慕思健康睡眠股份有限公司 独立董事 2024 年度述职报告 （奉宇） 各位股东及股东代表： 本人作为慕思健康睡眠股份有限公司（以下简称"公司"）的独立董事，在 2024年的工作中，严格按照《上市公司独立董事管理办法》《上市公司治理准则》 《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》等相关法律法规和公司制度的要 求，充分发挥独立董事的作用，定期了解检查公司经营情况，认真履行了独立董 事的职责，恪尽职守，勤勉尽责，切实有效维护了公司整体利益和全体股东尤其 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、独立董事的基本情况 （一）个人工作履历、专业背景及兼职情况 本人奉宇，1978年6月出生，中国国籍，无境外永久居留权，本科学历，中 国注册会计师资格、中国注册税务师执业资格和土地估价师资格。曾任中国石油 天然气股份有限公司华南化工销售分公司内部审计员、东莞市协诚会计师事务所 （普通合伙）审计经理；现任东莞市莞信会计师事务所（普通合伙）执行事务合 伙人、公司独立董事。 （二）是否存在影响独立性的情况 作为公司的独立董事 ...

慕思健康睡眠股份有限公司 独立董事 2024 年度述职报告 （向振宏） 各位股东及股东代表： 本人作为慕思健康睡眠股份有限公司（以下简称"公司"）的独立董事，在 2024年的工作中，严格按照《上市公司独立董事管理办法》《上市公司治理准则》 《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》等相关法律法规和公司制度的要 求，充分发挥独立董事的作用，定期了解检查公司经营情况，认真履行了独立董 事的职责，恪尽职守，勤勉尽责，切实有效维护了公司整体利益和全体股东尤其 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、独立董事的基本情况 （一）个人工作履历、专业背景及兼职情况 本人向振宏，1980年8月出生，中国国籍，无境外永久居留权，本科学历， 中国执业律师。曾任广东陈梁永钜律师事务所律师，广东莞泰律师事务所律师； 现任广东莞泰律师事务所合伙人（负责人）、公司独立董事。 （二）是否存在影响独立性的情况 作为公司的独立董事，本人符合《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 ...

慕思健康睡眠股份有限公司 独立董事 2024 年度述职报告 （李飞德） 一、独立董事的基本情况 （一）个人工作履历、专业背景及兼职情况 本人李飞德，1977年4月出生，中国国籍，无境外永久居留权，硕士研究生。 曾任美的集团投资总监、董事会秘书、战略经营部总监、董事副总裁，美的资本 投资管理有限公司创始合伙人兼董事长；现任公司独立董事、广东德楷创业投资 有限公司董事长、湖南健萌体育产业发展集团有限公司副董事长等。 （二）是否存在影响独立性的情况 作为公司的独立董事，本人符合《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》等法律法规的独立性的要求，不存在影响独立履职的情形。 二、独立董事年度履职概况 （一）参加董事会和股东大会情况 2024 年度公司运作正常，董事会、股东大会的召集召开符合法定程序，重大 各位股东及股东代表： 本人作为慕思健康睡眠股份有限公司（以下简称"公司"）的独立董事，在 2024年的工作中，严格按照《上市公司独立董事管理办法》《上市公司治理准则》 《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 ...

慕思健康睡眠股份有限公司 关于召开公司 2024 年年度股东大会的通知 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 重要提示 股东大会召开日期：2025 年 5 月 16 日 证券代码：001323 证券简称：慕思股份 公告编号：2025-029 一、召开会议的基本情况 1、会议届次：2024 年年度股东大会 2、会议召集人：公司董事会 3、会议召开的合法、合规性：公司第二届董事会第十四次会议审议通过了 《关于提请召开 2024 年年度股东大会的议案》。本次股东大会会议召集、召开 符合有关法律、行政法规、部门规章、规范性文件以及公司章程的规定。 4、会议召开的日期和时间： 本次股东大会采用的网络投票系统：深圳证券交易所股东大会网络投票 系统 根据《中华人民共和国公司法》及《公司章程》的有关规定，经慕思健康睡 眠股份有限公司（以下简称"公司"或"本公司"）第二届董事会第十四次会议 审议通过，决定于 2025 年 5 月 16 日（星期五）下午 14:50 召开公司 2024 年年 度股东大会，现将本次股东大会的有关事项通知如下： 易系统进行网络投票的具体时间 ...

证券代码：001323 证券简称：慕思股份 公告编号：2025-017 第二届监事会第九次会议决议公告 本公司及监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、监事会会议召开情况 慕思健康睡眠股份有限公司（以下简称"公司"）第二届监事会第九次会议 由监事会主席罗振彪先生召集，会议通知于 2025 年 4 月 14 日以邮件、微信、电 话的方式送达全体监事，并于 2025 年 4 月 24 日上午 11:00 以现场会议方式在公 司会议室召开。本次会议应出席监事 3 人，实际出席监事 3 人，会议由监事会主 席罗振彪先生主持，公司董事会秘书邓永辉先生列席本次会议。本次会议的出席 人数、召集、召开程序和议事内容均符合《中华人民共和国公司法》等相关法律 法规以及《公司章程》等的相关规定，会议形成的决议合法有效。 二、监事会会议审议情况 经各位监事认真审议，会议形成了如下决议： （一）审议通过《关于公司<2024 年年度报告>及其摘要的议案》 经审核，监事会认为：董事会编制和审核公司《2024 年年度报告》的程序 符合有关法律、行政法规、规范性文件及《公司章程》的相关规定 ...

证券代码：001323 证券简称：慕思股份 公告编号：2025-016 慕思健康睡眠股份有限公司 第二届董事会第十四次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 经与会各位董事认真审议，会议形成了如下决议： （一）审议通过《关于公司<2024 年年度报告>及其摘要的议案》 根据《中华人民共和国公司法》《上市公司信息披露管理办法》《深圳证券 交易所上市公司自律监管指南第 1 号——业务办理》及《公司章程》等相关规定， 为满足信息披露的规范性要求，公司根据 2024 年年度经营情况编制了《2024 年 年度报告》。 表决结果：7 票同意，0 票反对，0 票弃权。 本议案已经公司第二届董事会审计委员会第八次会议审议通过。 本议案尚需提请公司 2024 年年度股东大会审议。 具体内容详见公司同日刊登在《证券时报》《证券日报》《中国证券报》《上 海证券报》《经济参考报》及巨潮资讯网（http://www.cninfo.com.cn）的《2024 年年度报告摘要》（公告编号：2025-019）以及刊登在巨潮资讯网的《2024 年年 度报告》（公告编号：2 ...

证券代码：001323 证券简称：慕思股份 公告编号：2025-020 慕思健康睡眠股份有限公司 关于 2024 年度利润分配预案的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 1、分配基准：2024 年度。 2、经致同会计师事务所（特殊普通合伙）审计，公司 2024 年度合并报表实 现归属上市公司股东的净利润 767,327,852.54 元，母公司实现净利润 1,190,165,453.49 元。截至 2024 年 12 月 31 日，合并报表可供股东分配的利润为 1,386,257,322.06 元，母公司可供股东分配的利润为 1,316,881,104.32 元。具体情 况如下： 单位:元 | 项目 | 合并报表 | 母公司报表 | | --- | --- | --- | | 期初经审计未分配利润 | 1,314,859,375.84 | 822,645,557.15 | | 减：利润分配 | 694,046,374.25 | 694,046,374.25 | | 加：本期净利润 | 767,327,852.54 | 1,190,165,453 ...

Financial Performance - The company's operating revenue for 2024 was approximately ¥5.60 billion, representing a 0.43% increase compared to ¥5.58 billion in 2023[6]. - The net profit attributable to shareholders decreased by 4.36% to approximately ¥767.33 million in 2024 from ¥802.27 million in 2023[6]. - The cash flow from operating activities significantly dropped by 43.63% to approximately ¥1.09 billion in 2024, down from ¥1.93 billion in 2023[6]. - The total assets increased by 7.37% to approximately ¥7.68 billion at the end of 2024, compared to ¥7.15 billion at the end of 2023[6]. - The company reported a basic earnings per share of ¥1.95 for 2024, a decrease of 2.99% from ¥2.01 in 2023[6]. - The weighted average return on equity decreased to 16.68% in 2024 from 17.75% in 2023[6]. - The company experienced a decline in net assets attributable to shareholders, which fell by 2.62% to approximately ¥4.52 billion at the end of 2024[6]. - Total operating revenue for 2024 reached ¥5,602,743,692.82, a slight increase of 0.43% compared to ¥5,578,550,837.09 in 2023[97]. - The furniture manufacturing sector contributed ¥5,522,041,039.59, accounting for 98.56% of total revenue, with a year-on-year growth of 0.11%[97]. - E-commerce sales increased by 6.04% to ¥1,093,136,156.02, representing 19.51% of total revenue[98]. Dividend and Share Capital - The company plans to distribute a cash dividend of 10 RMB per 10 shares (including tax) to shareholders, based on a total share capital of 393,699,211 shares after deducting repurchased shares[5]. - The total share capital as of the report date is 400,010,000 shares, with 6,310,789 shares repurchased[5]. Risk Management - The company emphasizes the accuracy and completeness of the financial report, with key personnel confirming its authenticity[4]. - The report includes forward-looking statements regarding future business plans, highlighting potential risks and countermeasures[4]. - The company has established a comprehensive risk management framework to address potential challenges in its operations[4]. - The company faces macroeconomic risks that could impact sales, particularly in the soft furniture sector, which is sensitive to economic fluctuations and consumer spending[157]. - The company is enhancing its market analysis capabilities and internal control systems to mitigate risks associated with economic volatility[158]. - The company faces a risk of raw material price fluctuations, with direct materials accounting for 54.68% of the main business costs[159]. - The company has established a robust procurement management system and has strong bargaining power due to its scale of procurement, allowing it to lock in prices through long-term agreements[159]. Market Position and Strategy - The company is focused on expanding its market presence and enhancing product development in the health sleep sector[4]. - The company is positioned in the furniture manufacturing industry, specifically in the soft furniture sector, which includes products like mattresses and sofas[28]. - New government policies in 2024 aim to boost home renovation and smart home consumption, which may positively impact the company's market[29]. - The global furniture market revenue is projected to reach nearly $800 billion by 2024, with an expected growth of $126 billion from 2025 to 2029, resulting in a CAGR of approximately 3.72%[31]. - The company has maintained its position as the leading domestic brand in the high-end mattress market for six consecutive years, achieving the highest sales revenue in this segment from 2018 to 2023[50]. - The company has established a diverse, multi-channel sales network with over 5,400 offline specialty stores and is expanding into international markets including Hong Kong, Australia, the USA, Canada, and Singapore[75]. - The company is committed to expanding its international presence, focusing on Southeast Asia and the Middle East, and enhancing its brand's global influence through social media and e-commerce platforms[156]. Innovation and R&D - The company has established a research and innovation center focused on product and technology development, aiming to enhance its competitive edge through innovation[70]. - The company has integrated AI technologies into its smart mattress products, enhancing sleep quality through real-time monitoring and adjustment of sleep conditions[55]. - The company is developing a multi-dimensional physiological monitoring system based on ergonomic principles to enhance sleep quality[110]. - A smart temperature control mattress is under development, integrating AI technology for personalized sleep solutions[110]. - The company is developing smart mattresses with features such as vibration massage, heating, and cooling modules to enhance user sleep quality[111]. - The company is focused on developing a set of efficient and stable control systems for electric beds to meet user demands for comfort and health[113]. - The company is enhancing its smart home system by developing a control strategy that allows for personalized and intelligent home environment adjustments[111]. Corporate Governance and Management - The company has established an independent financial department with its own accounting system and management policies, ensuring no interference from the controlling shareholder in financial decisions[181]. - The board of directors consists of 7 members, including 3 independent directors, complying with legal and regulatory requirements[171]. - The company has implemented a comprehensive employee performance evaluation and incentive mechanism to foster a fair and efficient work environment[174]. - The company respects the rights of all stakeholders, including shareholders, suppliers, employees, and customers, promoting balanced interests for sustainable development[176]. - The management team, led by Chairman Wang Bingkun, possesses deep industry insights and is capable of formulating effective business strategies to navigate market challenges[82]. Customer Engagement and Marketing - The company has implemented a 360° digital concierge service system to enhance customer service and increase customer loyalty[74]. - The company utilizes digital marketing strategies to enhance brand influence and customer engagement, including collaborations with KOLs and various digital platforms[74]. - Customer satisfaction ratings improved to 90%, reflecting a 5% increase from the previous quarter[197]. - The company is committed to optimizing its marketing strategies across traditional and digital media to enhance brand awareness and consumer engagement[160]. Financial Management and Investments - The company has implemented a digital supply chain management system, resulting in effective cost reductions in materials and procurement[92]. - The company has received multiple quality certifications, including ISO9001, ISO14001, and ISO45001, ensuring high product quality and stability[79]. - The company has cumulatively used 108,577.57 million yuan of the raised funds, with a usage ratio of 73.51%[132]. - The company has established several new wholly-owned subsidiaries in 2024, including Jiaxing Muri Home Products Co., Ltd. with a registered capital of ¥5 million[103]. - The company has completed the cancellation of the special account for raised funds, transferring the remaining balance to its own funds[137]. Employee and Director Remuneration - The independent director's remuneration for 2024 is set at CNY 120,000 per year (including tax), paid quarterly[199]. - Directors holding actual positions in the company receive remuneration based on their specific roles, while those not holding any other positions do not receive any remuneration[199]. - Senior management remuneration is determined based on their specific roles and is assessed according to the company's remuneration and performance evaluation system[199].

Financial Performance - The company's revenue for Q1 2025 was ¥1,121,249,473.77, a decrease of 6.66% compared to ¥1,201,254,080.49 in the same period last year[5] - Net profit attributable to shareholders was ¥118,045,579.70, down 16.43% from ¥141,248,934.69 year-on-year[5] - Basic and diluted earnings per share decreased by 19.44% to ¥0.29 from ¥0.36 in the same period last year[5] - Total operating revenue decreased to ¥1,121,249,473.77 from ¥1,201,254,080.49, a decline of approximately 6.5% year-over-year[19] - Net profit for the period was ¥117,763,897.15, down from ¥141,248,934.69, reflecting a decline of approximately 16.7% year-over-year[21] - Earnings per share decreased to ¥0.29 from ¥0.36, a reduction of about 19.4% year-over-year[21] Cash Flow - The net cash flow from operating activities was -¥64,582,235.50, representing a decline of 176.49% compared to -¥23,357,615.09 in the previous year[5] - Cash flow from operating activities was ¥1,232,773,224.52, down from ¥1,419,978,016.28, indicating a decrease of approximately 13.1% year-over-year[22] - The total cash inflow from operating activities was $1.25 billion, down from $1.44 billion year-over-year[23] - Total cash outflow from operating activities was $1.31 billion, compared to $1.46 billion in the previous period[23] Assets and Liabilities - Total assets at the end of the reporting period were ¥7,385,453,875.41, down 3.82% from ¥7,678,660,424.67 at the end of the previous year[5] - Total current assets decreased to ¥4,300,868,746.88 from ¥4,627,616,529.02[16] - Total liabilities amounted to ¥2,735,362,056.23, down from ¥3,160,778,524.41, a decrease of about 13.4% year-over-year[17] - Total equity increased to ¥4,650,091,819.18 from ¥4,517,881,900.26, reflecting an increase of approximately 2.9% year-over-year[17] - Non-current liabilities totaled ¥213,424,279.67, up from ¥123,089,199.54, indicating an increase of about 73.4% year-over-year[17] Shareholder Information - Total number of common shareholders at the end of the reporting period is 8,896[12] - The largest shareholder, Dongguan Muteng Investment Co., Ltd., holds 37.50% of shares, totaling 150,000,000 shares[12] Cash and Cash Equivalents - The company's cash and cash equivalents increased by 56.97% to ¥2,175,271,463.06, primarily due to the redemption of financial products during the period[10] - The company reported cash and cash equivalents of ¥2,175,271,463.06 at the end of the period, an increase from ¥1,385,803,826.04 at the beginning[15] - The ending cash and cash equivalents balance was $1.59 billion, compared to $3.13 billion at the end of the previous period[24] Operating Costs and Expenses - Total operating costs reduced to ¥966,003,903.32 from ¥1,045,320,525.67, representing a decrease of about 7.6% year-over-year[20] - Financial expenses rose by 139.06% to ¥3,294,065.45, primarily due to a decrease in interest income from current deposits[10] - The company reported a tax expense of ¥38,497,225.19, compared to ¥28,162,408.49 in the previous period, an increase of approximately 36.6% year-over-year[21] Investment Activities - Cash inflow from investment activities totaled $2.68 billion, significantly up from $1.04 billion year-over-year[23] - The net cash flow from investment activities was $1.05 billion, compared to $581.78 million in the prior period[23] - The company received $1.53 billion in cash for investments, a significant increase from $334 million in the prior period[23]

慕思股份（001323）公告，2024年营业收入56.03亿元，同比增长0.43%。归属于上市公司股东的净利润 7.67亿元，同比下降4.36%。基本每股收益1.95元/股，同比下降2.99%。公司拟以截至报告披露日总股本 4亿股扣除已回购股份631.08万股后的股本3.94亿股为基数，每10股派发现金红利10元(含税)，送红股0 股(含税)，不以公积金转增股本。 ...