Financial Performance - The company reported no profit distribution or capital reserve transfer to increase share capital during the reporting period[5]. - The financial report for the first half of 2023 has not been audited, ensuring transparency in financial disclosures[4]. - The reporting period covers January 1, 2023, to June 30, 2023, providing a clear timeframe for financial performance analysis[11]. - The company's basic earnings per share decreased by 29.41% to CNY 0.36 compared to the same period last year[21]. - Revenue for the first half of the year was CNY 1,881,471,267.14, representing a 20.00% decline year-over-year[22]. - Net profit attributable to shareholders decreased by 29.96% to CNY 159,075,517.76 compared to the previous year[22]. - The weighted average return on equity fell by 2.99 percentage points to 5.39%[21]. - The net cash flow from operating activities decreased by 29.16% to CNY 191,965,711.68[22]. - In the first half of 2023, the company achieved operating revenue of 1.881 billion RMB, a decrease of 20% year-on-year[50]. - The net profit attributable to shareholders was 159 million RMB, down 29.96% compared to the previous year[50]. - Domestic market revenue reached 447 million RMB, while overseas market revenue was 1.434 billion RMB, indicating a strong international presence[44][45]. - Cash flow from operating activities decreased by 29.16% to 192 million RMB compared to the previous year[51]. - The company’s cash and cash equivalents increased by 31.28% to 804 million RMB, primarily due to the maturity of structured deposits[51]. Risk Management - There are no significant risk events reported during the period, indicating stable operational conditions[7]. - The company has established a comprehensive risk disclosure section in the report, detailing potential operational risks[7]. - The company has not faced any non-operational fund occupation by controlling shareholders or related parties[7]. - The company is actively seeking opportunities in the health industry while deepening existing business segments to mitigate global political and economic uncertainties[60]. - The company has implemented measures to reduce the impact of exchange rate fluctuations on its export business, including locking in export prices and engaging in forward foreign exchange contracts[60]. Market and Industry Trends - The overall industry is experiencing recovery and growth, driven by consumer demand for high-quality, environmentally friendly products[33]. - The water purification industry in China is still relatively small compared to other home appliance sectors, with significant growth potential as consumer awareness of clean water increases[34]. - The penetration rate of household water purifiers in China has improved significantly but remains lower than in developed countries like the US, Japan, and South Korea, indicating ample market expansion opportunities[34]. - The demand for new product categories such as instant water purifiers and countertop drinking machines is rising, driven by consumer preferences for healthier living[34]. - The fresh air system market in China is expected to grow significantly as the demand for indoor air quality improves, with new regulations promoting the installation of such systems in residential buildings[35]. - The market for fresh air systems is projected to expand as the penetration rate in newly built homes continues to increase, supported by policies favoring well-decorated homes[35]. - The health care industry is experiencing growth due to rising consumer demand for high-quality personal care and health products, driven by an aging population and increased focus on wellness[36]. Research and Development - The company has accumulated 2,150 valid patents, including 267 invention patents, showcasing its strong R&D capabilities and commitment to innovation[38]. - Research and development expenses amounted to 109 million RMB, representing 5.79% of operating revenue, with a total of 924 R&D personnel[46]. - The company added 3 invention patents and 98 utility model patents during the reporting period, with a total of 2,150 effective patents as of June 30, 2023[46]. - The company is focusing on smart home technology and enhancing product competitiveness through innovation and digital transformation[47][48]. Environmental Responsibility - The company has established an industrial wastewater treatment station with a design capacity of 1,200 tons per day, ensuring compliance with the discharge standards for electroplating pollutants[72]. - The company was recognized as a "Green Environmental Enterprise" by the Xiamen Municipal Ecological Environment Bureau during the reporting period[71]. - The company has implemented effective control measures for major pollutants, including wastewater, waste gas, solid waste, and noise, in accordance with environmental management standards[72]. - The company has obtained all necessary environmental permits and approvals for its projects, ensuring compliance with national laws and regulations[74]. - The company has invested in environmental pollution liability insurance to mitigate environmental pollution risks[71]. - The company has completed the construction of the rainwater and sewage diversion project in May 2023, with updated discharge standards for wastewater[73]. - The company has installed dust and acid mist treatment systems to manage emissions from production processes effectively[73]. - The company has set up a solid waste recycling station and has a designated area for hazardous waste storage, ensuring safe disposal practices[73]. - The company adheres to ISO 14001 environmental management system certification, demonstrating its commitment to environmental protection[71]. - The company installed photovoltaic power generation projects, generating 835,600 kWh of electricity, saving approximately 92,180 CNY in electricity costs and reducing CO2 emissions by about 511 tons[82]. - The company has successfully passed the "ISO14000 Environmental Management System" audit, enhancing its environmental responsibility[81]. - The company has implemented real-time monitoring systems for wastewater and air emissions, ensuring compliance with local environmental laws and regulations[81]. - The company has developed an emergency response plan for environmental incidents, ensuring quick response to minimize environmental impact[77]. - The company has established a self-monitoring scheme for environmental emissions, including wastewater, waste gas, and noise[78]. - The company emphasizes a sustainable development approach, integrating "smart, healthy, and green" concepts into its technology and product innovations[79]. - The company has actively engaged in environmental protection initiatives, promoting resource conservation and reducing carbon emissions through various measures[81]. Corporate Governance - The company maintains a commitment to the accuracy and completeness of the financial report, with all board members present at the meeting[8]. - The company has a dedicated investor relations team to handle inquiries and maintain communication with stakeholders[15]. - The company completed the repurchase and cancellation of 87,500 restricted stock options and restricted stocks from the 2021 incentive plan by June 30, 2023[67]. - The company will not transfer or entrust the management of shares held before the IPO for 36 months from the listing date, and any reduction in shares after the lock-up period must not be below the issue price[91]. - If the company's stock price falls below the issue price for 20 consecutive trading days within six months post-listing, the lock-up period will be automatically extended by six months[93]. - The company commits to repurchase shares if the stock price falls below the audited net asset value per share for 20 consecutive trading days, following regulatory approval[97]. - The company will limit the total amount used for share repurchase to 20% of the audited net profit attributable to shareholders of the parent company for a single fiscal year[98]. - The company will announce any share repurchase plans three trading days in advance[95]. - The company will ensure that any share reduction after the lock-up period complies with relevant laws and regulations, including a maximum of 25% of total shares held per year for directors and senior management[94]. - The company will adhere to the commitments made in the IPO prospectus regarding share lock-up[96]. - There are no significant litigation or arbitration matters during the reporting period[104]. - The company and its major shareholders have maintained good integrity, with no overdue debts or regulatory penalties reported[104]. - There are no significant related party transactions reported during the period[105]. Employee and Community Engagement - As of June 30, 2023, the company has recruited a total of 3,717 local employees, with 477 new hires contributing to poverty alleviation efforts in Hezheng County, Gansu Province[83]. - The company has invested a total of CNY 1,076,794 in providing free meals for employees as part of its employment support initiatives[84]. - In the first half of 2023, the company provided assistance amounting to CNY 563,026 to 26 employees with disabilities, ensuring their rights and promoting social awareness[84]. - The company participated in a charity project in April 2023, providing CNY 200,000 worth of elderly-friendly bathroom products to 200 households, enhancing the quality of life for senior citizens[85]. - The company has established a harmonious work environment by respecting the religious beliefs of minority employees, providing transportation and holiday subsidies totaling CNY 431,752 during Ramadan[84]. Financial Position - The company’s total assets at the end of the reporting period were CNY 2,640,053,358.51[153]. - The total equity of the company at the end of the reporting period was CNY 2,249,602,136.23, a decrease from CNY 2,258,784,549.66 at the beginning of the year[153]. - The total liabilities increased to RMB 1,608,257,753.46 from RMB 1,527,303,123.49, which is an increase of about 5.3%[131]. - The company's equity attributable to shareholders decreased to RMB 2,831,546,899.25 from RMB 2,872,740,614.78, reflecting a decline of approximately 1.4%[131]. - The total liabilities to equity ratio stands at approximately 56.7%, indicating a moderate leverage position for the company[131]. - The company reported a total liability of CNY 945,686,881.60, an increase of 16% from CNY 812,615,807.85 in the previous year[133]. - The total comprehensive income for the previous year was approximately ¥226.01 million, indicating a significant improvement in performance year-over-year[149]. - The company reported a decrease in retained earnings of approximately ¥209.33 million during the current period[149]. - The capital reserve increased by approximately ¥14.87 million during the current period, compared to a decrease of ¥8.41 million in the previous year[149]. Accounting and Financial Reporting - The company adheres to the accounting standards set by the Ministry of Finance, ensuring that its financial statements accurately reflect its financial position and operating results[163]. - The company’s accounting period runs from January 1 to December 31 each year, with a defined operating cycle of 12 months[164][165]. - The company has established a comprehensive approach to accounting for business combinations, ensuring that all transactions are accounted for appropriately[168][169]. - The company recognizes the share of losses exceeding the minority interest in the subsidiary's equity as a reduction in minority interest[173]. - The company ensures that all subsidiaries adopt consistent accounting policies and periods for the preparation of consolidated financial statements[172].

厦门建霖健康家居股份有限公司 独立董事候选人声明 二、本人任职资格符合下列法律、行政法规和部门规章的要求： （一）《中华人民共和国公司法》关于董事任职资格的规定； （二）中国证监会《上市公司独立董事管理办法》、上海证券交易所自律监 管规则以及公司章程有关独立董事任职资格和条件的相关规定； 本人叶少琴，已充分了解并同意由提名人厦门建霖健康家居股份有限公司董 事会提名为厦门建霖健康家居股份有限公司第三届董事会独立董事候选人。本人 公开声明，本人具备独立董事任职资格，本人保证不存在任何影响本人担任厦门 建霖健康家居股份有限公司独立董事独立性的关系，具体声明如下： 一、本人具备上市公司运作的基本知识，熟悉相关法律、行政法规、部门规 章及其他规范性文件，具有五年以上法律、经济、财务、管理或者其他履行独立 董事职责所必需的工作经验。 本人已参加培训并取得上海证券交易所认可的独立董事资格证书。 （三）中共中央纪委、教育部、监察部《关于加强高等学校反腐倡廉建设的 意见》的相关规定； （四）其他法律法规、部门规章、规范性文件和上海证券交易所规定的情形。 三、本人具备独立性，不属于下列情形： （一）在上市公司或者其附属企业任职的 ...

厦门建霖健康家居股份有限公司 2023 半年度募集资金存放与实际使用情况的专项报告 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。 根据中国证券监督管理委员会发布的《上市公司监管指引第 2号——上市公司募集资金管理和使用的监管要求（2022年修 订）》《上海证券交易所上市公司自律监管指引第1号——规范 运作》及相关格式指引等有关规定，厦门建霖健康家居股份有限 公司（以下简称"公司"）将2023半年度募集资金存放与实际使 用情况报告如下： 证券代码：603408 证券简称：建霖家居 二、募集资金管理情况 为了规范募集资金的管理和使用，保护投资者权益，本公司 依照《中华人民共和国公司法》《中华人民共和国证券法》《上海 证券交易所股票上市规则》《上海证券交易所上市公司募集资金 管理办法》等法律法规，结合公司实际情况，制定了《厦门建霖 健康家居股份有限公司募集资金管理制度》（以下简称"管理制 度"），该《管理制度》经本公司2019年4月10日第一届董事会第 八次会议审议通过，并业经本公司2019年第一次临时股东大会表 决通过。 根据 ...

厦门建霖健康家居股份有限公司 独立董事提名人声明 提名人厦门建霖健康家居股份有限公司董事会,现提名叶少琴女士、王必禄 先生、毛海栋先生为厦门建霖健康家居股份有限公司第三届董事会独立董事候选 人,并已充分了解被提名人职业、学历、职称、详细的工作经历、全部兼职、有 无重大失信等不良记录等情况。被提名人已同意出任厦门建霖健康家居股份有限 公司第三届董事会独立董事候选人(参见该独立董事候选人声明)。提名人认为, 被提名人具备独立董事任职资格,与厦门建霖健康家居股份有限公司之间不存在 任何影响其独立性的关系,具体声明并承诺如下: 一、被提名人具备上市公司运作的基本知识,熟悉相关法律、行政法规、部 门规章及其他规范性文件,具有五年以上法律、经济、财务、管理或者其他履行 独立董事职责所必需的工作经验。 被提名人叶少琴女士、王必禄先生已经参加培训并取得上海证券交易所认可 的独立董事资格证书。被提名人毛海栋先生尚未取得独立董事资格证书,毛海栋 先生承诺将参加上海证券交易所举办的最近一期独立董事资格培训并取得独立 董事资格证书。 (四)其他法律法规、部门规章、规范性文件和上海证券交易所规定的情形。 三、被提名人具备独立性,不属于 ...

证券代码：603408 证券简称：建霖家居 公告编号：2023-046 厦门建霖健康家居股份有限公司 重要内容提示： 一、 召开会议的基本情况 关于召开 2023 年第一次临时股东大会的通知 (一) 股东大会类型和届次 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。 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 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过 互联网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 2023 年第一次临时股东大会 召开的日期时间：2023 年 9 月 13 日 14 点 30 分 召开地点：厦门市集美区天凤路 69 号办公楼会议室 (五) 网络投票的系统、起止日期和投票时间。 股东大会召开日期：2023年9月13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) ...

证券代码：603408 证券简称：建霖家居 公告编号：2023-045 厦门建霖健康家居股份有限公司监事会 2023 年 8 月 29 日 附件： 职工代表监事方均俭简历 厦门建霖健康家居股份有限公司 关于选举产生第三届监事会职工代表监事的公告 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。 厦门建霖健康家居股份有限公司（以下简称"公司"）第二 届监事会任期将届满，为顺利完成监事会的换届选举工作，根据 《中华人民共和国公司法》（以下简称"《公司法》"）、《厦门建霖 健康家居股份有限公司章程》等有关规定，公司于 2023 年 8 月 28 日召开了职工代表大会，会议选举方均俭先生为公司第三届 监事会职工代表监事。 方均俭先生将与公司 2023 年第一次临时股东大会选举产生 的 2 名非职工代表监事共同组成公司第三届监事会，任期三年。 职工代表监事方均俭先生符合《公司法》有关监事任职的资格和 条件。上述职工代表监事简历详见附件。 特此公告。 方均俭先生，中国国籍，无境外永久居留权，1968 年 6 月 出生，毕业于厦门水产学院（ ...

证券代码：603408 证券简称：建霖家居 公告编号：2023-043 厦门建霖健康家居股份有限公司 关于部分募集资金投资项目延期的公告 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。 厦门建霖健康家居股份有限公司（以下简称"公司"）于 2023 年 8 月 28 日召开第二届董事会第二十一次会议、第二届监事会 第十八次会议审议通过了《关于部分募集资金投资项目延期的议 案》，同意公司对部分募投项目达到预定可使用状态的时间进行 调整，该议案无需提交公司股东大会审议。现将具体情况公告如 下： 一、募集资金基本情况 经中国证券监督管理委员会证监许可[2020]967 号文《关于 核准厦门建霖健康家居股份有限公司首次公开发行股票的批复》 的核准，并经上海证券交易所同意，公司于 2020 年 7 月 20 日向 社会公众公开发行普通股（A 股）股票 4,500 万股，每股发行价 人民币 15.53 元。公司本次发行共募集资金 69,885.00 万元，扣 除发行费用 6,354.19 万元，募集资金净额 63,530.81 万元。截 ...

证券代码：603408 证券简称：建霖家居 公告编号：2023-047 厦门建霖健康家居股份有限公司 关于召开 2023 年半年度业绩说明会的公告 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： 会议召开时间：2023 年 9 月 21 日(星期四)下午 14:00-15:00 会议召开地点：上海证券交易所上证路演中心（网址： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 一、 说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2023 年半年度的经营成果及财务指标的具体情况与投资者进行互动 交流和沟通，在信息披露允许的范围内就投资者普遍关注的问题 进行回答。 二、 说明会召开的时间、地点 （一）会议召开时间：2023 年 9 月 21 日 下午 14:00-15:00 （二）会议召开地点：上海证券交易所上证路演中心（网址： http://roadshow.sseinfo.com/） （三）会议召开方式：上证路演中心网络互动 三、 参加人员 董事长 ...

厦门建霖健康家居股份有限公司 独立董事候选人声明 本人毛海栋，已充分了解并同意由提名人厦门建霖健康家居股份有限公司董 事会提名为厦门建霖健康家居股份有限公司第三届董事会独立董事候选人。本人 公开声明，本人具备独立董事任职资格，本人保证不存在任何影响本人担任厦门 建霖健康家居股份有限公司独立董事独立性的关系，具体声明如下： 一、本人具备上市公司运作的基本知识，熟悉相关法律、行政法规、部门规 章及其他规范性文件，具有五年以上法律、经济、财务、管理或者其他履行独立 董事职责所必需的工作经验。 鉴于本人尚未取得独立董事资格证书，本人承诺将参加上海证券交易所举办 的最近一期独立董事资格培训并取得独立董事资格证书。 二、本人任职资格符合下列法律、行政法规和部门规章的要求： （一）《中华人民共和国公司法》关于董事任职资格的规定； （二）中国证监会《上市公司独立董事管理办法》、上海证券交易所自律监 管规则以及公司章程有关独立董事任职资格和条件的相关规定； （三）中共中央纪委、教育部、监察部《关于加强高等学校反腐倡廉建设的 意见》的相关规定； （四）其他法律法规、部门规章、规范性文件和上海证券交易所规定的情形。 三、本人具备独 ...