| 证券代码：301004 | 证券简称：嘉益股份 | 公告编号：2025-005 | | --- | --- | --- | | 债券代码：123250 | 债券简称：嘉益转债 | | 浙江嘉益保温科技股份有限公司 第三届监事会第十二次会议决议公告 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、监事会会议召开情况 浙江嘉益保温科技股份有限公司（以下简称"公司"）第三届监事会第十二次 会议于 2025 年 3 月 27 日在公司会议室以现场方式召开。会议通知于 2025 年 3 月 17 日以邮件方式发送。本次会议应出席监事 3 人，实际出席监事 3 人。本次 监事会由半数以上监事共同推举监事会主席曾涛先生主持。本次会议的召开和表 决程序符合《中华人民共和国公司法》等有关法律法规、规范性文件和《公司章 程》的规定，会议合法有效。 二、监事会会议审议情况 经出席会议的监事认真审议，表决通过了如下决议： （一）审议通过《关于 2024 年年度报告及其摘要的议案》 经审核，监事会认为公司《2024 年年度报告》及《2024 年年度报告摘要》 的内容真实、准确、 ...

浙江嘉益保温科技股份有限公司（以下简称"公司"）监事会依据《中华人民 共和国公司法》《中华人民共和国证券法》《上市公司股权激励管理办法》（以 下简称"《管理办法》"）《深圳证券交易所创业板股票上市规则》（以下简称"《创 业板上市规则》"）《深圳证券交易所创业板上市公司自律监管指南第1号——业 务办理》等相关法律法规及《公司章程》的要求，对公司2024年度限制性股票激 励计划（以下简称"本次激励计划"）预留授予激励对象名单进行了核查，发表的 核查意见如下： 1、列入公司本次激励计划预留部分激励对象名单的人员均具备《中华人民 共和国公司法》《中华人民共和国证券法》等法律、法规和规范性文件及《公司 章程》规定的任职资格。 证券代码：301004 证券简称：嘉益股份 公告编号：2025-019 债券代码：123250 债券简称：嘉益转债 浙江嘉益保温科技股份有限公司 监事会关于 2024 年限制性股票激励计划预留授予日 激励对象人员名单的核查意见 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。 （4）具有《中华人民共和国公司法》规定的不得担任公司董事、高级管理 人员的 ...

| 证券代码：301004 | 证券简称：嘉益股份 | 公告编号：2025-004 | | --- | --- | --- | | 债券代码：123250 | 债券简称：嘉益转债 | | 浙江嘉益保温科技股份有限公司 第三届董事会第十三次会议决议公告 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 二、董事会会议审议情况 经与会董事审议表决，形成如下决议： （一）审议通过《关于 2024 年年度报告及其摘要的议案》 经审核，董事会认为公司《2024 年年度报告》及《2024 年年度报告摘要》 的内容真实、准确、完整地反映了公司 2024 年度经营的实际情况，报告编制和 审核的程序符合法律、行政法规的要求，符合中国证监会和深交所的相关规定， 不存在任何虚假记载、误导性陈述或者重大遗漏。 具体内容详见公司同日披露于巨潮资讯网（www.cninfo.com.cn）的《2024 年年度报告》及《2024 年年度报告摘要》（公告编号：2025-006）。 董事会审计委员会审议通过了该议案。 表决结果：同意票 8 票，反对票 0 票，弃权票 0 票 ...

| 证券代码：301004 | 证券简称：嘉益股份 | 公告编号：2025-007 | | --- | --- | --- | | 债券代码：123250 | 债券简称：嘉益转债 | | 浙江嘉益保温科技股份有限公司 关于 2024 年度利润分配及资本公积金转增股本方案的公告 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。 一、2024 年度利润分配及资本公积金转增股本方案的审议程序 （一）董事会和监事会 浙江嘉益保温科技股份有限公司（以下简称"公司"）于 2025 年 3 月 27 日召 开第三届董事会第十三次会议和第三届监事会第十二次会议，分别审议通过了 《关于 2024 年度利润分配及资本公积金转增股本方案的议案》，并同意将该议 案提交公司 2024 年度股东大会审议。 （二）监事会意见 公司监事会认为：公司 2024 年度利润分配及资本公积金转增股本预案与公 司业绩成长性相匹配，符合《公司章程》等相关法律法规对利润分配的相关要求， 未损害公司股东，尤其是中小股东的利益。监事会同意公司 2024 年度利润分配 及资本公积金转增股本预案，并同意将该预案提交 ...

浙江嘉益保温科技股份有限公司 2024 年年度报告全文 浙江嘉益保温科技股份有限公司 2024 年年度报告 2025 年 3 月 1 浙江嘉益保温科技股份有限公司 2024 年年度报告全文 2024 年年度报告 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的 真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个 别和连带的法律责任。 公司负责人戚兴华、主管会计工作负责人胡灵慧及会计机构负责人(会计 主管人员)刘元芳声明：保证本年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 公司在本年度报告中详细阐述了未来可能发生的有关风险因素及对策， 详见"第三节 管理层讨论与分析"之"十一、公司未来发展的展望"，敬请投资 者予以关注。 公司经本次董事会审议通过的利润分配预案为：以 103,869,300.00 为基 数，向全体股东每 10 股派发现金红利 30 元（含税），送红股 0 股（含税）， 以资本公积金向全体股东每 10 股转增 4 股。 2 | 第二节 | 公司简介和主要财务指标 | | | --- | --- | - ...

浙江嘉益保温科技股份有限公司 关于实际控制人之一致行动人、董事减持股份的预披露公告 | 证券代码：301004 | 证券简称：嘉益股份 | 公告编号：2025-003 | | --- | --- | --- | | 债券代码：123250 | 债券简称：嘉益转债 | | 公司实际控制人之一致行动人兼董事朱中萍、董事马靖保证向本公司提供的 信息内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 1、实际控制人之一致行动人朱中萍先生直接持有浙江嘉益保温科技股份有 限公司（以下简称"公司"、"本公司"或"嘉益股份"）股份 350,000 股，占本公司 总股本比例 0.3370%，通过武义嘉金投资管理合伙企业（有限合伙）间接持有公 司股票 3,000,000 股（占本公司总股本比例 2.8882%）。朱中萍先生拟通过集中 竞价交易或大宗交易等方式减持公司股份，拟减持公司股份数量不超过 87,500 股，即不超过公司总股本的 0.0842%，减持期间为本公告披露之日起 15 个交易 日后的 3 个月内（2025 年 2 月 27 日 ...

Investment Rating - The investment rating for the company is "Buy" and is maintained [5]. Core Views - The company is expected to achieve a net profit attributable to shareholders of 7.25-7.45 billion yuan in 2024, representing a year-on-year increase of 54%-58% [3][4]. - In Q4 2024, the net profit is projected to be between 1.94-2.14 billion yuan, with a year-on-year growth of 23%-35% [3][4]. - The growth is supported by the trend of thermal cup popularity and the rapid release of new production capacity [3][4]. Financial Performance Summary - Total revenue for 2024 is estimated at 2,793 million yuan, up from 1,775 million yuan in 2023, indicating a significant growth trajectory [12]. - The gross profit margin is expected to be around 39% in 2024, slightly decreasing from 41% in 2023 [12]. - The company anticipates a net profit of 740 million yuan in 2024, with an EPS of 7.12 yuan [12]. Market Trends and Production Capacity - The North American thermal cup trend continues, with significant sales growth in related products on platforms like Amazon [5]. - The company's production capacity in Vietnam is ramping up, with the first phase already at full capacity and the second phase expected to be operational in 2025 [5]. - The company has implemented a restricted stock incentive plan, reflecting confidence in growth and aiming for substantial revenue and profit increases over the next few years [5].

Investment Rating - The report maintains a "Buy" rating for the company, indicating an expected relative return of over 20% within the next six months [5][17]. Core Insights - The company is expected to achieve a net profit attributable to shareholders of 1.9-2.1 billion in Q4 2024, representing a year-on-year growth of 23%-35%. The net profit for the entire year is projected to be 7.3-7.5 billion, reflecting a growth of 54%-58% [1]. - The company's stable growth is attributed to the improving industry conditions, increasing customer orders, and a focus on enhancing service quality and operational efficiency [1]. - The issuance of convertible bonds will fund the expansion of production capacity, particularly in Vietnam, which is expected to enhance supply chain security and meet customer demands more effectively [3]. Financial Projections - The company’s revenue is projected to grow from 1,259.54 million in 2022 to 4,002.21 million by 2026, with a compound annual growth rate (CAGR) of approximately 18.82% [4][12]. - The net profit attributable to shareholders is expected to increase from 271.91 million in 2022 to 1,081.13 million by 2026, indicating a significant growth trajectory [4][12]. - The report anticipates an EBITDA of 900.56 million in 2024, with a steady increase to 1,299.09 million by 2026 [4][12]. Market Position and Strategy - The company is positioned in the light industry manufacturing/home goods sector, focusing on stainless steel vacuum insulated cups, which are experiencing high demand [5]. - The company is enhancing its collaboration with major clients, which is expected to accelerate growth and improve market penetration [4][1]. - The introduction of new product lines and collaborations, such as the Stanley brand, is anticipated to broaden the customer base and enhance brand visibility [2].

Investment Rating - The report does not provide a specific investment rating for the company [1] Core Insights - The company is expected to achieve a net profit attributable to shareholders of 7.25-7.45 billion yuan for the year 2024, representing a year-on-year increase of 53.6% to 57.8%, with a median estimate of 7.35 billion yuan [1] - The fourth quarter net profit is projected to be between 1.94 and 2.14 billion yuan, reflecting a year-on-year growth of 22.6% to 35.3% [1] - The company is experiencing sustained high demand in the industry, with core customers continuing to increase orders, particularly from Stanley, which saw a 55.2% year-on-year increase in sales on Amazon's TOP100 list in Q4 [2] - The company is expanding its production capacity, with an expected addition of 1 billion units in 2024 and further projects in Vietnam [2] Financial Performance Summary - The total revenue for 2022 was 1,260 million yuan, increasing to 1,775 million yuan in 2023, and projected to reach 2,782 million yuan in 2024, representing a year-on-year growth rate of 115.1% in 2022 and 41.0% in 2023 [5] - The net profit attributable to shareholders was 272 million yuan in 2022, expected to rise to 732 million yuan in 2024, with a year-on-year growth rate of 230.9% in 2022 and 73.6% in 2023 [5] - The gross profit margin is projected to be 39.5% in 2024, slightly decreasing from 40.7% in 2023 [5] - The earnings per share (EPS) is expected to increase from 4.54 yuan in 2023 to 7.05 yuan in 2024 [5] Profit Forecast - The forecasted net profits for 2024, 2025, and 2026 are 7.3 billion yuan, 9.1 billion yuan, and 11.0 billion yuan respectively, with corresponding price-to-earnings (PE) ratios of 17.1X, 13.8X, and 11.5X [3]

Investment Rating - The investment rating for the company is "Buy" (maintained) [1] Core Views - The company's performance in the 2024 earnings forecast is in line with expectations, with a projected net profit of 725-745 million yuan, representing a year-on-year growth of 53.6%-57.8% [6] - The company is expanding its production capacity and successfully acquiring new customers, which is expected to drive revenue growth [6] - The global trend towards the consumption of insulated cups is in its early stages, with significant potential for product line extensions in the medium to long term [6] Financial Data and Profit Forecast - Total revenue is projected to grow from 1,775 million yuan in 2023 to 2,856 million yuan in 2024, reflecting a year-on-year growth rate of 60.9% [5] - The net profit is expected to increase from 472 million yuan in 2023 to 744 million yuan in 2024, with a year-on-year growth rate of 57.7% [5] - The company's earnings per share (EPS) is forecasted to rise from 4.71 yuan in 2023 to 7.17 yuan in 2024 [5] Market and Competitive Landscape - The insulated cup market in the U.S. remains robust, with high demand driven by consumer habits, and the company is well-positioned to benefit from this trend [6] - The company has established a new production base in Vietnam, which is expected to enhance its supply chain efficiency and customer retention [6] - The marketing strategies employed by Stanley, a key client, have successfully transformed insulated cups into fashionable items, further expanding market opportunities [6]