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 ...

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.