证券代码：603389 证券简称：亚振家居 公告编号：2024-013 亚振家居股份有限公司 关于召开 2023 年年度股东大会的通知 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、 召开会议的基本情况 (一) 股东大会类型和届次 2023 年年度股东大会 召开的日期时间：2024 年 6 月 6 日 14 点 00 分 召开地点：江苏省南通市如东县曹埠镇亚振家居股份有限公司河西博物馆一 楼会议室 1 股东大会召开日期：2024年6月6日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 (四) 现场会议召开的日期、时间和地点 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2024 年 6 月 6 日 至 2024 年 6 月 6 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 ...

亚振家居股份有限公司 2023 年度独立董事述职报告 （李昌莲） 本人作为亚振家居股份有限公司（以下简称"亚振家居"或"公司"）独立 董事，2023 年严格按照《公司法》《证券法》《上市公司独立董事管理办法》《上 市公司治理准则》《上海证券交易所股票上市规则》等相关法律、法规、规范性 文件和《公司章程》《公司独立董事工作细则》等制度的要求，独立客观、忠实 勤勉地履行独立董事职责，积极参加公司召开的相关会议，认真审议公司各项议 案，并对相关事项发表了事前认可及独立意见，切实维护了公司和全体股东的利 益。现将本人 2023 年度的工作情况汇报如下： 一、独立董事的基本情况 报告期内，公司董事会由 5 名董事组成，其中独立董事 2 名，独立董事人数 超过董事会的三分之一，本人任职上市公司独立董事数不超过三家，符合相关规 定。本人为提名委员会委员，并担任审计、薪酬与考核委员会主任委员。 （一）本人基本情况 李昌莲，女，1969 年出生，中国国籍，无境外永久居留权，注册会计师、高 级会计师、资产评估师、税务师。历任江苏必康制药股份有限公司独立董事、四 方科技集团股份有限公司独立董事、江苏爱朋医疗科技股份有限公司独立董事 ...

亚振家居股份有限公司 2023 年度会计师事务所履职情况评估报告 亚振家居股份有限公司(以下简称"公司")聘请天健会计师事务所(特殊普 通合伙)(以下简称"天健所")作为公司 2023年年度报告审计机构。根据财政 部、国资委及证监会颁布的《国有企业、上市公司选聘会计师事务所管理办 法》,公司对天健所 2023年审计过程中的履职情况进行评估。具体情况如下: 一、资质条件 截至 2023年12月 31日,天健所基本情况如下: | 事务所名称 | 天健会计师事务所(特殊普通合伙) | | | | --- | --- | --- | --- | | 成立日期 | 2011年7月18日 组织形式 | 特殊普通合伙 | | | 注册地址 | 浙江省杭州市西湖区灵隐街道西溪路 128 号 | | | | 首席合伙人 | 王国海 上年末合伙人数量 | 238 人 | | | 上年末执业人 | 注册会计师 | 2,272 人 | | | 员数量 | 签署过证券服务业务审计报告的注册会计师 | 836人 | | | 2023 年业务收 | 业务收入总额 | 34.83 亿元 | | | > | 审计业务收入 | 30.99 亿元 ...

Financial Performance - The company's operating revenue for Q1 2024 was ¥32,071,525.22, representing a decrease of 30.73% compared to the same period last year[6] - The net profit attributable to shareholders was a loss of ¥28,266,633.51, with basic and diluted earnings per share both at -¥0.11[6] - Total revenue for Q1 2024 was ¥32,071,525.22, a decrease of 30.6% compared to ¥46,296,863.67 in Q1 2023[21] - Net loss for Q1 2024 was ¥28,936,895.94, compared to a net loss of ¥28,005,855.44 in Q1 2023, reflecting a 3.3% increase in losses[22] - The company reported a gross profit margin of approximately -82.5% for Q1 2024, compared to -61.0% in Q1 2023[21] - Basic earnings per share for Q1 2024 was -¥0.11, compared to -¥0.10 in Q1 2023[22] Cash Flow - The net cash flow from operating activities was a negative ¥21,287,075.87, indicating cash outflow during the period[6] - Cash flow from operating activities for Q1 2024 was -¥21,287,075.87, an improvement from -¥23,896,391.36 in Q1 2023[25] - The net cash flow from investing activities was 16,258,564.00, compared to a negative cash flow of -1,194,976.08 in the previous period[26] - Cash inflow from investment activities in Q1 2024 was ¥16,436,308.20, compared to ¥203,179.88 in Q1 2023[25] - The net increase in cash and cash equivalents was -10,762,163.88, compared to -35,269,941.26 in the previous year[26] - The ending balance of cash and cash equivalents was 9,023,947.23, down from 12,192,178.12 year-over-year[26] - The company reported a significant decrease in cash flow from financing activities, indicating a tighter liquidity position[26] - The cash flow from investing activities showed a positive trend, suggesting potential growth in investment opportunities[26] Assets and Liabilities - The total assets at the end of Q1 2024 were ¥612,134,287.56, down 5.83% from the end of the previous year[7] - The equity attributable to shareholders decreased by 7.50% to ¥348,411,988.59 compared to the end of the previous year[7] - The company's current assets totaled RMB 185,693,318.81, down from RMB 214,571,492.88, indicating a decrease of about 13.4%[16] - The company's total liabilities decreased to ¥278,538,694.62 in Q1 2024 from ¥287,465,318.38 in Q1 2023[21] - The total liabilities were not explicitly stated, but accounts payable decreased from RMB 41,789,901.74 to RMB 32,788,454.41, a decline of approximately 21.5%[17] - The company reported a significant decrease in employee compensation liabilities from RMB 13,671,208.13 to RMB 8,959,380.53, a reduction of about 34.0%[17] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 25,240[11] - The largest shareholder, Shanghai Yazhen Investment Co., Ltd., holds 60.12% of the shares[11] - The company held a total of 1,285,380 shares in its repurchase account, accounting for 0.49% of the total share capital as of March 31, 2024[12] Operational Insights - The company did not report any new product launches or significant market expansion strategies during this quarter[6] - Research and development expenses for Q1 2024 were ¥435,202.00, slightly down from ¥489,081.02 in Q1 2023[21] - The company's financial performance indicates a need for strategic adjustments in cash management and investment strategies moving forward[26] - The overall financial results highlight the importance of monitoring cash flows to ensure operational stability[26]

亚振家居股份有限公司 会计师事务所选聘制度 第一章 总则 第一条 为规范亚振家居股份有限公司（以下简称"公司"）会计师事务所 选聘（含续聘、改聘）行为，切实维护股东利益，提高财务信息质量，根据《公 司法》《证券法》《上海证券交易所股票上市规则》和《国有企业、上市公司选聘 会计师事务所管理办法》等有关法律、法规、规范性文件和《公司章程》的规定， 结合公司实际情况，制定本制度。 第二条 本制度所称会计师事务所选聘，是指公司根据相关法律法规要求， 聘任会计师事务所对公司财务会计报告发表审计意见、出具审计报告的行为。公 司聘任会计师事务所从事除财务会计报告审计之外的其他法定审计业务的，可以 比照本制度执行。 第三条 公司选聘会计师事务所应当由董事会审计委员会（以下简称"审计 委员会"）审议同意后，提交董事会审议，并由股东大会决定。公司不得在董事 会、股东大会审议前聘请会计师事务所开展审计业务。 公司控股股东、实际控制人不得向公司指定会计师事务所，不得干预公司审 计委员会、董事会及股东大会独立履行审核职责。 第二章 会计师事务所执业质量要求 第四条 公司选聘的会计师事务所应当具备下列条件： （一）具有独立的法人资格，具 ...

证券代码：603389 证券简称：亚振家居 公告编号：2024-010 亚振家居股份有限公司 关于续聘会计师事务所的公告 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： 拟聘任的会计师事务所为天健会计师事务所（特殊普通合伙） 亚振家居股份有限公司(以下简称"公司")于 2024 年 4 月 24 日召开第四届 董事会第十六次会议及第四届监事会第十六次会议，审议通过了关于《公司继续 聘请天健会计师事务所（特殊普通合伙）担任公司 2024 年度审计机构》的议案。 具体情况如下： 一、拟聘任会计师事务所的基本情况 （一）机构信息 1、基本信息 | 事务所名称 | 天健会计师事务所（特殊普通合伙） | | | | | | | --- | --- | --- | --- | --- | --- | --- | | 成立日期 | 2011 年 月 18 日 组织形式 | 7 | | | | 特殊普通合伙 | | 注册地址 | 浙江省杭州市西湖区灵隐街道西溪路 号 128 | | | | | | | 首席合伙人 | 王国海 ...

Financial Performance - In 2023, the company reported a net profit attributable to shareholders of -129,135,920.26 CNY, a significant decline compared to -89,549,643.17 CNY in 2022, indicating a worsening financial performance [4]. - The total revenue for 2023 was 198,255,380.71 CNY, down 16.30% from 236,878,156.61 CNY in 2022 [18]. - The net cash flow from operating activities was -31,808,486.67 CNY, compared to -15,465,066.92 CNY in the previous year, reflecting increased cash outflows [18]. - The company's total assets decreased by 17.88% to 649,997,807.25 CNY at the end of 2023, down from 791,555,619.40 CNY at the end of 2022 [18]. - The net assets attributable to shareholders fell by 25.54% to 376,678,622.10 CNY, compared to 505,872,100.19 CNY in 2022 [18]. - The company did not declare any profit distribution or capital reserve transfer to increase share capital for 2023 due to negative retained earnings [4]. - The company reported a revenue of 198.26 million yuan in 2023, a decrease of 16.30% compared to the previous year [27]. - The net profit attributable to shareholders was a loss of 129.14 million yuan, an increase in loss of 39.59 million yuan year-on-year [27]. - The basic and diluted earnings per share were both -0.49 yuan, compared to -0.34 yuan in 2022 [19]. - The weighted average return on equity was -29.27%, down from -16.24% in the previous year [19]. Business Operations - The company experienced a decline in revenue from its main business, with adjusted revenue of 180,903,862.74 CNY, down 15.58% from 214,284,831.95 CNY in 2022 [18]. - The company optimized its product lines around three core furniture brands: "A-Zenith," "AZ 1865," and "AZ Maxform," upgrading over 40 products in the artistic classic series [30]. - The company launched over 100 new products in the WOODFORM series, which were showcased at the Shanghai Furniture Expo in September, attracting significant attention from designers and distributors [30]. - The company has integrated R&D, manufacturing, and marketing to provide comprehensive home living solutions, targeting mid-to-high-end consumers [49]. - The company has established 58 retail stores, including 11 direct-operated stores and 47 franchised stores, optimizing its distribution channels [54]. - The company has launched multiple product series, including "Art Classics," "Modern Minimalism," and "Fashion Oriental," focusing on good design, materials, and craftsmanship [52]. - The company has implemented a project responsibility system covering the entire process from design to delivery, enhancing quality and cost control [33]. - The company adjusted its marketing strategy by retaining core comprehensive stores and exploring regional partner mechanisms, enhancing user experience [31]. - The company emphasized a transparent pricing policy and conducted several promotional events to attract consumers, including the "Quality Respect 315" and "520 Happiness Season" activities [32]. Market and Industry Trends - The domestic retail sales of home furnishings reached 151.6 billion yuan, with a year-on-year growth of 2.8%, indicating a slow recovery in the furniture retail sector [35]. - The company focuses on integrated design and home solutions, responding to post-pandemic retail and customization demands [91]. - The real estate market is gradually recovering, leading to an increase in furniture demand, supported by government policies [91]. - The total production volume decreased by 35.22% year-on-year, while sales volume remained relatively stable with a slight increase of 0.38% [66]. - The revenue from the furniture segment decreased by nearly 30%, while the revenue from customized furniture increased by nearly 30% [64]. Research and Development - The company’s R&D expenses amounted to CNY 10,970,962.21, representing 5.53% of total revenue [73]. - As of the end of the reporting period, the company has obtained a total of 366 patents, including 15 invention patents, 77 utility model patents, and 274 design patents [51]. - The company was selected as a national training base for the World Skills Competition in furniture making, with three participants winning awards in the national skills competition [33]. - The company has 107 R&D personnel, accounting for 12% of the total workforce, with a focus on enhancing product development capabilities [74]. Governance and Management - The total remuneration for all directors, supervisors, and senior management at the end of the reporting period amounted to 360.93 million yuan [110]. - The company experienced a change in its supervisory board, with Li Yongping resigning as chairman and Wu Dejun being elected as the new chairman [111]. - Zhang Dachun stepped down as CFO but continues to serve as the deputy general manager and board secretary [111]. - The company has appointed Huang Zhoubin as the new CFO following Zhang Dachun's resignation [111]. - The company has a diverse leadership team with members holding various significant positions in other organizations, enhancing its industry influence [109]. - The company has implemented a performance-based compensation system, ensuring transparency and fairness in salary assessments [122]. Environmental and Social Responsibility - The company invested 16.4 million RMB in environmental protection during the reporting period [132]. - The company implemented measures that reduced carbon emissions by 1,324.90 tons, utilizing 1,329,000 kWh of solar power [135]. - The company has established a mechanism for controlling pollutants generated during production, including dust, VOCs, and noise [132]. - The company has not encountered any administrative penalties related to environmental issues during the reporting period [132]. Financial Risks and Challenges - The company faces risks related to new product development and inventory management, which could affect profitability [96]. - The company’s total liabilities have increased, leading to a higher financial risk profile as indicated by the significant losses reported [197]. - The company plans to focus on improving operational efficiency and exploring new market opportunities to recover from the current financial downturn [197]. - The management emphasizes the importance of strategic investments in technology and product development to drive future growth [197].

证券代码：603389 证券简称：亚振家居 公告编号：2024-018 （二）主营业务分渠道情况 单位：元 | 销售渠道 | 主营业务收入 | 主营业务成本 | 毛利率 （%） | 主营业务收入比 同期增减（%） | 主营业务成本比同 期增减（%） | 毛利率比同期 增减（%） | | --- | --- | --- | --- | --- | --- | --- | | 门店合计 | 26,159,550.17 | 21,345,906.06 | 18.40 | -14.05 | 16.64 | -21.47 | | 直营店 | 14,216,960.76 | 11,492,692.98 | 19.16 | -24.96 | 21.58 | -30.94 | | 经销店 | 11,942,589.41 | 9,853,213.08 | 17.50 | 3.94 | 11.36 | -5.50 | | 大宗业务 | 4,370,133.41 | 3,903,393.13 | 10.68 | -66.21 | -65.27 | -2.43 | | 线上销售 | | | | | | | | 其他 | | | | ...

2023 年度独立董事述职报告 （周洪涛） 本人作为亚振家居股份有限公司（以下简称"亚振家居"或"公司"）独立 董事，2023 年严格按照《公司法》《证券法》《上市公司独立董事管理办法》《上 市公司治理准则》《上海证券交易所股票上市规则》等相关法律、法规、规范性 文件和《公司章程》《公司独立董事工作细则》等制度的要求，独立客观、忠实 勤勉地履行独立董事职责，积极参加公司召开的董事会及董事会相关委员会会议， 认真审议公司各项议案，并对相关事项发表了事前认可及独立意见，切实维护了 公司和全体股东的利益。现将 2023 年度的工作情况汇报如下： 一、独立董事的基本情况 报告期内，公司董事会由 5 名董事组成，其中独立董事 2 名，独立董事人数 超过董事会的三分之一，本人任职上市公司家数均不超过三家，符合相关规定。 本人为审计、薪酬与考核及战略委员会委员，并担任提名委员会主任委员。 （一）本人基本情况 亚振家居股份有限公司 周洪涛，男，1978 年出生，中国国籍，取得美国绿卡，教授/博导。历任同 济大学建筑与城市规划学院国际双学位教授，美国夏威夷大学建筑学院助理教授、 博士生导师、建筑学院美术馆主任、建筑学中美博士双 ...

证券代码：603389 证券简称：亚振家居 公告编号：2024-011 亚振家居股份有限公司 关于 2024 年度日常关联交易预计的公告 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： 亚振家居股份有限公司（以下简称"公司"）关于 2024 年度日常关联交 易预计事项已经第四届董事会第十六次会议审议通过，无需提交 2023 年年度股 东大会审议； 公司 2024 年日常关联交易事项遵循公平、公正、公开的原则，不会损害 公司和中小股东的利益，不会对公司持续经营能力造成影响，不会影响本公司未 来财务状况、经营成果，不会因此交易而对关联方形成依赖。 一、日常关联交易基本情况 （一）日常关联交易履行的审议程序 1 形。我们同意将上述议案提交公司第四届董事会第十六次会议审议。 （二）前次日常关联交易的预计和执行情况 根据公司的正常经营需要，遵循公正、公平、公开的原则，公司与苏州亚振 国际家居有限公司（以下称"苏州亚振"）、上海星振家居有限公司（以下称"上 海星振"）发生日常关联交易，详细内容如下： 公司 2023 年度主 ...