重要内容提示： 一、 召开会议的基本情况 (一)股东大会类型和届次 2024年年度股东大会 证券代码：603408 证券简称：建霖家居 公告编号：2025-016 厦门建霖健康家居股份有限公司 关于召开2024年年度股东大会的通知 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。 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 5 月 15 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 股东大会召开日期：2025年5月15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 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 5 月 15 日 至2025 年 5 月 15 日 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 ...

证券代码：603408 证券简称：建霖家居 公告编号：2025-004 厦门建霖健康家居股份有限公司 第三届监事会第九次会议决议公告 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。 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<2024 年度监事会工作报告>》 具 体 内 容 详 见 公 司 同 日 披 露 于 上 海 证 券 交 易 所 网 站 （www.sse.com.cn）及指定媒体的《2024 年度监事会工作报告》。 表决结果：3 票同意，0 票反对，0 票弃权 本议案尚需提交公司股东大会审议。 （二）审议通过《公司<2024 年年度报告>及其摘要》 监事会认为：公司 2024 年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； 2024 年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公司报 告期内的经营管理和财务状况等事项；未发现参与年报编制和审 议的人员有违反保密规定的行为。 ...

证券代码：603408 证券简称：建霖家居 公告编号：2025-003 厦门建霖健康家居股份有限公司 第三届董事会第十二次会议决议公告 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 届董事会第十二次会议通知已于 2025 年 4 月 14 日向全体董事发 出，会议于 2025 年 4 月 24 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》等有关法律法规和《公司章 程》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： （三）审议通过《公司<2024 年度财务决算报告及 2025 年度财 务预算报告>》 具 体 内 容 详 见 公 司 同 日 披 露 于 上 海 证 券 交 易 所 网 站 （www.sse.com.cn）及指定媒体的《2024 年度财务决算报告及 2025 年 ...

证券代码：603408 证券简称：建霖家居 公告编号：2025-005 厦门建霖健康家居股份有限公司 2024 年度利润分配方案公告 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： 每股派发现金红利 0.5 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 扣除公司回购专户的股份余额为基数，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。 公司不触及《上海证券交易所股票上市规则（2024 年 4 月修订）》（以下简称《股票上市规则》）第 9.8.1 条第一款第（八） 项规定的可能被实施其他风险警示的情形。 一、利润分配方案内容 （一）利润分配方案的具体内容 经容诚会计师事务所（特殊普通合伙）审计，截至 2024 年 12 月 31 日，厦门建霖健康家居股份有限公司（以下简称"公司"） 期末可供分配利润为人民币 623,860,627.65 元。经董事会决议， 公司 2024 年度利润分配方案如下： －1－ 公司 ...

证券代码：603408 证券简称：建霖家居 公告编号：2025-012 厦门建霖健康家居股份有限公司 关于提请股东大会授权董事会办理 以简易程序向特定对象发行股票相关事宜的公告 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 2025 年 4 月 24 日召开第三届董事会第十二次会议、第三届监事会 第九次会议审议通过了《关于提请股东大会授权董事会办理以简 易程序向特定对象发行股票相关事宜的议案》。根据《上市公司 证券发行注册管理办法》《上海证券交易所上市公司证券发行上 市审核规则》《上海证券交易所上市公司证券发行与承销业务实 施细则》等相关规定，公司董事会提请 2024 年年度股东大会授 权董事会办理以简易程序向特定对象发行融资总额不超过人民 币 3 亿元且不超过最近一年末净资产 20%股票（以下简称"本 次发行"）的相关事宜，授权期限自 2024 年年度股东大会审议 通过之日起至 2025 年年度股东大会召开之日止。本议案尚须提 交公司 2024 年年度股东大会审议通过。 ...

Financial Performance - The company's operating revenue for Q1 2025 was CNY 1,191,615,608.65, representing a 3.37% increase compared to CNY 1,152,815,504.00 in the same period last year[4] - The net profit attributable to shareholders was CNY 123,375,661.95, a slight increase of 0.46% from CNY 122,811,608.25 year-on-year[4] - The net profit after deducting non-recurring gains and losses decreased by 5.89% to CNY 106,558,845.41 from CNY 113,226,172.43 in the previous year[4] - Total operating revenue for Q1 2025 reached ¥1,191,615,608.65, a 3.3% increase from ¥1,152,815,504.00 in Q1 2024[14] - Net profit for Q1 2025 was ¥123,054,829.47, slightly up from ¥122,855,439.88 in Q1 2024, indicating a stable performance[14] - Operating profit for Q1 2025 was ¥148,038,147.09, compared to ¥149,016,184.01 in the same period last year, showing a minor decline[14] - The company reported a total comprehensive income of ¥122,350,431.95 for Q1 2025, compared to ¥100,544,527.82 in Q1 2024, reflecting positive growth[14] Cash Flow and Financing Activities - The net cash flow from operating activities dropped significantly by 32.88% to CNY 72,688,359.29, down from CNY 108,293,367.39 in the same period last year[4][7] - Cash flow from operating activities generated a net amount of ¥72,688,359.29 in Q1 2025, down from ¥108,293,367.39 in Q1 2024[16] - Cash flow from financing activities totaled $86,402,271.73, an increase from $73,538,843.49 in the previous period, indicating a growth of approximately 17.5%[18] - Net cash flow generated from financing activities was $66,303,162.93, a significant improvement compared to a net outflow of $14,147,681.34 in the prior period[18] - The ending balance of cash and cash equivalents was $631,316,656.83, down from $646,371,484.17 at the beginning of the period, reflecting a decrease of approximately 2.7%[18] - Total cash and cash equivalents decreased by $15,054,827.34 during the period, compared to an increase of $20,365,631.46 in the previous period[18] - Cash paid for debt repayment was $28,685,824.00, up from $15,000,000.00, indicating a significant increase in debt servicing[18] - Cash paid for dividends, profits, or interest was $1,125,689.83, slightly down from $1,242,287.48[18] - Cash paid for other financing activities was $56,590,757.90, a marginal decrease from $57,296,556.01[18] Assets and Liabilities - Total assets at the end of Q1 2025 were CNY 4,966,599,083.07, reflecting a 0.82% increase from CNY 4,926,303,065.42 at the end of the previous year[5] - Total assets as of the end of the reporting period were ¥4,966,599,083.07, a slight increase from ¥4,926,303,065.42 at the end of Q1 2024[12] - Total liabilities decreased to ¥1,558,843,998.94 in Q1 2025 from ¥1,644,361,350.38 in Q1 2024, indicating improved financial stability[12] - Shareholders' equity attributable to the parent company increased by 3.84% to CNY 3,407,227,328.94 from CNY 3,281,093,127.36 at the end of the previous year[5] - The company's equity attributable to shareholders rose to ¥3,407,227,328.94 in Q1 2025, up from ¥3,281,093,127.36 in Q1 2024[12] Shareholder Information - The company reported a total of 10,250 common shareholders at the end of the reporting period[8] - The top ten shareholders collectively hold 79.82% of the company's shares, with JADE FORTUNE LIMITED being the largest shareholder at 20.19%[9] - The company did not report any significant changes in shareholder participation in margin trading or securities lending activities[10] Non-Recurring Gains and Accounting Standards - The company recognized non-recurring gains totaling CNY 16,816,816.54 during the reporting period[6] - The company will not apply new accounting standards starting from 2025, as confirmed in the announcement[19] Research and Development - Research and development expenses increased to ¥65,228,148.00 in Q1 2025 from ¥58,592,440.08 in Q1 2024, reflecting a focus on innovation[14]

Financial Performance - The company achieved operating revenue of RMB 5.01 billion in 2024, a year-on-year increase of 15.53%[25]. - The net profit attributable to shareholders reached RMB 481.93 million, up 13.44% compared to the previous year[25]. - Basic earnings per share increased to RMB 1.09, reflecting a growth of 13.54% year-on-year[24]. - The net cash flow from operating activities was RMB 759.01 million, representing a 24.12% increase from the previous year[25]. - The company’s total assets reached RMB 4.93 billion, an increase of 4.84% compared to the end of 2023[25]. - The manufacturing sector generated revenue of approximately 4.980 billion RMB, with a gross margin of 25.96%[63]. - Revenue from kitchen and bathroom products was about 3.197 billion RMB, with a gross margin of 25.80%[63]. - The overseas market contributed approximately 3.858 billion RMB in revenue, representing a 16.57% increase year-on-year[63]. - The company reported a total buyback cancellation of 796,131 shares, resulting in a decrease of 194,400 shares[112]. Research and Development - The company invested RMB 263 million in R&D, accounting for 5.26% of total revenue, with a total of 990 R&D personnel[31]. - The company holds 2,043 valid authorized patents, with 65 new invention patents added during the year, marking a record high in both growth rate and total number[31]. - Research and development expenses increased by 10.29% to 263 million RMB, indicating a focus on innovation[59]. - The company aims to enhance its core competitiveness through continuous innovation and R&D investment, focusing on new products and technologies[84]. - The company has established a dual-driven model of "domestic R&D + overseas manufacturing" since 2018, with ongoing expansion in Thailand and Mexico[84]. Market Expansion - The company is actively expanding its presence in the North American market while deepening its efforts in Europe and the Belt and Road Initiative markets[35]. - The company has established a wholly-owned subsidiary in Singapore to support overseas business development and enhance its international market competitiveness[35]. - The company is accelerating its globalization strategy through a three-dimensional driving model of "diverse categories + precise channels + global capacity"[55]. - The company aims to enhance its brand influence and market expansion through a multi-brand matrix, including brands like 瑞摩 and 水美乐, while establishing over 300 offline sales outlets[38]. - The company is focusing on smart and customized solutions to enhance domestic market share, leveraging a diverse product ecosystem and integrated service systems[95]. Corporate Governance - The company has established a fully independent organizational structure, with no interference from controlling shareholders in decision-making processes[108]. - The company maintains complete independence in assets, personnel, finance, and operations, with no violations reported regarding the use of company resources by controlling shareholders[109]. - The company has implemented a comprehensive internal control system to enhance governance and operational transparency[107]. - The company has established a remuneration and assessment committee to determine the remuneration of directors and senior management based on financial indicators and performance evaluations[116]. - The company has no reported conflicts of interest or competition with its controlling shareholders[109]. Environmental Responsibility - The company has committed to advancing digital transformation, enhancing operational efficiency through smart manufacturing and logistics technologies[86]. - The company has invested a total of 86.15 million RMB in social responsibility initiatives, including education support and disaster relief[166]. - The company has established an industrial wastewater treatment station with a design capacity of 1,200 tons/day to handle pollutants such as total copper, total nickel, and total chromium[151]. - The company has implemented effective measures for dust and waste gas treatment, including a dust treatment system and acid mist scrubbers, to meet local air quality standards[152]. - The company has committed to reducing noise pollution by installing noise reduction equipment in its facilities[152]. Dividend Policy - The company plans to distribute a cash dividend of 5.0 RMB per 10 shares to all shareholders, based on the total share capital minus the shares held in the repurchase account[6]. - The proposed cash dividend for the fiscal year 2024 is 5.0 RMB per 10 shares, totaling 223,260,500 RMB, which represents 46.33% of the net profit attributable to shareholders[137]. - The company has a cash dividend policy that mandates a minimum of 20% of the audited net profit to be distributed as cash dividends annually[135]. - The cumulative cash dividends over the last three fiscal years amount to 730,810,215.67 RMB, with an average cash dividend payout ratio of 160.64%[142]. - The company ensures compliance with regulations and protects minority shareholders' rights in its dividend distribution process[138]. Risk Management - The company emphasizes risk management in derivative trading, prohibiting speculative activities and ensuring compliance with regulatory standards[81]. - The company faces risks from global political and economic uncertainties, which it aims to mitigate by diversifying its market presence and expanding into the health industry[96]. - The company is exposed to exchange rate fluctuations, particularly with significant export sales denominated in USD, and is implementing measures to minimize adverse impacts[97]. - The company is addressing raw material price volatility risks by locking in procurement prices and seeking various strategies to control costs[99]. - The company has not engaged in any major guarantees or violations during the reporting period[181]. Employee Engagement - The company has established a comprehensive training program aimed at enhancing employee management and technical skills[130]. - The company has a total of 6,787 employees, with 4,445 in production, 990 in technical roles, and 439 in sales[127]. - The total hours of outsourced labor amounted to 3,006,478.97 hours, with total payments for outsourced labor reaching 79.10 million yuan[131]. - The company has recruited a total of 4,948 employees from Hezheng County over the past 7 years, with 407 currently employed[169]. - The company has provided CNY 1,884,248.16 in support for 48 employees with disabilities in 2024[169]. Future Outlook - Future guidance indicates a projected growth rate of 10% for the upcoming quarter[113]. - The company aims to launch three new products in the next fiscal year, targeting a market share increase of 8%[113]. - Research and development expenses are expected to rise by 20% to support innovation initiatives[113]. - The company plans to continue expanding its market presence through new product development and strategic investments[200]. - The company is focused on enhancing its R&D capabilities to drive innovation and improve product offerings[200].

建霖家居（603408）公告，2025年第一季度营收为11.92亿元，同比增长3.37%；净利润为1.23亿元，同 比增长0.46%。 ...

证券代码：603408 证券简称：建霖家居 公告编号：2025-002 厦门建霖健康家居股份有限公司 关于为墨西哥子公司提供担保的公告 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: ? 被担保人MEXIRUNNER INDUSTRIAL MEXICO S DE RL DE CV （以下简称"墨西哥建霖" ），为厦门建霖健康家居股份有限公司 （以下简称"公司"）在境外新设立的全资子公司 ? 本次担保额度不超过42万美元，已为被担保人提供的担保 余额为零。担保期限为担保出具之日起至墨西哥建霖相关不动 产租赁合约履行完毕之日止，不超过40个月。 ? 本次担保是否有反担保：否 ? 对外担保逾期的累计数量：零 一、担保情况概述 （一）担保基本情况 为强化与海外客户的供应链协同，加速推进公司国际化的 战略布局，提升公司核心竞争力及整体盈利能力，实现公司的长 效可持续发展，公司正有序推进墨西哥基地的投资建设。 S.A.DE C.V.（以下简称"业主" ）签订不动产租赁意向书，为满 足业主对墨西哥建霖履约能力的要求，拟由公 ...

证券代码：603408 证券简称：建霖家居 公告编号：2025-002 厦门建霖健康家居股份有限公司 关于为墨西哥子公司提供担保的公告 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: 被担保人MEXIRUNNER INDUSTRIAL MEXICO S DE RL DE CV （以下简称"墨西哥建霖"），为厦门建霖健康家居股份有限公司 （以下简称"公司"）在境外新设立的全资子公司 本次担保额度不超过42万美元，已为被担保人提供的担保 余额为零。担保期限为担保出具之日起至墨西哥建霖相关不动 产租赁合约履行完毕之日止，不超过40个月。 本次担保是否有反担保：否 对外担保逾期的累计数量：零 一、担保情况概述 （一）担保基本情况 为强化与海外客户的供应链协同，加速推进公司国际化的 战略布局，提升公司核心竞争力及整体盈利能力，实现公司的长 效可持续发展，公司正有序推进墨西哥基地的投资建设。 1 2025 年 3 月 12 日，公司与 VICTORIA INDUSTRIAL PARK S.A.DE C.V.（以下简称"业 ...