证券代码：605318 证券简称：法狮龙 公告编号：2023-026 法狮龙家居建材股份有限公司 第二届监事会第十五次会议决议公告 二、监事会会议审议情况 本公司监事会及全体监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。 一、监事会会议召开情况 法狮龙家居建材股份有限公司（以下简称"公司"）第二届监事会第十五次 会议于 2023 年 10 月 30 日（星期一）在浙江省嘉兴市海盐县武原街道武原大道 5888 号以现场结合通讯的方式召开。会议通知已于 2023 年 10 月 20 日通过邮件 的方式送达各位监事。本次会议应出席监事 3 人，实际出席监事 3 人。 会议由监事会主席潘晓翔主持，公司董事，全体高级管理人员列席会议。 会议召开符合有关法律、法规、规章和《公司章程》的规定。出席会议的监事对 各项议案进行了认真审议并做出了如下决议： （一）审议通过《关于 2023 年第三季度报告的议案》 监事会认为： (一)公司 2023 年第三季度报告的编制和审议程序规范合法，符合法律、法 规、《公司章程》和公司内部管理制度的各项规定，内容真实、准确、完 ...

法狮龙家居建材股份有限公司（以下简称"公司"）第二届董事会第十五次会 议于 2023 年 10 月 30 日（星期一）在浙江省嘉兴市海盐县武原街道武原大道 5888 号以现场结合通讯的方式召开。会议通知已于 2023 年 10 月 20 日通过邮件 的方式送达各位董事。本次会议应出席董事 7 人，实际出席董事 7 人（其中：通 讯方式出席董事 2 人）。 会议由董事长沈正华主持，监事、高管列席。会议召开符合有关法律、法规、 规章和《公司章程》的规定。经各位董事认真审议，会议形成了如下决议： 二、董事会会议审议情况 （一）审议通过《关于 2023 年第三季度报告的议案》 证券代码：605318 证券简称：法狮龙 公告编号：2023-025 法狮龙家居建材股份有限公司 第二届董事会第十五次会议决议公告 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。 一、董事会会议召开情况 （二）审议通过《关于聘任证券事务代表的议案》 具体内容详见公司披露于上海证券交易所网站（www.sse.com.cn）的《法 狮龙家居建材股份有限公司关于聘任证 ...

法狮龙家居建材股份有限公司(以下简称"公司")于2023年10月30日召开 第二届董事会第十五次会议，审议通过了关于聘任证券事务代表等相关议案，同 意聘任孙卫女士(简历详见附件)担任公司证券事务代表，协助董事会秘书开展相关 工作，任期与本届董事会一致。 证券代码： 605318 证券简称：法狮龙 公告编号： 2023-027 本公司董事会及全体董事保证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。 法狮龙家居建材股份有限公司董事会 2023 年 10 月 31 日 1 孙卫女士已取得上海证券交易所董事会秘书资格证书，中国上市公司协会证券 事务代表中级证书，具备担任证券事务代表所必备的专业知识和相关工作经验，其 任职资格符合《上海证券交易所股票上市规则》等法律法规的规定，能够胜任相关 岗位职责的要求，不存在受到中国证监会、证券交易所及其他有关部门处罚和证 券交易所惩戒的情形，不存在因涉嫌犯罪被司法机关立案侦查或涉嫌违法违规被 中国证监会立案稽查的情形，亦不是失信被执行人。截至目前，孙卫女士未持有 公司股票，与公司控股股东、实际控制人、持有公司5％以上股份的 ...

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。 法狮龙家居建材股份有限公司（以下简称" 公司"）根据《上海证券交易所 股票上市规则》及公司相关会计政策的规定，基于谨慎性原则，为了更加 真实、 准确的反映公司的资产与财务状况，对合并报表范围内的截至2023年9月30日各类 应收款项、存货等资产进行了减值测试，并根据减值测试结果对其中存在减值迹 象的资产相应计提了减值准备，具体情况如下： 公司2023 年1-9月累计确认资产减值损失和信用减值损失共计4,296,396.41 元，具体如下： 单位：元 证券代码：605318 证券简称： 法狮龙 公告编号：2023-028 （二）资产减值损失 本报告期末，公司根据《企业会计准则第 8 号—— 资产减值》及公司会计 政策，存货采用成本与可变现净值孰低计量，按照存货成本高于可变现净值的差 额计提存货跌价准备。直接用于出售的存货，在正常生产经营过程中以该存货的 估计售价减去估计的销售费用和相关税费后的金额确定其可变现净值；需要经过 加工的存货，在正常生产经营过程中以所生产的产成品的估计售价 ...

证券代码：605318 证券简称：法狮龙 法狮龙家居建材股份有限公司投资者关系活动记录表 编号：2023-002 投资者关系活动类别 □特定对象调研 □分析师会议 □媒体采访 ■业绩说明会 □新闻发布会 □路演活动 □现场参观□电话会议 □其他 （请文字说明其他活动内容） 参与单位名称及人员姓 名 通过网络互动参与公司 2023 年半年度业绩说明会的 投资者 会议时间 2023 年 9 月 28 日 13:00-14:00 会议形式： 网络文字互动 上市公司接待人员姓名 董事长\总经理：沈正华 独立董事：朱利祥 董事会秘书：蔡凌雲 财务负责人：徐沈丽 投资者关系活动主要内 公司已于 2023 年 8 月 25 日发布公司 2023 年半年度定期 报告，为便于广大投资者更全面深入的了解公司 2023 年半 年度经营成果、财务状况，公司于 2023 年 9 月 28 日下午 | 容介绍 | 13:00-14:00 举行业绩说明会，就投资者关心的问题进行交 | | --- | --- | | | 流。相关记录如下： | | | Q: 结合目前的发展战略，公司的营销网络近期有哪些调整 | | | 及变化？ | | | ...

证券代码：605318 证券简称：法狮龙 法狮龙家居建材股份有限公司投资者关系活动记录表 编号：2023-002 投资者关系活动类别 □特定对象调研 □分析师会议 □媒体采访 ■业绩说明会 □新闻发布会 □路演活动 □现场参观□电话会议 □其他 （请文字说明其他活动内容） 参与单位名称及人员姓 通过网络互动参与公司2023年半年度业绩说明会的 名 投资者 会议时间 2023年9月 28日13:00-14:00 ...

关于召开 2023 年半年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：2023 年 09 月 28 日(星期四) 下午 13:00- 14:00 证券代码：605318 证券简称：法狮龙 公告编号：2023-024 法狮龙家居建材股份有限公司 会议召开地点：上海证券交易所上证路演中心（网址： https://roadshow.sseinfo.com/） 三、 参加人员 董事长：沈正华先生 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 09 月 21 日(星期四) 至 09 月 27 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 2023 年 8 月 25 日发布公司 2023 年半年度报告，为便于广大投资者更全 面深入地了解公司 2023 年半年度经营成果、财 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥276,026,097, a decrease of 18.93% compared to ¥340,479,588 in the same period last year[19]. - The net profit attributable to shareholders for the first half of 2023 was ¥10,944,475.98, down 25.62% from ¥14,714,218.70 in the previous year[19]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥6,960,513.52, a decline of 37.82% compared to ¥11,194,536.21 in the same period last year[20]. - Basic earnings per share for the first half of 2023 were ¥0.08, down 27.27% from ¥0.11 in the same period last year[21]. - The weighted average return on net assets was 1.43%, a decrease of 0.37 percentage points from 1.8% in the previous year[21]. - The decline in operating revenue was attributed to a decrease in sales volume[21]. - The increase in sales expenses contributed to the decline in net profit attributable to shareholders[21]. - The total comprehensive income for the first half of 2023 was CNY 10,944,475.98, a decline of 25.5% compared to CNY 14,714,218.70 in the same period of 2022[110]. Cash Flow and Liquidity - The net cash flow from operating activities was ¥17,797,308.31, a significant improvement from a negative cash flow of ¥126,502,557.99 in the previous year[20]. - Cash flow from operating activities improved to ¥17,797,308.31, a significant recovery from a negative cash flow of -¥126,502,557.99 in the previous year[40]. - Total cash inflow from operating activities increased to ¥378,276,370.14 in the first half of 2023, up from ¥347,494,866.53 in the previous year, reflecting a growth of approximately 8.3%[116]. - Cash outflow from operating activities decreased to ¥360,479,061.83, down 24% from ¥473,997,424.52 in the first half of 2022, showcasing improved cost management[116]. - The ending cash and cash equivalents balance as of June 30, 2023, was ¥146,331,754.58, down from ¥454,419,296.37 at the end of the first half of 2022, representing a decline of approximately 68%[117]. Assets and Liabilities - The total assets at the end of the reporting period were ¥1,191,577,974.84, a decrease of 1.14% from ¥1,205,295,260.83 at the end of the previous year[20]. - The net assets attributable to shareholders decreased by 3.10% to ¥759,711,997.79 from ¥784,017,226.18 at the end of the previous year[20]. - The company's total liabilities were RMB 617,235,077.05, reflecting an increase from RMB 621,233,034.65 at the end of 2022[101]. - The company's current assets totaled RMB 862,773,278.29, down from RMB 884,366,970.81 in December 2022, indicating a decrease of approximately 2.5%[100]. - The company's inventory increased to RMB 125,222,351.87, up from RMB 105,960,454.71, reflecting a growth of approximately 18.1%[100]. Research and Development - The company has established a dedicated R&D center with multiple departments focusing on product innovation and improvement, contributing to its competitive edge in the market[34]. - The company is focused on continuous innovation in product design and technology to meet the evolving demands of mid-to-high-end customers[32]. - R&D expenses were reduced by 24.05% to ¥12,015,838.26, indicating a controlled approach to R&D spending amid market challenges[39]. - The company’s research and development expenses decreased to CNY 12,015,838.26, down 24.0% from CNY 15,821,621.92 in the first half of 2022[112]. Market Position and Strategy - The company has established a comprehensive marketing network covering major cities and expanding into lower-tier markets, enhancing customer service capabilities[32]. - The brand "FSILON" has gained significant recognition, winning multiple awards and establishing itself as a leading brand in the integrated ceiling industry[32]. - The company has increased its dealer network in lower-tier cities, enhancing its market position and ensuring sustainable long-term development[35]. - The company plans to continue expanding into lower-tier cities, capitalizing on the growing economic strength of residents in these areas[35]. Compliance and Governance - The company received a regulatory warning from the Shanghai Stock Exchange on July 6, 2023, regarding compliance issues and is required to implement corrective measures[80]. - The company emphasizes the importance of compliance and has initiated a self-inspection process to address the identified issues[81]. - The company will publicly disclose reasons for any unfulfilled commitments and apologize to shareholders and investors[79]. - The company will not increase compensation or allowances to directors and senior management until all obligations related to unfulfilled commitments are met[79]. Shareholder and Equity Information - The total number of ordinary shareholders as of the end of the reporting period is 8,963[89]. - The largest shareholder, Fashilong Investment Co., Ltd., holds 72,000,000 shares, accounting for 55.74% of total shares[92]. - The company has not proposed any profit distribution or capital reserve transfer plans for the half-year period[54]. - The profit distribution for the period included a total of 38,681,538.39 allocated to shareholders[125]. Risks and Challenges - The company faces intensified competition in the integrated ceiling industry, which may lead to a decline in average profit margins[48]. - The company's performance is closely tied to macroeconomic conditions and the real estate market, with potential risks if economic growth does not meet expectations[48]. - The company is exposed to risks from fluctuations in raw material prices, which could adversely affect profitability[49]. Investment and Financing - The company has successfully entered the capital market, providing a smooth financing channel to support sales channel improvement, R&D capability enhancement, and talent acquisition[35]. - The company's short-term borrowings increased by 240.76% to ¥105,362,069.62, reflecting a strategic move to enhance liquidity[42]. - The company paid ¥280,700,000.00 in cash for investments in the first half of 2023, an increase from ¥196,000,000.00 in the previous year, indicating a strategic focus on growth through investments[118].

证券代码：605318 证券简称：法狮龙 公告编号：2023-020 法狮龙家居建材股份有限公司 一、 说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2022 年度 和 2023 年第一季度的经营成果及财务指标的具体情况与投资者进行 互动交流和沟通，在信息披露允许的范围内就投资者普遍关注的问 题进行回答。 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法律责任。 重要内容提示： 会议召开时间：2023 年 06 月 01 日(星期四) 下午 13:00- 14:00 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 2023 年 05 月 25 日(星期四) 至 05 月 31 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 ...

Financial Performance - The company's operating revenue for the first half of 2021 was ¥237,706,818.02, representing a 50.53% increase compared to ¥157,909,108.14 in the same period last year[20]. - The net profit attributable to shareholders for the first half of 2021 was ¥28,351,413.82, a 25.11% increase from ¥22,661,630.45 in the previous year[20]. - The net profit after deducting non-recurring gains and losses was ¥27,327,751.70, up 42.93% from ¥19,119,286.20 in the same period last year[21]. - The total operating revenue for the first half of 2021 reached ¥237,706,818.02, a significant increase of 50.5% compared to ¥157,909,108.14 in the same period of 2020[109]. - Operating profit rose to ¥32,104,523.77, up 33.1% from ¥24,117,293.29 in the first half of 2020[110]. - The total operating costs increased to ¥205,895,778.27, up 53.0% from ¥134,522,309.50 in the first half of 2020[109]. - The company reported a financial expense of -¥7,110,656.46, compared to -¥2,082,687.67 in the previous year, indicating improved financial management[109]. - The total comprehensive income for the first half of 2021 was ¥28,351,413.82[124]. - The profit distribution for the first half of 2021 included a loss of ¥38,751,345.60, indicating a significant financial challenge[126]. Cash Flow and Investments - The net cash flow from operating activities was -¥24,242,135.28, a significant decrease of 208.30% compared to ¥22,384,800.98 in the previous year[21]. - The company’s investment activities generated a net cash flow of ¥99,302,212.16, a significant recovery from the previous year[42]. - Cash inflow from operating activities reached CNY 290,578,487.55, up from CNY 151,958,832.85 in the first half of 2020, indicating an increase of about 91.5%[115]. - The net cash flow from investment activities was CNY 99,302,212.16, a recovery from a negative CNY -92,160,573.96 in the same period last year[117]. - Cash inflow from financing activities totaled CNY 60,000,000.00, with cash outflow for debt repayment also at CNY 60,000,000.00, resulting in a net cash flow of CNY -547,541.12[117]. Assets and Liabilities - The total assets at the end of the reporting period were ¥1,174,630,790.43, an increase of 4.79% from ¥1,120,948,095.20 at the end of the previous year[21]. - The total liabilities amounted to ¥340,895,764.64, compared to ¥253,305,625.90 in the previous year, reflecting an increase of approximately 34.6%[107]. - The company's total liabilities at the end of the reporting period were CNY 96,878,364.00, consistent with the previous period[135]. - The company's inventory increased by 7.12% to 49.51 million due to rising prices[46]. - The company's cash and cash equivalents amounted to ¥615,352,154, an increase from ¥586,529,356.29 at the end of 2020[102]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 12,524[94]. - The top shareholder, Fashilong Investment Holdings Co., Ltd., holds 72,000,000 shares, representing 55.74% of the total shares[96]. - The second largest shareholder, Shen Zhenghua, owns 11,520,000 shares, accounting for 8.92%[96]. - The company reported no significant litigation or arbitration matters during the reporting period[87]. - The company has not disclosed any updates regarding stock incentive plans or employee stock ownership plans[60]. Business Operations - The main business involves the research, production, and sales of integrated ceilings and walls, with no significant changes in the business model since establishment[28]. - The company employs a "sales-driven production" model, where production plans are based on sales forecasts and historical data[31]. - The integrated ceiling industry is transitioning to a new model called "top-wall integration," expanding product lines to include walls and ceilings for various living spaces[35]. - The company has expanded its market from residential to commercial sectors, including hotels, office buildings, and hospitals[35]. - The company has established 1,161 dealers in third and fourth-tier cities, enhancing its market presence in these areas[39]. Research and Development - Research and development expenses increased by 64.60% to ¥8,994,478.13, indicating a commitment to innovation[42]. - The company is actively promoting brand marketing strategies to enhance product recognition and competitiveness[53]. Social Responsibility - The company has contributed to social employment by hiring over 300 individuals from January to June 2021[62]. - The company donated 200,000 yuan to support local cultural initiatives in Jiaxing on June 1, 2021[63]. - The company has maintained its commitment to social responsibility by donating 20,000 yuan to the Red Cross for assistance programs on May 28, 2021[63]. Financial Management and Accounting Policies - The financial statements are prepared in accordance with the requirements of the enterprise accounting standards, reflecting the company's financial position and operating results accurately[146]. - The company’s accounting policies include specific measures for financial instrument impairment, fixed asset depreciation, and revenue recognition[145]. - The company recognizes revenue based on the transfer of control of goods or services to customers, either over time or at a point in time[195].