一、主要会计数据和财务指标 | 名称 | 持有数量(万股) | 占总股本比例 | 增减情况(万 | | --- | --- | --- | --- | | | | (%) | 股) | | 浙江联翔智能家居股份有限公司回购专用证券账户 | 333.22 | 7.84 | 退出 | 三、分红送配方案情况 | 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） | 0.1100 | -0.1300 | 184.62 | 0.3900 | | 每股净资产（元） | 5.47 | 6.01 | -8.99 | 6.28 | | 每股公积金(元) | 3.33 | 3.33 | 0 | 3.33 | | 每股未分配利润(元) | 1.28 | 1.33 | -3.76 | 1.61 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 2.16 | 1.56 | 38.46 | 2 | | 净利润(亿元) | 0.11 | -0.13 | 184 ...

Financial Performance - The company's operating revenue for Q1 2025 was CNY 41,519,277.74, representing a 52.93% increase compared to CNY 27,149,182.14 in the same period last year[4] - Net profit attributable to shareholders was CNY 285,745.26, a significant recovery from a loss of CNY 3,388,639.13 in the previous year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 102,124.13, improving from a loss of CNY 4,596,473.08 year-on-year[4] - Basic and diluted earnings per share were both CNY 0.003, recovering from a loss of CNY 0.03 per share in the same period last year[6] - The weighted average return on equity increased to 0.05%, up by 0.62 percentage points from -0.57%[6] - The gross profit for Q1 2025 was RMB 240,591.79, compared to RMB -4,159,741.38 in Q1 2024, indicating a turnaround in profitability[20] - The net profit for the first quarter of 2025 was CNY 319,221.51, a significant recovery from a net loss of CNY 3,390,682.53 in the same period of 2024[22] - Operating profit for the first quarter of 2025 was CNY 1,280,035.87, compared to an operating loss of CNY 3,446,796.46 in the first quarter of 2024[21] - The company reported a total comprehensive income of CNY 319,221.51 for Q1 2025, compared to a total comprehensive loss of CNY 3,390,682.53 in Q1 2024[22] Cash Flow and Assets - The company reported a net cash flow from operating activities of -CNY 11,324,558.20, an improvement from -CNY 15,161,283.49 in the previous year[4] - Cash flow from operating activities showed a net outflow of CNY 11,324,558.20 in Q1 2025, an improvement from a net outflow of CNY 15,161,283.49 in Q1 2024[24] - As of March 31, 2025, the company had cash and cash equivalents of RMB 141,007,942.07, an increase from RMB 133,018,836.66 as of December 31, 2024[15] - Cash and cash equivalents at the end of Q1 2025 amounted to CNY 140,356,384.27, a decrease from CNY 163,214,488.83 at the end of Q1 2024[25] - The company recorded a cash inflow from investment activities of CNY 34,947,007.41 in Q1 2025, contrasting with a cash outflow of CNY 12,684,709.46 in Q1 2024[24] Shareholder Equity and Repurchase - Shareholders' equity attributable to the parent company was CNY 565,712,254.55, a slight decrease of 0.11% from CNY 566,320,369.88[6] - The company repurchased a total of 1,152,759 shares, representing 1.11% of the total share capital, with a total expenditure of RMB 17,490,619.03[13] - The company plans to repurchase shares with a total amount not less than RMB 15 million and not exceeding RMB 30 million within 12 months[13] - The highest repurchase price recorded was RMB 17.20 per share, while the lowest was RMB 13.87 per share[13] Operating Costs and Revenue - The total operating costs for Q1 2025 were RMB 41,278,685.95, up from RMB 31,308,923.52 in Q1 2024, reflecting a year-over-year increase of 31.9%[20] - Total revenue from sales of goods and services in Q1 2025 was CNY 52,326,973.00, up from CNY 29,625,446.30 in Q1 2024, indicating a growth of approximately 76.5%[23] - The increase in operating revenue was primarily driven by the expansion of the renovation service business segment[8] Assets and Liabilities - Total assets at the end of the reporting period were CNY 680,641,136.86, down 5.82% from CNY 722,737,406.81 at the end of the previous year[6] - The total assets as of March 31, 2025, amounted to RMB 680,641,136.86, down from RMB 722,737,406.81 at the end of 2024[17] - The total liabilities decreased to RMB 114,407,296.45 as of March 31, 2025, compared to RMB 155,928,927.33 at the end of 2024[17] - The company's equity attributable to shareholders was RMB 565,712,254.55 as of March 31, 2025, slightly down from RMB 566,320,369.88 at the end of 2024[17] Research and Development - Research and development expenses for Q1 2025 were CNY 1,143,039.37, a decrease from CNY 1,502,828.82 in Q1 2024, reflecting a reduction of about 24%[21] Financial Expenses - The company incurred financial expenses of CNY -80,713.62 in Q1 2025, a significant improvement from CNY -216,444.64 in Q1 2024[21]

Dividend Distribution - The company plans to distribute a cash dividend of 1.00 RMB per 10 shares, totaling approximately 9,914,208.80 RMB based on a total share capital of 103,627,000 shares, after deducting 4,484,912 shares held in the repurchase account[5]. - The total cash dividend amount (including tax) for the year is CNY 61,481,367.83, which represents 564.13% of the net profit attributable to ordinary shareholders[135]. - The company has a cash dividend policy that mandates a minimum cash distribution of 10% of the distributable profit in the first three years post-IPO, with higher percentages based on the company's development stage[135]. - The company distributed a cash dividend of CNY 9,914,208.80, which accounts for 90.97% of the net profit attributable to ordinary shareholders in the consolidated financial statements[135]. - The average net profit over the last three accounting years is CNY -1,194,863.67, with cumulative cash dividends (including tax) amounting to CNY 25,462,286.50 during the same period[136]. Financial Performance - The company achieved operating revenue of CNY 215.56 million in 2024, a year-on-year increase of 37.83% compared to CNY 156.40 million in 2023[22]. - The net profit attributable to shareholders of the listed company was CNY 10.90 million in 2024, reversing from a loss of CNY 13.29 million in 2023[22]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 8.68 million in 2024, compared to a loss of CNY 15.99 million in 2023[22]. - The company reported a significant decrease in net cash flow from operating activities, which was -CNY 11.29 million in 2024, down 134.68% from CNY 32.56 million in 2023[24]. - The company's total assets decreased by 2.61% to CNY 722.74 million at the end of 2024, compared to CNY 742.12 million at the end of 2023[22]. - The basic earnings per share for 2024 was CNY 0.11, compared to a loss of CNY 0.13 per share in 2023[23]. - The weighted average return on equity increased to 1.81% in 2024, up 3.85 percentage points from -2.04% in 2023[23]. Audit and Compliance - The company has received a standard unqualified audit report from Tianjian Accounting Firm, ensuring the authenticity and completeness of the financial report[4]. - The company emphasizes the importance of the accuracy and completeness of the annual report, with all board members present at the meeting[3]. - The company has not reported any violations in decision-making procedures regarding external guarantees[7]. - The company has not identified any instances where more than half of the directors could not guarantee the authenticity of the annual report[7]. - The company has a robust governance structure in place, ensuring compliance with legal regulations and protecting the interests of minority shareholders[54]. Market and Business Development - The company expanded its market presence by establishing partnerships with major real estate developers and commercial clients, leading to significant growth in its decoration and renovation business[32]. - The company successfully entered platforms such as Jinjiang and Huazhu during the reporting period, enhancing its supply business for commercial wall coverings and curtains[32]. - The company launched non-fabric curtains to diversify its product offerings and meet diverse consumer demands, enhancing competitiveness in the home decoration market[33]. - The company expanded its market share in the smart curtain sector and entered a strategic partnership with GEIGER to develop a new generation of smart home curtain products[33]. - The company is a leading player in the wall fabric industry, holding significant positions in various industry associations, indicating strong market presence and influence[44]. Risk Management - The company has outlined potential risks in its management discussion and analysis section, advising investors to be cautious[10]. - The company faces risks related to macroeconomic fluctuations, which could negatively impact consumer spending on its products due to a slowdown in national economic growth[94]. - The company's business is closely tied to the real estate market, and a decline in new and existing home sales could adversely affect demand for its wall decoration materials[94]. - Intense competition in the wall fabric and curtain industry, characterized by low entry barriers and product homogeneity, poses a risk to the company's profitability[94]. - The company acknowledges the potential for raw material price fluctuations to negatively affect gross margins and overall performance if costs cannot be passed on to consumers[96]. Environmental Responsibility - The company invested CNY 367,600 in environmental protection during the reporting period[142]. - The company was recognized as a key pollutant discharge unit and complied with all relevant emission standards without any environmental pollution incidents[143]. - The company has implemented measures to reduce carbon emissions, achieving a reduction of 3,209.80 tons of CO2 equivalent through distributed photovoltaic power generation[152]. - The total power generation from the photovoltaic project in 2024 is expected to be 5.5251 million kWh, saving 1,982.81 tons of standard coal compared to conventional thermal power generation[152]. - The company has established a comprehensive wastewater treatment facility that meets the standards of the "Textile Dyeing and Finishing Industrial Water Pollutants Discharge Standard" (GB4287-2012)[145]. Governance and Management - The company has a total of 306 staff, with 235 in the parent company and 71 in major subsidiaries[128]. - The employee composition includes 107 production personnel, 29 sales personnel, 32 technical personnel, 25 financial personnel, and 113 administrative personnel[128]. - The company has established a salary management system based on national laws and regulations, aiming for fairness and competitiveness in the industry[129]. - The company has proposed to revise the rules for the independent directors' work system[101]. - The company has scheduled multiple shareholder meetings to discuss various governance matters[101]. Strategic Initiatives - The company plans to expand its market presence by entering two new provinces in 2024, aiming for a 20% increase in market share[106]. - The company is investing 200 million RMB in R&D for new product development, focusing on smart home technologies[106]. - The company is exploring strategic partnerships with tech firms to enhance its product offerings and improve operational efficiency[106]. - The company plans to launch a new product line in early 2024, targeting a market segment projected to grow by 30% annually[106]. - The company has allocated significant resources towards R&D, with a budget increase of 15% for the next fiscal year[104]. Regulatory Compliance - The company received a warning letter from the China Securities Regulatory Commission for inaccurate performance forecasts and delayed corrections, impacting investor expectations[112]. - The company was criticized by the Shanghai Stock Exchange for discrepancies between expected and actual net profits, with the actual net profit being negative despite positive forecasts[113]. - The company has faced regulatory penalties in the past three years, highlighting the importance of compliance in financial disclosures[112]. - The company is actively working on improving its information disclosure practices following recent regulatory feedback[114]. - The company has committed to submitting a rectification report to the Zhejiang Regulatory Bureau in response to the warning received[112].

浙江联翔智能家居股份有限公司 关于对独立董事独立性自查情况的专项报告 浙江联翔智能家居股份有限公司(以下简称"公司")现有独立董事 3人, 分别为刘华、王宏宇、陶荣生。 根据《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》等要求,公司独立董事对自身的独立性情况进行了 自查,并将自查情况提交董事会。 公司就独立董事刘华、王宏宇、陶荣生的独立性情况进行评估并出具如下 专项意见:经核查独立董事刘华、王宏宇、陶荣生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公司担任 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,不存在影响独立董事独立性的情况。 因此,公司在任独立董事符合《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》及其他相关法律法规中对 独立董事独立性的相关要求。 浙江联翔智能 ...

目 录 一、募集资金年度存放与使用情况鉴证报告………………………第 1—2 页 二、关于募集资金年度存放与使用情况的专项报告………………第 3—11 页 | 三、附件……………………………………………………………第 | 12—15 | | 页 | | --- | --- | --- | --- | | （一）本所营业执照复印件…………………………………… | 第 | 12 | 页 | | （二）本所执业证书复印件…………………………………… | 第 | 13 | 页 | | （三）注册会计师执业资格证书复印件…………………… | 第 14-15 | | 页 | 募集资金年度存放与使用情况鉴证报告 天健审〔2025〕6-477 号 浙江联翔智能家居股份有限公司全体股东： 我们鉴证了后附的浙江联翔智能家居股份有限公司（以下简称联翔股份公司） 管理层编制的 2024 年度《关于募集资金年度存放与使用情况的专项报告》。 第 1 页 共 15 页 四、工作概述 一、对报告使用者和使用目的的限定 本鉴证报告仅供联翔股份公司年度报告披露时使用，不得用作任何其他目的。 我们同意将本鉴证报告作为联翔股份公司年度报告的必备文件， ...

关于使用部分闲置募集资金进行现金管理的公 告 浙江联翔智能家居股份有限公司 证券代码：603272 证券简称：联翔股份 公告编号：2025-018 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： 投资种类：安全性高、流动性好的保本类现金管理产品。 投资金额及期限：拟使用不超过人民币 1 亿元的暂时闲置募集资金。使用 期限自浙江联翔智能家居股份有限公司（以下简称"公司"或"联翔股份"）第 三届董事会第十六次会议、第三届监事会第十次会议审议通过之日起 12 个月内 有效。在上述额度及期限内，在确保不影响募集资金投资项目建设和正常生产经 营的情况下，资金可以循环滚动使用。 履行的审议程序：公司于 2025 年 4 月 27 日召开第三届董事会第十六次会 议、第三届监事会第十次会议审议通过了《关于使用部分闲置募集资金进行现金 管理的议案》，本议案无需提交股东会审议。保荐机构中信建投证券股份有限公 司对闲置募集资金进行现金管理的事项出具了明确的核查意见。 特别风险提示：本次现金管理方式包括投资安全性高、流动性好、发行主 ...

证券代码：603272 证券简称：联翔股份 公告编号：2025-025 二、说明会召开的时间、地点和方式 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、说明会类型 公司于 2025 年 4 月 29 日在上海证券交易所网站（www.sse.com.cn）披露了 《2024 年年度报告》《2024 年年度报告摘要》及《2025 年第一季度报告》。为 便于广大投资者更加全面深入地了解公司经营业绩、发展战略等情况，公司定于 2025 年 5 月 9 日（星期五）13:00-14:00 在"价值在线"（www.ir-online.cn） 举办"浙江联翔智能家居股份有限公司2024年度与2025年第一季度业绩说明会"， 会议召开时间：2025 年 5 月 9 日（星期五）13:00-14:00 会议召开地点：价值在线（www.ir-online.cn） 会议召开方式：网络互动方式 会 议 问 题 征 集 ： 投 资 者 可 于 2025 年 5 月 9 日 前 访 问 网 址 https://eseb.cn/1dM ...

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")聘请天 健会计师事务所（特殊普通合伙）（以下简称"天健会计师事务所"或"天健"） 作为2024年度年报审计机构。根据财政部、国资委及证监会颁布的《国有企业、 上市公司选聘会计师事务所管理办法》,公司对天健在近一年审计中的履职情 况进行了评估。经评估,公司认为近一年履职过程中,天健会计师事务所在资 质等方面合规有效,履职能够保证独立性,勤勉尽责、公允地表达意见。具体 情况如下: 一、资质条件 浙江联翔智能家居股份有限公司 2024年度会计师事务所履职情况评估报告 天健会计师事务所成立于2011年7月18日,注册地址为浙江省杭州市西湖区 灵隐街道西溪路128号,首席合伙人为王国海先生。截至2024年12月31日,天健 合伙人241人,注册会计师2,356人。签署过证券服务业务审计报告的注册会计 师人数共计904人。 天健会计师事务所2023年度业务收入为34.83亿元,其中审计业务收入为 30.99亿元,证券业务收入为18.40亿元。2024年度,天健上市公司年报审计项目 707家,涉及的主要行业包括制造业,信息传输、软件和信息技术服务业,批发 和零售 ...

证券代码：603272 证券简称：联翔股份 公告编号：2025-019 浙江联翔智能家居股份有限公司 关于使用部分闲置自有资金进行现金管理的公告 一、本次拟使用暂时闲置自有资金进行现金管理的基本情况 （一）现金管理目的 为提高资金使用效率和收益，合理利用自有资金，在不影响日常经营资金需 求和资金安全的前提下，利用部分暂时闲置自有资金进行现金管理，可以增加资 金收益，为公司及股东获取良好的投资回报。 （二）资金来源 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： 投资种类：安全性高、流动性好的保本类现金管理产品。 投资金额及期限：拟使用不超过人民币 1 亿元的暂时闲置自有资金。使用 期限自公司第三届董事会第十六次会议、第三届监事会第十次会议审议通过之日 起 12 个月内有效。在上述额度及期限内，在确保不影响正常生产经营的情况下， 资金可以循环滚动使用。 履行的审议程序：浙江联翔智能家居股份有限公司（以下简称"公司"） 于 2025 年 4 月 27 日召开第三届董事会第十六次会议、第三届监事会第十次会议 审议通过 ...

天健会计师事务所依据中国注册会计师审计准则，对公司年度财务报告、 内部控制进行了审计，同时对控股股东及其他关联方资金占用情况进行核查并 出具了专项报告。 浙江联翔智能家居股份有限公司董事会审计委员会 对天健会计师事务所履行监督职责情况的报告 根据《国有企业、上市公司选聘会计师事务所管理办法》《上海证券交易所 上市公司自律监管指引第1号——规范运作》《公司章程》等相关规定，浙江联翔智 能家居股份有限公司（以下简称"公司"）董事会审计委员会本着勤勉尽责的原则， 对会计师事务所2024年度审计工作情况履行监督职责情况报告如下： 一、会计师事务所基本情况 天健会计师事务所（特殊普通合伙）（以下简称"天健会计师事务所"或"天健" ）成立于2011年7月18日，注册地址为浙江省杭州市西湖区灵隐街道西溪路128号， 首席合伙人为钟建国先生。截止2024年12月31日，天健合伙人241人，注册会 计师2,356人。签署过证券服务业务审计报告的注册会计师人数共计904人。 天健会计师事务所2023年度业务收入为34.83亿元，其中审计业务收入为 30.99亿元，证券业务收入为18.40亿元。2024年度，天健上市公司年报审计项 ...