本次认定系公司原高新技术企业证书有效期满后进行的再次认定，不会对公 司 2023 年度的经营业绩产生重大影响，敬请广大投资者注意投资风险。 特此公告。 中源家居股份有限公司董事会 2023 年 12 月 29 日 关于再次通过高新技术企业认定的公告 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。 根据全国高新技术企业认定管理工作领导小组办公室于 2023 年 12 月 28 日发 布的《对浙江省认定机构 2023 年认定报备的高新技术企业进行备案的公告》，中 源家居股份有限公司（以下简称"公司"）再次被认定为高新技术企业，证书编号： GR202333011944，发证日期：2023 年 12 月 8 日，有效期：三年。 根据《中华人民共和国企业所得税法》及国家对高新技术企业税收优惠的相 关规定，公司自通过高新技术企业重新认定起连续三年（即 2023 年至 2025 年） 可继续享受国家关于高新技术企业的税收优惠政策，即按 15%的税率缴纳企业所得 税。 证券代码：603709 证券简称：中源家居 公告编号：2023-03 ...

证券代码：603709 证券简称：中源家居 公告编号：2023-037 中源家居股份有限公司 2、市场风险：越南的法律、政策、商业环境、文化环境等与国内存在较大差异， 国际贸易格局、越南外贸形势及进出口政策也可能发生变动，存在一定的市场风险。 一、对外投资概述 当前，国际贸易摩擦愈演愈烈，强烈冲击着全球供应链的安全稳定，因此欧美客户 对供应链的安全和稳定日益重视。为完善公司海外供应链布局，提升公司供应链的韧性 和安全水平，有效规避国际贸易摩擦风险，满足公司业务拓展需求，公司拟出资 2,800 万美元在越南投资建设越南（二期）生产基地项目。上述投资总额将用于公司越南（二 期）生产基地项目产能建设和业务发展所必须的生产经营活动，包括但不限于购置土地、 建造厂房及附属设施、购置机器设备等。 关于投资建设越南（二期）生产基地项目的公告 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： 投资标的名称：中源家居股份有限公司（以下简称"公司"）越南（二期）生产 基地项目 投资金额：预计总投资 2,800 万美元 相关风险 ...

Financial Performance - The company's operating revenue for Q3 2023 reached ¥290,525,682.59, representing an increase of 84.96% compared to the same period last year[6]. - The net profit attributable to shareholders for the year-to-date period is ¥30,148,696.02, reflecting a growth of 39.87% year-on-year[6]. - The basic earnings per share for Q3 2023 is ¥0.09, with a year-to-date figure of ¥0.31[7]. - The weighted average return on equity increased to 2.10%, up by 3.44 percentage points from the previous year[7]. - The net profit attributable to shareholders for Q3 2023 is not applicable due to the increase in sales scale, indicating improved profitability[10]. - Net profit for Q3 2023 was ¥30,086,961.60, compared to a net loss of ¥4,576,177.88 in Q3 2022, marking a significant turnaround[20]. - Operating profit for Q3 2023 was ¥31,664,299.78, a recovery from a loss of ¥3,726,698.80 in Q3 2022[20]. - Basic and diluted earnings per share for Q3 2023 were both ¥0.31, compared to a loss of ¥0.06 per share in Q3 2022[21]. - The company reported a total comprehensive income of ¥32,242,119.49 for Q3 2023, compared to a loss of ¥8,938,186.05 in Q3 2022[21]. Assets and Liabilities - Total assets as of the end of the reporting period amounted to ¥1,247,522,763.61, marking a 12.41% increase from the end of the previous year[7]. - Total assets as of September 30, 2023, reached CNY 1,247,522,763.61, an increase from CNY 1,109,839,488.21 at the end of 2022, reflecting a growth of approximately 12.4%[15]. - Current assets totaled CNY 483,508,234.20, up from CNY 316,663,533.76, indicating a significant increase of about 52.5%[16]. - Total liabilities amounted to CNY 646,835,727.47, up from CNY 541,252,929.14, reflecting an increase of approximately 19.5%[17]. - The company reported a total equity of CNY 600,686,036.14, an increase from CNY 568,586,558.07, reflecting a growth of about 5.6%[17]. - Total cash and cash equivalents at the end of Q3 2023 stood at $110,563,285.18, up from $75,501,957.17 at the beginning of the quarter[24]. Cash Flow - The net cash flow from operating activities for the year-to-date period is ¥57,364,661.62, indicating a positive cash flow trend[6]. - The net cash flow from operating activities for Q3 2023 was $57,364,661.62, a significant improvement compared to a net outflow of $85,752,043.60 in Q3 2022[24]. - Cash inflow from operating activities totaled ¥748,645,970.21 in the first three quarters of 2023, up from ¥606,951,886.18 in the same period of 2022[23]. - Total cash outflow from investing activities was $117,256,884.05, compared to $136,395,389.71 in the same period last year, resulting in a net cash flow from investing activities of -$54,933,164.35[24]. - Cash inflow from investment activities was $62,323,719.70, compared to $23,753,037.12 in Q3 2022, indicating a strong recovery in investment returns[24]. Market and Growth Strategy - The significant increase in operating revenue is primarily attributed to the growth in cross-border e-commerce sales[10]. - The company plans to continue expanding its market presence and enhancing its product offerings in the upcoming quarters[10]. Shareholder Information - The company’s major shareholders include Anji Changjiang Investment Co., Ltd., holding 38.25% of shares, and Cao Yong, holding 29.25%[14]. Other Financial Metrics - Non-recurring gains and losses for Q3 2023 totaled ¥3,598,955.02, with a year-to-date total of ¥5,004,187.29[10]. - Other comprehensive income after tax for Q3 2023 was ¥2,155,157.89, recovering from a loss of ¥4,362,008.17 in Q3 2022[21]. - The company experienced a positive impact of $10,804,842.62 from foreign exchange fluctuations on cash and cash equivalents[24]. - The company did not apply new accounting standards for the current fiscal year, maintaining consistency in financial reporting[25].

中源家居股份有限公司 董事会审计委员会工作细则 第一章 总则 第一条 为完善中源家居股份有限公司（以下简称"公司"）法人治理结构，促 进公司自身规范高效地运作，最大限度地规避财务和经营风险，确保各委员独立、诚 信、勤勉地履行自己的职责，根据《中华人民共和国公司法》《上市公司治理准则》 和《公司章程》及其他有关规定，公司特设立审计委员会，并制定本工作细则。 第二条 审计委员会是董事会下设的专门委员会，对董事会负责，对监事会的监 督提供支持。 第三章 审计委员会的职责权限 第七条 审计委员会应当行使下列职权： （一）监督及评估外部审计机构工作； （二）监督及评估内部审计工作，指导内部审计工作； 第二章 审计委员会的产生与组成 第三条 审计委员会成员由董事长、二分之一以上独立董事或者全体董事三分 之一以上提名，由董事会选举任命。 审计委员会成员原则上应当独立于上市公司的日常经营管理事务。审计委员会成 员应当勤勉尽责，切实有效地监督、评估上市公司内外部审计工作，促进公司建立有 效的内部控制并提供真实、准确、完整的财务报告。 第四条 审计委员会成员由 3 名董事组成，其中独立董事 2 名，审计委员会成 员应当为不在公司 ...

证券代码：603709 证券简称：中源家居 公告编号：2023-036 中源家居股份有限公司 第三届董事会第十五次会议决议公告 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 中源家居股份有限公司（以下简称"公司"）第三届董事会第十五次会议通 知于2023年10月24日以书面及电子邮件方式发出，会议于2023年10月27日以通讯 方式召开。会议应出席董事7人，实际出席董事7人。本次会议的召集、召开及表 决程序符合《中华人民共和国公司法》和《公司章程》的有关规定，会议形成的 决议合法、有效。 二、董事会会议审议情况 会议审议通过了以下议案： 1、以7票同意、0票反对、0票弃权，审议通过了《2023年第三季度报告》。 具体内容详见公司同日披露于上海证券交易所网站（www.sse.com.cn）的 《2023年第三季度报告》。 2、以7票同意、0票反对、0票弃权，审议通过了《关于修订<审计委员会工 作细则>的议案》。 根据中国证券监督管理委员会《上市公司独立董事管理办法》的规定，审计 委员会成员应当为不 ...

证券代码：603709 证券简称：中源家居 公告编号：2023-035 中源家居股份有限公司 关于租赁海外仓的公告 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： 交易简要内容：中源家居股份有限公司（以下简称"公司"）全资子公司 EBELLO HOME INC（以下简称"EBELLO"）拟向 Titanium Plus Autoparts Inc 租赁位于 16003 Euclid Ave, Chino CA 91708 的仓库，租赁面积为 186,118 平方英尺（约 17,290.93 平 方米），租赁金额（含税）为 824.13 万美元（折合人民币约 5,911.24 万元），押金 215.90 万美元（折合人民币约 1,548.56 万元），合计 7,459.80 万元，租赁期限 2 年。 交易对方与公司不存在关联关系，本次交易不构成关联交易。 本次交易不构成《上市公司重大资产重组管理办法》规定的重大资产重组。 已履行的审议程序：本次交易已经公司第三届董事会第十四次会议审议通过， 无需提交股东大会 ...

Financial Performance - The company's operating revenue for the first half of 2023 reached ¥457,539,461.78, representing a 21.12% increase compared to ¥377,762,772.23 in the same period last year[19]. - Net profit attributable to shareholders of the listed company surged to ¥17,705,003.34, a remarkable increase of 388.50% from ¥3,624,349.64 in the previous year[19]. - The net cash flow from operating activities improved significantly to ¥49,955,618.23, compared to a negative cash flow of ¥40,283,350.90 in the same period last year[19]. - Basic earnings per share for the first half of 2023 was ¥0.22, up 388.89% from ¥0.045 in the same period last year[20]. - The weighted average return on net assets increased to 3.05%, up by 2.46 percentage points from 0.59% in the previous year[20]. - Total assets at the end of the reporting period were ¥1,204,740,856.14, reflecting an 8.55% increase from ¥1,109,839,488.21 at the end of the previous year[19]. - The net assets attributable to shareholders of the listed company increased to ¥589,673,654.38, a 3.75% rise from ¥568,383,182.23 at the end of the previous year[19]. - The company reported a net profit excluding non-recurring gains and losses of ¥16,299,771.07, compared to a loss of ¥2,088,533.51 in the same period last year[19]. Cash Flow and Liquidity - The net cash flow from operating activities for the first half of 2023 was ¥91,487,022.92, a significant improvement compared to a net outflow of ¥52,090,699.25 in the same period of 2022[125]. - Total cash inflow from operating activities was ¥395,588,849.76, while cash outflow was ¥304,101,826.84, resulting in a net cash inflow[125]. - Cash flow from investment activities showed a net outflow of ¥71,007,761.93, compared to a net outflow of ¥53,314,078.10 in the first half of 2022[125]. - Cash inflow from financing activities was ¥93,192,171.20, down from ¥130,762,402.00 in the same period last year[125]. - The net increase in cash and cash equivalents for the first half of 2023 was ¥52,798,844.35, compared to a decrease of ¥3,476,579.25 in the first half of 2022[125]. - The ending balance of cash and cash equivalents as of June 30, 2023, was ¥78,744,559.16, up from ¥54,722,333.29 at the end of the same period in 2022[125]. Market and Industry Trends - The furniture manufacturing industry in China saw exports amounting to 32.376 billion USD in the first half of 2023[26]. - The global furniture market is projected to exceed 500 billion USD in 2021, with the Asia-Pacific region accounting for over half of the total output[26]. - The online furniture market is expected to continue expanding, with US e-commerce furniture revenue projected to reach 61.21 billion USD by 2025[27]. Strategic Initiatives - The company aims to transition from OEM/ODM to OBM, enhancing brand influence through self-owned brands like "CANMOV" and "ZOY"[31]. - The company is actively upgrading its manufacturing capabilities through digital transformation and smart manufacturing technologies[27]. - The company is focusing on enhancing its overseas warehouse layout to support cross-border e-commerce and traditional foreign trade business[41]. - The company is establishing a production base in Vietnam to optimize its overseas supply chain and reduce costs amid trade tensions[43]. Research and Development - The company has focused on enhancing its research and development capabilities, with a strong team dedicated to meeting diverse customer needs and improving product quality[39]. - As of June 30, 2023, the company has obtained a total of 115 various patents, including invention patents, utility models, and design patents[35]. - Research and development expenses were ¥10,984,409.35, slightly down from ¥11,927,319.37, a decrease of 7.9% year-over-year[117]. Shareholder and Governance - The company has committed to not reducing shareholdings during the statutory lock-up period post-IPO, with specific conditions for any future share reductions[71]. - The company’s major shareholders have pledged to limit share reductions to no more than 5% of total shares in any given year after the lock-up period[72]. - The company has maintained strict adherence to environmental laws and regulations, ensuring that its production activities do not cause significant pollution[65]. - The company has not reported any changes in the management team or significant personnel shifts during the reporting period[62]. Environmental and Sustainability Efforts - The company has been recognized as a "National Green Factory" and a "Five-Star Green Factory" in Huzhou, emphasizing its commitment to environmental protection and compliance with regulations[65]. - The company has implemented a green supply chain management approach, integrating sustainability into product development and manufacturing processes[67]. - The company continues to enhance its green technology innovation capabilities, utilizing recyclable materials and improving resource efficiency[67]. Risks and Challenges - The company faces risks from international market demand fluctuations, with potential impacts on future operating performance due to global economic downturns[55]. - The company is monitoring exchange rate fluctuations and may use foreign exchange derivatives to mitigate risks associated with currency appreciation[57]. - The company is addressing raw material price volatility by optimizing inventory management and locking prices with suppliers[58]. Financial Position - Total liabilities reached CNY 615,067,201.76, up from CNY 541,252,929.14, which is an increase of approximately 13.63%[111]. - The company's equity attributable to shareholders rose to CNY 589,673,654.38 from CNY 568,383,182.23, an increase of about 3.91%[111]. - The total owner's equity at the end of the reporting period is CNY 660,977,764.37, an increase from CNY 646,525,447.33 at the end of the previous year, reflecting a growth of approximately 2.3%[140].

重要内容提示： 会议召开时间：2023 年 9 月 18 日(星期一)下午 15:00-16:00 会议召开地点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 9 月 11 日(星期一)至 9 月 15 日(星期五)16:00 前登录上证 路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 zoy1@zoy-living.com 进行 提问。公司将在说明会上对投资者普遍关注的问题进行回答。 中源家居股份有限公司（以下简称"公司"、"中源家居"）于 2023 年 8 月 30 日 发布了公司 2023 年半年度报告，为便于广大投资者更全面深入地了解公司 2023 年半年 度经营成果、财务状况，公司计划于 2023 年 9 月 18 日下午 15:00-16:00 举行 2023 年 半年度业绩说明会，就投资者关心的问题进行交流。 证券代码：603709 证券简称：中源家居 公告编号：2023-034 中源家居股份有限公司 关于召开 2023 年半年度业绩说明会的公 ...

中源家居股份有限公司 关于 2023 年半年度计提资产减值准备的公告 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。 证券代码：603709 证券简称：中源家居 公告编号：2023-033 1、信用减值准备计提依据及金额 根据公司执行的会计政策和会计估计，资产负债表日，公司对以摊余成本计 量的金融资产，以预期信用损失为基础确认损失准备。对于存在客观证据表明存 在减值，以及其他适用于单项评估的应收票据、应收账款、其他应收账款、应收 款项融资及长期应收款等单独进行减值测试，确认预期信用损失，计提单项减值 准备。对于不存在减值客观证据的应收票据、应收账款、其他应收账款、应收款 项融资及长期应收款或单项金融资产，无法以合理成本评估预期信用损失的信息 时，公司依据信用风险特征将应收票据、应收账款、其他应收账款、应收款项融 资及长期应收款等划分为若干组合，在组合基础上计算预期信用损失。 经测试，本期计提应收账款坏账准备 162.93 万元，其他应收账款坏账准备 56.74 万元。 中源家居股份有限公司（以下简称"公司"）于 2023 ...

本次计提资产减值准备符合《企业会计准则》和公司会计政策的规定，计提 资产减值准备后，能够更加真实公允地反映了公司财务状况，有助于向投资者提 供更加真实、可靠、准确的会计信息。审计委员会同意将该事项提交公司董事会 审议。 董事会审计委员会关于第三届董事会第十三次会议 相关事项的书面意见 根据《公司法》《证券法》《上海证券交易所股票上市规则》《公司章程》及 《公司董事会审计委员会工作细则》等有关规定，中源家居股份有限公司（以下 简称"公司"）第三届董事会审计委员会在全面了解公司第三届董事会第十三次 会议审议事项相关资料的基础上，以客观判断立场，现就相关事项发表如下书面 审核意见： 中源家居股份有限公司 审计委员会委员：俞乐平、益智、张芸 2023 年 8 月 28 日 ...