证券代码：603408 证券简称：建霖家居 厦门建霖健康家居股份有限公司 2023 年年度股东大会 会议资料 二〇二四年四月 一、公司设董事会办公室，具体负责大会有关程序方面的事宜。 厦门建霖健康家居股份有限公司 2023 年年度股东大会 厦门建霖健康家居股份有限公司 2023 年年度股东大会会议资料目录 | 2023 | 年年度股东大会会议资料目录 | 1 | | --- | --- | --- | | 2023 | 年年度股东大会会议须知 | 2 | | 2023 | 年年度股东大会会议议程 | 4 | | 议案一：2023 | 年度董事会工作报告 | 6 | | 议案二：2023 | 年度监事会工作报告 | 7 | | 议案三：2023 | 年度财务决算报告及 2024 年度财务预算报告 | 8 | | 议案四：《2023 | 年度报告》及其摘要 | 9 | | 议案五：2023 | 年度利润分配预案的议案 | 10 | | 议案六：关于使用部分闲置募集资金进行现金管理的议案 | | 11 | | 议案七：关于开展外汇套期保值业务的议案 | | 12 | | 议案八：关于续聘 | 2024 年度会计师事 ...

证券研究报告|公司动态点评 2024 年 03 月 31 日 全年收入稳中有增，蓄力国内外发展新动能 事件：公司披露 2023 年年报，全年实现营业收入 43.34 亿元，同比增长 3.52%；归母净利润 4.25 亿元，同比下降 7.25%；扣非净利润 3.89 亿元， 同比下降 8.63%。对此点评如下： 投资建议：全年收入稳中有增，蓄力国内外发展新动能，维持增持评级。预 计 2024~2026 年公司归母净利润分别达到 4.75、5.82、6.66 亿元，同比分 别增长 12%、23%、15%，对应 PE 估值 12、10、9 倍。公司深化国际化布 -22% -16% -10% -5% 1% 7% 12% 18% 2023-03 2023-07 2023-11 2024-03 建霖家居 沪深300 分析师 花 江月 执业证书编号：S1070522100002 联系人 王 龙 建霖家居（603408.SH） | --- | --- | --- | --- | --- | --- | --- | --- | --- | |------------------------------------------- ...

➢ 风险因素：全球政治经济不确定风险、汇率波动风险、原材料价格波动 的风险。 研究团队简介 [Table_Title] Q4 业绩加速修复，国内外&多品类共驱 | --- | --- | |------------------------------------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

厦门建霖健康家居股份有限公司 证券代码：603408 证券简称：建霖家居 公告编号：2024-022 关于以集中竞价交易方式回购公司股份的进展公告 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。 一、回购的基本情况 厦门建霖健康家居股份有限公司（以下简称"公司"）于 2024 年 2 月 6 日召开了第三届董事会第四次会议、第三届监事会第三 次会议，审议通过了《关于以集中竞价交易方式回购股份方案的 议案》。公司拟使用总额不超过人民币 4,000 万元且不低于人民 币 2,000 万元的自有资金回购公司股份，回购期限自公司董事会 审议通过回购方案之日起不超过 6 个月，具体内容详见公司 2024 年 2 月 7 日于上海证券交易所网站（www.sse.com.cn）及指定媒 体披露的《厦门建霖健康家居股份有限公司关于以集中竞价交易 方式回购股份的回购报告书暨推动公司"提质增效重回报"方案》 （公告编号：2024-002）。 二、回购的进展情况 根据《上海证券交易所上市公司自律监管指引第 7 号——回 购股份》等相关法律法规规定 ...

Investment Rating - The report maintains a "Buy" rating for the company with a target price not specified [8][7]. Core Views - The company is expected to see strong demand in 2024, continuing the recovery of orders that began in Q2 2023 due to overseas clients de-stocking [2][6]. - The company has a competitive edge in the kitchen and bathroom water purification sector, with established partnerships in overseas markets and a focus on building its brand through cross-border e-commerce [6][15]. - The financial performance for 2023 shows a revenue of 4.33 billion, a year-on-year increase of 3.5%, but a decline in net profit by 7.3% to 420 million, attributed to reduced foreign exchange gains [5][3]. Financial Summary - In 2023, the company achieved a gross margin of 26.0%, up 1.7 percentage points year-on-year, while the net margin was 9.8%, down 1.2 percentage points [3][14]. - The company’s revenue for Q4 2023 was 1.244 billion, a year-on-year increase of 47.3%, with a net profit of 130 million, up 33.7% [32]. - The projected net profits for 2024-2026 are 480 million, 570 million, and 650 million respectively, with corresponding P/E ratios of 12, 10, and 9 times [15][16]. Product and Market Position - The company has established a multi-channel approach in overseas markets, partnering with major retailers like Lowe's and Home Depot, which is expected to drive revenue growth [6][15]. - The company is enhancing its local service capabilities in the U.S. to strengthen customer relationships and is expected to benefit from a recovery in the U.S. real estate market [15][33]. Cost and Expense Management - The report indicates that the company’s selling, administrative, R&D, and financial expense ratios for 2023 were 3.5%, 6.0%, 5.5%, and -0.4% respectively, with slight increases in selling and administrative expenses [3][12].

Financial Performance - The company achieved operating revenue of CNY 4.33 billion in 2023, representing a year-on-year increase of 3.52%[23]. - The net profit attributable to shareholders was CNY 424.83 million, a decrease of 7.25% compared to the previous year[23]. - The cash flow from operating activities was CNY 611.54 million, down 25.08% from the previous year[23]. - Basic earnings per share decreased to CNY 0.96, down 6.8% from CNY 1.03 in 2022[24]. - The weighted average return on equity was 13.32%, down from 16.9% in the previous year, a decrease of 3.58 percentage points[24]. - The total assets at the end of 2023 were CNY 4.70 billion, an increase of 6.79% compared to the end of 2022[23]. - The company reported a significant increase in revenue, achieving a total of $1.2 billion for the fiscal year, representing a 15% year-over-year growth[121]. - The company provided guidance for the next fiscal year, projecting revenue growth of 10% to $1.32 billion[121]. Dividend Policy - The company plans to distribute a cash dividend of 4.4 RMB per 10 shares to all shareholders for the 2023 fiscal year, subject to approval at the annual general meeting[6]. - The cash dividend policy stipulates that if the company is in a mature stage without significant capital expenditure, at least 80% of the profit distribution should be in cash dividends[149]. - The company has committed to conducting annual cash dividends, with a minimum total cash dividend amounting to 20% of the audited net profit attributable to shareholders[149]. - The board of directors has approved the dividend distribution proposal, which will be submitted for shareholder approval at the annual general meeting[152]. Research and Development - In 2023, the company's R&D investment reached 239 million yuan, accounting for approximately 5.5% of total revenue, with 928 existing R&D and technical personnel[34]. - The company added 230 authorized patents in 2023, including 19 invention patents, marking a new high, with a total of 2,197 effective authorized patents by the end of the reporting period[35]. - Research and development expenses for the year amounted to CNY 238.59 million, a decrease of 6.64% compared to the previous year[61]. - The company is committed to continuous high-level R&D investment to enhance technological innovation and optimize patent layout[89]. Market Strategy - The company emphasized innovation and digital transformation as key strategies for enhancing operational efficiency and competitiveness[33]. - The company plans to deepen its global strategic layout and enhance its core competitiveness in the coming years[33]. - The company is focusing on smart manufacturing and expanding its range of smart home products to drive future growth[33]. - The company is expanding its market presence in Southeast Asia, targeting a 25% increase in market share within the next two years[121]. Corporate Governance - The company has received a standard unqualified audit report from Dahua Certified Public Accountants[5]. - The company has not violated decision-making procedures for external guarantees[8]. - The company maintains complete independence from its controlling shareholders in terms of assets, personnel, finance, and operations, with no instances of asset occupation or misuse reported[114]. - The company actively engages with investors through various channels, including performance briefings and direct communication, to ensure transparency and protect shareholder rights[111]. Environmental Responsibility - The company has invested a total of 589.72 million CNY in poverty alleviation and rural revitalization projects, benefiting 3,701 individuals[178]. - The company has implemented measures to treat various pollutants, including wastewater, waste gas, and solid waste, in compliance with national standards[165]. - The company has a zero administrative penalties record related to environmental issues during the reporting period[171]. - The company is committed to energy conservation and emission reduction, aligning with national policies for a greener industry[172]. Risk Management - The company has detailed potential risk factors in its management discussion and analysis section[8]. - The company emphasizes the importance of risk management in its derivative trading activities to mitigate market and liquidity risks[84]. - The company has implemented measures such as advance ordering and price locking to mitigate the risk of raw material price fluctuations, which include plastics, metals, and filter materials[105]. Employee Engagement - The company has implemented a comprehensive training program aimed at enhancing employee management and technical skills[145]. - The remuneration policy includes basic salary, allowances, and bonuses, supported by a welfare system to attract and retain talent[144]. - The total number of shares held by directors and senior management at the end of the reporting period was 846,131 shares, an increase of 147,200 shares compared to the beginning of the year[119]. Community Engagement - The company has established a youth volunteer service program to enhance community engagement and environmental awareness[182]. - The company has donated a total of 144.6 million CNY to various charitable projects, benefiting 2,638 individuals[177]. - The company committed to donate 1 rice cooker, 36 wheelchairs, and 1 toilet to assist 38 elderly individuals in need during a charity event in October[182].

奔向美好生活 Runner For A Good Life 建霖家居 2023 环境、社会及治理（ESG）报告 股票代码：603408.SH 建霖集团官方网站 建霖家居官方微信 R U N N E R 关于本报告 报告说明 本报告是厦门建霖健康家居股份有限公司（本报告中简称"建霖家居"、"建霖集团"、"建霖"、"集团"、 "Runner"、"公司"或"我们"等）向社会公布的 2023 年环境、社会和治理（ESG）报告。本报告阐述了公司 2023 年度在环境、社会及治理方面的主要实践和成果，以回应利益相关方的期望与关注，并促进公司持续提升 ESG 可持续发展表现。 报告范畴 本报告以厦门建霖健康家居股份有限公司为报告主体，包含其全资子公司及控股子公司，报告时间范围为 2023 年 1 月 1 日至 2023 年 12 月 31 日。为增强报告可比性和完整性，部分内容追溯以往年份。 本报告通过电子版形式发布，可登录上海证券交易所网站（http://www.sse.com.cn）在线浏览或下载。 如您对本报告有任何建议或意见，欢迎联系我们，联系方式如下： 地址：中国福建省厦门市集美区天凤路 69 号 邮编：3610 ...

证券代码：603408 证券简称：建霖家居 公告编号：2024-016 厦门建霖健康家居股份有限公司 关于修订《公司章程》并办理工商备案登记 暨修订、制定部分公司制度的公告 | | 金转增股本方案或发行新股方案 | 计划。 | | --- | --- | --- | | | 的执行情况。 | | | | 3、公司当年盈利，董事会未作出现 | | | | 金利润分配预案的，应当在定期报 | | | | 告中披露原因，还应说明未用于分 | | | | 红的资金留存公司的用途和使用 | | | | 计划，并由独立董事发表独立意 | | | | 见 。 第一百七十二条 公司指定符合 | | | | 《证券法》规定的媒体为刊登公司 | 第一百七十二条 公司指定上海 证券交易所网站等符合《证券法》 | | | 公告和其他需要披露信息的报刊， | | | | | 规定的媒体为刊登公司公告和其 | | | 指定上海证券交易所网站为登载 | 他需要披露信息的媒体。公司在其 | | 12 | 公司公告和其他需要披露信息的 | | | | | 他公共传媒披露的信息不得先于 | | | 网站。公司在其他公共传媒披露的 | 指定报纸和 ...

证券代码：603408 证券简称：建霖家居 公告编号：2024-010 厦门建霖健康家居股份有限公司 2023 年度利润分配方案公告 重要内容提示： 每股派发现金红利 0.44 元（含税）。 本次利润分配以实施权益分派股权登记日登记的总股本 扣除公司回购专户的股份余额为基数，具体日期将在权益分派实 施公告中明确。 在实施权益分派的股权登记日前公司总股本发生变动的， 拟维持每股分配比例不变，相应调整分配总额。 一、利润分配方案内容 经大华会计师事务所（特殊普通合伙）审计，截至 2023 年 12 月 31 日，厦门建霖健康家居股份有限公司（以下简称"公司"） 期末可供分配利润为人民币 638,162,653.21 元。经董事会决议， 公司 2023 年度利润分配方案如下： －1－ 公司拟向全体股东每 10 股派发现金红利 4.4 元（含税）。 本次利润分配以实施权益分派股权登记日的总股本扣除公司回 购专户的股份余额为基数，具体日期将在权益分派实施公告中明 确。截至 2023 年 12 月 31 日，公司总股本 449,059,500 股，扣 除 回 购 专 户 的 股 份 余 额 3,702,463 股 后 应 ...

证券代码：603408 证券简称：建霖家居 公告编号：2024-013 厦门建霖健康家居股份有限公司 关于开展外汇套期保值业务的公告 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： 厦门建霖健康家居股份有限公司（以下简称"公司"）及子 公司拟开展总额不超过3亿美元（或其他等值外币）的外汇套期 保值业务，交易品种为包括但不限于远期结售汇、外汇掉期、外 汇期权、利率互换、利率掉期、利率期权、货币掉期或上述产品 的组合。 公司本次开展外汇套期保值业务已经本公司第三届董事 会第五次会议审议通过，尚需提交公司股东大会审议。 风险提示：公司及子公司开展外汇套期保值业务遵循合法、 审慎、安全、有效的原则，不做投机性、套利性的交易操作，但 避险操作仍存在一定的风险。 一、外汇套期保值业务的基本情况 根据公司及子公司的实际经营需求，拟进行的外汇套期保 值业务规模总额不超过3亿美元（或其他等值外币）。预计任一 交易日持有的最高合约价值不超过上述额度。 （三）资金来源 公司及子公司拟开展外汇套期保值业务的资金来源为自有 资金，不涉 ...