Financial Performance - The company's operating revenue for Q3 2024 was ¥135,541,861.90, representing a year-on-year increase of 16.51%[2] - The net profit attributable to shareholders for Q3 2024 was ¥20,747,053.22, reflecting a growth of 15.15% compared to the same period last year[2] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥19,370,142.36, with a year-on-year increase of 9.99%[2] - The basic earnings per share for Q3 2024 was ¥0.19, an increase of 11.76% year-on-year[3] - Total operating revenue for the first three quarters of 2024 reached CNY 385,149,499.81, an increase of 14.8% compared to CNY 334,950,208.20 in the same period of 2023[14] - Net profit for the first three quarters of 2024 was CNY 67,581,455.94, representing a 18.9% increase from CNY 56,851,194.85 in the same period of 2023[15] - The total comprehensive income attributable to the parent company for Q3 2024 was CNY 67,567,543.57, an increase from CNY 56,849,179.26 in Q3 2023, representing a growth of approximately 18.5%[16] - Basic and diluted earnings per share for Q3 2024 were both CNY 0.61, up from CNY 0.52 in Q3 2023, indicating a year-over-year increase of 17.3%[16] Assets and Liabilities - The total assets at the end of the reporting period were ¥1,537,836,395.49, showing a decrease of 2.93% from the end of the previous year[3] - The equity attributable to shareholders at the end of the reporting period was ¥1,421,926,921.82, which is an increase of 1.61% compared to the end of the previous year[3] - The company's total liabilities decreased to CNY 115,909,473.67 from CNY 184,724,075.62 year-over-year, a reduction of approximately 37.3%[12] - The total equity attributable to shareholders increased to CNY 1,421,926,921.82, up from CNY 1,399,459,378.25, reflecting a growth of 1.6%[13] Cash Flow - The net cash flow from operating activities for the year-to-date was ¥35,318,366.41, which decreased by 73.50% year-on-year[7] - Cash inflows from operating activities for the first nine months of 2024 totaled CNY 419,782,821.80, compared to CNY 388,807,923.31 in the same period of 2023, reflecting an increase of about 7.9%[18] - Net cash flow from operating activities for the first nine months of 2024 was CNY 35,318,366.41, down from CNY 133,267,390.09 in the first nine months of 2023, showing a decline of approximately 73.5%[18] - Cash outflows from operating activities for the first nine months of 2024 amounted to CNY 384,464,455.39, compared to CNY 255,540,533.22 in the same period of 2023, an increase of about 50.4%[18] - Cash and cash equivalents at the end of Q3 2024 were CNY 71,096,245.94, down from CNY 321,673,388.06 at the end of Q3 2023, indicating a decrease of approximately 77.9%[18] - The company experienced a net decrease in cash and cash equivalents of -CNY 333,611,556.36 in the first nine months of 2024, contrasting with an increase of CNY 272,714,951.10 in the same period of 2023[18] Investments and Expenses - Research and development expenses for the first three quarters of 2024 were CNY 14,570,924.72, a decrease of 10.8% compared to CNY 16,327,251.10 in the same period of 2023[14] - The company reported a financial asset disposal gain of CNY 3,086,170.12, compared to a loss of CNY 519,914.17 in the previous year[15] - The net cash flow from investing activities for the first nine months of 2024 was -CNY 324,945,276.21, a significant decrease from CNY 183,474,885.85 in the same period of 2023[18] - Cash outflows for investing activities in the first nine months of 2024 were CNY 671,067,849.03, compared to CNY 195,651,028.87 in the same period of 2023, reflecting an increase of approximately 242.5%[18] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period is 5,506[8] - The largest shareholder, Hangzhou Zhongwang Industrial Co., Ltd., holds 80,684,596 shares, accounting for 73.35% of the total shares[8] - The company has no significant changes in the shareholding structure among the top shareholders[9] - There are no significant related party transactions among the major shareholders[9] Future Outlook - The company plans to expand its market presence and invest in new product development to drive future growth[12]

国浩律师(杭州) 事务所 关 于 众望布艺股份有限公司 2024 年第一次临时股东大会之法律意见书 致:众望布艺股份有限公司 国浩律师(杭州)事务所 众望布艺 2024 年第一次临时股东大会的法律意见书 一、关于本次股东大会的召集、召开程序 国浩律师(杭州)事务所(以下简称本所)接受众望布艺股份有限公司(以 下简称公司) 委托,指派律师列席公司 2024年第一次临时股东大会(以下简称 本次股东大会),并依据《中华人民共和国公司法》(以下简称《公司法》)、 《中华人民共和国证券法》(以下简称《证券法》)、中国证券监督管理委员 会（以下简称中国证监会）发布的《上市公司股东大会规则》（以下简称《股 东大会规则》）、《上市公司治理准则》(以下简称《治理准则》)和《上海 证券交易所上市公司自律监管指引第1 号 -- 规范运作》(以下简称《规范运 作指引》)等法律、行政法规、规范性文件及现行有效的《众望布艺股份有限 公司章程》（以下简称《公司章程》）、《众望布艺股份有限公司股东大会议 事规则》(以下简称《股东大会议事规则》)的规定,就本次股东大会的召集、 召开程序、出席大会人员资格、会议表决程序等事宜出具法律意见书。 为 ...

证券代码：605003 证券简称：众望布艺 公告编号：2024-020 众望布艺股份有限公司 2024 年第一次临时股东大会决议公告 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法律责任。 重要内容提示： (一) 股东大会召开的时间：2024 年 8 月 19 日 (二) 股东大会召开的地点：杭州市临平区东湖街道北沙东路 68 号 1 楼会议室 (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： (五) 公司董事、监事和董事会秘书的出席情况 1、公司在任董事 5 人，出席 5 人； 2、公司在任监事 3 人，出席 3 人； 3、董事会秘书出席了本次会议；公司部分高管列席了会议。 二、 议案审议情况 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | | 58 | | --- | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 83,643,325 | | | 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（ ...

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：605003 证券简称：众望布艺 公告编号：2024-019 众望布艺股份有限公司 关于证券事务代表离职的公告 韩雯女士在担任证券事务代表期间恪尽职守、勤勉尽责，公司对韩雯女士任 职期间为公司做出的贡献表示衷心的感谢。公司董事会将根据《上海证券交易所 股票上市规则》等相关规定，尽快聘任符合任职资格的人员担任证券事务代表职 务，协助公司董事会秘书开展工作。 特此公告。 众望布艺股份有限公司董事会 2024 年 8 月 1 日 众望布艺股份有限公司（以下简称"公司"）董事会近日收到公司证券事务 代表韩雯女士的书面辞呈，韩雯女士因个人原因申请辞去公司证券事务代表职 务。 韩雯女士的书面辞呈自送达董事会之日起生效。韩雯女士辞职后将不再担任 公司任何职务，其所负责的相关工作已进行良好交接，其辞职不会影响公司相关 工作的正常开展。 ...

2024 年第一次临时股东大会会议资料 浙江杭州 目 录 公司代码：605003 公司简称：众望布艺 众望布艺股份有限公司 二零二四年八月 众望布艺股份有限公司 2024 年第一次临时股东大会会议资料 一、公司 2024 年第一次临时股东大会会议须知 二、公司 2024 年第一次临时股东大会会议议程 三、各项议案内容 1、关于修订《公司章程》并办理工商变更备案的议案 股票代码：605003 第 2 页共 6 页 众望布艺股份有限公司 2024 年第一次临时股东大会会议资料 众望布艺股份有限公司 2024年第一次临时股东大会会议须知 尊敬的各位股东及股东代表： 欢迎您来参加众望布艺股份有限公司 2024 年第一次临时股东大会。 为了维护全体股东的合法权益，确保股东大会的正常秩序和议事效率，保证大会的 顺利进行，根据《公司章程》、公司《股东大会议事规则》及相关法律法规和规定，特制 定本须知。 一、董事会以维护股东的合法权益、确保大会正常秩序和议事效率为原则，认真履 行《公司章程》中规定的职责。 二、参加大会的股东请按规定出示股东帐户卡，身份证或法人单位证明以及授权委 托书等证件，经验证后领取股东大会资料，方可出席 ...

证券代码：605003 证券简称：众望布艺 公告编号：2024-015 众望布艺股份有限公司 第三届董事会第三次会议决议公告 三、审议通过《关于修订<公司章程>并办理工商变更备案的议案》 一、审议通过《2024 年半年度报告》 表决情况：同意 5 票，反对 0 票，弃权 0 票。 具体内容详见公司同日在上海证券交易所网站（www.sse.com.cn）的《2024 年半年度报告》及摘要。 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、审议通过《关于拟对外出租部分资产的议案》 众望布艺股份有限公司（以下简称"公司"）第三届董事会第三次会议于 2024 年 7 月 26 日以现场会议的方式召开，本次会议通知于 2024 年 7 月 16 日以 专人送达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。 表决情况：同意 5 票，反对 0 票，弃权 0 票。 经公司董事审议，会议表决通过了如 ...

Financial Performance - The company's operating revenue for the first half of 2024 reached ¥249,607,637.91, representing a 14.18% increase compared to ¥218,617,870.27 in the same period last year[17]. - The net profit attributable to shareholders of the listed company was ¥46,834,402.72, up 20.60% from ¥38,833,783.66 in the previous year[17]. - The net profit after deducting non-recurring gains and losses was ¥45,168,982.76, reflecting a 28.56% increase from ¥35,134,349.09 year-on-year[17]. - The basic earnings per share for the first half of 2024 was ¥0.43, a 22.86% increase from ¥0.35 in the same period last year[18]. - The company reported a significant increase in asset impairment losses, totaling -¥3,110,877.93, primarily due to inventory impairment testing[34]. - The company recorded a total profit of ¥54,448,085.42, an increase of 20.06% from ¥45,089,888.89 in the first half of 2023[97]. - Total comprehensive income for the first half of 2024 was ¥45,967,541.74, up from ¥38,332,782.35 in the first half of 2023, marking an increase of 19.93%[97]. Cash Flow and Assets - The net cash flow from operating activities was negative at -¥9,155,777.09, compared to a positive cash flow of ¥83,873,867.77 in the same period last year[17]. - Cash and cash equivalents decreased from ¥725,204,349.20 in December 2023 to ¥581,381,197.82 in June 2024, a decrease of approximately 19.7%[92]. - The total current assets amounted to RMB 773,221,945.04, a decrease from RMB 910,515,475.01 as of December 31, 2023, representing a decline of approximately 15.1%[89]. - The company reported a total cash inflow from investment activities of CNY 309,979,691.91, compared to CNY 142,413,917.37 in the previous year[102]. - The company recorded a cash outflow of CNY 550,200,000.00 related to other investment activities, compared to CNY 10,000,000.00 in the same period last year[105]. Investments and Projects - The company has initiated the construction of a high-end functional fabric production project in Vietnam, with an annual capacity of 8 million meters, and has begun equipment installation[30]. - The company has also started a project for producing 10 million meters of high-end functional fabric, with 50% of the construction completed as of the report date[31]. - The company's investment in the new high-end functional fabric project amounted to ¥500,000,000, with ¥64,448,226.67 invested in the current year[42]. - The construction of the new factory in Vietnam is ongoing, with a significant increase in construction in progress by 287.46% to ¥95,867,885.92[36]. Market and Industry Trends - The textile industry saw a 5.3% year-on-year growth in industrial added value, with a 3.9% increase in revenue for large-scale home textile enterprises[22]. - The textile industry's comprehensive prosperity index reached 63.3%, indicating a sustained expansion trend[23]. - The company is actively expanding its overseas market presence by participating in exhibitions in Vietnam, UAE, and the USA[30]. - The company maintains long-term stable relationships with major clients such as Ashley and La-Z-Boy, enhancing its market position[24]. Research and Development - Research and development expenses rose by 17.16% to ¥11,600,631.86, driven by the recruitment of high-end design talent for new product development[34]. - The company has a strong design and R&D team, focusing on innovative fabric technologies and maintaining industry-leading quality standards[26]. Shareholder and Equity Management - The company plans to distribute dividends of 10 RMB per share and issue 10 bonus shares for every share held[49]. - The total equity attributable to the parent company at the end of the reporting period is 1,400,326,919.99, showing an increase from 1,399,459,378.25 at the beginning of the year[108]. - The company distributed 45,100,000.00 to shareholders, impacting retained earnings negatively[108]. - The total owner's equity at the end of the reporting period is 1,399,506,714.41 RMB, an increase from 1,386,326,106.17 RMB at the end of the previous year[114]. Environmental and Social Responsibility - The company has established an environmental management system certified to GB/T24001-2016/ISO14001:2015 standards, valid until June 13, 2026[51]. - The company actively participated in public welfare, donating a total of 80,000 RMB to support education for underprivileged students[53]. - The company is not classified as a key pollutant discharge unit and has implemented various environmental protection measures[50]. Governance and Compliance - The company has committed to a share lock-up period of 36 months for major shareholders, prohibiting the transfer of shares during this time[57]. - Major shareholders are restricted from reducing their holdings by more than 6% of the total share capital in the two years following the lock-up period[60]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[50]. - There were no significant lawsuits or arbitration matters during the reporting period, indicating a stable legal environment for the company[74]. Accounting and Financial Reporting - The financial statements are prepared based on the assumption of going concern, with no significant doubts regarding the company's ability to continue operations for the next 12 months[119]. - The company adheres to the accounting standards for enterprises, ensuring that the financial statements accurately reflect its financial position and operating results[120]. - The company recognizes expected credit losses based on the weighted average of credit losses for financial instruments, reflecting the risk of default[140]. - The company applies simplified accounting for short-term leases and low-value asset leases, recognizing lease payments on a straight-line basis over the lease term[200].

证券代码：605003 证券简称：众望布艺 公告编号：2024-017 众望布艺股份有限公司 关于修订《公司章程》并办理工商变更备案的公告 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。 最终修订的《公司章程》以最终在浙江省市场监督管理局备案的版本为准。 本次修订尚须提交公司股东大会审议。 特此公告。 众望布艺股份有限公司董事会 2024 年 7 月 30 日 根据新修订的《中华人民共和国公司法（2023 年修订）》（以下简称"《公 司法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）及《上市 公司章程指引》等相关法律、法规的相关规定和要求，并结合众望布艺股份有限 公司（以下简称"公司"）实际情况，公司于 2024 年 7 月 26 日召开第三届董事 会第三次会议，审议通过了对《众望布艺股份有限公司章程》（以下简称"《公 司章程》"）部分条款的修订。 具体修订内容如下： | 原条款 | 修订后条款 | | --- | --- | | 第十四条 本公司经营范围为：一般项 | 第十四条 本公司经营范围为：一般项 | ...

证券代码：605003 证券简称：众望布艺 公告编号：2024-014 众望布艺股份有限公司 第三届监事会第三次会议决议公告 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。 众望布艺股份有限公司（以下简称"公司"）第三届监事会第三次会议于 2024 年 7 月 26 日以现场会议的方式召开，本次会议通知于 2024 年 7 月 16 日以 专人送达方式向全体监事发出。本次会议应出席监事 3 名，实际出席监事 3 名。 公司监事会主席蒋小琴女士主持会议，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。 经公司监事审议，会议表决通过了如下议案： （3）公司 2024 年半年度报告编制过程中，未发现本公司参与编制和审议的 人员有违反保密规定的行为。 一、审议通过《2024 年半年度报告》 （4）监事会保证公司 2024 年半年度报告披露的信息真实、准确、完整，其 中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。 表决情况：同意 3 票，反对 0 ...

证券代码：605003 证券简称：众望布艺 公告编号：2024-016 众望布艺股份有限公司 关于拟对外出租部分资产的公告 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。 一、交易概述 为优化资源配置，提高资产使用效益，实现资产的最大化利用，公司拟以市 场化招租方式，对位于浙江省杭州市临平区崇贤街道水洪庙 1 号的老厂区部分厂 房（以下简称"租赁标的"）进行对外出租。 有效期自公司董事会审议通过之日起生效。 四、交易目的及对公司的影响 本次租赁安排旨在提升资产使用效率，公司将通过市场化方式招租，对自有 物业进行租赁。公司将根据周边市场行情和招租条件确定合理的出租价格，能够 有效为公司带来稳定的租金收益，对公司未来的财务状况产生积极影响。本次对 外出租行为不存在任何损害公司及全体股东利益，特别是中小股东利益的情形。 二、交易对方的基本情况 因本次租赁事项采取市场化方式招租，目前尚不能确定承租方。本次对外出 租闲置厂房的租赁价格参照周边市场行情和招租条件，具体以实际签订的租赁合 同为准。 三、租赁标的的基本情况 本次公司拟对 ...