Financial Performance - The company's operating revenue for Q1 2024 was CNY 4,350,447,164.38, representing a year-on-year increase of 10.04%[4] - The net profit attributable to shareholders for Q1 2024 was CNY 420,192,211.99, reflecting a growth of 5.02% compared to the same period last year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 375,539,192.75, which is an increase of 10.29% year-on-year[4] - Total operating revenue for Q1 2024 reached RMB 4.35 billion, a 10% increase from RMB 3.95 billion in Q1 2023[17] - Net profit for Q1 2024 was RMB 427.86 million, up 6.5% from RMB 401.80 million in Q1 2023[18] - Operating profit for Q1 2024 was RMB 476.29 million, compared to RMB 422.64 million in Q1 2023, reflecting a growth of 12.7%[17] - Basic earnings per share for Q1 2024 were RMB 0.51, up from RMB 0.49 in Q1 2023[18] Cash Flow - The net cash flow from operating activities was negative at CNY -159,673,889.73, a decline of 204.84% compared to the previous year[4] - Cash flow from operating activities showed a net outflow of RMB 159.67 million in Q1 2024, contrasting with a net inflow of RMB 152.30 million in Q1 2023[20] - Cash inflow from operating activities totaled RMB 4.47 billion in Q1 2024, compared to RMB 4.18 billion in Q1 2023[20] - The net cash flow from investing activities was -$413.46 million, compared to -$456.62 million in the previous period[21] - Cash inflow from financing activities totaled $250 million, a significant decrease from $1.76 billion in the prior period[21] - The net cash flow from financing activities was -$444.89 million, contrasting with a positive cash flow of $372.91 million in the previous period[21] - The net increase in cash and cash equivalents was -$1.00 billion, compared to an increase of $61.62 million in the prior period[21] - The ending balance of cash and cash equivalents was $2.53 billion, down from $4.42 billion at the end of the previous period[21] Assets and Liabilities - Total assets at the end of Q1 2024 were CNY 15,913,621,591.08, down 5.16% from the end of the previous year[5] - Current assets decreased to ¥6,490,352,585.55 from ¥7,536,319,692.44, indicating a reduction of approximately 13.9%[14] - Total liabilities decreased to ¥5,745,061,876.26 from ¥6,987,154,856.10, a decline of about 17.8%[16] - The company's equity attributable to shareholders increased to ¥9,976,789,447.99 from ¥9,608,434,186.14, an increase of approximately 3.8%[16] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 14,807[8] - The top ten shareholders held a combined total of 29.42% of the shares, with the largest shareholder holding 241,838,695 shares[9] - The company completed a strategic cooperation and share transfer agreement, acquiring 241,838,695 shares from its former controlling shareholder, representing 29.42% of the total share capital[12] Expenses and Tax - Research and development expenses for Q1 2024 were RMB 61.99 million, slightly down from RMB 62.51 million in Q1 2023[17] - The company reported a tax expense of RMB 104.10 million for Q1 2024, compared to RMB 95.46 million in Q1 2023[18] - Other comprehensive income after tax for Q1 2024 was a loss of RMB 5.78 million, compared to a gain of RMB 2.92 million in Q1 2023[18] Government Subsidies - The company received government subsidies amounting to CNY 58,483,320.13 during the quarter[6] Accounting Standards - The company did not adopt new accounting standards or interpretations for the current reporting period[21]

Financial Performance - The company achieved a net profit attributable to shareholders of RMB 2,005,962,847.90 for the year 2023[4]. - The cumulative distributable profit for the parent company was RMB 2,336,605,460.76[4]. - The company's operating revenue for 2023 was CNY 19,212,030,715.94, representing a 6.67% increase from CNY 18,010,446,853.78 in 2022[21]. - Net profit attributable to shareholders for 2023 was CNY 2,005,962,847.90, up 10.70% from CNY 1,812,047,834.71 in the previous year[21]. - The net profit after deducting non-recurring gains and losses was CNY 1,780,988,454.43, reflecting a 15.34% increase compared to CNY 1,544,071,758.37 in 2022[21]. - Basic earnings per share for 2023 were CNY 2.44, a 10.91% increase from CNY 2.20 in 2022[22]. - The weighted average return on equity for 2023 was 21.87%, an increase of 0.26 percentage points from 21.61% in 2022[22]. - The total assets at the end of 2023 were CNY 16,779,692,136.82, which is a 4.19% increase from CNY 16,105,634,037.76 at the end of 2022[21]. - The net cash flow from operating activities for 2023 was CNY 2,442,793,282.26, showing a slight increase of 1.38% from CNY 2,409,505,869.54 in 2022[21]. - The company reported a total of CNY 224,974,393.47 in non-recurring gains for 2023, compared to CNY 267,976,076.34 in 2022[25]. Dividends and Shareholder Returns - The company plans to distribute a cash dividend of RMB 13.90 per 10 shares (including tax) to all shareholders[4]. - The total cash dividend amount (including tax) is 143,721.54 million, accounting for 71.65% of the net profit attributable to ordinary shareholders in the consolidated financial statements[123]. - The net profit attributable to ordinary shareholders in the consolidated financial statements is 200,596.28 million, with a ratio of 56.27% for cash dividends[123]. Revenue Growth and Market Expansion - The company reported a significant increase in revenue, achieving a total of 10 billion RMB for the fiscal year 2023, representing a year-over-year growth of 15%[14]. - User data indicates that the active customer base has expanded to 5 million, reflecting a 20% increase compared to the previous year[14]. - The company has set a revenue guidance for 2024, projecting a growth rate of 12% to 15%[14]. - Market expansion efforts include entering three new international markets, aiming for a 10% increase in overseas sales[14]. - The company is focusing on expanding its market presence and enhancing its product offerings through innovation and strategic partnerships[59]. Research and Development - The company is investing 500 million RMB in research and development for innovative furniture technologies over the next three years[14]. - R&D expenses totaled CNY 264,841,063.51, representing 1.38% of operating revenue, with a decrease of 12.08% compared to the previous year[50]. - The company is focusing on the development of green, intelligent, and healthy products, with a steady increase in the proportion of personalized customization[59]. Strategic Partnerships and Acquisitions - The company has completed the acquisition of a local furniture brand for 300 million RMB, enhancing its product portfolio[14]. - A new strategic partnership has been established with a technology firm to enhance smart home integration, expected to boost sales by 5%[14]. - The company is exploring potential mergers and acquisitions to enhance market presence and operational efficiency[198]. Corporate Governance and Management - All board members attended the board meeting to approve the annual report[3]. - The company has established various committees, including the audit committee and the strategic committee, to enhance corporate governance and oversight[87]. - The company has implemented effective internal control systems in compliance with relevant laws and regulations to protect shareholder rights[87]. - The company has a diverse board with members holding positions in various industries, enhancing its strategic oversight[98]. Risk Management - The company has detailed potential risks in its report, which can be found in the management discussion section[7]. - The company is facing risks from macroeconomic fluctuations, which could negatively impact the home furnishing industry and its financial performance[84]. - Increased competition in the home furnishing market is expected as companies shift from single product competition to whole-home solutions[84]. Sustainability Initiatives - The company is focusing on sustainability initiatives, aiming for a 30% reduction in carbon emissions by 2025[94]. - The company invested 1,229.94 million in environmental protection funds during the reporting period[127]. - The company implemented carbon reduction measures, resulting in a decrease of 25,840 tons of CO2 equivalent emissions[130]. Future Outlook - The company plans to expand its market presence through strategic acquisitions and partnerships in the upcoming fiscal year[93]. - New product lines are expected to launch in Q2 2024, aiming to capture an additional 10% market share in the home appliance sector[94]. - The company has set a performance guidance of 20% revenue growth for the next fiscal year[94]. - The company aims to enhance operational efficiency by implementing cost control standards tailored to different business units and leveraging digital tools for process reconstruction[79].

证券代码：603816 证券简称：顾家家居 公告编号：2024-028 顾家家居股份有限公司 关于大股东部分股票解除质押及再质押的公告 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法律责任。 重要内容提示: 截至本公告披露日，顾家集团有限公司（以下简称"顾家集团"）持有 顾家家居股份有限公司（以下简称"公司"或"本公司"）103,171,483 股股票， 占本公司总股本的 12.55%。本次部分股票解除质押及再质押后，顾家集团累计 质押股票 102,259,678 股，占其所持有公司股数的 99.12%，占公司总股本的 12.44%。 | 股东名称 | 顾家集团 | | --- | --- | | 本次解除质押股份 | 14,700,000 | | 占其所持股份比例 | 14.25% | | 占公司总股本比例 | 1.79% | | 解除质押时间 | 2024 年 4 月 17 日 | | 持股数量 | 103,171,483 股 | | 持股比例 | 12.55% | 1、股份解除质押情况 | 剩余被质押股份数量 | 102,259 ...

证券代码：603816 证券简称：顾家家居 公告编号：2024-027 顾家家居股份有限公司 关于股份回购实施结果暨股份变动的公告 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法律责任。。 重要内容提示： | 回购方案首次披露日 | 2022/10/14，由董事会提议 | | | | | | | --- | --- | --- | --- | --- | --- | --- | | 回购方案实施期限 | 年 月 2022 10 日~2024 | 13 | 年 | 月 4 | 12 | 日 | | 预计回购金额 | 万元~60,000 万元 30,000 | | | | | | | 回购价格上限 | 60.00 元/股 | | | | | | | 回购用途 | □减少注册资本 √用于员工持股计划或股权激励 □用于转换公司可转债 | | | | | | | | □为维护公司价值及股东权益 | | | | | | | 实际回购股数 | 9,835,288 股 | | | | | | | 实际回购股数占总股本比例 | 1.20% | | | ...

截至本公告披露日，TB Home Limited（以下简称"TB Home"）持有顾 家家居股份有限公司（以下简称"公司"或"本公司"）41,176,766 股股票， 占本公司总股本的 5.01%。本次部分股票解除质押及再质押后，TB Home 累计质 押股票 41,168,700 股，占其所持有公司股数的 99.98%，占公司总股本的 5.01%。 证券代码：603816 证券简称：顾家家居 公告编号：2024-026 顾家家居股份有限公司 关于大股东部分股票解除质押及再质押的公告 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法律责任。 重要内容提示: 截至本公告披露日， TB Home 及 其 一 致 行 动 人 合 计 持 有 本 公 司 144,348,249 股股票，占本公司总股本的 17.56%。本次部分股票解除质押及再质 押后，累计质押股票 143,428,378 股，占 TB Home 及其一致行动人共同持有公司 股数的 99.36%，占本公司总股本的 17.45%。 一、上市公司部分股份解除质押 公司于 2024 年 ...

证券代码：603816 证券简称：顾家家居 公告编号：2024-025 相关法律法规要求及时履行披露义务。 宁波盈峰睿和投资管理有限公司（以下简称"盈峰睿和投资"）持有顾 家家居股份有限公司（以下简称"公司"或"本公司"）241,838,695 股股票， 占本公司总股本的 29.42%。本次部分股票解除质押后，盈峰睿和投资累计质押 股票 188,844,734 股，占其所持有公司股数的 78.09%，占公司总股本的 22.98%。 一、上市公司部分股份解除质押 公司于 2024 年 4 月 3 日收到盈峰睿和投资通知，盈峰睿和投资将其持有的 本公司部分股份提前解除质押，具体事项如下： | 股东名称 | 盈峰睿和投资 | | --- | --- | | 本次解除质押股份 | 3,064,748 股 | | 占其所持股份比例 | 1.27% | | 占公司总股本比例 | 0.37% | | 解除质押时间 | 2024 年 4 月 2 日 | | 持股数量 | 241,838,695 股 | | 持股比例 | 29.42% | | 剩余被质押股份数量 | 188,844,734 股 | | 剩余被质押股份数量占其所 ...

证券代码：603816 证券简称：顾家家居 公告编号：2024-024 顾家家居股份有限公司 关于以集中竞价交易方式回购公司股份（二期） 的进展公告 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法律责任。 重要内容提示： 公司于 2023 年 10 月 12 日召开了第四届董事会第二十三次会议，审议通过了 《关于延长回购公司股份（二期）实施期限的议案》：同意将公司股份回购实施 期限调整为自 2022 年 10 月 13 日至 2024 年 4 月 12 日。具体内容详见公司于 2023 年 10 月 12 日披露的《关于延长回购公司股份（二期）实施期限的公告》（公告 编号：2023-068）。 二、 回购股份的进展情况 2024 年 3 月，公司通过集中竞价交易方式已累计回购股份 353,700 股，占公 司总股本的比例为 0.04%，最高成交价为 38.01 元/股，最低成交价为 35.70 元/ 股，成交总金额为 1,300.72 万元（不含交易费用）。 截至 2024 年 3 月 31 日，公司通过集中竞价交易方式已累计回购股份 ...

证券代码：603816 证券简称：顾家家居 公告编号：2024-023 顾家家居股份有限公司 关于大股东部分股票解除质押及再质押的公告 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法律责任。 重要内容提示: 截至本公告披露日，顾家集团有限公司（以下简称"顾家集团"）持有顾 家家居股份有限公司（以下简称"公司"或"本公司"）103,171,483 股股票， 占本公司总股本的 12.55%。本次部分股票解除质押及再质押后，顾家集团累计 质押股票 102,259,678 股，占其所持有公司股数的 99.12%，占公司总股本的 12.44%。 截至本公告披露日，顾家集团 及其一致行动人合计持有本公司 144,348,249 股股票，占本公司总股本的 17.56%。本次部分股票解除质押及再质 押后，累计质押股票 143,428,378 股，占顾家集团及其一致行动人共同持有公司 股数的 99.36%，占本公司总股本的 17.45%。 一、上市公司部分股份解除质押 顾家集团于 2021 年 3 月 18 日发行 2021 年非公开发行可交换公司债券 ...

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。 顾家家居股份有限公司（以下简称"公司"或"本公司"）大股东顾家集团 有限公司（以下简称"顾家集团"）于 2021 年 3 月 18 日发行 2021 年非公开发 行可交换公司债券（第一期），并于 2021 年 3 月 23 日起在上海证券交易所挂牌 交易，债券简称"21 顾 01EB"，债券代码"137118"，发行规模 10 亿元，期限 3 年。 证券代码：603816 证券简称：顾家家居 公告编号：2024-022 顾家家居股份有限公司 关于大股东 2021 年非公开发行可交换公司债券 完成本息兑付及摘牌的公告 公司于 2024 年 3 月 18 日收到顾家集团的通知："21 顾 01EB"已到期并完 成本息兑付及摘牌工作。鉴于"21 顾 01EB"已到期并完成本息对付及摘牌工作， 顾家集团于 2024 年 3 月 18 日向中国证券登记结算有限责任公司上海分公司申请 办理质押至"顾家集团有限公司—顾家集团有限公司 2021 年非公开发行可交换 公司债券质押专户"的 35,4 ...

证券代码：603816 证券简称：顾家家居 公告编号：2024-020 顾家家居股份有限公司 关于控股股东股票质押及解除质押的公告 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法律责任。 一、上市公司股份质押 公司近日收到盈峰睿和投资通知，盈峰睿和投资将其持有的本公司部分股票 进行了质押，具体事项如下： | | | | | | | | | | | 占其所 | 占公 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 是否为 | 本次质押股 | 是否 | 是否 | 质押起始 | | 质押到期 | | | 持股份 | 司总 | 质押融 | | 股东名称 | 控股股 | 数（股） | 为限 | 补充 | 日 | | 日 | | 质权人 | 比例 | 股本 | 资资金 | | | 东 | | 售股 | 质押 | | | | | | （%） | 比例 | 用途 | | | | | | | | | | | | | （%） | ...