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 ...

证券代码：603385 证券简称：惠达卫浴 公告编号：2025-006 惠达卫浴股份有限公司 关于使用部分闲置自有资金进行委托理财的公告 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： 投资种类：购买银行、证券公司等信誉佳的金融机构发行的安全性高、 流动性好的中低风险等级的投资产品。 投资金额：惠达卫浴股份有限公司及合并报表范围内的子公司（以下合 称"公司"）计划使用不超过人民币 8 亿元的闲置自有资金进行委托理财。在上 述额度内，资金可以循环滚动使用。 履行的审议程序：2025 年 4 月 28 日，公司召开第七届董事会第五次会 议、第七届监事会第五次会议，审议通过了《关于使用部分闲置自有资金进行委 托理财的议案》，该事项无需提交公司股东大会审议。 2.投资金额 公司计划使用不超过人民币 8 亿元的闲置自有资金进行委托理财。在上述额 度内，资金可以循环滚动使用。 3.资金来源 公司部分闲置自有资金。 4.投资方式 公司将按照规定严格控制风险，对投资产品进行严格评估，选择银行、证券 公司等信誉佳的金融机构发行的 ...

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。 一、董事、副总经理辞职的情况 惠达卫浴股份有限公司（以下简称"公司"或"本公司"）董事会近日收到 杨春先生、王佳女士提交的书面辞职报告。杨春先生因个人原因申请辞去公司董 事、副总经理职务。根据《公司法》《公司章程》及有关法律法规的规定，杨春 先生的辞职不会导致公司董事会成员低于法定最低人数，不会影响公司董事会的 正常运作，其辞职报告自送达董事会之日起生效。辞职后杨春先生将不再担任公 司任何职务。 截至本公告日，杨春先生持有本公司股票1,300,000股，占公司总股本的 0.34%，其所持有的公司股份将严格按照相关法律法规及有关承诺进行管理。 公司董事会对杨春先生任职期间勤勉尽责，为公司经营发展和公司董事会工 作做出的贡献表示衷心感谢！ 二、变更财务总监的情况 证券代码：603385 证券简称：惠达卫浴 公告编号：2025-013 惠达卫浴股份有限公司 关于董事、副总经理辞职暨聘任副总经理、变更财务总监 的公告 李增辉先生符合《公司法》《公司章程》《上海证券交易所上市公司自律监 管 ...

关于惠达卫浴股份有限公司 非经营性资金占用及其他关联资金往来情况 汇总表的专项审计报告 目 录 您可使用手机"打"式"或近入"挂漏办法|如今並家"能留学台（http://z.comof.por.co）"此行业 （http://www.fromation.com/size/ 控股股东及其他关联方资金占用情况的专项说明 1、 专项审计报告 2、 附表 委托单位：惠达卫浴股份有限公司 审计单位：天职国际会计师事务所（特殊普通合伙） 联系电话：0551-66100660 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 目 录 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 - 中国注册会计师 (项目合伙人): 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 ...