2021 年半年度报告 公司代码：603389 公司简称：亚振家居 亚振家居股份有限公司 2021 年半年度报告 亚振家居综合体验中心·上海沪太路 1865 号 1 / 139 2021 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实、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。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人高伟、主管会计工作负责人张大春及会计机构负责人（会计主管人员）陈鲜红声 明：保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 不适用 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告所涉及公司未来计划、发展战略等前瞻性陈述不构成公司对投资者的实质承诺，敬请 投资者注意投资风险。 七、 是否存在被控股股东及其关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况？ 否 九、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整性 否 十、 重大风险提示 公司已 ...

2020 年年度报告 公司代码：603389 公司简称：*ST 亚振 亚振家居股份有限公司 2020 年年度报告 亚振家居综合体验中心·上海沪太路 1865 号 1 / 178 2020 年年度报告 重要提示 三、 天健会计师事务所（特殊普通合伙）为本公司出具了标准无保留意见的审计报告。 四、 公司负责人高伟、主管会计工作负责人张大春及会计机构负责人（会计主管人员）陈鲜红声 明：保证年度报告中财务报告的真实、准确、完整。 五、 经董事会审议的报告期利润分配预案或公积金转增股本预案 拟以2020年12月31日总股本262,752,000股为基数，每10股派发现金0.4元（含税），向全体股 东派发10,510,080元。 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告中涉及的未来计划、发展战略等前瞻性描述不构成公司对投资者的实质承诺、敬请投 资者注意投资风险。 七、 是否存在被控股股东及其关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况？ 否 九、 是否存在半数以上董事无法保证公司所披露年度报告的真实性、准确性和完整性 否 十、 重大风险提示 公司已在本报告中详细描述了围绕公 ...

亚振家居综合体验中心·上海沪太路 1865 号 1 / 25 | 一、 | 重要提示 3 | | --- | --- | | 二、 | 公司基本情况 3 | | 三、 | 重要事项 6 | | 四、 | 附录 9 | 2021 年第一季度报告 一、 重要提示 公司代码：603389 公司简称：*ST 亚振 2021 年第一季度报告 亚振家居股份有限公司 2021 年第一季度报告 2.1 主要财务数据 3 / 25 单位：元 币种：人民币 本报告期末 上年度末 本报告期末比上年度末增 减(%) 总资产 922,664,874.47 836,622,724.24 10.28 归属于上市公司 股东的净资产 655,975,270.02 671,724,889.70 -2.34 年初至报告期末 上年初至上年报告期末 比上年同期增减(%) 经营活动产生的 现金流量净额 -54,618,991.88 -19,783,650.03 不适用 年初至报告期末 上年初至上年报告期末 比上年同期增减（%） 营业收入 48,797,850.53 35,662,827.64 36.83 归属于上市公司 股东的净利润 -15,501,5 ...

2020 年第三季度报告 | 一、 | 重要提示 | 3 | | --- | --- | --- | | 二、 | 公司基本情况 | 3 | | 三、 | 重要事项 | 7 | | 四、 | 附录 | 10 | 2020 年第三季度报告 一、 重要提示 二、 公司基本情况 2.1 主要财务数据 3 / 29 单位：元 币种：人民币 本报告期末 上年度末 本报告期末比上年度 末增减(%) 总资产 785,134,168.97 825,163,666.30 -4.85 归属于上市公 司股东的净资 产 625,273,260.15 655,012,430.46 -4.54 年初至报告期末 （1-9 月） 上年初至上年报告期 末 （1-9 月） 比上年同期增减(%) 经营活动产生 的现金流量净 额 -55,193,086.21 -18,306,385.20 不适用 年初至报告期末 （1-9 月） 上年初至上年报告期 末 （1-9 月） 比上年同期增减 （%） 公司代码：603389 公司简称：*ST亚振 亚振家居股份有限公司 2020 年第三季度报告 1 / 29 $$\mathbb{H}\,{\overline{{ ...

Financial Performance - The company's operating revenue for the first half of 2020 was ¥100,327,016.46, a decrease of 41.80% compared to ¥172,390,393.74 in the same period last year[21]. - The net profit attributable to shareholders of the listed company was -¥18,214,550.69, an improvement from -¥30,488,122.23 in the previous year[21]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥45,279,068.98, compared to -¥33,549,157.22 in the same period last year[21]. - The net cash flow from operating activities was -¥16,492,498.48, worsening from -¥13,174,074.27 in the previous year[21]. - The net assets attributable to shareholders at the end of the reporting period were ¥636,797,879.77, a decrease of 2.78% from ¥655,012,430.46 at the end of the previous year[21]. - Total assets decreased by 4.29%, from ¥825,163,666.30 at the end of the previous year to ¥789,784,538.74 at the end of the reporting period[21]. - The company's net profit attributable to shareholders for the first half of the year was -18.21 million yuan, a decrease in loss of 12.27 million yuan compared to the same period last year[22]. - The basic earnings per share for the first half of the year was -0.07 yuan, unchanged from the previous year[22]. - The operating revenue decreased by 41.80% year-on-year, while total operating costs decreased by 26.79%, indicating that the decline in revenue outpaced the reduction in costs[22]. - The weighted average return on net assets was -2.82%, improving from -4.01% in the previous year[22]. - The company reported a revenue of 100.33 million yuan, a decrease of 41.80% compared to the same period last year[51]. - The net profit attributable to shareholders was -18.21 million yuan, with a loss reduction of 12.27 million yuan year-on-year[51]. - The net profit after deducting non-recurring gains and losses was -45.28 million yuan, an increase in loss of 11.73 million yuan compared to the previous year[51]. - Direct sales revenue decreased by 41.48%, while dealer sales fell by 42.87%[56]. - Management expenses decreased by 34.78%, and sales expenses decreased by 27.24% due to effective cost control measures[56][57]. Market and Business Strategy - The company is focused on expanding its integrated home ecosystem, with major brands including "A-Zenith" and "AZ" targeting mid-to-high-end markets[28]. - The company employs a centralized procurement model to ensure competitive costs and quality, while maintaining a "zero inventory" supply approach[39]. - The company is enhancing its marketing strategy by expanding direct sales and e-commerce channels, including partnerships with major real estate developers and high-end design firms[39]. - The home furnishing market showed a significant recovery in April 2020 after being impacted by COVID-19, with increased demand for high-quality and environmentally friendly furniture products[41]. - The company has expanded its product line to include four major product systems: classic Haipai, Eastern light luxury, fashionable simplicity, and Haipai minimalism, enhancing consumer experience[44]. - By June 30, 2020, the company had established 117 stores across over 70 cities in China, including 28 direct-operated stores and 89 franchised stores[45]. - The company has formed strategic partnerships with high-end brands such as Brinkhaus and Sealy, with mattress products available in 54 stores across 34 markets[47]. - The company has developed partnerships with over 50 designers/home decoration companies and engaged in more than 10 collaborative projects with high-end real estate developers[53]. Innovation and Development - As of the end of the reporting period, the company and its subsidiaries held a total of 293 patents, including 11 invention patents, 70 utility model patents, and 212 design patents[43]. - The company has integrated advanced manufacturing equipment and information technology, resulting in over 400 processes across 36 stages in furniture production, ensuring high quality and environmental standards[48]. - The company has developed a standardized chain operation system that enhances channel management and optimizes business services[49]. - The company has been recognized as a "Jiangsu Province Postdoctoral Innovation Base" and a "National High-skilled Talent Training Base," reflecting its commitment to innovation and talent development[43]. - The company aims to actively participate in the 2020 Dubai Expo, showcasing its high-quality lifestyle and furniture products to a global audience[45]. Financial Position and Assets - The total assets of the company amounted to RMB 789,784,538.74, a decrease from RMB 825,163,666.30 at the end of 2019[95]. - The company's current assets totaled RMB 395,339,932.85, down from RMB 412,844,901.28 at the end of 2019, reflecting a decline of approximately 4.5%[95]. - Cash and cash equivalents increased to RMB 101,678,763.57 from RMB 91,213,353.42, representing a growth of about 11.5%[95]. - Accounts receivable rose to RMB 20,217,388.16, compared to RMB 17,917,907.48 at the end of 2019, indicating an increase of approximately 7.2%[95]. - Inventory decreased to RMB 190,744,725.49 from RMB 196,710,604.64, showing a decline of about 3.0%[95]. - Total current liabilities were RMB 133,411,104.41, down from RMB 147,143,586.30, reflecting a decrease of approximately 9.3%[96]. - Non-current assets totaled RMB 394,444,605.89, a slight decrease from RMB 412,318,765.02 at the end of 2019[96]. - The company reported a significant increase in other receivables, which rose to RMB 70,040,618.65 from RMB 49,136,763.31, marking an increase of approximately 42.4%[95]. Risk Management - The report includes a risk statement regarding forward-looking statements, indicating potential risks for investors[6]. - The company faces risks including inventory management, rising labor costs, and potential talent loss due to the pandemic[64]. - The company has not violated decision-making procedures for providing guarantees to external parties[7]. - There are no non-operating fund occupation situations by controlling shareholders and their related parties[7]. Corporate Governance - The company appointed Rongcheng Accounting Firm as the auditor for the 2020 fiscal year, approved at the 2019 annual shareholders' meeting[71]. - There were no significant lawsuits or arbitration matters during the reporting period[72]. - The company has maintained a good integrity status for itself and its controlling shareholders during the reporting period[72]. - The company has not disclosed any temporary announcements regarding major related transactions during the reporting period[75]. - The company has not reported any major changes in its accounting firm during the audit period[71]. Environmental and Social Responsibility - The company has established a pollution control mechanism for production processes, ensuring compliance with the emission standards[79]. - The company has invested significantly in production modifications, switching from oil-based to water-based paints, greatly reducing VOC emissions[79]. - The company has no process wastewater generation and recycles solid waste materials[79].

Financial Performance - In 2019, the net profit attributable to the parent company was -124,516,984.62 CNY, indicating a loss for the year [5]. - The company reported a revenue of CNY 372,359,581.95 in 2019, a decrease of 10.72% compared to CNY 417,071,869.63 in 2018 [23]. - The net profit attributable to shareholders was a loss of CNY 124,516,984.62 in 2019, worsening by CNY 38,408,000 compared to a loss of CNY 86,108,970.50 in 2018 [23]. - The cash flow from operating activities showed a net outflow of CNY 20,518,083.95, an improvement from a net outflow of CNY 79,395,933.55 in 2018 [23]. - The total assets decreased by 13.09% to CNY 825,163,666.30 at the end of 2019, down from CNY 949,414,972.25 at the end of 2018 [23]. - The basic earnings per share was reported at -CNY 0.47 for 2019, compared to -CNY 0.39 in 2018 [24]. - The weighted average return on equity decreased to -17.36% in 2019, down from -10.35% in 2018, a decline of 7.01 percentage points [25]. - The company reported a total loss of CNY 12,451.70 million in 2019, which is a significant decline from the profit of CNY 61,053,498.55 in 2017 [25]. - The company reported a net asset decrease of 124.517 million RMB due to losses attributable to the parent company shareholders [42]. - The company achieved operating revenue of 372.36 million yuan, a decrease of 10.72% compared to the previous year, and a net profit attributable to the parent company of -124.52 million yuan, an increase in loss of 38.41 million yuan year-on-year [50]. Operational Highlights - The company operates 121 stores across over 70 cities in China, with 31 direct-operated stores and 90 franchised stores, a net decrease of 8 stores compared to the previous year [45]. - The company has established strategic partnerships with high-end brands such as Brinkhaus and Sealy, with mattress sales implemented in 50 stores across 30 cities [46]. - The company has integrated online and offline sales channels, enhancing customer experience through platforms like Tmall and JD [45]. - The company has developed a comprehensive marketing channel network, utilizing AI systems like facial recognition and VR experiences to enhance consumer engagement [46]. - The company launched a major asset restructuring plan to acquire 100% of Lianyungang Jinmei Intelligent Home Co., Ltd., aiming to enhance profitability and maximize shareholder value [56]. - The company opened 6 new "AZ1865" stores, 6 "Custom" stores, and 9 "A-Zenith" stores during the reporting period, expanding its brand network [52]. - The company completed the expansion project for sofas and furniture, enhancing production capacity and manufacturing flexibility [54]. - The company has established a fully automated smart production line, which enhances production capacity and reduces production cycles, but risks underutilization if product development and order generation are not timely [101]. Risk Management - The company has outlined potential risks in its operations, which are detailed in the annual report [7]. - The company emphasizes the importance of investment risk awareness in its forward-looking statements [6]. - The company has not engaged in non-operating fund occupation by controlling shareholders or related parties [7]. - There were no violations of decision-making procedures regarding external guarantees [7]. - The company faces risks related to inventory management, labor cost increases, and potential dealer exits due to market changes, which could impact stable operations [97]. Shareholder and Governance - The company did not distribute profits or increase capital reserves due to negative net profit and retained earnings [5]. - The company’s profit distribution policy is based on industry characteristics, development stage, operational model, and profitability [104]. - The company has committed to not transferring or entrusting the management of its shares for 36 months post-listing [108]. - The company has established a stock price stabilization plan if the stock price falls below the audited net asset value per share for 20 consecutive trading days [110]. - The company has engaged in proactive investor relations management, utilizing platforms for effective communication with investors [166]. - The company has a well-structured governance framework, including a board of directors, supervisory board, and various specialized committees [166]. Environmental and Social Responsibility - The company has maintained a commitment to social responsibility, focusing on stakeholder rights protection and sustainable development [128]. - The company donated 500,000 yuan to the local community during the COVID-19 outbreak, demonstrating its commitment to social responsibility [132]. - The company has invested in environmental protection initiatives, including a "public welfare forest" project near its manufacturing base [132]. - Significant investment has been made to switch from oil-based to water-based paints, greatly reducing VOC emissions during the production process [133]. - The company has established a pollution control mechanism during production, ensuring compliance with the "Comprehensive Emission Standard of Air Pollutants (GB16297-1996)" for dust control [133]. Research and Development - The company’s R&D expenses were 17,441,737.46 CNY, a decrease of 5.21% compared to the previous year [58]. - The number of R&D personnel is 183, making up 13.04% of the total workforce [70]. - The company is investing in digital operations and smart management to adapt to the fragmented retail landscape and changing consumer behaviors [86]. - The company is focusing on building a comprehensive home furnishing ecosystem over the next three years, integrating high-end supply chain resources to offer a wide range of products and services to both C-end and B-end customers [94]. Financial Management - The company has engaged in cash asset management, with a total of CNY 6,000,000 in bank wealth management products, of which CNY 4,000,000 remains outstanding [125]. - The company has invested in various bank wealth management products with annualized returns ranging from 2.6% to 4.15% [127]. - The company has not recognized any impairment provisions for entrusted financial management during the reporting period [128]. - The company has not reported any overdue guarantees or loans during the reporting period [123].

2020 年第一季度报告 二、 公司基本情况 2.1 主要财务数据 公司代码：603389 公司简称：亚振家居 亚振家居股份有限公司 2020 年第一季度报告 1 / 25 | 一、 | 重要提示 3 | | --- | --- | | 二、 | 公司基本情况 3 | | 三、 | 重要事项 6 | | 四、 | 附录 9 | 2020 年第一季度报告 一、 重要提示 3 / 25 单位：元 币种：人民币 本报告期末 上年度末 本报告期末比上年度末增 减(%) 总资产 797,056,597.73 825,163,666.30 -3.41% 归属于上市公司 股东的净资产 658,426,096.49 655,012,430.46 0.52% 年初至报告期末 上年初至上年报告期末 比上年同期增减(%) 经营活动产生的 现金流量净额 -19,783,650.03 -23,630,677.33 不适用 年初至报告期末 上年初至上年报告期末 比上年同期增减（%） 营业收入 35,662,827.64 72,164,134.59 -50.58% 归属于上市公司 股东的净利润 3,413,666.03 -22,762,2 ...

2019 年第三季度报告 公司代码：603389 公司简称：亚振家居 亚振家居股份有限公司 2019 年第三季度报告 1 / 27 $$\mathbb{H}\,{\overline{{\mathbb{X}}}}$$ | 一、重要提示 3 | | --- | | 二、公司基本情况 3 | | 三、重要事项 6 | | 四、附录 9 | 2019 年第三季度报告 一、 重要提示 二、 公司基本情况 2.1 主要财务数据 单位：元 币种：人民币 | | 本报告期末 | | 上年度末 | | 本报告期末比上年度 | | | --- | --- | --- | --- | --- | --- | --- | | | | | | | 末增减(%) | | | 总资产 | 894,308,481.07 | | 949,414,972.25 | | | -5.80 | | 归属于上市公司股东的净 | 737,770,988.77 | | 779,529,415.08 | | | -5.36 | | 资产 | | | | | | | | | 年初至报告期末 | | 上年初至上年报告 | | 比上年同期增减(%) | | | | ...

2019 年半年度报告 公司代码：603389 公司简称：亚振家居 亚振家居股份有限公司 2019 年半年度报告 1 / 160 2019 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实、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。 二、 未出席董事情况 | 未出席董事职务 | 未出席董事姓名 | 未出席董事的原因说明 | 被委托人姓名 | | --- | --- | --- | --- | | 独立董事 | 周洪涛 | 工作原因 | 李昌莲 | 三、 本半年度报告未经审计。 四、 公司负责人高伟、主管会计工作负责人陈鲜红及会计机构负责人（会计主管人员）陈鲜红声 明：保证半年度报告中财务报告的真实、准确、完整。 五、 经董事会审议的报告期利润分配预案或公积金转增股本预案 无 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告所涉及公司未来计划、发展战略等前瞻性陈述不构成公司对投资者的实质承诺，敬请 投资者注意投资风险。 七、 是否存在被控股股东及其关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担 ...

2019 年第一季度报告 公司代码：603389 公司简称：亚振家居 亚振家居股份有限公司 2019 年第一季度报告 1 / 19 2019 年第一季度报告 目录 | 一、 | 重要提示 3 | | --- | --- | | 二、 | 公司基本情况 3 | | 三、 | 重要事项 6 | | 四、 | 附录 8 | 亚振家居上海综合体验中心，处上海市宝山区沪太路 1865 号，占地面积 23.5 亩，建筑面积 10,593 平方米。 功能定位为与公司在全国的子公司、产学研基地、直营和经销门店形成呼应，成为辐射全国的生态链中心；以海 派文化为核心，发展新海派家居产业链环；突出传承与创新、设计与研发、互动与体验，使之形成海派生活方式 体验、设计服务、营销合作服务等功能，成为创作型文化创意产业园区。 2 / 19 2019 年第一季度报告 一、 重要提示 1.1 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、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 1.2 未出席董事情况 | 未出席董事姓名 | 未出席董事职务 | 未出席原因的说明 | 被委托人姓名 ...