惠达卫浴股份有限公司 关联交易管理制度 河北·唐山 二零二三年十月 惠达卫浴股份有限公司 关联交易管理制度 （2023 年修订） 第一章 总则 第一条 惠达卫浴股份有限公司（以下简称"公司"）为保证与各关联方发 生之关联交易的公允性、合理性，以及公司各项业务的顺利开展，根据《中华人 民共和国公司法》（以下简称"《公司法》"）、《上海证券交易所股票上市规 则》（以下简称"《股票上市规则》"）及《惠达卫浴股份有限公司章程》（以 下简称"《公司章程》"）及其他有关法律、行政法规、规范性文件的规定，制 定本制度。 第二条 公司关联交易应当定价公允、决策程序合规、信息披露规范。 第三条 公司董事会下设的审计委员会，履行公司关联交易控制和日常管理 的职责。 第四条 公司临时报告和定期报告中非财务报告部分的关联人及关联交易的 披露应当遵守《股票上市规则》和《公开发行证券的公司信息披露内容与格式准 则第 2 号<年度报告的内容与格式>》的规定。 定期报告中财务报告部分的关联人及关联交易的披露应当遵守《企业会计准 则第 36 号——关联方披露》的规定。 第五条 公司应采取有效措施防止关联人以垄断采购和销售业务渠道等方式 干预公 ...

惠达卫浴股份有限公司 独立董事年报工作制度 河北·唐山 二零二三年十月 惠达卫浴股份有限公司 独立董事年报工作制度 （2023 年修订） 第一章 总则 第一条 为了进一步完善惠达卫浴股份有限公司（以下简称"公司"）的治 理结构，加强内部控制建设，夯实年度报告编制工作的基础，提高年度报告信息 披露质量，充分发挥独立董事在年度报告编制、披露工作中的作用，保护全体股 东特别是中小股东的合法权益，根据中国证券监督管理委员会（以下简称"中国 证监会"）发布的《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》等规章、规范性文件和《惠达卫浴股份有限公 司章程》《独立董事工作制度》等规定，结合公司实际情况，特制定本制度。 第二条 独立董事应当切实履行忠实、勤勉义务，履行在公司年度报告（以 下简称"年报"）编制和披露期间所应当履行的各项职责，并认真编制《独立董 事年度述职报告》。 第三条 在公司年报编制期间，公司各职能部门、子公司和相关人员应当为 独立董事行使职权提供必要的工作条件，不得限制或阻碍独立董事了解公司经营 运作情况。 第四条 独立董事对其在公司年报编制过程中知悉的内幕信息负有 ...

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 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].

证券代码：603385 证券简称：惠达卫浴 惠达卫浴股份有限公司 2023 年第一季度报告 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 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人王彦庆、主管会计工作负责人王佳及会计机构负责人（会计主管人员）刘俊燕保证季 度报告中财务信息的真实、准确、完整。 第一季度财务报表是否经审计 2023 年第一季度报告 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 单位：元 币种：人民币 | 项目 | 本报告期 | 本报告期比上年同期增减 | | | --- | --- | --- | --- | | | | 变动幅度(%) | | | 营业收入 | 645,801,383.26 | | -4.97 | | 归属于上市公司股东的净利润 | 466,916.72 | | 不适用 | | 归属于上市公司股东的扣除非经常 | -14,524,654.39 | ...