Financial Performance - The company's operating revenue for Q3 2023 was ¥963,846,818.29, a decrease of 1.38% compared to the same period last year[6]. - The net profit attributable to shareholders for Q3 2023 was ¥69,221,248.76, down 53.39% year-on-year[6]. - The basic earnings per share for Q3 2023 was ¥0.21, reflecting a decline of 58.00% compared to the previous year[7]. - Total operating revenue for the first three quarters of 2023 was CNY 2,500,240,943.55, a decrease of 21.6% compared to CNY 3,188,010,571.13 in the same period of 2022[20]. - Net profit for the first three quarters of 2023 was CNY 214,137,780.71, a decline of 25.3% from CNY 286,929,790.03 in the same period of 2022[21]. - Earnings per share for the first three quarters of 2023 were CNY 0.68, compared to CNY 0.95 in the same period of 2022[22]. - The company reported a total profit of CNY 243,150,811.20 for the first three quarters of 2023, down 28.2% from CNY 338,309,654.16 in the previous year[21]. Cash Flow and Liquidity - The cash flow from operating activities for the year-to-date period decreased by 57.05%, totaling ¥256,263,049.13[7]. - Cash inflow from operating activities for the first three quarters of 2023 was approximately $2.71 billion, down 28.6% from $3.80 billion in the same period of 2022[24]. - The net increase in cash and cash equivalents for Q3 2023 was approximately $52.32 million, compared to $217.92 million in Q3 2022[26]. - The total cash and cash equivalents at the end of Q3 2023 stood at approximately $696.36 million, up from $582.05 million at the end of Q3 2022[26]. - Cash received from sales of goods and services in the first three quarters of 2023 was approximately $2.49 billion, a decrease of 29% from $3.49 billion in the same period of 2022[24]. - Cash received from tax refunds in Q3 2023 was approximately $130.23 million, down 46.3% from $242.18 million in Q3 2022[24]. - Cash paid to employees in Q3 2023 was approximately $422.20 million, a decrease of 14.1% from $491.17 million in Q3 2022[25]. - Cash paid for taxes in Q3 2023 was approximately $80.76 million, slightly down from $84.26 million in Q3 2022[25]. Assets and Liabilities - Total assets at the end of the reporting period were ¥3,145,705,203.67, an increase of 5.31% from the end of the previous year[7]. - The equity attributable to shareholders increased by 17.20% year-on-year, reaching ¥2,062,591,827.81[7]. - Total liabilities decreased to CNY 1,068,505,550.42 in Q3 2023 from CNY 1,213,415,791.51 in Q3 2022, representing a reduction of 12.0%[19]. - Total equity increased to CNY 2,077,199,653.25 in Q3 2023 from CNY 1,773,722,510.42 in Q3 2022, reflecting a growth of 17.1%[19]. - The company's cash and cash equivalents amounted to RMB 752,455,981.22, up from RMB 688,492,696.72 at the end of 2022, indicating an increase of about 9.3%[14]. - Accounts receivable increased to RMB 473,535,612.53 from RMB 406,213,223.65, representing a growth of approximately 16.5%[14]. - The company's inventory decreased to RMB 389,069,841.55 from RMB 406,651,358.83, showing a decline of about 4.3%[16]. - Short-term borrowings decreased significantly to RMB 203,557,515.79 from RMB 327,783,452.56, a reduction of approximately 37.9%[16]. - The total current liabilities decreased to RMB 1,362,049.92 from RMB 1,754,665.01, reflecting a decline of about 22.3%[16]. - The company's non-current assets totaled RMB 1,357,683,882.26, slightly up from RMB 1,339,329,327.42, indicating a growth of about 1.4%[16]. - The company reported a significant increase in other receivables, which rose to RMB 10,168,673.31 from RMB 8,666,277.86, marking a growth of approximately 17.3%[14]. - The company has a total of 1,788,021,321.41 in current assets, an increase from 1,647,808,974.51, reflecting a growth of about 8.5%[14]. - The company’s goodwill remained stable at RMB 5,055,070.20, unchanged from the previous period[16]. Future Outlook - The company plans to continue focusing on market expansion and new product development in the upcoming quarters[10]. - The company plans to focus on market expansion and new product development as part of its future strategy, although specific figures were not disclosed in the conference call[23]. - The company experienced a significant decrease in net profit primarily due to the recognition of certain compensation income in the same period last year[9]. Research and Development - Research and development expenses for the first three quarters of 2023 were CNY 95,260,183.56, down from CNY 109,952,874.31 in the same period of 2022, indicating a reduction of 12.7%[20].

证券代码：603600 证券简称：永艺股份 公告编号：2023-060 永艺家具股份有限公司 关于召开2023年第三季度业绩说明会的公告 会议召开时间：2023 年 11 月 2 日（星期四）15:00-16:00 会议召开地点：价值在线（www.ir-online.cn） 会议召开方式：网络文字互动方式 会 议 问 题 征 集 ： 投 资 者 可 于 2023 年 11 月 2 日 前 访 问 网 址 https://eseb.cn/195IHUXrwZy 或使用微信扫描下方小程序码进行会前 提问或发送问题到邮箱 ue-ir@uechairs.com。永艺家具股份有限公司 （以下简称"公司"）将通过本次业绩说明会，在信息披露允许范围内 就投资者普遍关注的问题进行回答。 会议召开方式：网络文字互动方式 三、参加人员 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： 一、说明会类型 公司已于 2023 年 10 月 28 日在上海证券交易所网站（www.sse.com.cn）披 露《2023 年第三季度报告》。为便 ...

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、募集资金基本情况 根据中国证券监督管理委员会出具的《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〕1155 号），本公司向特定对象 发行人民币普通股（A 股）股票 30,395,136 股，发行价为每股人民币 6.58 元， 共计募集资金 199,999,994.88 元，坐扣承销和保荐费用 4,000,000.00 元（其中 不含税金额 3,773,584.91 元，增值税 226,415.09 元）后的募集资金为 195,999,994.88 元，已由承销商国信证券股份有限公司于 2023 年 6 月 20 日汇 入本公司在中国工商银行股份有限公司安吉支行开立的募集资金监管账户。另减 除律师费、审计验资费、信息披露费、股份登记费、印花税等与发行权益性证券 直接相关的新增外部费用 2,407,330.23 元（不含税）后，公司本次募集资金净 额为 193,819,079.74 元。上述募集资金到位情况业经天健会计师事务所（特殊 普通 ...

Financial Performance - Basic earnings per share for the first half of 2023 was CNY 0.47, an increase of 4.44% compared to CNY 0.45 in the same period last year[20] - Diluted earnings per share for the first half of 2023 was also CNY 0.47, reflecting the same 4.44% increase year-over-year[20] - The company reported a basic earnings per share excluding non-recurring gains and losses of CNY 0.41, up 2.50% from CNY 0.40 in the previous year[20] - Net profit attributable to shareholders was ¥141,961,733.23, representing an increase of 4.07% year-on-year[22] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥123,195,057.89, up by 1.81% from the previous year[22] - Net profit for the first half of 2023 was CNY 143,641,649.63, representing an increase of 4.0% from CNY 138,102,842.68 in the same period of 2022[140] Revenue and Costs - The company's operating revenue for the first half of the year was ¥1,536,394,125.26, a decrease of 30.50% compared to the same period last year[22] - Total operating revenue for the first half of 2023 was CNY 1,536,394,125.26, a decrease of 30.5% compared to CNY 2,210,673,120.94 in the same period of 2022[139] - Operating costs decreased by 35.00% to ¥1,181,132,834.41 from ¥1,817,203,144.43, primarily due to the decline in operating revenue[66] - Total operating costs for the first half of 2023 were CNY 1,385,488,878.10, down 32.8% from CNY 2,062,271,348.34 in the previous year[139] Cash Flow - The net cash flow from operating activities decreased by 43.51% to ¥178,219,987.22 compared to the same period last year[22] - The report period covers January 1, 2023, to June 30, 2023[11] - The company reported a cash flow from operating activities of ¥178,219,987.22, down 43.54% from ¥315,511,860.73 in the first half of 2022[147] - Cash and cash equivalents at the end of the period reached ¥941,640,405.96, an increase of 154.36% compared to ¥369,837,158.41 at the end of the first half of 2022[148] Assets and Liabilities - The company's net assets attributable to shareholders increased by 14.51% to ¥2,015,208,674.73 compared to the end of the previous year[22] - Total assets rose by 12.51% to ¥3,360,760,811.65 compared to the end of the previous year[22] - Total liabilities amounted to RMB 1,329,467,255.33, compared to RMB 1,213,415,791.51, which is an increase of about 9.6%[133] - The company's equity attributable to shareholders rose to RMB 2,015,208,674.73 from RMB 1,759,924,118.64, indicating an increase of about 14.5%[133] Market and Industry Insights - The decline in revenue was attributed to weak global economic recovery and reduced trade growth momentum, leading to a contraction in global demand[20] - The global furniture market size was approximately $516 billion in 2021, with a CAGR of 3.90% from 2019 to 2021[39] - Asia-Pacific accounted for 41% of global furniture consumption, while Europe and North America accounted for 27% and 24%, respectively[39] - In the first half of 2023, China's furniture manufacturing industry reported total revenue of 289.8 billion yuan, a year-on-year decline of 9.9%[41] Strategic Initiatives - The company focuses on the research, design, and production of health furniture, aiming to become a global leader in health seating systems[26] - The company is actively developing smart furniture and has set up an AIoT PaaS smart product development platform[32] - The company is focusing on expanding its domestic market and building its own brand through online and offline channels[36] - The company has established long-term strategic partnerships with well-known domestic and international retailers and brands, promoting its own brand business development[32] Research and Development - The company invests over 3% of its sales revenue annually in R&D, collaborating with top experts from developed countries to innovate ergonomic technologies[47] - The company has developed over 10 adaptive technologies and holds 59 invention patents, 507 utility model patents, and 320 design patents as of June 30, 2023[49] - Research and development expenses for the first half of 2023 were CNY 59,275,157.50, down from CNY 70,486,927.56 in the previous year, indicating a reduction of 16.0%[139] Risk Management - The company is closely monitoring international trade conditions to mitigate risks associated with trade friction and is focusing on expanding into markets in Europe, Asia, and South America[79] - The significant increase in raw material prices is expected to pressure the company's profits in the short term, impacting overall business performance[81] - The company is adopting foreign exchange hedging tools to mitigate risks associated with currency fluctuations and will promote RMB settlements with major clients[81] Shareholder Information - The company has not proposed any profit distribution or capital reserve transfer plans for the half-year period[87] - The company has implemented a partner stockholding plan, transferring 2,600,000 shares, which represents 0.86% of the total share capital[89] - The total number of ordinary shareholders as of the end of the reporting period is 13,156[117] - The largest shareholder, Yongyi Holdings Co., Ltd., holds 77,812,500 shares, representing 25.72% of the total shares[119] Compliance and Governance - The company has maintained a good integrity status, with no significant debts or court judgments unfulfilled during the reporting period[104] - The company complies with environmental regulations and operates pollution control facilities to ensure emissions meet standards[92] - The financial statements are prepared based on the going concern assumption, with no significant doubts regarding the company's ability to continue operations for the next 12 months[170]

证券代码：603600 股票简称：永艺股份 公告编号：2023-058 关于召开 2023 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个别及连带责任。 重要内容提示： 问题征集：投资者可在 2023 年 9 月 2 日（星期六）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 2023 年半年度业绩说明会（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 8 月 30 日在上海证券交易所网站（www.sse.com.cn）披 露公司《2023 年半年度报告》及《2023 年半年度报告摘要》，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 9 月 4 日（星期一）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 本次业绩说明会将通过网络文字互动方式召开，公司将针对 2023 年半年度 业绩和经营情况与投 ...

永艺家具股份有限公司（以下简称"公司"）第四届监事会第十六次会议于 2023 年 8 月 28 日在公司会议室以现场结合通讯方式召开。本次监事会会议通知 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。 证券代码：603600 股票简称：永艺股份 公告编号：2023-055 永艺家具股份有限公司 第四届监事会第十六次会议决议公告 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 二、监事会会议审议情况 会议审议通过了如下议案： （一）审议通过《关于 2023 年半年度报告及其摘要的议案》 监事会对公司《2023 年半年度报告》及其摘要进行了认真审核，审核意见如 下： 1、公司《2023 年半年度报告》及其摘要的编制和审议程序符合相关法律、 法规、《公司章程》和有关制度规定的要求； 2、公司《2023 年半年度报告》及其摘要的内容和格式符合中国证监 ...

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 ...