Core Insights - The company reported a revenue of 1.309 billion yuan for 2024, representing a year-on-year growth of 11.30% [2] - The net profit attributable to shareholders reached 138 million yuan, marking a significant year-on-year increase of 77.09%, the highest in nearly five years [2] Group 1: Supply Chain and Production - The company aims to build a regional supply chain closed loop in North America, with its U.S. subsidiary gradually increasing production capacity [2] - The Mexican factory has completed customer inspections and is about to commence production, enhancing supply chain resilience and service capabilities [2] - The company is implementing full-process automation logistics in its Mexican subsidiary, reducing management costs and enabling flexible production of various products [2] Group 2: Organizational Management and Data Security - The company is undergoing a global organizational management transformation, reshaping business processes and strengthening integrated management of finance and operations [2] - It is enhancing data security management by introducing bastion hosts and a full-stack operation and maintenance platform for unified management of global network nodes and data operations [2] Group 3: Product Development and Sales - The company is focusing on the research and development of new materials, expanding product diversity, and upgrading existing products with intelligent production lines [3] - Future efforts will concentrate on bio-based materials and circular economy to consolidate technological advantages [3] - The company has established stable partnerships with well-known brands and has been recognized as a "Best Partner" for several consecutive years [3] - It is included in the supply chain systems of global home improvement retailers like Home Depot, indirectly providing PVC flooring products to end customers [3]

一、主要会计数据和财务指标 | 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | 0.5700 | 0.3200 | 78.13 | -0.1500 | | 每股净资产（元） | 6.51 | 6.15 | 5.85 | 5.81 | | 每股公积金(元) | 2.96 | 2.9 | 2.07 | 2.9 | | 每股未分配利润(元) | 2.30 | 1.94 | 18.56 | 1.66 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 13.09 | 11.76 | 11.31 | 7.99 | | 净利润(亿元) | 1.38 | 0.78 | 76.92 | -0.36 | | 净资产收益率(%) | 8.99 | 5.43 | 65.56 | -2.52 | 数据四舍五入，查看更多财务数据>> 二、前10名无限售条件股东持股情况 前十大流通股东累计持有： 18285万股，累计占流通股比： 76.19%，较上期变化 ...

爱丽家居科技股份有限公司 董事会关于独立董事独立性情况的专项报告 根据证监会《上市公司独立董事管理办法》的规定，爱丽家居科 技股份有限公司（以下简称"公司"）独立董事金燕华先生、李清伟 先生、颜苏先生对独立性情况进行了自查，并将自查情况提交公司董 事会。公司董事会对独立董事的独立性情况进行评估并出具如下专项 意见： 爱丽家居科技股份有限公司董事会 经核查独立董事金燕华先生、李清伟先生、颜苏先生的任职经历 以及签署的相关自查文件，上述人员未在公司担任除独立董事以外的 任何职务，也未在公司主要股东担任任何职务，与公司以及主要股东 之间不存在利害关系或其他可能妨碍其进行独立客观判断的关系，符 合《上市公司独立董事管理办法》《上海证券交易所上市公司自律监 管指引第1号——规范运作》等规定中对独立董事独立性的相关要求。 2025年4月28日 ...

爱丽家居科技股份有限公司 关于会计师事务所履职情况的评估报告 爱丽家居科技股份有限公司（以下简称"爱丽家居"或"公司"）聘用公证 天业会计师事务所（特殊普通合伙）（以下简称"公证天业"）作为 2024 年度财 务报告和内部控制审计机构。根据《国有企业、上市公司选聘会计师事务所管理 办法》，公司对公证天业在 2024 年度财务报告审计和内部控制审计过程中的履职 情况进行了评估。经评估，公司认为，2024 年公证天业在资质等方面合规有效， 履职能够保持独立性，勤勉尽责，公允表达意见。具体情况如下： 公证天业已取得江苏省财政厅颁发的会计师事务所执业证书，长期从事证券 服务业务，是新证券法实施前首批获得证券、期货相关业务许可证的会计师事务 所之一。2020 年 11 月，财政部、证监会公布《从事证券服务业务会计师事务所 备案名单及基本信息》，公证天业成为从事证券服务业务首批备案的会计师事务 所。 公证天业上年度末合伙人数量 59 人，注册会计师人数 349 人、签署过证券 服务业务审计报告的注册会计师人数 168 人。 公证天业 2024 年度经审计的收入总额 30,857.26 万元，其中审计业务收入 26,545 ...

证券代码：603221 证券简称：爱丽家居 公告编号：临 2025-015 爱丽家居科技股份有限公司 (一)股东大会类型和届次 2024年年度股东大会 (四)现场会议召开的日期、时间和地点 关于召开2024年年度股东大会的通知 召开的日期时间：2025 年 5 月 20 日 14 点 00 分 召开地点：江苏省张家港市锦丰镇合兴街道爱丽家居科技股份有限公司七楼 会议室 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：2025年5月20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 重要内容提示： (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 一、 召开会议的基本情况 (六)融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者 的投票，应按照《上海证券交易所上市公司自律监管指引第 1 号 — 规范运 作》等有关规定执行。 (七)涉及公开征集股东投票权 无 ...

2025 年 4 月 28 日，爱丽家居科技股份有限公司（"公司"）第三届监事会第 八次会议在江苏省张家港市锦丰镇合兴街道爱丽家居科技股份有限公司 7 楼会 议室召开。本次会议由陆秀清主持。应出席监事 3 名，亲自出席监事 3 名。符合 《公司章程》规定的法定人数，本次监事会会议决议合法有效。 二、监事会会议审议情况 经与会监事审议表决，一致通过如下议案： (一) 审议通过了《关于公司 2024 年度监事会工作报告的议案》 报告期内，公司监事会严格按照《公司法》《爱丽家居科技股份有限公司章 程》《监事会议事规则》和有关法律法规的规定，本着对企业、对股东和出资人 负责的态度，对公司依法运营情况、公司财务情况、生产经营情况及公司管理制 度的落实情况进行了有效的监督检查，履行章程赋予的各项工作职能,发挥了监 督公司经营运作的职能作用。 证券代码：603221 证券简称：爱丽家居 公告编号：临 2025-011 爱丽家居科技股份有限公司 第三届监事会第八次会议决议公告 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、监事会会议召开 ...

证券代码：603221 证券简称：爱丽家居 公告编号：临 2025-010 爱丽家居科技股份有限公司 第三届董事会第十次会议决议公告 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 爱丽家居科技股份有限公司（"公司"）第三届董事会第十次会议于 2025 年 4 月 18 日以电子邮件方式发出会议通知和会议材料，2025 年 4 月 28 日在公司 7 楼会议室以现场结合通讯方式召开。本次会议由董事长宋正兴主持。应出席董事 9 名，实际出席董事 9 名。符合《公司章程》规定的法定人数，本次董事会会议 决议合法有效。 二、董事会会议审议情况 经与会董事审议表决，一致通过如下议案： (一) 审议通过《关于公司 2024 年度总经理工作报告的议案》 2024 年度，公司总经理严格遵守《中华人民共和国公司法》《中华人民共和 国证券法》等法律法规以及《公司章程》等相关规定，认真履行董事会赋予的职 责，规范运作、科学决策，积极推动公司各项业务发展。 表决结果为：9 票赞成，0 票反对、0 票弃权、0 票回避。本议案获 ...

证券代码：603221 证券简称：爱丽家居 公告编号：临 2025-006 爱丽家居科技股份有限公司 2024 年年度利润分配方案公告 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： 每股分配比例：每 10 股派发现金红利 1.80 元（含税）， 不送红股，不进行资本公积金转增股本。 本次利润分配以实施权益分派股权登记日登记的总股本 为基数，具体日期将在权益分派实施公告中明确。在实施权益分 派的股权登记日前公司总股本发生变动的，公司拟维持每股分配 金额不变，相应调整分配总额。如后续总股本发生变化，将另行 公告具体调整情况。 公司未触及《上海证券交易所股票上市规则（2024 年 4 月修订）》（以下简称《股票上市规则》）第 9.8.1 条第一款第（八） 项规定的可能被实施其他风险警示的情形。 一、利润分配方案内容 如在本公告披露之日起至实施权益分派股权登记日期间，因 可转债转股/回购股份/股权激励授予股份回购注销/重大资产重 组股份回购注销等致使公司总股本发生变动的，公司拟维持每股 分配金额不变，相应调整分配总 ...

一、具体内容 证券代码：603221 证券简称：爱丽家居 公告编号：临 2025-009 根据《上市公司证券发行注册管理办法》《上海证券交易所上市公司证券发 行上市审核规则》《上海证券交易所上市公司证券发行与承销业务实施细则》等 相关规定，公司董事会提请年度股东大会授权董事会决定向特定对象发行融资总 额不超过人民币 3 亿元且不超过最近一年末净资产 20%的人民币普通股（A 股） 股票（以下简称"本次发行"），授权期限为 2024 年年度股东大会通过之日起至 2025 年年度股东大会召开之日止。本次授权事宜包括但不限于以下内容： 爱丽家居科技股份有限公司 关于提请股东大会授权董事会办理以简易程序 向特定对象发行股票的公告 （一）确认公司是否符合以简易程序向特定对象发行股票的条件 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。 爱丽家居科技股份有限公司（以下简称"公司"）于 2025 年 4 月 28 日召开 第三届董事会第十次会议，会议审议通过了《关于提请股东大会授权董事会全权 办理以简易程序向特定对象发行股票相关事宜的议案》 ...

Financial Performance - The company's operating revenue for 2024 reached CNY 1,308,902,435.60, representing an increase of 11.30% compared to CNY 1,175,971,900.78 in 2023[26]. - The net profit attributable to shareholders for 2024 was CNY 137,930,390.43, a significant increase of 77.09% from CNY 77,889,114.01 in the previous year[26]. - The net profit after deducting non-recurring gains and losses for 2024 was CNY 142,254,558.82, up 86.58% from CNY 76,244,817.82 in 2023[26]. - Cash flow from operating activities for 2024 was CNY 271,321,949.89, marking a substantial increase of 160.68% compared to CNY 104,080,954.73 in 2023[26]. - The total assets of the company at the end of 2024 were CNY 2,537,768,565.74, reflecting a growth of 14.14% from CNY 2,223,403,115.77 at the end of 2023[26]. - The net assets attributable to shareholders increased to CNY 1,591,317,451.71 at the end of 2024, a rise of 7.87% from CNY 1,475,197,124.41 at the end of 2023[26]. - Basic earnings per share were 0.57 RMB, reflecting a 78.13% increase from last year[36]. - The weighted average return on equity was 8.99%, an increase of 3.56 percentage points year-on-year[36]. Dividend Distribution - The company plans to distribute a cash dividend of CNY 1.8 per 10 shares, totaling CNY 44,024,400.00 based on the total share capital of 244,580,000 shares[7]. - The company plans to distribute a cash dividend of 1.00 yuan (including tax) for every 10 shares, totaling 24,458,000 yuan (including tax), which represents 31.40% of the consolidated net profit attributable to the parent company for the year 2023[176]. - For the year 2024, the company proposes a cash dividend of 1.80 yuan (including tax) for every 10 shares, amounting to 44,024,400 yuan (including tax), pending approval at the annual general meeting[176]. Operational Strategy - The company is advancing its global capacity strategy, with the U.S. subsidiary entering the ramp-up phase and the Mexican factory set to start production[38]. - The company is implementing a global SAP project to enhance organizational management and business process restructuring[37]. - The company aims to build a localized supply chain in North America to address supply chain security concerns for major clients[38]. - The company is focusing on expanding its product range and enhancing market share by introducing new products to capture the high-end market segment[40]. - The company is deploying digital intelligent production lines in its factories in the US and Mexico to enhance product stability and reduce costs[39]. - The company plans to ramp up production capacity at its US and Mexico bases as part of its globalization strategy[126]. Research and Development - The company continues to deepen R&D innovation, focusing on Non-PVC flooring development and optimizing PET flooring production processes, with significant advancements in bio-based materials and energy-saving flooring[39]. - The company focuses on demand-driven R&D, allocating 70% of resources to customer-directed development and 20% to technology upgrades[67]. - The company has made significant advancements in new product development, including breakthroughs in non-PVC materials and the development of energy-saving flooring[96]. Market Trends and Risks - The penetration rate of PVC flooring in the US market increased from 3.77% in 2012 to 28.03% in 2022, indicating a strong growth trend despite challenges from inflation and high interest rates[47]. - The export value of PVC flooring products from China rose from $2.175 billion in 2014 to $6.657 billion in 2021, although it faced a decline of 6.47% in 2022 due to market conditions[49]. - The company is facing risks from high customer concentration, with VERTEX being a significant contributor to its revenue[127]. - The company is exposed to risks from US trade policies, which could significantly impact its business operations[131]. - The company faces risks from fluctuations in the RMB to USD exchange rate, which can directly impact revenue and profit margins[135]. - Changes in export tax rebate policies could significantly affect the company's operating performance, particularly if the export tax rebate rate is adjusted from the current 13%[136]. - The company is exposed to risks from raw material price volatility, as key materials like PVC resin powder and plasticizers constitute a high proportion of product costs[137]. Environmental Initiatives - The company invested ¥6.925 million in environmental protection during the reporting period[189]. - The company reduced carbon emissions by 2,705.02 tons through various measures, including optimizing production processes and installing solar panels[198]. - The total electricity generated from solar power across the entire factory reached 8.4007 million kWh, equivalent to a reduction of 2,705.02 tons of carbon emissions[198]. - The company has established an environmental monitoring plan and all monitoring reports indicate compliance with emission standards[196]. - The company has implemented pollution prevention facilities for wastewater, waste gas, solid waste, and noise, with all operations reported as running well[192]. - The company does not fall under the category of key pollutant discharge units and adheres to environmental protection laws and regulations[191]. - The company’s PVC elastic flooring products are recognized for their environmental benefits, being non-toxic and recyclable[197]. Corporate Governance - The company has a performance assessment system for determining the annual income of directors and supervisors based on company performance and individual achievements[155]. - The independent director Li Qingwei has been appointed to the board of Zhejiang Yonghe Refrigeration Co., Ltd. as of August 2023[153]. - The company has seen changes in the management team, with several individuals holding multiple positions across different entities[153]. - The company’s board meetings have been held regularly, with significant resolutions passed regarding stock incentive plans[156]. - The company has maintained a focus on performance-based remuneration for its management team[155]. Employee Management - The total number of employees at the parent company and major subsidiaries is 1,023, with 723 in production, 22 in sales, 114 in technology, 17 in finance, and 147 in administration[166]. - The company has implemented a competitive and performance-based salary policy, ensuring fairness and compliance with national regulations[167][168]. - The company has established a comprehensive employee training program, focusing on safety, professional skills, and management skills to enhance employee capabilities[169]. - The company has consistently optimized its compensation system to attract and retain talent, linking employee income to company performance[168].