法狮龙家居建材股份有限公司 2024年度独立董事述职报告 本人申屠宝卿,作为法狮龙家居建材股份有限公司(以下简称"公 司")的独立董事,严格按照《公司法》《上市公司独立董事管理办 法》等相关法律法规和《公司章程》《独立董事工作制度》的规定和 要求,在2024年度的工作中,积极出席2024年度任职期间内的董事会 及相关会议,认真审议董事会各项议案,充分发挥了独立董事的作用, 在维护公司利益及保护投资者合法权益等方面独立、诚信、谨慎地履 行职责。现将本人在2024年度任职期间内履行独立董事职责的情况汇 报如下 :- 一、独立董事的基本情况 (=)个人简历 申屠宝卿女士,1965年12月28日出生,中国国籍,无境外永久居 留权,浙江大学教授,博导。2021年至今任浙江福莱新材料股份有限 公司、2022年5月至今任浙江仙通橡塑股份有限公司独立董事,2023 年1月至2024年6月任宁夏中科生物科技股份有限公司独立董事。2024 年7月至今任法狮龙家居建材股份有限公司独立董事。 (二) 独立性情况说明 本人已经按要求向董事会提交了独立董事独立性自查情况表,确 认已满足适用的各项监管规定中对于出任独立董事所应具备的独立 ...

2024年度独立董事达职报告 本人朱利祥,作为法狮龙家居建材股份有限公司(以下简称"公 司")的独立董事,严格按照《公司法》《上市公司独立董事管理办 法》等相关法律法规和《公司章程》《独立董事工作制度》的规定和 要求,在2024年度的工作中,积极出席2024年度的董事会及各专门委 员会相关会议,认真审议董事会各项议案,充分发挥了独立董事及各 专门委员会委员的作用,在维护公司利益及保护投资者合法权益等方 面独立、诚信、谨慎地履行职责。现将本人在2024年度履行独立董事 职责的情况汇报如下: 一、独立董事的基本情况 |(一)个人简历 朱利祥,男,汉族,1965年9月出生,中国国籍,无境外永久居留权, 大专学历,注册会计师。1981年12月至1995年11月,历任海盐县武原供 销社有限责任公司营业员、会计、财务科长;1995年12月至1998年5 月,任海盐县秦山供销社副主任;1998年6月至1999年11月,任海盐审 计事务所注册会计师;1999年12月至2003年9月,任海盐中联会计师事 务所有限公司监事、业务一部副经理;2003年10月至2004年3月,任上 海埃米顿工具有限公司总经理;2004年4月至200 ...

法狮龙家居建材股份有限公司 2024年度独立董事述职报告 本人蒋荃,作为法狮龙家居建材股份有限公司(以下简称"公司") 的独立董事,严格按照《公司法》《上市公司独立董事管理办法》等 相关法律法规和《公司章程》《独立董事工作制度》的规定和要求, 在2024年度的工作中,积极出席2024年度任职期间内的董事会及相关 会议,认真审议董事会各项议案,充分发挥了独立董事的作用,在维 护公司利益及保护投资者合法权益等方面独立、诚信、谨慎地履行职 责。现将本人在2024年度任职期间内履行独立董事职责的情况汇报如 下: 一、独立董事的基本情况 (一)个人简历 蒋荃,中国国籍,1960年9月出生,无境外永久居留权,硕士研究生 学历,教授级高级工程师,享受国务院特殊津贴专家。1984年至2002 年任职于中国建筑材料科学研究总院,2002年至今就职于中国国检测 试控股集团股份有限公司,现任顾问总工、教授级高级工程师。2018 年6月至2024年6月任法狮龙家居建材股份有限公司独立董事。2014 年6月至2020年6月任上海新阳半导体材料股份有限公司独立董事、 2016年9月至2021年9月任墙煌新材料股份有限公司独立董事,201 ...

法狮龙家居建材股份有限公司 舆情管理制度 法狮龙家居建材股份有限公司 舆情管理制度 第一章 总则 第一条 为了提高法狮龙家居建材股份有限公司（以下简称"公司"）应对 各类舆情的能力，建立快速反应和应急处置机制，及时、妥善处理各类舆情对 公司股价及其衍生品交易价格、商业信誉及正常生产经营活动造成的影响，切 实保护投资者合法权益，根据《中华人民共和国公司法》《上海证券交易所股 票上市规则》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》"）的有关规定，特制定本制度。 第二条 本制度所称舆情包括： （一）报刊、电视、网络等媒体对公司进行的负面报道、不实报道； （二）社会上存在的已经或将给公司造成不良影响的传言或信息； （三）可能或者已经影响社会公众投资者投资取向，造成股价异常波动的 信息； （四）其他涉及公司信息披露且可能对公司股票及其衍生品交易价格产生 较大影响的事件信息。 第三条 舆情信息的分类： （一）重大舆情：指传播范围较广，严重影响公司公众形象或正常经营活动 ，使公司已经或可能遭受损失，已经或可能造成公司股票及其衍生品种交易价格 变动的负面舆情； （二）一般舆情：指除 ...

法狮龙家居建材股份有限公司 2024年度独立董事沐职报告 本人冯震远,作为法狮龙家居建材股份有限公司(以下简称"公 司")的独立董事,严格按照《公司法》《上市公司独立董事管理办 法》等相关法律法规和《公司章程》《独立董事工作制度》的规定和 要求,在2024年度的工作中,积极出席2024年度任职期间内的董事会 及各专门委员会相关会议,认真审议董事会各项议案,充分发挥了独 立董事及各专门委员会委员的作用,在维护公司利益及保护投资者合 法权益等方面独立、诚信、谨慎地履行职责。现将本人在2024年度任 职期间内履行独立董事职责的情况汇报如下: 一、独立董事的基本情况 (一)个人简历 冯震远,男,汉族,研究生学历,浙江桐乡人,1965年8月出生,中国 国籍,无境外永久居留权。1984年9月至1995年1月任桐乡市律师事务 所(法律顾问处)律师、副主任;1995年1月至今任浙江百家律师事务所 合伙人、主任;2010年4月至2022年11月任嘉兴市律师协会会长、党委 副书记,2022年11月至今,嘉兴市律师协会名誉会长;2010年12月至 2019年6月任浙江省律师协会副会长、党委委员;2019年6月至今任浙 江省律师协会 ...

经核查公司在任及报告期内离任独立董事朱利祥、申屠宝卿、马洪培、 冯震远、蒋荃及前述独立董事的直系亲属和主要社会关系人员的任职经历以 及独立董事签署的相关自查文件,上述独立董事不存在《上市公司独立董事 管理办法》第六条不得担任独立董事的情形,在担任公司独立董事期间,独 立董事已严格遵守中国证监会和上海证券交易所的相关规定,确保有足够的 时间和精力勤勉尽责地履行职责,作出独立判断时不受公司主要股东、实际 控制人或其他与公司存在利害关系的单位或个人的影响。公司独立董事符合 《上市公司独立董事管理办法》《上海证券交易所上市公司自律监管指引第 1 号 -- 规范运作》中对独立董事独立性的相关要求。 法狮龙家居建材 法狮龙家居建材股份有限公司董事会 对在任及报告期内离任独立董事独立性自查情况的专项意见 根据《上市公司独立董事管理办法》《上海证券交易所上市公司自律监 管指引第1 号 -- 规范运作》等要求,法狮龙家居建材股份有限公司 (以下 简称"公司")董事会,就公司在任及报告期内离任独立董事朱利祥、申屠 宝卿、马洪培、冯震远、蒋荃的独立性自查情况进行评估并出具如下专项意 见: ...

Financial Performance - The company's operating revenue for 2024 was CNY 609,605,971.17, a decrease of 17.62% compared to CNY 740,021,268.18 in 2023[26] - The net profit attributable to shareholders for 2024 was a loss of CNY 28,987,333.20, representing a decline of 325.69% from a profit of CNY 12,843,744.94 in 2023[26] - The basic earnings per share for 2024 was -CNY 0.23, a decrease of 330.00% from CNY 0.10 in 2023[28] - The weighted average return on equity for 2024 was -3.83%, a decrease of 5.47 percentage points from 1.64% in 2023[28] - The net profit attributable to shareholders, excluding non-recurring gains and losses, decreased by 173.03% year-on-year, primarily due to the same reasons affecting the net profit attributable to shareholders[29] - Basic earnings per share decreased by 330.00% year-on-year, mainly due to the decline in net profit[29] - Diluted earnings per share also decreased by 330.00% year-on-year, primarily due to the decrease in net profit[29] - The company achieved total revenue of ¥609,605,971.17, a year-on-year decrease of 17.62%[59] - The net profit attributable to shareholders was -¥28,987,333.20, representing a year-on-year decline of 325.69%[59] Cash Flow and Assets - The net cash flow from operating activities for 2024 was CNY 17,824,373.34, a significant recovery from a negative cash flow of CNY -81,399,090.19 in 2023[26] - The total assets at the end of 2024 were CNY 1,010,539,873.59, down 17.98% from CNY 1,232,102,355.71 in 2023[27] - The net assets attributable to shareholders decreased by 12.54% to CNY 686,000,066.81 at the end of 2024, compared to CNY 784,332,796.23 in 2023[27] - The company's cash and cash equivalents decreased by 31.72% from the previous period, totaling ¥269,125,972.93, accounting for 26.63% of total assets[76] - Financial assets decreased by 25.10% to ¥215,529,726.09, representing 21.33% of total assets, due to the redemption of financial products[76] - The company's long-term assets decreased by 75.72% to ¥15,335,806.82, as projects were transferred to fixed assets[77] - Deferred tax assets increased by 77.76% to ¥19,294,521.28, reflecting an increase in asset impairment provisions[77] Market and Industry Trends - The company reported a significant decline in gross margin due to rising average raw material prices, impacting profitability[28] - The domestic GDP for 2024 is projected to be approximately ¥134.9 trillion, with a year-on-year growth of 5%[38] - The total output value of the national construction industry achieved 32.7 trillion yuan, reflecting a year-on-year growth of 3.9%[39] - In 2024, the real estate sector is expected to stabilize due to government policies, with new housing transaction areas showing consecutive month-on-month and year-on-year growth in October and November[40] - The demand for home improvement and renovation is anticipated to become a core growth point, driven by the decline in new housing market due to urbanization and population pressures[40] - The industry concentration is increasing, with leading companies leveraging brand, technology, and service advantages to dominate the market, while small and medium enterprises face heightened survival pressures[40] Strategic Initiatives - The company is focusing on product innovation and business transformation to adapt to market challenges, aiming to become a comprehensive space solution provider[37] - The company is actively expanding its international market presence by refining products and enhancing service systems, which is a key area for innovation[37] - The company plans to enhance its product offerings in 2024, focusing on integrated solutions across various product categories[56] - The marketing network will be expanded through deeper construction of the dealer network and upgrading stores to improve customer experience[56] - The company continues to invest in R&D, establishing specialized teams for various product developments and innovations[57] - The company is focusing on providing comprehensive customer service as a key strategy to gain market share in the home building materials industry[56] Governance and Compliance - The company held 5 shareholder meetings during the reporting period, ensuring compliance with legal requirements and protecting shareholder rights[93] - The board of directors held 6 meetings and various committee meetings to strengthen strategic decision-making and risk management[94] - The company adheres to strict information disclosure practices, ensuring transparency and timely communication with shareholders[94] - The company will strictly implement internal control systems in accordance with the Company Law, Securities Law, and relevant regulations to enhance corporate governance[95] - The company is actively working on compliance improvements following the regulatory warning received in July 2023[109] Employee and Management - The company has 144 R&D personnel, making up 17.67% of the total workforce[72] - The total remuneration for all directors, supervisors, and senior management during the reporting period amounted to 6.5822 million yuan[106] - The remuneration for senior management is determined based on the company's annual operating performance and assessment results, with bonuses linked to the completion of annual operational indicators[106] - The company has a structured training program tailored to the needs of management, technical, and sales personnel[124] - The company has a performance management system that combines job responsibilities with business objectives to enhance employee motivation[123] Shareholder and Capital Management - The company plans to distribute a cash dividend of CNY 3 per 10 shares, totaling CNY 37,718,708.40 based on the adjusted total share capital[6] - The total cash dividend amount (including tax) for the recent fiscal year was CNY 37,718,708.40, which represents -130.12% of the net profit attributable to ordinary shareholders[131] - The total cash dividend and share repurchase amount over the last three fiscal years reached CNY 175,086,567.16, while the average annual net profit during the same period was -CNY 1,621,012.47[132] - The company has established a cash dividend policy that ensures at least 30% of the average distributable profit over the last three years is distributed in cash[127] Future Outlook - Future outlook includes plans for new product launches and technological advancements aimed at increasing market share[100] - The company is exploring market expansion opportunities, particularly in untapped regions to drive growth[100] - Strategic acquisitions are being considered to enhance the company's competitive position in the industry[100] - The management has provided guidance for the upcoming fiscal year, projecting continued revenue growth and improved profitability metrics[100] - The company is committed to enhancing operational efficiency through new strategies and process improvements[100] Audit and Financial Reporting - The audit firm confirmed that the financial statements fairly present the company's financial position and results of operations for the year ended December 31, 2024[189] - The company has established internal controls to ensure the financial statements are free from material misstatement due to fraud or error[194] - The audit procedures included substantive analytical procedures on revenue, accounts receivable, and contract liabilities to analyze fluctuations and ensure alignment with industry standards[190] - The company has identified revenue recognition as a key audit matter due to the inherent risk of management potentially using inappropriate revenue recognition to meet specific targets[190]

Financial Performance - The company's operating revenue for Q1 2025 was ¥87,773,609.05, a decrease of 1.38% compared to ¥89,005,917.53 in the same period last year[4] - The net profit attributable to shareholders was -¥7,961,088.93, representing a decline of 559.56% from a profit of ¥1,732,337.1 in the previous year[4] - The basic and diluted earnings per share were both -¥0.06, a decrease of 700.00% compared to ¥0.01 in the same period last year[5] - The weighted average return on equity decreased by 1.4 percentage points to -1.18% from 0.22% in the previous year[5] - The company reported a significant increase in expenses and a decline in gross profit as the main reasons for the drop in net profit[8] - The company reported a net profit of -7,961,088.93 CNY for Q1 2025, compared to a net profit of 1,732,337.1 CNY in Q1 2024, indicating a significant decline[18] Cash Flow and Liquidity - The net cash flow from operating activities was -¥50,309,740.16, compared to -¥14,939,949.09 in the same period last year, indicating a worsening cash flow situation[4] - Cash flow from operating activities for Q1 2025 was -50,309,740.16 CNY, compared to -14,939,949.09 CNY in Q1 2024, reflecting worsening cash flow conditions[20] - The company's cash and cash equivalents at the end of Q1 2025 stood at 30,891,259.66 CNY, down from 98,068,799.8 CNY at the end of Q1 2024[21] Assets and Liabilities - Total assets at the end of the reporting period were ¥929,415,645.19, down 8.03% from ¥1,010,539,873.59 at the end of the previous year[5] - Cash and cash equivalents decreased to CNY 218,263,567.94 from CNY 269,125,972.93, a decline of 18.9%[13] - Accounts receivable decreased to CNY 48,553,637.26 from CNY 57,482,068.67, a reduction of 15.9%[13] - Inventory increased to CNY 84,697,694.01, up 15.7% from CNY 73,061,925.47[13] - Total liabilities decreased to CNY 252,395,598.72 from CNY 324,539,806.78, a reduction of 22.2%[15] - Shareholders' equity decreased to CNY 677,020,046.47 from CNY 686,000,066.81, a decline of 1.4%[15] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 3,767[10] - The largest shareholder, 法狮龙投资控股有限公司, held 57.27% of the shares, totaling 72,000,000 shares[11] Operating Costs and Revenue - Total operating costs for Q1 2025 increased to CNY 97,050,259.84, up 7.9% from CNY 90,120,254.1 in Q1 2024[17] - Operating income for Q1 2025 was CNY 87,773,609.05, while operating costs were CNY 72,696,290.64, resulting in a gross profit margin decline[17] - The company received 95,520,205.47 CNY from sales of goods and services in Q1 2025, a decrease from 110,985,978.43 CNY in Q1 2024[20] - The company paid 99,620,513.97 CNY for goods and services in Q1 2025, compared to 93,114,049.98 CNY in Q1 2024, indicating increased operational costs[20] Research and Development - R&D expenses for Q1 2025 were CNY 3,588,338.28, down 36.3% from CNY 5,626,159.51 in Q1 2024[17] Investment Activities - Total cash inflow from investment activities in Q1 2025 was 82,012,183.18 CNY, up from 31,379,257.24 CNY in Q1 2024[21] - The net cash flow from investment activities for Q1 2025 was 31,458,494.20 CNY, a recovery from -13,391,546.44 CNY in Q1 2024[21] - Cash flow from financing activities for Q1 2025 was -33,295,331.57 CNY, an improvement from -51,055,026.14 CNY in Q1 2024[21] Accounting Standards - The company has not adopted new accounting standards for the year 2025[22]

重要内容提示： 法狮龙家居建材股份有限公司（以下简称"公司"或"本公司"）股票于 2025 年 3 月 7 日、3 月 10 日连续两个交易日内日收盘价格涨幅偏离值累计超过 20%。根据《上海证券交易所交易规则》的有关规定，属于股票交易异常波动情 形。 证券代码：605318 证券简称：法狮龙 公告编号：2025-006 法狮龙家居建材股份有限公司 股票交易异常波动公告 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。 经公司自查并向控股股东及实际控制人核实，截至本公告披露日，不存 在应披露而未披露的重大信息。 公司于 2025 年 1 月 18 日披露了《法狮龙家居建材股份有限公司 2024 年 年度业绩预亏的公告》，预计 2024 年年度实现归属于上市公司股东净利润-2,980 万元到-2,300 万元，与上年同期（法定披露数据）相比，将出现亏损；预计 2024 年年度实现归属于上市公司股东的扣除非经常性损益的净利润-2,684 万元至- 2,004 万元。 公司敬请广大投资者注意二级市场投资风险，理性决策，审慎投资。 一、 ...

股票交易异常波动的征询函的回函 法狮龙家居建材股份有限公司: 贵司于 2025年3月10日发来的《法狮龙家居建材股份 有限公司股票交易异常波动的征询函》已收悉，作为贵公司 的实际控制人，现就相关情况回函如下： 1、在贵司股票异常波动期间,本人及一致行动人不存 在买卖贵公司股票的情况。 2、除贵公司已披露事项外,本人不存在筹划其他与贵 公司有关的应披露而未披露的重大事项，包括但不限于重大 资产重组、股份发行、重大交易类事项、业务重组、股份回 购、股权激励、破产重整、重大业务合作、引进战略投资者 等重大事项。 特此回函。 (以下无正文,下接签署页) (此页无正文, 为《法狮龙家居建材股份有限公司股票交易 异常波动的征询函的回函》签署页) 实际 202 43 股票交易异常波动的征询函的回函 法狮龙家居建材股份有限公司： 贵司于 2025 年 3 月 10 日发来的《法狮龙家居建材股份 有限公司股票交易异常波动的征询函》已收悉，作为贵公司 的实际控制人，先就相关情况回函如下： 1、在贵司股票异常波动期间，本人及一致行动人不存 在买卖贵公司股票的情况。 2、除贵公司已披露事项外，本人不存在筹划其他与贵 公司有关的应披露 ...