证券代码：603008 证券简称：喜临门 公告编号：2024-040 喜临门家具股份有限公司 关于 2023 年度暨 2024 年第一季度业绩说明会召开情况的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 喜临门家具股份有限公司（以下简称"公司"）于2024年5月28日9:00-10:00 在上海证券交易所上证路演中心（http://roadshow.sseinfo.com/）以网络互动 方式召开了 2023 年度暨 2024 年第一季度业绩说明会。现将本次业绩说明会召开 情况公告如下： 一、 业绩说明会召开情况 公司于 2024 年 5 月 18 日在上海证券交易所网站(www.sse.com.cn)和《中国 证券报》《上海证券报》《证券时报》《证券日报》披露了《关于召开 2023 年 度暨 2024 年第一季度业绩说明会的公告》（公告编号：2024-038）。 2024 年 5 月 28 日上午 9:00-10:00，公司在上海证券交易所上证路演中心 （http://roadshow.sseinfo.com/）以网络 ...

关于召开 2023 年度暨 2024 年第一季度业绩说明会的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 喜临门家具股份有限公司（以下简称"公司"）已于 2024 年 4 月 26 日、2024 年 5 月 15 日发布了《喜临门家具股份有限公司 2023 年年度报告》《喜临门家具 股份有限公司 2023 年年度报告（更正后）》，并于 2024 年 4 月 30 日、2024 年 5 月 7 日发布了《喜临门家具股份有限公司 2024 年第一季度报告》《喜临门家具股 份有限公司 2024 年第一季度报告（更正后）》，为便于广大投资者更全面深入地 了解公司 2023 年度及 2024 年第一季度经营成果、财务状况，公司计划于 2024 年 5 月 28 日上午 9:00-10:00 举行 2023 年度暨 2024 年第一季度业绩说明会，就 投资者关心的问题进行交流。 一、说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2023 年度及 2024 年第 一季度的经营成果及财务指标的具体情况与投 ...

喜临门家具股份有限公司 2023 年年度报告 2023 年年度报告 1 / 190 公司代码：603008 公司简称：喜临门 2023 年年度报告 重要提示 三、 天健会计师事务所（特殊普通合伙）为本公司出具了标准无保留意见的审计报告。 四、 公司负责人陈阿裕、主管会计工作负责人张冬云及会计机构负责人（会计主管人员）张冬云 声明：保证年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 经天健会计师事务所(特殊普通合伙)审计，截至2023年12月31日，母公司期末可供分配利润 为人民币2,331,000,737.99元，公司2023年度拟以实施权益分派股权登记日登记的总股本为基数 ，向全体股东每10股派发现金红利人民币5.00元（含税），若以截至本报告披露日公司总股本 378,991,880股为基数计算，预计派发现金红利189,495,940.00元（含税），占本年度归属于上市 公司股东净利润的比例为44.18%，剩余的未分配利润结转以后年度分配。本次分配不送红股，不 进行转增股本。 如在实施权益分派的股权登记日前，公司参与权益分派的总股本发生变动，公司拟维持 ...

Financial Performance - The total assets at the end of the reporting period amounted to 8,900,000,000 RMB, with a decrease of 4.5% compared to the previous period[2] - Short-term borrowings decreased by 36.12% to 1,074,893,523.93 RMB from 1,682,651,610.59 RMB in the previous period[4] - The company's contract liabilities decreased by 33.19% to 246,347,867.04 RMB, attributed to a reduction in advance payments received[4] - The long-term receivables decreased by 54.48% to 32,198,541.10 RMB, mainly due to the recovery of long-term receivables[4] - The financial assets measured at fair value showed a loss of 688,682.07 RMB in the reporting period, compared to a loss of 2,846,329.96 RMB in the previous year[5] - The total accounts receivable at the end of the period was 968,983,161.93 RMB, with a bad debt provision of 76,037,887.57 RMB, maintaining a provision ratio of 7.85%[5] Construction and Expenditures - The construction in progress increased by 237.77% to 457,552,881.09 RMB, primarily due to increased expenditures on the Jiangxi factory[4] Corporate Governance and Communication - The company plans to enhance the quality of information disclosure in future reports to avoid similar errors[7] - The company expressed apologies for any inconvenience caused to investors due to the corrections made in the annual report[7] - The corrected annual report will be disclosed on the Shanghai Stock Exchange website on the same day as this announcement[7]

二○二四年五月二十三日 喜临门家具股份有限公司 2023 年年度股东大会会议资料 为了维护全体股东的合法权益，确保股东大会的正常秩序和议事效率，保证会议的 顺利进行，根据中国证监会《上市公司股东大会规则》及《公司章程》的规定，特制定 本须知： 一、本公司根据《公司法》《证券法》《上市公司股东大会规则》及《公司章程》的 规定，认真做好召开股东大会的各项工作。 二、本次会议期间，全体参会人员应以维护股东的合法权益，确保会议的正常秩序 和议事效率为原则，自觉履行法定义务。 1 / 33 | 喜临门家具股份有限公司 2023 年年度股东大会会议须知 | 3 | | --- | --- | | 喜临门家具股份有限公司 2023 年年度股东大会会议议程 | 5 | | 议案一：《2023 年度董事会工作报告》 | 7 | | 议案二：《2023 年度监事会工作报告》 | 12 | | 议案三：《2023 年年度报告及摘要》 | 15 | | 议案四：《2023 年度财务决算报告》 | 16 | | 议案五：《2023 年度利润分配预案》 | 18 | | 议案六：《关于 2023 年度董事、监事薪酬确认及 2024 年度 ...

2024 年第一季度报告 证券代码：603008 证券简称：喜临门 喜临门家具股份有限公司 2024 年第一季度报告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息 的真实、准确、完整。 第一季度财务报表是否经审计 □是 √否 | | 本报告期末 | 上年度末 | 本报告期末比 | | --- | --- | --- | --- | | | | | 上年度末增减 | | | | | 变动幅度(%) | | 总资产 | 8,679,489,496.84 | 8,905,200,286.09 | -2.53 | | 归属于上市公司股东的 | 3,765,261,202.70 | 3,699,181,749.39 | 1.79 | | 所有者权益 | | | | (二)非经常性损益项目和 ...

Financial Performance - The company's operating revenue for Q1 2024 was CNY 1,761,132,019.31, representing a year-on-year increase of 20.02%[3] - The net profit attributable to shareholders for Q1 2024 was CNY 74,079,494.92, reflecting a year-on-year increase of 20.20%[3] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 74,303,818.09, showing a significant year-on-year increase of 48.62%[3] - The basic and diluted earnings per share for Q1 2024 were both CNY 0.19, up by 20.20% year-on-year[3] - The weighted average return on equity for Q1 2024 was 1.98%, an increase of 0.26 percentage points compared to the previous period[5] Cash Flow and Assets - The net cash flow from operating activities for Q1 2024 was -CNY 327,952,119.82, indicating a year-on-year decrease of 47.63%[3] - As of March 31, 2024, the company's inventory was CNY 1,016,667,021.17, compared to CNY 1,035,819,514.09 as of December 31, 2023[7] - The company's contract assets as of March 31, 2024, were CNY 14,162,643.49, down from CNY 16,820,825.77 as of December 31, 2023[7] Reporting and Compliance - The company has committed to improving the quality of its periodic report disclosures to avoid similar issues in the future[9] - The corrections made in the Q1 2024 report do not impact the company's financial status or operational results[1]

Investment Rating - The report maintains a "Recommended" rating for the company, with a current price of 17.75 yuan [13]. Core Insights - The company achieved revenue of 8.678 billion yuan in 2023, representing a year-on-year growth of 10.71%. The net profit attributable to shareholders was 429 million yuan, up 80.54% year-on-year [1][3]. - The gross margin improved due to a higher proportion of high-margin mattress sales and ongoing cost reduction efforts. The gross margins for 2023 were 34.37% overall, with specific segments showing varying margins [2][10]. - The company is expected to continue its steady growth, with projected net profits of 620 million yuan, 700 million yuan, and 780 million yuan for 2024, 2025, and 2026, respectively [2][3]. Financial Performance - In Q4 2023, the company reported revenue of 2.609 billion yuan, a 24.39% increase year-on-year, while the net profit attributable to shareholders reached 39 million yuan, up 125.49% year-on-year [1][2]. - The company’s revenue from mattresses, soft beds, and related products grew by 23.94%, while the overall revenue from online sales increased by 22% [10][11]. - The projected revenue for 2024 is estimated at 9.854 billion yuan, with a growth rate of 13.6% [3][14]. Business Segments - The company’s mattress segment showed significant growth, while the soft bed and sofa segments experienced slight declines. The furniture segment, however, saw a 27.93% increase [10][11]. - The company has expanded its retail presence, with a total of 4,653 stores, including specialized stores for its brands [10][11]. Future Outlook - The company is expected to leverage new channels for growth in 2024, focusing on offline multi-channel strategies and enhancing online sales through emerging platforms [2][11]. - The report highlights the potential for cross-border e-commerce to contribute to revenue growth in the coming years [11].

Investment Rating - The report maintains a "Buy" rating for the company, indicating a projected investment return exceeding 15% over the next 6-12 months [6][8]. Core Insights - The company's core mattress business has shown strong growth, with 2023 revenue and net profit reaching 8.68 billion and 429 million yuan, respectively, representing year-on-year increases of 10.7% and 80.5% [7][8]. - The report highlights the company's diversified channel strategy and international business upgrades as key drivers for future growth, with revenue forecasts for 2024-2026 adjusted to 9.92 billion, 11.25 billion, and 12.93 billion yuan, respectively [8][17]. - The company has improved its profitability, with a gross margin of 34.4% in 2023, up 2.0 percentage points year-on-year, attributed to a higher proportion of high-margin mattress sales and enhanced supply chain management [7][8]. Summary by Sections Financial Performance - In 2023, the company achieved a revenue of 8.68 billion yuan and a net profit of 429 million yuan, with a significant increase in operating cash flow to 1.25 billion yuan, up 49% year-on-year [7][8]. - The revenue breakdown shows that the mattress segment generated 5.02 billion yuan, a 23.9% increase, while other segments like sofas and wooden furniture saw declines [7][8]. Profitability Metrics - The gross margin for the mattress segment was 38.3%, with overall company gross margin at 34.4% for 2023, reflecting effective cost management and product mix optimization [7][8]. - The report projects a slight decline in gross margin to 35.1% in 2024, with net profit forecasts of 481 million yuan for 2024 and 533 million yuan for 2025 [17][18]. Market Position and Growth Potential - The company is positioned as a leading player in the mattress industry, benefiting from increasing consumer focus on sleep quality and brand awareness [8][18]. - The report notes that despite short-term challenges in the real estate market, the mattress sector has significant growth potential due to its relatively short replacement cycle and ongoing consumer upgrades [8][18].

喜临门家具股份有限公司 2023 年度董事会审计委员会履职报告 根据中国证监会《上市公司治理准则》《上海证券交易所上市公司自律监管 指引第 1 号——规范运作》《喜临门家具股份有限公司章程》《喜临门家具股份有 限公司董事会审计委员会工作细则》的相关规定，喜临门家具股份有限公司（以 下简称"公司"）董事会审计委员会本着勤勉尽责的原则，认真履行监督职责。 现对董事会审计委员会 2023 年度的履职情况报告如下： 一、 董事会审计委员会基本情况 报告期内，公司第五届董事会审计委员会由独立董事刘裕龙先生、王浩先生、 董事陈萍淇女士三位委员组成。其中，主任委员由会计专业人士刘裕龙先生担任。 审计委员会下设审计部，负责公司内部审计、内部控制及其他相关工作。 二、 董事会审计委员会会议召开情况 2023 年度，公司董事会审计委员会共计召开 5 次会议，具体情况如下： 1、2023 年 1 月 13 日，召开第五届董事会审计委员会 2023 年第一次会议， 听取财务部关于 2022 年度整体经营情况及财务状况的汇报，了解公司经营发展 情况，对业绩预告事项进行商议；与外部审计机构沟通年审内容及工作安排，督 促落实公司 2022 ...