众望布艺股份有限公司 第三届董事会第六次会议决议公告 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。 众望布艺股份有限公司（以下简称"公司"）第三届董事会第六次会议于 2025 年 4 月 22 日以现场结合通讯表决的方式召开，本次会议通知于 2025 年 4 月 11 日以电子邮件方式向全体董事发出。本次会议应出席董事 5 名，实际出席 董事 5 名。会议由公司董事长杨林山先生主持会议，本次会议的召集、召开符合 《公司法》、《公司章程》的有关规定，会议合法有效。 经公司董事审议，会议表决通过了如下议案： 证券代码：605003 证券简称：众望布艺 公告编号：2025-004 本议案在提交董事会审议前已经公司独立董事专门会议审议通过。 表决情况：同意 5 票，反对 0 票，弃权 0 票。 本议案尚需提交股东大会审议。 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 《2024 年度利润分配预案》。 一、审议通过《2024 年度总经理工作报告》 表决情况：同意 5 票，反对 0 票，弃权 0 ...

证券代码：605003 证券简称：众望布艺 公告编号：2025-005 众望布艺股份有限公司 2024 年度利润分配预案的公告 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。 （二）公司不触及其他风险警示情形说明 公司不触及其他风险警示情形，具体指标如下： | 项目 | 2024年度 | 2023年度 | 2022年度 | | --- | --- | --- | --- | | 现金分红总额（元） | 45,100,000.00 | 45,100,000.00 | 45,100,000.00 | | 回购注销总额（元） | 0.00 | 0.00 | 0.00 | | 归属于上市公司股东的 | 80,365,243.95 | 313,902,297.13 | 90,809,854.16 | | 净利润（元） | | | | | 本年度末母公司报表未 | | | 724,181,225.94 | | 分配利润（元） | | | | | 最近三个会计年度累计 | | | 135,300,000.00 | | 现金分红总额（元 ...

目 录 | 一、内部控制审计报告…………………………………………第 | 1—2 | 页 | | --- | --- | --- | | 二、附件…………………………………………………………第 | 3—6 | 页 | | （一）本所营业执照复印件……………………………………… | 第 3 | 页 | | （二）本所执业证书复印件……………………………………… | 第 4 | 页 | | （三）本所签字注册会计师执业证书复印件………………… | 第 5-6 | 页 | 内部控制审计报告 天健审〔2025〕6801 号 众望布艺股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求，我 们审计了众望布艺股份有限公司（以下简称众望布艺公司）2024 年 12 月 31 日 的财务报告内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》《企业内部控制应用指引》以及《企业内部 控制评价指引》的规定，建立健全和有效实施内部控制，并评价其有效性是众望 布艺公司董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上，对财务报告内部控制的有效性发表 审计意见 ...

目 录 | 一、审计报告……………………………………………………… 第 | 1—6 页 | | --- | --- | | 二、财务报表……………………………………………………… 第 | 7—14 页 | | （一）合并资产负债表…………………………………………… | 第 7 页 | | （二）母公司资产负债表………………………………………… | 第 8 页 | | （三）合并利润表………………………………………………… | 第 9 页 | | （四）母公司利润表………………………………………………第 | 10 页 | | （五）合并现金流量表……………………………………………第 | 11 页 | | （六）母公司现金流量表…………………………………………第 | 12 页 | | （七）合并所有者权益变动表……………………………………第 | 13 页 | | （八）母公司所有者权益变动表…………………………………第 | 14 页 | | 三、财务报表附注……………………………………………… 第 | 15—90 页 | | 四、附件……………………………………………………………第 | 91—94 页 | | （ ...

众望布艺股份有限公司 独立董事年度述职报告 作为众望布艺股份有限公司(以下简称"公司")的独立董 事,根据《中华人民共和国公司法》《中华人民共和国证券法》 《上市公司治理准则》《上市公司独立董事管理办法》等法律、 法规、规章及《公司章程》《独立董事工作制度》的要求,本人 能够切实履行独立董事职责,充分发挥独立董事作用,行使独立 董事权利,参与公司重大事项的决策,有效维护了公司整体利益 和全体股东,特别是中小投资者的合法权益,现将2024年度履行 职责的情况报告如下: 一、独立董事的基本情况 (一) 独立董事个人工作履历、专业背景以及兼职情况 李兴建,男,1963年7月出生,本科学历。历任浙江大学科 员、主任科员、讲师、硕士生导师。现任鄞州银行独立董事、浙 江省金融研究院中国资本市场与股权投资研究中心主任。2023年 11月至今,任公司独立董事。 (李兴建) (二)是否存在影响独立性的情况 报告期内,作为公司的独立董事,本人未在公司担任除独立 董事以外的任何职务,本人及直系亲属、主要社会关系均未在公 司或其附属企业任职,亦不存在为公司及其控股股东或者其各自 的附属企业提供财务、法律、咨询等服务的情形,不存在妨碍 ...

众望布艺股份有限公司 作为众望布艺股份有限公司(以下简称"公司")的独立董 事,根据《中华人民共和国公司法》《中华人民共和国证券法》 《上市公司治理准则》《上市公司独立董事管理办法》等法律、 法规、规章及《公司章程》《独立董事工作制度》的要求,本人 能够切实履行独立董事职责,充分发挥独立董事作用,行使独立 董事权利,参与公司重大事项的决策,有效维护了公司整体利益 和全体股东,特别是中小投资者的合法权益,现将2024年度履行 职责的情况报告如下: 一、独立董事的基本情况 独立董事年度述职报告 (吴学友) 二、独立董事年度履职概况 （一）出席董事会和股东大会情况 2024年度任期内,公司共召开股东大会2次、董事会会议4次。 本人均亲自出席会议并充分履行独立董事职责,在会前认真审阅 会议议案及相关材料,认真听取公司股东、公司经营管理层对公 司重大决策事项发表的意见,主动了解公司经营运作情况,审慎 发表意见。2024年度本人对公司董事会各项议案及其它事项均投 了赞成票,无提出异议的事项,也无反对、弃权的情形。 | | | | | | 参加董事会情况 | | | | | | | | 参加 股东 | | --- | -- ...

众望布艺股份有限公司 独立董事年度述职报告 (吕晓红) 作为众望布艺股份有限公司（以下简称"公司"）的独立董 事,根据《中华人民共和国公司法》《中华人民共和国证券法》 《上市公司治理准则》《上市公司独立董事管理办法》等法律、 法规、规章及《公司章程》《独立董事工作制度》的要求,本人 能够切实履行独立董事职责,充分发挥独立董事作用,行使独立 董事权利,参与公司重大事项的决策,有效维护了公司整体利益 和全体股东,特别是中小投资者的合法权益,现将2024年度履行 职责的情况报告如下: 一、独立董事的基本情况 (一)独立董事个人工作履历、专业背景以及兼职情况 吕晓红,女,1974年9月出生,本科学历。现任浙江天册律师 事务所律师、合伙人、杭州福恩股份有限公司、浙江帅丰电器股 份有限公司独立董事。2023年11月至今，任公司独立董事。 (二)是否存在影响独立性的情况 报告期内,作为公司的独立董事,本人未在公司担任除独立 董事以外的任何职务,本人及直系亲属、主要社会关系均未在公 司或其附属企业任职,亦不存在为公司及其控股股东或者其各自 的附属企业提供财务、法律、咨询等服务的情形,不存在妨碍本 人进行独立客观判断的情形,亦 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥123,343,206.29, representing a 7.12% increase compared to ¥115,141,007.23 in the same period last year[5] - The net profit attributable to shareholders decreased by 2.04% to ¥22,986,428.00 from ¥23,465,305.36 year-on-year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses fell by 33.66% to ¥14,141,304.45, primarily due to increased business expansion costs and high initial operating costs of the new factory in Vietnam[7] - The total profit for Q1 2025 is CNY 27,159,103, compared to CNY 26,771,362 in Q1 2024, indicating an increase of about 1.45%[19] - Operating profit for Q1 2025 stands at CNY 27,161,082, slightly up from CNY 26,760,572 in Q1 2024, reflecting a growth of approximately 1.49%[19] Cash Flow - The net cash flow from operating activities increased by 52.43% to ¥33,438,893.54, driven by an increase in government subsidies received[7] - Cash flow from operating activities for Q1 2025 is CNY 33,438,893, an increase of 52.67% compared to CNY 21,936,516 in Q1 2024[21] - The total cash inflow from operating activities in Q1 2025 is CNY 158,891,917, up from CNY 142,437,896 in Q1 2024, representing an increase of 11.56%[21] - Cash flow from investing activities shows a net inflow of CNY 17,359,037 in Q1 2025, contrasting with a net outflow of CNY 34,839,278 in Q1 2024[22] Assets and Liabilities - The total assets at the end of the reporting period were ¥1,586,780,842.72, a slight decrease of 0.04% from ¥1,587,375,657.49 at the end of the previous year[6] - Total liabilities decreased to ¥130,192,033.81 from ¥153,540,541.06, reflecting a reduction of 15.2%[15] - Cash and cash equivalents as of March 31, 2025, were ¥337,553,289.02, slightly down from ¥342,409,502.25 at the end of December 2024[13] - Accounts receivable decreased to ¥64,190,180.62 from ¥75,464,851.91, indicating a reduction of 15%[13] - Inventory as of March 31, 2025, was ¥78,026,427.87, down from ¥88,118,835.13, representing a decline of 11.4%[14] Shareholder Information - The equity attributable to shareholders increased by 1.59% to ¥1,456,588,808.91 from ¥1,433,835,116.43 at the end of the previous year[6] - The total number of ordinary shareholders at the end of the reporting period was 4,813[9] - Basic and diluted earnings per share remained stable at ¥0.21[5] - Basic and diluted earnings per share for Q1 2025 remain at CNY 0.21, unchanged from Q1 2024[20] Government Subsidies and Tax Refunds - The company received government subsidies amounting to ¥10,200,000.00, which significantly impacted the financial results[7] - The company received CNY 8,812,572 in tax refunds during Q1 2025, compared to CNY 4,625,710 in Q1 2024, marking an increase of 90.56%[21] Research and Development - Research and development expenses for Q1 2025 amounted to ¥4,522,416.68, a decrease of 32.1% from ¥6,654,652.61 in Q1 2024[18] Other Comprehensive Income - Other comprehensive income after tax for Q1 2025 is CNY -232,735.52, an improvement from CNY -320,428.40 in Q1 2024[19] Return on Equity - The weighted average return on equity decreased by 0.07 percentage points to 1.59%[5]

Financial Performance - The company's operating revenue for 2024 reached ¥550,542,295.90, representing a 19.15% increase compared to ¥462,062,733.81 in 2023[23]. - Net profit attributable to shareholders for 2024 was ¥80,365,243.95, a decrease of 74.40% from ¥313,902,297.13 in 2023[23]. - The basic earnings per share for 2024 was ¥0.73, down 74.39% from ¥2.85 in 2023[25]. - The weighted average return on equity decreased to 5.69% in 2024 from 24.88% in 2023, a reduction of 19.19 percentage points[25]. - The net cash flow from operating activities for 2024 was ¥66,439,056.00, a decline of 58.28% from ¥159,255,124.37 in 2023[23]. - The total assets at the end of 2024 were ¥1,587,375,657.49, a slight increase of 0.20% from ¥1,584,183,453.87 in 2023[23]. - The net assets attributable to shareholders increased by 2.46% to ¥1,433,835,116.43 at the end of 2024 from ¥1,399,459,378.25 in 2023[23]. - Operating costs rose by 22.09% to 365.92 million RMB, primarily due to increased sales[65]. - The company's total revenue for the period was approximately 547.06 million, with a gross profit margin of 33.44%, reflecting a decrease of 1.6 percentage points compared to the previous year[68]. Market Expansion and Strategy - The company is expanding its global presence, actively entering markets in Australia, the Middle East, South Africa, and Europe[35]. - The company aims to expand its market presence in Australia, the Middle East, South Africa, and Europe while continuing to strengthen its position in the U.S. market[59]. - The company will execute a globalization strategy, focusing on the U.S. market while also expanding into Australia, the Middle East, South Africa, and Europe, as well as developing domestic sales[93]. - The company plans to enhance its product offerings by continuously updating designs and developing new products to meet changing consumer preferences[93]. Research and Development - The company has invested in advanced manufacturing equipment from Europe, enhancing production efficiency and product quality[62]. - The design and R&D team has made significant advancements in fabric technology, achieving industry-leading performance in key technical indicators[61]. - The company is actively involved in research and development of new technologies, focusing on innovative textile materials[104]. - The company has multiple new product development projects, including environmentally friendly decorative fabrics and new high-elastic yarn materials, with several projects recognized as provincial-level industrial new products[104]. Risk Management - The company has outlined potential risks in its future development strategy, urging investors to be cautious[8]. - The company faces market risks due to competition with international fabric producers and must adapt to market changes to maintain its competitive position[94]. - The company is exposed to exchange rate risks as a significant portion of its sales revenue is denominated in USD, and it has established a risk management system to mitigate these impacts[95]. - The company is at risk of raw material price fluctuations, which could affect its gross margin and overall performance if not managed effectively[95]. Corporate Governance - The company emphasizes the importance of maintaining independence from its controlling shareholder to ensure proper governance and decision-making processes[97]. - The company has established independent production systems, procurement, and sales systems, ensuring asset independence without reliance on shareholders[99]. - The management team, including the chairman and general manager, is elected through legal procedures, ensuring personnel independence from controlling shareholders[100]. - The company operates an independent financial department with a standardized accounting system, maintaining financial independence from controlling shareholders[99]. Social Responsibility - The company invested 50.98 million RMB in environmental protection during the reporting period[135]. - The company donated 200,000 RMB to the Hangzhou Linping District Charity Association for poverty alleviation and assistance activities[139]. - The company contributed 80,000 RMB to the "Rewarding Excellence and Supporting Education" project in the Chongxian Chamber of Commerce to support rural education[140]. Shareholder Relations - The company plans to distribute a cash dividend of ¥4.1 per 10 shares, totaling ¥45,100,000.00 based on a total share capital of 110,000,000 shares[7]. - The company has established a profit distribution policy to enhance transparency and protect public investors' rights, committing to a stable and scientific return plan for shareholders[149]. - The controlling shareholder and actual controllers have pledged not to interfere with the company's management or infringe on its interests, ensuring compliance with regulatory requirements[150]. Audit and Compliance - The company retained Tianjian Accounting Firm for the 2024 annual audit, with an audit fee of RMB 770,000, marking a 20% decrease from the previous year[158][159]. - The audit opinion confirms that the financial statements fairly reflect the company's financial position as of December 31, 2024[180]. - There were no penalties from regulatory authorities in the past three years[110].

关于众望布艺股份有限公司 非经营性资金占用及其他关联资金往来情况 汇总表的专项审计报告 目 录 1、 专项审计报告 2、 附表 委托单位：众望布艺股份有限公司 审计单位：天健会计师事务所（特殊普通合伙） 联系电话：0571-8821 6888 | 一、非经营性资金占用及其他关联资金往来情况的专项 | | --- | | 审计说明 ················································································································· 第 1—2 页 | | 二、非经营性资金占用及其他关联资金往来情况汇总表 …………… 第3页 | | 三、附件 … ………………………第 4一7页 | | (一）本所营业执照复印件… | | (二) 本所执业证书复印件………………………………………………… 第 5 页 | | (三) 本所签字注册会计师执业证书复印件……………………… 第 6-7 页 | 您可使用手机"扫一 录 大健 非经营性资金占用及其他关联资金往来情况的 专项审计说明 天健审〔2025〕6 ...