证券代码：603226 证券简称：菲林格尔 公告编号：2023-048 菲林格尔家居科技股份有限公司 关于股票交易异常波动的公告 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： 一、股票交易异常波动的具体情况 公司股票于 2023 年 9 月 7 日、8 日、11 日连续 3 个交易日内收盘价格跌幅 偏离值累计达 20%。根据《交易规则》有关规定，属于股票交易异常波动情形。 二、公司关注并核实的相关情况 （一）生产经营情况 经公司自查并向公司实际控制人书面征询核实：确认截至本公告披露日，除 前述已在指定媒体上公开披露的信息外，公司实际控制人不存在正在筹划涉及上 市公司的重大资产重组、股份发行、收购、债务重组、业务重组、资产剥离、资 产注入、股份回购、股权激励、破产重整、重大业务合作、引进战略投资者等重 大事项。 （三）媒体报道、市场传闻、热点概念情况 经公司核实，公司未发现对公司股票交易价格产生影响的需要澄清或回应的 媒体报道或市场传闻，亦未涉及市场热点概念。 （四）其他股价敏感信息 经公司核实，公司主要股东、 ...

中国上海市北京西路 968 号嘉地中心 27 层 邮编：200041 27F, Garden Square, 968 West Beijing Road, Shanghai 200041, China 电话/Tel: +86 21 52341668 传真/Fax: +86 21 52341670 网址/Website: http://www.grandall.com.cn 国浩律师（上海）事务所 关于菲林格尔家居科技股份有限公司 北京 上海 深圳 杭州 广州 昆明 天津 成都 宁波 福州 西安 南京 南宁 济南 香港 巴黎 马德里 硅谷 BEIJING SHANGHAI SHENZHEN HANGZHOU GUANGZHOU KUNMING TIANJIN CHENGDU NINGBO FUZHOU XI'AN NANJING NANNING JINAN H O N G K O N G PARIS MADRID SILICON VALLEY 2023 年第一次临时股东大会的 法律意见书 致：菲林格尔家居科技股份有限公司 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 ...

证券代码：603226 证券简称：菲林格尔 公告编号：2023-047 菲林格尔家居科技股份有限公司 2023 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 | 11 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 266,896,007 | | 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（%） | 75.0779% | (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。 本次股东大会的表决方式符合《公司法》及《公司章程》的规定，会议由公 司副董事长丁福如先生主持。 (一) 股东大会召开的时间：2023 年 9 月 8 日 (二) 股东大会召开的地点：上海市奉贤区林海公路 7001 号公司行政楼会议室 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： 二、 议案审议情况 ( ...

第一条 为规范菲林格尔家居科技股份有限公司（以下简称"公 司"或"本公司"）董事会的决策行为和运作程序，保证公司决策行为 的民主化、科学化，建立适应现代市场经济规律和要求的公司治理机 制，完善公司的法人治理结构，根据《中华人民共和国公司法》（以下 简称《公司法》）、《证券法》、《上市公司治理准则》、《上海证券交易 所上市公司董事会议事示范规则》及《上海证券交易所股票上市规则》 等法律、法规，以及《菲林格尔家居科技股份有限公司章程》（以下简 称《公司章程》）的有关规定，特制定《菲林格尔家居科技股份有限公 司董事会议事规则》（以下简称"本规则"）。 本规则所涉及到的术语和未载明的事项均以《公司章程》为准， 不以公司的其他规章作为解释和引用的条款。 第二条 公司董事会由股东大会选举产生，并对股东大会负责。 第二章 董事会的组成和职权 菲林格尔家居科技股份有限公司内控制度汇编 董事会议事规则 菲林格尔家居科技股份有限公司 董事会议事规则 第一章 总则 第三条 董事会由五名董事组成，其中独立董事二名，设董事长 一人，设副董事长一人。 第四条 董事会行使下列职权： （一）召集股东大会，并向股东大会报告工作； （二）执行股 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥180,899,780.88, representing a decrease of 6.12% compared to ¥192,685,337.52 in the same period last year[19]. - The net profit attributable to shareholders of the listed company was -¥11,336,581.01, a decline of 90.18% from -¥5,960,929.20 in the previous year[19]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥15,758,272.39, which is a decrease of 122.15% compared to -¥7,093,552.76 in the same period last year[19]. - The net cash flow from operating activities improved by 31.03%, amounting to -¥22,958,800.62, compared to -¥33,288,361.63 in the previous year[19]. - The net assets attributable to shareholders at the end of the reporting period were ¥987,979,392.64, a decrease of 1.48% from ¥1,002,870,891.35 at the end of the previous year[19]. - Total assets increased by 5.66%, reaching ¥1,493,398,888.82, compared to ¥1,413,456,947.06 at the end of the previous year[19]. - Basic earnings per share decreased to -0.03 yuan, a decline of 50.00% compared to the same period last year[20]. - Diluted earnings per share also fell to -0.03 yuan, reflecting a 50.00% decrease year-on-year[20]. - The weighted average return on equity decreased by 0.54 percentage points to -1.14%[20]. - The net profit attributable to shareholders decreased due to a decline in operating income and gross margin, along with increased expenses[21]. Cash Flow and Investments - The net cash flow from operating activities improved due to a decrease in taxes payable in the first half of 2023[21]. - The investment activities generated a net cash flow of approximately -¥204.65 million, a significant increase of 325.98% compared to -¥48.04 million in the previous year[42]. - The company reported a net decrease in cash and cash equivalents of -78,384,336.78 RMB for the first half of 2023, compared to -16,996,066.70 RMB in the same period of 2022, indicating a worsening liquidity position[122]. - Cash inflow from sales of goods and services was 195,687,764.61 RMB in the first half of 2023, down from 234,836,332.03 RMB in the same period of 2022, a decrease of 16.7%[120]. - Total cash outflow from operating activities was 230,707,879.08 RMB in the first half of 2023, compared to 276,786,310.91 RMB in the same period of 2022, reflecting a decrease of 16.6%[120]. Market Position and Strategy - The company has established a strong brand image and high market reputation in the mid-to-high-end wood flooring market[27]. - The company focuses on the research, design, production, and sales of engineered wood flooring and custom furniture[27]. - The urbanization rate in China reached 65.22%, indicating potential growth in demand for wood flooring products[25]. - The company is expanding its engineering project business by collaborating with distributors to identify suitable projects in major cities[30]. - The flooring business is facing significant pressure due to a sluggish market, but the company is committed to maintaining its high-end brand position through differentiation strategies[39]. Research and Development - Research and development expenses increased by 17.35% to approximately ¥10.49 million, up from ¥8.94 million in the previous year[42]. - The company aims to enhance its core competitiveness and industry influence by establishing a research and development center and two production bases[38]. - Research and development investments have increased by 30%, totaling $50 million, aimed at advancing new technologies[78]. Risks and Challenges - The company faces market risks due to fluctuations in the real estate market, which significantly impact the demand for wood flooring[55]. - The company is exposed to competition risks from various flooring materials such as marble, tiles, and PVC, which may affect its market share[56]. - The company faces significant environmental regulatory pressure due to stricter national environmental requirements, which may lead to increased investment and costs if compliance becomes more stringent[59]. - The company faces risks related to inventory management, as rapid changes in consumer preferences could lead to unsold stock and potential losses[58]. Corporate Governance and Shareholder Matters - The actual controller holds 44.56% of the company's shares, which may lead to improper influence on major operational and financial decisions, potentially harming the rights of minority shareholders[59]. - The company has established a sound corporate governance structure in accordance with relevant laws and regulations, although risks related to the actual controller's influence remain[59]. - The company has committed to a voluntary lock-up of shares for 36 months following its successful IPO on the Shanghai Stock Exchange[73]. - The commitments made by the controlling shareholders are designed to protect the interests of the company and its investors[75]. Environmental and Sustainability Initiatives - The company has implemented a waste gas collection system and conducts annual inspections to ensure compliance with national standards for emissions[70]. - The company is actively using clean energy generated from a photovoltaic project in collaboration with a third party to reduce carbon emissions during production[70]. - The company is committed to sustainability initiatives, aiming to reduce carbon emissions by 40% by 2025[77]. Financial Reporting and Accounting Policies - The financial statements are prepared in accordance with the accounting standards issued by the Ministry of Finance, ensuring a true and complete reflection of the company's financial status[146]. - The company confirms its ability to continue as a going concern for at least 12 months from the reporting date[145]. - The company has maintained its accounting policies without any changes during the reporting period[137].

证券代码：603226 证券简称：菲林格尔 公告编号：2023-035 菲林格尔家居科技股份有限公司 关于选举公司第六届监事会职工代表监事的公告 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。 菲林格尔家居科技股份有限公司（以下简称"公司"）第五届监事会任期即 将届满，根据《中华人民共和国公司法》（以下简称"《公司法》"）、《菲林格尔家 居科技股份有限公司章程》（以下简称"《公司章程》"）等有关规定，公司监事会 需进行换届选举。 公司于 2023 年 8 月 18 日召开第三届职工代表大会第四次会议，会议选举吴 忠先生担任公司第六届监事会职工代表监事（简历详见附件）。上述职工代表监 事将与经公司 2023 年第一次临时股东大会选举产生的两名非职工代表监事共同 组成公司第六届监事会，任期三年。 吴忠先生未在公司担任董事、高级管理职务，符合《公司法》、《公司章程》 等法律法规关于监事任职的资格和条件，并将按照《公司法》及《公司章程》的 有关规定行使职权和履行义务。 特此公告。 菲林格尔家居科技股份有限公司监事会 2023 年 8 ...

证券代码：603226 证券简称：菲林格尔 公告编号：2023-034 菲林格尔家居科技股份有限公司 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： 本次投资者业绩说明会以网络互动形式召开，公司将针对 2023 年半年度的 经营成果及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许 的范围内就投资者普遍关注的问题进行回答。 二、说明会召开的时间、地点 （一）会议召开时间：2023 年 8 月 24 日下午 15:00-16:00 （二）会议召开地点：上证路演中心 会议召开时间：2023 年 8 月 24 日(星期四)下午 15:00-16:00 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https://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 8 月 17 日(星期四)至 8 月 23 日(星期三)16:00 前登 录上证路演中心网站首 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥77,027,489.63, representing a decrease of 13.53% compared to the same period last year[5] - The net profit attributable to shareholders was -¥13,180,213.15, a decline of 87.54% year-on-year[5] - The basic earnings per share for the period was -¥0.04, reflecting an 87.54% decrease compared to the previous year[6] - Net loss for Q1 2023 was ¥13,891,248.29, compared to a net loss of ¥7,574,027.46 in Q1 2022, representing an increase in loss of 83.5%[22] - The gross profit margin for Q1 2023 was approximately 14.5%, down from 14.3% in Q1 2022, indicating a slight improvement in cost management despite lower revenue[31] - The net loss for Q1 2023 was ¥1,047,170.63, compared to a net profit of ¥1,663,618.42 in Q1 2022, reflecting a significant decline in profitability[32] Assets and Liabilities - The total assets at the end of the reporting period were ¥1,371,688,835.27, down 2.96% from the end of the previous year[6] - Total current liabilities decreased to RMB 285,068,442.65 from RMB 312,631,864.16, representing a reduction of about 8.9%[19] - The total equity attributable to shareholders decreased to RMB 989,690,678.19 from RMB 1,002,870,891.35, a reduction of approximately 1.3%[19] - The total liabilities decreased to RMB 305,962,860.59 from RMB 333,839,723.76, reflecting a decrease of about 8.4%[19] - The company's total liabilities increased to ¥148,582,433.69 as of March 31, 2023, compared to ¥146,620,259.15 at the end of 2022[28] Cash Flow - The net cash flow from operating activities was -¥52,047,065.37, an increase of 5.75% compared to the previous year[5] - Cash flow from operating activities for Q1 2023 was -¥52,047,065.37, slightly improved from -¥55,223,411.35 in Q1 2022[25] - The company reported cash inflows from operating activities of ¥73,200,665.31, a significant increase of 96.8% compared to ¥37,151,959.26 in Q1 2022[33] - The net cash flow from operating activities was negative at -¥42,378,088.27, worsening from -¥10,334,884.89 in the same period last year[33] - Cash inflow from financing activities in Q1 2023 was ¥57,000,000.00, an increase of 21.3% from ¥47,000,000.00 in Q1 2022[25] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 8,595[12] - The largest shareholder, Filinger Holdings Limited, held 29.04% of the shares, totaling 103,219,454 shares[13] Investment Activities - Cash inflow from investment activities in Q1 2023 was ¥80,000,000.00, down 60.4% from ¥201,805,573.80 in Q1 2022[25] - Cash outflow from investment activities for Q1 2023 was ¥195,047,442.24, a decrease of 9.2% compared to ¥214,715,507.82 in Q1 2022[25] - The company reported cash inflows from investment activities of ¥80,000,000.00, down from ¥169,500,600.00 in the previous year, a decline of 52.8%[33] Operational Costs - Total operating costs for Q1 2023 were ¥91,406,756.32, down 5.3% from ¥96,475,678.92 in Q1 2022[21] - The company incurred research and development expenses of ¥4,593,975.74 in Q1 2023, slightly up from ¥4,539,927.03 in Q1 2022[20] - Research and development expenses for Q1 2023 were ¥3,149,014.47, down 30.7% from ¥4,539,927.03 in Q1 2022, indicating a potential reduction in innovation efforts[31] Cash and Cash Equivalents - The company experienced a 54.20% decrease in cash and cash equivalents, primarily due to increased payments for purchases and financial products[10] - Cash and cash equivalents at the end of Q1 2023 were ¥92,299,862.42, down from ¥98,494,463.88 at the end of Q1 2022, indicating a decrease in liquidity[26] - The total cash and cash equivalents at the end of Q1 2023 were ¥78,809,725.86, compared to ¥74,270,708.23 at the end of Q1 2022, indicating a year-over-year increase[34]

Financial Performance - The company's operating revenue for 2022 was ¥526,575,627.32, a decrease of 32.62% compared to ¥781,458,552.30 in 2021[20]. - The net profit attributable to shareholders for 2022 was ¥9,721,904.55, down 52.18% from ¥20,331,277.44 in 2021[20]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥1,637,470.07, a significant decline of 97.45% from ¥64,247,635.69 in 2021[20]. - The net cash flow from operating activities decreased by 53.72% to ¥54,210,408.85 in 2022, compared to ¥117,142,183.33 in 2021[20]. - Basic earnings per share fell by 50.00% to ¥0.03 in 2022, down from ¥0.06 in 2021[20]. - The weighted average return on equity decreased to 0.97% in 2022, down from 2.04% in 2021, reflecting a decline of 1.07 percentage points[20]. - The total assets at the end of 2022 were ¥1,413,456,947.06, an increase of 1.04% from ¥1,398,973,708.93 at the end of 2021[20]. - The company reported a significant reduction in tax payable by 85.24% to ¥4,578,907.93 from ¥31,029,531.30, due to a decrease in unpaid taxes[64]. Dividend and Shareholder Information - The company plans to distribute a cash dividend of 0.1 RMB per 10 shares, totaling 3,554,917.70 RMB, which accounts for 36.57% of the net profit attributable to shareholders for 2022[5]. - The company has not proposed any stock bonus or capital increase from reserves for the year[5]. - The total share capital after the distribution is 355,491,770 shares, with the cash dividend amounting to 40.35% of the net profit attributable to ordinary shareholders in the consolidated financial statements[127]. - The number of ordinary shareholders increased from 8,595 to 9,149 during the reporting period[178]. - The company distributed cash dividends of RMB 8,203,656.24 and increased capital by 82,036,562 shares, resulting in a new total share count of 355,491,770[175]. Audit and Compliance - The company has received a standard unqualified audit report from Lixin Certified Public Accountants[4]. - The company is committed to ensuring the authenticity, accuracy, and completeness of the annual report[8]. - The company has engaged Lixin Certified Public Accountants for auditing services, ensuring compliance with financial reporting standards[18]. - The company has not faced any penalties from securities regulatory agencies in the past three years[111]. - The company has not reported any significant accounting errors or corrections during the year[153]. Risk Management - The company has detailed potential risks in its report, advising investors to refer to the relevant sections for more information[7]. - The company experienced a significant decline in key financial metrics primarily due to adverse macroeconomic conditions affecting sales[21]. - The company faces market risks related to fluctuations in the real estate market, which could adversely affect demand for wood flooring products[86]. - The company is aware of the competitive pressures in the wood flooring industry and the potential risks posed by the rise of e-commerce on traditional marketing models[86]. - The company has not experienced major safety incidents during the reporting period, but the risk of fire remains due to the flammable nature of raw materials used in production[89]. Business Strategy and Market Position - The company is committed to ensuring the authenticity, accuracy, and completeness of the annual report[8]. - The company's flooring business is committed to a differentiated strategy, focusing on high-end brand positioning through product design and quality service[34]. - The company is actively preparing for market-oriented trial operations in Jiangsu, with adjustments in business layout and capacity planning underway[34]. - The company has established a strong dealer network since entering the Chinese market in the 1990s, enhancing its market position[37]. - The company is focusing on research and development of new technologies to enhance product offerings and maintain competitive advantage[99]. Environmental and Social Responsibility - The company invested 1,000,000 RMB in environmental protection during the reporting period[134]. - The company implemented measures to reduce carbon emissions by 3,856 tons, including the construction of a distributed photovoltaic power generation project with an expected annual power generation of approximately 5.48 million kWh[137]. - The company has passed various international certifications, including ISO9001 and ISO14001, demonstrating its commitment to quality and environmental management[135]. - The company has not encountered any environmental protection disputes or penalties during the reporting period[136]. Governance and Management - The company has implemented measures to ensure the independence of its operations from its controlling shareholders[96]. - The company plans to continue expanding its independent board structure to enhance governance[97]. - The company’s management team includes a diverse group of individuals, with ages ranging from 36 to 64 years[98]. - The company has a training management system that emphasizes practical application and effectiveness, with a focus on internal and external training[122]. - The company has established a salary structure based on job importance, individual differences, and performance, ensuring competitiveness within the industry[121]. Future Outlook - Future outlook remains positive, with strategic plans for market expansion and new product development on the horizon[99]. - The company plans to enhance quality control by improving inspection standards and implementing strict monitoring across all stages from design to service[84]. - The company aims to leverage its capital reserves for strategic investments in growth opportunities[99]. - The company is expanding its market presence in Southeast Asia, targeting a 10% market share by the end of the next fiscal year[100]. - The company provided guidance for the next fiscal year, projecting revenue growth of 25% to $1.875 billion[104].

证券代码：603226 证券简称：菲林格尔 公告编号：2023-011 菲林格尔家居科技股份有限公司 关于参加 2023 年上海辖区上市公司年报集体业绩说明会的公告 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。 为进一步加强与广大投资者的沟通交流，菲林格尔家居科技股份有限公司 （以下简称"公司"）将参加"2023 年上海辖区上市公司年报集体业绩说明会" 活动，现将有关事项公告如下： 本次业绩说明会活动将采取网络的方式举行，投资者可以登录"上证路演中 心"网站（http://roadshow.sseinfo.com）或关注微信公众号上证路演中心参 与活动，活动时间为 2023 年 5 月 10 日（周三）15:00 至 17:00。 届时公司董事兼总裁刘敦银先生、独立董事兼审计委员会主任李苒洲先生、 副总裁兼财务总监陶媛女士、董事会秘书俞志豪先生将通过网络在线交流形式与 投资者就公司治理、发展战略、经营状况、融资计划、股权激励和可持续发展等 投资者关注的问题进行沟通。 现就公司业绩说明会提前向投资者公开征集问题，投资者可于 2 ...