Financial Performance - The company's operating revenue for 2024 was approximately ¥5.35 billion, a decrease of 18.09% compared to ¥6.53 billion in 2023[17]. - Net profit attributable to shareholders for 2024 was approximately ¥139 million, down 58.22% from ¥333 million in 2023[17]. - The net profit after deducting non-recurring gains and losses was approximately ¥110 million, a decline of 62.98% from ¥298 million in 2023[17]. - Basic earnings per share for 2024 were ¥0.25, a decrease of 59.02% compared to ¥0.61 in 2023[17]. - The total assets at the end of 2024 were approximately ¥9.39 billion, a decrease of 1.42% from ¥9.53 billion at the end of 2023[17]. - The net assets attributable to shareholders at the end of 2024 were approximately ¥6.75 billion, an increase of 0.71% from ¥6.71 billion at the end of 2023[17]. - Cash flow from operating activities increased by 11.45% to approximately ¥735 million in 2024, compared to ¥659 million in 2023[17]. - The weighted average return on net assets for 2024 was 2.07%, down from 5.06% in 2023, reflecting a decrease of 2.99%[17]. - The company's total revenue for Q4 2023 reached ¥1,577,600,268.70, showing a significant increase compared to Q1 2023's revenue of ¥928,805,032.53, reflecting a growth of approximately 69.7%[21]. - The net profit attributable to shareholders for Q2 2023 was ¥99,302,544.00, a recovery from a net loss of ¥35,757,055.36 in Q1 2023, indicating a turnaround in profitability[21]. Market and Industry Trends - The wood flooring industry in China saw a 12.9% decline in new residential property sales area in 2024, directly impacting demand for flooring products[25]. - The overall market for wood flooring is expected to evolve towards high-end products and integrated channels, driven by consumer demand for health and environmental standards[26]. - The artificial board industry is experiencing intensified competition and a shift towards higher environmental standards, necessitating increased investment in eco-friendly practices[28]. - The company’s "Saint Elephant" flooring brand has maintained a strong market position, recognized as a top supplier in the flooring category and awarded multiple industry honors in 2024[27]. Product Development and Innovation - The company is focusing on technological innovation and product differentiation to enhance customer loyalty and expand its market presence[29]. - In 2024, the company launched several new products, including waterproof flooring and underfloor heating-specific flooring, all certified with five-star ratings by SGS[35]. - The company has completed the development of a high-brightness, waterproof, and scratch-resistant black carbon crystal board, achieving an IPX7 waterproof rating and a scratch resistance level of 6H[50]. - The company has successfully developed an ENF-grade adhesive and ENF-grade board, which are crucial for producing environmentally friendly fiberboards, enhancing its competitive edge in the eco-friendly materials market[50]. - The company has developed a unique low-formaldehyde, water-resistant black carbon fiberboard, which features excellent formaldehyde removal properties and a distinctive aesthetic appearance[50]. Financial Management and Investments - The company plans to distribute a cash dividend of ¥1.90 per 10 shares, totaling approximately ¥10.4 million based on 54,739,750 shares[4]. - R&D investment decreased by 19.83% to ¥102,314,255.75 in 2024 from ¥127,627,775.03 in 2023, with a revenue ratio of 1.91%[53]. - The company invested ¥1,144,718,497.70 during the reporting period, a significant increase of 127.24% compared to ¥503,755,942.59 in the same period last year[61]. - The company has a production capacity of 80 million square meters for flooring and 1.3 million cubic meters for medium-density fiberboard and particleboard annually[33]. Risk Management and Challenges - The company acknowledges risks such as raw material shortages and price fluctuations, which could impact product output and gross margins[80]. - The real estate market's downturn poses a risk to the company's wood flooring and artificial board products, which are closely tied to construction demand[80]. - Increased competition in the decorative materials industry may compress profit margins and affect the company's market position if it fails to maintain a competitive edge[81]. - The company faces management challenges due to the geographical distribution of its subsidiaries, which may affect operational efficiency and profitability[82]. Corporate Governance and Compliance - The company has established a sound internal control system and governance structure, complying with relevant laws and regulations[88]. - The company maintains independence from its controlling shareholders in business, personnel, financial, institutional, and asset aspects[90]. - The company has a complete business system that operates independently in the market without competition from its controlling shareholders[90]. - The company has established independent personnel management and compensation systems, ensuring that senior management is compensated solely by the company[90]. - The company has not experienced any insider trading incidents involving its directors or senior management during the reporting period[89]. Social Responsibility and Environmental Compliance - The company emphasizes its commitment to social responsibility, aiming for dual growth in economic and social benefits[143]. - The company has established a comprehensive environmental management system to monitor and control emissions effectively[135]. - The company strictly adheres to various environmental protection laws and standards during its operations, including the Air Pollution Prevention and Control Law and the Water Pollution Prevention and Control Law[134]. - The company has implemented measures to reduce carbon emissions, although specific effects were not detailed[141]. Strategic Growth and Future Plans - The company aims to enhance its core businesses in flooring and man-made boards while driving growth through the new energy sector, focusing on four strategic areas: home integration, green development, digital innovation, and internationalization[76]. - The company plans to expand its international market presence and explore overseas retail models to enhance its global footprint[76]. - The company is actively pursuing trademark registrations for its products, with several applications currently in process[151]. - The company has a three-year shareholder return plan for 2024-2026, indicating a strategic focus on long-term value creation[190].

大亚圣象家居股份有限公司 审计报告及财务报表 （2024 年 01 月 01 日至 2024 年 12 月 31 日止） | | 目录 | 页次 | | --- | --- | --- | | 一、 | 审计报告 | 1-6 | | 二、 | 财务报表 | | | | 合并资产负债表和母公司资产负债表 | 1-4 | | | 合并利润表和母公司利润表 | 5-6 | | | 合并现金流量表和母公司现金流量表 | 7-8 | | | 合并所有者权益变动表和母公司所有者权益变动表 | 9-12 | | | 财务报表附注 | 1-126 | 审计报告 信会师报字[2025]第 ZH10024 号 大亚圣象家居股份有限公司全体股东： 一、 审计意见 我们审计了大亚圣象家居股份有限公司（以下简称大亚圣象）财 务报表，包括 2024 年 12 月 31 日的合并及母公司资产负债表，2024 年度的合并及母公司利润表、合并及母公司现金流量表、合并及母公 司所有者权益变动表以及相关财务报表附注。 我们认为，后附的财务报表在所有重大方面按照企业会计准则的 规定编制，公允反映了大亚圣象 2024 年 12 月 31 日的合并及母 ...

内部控制审计报告 信会师报字[2025]第 ZH10025 号 内部控制具有固有局限性，存在不能防止和发现错报的可能性。 此外，由于情况的变化可能导致内部控制变得不恰当，或对控制政策 和程序遵循的程度降低，根据内部控制审计结果推测未来内部控制的 有效性具有一定风险。 四、财务报表内部控制审计意见 我们认为，大亚圣象于 2024 年 12 月 31 日按照《企业内部控制 基本规范》和相关规定在所有重大方面保持了有效的财务报告内部控 制。 大亚圣象家居股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相 关要求，我们审计了大亚圣象家居股份有限公司（以下简称大亚圣象） 2024 年 12 月 31 日的财务报告内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、 《企业内部控制评价指引》的规定，建立健全和有效实施内部控制， 并评价其有效性是大亚圣象董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上，对财务报告内部控制的 有效性发表审计意见，并对注意到的非财务报告内部控制的重大缺陷 进行披露。 三、内部控制的固有局限性 ...

关于大亚圣象家居股份有限公司 非经营性资金占用及其他关联资金往来情况的专项报告 信会师报字[2025]第 ZH10027 号 大亚圣象家居股份有限公司全体股东： 我们审计了大亚圣象家居股份有限公司(以下简称"大亚圣 象")2024 年度的财务报表，包括 2024 年 12 月 31 日的合并及母公司 资产负债表、2024 年度合并及母公司利润表、合并及母公司现金流 量表、合并及母公司所有者权益变动表和相关财务报表附注，并于 2025 年 3 月 26 日出具了报告号为信会师报字[2025]第 ZH10024 号的 无保留意见审计报告。 大亚圣象公司管理层根据中国证券监督管理委员会《上市公司监 管指引第 8 号——上市公司资金往来、对外担保的监管要求》（证监 会公告〔2022〕26 号）和《深圳证券交易所上市公司自律监管指南 第 1 号——业务办理》的相关规定编制了后附的 2024 年度非经营性 资金占用及其他关联资金往来情况汇总表（以下简称"汇总表"）。 编制汇总表并确保其真实、准确、完整是大亚圣象公司管理层的 责任。我们将汇总表所载信息与我们审计大亚圣象公司 2024 年度财 务报表时所审核的会计资料及已审 ...

一、关于预计2025年度日常关联交易议案的审查意见 经审查，本次预计 2025 年度日常关联交易决策程序符合有关法律法规的规 定，未违反公司《关联交易管理办法》，关联交易定价遵循公允、合理的原则， 不存在损害公司和中小股东利益的行为，也不存在因预计 2025 年度日常关联交 易而导致可能存在的风险情形。我们一致同意本次关于预计 2025 年度日常关联 交易的议案，并同意将该议案提交公司第九届董事会第六次会议审议。 二、关于2024年度日常关联交易实际发生金额与预计金额存在差异的专项说 明 经审查，公司2024年度与关联方发生的日常关联交易与年初预计产生一定差 异的主要原因是受市场需求波动等因素影响，已发生的日常关联交易符合公司和 市场的实际情况，符合法律、法规的规定，严格遵循"公开、公平、公正"的市 场交易原则，不影响公司独立性，不存在损害公司及全体股东、特别是中小股东 利益的行为。 大亚圣象家居股份有限公司 2025 年第一次 独立董事专门会议审查意见 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》、 《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》和 《公司章程》、《 ...

大亚圣象家居股份有限公司 2024 年度独立董事述职报告 本人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，严格 按照《公司法》、《上市公司治理准则》和《上市公司独立董事管理办法》等法律 法规及《公司章程》的规定，勤勉尽责，以客观、公正、独立的原则，积极发挥 独立董事作用，维护公司和全体股东尤其是中小股东的合法权益。现将本人 2024 年度履行独立董事职责情况汇报如下： 一、基本情况 本人冯萌，男，1977 年出生，博士研究生学历，博士学位。博士在读期间 赴国家财政部从事新会计准则研究及制定工作。2005 年 8 月至 2007 年 6 月在德 勤华永会计师事务所任高级审计员；2007 年 8 月至 2009 年 1 月在上海立信锐思 信息管理有限公司任合伙人；2009 年 2 月至今在上海阅洲企业管理咨询有限公 司任创始合伙人、首席专家顾问，已发表两本专著及数十篇专业论文；2020 年 5 月至今任公司独立董事。 2024 年度，本人任职符合《上市公司独立董事管理办法》第六条规定的独 立性要求，不存在影响独立性的情况。 二、2024 年度履职情况 （一）出席董事会及股东大会情况 2024 年度 ...

公司于2025年3月26日召开了第九届董事会第六次会议，审议通过了《关于 预计2025年度日常关联交易的议案》，3票同意、0票反对、0票弃权，关联董事 陈建军、眭敏、马云东已回避表决。本次关联交易事项已经公司2025年第一次独 立董事专门会议全票审议通过，全体独立董事一致发表了同意的审查意见。 证券代码：000910 证券简称：大亚圣象 公告编号：2025—010 大亚圣象家居股份有限公司日常关联交易预计公告 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、日常关联交易基本情况 大亚圣象家居股份股份有限公司（以及简称"公司"）下属子公司与控股股 东大亚科技集团有限公司（以下简称"大亚集团"）及其下属子公司之间存在销 售产品、采购商品、供应蒸汽、租赁场地、接受劳务的日常经营性关联交易。2025 年度上述日常经营性关联交易预计总金额不超过 23,790 万元。2024 年度上述交 易实际发生总金额为 14,254.62 万元。 （一）日常关联交易概述 本议案无须提交股东大会审议。 | 关联交易 | 关联人 | 关联交易内 | 关联交易 | 合同签订金 额或预计 ...

1、估值提升计划的触发情形及审议程序：自 2024 年 1 月 1 日至 2024 年 12 月 31 日，大亚圣象家居股份有限公司（以下简称"公司"）股票已连续 12 个月 每个交易日收盘价均低于最近一个会计年度经审计的每股归属于公司普通股股 东的净资产，根据《上市公司监管指引第 10 号——市值管理》，属于应当制定估 值提升计划的情形。公司第九届董事会第六次会议审议通过了本次估值提升计 划。 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。 重要内容提示： 证券代码：000910 证券简称：大亚圣象 公告编号：2025—013 大亚圣象家居股份有限公司估值提升计划 | 公司每股净资产变化情况 | | --- | | | 2022 | 年 | 12 | 2023 年 | 12 | 2024 年 | 3 | 月 | 2024 年 | 6 月 | 2024 | | 年 9 | 月 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | ...

Financial Performance Forecast - The estimated net profit for 2024 is projected to be between 12,000 million and 17,000 million CNY, representing a decline of 48.91% to 63.93% compared to the previous year's profit of 33,272.42 million CNY[3] - The estimated net profit after deducting non-recurring gains and losses is projected to be between 8,000 million and 13,000 million CNY, a decrease of 56.33% to 73.13% from the previous year's profit of 29,770.37 million CNY[3] - The basic earnings per share is expected to be between 0.22 CNY and 0.31 CNY, down from 0.61 CNY in the previous year[3] Reasons for Performance Decline - The main reason for the decline in performance is attributed to the sluggish real estate market, leading to decreased domestic market demand and a significant drop in sales volume and revenue for flooring and engineered wood products[5] - The company has recognized impairment losses on various assets in accordance with accounting standards, contributing to the decline in net profit[5] Financial Reporting and Investor Guidance - The performance forecast has not been reviewed by registered accountants, but there are no discrepancies between the company and the accounting firm regarding the forecast[4] - The specific financial data will be detailed in the company's 2024 annual report, and investors are advised to make cautious decisions and be aware of investment risks[7]

证券代码：000910 证券简称：大亚圣象 公告编号：2024—031 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 1 截至公告披露日，大亚集团所持质押股份情况如下： | | | | | | | | 已质押股份 | | 未质押股份 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | | 情况 | | 情况 | | | | | | 本次质 | 本次质 | | | | | | | | 股东 | 持股 | 持股 | 押前质 | 押后质 | 占其所 | 占公司 | 已质押 | | 未质押 | | | | 数量 | | 押股份 | 押股份 ...