厦门建霖健康家居股份有限公司 证券代码：603408 证券简称：建霖家居 公告编号：2025-001 持股 5%以上股东集中竞价减持股份计划公告 本公司董事会、全体董事及相关股东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： 股东持股的基本情况：截至本公告披露日，ALPHA LAND LIMITED（以下 简称"ALPHA LAND"）持有厦门建霖健康家居股份有限公司（以下简称"公司"） 无限售条件流通股 31,173,983 股，占公司总股本的 6.97%。 减持计划的主要内容：ALPHA LAND 根据自身资金需求，计划自本公告披 露之日起 15 个交易日后的 3 个月内，以集中竞价方式减持不超过 4,475,730 股 公司股份，即不超过公司总股本的 1%。 上述减持主体存在一致行动人： | | 股东名称 | 持股数量（股） | 持股比例 | 一致行动关系形成原因 | | --- | --- | --- | --- | --- | | 第一组 | ALPHA LAND | 31,173,983 | 6.97% | 陈岱桦为 A ...

Group 1 - The core point of the article is that ALPHA LAND LIMITED, a shareholder holding 6.97% of Jianlin Home (603408), plans to reduce its stake by up to 4.4757 million shares, which represents no more than 1% of the company's total share capital due to its own funding needs [1] Group 2 - ALPHA LAND's planned share reduction will be executed through a centralized bidding method [1] - The total number of shares to be reduced is specified as 4.4757 million [1] - The reduction reflects the shareholder's response to personal financial requirements [1]

Summary of Conference Call Company and Industry - The conference call primarily discusses the performance and outlook of the export sector, particularly focusing on light manufacturing industries and their global operations, with specific mentions of the company's strategies in North America, Thailand, and Mexico [1][2][10]. Core Points and Arguments 1. **Strong Export Performance**: The export sector has shown a robust rebound, driven by overseas demand and favorable currency effects from the previous year [1]. 2. **Stable Order Expectations**: The company anticipates stable order expectations for 2025, with strong global positioning to mitigate tariff risks [1]. 3. **Healthy Order Structure**: The order structure is reported to be healthy, returning to pre-2020 levels, with no significant concerns regarding customer order cancellations [2][12]. 4. **Customer Inventory Levels**: Customers are maintaining neutral inventory levels, indicating a cautious but stable approach to future demand [3]. 5. **Optimistic Tariff Outlook**: Customers are optimistic about future tariff impacts, suggesting a more rational approach compared to previous years [4]. 6. **Strategic Response to Tariffs**: The company has a strategic plan to handle potential tariff increases, focusing on maintaining operational flexibility and leveraging overseas bases [5]. 7. **Investment in Thailand**: The company is expanding its operations in Thailand, with a projected investment of approximately 1.5 to 1.6 billion, enhancing production efficiency [7][8]. 8. **Mexico Operations**: The company plans to establish a manufacturing base in Mexico, with initial operations focusing on plastic products, while awaiting clearer external conditions [10][11]. 9. **Revenue Growth Strategy**: The company aims for steady revenue growth, with a focus on customer acquisition and product category expansion, particularly in the North American market [18][19]. 10. **Long-term Planning**: The company is committed to a long-term strategic outlook, with plans in place for various regions, including North America and China, to ensure sustainable growth [17][19]. Other Important but Possibly Overlooked Content 1. **R&D and Cost Management**: The company plans to maintain R&D expenses at 5-6% of revenue while managing overall cost structures to align with revenue growth [15]. 2. **Currency Impact**: The company has a significant portion of its revenue in USD, which is expected to positively influence overall performance due to favorable exchange rates [14]. 3. **Product Development**: New product lines, such as the X5 modular bathroom solution, are being introduced to enhance market competitiveness [21]. 4. **Market Trends**: There is a noted trend towards health and wellness sectors, which may present future opportunities for growth [22]. 5. **Stable Dividends**: The company emphasizes its commitment to stable dividends, projecting consistent returns for investors [23]. This summary encapsulates the key insights from the conference call, highlighting the company's strategic positioning and outlook in the current market environment.

Investment Rating - The report maintains a "Buy" rating for the company [35]. Core Viewpoints - The company is focused on the kitchen and bathroom products sector, primarily targeting overseas markets, with a significant portion of its revenue coming from exports [25][36]. - The company has shown a stable financial performance with a revenue of 4.334 billion yuan in 2023, reflecting a year-on-year growth of 3.52%, although net profit decreased by 7.25% to 425 million yuan [52]. - The company is expanding its production capacity and enhancing its product lines, including investments in health and wellness products [75]. Summary by Sections Company Overview - The company specializes in the research, design, production, and sales of kitchen and bathroom products, with a strong emphasis on overseas markets, particularly North America [25][36]. - The company has a high concentration of ownership, with the controlling families holding nearly 50% of the shares [32]. Business Operations - The company has a robust production and R&D capability, with a focus on smart manufacturing and a diverse product line that includes water purification and air treatment products [62][66]. - The company maintains a high R&D expenditure rate, consistently around 5-6%, and has received numerous patents and awards for its innovations [67][70]. Export Market - North America is the primary market, contributing significantly to the company's revenue, with a stable demand from major clients [71]. - The company has established long-term partnerships with leading brands in the kitchen and bathroom sector, maintaining a stable market share [71][74]. Domestic Market - The company is actively expanding its domestic sales, focusing on brand development and engineering projects, with a current domestic sales ratio of 23% [75]. - The company is also investing in health and wellness products, collaborating with educational institutions and local governments to enhance its product offerings [75]. Financial Forecast - The company is expected to achieve revenue growth in the coming years, driven by a recovery in the North American real estate market and ongoing expansion in its product lines [35][78].

Group 1: Company Strategy and Vision - The company aims to be a leader in providing green and healthy living solutions, adhering to the mission of "Striving for a Better Life" and focusing on "innovation, digital transformation, and sustainable development" from 2024 to 2028 [2]. - The company is committed to high levels of R&D investment, enhancing technological innovation, and optimizing patent layouts both domestically and internationally [2]. Group 2: Financial Performance - In the first three quarters of the current year, the company's revenue reached 3.777 billion, representing a year-on-year growth of 22.2%, with exports accounting for 78.4% of total revenue, primarily to North America and other regions [2]. - The company has maintained a consistent cash dividend policy since its listing, with a dividend of 0.23 per share (before tax) this year, indicating no financial pressure [2]. Group 3: Talent and Innovation - The company emphasizes high R&D investment to attract and retain top talent, implementing competitive compensation strategies and long-term incentive mechanisms to align employee interests with corporate goals [3]. - Continuous promotion of stock incentive plans and employee shareholding schemes is aimed at encouraging employees to grow alongside the company [3]. Group 4: International Expansion and Risk Management - The company is enhancing its international strategy by expanding production capacity in Thailand and Mexico to better respond to North American customer demands and improve product delivery [3]. - The company is focused on increasing market penetration and maintaining rapid growth in overseas e-commerce, while closely monitoring global trade policy changes to effectively address international market challenges [3].

法律意见书 北京海润天睿律师事务所 关于厦门建霖健康家居股份有限公司 差异化分红事项之法律意见书 北京市朝阳区建外大街甲 14 号广播大厦 5/9/10/13/17 层 电话：010-65219696 传真：010-88381869 二〇二四年十一月 法律意见书 北京海润天睿律师事务所 关于厦门建霖健康家居股份有限公司 差异化分红事项之法律意见书 致：厦门建霖健康家居股份有限公司 北京海润天睿律师事务所(以下简称本所)接受厦门建霖健康家居股份有限 公司（以下简称建霖家居、公司）委托，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》）、 中国证券监督管理委员会（以下简称中国证监会）《上海证券交易所上市公司 回购股份实施细则》（以下简称《回购细则》）等相关法律、行政法规、部门 规章及其他规范性文件（以下简称法律法规）以及《厦门建霖健康家居股份有 限公司章程》（以下简称《公司章程》），就建霖家居 2024 年三季度利润分配 实施所涉及的差异化分红（以下简称"本次差异化分红"）相关事项出具本法 律意见书。 对本所出具的本法律意见书，本所律师声明如下： 1、本所律师承 ...

证券代码：603408 证券简称：建霖家居 公告编号：2024-056 厦门建霖健康家居股份有限公司 2024 年三季度权益分派实施公告 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： 每股分配比例 A 股每股现金红利 0.23 元 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2024/11/29 | － | 2024/12/2 | 2024/12/2 | 差异化分红送转： 是 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司 2024 年 11 月 11 日的 2024 年第二次临时股东大会审议通过。 二、 分配方案 1. 发放年度：2024 年三季度 2. 分派对象： 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分 公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 3. 差异化分红送转方案： （1）差异化分红送转方案 ...

Investment Rating - The investment rating for the company is "Buy" with a target price set at 13.11 CNY, maintained for the next six months [2]. Core Views - The company reported a revenue of 1.3 billion CNY in Q3 2024, representing a 10% year-on-year increase, and a net profit of 140 million CNY, up 5% year-on-year [2]. - For the first three quarters of 2024, the company achieved a total revenue of 3.8 billion CNY, a 22% increase year-on-year, and a net profit of 400 million CNY, which is a 37% increase year-on-year [2]. - The gross margin for the first three quarters of 2024 was 26.29%, an increase of 1 percentage point, while the net margin was 10.49%, up 1.1 percentage points [2]. - The company is expanding its international presence with production bases in Thailand and Mexico, enhancing its ability to respond to customer needs and improving operational efficiency [3][4]. Financial Performance Summary - The company’s revenue for 2022 was 4.19 billion CNY, with a projected growth rate of 15.71% for 2024, reaching approximately 5.01 billion CNY [6][9]. - The net profit for 2022 was 458.06 million CNY, with an expected increase to 516.09 million CNY in 2024, reflecting a growth rate of 21.48% [6][9]. - The earnings per share (EPS) for 2022 was 1.02 CNY, projected to rise to 1.15 CNY in 2024 [6][9]. - The company’s price-to-earnings (P/E) ratio is expected to decrease from 12.81 in 2022 to 11.37 in 2024, indicating improved valuation [6][9]. Production Base Expansion - The Thailand production base has been operational for five years, with a total designed capacity of approximately 1.2 billion CNY, and is expected to optimize efficiency further [3]. - The Mexico production base is a strategic move to enhance proximity to North American customers, with an investment of 4 million USD, aiming to start production by mid-next year [3][4].

一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 113 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 341,398,253 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股份总数的比例（%） | 76.4574 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次大会由公司董事会召集，会议以现场投票和网络投票相结合的方式进行 表决，由董事长陈岱桦先生主持。会议召集、召开及表决方式符合《公司法》和 《公司章程》等有关规定。 (五) 公司董事、监事和董事会秘书的出席情况 (一) 股东大会召开的时间：2024 年 11 月 11 日 (二) 股东大会召开的地点：厦门市集美区天凤路 69 号办公楼会议室 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： 证券代码：603408 证券简称：建霖家居 公告编号：2024-055 厦门建霖健康家居股份有限公司 2024 年第二次临时股东大会决议公告 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、 ...

股东大会法律意见书 北京海润天睿律师事务所 关于厦门建霖健康家居股份有限公司 2024 年第二次临时股东大会的法律意见书 中国·北京 朝阳区建外大街甲 14 号广播大厦 5/9/10/13/17 层 二〇二四年十一月 股东大会法律意见书 北京海润天睿律师事务所 关于厦门建霖健康家居股份有限公司 2024 年第二次临时股东大会的法律意见书 致：厦门建霖健康家居股份有限公司 北京海润天睿律师事务所（以下简称本所）接受厦门建霖健康家居股份有限 公司（以下简称公司）的委托，指派律师吴团结、杜羽田出席公司 2024 年第二 次临时股东大会并对本次股东大会进行律师见证。 对本法律意见书的出具，本所律师特作如下声明： 1、本所律师仅就本次会议的召集、召开程序、出席本次股东大会的人员资 格、召集人资格、本次股东大会的表决方式、表决程序及表决结果发表意见，不 对本次会议所审议的议案内容及该等议案所表述的事实或数据的真实性、准确性 和完整性发表意见。 2、本所律师无法对网络投票过程进行见证，参与本次会议网络投票的股东 资格、网络投票结果均由相应的证券交易所交易系统和互联网投票系统予以认证。 3、本所及经办律师依据《中华人民共和国 ...