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联翔股份:第三届董事会第五次会议决议公告
2023-11-27 08:22
证券代码:603272 证券简称:联翔股份 公告编号:2023-028 浙江联翔智能家居股份有限公司 第三届董事会第五次会议决议公告 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。 募投项目延期不会对公司目前的生产经营造成不利影响,符合公司长期发展 规划。 具体内容详见公司在上海证券交易所网站(www.sse.com.cn)披露的《关于 募集资金投资项目延期的公告》(公告编号:2023-030)。 表决情况:9 票同意、0 票反对、0 票弃权。 表决结果:通过。 一、 董事会会议召开情况 浙江联翔智能家居股份有限公司(以下简称"公司")第三届董事会第五次 会议于 2023 年 11 月 27 日在浙江省嘉兴市海盐县武原街道东海大道 2887 号以 现场结合通讯方式举行,于召开会议前依法通知了全体董事,会议通知的时间及 方式符合有关法律、法规以及《浙江联翔智能家居股份有限公司章程》的规定。 会议应到董事 9 人,实到董事 9 人,会议由董事长卜晓华主持召开,公司监事、 高级管理人员列席本次会议。本次董事会会议的召集、召开程序符合 ...
联翔股份:第三届监事会第五次会议决议公告
2023-11-27 08:22
证券代码:603272 证券简称:联翔股份 公告编号:2023-029 浙江联翔智能家居股份有限公司 第三届监事会第五次会议决议公告 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。 公司第三届监事会第五次会议决议。 特此公告。 监事会经审议认为:公司本次募投项目的延期并未改变项目实施主体、募集 资金用途及投资规模,不存在变相改变募集资金投向和损害其他股东利益的情形, 不会对公司正常经营产生不利影响,符合公司长期发展规划。监事会同意公司本 次募投项目延期的事项。 具体内容详见公司在上海证券交易所网站(www.sse.com.cn)披露的《关于 募集资金投资项目延期的公告》(公告编号:2023-030)。 表决情况:3 票同意、0 票反对、0 票弃权。 表决结果:通过。 三、 备查文件 一、 监事会会议召开情况 浙江联翔智能家居股份有限公司(以下简称"公司")第三届监事会第五次会 议于 2023 年 11 月 27 日在浙江省嘉兴市海盐县东海大道 2887 号以现场方式举 行,于召开会议前依法通知了全体监事,会议通知的时间及方式符 ...
联翔股份(603272) - 2023 Q3 - 季度财报
2023-10-27 16:00
Financial Performance - Revenue for the third quarter was RMB 43.87 million, a year-on-year increase of 3.93%[5] - Net profit attributable to shareholders of the listed company for the third quarter was RMB 1.76 million, a year-on-year decrease of 35.32%[5] - Net profit attributable to shareholders of the listed company after deducting non-recurring gains and losses for the third quarter was RMB 1.42 million, a year-on-year decrease of 44.67%[5] - Total operating income for the first three quarters of 2023 was 126.80 million, down 10.41% from 141.53 million in the same period last year[22] - Net profit for the first three quarters of 2023 was 4.16 million, a significant drop from 19.97 million in the same period last year, a decrease of 79.15%[24] - Basic earnings per share for the third quarter were RMB 0.02, a year-on-year decrease of 33.33%[6] - Diluted earnings per share for the third quarter were RMB 0.02, a year-on-year decrease of 33.33%[6] - Basic and diluted earnings per share were both 0.04 yuan per share[25] Assets and Equity - Total assets at the end of the reporting period were RMB 714.19 million, a year-on-year decrease of 2.15%[6] - Equity attributable to shareholders of the listed company at the end of the reporting period was RMB 639.87 million, a year-on-year decrease of 1.75%[6] - Total assets decreased from 729.86 million to 714.19 million, a decline of 2.15%[19][20] - Long-term equity investments remained stable at 20 million[19] - Fixed assets increased from 128.04 million to 125.61 million, a decrease of 1.9%[19] - Construction in progress rose significantly from 138.87 million to 175.71 million, an increase of 26.53%[19] - Intangible assets decreased from 52.46 million to 50.94 million, a decline of 2.9%[19] Shareholder Information - Total number of ordinary shareholders at the end of the reporting period: 9,156[12] - Top shareholder: ト廃生 holds 42,000,000 shares, accounting for 40.53% of total shares[12] - Second largest shareholder: 卜嘉翔 holds 7,500,000 shares, accounting for 7.24% of total shares[12] - Third largest shareholder: 卜嘉城 holds 7,500,000 shares, accounting for 7.24% of total shares[12] - Shanghai Senyao Investment Management Co., Ltd. holds 4,882,700 shares, accounting for 4.71% of total shares[12] - Jiaxing Lianxiang Enterprise Management Consulting Partnership holds 3,750,000 shares, accounting for 3.62% of total shares[12] - Haicheng Qidong (Weihai) Equity Investment Fund Partnership holds 2,750,000 shares, accounting for 2.65% of total shares[12] - Dehua Tubaobao Investment Management Co., Ltd. holds 2,720,250 shares, accounting for 2.63% of total shares[12] - Zhongzi Huafang Equity Investment Haiyan Partnership holds 1,500,000 shares, accounting for 1.45% of total shares[12] - Ren Wei holds 804,400 shares, accounting for 0.78% of total shares[12] Expenses and Costs - Operating costs increased from 82.02 million to 91.29 million, an increase of 11.3%[22] - R&D expenses decreased from 7.24 million to 6.16 million, a decline of 14.92%[22] - Sales expenses decreased from 18.85 million to 15.26 million, a decline of 19.04%[22] Cash Flow - Cash received from sales of goods and services was 133,480,682.72 yuan, a decrease from 152,852,202.09 yuan in the same period last year[26] - Total cash inflows from operating activities were 147,931,222.12 yuan, down from 169,315,759.38 yuan in the previous year[26] - Net cash flow from operating activities was 11,881,402.55 yuan, a significant improvement from -14,624,355.92 yuan in the same period last year[27] - Net cash flow from investing activities was -79,588,835.80 yuan, compared to -123,912,662.25 yuan in the previous year[27] - Net cash flow from financing activities was -14,683,425.00 yuan, a sharp decline from 329,710,557.76 yuan in the same period last year[28] - The net increase in cash and cash equivalents was -82,390,858.25 yuan, compared to 191,173,539.59 yuan in the previous year[28] - The ending balance of cash and cash equivalents was 219,179,951.62 yuan, down from 331,467,893.43 yuan at the end of the previous period[28] Government Subsidies and Other Income - Government subsidies recognized in the current period amounted to RMB 229,041.50[8] Comprehensive Income - Comprehensive income for the parent company owners totaled 4,157,111.34 yuan, while minority shareholders had a comprehensive income of 7,456.67 yuan[25] Market and Policy Impact - The decrease in net profit was mainly due to the impact of real estate policy adjustments, intensified market competition, and a decline in consumer purchasing power[10]
联翔股份:持股5%以上股东减持计划时间届满暨减持结果公告
2023-10-19 10:34
证券代码:603272 证券简称:联翔股份 公告编号:2023-027 本公司董事会、全体董事及相关股东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、减持主体减持前基本情况 | 股东名称 | 股东身份 | 持股数量 | 持股比例 | 当前持股股份来源 | | --- | --- | --- | --- | --- | | | | (股) | | | | 上海森隆投资管 | 5%以上非第一 | 7,875,000 | 7.5994% | IPO 前取得:7,875,000 | | 理中心(有限合 | 大股东 | | | 股 | | 伙) | | | | | 2 (二)本次实际减持情况与此前披露的减持计划、承诺是否一致 √是 □否 (三)减持时间区间届满,是否未实施减持 □未实施 √已实施 (四)实际减持是否未达到减持计划最低减持数量(比例) □未达到 √已达到 上述减持主体无一致行动人。 1 股东持股的基本情况:本次减持计划实施前,上海森隆投资管理中心 (有限合伙)(以下简称"上海森隆")持有浙江联翔智能家居股份有 限公司(以下 ...
联翔股份:关于召开2023年半年度业绩说明会的公告
2023-09-26 07:37
证券代码:603272 证券简称:联翔股份 公告编号:2023-026 浙江联翔智能家居股份有限公司 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: 投资者可于 2023 年 09 月 28 日(星期四)至 10 月 12 日(星期 四)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 leadshow@lead-show.cn 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。 浙江联翔智能家居股份有限公司(以下简称"公司")已于 2023 年 8 月 26 日发布公司 2023 年半年度报告,为便于广大投资者更全面 深入地了解公司 2023 年半年度经营成果、财务状况,公司计划于 2023 年 10 月 13 日下午 14:00-15:00 举行 2023 年半年度业绩说明会,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:2023 年 10 月 13 日(星期五)下午 14:00-15:00 会议 召开地点: ...
联翔股份:中信建投证券股份有限公司关于浙江联翔智能家居股份有限公司首次公开发行限售股上市流通的核查意见
2023-09-24 07:36
中信建投证券股份有限公司 (一)股份流通限制承诺 关于浙江联翔智能家居股份有限公司 首次公开发行限售股上市流通的核查意见 中信建投证券股份有限公司(以下简称"中信建投"或"保荐机构")作为 浙江联翔智能家居股份有限公司(以下简称"联翔股份"或"发行人")首次公 开发行 A 股股票(以下简称"本次发行")的持续督导机构,根据《证券发行上 市保荐业务管理办法》、《上海证券交易所股票上市规则》及《上海证券交易所上 市公司自律监管指引第 11 号——持续督导》等有关法律法规规定,对联翔股份 首次公开发行股票限售股上市流通事项进行了认真、审慎的核查,发表核查意见 如下: 一、联翔股份首次公开发股票和股本情况 经中国证券监督管理委员会证监许可[2022]820 号文核准,浙江联翔智能 家居股份有限公司(以下简称"联翔股份"或"公司")向社会公众公开发行人民币 普通股(A 股)股票 25,906,750 股,公司股票于 2022 年 5 月 20 日起在上海证券 交易所上市交易。 本次上市流通的限售股为公司首次公开发行限售股,共涉及 1 名股东德华兔 宝宝投资管理有限公司,共计 2,720,250 股,占公司总股本的 2. ...
联翔股份:首次公开发行部分限售股上市流通公告
2023-09-24 07:36
证券代码:603272 证券简称:联翔股份 公告编号:2023-025 浙江联翔智能家居股份有限公司 首次公开发行部分限售股上市流通公告 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、准确性和完整性依法承担法律责任。 重要内容提示: 本次股票上市类型为首发股份;股票认购方式为网下,上市股数 为 2,720,250 股。 本次股票上市流通总数为 2,720,250 股。 本次股票上市流通日期为 2023 年 9 月 28 日。 一、本次限售股上市类型 经中国证券监督管理委员会证监许可[2022]820 号文核准,浙江联翔智能家 居股份有限公司(以下简称"联翔股份"或"公司")向社会公众公开发行人民币 普通股(A 股)股票 25,906,750 股,公司股票于 2022 年 5 月 20 日起在上海证券 交易所上市交易。 本次限售股形成后至今,联翔股份未发生因分配、公积金转增导致本公司股本 总数量变化的情形。 三、本次限售股上市流通的有关承诺 根据《浙江联翔智能家居股份有限公司首次公开发行股票招股说明书》,本次 申请解除股份限售的股东德华兔宝宝投资管理有限公 ...
联翔股份(603272) - 2023 Q2 - 季度财报
2023-08-25 16:00
Financial Performance - The company's operating revenue for the first half of 2023 was ¥82,920,814.01, a decrease of 16.50% compared to ¥99,311,212.44 in the same period last year[19]. - The net profit attributable to shareholders of the listed company was ¥2,394,275.82, down 86.49% from ¥17,727,838.08 in the previous year[19]. - The company reported a net profit after deducting non-recurring gains and losses of -¥2,042,060.87, a decline of 117.52% compared to ¥11,655,962.20 in the same period last year[19]. - Basic earnings per share decreased by 90.91% to CNY 0.02 from CNY 0.22 year-on-year[21]. - The weighted average return on net assets decreased by 4.8 percentage points to 0.37% from 5.17% year-on-year[21]. - The company reported a net loss of CNY 2,042,060.87 attributable to shareholders after deducting non-recurring gains and losses, a decrease of 117.52% year-on-year[21]. - The company's financial expenses increased by 86.64% to -¥3,069,480.24, attributed to higher returns from idle funds and investments[46][47]. - The company reported a financial expense of CNY -3,069,480.24, compared to CNY -1,644,582.26 in the previous year, indicating a worsening in financial costs[136]. Cash Flow and Assets - The net cash flow from operating activities increased significantly to ¥10,359,547.18, a rise of 277.29% compared to ¥2,745,780.02 in the same period last year[20]. - The total assets at the end of the reporting period were ¥732,175,733.34, reflecting a slight increase of 0.32% from ¥729,855,294.29 at the end of the previous year[20]. - The company's current assets decreased to CNY 357,021,041.07 from CNY 383,883,856.78 in the previous year, primarily due to a reduction in cash and inventory levels[129]. - Cash and cash equivalents decreased to CNY 273,943,913.01 from CNY 296,117,244.87, a decline of 7.4%[132]. - The ending balance of cash and cash equivalents as of June 30, 2023, was CNY 273,943,913.01, down from CNY 389,953,560.94 at the end of the previous year[147]. Market and Industry Position - The company focuses on the integration of art culture and home decoration, primarily engaged in the R&D, design, production, and sales of indoor home decoration products[26]. - The wall fabric market in China has shown rapid growth, with a compound annual growth rate of 30.39% from 2014 to 2022, increasing from 0.67 million square meters to 5.6 million square meters[31]. - The company is recognized as a leading enterprise in the wall fabric industry and holds significant positions in various industry associations[34]. - The company has established strategic partnerships with strong real estate developers to directly sell wall fabric products for home decoration in newly renovated properties[30]. - The company has developed a comprehensive sales network covering 31 provinces, autonomous regions, and municipalities in mainland China, enhancing its market reach[40]. Environmental Compliance - The company has been compliant with pollution discharge standards and has not faced any environmental penalties during the reporting period[63]. - The company has implemented waste gas pollution prevention measures, including sealed equipment and waste gas collection facilities, ensuring compliance with textile dyeing and finishing air pollutant discharge standards[65]. - The company has established a wastewater treatment facility that meets the discharge standards for textile dyeing and finishing industrial wastewater[65]. - The company has received a pollution discharge permit and has been classified as a key management unit for pollution discharge in Jiaxing City[63]. - The company has committed to environmental protection by adhering to national laws and regulations, ensuring all construction projects undergo environmental impact assessments[68]. Shareholding and Governance - The company commits to a share lock-up period of 36 months post-IPO for major shareholders to ensure stability[76]. - The company will not reduce its shareholdings during the lock-up period and has outlined specific conditions for any future share sales[79]. - The company has no ongoing or planned employee stock ownership plans or other incentive measures[61]. - The company emphasizes strict adherence to the commitments regarding share transfers and lock-up periods to mitigate potential losses[88]. - The company has not reported any significant changes in its major shareholders or management during the reporting period[125]. Strategic Development - The company plans to enhance its digital supply chain ecosystem and optimize its marketing network to improve operational efficiency and customer service[43]. - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[161]. - The management emphasized the importance of strategic acquisitions to enhance competitive positioning in the market[161]. - The company is focused on developing new products to meet evolving customer demands and improve overall market share[161]. Financial Reporting and Compliance - The financial statements were approved by the board on August 24, 2023, ensuring compliance with regulatory standards[168]. - The financial statements prepared by the company comply with accounting standards and accurately reflect the financial position, operating results, changes in shareholders' equity, and cash flows[171]. - The accounting period for the financial report is from January 1, 2023, to June 30, 2023[172]. - The company ensures that all subsidiaries under its control are included in the consolidated financial statements[176].
联翔股份:独立董事关于第三届董事会第三次会议相关议案的独立意见
2023-08-25 08:32
浙江联翔智能家居股份有限公司 (本页以下无正文) - 1 - 独立董事关于第三届董事会第三次会议 相关议案的独立意见 浙江联翔智能家居股份有限公司(以下简称"公司")第三届董事会第三次 会议于 2023 年 8 月 24 日召开。根据《浙江联翔智能家居股份有限公司公司章 程》(以下简称"《公司章程》")及《浙江联翔智能家居股份有限公司独立董事工 作制度》等相关制度的规定,我们作为公司的独立董事,基于审慎、客观、独立 的判断,就公司第三届董事会第三次会议审议的相关事项发表如下独立意见: 一、关于公司 2023 年半年度募集资金的存放与使用情况的专项报告的议案 的独立意见 我们认为,公司 2023 年半年度募集资金存放与使用情况符合《中华人民共 和国公司法》《上海证券交易所股票上市规则》《上市公司监管指引第 2 号——上 市公司募集资金管理和使用的监管要求》等法律、法规以及规范性文件的相关规 定,符合公司《募集资金管理制度》的规定,募集资金具体使用情况与公司已披 露情况一致,不存在变相改变募集资金用途和损害股东利益的情况,不存在违规 使用募集资金的情况。 因此,我们同意公司 2023 年半年度募集资金的存放与使用 ...
联翔股份:第三届监事会第三次会议决议公告
2023-08-25 08:32
浙江联翔智能家居股份有限公司 第三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。 一、 监事会会议召开情况 浙江联翔智能家居股份有限公司(以下简称"公司")第三届监事会第三次会 议于2023年8月24日在浙江省嘉兴市海盐县东海大道2887号以现场方式举行, 于召开会议前依法通知了全体监事,会议通知的时间及方式符合有关法律、法规、 规范性文件以及《浙江联翔智能家居股份有限公司章程》的规定。会议应到监事 3 人,实到监事 3 人,会议由监事会主席张战峰主持召开。本次监事会会议的召 集、召开程序符合《中华人民共和国公司法》等法律、法规、规范性文件以及《浙 江联翔智能家居股份有限公司章程》的有关规定。 二、 监事会会议审议情况 (一)审议通过《关于公司 2023 年半年度报告及其摘要的议案》 监事会经审议认为,根据中国证券监督管理委员会和上海证券交易所相关规 定,公司对 2023 年 1 月 1 日至 2023 年 6 月 30 日的运行状况进行了细致、准确 的总结,公司管理层编制了《浙江联翔智能家居股份有 ...