第一章 总 则 第一条 为维护公司、股东和债权人的合法权益，规范公司的组织和行为， 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》"）和其他有关规定，制订本章程。 第二条 公司系依照《公司法》并经厦商务外资备 201700094 号文备案和其 他有关规定成立的股份有限公司（以下简称"公司"）。 厦门建霖健康家居股份有限公司 章程 （修订稿） 二零二三年八月 | | | | 第一章 | 总 | 则 1 | | --- | --- | --- | | 第二章 | | 经营宗旨和范围 1 | | 第三章 | 股 | 份 2 | | 第一节 | | 股份发行 2 | | 第二节 | | 股份增减和回购 3 | | 第三节 | | 股份转让 4 | | 第四章 | | 股东和股东大会 5 | | 第一节 | | 股东 5 | | 第二节 | | 股东大会的一般规定 7 | | 第三节 | | 股东大会的召集 9 | | 第四节 | | 股东大会的提案与通知 10 | | 第五节 | | 股东大会的召开 11 | | 第六节 | | 股东大会的表决和决议 13 | ...

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 厦门建霖健康家居股份有限公司（以下简称"公司"）第二届 监事会第十八次会议于 2023 年 8 月 28 日在厦门市集美区天凤路 69 号公司办公楼会议室以现场方式召开。会议通知已于 2023 年 8 月 18 日向全体监事发出。本次会议应参加监事 3 人，实际参加监 事 3 人，会议由监事会主席方均俭先生主持。会议的通知、召集、 召开和表决程序符合《中华人民共和国公司法》等有关法律法规 和《公司章程》的规定。 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： （一）审议通过《公司<2023 年半年度报告>及其摘要》 经审议，监事会认为：公司 2023 年半年度报告的编制和审议 程序符合法律、法规以及《公司章程》、公司内部管理制度的各项 规定；2023 年半年度报告及其摘要公允地反映了公司报告期内的 财务状况和经营成果，所包含的信息能从各个方面真实地反映出 证券代码：603408 证券简称：建霖家居 公告编号：2023-042 厦门建霖 ...

Financial Performance - The company's operating revenue for 2022 was RMB 4,186,247,515.14, a decrease of 11.16% compared to RMB 4,712,116,198.24 in 2021[22]. - The net profit attributable to shareholders for 2022 was RMB 458,059,061.85, an increase of 21.72% from RMB 376,325,921.99 in 2021[22]. - The net profit after deducting non-recurring gains and losses was RMB 425,381,054.87, up 31.39% from RMB 323,763,334.62 in 2021[22]. - The cash flow from operating activities for 2022 was RMB 816,204,312.64, a significant increase of 119.93% compared to RMB 371,115,861.74 in 2021[22]. - The total assets at the end of 2022 were RMB 4,400,043,738.27, reflecting a 2.05% increase from RMB 4,311,683,748.67 at the end of 2021[22]. - The net assets attributable to shareholders increased by 10.52% to RMB 2,872,740,614.78 at the end of 2022 from RMB 2,599,227,524.46 at the end of 2021[22]. - The basic earnings per share for 2022 were RMB 1.03, representing a 22.62% increase from RMB 0.84 in 2021[23]. - The diluted earnings per share for 2022 were RMB 1.02, an increase of 21.43% compared to RMB 0.84 in 2021[23]. - The weighted average return on equity for 2022 was 16.9%, an increase of 1.62 percentage points from 15.28% in 2021[23]. Dividend Policy - The company plans to distribute a cash dividend of 4.7 CNY per 10 shares (including tax) for the 2022 fiscal year, pending approval at the annual shareholders' meeting[5]. - The total cash dividend for 2022 is projected to be 242.34 million CNY, representing 52.91% of the net profit attributable to shareholders[135]. - The company distributed a cash dividend of 3.95 CNY per 10 shares for the 2021 fiscal year, amounting to 176.77 million CNY, which is 46.97% of the net profit[134][138]. - The company has a cash dividend policy that mandates a minimum of 20% of the net profit to be distributed as cash dividends if conditions are met[132]. - The company has a cash flow condition that requires positive distributable profits and a debt ratio below 70% to proceed with cash dividends[132]. - The company has implemented a three-year dividend plan that complies with its articles of association and protects minority shareholders' rights[133]. Governance and Compliance - The company has received a standard unqualified audit report from Dahua Certified Public Accountants[4]. - The company has a comprehensive governance structure in place, with all directors and supervisors present during the board meeting[4]. - The company has confirmed that all board members attended the board meeting, ensuring accountability for the report's accuracy[4]. - The company emphasizes investor relations management through various communication channels, ensuring transparency and protecting shareholder rights[102]. - The company has established a robust internal control system and governance structure, continuously improving operational transparency and compliance[104]. - The company maintains independence from its controlling shareholders in terms of assets, personnel, and operations, ensuring no misuse of resources[105]. Research and Development - R&D investment for 2022 was 256 million RMB, accounting for 6.10% of operating revenue[32]. - The company launched 11 new invention patents and 268 utility model patents during the reporting period[32]. - The company has established a comprehensive R&D design system, enhancing efficiency and reducing design cycles[50]. - The number of R&D personnel is 982, accounting for 14.3% of the total workforce[67]. - The company is committed to increasing its R&D investment and enhancing its patent portfolio to maintain its competitive edge in product innovation[83]. Market Expansion and Strategy - The company plans to continue expanding its market presence and invest in new product development to drive future growth[22]. - The company is actively expanding its overseas manufacturing bases to mitigate geopolitical risks[31]. - The company aims to enhance its product competitiveness through continuous innovation and digital transformation[33]. - The company is expanding its market presence in the prefabricated building sector, leveraging national policies to enhance its engineering channel applications[46]. - The company is expanding its international presence by establishing a subsidiary in the United States and collaborating with major retailers like Lowe's and The Home Depot to increase market share[91]. Environmental Responsibility - The company has established an environmental protection mechanism and has obtained ISO14001 environmental management system certification[149]. - The company has implemented effective measures for air pollution control, including dust treatment systems and acid mist treatment towers, ensuring compliance with the "Air Pollutant Discharge Standards" (GB16297-1996)[151]. - The company has a comprehensive environmental management system in place, including various management procedures for waste and pollution control[150]. - The company invested 54.6 million RMB in social responsibility projects, benefiting 13,593 individuals[165]. - The company has established a special love fund to assist underprivileged individuals, donating 150,000 RMB in 2022 to help 2,256 people[166]. Risk Management - The company emphasizes that forward-looking statements do not constitute a commitment to investors, highlighting investment risks[6]. - The company faces exchange rate fluctuation risks due to significant export business, primarily settled in USD, and is implementing measures to minimize adverse impacts[96]. - The company is exposed to raw material price volatility, with key materials including plastics and metals, and is taking steps to control procurement costs[97]. Shareholder Relations - The company held one annual shareholders' meeting and five board meetings during the reporting period, ensuring compliance with governance regulations[100]. - The company has not reported any significant internal control deficiencies during the reporting period[143]. - The company has established a dedicated human resources management system, ensuring independence in labor and salary management[106]. Financial Management - The company has utilized RMB 350 million of idle raised funds and RMB 600 million of idle self-owned funds for cash management, investing in high-security and liquid financial products[199]. - The company has engaged in structured deposits totaling RMB 4,000 million with an annualized return of 3.07%, generating a profit of RMB 19.88 million[200]. - The total amount of structured deposits and fixed-term deposits indicates a strategic approach to managing liquidity and optimizing returns[200].

[Important Notice](index=1&type=section&id=Important%20Notice) This chapter emphasizes the legal responsibility of the company's board of directors, supervisory board, and senior management for the truthfulness, accuracy, and completeness of the quarterly report, and clarifies that the quarterly financial statements are unaudited - Company's board of directors, supervisory board, directors, supervisors, and senior management guarantee the truthfulness, accuracy, and completeness of the quarterly report content and bear individual and joint legal responsibility[2](index=2&type=chunk) - The company's principal officer, head of accounting, and head of the accounting department guarantee the truthfulness, accuracy, and completeness of the financial information in the quarterly report[3](index=3&type=chunk) - The first quarter financial statements are unaudited[4](index=4&type=chunk) [Key Financial Data](index=1&type=section&id=I.%20Key%20Financial%20Data) This chapter outlines the company's key financial performance for Q1 2023, showing significant year-on-year declines in operating revenue, net profit attributable to shareholders, non-recurring net profit, and net cash flow from operating activities, primarily due to a weakening short-term economic environment and demand [Key Accounting Data and Financial Indicators](index=1&type=section&id=I.%20Key%20Financial%20Data%20(I)%20Key%20Accounting%20Data%20and%20Financial%20Indicators) In Q1 2023, the company's operating revenue decreased by **29.00%** year-on-year, net profit attributable to shareholders decreased by **52.74%**, and net cash flow from operating activities decreased by **64.32%**, while total assets slightly declined and owners' equity attributable to shareholders increased Key Accounting Data and Financial Indicators | Item | Current Period | YoY Change (%) | | :--- | :--- | :--- | | Operating Revenue | 807,965,144.26 RMB | -29.00 | | Net Profit Attributable to Shareholders | 45,426,940.11 RMB | -52.74 | | Net Profit Attributable to Shareholders Excluding Non-Recurring Gains and Losses | 26,659,575.68 RMB | -68.67 | | Net Cash Flow from Operating Activities | 43,739,573.24 RMB | -64.32 | | Basic Earnings Per Share (RMB/share) | 0.10 | -54.55 | | Diluted Earnings Per Share (RMB/share) | 0.10 | -52.38 | | Weighted Average Return on Net Assets (%) | 1.57 | Decreased by 2.06 percentage points | | **Period-End Indicators** | **Current Period-End** | **Change from Prior Year-End (%)** | | Total Assets | 4,390,003,426.02 RMB | -0.23 | | Owners' Equity Attributable to Shareholders | 2,917,011,476.44 RMB | 1.54 | [Non-Recurring Gains and Losses Items and Amounts](index=2&type=section&id=I.%20Key%20Financial%20Data%20(II)%20Non-Recurring%20Gains%20and%20Losses%20Items%20and%20Amounts) In Q1 2023, the company's total non-recurring gains and losses amounted to **RMB 18,767,364.43**, primarily from government subsidies, fair value changes of transactional financial assets, and investment income Non-Recurring Gains and Losses Items and Amounts | Item | Amount for Current Period (RMB) | | :--- | :--- | | Disposal Gains and Losses of Non-Current Assets | -44,948.41 | | Government Subsidies Included in Current Profit and Loss | 12,767,034.21 | | Gains and Losses from Entrusting Others to Invest or Manage Assets | 526,832.10 | | Gains and Losses from Fair Value Changes of Transactional Financial Assets and Investment Income | 8,796,171.40 | | Other Non-Operating Income and Expenses Apart from the Above | -53,053.81 | | Other Gains and Losses Meeting the Definition of Non-Recurring Gains and Losses | 242,897.44 | | Less: Income Tax Impact | 3,467,568.50 | | **Total** | **18,767,364.43** | [Changes and Reasons for Key Accounting Data and Financial Indicators](index=2&type=section&id=I.%20Key%20Financial%20Data%20(III)%20Changes%20and%20Reasons%20for%20Key%20Accounting%20Data%20and%20Financial%20Indicators) Net profit attributable to shareholders, non-recurring net profit, net cash flow from operating activities, and basic/diluted EPS all significantly declined this period, mainly due to reduced turnover from a weakening short-term economic environment and demand, and decreased cash received from sales Changes and Reasons for Key Accounting Data and Financial Indicators | Item | Change (%) | Primary Reason | | :--- | :--- | :--- | | Net Profit Attributable to Shareholders | -52.74 | Primarily due to decreased turnover from a weakening short-term economic environment and demand | | Net Profit Attributable to Shareholders Excluding Non-Recurring Gains and Losses | -68.67 | Primarily due to decreased net profit | | Net Cash Flow from Operating Activities | -64.32 | Primarily due to decreased cash received from sales of goods and services | | Basic Earnings Per Share (RMB/share) | -54.55 | Primarily due to decreased net profit | | Diluted Earnings Per Share (RMB/share) | -52.38 | Primarily due to decreased net profit | [Shareholder Information](index=3&type=section&id=II.%20Shareholder%20Information) This chapter discloses the total number of common shareholders and the shareholding structure of the top ten shareholders as of the end of the reporting period, including their shareholdings, percentages, restricted shares, and related party relationships [Total Number of Common Shareholders, Preferred Shareholders with Restored Voting Rights, and Top Ten Shareholders' Holdings](index=3&type=section&id=II.%20Shareholder%20Information%20(I)%20Total%20Number%20of%20Common%20Shareholders%2C%20Preferred%20Shareholders%20with%20Restored%20Voting%20Rights%2C%20and%20Top%20Ten%20Shareholders%27%20Holdings) As of Q1 2023, the company had **15,053** common shareholders, with foreign legal entities dominating the top ten, most holding restricted shares, and certain related party relationships disclosed - Total number of common shareholders at period-end: **15,053**[10](index=10&type=chunk) Top 10 Shareholders' Holdings | Shareholder Name | Shareholder Type | Number of Shares Held (shares) | Shareholding (%) | Number of Restricted Shares Held (shares) | | :--- | :--- | :--- | :--- | :--- | | JADE FORTUNE LIMITED | Foreign Legal Person | 90,361,531 | 20.12 | 90,361,531 | | PERFECT ESTATE LIMITED | Foreign Legal Person | 79,083,562 | 17.61 | 79,083,562 | | YUEN TAI LIMITED | Foreign Legal Person | 40,664,075 | 9.05 | 40,664,075 | | ESTEEM LEAD LIMITED | Foreign Legal Person | 40,664,075 | 9.05 | 40,664,075 | | ALPHA LAND LIMITED | Foreign Legal Person | 31,173,983 | 6.94 | 31,173,983 | | STAR EIGHT LIMITED | Foreign Legal Person | 20,084,000 | 4.47 | 20,084,000 | | NEW EMPIRE LIMITED | Foreign Legal Person | 16,579,741 | 3.69 | 16,579,741 | | Liao Meihong | Domestic Natural Person | 12,764,194 | 2.84 | 0 | | HEROIC EPOCH LIMITED | Foreign Legal Person | 12,050,400 | 2.68 | 12,050,400 | | ALPHA PLUS LIMITED | Foreign Legal Person | 6,913,324 | 1.54 | 0 | - HEROIC EPOCH, JADE FORTUNE, and NEW EMPIRE are entities controlled by Lu Lizhen and/or Lu Xueyan; PERFECT ESTATE and STAR EIGHT are entities controlled by Wen Guoliang, Fan Zili, Wen Yujing, and/or Wen Xin[11](index=11&type=chunk) [Other Reminders](index=4&type=section&id=III.%20Other%20Reminders) This chapter states that the company has no other significant operational information requiring special attention from investors during the reporting period - No other important operational information for the reporting period requires investor attention[12](index=12&type=chunk) [Quarterly Financial Statements](index=4&type=section&id=IV.%20Quarterly%20Financial%20Statements) This chapter provides the company's unaudited consolidated financial statements for Q1 2023, including the consolidated balance sheet, income statement, and cash flow statement, comprehensively reflecting the company's financial position, operating results, and cash flow [Type of Audit Opinion](index=4&type=section&id=IV.%20Quarterly%20Financial%20Statements%20(I)%20Type%20of%20Audit%20Opinion) The quarterly financial statements for this period are unaudited - The quarterly financial statements for this period are unaudited[12](index=12&type=chunk) [Financial Statements](index=4&type=section&id=IV.%20Quarterly%20Financial%20Statements%20(II)%20Financial%20Statements) This chapter details the company's consolidated balance sheet, income statement, and cash flow statement for Q1 2023, providing specific financial data for analysis [Consolidated Balance Sheet](index=4&type=section&id=Consolidated%20Balance%20Sheet) As of March 31, 2023, the company's total assets were **RMB 4.39 billion**, a slight decrease of **0.23%** from the end of the previous year, while owners' equity attributable to shareholders increased by **1.54%** to **RMB 2.917 billion** Consolidated Balance Sheet Key Data (Unit: RMB) | Item | March 31, 2023 | December 31, 2022 | Change (%) | | :--- | :--- | :--- | :--- | | Total Assets | 4,390,003,426.02 | 4,400,043,738.27 | -0.23 | | Owners' Equity Attributable to Shareholders | 2,917,011,476.44 | 2,872,740,614.78 | 1.54 | | Total Liabilities | 1,472,991,949.58 | 1,527,303,123.49 | -3.56 | | Cash and Cash Equivalents | 743,618,291.41 | 612,480,361.28 | 21.41 | | Inventories | 563,867,953.52 | 594,301,624.23 | -5.04 | [Consolidated Income Statement](index=6&type=section&id=Consolidated%20Income%20Statement) In Q1 2023, the company's total operating revenue was **RMB 808 million**, a **29.00%** year-on-year decrease, with net profit attributable to parent company shareholders at **RMB 45.43 million**, down **52.74%** year-on-year, while financial expenses significantly increased and other income and investment income rose Consolidated Income Statement Key Data (Unit: RMB) | Item | Q1 2023 | Q1 2022 | YoY Change (%) | | :--- | :--- | :--- | :--- | | Total Operating Revenue | 807,965,144.26 | 1,137,975,985.03 | -29.00 | | Operating Profit | 54,556,878.91 | 115,778,472.84 | -52.90 | | Net Profit | 45,426,940.11 | 96,122,100.14 | -52.74 | | Net Profit Attributable to Parent Company Shareholders | 45,426,940.11 | 96,122,100.14 | -52.74 | | Financial Expenses | 10,099,129.13 | 1,858,965.81 | 443.27 | | Other Income | 12,955,931.65 | 8,363,525.14 | 54.91 | | Investment Income | 22,905,758.48 | 6,614,500.17 | 246.30 | | Basic Earnings Per Share (RMB/share) | 0.10 | 0.22 | -54.55 | [Consolidated Cash Flow Statement](index=7&type=section&id=Consolidated%20Cash%20Flow%20Statement) In Q1 2023, net cash flow from operating activities significantly decreased by **64.32%** to **RMB 43.74 million**, while net cash flow from investing activities shifted from a net outflow to a net inflow of **RMB 113.31 million**, and net cash outflow from financing activities narrowed by **62.19%** to **RMB 16.71 million** Consolidated Cash Flow Statement Key Data (Unit: RMB) | Item | Q1 2023 | Q1 2022 | YoY Change (%) | | :--- | :--- | :--- | :--- | | Net Cash Flow from Operating Activities | 43,739,573.24 | 122,580,412.48 | -64.32 | | Net Cash Flow from Investing Activities | 113,310,125.43 | -248,719,838.66 | 145.56 (shifted from net outflow to net inflow) | | Net Cash Flow from Financing Activities | -16,710,753.25 | -44,191,318.61 | 62.19 (outflow narrowed) | | Net Increase in Cash and Cash Equivalents | 135,196,872.52 | -170,551,727.52 | 179.27 (shifted from negative to positive) | | Period-End Cash and Cash Equivalents Balance | 704,304,978.22 | 630,046,031.79 | 11.79 | [Adjustments to Beginning-of-Year Financial Statements Due to First-Time Adoption of New Accounting Standards or Interpretations from 2023](index=8&type=section&id=IV.%20Quarterly%20Financial%20Statements%20(III)%20Adjustments%20to%20Beginning-of-Year%20Financial%20Statements%20Due%20to%20First-Time%20Adoption%20of%20New%20Accounting%20Standards%20or%20Interpretations%20from%202023) The company did not adjust its beginning-of-year financial statements in Q1 2023 due to the first-time adoption of new accounting standards or interpretations - Not applicable, the company did not adjust its beginning-of-year financial statements due to the first-time adoption of new accounting standards or interpretations[19](index=19&type=chunk)

Dividend Distribution - The company plans to distribute a cash dividend of 4.7 CNY per 10 shares (including tax) for the 2022 fiscal year, pending shareholder approval[4] Market Trends - The kitchen and bathroom industry in China is experiencing a slowdown due to the real estate market, but there remains significant growth potential driven by consumer demand[7] - The household water purification market is expanding, with a notable increase in the installation rate of water purification systems in newly decorated homes in 2022[9] - The air quality improvement market is expected to grow significantly as new regulations promote the installation of fresh air systems in residential buildings[10] - The health care product market is seeing increased demand due to rising consumer expectations for quality living and health services[11] Company Initiatives - The company focuses on technology-driven development, emphasizing smart, healthy, and green products across its various business segments[12] - The company is advancing its "Healthy Home·Life" initiative, providing comprehensive solutions for kitchen and bathroom, whole-house purification, and health care[13] - The company is expanding its commercial engineering segment, targeting the growing demand for commercial water purification and air quality solutions[14] Financial Performance - In 2022, the company achieved operating revenue of RMB 4.186 billion, a decrease of 11.16% compared to the previous year[24] - The net profit attributable to shareholders was RMB 458 million, an increase of 21.72% year-on-year[24] - Total assets reached RMB 4.4 billion, reflecting a year-on-year growth of 2.05%[24] - The net cash flow from operating activities was RMB 816 million, representing a significant increase of 119.93% compared to the previous year[17] - The weighted average return on net assets increased by 1.62 percentage points to 16.90%[17] - Basic earnings per share rose to RMB 1.03, up 22.62% from RMB 0.84 in the previous year[17] Strategic Focus - The company is focusing on high-end manufacturing services and expanding its technology output business to enhance its competitive advantage[17] - The company aims to provide customized solutions for mid-to-high-end market demands, leveraging its core technological strengths[17] Shareholder Information - The number of ordinary shareholders decreased from 15,053 to 14,665 during the reporting period[20] - The top shareholder, JADE FORTUNE LIMITED, holds 20.12% of the shares, totaling 90,361,531 shares[20]

证券代码：603408 证券简称：建霖家居 公告编号：2023-027 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： 投资者可于 2023 年 5 月 9 日（星期二）17:00 前将有关问 题 通 过 电 子 邮 件 的 形 式 发 送 至 公 司 投 资 者 关 系 邮 箱 investor@runner-corp.com.cn。公司将在说明会上对投资者普 遍关注的问题进行回答。 关于召开 2022 年度业绩说明会暨参加 2023 年厦门 辖区上市公司投资者网上集体接待日活动的公告 厦门建霖健康家居股份有限公司（以下简称"公司"）于 2023 年 4 月 29 日披露了《2022 年度报告》《2022 年环境、社会及治 理(ESG)报告》等年度报告。为进一步加强与投资者的交流，公 司拟于 2023 年 5 月 12 日召开 2022 年度业绩说明会，暨参加由 厦门证监局、厦门上市公司协会与深圳市全景网络有限公司联合 举办的"2023 年厦门辖区上市公司投资者网上集体接待日活动"。 会议时间：2023 年 ...

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 投资者关系活动记录表 编号：2022-002 | --- | --- | --- | --- | |-----------------------|-----------------------------------------------------------------------------|---------------------|-------------------------------------------------------------------------------------------------------------------------------------------------| | 投资者关系 \n活动类别 | □特定对象调研 √分析师会议 \n□媒体采访 \n□新闻发布会 □现场参观 \n□路演活动 | □业绩说明会 \n□其他 | | | 形式 | √现场 □网上 | □电话会议 | | | 参与单位 名称 | 中金公司 戎姜斌 | | | | 时间 | 2022 年 5 月 ...

2022 年第三季度报告 单位：元 币种：人民币 1 / 9 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 2022 年第三季度报告 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。 重要内容提示： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务 信息的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 本报告期 年初至报告 | --- | --- | --- | --- | --- | |-----------------------------------------------|----------------|------------------------------|------------------|------------------------ ...