二、 回购股份的进展情况 证券代码：603818 证券简称：曲美家居 公告编号：2024-042 曲美家居集团股份有限公司 关于回购公司股份达到 1%暨回购进展公告 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： | 回购方案首次披露日 | 2024/2/7 | | | | | | --- | --- | --- | --- | --- | --- | | 回购方案实施期限 | 年 2 月 26 日~2024 年 5 | 2024 | 月 | 24 | 日 | | 预计回购金额 | 4,000 万元~8,000 万元 | | | | | | 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 | | | | | | 累计已回购股数 | □为维护公司价值及股东权益 770.11 万股 | | | | | | 累计已回购股数占总股本比例 | 1.10% | | | | | | 累计已回购金额 | 2,873.47 万元 | | | | | | 实际回购价格区间 | 元/股~4.06 元 ...

Financial Performance - The company's operating revenue for 2023 was CNY 4,027,760,104.41, a decrease of 17.00% compared to CNY 4,852,501,484.56 in 2022[21] - The net profit attributable to shareholders was a loss of CNY 304,181,026.11, a significant decline from a profit of CNY 36,957,336.85 in the previous year, representing a decrease of 923.06%[21] - The basic earnings per share for 2023 was -CNY 0.52, down 966.67% from CNY 0.06 in 2022[23] - The weighted average return on equity was -14.85%, a decrease of 16.56 percentage points from 1.71% in 2022[23] - The net profit excluding non-recurring gains and losses was -CNY 286,925,921.27, compared to -CNY 25,596,163.40 in the previous year, indicating a decrease of 1,020.97%[22] - Net profit attributable to shareholders decreased by 923.06% year-on-year, primarily due to revenue decline, increased impairment losses, interest expenses, and foreign exchange losses[24] - Net profit attributable to shareholders after deducting non-recurring gains and losses decreased by 1020.97% year-on-year, mainly due to the decline in net profit[24] Cash Flow and Assets - The net cash flow from operating activities increased by 84.85% to CNY 773,092,089.69, compared to CNY 418,237,118.78 in 2022[22] - Total assets decreased by 8.78% to CNY 6,956,573,300.99 from CNY 7,625,832,001.51 in the previous year[22] - The company reported a net asset value of CNY 1,900,997,582.33 at the end of 2023, down 13.37% from CNY 2,194,390,004.16 in 2022[22] - Inventory decreased by 35.71% to CNY 666,168,252.87, reflecting effective inventory management[80] Revenue and Sales - The decline in revenue was attributed to weakened overseas furniture demand and domestic economic downturn affecting sales orders[23] - The total revenue from all sales channels was CNY 3,960,324,581.77, reflecting a decline of 17.18% compared to the previous year[90] - Revenue from the Qumei brand was CNY 1,158,992,019.39, down 14.33% year-on-year, with a gross margin of 26.31%[88] - Stressless brand revenue was CNY 2,101,503,537.71, a decrease of 17.68% year-on-year, with a gross margin of 38.30%[88] Cost Management - Operating costs decreased by 16.44% year-on-year, primarily due to a decline in operating revenue[64] - Sales expenses decreased by 5.70% year-on-year, mainly due to reduced promotional expenses and sales representative commissions[64] - Management expenses decreased by 9.12% year-on-year, attributed to reductions in labor costs, depreciation, amortization, and service fees[64] - Financial expenses increased by 11.78% year-on-year, primarily due to higher interest expenses[64] Strategic Initiatives - The company launched new product lines, including the "Qu Mei Lab" series and the new B8 series, focusing on consumer demand and product innovation[33] - The company is actively exploring new growth points and implementing cost reduction and efficiency improvement measures in response to the industry downturn[33] - The company launched a brand renewal initiative, focusing on product innovation and establishing a "multi-functional space brand" positioning, enhancing online brand visibility through platforms like Xiaohongshu and Douyin[34] - The company is actively expanding its B2B and home decoration channel businesses, launching the "Qu Mei Yao Xing Jia" product series to capture new growth points in the home decoration market[36] Governance and Management - The company’s board of directors consists of 11 members, including 4 independent directors, meeting the requirements of the Company Law and relevant regulations[107] - The company has established various specialized committees, including a strategy committee and an audit committee, to enhance governance and oversight[107] - The company has implemented a comprehensive information disclosure management system to ensure transparency and protect investors' rights[107] - The company has conducted training for its supervisors to ensure they fulfill their responsibilities effectively[107] Environmental Responsibility - The company invested approximately 4,050 million RMB in environmental protection equipment and process upgrades, including around 3,000 million RMB for water-based paint, 750 million RMB for explosion-proof modifications, and 300 million RMB for online monitoring[157] - The company has established a comprehensive environmental protection management system, ensuring that all pollutants are discharged within the standards set by local regulations[160] - The company has implemented an emergency response plan for environmental incidents, with regular drills conducted to enhance preparedness[162] - The company has been recognized as one of the 2022 green manufacturing supply chain management enterprises in Beijing[158] Shareholder Relations - The company plans not to distribute profits or issue dividends for 2023[6] - The company has a cash dividend policy that mandates a minimum of 20% of distributable profits to be distributed in cash each year[138] - The company has confirmed that its cash dividend policy complies with the company's articles of association and shareholder resolutions[143] - The company has a structured remuneration decision-making process involving the human resources department and the board's remuneration committee[117] Market Position and Future Outlook - The company anticipates a recovery in B2B business revenue in 2024 as the decline in residential prices stabilizes, with a positive outlook for project order fulfillment[36] - The company expects a significant improvement in profitability in 2024 due to a substantial decrease in raw material and shipping costs, following the digestion of high-cost inventory[40] - The company aims to enhance profitability through product innovation, brand renewal, and channel innovation, targeting a sustainable growth model starting in 2024[98] - The company is positioned for future growth with a strong leadership team and a clear strategic direction in the furniture market[200]

Financial Performance - The company's operating revenue for Q1 2024 was CNY 887,272,891.21, representing a decrease of 8.27% compared to the same period last year[4] - The net profit attributable to shareholders of the listed company was a loss of CNY 79,428,144.23, an increase in loss of 17.36% year-on-year[4] - The basic and diluted earnings per share were both CNY -0.12, reflecting a 25.00% increase in loss compared to the same period last year[4] - Total operating revenue for Q1 2024 was ¥887.27 million, a decrease of 8.26% compared to ¥967.24 million in Q1 2023[19] - Net profit for Q1 2024 was a loss of ¥82.68 million, an improvement from a loss of ¥98.75 million in Q1 2023, representing a 16.26% reduction in losses[20] - The company’s total comprehensive income for Q1 2024 was a loss of ¥180.35 million, slightly improved from a loss of ¥184.95 million in Q1 2023[21] Cash Flow and Liquidity - The net cash flow from operating activities was CNY 99,517,606.82, down 18.01% from the previous year[4] - The net cash flow from operating activities for Q1 2024 was ¥99.52 million, down from ¥121.37 million in Q1 2023, a decrease of 18.00%[24] - Cash and cash equivalents at the end of Q1 2024 increased to ¥1,083.29 million, compared to ¥527.87 million at the end of Q1 2023, showing a significant increase of 105.00%[24] - Financing activities generated a net cash inflow of ¥322.64 million in Q1 2024, a significant recovery from a net outflow of -¥332.31 million in Q1 2023[24] - Investment activities resulted in a net cash outflow of ¥22.49 million in Q1 2024, compared to a net outflow of ¥35.86 million in Q1 2023, indicating a 37.36% improvement[24] Assets and Liabilities - Total assets at the end of the reporting period were CNY 6,995,270,700.42, a slight increase of 0.56% from the end of the previous year[4] - The company's total equity increased to RMB 2,379,370,442.22 from RMB 2,046,564,865.68, reflecting a growth of approximately 16.2%[17] - Total current liabilities rose to RMB 1,383,951,790.83, compared to RMB 1,340,056,295.30, indicating an increase of about 3.1%[16] - The company’s total liabilities decreased to RMB 4,615,900,258.20 from RMB 4,910,008,435.31, indicating a reduction of approximately 6.0%[16] - The company's long-term borrowings decreased to RMB 1,698,155,485.36 from RMB 1,929,753,872.63, a reduction of approximately 12.0%[16] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 27,271[10] - The top shareholder, Zhao Ruihai, holds 18.30% of the shares, with 63,940,000 shares pledged[10] Non-Recurring Items - The company reported non-recurring losses totaling CNY 21,836,443.29 for the period[6]

证券代码：603818 证券简称：曲美家居 公告编号：2024-033 曲美家居集团股份有限公司 关于同步披露境外子公司主要财务数据的公告 本公司及全体董事会成员保证本公告内容不存在任何虚假记载、误导性陈述 或重大遗漏，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《挪威奥斯陆交易所债券规则》的规定，Ekornes QM Holding AS于 2024年4月26日披露《Ekornes QM Holding AS 2023年全年报告》。该报告涉及 Ekornes QM Holding AS的主要财务数据，2023年度Ekornes QM Holding AS的合 并财务报表（国际财务报告准则）主要财务数据如下： 1、合并资产负债主要财务数据 单位：百万挪威克朗 单位：百万挪威克朗 | | 2023 | 12 31 | | | --- | --- | --- | --- | | 总资产 | | | 7,959.77 | | 总负债 | | | 4,343.57 | | 净资产 | | | 3,616.20 | | | 2023年1-12 | | | --- | --- | --- | | 总收入 ...

证券代码：603818 证券简称：曲美家居 公告编号：2024-032 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： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2024 年 4 月 24 日 (二)股东大会召开的地点：北京市朝阳区顺黄路 217 号公司 B 会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 8 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 128,852,003 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 18.3524 | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 曲美家居集团股份有限公司 2024 年第二次临时股东大会决议公告 (二) 关于议案表决的有关情况说明 议案 1 为普通决议议案，已经出席本次股东大会有表决权的股东及股东代理人所 持表决权的 1/2 以上 ...

上海市锦天城律师事务所 关于曲美家居集团股份有限公司 2024 年第二次临时股东大会之 法律意见书 地址：上海市浦东新区银城中路 501 号上海中心大厦 11/12 层 电话：021-20511000 传真：021-20511999 邮编：200120 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于曲美家居集团股份有限公司 2024 年第二次临时股东大会之 法律意见书 致：曲美家居集团股份有限公司 上海市锦天城律师事务所（以下简称"本所"）接受曲美家居集团股份有限 公司（以下简称"公司"）委托，就公司召开 2024 年第二次临时股东大会（以 下简称"本次股东大会"）的有关事宜，根据《中华人民共和国公司法》（以下 简称"《公司法》"）《上市公司股东大会规则》等相关法律、法规及规范性文 件以及《曲美家居集团股份有限公司章程》（以下简称"《公司章程》"）的有 关规定，出具本法律意见书。 鉴此，本所律师根据上述法律、法规、规章及规范性文件的要求，按照律师 行业公认的业务标准、道德规范和勤勉尽责精神，现出具法律意见如下： 一、 本次股东大会召集人资格及召集、召开的程序 经核查，公司本次股东大会是由公司 ...

曲美家居集团股份有限公司 关于召开 2023 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法律责任。 重要内容提示： 会议召开时间：2024 年 05 月 06 日（星期一）上午 11:00-12:00 证券代码：603818 证券简称：曲美家居 公告编号：2024-031 （一）会议召开时间：2024 年 05 月 06 日上午 11:00-12:00 （二）会议召开地点：上证路演中心 （三）会议召开方式：上证路演中心网络互动 三、参加人员 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2024 年 04 月 24 日（星期三）至 04 月 30 日（星期二）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 ir@qumei.com.cn 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。 曲美家居集团股份 ...

曲美家居集团股份有限公司 2024 年第二次临时股东大会会议资料 $$=0=\left[{\mathfrak{M}}\oplus\left[{\mathfrak{M}}\right]\right]$$ | | | | 会议须知 3 | | --- | | 会议议程 5 | | 议案一：关于修订《独立董事工作制度》的议案 6 | 会议须知 为确保公司本次股东大会的顺利召开，维护投资者的合法权益，确保股东大 会的正常秩序和议事效率，根据《中华人民共和国公司法》《中华人民共和国证 券法》《上市公司股东大会规则》以及《公司章程》的有关规定，特制定本须知， 请出席股东大会的全体人员遵照执行。 八、为保证会场秩序，场内请勿大声喧哗、随意走动；对干扰会议正常秩序、 侵犯其他股东合法权益的行为，工作人员有权予以制止。 会议议程 一、股东大会设会务组，负责会议的组织工作和处理相关事宜； 二、股东大会期间，全体出席人员应以维护股东的合法权益、确保股东大会 的正常秩序和议事效率为原则，自觉履行法定义务； 三、本次股东大会采取现场投票与网络投票相结合的方式。公司将通过上海 证券交易所股东大会网络投票系统向公司股东提供网络形式的投票平 ...

曲美家居集团股份有限公司 独立董事专门会议工作细则 第一章 总 则 第二章 人员组成 第三章 职责权限 第六条 下列事项应当经公司独立董事专门会议审议并经全体独立董事过半数 同意后，提交董事会审议： （一）应当披露的关联交易； 第一条 为进一步完善曲美家居集团股份有限公司（以下简称"公司")治理结 构，促进公司规范运作，充分发挥独立董事在董事会中的作用，根据 中 华人民共和国公司法》（以下简称" 公司法》"） 上市公司独立董事 管理办法》 上海证券交易所股票上市规则》等法律法规、规范性文件 以及 曲美家居集团股份有限公司章程》（以下简称" 公司章程》"） 曲美家居集团股份有限公司独立董事工作制度》的相关规定和要求， 制定本制度。 第二条 独立董事对公司及全体股东负有忠实与勤勉义务，应当按照法律、行政 法规、中国证监会规定、证券交易所业务规则和 公司章程》的规定， 认真履行职责，在董事会、董事会专门委员会及独立董事专门会议中发 挥参与决策、监督制衡、专业咨询作用，维护公司整体利益，保护中小 股东合法权益。 第三条 独立董事专门会议是指全部由公司独立董事参加的会议。 第四条 独立董事专门会议成员由全体独立董事组成 ...

证券代码：603818 证券简称：曲美家居 公告编号：2024-030 曲美家居集团股份有限公司 关于股东进行补充质押的公告 本公司董事会及全体董事会成员保证本公告内容不存在任何虚假记载、误导 性陈述或重大遗漏，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、本次补充质押情况 1、本次补充质押基本情况 单位：股、元 | 股东 | 是否为 | 本次质押 | 是否为 | 是否 | 质押 | 质押 | | 占其所 | 占公司 | 质押融 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | 控股股东 | 股数 | 限售股 | 补充 | 起始日 | 到期日 | 质权人 | 持股份 | 总股本 | 资资金 | | | | | | 质押 | | | | 比例% | 比例% | 用途 | | 赵瑞海 | 是 | 6,440,000 | 否 | 是 | 2024/4/8 | 2024/10/30 | 华泰 资管 | 5.01 | 0.92 | 补充 质押 | | | | | | | | | 华泰 | | | 补充 ...