证券代码：603600 股票简称：永艺股份 公告编号：2025-008 永艺家具股份有限公司 第五届监事会第五次会议决议公告 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个别及连带责任。 一、监事会会议召开情况 永艺家具股份有限公司（以下简称"公司"）第五届监事会第五次会议于 2025 年 4 月 23 日在公司会议室以现场方式召开。本次监事会会议通知于 2025 年 4 月 13 日以电话和书面方式发出。会议应出席监事 3 名，实际出席监事 3 名。 本次会议的召集和召开程序符合《公司法》等相关法律法规及《公司章程》的有 关规定，会议决议合法、有效。 二、监事会会议审议情况 经与会监事逐项审议，会议通过了如下议案： （一）审议通过《关于 2024 年度监事会工作报告的议案》 表决结果：同意 3 票、反对 0 票、弃权 0 票。 本议案尚需提交股东大会审议。 （二）审议通过《关于 2024 年年度报告及摘要的议案》 监事会对公司《2024 年年度报告》及摘要进行了认真审核，审核意见如下： 1、公司《2024 年年度报告》及摘要的编制和 ...

经与会独立董事审议，会议通过了如下议案： （一）审议通过《关于预计 2025 年度关联银行业务额度的议案》 经核查，公司 2025 年预计与浙江安吉交银村镇银行股份有限公司在确保公 允性的前提下开展日常资金业务，有利于丰富公司的合作银行及产品选择范围， 有利于公司资金管理效益最大化。相关交易遵循公开、公正、公平的原则，不会 影响公司的独立性，公司不会因上述关联交易对关联方产生依赖，不存在损害公 司及全体股东利益的情形。我们同意上述事项，并提交公司董事会审议。 表决结果：同意 3 票、反对 0 票、弃权 0 票。 永艺家具股份有限公司 第五届董事会独立董事专门会议第二次会议决议 (2025 年 4 月 22 日通过) 一、会议召开情况 永艺家具股份有限公司（以下简称"公司"）第五届董事会独立董事专门会 议第二次会议于 2025 年 4 月 22 日以现场结合通讯方式召开。全体独立董事共同 推举本次会议由邵毅平女士主持，会议应到董事 3 人，实到董事 3 人。本次会议 的召集、召开和表决程序符合《公司法》《上市公司独立董事管理办法》《公司章 程》《公司独立董事工作制度》《公司独立董事专门会议工作细则》等相关规定。 ...

永艺家具股份有限公司 第五届董事会第六次会议决议公告 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个别及连带责任。 一、董事会会议召开情况 永艺家具股份有限公司（以下简称"公司"）第五届董事会第六次会议于 2025 年 4 月 23 日在公司会议室以现场结合通讯方式召开。本次董事会会议通知于 2025 年 4 月 13 日以电话和书面方式发出。会议应出席董事 7 名，实际出席董事 7 名。会议由张加勇先生主持，公司监事、高级管理人员列席会议。本次会议的 召集和召开程序符合《公司法》等相关法律法规及《公司章程》的有关规定，会 议决议合法、有效。 二、董事会会议审议情况 经与会董事逐项审议，会议通过了如下议案： （一）审议通过《关于 2024 年度总经理工作报告的议案》 表决结果：同意 7 票、反对 0 票、弃权 0 票。 （二）审议通过《关于 2024 年度董事会工作报告的议案》 表决结果：同意 7 票、反对 0 票、弃权 0 票。 证券代码：603600 证券简称：永艺股份 公告编号：2025-007 本议案尚需提交股东大会审议。 （ ...

证券代码：603600 证券简称：永艺股份 公告编号：2025-009 永艺家具股份有限公司 关于 2024 年年度利润分配方案及 2025 年中期利润分配计划 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： ● 每股分配比例：每股派发现金红利 0.30 元（含税）。 （一）2024 年年度利润分配方案 1、利润分配方案的具体内容 经天健会计师事务所（特殊普通合伙）审计，公司 2024 年度实现归属于上 市公司股东的净利润为 296,204,118.40 元，截至 2024 年 12 月 31 日，公司母公 司报表中期末未分配利润为 458,977,781.46 元。 经董事会决议，公司 2024 年年度拟以实施权益分派股权登记日登记的总股 本为基数分配利润，本次利润分配方案如下：公司拟向全体股东每股派发现金红 利 0.30 元（含税）。截至 2024 年 12 月 31 日，公司总股本 331,213,170 股，以 此计算本次拟派发现金红利 99,363,951.00 元（含税）。合并 202 ...

证券代码：603600 证券简称：永艺股份 公告编号：2025-011 2025 年 4 月 23 日，永艺家具股份有限公司（以下简称"公司"）召开第五 届董事会第六次会议、第五届监事会第五次会议，审议通过了《关于公司 2021 年事业合伙人持股计划第三批权益份额归属条件未成就的议案》。现就相关事项 说明如下： 一、2021 年事业合伙人持股计划基本情况 2021 年 10 月 29 日，公司召开第四届董事会第六次会议和第四届监事会第六 次会议，审议通过了《关于公司 2021 年事业合伙人持股计划（草案）及其摘要 的议案》及相关议案（"公司 2021 年事业合伙人持股计划"以下简称"本事业 合伙人持股计划"）。上述议案经公司于 2021 年 11 月 15 日召开的 2021 年第四 次临时股东大会审议通过。具体内容详见 2021 年 10 月 30 日、2021 年 11 月 16 日公司在上海证券交易所网站（www.sse.com.cn）披露的相关公告。 2021 年 12 月 3 日，公司收到中国证券登记结算有限责任公司上海分公司出 具的《过户登记确认书》，确认公司回购专用证券账户所持有的 2,600, ...

目 录 我们接受委托，审计了永艺家具股份有限公司（以下简称永艺股份公司）2024 年度财务报表，包括 2024 年 12 月 31 日的合并及母公司资产负债表，2024 年度 的合并及母公司利润表、合并及母公司现金流量表、合并及母公司所有者权益变 动表，以及财务报表附注，并出具了审计报告。在此基础上，我们审计了后附的 永艺股份公司管理层编制的 2024 年度《非经营性资金占用及其他关联资金往来 情况汇总表》（以下简称汇总表）。 一、对报告使用者和使用目的的限定 本报告仅供永艺股份公司年度报告披露时使用，不得用作任何其他目的。我 们同意将本报告作为永艺股份公司年度报告的必备文件，随同其他文件一起报送 并对外披露。 为了更好地理解永艺股份公司 2024 年度非经营性资金占用及其他关联资金 往来情况，汇总表应当与已审的财务报表一并阅读。 一、非经营性资金占用及其他关联资金往来情况的专项 审计说明…………………………………………………………第 1—2 页 二、非经营性资金占用及其他关联资金往来情况汇总表………………第 3 页 非经营性资金占用及其他关联资金往来情况的 专项审计说明 天健审〔2025〕7120 号 永艺 ...

国信证券股份有限公司 2、本机构及本人自愿接受中国证券监督管理委员会（以下简称"中国证 监会"）对保荐总结报告书相关事项进行的任何质询和调查。 3、本机构及本人自愿接受中国证监会按照《保荐办法》的有关规定采取 的监管措施。 | 类别 | 基本情况 | | --- | --- | | 保荐人名称 | 国信证券股份有限公司 | | 注册地址 | 深圳市罗湖区红岭中路 1012 号国信证券大厦十六层至二十六层 | | 通信地址 | 深圳市福田区福华一路 号国信金融大厦 125 | | 法定代表人 | 张纳沙 | | 保荐代表人 | 苏昭棠、徐懿 | | 保荐代表人联系电话 | 010-88005255 | 二、保荐人基本情况 三、发行人基本情况 永艺家具股份有限公司（以下简称"永艺股份""公司""发行人"）向 特定对象发行股票并上市于 2023 年 7 月 6 日完成，持续督导期至 2024 年 12 月 31 日止。国信证券股份有限公司（以下简称"国信证券""保荐人"）作 为永艺股份向特定对象发行股票并上市的保荐人，目前持续督导期限已满，根 据《证券发行上市保荐业务管理办法（》以下简称"《保荐办法》"）《上海证 ...

Financial Performance - The company's operating revenue for Q1 2025 reached ¥1,010,309,431.48, representing a year-on-year increase of 17.93% compared to ¥856,685,846.20 in the same period last year[5]. - Net profit attributable to shareholders was ¥57,553,690.53, a 34.81% increase from ¥42,692,636.54 in the previous year[5]. - Basic and diluted earnings per share increased by 30.77% to ¥0.17 from ¥0.13 in the same period last year[5]. - Total operating revenue for Q1 2025 reached ¥1,010,309,431.48, a 17.9% increase from ¥856,685,846.20 in Q1 2024[20]. - Net profit for Q1 2025 was ¥57,516,667.61, representing a 29.7% increase compared to ¥44,288,014.46 in Q1 2024[21]. - Basic earnings per share for Q1 2025 was ¥0.17, compared to ¥0.13 in Q1 2024, reflecting a 30.8% increase[21]. - The company reported a total comprehensive income of ¥87,685,109.79 for Q1 2025, significantly higher than ¥23,145,290.80 in Q1 2024[21]. Cash Flow and Liquidity - The net cash flow from operating activities was negative at -¥79,393,276.15, worsening by 72.91% compared to -¥45,916,394.86 in the previous year[5]. - Cash flow from operating activities for Q1 2025 showed a net outflow of ¥79,393,276.15, worsening from a net outflow of ¥45,916,394.86 in Q1 2024[23]. - Cash and cash equivalents at the end of Q1 2025 totaled ¥1,109,764,226.76, an increase from ¥906,346,105.03 at the end of Q1 2024[24]. - The company experienced a cash inflow from financing activities of ¥199,784,440.91 in Q1 2025, down from ¥307,219,148.51 in Q1 2024[24]. Assets and Liabilities - Total assets at the end of the reporting period were ¥4,291,607,288.19, a slight decrease of 0.33% from ¥4,305,922,757.02 at the end of the previous year[6]. - Total liabilities decreased to RMB 1,957,182,935.43 from RMB 2,055,360,461.05, showing a reduction of about 4.77%[17]. - The company's total equity increased to RMB 2,334,424,352.76 from RMB 2,250,562,295.97, marking an increase of approximately 3.70%[17]. - The largest shareholder, Yongyi Holdings Co., Ltd., holds 32.67% of the shares, with 39,635,000 shares pledged[11]. Shareholder Information - The company reported a total of 16,456 common shareholders at the end of the reporting period[10]. - Shareholder equity attributable to the parent company increased by 3.81% to ¥2,312,972,130.47 from ¥2,228,166,760.53[6]. Research and Development - Research and development expenses for Q1 2025 were ¥40,066,561.20, up 19.6% from ¥33,502,918.42 in Q1 2024[20]. Other Financial Metrics - The weighted average return on equity rose to 2.54%, an increase of 0.57 percentage points from 1.97%[6]. - The company received government subsidies amounting to ¥5,691,698.02, which positively impacted the net profit[7]. - Other comprehensive income after tax for Q1 2025 was ¥30,168,442.18, compared to a loss of ¥21,142,723.66 in Q1 2024[21]. - The company's retained earnings increased to RMB 1,141,781,896.88 from RMB 1,084,228,206.35, indicating a growth of approximately 5.30%[17].

Financial Performance - The company's operating revenue for 2024 reached ¥4,749,233,918.80, representing a 34.22% increase compared to ¥3,538,360,723.88 in 2023[26]. - The net profit attributable to shareholders of the listed company decreased slightly by 0.56% to ¥296,204,118.40 from ¥297,877,855.34 in the previous year[26]. - The net profit after deducting non-recurring gains and losses increased by 40.07% to ¥292,681,410.27, up from ¥208,956,492.32 in 2023[26]. - The net cash flow from operating activities for 2024 was ¥350,468,543.41, an increase of 8.19% from ¥323,951,181.81 in 2023[26]. - The total assets of the company grew by 27.49% to ¥4,305,922,757.02 compared to ¥3,377,328,300.56 at the end of 2023[26]. - The basic earnings per share for 2024 was ¥0.89, a decrease of 6.32% from ¥0.95 in 2023[27]. - The diluted earnings per share also stood at ¥0.89, reflecting the same percentage decrease as the basic earnings per share[27]. - The weighted average return on equity decreased to 13.54% from 15.42% in the previous year[27]. - The company reported a net profit of ¥71,373,263.31 in Q4 2024, with total operating revenue for the quarter reaching ¥1,359,343,897.69[29]. - Non-recurring gains and losses for 2024 totaled ¥3,522,708.13, significantly lower than ¥88,921,363.02 in 2023[31]. Dividend Distribution - The company plans to distribute a cash dividend of 0.30 RMB per share, totaling approximately 99.36 million RMB for the year 2024, which represents 51.44% of the net profit attributable to shareholders[6]. - The company plans to distribute a cash dividend of 4.00 RMB per 10 shares for the 2023 fiscal year, totaling 152,358,058.20 RMB, which represents 51.44% of the net profit attributable to ordinary shareholders[181]. - For the 2024 semi-annual profit distribution, the company will distribute a cash dividend of 1.60 RMB per 10 shares, and for the 2024 annual distribution, it plans to distribute 0.30 RMB per share[182]. - Over the last three fiscal years, the cumulative cash dividend amount (including tax) reached 390,129,638.10 RMB, with an average net profit of 309,756,369.91 RMB, resulting in a cash dividend ratio of 131.68%[187]. - The total cash dividend amount for 2024 is projected to be 99,363,951.00 RMB based on the total share capital of 331,213,170 shares[185]. Corporate Governance - The company emphasizes compliance with laws and regulations, ensuring accurate and timely information disclosure to protect investors' rights[151]. - All resolutions in the recent shareholder meetings were approved without any objections, indicating strong governance practices[153]. - The board of directors includes independent members, ensuring diverse perspectives in decision-making[154]. - The company has established a robust framework for shareholder voting, combining in-person and online methods to facilitate participation[153]. - The management team has extensive experience in their respective fields, contributing to the company's strategic direction and operational effectiveness[155]. - The company held its first extraordinary shareholders' meeting on March 21, 2024, approving the election of the fifth board of directors and supervisory board[157]. - Zhang Jiayong was elected as the chairman of the fifth board of directors and appointed as the general manager[158]. - The company has a strong management team with extensive experience in various sectors, including finance and technology[157]. - The company emphasizes the importance of corporate governance and transparency in its operations[157]. Research and Development - The company invests over 3% of its sales revenue annually in R&D, collaborating with top experts and design teams globally, resulting in over 10 multifunctional chassis and various ergonomic technologies[73]. - The number of R&D personnel is 517, accounting for 6.53% of the total workforce[95]. - Research and development expenses increased by 31.55% to 162 million RMB, driven by the company's focus on new product development[83]. - The proportion of R&D investment to total revenue is 3.41%[94]. - The company has developed over 10 multifunctional bases centered on ergonomic lumbar support technology, enhancing user comfort for prolonged sitting[56]. Market Expansion and Strategy - The company is actively developing smart products and integrating them into the Hongmeng ecosystem, aiming to capture new market segments[35]. - The company is committed to enhancing its brand presence in the ergonomic chair market, positioning itself as a leader through targeted marketing and product innovation[37]. - The company aims to transition from a primarily export and ODM/OEM model to a balanced approach of domestic and international sales, increasing brand recognition and self-owned brand business[57]. - The company is focused on expanding its market presence and enhancing its product offerings[157]. - The company is responding to global supply chain shifts by establishing manufacturing bases in Southeast Asia, Mexico, and Eastern Europe[126]. Environmental Responsibility - The company has established a mechanism for environmental protection and complies with relevant environmental laws and regulations[196]. - The company actively utilizes clean energy by building photovoltaic power generation stations on rooftops and parking lots, and purchasing green certificates[199]. - The company has completed carbon footprint certification for 3 products during the reporting period, providing effective data support for carbon reduction efforts[199]. - The company is committed to reducing energy resource consumption and pollutant emissions through energy-saving and carbon-reducing technological transformations[199]. - The company has established green low-carbon design specifications for its products[199]. Supply Chain and Production - The company optimized its supply chain management by implementing a T+3 planning model, improving delivery rates and reducing delivery cycles[38]. - The company has implemented an end-to-end cost management system to optimize product development and procurement processes, enhancing overall efficiency[68]. - The production model includes both Make-to-Order (MTO) and Make-to-Stock (MTS) strategies, with a focus on smart manufacturing and automation to improve responsiveness and efficiency[69]. - The company is progressively increasing the self-manufacturing ratio of key components, including sponge and hardware, to enhance supply chain vitality[80]. - The company has implemented a T+3 integrated production and sales management system to optimize manufacturing processes, reduce inventory, and improve efficiency[78]. Talent Development - The company focused on talent development and organizational optimization to support business growth, including the introduction of performance-based incentive mechanisms[41]. - The company has established a compensation system based on industry standards and operational performance, emphasizing value creation and sharing[178]. - The training program focuses on enhancing organizational capabilities and includes regular talent assessments and development plans[179]. - The company is enhancing its talent pool by attracting skilled professionals and improving the performance evaluation mechanism to support high-quality development[141]. Risk Management - The company has implemented strict internal controls and risk management measures for its foreign exchange derivative trading activities[121]. - The company is addressing raw material price volatility risks by strengthening price trend forecasting and optimizing procurement strategies[144]. - The company is adopting foreign exchange hedging tools to mitigate risks associated with currency fluctuations in its export business[145]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[196]. Sales and Revenue Channels - Online sales revenue reached 477 million RMB, with a year-on-year increase of 7.63%, while offline sales revenue was 4.251 billion RMB, reflecting a 37.87% increase[85]. - The company aims to enhance brand recognition and sales through online platforms and live streaming, while also expanding its offline retail presence[71]. - The company has established a comprehensive sales channel covering over 80 countries, focusing on both domestic and international markets, with a strategic emphasis on major retail partnerships[75]. - The company is enhancing its procurement capabilities through centralized negotiation and supplier evaluation, which is expected to lower costs and improve efficiency[80]. Industry Insights - The global office furniture market is projected to have a total output value of USD 52.3 billion in 2024, with China accounting for 33% of production[45]. - The market for ergonomic furniture is expanding, driven by increased awareness of health and wellness in the workplace, with a growing demand for office chairs and desks[124]. - Consumer preferences are shifting towards brands that emphasize quality and ergonomic design, particularly among younger generations[127]. - The concentration of the office furniture market is increasing, with the top ten companies in North America and Europe holding 63% and 33% market shares, respectively[125].

数据四舍五入，查看更多财务数据>> 一、主要会计数据和财务指标 | 报告期指标 | 2025年一季报 | 2024年一季报 | 本年比上年增减(%) | 2023年一季报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | 0.1700 | 0.1300 | 30.77 | 0.1700 | | 每股净资产（元） | 6.98 | 6.54 | 6.73 | 5.98 | | 每股公积金(元) | 2.08 | 2.18 | -4.59 | 1.87 | | 每股未分配利润(元) | 3.45 | 3.12 | 10.58 | 2.87 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 10.1 | 8.57 | 17.85 | 6.97 | | 净利润(亿元) | 0.58 | 0.43 | 34.88 | 0.52 | | 净资产收益率(%) | 2.54 | 1.97 | 28.93 | 2.90 | | 名称 | 持有数量(万股) | 占总股本比 | 增减情况 | | --- | --- | --- | --- | ...