Financial Performance - The company's operating revenue for 2018 was ¥417,071,869.63, a decrease of 27.18% compared to ¥572,705,720.14 in 2017[21]. - The net profit attributable to shareholders of the listed company was -¥95,416,489.88, representing a decline of 272.34% from ¥55,364,533.34 in the previous year[21]. - The net cash flow from operating activities was -¥79,395,933.55, a significant drop from ¥39,094,973.03 in 2017, marking a decrease of 303.08%[21]. - The total assets at the end of 2018 were ¥949,414,972.25, down 11.63% from ¥1,074,391,087.19 at the end of 2017[21]. - The basic earnings per share for 2018 was -¥0.39, a decrease of 239.29% compared to ¥0.28 in 2017[22]. - The weighted average return on equity was -10.35% in 2018, a decrease of 17.40 percentage points from 7.05% in 2017[22]. - The company reported a net loss of -¥67,550,349.13 in the fourth quarter of 2018, following losses in the previous three quarters[24]. - The company reported a net loss attributable to shareholders of 95.42 million yuan for the reporting period, compared to a profit of 55.36 million yuan in the same period last year, indicating significant performance volatility[100]. Audit and Compliance - The company has received a standard unqualified audit report from Huapu Tianjian Accounting Firm[4]. - The company has appointed Huapu Tianjian Accounting Firm as its auditing firm, with specific auditors named[19]. - The company has not faced any non-standard audit opinions from the accounting firm[110]. - The internal control audit report issued by Huapu Tianjian Accounting Firm provided a standard unqualified opinion, indicating no significant deficiencies in internal controls[172]. - The company confirmed that there were no significant deficiencies in internal controls during the reporting period[172]. Corporate Governance - The company has a lock-up period of 36 months for shareholders, during which they cannot transfer or delegate management of their shares[106]. - The company emphasizes the importance of maintaining shareholder confidence through these commitments[106]. - The company has implemented these measures to ensure compliance with regulatory requirements and protect investor interests[106]. - The total remuneration for all directors, supervisors, and senior management amounted to 6.7097 million yuan[155]. - The company has not granted any equity incentives to directors and senior management during the reporting period[151]. Strategic Initiatives - The company has launched two new brands, "AZ1865" and "Yazhen Custom," expanding its brand matrix alongside existing brands "Yazhen" and "Livia" to cater to diverse consumer preferences[30]. - The company has formed strategic partnerships with high-end brands such as Brinkhaus and Sealy to create a comprehensive home experience center, enhancing its product offerings[43]. - The company plans to optimize its product lines, focusing on the classic modern series of "Yazhen" and "Livia" to improve price competitiveness[96]. - The company will invest in smart manufacturing and digital transformation to enhance operational efficiency and decision-making capabilities[97]. - The company aims to open 200 new stores over the next three years, enhancing its marketing network through a combination of direct sales and franchising[95]. Market and Sales - The main business revenue accounted for 99.63% of total revenue, with a year-on-year decline of 24.72%[57]. - The company’s main business revenue from the home furnishing industry was approximately CNY 415.53 million, with a gross margin of 56.24%, reflecting a year-on-year decrease of 1.95 percentage points[59]. - The revenue from the cabinet category was CNY 101.43 million, with a gross margin of 55.54%, showing a year-on-year decrease of 4.54 percentage points[59]. - The revenue from the sofa category was CNY 87.10 million, with a gross margin of 58.05%, which increased by 0.99 percentage points year-on-year[59]. - The company’s revenue from the dealer channel decreased by 41.03%, with a gross margin of 38.90%, indicating increased support for dealers[85]. Risks and Challenges - The company has detailed the major risks associated with its operations in the annual report, particularly in the section discussing future development and potential risks[7]. - The company faces risks related to insufficient capacity utilization due to the need for efficient integration of new data analysis systems and market expansion efforts[99]. - The company has acknowledged the risk of inventory becoming obsolete if market conditions are not accurately assessed, which could adversely affect profitability[99]. - The company is exposed to various uncertainties, including real estate adjustments and changes in consumer sentiment, which may lead to further performance fluctuations[100]. Research and Development - The total R&D expenditure was CNY 18.40 million, accounting for 4.41% of the total revenue, with 190 R&D personnel representing 10.51% of the total workforce[69]. - Research and development expenses were CNY 18,400,168.01, a slight decrease from CNY 20,253,455.09 in the previous year[186]. Community and Environmental Responsibility - The company donated 300,000 RMB to local charity in Cao Bu Town in 2018, demonstrating its commitment to community responsibility[130]. - The company emphasizes environmentally friendly practices in its production process, prioritizing quality and sustainability in material selection[44]. Employee Management - The company has maintained a stable workforce of 1,808 employees, with no significant reduction compared to the previous year[128]. - The company has established a 39-tier broadband salary standard, with performance pay increasing as levels rise, closely linked to company goals and individual performance[160]. - The company focuses on training multi-skilled talents through a combination of on-site and remote teaching methods[161].

公司代码：603389 公司简称：亚振家居 亚振家居股份有限公司 2018 年第三季度报告 1 / 22 | 目录 | | --- | | 一、 | 重要提示 | 3 | | --- | --- | --- | | 二、 | 公司基本情况 | 3 | | 三、 | 重要事项 | 7 | | 四、 | 附录 | 10 | 2018 年第三季度报告 一、 重要提示 二、 公司基本情况 2018 年第三季度报告 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 990,982,906.38 1,074,391,087.19 -7.76 归属于上市公司 股东的净资产 844,705,489.44 884,249,985.58 -4.47 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 -87,636,011.58 -9,831,470.65 -791.38 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 （%） 营业收入 292,277,887.3 ...

Financial Performance - The company's operating revenue for the first half of 2018 was ¥197,996,287.60, a decrease of 22.04% compared to ¥253,956,060.04 in the same period last year[20]. - The net profit attributable to shareholders of the listed company was -¥17,876,063.54, representing a decline of 177.86% from ¥22,958,922.02 in the previous year[20]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥20,261,151.74, down 191.41% from ¥22,164,062.11 in the same period last year[20]. - The net cash flow from operating activities was -¥79,339,898.68, a significant decrease compared to ¥2,677,388.44 in the previous year, reflecting a decline of 3,063.33%[20]. - The net profit attributable to shareholders for the first half of 2018 was -17.8761 million yuan, a decrease of 177.86% year-on-year[52]. - The company reported an operating profit of -25.1725 million yuan, a decline of 194.18% year-on-year[42]. - The company reported a total comprehensive income of RMB 35,286,365.64 for the current period[112]. - The comprehensive income for the period was -19,477,482.79 RMB, reflecting losses that impacted overall equity[104]. Assets and Liabilities - Total assets decreased by 6.90%, amounting to ¥1,000,271,880.49 compared to ¥1,074,391,087.19 at the end of the previous year[20]. - The company's total assets decreased to CNY 812,276,210.02 from CNY 822,251,544.56 at the beginning of the period[91]. - Current assets totaled CNY 626,910,233.19, a decrease of 16.9% from CNY 755,734,813.57 at the beginning of the period[85]. - Total liabilities amounted to CNY 150,643,198.35, down from CNY 187,722,392.26, indicating a reduction of approximately 19.8%[87]. - The company's equity attributable to shareholders decreased to CNY 847,762,322.04 from CNY 884,249,985.58, a decline of about 4.1%[87]. - The company's cash and cash equivalents decreased significantly from CNY 256,683,459.85 to CNY 92,344,573.87, a decline of approximately 64%[90]. - The company's total equity at the end of the reporting period is RMB 726,020,459.19, showing a decrease of RMB 18,693,259.32 compared to the previous period[110]. Inventory and Costs - Inventory increased by 11.04% to ¥262,055,414.71, driven by changes in main materials and production cycle adjustments[49]. - Operating costs decreased by 18.39% to ¥86,221,867.54 from ¥105,649,910.12, primarily due to a decline in sales and production volume[46]. - Total operating costs for the first half of 2018 were CNY 226,074,787.27, slightly down from CNY 227,227,031.66 in the previous year[93]. - Sales expenses increased by 20.56% to ¥77,957,838.35, attributed to higher rental and personnel costs for new stores in Guangzhou, Shenzhen, and Dalian[46]. Market Strategy and Operations - The company continues to enhance brand influence through core brands and multiple product series, targeting the mid-to-high-end market[25]. - The company is installing and debugging equipment for the customized production workshop to enhance high-end customization service capabilities[28]. - The company adopts a centralized procurement model to improve efficiency and reduce costs, incorporating electronic bidding and public procurement methods[29]. - The company’s marketing strategy includes both direct sales and partnerships with designers, expanding sales channels through online platforms[30]. - The company established the "Yazhen Custom" brand in early 2018, focusing on personalized lifestyle experiences for consumers[42]. - The company is constructing a new comprehensive experience center in Shanghai, integrating brand, culture, marketing, and design advantages[42]. - The company has developed a marketing network strategy, transitioning the Shenzhen area from distribution to direct sales[42]. Environmental and Regulatory Compliance - Environmental protection has become a critical focus for the furniture industry, driving companies to innovate and upgrade production processes[31]. - The company has implemented a pollution control mechanism to manage emissions during production, ensuring compliance with environmental standards[71]. - The company has not reported any significant changes in its share capital structure during the reporting period[73]. - The integrity status of the company and its controlling shareholders remained good during the reporting period[67]. Risks and Future Outlook - The company anticipates potential cumulative net losses by the end of the third quarter of 2018 due to ongoing investments and cost control measures[52]. - The company faces risks related to rising raw material prices, which account for over 50% of product costs, and potential impacts from currency fluctuations[53]. - The company acknowledges the risk of performance fluctuations due to factors such as real estate regulation and changes in consumer demographics[56]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 13,416[74]. - The top ten shareholders held a total of 140,400,000 shares, representing 64.12% of the company's equity[75]. - The company has a lock-up period for major shareholders, with a total of 148,000,000 shares under restrictions until December 15, 2019[77]. Accounting Policies and Financial Reporting - The financial statements are prepared in accordance with the enterprise accounting standards, reflecting the company's financial position and operating results accurately[124]. - The company has not disclosed any major related party transactions during the reporting period[70]. - The company has not reported any significant changes in accounting policies or estimates compared to the previous accounting period[72]. - The company recognizes sales revenue when the main risks and rewards of ownership are transferred to the buyer, and the amount can be reliably measured[199].

2018 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 2018 年第一季度报告 1 / 21 | 一、 | 重要提示 3 | | --- | --- | | 二、 | 公司基本情况 4 | | 三、 | 重要事项 7 | | 四、 | 附录 9 | 2018 年第一季度报告 一、 重要提示 2018 年第一季度报告 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 | 1,019,456,309.12 | 1,074,391,087.19 | | -5.11 | | 归属于上市公司 | 876,098,615.61 | 884,249,985.58 | | -0.97 | | 股东的净资产 | | | | | | | 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 | -84,890,294.3 ...

Financial Performance - In 2017, the company's operating revenue was CNY 572,705,720.14, a slight increase of 1.91% compared to CNY 561,955,127.50 in 2016[22]. - The net profit attributable to shareholders decreased by 19.16% to CNY 61,053,498.55 from CNY 75,523,668.20 in 2016[22]. - The cash flow from operating activities saw a significant decline of 69.60%, dropping to CNY 39,094,973.03 from CNY 128,592,593.56 in the previous year[22]. - Basic earnings per share fell by 39.13% to CNY 0.28, down from CNY 0.46 in 2016[23]. - The company's total assets increased by 5.03% to CNY 1,074,391,087.19, compared to CNY 1,022,894,130.59 in 2016[22]. - The weighted average return on equity decreased by 10.52 percentage points to 7.05% from 17.57% in 2016[23]. - The company's operating costs increased by 5.8%, with specific increases in operating costs (4.55%), management expenses (6.55%), and selling expenses (5.63%)[23]. - The operating profit for the year was 71.04 million yuan, a decrease of 13.26% compared to the previous year[49]. - The company achieved a revenue of 572.71 million yuan in 2017, representing a year-on-year growth of 1.91%[49]. Dividends and Shareholder Information - The company plans to distribute cash dividends totaling CNY 18,611,600, at a rate of CNY 0.85 per 10 shares based on a total share capital of 218,960,000 shares as of December 31, 2017[5]. - The cash dividend distribution for 2016 was 1.10 RMB per 10 shares, amounting to 24.09 million RMB, with a profit distribution ratio of 31.89%[98]. - The lock-up period for shareholders will last for 36 months from the date of the company's stock listing, with a potential reduction in shareholding not exceeding 20% of the total shares held at the end of the previous year[100]. - After the lock-up period, shareholders may reduce their holdings by up to 66.67% of their total shares within the first year, and up to 100% in the second year, with a minimum selling price not lower than the latest audited net asset value per share[101]. - The largest shareholder, Shanghai Yazhen Investment Co., Ltd., holds 140,400,000 shares, representing 64.12% of the total shares[132]. Operational Strategy and Market Position - The company continues to enhance brand influence through core brands and multiple product series, focusing on high-end Haipai artistic furniture[31]. - The "Yazhen" brand is positioned as a classic Haipai representative, while the "Livia" brand targets the younger demographic with a light luxury and fashionable appeal[31]. - The company aims to effectively capture market share and reduce operational risks through its dual-brand strategy[31]. - The company has established a multi-brand strategy with brands like "亚振•A-ZENITH" and "亚振•LIVIA" to effectively capture the mid-to-high-end market segments[42]. - The company is focusing on expanding its market presence and enhancing product offerings to meet the growing demand for high-quality and personalized home products[82]. Research and Development - The company holds 148 patents, including 9 invention patents, 43 utility model patents, and 96 design patents, showcasing its design and R&D advantages[39]. - Research and development expenses increased by 10.39% to CNY 20.25 million[57]. - The company is committed to increasing R&D investment to develop new products that meet market demands and enhance product value[88]. Store Expansion and Retail Strategy - As of December 31, 2017, the company had developed 145 stores across over 70 cities, including 34 direct-operated stores and 111 franchised stores[45]. - The company has strategically reduced its store count in response to market conditions, with several closures in major cities like Nanjing and Shenyang[79]. - The total area of newly opened stores in 2017 was approximately 10,000 sqm, reflecting the company's commitment to expanding its retail footprint[77]. Environmental and Social Responsibility - The company emphasizes environmental protection in its production processes, having switched to water-based coatings in 2017 to enhance product sustainability[44]. - The company emphasizes the importance of social responsibility, aligning economic benefits with social benefits and ensuring compliance with safety and environmental regulations[120]. - The company has established a safety production management system and has not experienced any pollution incidents during the reporting period[121]. Audit and Compliance - The company has received a standard unqualified audit report from Huapu Tianjian Accounting Firm[4]. - The company has committed to ensuring the accuracy and completeness of the annual report, with all board members present at the meeting[8]. - There are no significant lawsuits or arbitration matters reported for the year[106]. - The company and its major stakeholders have maintained good integrity, complying with national laws and regulations[107]. Financial Management and Cash Flow - The company reported a significant decrease in net cash flow from operating activities, down 69.60% to CNY 39.09 million[57]. - Cash and cash equivalents decreased by 39.81% year-on-year, primarily due to increased expenditures related to fundraising projects and investments in bank wealth management products[73]. - The company reported a cash flow from operating activities of CNY 329,325,886.38, indicating a positive trend in operational performance[200].

2017 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 2017 年第三季度报告 1 / 21 | 目录 | | --- | | 一、 | 重要提示 | 3 | | --- | --- | --- | | 二、 | 公司基本情况 | 3 | | 三、 | 重要事项 | 8 | | 四、 | 附录 | 9 | 2017 年第三季度报告 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 公司全体董事出席董事会审议季度报告。 1.3 公司负责人高伟、主管会计工作负责人纪爱东及会计机构负责人（会计主管人员）张亚军保 证季度报告中财务报表的真实、准确、完整。 1.4 1.5 本公司第三季度报告未经审计。 二、 公司基本情况 2.1 主要财务数据 3 / 21 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 1,026,905,360.94 1,022,894,130.59 0.39 归属于上市公司 股东的净资产 ...

Company Overview - The company changed its name from "亚振家具股份有限公司" to "亚振家居股份有限公司" on July 24, 2017, after completing the necessary registration procedures[7]. - The report period covers from January 1, 2017, to June 30, 2017[12]. - The board of directors and senior management confirmed the accuracy and completeness of the financial report, which has not been audited[4]. - There are no plans for profit distribution or capital reserve conversion during the reporting period[5]. - The company reported no non-operating fund occupation by controlling shareholders or related parties[6]. - The company has not provided any guarantees in violation of regulatory decision-making procedures[6]. - The report includes a risk statement regarding forward-looking statements, emphasizing the potential investment risks[5]. - The company has not disclosed any significant risks in the "Discussion and Analysis of Operating Conditions" section[6]. - The financial report is expected to provide insights into the company's performance and future strategies[4]. - The company is committed to ensuring the accuracy of its financial reporting and disclosures[4]. Financial Performance - The company's operating revenue for the first half of the year was ¥253,956,060.04, an increase of 2.69% compared to ¥247,293,369.19 in the same period last year[20]. - The net profit attributable to shareholders was ¥22,958,922.02, reflecting a growth of 5.97% from ¥21,665,006.93 year-on-year[20]. - The net cash flow from operating activities decreased significantly by 89.37%, dropping to ¥2,677,388.44 from ¥25,185,002.86 in the previous year[20]. - Basic earnings per share decreased by 23.08% to ¥0.10 from ¥0.13 in the same period last year[21]. - The weighted average return on net assets fell to 2.67%, a decrease of 2.62 percentage points compared to 5.29% in the previous year[21]. - Operating costs rose by 3.48% to ¥105,649,910.12 from ¥102,093,516.66, primarily due to increased revenue[51]. - Management expenses increased by 3.27% to ¥51,145,042.87, attributed to higher salary and R&D expenditures[51]. - The net cash flow from operating activities decreased by 89.37% to ¥2,677,388.44, mainly due to increased receivables from new dealer openings and higher inventory for new products[51]. - The company invested significantly in R&D, with expenditures rising by 7.95% to ¥8,463,946.48 from ¥7,840,768.02[51]. Market Strategy and Positioning - The company has implemented a multi-brand strategy to cover the domestic high-end furniture market, focusing on brands such as "A-Zenith," "A-Zenith·Livia," and "A-Zenith·Georgia" to meet diverse consumer needs[27]. - The company has established a brand technology center to oversee the planning, operation, and promotion of its brands, enhancing its market positioning and brand strategy[30]. - The production is primarily conducted in two large manufacturing bases in Nantong, with a small portion outsourced for non-core components[31]. - The company has adopted a combined sales model of direct sales and distribution for its brands, enhancing market reach and operational efficiency[31]. - The furniture industry remains a "evergreen industry," closely linked to human activities and lifestyle, indicating strong market potential for the company's products[27]. - The company aims to achieve an average growth of 8%-10% in retail sales of furniture products[34]. - The company emphasizes the importance of design and has a dedicated R&D team that includes renowned designers[35]. - The company’s products are positioned for mid-to-high-end consumers, focusing on solid wood furniture[39]. - The company has established a multi-brand strategy with clear positioning to capture different segments of the market[39]. Risks and Challenges - The company faces risks from rising raw material prices, which account for over 50% of product costs, particularly due to increased demand in the real estate sector and restrictions on timber exports[58]. - The company is exposed to performance decline risks due to uncertainties in macroeconomic conditions, industry development, and market competition[58]. - The company has a significant reliance on the real estate market, with potential adverse effects on demand for solid wood furniture due to government regulations aimed at controlling housing prices[58]. - The actual controllers hold 64.12% of the company's shares, which may lead to potential conflicts of interest affecting company decisions[58]. - The company has a high inventory level, which may impact operational efficiency if market conditions change or competition intensifies[58]. - The company emphasizes the need for improved chain management capabilities as it expands its operations, which may pose challenges if not managed effectively[60]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 19,941[78]. - The largest shareholder, Shanghai Yazhen Investment Co., Ltd., held 14,040,000 shares, representing 64.12% of the total shares[81]. - Jiangsu Shengyu Dansheng Venture Investment Co., Ltd. held 8,210,500 shares, accounting for 3.75% of the total shares[81]. - Shanghai Enyuan Investment Management Co., Ltd. and Shanghai Puzhen Investment Management Co., Ltd. each held 7,800,000 shares, both representing 3.56% of the total shares[81]. - The total number of shares held by the top ten shareholders was concentrated, with the top three shareholders holding over 71% of the total shares[81]. Accounting and Compliance - The company adheres to the Chinese Accounting Standards, ensuring accurate financial reporting and compliance[134]. - The company has assessed its ability to continue as a going concern and found no issues affecting its operational capacity[133]. - The company prepares consolidated financial statements based on its own and subsidiaries' financial reports, reflecting the overall financial position, operating results, and cash flows of the entire corporate group[142]. - The company did not report any changes in accounting policies or significant accounting errors during the reporting period[75]. - There were no changes in the total number of shares or the capital structure during the reporting period[77]. - The company did not disclose any new major contracts or significant events during the reporting period[75]. Capital Structure and Equity - The total assets decreased from ¥1,022,894,130.59 to ¥1,010,249,159.43, a decline of approximately 1.3%[93]. - Current assets decreased from ¥817,121,424.34 to ¥804,984,660.48, a decline of about 1.7%[92]. - Total liabilities decreased from ¥173,514,008.38 to ¥161,936,773.11, a reduction of about 6.7%[94]. - Owner's equity decreased from ¥849,380,122.21 to ¥848,312,386.32, a minor decline of about 0.1%[94]. - The company reported a net increase in equity of 1,385.26 million during the current period[115]. - The company has a total of 218,960 million in share capital at the end of the current period[115]. - The company has a total of 378,240 million in other equity instruments at the end of the current period[115]. - The company has reported a total of 19,978 million in surplus reserves at the end of the current period[115]. - The company has a total of 2,156,977 million in undistributed profits at the end of the current period[115]. Investment and Growth - The company plans to upgrade its production capacity by expanding its two existing production bases in Nantong and introducing a new intelligent manufacturing production line[47]. - The company plans to focus on market expansion and new product development in the upcoming quarters to drive growth[101]. - The company has a total of 9 subsidiaries, with varying ownership percentages, including 100% ownership in Shanghai Yazhen International Trade Co., Ltd.[130][131]. - The company has not reported any new product launches or technological developments in the current period[120]. - There were no significant mergers or acquisitions reported during this half-year period[120].

2017 年第一季度报告 公司代码：603389 公司简称：亚振家居 亚振家具股份有限公司 2017 年第一季度报告 1 / 18 | 一、 | 重要提示 | 3 | | --- | --- | --- | | 二、 | 公司基本情况 | 3 | | 三、 | 重要事项 | 6 | | 四、 | 附录 | 8 | 2017 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 公司全体董事出席董事会审议季度报告。 1.3 公司负责人高伟、主管会计工作负责人纪爱东及会计机构负责人（会计主管人员）张亚军保 证季度报告中财务报表的真实、准确、完整。 1.4 本公司第一季度报告未经审计。 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 | 1,009,706,305.57 | 1 ...

2016 年年度报告 公司代码：603389 公司简称：亚振家居 亚振家具股份有限公司 2016 年年度报告 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 | | --- | --- | --- | --- | | 董事长 | 高伟 | 工作原因 | 钱海强 | | 董事 | 徐辉 | 工作原因 | 高银楠 | | 独立董事 | 许柏鸣 | 工作原因 | 孟荣芳 | 三、 华普天健会计师事务所（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纪爱东及会计机构负责人（会计主管人员）张亚军声 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 2017年4月12日公司第二届董事会第四次会议审议通过公司2016年度利润分配预案为：向全体 股东按每10股派发现金1.10元（税前）实行利润分配 ...