惠达卫浴股份有限公司 股东会议事规则 河北·唐山 二零二五年四月 惠达卫浴股份有限公司股东会议事规则 （2025 年 4 月修订） 第一章 总则 第一条 为规范惠达卫浴股份有限公司（以下简称"公司"）股东会的组织管 理和议事程序，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》（以下简称"《证券法》"）、《上海证券交易所股票上市规则》、 《上市公司治理准则》、《上市公司股东会规则》（以下简称"《股东会规则》"）和 《惠达卫浴股份有限公司章程》（以下简称"《公司章程》"）等规定，制定本规则。 第二条 公司应当严格按照法律、行政法规、本规则及《公司章程》的相关 规定召开股东会，保证股东能够依法行使权利。 公司董事会应当切实履行职责，认真、按时组织股东会。公司全体董事应当 勤勉尽责，确保股东会正常召开和依法行使职权。 股东会应当在《公司法》和《公司章程》规定的范围内行使职权。 第三条 公司召开股东会，应当聘请律师对下列事项出具法律意见并公告： （四）对公司增加或者减少注册资本作出决议； （五）对发行公司债券作出决议； （六）对公司合并、分立、解散、清算或者变更公司形式作出决议； （ ...

2024 年度独立董事述职报告 惠达卫浴股份有限公司 独立董事：韩慧博 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司独立董 事管理办法》等有关法律法规及《惠达卫浴股份有限公司章程》（以下简称"《公 司章程》"）《惠达卫浴股份有限公司独立董事工作制度》等相关规定，本人作为 惠达卫浴股份有限公司（以下简称"公司"）的独立董事，在 2024 年度履职期间， 勤勉尽责，依法行使权利，保持自身独立性，切实发挥独立董事的作用，有效地 维护了公司全体股东尤其是中小股东的合法权益，在公司的规范运作和健康发展 上发挥了积极作用。现将 2024 年度任期内担任独立董事的具体履行职责情况报 告如下： 一、独立董事的基本情况 （一）个人工作履历、专业背景及兼职情况 韩慧博，男，1977 年生，中国国籍，无境外永久居留权，博士研究生学历。 2003 年 1 月至 2009 年 11 月，任吉林大学商学院会计系讲师；2009 年 11 月迄今 就职于对外经济贸易大学国际商学院财务管理系，历任讲师、副教授。2008 年 1 月至 2009 年 10 月，曾兼任华泰联合证券有限责任公司投资银行部高级经理。现 任青木科技股份 ...

Financial Performance - The company reported a basic earnings per share of 0.3600 yuan for 2024, a significant increase of 170.59% compared to a loss of 0.5100 yuan in 2023 [1] - Net profit for 2024 reached 1.39 billion yuan, a turnaround from a loss of 1.97 billion yuan in 2023, marking a 170.56% increase [1] - Operating revenue decreased to 34.62 billion yuan in 2024, down 3.94% from 36.04 billion yuan in 2023 [1] - The return on equity improved to 3.74% in 2024 from a negative 5.22% in 2023, reflecting a 171.65% change [1] Shareholder Structure - The top ten unrestricted shareholders hold a total of 25,958.45 million shares, accounting for 68.2% of the circulating shares, with a decrease of 404.02 million shares compared to the previous period [2] - The largest shareholder, Wang Huiwen, holds 6,698.23 million shares, representing 17.60% of the total share capital, with no change in holdings [2] - New entry in the top ten shareholders includes China Bank Co., Ltd. - CMB Quantitative Selected Stock Fund with 387.55 million shares, accounting for 1.02% [2] Dividend Distribution - The company announced a dividend distribution plan of 1.1 yuan per share (including tax) [3]

Financial Performance - The company's operating revenue for Q1 2025 was CNY 662.73 million, a decrease of 3.76% compared to CNY 688.59 million in the same period last year[5]. - Net profit attributable to shareholders was CNY 10.81 million, down 61.90% from CNY 28.38 million year-on-year[5]. - The net cash flow from operating activities was CNY 44.82 million, reflecting a decline of 10.07% from CNY 49.84 million in the previous year[5]. - The basic earnings per share decreased to CNY 0.0284, a drop of 61.83% compared to CNY 0.0744 in the same period last year[5]. - The company reported a significant decrease in net profit after deducting non-recurring gains and losses, which was CNY -3.37 million, a decline of 129.38% year-on-year[5]. - The company experienced a 62.69% decline in operating profit, attributed to lower revenue and gross margin compared to the previous year[8]. - Total operating revenue for Q1 2025 was ¥662,728,010.43, a decrease of 3.9% compared to ¥688,589,341.98 in Q1 2024[17]. - Net profit for Q1 2025 was ¥7,964,952.60, a decline of 68.4% from ¥25,207,817.08 in Q1 2024[18]. - Earnings per share for Q1 2025 was ¥0.0284, compared to ¥0.0744 in Q1 2024, reflecting a decrease of 61.8%[19]. - The company reported a total comprehensive income of ¥7,964,952.60 for Q1 2025, down from ¥25,207,817.08 in Q1 2024[19]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 5.33 billion, down 3.73% from CNY 5.54 billion at the end of the previous year[6]. - As of March 31, 2025, the total assets of the company amounted to ¥5,328,942,074.05, a decrease from ¥5,535,670,035.12 as of December 31, 2024, representing a decline of approximately 3.74%[12]. - The company's current assets totaled ¥2,796,961,168.48, down from ¥2,955,783,587.74, indicating a decrease of about 5.36%[13]. - The company's total liabilities decreased to ¥1,431,641,600.34 from ¥1,643,802,204.23, reflecting a reduction of approximately 12.87%[14]. - The company's total liabilities and equity amounted to ¥5,328,942,074.05 as of the end of Q1 2025, compared to ¥5,535,670,035.12 at the end of Q1 2024[15]. - The company’s total equity attributable to shareholders was ¥3,791,195,517.01, an increase from ¥3,782,147,050.91 in the previous year[15]. Cash Flow - The net cash flow from operating activities was 44,819,670.35, a decrease from 49,839,168.34 in the previous period[23]. - The total cash inflow from investment activities was 398,115,870.44, down from 697,076,102.74[23]. - The net cash flow from investment activities was -6,386,388.29, compared to 421,079,001.65 in the previous period[23]. - The cash inflow from financing activities was 10,000,000.00, a decrease from 33,076,001.00[23]. - The net cash flow from financing activities was -31,423,304.31, compared to -95,482,968.35 in the previous period[23]. - The net increase in cash and cash equivalents was 10,279,684.28, significantly lower than 377,643,896.72 in the previous period[24]. - The ending balance of cash and cash equivalents was 226,645,550.57, compared to 544,097,024.17 in the previous period[24]. Expenses - Research and development expenses decreased by 60.69%, primarily due to adjustments in ongoing R&D projects[8]. - Research and development expenses for Q1 2025 were ¥20,550,597.52, a decrease of 30% from ¥29,349,466.42 in Q1 2024[17]. - The company experienced a decrease in sales expenses, which were ¥77,596,837.39 in Q1 2025, down from ¥82,319,239.35 in Q1 2024, indicating a cost control strategy[17]. - The cash paid to employees was 227,630,907.25, an increase from 202,530,013.88[23]. - The cash paid for taxes was 29,656,934.58, down from 37,213,760.03[23]. - The cash paid for investment activities was 404,502,258.73, compared to 275,997,101.09 in the previous period[23]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 15,042[10]. - The top shareholder, Wang Huiwen, holds 17.60% of the shares, totaling 66,982,269 shares[10]. Inventory and Receivables - Accounts receivable decreased to ¥703,698,801.43 from ¥821,413,764.96, a decline of approximately 14.33%[13]. - Inventory increased to ¥989,621,566.95 from ¥969,893,982.53, reflecting an increase of about 2.66%[13]. - The company reported a decrease in accounts payable to ¥586,234,505.89 from ¥585,157,600.28, indicating a slight increase of about 0.18%[14]. Product Development and Strategy - The company has not reported any new product developments or market expansion strategies during this period[12].

Financial Performance - In 2024, Huida recorded operating revenue of RMB 3.462 billion, with smart toilet revenue reaching RMB 575 million, a year-on-year increase of 23.48%[3]. - The net profit attributable to shareholders was RMB 139 million, with a proposed cash dividend of RMB 1.10 per 10 shares, totaling RMB 41.87 million, which accounts for 30.14% of the net profit[13]. - The company's operating revenue for 2024 was CNY 3,461,754,610.38, a decrease of 3.93% compared to CNY 3,603,515,473.52 in 2023[29]. - The net profit attributable to shareholders for 2024 was CNY 138,941,666.19, a significant recovery from a loss of CNY 196,647,056.65 in 2023[29]. - The cash flow from operating activities for 2024 was CNY 181,016,268.05, down 64.11% from CNY 504,333,564.38 in 2023[29]. - The total assets at the end of 2024 were CNY 5,535,670,035.12, a decrease of 5.28% from CNY 5,844,174,609.41 in 2023[29]. - The basic earnings per share for 2024 was CNY 0.36, recovering from a loss of CNY 0.51 in 2023[30]. - The weighted average return on net assets for 2024 was 3.74%, an increase of 8.96 percentage points from -5.22% in 2023[30]. - The company reported a significant decrease in costs related to external procurement in the furniture segment, which dropped by 57.49%[110]. - The company reported a net profit attributable to shareholders of 139 million RMB, marking a turnaround from losses[41]. Market Expansion and Strategy - Huida is expanding its market presence internationally, particularly in the Middle East and Southeast Asia, aligning with national strategies like the Belt and Road Initiative[6]. - The company aims to deepen its channel competitiveness through collaborations with leading home decoration companies and enhancing its e-commerce strategies[5]. - The company plans to deepen its domestic and overseas market channels, emphasizing the integration of online and offline sales strategies[134]. - The company is actively involved in expanding its market presence, with plans for new product development and technological advancements[165]. - The company is expanding into emerging markets to reduce the impact of ongoing geopolitical tensions, particularly between the US and China, which may affect export revenues[152]. Product Innovation and Development - The company is committed to product innovation, particularly in smart toilets, to meet the diverse needs of consumers[4]. - The company has established a comprehensive product matrix covering smart bathrooms, sanitary ceramics, hardware, bathroom furniture, and overall bathroom solutions, maintaining a leading position in the domestic bathroom industry[69]. - The company is shifting its product innovation focus towards smart and health-oriented solutions, responding to consumer demand for high-quality bathroom products[135]. - The company has developed a water-saving and easy-clean technology platform, with patents filed in over 30 countries, and has received several awards for its innovative flushing technology[93]. - The company applied for 210 new patents in 2024, including 21 invention patents, and authorized 169 patents, with 83 being invention patents as of December 31, 2024[44]. Operational Efficiency and Management - The company is focusing on digital transformation and enhancing its marketing, supply chain, and after-sales service systems to improve operational efficiency[6]. - The company aims to enhance its main business and improve risk management in accounts receivable, contributing to the recovery in profitability[30]. - The company has shifted resources towards domestic retail and overseas export businesses, reducing sales to high-risk real estate clients[30]. - The company is enhancing its competitive edge by providing comprehensive bathroom solutions rather than just individual products[136]. - The company is enhancing its receivables management system to address potential risks from the real estate sector, including strict client evaluation and monitoring of contract performance[150]. Customer Service and Engagement - The company emphasizes a "customer-first" service philosophy, optimizing service standards across all customer interaction stages[7]. - The service team consists of over 3,000 engineers, with 426 service centers and over 1,400 service outlets, achieving a 95% spare parts 24-hour fulfillment rate[53]. - The company organized 50 large-scale training sessions in 2024, with over 2,000 engineers participating, enhancing service quality[52]. - The company has a strong focus on customer feedback and continuous improvement, forming cross-departmental teams to address quality and service issues[90]. - The company aims to improve customer service capabilities by establishing a standardized service system and enhancing service delivery across its network[144]. Governance and Corporate Responsibility - The company has received recognition for its governance practices, including awards for its board of directors and secretary, indicating a commitment to high governance standards[154]. - The company emphasizes the importance of information disclosure, ensuring accuracy and compliance throughout 2024, with no instances of selective disclosure reported[157]. - The company has implemented a comprehensive anti-fraud management system to protect shareholder rights and reduce risks, including regular training and a whistleblower platform[158]. - The company is actively involved in community engagement and recognizes the contributions of its employees through various awards and recognitions[167]. - The company has a structured approach to managing the performance and compensation of its board members and senior management, ensuring alignment with company performance[158]. Future Outlook - The company plans to focus on refined operations in the stock market and the dual-track trend of consumer segmentation to enhance competitive advantage[7]. - Future guidance indicates a positive outlook for revenue growth, driven by market expansion and new product launches[165]. - The company will continue to increase investment in digitalization, upgrading its ERP system by 2025 to enhance marketing, R&D, and manufacturing through intelligent transformation[145]. - The company is positioned to benefit from the government's 300 billion RMB long-term special bond funding aimed at supporting the replacement of old appliances and consumer goods[11]. - The company has a clear cash dividend policy, stating that at least 15% of the distributable profit will be distributed in cash if certain conditions are met[192].

证券代码：603385 证券简称：惠达卫浴 公告编号：2025-009 惠达卫浴股份有限公司 关于公司为工程经销商履行公司项目合同义务提供担保预 计的公告 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： 公司预计为符合一定条件的工程经销商提供不超过人民币 7,000 万元的 担保额度，有效期自 2024 年年度股东大会审议通过之日起至 2025 年年度股东大 会召开之日止。授权期限内，公司为工程经销商提供的担保额度可循环使用。 公司于 2025 年 4 月 28 日召开了公司第七届董事会第五次会议，会议以同意 票 9 票，反对票 0 票，弃权票 0 票的表决结果审议通过了《关于公司为工程经销 商履行公司项目合同义务提供担保预计的议案》。根据《上海证券交易所股票上 市规则》《公司章程》等有关规定，该议案尚需提交公司 2024 年年度股东大会 审议。 一、担保情况概述 （一）担保基本情况 为推动公司工程渠道业务发展，实现公司与经销商的共赢，在严格控制风险 的前提下，公司为符合条件的授权经销商履行公司项目合同义务（含 ...

惠达卫浴股份有限公司 董事会审计委员会对会计师事务所 履行监督职责情况的报告 （二）聘任会计师事务所履行的程序 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司治理准 则》《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》等法律法规和《惠达卫浴股份有限公司章 程》（以下简称"《公司章程》"）《惠达卫浴股份有限公司董事会审计委员会议事 规则》（以下简称"《董事会审计委员会议事规则》"）的要求，惠达卫浴股份有限 公司（以下简称"公司"）董事会审计委员会（以下简称"审计委员会"）本着勤 勉尽责的原则，恪尽职守，认真履职。现将审计委员会对会计师事务所履行监督 职责情况汇报如下： 一、2024 年度审计会计师事务所基本情况 （一）会计师事务所基本情况 天职国际会计师事务所（特殊普通合伙）（以下简称"天职国际"）创立于 1988 年 12 月，总部北京，是一家专注于审计鉴证、资本市场服务、管理咨询、 政务咨询、税务服务、法务与清算、信息技术咨询、工程咨询、企业估值的特大 型综合性咨询机构。 天职国际首席合伙人为邱靖之，注册地址为北京市海淀区车公庄西路 ...

惠达卫浴股份有限公司 控股股东及其他关联方资金占用 情况的专项说明 天职业字[2025]16145-2 号 录 目 控股股东及其他关联方资金占用情况的专项说明- - 2024年度非经营性资金占用及其他关联资金往来情况汇总表- -2 您可使用手机"扫一扫"或近入"注册会计师行业统一监管平台（http://ace.mof.gov.cn）"进行查查 "教 为了更好地理解惠达卫浴2024年度控股股东及其他关联方资金占用情况,汇总表应当与 已审计财务报表一并阅读。 中国注册会计师 (项目合伙人) : H 控股股东及其他关联方资金占用情况的专项说明 天职业字[2025]16145-2 号 惠达卫浴股份有限公司全体股东: 我们审计了惠达卫浴股份有限公司(以下简称"惠达卫浴")财务报表,包括2024年12 月31日的合并及母公司资产负债表、2024年度的合并及母公司利润表、合并及母公司现金流 量表、合并及母公司股东权益变动表以及财务报表附注,并于2025年4月28日签署了标准无保 留意见的审计报告。 根据中国证监会、公安部、国资委、中国银保监会《上市公司监管指引第8号 -- 上市公 司资金往来、对外担保的监管要求》和证券交易 ...