证券代码：000910 证券简称：大亚圣象 公告编号：2024—029 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、准确和完整，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"）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： 二、股东股份质押基本情况 1、本次股份质押基本情况 | | 是否为控 股股东或 | 本次质 | 占其所 | 占公司 | 是否 | 是否 | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东 | | | | | | 为补 | 质押 | 质押 | | 质押 | | | 第一大股 | 押数量 | 持股份 | 总股本 | 为限 | | | 到期 | 质权人 | | | 名称 | | | | | | 充质 | 起始日 | | | 用途 | | | 东及其一 | （万股） | 比例 | ...

Financial Performance - The company's revenue for Q3 2024 was CNY 1,395,291,400.77, a decrease of 21.77% compared to the same period last year[2]. - Net profit attributable to shareholders was CNY 70,514,841.65, down 50.36% year-on-year[2]. - The net profit after deducting non-recurring gains and losses was CNY 64,197,062.25, a decline of 47.57% compared to the previous year[2]. - The basic earnings per share decreased by 53.85% to CNY 0.12[2]. - Total operating revenue for Q3 2024 was CNY 3,772,305,510.95, a decrease of 15.4% compared to CNY 4,458,378,424.11 in the same period last year[11]. - Net profit for the period was CNY 126,842,763.77, a decline of 48.9% compared to CNY 248,853,397.80 in Q3 2023[11]. - Earnings per share (EPS) for Q3 2024 was CNY 0.24, down from CNY 0.45 in the previous year[12]. - The company reported a total comprehensive income of CNY 126,844,725.61, down from CNY 251,537,184.38 in Q3 2023[12]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 9,121,135,119.08, a decrease of 4.29% from the end of the previous year[2]. - The total assets of Dayang Shengxiang Home Co., Ltd. decreased from RMB 9,530,451,748.49 at the beginning of the period to RMB 9,121,135,119.08 at the end of the period, representing a decline of approximately 4.3%[8]. - The company's total liabilities decreased from RMB 2,663,988,456.71 to RMB 2,246,063,338.69, a reduction of approximately 15.6%[9]. - The company's long-term equity investments decreased from RMB 3,045,971.83 to RMB 2,968,520.17, a decline of about 2.5%[9]. - The company's goodwill decreased from RMB 188,338,977.69 to RMB 187,306,793.23, a reduction of approximately 0.5%[9]. - The total non-current assets decreased from RMB 2,567,508,283.27 to RMB 2,506,753,388.18, reflecting a decline of about 2.4%[9]. Cash Flow - Cash flow from operating activities was CNY 422,289,040.39, a decrease of 8.58%[2]. - The cash inflow from operating activities for the period was approximately ¥4.43 billion, a decrease of 11.9% compared to ¥5.02 billion in the previous period[13]. - The net cash flow from operating activities was ¥422.29 million, down from ¥461.92 million, reflecting a decline of 8.6%[13]. - Cash outflow for investing activities totaled ¥763.72 million, an increase from ¥401.02 million in the previous period, indicating a significant rise in investment expenditures[13]. - The net cash flow from investing activities was -¥498.45 million, worsening from -¥298.27 million, highlighting increased cash outflows for investments[13]. - The cash inflow from financing activities was ¥21.92 million, while cash outflow totaled ¥160.38 million, resulting in a net cash flow of -¥160.38 million, compared to -¥218.40 million previously[14]. - The ending balance of cash and cash equivalents was ¥2.41 billion, a decrease from ¥2.46 billion in the previous period[14]. Operational Metrics - The weighted average return on equity was 1.04%, down 1.12% year-on-year[2]. - Research and development expenses for the quarter were CNY 88,541,303.19, a decrease of 18.0% from CNY 107,946,719.75 in the same quarter last year[11]. - The company experienced a decrease in sales expenses to CNY 364,401,793.15, compared to CNY 378,221,882.76 in the previous year[11]. - The company plans to focus on market expansion and new product development in the upcoming quarters[12]. Asset Management - The company reported a significant increase in trading financial assets, up 166.04% to CNY 621,019,287.67 due to increased purchases of RMB financial products[4]. - The company experienced a 60.77% reduction in short-term borrowings, totaling CNY 34,003,144.95, as a result of repaying bank loans[4]. - Deferred income increased by 1931.75% to CNY 72,154,188.63 due to additional government funding for a project in Guangxi[4]. - Cash and cash equivalents decreased from RMB 2,686,558,292.35 to RMB 2,443,673,132.52, a reduction of about 9.0%[8]. - Accounts receivable decreased from RMB 1,845,460,442.61 to RMB 1,443,518,856.98, reflecting a decrease of approximately 21.8%[8]. - Inventory decreased from RMB 1,934,305,985.83 to RMB 1,882,578,485.81, a decline of about 2.7%[8]. - Current liabilities decreased from RMB 2,525,436,852.56 to RMB 2,111,350,666.04, a reduction of approximately 16.4%[9]. Audit and Compliance - The company did not undergo an audit for the third quarter report, which may affect the perception of financial reliability[15].

证券代码：000910 证券简称：大亚圣象 公告编号：2024—027 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、准确和完整，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"）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： 二、股东股份质押基本情况 1、本次股份质押基本情况 | 股东 | 是否为控 股股东或 第一大股 | 本次质 押数量 | 占其所 持股份 | 占公司 总股本 | 是否 为限 | 是否 为补 | 质押 | 质押 | 质权人 | 质押 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | | | | | | 充质 | 起始日 | 到期日 | | 用途 | | | 东及其一 | （万股） | 比例 | 比例 | 售股 | 押 | | | | | | | 致行动人 | | | | | | | | ...

证券代码：000910 证券简称：大亚圣象 公告编号：2024—026 大亚圣象家居股份有限公司 关于公司董事、高级管理人员减持股份的预披露公告 公司董事、高级管理人员陈钢先生保证向本公司提供的信息内容真实、准确、 完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示：持有本公司股份360,000股（占本公司总股本比例0.066%）的董事、 高级管理人员陈钢先生计划自本公告披露之日起15个交易日后的3个月内以集中 竞价方式减持本公司股份不超过90,000股（占本公司总股本比例0.016%）。 大亚圣象家居股份有限公司（以下简称"公司"）于2024年10月17日收到公司董 事、高级管理人员陈钢先生的《股份减持计划告知函》，现将有关情况公告如下： | 股东名称 | 职务 | 持股数量 | 占公司总股本的比例 | | --- | --- | --- | --- | | 陈钢 | 董事、副总裁、财务总监 | 360,000股 | 0.066% | 一、股东的基本情况 二、本次减持计划的主要内容 （一）本次减持计划的主要内容 2、股份来源：股权激励授予 ...

证券代码：000910 证券简称：大亚圣象 公告编号：2024—025 一、投资情况概述 1、投资目的 为提高资金使用效率，合理利用闲置自有资金，在保证公司日常经营和资金 安全的前提下，增加现金资产收益，为公司及股东获取更多收益。 大亚圣象家居股份有限公司关于 使用闲置自有资金购买理财产品和国债逆回购的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 重要内容提示： 1、投资种类：保本型理财产品、国债逆回购。 2、投资金额：投资总额不超过人民币 15 亿元，在上述额度内，资金可滚动 使用，即在投资期限内的任一时点的理财产品和国债逆回购余额不超过人民币 15 亿元。 3、特别风险提示：公司将根据经济形势以及金融市场的变化适时适量的介 入，短期投资的实际收益不可预期。敬请广大投资者注意投资风险。 大亚圣象家居股份有限公司（以下简称"公司"）于 2024 年 8 月 27 日召开 第九届董事会第四次会议和第九届监事会第四次会议审议通过了《关于使用闲置 自有资金购买理财产品和国债逆回购的议案》，同意在保证公司日常经营和资金 安全的前提下，公司使用不超过人民币 15 ...

大亚圣象家居股份有限公司 董事、监事和高级管理人员所持公司股份及其变动管理制度 （2024年8月修订） 第一章 总则 第一条 为加强大亚圣象家居股份有限公司（以下简称"公司"或"本公 司"）董事、监事和高级管理人员所持本公司股份及其变动的管理，根据《中华 人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》 （以下简称"《证券法》"）、《上市公司股东减持股份管理暂行办法》、《上 市公司董事、监事和高级管理人员所持本公司股份及其变动管理规则》、《深圳 证券交易所上市公司自律监管指引第18号—股东及董事、监事、高级管理人员减 持股份》（以下简称"《减持指引》"）等有关规定，结合公司实际情况，特制 定本制度。 第二条 本制度适用于公司董事、监事和高级管理人员。 第三条 公司董事、监事和高级管理人员所持本公司股份，是指登记在其名 下和利用他人账户持有的所有本公司股份；拥有多个证券账户的，对各证券账户 的持股数应当合并计算；开立信用证券账户的，对信用证券账户与普通证券账户 的持股合并计算。 第四条 公司董事、监事和高级管理人员在买卖公司股票及其衍生品种前， 应知悉《公司法》、《证券法》等法律法规、规范 ...

证券代码：000910 证券简称：大亚圣象 公告编号：2024—023 大亚圣象家居股份有限公司 第九届董事会第四次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 （一）发出董事会会议通知的时间和方式：大亚圣象家居股份有限公司（以 下简称"公司"）第九届董事会第四次会议通知于 2024 年 8 月 16 日以专人送达、 电子邮件、微信或电话等方式发出。 （二）召开董事会会议的时间、地点和方式：2024 年 8 月 27 日在公司二楼 会议室以现场表决方式召开。 （三）董事会会议应出席董事 6 人，实际出席董事 6 人。 （四）董事会会议由公司董事长陈建军先生召集和主持，公司监事及有关高 级管理人员列席了会议。 具体内容 详 见 《 证 券 时 报 》、《 中 国 证 券 报 》 以 及 巨 潮 资 讯 网 http://www.cninfo.com.cn 上的《大亚圣象家居股份有限公司 2024 年半年度报告》 全文及摘要。 该议案表决情况：6 票同意，0 票反对，0 票弃权。本议案获得通过。 公司 2024 年半年度报告 ...

Financial Performance - The company's operating revenue for the first half of 2024 was ¥2,377,014,110.18, a decrease of 11.14% compared to ¥2,674,894,340.12 in the same period last year[10]. - Net profit attributable to shareholders was ¥63,545,488.64, down 37.64% from ¥101,904,480.36 in the previous year[10]. - The net profit after deducting non-recurring gains and losses was ¥55,218,103.45, a decline of 43.09% compared to ¥97,019,894.67 in the same period last year[10]. - The net cash flow from operating activities was ¥210,401,226.50, which is 15.61% lower than ¥249,328,686.85 in the previous year[10]. - Basic and diluted earnings per share were both ¥0.12, down 36.84% from ¥0.19 in the same period last year[10]. - Total assets at the end of the reporting period were ¥9,273,591,414.13, a decrease of 2.70% from ¥9,530,451,748.49 at the end of the previous year[10]. - Net assets attributable to shareholders were ¥6,673,251,406.03, down 0.48% from ¥6,705,270,474.14 at the end of the previous year[10]. - The company's revenue for the reporting period was ¥2,377,014,110.18, representing a decrease of 11.14% compared to ¥2,674,894,340.12 in the same period last year[18]. - The cost of goods sold was ¥1,761,553,956.40, down 10.60% from ¥1,970,501,555.02 year-on-year[18]. - The sales revenue from wood flooring decreased by 22.86% to ¥1,405,471,201.58, accounting for 59.13% of total revenue[19]. - The revenue from medium-density fiberboard increased by 3.59% to ¥583,213,838.78, representing 24.54% of total revenue[19]. - The company reported a total of ¥2,585,868,007.54 in cash and cash equivalents, accounting for 27.88% of total assets[22]. - The company's inventory increased to ¥2,042,276,045.20, representing 22.02% of total assets, with a year-on-year increase of 1.72%[22]. - The total investment during the reporting period was ¥408,156,152.00, an increase of 18.76% compared to the previous year[26]. - The company recorded investment income of ¥2,572,677.59, contributing 3.75% to the total profit[21]. - The company reported a total cash inflow from operating activities for the first half of 2024 was CNY 2,960,327,923.81, a decrease of 9.7% compared to CNY 3,277,795,132.00 in the same period of 2023[99]. - The total comprehensive income for the current period is 84,409,968.25 yuan, compared to 63,545,488.64 yuan in the previous period, representing an increase of approximately 32.8%[103]. Dividend and Shareholder Returns - The company plans not to distribute cash dividends or issue bonus shares[1]. - The company has established a cash dividend commitment to distribute at least 30% of the average distributable profit over the next three years, contingent on profitability and cash flow[47]. - The company has plans for shareholder returns for the next three years (2024-2026) as part of its dividend management system[71]. Market and Industry Conditions - The real estate sector's investment decreased by 10.1% year-on-year, impacting the flooring and engineered wood industries negatively[14]. - The sales area of newly built commercial housing fell by 19.0%, with residential sales area declining by 21.9%[14]. - The overall market conditions and performance of the company are closely linked to the fluctuations in the real estate market[16]. - The company faces risks from raw material shortages and price fluctuations, which may impact production volume and gross margin[33]. - The real estate market's cyclical fluctuations could adversely affect the demand for the company's flooring and panel products[33]. - The company is experiencing intensified competition in the decorative materials industry, which may compress profit margins[33]. Environmental and Social Responsibility - The company continues to focus on green and sustainable development, enhancing its supply chain for environmentally friendly products[14]. - The company is committed to producing green products and promoting green consumption in line with national environmental goals[16]. - The company adheres to strict environmental regulations and standards across its manufacturing facilities[38]. - The company has invested in specialized equipment to ensure that wastewater and exhaust emissions comply with legal and regulatory requirements[41]. - The company has achieved a stable operation of all environmental protection facilities, ensuring compliance with environmental regulations[41]. - Daya Group has implemented strict environmental impact assessment and compliance with the "three simultaneous" system for project construction, obtaining the national unified code for the "Pollutant Discharge Permit"[39]. - The company emphasizes a commitment to social responsibility, focusing on economic and social benefits simultaneously[45]. Research and Development - The company invested ¥55,088,921.99 in R&D, a decrease of 13.76% from ¥63,875,819.29 year-on-year[18]. - The company aims to enhance its brand influence and market presence through continuous innovation and expansion of product categories[16]. - The company has not disclosed any new product or technology developments, market expansions, or mergers and acquisitions in this report[1]. Legal and Compliance - The company has maintained a good integrity status, with no significant legal judgments or overdue debts reported during the period[48]. - The company has not reported any major litigation or arbitration matters during the reporting period[48]. - The company is actively monitoring legal issues that may affect its financial position and is taking steps to mitigate risks associated with such disputes[199]. Financial Management and Accounting - The financial report for the first half of 2024 has not been audited[88]. - The company has no preferred shares or bond-related situations during the reporting period[86][87]. - The company has established specific accounting policies based on its production and operational characteristics[117]. - The company recognizes revenue when control of goods or services is transferred to the customer, which is when the customer can direct the use and obtain almost all economic benefits[179]. - The company recognizes government grants when the company meets the conditions attached and is able to receive them, categorized into asset-related and income-related grants[183][184]. Share Structure and Ownership - The total number of shares is 547,397,500, with 99.95% being unrestricted shares and 0.05% being restricted shares[73]. - The largest shareholder, Daya Technology Group Co., Ltd., holds 46.44% of the shares, totaling 254,200,800[76]. - The company has 20,709 common stock shareholders at the end of the reporting period[76]. - The report indicates that there are no related party transactions among the top shareholders[77]. Future Outlook - Future outlook includes potential strategies for market expansion and product development, although specific details were not disclosed in the provided content[199].

2 | | | | | | | | 2024 年 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 往来方与上 | 上市公司 | 2024 | 年期初 | 2024 年半年 | 半年度 | 2024 | 年半年 | 2024 | 年 6 | | 往来性质 | | 其他关联资 | 资金往来方名称 | 市公司的关 | 核算的会 | 往来资金余 | | 度往来累计 | 往来资 | 度偿还累计 | | 月末往来 | | 往来形成 | （经营性往 | | 金往来 | | 联关系 | 计科目 | | 额 | 发生金额（不 | 金的利 | | 发生金额 | 资金余额 | | 原因 | 来、非经营性 | | | | | | | | 含利息） | 息（如 | | | | | | 往来） | | | | | | | | | 有） | | | | | | | | | 上海圣世年轮家具 | 受同一控股公 | 应收账款 | | | | | | | | | 字号使用 | 经营性 ...

二、股东股份质押的基本情况 证券代码：000910 证券简称：大亚圣象 公告编号：2024—021 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、准确和完整，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"）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： 3、大亚集团不存在非经营性资金占用、违规担保等侵害上市公司利益的情 形。 1、本次股份质押基本情况 | | 是否为控 股股东或 | 本次质 | 占其所 | 占公司 | 是否 | 是否 | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东 | | | | | | 为补 | 质押 | 质押 | | 质押 | | | 第一大股 | 押数量 | 持股份 | 总股本 | 为限 | | | | 质权人 | | | 名称 | | | | | | 充质 | 起始日 ...