证券代码：000910 证券简称：大亚圣象 公告编号：2024—020 大亚圣象家居股份有限公司 2023 年年度权益分派实施公告 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"）2023年年度权益分派方案已 获2024年4月19日召开的2023年度股东大会审议通过，现将权益分派事宜公告如 下： 一、股东大会审议通过利润分配方案情况 1、公司 2023 年度股东大会审议通过的 2023 年度利润分配方案为：以公司 现有总股本 54,739.75 万股为基数，向全体股东每 10 股派发现金红利 1.90 元（含 税），合计派发现金股利 104,005,525.00 元。本年度不进行资本公积金转增股本。 若公司利润分配方案公布后至实施前，公司股本发生变动的，将按照现金分配总 额不变的原则对分配比例进行调整。 2、自分配方案披露至实施期间公司股本总额未发生变化。 3、本次实施的分配方案与股东大会审议通过的分配方案一致。 4、本次实施分配方案距离股东大会审议通过的时间未超过两个月。 二、权益分派方案 本公司2023年年度权益 ...

Financial Performance - The company's revenue for Q1 2024 was ¥928,805,032.53, a decrease of 9.13% compared to ¥1,022,171,488.79 in the same period last year[5] - Total operating revenue for Q1 2024 was ¥928,805,032.53, a decrease of 9.15% compared to ¥1,022,171,488.79 in Q1 2023[18] - The net loss attributable to shareholders was ¥35,757,055.36, an improvement of 18.01% from a loss of ¥43,610,565.65 in the previous year[5] - Net profit for Q1 2024 was a loss of ¥40,530,733.48, an improvement from a loss of ¥48,541,501.14 in Q1 2023[20] - The company reported a total comprehensive loss of ¥39,036,014.50 for Q1 2024, compared to a loss of ¥50,774,292.39 in Q1 2023[20] Cash Flow - The net cash flow from operating activities was -¥50,941,376.46, a significant decline of 144.68% compared to ¥114,015,178.98 in the same period last year[5] - The company reported a net cash outflow from operating activities of ¥50,941,376.46, compared to a net inflow of ¥114,015,178.98 in the previous year[21] - The net cash flow from investment activities was -273,039,342.62 CNY, a decrease of 10,453,777.86 CNY compared to the previous period[22] - The total cash inflow from financing activities was 3,684,999.33 CNY, while the total cash outflow was 10,618,787.73 CNY, resulting in a net cash flow of -6,933,788.40 CNY[22] - The net increase in cash and cash equivalents was -330,587,275.45 CNY, compared to a decrease of 16,957,072.50 CNY in the previous period[22] - The ending balance of cash and cash equivalents was 2,312,092,682.82 CNY, down from 2,484,238,847.09 CNY at the end of the previous period[22] Assets and Liabilities - Total assets at the end of the reporting period were ¥9,209,290,590.29, down 3.37% from ¥9,530,451,748.49 at the end of the previous year[5] - Current assets decreased to CNY 6,664,509,023.18 from CNY 6,962,943,465.22, reflecting a decline of approximately 4.28%[14] - The company's non-current assets totaled CNY 2,544,781,567.11, down from CNY 2,567,508,283.27, indicating a decrease of approximately 0.89%[15] - The total liabilities decreased to ¥2,382,551,209.42 from ¥2,662,988,456.71, indicating a reduction of 10.54%[18] - Total current liabilities decreased to CNY 2,230,978,200.56 from CNY 2,525,436,852.56, a reduction of approximately 11.6%[15] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 22,723[10] - The largest shareholder, Daya Technology Group Co., Ltd., holds 46.44% of the shares, with 196 million shares pledged[10] Operational Metrics - Total operating costs decreased to ¥981,588,332.67 from ¥1,082,466,225.96, reflecting a reduction of 9.36%[18] - Research and development expenses were ¥23,552,770.45, down from ¥26,412,806.33, a decrease of 10.5%[18] - The company recorded a financial expense of -¥3,500,797.27, compared to a financial expense of ¥7,329,420.56 in the previous year[18] - The cash received from sales of goods and services was ¥1,290,171,793.82, down from ¥1,505,585,943.02, a decline of 14.26%[21] Other Information - The company continues to explore new strategies for market expansion and product development, although specific figures were not disclosed in the provided content[13] - The company has not yet adopted the new accounting standards for the current year[24] - The first quarter report has not been audited[24]

大亚圣象年度股东大会 法律意见书 江苏世纪同仁律师事务所 关于大亚圣象家居股份有限公司 2023 年年度 股东大会的法律意见书 致：大亚圣象家居股份有限公司 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司股东大 会规则（2022 年修订）》和《深圳证券交易所上市公司股东大会网络投票实施细 则（2020 年修订）》等法律、法规和规范性文件以及公司《章程》的规定，本所 接受公司董事会的委托，指派本所律师出席公司 2023 年年度股东大会，并就本 次股东大会的召集、召开程序、出席会议人员资格、召集人资格、表决程序以及 表决结果的合法有效性等事项出具法律意见。 为出具本法律意见书，本所律师对本次股东大会所涉及的有关事项进行了审 查，查阅了相关会议文件，并对有关问题进行了必要的核查和验证。 本所律师同意将本法律意见书随公司本次股东大会决议一并公告，并依法对 本法律意见书承担相应的责任。 本所律师根据相关法律、法规和规范性文件的要求，按照律师行业公认的业 务标准、道德规范和勤勉尽责精神，出具法律意见如下： 一、本次股东大会的召集、召开程序 1、本次股东大会的召集 公司于 2024 年 3 月 27 日召开 ...

大亚圣象家居股份有限公司 章 程 （经公司 2023 年度股东大会审议通过） 二〇二四年四月十九日 | 第一章 | 总则 2 | | --- | --- | | 第二章 | 经营宗旨和范围 3 | | 第三章 股 | 份 3 | | 第一节 | 股份发行 3 | | 第二节 | 股份增减和回购 4 | | 第三节 | 股份转让 5 | | 第四章 | 股东和股东大会 5 | | 第一节 | 股东 5 | | 第二节 | 股东大会的一般规定 8 | | 第三节 | 股东大会的召集 10 | | 第四节 | 股东大会的提案与通知 11 | | 第五节 | 股东大会的召开 12 | | 第六节 | 股东大会的表决和决议 14 | | 第五章 | 董事会 18 | | 第一节 | 董事 18 | | 第二节 | 董事会 21 | | 第六章 | 经理及其他高级管理人员 26 | | 第七章 | 监事会 28 | | 第一节 | 监事 28 | | 第二节 | 监事会 29 | | 第八章 | 财务会计制度、利润分配和审计 30 | | 第一节 | 财务会计制度 30 | | 第二节 | 内部审计 34 | | 第三节 ...

证券代码：000910 证券简称：大亚圣象 公告编号：2024—018 大亚圣象家居股份有限公司 2023 年度股东大会决议公告 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。 特别提示： 1、本次股东大会没有出现否决提案的情形。 2、本次股东大会没有涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1、会议召开的时间： （1）现场会议召开日期和时间：2024 年 4 月 19 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 2024 年 4 月 19 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 2024 年 4 月 19 日上午 9:15，结束时间为 2024 年 4 月 19 日下午 3:00。 2、现场会议召开地点：江苏省丹阳市经济开发区齐梁路 99 号公司二楼会议 室 3、召开方式：现场表决与网络投票相结合的方式 4、召集人：公司董事会 5、主持人：公司董事长陈建军先生因其他公务不能出席并主持 ...

证券代码：000910 证券简称：大亚圣象 公告编号：2024—017 大亚圣象家居股份有限公司 关于召开 2023 年度股东大会的提示性公告 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 2024 年 3 月 29 日在《证券时报》、《中国证券报》及巨潮资讯网上刊登了《大亚圣象家居股份有 限公司关于召开 2023 年度股东大会的通知》，现发布本次股东大会的提示性公告 如下： 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 年度股东大会。 （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 2024 年 4 月 19 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 2024 年 4 月 19 日上午 9:15，结束时间为 2024 年 4 月 19 日下午 3:00。 5、会议的召开方式：本次股东大会采用现场表决与网络投票相结合的方式 召开。 6、会议的股权登记日：2024 年 4 月 11 ...

证券代码：000910 证券简称：大亚圣象 公告编号：2024—016 大亚圣象家居股份有限公司 关于举办 2023 年度业绩说明会的公告 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。 为充分尊重投资者、提升交流的针对性，现就公司 2023 年度业绩说明会提 前向投资者公开征集问题，广泛听取投资者的意见和建议。投资者可于 2024 年 4 月 15 日（星期一）12:00 前访问 http://ir.p5w.net/zj/，或扫描下方二维码，进入 问题征集专题页面。公司将在 2023 年度业绩说明会上，对投资者普遍关注的问 题进行回答。 欢迎广大投资者积极参与本次业绩说明会。 （问题征集专题页面二维码） 特此公告。 大亚圣象家居股份有限公司董事会 2024 年 4 月 8 日 大亚圣象家居股份有限公司（以下简称"公司"）已于 2024 年 3 月 29 日在 巨潮资讯网（http://www.cninfo.com.cn）披露了《大亚圣象家居股份有限公司 2023 年年度报告》全文及摘要。为便于广大投资者深入全面了解公司情况，公司将于 2024 年 4 月 1 ...

大亚圣象家居股份有限公司（以下简称"公司"）于 2023 年 12 月 29 日召开 第九届董事会第一次会议，审议通过了《关于投资新建铝板带和电池箔项目的议 案》，同意在广西壮族自治区百色市投资新建年产 12 万吨厚度低于 0.5mm 铝板 带和 4 万吨电池箔项目。具体内容详见公司于 2023 年 12 月 30 日在《证券时报》、 《中国证券报》和巨潮资讯网（www.cninfo.com.cn）上披露的《关于投资新建铝 板带和电池箔项目的公告》（公告编号：2023—031）。 二、对外投资进展情况 2024 年 4 月 3 日，公司和百色市人民政府签署了《大亚圣象年产 12 万吨厚 度低于 0.5mm 铝板带和 4 万吨电池箔项目投资协议》（以下简称"《项目投资协 议》"）。 三、协议对方基本情况 证券代码：000910 证券简称：大亚圣象 公告编号：2024—015 大亚圣象家居股份有限公司 关于投资新建铝板带和电池箔项目的进展公告 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、对外投资概述 1、名称：百色市人民政府 地址：广西壮族自治区百色市右江 ...

Financial Performance - The company's operating revenue for 2023 was approximately ¥6.53 billion, a decrease of 11.29% compared to ¥7.36 billion in 2022[24]. - Net profit attributable to shareholders for 2023 was approximately ¥332.72 million, down 20.84% from ¥420.31 million in 2022[24]. - The basic earnings per share for 2023 was ¥0.61, a decline of 20.78% from ¥0.77 in 2022[24]. - The total assets at the end of 2023 were approximately ¥9.53 billion, a slight decrease of 0.20% from ¥9.55 billion at the end of 2022[24]. - The net assets attributable to shareholders increased by 3.77% to approximately ¥6.71 billion at the end of 2023, compared to ¥6.46 billion at the end of 2022[24]. - The cash flow from operating activities for 2023 was approximately ¥659.43 million, an increase of 1.34% from ¥650.68 million in 2022[24]. - The company reported a decrease in net profit excluding non-recurring gains and losses, which was approximately ¥297.70 million in 2023, down 12.70% from ¥340.99 million in 2022[24]. - The weighted average return on net assets for 2023 was 5.06%, down from 6.70% in 2022, indicating a decline in profitability[24]. - The operating profit for 2023 was CNY 401.08 million, down 19.47% from the previous year[46]. - The net profit for 2023 was CNY 342.40 million, reflecting a decline of 19.95% year-on-year[46]. Market and Industry Trends - The real estate sector, which significantly impacts the wood flooring industry, saw a 9.6% decline in investment, with residential investment down 9.3% in 2023, affecting overall market demand[34]. - The urbanization rate in China reached 66.16% by the end of 2023, providing a stable long-term demand for wood flooring products as urban populations continue to grow[36]. - The company has faced challenges due to increased competition and a slowdown in the artificial board industry, which is transitioning from rapid growth to a more stable phase[37]. - The company reported a total investment of CNY 503.76 million during the reporting period, representing a 27.20% increase compared to the previous year[74]. - The company experienced a 47.63% decline in overseas sales, which totaled CNY 639,535,238.72[50]. Product Development and Innovation - The company launched several new products in 2023, including formaldehyde-free flooring substrates and bamboo charcoal boards, enhancing its market competitiveness[46]. - The company has completed the development of a low-odor flooring substrate that meets the safety standards for indoor air quality, achieving a formaldehyde release level that meets Japan's F4 star rating[60]. - The new formaldehyde-free flooring substrate has been developed, with a formaldehyde release limit that meets the strictest domestic standards, enhancing the company's product range and market competitiveness[60]. - The company has successfully developed ultra-lightweight thermal insulation fiberboard with a density of less than 550 kg/m3, which offers lower manufacturing costs and broader application prospects[60]. - The company aims to expand its product offerings and improve market positioning through innovative research and development initiatives[60]. Corporate Governance and Compliance - The company has established a sound corporate governance structure, ensuring compliance with relevant laws and regulations, and maintaining effective internal controls[95]. - The company has established a sound internal control system and governance structure, ensuring clear responsibilities and effective decision-making processes[96]. - The company strictly adheres to information disclosure obligations, ensuring transparency and protecting shareholder rights[97]. - The company maintains independence from its controlling shareholders in business, personnel, financial, institutional, and asset aspects, ensuring autonomous operations[98]. - The company has a complete business system that allows it to independently face the market without competition from its controlling shareholders[98]. Environmental Responsibility - The company strictly adheres to environmental protection laws and standards in its operations, ensuring compliance with various pollution control regulations[139]. - The company has obtained the national unified coding Pollutant Discharge Permit for its manufacturing facilities, demonstrating commitment to environmental impact assessments[140]. - The company reported a total wastewater discharge of 12.11 tons for COD, with a concentration of 59.75 mg/L, well below the standard of 350 mg/L[141]. - The company has implemented measures to ensure compliance with environmental standards, with no reported exceedances in pollutant discharge[141]. - The company invested over 24 million RMB in environmental governance and protection during the reporting period[146]. Strategic Initiatives and Future Outlook - The company aims to deepen its core businesses in flooring and man-made boards while advancing four strategic areas: home furnishing, green development, digital innovation, and internationalization[84]. - The company plans to implement a strategy focused on excellence in management, digital transformation, and marketing innovation to adapt to market changes and enhance competitiveness in 2024[88]. - The company anticipates continued growth in revenue and market share as it implements its strategic initiatives[105]. - The company is focusing on expanding its market presence and enhancing product development strategies in the upcoming years[105]. - The company plans to distribute dividends amounting to no less than 30% of the average distributable profit over the next three years, contingent on profitability and cash flow[160].

大亚圣象家居股份有限公司 章程修正案 大亚圣象家居股份有限公司（以下简称"公司"）于2024年3月27日召开第 九届董事会第二次会议，审议通过了《关于修订〈公司章程〉的议案》，该议 案尚需提交公司2023年度股东大会审议。 《公司章程》具体修订的内容如下： | 原公司章程 | 修订后公司章程 | | --- | --- | | 第一百五十五条 公司利润分配相关 | 第一百五十五条 公司利润分配相关 | | 程序和机制 | 程序和机制 | | 公司制定利润分配政策时，应当履行 | 公司制定利润分配政策时，应当履行 | | 本章程规定的决策程序。董事会应当就股 | 本章程规定的决策程序。董事会应当就股 | | 东回报事宜进行专项研究论证，制定明 | 东回报事宜进行专项研究论证，制定明 | | 确、清晰的股东回报规划，并详细说明规 | 确、清晰的股东回报规划，并详细说明规 | | 划安排的理由等情况。 | 划安排的理由等情况。 | | （一）公司利润分配决策程序及机制 | （一）公司利润分配决策程序及机制 | | 1、公司每年利润分配预案由公司董 | 1、公司每年利润分配预案由公司董 | | 事会结合本章程的规定、 ...