Financial Performance - The company's operating revenue for the first half of 2021 reached approximately RMB 2.40 billion, representing a 96.86% increase compared to RMB 1.22 billion in the same period last year[22]. - Net profit attributable to shareholders of the listed company was approximately RMB 114 million, an increase of 8.46% from RMB 105 million in the previous year[22]. - The basic earnings per share increased by 8.57% to RMB 0.38 from RMB 0.35 in the same period last year[22]. - The weighted average return on net assets decreased by 0.27 percentage points to 7.95% compared to 8.22% in the previous year[22]. - The net cash flow from operating activities decreased by 48.16% to approximately RMB 87 million from RMB 168 million in the previous year[22]. - Total assets increased by 12.13% to approximately RMB 3.58 billion from RMB 3.19 billion at the end of the previous year[22]. - The net assets attributable to shareholders of the listed company increased by 2.71% to approximately RMB 1.43 billion from RMB 1.39 billion at the end of the previous year[22]. Market Trends and Growth Drivers - The company attributed revenue growth to increased market share in mainstream markets and a surge in demand for home office products due to the pandemic[22]. - In the first half of 2021, the furniture manufacturing industry in China achieved total operating revenue of CNY 364.08 billion, a year-on-year increase of 29.3%, and total profit of CNY 17.04 billion, up 27.9%[38]. - Zhejiang province's major furniture enterprises reported main business income of CNY 59.559 billion in the first half of 2021, representing a year-on-year growth of 41.3%, with export delivery value reaching CNY 30.018 billion, an increase of 29.06%[39]. - The global furniture market size was approximately $477 billion in 2019, with China and the U.S. accounting for 28% and 21% of global consumption, respectively[36]. Research and Development - The company has invested over 3% of its sales revenue annually in R&D, resulting in 509 patents as of June 30, 2021, including 44 invention patents[63]. - The company emphasizes a market-driven R&D design mechanism, collaborating with domestic and international design teams to innovate and optimize product offerings[33]. - Research and development expenses increased by 74.99% to ¥60,127,382.02, up from ¥34,360,899.81, indicating a strong commitment to innovation[78]. Operational Efficiency and Management - The company has implemented a comprehensive management system, including BLM strategic management and SAP, to improve operational efficiency[33]. - The company has established a comprehensive operational management system, including BLM strategic management and ACE lean production management, to enhance efficiency and reduce costs[69]. - The company is focusing on developing new product categories, including health-oriented seating and gaming chairs, to meet market demands and customer pain points[72]. International Expansion and Market Penetration - The company is actively expanding its online and offline sales channels to increase its domestic market share through its OBM business[35]. - The company is actively pursuing overseas market expansion while addressing challenges posed by logistics and supply chain disruptions due to the pandemic[73]. - The company is focusing on expanding its production bases in Vietnam and Romania to avoid trade friction risks and enhance market penetration[89]. Environmental and Social Responsibility - The company strictly complies with environmental protection laws and regulations, ensuring normal operation of pollution control facilities and meeting emission standards[101]. - There are no administrative penalties related to environmental issues during the reporting period[101]. - The company has committed to ensuring that all employees are covered by social insurance, including pension and medical insurance, and will bear any penalties for non-compliance[106]. Financial Position and Capital Structure - The company's total assets as of the end of the first half of 2021 amounted to CNY 3,201,426,728.86, up from CNY 2,919,035,349.29 at the end of the first half of 2020, indicating a growth of approximately 9.7%[144]. - The total liabilities increased to CNY 2,092,024,021.73 in the first half of 2021, compared to CNY 1,813,470,174.52 in the same period of 2020, marking an increase of about 15.4%[144]. - The company's total equity attributable to shareholders was RMB 1,428,066,411.86 as of June 30, 2021, compared to RMB 1,390,321,346.57 at the end of 2020, indicating an increase of approximately 2.71%[140]. Shareholder and Investor Relations - The company has not proposed any profit distribution or capital reserve increase plans for the first half of 2021[98]. - The company will propose a share buyback plan if any false statements or omissions are found in the IPO prospectus[104]. - The company has established commitments to protect investor rights in case of losses due to misleading information[104]. Challenges and Risks - The company is facing risks from rising raw material prices, which have significantly increased production costs since February 2021[90]. - The company plans to strengthen its supply chain and improve negotiation capabilities with suppliers to mitigate raw material cost pressures[90]. - The company is closely monitoring changes in shipping logistics and adjusting production and procurement plans accordingly[88].

Financial Performance - Operating revenue surged by 148.25% to CNY 1,066,451,457.76 year-on-year[5] - Net profit attributable to shareholders rose by 90.46% to CNY 54,664,352.08 compared to the same period last year[5] - Basic and diluted earnings per share both increased by 80.00% to CNY 0.18[5] - The company's operating revenue for Q1 2021 reached RMB 1,066,451,457.76, representing a 148.25% increase compared to RMB 429,584,549.01 in Q1 2020[13] - The net profit for Q1 2021 was significantly impacted by a 319.34% increase in financial expenses, totaling RMB 3,875,101.91, compared to a negative RMB 1,766,726.73 in Q1 2020[13] - The company's net profit for the first quarter is projected to be significantly impacted, with no specific figures provided for potential losses or changes compared to the previous year[17] - The company's total profit for Q1 2021 was CNY 43.34 million, an increase of 90.1% from CNY 22.44 million in Q1 2020[32] Assets and Liabilities - Total assets increased by 1.93% to CNY 3,255,438,751.94 compared to the end of the previous year[5] - The total assets of the company reached ¥3,255,438,751.94, an increase from ¥3,193,731,658.25, reflecting a growth of 1.94%[21] - The total liabilities amounted to ¥1,798,341,489.66, slightly up from ¥1,793,708,824.78, indicating a marginal increase of 0.15%[21] - Total liabilities for Q1 2021 were CNY 1,820,822,732.06, a marginal increase from CNY 1,813,470,174.52 in Q1 2020, indicating a growth of approximately 0.2%[25] - Total liabilities rose to 1,831,006,558.15 RMB from 1,793,708,824.78 RMB, indicating an increase of 2.07%[42] Cash Flow - Net cash flow from operating activities decreased by 9.50% to CNY 18,157,790.97[5] - Cash flow from operating activities rose by 113.08% to RMB 1,256,807,212.07 in Q1 2021, driven by increased cash receipts from sales[15] - The net cash flow from operating activities was -65,006,971.58 RMB, a decrease compared to 26,632,114.81 RMB in the previous year[38] - Cash inflow from operating activities was CNY 1.36 billion, compared to CNY 632.26 million in Q1 2020, marking a 115.5% increase[34] Shareholder Information - The total number of shareholders reached 15,205 by the end of the reporting period[8] - The largest shareholder, Yongyi Holdings Co., Ltd., holds 25.72% of the shares, amounting to 77,812,500 shares[9] Research and Development - Research and development expenses increased by 58.39% to RMB 24,154,160.16 in Q1 2021, reflecting the company's commitment to enhancing its R&D capabilities[13] - Research and development expenses for Q1 2021 were CNY 24,154,160.16, compared to CNY 15,249,547.42 in Q1 2020, representing an increase of approximately 58.5%[29] Other Financial Metrics - The weighted average return on equity increased by 1.55 percentage points to 3.85%[5] - The company reported a gross profit of CNY 39,848,540.93 for Q1 2021, compared to CNY 23,712,435.28 in Q1 2020, indicating a growth of about 68.1%[30] - The company received tax refunds amounting to CNY 79.43 million in Q1 2021, compared to CNY 33.13 million in Q1 2020[34] - The company reported a 94.81% increase in income tax expenses, amounting to RMB 7,335,607.30, due to higher profitability[14] Future Plans - The company plans to continue expanding its market presence and developing new products and technologies[5]

Financial Performance - The company's operating revenue for 2020 was CNY 3,433,721,545.55, representing a 40.12% increase compared to CNY 2,450,475,377.45 in 2019[19] - The net profit attributable to shareholders of the listed company was CNY 232,499,319.51, up 28.22% from CNY 181,330,430.63 in the previous year[19] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 197,961,504.39, reflecting a 36.74% increase from CNY 144,769,881.14 in 2019[19] - Basic earnings per share for 2020 increased by 28.33% to CNY 0.77 compared to CNY 0.60 in 2019[20] - The weighted average return on equity rose to 17.78%, an increase of 2.83 percentage points from 14.95% in 2019[20] - The net profit attributable to shareholders for Q4 2020 was CNY 2,532.65 million, with total annual revenue reaching CNY 343,372.14 million[23] - Operating profit for the year was 258 million RMB, an increase of 16.38% compared to the previous year[73] - The gross profit margin improved despite challenges such as significant fluctuations in exchange rates and rising raw material costs[75] - The sales revenue from office chairs was 2.358 billion RMB, accounting for 69.14% of total revenue, with a year-on-year growth of 49.91%[78] - The company’s overseas sales accounted for 78.67% of total sales, slightly higher than the previous year[79] Cash Flow and Assets - The net cash flow from operating activities was CNY 167,442,745.01, a decrease of 15.45% compared to CNY 198,034,336.58 in 2019[19] - The total assets at the end of 2020 reached CNY 3,193,731,658.25, marking a 67.57% increase from CNY 1,905,954,127.40 at the end of 2019[19] - The net assets attributable to shareholders of the listed company increased to CNY 1,390,321,346.57, a 12.51% rise from CNY 1,235,749,558.05 in 2019[19] - The company’s cash flow from operating activities was 167 million RMB, a decrease of 15.45% compared to the previous year[75] - Cash received from sales increased by 30.67% to 3,265.13 million yuan compared to the previous year[88] - Cash paid for purchasing goods and services rose by 30.85% to 2,513.29 million yuan, reflecting increased sales[89] Market and Industry Trends - The global furniture market size was approximately $477 billion in 2019, with China and the US accounting for 28% and 21% of global consumption, respectively[38] - In 2020, the revenue of China's furniture manufacturing industry decreased by 6% to ¥687.54 billion, while the total profit dropped by 11.1% to ¥41.77 billion[40] - The global office furniture market value was around $44.1 billion in 2020, reflecting a 17% decline year-on-year, with the Asia-Pacific region experiencing a 7% decrease[41] - The average per capita consumption of office furniture in the US, Germany, and Japan was $35.99, $24.41, and $23.91, respectively, in 2020, while China's per capita consumption remained low[43] - The market for health seating products, including office chairs and sofas, is expected to grow due to increasing demand driven by improved living standards and health awareness[112] Strategic Initiatives - The company aims to enhance its position as a leading provider of health furniture, focusing on innovation and design excellence[29] - The company is actively involved in expanding its market presence and developing new products in the health furniture sector[29] - The company has established a strategic procurement center to enhance supply chain cost advantages and reduce procurement risks through vertical integration[36] - The company has implemented a dual production model of MTO (Make to Order) and MTS (Make to Stock) to meet diverse customer demands[37] - The company is focusing on health furniture development and has established long-term strategic partnerships with well-known domestic and international brands[35] - The company is advancing its digital transformation initiatives, including the implementation of SAP systems and a product lifecycle management system to enhance operational efficiency[70] Research and Development - As of December 31, 2020, the company held 594 patents, including 45 invention patents, with a focus on continuous R&D investment of over 3% of sales revenue annually[57] - The company invested 115.57 million RMB in R&D, which is a 28.12% increase from the previous year[75] - The number of R&D personnel was 510, accounting for 6.27% of the total workforce[86] Corporate Governance and Compliance - The company has received a standard unqualified audit report from Tianjian Accounting Firm[7] - The company has maintained a good integrity status, with no significant debts or court judgments unfulfilled during the reporting period[157] - The company has not faced any risks of suspension or termination of its listing during the reporting period[156] - The company has committed to measures to ensure that executive compensation is linked to the execution of return compensation measures[152] Social Responsibility and Sustainability - The company was recognized as a national-level green factory in November 2018 and was awarded the title of Industrial Product Green Design Demonstration Enterprise in November 2020[187] - The company donated a total of 1.0928 million yuan to support pandemic relief efforts, including 371,800 yuan from a canceled event and additional contributions from employees and the chairman[191] - The company emphasized the importance of protecting customer and supplier rights, ensuring timely delivery and competitive pricing while fostering fair supplier relationships[189] - The company actively engaged in updating environmental protection equipment and monitoring to contribute to sustainable development[188] Future Outlook - The company plans to distribute a cash dividend of 2.5 RMB per 10 shares (including tax) for the year 2020, pending approval at the shareholders' meeting[141] - The company aims to expand its production capacity in Vietnam to leverage zero-tariff advantages and increase market share in the U.S.[133] - The company is focusing on expanding its talent acquisition channels to recruit key personnel in sales, R&D, and operations to support business growth[130] - The company will continue to monitor international trade environments and adapt its strategies to mitigate risks from trade tensions, particularly between the U.S. and China[132]

2020 年第三季度报告 公司代码：603600 公司简称：永艺股份 1 / 28 | 一、 | 重要提示 | 3 | | --- | --- | --- | | 二、 | 公司基本情况 | 3 | | 三、 | 重要事项 | 6 | | 四、 | 附录 | 9 | 2020 年第三季度报告 一、 重要提示 1.1 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 1.2 公司全体董事出席董事会审议季度报告。 1.3 公司负责人张加勇、主管会计工作负责人吕成及会计机构负责人（会计主管人员）吕成保证 季度报告中财务报表的真实、准确、完整。 1.4 本公司第三季度报告未经审计。 永艺家具股份有限公司 2020 年第三季度报告 二、 公司基本情况 2.1 主要财务数据 3 / 28 单位：元 币种：人民币 本报告期末 上年度末 本报告期末比上年度末增 减(%) 总资产 2,813,575,732.38 1,905,954,127.40 47.62 归属于上市公司 股东的净资产 1,380,824,484.31 1, ...

Financial Performance - The company's operating revenue for the first half of 2020 was CNY 1,221,190,059.25, representing a 7.02% increase compared to CNY 1,141,099,474.06 in the same period last year[21] - The net profit attributable to shareholders of the listed company was CNY 105,099,295.81, up 15.37% from CNY 91,095,813.14 in the previous year[21] - The net profit attributable to shareholders after deducting non-recurring gains and losses increased by 33.56%, reaching CNY 95,184,867.75 compared to CNY 71,269,920.99 in the same period last year[21] - Basic earnings per share for the first half of 2020 were CNY 0.35, a 16.67% increase from CNY 0.30 in the same period last year[22] - The weighted average return on net assets increased by 0.69 percentage points to 8.22% compared to 7.53% in the previous year[22] - The company achieved a net cash flow from operating activities of CNY 168,050,219.91, a slight decrease of 2.49% from CNY 172,338,204.87 in the same period last year[21] Assets and Liabilities - The company's total assets increased by 24.75% to CNY 2,377,644,745.02 from CNY 1,905,954,127.40 at the end of the previous year[21] - The net assets attributable to shareholders of the listed company rose by 3.63% to CNY 1,280,584,764.55 from CNY 1,235,749,558.05 at the end of the previous year[21] - Total current liabilities increased to CNY 1,072,909,282.46 from CNY 650,685,510.96, reflecting a growth of approximately 64.9%[132] - The company’s total liabilities reached CNY 1,079,365,481.64, compared to CNY 657,708,130.25 in the previous year, reflecting an increase of about 64.3%[132] Research and Development - The company invested 34.36 million RMB in R&D, with a focus on developing new products such as various series of gaming chairs and office chairs, and applied for 77 patents during the reporting period[60] - The company has established a robust R&D design mechanism, collaborating with domestic and international teams to continuously innovate and optimize product offerings[31] - The company has applied for a total of 962 patents, including 17 foreign patent applications, and holds 46 valid invention patents, leading the domestic seating industry in terms of invention patents[47] Market Position and Strategy - The company operates primarily in the health chair manufacturing sector, focusing on products such as office chairs, sofas, and massage chairs, aiming to become a global leader in this market[28] - The company aims to enhance its production efficiency through automation and smart manufacturing, having achieved ACE bronze certification and working towards silver certification[32] - The company is focusing on vertical integration by gradually producing key materials in-house, which helps to optimize the supply chain and reduce procurement costs[32] - The company has established long-term strategic partnerships with global brands such as HON (USA), AIS (USA), and IKEA, expanding its market presence to over 70 countries and regions[48] Challenges and Risks - The company faces risks from international economic downturns and trade frictions, which may adversely affect business growth due to decreased market demand[79] - Rising raw material prices, including iron, plastic, and fabric, could increase production costs, affecting profit margins in the short term[80] - The fluctuation of the RMB exchange rate and changes in export tax rebate policies could impact the company's operating performance, as a significant portion of sales is in foreign currencies[79] Corporate Governance and Compliance - The company has committed to not transferring or entrusting the management of its shares for 36 months post-IPO, with a lock-up period extending for an additional 2 years[94] - The company will implement share repurchase procedures according to relevant laws and regulations if necessary[96] - The company has appointed Tianjian Accounting Firm as the auditor for the 2020 fiscal year, with no non-standard audit reports issued[102] - There were no significant litigation or arbitration matters during the reporting period, indicating a stable legal environment for the company[102] Cash Flow and Financing - The company’s net cash flow from financing activities increased by 473.55% due to an increase in bank borrowings during the reporting period[68] - Cash inflow from financing activities reached CNY 369,026,956.40, significantly higher than CNY 110,000,000.00 in the previous year, marking an increase of approximately 235.5%[151] - The net cash flow from financing activities was CNY 178,147,221.01, compared to CNY 32,155,667.63, indicating a substantial increase of about 453.5%[151] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period is 16,555[116] - The largest shareholder, Yongyi Holdings Co., Ltd., holds 77,812,500 shares, representing 25.72% of the total shares[117] - The second-largest shareholder, Anji Shangcheng Yongsheng Equity Investment Management Co., Ltd., holds 49,218,750 shares, representing 16.27%[117] Environmental and Social Responsibility - The company complies with environmental protection laws and regulations, ensuring that pollution control facilities operate normally and meet discharge standards[110] - The company has not reported any major accounting errors that require retrospective restatement during the reporting period[112] - The company has not disclosed any information regarding its poverty alleviation efforts during the reporting period[110]

证券代码：603600 股票简称：永艺股份 公告编号：2020-039 永艺家具股份有限公司 关于参加浙江辖区上市公司 网上投资者集体接待日活动的公告 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。 重要内容提示： 1、会议内容：浙江辖区上市公司投资者网上集体接待日活动 2、召开时间：2020年5月15日下午15:00-17:00 3、召开地点：全景网（http://rs.p5w.net） 4、召开方式：网络平台在线交流 5、投资者可以在2020年5月14日下午16:00前将需要了解的情况和关注问题预 先发送至公司投资者关系信箱(ue-ir@uechairs.com)，公司将在本次活动上就投 资者普遍关注的问题进行回答。 一、说明会类型 为进一步加强与投资者特别是中小投资者的沟通交流，永艺家具股份有限公 司（以下简称"公司"）将于2020年5月15日参加由浙江证监局指导、浙江上市 公司协会与深圳市全景网络有限公司共同举办的"凝心聚力 共克时艰"浙江辖 区上市公司投资者网上集体接待日活动。届时，公司将与投资者就公司治理、发 ...

Financial Performance - The company's operating revenue for 2019 was approximately CNY 2.45 billion, representing a 1.63% increase compared to CNY 2.41 billion in 2018[22]. - Net profit attributable to shareholders for 2019 was approximately CNY 181.33 million, a 74.50% increase from CNY 103.91 million in 2018[22]. - Basic earnings per share for 2019 was CNY 0.60, up 62.16% from CNY 0.37 in 2018[22]. - The weighted average return on equity increased to 14.95% in 2019, up 4.75 percentage points from 10.20% in 2018[22]. - The net cash flow from operating activities for 2019 was approximately CNY 198.03 million, a significant increase of 217.15% compared to CNY 62.44 million in 2018[22]. - The company achieved a revenue of 2.437 billion yuan in 2019, representing a year-on-year growth of 1.45%, and a net profit of 181 million yuan, with a significant increase of 74.50%[49]. - Operating profit reached CNY 221.93 million, representing a significant year-on-year growth of 88.88%[69]. - The gross profit margin for the overall business was 19.95%, reflecting a year-on-year increase of 4.40%[99]. Dividend and Shareholder Information - The company plans to distribute a cash dividend of 2.00 RMB per 10 shares to all shareholders, subject to approval at the 2019 annual general meeting[5]. - The company distributed a cash dividend of 2.00 RMB per 10 shares (including tax) for the 2018 fiscal year, and 2.20 RMB per 10 shares (including tax) for the 2019 interim period[141][142]. - The company's top five customers accounted for a total sales amount of 146,590.01 million RMB, representing 59.82% of the total revenue for 2019[134]. Audit and Compliance - The company received a standard unqualified audit report from Tianjian Accounting Firm[4]. - The company has committed to ensuring the accuracy and completeness of the financial report[4]. - There were no significant litigation or arbitration matters reported for the year[164]. - The company maintained a good integrity status, with no unfulfilled court judgments or significant overdue debts[164]. Risk Management - The company emphasizes the importance of investment risk in its forward-looking statements[6]. - The report includes a detailed discussion of potential risks facing the company in its future development[7]. - The company faces risks from international economic downturns and trade frictions, which could negatively impact its business growth due to high export ratios[131]. - The company acknowledges the risk of currency fluctuations affecting its operating performance due to significant foreign currency transactions[132]. - The company faces risks from rising raw material prices, which could impact production costs and profitability[134]. Research and Development - The company has invested over 3% of its sales revenue annually in R&D, collaborating with top experts from developed countries to enhance its technological capabilities[50]. - Research and development expenses totaled 90.2 million yuan, with 167 patents applied for, including 5 invention patents and 69 utility model patents[62]. - The number of R&D personnel was 414, making up 8.55% of the total workforce, indicating a strong commitment to innovation[85]. Market and Product Development - The company plans to continue expanding its product line, focusing on health-oriented seating solutions, including office chairs and massage chairs[33]. - The company is focusing on high-end product development as domestic and international demand for quality and design increases[116]. - The company is advancing its OBM business through online e-commerce and live marketing, expanding its domestic market share[39]. - The company is actively exploring new markets across Europe, Asia, Australia, South America, Africa, and domestically to increase market penetration[137]. Operational Efficiency - The company has implemented advanced operational management systems, resulting in an average output of over 1,500 units per employee in 2019[55]. - The company has established a strategic procurement center to optimize the supply chain and reduce procurement costs through vertical integration[37]. - The company has implemented a mixed production model of MTO (Make to Order) and MTS (Make to Stock) to enhance production efficiency[38]. - The company has introduced a dual-channel employee development model, recruiting 81 mid-to-senior level talents to strengthen management capabilities[68]. Corporate Governance - The company has established a commitment to strengthen corporate governance to provide institutional guarantees for its development[153]. - The commitments made by the controlling shareholders and management are legally binding and subject to regulatory scrutiny[149]. - The company will improve internal control systems and enhance operational efficiency and profitability as part of its long-term strategy[153]. Wealth Management and Investments - The company reported a total of 2,280,020,000 RMB in wealth management products as of December 31, 2019, with an unredeemed amount of 64.5 million RMB[184]. - The company approved the use of up to 300 million RMB of temporarily idle raised funds to purchase principal-protected wealth management products and structured deposits[185]. - The company engaged in various entrusted wealth management products totaling RMB 100 million with a return rate of 5% from Huatai Securities, yielding RMB 1,329,739.35[174]. Employee Engagement and Social Responsibility - The company created 426 new job opportunities in 2019, contributing to employment growth[189]. - The company was honored as a major taxpayer in Huzhou City for the year 2019, reflecting its commitment to social responsibility[196]. - The company established various recreational facilities and organized multiple employee engagement activities, enhancing workplace culture and employee morale[192].

2020 年第一季度报告 公司代码：603600 公司简称：永艺股份 永艺家具股份有限公司 2020 年第一季度报告 1 / 20 | 一、 | 重要提示 3 | | --- | --- | | 二、 | 公司基本情况 3 | | 三、 | 重要事项 6 | | 四、 | 附录 9 | 2020 年第一季度报告 一、 重要提示 1.1 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 1.2 公司全体董事出席董事会审议季度报告。 1.3 公司负责人张加勇、主管会计工作负责人吕成及会计机构负责人（会计主管人员）吕成保证 季度报告中财务报表的真实、准确、完整。 1.4 本公司第一季度报告未经审计。 二、 公司基本情况 2.1 主要财务数据 | | 本报告期末 | 上年度末 | 本报告期末比上年度末增 | | | --- | --- | --- | --- | --- | | | | | 减(%) | | | 总资产 | 1,867,093,503.10 | 1,905,954,127.40 | | -2.04 | ...

2019 年第三季度报告 公司代码：603600 公司简称：永艺股份 永艺家具股份有限公司 2019 年第三季度报告 1 / 28 | 目录 | | --- | | 一、 | 重要提示 | 3 | | --- | --- | --- | | 二、 | 公司基本情况 | 3 | | 三、 | 重要事项 | 6 | | 四、 | 附录 | 9 | 2019 年第三季度报告 一、 重要提示 1.1 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 1.2 公司全体董事出席董事会审议季度报告。 1.3 公司负责人张加勇、主管会计工作负责人吕成及会计机构负责人（会计主管人员）吕成保证 季度报告中财务报表的真实、准确、完整。 1.4 本公司第三季度报告未经审计。 二、 公司基本情况 2.1 主要财务数据 3 / 28 单位：元 币种：人民币 本报告期末 上年度末 本报告期末比上年度末增 减(%) 总资产 1,793,201,440.00 1,754,713,590.86 2.19 归属于上市公司 股东的净资产 1,190 ...

证券代码：603600 股票简称：永艺股份 公告编号：2019-111 永艺家具股份有限公司 关于参加浙江辖区上市公司网上投资者集体接待日活动的公告 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。 为进一步加强与投资者的互动交流工作，永艺家具股份有限公司（以下简称"公 司"）将参加由浙江证监局指导、浙江上市公司协会与深圳市全景网络有限公司共同 举办的"沟通促发展 理性共成长"辖区上市公司投资者网上集体接待日主题活动， 现将有关事项公告如下：本次投资者网上集体接待日活动将通过深圳市全景网络有限 公 司 提 供 的 网 上 平 台 举 行 ， 投 资 者 可 以 登 录 " 全 景 · 路 演 天 下 " 网 站 （http://rs.p5w.net）参与公司本次投资者网上接待日活动。网上互动交流时间为 2019 年 11 月 5 日（星期二）下午 15:30-17:00。 届时公司董事长、董事会秘书、财务总监和相关工作人员将通过网络在线交流形 式与投资者进行沟通。 欢迎广大投资者积极参与。 特此公告。 永艺家具股份有限公司 ...