证券代码：603389 证券简称：亚振家居 公告编号：2023-032 本次以定期存单和票据进行质押向农业银行申请开具银行承兑汇票事项在 董事会审批权限内，无需提交公司股东大会审议。 二、对公司的影响 公司本次以定期存单、公司及子公司经营周转所收到的票据（包括但不限于 银行承兑汇票，商业承兑汇票等）进行质押向农业银行开具银行承兑汇票，是基 亚振家居股份有限公司 为满足生产经营需要，公司及子公司拟向中国农业银行股份有限公司如东支 行（以下简称"农业银行"）申请开具银行承兑汇票总额不超过 3,000 万元，并 以定期存单、公司及子公司经营周转所收到的票据（包括但不限于银行承兑汇票， 商业承兑汇票等）进行质押，质押总额不超过人民币 3,000 万元，质押时间不超 过 12 个月。公司及子公司采用银承结算，有助于后续资金规划，提高资金使用 效率。额度有效期为本次董事会审议通过之日起一年内有效。在上述业务期限内， 该额度可循环使用。 关于公司及子公司向银行申请开具银行承兑汇票公告 以上具体业务使用条件、品种、期限、金额以签订的具体业务合同为准。在 额度有效期内发生的具体业务，授权公司董事长或其指定授权代表具体负责与金 ...

经与会监事审议，一致通过如下决议： 一、关于公司及子公司向银行申请开具银行承兑汇票的议案 亚振家居股份有限公司 关于第四届监事会第十四次会议决议公告 本公司监事会及全体监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、监事会会议召开情况 亚振家居股份有限公司（以下简称"公司"）第四届监事会第十四次会议 于 2023 年 11 月 6 日 13:00 以通讯方式召开，会议通知于 2023 年 11 月 2 日以书 面形式发出。本次会议由监事会主席吴德军先生主持，会议应到监事 3 人，参会 监事 3 人。本次会议的召开符合有关法律、行政法规、部门规章、规范性文件和 《公司章程》的规定。 二、监事会会议审议情况 证券代码：603389 证券简称：亚振家居 公告编号：2023-031 监事会认为：公司以定期存单和票据进行质押向中国农业银行股份有限公司 如东支行（以下简称"农业银行"）申请开具银行承兑汇票是为了满足生产经营 需要而采取的措施，有利于提高资金使用效率，不存在损害公司及中小股东利益 的情形。因此，我们同意公司及子公司以定期存单和票据进行质押 ...

Financial Performance - The company's operating revenue for Q3 2023 was ¥44,140,195.39, a decrease of 24.03% compared to the same period last year[4] - The net profit attributable to shareholders for Q3 2023 was a loss of ¥26,114,074.15, with a year-to-date loss of ¥73,209,570.33, indicating significant financial challenges[4] - The basic and diluted earnings per share for Q3 2023 were both -¥0.1, reflecting a worsening financial position compared to the previous year[5] - The company reported a significant increase in losses, with the net profit attributable to shareholders increasing by ¥6,205,500 year-on-year[8] - Net profit for the third quarter of 2023 was a loss of CNY 75,216,697.92, compared to a loss of CNY 67,679,032.60 in the same quarter of 2022, reflecting a worsening financial performance[18] - Basic and diluted earnings per share for the third quarter of 2023 were both CNY -0.28, compared to CNY -0.26 in the same quarter of 2022[19] - The total comprehensive loss attributable to the parent company for the third quarter of 2023 was CNY -73,209,570.33, compared to CNY -67,004,049.12 in the same quarter of 2022[19] Assets and Liabilities - The total assets at the end of Q3 2023 were ¥712,865,929.95, down 9.94% from the end of the previous year[6] - The company's current assets totaled RMB 252,943,315.19, down from RMB 305,391,109.20 at the end of 2022, indicating a decrease of about 17.1%[14] - The company's cash and cash equivalents were reported at RMB 23,209,734.67, significantly lower than RMB 47,462,119.38 at the end of 2022, representing a decline of approximately 51.0%[13] - The total liabilities of the company were RMB 293,455,595.72, slightly down from RMB 296,928,587.25 at the end of 2022, showing a decrease of about 1.6%[15] - The company's inventory decreased to RMB 170,585,170.20 from RMB 183,009,676.79, reflecting a reduction of approximately 6.8%[14] - The company reported accounts receivable of RMB 30,095,686.15, a slight decrease from RMB 31,708,270.12 at the end of 2022, indicating a decline of about 5.1%[13] - The company’s total non-current assets were RMB 459,922,614.76, down from RMB 486,164,510.20, indicating a decrease of about 5.4%[14] - The company's total equity attributable to shareholders decreased to CNY 432,662,529.86 from CNY 505,872,100.19 in the previous year, indicating a decline in shareholder value[16] Cash Flow - The net cash flow from operating activities for Q3 2023 was -¥6,829,951.71, indicating a cash outflow situation[5] - Cash flow from operating activities for the first three quarters of 2023 showed a net outflow of CNY -28,753,548.78, worsening from CNY -9,425,941.56 in the same period of 2022[20] - The net cash flow from investing activities was -1,958,270.68, compared to -25,767,269.51 in the previous period[21] - Total cash inflow from financing activities was 35,000,000.00, while cash outflow was 26,264,441.85, resulting in a net cash flow of 8,735,558.15[21] - The cash and cash equivalents at the end of the period amounted to 23,209,734.67, down from 28,250,020.16 in the previous period[21] - Cash paid for dividends, profits, or interest amounted to 1,455,627.26, compared to 780,379.51 in the previous period[21] - The total cash outflow from investing activities was 26,191,325.62, significantly higher than the inflow of 424,056.11[21] Operational Efficiency - The company reported a decrease in operating income of 3.56% year-to-date, while operating costs only decreased by 7.41%, leading to increased losses[8] - Research and development expenses for the first three quarters of 2023 were CNY 9,405,576.46, slightly down from CNY 9,767,682.77 in 2022, indicating a focus on cost management[17] - The weighted average return on equity for Q3 2023 was -5.86%, a decrease of 3.32 percentage points year-on-year[5] - The company experienced a significant increase in credit impairment losses, amounting to CNY -7,721,603.08 in the third quarter of 2023, compared to CNY -4,400,935.63 in the same quarter of 2022[18] Accounting Changes - The company is implementing new accounting standards starting from 2023, which may affect financial reporting[21]

亚振家居股份有限公司 证券代码：603389 证券简称：亚振家居 公告编号：2023-030 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 | 105,067,611.67 | 60,215,304.57 | 42.69 | -16.20 | -13.89 | -1.54 | | 直营店 | 60,017,788.66 | 25,422,496.46 | 57.64 | -11.28 | -14.27 | 1.48 | | 经销店 | 45,049,823.01 | 34,792,808.11 | 22.77 | -21.97 | -13.61 | -7.48 | | 大宗业务 | 37,131,621.24 | 20,959,569.81 | 43.55 | 63.61 | 31.24 | 13.92 | | 线上销售 | | | | | | | | 其他 | | | ...

证券代码：603389 证券简称：亚振家居 公告编号：2023-028 亚振家居股份有限公司 关于第四届监事会第十二次会议决议公告 本公司监事会及全体监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。 亚振家居股份有限公司监事会 2023 年 10 月 11 日 二、监事会会议审议情况 经与会监事审议，一致通过如下决议： 一、关于公司申请银行综合授信额度及授权办理有关贷款事宜 同意公司向中国农业银行股份有限公司如东支行申请总额 3,000 万元人民币 的综合授信，全部授信将用于公司运营。在额度内发生的具体业务，授权公司董 事长或其指定授权代表具体负责与金融机构签订（或逐笔签订）具体授信及增信 措施相关合同或协议，不再另行召开董事会。在授信有效期内（包括当年授信延 长期）签订的合同或协议无论到期日是否超过授信有效期截止日期，均视为有效。 表决结果：3 票赞成，0 票反对，0 票弃权 内容详见公司在指定信息披露媒体上海证券交易所网站（www.sse.com.cn） 披露的《关于公司申请银行综合授信额度及授权办理有关贷款事宜》。 特此公告。 一、监 ...

亚振家居股份有限公司 证券代码：603389 证券简称：亚振家居 公告编号：2023-029 关于公司申请银行综合授信额度及授权办理有关贷款事宜 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。 亚振家居股份有限公司（以下简称"公司"）于 2023 年 10 月 9 日以通讯方 式召开公司第四届董事会第十二次会议及第四届监事会第十二次会议，审议通过 了《关于公司申请银行综合授信额度及授权办理有关贷款事宜》，具体情况如下： 根据公司生产经营活动的需要，向中国农业银行股份有限公司如东支行申请 总额 3,000 万元人民币的综合授信，全部授信将用于公司运营，授信业务包括贷 款、承兑汇票、贴现、信用证等。授信期限为本次董事会审议通过之日起至 2024 年 10 月 9 日有效。授信期限内，授信额度可循环使用。 以上银行授信具体业务使用条件、品种、期限、金额以签订的具体业务合同 为准。在额度内发生的具体业务，授权公司董事长或其指定授权代表具体负责与 金融机构签订（或逐笔签订）具体授信及增信措施相关合同或协议，不再另行召 开董事会。在 ...

证券代码：603389 证券简称：亚振家居 公告编号：2023-027 亚振家居股份有限公司 二、其他情况说明 亚振投资将以此为戒，深刻吸取教训，切实加强对《证券法》《上市公司收 购管理办法》《上市公司股东、董监高减持股份的若干规定》《上海证券交易所上 市公司股东及董事、监事、高级管理人员减持股份细则》等相关法律法规、规范 性文件的学习，强化合规意识，加强持股证券账户的管理，严格遵守相关法律法 规要求，依法依规履行相关信息披露义务。 亚振家居股份有限公司（以下简称"公司"）控股股东上海亚振投资有限公 司（以下简称"亚振投资"）于近日收到中国证券监督管理委员会江苏监管局出 具的《江苏证监局关于对上海亚振投资有限公司采取出具警示函措施的决定》 （﹝2023﹞132 号）（以下简称"警示函"）。现将相关情况公告如下： 一、警示函内容： 上海亚振投资有限公司: 经查,你公司作为亚振家居股份有限公司(以下简称亚振家居)控股股东,与 一致行动人上海浦振投资管理有限公司和上海恩源投资管理有限公司,在 2022 年 2 月 15 日至 2023 年 3 月 15 日期间,通过集中竞价和大宗交易的方式合计减持 亚振家居股份 1 ...

索 引 号 bm56000001/2023-00009916 分 类 上海亚振投资有限公司: 经查,你公司作为亚振家居股份有限公司(以下简称亚振家居)控股股东,与一致行动人上海浦振投资管理 有限公司和上海恩源投资管理有限公司,在2022年2月15日至2023年3月15日期间,通过集中竞价和大宗交易的 方式合计减持亚振家居股份15,189,947股,导致你公司及一致行动人合计持有亚振家居股份比例由71.25%下降 至65.46%,累计减少比例为5.78%。其中,2022年6月17日至12月7日期间,你公司及一致行动人合计减持亚振家 居1.31%的股份,股份比例变动达1%,你公司未按规定及时履行公告义务,直至2022年12月16日,才披露《关于控 股股东集中竞价减持股份进展及权益变动达到1%的公告》。2022年2月15日至2023年3月2日期间,你公司及 一致行动人合计减持亚振家居5.04%的股份,股权比例变动超过5%,你公司未按规定及时履行报告、公告义务 且未停止交易,直至2023年5月18日,才披露《简式权益变动报告书》。 你公司的上述行为违反了《上市公司收购管理办法》(证监会令第166号)第十三条,《上市公 ...

Financial Performance - The company's revenue for the first half of 2023 was CNY 105,711,544.35, representing an increase of 8.67% compared to CNY 97,281,259.37 in the same period last year[17]. - The net loss attributable to shareholders for the first half of 2023 was CNY 47,095,496.18, an improvement from a loss of CNY 53,608,574.90 in the previous year[17]. - The basic earnings per share for the first half of 2023 was CNY -0.18, compared to CNY -0.20 in the same period last year[18]. - The net profit for the first half of 2023 was a loss of CNY 48,391,372.37, improving from a loss of CNY 54,887,884.80 in the first half of 2022, representing a reduction in loss of approximately 12%[122]. - The total comprehensive income for the first half of 2023 was a loss of CNY 48,391,372.37, compared to a loss of CNY 54,887,884.80 in the same period last year[122]. - The company's operating profit for the first half of 2023 was a loss of CNY 52,177,946.93, slightly better than the loss of CNY 55,191,560.95 in the first half of 2022[122]. - The company's net profit from its main business increased by 9.67% compared to the previous year, totaling CNY 101,274,077.47[69]. Cash Flow and Liquidity - The net cash flow from operating activities was negative at CNY -21,923,597.07, compared to CNY -14,233,902.73 in the same period last year[17]. - The cash and cash equivalents dropped significantly from RMB 47,462,119.38 to RMB 21,157,643.77, a decline of approximately 55%[114]. - The net cash flow from operating activities for the first half of 2023 was a negative CNY 21,923,597.07, worsening from a negative CNY 14,233,902.73 in the first half of 2022[127]. - Cash outflow from operating activities increased to CNY 103,126,178.74 from CNY 79,134,788.20 year-over-year[130]. - The company reported a net increase in cash and cash equivalents of CNY -23,943,746.37, compared to CNY -42,717,263.39 in the previous period[128]. Assets and Liabilities - The total assets decreased by 7.98% to CNY 728,388,467.43 from CNY 791,555,619.40 at the end of the previous year[17]. - The company's current assets decreased to RMB 263,411,410.78 from RMB 305,391,109.20, representing a reduction of about 14%[114]. - The total liabilities decreased to CNY 282,152,807.65 from CNY 296,928,587.25, a reduction of 5%[116]. - The company's non-current liabilities decreased from RMB 102,033,891.28 to RMB 90,344,839.22, representing a decline of approximately 11%[115]. - The company reported a decrease in total liabilities from RMB 296,928,586.25 to RMB 282,152,807.65, reflecting a reduction of approximately 5%[115]. Operational Efficiency - The company has implemented a digital production model that integrates various systems (ERP, MES, WCC) to enhance production efficiency and meet diverse customer needs[57]. - The company has established a flexible procurement management system, ensuring quality, cost, and delivery advantages while meeting dynamic market demands[49]. - The company has implemented a closed-loop intelligent production line to enhance efficiency and flexibility, reducing production cycles[76]. Market Position and Strategy - The company has established itself as a leader in the high-end furniture manufacturing sector, focusing on the integration of traditional craftsmanship and modern technology[26]. - The company is positioned to benefit from the ongoing recovery of the home furnishing market, supported by favorable government policies[24]. - The company plans to focus on market expansion and new product development to enhance future growth prospects[120]. - The company is actively exploring new investment opportunities to improve cash flow and operational efficiency[130]. Research and Development - The company produced 366 patents, including 15 invention patents, 77 utility model patents, and 274 design patents, enhancing its competitive edge in design and innovation[51]. - The company's R&D expenses decreased by 10.39% to CNY 4,429,089.96, primarily due to reduced input in R&D materials and employee compensation[67]. - Research and development expenses for the first half of 2023 were CNY 2,751,265.24, down from CNY 3,173,797.91 in the same period of 2022, indicating a decrease of approximately 13.3%[125]. Environmental Initiatives - In the first half of 2023, the company utilized 661,900 kWh of photovoltaic electricity, resulting in a reduction of 660 tons of CO2 emissions[91]. - The company has transitioned from oil-based to water-based paints to lower VOC emissions, contributing to its green factory initiatives[90]. - The company has established a pollution control mechanism to manage dust, waste gas, wastewater, and noise, ensuring compliance with environmental standards[88]. Corporate Governance - The company has experienced changes in its board, with new appointments for the chairman of the supervisory board and the financial director[82]. - The controlling shareholder, Yazhen Investment, reduced its shareholding by 5% during the reporting period, leading to a reprimand from the Shanghai Stock Exchange[94]. - The company has not proposed any profit distribution or capital reserve transfer plans for the first half of 2023[85]. Financial Reporting and Compliance - The financial statements comply with the requirements of the enterprise accounting standards, reflecting the company's financial position and operating results accurately[147]. - The company's financial statements were approved for external reporting by the board of directors on August 25, 2023[142]. - The company has not reported any changes in accounting policies or significant accounting estimates during the reporting period[146].

关于控股股东向公司提供借款暨关联交易的独立意见 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》")《亚振家居股份有限公司章程》(以下简 称"《公司章程》")及《亚振家居股份有限公司独立董事工作制度》的规定, 作为亚振家居股份有限公司(以下简称"公司")独立董事,对相关议案的意见 如下: 一、关于控股股东向公司提供借款暨关联交易的独立意见 亚振家居股份有限公司独立董事 (本页无正文,为亚振家居股份有限公司独立董事关于控股股东向公司提供 借款暨关联交易的独立意见的签字页 ) 独立董事签名: 李昌莲 周洪涛 亚振家居股 份4 (本页无正文,为亚振家居股份有限公司独立董事关于控股股东向公司提供 借款暨关联交易的独立意见的签字页 ) 独立董事签名: 在本次董事会召开前,公司已将控股股东向公司提供借款暨关联交易事项与 我们进行了充分的沟通,并取得了我们的事前认可。我们认为本次关联交易符合 公司实际情况,目的是为了公司经营及业务发展需要。同时,借款利率参照同期 银行贷款利率,定价公允、合理。交易遵循了公开、公平和价格公允的原则,符 合公司的根本利益,不存在损害公司、股 ...