（一）2023 年 1 月 11 日，公司召开第四届董事会审计委员会第九次会议， 审议通过了《关于 2022 年度审计计划的议案》、《关于 2023 年度内部审计计划的 议案》。 （二）2023 年 4 月 26 日，公司召开第四届董事会审计委员会第十次会议， 审议通过了《关于 2022 年年度报告及其摘要的议案》、《关于 2022 年度财务决算 报告的议案》、《关于 2022 年度利润分配预案的议案》等 16 项议案。 （三）2023 年 8 月 28 日，公司召开第四届董事会审计委员会第十一次会 议，审议通过了《关于 2023 年半年度报告及其摘要的议案》、《关于 2023 年半年 度募集资金存放与使用情况专项报告的议案》、《关于 2023 年半年度内部审计工 作报告的议案》。 永艺家具股份有限公司董事会 审计委员会 2023 年度履职情况报告 根据《上海证券交易所股票上市规则》、《上海证券交易所上市公司自律监管 指引第 1 号——规范运作》、《公司章程》、《董事会审计委员会工作细则》等有 关要求，公司董事会审计委员会本着恪尽职守、勤勉尽责的工作态度，认真行 使职权，充分发挥审计委员会的作用。现将审计委员 ...

证券代码：603600 证券简称：永艺股份 公告编号：2024-015 永艺家具股份有限公司 关于 2023 年度利润分配方案及 2024 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 0.40 元（含税）。 ● 本次利润分配以实施本次权益分派股权登记日登记的实际有权参与本次 权益分派的股数为基数，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永艺家具股份有限公司（以下简称"公 司"）总股本发生变动的，公司将维持每股分配金额不变，相应调整分配总额， 并将另行公告具体调整情况。 ● 提请股东大会授权董事会在满足 2024 年中期利润分配条件的前提下，制 定 2024 年中期利润分配方案并实施。 一、2023 年度利润分配方案及 2024 年中期利润分配计划的具体内容 1、2023 年度利润分配方案 经天健会计师事务所（特殊普通合伙）审计，公司 2023 年度实现归属于上 市公司股东的净利润为 297,877,855.3 ...

（一）审议通过《关于预计 2024 年度关联银行业务额度的议案》 经核查，公司 2024 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。同意上述事项，并提交公司董事会审议。 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一次会议决议 (2024 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 议第一次会议于 2024 年 4 月 22 日以通讯方式召开。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。 二、会议审议情况 经与会独立董事审议，会议通过了如下议案： 表决结果：同意 3 票、反对 0 票、弃权 0 ...

永艺家具股份有限公司（以下简称"公司"）于 2024 年 4 月 23 日召开第五 届董事会第二次会议和第五届监事会第二次会议，审议通过了《关于注销公司 回购专用证券账户库存股并修订<公司章程>的议案》，根据《公司法》《上市公 司股份回购规则》《上海证券交易所上市公司自律监管指引第 7 号—回购股份》 等相关规定，拟对回购专用证券账户中 3 年持有期限临近届满的 1,694,606 股 库存股予以注销。 本次注销完成后，公司注册资本和股本总数将减少。根据《公司法》等相关 规定，公司拟对《公司章程》相关条款进行修订，具体如下： | | 修订前 | | 修订后 | | --- | --- | --- | --- | | 第六条 | 公 司 注 册 资 本 为 人 民 币 | 第六条 | 公 司 注 册 资 本 为 人 民 币 | | 33,290.7776 | 万元。 | 33,121.317 | 万元。 | | 第二十条 | 公 司 的 股 本 总 数 为 | 第二十条 | 公 司 的 股 本 总 数 为 | | 33,290.7776 | 万股，均为普通股。 | 33,121.317 | 万股，均为普通股。 ...

证券代码：603600 证券简称：永艺股份 公告编号：2024-022 永艺家具股份有限公司 审议程序：公司于 2024 年 4 月 23 日召开第五届董事会第二次会议、第 五届监事会第二次会议，审议通过了《关于 2024 年度外汇衍生品交易计划的议 案》。本事项尚需提交股东大会审议。 关于 2024 年度外汇衍生品交易计划的公告 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： 交易目的：永艺家具股份有限公司（以下简称"公司"）外销业务涉及的 外币结算量较大，同时随着公司境外子公司业务发展，外币资产、负债规模相应 增加，当汇率出现较大波动时，汇兑损益将对公司的经营业绩造成一定影响。为 规避汇率波动风险，提高公司业绩稳健性，公司及下属子公司拟根据实际经营情 况适度开展外汇衍生品交易业务。 交易品种：仅限于实际业务发生的结算币种，主要币种为美元、欧元等。 交易工具：公司及下属子公司拟开展外汇衍生品交易业务主要包括远期 结售汇、外汇掉期、外汇期权、货币互换等产品或上述产品的组合。 交易场所：具有合法经营资质的银 ...

Financial Performance - The company's operating revenue for 2023 was ¥3,538,360,723.88, a decrease of 12.75% compared to ¥4,055,280,824.20 in 2022[26]. - The net profit attributable to shareholders for 2023 was ¥297,877,855.34, down 11.14% from ¥335,214,135.98 in the previous year[26]. - The basic earnings per share for 2023 was ¥0.95, reflecting a decline of 14.41% from ¥1.11 in 2022[27]. - The weighted average return on equity decreased to 15.42% in 2023, down 5.56 percentage points from 20.98% in 2022[27]. - The net cash flow from operating activities was ¥323,951,181.81, a significant drop of 56.14% compared to ¥738,679,738.16 in 2022[26]. - The total assets at the end of 2023 were ¥3,377,328,300.56, an increase of 13.06% from ¥2,987,138,301.93 at the end of 2022[26]. - The net assets attributable to shareholders increased by 22.37% to ¥2,153,548,320.00 at the end of 2023, compared to ¥1,759,924,118.64 at the end of 2022[26]. - The company achieved a total revenue of 3.54 billion RMB, a year-on-year decrease of 12.75%[85]. - The net profit attributable to shareholders was 298 million RMB, down 11.14% year-on-year, while the net profit after deducting non-recurring gains and losses was 209 million RMB, a decrease of 13.82%[85]. Dividend Policy - The company plans to distribute a cash dividend of RMB 4.00 per 10 shares (including tax) based on the number of shares held on the dividend distribution date, pending approval at the 2023 annual general meeting[6]. - The company maintains a cash dividend policy, distributing a cash dividend of 3.50 RMB per 10 shares for the 2022 fiscal year, totaling 132,485,268 RMB[192][196]. - The total cash dividend amount for 2022 represents 44.48% of the net profit attributable to ordinary shareholders in the consolidated financial statements[196]. Corporate Governance - The company has a comprehensive corporate governance structure, with all board members present at the board meeting[4]. - The company held 1 annual general meeting and 1 extraordinary general meeting during the reporting period, ensuring compliance with relevant laws and regulations[157]. - The board of directors convened 8 meetings, with all members fulfilling their duties diligently and in accordance with legal requirements[158]. - The supervisory board held 6 meetings, maintaining compliance with legal and regulatory standards[158]. - The company’s independent directors actively participated in decision-making and supervision, ensuring the protection of minority shareholders' rights[158]. - All resolutions at the shareholder meetings were passed without any objections, reflecting strong governance practices[159]. - The company’s governance structure aligns with the requirements of the Company Law and relevant regulations, ensuring long-term development[157]. - The company has established effective investor relations management, enhancing transparency through various communication channels[159]. Risk Management - The company emphasizes the importance of risk awareness regarding forward-looking statements in the report, advising investors to be cautious[7]. - The company has not faced any risks that would prevent the board from guaranteeing the truthfulness and completeness of the annual report[8]. - The company recognizes risks from international economic downturns and trade tensions, planning to mitigate these by expanding its market presence and customer base[149][151]. - The company faces raw material price volatility risks, with strategies to adjust inventory and pricing in response to market changes[152]. - The company is exposed to foreign exchange risks due to significant foreign currency transactions, with plans to use hedging tools to manage these risks[153]. - The top five customers account for 54.12% of total sales revenue, indicating a high customer concentration risk, which the company aims to address through strategic partnerships and market diversification[154]. Market Expansion and Product Development - The company launched flagship ergonomic chair products such as Flow 530 and 550, receiving positive market feedback and obtaining 36 invention patents, 121 utility model patents, and 137 design patents during the reporting period[36]. - The company achieved a 256% year-on-year increase in GMV for its self-owned brand ergonomic chairs across all online channels during the "Double Eleven" shopping festival, ranking second, third, and second in respective categories on Tmall, JD.com, and Douyin[39]. - The company is actively developing cross-border e-commerce capabilities to enhance its competitive edge in product, supply chain, and operational aspects[37]. - The company is focusing on digital transformation, implementing RPA technology in various business areas to improve operational efficiency and management effectiveness[41]. - The company is committed to expanding its market presence and enhancing brand recognition through strategic initiatives[110]. - The company aims to enhance its innovation capabilities and increase the supply of high-quality products by 2025[110]. - The company is focused on product innovation in the "sitting health" sector, leveraging its R&D capabilities to develop new product categories and flagship products[140]. Operational Efficiency - The company implemented a T+3 management model to enhance inventory turnover rates and launched over 3,500 improvement proposals to reduce operational costs during the reporting period[40]. - The company has implemented advanced manufacturing technologies and management systems, improving production efficiency and product quality, while expanding its product lines to include high-end gaming chairs and smart desks[81]. - The company aims to enhance its supply chain efficiency by integrating advanced management systems like SAP and SRM[70]. - The company has established a robust internal control system to ensure compliance with laws and regulations, enhancing the safety of assets and the integrity of financial reporting[199]. Research and Development - The company invests over 3% of its annual sales revenue in R&D, collaborating with top experts from developed countries to innovate ergonomic and adaptive technologies, resulting in over 10 new adaptive products developed[76]. - The company reported a significant increase in research and development expenses, which amounted to 123 million RMB, a decrease of 23.50% compared to the previous year[86]. - The number of R&D personnel is 490, making up 8.17% of the total workforce[100]. Strategic Partnerships and Subsidiaries - The company has established long-term strategic partnerships with global buyers and retailers across more than 80 countries[58]. - The company has established a wholly-owned subsidiary in the US with a registered capital of 100 USD in January 2023[119]. - The company has established a wholly-owned subsidiary in the UK with a registered capital of 30,000 GBP in November 2023[119]. - The company has established various subsidiaries and partnerships in Vietnam, enhancing its market presence in Southeast Asia[171]. Employee Management and Compensation - The company has implemented a talent training program focusing on leadership, product knowledge, and supply chain management to enhance employee capabilities[191]. - The company has a stock incentive plan, with 2,600,000 shares allocated to key management, representing 0.86% of the total share capital[197]. - The total remuneration for all directors, supervisors, and senior management during the reporting period amounted to CNY 12.4909 million[175]. - The company’s performance evaluation and remuneration for senior management are based on operational effectiveness and individual performance targets[174]. Compliance and Regulatory Matters - The company has not faced any penalties from securities regulatory authorities in the past three years[178]. - The audit committee emphasized strict adherence to the Company Law and relevant regulations in their operations[182]. - The company guides subsidiaries to improve their corporate governance structure and operational management according to relevant laws and internal regulations[200].

Financial Performance - The company's operating revenue for Q1 2024 was CNY 856,685,846.20, representing a year-on-year increase of 22.96%[6] - The net profit attributable to shareholders decreased by 17.47% to CNY 42,692,636.54 compared to the same period last year[6] - Basic and diluted earnings per share were both CNY 0.13, down 23.53% from the previous year[6] - The company reported a net profit margin improvement, although specific figures were not disclosed in the provided content[19] - Net profit for Q1 2024 was approximately ¥44.29 million, a decrease of 15.0% compared to ¥52.06 million in Q1 2023[24] - The company reported a total comprehensive income of approximately ¥23.15 million for Q1 2024, down from ¥45.96 million in Q1 2023[24] Cash Flow and Liquidity - The net cash flow from operating activities was negative at CNY -45,916,394.86, a decline of 213.48% year-on-year[6] - The cash flow from operating activities for Q1 2024 was negative at approximately -¥45.92 million, compared to a positive cash flow of ¥40.46 million in Q1 2023[25] - Cash and cash equivalents increased to RMB 928,488,693.11 from RMB 663,944,120.12, reflecting a growth of approximately 39.9%[16] - Cash and cash equivalents at the end of Q1 2024 totaled approximately ¥906.35 million, an increase from ¥604.79 million at the end of Q1 2023[26] - Investment activities resulted in a net cash outflow of approximately -¥4.62 million in Q1 2024, an improvement from -¥83.40 million in Q1 2023[26] - Financing activities generated a net cash inflow of approximately ¥307.22 million in Q1 2024, compared to ¥4.48 million in Q1 2023[26] Assets and Liabilities - Total assets increased by 4.26% to CNY 3,521,071,721.88 compared to the end of the previous year[7] - Current assets as of March 31, 2024, totaled RMB 1,983,725,557.52, compared to RMB 1,851,930,367.32 as of December 31, 2023, indicating an increase of about 7.1%[16] - Total liabilities as of March 31, 2024, amounted to RMB 1,327,078,501.29, up from RMB 1,207,231,360.56, which is an increase of about 9.9%[18] - Non-current assets totaled RMB 1,537,346,164.36, slightly up from RMB 1,525,397,933.24, indicating a growth of about 0.9%[17] - The company's retained earnings increased to RMB 1,038,312,139.95 from RMB 995,619,503.41, representing a growth of approximately 4.3%[18] Shareholder Information - The top ten shareholders hold a combined 68.73% of the company's shares, with the largest shareholder owning 32.50%[11] - Shareholders' equity attributable to the parent company rose by 1.06% to CNY 2,176,474,420.83[7] Operational Focus - The company plans to continue focusing on market expansion and product development in the upcoming quarters[6]

公司代码：603600 公司简称：永艺股份 永艺家具股份有限公司 2023 年度内部控制评价报告 永艺家具股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要求（以下简称企业内 部控制规范体系），结合本公司（以下简称公司）内部控制制度和评价办法，在内部控制日常监督和专 项监督的基础上，我们对公司2023年12月31日（内部控制评价报告基准日）的内部控制有效性进行了 评价。 一. 重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其有效性，并如实披露 内部控制评价报告是公司董事会的责任。监事会对董事会建立和实施内部控制进行监督。经理层负责 组织领导企业内部控制的日常运行。公司董事会、监事会及董事、监事、高级管理人员保证本报告内 容不存在任何虚假记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担个别 及连带法律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及相关信息真实完整， 提高经营效率和效果，促进实现发展战略。由于内部控制存在的固有局限性，故仅能为实现上述目标 提供合理保证。此外，由于情况的变化可能导致内 ...

国信证券股份有限公司关于永艺家具股份有限公司 2023 年度持续督导年度报告书 | 保荐机构名称：国信证券股份有限公司 | 被保荐公司简称：永艺股份 | | --- | --- | | 保荐代表人姓名：苏昭棠 | 联系电话：010-88005255 | | 保荐代表人姓名：徐懿 | 联系电话：010-88005255 | 根据中国证券监督管理委员会《关于同意永艺家具股份有限公司向特定对象 发行股票注册的批复》（证监许可〔2023〕115 号），永艺家具股份有限公司（以 下简称"永艺股份"、"公司"）向特定对象永艺控股有限公司定向增发人民币 普通股（A 股）股票 30,395,136 股，募集资金总额 199,999,994.88 元，减除 发行费用人民币 6,180,915.14 元（不含增值税）后，募集资金净额为 193,819,079.74 元。国信证券股份有限公司（以下简称"国信证券" 或"保荐 人"） 作为公司本次向特定对象发行股票在主板上市的保荐人，根据《证券发 行上市保荐业务管理办法》、《上海证券交易所股票上市规则》、《上海证券交 易所上市公司自律监管指引第 1 号——规范运作》 和《上海证券交易 ...

（一）个人工作履历、专业背景及兼职情况 蔡定国，1967 年 8 月出生，中国国籍，无境外永久居留权，硕士学历。历任 亚信科技（中国）有限公司系统工程师、IBM(中国)有限公司销售专家、海康威 视数字技术股份有限公司高级管理人员、公司独立董事，在视频监控、物联网领 域拥有近 20 年管理经验，曾负责国内、国际市场销售及 HR 工作，特别对于国际 市场开拓拥有十多年经历，对于战略、市场和销售、品牌、全面 HR 管理等工作 拥有非常丰富的经验。2024 年 3 月 21 日起卸任公司独立董事。 （二）独立性说明 经自查，本人符合中国证监会《上市公司独立董事管理办法》和《上海证券 交易所上市公司自律监管指引第 1 号—规范运作》中关于独立董事独立性的要 求，不存在影响独立性的情形。 永艺家具股份有限公司 2023 年度独立董事述职报告 作为永艺家具股份有限公司（以下简称"公司"）的独立董事，2023 年度本 人严格按照《公司法》《证券法》《上市公司治理准则》《上市公司独立董事管理 办法》《上海证券交易所股票上市规则》《上海证券交易所上市公司自律监管指引 第 1 号—规范运作》等法律法规以及《公司章程》《独立董事工作 ...