第三届董事会第十三次会议决议公告 证券代码：603709 证券简称：中源家居 公告编号：2023-031 中源家居股份有限公司 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"）第三届董事会第十三次会议通 知于2023年8月18日以书面及电子邮件方式发出，会议于2023年8月28日在浙江省 杭州市余杭区仓前街道欧美金融城英国中心公司26楼会议室以现场结合通讯方 式召开。会议应出席董事7人，实际出席董事7人，其中公司独立董事俞乐平女士、 益智先生、蒋鸿源先生因公以通讯方式参加。本次会议由董事长曹勇先生召集和 主持，公司监事、高级管理人员列席了本次会议。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年半年度报告及其摘 要》。 具体内容详见公司同日披露于上海证券交易所网站（www.sse.co ...

证券代码：603709 证券简称：中源家居 公告编号：2023-032 中源家居股份有限公司 第三届监事会第八次会议决议公告 经审核，监事会认为公司2023年半年度报告的编制和审核程序符合法律法规 和《公司章程》等规定的要求，2023年半年度报告的内容和格式符合中国证券监 督管理委员会和上海证券交易所的各项规定，报告内容真实、准确、完整地反映 了公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。监事会没 有发现参与2023年半年度报告编制和审议人员有违反保密规定的行为和情况。 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年半年度报告》及《2023年半年度报告摘要》。 2、以3票同意、0票反对、0票弃权，审议通过了《关于2023年半年度计提资 产减值准备的议案》。 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 中源家居股份有限公司（以下简称"公司"）第三届监事会第八次会议通知 于2023年8月18日以书面及电子邮件方式发出，会议于2023年8 ...

根据中国证券监督管理委员会《上市公司独立董事规则》《上海证券交易所 股票上市规则》等法律、法规的规定，我们作为中源家居股份有限公司（以下简 称"公司"）的独立董事，经对公司经营行为的审核、监督，以及对有关资料的 认真审核，现基于独立判断立场，本着客观、公正的原则，对公司第三届董事会 第十三次会议审议的有关内容发表意见如下： 公司本次基于谨慎性原则，严格按照《企业会计准则》、《公司章程》及公司 会计政策等相关法律法规、规范性文件的规定，对截至 2023 年 6 月 30 日合并报 表范围内相关资产计提减值准备，依据充分，计提方式和决策程序合法有效。本 次计提资产减值准备后，能更加真实、准确地反映公司的资产价值和财务状况， 有助于向投资者提供更加可靠的会计信息，不存在损害公司及全体股东利益的情 形。 独立董事：俞乐平、益智、蒋鸿源 2023 年 8 月 28 日 中源家居股份有限公司 独立董事关于第三届董事会第十三次会议相关事项的 独立意见 ...

根据中国证券监督管理委员会于 2023 年 8 月 27 日发布的《证监会进一步规 范股份减持行为》的相关要求，结合公司自身情况，高盛投资决定提前终止本次 减持计划。 特此公告。 中源家居股份有限公司董事会 2023 年 8 月 28 日 中源家居股份有限公司股东 关于提前终止减持计划的公告 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。 中源家居股份有限公司（以下简称"公司"）于 2023 年 2 月 14 日披露了《中 源家居股份有限公司股东减持股份计划公告》（公告编号：2023-002），公司实际 控制人的一致行动人安吉高盛投资合伙企业（有限合伙）（以下简称"高盛投资"） 因自身资金需求，计划自 2023 年 3 月 8 日起 6 个月内通过集中竞价的方式减持 公司股份不超过 160 万股，即不超过公司总股本的 2%。 证券代码：603709 证券简称：中源家居 公告编号：2023-030 ...

证券代码：603709 证券简称：中源家居 公告编号：2023-029 中源家居股份有限公司 统一社会信用代码：913305007302929303 注册资本：玖仟陆佰万元整 类型：股份有限公司（上市、自然人投资或控股） 成立日期：2001 年 11 月 16 日 法定代表人：曹勇 关于完成工商变更登记的公告 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。 中源家居股份有限公司（以下简称"公司"）于 2023 年 4 月 25 日召开的第三 届董事会第十一次会议、于 2023 年 5 月 23 日召开的 2022 年年度股东大会审议通 过了《2022 年度利润分配预案》《关于修订<公司章程>的议案》，具体内容详见公 司于 2023 年 4 月 27 日在上海证券交易所网站（www.sse.com.cn）披露的《中源 家居股份有限公司 2022 年度利润分配及公积金转增股本预案公告》（公告编号： 2023-008）、《中源家居股份有限公司关于修订<公司章程>的公告》（公告编号： 2023-016）。 2023 年 8 月 ...

Financial Performance - The company's operating revenue for 2022 was approximately ¥722 million, a decrease of 29.29% compared to ¥1,021 million in 2021[20]. - The net profit attributable to shareholders was a loss of approximately ¥41.88 million in 2022, compared to a loss of ¥15.33 million in 2021[20]. - The cash flow from operating activities showed a significant decline, resulting in a net outflow of approximately ¥42.30 million in 2022, compared to an inflow of ¥33.57 million in 2021, marking a 226% decrease[20]. - The total assets increased by 7.81% to approximately ¥1,110 million at the end of 2022, compared to ¥1,029 million at the end of 2021[20]. - The basic earnings per share for 2022 was -¥0.52, compared to -¥0.19 in 2021, indicating a worsening performance[21]. - The company reported a weighted average return on equity of -7.08% in 2022, down 4.63 percentage points from -2.45% in 2021[21]. Audit and Compliance - The company has received a standard unqualified audit report from Tianjian Accounting Firm[3]. - The financial report includes signatures from the company’s responsible persons and the accounting firm[10]. - The company has not experienced any insider trading violations among its directors, supervisors, and senior management during the reporting period[113]. - There were no significant differences in corporate governance compared to regulations set by the China Securities Regulatory Commission[113]. - The company has not faced any penalties from securities regulatory agencies in the past three years[126]. Shareholder Information - In 2022, the company plans to distribute shares at a ratio of 2 shares for every 10 shares held, with no cash dividends or bonus shares issued[4]. - The company reported a total of 23,398,200 shares held by the chairman and general manager, with no changes during the reporting period[115]. - The total pre-tax remuneration for the chairman and general manager was 77.74 million yuan[115]. - The company has a total shareholding of 5.4 million shares through the employee stock ownership platform, accounting for 6.75% of the total share capital[119]. - The largest shareholder, Anji Changjiang Investment Co., Ltd., holds 30,601,800 shares, representing 38.25% of the total shares[193]. Business Strategy and Operations - The company is focusing on brand building and expanding its online retail business through platforms like Tmall and JD.com, aiming to enhance brand influence and sales growth[28]. - The company is actively expanding its cross-border e-commerce channels and has acquired 100% of Yummy Mondo Co., Ltd. to enhance market presence and scale[28]. - The company aims to optimize its supply chain, warehousing, and logistics to improve operational efficiency and quality[28]. - The company has established a local sales team overseas, enhancing customer service and market responsiveness, contributing to the expansion of traditional business channels[29]. - The company aims to transition from OEM/ODM to OBM, enhancing brand influence through e-commerce and retail channels[44]. Risk Management - The company has detailed potential risks in its management discussion and analysis section[6]. - The company has enhanced its risk resistance by optimizing supply chain management, improving inventory turnover rates, and activating idle assets through leasing[32]. - The company faces risks from international market demand fluctuations and intensified market competition, which could impact future performance[99]. - The company is committed to lean management and enhancing supply chain flexibility to mitigate external risks and improve profitability[94]. Employee and Talent Management - The company had a total of 876 employees, with 454 in the parent company and 422 in major subsidiaries[136]. - The employee composition includes 621 production personnel, 96 sales personnel, 71 technical personnel, 24 financial personnel, and 64 administrative personnel[136]. - The company has a performance-driven compensation policy aimed at attracting and retaining key talent, aligning salary levels with job grades and performance[138]. - The training program includes a variety of courses focusing on employee capability enhancement and career development, utilizing an online learning system[139]. Environmental and Social Responsibility - The company has invested ¥0 in environmental protection funds during the reporting period, while maintaining compliance with environmental regulations[150]. - The company reduced carbon emissions by 149.29 tons through measures such as using electric forklifts and planting greenery[152]. - The company donated a total of ¥113.80 million to charity in 2022, fulfilling its social responsibility commitments[152]. Market and Industry Insights - The furniture manufacturing industry in China has seen exports amounting to $69.68 billion in 2022, reflecting the country's growing position in the global furniture market[36]. - The global furniture market is projected to exceed $500 billion in value, with significant growth potential in the Asia-Pacific region, which accounts for over half of the total market[36]. - The company focuses on professional functional sofas and aims to expand into related categories, enhancing brand influence and market diversification[91]. - The global furniture market is undergoing transformation, with a shift towards brand recognition and consumer experience, driven by the rise of new consumer groups[90]. Financial Management - The company has invested 23 million RMB in bank wealth management products, with no overdue amounts reported[185]. - The company continues to maintain a stable financial position with no reported impairments in its wealth management investments[186]. - The company has not disclosed any significant changes in its financial obligations or guarantees during the reporting period[184]. - The company has not reported any significant contracts or agreements that would impact its financial position beyond those already disclosed[188].

Financial Performance - The company's operating revenue for Q1 2023 was CNY 207,324,806.57, representing a decrease of 3.79% compared to the same period last year[6]. - Net profit attributable to shareholders was CNY 5,961,807.92, an increase of 148.19% year-on-year[6]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 3,487,828.05, up by 156.79% compared to the previous year[6]. - Basic earnings per share for the period was CNY 0.07, reflecting a growth of 133.33% year-on-year[6]. - Total revenue for Q1 2023 was CNY 207.32 million, a decrease of 3.5% compared to CNY 215.50 million in Q1 2022[18]. - Net profit for Q1 2023 reached CNY 5.90 million, an increase of 145.5% compared to CNY 2.40 million in Q1 2022[19]. - In Q1 2023, the total comprehensive income amounted to CNY 7,477,646.12, a significant increase from CNY 2,532,088.14 in Q1 2022, representing a growth of approximately 195.5%[20]. - Basic and diluted earnings per share for Q1 2023 were CNY 0.07, compared to CNY 0.03 in Q1 2022, indicating a 133.3% increase[20]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 1,129,779,399.94, an increase of 1.80% from the end of the previous year[7]. - Total assets as of March 31, 2023, were CNY 1,129.78 million, an increase from CNY 1,109.84 million at the end of 2022[16]. - Total liabilities as of March 31, 2023, were CNY 553.52 million, up from CNY 541.25 million at the end of 2022[16]. Cash Flow - The net cash flow from operating activities was CNY 992,843.01, with a significant increase attributed to reduced cash payments in operating activities[8]. - Cash inflows from operating activities totaled CNY 210,812,723.48 in Q1 2023, down from CNY 246,310,198.34 in Q1 2022, reflecting a decrease of about 14.4%[22]. - The net cash flow from operating activities was CNY 992,843.01, a turnaround from a net outflow of CNY -26,646,314.13 in the same period last year[23]. - Cash outflows for operating activities were CNY 209,819,880.47, down from CNY 272,956,512.47 in Q1 2022, showing a reduction of approximately 23.1%[23]. - The net cash flow from investing activities was CNY -21,571,303.19, an improvement from CNY -36,016,366.51 in Q1 2022[23]. - Cash inflows from financing activities were CNY 59,941,824.20, compared to CNY 76,800,770.00 in Q1 2022, indicating a decrease of about 22.0%[23]. - The net cash flow from financing activities was CNY 24,023,767.15, down from CNY 46,374,300.71 in Q1 2022, reflecting a decline of approximately 48.3%[23]. - The ending cash and cash equivalents balance was CNY 74,944,391.52, compared to CNY 71,541,276.66 at the end of Q1 2022, showing an increase of about 4.4%[23]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 5,416[10]. - Major shareholders include Anji Changjiang Investment Co., Ltd. with a 38.25% stake and Cao Yong with a 29.25% stake[10]. Other Financial Metrics - The weighted average return on equity increased by 0.65 percentage points to 1.04%[6]. - The company reported non-recurring gains of CNY 2,473,979.87, primarily from asset disposals and government subsidies[7]. - The company reported a financial expense of CNY 6.87 million in Q1 2023, significantly higher than CNY 1.62 million in Q1 2022[19]. - Other comprehensive income after tax for Q1 2023 was CNY 1.58 million, compared to CNY 0.13 million in Q1 2022[19]. - The company's cash and cash equivalents as of March 31, 2023, were CNY 93.55 million, slightly down from CNY 94.86 million at the end of 2022[14]. - Accounts receivable increased to CNY 116.48 million in Q1 2023, up 30.1% from CNY 89.51 million at the end of 2022[14]. - Inventory decreased to CNY 101.43 million in Q1 2023, down 9.5% from CNY 112.09 million at the end of 2022[14]. - The company did not report any net profit from subsidiaries prior to consolidation in Q1 2023, consistent with the previous year[20].

证券代码：603709 证券简称：中源家居 公告编号：2023-019 中源家居股份有限公司 关于召开 2022 年度业绩暨现金分红说明会的公告 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： 会议召开时间：2023 年 05 月 16 日(星期二)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 05 月 09 日(星期二)至 05 月 15 日(星期一)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"）已于 2023 年 4 月 27 日发布公司 2022 年年度报告，为便于广大投资者更全面深入地了解公司 2022 年度经营成果、财务状况， 公司计划 ...

证券代码：603709 证券简称：中源家居 中源家居股份有限公司 投资者关系活动记录表 | --- | --- | --- | |-------------------------|---------------------------------|--------------------------------------------------| | | | | | | □特定对象调研 □分析师会议 | | | | □媒体采访 √业绩说明会 | | | 投资者关系活 | □新闻发布会 | □路演活动 | | 动类别 | □现场参观 | | | | □其他（请文字说明其他活动内容） | | | 参与单位名称 及人员姓名 | 线上参与公司 2021 | 年度业绩及分红说明会的投资者 | | 时间 2022 | 年 5 月 12 | 日（星期四） 15:00-17:00 | | | 地点 同花顺路演平台 | | | 上市公司接待 人员 | 董事长、总经理：曹勇 | 董事、副总经理、财务总监、董事会秘书：张芸 | | | 独立董事：蒋鸿源 | | | | 有新的线上销售模式的创新？ | 问题一：公司的海外销售模式 ...

Financial Performance - The company's operating revenue for the first half of 2022 was ¥377,762,772.23, a decrease of 26.64% compared to ¥514,951,154.59 in the same period last year[20] - The net profit attributable to shareholders of the listed company was ¥3,624,349.64, down 65.63% from ¥10,543,651.49 in the previous year[20] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥2,088,533.51, a decline of 137.53% compared to ¥5,564,314.67 in the same period last year[20] - The net cash flow from operating activities was -¥40,283,350.90, slightly improved from -¥43,710,447.65 in the previous year[20] - Basic earnings per share decreased by 65.38% to CNY 0.045 compared to CNY 0.13 in the same period last year[21] - Diluted earnings per share also decreased by 65.38% to CNY 0.045 from CNY 0.13 year-on-year[21] - The weighted average return on equity dropped to 0.59%, down 1.05 percentage points from 1.64% in the previous year[21] - The company reported a total profit of RMB 5,344,973.82 for the first half of 2022, a decrease of 55.5% from RMB 11,990,496.59 in the same period last year[134] - The company’s total comprehensive income for the first half of 2022 was RMB 1,844,901.13, significantly lower than RMB 10,692,397.33 in the same period of 2021[135] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,040,208,949.66, reflecting a growth of 1.05% from ¥1,029,427,608.72 at the end of the previous year[20] - The net assets attributable to shareholders at the end of the reporting period were ¥616,525,750.30, an increase of 0.33% from ¥614,480,849.17 at the end of the previous year[20] - Total current assets decreased from ¥387,602,636.18 to ¥347,421,476.99, a reduction of approximately 10.4%[125] - Total liabilities amounted to CNY 423,683,199.36, slightly up from CNY 414,946,759.55, representing an increase of about 0.6%[127] - The total equity attributable to shareholders increased to CNY 660,977,764.37 from CNY 646,525,447.33, reflecting a growth of approximately 2.2%[131] Operational Strategies - The company is transitioning from an OEM/ODM model to an OBM model, focusing on building its own brand through e-commerce platforms[35] - The company plans to expand its cross-border e-commerce sales channels to enhance brand influence[34] - The company is focusing on enhancing operational efficiency and management, aiming to increase business growth and reduce costs through various strategies[48] - The company has implemented a "machine replacement" strategy, introducing advanced automation equipment to improve production efficiency and reduce costs[43] - The company has optimized its supply chain management system, achieving high efficiency in operations through the use of SRM management systems[42] Market and Industry Trends - The global furniture consumption is expected to grow by 4% in 2022, despite challenges from inflation and pandemic impacts[28] - The company reported a total revenue of CNY 3,604 billion in the furniture manufacturing industry, a year-on-year decline of 4%[29] - The total export value of furniture and parts reached CNY 226.47 billion, with a slight year-on-year increase of 0.2%[29] - The company has established a global sales network, with products sold in regions including the US, Middle East, Africa, and Australia[30] Shareholder Commitments - The company’s actual controller and shareholders have committed to not reducing their shareholdings during the statutory lock-up period after the IPO[85] - Shareholder Cao Yong has pledged to not reduce his shareholdings during the statutory lock-up period and to limit any reductions to no more than 5% of the total share capital in the two years following the lock-up[86] - The company has established a commitment to resolve any competition issues with its controlling shareholders and related parties[85] - The commitments made by shareholders and management are designed to ensure stability and confidence in the company’s share structure post-IPO[86] Compliance and Governance - The company emphasizes the importance of compliance with these commitments to maintain investor trust and market integrity[89] - The company guarantees that all related party transactions will adhere to fair and reasonable commercial terms, avoiding any monopolistic practices[98] - The company will comply with legal regulations and internal guidelines regarding related party transactions[97] - All board members and senior management have pledged to act in good faith and avoid actions that could harm the interests of Zhongyuan Home[99] Financial Management - The company has implemented measures to optimize costs, including stricter budget controls and actions to improve inventory turnover rates[52] - The company has focused on talent acquisition and development, establishing a localized sales team and enhancing the management team at the Mexican production base[53] - The company has accelerated the establishment of overseas production bases, with the Mexican production facility now in operation to enhance supply chain competitiveness[50] Research and Development - The company has developed a market-oriented design and R&D mechanism, ensuring that new products meet consumer demands through a rigorous approval process involving multiple departments[39] - The company has expanded its product design team and enhanced its R&D capabilities to better meet diverse customer needs and improve product design success rates[46] Legal and Regulatory Environment - There were no significant lawsuits or arbitration matters during the reporting period, indicating a stable legal environment for the company[107] - The company and its controlling shareholders maintained good integrity status during the reporting period, with no significant debts or administrative penalties reported[107] Future Outlook - Future strategies include expanding production capacity and product lines, as well as enhancing the technology R&D system[72] - The company plans to mitigate exchange rate risks through foreign exchange derivative transactions[73] - The company is exploring the establishment of overseas production bases to shorten delivery times and mitigate international shipping risks[74]