菲林格尔家居科技股份有限公司 第六届监事会第三次会议决议公告 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：603226 证券简称：菲林格尔 公告编号：2024-031 （二）本次会议于 2024 年 8 月 26 日以现场表决方式在上海市奉贤区林海公 路 7001 号公司行政楼会议室召开。 （三）会议应出席监事 3 名，实际出席监事 3 名。监事出席人数符合《菲林 格尔家居科技股份有限公司章程》（以下简称"《公司章程》"）的规定。 （四）本次会议由监事会主席范斌先生主持。 一、监事会会议召开情况 （五）本次会议的召开符合法律、行政法规、部门规章、规范性文件和《公 司章程》的规定。 （一）菲林格尔家居科技股份有限公司（以下简称"公司"）于 2024 年 8 月 16 日以电子邮件等方式向公司全体监事发出了关于召开第六届监事会第三次 会议（以下简称"会议"）的通知以及会议相关材料等。 二、监事会会议审议情况 公司监事会对《2024 年半年度报告》进行了审核认为：公司 2024 年半年度 报告的编制和审议程序符合法律、 ...

证券代码：603226 证券简称：菲林格尔 公告编号：2024-035 菲林格尔家居科技股份有限公司 关于部分募投项目延期的公告 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。 菲林格尔家居科技股份有限公司（以下简称"公司"）于 2024 年 8 月 26 日 召开第六届董事会第七次会议及第六届监事会第三次会议，审议通过了《关于部 分募投项目延期的议案》，根据公司首次公开发行股票募集资金投资项目的实际 进展情况，经公司审慎研究后，决定将部分募投项目进行延期，现就相关情况公 告如下： 一、 募集资金基本情况 经中国证券监督管理委员会《关于核准上海菲林格尔木业股份有限公司首次 公开发行股票的批复》（证监许可[2017]757 号）以及上海证券交易所《关于上 海菲林格尔木业股份有限公司人民币普通股股票上市交易的通知》（[2017]168 号）核准，公司以首次公开发行方式发行人民币普通股（A 股）股票 2,167 万股， 每股发行价格为 17.56 元，募集资金总额为 38,052.52 万元，扣除发行费用 3,707.34 万元，实 ...

统一社会信用代码：91321181MA2362MQ4C 证券代码：603226 证券简称：菲林格尔 公告编号：2024-029 菲林格尔家居科技股份有限公司 关于控股子公司完成工商变更登记的公告 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。 菲林格尔家居科技股份有限公司（以下简称"公司"）于近日收到公司控股 子公司菲林格尔家居科技（江苏）有限公司（以下简称"江苏菲林格尔"）通知， 江苏菲林格尔对其法定代表人和住所进行了变更，并于近日办理完成了上述事项 的工商变更登记手续，取得了丹阳市市场监督管理局换发的《营业执照》，相关 登记信息如下： 企业名称：菲林格尔家居科技（江苏）有限公司 菲林格尔家居科技股份有限公司董事会 类型：有限责任公司（港澳台投资、非独资） 住所：丹阳市开发区丹西路 999 号 法定代表人：吉富堂 注册资本：4,081.6327 万美元 成立日期：2020 年 11 月 17 日 经营范围：许可项目：建筑智能化系统设计；住宅室内装饰装修；货物进出 口；技术进出口；道路货物运输（不含危险货物）（依法须经批准的项 ...

证券代码：603226 证券简称：菲林格尔 公告编号：2024-028 菲林格尔家居科技股份有限公司 关于公司完成工商变更登记的公告 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。 菲林格尔家居科技股份有限公司（以下简称"公司"）近日收到上海市市场 监督管理局通知，由于《外商投资法》于 2020 年 1 月 1 日起实施，5 年过渡期 将至，按照《市场监管总局关于贯彻落实<外商投资法>做好外商投资企业登记注 册工作的通知【国市监注[2019]247 号】》的有关要求，公司需按照规范将营业 执照上登记的公司类型由股份有限公司（中外合资、上市）变更为股份有限公司 （外商投资、上市）。公司于近日办理完成了上述事项的工商变更登记手续，并 取得了上海市市场监督管理局换发的《营业执照》，相关登记信息如下： 统一社会信用代码：91310000607311067X 名称：菲林格尔家居科技股份有限公司 配套服务，从事货物和技术的进出口业务,道路货物运输（除危险化学品）。【依 法需经审批的项目，经相关部门批准后方可开展经营活动】。 特此公告。 菲 ...

Financial Performance Forecast - The company expects a net profit attributable to shareholders of the parent company for the first half of 2024 to be between -15.50 million and -13.00 million yuan, indicating an increase in losses of 1.66 million to 4.16 million yuan compared to the same period last year[3]. - The estimated net profit attributable to shareholders of the parent company, after deducting non-recurring gains and losses, is projected to be between -17.50 million and -14.50 million yuan for the first half of 2024[5]. - The total profit for the period is estimated at -16.88 million yuan, with a net profit attributable to shareholders of the parent company at -11.34 million yuan, and a net profit after deducting non-recurring gains and losses at -15.76 million yuan[6]. - The earnings per share for the period is expected to be -0.03 yuan[6]. Reasons for Expected Loss - The main reason for the expected loss is a decrease in revenue from the main business due to weak downstream market demand[7]. - Non-operating gains and losses are not expected to have a significant impact on the financial results[7]. Forecast Validity and Risks - The performance forecast is based on preliminary calculations by the company's finance department and has not been audited by registered accountants[8]. - There are no significant uncertainties affecting the accuracy of this performance forecast[8]. - The data provided is preliminary and the final financial figures will be disclosed in the official 2024 semi-annual report[9]. - Investors are advised to pay attention to investment risks based on the preliminary nature of the forecast[9].

证券代码：603226 证券简称：菲林格尔 公告编号：2024-024 菲林格尔家居科技股份有限公司 关于回复上海证券交易所对公司 2023 年年度报告的信息披露监 管工作函的公告 请公司：（1）补充披露固定资产中房屋及建筑物"审价调整"、在建工程中 上海项目"其他减少"的具体情况及形成原因；（2）结合前次问询函回复情况及 相关调查核实工作进展，补充披露主要工程项目（包括但不限于江苏项目、上海 项目）在固定资产、在建工程等会计科目中的核算情况，是否涉及确认、计量金 额调整或前期差错更正；（3）说明"重要在建工程项目本期变动情况"中"地板 木门及生态板项目"一项期末余额 2.68 亿元的数据与在建工程中该项目账面余 额不一致的原因，并结合项目建设的具体情况及新增程的用途、必要性等，量化 说明江苏项目预算数持续增长的原因及合理性，截至目前相关投资规模是否已依 规履行决策程序；（4）说明期末上海项目投入金额及进度出现回退的原因，并结 合募投项目多次延期的情况，自查相关募集资金存放、管理及使用是否规范，是 否存在不符合募集资金管理制度的情形，前期信息披露及会计处理是否需要更正； （5）自查公司当前是否存在其他内控缺陷 ...

十师 - - 折 (特殊普通; A SHU LUN PAN CERTIFIED PUBLIC ACCOUNT 关于《关于菲林格尔家居科技股份有限公司 2023年年 度报告的信息披露监管工作函》 的年审会计师回复 信会师函字[2024]第 ZA287 号 上海证券交易所上市公司管理一部: 关于贵部出具的《关于菲林格尔家居科技股份有限公司 2023 年年度报告的 信息披露监管工作函》(上证公函《2024】0704号)已收悉。 立信会计师事务 所(特殊普通合伙)(以下简称"年审会计师"或"我们")作为菲林格尔家居 科技股份有限公司(以下简称"菲林格尔"或"公司")2023年报的年审会计师, 根据要求,我们对文件中需要年审会计师发表意见的有关问题进行了认真讨论、 核查,现就相关问题回复如下: 问题一、关于审计保留意见 1、请公司:(1) 补充披露固定资产中房屋及建筑物"审价调整"、在建工程 中上海项目"其他减少"的具体情况及形成原因;(2)结合前次问询函回复情 况及相关调查核实工作进展,补充披露主要工程项目(包括但不限于江苏项目、 上海项目)在固定资产、在建工程等会计科目中的核算情况,是否涉及确认、计 量金额调整或前 ...

Financial Performance - The company's operating revenue for 2023 was RMB 394,903,122.51, a decrease of 25.01% compared to RMB 526,575,627.32 in 2022[14] - The net profit attributable to shareholders of the listed company was RMB -24,184,331.50, representing a decline of 348.76% from RMB 9,721,904.55 in the previous year[14] - The net cash flow from operating activities was RMB -38,344,990.15, down 170.73% from RMB 54,210,408.85 in 2022[14] - The total assets at the end of 2023 were RMB 1,410,481,781.71, a slight decrease of 0.21% from RMB 1,413,456,947.06 at the end of 2022[14] - The net assets attributable to shareholders of the listed company decreased by 1.87% to RMB 984,116,142.15 from RMB 1,002,870,891.35 at the end of 2022[14] - The company's net profit after deducting non-recurring gains and losses was RMB -34,808,976.67, a significant drop of 2,225.78% compared to RMB 1,637,470.07 in 2022[14] - The cumulative undistributed profits of the company as of the end of 2023 were RMB 423,868,765.34[22] - The company reported a total revenue of 37,733.03 million, with a net loss of 359,475.65 million for the current period[37] - The company achieved a net profit of 10,624,645.17 million after tax for the year 2023[38] Market and Industry Context - The furniture manufacturing industry in 2023 saw a revenue of 655.57 billion RMB, a year-on-year decline of 4.40%[62] - The urbanization rate in China reached 66.16% by the end of 2023, indicating a potential increase in demand for flooring products[62] - National real estate development investment in 2023 was 1,109.13 billion yuan, a decrease of 9.60% year-on-year[1] - The wood processing and bamboo, rattan, palm, and grass products industry saw a revenue of 862.46 billion yuan in 2023, down 2.20% year-on-year[2] - The market for solid wood flooring is expected to consolidate to 10-15 major brands, with ongoing mergers and acquisitions anticipated[135] - The custom home furnishing industry is experiencing significant channel diversification, with e-commerce and live streaming becoming new sales avenues[135] Company Strategy and Operations - The company plans to conduct a special audit on engineering construction projects, with fixed assets and construction in progress valued at RMB 281 million as of December 31, 2023[24] - The company has established a strong dealer network since entering the Chinese market in the 1990s, enhancing its market position[62] - The company focuses on the research, design, production, and sales of engineered composite flooring and custom furniture[64] - The company employs a "Make-to-Order" production model, ensuring production aligns with confirmed sales orders[64] - The company has plans for future market expansion and product development in response to increasing consumer demand for personalized home solutions[62] - The company has added a new business line in laminated pressed doors through its subsidiary, which contributed to the diversification of its product offerings[73] - The company plans to enhance its production capabilities through increased use of smart manufacturing equipment, focusing on automation and rapid delivery[135] Research and Development - Research and development expenses increased by 3.09% to ¥21,757,011.80, representing 5.51% of total operating revenue[75] - The total number of R&D personnel is 35, accounting for 13.67% of the company's total workforce[75] - Continuous R&D efforts will focus on market-oriented product development, aiming for high-quality, competitive products that meet user trust and market demands[137] - The company aims to establish a research and development center and two production bases to enhance innovation and product upgrades[158] Risk Management - The company faces risks related to safety in the wood processing industry, including potential fire hazards despite strict safety management practices[141] - There is a financial risk associated with the potential loss of tax benefits if the company fails to maintain its high-tech enterprise certification, which currently allows for a reduced tax rate of 15%[141] - The company faces risks from fluctuations in the real estate market, which can impact the demand for wood flooring[162] - The company is managing risks related to raw material price fluctuations, which can significantly affect operational costs[162] Corporate Governance - The company has established a robust internal control system in compliance with relevant laws and regulations, enhancing the effectiveness of its internal control management[144] - The board of directors has actively participated in decision-making processes, ensuring compliance with legal and regulatory requirements, and has established four specialized committees to provide scientific and reasonable suggestions on major matters[144] - The company has maintained strict adherence to information disclosure regulations, ensuring that all shareholders have equal access to information and protecting their legitimate rights[144] - The company emphasizes the importance of independent directors in safeguarding the interests of all shareholders, particularly minority shareholders, through their professional expertise[144] Financial Strategy - The company plans to apply for comprehensive bank credit facilities as part of its financial strategy[170] - The company has proposed to invest idle funds in financial products, indicating a strategy to optimize asset management[170] - The company reported a significant increase in revenue, achieving a total of $1.5 billion for the fiscal year, representing a 20% year-over-year growth[179] - The management team emphasized a commitment to enhancing shareholder value through consistent performance and strategic growth initiatives[179]

| --- | --- | --- | |----------------------|---------------|---------------------------| | | | 单位：元 币种：人民币 | | 账龄 | 期末账面余额 | 期初账面余额 | | 1 年以内 | | | | 其中：1 年以内分项 | | | | 1 年以内 | | 4,494,337.15 2,215,392.26 | | 1 年以内小计 | | 4,494,337.15 2,215,392.26 | | 1 至 2 年 | 1,025,569.94 | 50,292,300.40 | | 2 至 3 年 | 50,174,940.00 | 315,379.63 | | 3 年以上 | | | | 3 至 4 年 | 315,000.00 | | | --- | --- | --- | --- | --- | |--------------------|-------------------------------|------------------------------------------|--------- ...

关于获得政府补助的公告 证券代码：603226 证券简称：菲林格尔 公告编号：2024-026 菲林格尔家居科技股份有限公司 二、补助的类型及其对上市公司的影响 根据《企业会计准则第 16 号—政府补助》的有关规定，与资产相关的政府 补助是指企业取得的、用于购建或其他方式形成长期资产的政府补助；与收益相 关的政府补助是指除与资产相关的政府补助之外的政府补助。公司根据规定确认 与资产相关的政府补助 0.00 元，确认与收益相关的政府补助 931,691.69 元。 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： 一、获得补助的基本情况 菲林格尔家居科技股份有限公司（以下简称"公司"）及子公司于 2024 年 4 月 1 日至 6 月 30 日累计收到政府补助金额为 931,691.69 元。具体明细如下： 单位：元 | 序号 | 获得时间 | 发放单位 | 发放事由 | 补助依据 | 补助类型 | 补助金额 | | --- | --- | --- | --- | --- | --- | --- | | 1 | 2 ...