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 ...

证券代码：605318 证券简称：法狮龙 编号：2025-005 法狮龙家居建材股份有限公司 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"）于2025年2月10日召开 第三届董事会第四次会议，审议通过了《关于全资子公司浙江丽尚建材科技有 限公司存续分立的议案》，同意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"）实施存续分立。现将相关情况公告如下: 一、分立情况概述 丽尚建材为公司全资子公司，公司直接持有其100%股权。为优化公司管理 架构，合理配置资源，加强公司管理，提升运营效率，促进公司业务协同发展。 公司拟对丽尚建材进行分立，分立完成后，丽尚建材继续存续，另派生成立1 家全资子公司。 本次存续分立事项不构成关联交易，亦不构成重大资产重组；根据《上海 证券交易所股票上市规则》、《公司章程》等相关规定，本次分立事项在公司董事 会审议权限范围内，无需提交公司股东大会审议。 关于全资子公司存续分立的公告 公司董事会授权公司经营管理层全权办理本次存续分立的相关手续。 二、 ...

证券代码：605318 证券简称：法狮龙 公告编号：2025-004 法狮龙家居建材股份有限公司 第三届董事会第四次会议决议公告 三、备查文件 1、 第三届董事会第四次会议决议。 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： 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、董事会会议审议情况 （一）审议通过《关于全资子公司浙江丽尚建材科技有限公司存续分立的 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全资子公司存续分立的公告》。 表决结果：7 票同意，0 票反对，0 票弃权。 法狮龙家居建材股份有限公司（以下简称"公司"）第三届董事会第四次会议 于 2025 年 2 月 10 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 2025 年 1 月 28 日通过邮件的方式 送达各位董事。本 ...

证券代码：605318 证券简称：法狮龙 公告编号：2025-003 住所：浙江省武原街道武原大道5888 号 法定代表人：沈正华 法狮龙家居建材股份有限公司 关于完成工商变更登记及换发营业执照的公告 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。 法狮龙家居建材股份有限公司（以下简称"公司"）于2024年10月28日召 开第三届董事会第三次会议， 2024 年 11 月14 日召开2024年第四次临时股东大 会分别审议通过了《关于注销回购股份并减少注册资本的议案》《关于修改< 公司章程>的议案》。具体内容详见公司于上海证券交易所网站（ www.sse.com.cn）披露的《法狮龙家居建材股份有限公司关于修订<公司章程> 的公告》（公告编号：2024-055）、《法狮龙家居建材股份有限公司2024年 第四次临时股东大会决议公告》（公告编号：2024-057）。 近日，公司完成工商变更登记手续，领取了浙江省市场监督管理局换发的《 营业执照》，相关登记信息如下： 统一社会信用代码：91330424799640593Q 名称：法狮龙 ...

Financial Performance Forecast - The company expects a net profit attributable to shareholders for 2024 to be between -29.8 million and -23 million yuan, indicating a loss compared to the previous year's profit of 12.84 million yuan [4]. - The net profit excluding non-recurring gains and losses is projected to be between -26.84 million and -20.04 million yuan for 2024, down from 39.06 million yuan in the previous year [5]. - The total profit for the previous year was 13.18 million yuan, with earnings per share of 0.10 yuan [6]. Reasons for Expected Loss - The primary reasons for the expected loss include a reduction in sales scale, decreased operating income, intensified market competition, and a decline in overall industry gross profit and profitability levels [7]. Strategic Focus for Improvement - The company plans to focus on cost reduction, efficiency improvement, and quality enhancement in 2025, alongside promoting technological research and innovation [7]. - The company aims to launch competitive products and diversify its supply chain and sales channels to improve operational performance and mitigate risks [7]. Forecast Data Disclaimer - The performance forecast is based on preliminary calculations by the finance department and has not been audited by a registered accountant [8]. - Investors are advised to note that the forecast data is preliminary and the accurate financial data will be disclosed in the audited 2024 annual report [9].