会议资料 二〇二五年十一月 厦门建霖健康家居股份有限公司 2025 年第二次临时股东会 厦门建霖健康家居股份有限公司 2025 年第二次临时股东会会议资料目录 | 2025 | 年第二次临时股东会会议资料目录 1 | | --- | --- | | 2025 | 年第二次临时股东会会议须知 2 | | 2025 | 年第二次临时股东会会议议程 4 | | 议案一：关于 | 2025 年三季度利润分配方案的议案 5 | 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 2025 年第二次临时股东会 1 厦门建霖健康家居股份有限公司 2025 年第二次临时股东会 厦门建霖健康家居股份有限公司 2025 年第二次临时股东会会议须知 为了维护全体股东的合法权益，保障股东依法行使股东权利，确保股东会的正常秩 序和议事效率，根据中国证监会《上市公司股东会规则》《厦门建霖健康家居股份有限 公司章程》（以下简称"《公司章程》"）和《厦门建霖健康家居股份有限公司股东会 议事规则》等有关要求，特制订2025年第二次临时股东会会议须知： 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。 本次大会期间 ...

Financial Performance - The company's operating revenue for the third quarter was CNY 1,336,844,223.40, representing a year-on-year increase of 0.19%[4] - The total profit for the quarter was CNY 121,160,524.64, a decrease of 21.34% compared to the same period last year[4] - The net profit attributable to shareholders was CNY 110,274,533.35, down 19.86% year-on-year[4] - The net profit after deducting non-recurring gains and losses was CNY 97,951,875.59, a decline of 24.68% compared to the previous year[4] - The basic earnings per share for the quarter was CNY 0.25, a decrease of 21.88% from the same period last year[5] - Total revenue for the first three quarters of 2025 was CNY 3,723,328,848.23, a decrease of 1.4% compared to CNY 3,776,521,369.13 in the same period of 2024[13] - Net profit for the first three quarters of 2025 was CNY 349,071,438.51, down 11.9% from CNY 396,093,184.84 in the first three quarters of 2024[13] - The company reported a gross profit margin of approximately 9.5% for the first three quarters of 2025, compared to 10.0% in the same period of 2024[13] - Basic earnings per share for the first three quarters of 2025 were CNY 0.79, down from CNY 0.90 in the same period of 2024[14] Assets and Liabilities - The total assets at the end of the reporting period were CNY 5,498,407,933.37, an increase of 11.61% compared to the end of the previous year[5] - Total assets as of September 30, 2025, amounted to CNY 5,498,407,933.37, an increase of 11.6% from CNY 4,926,303,065.42 at the end of 2024[13] - Total liabilities increased to CNY 2,064,627,718.11, up 25.5% from CNY 1,644,361,350.38 at the end of 2024[12] - Current assets totaled CNY 3,391,716,591.74, reflecting a rise of 7.6% from CNY 3,151,599,055.57 at the end of 2024[12] - The equity attributable to shareholders increased to CNY 3,432,374,077.81, reflecting a growth of 4.61% year-on-year[5] Cash Flow - The cash flow from operating activities for the year-to-date was CNY 365,417,028.95, down 29.14% compared to the previous year[4] - For the first three quarters of 2025, the company reported a net cash flow from operating activities of CNY 365,417,028.95, a decrease of 29.1% compared to CNY 515,677,562.58 in the same period of 2024[15] - Total cash inflow from operating activities was CNY 4,153,117,233.82, up by 2.2% from CNY 4,062,348,515.87 year-on-year[15] - The company received CNY 3,892,031,403.59 from sales of goods and services, representing a 1.8% increase from CNY 3,823,823,621.87 in the prior year[15] - Cash paid for purchasing goods and services was CNY 2,698,216,449.69, which is a 8.2% increase from CNY 2,493,789,032.12 in the same period of 2024[15] - The ending balance of cash and cash equivalents reached CNY 846,081,602.80, an increase from CNY 769,828,321.27 at the end of the previous year[17] Investment Activities - The company experienced a net cash outflow from investing activities of CNY 206,628,823.14, contrasting with a net inflow of CNY 98,511,990.56 in the previous year[17] - The company reported a cash inflow of CNY 4,748,902,000.00 related to investment activities, down from CNY 4,921,449,600.00 in the previous year[16] - The cash outflow for acquiring fixed assets and other long-term assets was CNY 360,339,101.90, an increase from CNY 224,101,185.91 year-on-year[16] Financing Activities - Cash inflow from financing activities increased significantly to CNY 458,644,357.58, compared to CNY 181,250,948.93 in the same period last year[17] - The company’s cash flow from financing activities netted CNY 34,075,470.43, a turnaround from a net outflow of CNY 259,381,223.22 in the same period last year[17] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 11,815[9] - The company’s cash and cash equivalents increased to CNY 911,969,629.53 as of September 30, 2025, compared to CNY 707,957,343.72 at the end of 2024[12] - The company’s inventory as of September 30, 2025, was CNY 887,147,811.90, up 29.2% from CNY 687,033,517.33 at the end of 2024[12] - Research and development expenses for the first three quarters of 2025 were CNY 206,979,169.32, an increase of 8.7% from CNY 190,414,694.61 in the same period of 2024[13]

本次董事会会议形成了如下决议： （一）审议通过《公司<2025 年第三季度报告>》 公司《2025 年第三季度报告》已经公司第三届董事会审计委 员会审议，审计委员会全体成员同意并同意提交董事会审议。具 证券代码：603408 证券简称：建霖家居 公告编号：2025-031 厦门建霖健康家居股份有限公司 第三届董事会第十五次会议决议公告 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 届董事会第十五次会议通知已于 2025 年 10 月 24 日向全体董事发 出，会议于 2025 年 10 月 29 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 体 内 容 详 见 公 司 同 日 披 露 于 上 海 证 券 ...

证券代码：603408 证券简称：建霖家居 公告编号：2025-032 厦门建霖健康家居股份有限公司 2025 年三季度利润分配预案公告 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： 经董事会决议，公司拟对截至 2024 年 12 月 31 日前的未分 配利润进行中期现金分红。截至 2024 年 12 月 31 日，公司母公 司期末未分配利润为 6.24 亿元，扣除于 2025 年实施的 2024 年 度权益分派 2.24 亿元，截至 2024 年 12 月 31 日前的母公司未分 配利润尚余 4.00 亿元可供分配。 每股派发现金红利 0.19 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 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，并将在相关公告 中披露。 本次利润分配预案尚需提交公司股东会审议通过后方可 实施。 一、利润分配方案内容 公司积极响应《国务院关于加强监管防范风险推动资本市场 高 ...

建霖家居10月29日公告，2025年第三季度实现营业收入13.37亿元，同比增长0.19%；归属于上市公司股 东的净利润1.1亿元，同比下降19.86%；基本每股收益0.25元。前三季度实现营业收入37.23亿元，同比 下降1.41%；归属于上市公司股东的净利润3.49亿元，同比下降12.12%；基本每股收益0.79元。 ...

建霖家居公告，第三季度营收为13.37亿元，增长0.19%；净利润为1.1亿元，下降19.86%。前三季度营 收为37.23亿元，下降1.41%；净利润为3.49亿元，下降12.12%。 ...

Core Insights - The article highlights the top-performing stocks in the S&P China A-Share Dividend Opportunity Index, showcasing significant daily and year-to-date gains along with dividend yields [1] Group 1: Stock Performance - 常宝股份 (002478.SZ) leads with a daily increase of 9.95% and a year-to-date gain of 32.86%, with a dividend yield of 3.24% [1] - 宇通客车 (600066.SH) shows a daily rise of 4.56% and a year-to-date increase of 25.01%, with a dividend yield of 6.41% [1] - 海容冷链 (603187.SH) has a daily gain of 4.31% and a year-to-date performance of 42.24%, with a dividend yield of 3.25% [1] - 中创智领 (601717.SH) exhibits a remarkable year-to-date increase of 106.18%, with a daily rise of 3.77% and a dividend yield of 4.47% [1] - 岱美股份 (603730.SH) reports a daily increase of 2.99% and a year-to-date gain of 14.45%, with a dividend yield of 3.56% [1] Group 2: Dividend Yields - 农业银行 (601288.SH) has a year-to-date increase of 60.07% and a dividend yield of 2.96%, with a daily rise of 2.38% [1] - 浙能电力 (600023.SH) shows a slight year-to-date decline of -0.33% but offers a high dividend yield of 6.42% with a daily increase of 2.32% [1] - 神火股份 (000933.SZ) has a year-to-date gain of 49.82% and a dividend yield of 3.24%, with a daily rise of 2.25% [1] - 友发集团 (601686.SH) reports a year-to-date increase of 36.89% and a dividend yield of 4.07%, with a daily rise of 2.16% [1]

Core Viewpoint - The company reported a decline in revenue and net profit for the first half of 2025, but managed to maintain a slight increase in gross margin due to cost improvements and technological innovations [1][2]. Financial Performance - In Q2 2025, the company achieved revenue of 1.2 billion, a decrease of 7% year-on-year, with a net profit of 120 million, down 16% [1]. - For H1 2025, total revenue was 2.4 billion, a decline of 2%, while net profit fell by 8% to 240 million. The net profit after excluding non-recurring items was 200 million, down 15% [2]. - The gross margin for H1 2025 was 26.82%, showing a slight increase of 0.41% year-on-year, supported by overseas shipment premiums and internal cost improvements [2]. International Market Strategy - In H1 2025, overseas revenue reached 1.81 billion, accounting for 75.9% of total revenue, with a focus on expanding into new markets such as Europe and the "Belt and Road" initiative [2]. - The company is enhancing its overseas production capabilities, particularly in Thailand, where the expansion is expected to cover over 60% of North American orders [3]. Product and Innovation Development - The company is investing in smart manufacturing upgrades and new product development to enhance product competitiveness and drive business growth [4]. - The company has seen significant growth in its smart home product segment, with a 45.7% increase in channel revenue from partnerships with major retailers [4]. Profit Forecast Adjustment - The company has adjusted its profit forecast for 2025-2027, expecting net profits of 500 million, 560 million, and 630 million respectively, with corresponding price-to-earnings ratios of 10X, 9X, and 8X [5].

Investment Rating - The investment rating for the company is "Buy" with a target price not specified [4] Core Views - The company reported a revenue of 1.2 billion in Q2 2025, a decrease of 7% year-on-year, and a net profit attributable to the parent company of 120 million, down 16% [1] - For the first half of 2025, the company achieved a revenue of 2.4 billion, a decrease of 2%, and a net profit of 240 million, down 8% [1] - The gross profit margin for the first half of 2025 was 26.82%, showing a slight increase of 0.41% [1] - The overseas market revenue reached 1.81 billion, accounting for 75.9% of total revenue, indicating strong international performance despite a complex environment [1] Summary by Sections Financial Performance - The company’s revenue for the first half of 2025 was 2.4 billion, with a net profit of 240 million, reflecting a decrease of 8% year-on-year [1] - The gross profit margin improved to 26.82%, supported by internal cost improvements and technological innovations [1] - The company adjusted its profit forecast for 2025-2027, expecting net profits of 500 million, 560 million, and 630 million respectively [4] International Expansion - The company is expanding its production capacity in Thailand, which is expected to cover over 60% of North American orders [2] - The overseas market strategy includes strengthening existing markets and exploring new opportunities in Europe and the Belt and Road Initiative [1][2] - The company’s cross-border e-commerce business saw a revenue increase of 82.8% year-on-year, indicating successful channel expansion [3] Product and Market Strategy - The company is focusing on smart manufacturing upgrades and product innovation to enhance competitiveness [3] - The product categories such as water purifiers and smart home applications are gaining market traction, contributing to sustainable growth [3] - The company has established strong partnerships with major retailers like Lowe's and The Home Depot, leading to a 45.7% increase in channel revenue [3]

Core Viewpoint - Jianlin Home's stock price has declined significantly since its IPO, currently trading below its initial offering price, indicating potential challenges in the market [1] Company Overview - Jianlin Home was listed on the Shanghai Stock Exchange on July 30, 2020, with an initial offering price of 15.53 yuan per share [1] - The company specializes in the research, design, production, and sales of kitchen and bathroom products, water purification products, and other home-related products [1] - The product categories include shower series, faucet series, drainage series, water purifiers, air treatment products, and automotive accessories [1] Stock Performance - After an initial surge, with the stock reaching a peak of 29.77 yuan on August 4, 2020, the stock has since experienced a continuous decline [1] - As of October 9, 2023, the stock closed at 11.61 yuan, reflecting a drop of 5.38% and indicating that it is currently in a state of "broken issue" [1] - The stock price fell below the initial offering price on January 7, 2021 [1] Fundraising and Use of Proceeds - Jianlin Home raised a total of 699 million yuan through its IPO, with a net amount of 635 million yuan after expenses [2] - The funds raised are allocated for expanding production lines for kitchen and bathroom products, water purification products, upgrading smart information systems, and building a research and development center [2] - The total issuance costs for the IPO amounted to 63.54 million yuan, with the underwriting fees to the sponsor, Changjiang Securities, being 44.39 million yuan [2]