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 | ...

证券代码：603385 证券简称：惠达卫浴 公告编号：2023-009 惠达卫浴股份有限公司 关于召开 2022 年度暨 2023 年第一季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个别及连带责任。 重要内容提示： 会议召开时间：2023 年 4 月 26 日(星期三)下午 15:00-16:00 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 4 月 19 日(星期三)至 4 月 25 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"公司"）拟于 2023 年 4 月 21 日发布公 司 2022 年年度报告和 2023 年第一季度报告，为便于广大投资者更全面深入地了 解公司 2022 年年度及 2023 年第一季度的经营成果、财务状况，公司计划于 2023 年 4 月 26 日下午 15:00-16:00 举行 2022 ...

2022 年第三季度报告 证券代码：603385 证券简称：惠达卫浴 惠达卫浴股份有限公司 2022 年第三季度报告 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、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务 信息的真实、准确、完整。 第三季度财务报表是否经审计 □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 | 年初至报告期末 | 年初至报告期 | | --- | --- | --- | --- | --- | | | | 比上年同 | | 末比上年同期 | | | | 期增减变 | | 增减变动幅度 | | | | 动幅度(%) | | (%) | | 营业收入 | 907,358,922.14 | -17.17 | 2,633,233,851.8 ...

Financial Performance - The company's operating revenue for the first half of 2022 was CNY 1,725,874,929.72, a decrease of 1.01% compared to CNY 1,743,438,493.95 in the same period last year[20]. - The net profit attributable to shareholders of the listed company was CNY 67,960,897.93, down 39.21% from CNY 111,798,507.60 in the previous year[20]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 50,345,340.39, a decline of 44.78% compared to CNY 91,179,512.71 in the same period last year[20]. - The basic earnings per share decreased by 39.70% to CNY 0.1768 from CNY 0.2932 in the previous year[21]. - The weighted average return on net assets was 1.75%, down 1.25 percentage points from 3.00% in the same period last year[21]. - The net cash flow from operating activities was CNY 82,508,891.25, a significant improvement compared to a negative cash flow of CNY -136,835,760.20 in the previous year[20]. - The total assets at the end of the reporting period were CNY 6,229,963,132.75, a decrease of 1.57% from CNY 6,329,542,919.12 at the end of the previous year[20]. - The net assets attributable to shareholders of the listed company were CNY 3,850,495,678.59, a slight decrease of 0.03% from CNY 3,851,827,806.42 at the end of the previous year[20]. Market and Industry Trends - The real estate sector, a key downstream market for the bathroom industry, saw a 5.4% year-on-year decline in development investment, with residential sales area dropping by 22.2%[25]. - The overall economic environment showed signs of stabilization, with government policies aimed at supporting housing demand expected to benefit the bathroom industry[26]. - The company faced challenges due to insufficient production capacity and rising costs, which impacted gross profit margins[21]. Research and Development - The company has a strong R&D capability, having introduced several core patents and innovative products, including gas constant temperature and solar constant temperature systems[32]. - The company applied for a total of 109 new patents in the first half of 2022, including 13 invention patents, and had a total of 899 valid patents by June 30, 2022[45]. - The company focuses on product innovation and technology development, with increased investment in high-end smart products and customized solutions[45]. - The company aims to enhance its comprehensive strength through R&D, smart manufacturing, brand building, and quality service to capture market opportunities for high-quality development[26]. Strategic Initiatives - The company operates under three business models: OBM for domestic and some overseas markets, ODM for developed countries, and OEM for overseas developed markets[31]. - The company has formed strategic partnerships with top design teams in Germany to enhance its product development capabilities[32]. - The company established new strategic partnerships with well-known real estate companies, including China Communications Construction Company and Beijing Tianrun Real Estate Group, to strengthen its engineering channel[48]. - The company is committed to maintaining a competitive edge through customized product offerings that meet diverse consumer needs[32]. Financial Management and Risks - The company reported a significant loss of ¥19.35 million from fair value changes in financial assets, indicating volatility in its financial performance[23]. - The company faces risks from the real estate sector, which may impact demand for bathroom products, prompting a cautious approach to managing accounts receivable and focusing on strategic clients[67]. - The company is exposed to foreign exchange risks due to international sales, primarily denominated in USD, and will implement foreign exchange hedging strategies[68]. - Management risks are anticipated as the company expands, necessitating improvements in governance and internal controls to manage complexity[69]. Environmental Compliance - The company has four subsidiaries listed as key pollutant discharge units, ensuring compliance with environmental regulations[88]. - Actual emissions for particulate matter, sulfur dioxide, and nitrogen oxides were 3.79 tons/year, 7.04 tons/year, and 40.38 tons/year, all below the permitted limits[89]. - The company has installed 9 sets of desulfurization facilities at its tunnel kiln emission outlets, ensuring stable compliance with emission standards[99]. - The company has achieved a dust removal efficiency of 99% in its polishing workshop through the installation of bag dust collectors[100]. Shareholder and Governance Matters - The company did not propose any profit distribution or capital reserve conversion plans for the half-year report, indicating a focus on reinvestment[82]. - The board of directors appointed Wang Jian as the new General Manager and Zhang Chunyu as the Executive Vice General Manager, indicating a shift in leadership roles[80][81]. - The company’s independent directors approved the cancellation of restricted stock for individuals who did not meet performance criteria, reflecting a performance-based incentive strategy[83]. - The company has a good integrity status, with no unfulfilled court judgments or significant overdue debts[140]. Future Outlook - The company provided a future outlook, projecting a revenue growth of 20% for the next quarter, driven by new product launches[136]. - The company plans to expand its market presence in Southeast Asia, targeting a 30% market share within the next two years[135]. - The company is exploring potential mergers and acquisitions to enhance its market presence and product offerings[190]. - The future outlook remains cautious, with performance guidance indicating a potential recovery in the next fiscal year[190].

Financial Performance - The company's operating revenue for Q1 2022 was ¥679,570,261.82, representing a decrease of 4.20% compared to the same period last year[6]. - The net profit attributable to shareholders of the listed company was -¥1,379,641.91, a decline of 103.43% year-on-year[6]. - The basic earnings per share for the period was -¥0.0036, reflecting a decrease of 103.40% compared to the previous year[7]. - Total operating revenue for Q1 2022 was ¥679,570,261.82, a decrease of 4.5% compared to ¥709,331,377.03 in Q1 2021[19]. - Net profit for Q1 2022 was a loss of ¥8,054,325.38, compared to a net profit of ¥42,578,421.73 in Q1 2021, representing a significant decline[20]. - Total profit for Q1 2022 was a loss of ¥15,106,379.68, compared to a profit of ¥47,057,993.35 in Q1 2021[20]. - The company incurred financial expenses of ¥8,412,520.52 in Q1 2022, compared to a financial income of -¥513,744.59 in Q1 2021[19]. Assets and Liabilities - Total assets at the end of the reporting period were ¥6,156,877,694.91, down 2.73% from the end of the previous year[7]. - As of March 31, 2022, the total current assets amounted to RMB 3,267,509,873.17, a decrease of 6.31% from RMB 3,488,229,847.95 at the end of 2021[15]. - The total liabilities decreased to RMB 2,111,732,508.02, down 7.33% from RMB 2,278,688,686.43[16]. - The total assets as of March 31, 2022, were RMB 6,156,877,694.91, a decline of 2.73% compared to RMB 6,329,542,919.12 at the end of 2021[16]. - The total non-current assets amounted to RMB 2,889,367,821.74, an increase of 1.69% from RMB 2,841,313,071.17[15]. Cash Flow - The company's cash flow from operating activities was ¥18,144,584.72, with no applicable year-on-year comparison[6]. - Operating cash flow for Q1 2022 was ¥18,144,584.72, recovering from a negative cash flow of ¥107,722,056.04 in Q1 2021[22]. - Cash and cash equivalents at the end of Q1 2022 totaled ¥514,947,342.67, down from ¥1,037,071,666.77 at the end of Q1 2021[23]. - Investment activities generated a net cash inflow of ¥88,484,092.27 in Q1 2022, compared to a net outflow of ¥69,747,400.66 in Q1 2021[23]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 19,295[10]. - The top shareholder, Wang Huiwen, holds 17.42% of the shares, totaling 66,982,269 shares[11]. Inventory and Receivables - The inventory decreased to RMB 1,072,897,782.78 from RMB 1,109,834,245.27, reflecting a reduction of 3.33%[15]. - The accounts receivable stood at RMB 907,347,349.44, down from RMB 960,729,889.13, indicating a decrease of 5.55%[14]. Costs and Expenses - Total operating costs increased to ¥718,526,215.04 in Q1 2022, up 3.7% from ¥692,646,835.28 in Q1 2021[19]. - The gross profit margin decreased by 5.54 percentage points, primarily due to increased fixed costs from production halts at the Tangshan base due to the pandemic[7]. - Cash and cash equivalents increased by 33.00%, mainly due to the maturity of financial investments[8]. - The company reported a 41.21% decrease in trading financial assets, attributed to the maturity of financial investments[8].