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]

Financial Performance - The company's operating revenue for 2022 was CNY 416,518,242.29, a decrease of 29.04% compared to CNY 587,006,533.90 in 2021[21] - The net profit attributable to shareholders for 2022 was CNY 90,809,854.16, down 38.30% from CNY 147,185,744.74 in the previous year[21] - The basic earnings per share for 2022 was CNY 0.83, a decline of 38.06% from CNY 1.34 in 2021[22] - The cash flow from operating activities for 2022 was CNY 99,774,048.34, a decrease of 26.51% compared to CNY 135,766,838.63 in 2021[21] - The total comprehensive income for 2022 was CNY 90,233,345.14, compared to CNY 147,218,445.60 in 2021, reflecting a decrease of 38.7%[181] - The company reported a net investment loss of CNY 2,304,095.35 in 2022, compared to a gain of CNY 10,913,354.75 in 2021[180] Assets and Liabilities - The total assets as of the end of 2022 amounted to CNY 1,253,892,690.99, reflecting a 2.14% increase from CNY 1,227,598,283.97 at the end of 2021[21] - The company's current assets decreased to CNY 638,094,048.18 in 2022 from CNY 745,408,855.37 in 2021, representing a decline of about 14.4%[172][173] - Total liabilities decreased to CNY 122,987,023.96 in 2022 from CNY 141,825,962.08 in 2021, a reduction of about 13.3%[173][174] - The company's equity attributable to shareholders increased to CNY 1,130,905,667.03 in 2022 from CNY 1,085,772,321.89 in 2021, reflecting a growth of approximately 4.2%[174] Cash Flow and Investments - The total cash inflow from investment activities was CNY 728,002,935.93, while cash outflow was CNY 908,249,267.23, resulting in a net cash flow of -CNY 180,246,331.30 for investment activities[189] - The company reported a net cash flow from financing activities of -CNY 45,100,000, compared to -CNY 44,226,226.41 in the previous year, indicating a slight increase in cash outflow[190] - The total cash and cash equivalents at the end of 2022 were CNY 30,784,721.95, down from CNY 149,309,878.65 at the end of 2021, reflecting a decrease of 79.4%[190] Research and Development - The company has a strong design and R&D team, focusing on innovative fabric technologies and maintaining industry-leading quality standards[40] - Research and development expenses for 2022 were CNY 19,303,391.21, slightly down from CNY 20,169,292.02 in 2021[184] - The company has been actively involved in the research and development of new products, including environmentally friendly decorative fabrics and new polymer fibers[86] Market and Sales - The company faced significant cost pressures due to rising raw material prices, particularly in chemical fibers, with POY prices increasing from ¥7,750 per ton in February to ¥9,200 per ton in June 2022[31] - The U.S. furniture market experienced a sharp decline in demand in 2022, leading to high inventory levels among furniture companies[33] - The company is focusing on deepening existing market relationships and maximizing customer potential to secure orders and ensure timely delivery[31] Governance and Compliance - The company has maintained a governance structure that complies with the requirements of the China Securities Regulatory Commission, ensuring clear responsibilities and coordination among the board, supervisory committee, and management[77] - The company has not reported any significant differences in governance practices compared to regulatory requirements, indicating compliance with relevant laws and regulations[77] - The company has established effective internal control systems for managing subsidiaries, ensuring oversight in asset, business, and strategic planning[110] Shareholder and Dividend Policies - The company plans to distribute a cash dividend of CNY 4.10 per 10 shares, totaling CNY 45,100,000.00 based on a total share capital of 110,000,000 shares[6] - The cash dividend represents 49.66% of the net profit attributable to ordinary shareholders in the consolidated financial statements[108] - The company has established a cash dividend policy, mandating a minimum cash distribution of 10% of the distributable profit each year, with higher percentages based on the company's development stage and capital expenditure plans[104] Employee and Management Structure - The company employed a total of 608 staff, with 435 in the parent company and 173 in major subsidiaries[98] - The workforce composition includes 478 production personnel, 19 sales personnel, 55 technical personnel, 48 management personnel, and 8 financial personnel[99] - The company has expanded its management team with experienced professionals from various sectors, enhancing its operational capabilities[86]

重要内容提示： 会议召开时间：2023 年 05 月 04 日(星期四) 下午 14:00-15:00 会议召开地点：上海证券交易所上证路演中心（网址： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 证券代码：605003 证券简称：众望布艺 公告编号：2023-008 众望布艺股份有限公司 关于召开 2022 年度暨 2023 年第一季度业绩说明会的 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个别及连带责任。 投资者可于 2023 年 04 月 24 日(星期一) 至 04 月 28 日(星期五)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 zw@zw-fabric.com 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。 众望布艺股份有限公司（以下简称"公司"）将于 2023 年 4 月 27 日发布公 司2022年度报告，为便于广大投资者更全面深入地了解公司2022年度经营成果、 财务状况，公司计划于 2023 年 05 月 0 ...

证券代码：605003 证券简称：众望布艺 众望布艺股份有限公司 投资者关系活动记录表 | --- | --- | --- | --- | |-------------------------------|-------|----------------------------------------------|------------------------------------------------------------| | | □ | 特定对象调研 | 分析师会议 | | 投资者关 | □ | 媒体采访 | ☑ 业绩说明会 | | 系活动类 别 | □ | 新闻发布会 | □ 路演活动 | | | □ | 现场参观 | □ 一对一沟通 | | | □ | 其他 | | | 参与单位 名称及人 员 | | 投资者 | | | 时间 | 2022 | 年 5 月 6 日 | | | 会议方式 | | 网路互动 | | | | | 董事长兼总经理：杨林山 | | | 上市公司 接待人员 | | 董事会秘书：杨颖凡 财务总监：张盈 | | | | | 独立董事：翟栋民 证券事务代表：韩雯 | | | ...

证券代码：605003 证券简称：众望布艺 众望布艺股份有限公司 投资者关系活动记录表 | --- | --- | --- | --- | |-------------|----------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------- ...

证券代码：605003 证券简称：众望布艺 众望布艺股份有限公司 投资者关系活动记录表 | --- | --- | --- | --- | --- | |----------------------|-------|-------------------------------------------------|---------|-------------------------------------------------------| | | | 特定对象调研 | | 分析师会议 | | 投资者关 | □ | 媒体采访 | □ | 业绩说明会 | | 系活动类 别 | □ | 新闻发布会 | □ | 路演活动 | | | □ | 现场参观 | □ | 一对一沟通 | | | □ | 其他 | | | | 参与单位 名称及人 员 | | 中信建投 叶乐、秦臻 国泰君安 张爱宁、曹冬青 | | | | 时间 | 2022 | 年 5 月 7 日至 2022 年 5 | 月 31 | 日 | | 会议方式 | | 电话会议 | | | | 上市公司 接待人员 | | 证券事务代表：韩雯 | | | | | ...