永艺家具股份有限公司独立董事 公司《关于 2023 年半年度募集资金存放与使用情况专项报告》的编制符合 相关法律、法规的规定，真实、客观反映了公司 2023 年半年度公司募集资金的 存放与使用情况；2023 年半年度募集资金的存放与使用符合中国证监会、上海 证券交易所关于上市公司募集资金存放和使用的相关规定，符合公司有关规定， 不存在违规存放和使用募集资金的情况。 二、关于聘任公司副总经理的独立意见 公司聘任孔航新先生为副总经理事项的提名、审议和表决程序符合《公司法》 和《公司章程》的相关规定，决议合法有效。孔航新先生具备担任公司副总经理 的任职条件和履职能力，符合《上海证券交易所股票上市规则》有关高级管理人 员任职资格的要求，不存在《公司法》规定的禁止担任公司高级管理人员职务的 情形，亦不存在被中国证监会确认为市场禁入者且禁入尚未解除的情形。我们同 意聘任孔航新先生为公司副总经理。 永艺家具股份有限公司独立董事：邵毅平、章国政、蔡定国 二〇二三年八月二十八日 关于第四届董事会第十七次会议相关议案的独立意见 永艺家具股份有限公司（以下简称"公司"）于 2023 年 8 月 28 日召开了第 四届董事会第十七次 ...

证券代码：603600 股票简称：永艺股份 公告编号：2023-056 永艺家具股份有限公司 2023 年半年度募集资金存放与使用情况专项报告 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个别及连带责任。 根据中国证券监督管理委员会《上市公司监管指引第 2 号——上市公司募集 资金管理和使用的监管要求（2022 年修订）》（证监会公告〔2022〕15 号）和上 海证券交易所印发的《上海证券交易所上市公司自律监管指引第 1 号——规范运 作》（上证发〔2022〕2 号）的规定，现将永艺家具股份有限公司（以下简称"公 司"）2023 年半年度募集资金存放与使用情况专项报告如下： 一、募集资金基本情况 (一) 实际募集资金金额和资金到账时间 | 项 目 | | 序号 | 金 额 | | --- | --- | --- | --- | | | 利息收入净额 | B2 | | | | 永久补充流动资金 | B3 | | | 本期发生额 | 项目投入 | C1 | | | | 利息收入净额 | C2 | 6,798.84 | | | 永久补充流动 ...

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： 证券代码：603600 股票简称：永艺股份 公告编号：2023-054 永艺家具股份有限公司 第四届董事会第十七次会议决议公告 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"）第四届董事会第十七次会议于 2023 年 8 月 28 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 2023 年 8 月 18 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。 内容详见上海证券交易所网站（www.sse.com.cn），公告编号：2023-056。 公司独立董事对本议案发表了独立意见，内容详见上海证券交易所网站 （www.sse.com.cn）。 （三）审议通过《关于聘任公司副总经理的议案》 （一） 审议通过 ...

证券代码：603600 股票简称：永艺股份 公告编号：2023-057 永艺家具股份有限公司 经永艺家具股份有限公司（以下简称"公司"）第四届董事会第十七次会 议审议通过，同意聘任孔航新先生为公司副总经理，任期自董事会审议通过之 日起至本届董事会任期届满之日止。独立董事对公司聘任副总经理事项发表了 同意的意见。 孔航新先生未在公司股东单位任职，不存在不得提名为高级管理人员的情形， 未受过中国证监会及其他有关部门的处罚和证券交易所纪律处分，不存在因涉嫌 犯罪被司法机关立案侦查或涉嫌违法违规被中国证监会立案稽查的情形；与持有 公司 5%以上股份的股东、实际控制人、公司其他董事、监事和高级管理人员不存 在关联关系；截至 2023 年 8 月 28 日，未持有公司股份；不是失信被执行人；符 合有关法律、行政法规、部门规章、规范性文件、《股票上市规则》及上海证券 交易所其他相关规定等要求的任职资格。 特此公告。 永艺家具股份有限公司董事会 2023 年 8 月 30 日 附：孔航新先生简历 孔航新，男，1980 年 12 月出生，中国国籍，无境外永久居留权，本科学 历。曾任冠捷电子(福建)有限公司质量工程师、开发项目经 ...

证券代码：603600 股票简称：永艺股份 公告编号：2023-036 永艺家具股份有限公司 关于召开 2022 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个别及连带责任。 重要内容提示： 问题征集：投资者可在 2023 年 5 月 12 日（星期五）17:00 前将相关问 题通过电子邮件的形式发送至永艺家具股份有限公司（以下简称"公司"）邮箱： ue-ir@uechairs.com，公司将在 2022 年度业绩说明会（以下简称"业绩说明会"） 上对投资者普遍关注的问题进行回答。 公司已于 2023 年 4 月 28 日在上海证券交易所网站（www.sse.com.cn）披 露公司《2022 年年度报告》及《2022 年年度报告摘要》，为使广大投资者更加全 面、深入地了解公司经营情况，本公司拟于 2023 年 5 月 16 日（星期二）下午 15:00-16:00 召开业绩说明会，就投资者普遍关心的问题进行交流。 一、 说明会类型 会议召开时间：2023 年 5 月 16 日 （星期二）15：00-16:00 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥696,709,360.20, representing a decrease of 30.90% compared to the same period last year[6] - Net profit attributable to shareholders was ¥51,727,076.08, an increase of 9.46% year-on-year[6] - Basic earnings per share for the period were ¥0.17, reflecting a year-on-year increase of 6.25%[6] - Total operating revenue for Q1 2023 was CNY 696,709,360.20, a decrease of 30.8% compared to CNY 1,008,252,443.09 in Q1 2022[18] - Net profit for Q1 2023 was CNY 52,061,620.44, an increase of 8.4% from CNY 48,031,916.46 in Q1 2022[19] - Total comprehensive income for Q1 2023 was CNY 45,955,387.84, slightly up from CNY 45,615,054.12 in Q1 2022[20] Cash Flow and Liquidity - The net cash flow from operating activities was ¥40,463,515.85, down by 25.53% compared to the previous year[6] - Cash flow from operating activities for Q1 2023 was CNY 40,463,515.85, down 25.5% from CNY 54,331,986.84 in Q1 2022[23] - Cash received from sales of goods and services in Q1 2023 was CNY 747,807,742.48, a decrease of 35.4% from CNY 1,158,190,874.24 in Q1 2022[22] - The net cash flow from financing activities was $4,483,234.45, compared to a net outflow of $75,741,919.18 in the previous period[24] - The total cash and cash equivalents at the end of the period amounted to $604,792,292.38, down from $644,044,336.18 at the beginning of the period[24] - The net increase in cash and cash equivalents was a decrease of $39,252,043.80, reflecting a challenging financial environment[24] - The company reported a significant reduction in cash and cash equivalents, with a total decrease of $82,812,917.66 compared to the previous period[24] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,889,455,613.64, a decrease of 3.27% from the end of the previous year[7] - The company's current assets totaled RMB 1,524,197,454.28, down from RMB 1,647,808,974.51, indicating a decrease of about 7.5%[16] - The company's total liabilities were RMB 1,067,832,896.59, down from RMB 1,213,415,791.51, showing a decrease of approximately 12.0%[17] - The total equity of the company remained stable at RMB 1,821,622,716.05, with no significant changes reported[17] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 12,714[9] - The largest shareholder, Yongyi Holdings Co., Ltd., held 25.72% of the shares, with 17,635,000 shares pledged[10] Operational Efficiency - The weighted average return on equity was 2.90%, a decrease of 0.31 percentage points[6] - The company reported non-recurring gains of ¥18,192,699.99 from government subsidies related to normal business operations[8] - The company reported a decrease in research and development expenses to CNY 27,878,447.36 in Q1 2023 from CNY 36,405,635.24 in Q1 2022, a reduction of 23.5%[18] - Other income for Q1 2023 was CNY 19,203,313.86, significantly higher than CNY 636,281.12 in Q1 2022[18] Inventory and Receivables - Accounts receivable decreased to RMB 346,130,541.42 from RMB 406,213,223.65, a reduction of about 14.8%[16] - The inventory decreased to RMB 364,056,453.42 from RMB 406,651,358.83, reflecting a decline of about 10.5%[16] - The company reported a decrease in accounts payable from RMB 487,996,976.63 to RMB 379,715,468.22, a reduction of approximately 22.2%[17] Market and Product Development - The company has not disclosed any new product developments or market expansion strategies in the current report[14] - There were no significant mergers or acquisitions reported during the quarter[14]

Financial Performance - The company's operating revenue for 2022 was approximately ¥4.06 billion, a decrease of 12.95% compared to ¥4.66 billion in 2021[23]. - Net profit attributable to shareholders increased by 84.86% to approximately ¥335.21 million from ¥181.33 million in 2021[23]. - The basic earnings per share rose by 85.00% to ¥1.11 in 2022, compared to ¥0.60 in 2021[24]. - The weighted average return on equity increased by 8.26 percentage points to 20.98% in 2022 from 12.72% in 2021[24]. - Cash flow from operating activities surged by 390.96% to approximately ¥738.68 million, up from ¥150.46 million in 2021[23]. - The company's net assets attributable to shareholders increased by 21.67% to approximately ¥1.76 billion at the end of 2022, compared to ¥1.45 billion at the end of 2021[23]. - Total assets decreased by 7.25% to approximately ¥2.99 billion at the end of 2022, down from ¥3.22 billion at the end of 2021[23]. - The net profit after deducting non-recurring gains and losses was approximately ¥242.46 million, an increase of 74.30% from ¥139.11 million in 2021[23]. - The company achieved an annual revenue of 4.055 billion RMB, a year-on-year decrease of 12.95%, significantly lower than the industry average decline of 30.15%[72]. - The gross profit margin for overall sales was 19.28%, reflecting a decrease of 4.60 percentage points year-on-year[103]. Dividend Distribution - The company plans to distribute a cash dividend of RMB 3.50 per 10 shares based on the number of shares entitled to distribution on the record date for the 2022 profit distribution plan[5]. - The total cash dividend amount for the 2022 fiscal year is projected to be RMB 105,286,311.90, which represents 31.41% of the net profit attributable to ordinary shareholders in the consolidated financial statements[167]. - The company maintains a stable cash dividend policy, emphasizing long-term benefits for all shareholders and sustainable development[164]. Audit and Compliance - The company received a standard unqualified audit report from Tianjian Accounting Firm for the fiscal year 2022[4]. - The company has maintained a consistent financial reporting process, ensuring the accuracy and completeness of its annual report[4]. - The internal control audit report issued by Tianjian Accounting Firm confirmed the effectiveness of the company's internal controls with a standard unqualified opinion[173]. - The company has confirmed compliance with the conditions for non-public issuance of shares as per the Company Law and Securities Law[191]. - The company has not faced any administrative penalties or public reprimands from the China Securities Regulatory Commission in the past thirty-six months[191]. Research and Development - The company invested CNY 160.74 million in R&D during the reporting period and applied for 290 patents, including 6 invention patents, 131 utility model patents, and 93 design patents[33]. - The company invested over 3% of its sales revenue annually in R&D innovation, collaborating with top experts and institutions to develop over 10 key ergonomic technologies[62]. - The number of R&D personnel is 484, accounting for 8.33% of the total workforce[88]. - New product development initiatives are underway, with an investment of 116.32 million allocated for R&D in 2022, which is a 62% increase from the previous year[138]. Market Strategy and Expansion - The company focused on expanding its domestic market presence by enhancing its brand system and optimizing its online and offline sales channels, resulting in rapid growth in its offline self-operated channel business[36]. - The company aims to achieve "number one or two" market share in mainstream markets and customer penetration, leveraging its production base in Vietnam to expand its market share in the US and other regions[66]. - The company has expanded its market presence to over 70 countries and regions, establishing long-term strategic partnerships with global brands such as HON, IKEA, and Office Depot[65]. - The company is committed to expanding its overseas production capacity, with manufacturing bases in China, Vietnam, and Romania to mitigate international trade risks and improve market share[117]. Operational Efficiency - The company implemented cost reduction and efficiency enhancement measures, completing over 2,700 improvement projects throughout the year, effectively lowering operational costs[37]. - The company has established a digital supply chain management platform, achieving a supplier reach rate of over 90% and a timely delivery rate of 95%[38]. - The company adopted a "number one or two" strategy for major clients, enhancing value marketing and increasing business share among key customers[34]. - The company initiated a lean transformation project, effectively reducing inventory turnover days and improving cash flow management through supply chain financial projects[37]. - The company has implemented a comprehensive quality assurance system, including a certified testing center with capabilities for various international standards, enhancing product quality management[69]. Governance and Management - The company has established a robust investor relations management system to protect the rights of minority shareholders[134]. - The company’s governance structure complies with the regulations set forth by the China Securities Regulatory Commission, ensuring no significant discrepancies[134]. - The company has a structured approach to employee training, including internal and external training programs, to optimize talent development[162]. - The company has established a comprehensive governance framework with a mix of independent and non-independent directors[144]. Environmental and Social Responsibility - The company invested approximately 3.39 million RMB in environmental protection during the reporting period[175]. - The company generated about 6.31 million kWh of electricity from its photovoltaic power stations, with 4.78 million kWh used for self-consumption[179]. - The company implemented carbon reduction measures that resulted in a decrease of 8,824 tons of CO2 equivalent emissions[178]. - The company is recognized as a national-level green factory, emphasizing sustainable practices in its manufacturing processes[69]. Risks and Challenges - The company has experienced significant fluctuations in the RMB/USD exchange rate, which has impacted its financial performance, necessitating careful management of foreign currency exposure[124]. - The company plans to enhance market expansion efforts and accelerate the development of new products to mitigate risks from international economic downturns and trade frictions[123]. - The company will utilize foreign exchange hedging tools to manage risks associated with currency fluctuations, particularly given the significant foreign currency transactions involved in its export business[125].

证券代码：603600 证券简称：永艺股份 永艺家具股份有限公司 投资者关系活动记录表（2021 年度业绩说明会） 编号：2022-001 | --- | --- | --- | |-------------------|----------------------------------------------------------------|---------------------------------------------------------------------------------------| | | | □特定对象调研 □分析师会议 | | 投资者关系活动类 | | □媒体采访 √业绩说明会 | | 别 | □新闻发布会 □路演活动 | | | | □现场参观 □电话会议 | | | | □网络会议 | □其他 | | 参与机构 | 参加公司 2021 | 年度业绩说明会的投资者 | | 时间 | 2022 年 5 月 18 | 日（星期三） 15:00-16:00 | | 地点 | （ | 网 络 互 动 平 台 ： 同 花 顺 " 同 顺 路 演 平 台 " https:/ ...

2022 年第三季度报告 证券代码：603600 证券简称：永艺股份 永艺家具股份有限公司 2022 年第三季度报告 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。 重要内容提示： 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、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务 信息的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 单位：元 币种：人民币 | 项目 | 本报告期 | 本报告期 比上年同 | 年初至报告期末 | 年初至报告 期末比上年 | | --- | --- | --- | --- | --- | | | | 期增减变 | | 同期增减变 | | | | 动幅度(%) | | 动幅度(%) | | 营业收入 | 977,337,450.19 | -7.06 | 3,188,010,571.13 | -7.74 | | ...

Financial Performance - The company's operating revenue for the first half of 2022 was approximately CNY 2.21 billion, a decrease of 8.04% compared to the same period last year[21]. - The net profit attributable to shareholders for the first half of 2022 was approximately CNY 136.42 million, an increase of 19.67% year-on-year[21]. - The basic earnings per share for the first half of 2022 was CNY 0.45, representing an increase of 18.42% year-on-year[22]. - The company achieved operating revenue of CNY 2.21 billion, a year-on-year decrease of 8.04%[68]. - The net profit attributable to shareholders reached CNY 136 million, an increase of 19.67% year-on-year[68]. - The company reported a total comprehensive income of CNY 159,228,008.84, compared to CNY 112,909,037.01 in the same period last year, marking a significant increase[146]. - The net profit for the first half of 2022 was CNY 106,730,884.40, an increase from CNY 78,930,795.86 in the same period of 2021, representing a growth of approximately 35.3%[149]. - Operating profit for the first half of 2022 reached CNY 112,771,071.41, compared to CNY 84,592,696.67 in the previous year, indicating a year-on-year increase of about 33.3%[149]. Cash Flow and Assets - The net cash flow from operating activities increased significantly by 262.15% to approximately CNY 315.51 million compared to the previous year[21]. - The total assets at the end of the reporting period were approximately CNY 3.06 billion, a decrease of 4.94% from the end of the previous year[21]. - The company reported a significant increase in cash flow from operating activities, generating a net amount of CNY 315,511,860.73, significantly up from CNY 87,120,903.73 in the first half of 2021, marking a growth of approximately 262.5%[151]. - The cash flow from investing activities showed a net outflow of CNY 112,907,847.58, worsening from a net outflow of CNY 74,240,259.01 in the first half of 2021[152]. - The total cash and cash equivalents at the end of the period stood at CNY 369,837,158.41, down from CNY 578,039,362.80 at the end of the first half of 2021[152]. - The company reported a decrease in cash received from sales and services, totaling CNY 2,483,016,120.00, compared to CNY 2,689,848,119.38 in the previous year, a decline of approximately 7.7%[151]. Research and Development - The company invests over 3% of its sales revenue annually in R&D, collaborating with top experts and institutions globally to innovate in ergonomic technologies[58]. - R&D expenses amounted to CNY 70.49 million, with 138 patents applied for during the reporting period[69]. - Research and development expenses rose to CNY 70,486,927.56, an increase of 17.06% from CNY 60,127,382.02 in the first half of 2021[144]. Market and Industry Trends - The company focuses on the research, design, and manufacturing of health furniture, aiming to become a global leader in health seating systems[29]. - The furniture industry in China is transitioning towards high-quality development, focusing on green, intelligent, and environmentally friendly products[39]. - The domestic office chair market is projected to grow from 28.1 billion RMB in 2021 to 37.6 billion RMB by 2026, indicating significant market potential[46]. - The penetration rate of functional sofas in the domestic market is only about 14%, indicating substantial growth potential in this segment[54]. - The global massage equipment market size was $17.3 billion in 2021, with a projected CAGR of approximately 9% from 2021 to 2026[55]. Strategic Initiatives - The company has established long-term strategic partnerships with well-known domestic and international retailers and brands, emphasizing the development of its own brand business[33]. - The company has implemented a smart manufacturing vision, optimizing internal operations through various management systems, including BLM and SAP[33]. - The company is expanding its international market presence through ODM models, targeting regions such as North America, Europe, and Australia[37]. - The company has adopted a centralized procurement strategy, optimizing its supply chain and reducing procurement risks[35]. Risks and Challenges - The company faces risks from international macroeconomic downturns, trade frictions, and raw material price fluctuations, which could impact business growth[83][84][86]. - The company is exposed to foreign exchange risks due to significant foreign currency settlements, with potential impacts from fluctuations in the RMB/USD exchange rate and changes in export tax rebate policies[87]. 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 two-year lock-up period after that[104]. - The company has established a compensation fund to protect the interests of small and medium investors[106]. - The company has not reported any major litigation or arbitration matters during the reporting period, indicating a stable legal standing[112]. - The company has maintained a good integrity status, with no significant debts or court judgments outstanding during the reporting period[112]. Shareholder Information - The total number of ordinary shareholders as of the end of the reporting period is 15,382[124]. - The largest shareholder, Yongyi Holdings Co., Ltd., holds 25.72% of the shares, totaling 77,812,500 shares[126]. - The company did not complete the public issuance of convertible bonds within the approval period, which has now expired without significant impact on operations[119].