Financial Performance - The company's operating revenue for Q1 2023 was CNY 574,845,316.06, representing a year-on-year increase of 1.08%[5] - The net profit attributable to shareholders for the same period was CNY 32,754,634.50, reflecting an increase of 8.18% compared to the previous year[5] - Basic earnings per share for Q1 2023 were CNY 0.21, up by 6.13% year-on-year[5] - Total revenue for Q1 2023 was RMB 574,845,316.06, a slight increase from RMB 568,700,594.36 in Q1 2022, representing a growth of approximately 1.9%[18] - Operating profit for Q1 2023 was RMB 30,765,249.34, compared to RMB 27,053,183.42 in Q1 2022, indicating an increase of about 10.1%[19] - Net profit for Q1 2023 reached RMB 31,438,118.69, up from RMB 28,685,196.56 in Q1 2022, reflecting a growth of approximately 6.1%[19] Cash Flow and Liquidity - The net cash flow from operating activities decreased significantly, amounting to -CNY 238,493,352.76, which is a decline of 52.67%[5][9] - Cash inflow from operating activities totaled 624,983,146.72 CNY, an increase of 12.6% from 555,303,981.18 CNY in Q1 2022[22] - The net cash flow from operating activities improved significantly, with a net outflow of -238,493,352.76 CNY in Q1 2023, compared to -503,852,344.39 CNY in Q1 2022, marking a reduction of approximately 52.8%[22] - Total cash outflow from operating activities was 863,476,499.48 CNY, a decrease of 18.5% from 1,059,156,325.57 CNY in the same quarter last year[22] - The company reported a total cash and cash equivalents balance of 367,067,318.69 CNY at the end of Q1 2023, down from 479,269,214.81 CNY at the end of Q1 2022, a decrease of approximately 23.4%[23] Assets and Liabilities - Total assets at the end of the reporting period were CNY 4,515,644,082.28, down 7.16% from the end of the previous year[6] - Current assets totaled RMB 1,747,868,653.54, down from RMB 2,251,224,060.76 at the end of 2022, representing a decline of about 22.3%[17] - Non-current assets increased to RMB 2,767,775,428.74 from RMB 2,612,469,674.58, marking a growth of approximately 5.9%[16] - Total liabilities decreased to RMB 1,877,193,575.06 from RMB 2,261,435,323.33, indicating a reduction of about 16.9%[17] Shareholder Information - The company has a total of 8,117 common shareholders at the end of the reporting period[10] - The company's equity attributable to shareholders increased to CNY 2,631,743,750.13, a rise of 1.46% compared to the previous year[6] Other Financial Metrics - Non-recurring gains and losses totaled CNY 19,726,493.62 for the quarter[8] - Research and development expenses for Q1 2023 were RMB 33,376,726.28, down from RMB 36,619,538.14 in Q1 2022, reflecting a decrease of about 8.3%[19] - The company reported a total comprehensive income of 35,070,057.71 CNY for Q1 2023, slightly down from 35,950,379.57 CNY in Q1 2022, indicating a decrease of about 2.4%[20] Financing Activities - The company received approval from the China Securities Regulatory Commission to publicly issue convertible bonds totaling CNY 770 million[13] - The company’s financing activities resulted in a net cash outflow of -40,255,393.70 CNY in Q1 2023, compared to a net inflow of 58,671,346.67 CNY in Q1 2022[23]

Financial Performance - The company's operating revenue for 2022 was RMB 3,553,346,698.10, representing a 3.06% increase compared to RMB 3,447,773,122.28 in 2021[25]. - The net profit attributable to shareholders of the listed company decreased by 18.03% to RMB 277,031,462.31 from RMB 337,979,626.86 in the previous year[25]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was RMB 191,332,553.49, down 27.23% from RMB 262,940,707.33 in 2021[25]. - The net cash flow from operating activities was RMB 247,050,616.51, a decrease of 38.75% compared to RMB 403,376,091.30 in the previous year[25]. - The company's net assets attributable to shareholders increased to ¥2,593,876,064.61, a growth of 7.60% compared to the end of 2021[26]. - Total assets rose to ¥4,863,693,735.34, reflecting a 7.69% increase from the previous year[26]. - The company's revenue for the reporting period was approximately ¥3.55 billion, representing a 3.06% increase compared to ¥3.45 billion in the previous year[56]. - The total revenue for the customized furniture segment reached ¥3,479,827,886.77, representing a year-over-year increase of 2.93%[58]. - The overall revenue from kitchen cabinets reached ¥2,363,476,167.81, a 29.24% increase, while the gross profit margin decreased by 1.06%[75]. Dividends and Shareholder Returns - The company plans to distribute a cash dividend of RMB 0.72 per share (before tax) to all shareholders for the 2022 fiscal year[5]. - The total cash dividend amount is 111,064,955.04 CNY, which accounts for 40.09% of the net profit attributable to ordinary shareholders in the consolidated financial statements[137]. - The company has committed to a three-year shareholder dividend return plan for 2022-2024, addressing dilution of immediate returns and related commitments[110]. - The company's cash dividend policy stipulates that at least 20% of the distributable profit should be distributed in cash if conditions allow[129]. - In the case of a mature company without significant capital expenditure, the cash dividend proportion should be at least 80%[131]. Business Strategy and Market Expansion - The company is focusing on digital and intelligent transformation, enhancing multi-category integration to provide comprehensive home solutions[33]. - New strategies include expanding overseas and investing in new business areas such as home delivery and marketing channel reforms[26]. - The company achieved a sales revenue of 234 million yuan in the overseas market, representing a year-on-year growth of 43.16%[36]. - The company is expanding its market presence in third and fourth-tier cities, leveraging the rising living standards and material demands in these areas to drive business growth[42]. - The company aims to build a comprehensive home ecosystem through mergers and acquisitions and integration of the upstream and downstream supply chain, focusing on providing one-stop home solutions[92]. - The company has set a vision for international expansion by 2030, targeting markets in the United States, Australia, and Southeast Asia, leveraging its advantages in the entire industry chain and smart manufacturing[92]. Research and Development - The company invested ¥199,968,277.18 in R&D, accounting for 5.68% of total revenue[63]. - The company has developed a comprehensive innovation system, establishing a 22,000 square meter R&D innovation building to support product development[49]. - The company holds a total of 574 valid patents, including 13 invention patents, 351 utility model patents, and 164 design patents[50]. - The company has established a color research center in collaboration with the China Color Space Professional Committee to lead trends in home design[38]. - The company is implementing an integrated product development strategy, enhancing core technology research and improving the speed and success rate of new product launches[37]. Risk Management and Compliance - The company has described potential risk factors in its report, which investors should review[9]. - The audit report issued by Huaxing Accounting Firm was a standard unqualified opinion[4]. - The company has not reported any non-operating fund occupation by controlling shareholders or related parties[7]. - The company has not violated decision-making procedures for providing guarantees[8]. - The company has enhanced investor relations management, facilitating communication through various platforms and ensuring timely responses to investor inquiries[107]. Corporate Governance - The company strictly adheres to the procedures for electing directors as per the Company Law and Articles of Association, ensuring compliance with legal requirements for board composition[106]. - The company has established several specialized committees, including the Audit Committee, Nomination Committee, Compensation and Assessment Committee, and Strategic Committee, to enhance governance[121]. - The board and supervisory committee operate under established rules, ensuring objective and scientific decision-making processes[106]. - The company has taken measures to maintain independence from its controlling shareholders, ensuring no significant conflicts of interest arise[107]. Environmental and Social Responsibility - The company invested approximately 10.87 million yuan in environmental protection during the reporting period[146]. - The company has taken measures to reduce carbon emissions by optimizing energy structure and utilizing photovoltaic power generation[149]. - The company made a total donation of 730,000 yuan to various charitable causes during the reporting period[149]. Financial Investments and Asset Management - The company reported a total investment of 30,000 million in Huatai Securities with a guaranteed return of 4.0%, generating a revenue of 637.9 million[175]. - The company also invested 30,000 million in Guosen Securities, achieving a return of 6.7% and a revenue of 2,054 million[175]. - The company plans to expand its investment strategy to include more diversified financial products in the upcoming fiscal year[176]. - The company reported a total of 20,000 million RMB in structured deposits with a floating rate of 6% and a yield of 484.2 million RMB[177]. - The company achieved a revenue of 1,600 million RMB from structured deposit products with a floating rate of 5% and a yield of 7,691 million RMB[177].

重要内容提示： ● 会议召开时间：2023 年 5 月 16 日(星期二)上午 10:00－11:30 ● 会议召开地点：上海证券交易所上证路演中心网址： http://roadshow.sseinfo.com/） ● 会议召开方式：上证路演中心视频直播和网络互动 ● 投资者可于 2023 年 5 月 9 日(星期二)至 5 月 15 日(星期一)16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮 箱 goldenhome@canc.com.cn 进行提问，公司将在本次说明会上对投资 者普遍关注的问题进行回答。 证券代码：603180 证券简称：金牌厨柜 公告编号：2023-021 金牌厨柜家居科技股份有限公司 关于召开 2022 年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个别及连带责任。 四、投资者参加方式 一、说明会类型 本次投资者说明会以视频结合网络互动形式召开，公司将针对 2022年度经营成果及财务指标的具体情况与投资者进行互动交流，在 信息披露允许的范围内就投资者普遍关注的问题进 ...

2022 年第三季度报告 证券代码：603180 证券简称：金牌厨柜 金牌厨柜家居科技股份有限公司 2022 年第三季度报告 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。 | 基本每股收益（元/股） | 0.47 | 0.30 | 1.07 | | -0.80 | | --- | --- | --- | --- | --- | --- | | 稀释每股收益（元/股） | 0.47 | 0.16 | 1.07 | | -0.86 | | 加权平均净资产收益率（%） | 2.64 | -0.74 | 6.36 | | -1.64 | | | 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 | 4,481,946 ...

Financial Performance - The company's operating revenue for the first half of 2022 was CNY 1,430,896,529.34, representing a 7.84% increase compared to CNY 1,326,891,823.48 in the same period last year[19]. - The net profit attributable to shareholders of the listed company was CNY 92,577,059.48, up 6.70% from CNY 86,767,016.39 in the previous year[19]. - Basic earnings per share for the first half of 2022 were CNY 0.60, a decrease of 1.64% from CNY 0.61 in the same period last year[20]. - The weighted average return on net assets was 3.72%, down 0.90 percentage points from 4.62% in the previous year[21]. - The company reported a non-recurring profit of 51,521,569.06, after accounting for a tax impact of 8,497,601.11 and minority interest of 96,670.05[24]. - The company achieved a profit of 1,160,162.82 from entrusted loans[24]. - In the first half of 2022, the company achieved revenue of 1.431 billion yuan, a year-on-year increase of 7.84%, and a net profit attributable to the parent company of 93 million yuan, up 6.70% year-on-year[40]. - The company's cabinet business generated revenue of 981 million yuan, while the wardrobe business saw revenue of 364 million yuan, reflecting a growth of 32.01% year-on-year; the wooden door business revenue reached 51 million yuan, with a significant increase of 142.28% year-on-year[41]. - The company expanded its overseas market, achieving sales revenue of 122 million yuan, which represents a year-on-year growth of 42.29%[42]. Cash Flow and Financial Position - The net cash flow from operating activities decreased significantly to -CNY 74,333,100.89, a decline of 284.56% compared to -CNY 19,329,238.14 in the same period last year[19]. - The company's cash and cash equivalents decreased by 30.70% to CNY 526,677,210.12, primarily due to increased operational expenses[48]. - The total assets at the end of the reporting period were CNY 4,299,665,637.51, down 4.80% from CNY 4,516,284,778.60 at the end of the previous year[19]. - The total current assets decreased from CNY 2,475,883,690.75 to CNY 2,152,682,406.42, a reduction of approximately 13.06%[105]. - Cash and cash equivalents decreased from CNY 759,962,639.79 to CNY 526,677,210.12, a decline of about 30.54%[105]. - The company's inventory increased by 10.66% to CNY 521,290,518.01, reflecting growth in sales and production[48]. - The company’s short-term borrowings rose by 14.02% to CNY 379,705,496.98, indicating increased financing needs[48]. - The total liabilities decreased from ¥2,096,055,030.40 to ¥1,922,885,125.17, a decline of about 8.3%[107]. - The total equity decreased to ¥1,873,194,323.02 from ¥1,964,739,010.28, indicating a decline of about 4.6%[110]. Strategic Initiatives and Market Position - The company is focusing on expanding its product categories and channels, investing in new business areas such as wooden doors, sanitary ware, kitchen appliances, and smart home products[21]. - The company employs a sales model that includes distribution, direct sales, bulk business, and overseas sales to expand its market presence[29]. - The company is focusing on whole-house customization, which is becoming a new trend in the industry, driven by consumer demand for one-stop purchasing solutions[33]. - The company is actively expanding its market presence through capital market strategies, integrating supply chains, and extending product categories to capture market share from smaller competitors[34]. - The company is enhancing logistics service capabilities by establishing central warehouses nationwide to shorten delivery cycles and improve overall service capabilities[45]. - The company is committed to developing new technologies, including intelligent quality control solutions that integrate defect detection and cloud quality inspection centers[44]. Research and Development - Research and development expenses increased by 22.78% to CNY 90,265,380.62, driven by investments in expanding the wood door, sanitary ware, and kitchen appliance businesses[46]. - The company has established a comprehensive technology innovation system, promoting green product certification and focusing on user health needs[36]. - The company has collaborated with Baidu's AI team to significantly improve material utilization and reduce production time through optimized cutting processes[38]. - The company has developed a digital parameterized modeling system for customized products, enhancing order processing efficiency and production flexibility[37]. Risks and Challenges - The company faces risks from real estate market regulation, which could impact the custom furniture industry due to its correlation with real estate[59]. - Increased competition in the custom furniture sector is anticipated as more companies from related industries enter the market, driven by rising disposable incomes and urbanization[59]. - Raw material price volatility poses a risk, as the cost of key materials like boards and hardware significantly affects the company's operational costs[59]. - The company is also exposed to uncertainties from the ongoing global COVID-19 pandemic, which may disrupt market operations and customer demand[60]. Corporate Governance and Compliance - There was no profit distribution or capital reserve transfer to increase share capital during the reporting period[4]. - The company has not faced any non-operating fund occupation by controlling shareholders or related parties[6]. - The company held one annual general meeting and one extraordinary general meeting during the reporting period, with all resolutions passed[64]. - The company has not faced any administrative penalties due to environmental issues during the reporting period[70]. - The company reported no significant litigation or arbitration matters during the reporting period[76]. - The company has not provided any guarantees to shareholders, actual controllers, or their related parties[85]. Shareholder Information - The total number of shareholders reached 12,189 by the end of the reporting period[92]. - The largest shareholder, Xiamen Jianpan Group Co., Ltd., holds 64,044,322 shares, accounting for 41.48% of total shares[94]. - The company completed the repurchase and cancellation of restricted shares due to performance criteria not being met by some incentive plan participants[91]. - The total number of unrestricted circulating shares increased to 144,239,36, representing 93.43% of total shares[87]. Accounting and Financial Reporting - The financial statements comply with the requirements of enterprise accounting standards, reflecting the company's financial status and operating results accurately[155]. - The company’s accounting period runs from January 1 to December 31 each year[156]. - The company recognizes goodwill when the acquisition cost exceeds the fair value of identifiable net assets acquired, and any excess of fair value over acquisition cost is recognized in the current period's profit or loss[164]. - The company assesses expected credit losses (ECL) for financial assets on each balance sheet date, with loss provisions recognized as impairment losses or gains in the current profit and loss[180].

Financial Performance - The company's operating revenue for Q1 2022 was CNY 568,700,594.36, representing a year-on-year increase of 17.24%[3] - The net profit attributable to shareholders decreased by 31.16% to CNY 30,279,081.79, primarily due to timing differences in government subsidies and a reduction in non-recurring income compared to the previous year[5] - Basic earnings per share decreased by 35.66% to CNY 0.20, reflecting the reduction in net profit[3] - Net profit for Q1 2022 was ¥28,685,196.56, a decrease of 33.9% from ¥43,375,813.49 in Q1 2021[15] - The company reported a total profit of ¥29,804,501.69 for Q1 2022, compared to ¥47,224,331.52 in Q1 2021, a decrease of 36.9%[15] Cash Flow - The net cash flow from operating activities was negative at CNY -503,852,344.39, a decline of 68.10% year-on-year, attributed to increased material procurement and operational expenses[5] - Cash inflow from operating activities for Q1 2022 was $555,303,981.18, an increase of 8.7% compared to $510,707,367.26 in Q1 2021[17] - Cash outflow from operating activities for Q1 2022 was $1,059,156,325.57, up 30.6% from $810,436,069.42 in Q1 2021[17] - Net cash flow from operating activities for Q1 2022 was -$503,852,344.39, worsening from -$299,728,702.16 in Q1 2021[17] - Cash received from the sale of goods and services in Q1 2022 was $515,821,065.21, an increase from $482,095,951.56 in Q1 2021[17] Assets and Liabilities - Total assets at the end of the reporting period were CNY 4,130,883,658.86, down 8.53% from the end of the previous year[4] - The company's cash and cash equivalents stood at RMB 482,021,307.07, down from RMB 759,962,639.79 at the end of 2021, reflecting a decline of approximately 36.5%[11] - The total current liabilities decreased to RMB 1,434,000,000.00 from RMB 1,500,000,000.00, indicating a reduction of about 4.4%[12] - Total liabilities decreased to ¥1,667,114,905.80 in Q1 2022 from ¥2,096,055,030.40 in Q1 2021, a reduction of 20.5%[13] - The company's total current assets decreased to RMB 2,068,612,116.86 from RMB 2,475,883,690.75, indicating a decline of about 16.4%[12] Shareholder Information - The top shareholder, Xiamen Jianpan Group Co., Ltd., holds 41.48% of the shares, with 6,909,282 shares pledged[6] - The total number of ordinary shareholders at the end of the reporting period was 13,071[6] Research and Development - Research and development expenses for Q1 2022 were ¥36,619,538.14, compared to ¥30,685,349.14 in Q1 2021, representing an increase of 19.4%[14] Inventory and Receivables - The company's inventory increased to RMB 537,352,734.29 from RMB 471,061,335.41, representing an increase of approximately 14.1%[12] - The accounts receivable rose to RMB 128,186,597.82 from RMB 89,813,724.66, marking an increase of about 42.5%[11] - The company reported a significant increase in other receivables, which rose to RMB 37,125,815.48 from RMB 23,904,120.29, an increase of approximately 55.1%[11] Stock Options - The company granted 2,827,800 stock options to 124 incentive objects on January 17, 2022, as part of its stock option incentive plan[9]

证券代码：603180 证券简称：金牌厨柜 公告编号：2022-027 金牌厨柜家居科技股份有限公司 关于召开 2021 年年报业绩说明会暨 参加厦门辖区上市公司投资者网上集体接待日活动的公告 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个别及连带责任。 重要内容提示： ● 会议召开时间：2022 年 5 月 10 日（星期二）14:30-16:00 ● 会议召开地点：全景网投资者关系互动平台（http://ir.p5w.net） ● 会议召开方式：网络在线交流 一、说明会类型 金牌厨柜家居科技股份有限公司（以下简称"公司"）已于 2022 年 4 月 13 日在上海证券交易所网站（http://www.sse.com.cn/）披露了 2021 年年度报告。为便于广大投资者更深入全面地了解公司 2021 年 度经营情况，公司将参加由厦门证监局与深圳市全景网络有限公司联 合举办的"2021 年年报业绩说明会暨投资者网上集体接待日"活动。 二、说明会召开的时间、地点 召开时间：2022 年 5 月 10 日（周二）下午 14:30-16: ...

Financial Performance - The company's operating revenue for 2021 reached approximately RMB 3.45 billion, representing a year-on-year increase of 30.61% compared to RMB 2.64 billion in 2020[22]. - The net profit attributable to shareholders for 2021 was approximately RMB 338 million, an increase of 15.49% from RMB 293 million in 2020[22]. - The company achieved total revenue of 3.448 billion RMB in 2021, representing a year-on-year growth of 30.61%[32]. - The net profit attributable to shareholders was 338 million RMB, an increase of 15.49% compared to the previous year[32]. - The basic earnings per share increased by 3.59% to 2.31 RMB per share[24]. - The diluted earnings per share rose by 4.09% to 2.29 RMB per share[24]. - The gross profit margin for customized furniture decreased by 2.65 percentage points to 29.23%, with revenue from overall kitchen cabinets at ¥2,480,294,451.30, showing a 19.62% increase[56]. - The company's revenue for the reporting period reached ¥3,447,773,122.28, representing a 30.61% increase compared to ¥2,639,838,958.16 in the previous year[54]. Cash Flow and Assets - The net cash flow from operating activities decreased by 40.07% to approximately RMB 403 million, down from RMB 673 million in 2020[23]. - The total assets of the company at the end of 2021 were approximately RMB 4.52 billion, a 29.56% increase from RMB 3.49 billion at the end of 2020[23]. - The net cash flow from operating activities for the fourth quarter was 253.86 million RMB[26]. - The company's total assets increased, with cash and cash equivalents at the end of the period reaching ¥756,504,868.80, up from ¥462,996,665.52[68]. - The company's investment activities resulted in a net cash outflow of ¥476,760,544.41, an improvement from the previous year's outflow of ¥871,952,240.47[68]. - Cash and cash equivalents increased by 62.43% to 759,962,639.79, representing 16.83% of total assets[70]. - Inventory increased by 57.37% to 471,061,335.41, representing 10.43% of total assets, as the company increased raw material reserves in response to uncertainties[70]. Revenue Sources and Growth Drivers - The growth in revenue was primarily driven by the continuous increase in sales of kitchen cabinets and wardrobes[23]. - The company's kitchen cabinet business generated revenue of 2.48 billion RMB, a year-on-year growth of 19.62%[33]. - The wardrobe business revenue reached 800 million RMB, showing a significant increase of 60.33%[33]. - The wooden door business revenue surged by 242.17% to 84 million RMB[33]. - The bulk business achieved revenue of 1.145 billion yuan, representing a year-on-year growth of 28.22%[34]. - The overseas market sales revenue reached 164 million yuan, with a year-on-year increase of 51.37%[35]. Strategic Initiatives and Innovations - The company is actively promoting digital transformation and innovative channel models to enhance growth[32]. - The company is advancing its digital transformation, focusing on data governance and establishing a data middle platform to enhance decision-making and marketing efficiency[36]. - The company has implemented a three-tier R&D organization and established a new materials research institute to drive innovation and product differentiation[38]. - The company reported a strong focus on personalized customization, with plans to develop a new product series based on user value and market insights[38]. - The company is leveraging smart manufacturing technologies to enhance production efficiency and meet the growing demand for customized furniture[41]. - The company is enhancing its smart home product ecosystem through the integration of IoT and AI, establishing a joint innovation lab with Chengdu University of Electronic Science and Technology to invest in the smart technology supply chain[84]. Market Position and Competition - The furniture manufacturing industry generated 800.46 billion yuan in revenue in 2021, indicating a steady growth in the custom furniture market[41]. - The company has signed strategic procurement agreements with 45 top real estate companies, reinforcing its position as a preferred kitchen cabinet brand for ten consecutive years[34]. - The trend towards whole-house customization is driven by consumer demand for efficient space utilization and integrated design solutions[42]. - The company is a leading provider of high-end custom kitchen cabinets and home furnishings, established in 1999, and has received multiple national honors including "China Famous Trademark" and "Intelligent Manufacturing Demonstration Enterprise"[44]. - The furniture industry is experiencing increased competition due to the entry of real estate, internet, and home appliance companies, leading to a concentration of market share among national brands[43]. Corporate Governance and Compliance - The company held one annual general meeting and two extraordinary general meetings during the reporting period, with all proposed resolutions being approved[104]. - The company strictly adhered to the requirements of the Company Law and the Articles of Association in convening and conducting shareholder meetings, ensuring equal treatment of all shareholders[98]. - The board of directors was elected in accordance with the prescribed procedures, maintaining compliance with legal requirements regarding board composition[99]. - The supervisory board operated in accordance with legal regulations, independently overseeing the company's operations and financial status[99]. - The company emphasized transparency and timely information disclosure, ensuring that all shareholders had equal access to information[100]. - The company maintained effective communication with investors through various channels, enhancing investor relations management[100]. Employee and Executive Compensation - The total number of employees in the parent company is 3,165, while the total number of employees in major subsidiaries is 3,166, resulting in a combined total of 6,331 employees[123]. - The total pre-tax remuneration for the executives amounted to 683.24 million yuan, with the highest being 86.36 million yuan for the CFO, Zhu Ling[107]. - The company emphasizes a performance-based salary structure, linking basic and performance wages to employee roles and company objectives[125]. - The company has implemented a training program that includes onboarding for new employees, management training for leaders, and specialized training aligned with strategic projects[126]. Dividend Policy and Shareholder Engagement - The company has established a cash dividend policy that prioritizes reasonable returns for investors and maintains consistency in profit distribution[127]. - The board approved a cash dividend of 1.06 CNY per share (including tax) for the year 2021, with no capital reserve transfer to increase share capital[132]. - Cash dividends should not be less than 20% of the distributable profits for the year, subject to the board's proposal based on annual profit and future funding needs[130]. - The decision-making process for profit distribution requires a majority approval from the board and more than half of the independent directors[131]. - The company engages with minority shareholders to gather opinions before finalizing dividend proposals[131]. Risk Management and Challenges - The company faces risks from real estate market regulations, intensified market competition, and fluctuations in raw material prices, which could impact its operational performance[94]. - The company has not faced any penalties from securities regulatory authorities in the past three years[116]. - The company has not encountered any overdue guarantees or financial obligations, reflecting a strong commitment to financial responsibility[159]. Investment and Financial Management - The company has consistently focused on capital preservation through structured deposits across various banks[174][175]. - The overall strategy includes diversifying investments in structured deposits to optimize returns while managing risk[174][175]. - The company reported a total investment of 30,000,000.0 in Ping An Bank with a return rate of 3.39%[178]. - The company has a total of 100 million in structured deposits with various banks, indicating a diversified investment strategy[185]. - The company continues to focus on capital preservation and yield generation through structured deposit investments[185].

证券代码：603180 证券简称：金牌厨柜 公告编号：2022-009 金牌厨柜家居科技股份有限公司 关于接待机构调研情况的公告 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个别及连带责任。 金牌厨柜家居科技股份有限公司（以下简称"公司"）于2022 年3月17日通过电话会议交流形式接待了机构调研，现将主要情况公 告如下： 一、调研基本情况 （一）调研时间：2022年3月17日14:00-15:00 （二）调研方式：电话会议交流 （三）调研机构名称：兴业证券、长江证券、浙商证券、华夏基 金、中邮基金等机构 （四）公司接待人员：副总裁、董秘陈建波，证代李朝声 二、本次交流的主要问题及公司的回复概况 1、公司发布了 2021 年度业绩快报，业绩实现稳步增长，主要增长 来源有哪些？ 答：2021 年公司围绕全年的经营目标，积极推进数字化转型升级， 加快推进创新渠道模式，推动厨、衣、木、电器、卫阳等品类的渠道 布局，经营业绩实现了稳步增长，其主要增长来源于厨柜、衣柜业务， 新拓木门以及海外业务发展势头也比较好，实现快速增长。 2、公司 202 ...

Financial Performance - The company's revenue for Q3 2021 reached ¥892,626,928.71, representing a year-over-year increase of 13.49%[4] - Year-to-date revenue as of Q3 2021 was ¥2,219,518,752.19, showing a significant increase of 37.41% compared to the same period last year[4] - Total operating revenue for the first three quarters of 2021 reached ¥2,219,518,752.19, a 37.4% increase from ¥1,615,203,456.97 in the same period of 2020[24] - Net profit for the third quarter of 2021 was ¥155,688,473.09, compared to ¥147,896,785.35 in the same quarter of 2020, reflecting a 5.0% increase[25] - Total comprehensive income for the third quarter of 2021 was approximately ¥168.47 million, an increase from ¥142.20 million in the same period of 2020, representing a growth of about 18.43%[26] Profitability and Earnings - The net profit attributable to shareholders decreased by 18.14% to ¥71,342,482.50 for the quarter, while the net profit after deducting non-recurring gains and losses was ¥61,551,334.69, down 17.76%[4] - The basic earnings per share for Q3 2021 was ¥0.47, a decrease of 29.88% year-over-year, while diluted earnings per share also fell by 25.28% to ¥0.47[5] - The company reported a profit margin of approximately 7.0% for the first three quarters of 2021, compared to 9.1% in the same period of 2020[25] - Basic earnings per share for the third quarter of 2021 was ¥1.08, slightly down from ¥1.14 in the same quarter of 2020, indicating a decrease of approximately 5.26%[26] Assets and Liabilities - The company's total assets increased by 17.38% to ¥4,091,722,227.97 compared to the end of the previous year[5] - Total assets as of the end of the third quarter of 2021 were ¥4,091,722,227.97, compared to ¥3,485,802,782.09 at the end of the same period in 2020, indicating a growth of 17.4%[22] - Total liabilities as of the end of the third quarter of 2021 were ¥1,869,984,421.93, an increase from ¥1,651,938,487.73 in 2020, representing a growth of 13.2%[22] - The company's equity attributable to shareholders rose by 21.15% to ¥2,211,994,447.47 as of the end of Q3 2021[5] - Shareholders' equity totaled approximately $1.83 billion, with retained earnings of about $860.34 million[34] Cash Flow - Cash flow from operating activities saw a significant decline of 50.65%, attributed to increased raw material procurement and operational expenses[10] - Cash flow from operating activities for the first three quarters of 2021 was approximately ¥2.60 billion, up from ¥1.91 billion in the same period of 2020, reflecting an increase of about 36.38%[28] - Net cash flow from operating activities in the third quarter of 2021 was approximately ¥149.51 million, down from ¥302.96 million in the same quarter of 2020, showing a decline of about 50.73%[29] - The company received cash from sales of goods and services amounting to approximately ¥2.60 billion in the first three quarters of 2021, which is a significant increase compared to the previous year's ¥1.91 billion[28] Inventory and Receivables - The company's inventory reached approximately ¥424.04 million, up from ¥299.33 million in the previous year, indicating a 42% increase year-over-year[19] - The company’s accounts receivable increased to approximately ¥61.56 million, compared to ¥52.13 million in the previous year, indicating improved sales performance[19] Operational Challenges - The decline in net profit was primarily due to production disruptions caused by COVID-19 lockdowns in Xiamen from September 14 to October 7, 2021, delaying some revenue and profit to Q4[6] - Due to the COVID-19 pandemic, the company faced approximately ¥100 million in delayed orders, with ¥20 million unable to be delivered in Q3 and ¥80 million postponed to Q4[17] - The company resumed production on October 8, 2021, after the pandemic-related shutdowns, focusing on fulfilling delayed and new orders[16] Strategic Initiatives - The company aims to support steady performance growth through the full-category and full-channel strategic layout, with ongoing investments in new business areas[11] - The company has been investing heavily in expanding its overseas, wooden door, kitchen appliance, and smart home businesses, which has led to increased operational costs[6] - The company plans to continue expanding its market presence and investing in new product development to drive future growth[23] Shareholder Information - The top shareholder, Xiamen Jianpan Group Co., Ltd., holds 41.48% of the shares, with a total of 64,044,322 shares pledged[13] Emergency Response - The company has established an emergency response team to manage the impact of the pandemic on operations, ensuring employee safety and compliance with government regulations[15] - The company is actively adjusting production tasks to meet urgent orders by reallocating them to other production bases[15]