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。 证券代码：603408 证券简称：建霖家居 公告编号：2024-049 厦门建霖健康家居股份有限公司 关于变更会计师事务所的公告 重要内容提示： 拟聘任的会计师事务所名称：容诚会计师事务所（特殊普 通合伙）（以下简称"容诚"） 原聘任的会计师事务所名称：大华会计师事务所（特殊普 通合伙）（以下简称"大华"） 变更会计师事务所的简要原因及前任会计师的异议情况： 为保障厦门建霖健康家居股份有限公司（以下简称"公司"）年 度审计工作的顺利推进，综合考虑公司的业务情况和实际管理需 求，经公司审慎评估和研究，并与大华、容诚友好沟通，公司拟 聘请容诚为公司 2024 年度财务报告及内部控制审计机构。公司 已就本次变更会计师事务所事项与大华进行充分沟通，大华已知 悉本次变更事项且对此无异议。 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 容诚会计师事务所（特殊普通合伙）由原华普天健会计师事 务所（特殊普通合伙）更名而来，初始成立于 1988 年 8 月，2013 年 12 ...

证券代码：603408 证券简称：建霖家居 公告编号：2024-047 厦门建霖健康家居股份有限公司 第三届董事会第十次会议决议公告 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、董事会会议召开情况 厦门建霖健康家居股份有限公司（以下简称"公司"）第三 届董事会第十次会议通知已于2024年10月18日向全体董事发出， 会议于 2024 年 10 月 25 日于公司办公楼会议室以现场结合通讯方 式召开。本次会议由董事长陈岱桦先生主持召开，会议应出席董 事 9 人，实际出席董事 9 人。本次会议的召集、召开和表决程序 符合《中华人民共和国公司法》和《厦门建霖健康家居股份有限 公司章程》等有关法律法规的规定，会议合法有效。 二、董事会会议审议情况 本次董事会会议形成了如下决议： （一）审议通过《公司<2024 年第三季度报告>》 公司《2024 年第三季度报告》的财务信息已经公司第三届董 事会审计委员会 2024 年第四次会议审议，审计委员会全体成员同 意并同意提交董事会审议。具体内容详见公司同日披露于上海证 券交易所网站（ ...

证券代码：603408 证券简称：建霖家居 公告编号：2024-050 厦门建霖健康家居股份有限公司 关于公司全资子公司拟投资建设 墨西哥生产基地的公告 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： 相关风险提示：因墨西哥政策、法律、商业环境与国内存 在较大差异，存在一定的经营风险和管理风险，因此投资事项 进展及效果能否达到预期存在不确定性。本次对外投资事项尚 需获得国内的境外投资主管机关的备案或审批，尚需履行墨西 哥当地投资许可和企业登记等审批程序，能否取得相关的备案 或审批以及最终取得备案或审批时间存在不确定性。敬请投资 者注意投资风险。 一、 对外投资概述 （一）对外投资基本情况 为巩固公司海外运营优势，进一步提升市场份额和抗风险能 力，完善海外产能整体布局，厦门建霖健康家居股份有限公司（以 －1－ 投资标的名称：墨西哥生产基地 投资金额：不超过 4,000 万美元 下简称"公司"）全资子公司 RUNNER TECH (SINGAPORE) PTE. LTD （以下简称"新加坡建霖"）和其他子公司（以 ...

厦门建霖健康家居股份有限公司（以下简称"公司"）第三届 监事会第八次会议通知已于 2024 年 10 月 18 日向全体监事发出， 会议于 2024 年 10 月 25 日于公司办公楼会议室以现场方式召开。 本次会议由监事会主席方均俭先生主持，会议应参加监事 3 人， 实际参加监事 3 人。本次会议的召集、召开和表决程序符合《中 华人民共和国公司法》和《厦门建霖健康家居股份有限公司章程》 （以下简称"《公司章程》"）等有关法律法规的规定，会议合法有 效。 二、监事会会议审议情况 经全体监事认真审议并表决，形成了如下决议： 证券代码：603408 证券简称：建霖家居 公告编号：2024-048 厦门建霖健康家居股份有限公司 第三届监事会第八次会议决议公告 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 表决结果：3 票同意，0 票反对，0 票弃权 （二）审议通过《关于 2024 年三季度利润分配方案的议案》 具 体 内 容 详 见 公 司 同 日 披 露 于 上 海 证 券 交 易 所 网 站 （www ...

Financial Performance - The company's operating revenue for Q3 2024 reached ¥1,334,307,444.32, representing a year-on-year increase of 10.41%[2] - The net profit attributable to shareholders for the same period was ¥137,595,394.80, reflecting a growth of 4.93% compared to the previous year[2] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥130,051,537.42, up by 4.19% year-on-year[2] - Total operating revenue for the first three quarters of 2024 reached RMB 3,776,521,369.13, an increase of 22.3% compared to RMB 3,089,944,579.92 in the same period of 2023[13] - Operating profit for the first three quarters of 2024 was RMB 450,162,711.67, up 37.2% from RMB 328,042,208.70 in the first three quarters of 2023[13] - The company reported a net profit of RMB 447,781,931.25 for the first three quarters of 2024, compared to RMB 326,866,737.76 in the same period of 2023, an increase of 37.0%[13] - The net profit for Q3 2024 reached CNY 396,093,184.84, a significant increase of 36.6% compared to CNY 290,063,926.46 in Q3 2023[14] - The total comprehensive income for Q3 2024 was CNY 405,225,755.00, compared to CNY 284,424,155.51 in Q3 2023, indicating a growth of 42.5%[14] Earnings Per Share - The basic earnings per share for the year-to-date period was ¥0.90, a 36.36% increase year-on-year[3] - The diluted earnings per share for the same period was ¥0.89, reflecting a 36.92% increase compared to the previous year[3] - The basic earnings per share (EPS) increased to CNY 0.90, up from CNY 0.66 in the same period last year, reflecting a growth of 36.4%[14] Assets and Liabilities - The total assets at the end of the reporting period amounted to ¥4,861,422,799.66, an increase of 3.46% from the end of the previous year[3] - Total assets as of September 30, 2024, amounted to RMB 4,861,422,799.66, compared to RMB 4,698,686,169.45 at the end of 2023, indicating a growth of 3.5%[12] - Total liabilities decreased slightly to RMB 1,561,061,708.82 as of September 30, 2024, from RMB 1,598,881,000.11 at the end of 2023, a reduction of 2.4%[12] - The company's total equity increased to RMB 3,300,361,090.84 from RMB 3,099,805,169.34 at the end of 2023, reflecting a growth of 6.5%[12] Cash Flow - The net cash flow from operating activities for the year-to-date period was ¥515,677,562.58, showing a growth of 30.3% year-on-year[3] - Cash flow from operating activities for the first three quarters of 2024 was CNY 515,677,562.58, compared to CNY 395,759,357.55 in the first three quarters of 2023, marking a 30.2% increase[15] - The company reported a net cash inflow from investment activities of CNY 98,511,990.56, a turnaround from a net outflow of CNY -286,063,309.20 in the previous year[16] - Cash and cash equivalents increased significantly to RMB 834,143,740.93 from RMB 477,631,189.16 at the end of 2023, representing a growth of 74.7%[10] - Cash and cash equivalents at the end of Q3 2024 amounted to CNY 769,828,321.27, an increase from CNY 414,454,414.06 at the end of Q3 2023[16] Shareholder Information - The company reported a total of 11,774 common shareholders at the end of the reporting period[8] - Major shareholders include JADE FORTUNE LIMITED with a 20.19% stake and PERFECT ESTATE LIMITED with a 17.67% stake[8] Research and Development - Research and development expenses increased to RMB 190,414,694.61 in the first three quarters of 2024, compared to RMB 170,792,254.27 in the same period of 2023, reflecting a growth of 11.5%[13] Inventory and Borrowings - Inventory decreased to RMB 651,777,718.39 from RMB 664,146,973.85, showing a reduction of 1.9%[11] - Short-term borrowings decreased to RMB 129,626,389.75 from RMB 182,053,059.62, a decline of 28.8%[11] Tax and Financing Activities - The company received CNY 205,843,299.82 in tax refunds during the first three quarters of 2024, compared to CNY 178,510,789.79 in the same period last year, reflecting a growth of 15.3%[15] - The cash outflow for financing activities was CNY 440,632,172.15, slightly down from CNY 459,404,699.96 in the previous year[16] Strategic Focus - The company did not execute any mergers or acquisitions during the reporting period, focusing instead on organic growth and market expansion strategies[17]

证券代码：603408 证券简称：建霖家居 公告编号：2024-046 厦门建霖健康家居股份有限公司 2024 年员工持股计划第一次持有人会议决议公告 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、持有人会议召开情况 厦门建霖健康家居股份有限公司（以下简称"公司"）2024 年员工持股计划（以下简称"本次员工持股计划"）第一次持有 人会议于 2024 年 10 月 11 日在公司办公楼会议室以现场结合通 讯方式召开。本次持有人会议的通知于 2024 年 10 月 8 日以通讯 方式通知全体持有人。本次会议由公司董事会秘书许士伟先生主 持，出席本次会议的持有人 86 人，代表公司 2024 年员工持股计 划份额 28,369,446.57 份，占公司 2024 年员工持股计划已认购 总份额 28,369,446.57 份的 100%。 参与本次员工持股计划的公司实际控制人、董事（不含独立 董事）、监事、高级管理人员的持有人自愿放弃其因参与本员工 持股计划而间接持有公司股份的提案权、表决权及除资产收益权 外的其他股东权利， ...

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。 证券代码：603408 证券简称：建霖家居 公告编号：2024-045 厦门建霖健康家居股份有限公司 关于 2024 年员工持股计划首次受让部分 非交易过户完成的公告 厦门建霖健康家居股份有限公司（以下简称"公司"）于 2024 年 7 月 22 日召开第三届董事会第八次会议、第三届监事会第六 次会议，于 2024 年 8 月 7 日召开 2024 年第一次临时股东大会， 审议通过了《关于<公司 2024 年员工持股计划（草案）>及其摘 要的议案》《关于<公司 2024 年员工持股计划管理办法>的议案》 及《关于提请股东大会授权董事会办理公司 2024 年员工持股计 划相关事宜的议案》，同意公司实施 2024 年员工持股计划（以下 简称"本次员工持股计划"）。具体内容详见公司 2024 年 7 月 23 日、2024 年 8 月 8 日于上海证券交易所网站(www.sse.com.cn) 及指定信息披露媒体上披露的相关公告。 根据中国证监会《关于上市公司实施员工持股计划试点的指 ...

上 市 公 司 证 券 研 究 报 告 轻工制造 公 司 研 究 / 公 司 深 度 报告原因：首次覆盖 | --- | --- | |------------------------------------|-------------------------------| | 市场数据： | 2024 年 09 月 25 日 | | 收盘价（元） | 10.89 | | 一年内最高/最低（元） | 17.75/9.10 | | 市净率 | 1.6 | | 息率（分红 / 股价） | 4.04 | | 流通 A 股市值（百万元） | 4,874 | | 上证指数 / 深证成指 | 2,896.31/8,537.73 | | 注："息率"以最近一年已公布分红计算 | | | --- | --- | |------------------------------|-------------------------------| | 基础数据 : | 2024 年 06 月 30 日 | | 每股净资产（元） | 6.99 | | 资产负债率 % | 32.44 | | 总股本/流通 A 股（百万） | 448/4 ...

Group 1: Financial Performance - In the first half of 2024, the company achieved a revenue growth of 29.8% year-on-year, with a net profit attributable to shareholders also showing significant growth despite challenges such as shipping and raw material price fluctuations. The overall net profit margin remained above 10% [2]. - The company aims to continue its strategic deployment and annual operational goals in the second half of the year, focusing on innovation, digital transformation, and sustainable operations [2]. Group 2: Production and Cost Competitiveness - The Thailand production base, established in 2019 and operational since 2020, has demonstrated strong gross and net profit performance, benefiting from advanced production equipment and five years of operational refinement. Cost control is reportedly better than that of the Chinese factories [2][3]. - With the advancement of the third phase project and collaboration with strategic suppliers, the Thailand production base is expected to become a leading advanced manufacturing hub, especially under uncertain trade policies [3]. Group 3: Market Strategies - In the external market, the company is deepening cooperation with core brands and expanding product categories, including the penetration of leading products and the development of new categories like shower systems. The company is also exploring overseas markets, particularly retail and e-commerce [3]. - For the internal market, the company is responding to the new economic development model by constructing a multi-brand matrix and enhancing product, channel, and service development. This includes a focus on smart home solutions and partnerships with high-value clients in the commercial sector [3]. Group 4: Health and Wellness Sector - The company is actively laying out its strategy in the health and wellness sector by collaborating with government and community organizations on aging transformation projects and forming strategic partnerships with health real estate and medical institutions to provide comprehensive solutions [3]. - Ongoing projects in the health and wellness sector are being implemented systematically, with continuous optimization of products and integrated solutions based on project feedback [3]. Group 5: Digital Transformation - Since 2021, the company has been advancing its digital transformation, enhancing overall efficiency and moving towards customization, particularly in the field of comprehensive customization. The goal is to improve decision-making data efficiency to boost economic benefits while promoting social and sustainable development goals [3]. Group 6: European Market Strategy - In the European market, the company is expanding through retail channels, collaborating with large retail outlets, and successfully entering certain sales channel systems with products including kitchen, bathroom, and water purification categories [4].

公司报告 | 半年报点评 | --- | --- | --- | |------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------------------------------------|-----------------------------------------------| | 建霖家居（ 603408 ） | | 证券研究报告 2024 年 09 月 05 日 | | | 投资评级 | | | 持续深化国际化布局 | 行业 轻工制造 | / 家居用品 | | | 6 | 个月评级 买入（维持评级） | | | 当前价格 ...