证券代码：603216 证券简称：梦天家居 公告编号：2024-046 梦天家居集团股份有限公司 第二届董事会第二十二次会议决议公告 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"）第二届董事会第二十二次会议 于 2024 年 11 月 13 日以邮件等形式发出会议通知和会议材料，并于 2024 年 11 月 20 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《关于公司董事会换届选举暨提名第三届董事会非独立董事候 选人的议案》 具体内容详见公司披露于上海证券交易所网站的《梦天家居关于董事会、监事 会换届选举的公告》。 表决结果：同意 9 票，反对 0 票，弃权 0 票，回避表决 0 票。 本议案 ...

梦天家居集团股份有限公司 第二届监事会第二十次会议决议公告 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。 证券代码：603216 证券简称：梦天家居 公告编号：2024-049 具体内容详见公司披露于上海证券交易所网站的《梦天家居关于董事会、监事 会换届选举的公告》。 表决情况：同意 3 票，反对 0 票，弃权 0 票。 本议案尚需提交公司股东大会审议。 特此公告。 梦天家居集团股份有限公司监事会 2024 年 11 月 21 日 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"）第二届监事会第二十次会 议于 2024 年 11 月 13 日以邮件等形式发出会议通知和会议材料，并于 2024 年 11 月 20 日在公司会议室以现场表决方式召开会议。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。董事会秘书列席本次会议。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 （一）审议通过《关于公司监事会换届选举暨提名第三届监事会非职工代 ...

梦天家居集团股份有限公司（以下简称"公司"）根据上海证券交易所《上 市公司行业信息披露指引第十五号——家具制造》的有关规定，现将公司2024 年1-9月主要经营情况披露如下： 一、报告期经营情况 (一) 2024 年 1-9 月主营业务分产品情况 证券代码：603216 证券简称：梦天家居 公告编号：2024-045 梦天家居集团股份有限公司 关于 2024 年前三季度主要经营数据的公告 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。 单位：人民币万元 | | | | | 营业收入 | | 营业成本 | | 毛利率 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 分产品 | 营业收入 | 营业成本 | 毛利率 | 比上年同 | | 比上年同 | | 比上年 | | | | | | （%） | 期 增 | 减 | 期 增 | 减 | 同期增 | | | | | | | （%） | | （%） | | 减（%） | | | | | | | | ...

Revenue and Profit Performance - Revenue for the third quarter was 301.17 million yuan, a decrease of 16.62% year-over-year[2] - Net profit attributable to shareholders of the listed company for the third quarter was 16.06 million yuan, a decrease of 39.34% year-over-year[2] - Net profit attributable to shareholders of the listed company after deducting non-recurring gains and losses for the third quarter was 13.97 million yuan, a decrease of 33.99% year-over-year[2] - The decrease in net profit was mainly due to a 16.62% decline in revenue from July to September 2024 compared to the same period in 2023, influenced by market consumption downgrading[6] - Total revenue for the first three quarters of 2024 was RMB 796.67 million, compared to RMB 842.27 million in the same period of 2023, representing a decrease of 5.41%[14] - Operating profit for the first three quarters of 2024 was RMB 46.58 million, slightly lower than RMB 46.86 million in the same period of 2023[15] - Net profit attributable to the parent company's shareholders for the first three quarters of 2024 was RMB 40.92 million, down from RMB 44.25 million in the same period of 2023, a decrease of 7.52%[16] Assets and Liabilities - Total assets as of the end of the reporting period were 2.26 billion yuan, a decrease of 6.92% compared to the end of the previous year[3] - Equity attributable to shareholders of the listed company as of the end of the reporting period was 1.76 billion yuan, a decrease of 1.45% compared to the end of the previous year[3] - The company's total assets as of September 30, 2024, were 2,264,498,370.72 RMB, a decrease from 2,432,923,836.92 RMB at the end of 2023[12] - The company's total current liabilities as of September 30, 2024, were 495,383,334.86 RMB, a decrease from 637,127,399.57 RMB at the end of 2023[12] - The company's contract liabilities as of September 30, 2024, were 168,712,920.78 RMB, an increase from 162,962,309.27 RMB at the end of 2023[12] - The company's accounts payable as of September 30, 2024, were 134,086,839.83 RMB, a decrease from 185,646,965.48 RMB at the end of 2023[12] - The company's other receivables as of September 30, 2024, were 9,417,598.58 RMB, an increase from 2,445,437.83 RMB at the end of 2023[11] - Total liabilities as of the end of Q3 2024 were RMB 647.61 million, an increase of 28.22% compared to RMB 505.07 million at the end of the same period in 2023[13] - Total equity attributable to the parent company's shareholders as of the end of Q3 2024 was RMB 1.79 billion, up 1.47% from RMB 1.76 billion at the end of the same period in 2023[13] - Total assets as of the end of Q3 2024 were RMB 2.43 billion, an increase of 7.44% compared to RMB 2.26 billion at the end of the same period in 2023[13] Earnings Per Share - Basic earnings per share for the third quarter were 0.07 yuan, a decrease of 41.67% year-over-year[3] - Diluted earnings per share for the third quarter were 0.07 yuan, a decrease of 41.67% year-over-year[3] - Basic earnings per share for the first three quarters of 2024 were RMB 0.18, down from RMB 0.20 in the same period of 2023[16] Cash Flow - Net cash flow from operating activities for the period from the beginning of the year to the end of the reporting period was 227,219.41 yuan, a decrease of 99.87% year-over-year[2] - The significant decrease in net cash flow from operating activities was primarily due to reduced cash receipts from declining revenue and increased salary payments[7] - Sales revenue from goods and services received in cash for the first three quarters of 2024 was RMB 938.47 million, a decrease from RMB 1,058.44 million in the same period of 2023[17] - Total cash inflow from operating activities for the first three quarters of 2024 was RMB 980.28 million, down from RMB 1,121.48 million in the same period of 2023[17] - Net cash flow from operating activities for the first three quarters of 2024 was RMB 227,219.41, significantly lower than RMB 174.28 million in the same period of 2023[17] - Cash received from other investment-related activities in the first three quarters of 2024 was RMB 1.43 billion, an increase from RMB 1.24 billion in the same period of 2023[18] - Net cash flow from investment activities for the first three quarters of 2024 was negative RMB 373.29 million, compared to positive RMB 101.44 million in the same period of 2023[18] - Net cash flow from financing activities for the first three quarters of 2024 was negative RMB 76.56 million, slightly improved from negative RMB 79.23 million in the same period of 2023[18] - The net increase in cash and cash equivalents for the first three quarters of 2024 was negative RMB 449.62 million, a significant decline from positive RMB 196.49 million in the same period of 2023[18] - The ending balance of cash and cash equivalents as of the end of the third quarter of 2024 was RMB 433.29 million, down from RMB 801.31 million at the same time in 2023[18] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period is 15,231[8] - Zhejiang Mengtian Holding Co., Ltd. holds 124,500,000 shares, accounting for 55.91% of the total shares[8] - Jiaxing Mengjia Investment Management Partnership holds 16,600,000 shares, accounting for 7.45% of the total shares[8] - Fan Xiaozhen holds 13,280,000 shares, accounting for 5.96% of the total shares[8] Monetary Funds and R&D Expenses - The company's monetary funds as of September 30, 2024, amounted to 442,755,118.57 RMB, a decrease from 892,881,331.81 RMB at the end of 2023[11] - R&D expenses for the first three quarters of 2024 were RMB 40.56 million, an increase of 5.48% compared to RMB 38.45 million in the same period of 2023[15]

证券代码：603216 证券简称：梦天家居 公告编号：2024-044 梦天家居集团股份有限公司 关于召开 2024 年第三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： 投资者可于 2024 年 11 月 14 日(星期四)至 11 月 20 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 2024 年 10 月 26 日发布公司 2024 年第三季度报告。为便于广大投资者更全 面深入地了解公司 2024 年第三季度经营成果、财务状况，公司计划 于 2024 年 11 月 21 日（星期四）上午 10:00-11:00 举行 2024 年第三 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 会议召开时间：2024 年 11 月 21 日(星期四)上午 10:00-11:0 ...

公司董事会对范正伟先生在公司首次公开发行股票并在主板上市以及持续 督导期间所做的工作表示衷心感谢！ 王吉庆先生的简历详见附件。 特此公告。 本公司董事会及全体成员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、准确性和完整性依法承担法律责任。 梦天家居集团股份有限公司（以下简称"公司"）于 2024 年 10 月 21 日收 到公司首次公开发行 A 股股票并在主板上市的保荐机构民生证券股份有限公司 （以下简称"民生证券"）出具的《民生证券股份有限公司关于更换梦天家居集 团股份有限公司持续督导保荐代表人的函》，民生证券原委派的保荐代表人范正 伟先生因工作需要，不再继续担任公司首次公开发行 A 股股票并在主板上市的 持续督导期间的保荐代表人。为保证持续督导工作有序进行，民生证券委派王吉 庆先生接替范正伟先生担任持续督导期间的保荐代表人，继续履行持续督导责任。 本次变更不影响民生证券对公司的持续督导工作。本次变更后，公司首次公 开发行股票并在主板上市的持续督导保荐代表人为严凯先生和王吉庆先生，根据 《证券发行上市保荐业务管理办法》等相关规定，公司首次公开发行 A 股股票 并在主板上市 ...

Financial Performance - The company achieved a revenue of 495.50 million yuan in the first half of 2024, representing a year-on-year growth of 3% [4] - The net profit attributable to shareholders was 24.86 million yuan, showing a significant increase of 39.85% compared to the previous year [4] Market Strategy - The company has upgraded its brand to "Mengtian Woodwork" in 2023, focusing on integrated woodwork solutions for customers [3] - Emphasis on continuous product development and market penetration has led to improved product structure and increased gross profit [3] Sales Channels - Revenue from dealer channels accounted for approximately 378 million yuan, which is about 86.49% of the total revenue [5] - The company does not currently engage in export business but may consider it when conditions are favorable [4] Industry Context - The overall performance of the custom home furnishing industry has been poor, yet the company has managed to grow both revenue and profit [3] - The impact of the real estate market on the company's performance is relatively small, as the business primarily relies on dealer channels [5] Future Outlook - The company plans to focus on steady business development and product optimization in the second half of the year [3] - Strategic goals include high-quality development through six key directions: high-end branding, strong product categories, traffic expansion, regional growth, service enhancement, and deep integration [4]

证券代码：603216 证券简称：梦天家居 公告编号：2024-042 梦天家居集团股份有限公司 2024 年第一次临时股东大会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 130 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 166,928,200 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 74.9598 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大会由公司董事会召集，会议由董事长余静渊先生主持。会议采用 现场投票与网络投票相结合的表决方式进行表决。会议的召集、召开和表决方式 均符合《公司法》及《公司章程》等有关法律、法规的规定。 (一) 股东大会召开的时间：2024 年 9 月 13 日 (二) 股东大会召开的地点：浙江省嘉兴市嘉善县长江路 88 号梦天家居会议室 ...

北京德恒（杭州）律师事务所 关于梦天家居集团股份有限公司 法律意见 杭州市上城区新业路 200 号华峰国际商务大厦 10-11 楼 邮编：310020 电话：(+86)0571-86508080 传真：(+86)0571-87357755 北京德恒（杭州）律师事务所 关于梦天家居集团股份有限公司 2024 年第一次临时股东大会的法律意见 2024 年第一次临时股东大会的 法律意见 德恒【杭】书（2024）第 09001 号 2024 年第一次临时股东大会的 北京德恒（杭州）律师事务所 关于梦天家居集团股份有限公司 致：梦天家居集团股份有限公司 北京德恒（杭州）律师事务所（以下简称"本所"）接受梦天家居集团股份有 限公司（以下简称"公司"）的委托，指派律师对公司于 2024 年 9 月 13 日召开 的 2024 年第一次临时股东大会（以下简称"本次股东大会"）的合法性进行见 证并出具法律意见。 本法律意见根据《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》"）、《上市公司股东大会规则》（以下 简称"《股东大会规则》"）等法律、法规和规范性文件以及《梦天家居集 ...

Group 1: Company Overview - Mengtian Home is a partner of China's aerospace industry, focusing on providing high-quality, healthy, and environmentally friendly integrated wooden solutions for doors, walls, and cabinets [2][3] - The company is transitioning from a single wooden door category to an integrated wooden product category, which is increasingly favored by mid-to-high-end households [3] Group 2: Financial Performance - In the first half of the year, Mengtian Home achieved total operating revenue of 496 million CNY, a year-on-year increase of 3% [3] - The net profit attributable to shareholders reached 25 million CNY, marking a significant year-on-year growth of 39.85% [3] - As of the end of Q2, the company's net assets stood at 1.743 billion CNY [3] Group 3: Market Impact and Strategy - The real estate market has a limited impact on the company, with revenue from the dealer channel accounting for approximately 378 million CNY, or 86.49% of total revenue [3] - The company emphasizes customer-centricity and continuous product development, having upgraded its brand to "Mengtian Woodwork" in 2023 [4] - Mengtian Home is focused on optimizing product structure and controlling manufacturing costs to enhance gross profit [4] Group 4: Future Outlook and Business Development - The company plans to focus on its core business and ensure steady development amidst market pressures [5] - Currently, Mengtian Home does not have export operations but may consider them when conditions are favorable [5] - The company has implemented a stock incentive plan for management and key employees in 2022, with no new plans at this time [5]