证券代码：603408 证券简称：建霖家居 公告编号：2024-054 厦门建霖健康家居股份有限公司 关于董事亲属短线交易及致歉的公告 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。 厦门建霖健康家居股份有限公司（以下简称"公司"）于近日获悉公司副 董事长兼高级管理人员涂序斌先生的母亲王女士、配偶廖女士在2024年5月16日 至2024年10月8日期间买卖公司股票，根据《证券法》《上海证券交易所股票 上市规则》等规定，构成短线交易，现就相关情况公告如下： 一、本次短线交易基本情况 1、根据《证券法》第四十四条的规定："上市公司、股票在国务院批准的 其他全国性证券交易场所交易的公司持有百分之五以上股份的股东、董事、监 事、高级管理人员，将其持有的该公司的股票或者其他具有股权性质的证券在 买入后六个月内卖出，或者在卖出后六个月内又买入，由此所得收益归该公司 经核查，2024年5月16日至2024年10月8日期间，王女士和廖女士通过二级 市场集中竞价交易方式买卖公司股票的具体交易情况如下： | | 日期 | | | | 交易主 ...

Financial Performance - The company's operating revenue for Q3 2024 reached ¥1,334,307,444.32, representing a year-on-year increase of 10.41%[2] - The net profit attributable to shareholders for the same period was ¥137,595,394.80, reflecting a growth of 4.93% compared to the previous year[2] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥130,051,537.42, up by 4.19% year-on-year[2] - Total operating revenue for the first three quarters of 2024 reached RMB 3,776,521,369.13, an increase of 22.3% compared to RMB 3,089,944,579.92 in the same period of 2023[13] - Operating profit for the first three quarters of 2024 was RMB 450,162,711.67, up 37.2% from RMB 328,042,208.70 in the first three quarters of 2023[13] - The company reported a net profit of RMB 447,781,931.25 for the first three quarters of 2024, compared to RMB 326,866,737.76 in the same period of 2023, an increase of 37.0%[13] - The net profit for Q3 2024 reached CNY 396,093,184.84, a significant increase of 36.6% compared to CNY 290,063,926.46 in Q3 2023[14] - The total comprehensive income for Q3 2024 was CNY 405,225,755.00, compared to CNY 284,424,155.51 in Q3 2023, indicating a growth of 42.5%[14] Earnings Per Share - The basic earnings per share for the year-to-date period was ¥0.90, a 36.36% increase year-on-year[3] - The diluted earnings per share for the same period was ¥0.89, reflecting a 36.92% increase compared to the previous year[3] - The basic earnings per share (EPS) increased to CNY 0.90, up from CNY 0.66 in the same period last year, reflecting a growth of 36.4%[14] Assets and Liabilities - The total assets at the end of the reporting period amounted to ¥4,861,422,799.66, an increase of 3.46% from the end of the previous year[3] - Total assets as of September 30, 2024, amounted to RMB 4,861,422,799.66, compared to RMB 4,698,686,169.45 at the end of 2023, indicating a growth of 3.5%[12] - Total liabilities decreased slightly to RMB 1,561,061,708.82 as of September 30, 2024, from RMB 1,598,881,000.11 at the end of 2023, a reduction of 2.4%[12] - The company's total equity increased to RMB 3,300,361,090.84 from RMB 3,099,805,169.34 at the end of 2023, reflecting a growth of 6.5%[12] Cash Flow - The net cash flow from operating activities for the year-to-date period was ¥515,677,562.58, showing a growth of 30.3% year-on-year[3] - Cash flow from operating activities for the first three quarters of 2024 was CNY 515,677,562.58, compared to CNY 395,759,357.55 in the first three quarters of 2023, marking a 30.2% increase[15] - The company reported a net cash inflow from investment activities of CNY 98,511,990.56, a turnaround from a net outflow of CNY -286,063,309.20 in the previous year[16] - Cash and cash equivalents increased significantly to RMB 834,143,740.93 from RMB 477,631,189.16 at the end of 2023, representing a growth of 74.7%[10] - Cash and cash equivalents at the end of Q3 2024 amounted to CNY 769,828,321.27, an increase from CNY 414,454,414.06 at the end of Q3 2023[16] Shareholder Information - The company reported a total of 11,774 common shareholders at the end of the reporting period[8] - Major shareholders include JADE FORTUNE LIMITED with a 20.19% stake and PERFECT ESTATE LIMITED with a 17.67% stake[8] Research and Development - Research and development expenses increased to RMB 190,414,694.61 in the first three quarters of 2024, compared to RMB 170,792,254.27 in the same period of 2023, reflecting a growth of 11.5%[13] Inventory and Borrowings - Inventory decreased to RMB 651,777,718.39 from RMB 664,146,973.85, showing a reduction of 1.9%[11] - Short-term borrowings decreased to RMB 129,626,389.75 from RMB 182,053,059.62, a decline of 28.8%[11] Tax and Financing Activities - The company received CNY 205,843,299.82 in tax refunds during the first three quarters of 2024, compared to CNY 178,510,789.79 in the same period last year, reflecting a growth of 15.3%[15] - The cash outflow for financing activities was CNY 440,632,172.15, slightly down from CNY 459,404,699.96 in the previous year[16] Strategic Focus - The company did not execute any mergers or acquisitions during the reporting period, focusing instead on organic growth and market expansion strategies[17]

关于召开 2024 年第三季度业绩说明会的公告 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： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2024 年 11 月 21 日(星期四) 至 11 月 27 日(星期 三)16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或 通过公司邮箱（investor@runner-corp.com.cn）进行提问。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"）已于 2024 年 10 月 26 日发布公司 2024 年第三季度报告，为便于广大投资者更 全面深入地了解公司 2024 年第三季度经营成果、财务状况，公司计 划于 2024 年 11 月 28 日 下午 13:00-14:00 举行 2024 年第三季度业 绩说明会，就投资者关心的问题进行交流。 证券代码：603408 证券简称：建霖家居 公告编号： 2024-053 厦门建霖健康家居股份 ...

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 2024 年第二次临时股东大会 | 2024 年第二次临时股东大会会议资料目录 | 1 | | --- | --- | | 2024 年第二次临时股东大会会议须知 | 2 | | 2024 年第二次临时股东大会会议议程 | 4 | | 议案一：关于变更会计师事务所的议案 | 5 | | 议案二：关于 2024 年三季度利润分配方案的议案 | 6 | 1 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 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会议须知 会议资料 二〇二四年十一月 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 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会议资料目录 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，确保股东大会的正常 秩序和议事效率，根据中国证监会《上市公司股东大会规则》《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 东大会议事规则》等有关要求，特制订2024年第二次临时股东大会会议须 ...

证券代码：603408 证券简称：建霖家居 公告编号：2024-046 厦门建霖健康家居股份有限公司 2024 年员工持股计划第一次持有人会议决议公告 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、持有人会议召开情况 厦门建霖健康家居股份有限公司（以下简称"公司"）2024 年员工持股计划（以下简称"本次员工持股计划"）第一次持有 人会议于 2024 年 10 月 11 日在公司办公楼会议室以现场结合通 讯方式召开。本次持有人会议的通知于 2024 年 10 月 8 日以通讯 方式通知全体持有人。本次会议由公司董事会秘书许士伟先生主 持，出席本次会议的持有人 86 人，代表公司 2024 年员工持股计 划份额 28,369,446.57 份，占公司 2024 年员工持股计划已认购 总份额 28,369,446.57 份的 100%。 参与本次员工持股计划的公司实际控制人、董事（不含独立 董事）、监事、高级管理人员的持有人自愿放弃其因参与本员工 持股计划而间接持有公司股份的提案权、表决权及除资产收益权 外的其他股东权利， ...

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。 证券代码：603408 证券简称：建霖家居 公告编号：2024-045 厦门建霖健康家居股份有限公司 关于 2024 年员工持股计划首次受让部分 非交易过户完成的公告 厦门建霖健康家居股份有限公司（以下简称"公司"）于 2024 年 7 月 22 日召开第三届董事会第八次会议、第三届监事会第六 次会议，于 2024 年 8 月 7 日召开 2024 年第一次临时股东大会， 审议通过了《关于<公司 2024 年员工持股计划（草案）>及其摘 要的议案》《关于<公司 2024 年员工持股计划管理办法>的议案》 及《关于提请股东大会授权董事会办理公司 2024 年员工持股计 划相关事宜的议案》，同意公司实施 2024 年员工持股计划（以下 简称"本次员工持股计划"）。具体内容详见公司 2024 年 7 月 23 日、2024 年 8 月 8 日于上海证券交易所网站(www.sse.com.cn) 及指定信息披露媒体上披露的相关公告。 根据中国证监会《关于上市公司实施员工持股计划试点的指 ...

Group 1: Financial Performance - In the first half of 2024, the company achieved a revenue growth of 29.8% year-on-year, with a net profit attributable to shareholders also showing significant growth despite challenges such as shipping and raw material price fluctuations. The overall net profit margin remained above 10% [2]. - The company aims to continue its strategic deployment and annual operational goals in the second half of the year, focusing on innovation, digital transformation, and sustainable operations [2]. Group 2: Production and Cost Competitiveness - The Thailand production base, established in 2019 and operational since 2020, has demonstrated strong gross and net profit performance, benefiting from advanced production equipment and five years of operational refinement. Cost control is reportedly better than that of the Chinese factories [2][3]. - With the advancement of the third phase project and collaboration with strategic suppliers, the Thailand production base is expected to become a leading advanced manufacturing hub, especially under uncertain trade policies [3]. Group 3: Market Strategies - In the external market, the company is deepening cooperation with core brands and expanding product categories, including the penetration of leading products and the development of new categories like shower systems. The company is also exploring overseas markets, particularly retail and e-commerce [3]. - For the internal market, the company is responding to the new economic development model by constructing a multi-brand matrix and enhancing product, channel, and service development. This includes a focus on smart home solutions and partnerships with high-value clients in the commercial sector [3]. Group 4: Health and Wellness Sector - The company is actively laying out its strategy in the health and wellness sector by collaborating with government and community organizations on aging transformation projects and forming strategic partnerships with health real estate and medical institutions to provide comprehensive solutions [3]. - Ongoing projects in the health and wellness sector are being implemented systematically, with continuous optimization of products and integrated solutions based on project feedback [3]. Group 5: Digital Transformation - Since 2021, the company has been advancing its digital transformation, enhancing overall efficiency and moving towards customization, particularly in the field of comprehensive customization. The goal is to improve decision-making data efficiency to boost economic benefits while promoting social and sustainable development goals [3]. Group 6: European Market Strategy - In the European market, the company is expanding through retail channels, collaborating with large retail outlets, and successfully entering certain sales channel systems with products including kitchen, bathroom, and water purification categories [4].

公司报告 | 半年报点评 | --- | --- | --- | |------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------------------------------------|-----------------------------------------------| | 建霖家居（ 603408 ） | | 证券研究报告 2024 年 09 月 05 日 | | | 投资评级 | | | 持续深化国际化布局 | 行业 轻工制造 | / 家居用品 | | | 6 | 个月评级 买入（维持评级） | | | 当前价格 ...

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 2024 半年度募集资金存放与实际使用情况的专项报告 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 担法律责任。 一、 募集资金基本情况 经中国证券监督管理委员会证监许可[2020]967 号文《关于核准 厦门建霖健康家居股份有限公司首次公开发行股票的批复》的核准， 并经上海证券交易所同意，本公司由主承销商长江证券承销保荐有限 公司于 2020 年 7 月 20 日向社会公众公开发行普通股（A 股）股票 4500 万股，每股面值 1 元，每股发行价人民币 15.53 元。本公司本次 发行共募集资金 69,885.00 万元，扣除发行费用 63,541,946.70 元， 募集资金净额 635,308,053.30 元。 截止 2020 年 7 月 24 日，本公司上述发行募集的资金已全部到 位，业经大华会计师事务所（特殊普通合伙）以"大华验字 [2020]000404 号"验资报告验证确认。 截止 2024 年 6 月 30 日，公司对募集资金项目累计投入 596 ...

证券代码：603408 证券简称：建霖家居 公告编号：2024-044 厦门建霖健康家居股份有限公司 关于召开 2024 年半年度业绩说明会的公告 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： 会议召开时间：2024 年 09 月 24 日(星期二) 下午 13:00 - 14:00 会议召开地点：上海证券交易所上证路演中心（网址： https://roadshow.sseinfo.com） 会议召开方式：上证路演中心网络互动 投资者可于 2024 年 09 月 13 日(星期五) 至 09 月 23 日(星期 一)16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或 通过公司邮箱（investor@runner-corp.com.cn）进行提问。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"）已于 2024 年 8 月 24 日发布公司 2024 年半年度报告，为便于广大投资者 更全面深入地了解公司 2024 年半年度经营成果、财务状况，公司计 ...