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 ...

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 ...