惠达卫浴股份有限公司 董事会审计委员会议事规则 河北·唐山 二零二三年十月 惠达卫浴股份有限公司 董事会审计委员会议事规则 （2023 年修订） 第一章 总则 第一条 为强化惠达卫浴股份有限公司（以下简称"公司"）董事会决策功 能，做到事前审计、专业审计，确保董事会对经理层的有效监督，完善公司治理 结构，根据《中华人民共和国公司法》《上市公司治理准则》《上市公司独立董 事管理办法》《上海证券交易所股票上市规则》《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议事规则》及其 他有关规定，公司特设立董事会审计委员会，并制定本议事规则。 第二条 审计委员会是董事会设立的专门工作机构，对董事会负责并报告工 作。审计委员会成员应当勤勉尽责，切实有效地监督、评估公司内外部审计工作， 促进公司建立有效的内部控制并提供真实、准确、完整的财务报告。 审计委员会成员应当具备履行审计委员会工作职责的专业知识和经验。 第二章 人员组成 第三条 审计委员会成员由三名董事组成，审计委员会的成员应当为不在公 司担任高级管理人员的董事，其中独立董事应当过半数，且至少有一名独立董事 为会计专业人士。 第四 ...

证券代码：603385 证券简称：惠达卫浴 编号：2023-048 惠达卫浴股份有限公司 关于计提资产减值准备的公告 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。 惠达卫浴股份有限公司（以下简称"公司"或"本公司"）于 2023 年 10 月 26 日召开了第六届董事会第二十二次会议和第六届监事会第十八次会议，会议 审议通过了《关于计提资产减值准备的议案》。现将本次计提减值准备的具体情 况公告如下： 一、本次计提减值准备的情况概述 （一）计提资产减值准备的原因 1.计提依据 根据财政部《企业会计准则第 22 号—金融工具确认和计量》的规定及公司 有关会计政策，公司以预期信用损失为基础，对划分为以摊余成本计量的金融资 产进行减值会计处理并确认减值损失。 根据《企业会计准则》《上海证券交易所股票上市规则》及公司会计政策的 相关规定，为客观、公允地反映本公司资产状况和经营成果，确保会计信息真实 可靠，基于审慎性原则，公司对合并报表范围内的截至 2023 年 9 月 30 日的各类 资产进行充分评估和减值测试，对存在减值迹象的相关资 ...

证券代码：603385 证券简称：惠达卫浴 编号：2023-045 惠达卫浴股份有限公司 第六届董事会第二十二次会议决议公告 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。 3.审议通过《关于公司为工程经销商提供担保额度的议案》 具体内容详见公司同日披露的《关于公司为工程经销商提供担保额度的公 告》。 一、董事会会议召开情况 惠达卫浴股份有限公司（以下简称"公司"）第六届董事会第二十二次会议 于 2023 年 10 月 26 日在公司会议室以现场方式召开。会议通知和材料已于 2023 年 10 月 20 日发出。本次会议由董事长王彦庆先生召集并主持，应出席会议的董 事 9 名，实际出席会议董事 9 名，公司监事和高级管理人员列席了本次会议。本 次董事会会议的召开及程序符合《公司法》《公司章程》的规定，所作决议合法 有效。 二、董事会会议审议情况 1.审议通过《关于公司 2023 年第三季度报告的议案》 具体内容详见公司同日披露的《惠达卫浴股份有限公司 2023 年第三季度报 告》。 表决结果：9 票同意、0 票反对、0 票弃权 ...

惠达卫浴股份有限公司 独立董事工作制度 河北·唐山 二零二三年十月 惠达卫浴股份有限公司 独立董事工作制度 （2023 年修订） 第一章 总则 第一条 为了促进惠达卫浴股份有限公司（以下简称"公司"或"本公司） 规范运作，明确独立董事的工作职责，充分发挥独立董事的作用，维护公司整体 利益，保障全体股东特别是中小股东的合法权益，根据《中华人民共和国公司法》 （以下简称"《公司法》"）《上市公司治理准则》《上海证券交易所股票上市 规则》《上市公司独立董事管理办法》《上海证券交易所公司自律监管指引第 1 号——规范运作》等法律、法规、规范性文件及行业规定和《惠达卫浴股份有限 公司章程》（以下简称"《公司章程》"）的有关规定，结合本公司实际情况， 制定本制度。 第二条 独立董事是指不在公司担任除董事外的其他职务，并与公司及其主 要股东、实际控制人不存在直接或者间接利害关系，或者其他可能影响其进行客 观独立判断的关系的董事。 第三条 公司聘任的独立董事原则上最多在三家境内上市公司担任独立董 事，并应当确保有足够的时间和精力有效地履行独立董事的职责。 第四条 公司董事会成员中应当至少包括 1/3 的独立董事，且至少包括一 ...

证券代码：603385 证券简称：惠达卫浴 公告编号：2023-044 惠达卫浴股份有限公司 关于董事增持公司股份计划实施完毕暨增持结果的公告 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： 2023年9月12日，公司收到董事、常务副总经理兼董事会秘书张春玉先生提 交的《关于增持惠达卫浴股份有限公司股份计划实施完毕的告知函》，现将有关 情况公告如下： 一、增持主体的基本情况 （一）增持主体：公司董事、常务副总经理兼董事会秘书张春玉先生。 （二）增持主体增持前已持有股份情况：本次增持计划实施前，张春玉先生 持有公司股票120,000股，占公司总股本的0.0314%。 （三）增持主体在本次公告之前十二个月内已披露的增持计划及完成情况： 2022年10月17日，公司披露了《关于高级管理人员增持公司股份的公告》（公告 编号：2022-068），张春玉先生于2022年10月14日通过上海证券交易所交易系统 以集中竞价方式增持公司股份20,000股且无继续增持的计划，具体内容详见公司 增持计划基本情况：惠达卫浴股份有限公司 ...

证券代码：603385 证券简称：惠达卫浴 公告编号：2023-043 惠达卫浴股份有限公司 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。 （一）会议召开时间：2023 年 09 月 13 日上午 11:00-12:00 （二）会议召开地点：上证路演中心 （三）会议召开方式：上证路演中心网络互动 重要内容提示： 会议召开时间：2023 年 09 月 13 日(星期三)上午 11:00-12:00 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 09 月 06 日(星期三)至 09 月 12 日(星期二)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 info@huidagroups.com 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。 惠达卫浴股份有限公司（以下简称 ...

Financial Performance - The company's operating revenue for the first half of 2023 was CNY 1,638,639,050.44, a decrease of 5.05% compared to CNY 1,725,874,929.72 in the same period last year[19]. - The net profit attributable to shareholders of the listed company was CNY 59,165,361.92, down 12.94% from CNY 67,960,897.93 year-on-year[19]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 10,917,924.04, a significant decline of 78.31% compared to CNY 50,345,340.39 in the previous year[19]. - Basic earnings per share for the first half of 2023 were CNY 0.1543, down 12.73% from CNY 0.1768 in the same period last year[20]. - The significant decline in net profit and earnings per share was primarily due to a decrease in overseas sales and increased marketing expenses to boost revenue[20]. - The company achieved a main business revenue of 1.627 billion yuan, a year-on-year decrease of 4.27%, with smart bathroom revenue at 229 million yuan, an increase of 29.18%[56]. - Retail channel revenue reached 926.9 million yuan, up 18.39%, accounting for 56.96% of total revenue, while foreign sales dropped by 30.88% to 329.76 million yuan, representing 20.26% of total revenue[57]. - The company reported a total of 2,359.32 million USD in expected related party transactions for 2023, with actual transactions in the first half amounting to 290.31 million USD[162]. - The company reported a total operating revenue for the first half of 2023 of CNY 1,638,639,050.44, a decrease of 5.06% compared to CNY 1,725,874,929.72 in the same period of 2022[196]. - The company's total comprehensive income attributable to the parent company was ¥59,165,361.92, compared to ¥67,960,897.93 in the previous year, showing a decrease of approximately 8.5%[200]. Cash Flow and Assets - The net cash flow from operating activities increased by 193.92% to CNY 242,509,700.58, compared to CNY 82,508,891.25 in the same period last year[19]. - The total assets at the end of the reporting period were CNY 5,965,721,525.84, a decrease of 0.26% from CNY 5,981,204,291.64 at the end of the previous year[19]. - The net assets attributable to shareholders of the listed company were CNY 3,900,990,051.43, showing a slight increase of 0.05% from CNY 3,898,973,507.39 at the end of the previous year[19]. - The company's cash and cash equivalents were RMB 246,079,867.06, down from RMB 261,933,974.26, indicating a decrease of about 6.67%[188]. - Accounts receivable stood at RMB 854,808,360.62, a decrease from RMB 905,608,849.11, reflecting a decline of approximately 5.61%[188]. - The total liabilities decreased to RMB 1,874,994,928.73 from RMB 1,890,100,917.50, a reduction of approximately 0.81%[190]. - The company's long-term borrowings increased significantly to RMB 300,207,123.29 from RMB 92,071,555.56, marking an increase of approximately 226.56%[190]. Market and Economic Context - In the first half of 2023, the domestic GDP reached 59,303.4 billion RMB, with a year-on-year growth of 5.5%[26]. - The online retail sales in the first half of 2023 amounted to 7,162.1 billion RMB, representing a year-on-year increase of 13.1%[27]. - The sales area of commercial housing in the first half of 2023 decreased by 5.3% year-on-year, while the sales revenue increased by 1.1%[29]. - The real estate market is expected to face downward pressure, with new construction demand for the sanitary ware industry likely to decline in the near future[30]. Innovation and Development - The company has applied for 100 new patents during the reporting period, including 9 invention patents, and currently holds 1,029 valid patents, with 46 being invention patents[47]. - The company emphasizes innovation, with a dedicated R&D center that has significantly improved research efficiency and product development capabilities[46]. - The company is investing heavily in R&D, with a budget allocation of 200 million for new technologies aimed at enhancing user experience[156]. - The company has initiated a comprehensive digital transformation, focusing on digital marketing, manufacturing, and supply chain management to improve operational efficiency[67]. Environmental Compliance - The company strictly adheres to environmental regulations, with actual emissions of particulate matter, sulfur dioxide, and nitrogen oxides all below the respective standards and permitted limits[101]. - The company has installed online monitoring systems for various pollutants, ensuring compliance with environmental standards and real-time data reporting to local environmental authorities[114]. - The company has conducted regular training and emergency drills to ensure preparedness for environmental incidents[142]. - The company has received no administrative penalties for environmental issues during the reporting period[134]. Shareholder and Corporate Governance - The total number of shareholders reached 17,623 by the end of the reporting period[174]. - The total number of shares decreased by 1,765,000 due to the cancellation of stock options for 8 individuals who left the company[171]. - The largest shareholder, Wang Huiwen, held 66,982,269 shares, accounting for 17.55% of the total shares[176]. - The company did not propose any profit distribution or capital reserve transfer plan for the half-year period, with no dividends or stock bonuses planned[94].

证券代码：603385 证券简称：惠达卫浴 编号：2023-041 惠达卫浴股份有限公司 关于为子公司提供担保的进展公告 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、对外担保情况概述 （一）担保基本情况 为满足广西新高盛的经营和业务发展需要，保证其各项经营活动顺利进行， 公司与中国银行股份有限公司北流支行（以下简称"中国银行北流支行"）签订了 《最高额保证合同》(编号：2023 年北中银保字 036 号)，约定公司为广西新高盛 向中国银行北流支行申请人民币 2,400 万元的银行综合授信提供连带保证责任， 保证期间自主合同项下债务履行期限届满之日起三年。本次担保事项不存在反担 保情况。 被担保人名称：广西新高盛薄型建陶有限公司（以下简称"广西新高盛"） 本次担保金额及已实际为其提供担保的余额：惠达卫浴股份有限公司（以 下简称"公司"）本次为广西新高盛提供担保金额为人民币 2,400 万元。 截至本公告披露日，公司已实际为其提供的担保余额为人民币 2,300 万 元（含本次），公司累计为子公司提供担保的余 ...

证券代码：603385 证券简称：惠达卫浴 公告编号：2023-031 惠达卫浴股份有限公司 关于参加河北辖区上市公司2023年投资者网上集体接待日 活动的公告 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。 为进一步加强与投资者的互动交流，惠达卫浴股份有限公司（以下简称"公 司"）将参加由河北证监局、河北省上市公司协会与深圳市全景网络有限公司联 合举办的"2023年河北辖区上市公司投资者集体接待日活动"，现将相关事项公 告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演APP， 参与本次互动交流，活动时间为2023年5月30日（周二）15:00-17:00。届时公司 高管将在线就公司2022年度业绩、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心的问题，与投资者进行沟通与交流，欢迎广 大投资者踊跃参与！ 特此公告。 惠达卫浴股份有限公司董事会 2023年5月26日 ...

Financial Performance - In 2022, the company achieved a net profit attributable to shareholders of RMB 128,387,336.22, with a proposed cash dividend of RMB 1.01 per share, amounting to 30.03% of the net profit[14]. - The company's operating revenue for 2022 was ¥3,419,453,224.56, a decrease of 12.16% compared to ¥3,892,951,142.37 in 2021[32]. - The net profit attributable to shareholders of the listed company was ¥128,387,336.22, down 45.44% from ¥235,329,782.99 in the previous year[32]. - The basic earnings per share decreased by 46.77% to ¥0.33 from ¥0.62 in 2021[33]. - The weighted average return on equity fell to 3.31%, a decrease of 2.92 percentage points from 6.23% in 2021[33]. - The net cash flow from operating activities turned positive at ¥461,315,551.10, compared to a negative cash flow in the previous year[34]. - The total assets at the end of 2022 were ¥5,981,204,291.64, a decrease of 5.50% from ¥6,329,542,919.12 at the end of 2021[32]. - The company's gross profit margin decreased by 2.85 percentage points due to lower sales volume and increased fuel prices[34]. - The net profit after deducting non-recurring gains and losses was ¥92,876,778.78, a decrease of 40.85% from the previous year[32]. - The company achieved operating revenue of 3.419 billion RMB in 2022, a year-on-year decrease of 12.16%[45]. Market Strategy and Expansion - The company plans to focus on digital transformation in 2023, enhancing digital marketing, manufacturing, and supply chain management as part of its strategic initiatives[7]. - The company aims to establish itself as the "first brand of smart toilets" in 2023, leveraging its design and manufacturing strengths to enhance brand recognition[8]. - The "Thousand Merchants and Ten Thousand Stores" plan will be accelerated in 2023 to attract high-quality distributors and enhance terminal marketing capabilities[9]. - The company plans to enhance its market expansion strategies and invest in new product development to improve future performance[34]. - The company is actively expanding its international market presence, establishing a marketing network in over 100 countries and regions[87]. - The company plans to deepen retail channels and expand into new markets, implementing the "Thousand Merchants and Ten Thousand Stores" initiative[124]. Innovation and Product Development - The company launched a new Z series of smart products and customized new products, receiving positive market feedback and recognition for its innovation capabilities[5]. - The company applied for 205 new patents in 2022, including 76 invention patents, and was granted 261 new patents, with 6 being invention patents[48]. - The company has developed several industry-leading technologies, including high-hardness nano self-cleaning glaze technology and integrated multifunctional shower heads, with multiple national patents obtained[82]. - The company aims to enhance its product innovation and quality control, focusing on smart, electronic, health, and comfort products in 2023[123]. - The company is focusing on green, healthy, and intelligent product trends, responding to consumer demands for environmentally friendly and personalized sanitary solutions[62]. Operational Efficiency and Management - The company has established a new core management team and strategic development plan, emphasizing customer value and innovation[4]. - The company has committed to building a professional and innovative talent team to support its long-term development goals[10]. - The company emphasizes lean production management and digitalization to optimize production efficiency and meet market demand[74]. - The company has established a comprehensive quality management system, achieving multiple certifications including ISO9001 and ISO14001, enhancing product quality and customer satisfaction[80]. - The company has a structured approach to managing insider information, ensuring compliance with relevant laws and regulations[146]. Corporate Governance and Compliance - The company emphasizes the importance of corporate governance, adhering to legal regulations and improving operational transparency to protect shareholder interests[137]. - The company has conducted 12 board meetings during the reporting period, ensuring compliance with regulations and effective decision-making[140]. - The company actively manages investor relations, maintaining communication with stakeholders and addressing their concerns to foster a positive relationship[142]. - The company is committed to enhancing information disclosure quality and transparency, ensuring that all shareholders have equal access to company information[143]. - The company has established a transparent performance evaluation and incentive mechanism for senior management, linking their salaries to performance indicators[145]. Challenges and Risks - The company faces risks from macroeconomic policies, particularly due to the volatile geopolitical situation and the impact of government regulations on the real estate sector, which could lead to a decline in product demand[128]. - The company is exposed to foreign exchange risks as it primarily uses USD for international transactions, and it plans to implement foreign exchange hedging strategies to mitigate these risks[129]. - The company has seen a rise in accounts receivable due to increased market coverage and revenue, which poses a risk of bad debts affecting performance; it is implementing stricter management measures to mitigate this risk[132]. - The company is addressing risks from fluctuations in raw material and energy prices by employing strategic procurement and cost control measures to maintain competitiveness[134]. Employee and Talent Development - The company has a total of 8,717 employees, with 6,485 in the parent company and 2,232 in major subsidiaries[177]. - The employee composition includes 6,180 production staff, 856 sales personnel, 634 technical staff, 92 financial staff, and 955 administrative staff[177]. - The company implemented a training program in 2022, introducing 235 courses and adding 11 new group-level instructors[179]. - The company has established a learning innovation group to enhance training efficiency while reducing costs[180]. Environmental and Social Responsibility - The company aims to build a green and low-carbon enterprise by increasing investment in environmental protection and promoting energy-saving products[122]. - The company invested 46.71 million yuan in environmental protection during the reporting period[199]. - Four subsidiaries are classified as key pollutant discharge units by environmental protection authorities[200].