梦天家居集团股份有限公司 关于变更公司经营范围、修订《公司章程》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。 梦天家居集团股份有限公司（以下简称"公司"）于 2023 年 8 月 28 日召开 的第二届董事会第十五次会议，审议通过了《关于变更公司经营范围、修订〈公 司章程〉的议案》，前述议案尚需提交股东大会审议，具体情况如下： 一、变更公司经营范围的情况 证券代码：603216 证券简称：梦天家居 公告编号：2023-031 为满足公司当前经营需求，结合公司发展规划的具体情况，拟增加公司经营 范围，增加事项最终以市场监督管理局核定为准。具体变更内容如下： | | 修订前 | 修订后 | | | --- | --- | --- | --- | | 第十四条 | 经依法登记，公司的经营范围为 | 经依法登记，公司的经营范围 第十四条 | | | | 防火门、防盗门、木门、门套、 | 为一般项目：家具制造；家具销 | | | | 地板、家俱及其他木竹制品的生 | 售；家具零配件生产；家具零配 | | | | 产、加工、销售 ...

证券代码：603216 证券简称：梦天家居 公告编号：2023-029 梦天家居集团股份有限公司 第二届董事会第十五次会议决议公告 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。 一、董事会会议召开情况 梦天家居集团股份有限公司（以下简称"公司"）第二届董事会第十五次会议于 2023 年 8 月 18 日以邮件等形式发出会议通知，并于 2023 年 8 月 28 日在公司会议室 以现场结合通讯表决方式召开会议。会议应出席董事 9 名，实际出席 9 名，全体监事及 高级管理人员列席了会议。会议由董事长余静渊主持召开，会议召开符合法律法规、《公 司法》及《公司章程》的规定，会议决议合法、有效。 二、董事会会议审议情况 全体与会董事经认真审议和表决，形成以下决议： （一） 审议通过《关于 2023 年半年度报告及其摘要的议案》 独立董事对该项议案发表了一致同意的独立意见。 （三） 审议通过《关于继续使用部分闲置自有资金进行现金管理的议案》 具体内容详见公司披露于上海证券交易所网站的《梦天家居关于继续使用部分闲置 自有资金进行现金管理 ...

一、监事会会议召开情况 梦天家居集团股份有限公司（以下简称"公司"）第二届监事会第十三次会 议于 2023 年 8 月 18 日以邮件等形式发出会议通知，并于 2023 年 8 月 28 日在 公司会议室以现场方式召开会议。会议由监事会主席胡存积主持召开，会议应出 席监事 3 名，实际出席 3 名。会议召开符合法律法规、《公司法》及《公司章程》 的规定，会议决议合法、有效。 二、监事会会议审议情况 证券代码：603216 证券简称：梦天家居 公告编号：2023-035 梦天家居集团股份有限公司 第二届监事会第十三次会议决议公告 本公司监事会及全体监事保证本公告内容不存在虚假记载、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。 监事会认为：（1)公司 2023 年半年度报告的编制和审议程序规范合法，符 合法律、法规、公司章程和公司内部管理制度的各项规定，内容真实、准确、完 整。 (2)公司 2023 年半年度报告的内容和格式符合中国证监会和上海证券交易 所的各项规定，所包含的信息真实客观反映了公司本半年度的财务状况和经营成 果。 (3)未发现参与 2023 年半年度报告编制和审议的人 ...

证券代码：603216 证券简称： 梦天家居 公告编号：2023-030 梦天家居集团股份有限公司 2023 年半年度募集资金存放与实际使用情况的专项报告 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。 一、募集资金基本情况 （一）实际募集资金金额和资金到账时间 经中国证券监督管理委员会《关于核准梦天家居集团股份有限公司首次公开 发行股票的批复》（证监许可〔2021〕3688号）核准，梦天家居集团股份有限公 司（以下简称"公司"）首次向社会公开发行人民币普通股（A股）股票5,536万 股，本次发行价格为每股人民币16.86元，募集资金总额为人民币93,336.96万元， 扣除发行费用人民币（不含增值税）9,173.82万元后，实际募集资金净额为人民 币84,163.14万元。本次发行募集资金已于2021年12月8日全部到位，并经天健会 计师事务所（特殊普通合伙）（以下简称"天健事务所"）审验，于2021年12月8 日出具了《验资报告》（天健验〔2021〕701号）。 （二）募集资金使用和结余情况 截至2023年6月30日，募集 ...

证券代码：603216 证券简称：梦天家居 公告编号：2023-034 二、说明会召开的时间、地点 （一）会议召开时间：2023 年 09 月 07 日上午 09:00-10:00 梦天家居集团股份有限公司 关于召开 2023 年半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法律责任。 重要内容提示： 投资者可于 2023 年 08 月 31 日(星期四)至 09 月 06 日(星期 三)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 zhengquanbu@mengtian.com 进行提问。公司将在说明会 上对投资者普遍关注的问题进行回答。 梦天家居集团股份有限公司（以下简称"公司"）已于 2023 年 8 月 29 日发布公司 2023 年半年度报告。为便于广大投资者更全面深入 地了解公司 2023 年半年度经营成果、财务状况，公司计划于 2023 年 09 月 07 日（星期四）上午 09:00-10:00 举行 2023 年半年度业绩说 明会，就投资者关心的问题进行交流。 ...

梦天家居集团股份有限公司 章 程 梦天家居集团股份有限公司章程 目 录 第一章 总则 第二章 经营宗旨和范围 第三章 股份 第四章 股东和股东大会 第五章 董事会 第一节 董事 第二节 董事会 第六章 总经理及其他高级管理人员 第七章 监事会 1 第一节 股份发行 第二节 股份增减和回购 第三节 股份转让 第一节 股东 第二节 股东大会的一般规定 第三节 股东大会的召集 第四节 股东大会的提案与通知 第五节 股东大会的召开 第六节 股东大会的表决和决议 第一节 监事 第二节 监事会 梦天家居集团股份有限公司章程 第八章 财务会计制度、利润分配和审计 第九章 通知和公告 第十章 合并、分立、增资、减资、解散和清算 第十一章 修改章程 第十二章 附则 2 第一节 财务会计制度 第二节 内部审计 第三节 会计师事务所的聘任 第一节 通知 第二节 公告 第一节 合并、分立、增资和减资 第二节 解散和清算 梦天家居集团股份有限公司章程 第一章 总则 第一条 为维护公司、股东和债权人的合法权益，规范公司的组织和行为， 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和 国证券法》（以下简称"《证券法》 ...

重要内容提示： 一、 召开会议的基本情况 证券代码：603216 证券简称：梦天家居 公告编号：2023-033 梦天家居集团股份有限公司 关于召开 2023 年第一次临时股东大会的通知 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。 股东大会召开日期：2023年9月14日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 (四) 现场会议召开的日期、时间和地点 网络投票系统：上海证券交易所股东大会网络投票系统 (一) 股东大会类型和届次 2023 年第一次临时股东大会 召开的日期时间：2023 年 9 月 14 日 14 点 30 分 召开地点：浙江省嘉兴市嘉善县长江路 88 号梦天家居会议室 (五) 网络投票的系统、起止日期和投票时间。 网络投票起止时间：自 2023 年 9 月 14 日 至 2023 年 9 月 14 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 ...

Financial Performance - The company's operating revenue for 2022 was CNY 1,389,160,602.04, representing a decrease of 8.60% compared to CNY 1,519,894,600.57 in 2021[22] - The net profit attributable to shareholders of the listed company increased by 20.43% to CNY 220,390,075.01 from CNY 182,995,282.13 in the previous year[22] - The net profit after deducting non-recurring gains and losses was CNY 185,969,479.95, up 3.64% from CNY 179,443,856.89 in 2021[22] - The cash flow from operating activities decreased by 50.78% to CNY 130,058,640.25 from CNY 264,222,589.53 in the previous year[23] - As of the end of 2022, the total assets were CNY 2,300,275,372.97, an increase of 1.57% from CNY 2,264,745,025.80 at the end of 2021[23] - The net assets attributable to shareholders of the listed company increased by 12.02% to CNY 1,773,393,806.81 from CNY 1,583,081,168.82 in the previous year[23] - Basic earnings per share were CNY 0.99, down 10.00% from CNY 1.10 in 2021[24] - The weighted average return on equity decreased to 13.18%, down 14.68 percentage points from 27.86% in 2021[24] Dividend Policy - The company plans to distribute a cash dividend of CNY 3.50 per 10 shares, totaling CNY 78,442,000 (including tax) based on the total share capital of 224,120,000 shares[6] - The cash dividend distribution represents 35.59% of the net profit attributable to ordinary shareholders in the consolidated financial statements[142] - The company emphasizes a stable and transparent dividend policy, prioritizing cash dividends when conditions allow[138] - The company ensures that the dividend policy aligns with shareholder interests and incorporates feedback from minority shareholders[140] Business Strategy and Operations - The company continues to focus on customized wooden furniture design, production, and sales, maintaining its core business without significant changes[35] - The company is committed to enhancing its market image and brand through continuous product design and craftsmanship innovation[37] - In 2022, the company's main business focused on upgrading from a single wood door category to an integrated wood product category, targeting high-end users[38] - The retail system business emphasized "precise empowerment and efficient collaboration," enhancing dealer operational capabilities and user experience[38] - The company is actively exploring the operational model of home decoration companies, focusing on a "product + service" dual driving force for integrated business development[39] - The company has improved its procurement processes by reducing material types and unifying standards, enhancing supply chain management efficiency[39] - The company has increased production training for employees to improve safety and efficiency, optimizing production lines to reduce labor intensity[40] - The R&D center is focused on product quality and environmental health, promoting intelligent and data-driven production lines to enhance competitiveness[41] Market Trends and Challenges - The customized furniture industry is experiencing a slowdown, influenced by macroeconomic policies and real estate market conditions[43] - The company reported a revenue of 762.41 billion CNY in the furniture manufacturing industry, with a growing demand for customized furniture due to rising consumer income levels[42] - The competitive landscape in the custom cabinetry market remains fragmented, with the company facing challenges from established players like Oppein and Sophia[89] - The rising prices of raw materials, particularly wood, pose a significant challenge for the furniture manufacturing sector, impacting cost control[90] Governance and Compliance - The company held a total of 5 shareholder meetings in 2022, with all proposed resolutions being approved[108] - The board of directors convened 9 meetings in 2022, adhering to legal and regulatory requirements[104] - The supervisory board conducted 8 meetings in 2022, effectively overseeing the company's operations and compliance[104] - The company established a governance structure that includes a strategic committee, nomination committee, compensation and assessment committee, and audit committee to ensure objective decision-making[103] - The company implemented measures to maintain the independence of its assets, personnel, finance, and operations, with no significant deviations from regulatory requirements[104] Environmental Responsibility - The company reported no exceedance of major pollutants in 2022, with wastewater and waste gas emissions meeting the required standards[154] - The company successfully implemented online monitoring equipment, ensuring the accuracy and real-time nature of pollution data uploads[154] - In 2022, the company reduced carbon emissions by 3,489 tons through the use of solar photovoltaic power, decreasing reliance on thermal power[160] - The company actively promotes the use of environmentally friendly materials, such as water-based paints and adhesives[159] Employee Management and Development - The company has established a comprehensive training program for employees to enhance skills and management capabilities[135] - The training program includes targeted training for executives, middle management, technical staff, and operational personnel[135] - The company has a diverse workforce, with 1,867 production staff, 288 sales personnel, and 339 technical staff[132] - The company’s employee compensation policy is closely aligned with its strategic objectives, ensuring competitive salary levels in the market[134] Future Outlook and Growth Plans - The company plans to diversify sales channels and expand into third and fourth-tier cities, leveraging e-commerce and integrated solutions as new growth avenues[85] - The company aims to enhance its production capabilities through smart technology upgrades, focusing on automation and real-time data analysis to improve efficiency[87] - The company plans to enhance its retail, engineering, and home decoration channels, employing a "combined sea, land, and air" strategy for retail[94] - The company aims to improve operational efficiency, targeting a 10% reduction in costs over the next year[113] Financial Management and Investments - The company has invested CNY 61.87 million in R&D, a decrease of 11.18% from the previous year, reflecting a focus on cost management[54] - The company has implemented a "safety stock + partial zero inventory" inventory management strategy to optimize procurement and supply chain efficiency[45] - The company plans to apply for bank credit limits for 2022, as approved in the April board meeting[123] - The company has committed to not transferring or managing its shares for 36 months post-IPO, with specific conditions for share price performance affecting lock-up periods[167]

Financial Performance - The company's operating revenue for Q1 2023 was ¥162,589,665.19, representing a decrease of 27.13% compared to the same period last year[5] - The net profit attributable to shareholders was ¥4,870,037.41, down 76.84% year-on-year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses decreased by 99.21% to ¥156,788.25[5] - The basic earnings per share (EPS) was ¥0.02, reflecting a decline of 77.78%[6] - In Q1 2023, the company reported a net profit of CNY 4,870,037.41, a decrease of 76.8% compared to CNY 21,023,612.53 in Q1 2022[19] - Total operating costs for Q1 2023 were CNY 165,015,239.73, down from CNY 201,415,430.20 in the same period last year, representing a reduction of 18.0%[19] - The total comprehensive income for Q1 2023 was CNY 4,870,037.41, reflecting a significant decline from CNY 21,023,612.53 in Q1 2022[20] Assets and Liabilities - The total assets at the end of the reporting period were ¥2,198,080,840.78, a decrease of 4.44% from the end of the previous year[6] - Total assets decreased to RMB 2,198,080,840.78 as of March 31, 2023, from RMB 2,300,275,372.97 at the end of 2022, a decline of 4.4%[16] - Total current liabilities decreased to RMB 405,461,477.22 from RMB 511,985,944.66, a reduction of 20.8%[15] - The company’s total equity increased to RMB 1,781,279,381.72 as of March 31, 2023, compared to RMB 1,773,393,806.81 at the end of 2022, an increase of 0.4%[16] - The company reported a significant reduction in accounts payable, which decreased to RMB 101,508,242.13 from RMB 166,184,945.18, a decrease of 38.9%[15] Cash Flow - The net cash flow from operating activities was negative at -¥78,088,906.05, indicating a significant cash outflow[5] - Cash flow from operating activities showed a net outflow of CNY 78,088,906.05, an improvement from a net outflow of CNY 124,136,765.57 in the previous year[22] - Investment activities generated a net cash inflow of CNY 621,137,400.62 in Q1 2023, a significant recovery from a net outflow of CNY 964,696,524.04 in Q1 2022[23] - The company’s cash and cash equivalents at the end of Q1 2023 stood at CNY 1,147,079,528.93, compared to CNY 235,278,461.13 at the end of Q1 2022[23] - Cash and cash equivalents as of March 31, 2023, amounted to RMB 1,161,576,791.82, up from RMB 620,754,318.83 at the end of 2022, representing an increase of 87.0%[14] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 19,077[11] - Zhejiang Mengtian Holdings Co., Ltd. held 55.55% of the shares, making it the largest shareholder[11] Research and Development - The company incurred research and development expenses of CNY 9,374,302.79 in Q1 2023, a decrease from CNY 10,130,719.37 in the same period last year[19] Financial Costs - The company reported a financial expense of CNY -5,995,891.25 in Q1 2023, compared to CNY -3,428,905.07 in Q1 2022, indicating an increase in financial costs[19] Other Information - The company has not disclosed any new product developments or market expansion strategies in the current report[13] - There are no significant changes in the company's debt structure reported for the first quarter of 2023[13]

证券代码：603216 证券简称：梦天家居 公告编号：2023-015 梦天家居集团股份有限公司 关于召开 2022 年度暨 2023 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： 会议召开时间：2023 年 05 月 16 日(星期二) 上午 09:00-10:00 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：上证路演中心网络互动 投资者可于 2023 年 05 月 09 日(星期二) 至 05 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 zhengquanbu@mengtian.com 进行提问。公司将在说明 会上对投资者普遍关注的问题进行回答。 梦天家居集团股份有限公司（以下简称"公司"）已于 2023 年 4 月 28 日发布公司 2022 年年度报告及 2023 年第一季度报告。为便于 广大投资者更全面深入地了解公司 2022 年度、 ...