证券代码:002043 证券简称:兔宝宝 德华兔宝宝装饰新材股份有限公司 投资者关系活动记录表 编号:2023-006 投资者关系活动类别 | --- | --- | |---------------|---------------| | □特定对象调研 | □分析师会议 | | □媒体采访 | □业绩说明会 | | □新闻发布会 | □路演活动 | | □现场参观 | ☑电话交流会议 | 参与单位名称 国泰君安证券、广发证券、长江证券、华泰证券、华西证券、银华基金管理股份有 限公司、全国社会保障基金理事会、富国基金管理有限公司、国新证券股份有限公 司、朱雀基金管理有限公司、汇丰晋信基金管理有限公司、国盛证券、西部证券、 上海海通证券资产管理有限公司、中海基金管理有限公司、天治基金管理有限公司、 厦门中略投资管理有限公司、长城基金管理有限公司、浦银理财有限责任公司、长 江养老保险股份有限公司、圆信永丰基金管理有限公司、国泰证券投资信托股份有 限公司、北京联创投资集团股份有限公司等 108 位投资者。 时间 2023 年 8 月 29 日 地点 线上电话会议 上市公司接待人员姓名 董事会秘书丁涛、财务总监谢新 ...

德华兔宝宝装饰新材股份有限公司 2023 年半年度报告全文 t 让 家 Ea 好 德华兔宝宝装饰新材股份有限公司 2023 年半年度报告 2023 年 8 月 l 德华兔宝宝装饰新材股份有限公司 2023 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人丁鸿敏、主管会计工作负责人陆利华及会计机构负责人(会计 主管人员)谢新声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 德华兔宝宝装饰新材股份有限公司 2023 年半年度报告全文 | P | | --- | | 第一节 重要提示、目录和释义 | | --- | | 第二节 公司简介和主要财务指标… | | 第三节 管理层讨论与分析 . | | 第四节 公司治理 . | | 第五节 环境和社会责任…………………………………………………………………………………………………………………………… ...

德华兔宝宝装饰新材股份有限公司 2022 年年度报告全文 让 好 家 自 德华兔宝宝装饰新材股份有限公司 2022 年年度报告 2023 年 4 月 28 日 l 德华兔宝宝装饰新材股份有限公司 2022 年年度报告全文 2 德华兔宝宝装饰新材股份有限公司 2022 年年度报告全文 2022 年年度报告 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的 真实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别 和连带的法律责任。 公司经本次董事会审议通过的利润分配预案为：以公司 2022 年权益分派 实施时股权登记日总股本为基数，向全体股东每 10 股派发现金红利 5.00 元 （含税），送红股 0 股（含税），不以公积金转增股本。 3 德华兔宝宝装饰新材股份有限公司 2022 年年度报告全文 目录 | 第一节 重要提示、目录和释义 . | | --- | | 第二节 公司简介和主要财务指标… | | 第三节 管理层讨论与分析……………………………………………………………………………………………………………………………… 11 | | 第四节 公司治理 . ...

证券代码：002043 证券简称：兔宝宝 德华兔宝宝装饰新材股份有限公司 投资者关系活动记录表 编号：2023-005 投资者关系活动类别 | --- | --- | |---------------|--------------| | □特定对象调研 | □分析师会议 | | □媒体采访 | 业绩说明会 | | □新闻发布会 | □路演活动 | | □现场参观 | 电话交流会议 | 参与单位名称 投资者网上提问 时间 2023 年 5 月 12 日 (周五) 上午 09:00~17:00 地点 公司通过全景网"投资者关系互动平台"（https://ir.p5w.net）采用网络远程的 方式召开业绩说明会 上市公司接待人员姓名 1、董事长丁鸿敏 2、总经理陆利华 3、董事会秘书丁涛 4、财务总监姚红霞 5、独立董事叶雪芳 投资者关系活动主要内容介绍 投资者提出的问题及公司回复情况 公司就投资者在本次说明会中提出的问题进行了回复： 1、公司板材产品收入同比减少的原因是什么？ 2022 年，公司装饰材料业务实现收入 66.42 亿元，同比增长 0.91%,其中板材产 品收入为 44.82 亿元，同比减少 1.88 ...

证券代码：002043 证券简称：兔宝宝 公告编号：2023-040 德华兔宝宝装饰新材股份有限公司 关于参加浙江辖区上市公司 2023 年投资者网上集体接待日活动 暨 2022 年度网上业绩说明会的公告 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。 为进一步加强与投资者的互动交流，德华兔宝宝装饰新材股份有限公司（以下简称 "公司"）将参加由浙江证监局、浙江省上市公司协会与深圳市全景网络有限公司联合 举办的"2023年浙江辖区上市公司投资者集体接待日活动"暨2022年度网上业绩说明会， 现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （https://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演APP，参与本 次互动交流，活动时间为2023年5月12日（周五）15:00-17:00。届时公司高管将在线就 公司2022年度业绩、公司治理、发展战略、经营状况、融资计划、股权激励和可持续发 展等投资者关心的问题，与投资者进行沟通与交流。 为提高互动交流的效率，现提前向所有关心公司的投资者公开征集交流问题 ...

德华兔宝宝装饰新材股份有限公司 2023 年第一季度报告 证券代码：002043 证券简称：兔 宝 宝 公告编号：2023-032 德华兔宝宝装饰新材股份有限公司 2023 年第一季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重大 遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、完 整。 3.第一季度报告是否经审计 □是 否 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 是 □否 追溯调整或重述原因 会计政策变更 □会计差错更正 □同一控制下企业合并 □其他原因 | | 本报告期 | 上年同期 | | 本报告期比上年同 | | --- | --- | --- | --- | --- | | | | | | 期增减（%） | | | | 调整前 | 调整后 | 调整后 | | 营业收入（元） | ...

Financial Performance - The company's operating revenue for 2022 was CNY 8.917 billion, a decrease of 5.40% compared to CNY 9.426 billion in 2021[21]. - The net profit attributable to shareholders for 2022 was CNY 445 million, down 37.41% from CNY 712 million in 2021[21]. - The net profit after deducting non-recurring gains and losses was CNY 346 million, a decline of 40.45% from CNY 581 million in 2021[21]. - The basic earnings per share for 2022 was CNY 0.58, a decrease of 40.82% compared to CNY 0.98 in 2021[21]. - The total assets at the end of 2022 were CNY 5.256 billion, down 6.34% from CNY 5.612 billion at the end of 2021[21]. - The net assets attributable to shareholders increased by 10.19% to CNY 2.347 billion from CNY 2.130 billion in 2021[21]. - The net cash flow from operating activities for 2022 was CNY 934 million, an increase of 8.52% from CNY 860 million in 2021[21]. - The weighted average return on equity for 2022 was 19.93%, down from 37.49% in 2021, a decrease of 17.56%[21]. - The company reported a total revenue of 1.5 billion RMB for the year 2022, representing a year-on-year growth of 12%[165]. - The company reported a total revenue of 4.3 billion yuan for the year 2022, reflecting a year-on-year increase of 15%[178]. - The company reported a total revenue of 2,800 million in 2022, compared to 3,200 million in 2021, indicating a decrease of approximately 12.5% year-over-year[199]. - The company reported a total revenue of 100,000 million for the year 2022, with a significant increase in user data[200]. Dividend and Shareholder Returns - The company plans to distribute a cash dividend of CNY 5.00 per 10 shares to all shareholders[6]. - The company proposed a cash dividend of RMB 5.00 per 10 shares (including tax), totaling RMB 422,131,479.50, which represents 100% of the distributable profit[142][144]. - The total distributable profit available to shareholders as of December 31, 2022, was RMB 980,323,916.29[144]. - The company did not propose any stock dividends or capital reserve transfers for the year[144]. - The company has a three-year shareholder return plan for 2021-2023, emphasizing cash dividends[141]. Business Strategy and Market Position - The company aims to enhance its retail and bulk business strategies, with a focus on the East China market for retail and optimizing real estate client structures for bulk business[37]. - The company is actively integrating supply chain and design capabilities to offer a one-stop purchasing experience through a comprehensive product package[36]. - The company has established itself as the largest sales scale and widest channel coverage in the decorative materials sector, focusing on furniture board materials[37]. - The company aims to deepen strategic cooperation with the top 50 home decoration companies in China[56]. - The company is committed to becoming a leading enterprise in the home decoration industry through enhanced R&D and supply chain management[109]. - The company is focusing on developing new materials with improved properties, such as heat insulation and pollution resistance, to enhance product competitiveness[84]. - The company has a strategy for market expansion and potential mergers and acquisitions, but detailed financial metrics were not disclosed[128]. - The company is exploring potential mergers and acquisitions to enhance its product portfolio and technological capabilities[162]. Research and Development - The company has applied for a total of 525 patents, including 258 invention patents, and has participated in the formulation of 113 national standards[52][53]. - The company is developing a green flame retardant for engineered wood materials, responding to environmental and safety product development principles[81]. - The company aims to produce high-stability decorative plywood, improving market competitiveness and expanding application areas[81]. - The company reported an investment income of ¥31,385,087.49, accounting for 5.13% of total profit, primarily from financial product returns[88]. - Research and development expenditures increased to 200 million in 2022, up from 100 million in 2021, reflecting a commitment to innovation[199]. Environmental and Social Responsibility - The company has implemented a comprehensive waste management strategy, including the treatment of 110 tons of dehydrated sludge and 30 tons of glue residue[162]. - The company has established a central air pollution control system, with particulate matter emissions recorded at 0.432 tons/year[163]. - The company has committed to avoiding competition with its own subsidiaries and ensuring compliance with related commitments[174]. - The company has developed and disclosed its 2022 Environmental, Social, and Governance (ESG) report[171]. - The company has implemented measures to reduce carbon emissions, although specific results were not detailed[171]. Governance and Management - The company emphasized its independence from controlling shareholders in terms of operations, assets, and finances, ensuring a robust governance structure[116]. - The company has adhered to legal and regulatory requirements, maintaining compliance with corporate governance standards[115]. - The company has engaged with various institutional investors, including major securities firms, to discuss quarterly and annual performance updates[112]. - The company has implemented a comprehensive internal control system to ensure effective governance and operational independence[116]. - The board of directors is committed to upholding corporate governance and ensuring compliance with regulations[121]. Employee Engagement and Training - The total number of employees at the end of the reporting period was 4,169, with 861 in the parent company and 3,308 in major subsidiaries[137]. - The company conducted 370 training sessions in 2022, covering 25,302 participants, achieving a training attendance rate of 97.33% and a satisfaction rate of 98%[139]. - The education level of employees includes 50 with master's degrees or above, 764 with bachelor's degrees, 1,233 with associate degrees, and 2,122 with high school or lower education[137]. - The company adheres to a fair and competitive compensation policy, aiming to motivate employees and enhance their career development[138]. Financial Management - The company reported a total investment of ¥511,987,866.20 for the reporting period, a 10.35% increase from ¥463,966,327.00 in the previous year[95]. - The company has a structured approach to salary management, aligning compensation with job responsibilities and performance[138]. - The total pre-tax remuneration for the board of directors, supervisors, and senior management was CNY 7.30 million[130]. - The highest remuneration was received by the chairman, Ding Wanmin, amounting to CNY 1.52 million[131]. Future Outlook - The company has set a revenue guidance for 2023, projecting a growth rate of 15% to 20%[165]. - The company plans to implement new strategies focused on sustainability, aiming to reduce operational costs by 10% over the next two years[199]. - The company aims to maintain its competitive edge by investing in new technologies and product development[122]. - The company’s future outlook includes a focus on innovation and market growth, although specific projections were not detailed in the documents[128].