,298,773.30[25]. - Total equity attributable to shareholders reached ¥3,439,064,123.03, up from ¥3,313,074,235.88, indicating a growth of about 3.8%[25]. - The company reported a decrease in accounts payable to ¥1,435,664,971.99 from ¥1,890,029,094.22, a reduction of approximately 24.0%[25]. Expenses - Total operating costs for the current period were ¥1,759,501,873.53, down from ¥2,139,608,721.45, reflecting a reduction of about 17.8%[25]. - Research and development expenses amounted to $84,611,337.07, down from $88,441,844.05, reflecting a reduction of approximately 4.5%[38]. - Tax expenses for the current period were $15,262,466.04, down from $25,702,572.30, representing a reduction of about 40%[38]. - The company’s sales expenses decreased to $236,603,248.25 from $256,877,422.54, a reduction of about 7.9%[38]. Other Financial Metrics - The weighted average return on equity was 3.64%, down 0.19 percentage points from the previous year[17]. - The company reported a government subsidy of CNY 3,043,441.97, which is closely related to its normal business operations[17]. - The company reported a net cash inflow from investment activities of $63,304,715.71, a significant improvement compared to a net outflow of $75,467,391.13 in the previous period[42]. - Financial expenses decreased significantly by 96.72% to -¥9,254,867.05, attributed to increased interest income[32]. - The company recorded investment income of $9,816,415.26, down from $14,890,821.06, reflecting a decrease of approximately 34%[38]. - The company reported a 188.98% increase in fair value changes, reaching ¥2,218,988.14 compared to -¥2,493,895.04 in the previous period[32]. Future Outlook - The company plans to focus on market expansion and new product development in the upcoming quarters[26].

Financial Performance - The total revenue for 2022 was ¥10,176,687,797.39, a decrease of 3.45% compared to ¥10,540,473,926.06 in 2021[22] - The net profit attributable to shareholders was ¥529,501,433.89, down 28.98% from ¥745,601,463.86 in the previous year[22] - The net profit after deducting non-recurring gains and losses was ¥547,248,312.25, reflecting an 8.30% decrease from ¥596,777,184.42 in 2021[22] - Basic earnings per share decreased by 27.84% to ¥0.70 from ¥0.97 in the previous year[22] - The company reported a significant drop in quarterly net profit in Q4 2022, with only ¥24,905,073.43 compared to higher profits in previous quarters[25] - The company achieved operating revenue of CNY 10,176.69 million, a decrease of 3.45% compared to the previous year[44] - The company's gross profit margin increased by 1.3 percentage points, with operating costs decreasing by 5.19% to CNY 7,216.68 million[45] - The net profit attributable to shareholders was CNY 529.50 million, down 28.98% year-on-year[45] Cash Flow and Assets - The net cash flow from operating activities was ¥610,442,582.65, a significant increase of 1,854.71% compared to -¥34,788,705.11 in 2021[22] - The total assets at the end of 2022 were ¥7,074,762,950.69, a decline of 16.93% from ¥8,516,380,670.95 at the end of 2021[22] - The total amount of cash and cash equivalents decreased by ¥490,253,430.79, reflecting a decline of 1,194.62% due to increased dividend distributions[69] - As of the end of 2022, cash and cash equivalents amounted to ¥1,569,780,561.99, representing 22.19% of total assets, a decrease of 1.14% from the beginning of the year[74] - Accounts receivable increased to ¥687,360,521.01, accounting for 9.72% of total assets, up by 2.79% compared to the beginning of the year[74] - Inventory decreased to ¥680,206,435.03, making up 9.61% of total assets, down by 2.69% due to accelerated inventory turnover[74] Market and Industry Trends - The kitchen small appliance retail market saw a total retail value of 520.3 billion, a decline of 6.7% year-on-year, with retail volume down 12.7%[31] - Online retail sales in the kitchen small appliance sector reached 386.0 billion, a decrease of 2.9%, while offline sales dropped 16.0% to 134.3 billion[31] - The overall economic environment in China showed a GDP growth of 3% in 2022, despite challenges from both domestic and international factors[30] - The company anticipates stable growth in the small appliance industry, driven by rising disposable income and consumer demand for quality[90] - The company faces risks from increased competition in the small appliance market, which may impact profit margins[92] Innovation and Product Development - The company plans to enhance its product offerings with new technologies, including a wall-mounted air fryer and a self-cleaning floor washer, to meet rising consumer demand for high-quality appliances[39] - The company emphasizes continuous innovation and product development to adapt to changing consumer preferences and market dynamics[40] - The company is currently developing several new products, including a noise-reducing blender and a smart self-cleaning soybean milk machine, aimed at enhancing market competitiveness[64] - The company has a total of 11,648 patents, including 651 invention patents, reflecting its commitment to innovation and R&D[45] Corporate Governance and Management - The company has appointed new management, including a new General Manager and Financial Director, effective December 26, 2022[103] - The company appointed Yang Ningning as the new chairman and general manager on December 26, 2022, following the election at the shareholder meeting[105] - The company reported a significant management restructuring, with multiple appointments and dismissals occurring on March 28 and December 26, 2022[106] - The company’s governance structure reflects a commitment to maintaining a diverse and experienced leadership team[111] - The company has established a framework for risk management and internal control, which is regularly assessed by the audit committee[124] Shareholder and Dividend Information - The company plans to distribute a cash dividend of ¥3 per 10 shares, totaling approximately ¥229,005,100 based on the current share capital[5] - The total cash dividend, including other methods, reached approximately 432.99 million yuan, representing 100% of the total profit distribution[134] - The company distributed a cash dividend of 10 yuan per 10 shares (including tax) for the 2021 fiscal year, totaling approximately 228.9 million yuan[131] - For the first half of 2022, the company proposed a cash dividend of 5 yuan per 10 shares (including tax), amounting to approximately 38 million yuan[132] Employee and Labor Information - The total number of employees at the end of the reporting period was 2,832, with 262 in the parent company and 2,570 in major subsidiaries[127] - The total number of technical personnel was 713, representing approximately 25.2% of the total workforce[127] - The company has a total of 321 employees with a graduate degree or above, accounting for approximately 11.3% of the total workforce[127] - The total hours of outsourced labor amounted to 392,468 hours, with total payments for outsourced labor reaching approximately 11.96 million yuan[130] Social Responsibility and Community Engagement - In 2022, Jiuyang Co., Ltd. donated a total of CNY 7,558,081.67, including cash donations of CNY 3,250,831.35 and material donations valued at CNY 4,307,250.32[165] - Since 2008, Jiuyang has cumulatively donated CNY 100,783,001.03, with cash donations amounting to CNY 69,342,453.01 and material donations valued at CNY 31,440,548.02[166] - As of December 2022, Jiuyang has established 1,357 Jiuyang Public Kitchens, benefiting over 500,000 students daily[167] - The company has actively contributed to rural revitalization through its Jiuyang Public Kitchen initiative, enhancing meal quality and efficiency in rural schools[167] Risk Management and Compliance - The company has maintained effective internal control over financial reporting, with no significant deficiencies identified as of the evaluation report date[155] - The company reported zero significant deficiencies in financial and non-financial reporting for the year 2022[160] - The company has implemented ISO 14001:2015 and ISO 45001:2018 environmental management systems, achieving compliance with national standards for waste reduction[164] - The company has committed to avoiding competition and related transactions, with commitments made in May 2008 being fulfilled normally[172] Share Repurchase and Stock Options - The company repurchased a total of 8,000,000 shares, accounting for 1.04% of the total share capital, with a total transaction amount of RMB 121,068,322.09 (excluding transaction fees)[147] - The company plans to implement an employee stock ownership plan, with a maximum repurchase of 12 million shares[198] - The share repurchase plan has been fully implemented, reaching the maximum number of shares[199] - The stock option incentive plan involves granting 18 million stock options, with 15.6 million options granted initially, and the exercise price set at ¥21.99 per share[139]