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箭牌家居: 半年报监事会决议公告
Zheng Quan Zhi Xing· 2025-08-21 16:35
Group 1 - The meeting of the second supervisory board of Arrow Home Group was held on August 21, 2025, in accordance with legal regulations [1][2] - The supervisory board approved the 2025 semi-annual report, confirming that the report accurately reflects the company's actual situation without any false records or omissions [1][2] - The supervisory board also approved the report on the management and use of raised funds for the first half of 2025, affirming compliance with relevant regulations and the integrity of disclosed information [2] - The board approved a proposal regarding the transfer of employee incentive plan shares prior to the company's listing [2]
箭牌家居:聘任财务总监
Zheng Quan Ri Bao Wang· 2025-08-21 13:42
证券日报网讯8月21日晚间,箭牌家居(001322)发布公告称,公司董事会同意聘任邓庆慧先生为公司 财务总监。 ...
箭牌家居:第二届监事会第十七次会议决议公告
Zheng Quan Ri Bao· 2025-08-21 13:42
(文章来源:证券日报) 证券日报网讯 8月21日晚间,箭牌家居发布公告称,公司第二届监事会第十七次会议审议通过了《2025 年半年度报告全文及摘要》等多项议案。 ...
箭牌家居:第二届董事会第十八次会议决议公告
Zheng Quan Ri Bao· 2025-08-21 13:42
Core Viewpoint - Arrow Home announced the approval of the full and summary report for the first half of 2025 during the 18th meeting of its second board of directors [2] Group 1 - The board meeting reviewed and approved multiple proposals, including the 2025 semi-annual report [2]
箭牌家居(001322) - 001322箭牌家居投资者关系管理信息20250821
2025-08-21 13:06
Financial Performance - In the first half of 2025, the company's operating revenue was 2.837 billion CNY, a year-on-year decrease of 8.12% [1] - Gross profit margin was 29.47%, an increase of 2.43 percentage points year-on-year [1] - Net profit decreased by 25.96% year-on-year [1] - The company's net profit after deducting non-recurring gains and losses increased by 6.33% year-on-year [2] Revenue Breakdown - Domestic main business revenue was 2.726 billion CNY, a year-on-year decrease of 5.83%, accounting for 97.37% of total revenue [2] - Retail revenue was 1.138 billion CNY, a year-on-year increase of 4.22% [2] - E-commerce revenue was 576 million CNY, a year-on-year decrease of 7.85%, accounting for 20.59% of total revenue [2] - Home decoration channel revenue was 462 million CNY, a year-on-year decrease of 3.51%, accounting for 16.51% [2] - Engineering channel revenue was 549 million CNY, a year-on-year decrease of 21.35%, accounting for 19.62% [2] Cost and Expenses - Operating expenses increased by 1.19%, with selling expenses rising by 5.41% due to increased strategic investments in overseas markets [3] - The increase in operating expenses led to a 2.53% rise in the expense ratio [3] Market and Strategy - The fluctuation in the new housing market has impacted demand growth in the bathroom industry, but the demand from existing housing continues to be released [3] - The company plans to focus on retail channel construction and refine operational management, expanding the store efficiency enhancement project [3][4] - The company is actively pursuing international expansion, establishing partnerships with local distributors and expanding its online sales through overseas e-commerce platforms [4] Policy Impact - The national subsidy policy has positively influenced the company's sales structure and gross profit margin [4] - The clarity of the national subsidy policy affects the company's operational strategy, but the ongoing refinement of management is deemed more critical [4]
箭牌家居:2025年半年度净利润约2844万元
Mei Ri Jing Ji Xin Wen· 2025-08-21 09:12
Core Viewpoint - Arrow Home (SZ 001322, closing price: 9.2 yuan) reported a decline in its half-year performance for 2025, indicating challenges in revenue and profit generation [2][3] Financial Performance - The company's operating revenue for the first half of 2025 was approximately 2.837 billion yuan, representing a year-on-year decrease of 8.12% [2] - The net profit attributable to shareholders was around 28.44 million yuan, down 25.15% compared to the previous year [2] - Basic earnings per share were reported at 0.0299 yuan, reflecting a decrease of 24.11% year-on-year [2]
箭牌家居(001322.SZ):上半年净利润2844.14万元 同比下降25.15%
Ge Long Hui A P P· 2025-08-21 08:36
格隆汇8月21日丨箭牌家居(001322.SZ)公布2025年半年度报告,上半年公司实现营业收入28.37亿元,同 比下降8.12%;归属于上市公司股东的净利润2844.14万元,同比下降25.15%;归属于上市公司股东的扣 除非经常性损益的净利润1428.75万元,同比增长6.33%;基本每股收益0.0299元。 ...
箭牌家居(001322) - 关于聘任财务总监的公告
2025-08-21 08:30
证券代码:001322 证券简称:箭牌家居 公告编号:2025-047 箭牌家居集团股份有限公司 关于聘任财务总监的公告 箭牌家居集团股份有限公司董事会 2025 年 8 月 22 日 附件: 邓庆慧先生,1993 年出生,中国国籍,无境外永久居留权,本科学历。曾 任立信会计师事务所(特殊普通合伙)高级经理、信永中和会计师事务所(特殊 普通合伙)高级经理,现任公司财务中心总监。 邓庆慧先生未直接持有公司股份,拟将通过公司员工持股平台共青城乐华嘉 悦投资合伙企业(有限合伙)间接持有公司 70,445 股股份,约占公司目前总股 本的 0.0073%。邓庆慧先生与持有公司 5%以上股份的股东、实际控制人、公司 其他董事、监事、高级管理人员不存在关联关系,不存在《中华人民共和国公司 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》等规定的不得担任高级管理人员的情形;其于 2020 年 12 月因执业某上市公司 2019 年度年报审计项目存在部分程序执行不够 充分等问题受到广东证监局警示函监督管理措施,除此以外未受过中国证监会及 其他有关部门的处罚和证券交易所纪 ...
箭牌家居(001322) - 2025年半年度财务报告
2025-08-21 08:30
箭牌家居集团股份有限公司 2025 年半年度财务报告 箭牌家居集团股份有限公司 2025 年半年度财务报告 2025 年 8 月 22 日 1 箭牌家居集团股份有限公司 2025 年半年度财务报告 一、审计报告 半年度报告是否经过审计 □是 否 公司半年度财务报告未经审计。 二、财务报表 财务附注中报表的单位为:元 1、合并资产负债表 编制单位:箭牌家居集团股份有限公司 箭牌家居集团股份有限公司 2025 年半年度财务报告 | 长期应收款 | 9,886,906.40 | | | --- | --- | --- | | 长期股权投资 | 14,477,591.03 | 14,594,957.66 | | 其他权益工具投资 | | | | 其他非流动金融资产 | 168,172,125.60 | 168,172,125.60 | | 投资性房地产 | 26,331,369.87 | 26,867,115.94 | | 固定资产 | 5,184,722,684.02 | 5,296,981,308.39 | | 在建工程 | 200,958,346.48 | 186,679,691.31 | | 生产性生物资产 ...
箭牌家居(001322) - 半年度非经营性资金占用及其他关联资金往来情况汇总表
2025-08-21 08:30
| | | 上市公司核算的 | 2025 年期初 | 2025 年半年度 占用累计发生 | 2025 年半年度占用 | 2025 年半年度 | 2025 年半年度期 | 占用形成 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 资金占用方名称 | 占用方与上市公司的关联关系 | 会计科目 | 占用资金余额 | 金额(不含利 | 资金的利息 | 偿还累计发生 金额 | 末占用资金余额 | 原因 | 占用性质 | | | | | | 息) | (如有) | | | | | | 韶关市乐华陶瓷洁具有限公司 | 全资子公司 | 应收账款 | 277.76 | 979.97 | - | 464.94 | 792.79 | 货款 | 经营性往来 | | 应城乐华厨卫有限公司 | 全资子公司 | 应收账款 | 651.99 | 330.01 | - | 90.86 | 891.14 | 货款 | 经营性往来 | | 广东乐华恒业电子商务有限公司 | 全资子公司 | 应收账款 | - | 6,568.99 | - | 6 ...