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独立董事候选人声明与承诺 本人吴学友，已充分了解并同意由提名人众望布艺股份有限 公司董事会提名为众望布艺股份有限公司（以下简称"该公司"） 第三届董事会独立董事候选人。本人公开声明，本人具备独立董 事任职资格，保证不存在任何影响本人担任该公司独立董事独立 性的关系，具体声明并承诺如下： 一、本人具备上市公司运作的基本知识，熟悉相关法律、行 政法规、部门规章及其他规范性文件，具有 5 年以上法律、经济、 会计、财务、管理或者其他履行独立董事职责所必需的工作经验。 （八）中国证监会《证券基金经营机构董事、监事、高级管 理人员及从业人员监督管理办法》等的相关规定（如适用）； （九）《银行业金融机构董事（理事）和高级管理人员任职 资格管理办法》《保险公司董事、监事和高级管理人员任职资格 管理规定》《保险机构独立董事管理办法》等的相关规定（如适 用）； （十）其他法律法规、部门规章、规范性文件和上海证券交 易所规定的情形。 二、本人任职资格符合下列法律、行政法规和部门规章以及 公司规章的要求： （一）《中华人民共和国公司法》关于董事任职资格的规定； （二）《中华人民共和国公务员法》关于公务员兼任职务的 规定（如适用）； ...

独立董事提名人声明与承诺 提名人众望布艺股份有限公司董事会，现提名吕晓红为众望布艺 股份有限公司第三届董事会独立董事候选人，并已充分了解被提名人 职业、学历、职称、详细的工作经历、全部兼职、有无重大失信等不 良记录等情况。被提名人已同意出任众望布艺股份有限公司第三届董 事会独立董事候选人（参见该独立董事候选人声明）。提名人认为，被 提名人具备独立董事任职资格，与众望布艺股份有限公司之间不存在 任何影响其独立性的关系，具体声明并承诺如下： 一、被提名人具备上市公司运作的基本知识，熟悉相关法律、行 政法规、规章及其他规范性文件，具有 5 年以上法律、经济、会计、 财务、管理或者其他履行独立董事职责所必需的工作经验。 被提名人已经参加培训并取得证券交易所认可的相关培训证明材 料。 二、被提名人任职资格符合下列法律、行政法规和部门规章的要 求： （一）《中华人民共和国公司法》关于董事任职资格的规定； （二）《中华人民共和国公务员法》关于公务员兼任职务的规定（如 适用）； （三）中国证监会《上市公司独立董事管理办法》、上海证券交易 所自律监管规则以及公司章程有关独立董事任职资格和条件的相关规 定； （四）中共中央纪委、 ...

独立董事提名人声明与承诺 提名人众望布艺股份有限公司董事会，现提名李兴建为众望布艺 股份有限公司第三届董事会独立董事候选人，并已充分了解被提名人 职业、学历、职称、详细的工作经历、全部兼职、有无重大失信等不 良记录等情况。被提名人已同意出任众望布艺股份有限公司第三届董 事会独立董事候选人（参见该独立董事候选人声明）。提名人认为，被 提名人具备独立董事任职资格，与众望布艺股份有限公司之间不存在 任何影响其独立性的关系，具体声明并承诺如下： 一、被提名人具备上市公司运作的基本知识，熟悉相关法律、行 政法规、规章及其他规范性文件，具有 5 年以上法律、经济、会计、 财务、管理或者其他履行独立董事职责所必需的工作经验。 二、被提名人任职资格符合下列法律、行政法规和部门规章的要 求： （一）《中华人民共和国公司法》关于董事任职资格的规定； （二）《中华人民共和国公务员法》关于公务员兼任职务的规定（如 适用）； （三）中国证监会《上市公司独立董事管理办法》、上海证券交易 所自律监管规则以及公司章程有关独立董事任职资格和条件的相关规 定； （四）中共中央纪委、中共中央组织部《关于规范中管干部辞去 公职或者退（离）休后担任上 ...

众望布艺股份有限公司章程 众望布艺股份有限公司 章 程 2023 年 10 月 众望布艺股份有限公司章程 第一章 总则 第一条 为维护公司、股东和债权人的合法权益，规范公司的组织和行为， 根据《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》"）、《中国共产党章程》（以下简称"《党 章》"）和其他有关规定，制订本章程。 第二条 公司系依照《公司法》和其他有关法律法规的规定，由原众望控股 集团有限公司整体变更设立的股份有限公司（以下简称"公司"）。 公司在浙江省市场监督管理局注册登记，取得营业执照，营业执照记载统一 社会信用代码为 913301101438971341。 第五条 公司住所：杭州市临平区东湖街道北沙东路 68 号，邮政编码： 311100。 第六条 公司注册资本为人民币 11,000 万元。 第七条 公司为永久存续的股份有限公司。 第八条 董事长为公司的法定代表人。 第九条 公司全部资产分为等额股份，股东以其认购的股份为限对公司承担 责任，公司以其全部资产对公司的债务承担责任。 第十条 公司章程自生效之日起，即成为规范公司的组织与行为、公司与股 东 ...

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、 房屋征收补偿事项概述 根据众望布艺股份有限公司（以下简称"众望布艺"或"公司"）第二届董事 会第十次会议、2023 年第一次临时股东大会审议通过的《关于房屋征收签订<货币补 偿协议>的议案》，公司拟就持有的临平区崇贤街道沿山村、老鸭桥 3 号共 2 宗土地 及地上建筑物等资产征收事宜，与杭州市临平区人民政府崇贤街道办事处（以下简 称"街道办"）签订房屋征收《货币补偿协议》。具体内容详见公司于 2023 年 2 月 14 日在上海证券交易所网站披露的《众望布艺关于房屋征收签署<货币补偿协议>的 公告》。根据公司第二届董事会第十二次会议审议通过的《关于房屋征收签订<货币 补偿协议>的议案》，公司前述征收的土地及地上建筑物等资产补偿金额为人民币 309,848,901 元。公司已与街道办签订了上述协议，并已收到街道办支付的第一期、 第二期补偿款合计人民币 216,894,230 元。具体内容详见公司于 2023 年 7 月 27 日 在上海证券交易所网站披露的《众望布艺关于 ...

国信证券股份有限公司 关于众望布艺股份有限公司 首次公开发行限售股上市流通的核查意见 国信证券股份有限公司（以下简称"国信证券"或"保荐机构"）作为众望 布艺股份有限公司（以下简称"众望布艺"或"公司"）首次公开发行 A 股股 票的保荐机构，根据《证券发行上市保荐业务管理办法》《上海证券交易所股票 上市规则》等有关规定，就众望布艺首次公开发行限售股票上市流通的事项进行 了审慎核查，核查情况及核查意见如下： 一、本次限售股上市类型 （一）首次公开发行股份情况 经中国证券监督管理委员会《关于核准众望布艺股份有限公司首次公开发行 股票的批复》（证监许可〔2020〕1307 号）核准，同意众望布艺股份有限公司 在上海证券交易所向社会首次公开发行人民币普通股（A 股）22,000,000 股，上 述股票于 2020 年 9 月 8 日在上海证券交易所上市流通。公司首次公开发行股票 后的总股本为 88,000,000 股，其中限售条件流通股 66,000,000 股，无限售条件流 通股 22,000,000 股。 （二）公司股本数量变化情况 2021 年 5 月 17 日，公司召开 2020 年年度股东大会，审议通过《2 ...

证券代码：605003 证券简称：众望布艺 公告编号：2023-021 众望布艺股份有限公司 首次公开发行限售股上市流通提示性公告 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、准确性和完整性依法承担法律责任。 重要内容提示： 本次股票上市类型为首发股份；股票认购方式为网下，上市股数为 82,500,000 股。 本次股票上市流通总数为 82,500,000 股。 本次股票上市流通日期为 2023 年 9 月 15 日。 一、本次限售股上市类型 （一）首次公开发行股份情况 经中国证券监督管理委员会《关于核准众望布艺股份有限公司首次公开发行 股票的批复》（证监许可〔2020〕1307 号）核准，同意众望布艺股份有限公司（以 下简称"公司"或"众望"）在上海证券交易所向社会首次公开发行人民币普通股 （A 股）22,000,000 股，上述股票于 2020 年 9 月 8 日在上海证券交易所上市流通。 公司首次公开发行股票后的总股本为 88,000,000 股，其中限售条件流通股 66,000,000 股，无限售条件流通股 22,000,000 股。 （二）公 ...

Financial Performance - The company's operating revenue for the first half of 2023 was CNY 218,617,870.27, a decrease of 11.93% compared to CNY 248,219,480.75 in the same period last year[19]. - The net profit attributable to shareholders for the first half of 2023 was CNY 38,833,783.66, down 46.03% from CNY 71,952,433.46 in the previous year[19]. - The basic earnings per share for the first half of 2023 was CNY 0.35, a decline of 46.15% compared to CNY 0.65 in the same period last year[20]. - The weighted average return on equity decreased to 3.38% from 6.41% year-on-year, a reduction of 3.04 percentage points[20]. - The net profit after deducting non-recurring gains and losses was CNY 35,134,349.09, down 45.43% from CNY 64,387,861.43 in the same period last year[19]. - The diluted earnings per share also stood at CNY 0.35, reflecting the same decline of 46.15% compared to the previous year[20]. - The company achieved operating revenue of ¥218,617,870.27, a year-on-year decrease of 11.93% due to weak market demand and a contraction in the sofa cover business[32]. - Net profit attributable to shareholders was ¥38,833,783.66, down 46.03% year-on-year, impacted by increased depreciation and rising R&D and sales expenses[32]. Cash Flow and Assets - The net cash flow from operating activities increased by 8.54% to CNY 83,873,867.77 compared to CNY 77,271,940.74 in the previous year[19]. - The total assets at the end of the reporting period were CNY 1,236,046,567.96, down 1.42% from CNY 1,253,892,690.99 at the end of the previous year[19]. - The company's cash and cash equivalents decreased by 4.95% to ¥401,369,743.77, reflecting changes in working capital[36]. - The company’s cash and cash equivalents at the end of the period amounted to CNY 401,369,743.77, down from CNY 422,286,345.79 at the beginning of the period, representing a decrease of approximately 4.3%[191]. - The company’s accounts receivable aged within one year amounts to CNY 57,476,124.98, with a bad debt provision of CNY 2,873,806.23, which is 5%[198]. Market and Product Development - In the first half of 2023, the export value of bedding and fabric products decreased by 7.4% and 9.6% year-on-year, respectively[25]. - The total export value of home textile products to the US, EU, and Japan from January to June 2023 was $8.345 billion, representing a year-on-year decline of 12.81%[25]. - The company has established long-term stable partnerships with well-known furniture manufacturers such as Ashley and La-Z-Boy, enhancing its market position[27]. - The company is focusing on developing functional fabrics for outdoor use, responding to market trends[29]. - The company is actively exploring new markets and clients to mitigate the impact of declining global purchasing power on its operating performance[43]. Research and Development - R&D expenses increased by 19.02% to ¥9,901,884.69, reflecting the company's commitment to expanding its product categories and enhancing competitiveness[34]. - The company is expanding its product lines by increasing R&D in printing, dyeing, and embroidery, and has hired experienced designers to drive new business growth[33]. - The company has a strong design and R&D team, capable of addressing over 10 technical challenges related to fabric performance, achieving industry-leading standards[29]. Shareholder and Governance Matters - The company has not proposed any profit distribution plan or capital reserve transfer to increase share capital for this reporting period[6]. - The company does not plan to distribute dividends or issue bonus shares for the current half-year period[49]. - The company has committed to a 36-month lock-up period for major shareholders, prohibiting the transfer or management of shares during this time[56]. - Major shareholders are restricted from reducing their holdings by more than 6% of the total shares within two years after the lock-up period ends[59]. - 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[62]. Compliance and Risk Management - The company has established an environmental management system certified to ISO 14001 standards, focusing on the manufacturing of high-end textile products[52]. - The company will ensure that any gains from non-compliance with commitments will be returned to the issuer[58]. - The company has implemented measures to avoid competition with its major shareholders, ensuring no direct or indirect competition with its business[60]. - The company will prioritize business opportunities within its operational scope to protect its interests[61]. Accounting and Financial Reporting - 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 applies expected credit loss model for impairment measurement of financial assets, including loans and receivables[137]. - The company recognizes revenue from domestic sales when products are delivered and accepted by customers, and payment is received, with significant risks and rewards transferred[178]. - The company applies a 15% corporate income tax rate due to its qualification as a high-tech enterprise, valid until December 31, 2024[188].

Financial Performance - The company's operating revenue for Q1 2023 was ¥104,983,359.67, representing a decrease of 31.06% compared to the same period last year[4] - The net profit attributable to shareholders was ¥17,319,860.78, down 54.77% year-on-year[4] - The basic earnings per share decreased by 54.29% to ¥0.16[4] - Operating profit for Q1 2023 was CNY 18,744,396.74, a decline of 58.4% from CNY 45,104,079.95 in Q1 2022[17] - Net profit for Q1 2023 was CNY 17,319,860.78, compared to CNY 38,294,907.18 in Q1 2022, reflecting a decrease of 54.8%[17] - Total comprehensive income attributable to the parent company was CNY 17,455,751.70, down from CNY 38,312,501.33 in the previous year, reflecting a decline of 54.4%[19] - Basic and diluted earnings per share for Q1 2023 were CNY 0.16, compared to CNY 0.35 in Q1 2022, representing a decrease of 54.3%[19] Cash Flow and Assets - The net cash flow from operating activities was ¥42,386,030.19, a decline of 6.69% compared to the previous year[4] - Cash inflows from operating activities totaled CNY 119,156,376.81, down 31.9% from CNY 175,083,241.80 in the same period last year[21] - Net cash flow from operating activities was CNY 42,386,030.19, a decrease of 6.8% compared to CNY 45,425,528.15 in Q1 2022[21] - Cash inflows from investment activities amounted to CNY 98,608,617.96, down 20% from CNY 123,139,654.50 in the previous year[22] - Net cash flow from investment activities was CNY 41,646,218.79, a significant improvement from a net outflow of CNY 11,926,269.56 in Q1 2022[22] - Cash and cash equivalents increased to CNY 462,812,156.29 as of March 31, 2023, up from CNY 422,286,345.79 at the end of 2022[12] - The cash and cash equivalents at the end of Q1 2023 were CNY 132,104,411.83, compared to CNY 196,072,075.51 at the end of Q1 2022, indicating a decrease of 32.6%[22] Assets and Liabilities - Total assets at the end of Q1 2023 were ¥1,243,876,854.60, a decrease of 0.80% from the end of the previous year[5] - Total assets as of March 31, 2023, were CNY 1,243,876,854.60, a slight decrease from CNY 1,253,892,690.99 at the end of 2022[13] - Total liabilities decreased to CNY 95,515,435.87 as of March 31, 2023, from CNY 122,987,023.96 at the end of 2022[14] - The company reported a decrease in accounts receivable to CNY 53,212,680.26 as of March 31, 2023, from CNY 55,752,409.24 at the end of 2022[12] - Inventory decreased to CNY 91,417,273.91 as of March 31, 2023, down from CNY 96,132,717.67 at the end of 2022[12] Shareholder Information - The total number of common shareholders at the end of the reporting period was 5,555[8] - The largest shareholder, Hangzhou Zhongwang Industrial Co., Ltd., holds 73.35% of the shares[8] Operational Challenges - The company attributed the decline in revenue and profit primarily to the impacts of inflation in the U.S. and the Russia-Ukraine conflict[6] - The company plans to continue focusing on operational efficiency and cost management to improve profitability in the upcoming quarters[20] Non-Recurring Items - Non-recurring gains and losses included government subsidies of ¥121,927.51 and other income totaling ¥856,211.33[5] - The company reported a foreign exchange loss of CNY 886,274.11, compared to a loss of CNY 252,429.33 in the previous year[22] Research and Development - Research and development expenses for Q1 2023 were CNY 4,135,437.01, slightly up from CNY 4,072,867.29 in Q1 2022[17]