本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 5 月 19 日 证券代码：605318 证券简称：法狮龙 公告编号：2025-020 法狮龙家居建材股份有限公司 2024年年度股东大会决议公告 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： (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： | 1、出席会议的股东和代理人人数 | 20 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 90,075,700 | | 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（%） | 71.6427 | (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 合的表决方式进行表决。本次股东大会的召开以及表决方式符合《 ...

Core Viewpoint - The legal opinion letter confirms that the procedures for convening and holding the 2024 annual general meeting of shareholders for Lawson Home Building Materials Co., Ltd. comply with relevant laws and regulations, ensuring the legitimacy and validity of the meeting and its resolutions [1][9]. Group 1: Meeting Procedures - The board of directors approved the proposal to convene the 2024 annual general meeting of shareholders [3]. - The meeting notification included details such as the time, location, convenor, voting methods, and agenda items, allowing shareholders to attend in person or via proxy [4]. - The actual time and location of the meeting matched the notification, and the procedures adhered to the requirements of the Company Law and relevant regulations [4][6]. Group 2: Participant Qualifications - Eligible participants included all shareholders registered with the China Securities Depository and Clearing Corporation Limited as of May 12, 2025, along with the company's directors, supervisors, senior management, and witnessing lawyers [5]. - A total of 20 participants, representing 90,075,700 shares (71.5825% of the total voting shares), attended the meeting either in person or through online voting [5][6]. Group 3: Agenda and Voting Results - The meeting reviewed several proposals, and the actual agenda items were consistent with the notification [6][8]. - Voting was conducted through both on-site and online methods, with results compiled and verified according to the Company Law and internal regulations [7]. - All proposals were approved, with the voting results indicating significant support from shareholders, including a special resolution requiring over two-thirds approval [8][9].

国浩律师（杭州）事务所 关 于 法狮龙家居建材股份有限公司 2024 年年度股东大会之 法律意见书 地址：杭州市上城区老复兴路白塔公园 B 区 2 号、15 号国浩律师楼 邮编：310008 Grandall Building, No.2＆No.15, Block B, Baita Park, Old Fuxing Road, Hangzhou, Zhejiang 310008, China 电话/Tel: (+86)(571) 8577 5888 传真/Fax: (+86)(571) 8577 5643 电子邮箱/Mail：grandallhz@grandall.com.cn 网址/Website：http://www.grandall.com.cn 国浩律师（杭州）事务所 关于法狮龙家居建材股份有限公司 2024 年年度股东大会之 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，指派本所律师出席公司 2024 年年度股东 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》 ...

法狮龙家居建材股份有限公司 会议资料 二零二五年五月十九日 为维护广大投资者的合法权益，保障股东在本次股东大会期间依法行使权利， 根据《公司法》、中国证监会《上市公司股东会规则》和公司《股东大会议事规 则》等有关规定，特制定本会议须知： 一、公司负责本次股东大会的议程安排和会务工作，出席会议人员应当听从 公司工作人员安排，共同维护好会议秩序。 二、为保证股东大会的正常秩序，除出席会议的股东或者股东代理人、董事、 监事、董事会秘书、其他高级管理人员、见证律师、本次会议议程有关人员及会 务工作人员以外，公司有权拒绝其他人员进入会场。对于影响股东大会秩序和损 害其他股东合法权益的行为，公司将按规定加以制止。 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 ...

法狮龙家居建材股份有限公司 2024 年年度股东大会 会议资料 二零二五年五月十九日 2024 年年度股东大会会议须知 为维护广大投资者的合法权益，保障股东在本次股东大会期间依法行使权利， 根据《公司法》、中国证监会《上市公司股东会规则》和公司《股东大会议事规 则》等有关规定，特制定本会议须知： 一、公司负责本次股东大会的议程安排和会务工作，出席会议人员应当听从 公司工作人员安排，共同维护好会议秩序。 二、为保证股东大会的正常秩序，除出席会议的股东或者股东代理人、董事、 监事、董事会秘书、其他高级管理人员、见证律师、本次会议议程有关人员及会 务工作人员以外，公司有权拒绝其他人员进入会场。对于影响股东大会秩序和损 害其他股东合法权益的行为，公司将按规定加以制止。 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 ...

Financial Performance - The total operating revenue for the company in Q1 2025 was 87.77 million yuan, a decrease of 1.38% compared to the same period last year [1] - The net profit showed a significant decline, with a net profit attributable to shareholders of -7.96 million yuan, down 559.56% year-on-year, and a non-recurring net profit of -8.93 million yuan, down 823.35% [1] Profitability - The gross profit margin was 17.18%, a decrease of 35.79% year-on-year [2] - The net profit margin was -9.07%, a decrease of 566.01% year-on-year, indicating significant challenges in cost control and profitability [2] Expense Control - Total expenditures on sales, management, and financial expenses amounted to 20.86 million yuan, accounting for 23.76% of revenue, which is an increase of 10.07% year-on-year [3] Assets and Cash Flow - As of the end of the reporting period, cash and cash equivalents were 218 million yuan, a decrease of 29.99% year-on-year [4] - Accounts receivable stood at 48.55 million yuan, down 35.33% year-on-year [4] - Interest-bearing liabilities were 97.30 million yuan, a decrease of 52.08% year-on-year [4] - Operating cash flow per share was -0.40 yuan, a decrease of 245.97% year-on-year, indicating risks in cash flow management and debt repayment [4] Shareholder Equity - The net asset value per share was 5.38 yuan, a decrease of 11.51% year-on-year [5] - Earnings per share were -0.06 yuan, a decrease of 700.00% year-on-year, reflecting an impact on shareholder equity [5] Business Model and Financing - The company's performance is primarily driven by equity financing, with a total cumulative financing amount of 423 million yuan since its listing and cumulative dividends of 155 million yuan, resulting in a dividend financing ratio of 0.37 [6] Recommendations - Investors are advised to closely monitor the company's cash flow situation and expense control, particularly the trends in operating cash flow and financial expenses [7]

Core Insights - In 2024, Fashilong Home Building Materials Co., Ltd. faced significant challenges, with key financial indicators showing drastic changes, including a net profit decrease of 325.69% and a net cash flow from financing activities decline of 218.81% [1] Financial Performance Summary - Revenue declined by 17.62% to 609,605,971.17 yuan in 2024 from 740,021,268.18 yuan in 2023, indicating difficulties in market expansion and a contraction in business scale [2] - The net profit attributable to shareholders was -28,987,333.20 yuan, down from 12,843,744.94 yuan in 2023, reflecting immense operational pressure and a need for improved profitability [3] - The net profit after excluding non-recurring items was -28,525,735.16 yuan, a decrease of 173.03% from 39,061,912.21 yuan in 2023, indicating severe issues in core business profitability [4] - Basic earnings per share fell to -0.23 yuan from 0.10 yuan in 2023, a 330.00% decrease, while the diluted earnings per share also dropped significantly [5] Expense Analysis - Sales expenses decreased by 22.83% to 63,952,006.93 yuan from 82,874,689.18 yuan in 2023, suggesting cost-cutting measures that may impact market promotion and brand building [6] - Management expenses increased by 31.89% to 46,918,971.33 yuan from 35,574,898.85 yuan in 2023, potentially exerting additional pressure on profits [7] - Financial expenses improved to -2,850,755.03 yuan from -8,894,821.77 yuan in 2023, indicating a change in financing structure or interest income [8] Research and Development - R&D expenses decreased by 23.29% to 22,874,793.11 yuan from 29,818,504.64 yuan in 2023, which may affect the company's innovation capabilities and long-term growth potential [10] - The number of R&D personnel was 144, accounting for 17.67% of the total workforce, with a low educational background among R&D staff, which could impact future technological advancements [11] Cash Flow Analysis - Net cash flow from operating activities improved to 17,824,373.34 yuan from -81,399,090.19 yuan in 2023, indicating better cash management and operational cash generation [12] - Net cash flow from investing activities improved to 59,146,269.21 yuan from -244,234,773.20 yuan in 2023, suggesting a more cautious investment strategy [13] - Net cash flow from financing activities dropped significantly to -171,386,693.77 yuan from 144,248,181.72 yuan in 2023, reflecting challenges in financing and potential tightening of credit policies [14] Management Compensation - The total pre-tax compensation for key management personnel remained relatively stable, with the chairman and general manager receiving 876,000 yuan, while the significant drop in net profit raises concerns about management's ability to navigate the company out of its current challenges [15]

Financial Performance - The company reported a basic earnings per share of -0.2300 yuan for 2024, a decrease of 330% compared to 0.1000 yuan in 2023 [1] - The net profit for 2024 was -0.29 billion yuan, representing a decline of 323.08% from 0.13 billion yuan in 2023 [1] - Operating revenue decreased by 17.57% to 6.1 billion yuan in 2024 from 7.4 billion yuan in 2023 [1] - The return on equity was -3.83% in 2024, down 333.54% from 1.64% in 2023 [1] - The net asset per share decreased by 10.21% to 5.45 yuan in 2024 from 6.07 yuan in 2023 [1] Shareholder Structure - The top ten unrestricted shareholders hold a total of 95.44 million shares, accounting for 75.79% of the circulating shares, with a decrease of 1.5824 million shares compared to the previous period [1] - The largest shareholder, 法狮龙投资控股有限公司, holds 72 million shares, representing 57.18% of the total share capital, with no change [2] - New entrants among the top shareholders include 贾贯宇 with 1.41 million shares and 陈乐喜 with 1.25 million shares [2] Dividend Distribution - The company announced a dividend distribution plan of 10 yuan per 3 shares (including tax) [3]

证券代码：605318 证券简称： 法狮龙 公告编号：2025-010 法狮龙家居建材股份有限公司 关于续聘会计师事务所的公告 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： 拟续聘的会计师事务所名称：天健会计师事务所（特殊普通合伙）（以 下简称"天健"） 天健近三年存在执业行为相关民事诉讼，在执业行为相关民事诉讼中存在承 担民事责任情况。天健近三年因执业行为在相关民事诉讼中被判定需承担民事责 任的情况如下： | 原告 | 被告 | 案件时间 | 主要案情 | 诉讼进展 | | --- | --- | --- | --- | --- | | 投资者 | | | 天健作为华仪电气 2017年度、 | 已完结（天健需 | | | | | 2019 年度年报审计机构，因华 | 在 5%的范围内 | | | 华仪电气、东 | 2024年 3 月 6 | 仪电气涉嫌财务造假，在后续 | 与 华 仪 电 气 承 | | | 海证券、天健 | 日 | 证券虚假陈述诉讼案件中被 | 担连带责任，天 | | | | | 列为共同 ...

证券代码：605318 证券简称：法狮龙 公告编号：2025-013 法狮龙家居建材股份有限公司 关于2025年度担保预计的公告 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: 被担保人名称：法狮龙家居建材股份有限公司（以下简称"公司"） 全资子公司浙江丽尚建材科技有限公司（以下简称"丽尚建材"）。 本次担保金额及已实际为其提供的担保余额：公司及合并报表范 围内的公司预计 2025 年度为丽尚建材提供总额不超过 30,000 万元人民 币的担保。截至本公告日，公司对子公司的担保余额为 0 万元。 特别风险提示：上述担保为对合并报表范围内子公司提供的担保， 财务风险处于可控范围内，敬请投资者充分关注担保风险。 二、被担保人基本情况 一、担保情况概述 （一）担保基本情况 为满足 2025 年度日常经营需要及资金需求，公司及合并报表范围内的子公 司拟为丽尚建材提供担保，合计不超过人民币 30,000 万元，具体担保情况预计 如下： 单位：万元 | | | | | | | | | | | 被担 担保方 保方 | | - ...