上市公司独立董事提名人声明与承诺 提名人大亚圣象家居股份有限公司董事会现就提名何俊为大亚圣象家居股 份有限公司第九届董事会独立董事候选人发表公开声明。被提名人已书面同意 作为大亚圣象家居股份有限公司第九届董事会独立董事候选人(参见该独立董事 候选人声明)。本次提名是在充分了解被提名人职业、学历、职称、详细的工作 经历、全部兼职、有无重大失信等不良记录等情况后作出的，本提名人认为被 提名人符合相关法律、行政法规、部门规章、规范性文件和深圳证券交易所业 务规则对独立董事候选人任职资格及独立性的要求，具体声明并承诺如下事项： 一、被提名人已经通过大亚圣象家居股份有限公司第八届董事会提名委员 会资格审查，提名人与被提名人不存在利害关系或者其他可能影响独立履职情 形的密切关系。 √是□否 如否，请详细说明：______________________________ 二、被提名人不存在《中华人民共和国公司法》第一百四十六条等规定不 得担任公司董事的情形。 √是□否 如否，请详细说明：______________________________ 三、被提名人符合中国证监会《上市公司独立董事管理办法》和深圳证券 交易所业务 ...

上市公司独立董事候选人声明与承诺 声明人冯萌作为大亚圣象家居股份有限公司第九届董事会独立董事候选人， 已充分了解并同意由提名人大亚圣象家居股份有限公司董事会提名为大亚圣象 家居股份有限公司(以下简称该公司)第九届董事会独立董事候选人。现公开声 明和保证，本人与该公司之间不存在任何影响本人独立性的关系，且符合相关 法律、行政法规、部门规章、规范性文件和深圳证券交易所业务规则对独立董 事候选人任职资格及独立性的要求，具体声明并承诺如下事项： 一、本人已经通过大亚圣象家居股份有限公司第八届董事会提名委员会资 格审查，提名人与本人不存在利害关系或者其他可能影响独立履职情形的密切 关系。 √是□否 如否，请详细说明：_____________________________ √是□否 如否，请详细说明：______________________________ 四、本人符合该公司章程规定的独立董事任职条件。 √是□否 如否，请详细说明：______________________________ 五、本人已经参加培训并取得证券交易所认可的相关培训证明材料(如有)。 二、本人不存在《中华人民共和国公司法》第一百四十六条 ...

独立董事培训的书面承诺 独立董事候选人关于参加最近一次 2023 年 12 月 13 日 承诺人：朱磊 本人朱磊尚未取得独立董事资格证书，承诺参加最近一次独立董 事培训并取得深圳证券交易所认可的独立董事资格证书。上市公司大 亚圣象家居股份有限公司（000910）将公告本人的上述承诺。 ...

证券代码：000910 证券简称：大亚圣象 公告编号：2023—026 大亚圣象家居股份有限公司 关于召开 2023 年第一次临时股东大会的通知 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、召开会议的基本情况 1、股东大会届次：本次股东大会是 2023 年第一次临时股东大会。 2、股东大会的召集人：本次股东大会由董事会召集，公司第八届董事会第 十九次会议于 2023 年 12 月 13 日召开，审议通过了《关于召开 2023 年第一次临 时股东大会的议案》。 3、会议召开的合法、合规性：本次股东大会的召开符合《公司法》、《证券 法》、《深圳证券交易所股票上市规则》等法律法规、业务规则和《公司章程》的 有关规定。 4、会议召开的日期、时间： （1）现场会议召开日期和时间：2023 年 12 月 29 日（周五）下午 2:00。 （2）网络投票起止日期和时间：通过深圳证券交易所交易系统进行网络投 票的具体时间为 2023 年 12 月 29 日 9:15—9:25，9:30—11:30 和 13:00—15:00； 通过互联网投票系统开始投票的时间为 20 ...

综上所述，我们一致同意提名陈建军、眭敏、马云东、陈钢为公司第九届董 事会非独立董事候选人，提名冯萌、何俊、朱磊为公司第九届董事会独立董事候 选人。 大亚圣象家居股份有限公司 独立董事：刘杰、冯萌、张立海 2023 年 12 月 13 日 独立董事意见 根据《上市公司独立董事管理办法》、《深圳证券交易所股票上市规则》和 《公司章程》等有关规定，我们作为大亚圣象家居股份有限公司（以下简称"公 司"）的独立董事，详细阅读了公司提供的相关资料，核查了公司第九届董事会 非独立董事和独立董事候选人的任职资格、专业能力、从业经验、违法违规情况， 现就上述事项发表独立意见如下： 公司第九届董事会非独立董事和独立董事候选人的提名程序符合有关规定， 候选人任职资格符合担任上市公司董事的条件，能够胜任所聘岗位职责的要求， 不存在《公司法》第一百四十六条等规定不得担任公司董事的情形，没有被中国 证监会采取证券市场禁入措施且期限尚未届满的情形，没有被证券交易所公开认 定为不适合担任上市公司董事的情形，亦没有被中国证监会在证券期货市场违法 失信信息公开查询平台公示以及被人民法院纳入失信被执行人名单的情形。不存 在损害公司和中小股东利益的 ...

第一章 总则 第一条 进一步建立健全大亚圣象家居股份有限公司(以下简称"公司")董 事（非独立董事）及高级管理人员的考核和薪酬管理制度，完善公司治理结构， 根据《中华人民共和国公司法》、《上市公司治理准则》、《上市公司独立董事管理 办法》等法律、法规、规范性文件以及《公司章程》的有关规定，公司特设立董 事会薪酬与考核委员会，并制定本实施细则。 大亚圣象家居股份有限公司董事会 薪酬与考核委员会实施细则 （2023年12月修订） 第二条 董事会薪酬与考核委员会是董事会设立的专门工作机构，主要负责 制定董事、高级管理人员的考核标准并进行考核，制定、审查董事、高级管理人 员的薪酬政策与方案。 第三条 本实施细则所称董事是指因担任公司董事职务而在公司支取薪酬的 董事（不含独立董事），高级管理人员是指董事会聘任的总裁、副总裁、董事会 秘书及由总裁提请董事会聘任的其他高级管理人员。 第二章 人员组成 第四条 薪酬与考核委员会由三名董事组成，其中独立董事应当过半数。 第五条 薪酬与考核委员会委员由董事会选举产生。 第六条 薪酬与考核委员会设主任委员（召集人）一名，由独立董事担任， 负责主持委员会工作；主任委员在委员内选举，并 ...

证券代码：000910 证券简称：大亚圣象 公告编号：2023--023 大亚圣象家居股份有限公司 关于控股股东部分股份解押及再质押的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 公司近日接到控股股东大亚科技集团有限公司（以下简称"大亚集团"）函 告，获悉大亚集团将其所持有的本公司部分股份办理了解除质押及再质押手续， 具体事项如下： | 股东 名称 | 是否为控股 股东或第一 | 本次解除 质押股份 | 占其所 持股份 | 占公司 总股本 | 起始日 | | 解除日期 质权人 | | --- | --- | --- | --- | --- | --- | --- | --- | | | 大股东及其 一致行动人 | 数量 （万股） | 比例 | 比例 | | | | | 大亚 集团 | 是 | 1,700 | 6.69% | 3.11% | 2019 年 月 12 | 3 日 | 2023 年 12 月 1 日 | | 合计 | -- | 1,700 | 6.69% | 3.11% | -- | | -- | | | | | | | | | 中国工商银行 ...

Financial Performance - The company's revenue for Q3 2023 was ¥1,783,484,083.99, representing a decrease of 8.71% compared to the same period last year[5]. - Net profit attributable to shareholders for Q3 2023 was ¥142,059,611.97, an increase of 7.48% year-on-year[5]. - The basic earnings per share for Q3 2023 was ¥0.26, reflecting an increase of 8.33% compared to the previous year[5]. - Total revenue for the third quarter was approximately ¥4.46 billion, a decrease of 15.6% compared to ¥5.28 billion in the same period last year[17]. - Net profit for the quarter was approximately ¥248.85 million, a decline of 24.4% from ¥329.53 million in the previous year[19]. - Earnings per share (EPS) for the quarter was ¥0.45, compared to ¥0.59 in the same period last year[19]. - The total comprehensive income for the quarter was approximately ¥251.54 million, down 26.9% from ¥343.79 million in the same period last year[19]. Assets and Liabilities - Total assets at the end of Q3 2023 amounted to ¥9,407,775,191.63, a decrease of 1.49% from the end of the previous year[5]. - Total current assets as of September 30, 2023, amount to CNY 6,904,302,945.37, a slight decrease from CNY 6,978,240,774.45 at the beginning of the year[13]. - Total assets as of September 30, 2023, are CNY 9,407,775,191.63, down from CNY 9,549,626,806.85 at the start of the year[14]. - Total current liabilities amount to CNY 2,496,222,682.62, a decrease from CNY 2,763,004,554.40 at the beginning of the year[14]. - The total liabilities decreased to approximately ¥2.65 billion from ¥2.93 billion, reflecting a reduction of 9.5%[17]. - Total equity attributable to shareholders at the end of Q3 2023 was ¥6,603,321,085.33, an increase of 2.20% from the previous year[5]. - Total equity attributable to shareholders increased to approximately ¥6.60 billion from ¥6.46 billion, marking a growth of 2.2%[19]. Cash Flow - The net cash flow from operating activities for the year-to-date was ¥461,919,654.33, an increase of 10.66%[5]. - The cash inflow from operating activities for the current period is CNY 5,024,771,492.09, a decrease of 12.74% compared to CNY 5,756,553,771.57 in the previous period[20]. - The net cash flow from operating activities is CNY 461,919,654.33, an increase of 10.65% from CNY 417,412,116.96 in the same period last year[20]. - The cash outflow from investing activities is CNY 401,016,073.20, compared to CNY 360,690,216.22 in the previous period, indicating an increase in investment spending[20]. - The net cash flow from investing activities is -CNY 298,272,454.90, slightly improved from -CNY 304,543,886.85 in the previous period[20]. - The cash inflow from financing activities is CNY 21,917,104.58, a significant decrease from CNY 70,509,587.62 in the previous period[21]. - The net cash flow from financing activities is -CNY 218,402,846.94, worsening from -CNY 127,153,221.01 in the same period last year[21]. - The ending balance of cash and cash equivalents is CNY 2,455,322,761.44, compared to CNY 2,133,250,848.83 at the end of the previous period[21]. Investments and Income - The company reported a significant increase of 215.60% in trading financial assets, totaling ¥320,000,000.00 due to the purchase of wealth management products[8]. - Investment income for Q3 2023 was ¥17,816,991.93, a substantial increase of 5,811.72% compared to the same period last year[8]. - The company reported an investment income of approximately ¥17.82 million, a significant improvement from a loss of ¥0.31 million in the previous year[17]. Shareholder Information - Total number of common shareholders at the end of the reporting period is 24,387[10]. - The largest shareholder, Daya Technology Group, holds 46.44% of shares, amounting to 254,200,800 shares, with 196,000,000 shares pledged[10]. Other Financial Metrics - The company experienced a 34.94% increase in credit impairment losses, totaling -¥36,729,889.46 due to increased bad debt provisions[8]. - The company reported a decrease of 78.74% in other operating income, amounting to ¥3,109,346.05, primarily due to the increase in payable write-offs from the previous year[8]. - Research and development expenses for the quarter were approximately ¥107.95 million, slightly up from ¥104.88 million year-over-year[17]. - Deferred income tax liabilities decreased to approximately ¥12.66 million from ¥13.80 million, indicating a reduction of 8.2%[17]. - The company has not undergone an audit for the third quarter report[22].

公司董事、副总裁兼财务总监陈钢先生代行董事会秘书职责期间的联系方式 如下： 联系电话：0511-86981046 证券代码：000910 证券简称：大亚圣象 公告编号：2023—021 大亚圣象家居股份有限公司 关于公司总裁、董事会秘书辞职的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 大亚圣象家居股份有限公司（以下简称"公司"）董事会于近日收到公司总 裁、董事会秘书吴谷华先生的书面辞职报告。因个人原因，吴谷华先生申请辞去 公司总裁、董事会秘书职务。吴谷华先生辞职后将不在公司及子公司担任任何职 务。截至本公告披露日，吴谷华先生未持有公司股份，不存在应当履行或仍在履 行中的承诺事项。 根据《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范 运作》、《公司章程》的有关规定，吴谷华先生的辞职自其辞职报告送达董事会之 日起生效。公司董事会对吴谷华先生在担任公司总裁、董事会秘书期间为公司发 展做出的贡献表示衷心的感谢！ 吴谷华先生的辞职不会影响公司日常生产经营和董事会正常运作。公司将按 照法定程序尽快聘任新的总裁和董事会秘书，在选聘新任董事会秘书 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥2,674,894,340.12, a decrease of 19.63% compared to ¥3,328,085,381.70 in the same period last year[25]. - The net profit attributable to shareholders of the listed company was ¥101,904,480.36, down 46.74% from ¥191,339,867.20 in the previous year[25]. - Basic earnings per share decreased by 45.71% to ¥0.19, down from ¥0.35 in the previous year[25]. - The net profit after deducting non-recurring gains and losses was ¥97,019,894.67, a decrease of 23.43% from ¥126,707,064.83 in the same period last year[25]. - The company reported a significant decrease in revenue from the overseas market, which fell by 58.62% to ¥296,652,629.97 from ¥716,920,058.29[45]. - The sales of wood flooring accounted for 68.11% of total revenue, totaling ¥1,821,987,420.32, a decrease of 12.42% year-on-year[45]. - The company reported a total comprehensive income of CNY 104,052,692.79 for the first half of 2023, down from CNY 193,318,690.43 in the previous year[152]. - The company reported a total revenue of 7.5 billion yuan for the first half of 2023, representing a year-on-year increase of 14%[168]. Cash Flow and Assets - The net cash flow from operating activities increased by 22.61% to ¥249,328,686.85, compared to ¥203,351,421.28 in the same period last year[25]. - As of the end of the reporting period, cash and cash equivalents amounted to ¥2,335,094,799.42, representing 25.02% of total assets, a decrease of 1.63% compared to the previous year[50]. - Accounts receivable stood at ¥1,607,844,112.54, accounting for 17.23% of total assets, down by 1.65% year-on-year[50]. - Inventory increased to ¥2,351,880,406.01, making up 25.20% of total assets, an increase of 1.10% from the previous year[50]. - Total assets at the end of the reporting period were ¥9,331,849,324.88, a decrease of 2.28% from ¥9,549,626,806.85 at the end of the previous year[25]. - The total equity of the company was CNY 4,137,366,724.53, down from CNY 4,230,284,025.38 in the previous year[150]. Operational Efficiency - The operating cost decreased by 21.96% to ¥1,970,501,555.02 from ¥2,524,880,830.10, resulting in a gross profit margin of 26.26%[46]. - The overall operating expenses as a percentage of revenue decreased to 18%, down from 20% in the previous year, indicating improved operational efficiency[165]. - The company experienced a 49.08% reduction in financial expenses due to increased interest income, resulting in a financial income of -¥26,128,969.09[43]. Research and Development - Research and development expenses amounted to ¥63,875,819.29, down 6.72% from ¥68,478,551.64[43]. - Research and development expenses increased by 20% year-on-year, reflecting the company's commitment to innovation and technology advancement[165]. Market Strategy and Development - The company is focusing on green and sustainable development, enhancing its supply chain for environmentally friendly products[34]. - The company plans to launch two new product lines in Q3 2023, aiming to capture a larger market share in the home furnishings sector[165]. - Future guidance estimates a revenue growth of 10% for the full year 2023, driven by new product launches and market expansion strategies[165]. - The company is exploring potential mergers and acquisitions to enhance its market position and diversify its product offerings[165]. Environmental Compliance - 大亚人造板严格执行多项环境保护标准，包括《挥发性有机物无组织排放控制标准》GB37822-2019等[79]. - All environmental protection facilities operated stably in the first half of 2023, ensuring compliance with legal and regulatory standards[84]. - The company invested over 13 million RMB in environmental governance and protection during the reporting period[85]. Shareholder Information - The total number of shares is 547,397,500, with 99.95% being unrestricted shares and 0.05% being restricted shares[125]. - The largest shareholder, Daya Technology Group Co., Ltd., holds 46.44% of the shares, totaling 254,200,800 shares[130]. - The company distributed 3,600 million yuan to shareholders during the reporting period, maintaining a consistent dividend policy[175]. Risk Management - The company has analyzed potential risks and countermeasures for future development in the report[5]. - The company faces risks related to raw material shortages and price fluctuations, which may impact product output and gross margin[67]. - The company plans to enhance its risk management by improving procurement strategies and product differentiation to mitigate the impact of raw material price volatility[69].