惠达卫浴股份有限公司 舆情管理制度 河北·唐山 二零二五年四月 1 惠达卫浴股份有限公司 舆情管理制度 （2025年制定） 第一章 总则 第一条 为提高惠达卫浴股份有限公司（以下简称"公司"）应对各类危机 事件的能力，建立快速反应和应急处置机制，充分发挥网络互动优势，正确把 握和引导网络舆论导向，及时、妥善处理各类舆情对公司股价、商业信誉及正 常生产经营活动造成的影响，切实保护投资者合法权益，根据《上海证券交易 所股票上市规则》等法律、法规、规范性文件及《惠达卫浴股份有限公司章程》 （以下简称"公司章程"）的相关规定，结合公司实际情况，制定本制度。 第二条 本制度所称危机公关事件包括： （一）报刊、电视、网络等媒体对公司进行的负面报道； （二）社会上存在的已经或将给公司造成不良影响的传言或信息； （三）可能或者已经影响社会公众投资者投资取向，造成股价异常波动的 信息； （四）其他涉及公司信息披露且可能对公司股票及其衍生品交易价格产生 较大影响的事件信息； （五）事故性危机，造成人员伤亡以及巨大财产损失，包括外部灾难以及 生产事故等； （六）由于产品材料或品质出现严重问题，且影响人类身心健康，引发疾 病甚至致人 ...

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 张双才，男，中国国籍，无境外永久居留权，1961 年出生，管理学博士， 民主建国会会员。原任河北大学管理学院教授，应用经济学专业博士生导师，会 计学专业硕士生导师（2022 年 6 月已退休）。现任中国成本研究会理事，乐凯胶 片股份有限公司、河北衡水老白干酒业股份有限公司独立董事。因公司第六届董 事会任期届满，本人于 2024 年 6 月 18 日起不再担任公司独立董事。 （二）是否存在影响独立性的情况说明 惠达卫浴股份有限 ...

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； （ ...

惠达卫浴股份有限公司章程 惠达卫浴股份有限公司 章程 河北·唐山 二零二五年四月 1 | 目录 | | --- | | 第一章 | 总则 | | 2 | | --- | --- | --- | --- | | 第二章 | | 经营宗旨和范围 | 3 | | 第三章 | 股份 | | 4 | | 第一节 | | 股份发行 | 4 | | 第二节 | | 股份增减和回购 | 5 | | 第三节 | | 股份转让 | 6 | | 第四章 | | 股东和股东会 | 6 | | 第一节 | | 股东 | 6 | | 第二节 | | 控股股东和实际控制人 | 9 | | 第三节 | | 股东会 | 10 | | 第四节 | | 股东会的召集 | 13 | | 第五节 | | 股东会的提案与通知 | 14 | | 第六节 | | 股东会的召开 | 16 | | 第七节 | | 股东会的表决和决议 | 18 | | 第五章 | 董事会 | | 22 | | 第一节 | | 董事 | 22 | | 第二节 | | 董事会 | 25 | | 第三节 | | 独立董事 | 30 | | 第四节 | | 董事会专门委员会 | 32 ...

惠达卫浴股份有限公司 信息披露管理制度 河北·唐山 二零二五年四月 惠达卫浴股份有限公司 信息披露管理制度 （2025 年 4 月修订） 第一章 总则 第一条 为加强惠达卫浴股份有限公司（以下简称"公司"或"本公司"） 信息披露工作的管理，规范公司的信息披露行为，确保信息披露的公平性，保护 投资者的合法权益，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》（以下简称"《股票上市规则》"）《上市公司信息披露管理办法》 （以下简称"《信息披露管理办法》"）《上海证券交易所上市公司自律监管指 引第 2 号——信息披露事务管理》《惠达卫浴股份有限公司章程》（以下简称 "《公司章程》"）以及其他有关法律、法规、部门规章和规范性文件的规定， 并结合公司实际情况，特制定本制度。 第二条 本制度所称"信息"是指所有对公司证券及其衍生品种的交易价格 可能或已经产生重大影响而投资者尚未得知的信息以及监管部门要求披露的信 息或公司主动披露的信息。 本制度所称"披露"是指将上述信息按照规定的时限、在规定的媒体上、以 规定的方式公平地向股东、社会 ...

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 ...

三、分红送配方案情况 10派1.1元(含税) 一、主要会计数据和财务指标 | 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | 0.3600 | -0.5100 | 170.59 | 0.3300 | | 每股净资产（元） | 9.94 | 9.55 | 4.08 | 10.17 | | 每股公积金(元) | 2.58 | 2.58 | 0 | 2.58 | | 每股未分配利润(元) | 5.98 | 5.60 | 6.79 | 6.19 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 34.62 | 36.04 | -3.94 | 34.19 | | 净利润(亿元) | 1.39 | -1.97 | 170.56 | 1.28 | | 净资产收益率(%) | 3.74 | -5.22 | 171.65 | 3.31 | 数据四舍五入，查看更多财务数据>> 二、前10名无限售条件股东持股情况 前十大流通股东累计持有： 259 ...

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 ...