厦门建霖健康家居股份有限公司 2022 年半年度报告 公司代码：603408 公司简称：建霖家居 厦门建霖健康家居股份有限公司 2022 年半年度报告 1 / 139 厦门建霖健康家居股份有限公司 2022 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确性、 完整性，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。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人吕理镇、主管会计工作负责人翁伟斌及会计机构负责人（会计主管人员）汤慧玲 声明：保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 本报告期不进行利润分配或公积金转增股本。 六、 前瞻性陈述的风险声明 √适用 □不适用 本半年度报告中所涉及的未来计划等前瞻性陈述，不构成公司对投资者的实质承诺，敬请广 大投资者注意投资风险。 七、 是否存在被控股股东及其关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况？ 否 九、 是否存在半数以上董事无法保证公司所披露半 ...

Financial Performance - The company's operating revenue for 2021 was approximately RMB 4.71 billion, representing a year-on-year increase of 22.87% compared to RMB 3.84 billion in 2020[28]. - The net profit attributable to shareholders of the listed company for 2021 was approximately RMB 376.33 million, a slight increase of 3.11% from RMB 364.97 million in 2020[28]. - The net profit after deducting non-recurring gains and losses for 2021 was approximately RMB 323.76 million, reflecting a year-on-year growth of 6.87% from RMB 302.94 million in 2020[28]. - The net cash flow from operating activities for 2021 was approximately RMB 371.12 million, a decrease of 17.40% compared to RMB 449.28 million in 2020[28]. - The total assets at the end of 2021 amounted to approximately RMB 4.31 billion, an increase of 14.44% from RMB 3.77 billion at the end of 2020[28]. - The net assets attributable to shareholders of the listed company at the end of 2021 were approximately RMB 2.60 billion, up 9.34% from RMB 2.38 billion at the end of 2020[28]. - The basic earnings per share for 2021 were RMB 0.84, a decrease of 3.45% compared to RMB 0.87 in 2020[28]. - The weighted average return on equity for 2021 was 15.28%, down 6.24 percentage points from 21.52% in 2020[28]. Dividend Policy - The company plans to distribute a cash dividend of 3.95 CNY per 10 shares to all shareholders for the 2021 fiscal year, pending approval at the annual general meeting[7]. - The company has a cash dividend policy that mandates a minimum of 20% of the annual audited net profit to be distributed as cash dividends, provided certain conditions are met[149]. - For the fiscal year 2021, the company plans to distribute cash dividends of 3.95 yuan per 10 shares, totaling approximately 177,033,233 yuan, which represents 49.70% of the net profit attributable to shareholders[149]. - The company executed a cash dividend of 3.85 yuan per 10 shares for the fiscal year 2020, amounting to 171,971,800 yuan[149]. Risk Management - The company has outlined potential risk factors in its operations, which are detailed in the management discussion and analysis section[9]. - The company provided a risk statement regarding forward-looking statements, advising investors to be aware of investment risks[8]. - The company faces risks from global political and economic uncertainties, currency fluctuations, and raw material price volatility, and is implementing measures to mitigate these risks[102][103]. Corporate Governance - All board members attended the board meeting, ensuring full participation in decision-making[5]. - The company has established a comprehensive internal control system to enhance governance and operational transparency[106]. - The company maintains complete independence from its controlling shareholders in terms of assets, personnel, finance, organization, and business operations[109]. - The company has established an independent financial department with a separate accounting system and tax obligations[110]. - The company held 9 board meetings and 7 supervisory board meetings during the reporting period, ensuring compliance with legal and regulatory requirements[106]. Research and Development - In 2021, the company invested CNY 250 million in R&D, accounting for 5.3% of its revenue, with over 1,000 R&D personnel[39]. - The company added 5 authorized invention patents, 205 utility model patents, and 36 design patents during the reporting period, totaling 2,262 effective authorized patents by December 31, 2021[39]. - The company emphasized a focus on technological innovation and digital transformation as part of its development strategy[37]. - The company is committed to continuous R&D investment, with R&D expenses amounting to 250 million RMB, a 14.95% increase from the previous year[66]. Market Expansion - The company plans to continue expanding its market presence and invest in new product development to drive future growth[28]. - The overseas market revenue reached RMB 3.678 billion, with a year-on-year increase of 24.32%[37]. - The domestic market revenue was RMB 998 million, showing a year-on-year growth of 17.45%[38]. - The company is targeting the growing health-conscious consumer market, particularly in health home products, as the elderly population in China is expected to exceed 300 million during the 14th Five-Year Plan[93]. Environmental Responsibility - The company has obtained ISO14001 environmental management system certification and has implemented effective environmental management practices[164]. - The company has invested in environmental pollution liability insurance to control environmental pollution risks[164]. - The company has established effective control and treatment measures for major pollutants, including wastewater, waste gas, solid waste, and noise, with specific treatment capacities of 1200 tons/day for one facility and 800 tons/day for another[165]. - The company has installed dust and waste gas treatment systems, ensuring compliance with local air pollution discharge standards, including the "Xiamen City Air Pollutant Discharge Standards" (DB35/323-2018)[165]. Employee Management - The total number of employees in the parent company and major subsidiaries is 6,867, with 3,449 in the parent company and 3,418 in major subsidiaries[141]. - The company has a comprehensive welfare system to attract and retain talent, supporting its overall strategic development[145]. - The company emphasizes a training program that includes various talent development initiatives, enhancing management and technical skills[146]. - The company has a performance evaluation system for directors and senior management based on key financial indicators and operational goals[127]. Strategic Partnerships - The company has signed strategic cooperation agreements with leading real estate companies such as JinDi and YuanYang, focusing on the real estate decoration track and offering customized, one-stop sales and service models[97]. - The company is exploring potential acquisitions to enhance its market position, with a budget of $100 million allocated for this purpose[120]. - A new strategic partnership was announced, expected to generate an additional $20 million in revenue over the next year[120]. Shareholder Relations - The company actively engages with investors through various communication channels, ensuring transparency and protecting the rights of minority shareholders[106]. - The company has reported that all commitments have been strictly adhered to during the reporting period[188]. - The company will disclose any changes in accounting policies or estimates that may affect financial reporting[199].

2022 年第一季度报告 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 年第一季度报告 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个别及连带责任。 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。 公司负责人吕理镇、主管会计工作负责人翁伟斌及会计机构负责人（会计主管人员）汤慧玲保证 季度报告中财务报表信息的真实、准确、完整。 第一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 单位：元 币种：人民币 | --- | --- | --- | |-----------------------------------------------|------------------|-------------------------------------| | 项目 | 本报告期 | 本报告期比上年同期 增减变动幅度 (%) | | 营业收入 | 1,1 ...

证券代码：603408 证券简称：建霖家居 公告编号：2022-019 厦门建霖健康家居股份有限公司 关于召开 2021 年度业绩说明会暨参加厦门辖区上市 公司投资者网上集体接待日活动的公告 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 和完整性承担个别及连带责任。 重要内容提示： 会议召开时间：2022 年 5 月 10 日（星期二）14:30-16:00 会议召开方式：网络远程互动 会 议 互 动 网 址 ： 全 景 网 " 投 资 者 关 系 互 动 平 台 " （http://ir.p5w.net） 投资者可于 2022 年 5 月 6 日（星期五）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。 厦门建霖健康家居股份有限公司（以下简称"公司"）于 2022 年 4 月 20 日披露了《2021 年度报告》《2021 年度社会责任报告》 等年度报告。为进一步加强与投资者的 ...

2021 年第三季度报告 单位：元 币种：人民币 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 2021 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个别及连带责任。 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。 公司负责人吕理镇、主管会计工作负责人翁伟斌及会计机构负责人（会计主管人员）汤慧玲，保证季度报 告中财务报表信息的真实、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 主要会计数据和财务指标 | --- | --- | --- | --- | --- | |-----------------------------------------------|------------------|-------------------------------------|------------------|-------------------- ...

公司代码：603408 公司简称：建霖家居 2021 年半年度报告 厦门建霖健康家居股份有限公司 2021 年半年度报告 二零二一年八月 1 / 148 2021 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实、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。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人吕理镇、主管会计工作负责人翁伟斌及会计机构负责人（会计主管人员）汤 慧玲声明：保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 本报告期不进行利润分配或公积金转增股本。 六、 前瞻性陈述的风险声明 √适用 □不适用 本半年度报告中所涉及的未来计划等前瞻性陈述，不构成公司对投资者的实质承诺，敬 请广大投资者注意投资风险。 七、 是否存在被控股股东及其关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况？ 否 九、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整性 否 十、 重大风 ...

Financial Performance - The company's operating revenue for 2020 was RMB 383,507.79 million, representing a 13.03% increase compared to RMB 339,303.39 million in 2019[31]. - The net profit attributable to shareholders for 2020 was RMB 36,497.39 million, a 9.28% increase from RMB 33,396.60 million in 2019[31]. - The net cash flow from operating activities was RMB 44,927.90 million, showing a decrease of 2.18% from RMB 45,928.33 million in 2019[31]. - The total assets at the end of 2020 were RMB 376,767.96 million, a 50.47% increase from RMB 250,402.12 million at the end of 2019[31]. - The net assets attributable to shareholders increased by 59.09% to RMB 237,716.50 million at the end of 2020 from RMB 149,418.74 million at the end of 2019[31]. - Basic earnings per share for 2020 were RMB 0.87, up 4.82% from RMB 0.83 in 2019[32]. - The weighted average return on net assets for 2020 was 21.52%, a decrease of 7.08 percentage points from 28.60% in 2019[32]. - The company reported a slight decrease in the net profit after deducting non-recurring gains and losses, which was RMB 30,294.32 million for 2020, compared to RMB 30,183.15 million in 2019, reflecting a 0.37% increase[31]. - The company achieved operating revenue of 3.84 billion RMB, a year-on-year increase of 13.03% compared to 2019[82]. - The net profit attributable to shareholders was 365 million RMB, reflecting a year-on-year growth of 9.28% compared to 2019[73]. Dividend Policy - The company plans to distribute a cash dividend of 3.85 CNY per 10 shares (including tax) for the 2020 fiscal year, pending approval at the annual shareholders' meeting[7]. - The cash dividend for 2020 represents 89.95% of the net profit attributable to shareholders, which was 364,973,894.34 RMB[139]. - The company has a cash dividend policy that mandates a minimum of 20% of the annual net profit to be distributed as cash dividends if conditions are met[135]. - The company’s cash dividend distribution is based on a three-year plan approved in 2019, emphasizing stable returns to investors[132]. - The company’s cash flow must be sufficient to support dividend payments without affecting ongoing operations[135]. - The company has maintained a consistent cash dividend distribution policy, with a focus on protecting the rights of minority shareholders[136]. Audit and Compliance - The company has received a standard unqualified audit report from Dahua Certified Public Accountants[6]. - The board of directors and supervisory board members have confirmed the accuracy and completeness of the annual report[4]. - The company has committed to ensuring the financial report's authenticity and completeness[6]. - The company has not violated decision-making procedures for external guarantees[9]. - The company confirmed that there were no major lawsuits or arbitration matters during the reporting period[169]. - The company maintained a good integrity status, with no significant debts or regulatory actions reported during the period[169]. Research and Development - R&D expenses accounted for 5.66% of operating revenue, with a total expenditure of approximately 217 million RMB[73][82]. - The company has established multiple research institutes focusing on health kitchen and bathroom products, water purification, and air quality, emphasizing continuous innovation in technology[53]. - Continuous investment in R&D will be prioritized to maintain technological leadership and enhance patent capabilities, collaborating with universities and research institutions[118]. - The company holds 2,261 domestic and international patents, including 313 invention patents, and has received multiple design awards such as the German "Red Dot Award" and the American "IDEA Gold Award"[65]. Market Strategy - The company is actively promoting smart home solutions, transitioning from single products to comprehensive service solutions, enhancing user experience[43]. - The company plans to expand its market presence in commercial channels, particularly in the prefabricated building sector, to meet the growing demand for health-related solutions[44]. - The company aims to capitalize on the growing health-conscious consumer market by expanding its health-related product offerings[112]. - The company plans to strengthen its market presence in North America and expand into Europe and other regions, aiming to become a preferred strategic supplier for international first-tier brands[116]. Environmental Responsibility - The company has implemented an environmental management system certified by ISO 14001 to control pollution risks[194]. - The company has established an industrial wastewater treatment station with a processing capacity of 1,200 tons/day at the Danguo No.1 plant and 800 tons/day at the Zhangzhou Jianlin plant, ensuring compliance with the "Electroplating Pollutant Discharge Standards" (GB21900-2008) for wastewater discharge[195]. - The company conducts regular environmental monitoring, including automatic real-time monitoring of wastewater and air emissions, and quarterly noise monitoring, ensuring compliance with environmental standards[200]. - The company has obtained environmental impact assessment approvals for all projects in accordance with national laws and regulations, ensuring compliance with environmental protection requirements[199]. Risk Management - The company has outlined potential risks in its operations, which are detailed in the report[9]. - The company faces risks from global political and economic uncertainties, currency fluctuations, and raw material price volatility, implementing measures to mitigate these risks[125][126][127]. Corporate Governance - The company has committed to a 36-month lock-up period for shareholders, during which they will not transfer or manage shares acquired before the IPO[142]. - The company emphasizes strict adherence to these commitments to maintain shareholder confidence and market stability[147].

2021 年第一季度报告 公司代码：603408 公司简称：建霖家居 厦门建霖健康家居股份有限公司 2021 年第一季度报告 二〇二一年四月 1 / 23 2021 年第一季度报告 í 二、 三、 四、 目录 | --- | |----------------| | | | 重要提示 . | | 公司基本情况 . | | 重要事项 . | | 附录 . | 2 / 23 2021 年第一季度报告 一、 重要提示 1.1 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、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 1.2 公司全体董事出席董事会审议季度报告。 1.3 公司负责人吕理镇、主管会计工作负责人翁伟斌及会计机构负责人（会计主管人员）汤慧玲 保证季度报告中财务报表的真实、准确、完整。 1.4 本公司第一季度报告未经审计。 二、 公司基本情况 2.1 主要财务数据 | --- | --- | --- | --- | |-----------------------------------------------|------------------| ...

2020 年第三季度报告 公司代码：603408 公司简称：建霖家居 厦门建霖健康家居股份有限公司 2020 年第三季度报告 1 / 24 2020 年第三季度报告 一、 重要提示 二、 公司基本情况. 11[ 重要事项 四、 附录 目录 2 / 24 2020 年第三季度报告 单位：元 币种：人民币 一、 重要提示 1.1 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、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 1.2 公司全体董事出席董事会审议季度报告。 1.3 公司负责人吕理镇、主管会计工作负责人翁伟斌及会计机构负责人（会计主管人员）汤慧玲 保证季度报告中财务报表的真实、准确、完整。 本公司第三季度报告未经审计。 二、 公司基本情况 2.1 主要财务数据 | --- | --- | --- | --- | |----------------------------------------------|------------------------------|------------------------------------|---- ...