Financial Performance - The company reported a basic earnings per share (EPS) of 0.0400 yuan for Q1 2025, representing a 33.33% increase compared to 0.0300 yuan in Q1 2024 and a significant rise from 0.0200 yuan in Q1 2023 [1] - The net profit for Q1 2025 was 0.09 billion yuan, up 28.57% from 0.07 billion yuan in Q1 2024 and an increase from 0.05 billion yuan in Q1 2023 [1] - The return on equity (ROE) improved to 0.52% in Q1 2025, a 40.54% increase from 0.37% in Q1 2024 and up from 0.27% in Q1 2023 [1] - Operating revenue for Q1 2025 was 2.19 billion yuan, a slight increase of 0.92% from 2.17 billion yuan in Q1 2024 and a significant rise from 1.63 billion yuan in Q1 2023 [1] Shareholder Structure - The top ten unrestricted shareholders collectively hold 8.2283 million shares, accounting for 14.51% of the circulating shares, with an increase of 3.2150 million shares compared to the previous period [1] - New entrants among the top shareholders include Hangzhou Zhongda Junyue Investment Co., Ltd. with 1.7255 million shares (3.04%), He Qing with 1.4660 million shares (2.59%), and Morgan Stanley & Co. International PLC with 0.7271 million shares (1.28%) [2] - Notable exits from the top ten shareholders include Qian Jun with 0.7451 million shares (1.31%) and Qiu Niandi with 0.4740 million shares (0.84%) [2] Dividend Policy - The company has announced that it will not distribute dividends or transfer shares in the current period [3]

梦天家居集团股份有限公司 2024年度独立董事述职报告 作为梦天家居集团股份有限公司（以下简称"公司"）的独立董事，2024 年度,本人严格按照《公司法》《证券法》《上市公司独立董事管理办法》《上 海证券交易所股票上市规则》《上海证券交易所上市公司自律监管指引第 1 号— —规范运作》等法律、法规及《公司章程》的有关规定，本着客观、公正、独立 的原则，勤勉尽职地履行独立董事的职责和义务，积极出席相关会议，认真审议 董事会各项议案，对公司重大事项发表了意见和建议，切实维护公司和公众股东 的合法权益，促进公司规范运作，充分发挥了独立董事及各专门委员会的作用。 现将履行独立董事职责的情况报告如下： 一、独立董事的基本情况 （一）工作履历、专业背景以及兼职情况 苏宏业先生：1969年出生，中国国籍，无境外永久居留权，博士研究生学历， 教授。1995年6月至今，在浙江大学任教，现任国际期刊JIMO主编、IEEE Trans. On Cybernetics与自动化学报编委，浙江省自动化学会理事长, 国家标准会委员 会SAC/TC159 SC5主任委员等职务；2012年3月至2018年4月，担任唐山冀东装备 股份有限公司独 ...

梦天家居集团股份有限公司 2024年度独立董事述职报告 作为梦天家居集团股份有限公司（以下简称"公司"）的独立董事，2024 年度,本人严格按照《公司法》《证券法》《上市公司独立董事管理办法》《上 海证券交易所股票上市规则》《上海证券交易所上市公司自律监管指引第 1 号— —规范运作》等法律、法规及《公司章程》的有关规定，本着客观、公正、独立 的原则，勤勉尽职地履行独立董事的职责和义务，积极出席相关会议，认真审议 董事会各项议案，对公司重大事项发表了意见和建议，切实维护公司和公众股东 的合法权益，促进公司规范运作，充分发挥了独立董事及各专门委员会的作用。 现将履行独立董事职责的情况报告如下： 一、独立董事的基本情况 （一）工作履历、专业背景以及兼职情况 黄少明先生：1966年出生，中国国籍，无境外永久居留权，本科学历，注册 会计师、高级会计师。1986年8月至1994年7月，担任浙江调速电机厂助理工程师； 1994年8月至1999年12月，担任桐乡会计师事务所副所长；1999年12月至2004年5 月，担任桐乡市求是联合会计师事务所所长；2004年6月至今，担任嘉兴求真会 计师事务所有限公司执行董事兼经理、嘉 ...

梦天家居集团股份有限公司 2024年度独立董事述职报告 作为梦天家居集团股份有限公司（以下简称"公司"）的独立董事，2024 年度,本人严格按照《公司法》《证券法》《上市公司独立董事管理办法》《上 海证券交易所股票上市规则》《上海证券交易所上市公司自律监管指引第 1 号— —规范运作》等法律、法规及《公司章程》的有关规定，本着客观、公正、独立 的原则，勤勉尽职地履行独立董事的职责和义务，积极出席相关会议，认真审议 董事会各项议案，对公司重大事项发表了意见和建议，切实维护公司和公众股东 的合法权益，促进公司规范运作，充分发挥了独立董事及各专门委员会的作用。 现将履行独立董事职责的情况报告如下： 一、独立董事的基本情况 （一）工作履历、专业背景以及兼职情况 张国林先生：1947年出生，中国国籍，无境外永久居留权，大专学历，高级 会计师。1971年10月至1979年9月，担任山西省忻州地区木材公司科员；1979年 10月至1989年5月，担任山西省木材公司财务科长；1989年6月至2003年3月，历 任中国木材总公司资产部处长、中国木材西北公司党委书记、总经理；2003年3 月至2019年12月，历任中国木材与木制 ...

浙江护童人体工学科技股份有限公司独立董事；2021年7月起，担任奇精机械股 份有限公司独立董事；2022年11月起，担任杭州宝晶生物股份有限公司董事；2025 年2月起，担任南通江海电容器股份有限公司独立董事；2021年1月起，担任公司 独立董事。 (二)是否存在影响独立性的情况说明 报告期内，本人任职符合《上市公司独立董事管理办法》等法律法规关于独 立性的要求，不存在影响独立性的情况。 二、独立董事年度履职概况 梦天家居集团股份有限公司 2024年度独立董事述职报告 作为梦天家居集团股份有限公司（以下简称"公司"）的独立董事，2024 年度,本人严格按照《公司法》《证券法》《上市公司独立董事管理办法》《上 海证券交易所股票上市规则》《上海证券交易所上市公司自律监管指引第 1 号— —规范运作》等法律、法规及《公司章程》的有关规定，本着客观、公正、独立 的原则，勤勉尽职地履行独立董事的职责和义务，积极出席相关会议，认真审议 董事会各项议案，对公司重大事项发表了意见和建议，切实维护公司和公众股东 的合法权益，促进公司规范运作，充分发挥了独立董事及各专门委员会的作用。 现将履行独立董事职责的情况报告如下： 一、独 ...

梦天家居集团股份有限公司 2024年度独立董事述职报告 作为梦天家居集团股份有限公司（以下简称"公司"）的独立董事，2024 年度,本人严格按照《公司法》《证券法》《上市公司独立董事管理办法》《上 海证券交易所股票上市规则》《上海证券交易所上市公司自律监管指引第 1 号— —规范运作》等法律、法规及《公司章程》的有关规定，本着客观、公正、独立 的原则，勤勉尽职地履行独立董事的职责和义务，积极出席相关会议，认真审议 董事会各项议案，对公司重大事项发表了意见和建议，切实维护公司和公众股东 的合法权益，促进公司规范运作，充分发挥了独立董事及各专门委员会的作用。 现将履行独立董事职责的情况报告如下： 一、独立董事的基本情况 （一）工作履历、专业背景以及兼职情况 辛蓉女士：1971年出生，中国国籍，无境外永久居留权，本科学历，高级会 计师、注册国际内审师，杭州滨江区四届人大代表、财经预算委员会委员。1993 年1月至1997年5月，担任浙江兽王集团成本经理；1997年6月至2002年2月，担任 杭州保安服务集团公司财务主管；2002年3月至2004年3月，担任顺丰速运集团浙 江分公司财务经理；2004年4月至2013年 ...

Financial Performance - The company's operating revenue for 2024 was approximately ¥1.12 billion, a decrease of 15.22% compared to ¥1.32 billion in 2023 [25]. - Net profit attributable to shareholders was approximately ¥61.26 million, down 36.01% from ¥95.73 million in 2023 [25]. - The basic earnings per share for 2024 was ¥0.28, a decline of 34.88% from ¥0.43 in 2023 [26]. - The cash flow from operating activities was approximately ¥56.41 million, representing an 81.72% decrease from ¥308.66 million in 2023 [25]. - The total assets at the end of 2024 were approximately ¥2.30 billion, down 5.35% from ¥2.43 billion at the end of 2023 [25]. - The weighted average return on equity decreased to 3.43% in 2024 from 5.4% in 2023, a drop of 1.97 percentage points [26]. - The net profit after deducting non-recurring gains and losses was approximately ¥52.12 million, down 35.60% from the previous year [25]. - The company reported a significant decline in cash flow, with a negative cash flow of approximately ¥140.54 million in the first quarter of 2024 [28]. - Non-recurring gains and losses totaled approximately ¥9.14 million for 2024, compared to ¥14.79 million in 2023 [30]. - The company's gross margin in the furniture manufacturing sector was 25.81%, down by 1.38 percentage points from the previous year [67]. - The company reported a significant drop in investment income, down 77.15% to CNY 6,445,026.94 [63]. - The total revenue from all sales channels decreased by 17.78% to approximately $991.42 million in 2024 compared to the previous year [95]. Dividend Distribution - The company plans to distribute a cash dividend of 2 RMB per 10 shares, totaling approximately 44.54 million RMB (including tax) based on a total share capital of 222,690,000 shares as of December 31, 2024 [7]. - The cash dividend for the most recent fiscal year represents 72.70% of the net profit attributable to ordinary shareholders, which is approximately 61,261,077.99 RMB [150]. - Over the last three fiscal years, the cumulative cash dividend amount (including tax) is approximately 189,787,843.20 RMB, with an average net profit of approximately 125,793,572.87 RMB, resulting in a cash dividend ratio of 150.87% [152]. Corporate Governance - The company has established a governance structure that includes clear roles and responsibilities among the power, decision-making, supervisory, and management bodies, ensuring orderly business operations [116]. - The board of directors convened six meetings in 2024, adhering to legal and internal regulations, ensuring effective governance and decision-making [117]. - The supervisory board also held six meetings in 2024, fulfilling its responsibilities in overseeing the company's operations and financial status [117]. - The company has developed specific rules for the operation of the board and supervisory committees to ensure objective and scientific decision-making processes [117]. - The company is focused on maintaining independence in its operations, with no significant discrepancies from regulatory requirements regarding corporate governance [117]. Market Strategy and Operations - The company is focusing on a three-pronged business operation system: retail, home decoration, and large-scale engineering, aiming to transform retail channels into high-quality service providers [40]. - The company plans to expand its home decoration channel into regions such as Beijing-Tianjin-Hebei and Guangxi, while enhancing its operational control model [41]. - The company is enhancing its digital marketing systems, including CRM and WMS, to support agile decision-making and operational efficiency [48]. - The company is focusing on diversifying sales channels and expanding into lower-tier cities to capture new growth opportunities in the custom home market [100]. - The company plans to enhance its production capabilities through smart technology upgrades, aiming for large-scale customized production with reduced human error [101]. Research and Development - The R&D strategy focuses on product design, quality enhancement, and process improvement, aiming to create a competitive edge in the market [44]. - The total R&D expenditure amounted to ¥59,552,678.51, representing 5.33% of the company's operating revenue [79]. - The company emphasizes R&D and design, holding numerous patents and participating in the drafting of six national standards related to wooden doors and home furnishings [58][59]. Environmental and Social Responsibility - The company invested 2.2 million yuan in environmental protection during the reporting period [159]. - The company reduced carbon emissions by 3,200 tons through solar energy utilization, generating 3.2 million kWh of electricity for self-use [169]. - The company has engaged in poverty alleviation projects with a total investment of approximately 6.4 million yuan, benefiting 79 individuals [171]. - The company has complied with environmental impact assessments and pollution discharge permits, ensuring all emissions meet national standards [163]. Shareholder Commitments and Stock Management - The controlling shareholder, Dream Sky Holdings, committed not to transfer or entrust the management of its shares for 36 months post-IPO, with an automatic extension of the lock-up period if the stock price falls below the issue price for 20 consecutive trading days within six months [176]. - The company has established a commitment to maintain share price stability through specific measures, which will be implemented under certain conditions [184]. - The commitments made by shareholders and management are binding and will not be affected by changes in their positions or departure from the company [178]. - The company will ensure timely and accurate disclosure of information regarding share repurchases and reductions [190][194].

Financial Performance - The company's operating revenue for Q1 2025 was CNY 218,580,119.46, representing a year-on-year increase of 0.52% compared to CNY 217,454,422.93 in the same period last year[4] - Net profit attributable to shareholders increased by 41.37% to CNY 9,334,138.54 from CNY 6,602,556.74 in the previous year[4] - Basic earnings per share rose by 33.33% to CNY 0.04, up from CNY 0.03 in the same period last year[5] - The weighted average return on equity increased by 0.15 percentage points to 0.52% compared to 0.37% in the previous year[5] - The net profit for Q1 2025 was CNY 9,334,138.54, an increase of 41.4% compared to CNY 6,602,556.74 in Q1 2024[19] - Operating profit for Q1 2025 reached CNY 11,160,213.46, up 58.5% from CNY 7,042,131.92 in the same period last year[19] - The company reported a total comprehensive income of CNY 9,334,138.54 for Q1 2025, compared to CNY 6,602,556.74 in Q1 2024[20] Cash Flow and Assets - The net cash flow from operating activities improved to -CNY 84,074,540.90, an increase from -CNY 140,540,179.74 in the previous year, indicating a reduction in cash outflow[4] - Cash and cash equivalents amounted to CNY 592,249,050.36, an increase from CNY 569,260,669.40 at the end of 2024, representing a growth of 4.00%[14] - Cash and cash equivalents at the end of Q1 2025 totaled CNY 587,830,752.76, down from CNY 1,269,107,787.61 at the end of Q1 2024[25] - The total cash inflow from investment activities in Q1 2025 was CNY 1,258,057,265.28, significantly higher than CNY 542,179,899.53 in Q1 2024[24] Operating Costs and Revenue - Total operating revenue for Q1 2025 reached CNY 218,580,119.46, a slight increase of 0.52% compared to CNY 217,454,422.93 in Q1 2024[18] - Total operating costs for Q1 2025 were CNY 216,831,459.99, up from CNY 212,802,297.05 in Q1 2024, reflecting an increase of 1.37%[18] - Operating costs included CNY 161,347,622.08 in cost of goods sold for Q1 2025, compared to CNY 159,734,034.33 in Q1 2024, indicating a rise of 1.01%[18] - Total revenue from sales and services in Q1 2025 was CNY 202,323,065.92, a decrease of 5.5% from CNY 215,203,891.88 in Q1 2024[23] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 12,850[9] - Zhejiang Dream Tian Holdings Co., Ltd. remains the largest shareholder, holding 55.91% of the shares[10] Assets and Liabilities - Total assets decreased by 4.84% to CNY 2,191,331,758.22 from CNY 2,302,690,173.71 at the end of the previous year[5] - Current assets totaled CNY 1,579,999,311.50 as of March 31, 2025, down 6.60% from CNY 1,691,053,083.44 at the end of 2024[14] - Total liabilities decreased to CNY 402,231,471.08 from CNY 522,924,025.11, a reduction of 23.06%[16] - Shareholders' equity increased to CNY 1,789,100,287.14 from CNY 1,779,766,148.60, a growth of 0.10%[16] Research and Development - Research and development expenses increased to CNY 10,384,617.97 in Q1 2025, compared to CNY 9,681,332.87 in Q1 2024, reflecting a focus on innovation[19] Non-Recurring Gains - The net profit excluding non-recurring gains and losses dropped by 84.66% to CNY 1,041,477.87 from CNY 6,789,422.71 in the previous year[4] - The company reported non-recurring gains totaling CNY 8,292,660.67, with significant contributions from government subsidies and investment management gains[7] Tax Expenses - The company incurred a total tax expense of CNY 2,179,108.38 in Q1 2025, compared to CNY 594,918.99 in Q1 2024, indicating increased profitability[19]

梦天家居集团股份有限公司 关于会计政策变更的公告 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。 证券代码：603216 证券简称：梦天家居 公告编号：2025-014 重要内容提示： 本次会计政策是根据财政部修订及颁布的最新会计准则进行的变更，不会对 梦天家居集团股份有限公司（以下简称"公司"）的财务状况、经营成果和现金 流量产生重大影响。 一、本次会计政策变更概述 本次会计政策变更前，公司执行财政部颁布的《企业会计准则——基本准则》 和各项具体会计准则、企业会计准则应用指南、企业会计准则解释公告以及其他 相关规定。 （四）变更后公司采用的会计政策 本次会计政策变更后，公司将按照财政部颁布的《企业会计准则解释第 18 号》相关规定执行。除上述会计政策变更外，其余未变更部分仍执行财政部颁布 的《企业会计准则——基本准则》和各项具体会计准则、企业会计准则应用指南、 企业会计准则解释公告以及其他相关规定。 二、本次会计政策变更对公司的影响 （一）会计政策变更的原因及变更日期 财政部于 2024 年 12 月 6 日发布了《企业会计 ...