Group 1: Industry Trends - The home furnishing and decoration industry is increasingly focusing on green and environmentally friendly products due to heightened consumer awareness influenced by macroeconomic factors [2][3] - The "Action Plan for Promoting High-Quality Development of the Home Furnishing Industry" emphasizes accelerating the green transformation and promoting clean production [2][3] Group 2: Market Dynamics - In first and second-tier cities, the housing market has shifted towards existing homes, with over 60% of home decoration motivations related to renovation and aesthetic changes [3] - The integrated ceiling industry is undergoing consolidation, with stronger brands emerging as consumer brand awareness increases, leading to a higher industry concentration [3] Group 3: Company Positioning - The "FSILON 法狮龙" brand has evolved into a comprehensive home furnishing brand, focusing on retail services while expanding into engineering and integrated business [3] - The company is closely monitoring real estate policies to adapt its product system and business layout accordingly [4]

Financial Performance - The company's operating revenue for Q1 2024 was ¥89,005,917.53, representing a decrease of 5.92% compared to the same period last year[5]. - The net profit attributable to shareholders was ¥1,732,337.1, down 13.85% year-over-year[5]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥967,553.61, a decline of 238.44%[5]. - Basic and diluted earnings per share were both ¥0.01, down 50% compared to the previous year[5]. - The net profit for Q1 2024 is CNY 1,732,337.1, a decrease of 13.9% compared to CNY 2,010,936.22 in Q1 2023[21]. - The company reported a total profit of CNY 1,954,218.23 in Q1 2024, a decrease of 2.8% from CNY 2,010,936.22 in Q1 2023[21]. Cash Flow and Liquidity - The net cash flow from operating activities was -¥14,939,949.09, reflecting a decrease of 156.72%[5]. - Operating cash flow for Q1 2024 is negative at CNY -14,939,949.09, compared to a positive CNY 26,340,868.29 in Q1 2023[24]. - Cash and cash equivalents decreased to RMB 311,770,061.02 from RMB 394,127,082.47 as of December 31, 2023, representing a decline of 20.9%[14]. - Cash and cash equivalents at the end of Q1 2024 stand at CNY 98,068,799.8, down from CNY 252,571,815.64 at the end of Q1 2023[26]. - The company’s total cash outflow from financing activities in Q1 2024 was CNY 51,055,026.14, compared to CNY 12,142,014.94 in Q1 2023, indicating a significant increase in cash outflow[26]. Assets and Liabilities - Total assets at the end of the reporting period were ¥1,172,472,496.50, down 4.84% from the end of the previous year[6]. - Total assets decreased to RMB 1,172,472,496.50 from RMB 1,232,102,355.71, a reduction of 4.8%[16]. - Total liabilities decreased to RMB 386,407,363.17 from RMB 447,769,559.48, a decline of 13.7%[16]. - The equity attributable to shareholders was ¥786,065,133.33, an increase of 0.22% compared to the previous year[6]. - The company reported that the equity attributable to shareholders increased slightly to RMB 786,065,133.33 from RMB 784,332,796.23[16]. Operating Costs and Expenses - Total operating costs for Q1 2024 were RMB 90,120,254.10, slightly down from RMB 94,232,715.26 in Q1 2023[19]. - The company incurred total sales expenses of CNY 11,791,469.21 in Q1 2024, compared to CNY 14,247,380.68 in Q1 2023, indicating a reduction of approximately 17.5%[24]. - Research and development expenses increased to CNY 5,626,159.51 in Q1 2024, up from CNY 4,705,735.41 in Q1 2023, representing a growth of about 19.5%[24]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 6,102[11]. - There were no changes in major shareholders or significant financing activities reported[12]. Government Support - The company received government subsidies amounting to ¥556,515.75 during the reporting period[7]. Market and Product Development - The company has not disclosed any new product launches or significant market expansion plans during this quarter[13].

证券代码：605318 证券简称：法狮龙 公告编号：2024-014 法狮龙家居建材股份有限公司 关于召开 2023 年度暨 2024 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法律责任。 重要内容提示： 会议召开时间：2024 年 05 月 23 日(星期四) 上午 9:00-10:00 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 投资者可于 2024 年 05 月 16 日(星期四) 至 05 月 22 日(星期 三)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 investors@fsilon.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。 法狮龙家居建材股份有限公司（以下简称"公司"）已于 2024 年 4 月 30 日发布公司 2023 年年度报告和 2024 年第一季度报告，为 便于广大投资者更全面深入地了解公司 2023 年度和 202 ...

Financial Performance - The company's operating revenue for 2023 reached ¥740,021,268.18, an increase of 8.40% compared to ¥682,652,334.94 in 2022[24] - Net profit attributable to shareholders for 2023 was ¥12,843,744.94, reflecting a growth of 13.86% from ¥11,280,550.84 in the previous year[24] - The net profit after deducting non-recurring gains and losses surged to ¥39,061,912.21, a staggering increase of 892.88% compared to ¥3,934,194.17 in 2022[24] - Basic earnings per share increased by 11.11% to CNY 0.10 in 2023 compared to CNY 0.09 in 2022[25] - The net profit attributable to shareholders, excluding non-recurring gains and losses, grew by 892.88% due to a decrease in management expenses and an increase in investment income[25] - The weighted average return on equity increased to 1.64% in 2023 from 1.42% in 2022, a rise of 0.22 percentage points[25] - Total revenue for the fourth quarter reached CNY 264,339,784.60, with a net profit attributable to shareholders of CNY -7,607,435.86[29] - The company reported a significant increase in diluted earnings per share, which rose to CNY 0.10, reflecting a growth of 11.11% year-over-year[25] - The company achieved total revenue of ¥740,021,268.18, representing a year-on-year growth of 8.40%[49] - Net profit attributable to shareholders reached ¥12,843,744.94, with a year-on-year increase of 13.86%[49] Cash Flow and Assets - The net cash flow from operating activities for 2023 was negative at -¥81,399,090.19, a significant decline from a positive cash flow of ¥54,704,737.01 in 2022[24] - Total assets as of the end of 2023 amounted to ¥1,232,102,355.71, representing a 2.22% increase from ¥1,205,295,260.83 at the end of 2022[24] - The net assets attributable to shareholders stood at ¥784,332,796.23, a slight increase of 0.04% from ¥784,017,226.18 in the previous year[24] - The total amount of non-recurring gains and losses for 2023 was CNY 26,218,167.27, compared to CNY 7,346,356.67 in 2022[32] - The fair value of trading financial assets increased from CNY 102,969,000.00 at the beginning of the year to CNY 287,757,792.01 at the end of the year, with a loss of CNY 34,780,954.71 impacting current profits[35] Dividends and Shareholder Returns - The company plans to distribute a cash dividend of ¥3 per 10 shares, totaling approximately ¥38,695,545.60, which accounts for 301.28% of the net profit attributable to shareholders for 2023[6] - The cash dividend policy aims for a fixed payout ratio, with a minimum of 80% for mature companies without significant capital expenditures, and 40% if there are major expenditures[124] - The company has maintained a consistent cash dividend policy, with a cumulative cash distribution over the last three years being no less than 30% of the average annual distributable profit[126] - The company emphasizes a balance between short-term shareholder returns and long-term sustainable growth in its profit distribution policy[123] Strategic Focus and Market Position - The company is focusing on strategic development goals, emphasizing core business operations and innovation to mitigate adverse macroeconomic impacts[37] - The company is focusing on expanding its business into lower-tier cities, with plans to penetrate fifth and sixth-tier markets in 2023[48] - The company is shifting its strategic focus from prefabricated ceilings and wall panels to a complete suite of integrated home products, including custom cabinets, flooring, and doors[84] - The company plans to enhance product research and development investments to improve core competitiveness and achieve product differentiation[85] - The company is exploring partnerships to leverage synergies and expand its operational capabilities[99] Governance and Compliance - The company has established a robust corporate governance structure to ensure compliance with legal regulations and protect shareholder interests[90] - The company will strictly implement internal control systems in accordance with the Company Law, Securities Law, and relevant regulations to enhance corporate governance[93] - The company has not reported any significant differences in governance compared to regulatory requirements[93] - The company has established a clear decision-making mechanism for profit distribution, ensuring transparency and accountability in the process[128] Risks and Challenges - The company has outlined potential risks in its future development in the management discussion and analysis section[9] - The company recognizes the risk of intensified competition in the integrated ceiling industry, which may lead to a decline in average industry profit margins[87] - The company faces potential risks from fluctuations in raw material prices, particularly aluminum and plastic, which could impact operating performance[88] Research and Development - R&D expenses increased by 12.55% to ¥29,818,504.64, reflecting the company's commitment to innovation and product development[51] - The number of R&D personnel is 131, making up 14.90% of the total workforce[65] - Research and development investments increased by 20%, focusing on innovative building materials and smart home technologies[101] Social Responsibility and Community Engagement - The company invested 3.6 million CNY in environmental protection during the reporting period[139] - Total donations and contributions made by the company amounted to over 400,000 CNY, including 35.3 million CNY in cash and 12.36 million CNY in material donations[141] - The company supported 386 individuals through various social welfare projects, including donations to elderly care and poverty alleviation initiatives[140] - The company actively participated in the "Red Cross" project aimed at assisting disabled individuals and supported the "University Student Assistance" project to help impoverished students[143] Employee Relations and Compensation - The company has a structured compensation policy that includes basic salary, position allowances, overtime pay, and various benefits to motivate employees[119] - The training program is tailored to enhance employee skills based on the company's strategic goals and specific job requirements[121] - Total remuneration for all directors, supervisors, and senior management during the reporting period amounted to 6.9376 million yuan[105] Shareholding Structure - The total number of shareholders reached 6,398 by the end of the reporting period, an increase from 6,102 at the end of the previous month[185] - The largest shareholder, Fashilong Investment Holding Co., Ltd., holds 72,000,000 shares, representing 55.74% of the total shares[187] - The company has no shares under pledge, marking a stable financial position[187] - The company has confirmed that all commitments made by major shareholders and management have been fulfilled in a timely manner[147]

证券代码：605318 证券简称：法狮龙 公告编号：2024-005 法狮龙家居建材股份有限公司 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： 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 | 7 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 90,007,300 | | 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（%） | 69.7811 | (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。 本次股东大会由董事长沈正华先生主持，会议采用现场投票与网络投票相结 (一) 股东大会召开的时间：2024 年 4 月 2 日 (二) 股东大会召开的地点：浙江省嘉兴市海盐县武原街道武原大道 5888 号公 司三楼会议室 (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： 合的表决方式进行表决。本次股东大会的召开以及表 ...

国浩律师(杭州)事务所 2024 年第一次临时股东大会的 法律意见书 致:法狮龙家居建材股份有限公司 国浩律师(杭州)事务所(以下简称"本所")接受法狮龙家居建材股份有 限公司(以下简称"公司")的委托,指派律师出席公司 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》")和上海证券交易所发布的《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《法狮龙家居建材股份有限公司章程》(以下 简称"《公司章程》")、《法狮龙家居建材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。 法律意见书 国浩律师(杭州)事务所 关于法狮龙家居建材股份 ...

法狮龙家居建材股份有限公司 2024 年第一次临时股东大会 会议资料 二零二四年四月二日 目录 | 2024 | 年第一次临时股东大会会议须知 | 1 | | --- | --- | --- | | 2024 | 年第一次临时股东大会会议议程 | 2 | | 议案 | 1、关于修订《公司章程》及修订、制定相关内控制度的议案 | 3 | 三、出席股东大会的股东、股东代理人应当持身份证或者营业执照复印件、 授权委托书和证券账户卡等证件按股东大会通知登记时间办理签到手续，在大会 主持人宣布现场出席会议的股东和股东代理人人数及所持有表决权的股份总数 之前，会议终止登记。未签到登记的股东原则上不能参加本次股东大会。 四、与会股东依法享有发言权、质询权、表决权等各项权利。股东应认真履 行法定义务，自觉遵守大会纪律，不得影响大会的正常程序或者会议秩序，不得 侵犯其他股东的权益。股东发言主题应与本次股东大会表决事项有关，与本次股 东大会议题无关或将泄漏公司商业秘密，或有明显损害公司或股东的共同利益的 质询，大会主持人或相关人员有权拒绝回答。 五、本次股东大会由两名股东代表、一名监事代表和两名见证律师参加计票、 监票，对投票和 ...

证券代码：605318 证券简称：法狮龙 公告编号：2024-003 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。 | 序号 | 修订前 | 修订后 | | --- | --- | --- | | 1 | 独立董事有权向董事会提 第四十九条 | 经全体独立董事过半数同 第四十九条 | | | 议召开临时股东大会，对独立董事要求召开 | 意，独立董事有权向董事会提议召开临时股东 | | | 临时股东大会的提议，董事会应当根据法 | 大会，对独立董事要求召开临时股东大会的提 | | | 律、行政法规和本章程的规定，在收到提议 | 议，董事会应当根据法律、行政法规和本章程 | | | 后10日内提出同意或不同意召开临时股东大 | 的规定，在收到提议后 日内提出同意或不 10 | | | 会的书面反馈意见。 | 同意召开临时股东大会的书面反馈意见。 | | | …… | …… | | | 第八十五条 ……（二）公司独立董事候 | 第八十五条 ……（二）公司独立董事候 | | | 选人由董事会、监事会、单独或者合并持有 | 选人由董事 ...

法狮龙家居建材股份有限公司独立董事工作制度 第一章 总则 第一条 为进一步完善公司治理结构，改善董事会结构，强化对非独立董事 及经理层的约束和监督机制，保护中小股东及利益相关者的利益，促进公司的规 范运作，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 独立董事管理办法》（以下简称"《管理办法》"）等法律、法规、规范性文件 和《法狮龙家居建材股份有限公司章程》（以下简称"《公司章程》"）的规定， 制定本工作制度。 第二条 独立董事是指不在公司担任除董事外的其他职务，并与公司及其主 要股东、实际控制人不存在直接或者间接利害关系，或者其他可能影响其进行独 立客观判断关系的董事。 独立董事应当独立履行职责，不受上市公司及其主要股东、实际控制人等单 位或者个人的影响。 第三条 独立董事对公司及全体股东负有忠实与勤勉义务。独立董事应当按 照相关法律规定和《公司章程》的要求，在董事会中发挥参与决策、监督制衡、 专业咨询作用，维护公司整体利益，保护中小股东的合法权益。 独立董事独立履行职责，不受公司及其主要股东、实际控制人以及其他与公 司及其主要股东、实际控制人存在利害关系的单位或个人的影响。 第四条 公司 ...

第一条 为规范法狮龙家居建材股份有限公司（以下简称"公司"）董事会的 议事程序，保证董事会落实股东大会决议，提高董事会的工作效率和科学决策水 平，根据《中华人民共和国公司法》《上市公司治理准则》《上海证券交易所上市 公司自律监管指引第 1 号——规范运作》《法狮龙家居建材股份有限公司章程》 （以下简称《" 公司章程》"）等有关规定，制定本议事规则。 第二章 董 事 第二条 公司董事为自然人，有下列情形之一的，不能担任公司的董事： （一）无民事行为能力或者限制民事行为能力； 法狮龙家居建材股份有限公司 董事会议事规则 第一章 总 则 （二）因贪污、贿赂、侵占财产、挪用财产或者破坏社会主义市场经济秩 序，被判处刑罚，执行期满未逾 5 年，或者因犯罪被剥夺政治权利，执行期满未 逾 5 年； （三）担任破产清算的公司、企业的董事或者厂长、总经理，对该公司、 企业的破产负有个人责任的，自该公司、企业破产清算完结之日起未逾 3 年； （四）担任因违法被吊销营业执照、责令关闭的公司、企业的法定代表人， 并负有个人责任的，自该公司、企业被吊销营业执照之日起未逾 3 年； （五）个人所负数额较大的债务到期未清偿； （六）被中国 ...