Financial Performance - The company's revenue for Q1 2025 was ¥1,049,956,243.78, a decrease of 7.46% compared to ¥1,134,641,494.98 in the same period last year[4] - The net loss attributable to shareholders was ¥73,133,726.04, an improvement of 19.05% from a loss of ¥90,345,149.34 in the previous year[4] - The basic earnings per share improved to -¥0.0768 from -¥0.0937, reflecting an 18.04% increase[4] - Operating profit for the current period is -¥84,216,264.84, an improvement from -¥92,440,979.52 in the previous period[15] - Net profit for the current period is -¥73,889,680.35, compared to -¥91,152,629.10 in the previous period, indicating a reduction in losses[15] - The total comprehensive income attributable to the parent company was -72,633,388.09 CNY, compared to -90,211,239.01 CNY in the previous period, reflecting a decrease in losses[16] - The company reported a total comprehensive loss of -73,389,342.40 CNY, compared to -91,018,718.77 CNY in the previous period, indicating a reduction in overall losses[16] Cash Flow - The net cash flow from operating activities was -¥683,115,746.64, showing a 27.26% improvement compared to -¥939,096,840.44 in the same period last year[4] - The net cash flow from investing activities improved by 32.59%, with a net outflow of -¥115,281,318.87 compared to -¥171,005,978.81 in the previous period[8] - The net cash flow from financing activities was -26,899,951.97 CNY, compared to -9,374,341.18 CNY in the previous period, indicating increased cash outflow[18] - The company received 37,762,280.38 CNY in cash related to other operating activities, an increase from 25,635,719.70 CNY in the previous period[18] - The company paid 1,233,476,688.26 CNY for purchasing goods and services, a decrease from 1,570,638,262.90 CNY in the previous period[18] Assets and Liabilities - Total assets decreased by 7.17% to ¥9,349,471,980.27 from ¥10,071,432,360.72 at the end of the previous year[4] - Total liabilities decreased to ¥4,573,544,751.72 from ¥5,200,690,726.14, a reduction of about 12.04%[13] - Current assets totaled ¥2,562,512,380.49, down from ¥3,243,935,092.10, representing a decrease of approximately 20.98%[12] - Inventory increased to ¥1,369,955,067.46 from ¥1,213,218,151.78, marking an increase of about 12.93%[12] - Long-term equity investments rose slightly to ¥14,963,660.13 from ¥14,594,957.66, an increase of 2.52%[12] Shareholder Information - The total number of common shareholders at the end of the reporting period is 19,484, with no preferred shareholders having restored voting rights[9] - The largest shareholder, Foshan Lehua Hengye Industrial Investment Co., holds 49.56% of shares, totaling 480,000,000 shares[9] - Shareholder Xie Yuerong holds 21.47% of shares, amounting to 208,000,000 shares, with 134,604,645 shares frozen due to legal disputes[10] - The top 10 shareholders collectively hold significant stakes, with the top three shareholders accounting for over 79% of total shares[9] - The company repurchased 15,539,300 shares, representing 1.60% of the total share capital, which is not included in the top 10 shareholders list[11] - The employee stock ownership platform, QG Cheng Lehua Jiayue Investment Partnership, reduced its holdings by 151,500 shares in Q1 2025[11] - The company has not reported any changes in the lending or borrowing of shares among the top 10 shareholders due to margin trading[11] - The total number of shares held by the top 10 unrestricted shareholders includes 24,245,846 shares from Zhuhai Ao Heng Equity Investment Partnership[9] - The company is currently involved in arbitration related to the frozen shares of Xie Yuerong, which may impact shareholder dynamics[10] Other Income and Expenses - Other income decreased by 33.70% to ¥8,232,018.67, primarily due to reduced government subsidies received[7] - The company experienced an 811.14% increase in non-operating expenses, totaling ¥2,476,284.54, mainly due to increased tax penalties[7] - The company reported a decrease in research and development expenses to ¥72,350,390.97 from ¥75,806,645.16, a decline of approximately 4.83%[15]

箭牌家居（001322）公告，2024年营业收入71.31亿元，同比下降6.76%。归属于上市公司股东的净利润 6676.66万元，同比下降84.28%。基本每股收益0.07元/股，同比下降84.09%。公司拟向全体股东每10股 派发现金红利1.32元(含税)，送红股0股(含税)，不以公积金转增股本。 ...

关于以集中竞价交易方式回购公司股份的进展公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 箭牌家居集团股份有限公司 箭牌家居集团股份有限公司（以下简称"公司"）于 2025 年 1 月 6 日召开第 二届董事会第十五次会议、第二届监事会第十四次会议审议通过了《关于以集中 竞价交易方式回购公司股份方案的议案》，同意公司使用自有资金及回购专项贷 款以集中竞价交易方式回购公司发行的人民币普通股（A 股）的部分社会公众股 份，用于实施股权激励计划或员工持股计划。本次回购股份的种类为公司发行的 人民币普通股（A 股），回购的资金总额不低于人民币 5,000 万元（含）且不超 过人民币 10,000 万元（含），回购价格不超过人民币 12.62 元/股（含）。按照回 购价格上限人民币 12.62 元/股测算，当回购金额为上限人民币 10,000 万元时， 预计回购股份数量约为 7,923,930 股，约占公司目前总股本的 0.8181%；当回购 金额为下限人民币 5,000 万元时，回购股份数量约为 3,961,965 股，约占公司目 前总股本的 0.4090%，具体 ...

注 1：此处授信金额为授信额度最高限额，担保债权金额为对应的授信额度敞口最高限额。 注 2：恒业厨卫、乐华智能、乐华恒业电商最近一期的资产负债率超过 70%，为上述主体提供担保的金额合计 为人民币 33,000 万元。 证券代码：001322 证券简称：箭牌家居 公告编号：2025-012 箭牌家居集团股份有限公司 关于公司及全资子公司向银行申请综合授信并提供担保的进展公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导 性陈述或重大遗漏。 一、授信及担保情况概述 箭牌家居集团股份有限公司（以下简称"公司"或"箭牌家居"）于 2024 年 4 月 19 日召 开的第二届董事会第十次会议、2024 年 5 月 13 日召开的 2023 年度股东大会审议通过了《关 于 2024 年度向银行申请综合授信并提供担保的议案》，鉴于公司与众多大型商业银行长期保 持良好的业务合作关系，为提高融资效率并降低融资成本，结合公司及全资子公司日常生产 经营和业务发展需要，公司及部分全资子公司 2024 年度拟向银行申请总额为 693,600.00 万 元（敞口为 572,000.00 万元）的综合授信 ...

证券代码：001322 证券简称：箭牌家居 公告编号：2025-011 箭牌家居集团股份有限公司 关于以集中竞价交易方式回购公司股份的进展公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 箭牌家居集团股份有限公司（以下简称"公司"）于 2025 年 1 月 6 日召开第 二届董事会第十五次会议、第二届监事会第十四次会议审议通过了《关于以集中 竞价交易方式回购公司股份方案的议案》，同意公司使用自有资金及回购专项贷 款以集中竞价交易方式回购公司发行的人民币普通股（A 股）的部分社会公众股 份，用于实施股权激励计划或员工持股计划。本次回购股份的种类为公司发行的 人民币普通股（A 股），回购的资金总额不低于人民币 5,000 万元（含）且不超 过人民币 10,000 万元（含），回购价格不超过人民币 12.62 元/股（含）。按照回 购价格上限人民币 12.62 元/股测算，当回购金额为上限人民币 10,000 万元时， 预计回购股份数量约为 7,923,930 股，约占公司目前总股本的 0.8181%；当回购 金额为下限人民币 5,000 万元时，回购股份数量约 ...

Group 1: Company Goals and Strategies - In 2025, the company aims to focus on retail channel development and enhance channel profitability, optimizing resource allocation in the sales department to improve marketing integration and promotional policies [1] - The company plans to leverage national subsidy policies to optimize sales structure and achieve business growth while advancing internal management reforms to reduce costs and improve overall profitability [1] Group 2: Channel Development Initiatives - The company is committed to deepening its retail store channel to ensure stable business development and profitability, while also promoting an omnichannel marketing system covering retail, e-commerce, home decoration, and engineering [1] - Key initiatives include refined operational management of retail channels, optimizing product layout, and enhancing product promotion efficiency to boost retail channel growth and profitability [1] Group 3: Market Competition Insights - The company perceives that domestic brands will seize opportunities to expand market share amid channel changes, with national subsidy policies further promoting industry standardization and enhancing industry concentration [1] - Despite ongoing price competition, the implementation of national subsidy policies has positively impacted product sales structure, prompting the company to adjust its product sales structure and develop a competitive product matrix to meet diverse market demands [1]

Group 1: Key Focus Areas for 2025 - The company aims to enhance retail channel profitability and leverage the old-for-new policy to optimize sales structure and achieve business growth [1] - Accelerating organizational capability building and internal management reforms to reduce expense ratios and improve gross margins [1] Group 2: Strategies for Retail Channel Profitability - Adjusting product sales structure to create a more competitive product matrix [1] - Implementing refined operational management in retail channels to optimize product layout, new product launch processes, and promotional efficiency [1] Group 3: Impact of Old-for-New Subsidy Policy - The implementation of the old-for-new subsidy policy has positively influenced home furnishing consumption and improved product sales structure and smart toilet penetration rates [1] - The policy has also contributed to the standardization of industry participants, enhancing industry concentration [1] Group 4: Dividend Planning - The company is committed to enhancing investor returns through reasonable dividends and share buybacks [1] - Plans to continuously optimize the dividend scheme based on profitability and development needs, with ongoing efforts to advance the second phase of the share buyback program [1]

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。 证券代码：001322 证券简称：箭牌家居 公告编号：2025-010 箭牌家居集团股份有限公司 关于以集中竞价交易方式回购公司股份的进展公告 箭牌家居集团股份有限公司（以下简称"公司"）于 2025 年 1 月 6 日召开第 二届董事会第十五次会议、第二届监事会第十四次会议审议通过了《关于以集中 竞价交易方式回购公司股份方案的议案》，同意公司使用自有资金及回购专项贷 款以集中竞价交易方式回购公司发行的人民币普通股（A 股）的部分社会公众股 份，用于实施股权激励计划或员工持股计划。本次回购股份的种类为公司发行的 人民币普通股（A 股），回购的资金总额不低于人民币 5,000 万元（含）且不超 过人民币 10,000 万元（含），回购价格不超过人民币 12.62 元/股（含）。按照回 购价格上限人民币 12.62 元/股测算，当回购金额为上限人民币 10,000 万元时， 预计回购股份数量约为 7,923,930 股，约占公司目前总股本的 0.8181%；当回购 金额为下限人民币 5,000 万元时，回购股份数量约 ...

证券代码：001322 证券简称：箭牌家居 公告编号：2025-009 箭牌家居集团股份有限公司 关于公司及全资子公司向银行申请综合授信并提供担保的进展公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导 性陈述或重大遗漏。 一、授信及担保情况概述 箭牌家居集团股份有限公司（以下简称"公司"或"箭牌家居"）于 2024 年 4 月 19 日召 开的第二届董事会第十次会议、2024 年 5 月 13 日召开的 2023 年度股东大会审议通过了《关 于 2024 年度向银行申请综合授信并提供担保的议案》，鉴于公司与众多大型商业银行长期保 持良好的业务合作关系，为提高融资效率并降低融资成本，结合公司及全资子公司日常生产 经营和业务发展需要，公司及部分全资子公司 2024 年度拟向银行申请总额为 693,600.00 万 元（敞口为 572,000.00 万元）的综合授信，并在综合授信额度内向银行申请贷款或采用其他 业务方式向银行融资，同时，公司及各全资子公司拟为上述综合授信与融资事项提供总额度 不超过人民币 693,600.00 万元的担保，包括公司对子公司、子公司相互间及子公司对公司 ...

Group 1: Key Focus Areas for 2025 - The company will continue to optimize product lines, enhance product planning capabilities, and accelerate new product launches and store upgrades [1] - Emphasis on improving retail channel profitability through better resource allocation and promotional policies [1] - Internal management reforms aimed at cost reduction and efficiency improvement to enhance gross margin and profitability [1] Group 2: Retail Channel Development Strategies - The company is committed to deepening retail store channels to ensure stable business growth and profitability [1] - A comprehensive marketing system covering retail, e-commerce, home decoration, and engineering will be developed [1] - Focus on product structure adjustments and refined operational management to enhance store performance and consumer experience [1] Group 3: Overseas Market Expansion Plans - Continued investment in talent and product resources for overseas markets, with tailored market strategies for different regions [2] - Establishing partnerships with local distributors to accelerate the development of specialty stores [2] Group 4: Impact of Trade-in Subsidy Policy - The implementation of the trade-in subsidy policy has stimulated home furnishing consumption, particularly benefiting online platforms [2] - The policy has positively influenced product sales structure and the penetration rate of smart toilets [2] - Increased focus on compliance with the subsidy policy to enhance industry standards and concentration [2]