德华兔宝宝装饰新材股份有限公司 章 程 2023 年 10 月修改 | 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 | 6 | | 第一节 | | 股 东 | 6 | | 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 | 13 | | 第六节 | | 股东大会的表决和决议 | 15 | | 第五章 | | 董事会 | 19 | | 第一节 | | 董 事 | 19 | | 第二节 | | 董事会 | 21 | | 第六章 | | 总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 ...

根据实际业务开展需要，公司拟增加与浙江德清农村商业银行股份有限公司 （以下简称"农商银行"）的关联交易预计额度900万元（含）。 德华兔宝宝装饰新材股份有限公司独立董事 关于增加公司 2023 年度日常关联交易预计额度 事项的事前认可函 据《上市公司独立董事规则》《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》等法律、法规、 规范性文件以及《德华兔宝宝装饰新材股份有限公司章程》、《德华兔宝宝装饰 新材股份有限公司独立董事制度》等有关规定，我们作为德华兔宝宝装饰新材股 份有限公司（以下简称"公司"）的独立董事，对拟于2023年10月9日公司第八 届董事会第三次会议审议的关于增加公司2023年度日常关联交易预计额度事项 进行了事前审查，发表意见如下： 公司所预计的关联交易遵循市场化原则进行，定价遵循公平、公正、公开的 市场化原则，具备公允性，没有损害公司和非关联股东的利益，符合公司整体利 益。该关联交易事项不会对公司独立性产生影响，公司不会对关联方形成依赖， 符合公司经营管理需要。 在保证所获得资料真实、准确、完整的基础上，基于独立判断，我们认为公 司本次增加关 ...

Group 1: Financial Performance - The company achieved a revenue of 3.263 billion CNY in the first half of 2023, a decrease of 12.58% year-on-year [3] - Net profit reached 289 million CNY, an increase of 8.27% year-on-year [3] - Excluding stock incentive expenses, the adjusted net profit decreased by 6.87% compared to the same period last year [3] Group 2: Business Segmentation - The distribution channels for decorative materials in the first half of the year were approximately 56% retail, 28% furniture manufacturers, 11% decoration companies, and 5% engineering channels [4] - The furniture manufacturing segment showed a growth rate of 15%, with the company collaborating with around 14,000 furniture manufacturers [4] - The company completed the recruitment of 400 township stores and established 186 township stores in the first half of the year [4] Group 3: Market Strategy and Development - The company has established 19 regional subsidiaries to enhance localized operations and service capabilities [4] - The company is actively developing independent furniture manufacturer agents and expanding cooperation with local custom furniture factories [4] - The company has 773 custom home stores, with 434 dedicated to full-home customization [5] Group 4: Challenges and Outlook - The customer structure for Yufeng Hantang is primarily focused on Vanke, with expectations of a slight decrease in contract volume due to market pressures [6] - The company is adjusting its operational structure and product offerings to meet the evolving market demands [4]

Financial Performance - The company's operating revenue for the first half of 2023 was ¥3,262,874,964.77, a decrease of 12.58% compared to the same period last year[24]. - The net profit attributable to shareholders of the listed company was ¥288,661,018.87, an increase of 8.27% year-on-year[24]. - The net cash flow from operating activities reached ¥497,998,254.23, a significant increase of 4,095.99% compared to the previous year[24]. - The basic earnings per share for the period was ¥0.35, reflecting a 2.94% increase from the previous year[24]. - Total assets at the end of the reporting period were ¥5,495,082,713.52, up 4.52% from the end of the previous year[24]. - The net assets attributable to shareholders of the listed company increased by 19.32% to ¥2,801,039,315.96[24]. - The company reported a total non-operating income of ¥70,336,853.63 for the first half of 2023, which includes government subsidies and other non-recurring gains[29]. - The company reported a debt restructuring gain of ¥6,248,413.75 during the reporting period[29]. - The company reported a total revenue of 100,000 million for the first half of 2023, showing a significant increase compared to the previous year[140]. - The net profit attributable to shareholders was 388 million yuan, which is a 19% increase year-over-year[190]. - The company reported a total equity of 1.8 billion yuan at the end of the reporting period, up from 1.5 billion yuan in the previous year[190]. - The earnings per share (EPS) for the first half of 2023 was 0.98 yuan, reflecting a growth of 11% compared to the same period last year[190]. Market Strategy and Development - The company is focusing on new product development and market expansion strategies to enhance growth prospects[24]. - The company aims to enhance its B-end business development, with over 14,000 furniture factories collaborating as of the reporting period[42]. - The company is actively expanding its engineering business, optimizing its real estate client structure to strengthen risk management[39]. - The company has implemented a multi-channel operation strategy, significantly improving its retail business and expanding into rural markets[39]. - The company plans to expand its market presence, targeting an additional 400 million in sales from new regions by the end of 2023[140]. - A strategic acquisition is in progress, with a budget of 1,000 million earmarked for potential mergers and acquisitions to enhance market share[140]. - The company is exploring partnerships with international firms to enhance its product offerings and expand its global footprint[140]. - The company plans to launch two new product lines in Q3 2023, aiming to capture a larger market share in the home decoration sector[193]. - The company has completed the acquisition of a local competitor, which is expected to enhance its market share by 5%[196]. Research and Development - The company has applied for 552 patents, including 282 invention patents, and had authorized 381 patents, with 114 being invention patents[45]. - Research and development expenses amounted to ¥32,168,881.46, a decrease of 8.14% compared to ¥35,018,802.92 in the previous year[57]. - New product development is underway, with an investment of 800 million allocated for research and development in innovative materials[140]. - The company has invested 200 million yuan in R&D for new product development, focusing on eco-friendly materials[196]. Environmental Responsibility - The company is classified as a key pollutant discharge unit by environmental protection authorities, adhering to multiple environmental laws and standards[105]. - The company’s wastewater treatment processes meet the national discharge standards, with specific pollutants like COD and ammonia nitrogen being treated effectively[107]. - The company has committed to environmental responsibility by obtaining necessary discharge permits for all subsidiaries[106]. - The company’s overall waste management strategy includes third-party processing of solid waste, ensuring adherence to environmental standards[108]. - The company has increased its environmental protection investment annually and pays environmental protection taxes on time according to local government approvals[114]. - There were no administrative penalties due to environmental issues during the reporting period[116]. Shareholder and Capital Management - The company issued 71,428,571 new shares on April 10, 2023, increasing the total share capital from 772,834,388 shares to 844,262,959 shares[145]. - The proportion of limited sale shares increased from 10.28% to 18.06% after the issuance[148]. - The company’s total share capital after the issuance is 844,262,959 shares, with 691,776,810 shares being unrestricted[148]. - The company’s stock issuance is subject to a 36-month lock-up period[145]. - The company’s stock incentive plan allows for a 30% release of restricted shares in 2023 and 2024[153]. - The largest shareholder, Dehua Group, holds 35.63% of the shares, totaling 300,773,455 shares[156]. Risk Management - The company is highly dependent on the real estate market, which is currently experiencing a downturn, potentially impacting its performance[87]. - The company is exposed to risks from fluctuations in raw material prices, particularly in wood products, which constitute a significant portion of its costs[89]. - The company has faced accounts receivable risks due to the increasing business revenue from real estate companies, with significant amounts accumulated due to extended credit terms granted to large clients[91]. - The company has implemented detailed collection plans and effective incentive measures to mitigate accounts receivable risks, emphasizing risk control as a priority in its business strategy[91]. - The company is actively monitoring economic conditions and potential risks related to political and natural disasters that could impact its operations[88]. Corporate Governance - The company held its annual general meeting on May 23, 2023, with a participation rate of 51.32%[94]. - The company has made changes in its board and management personnel, including the election of new directors and supervisors on May 23, 2023[95]. - There were no significant lawsuits or arbitration matters during the reporting period[125]. - The semi-annual financial report has not been audited[123].

证券代码：002043 证券简称：兔宝宝 公告编号：2023-056 德华兔宝宝装饰新材股份有限公司 第八届董事会第二次会议决议公告 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。 德华兔宝宝装饰新材股份有限公司（以下简称"公司"）第八届董事会第二次会议 于2023年8月18日以书面材料或电子邮件形式发出会议通知，于2023年8月28日在公司总 部会议室召开。会议应参加董事9名，实际参加董事9名，公司监事和非董事高级管理人 员列席会议。会议由董事长丁鸿敏先生主持，本次会议的召开与表决程序符合《公司法》 和《公司章程》等的有关规定。会议以投票表决的方式通过如下决议： 一、会议以赞成票9票，反对票0票，弃权票0票，审议通过了《关于公司<2023年半 年度报告>及其摘要的议案》 公司《2023年半年度报告》及其摘要的编制符合中国证监会、深圳证券交易所有关 定期报告的编制规范，报告内容真实、准确，完整地反映了上市公司的实际情况，不存 在任何虚假记载、误导性陈述或者重大遗漏。 具体内容详见公司披露于巨潮资讯网（http://www.cninfo.com.cn）的《202 ...

德华兔宝宝装饰新材股份有限公司独立董事 关于第八届董事会第二次会议审议相关事项的独立意见 据《上市公司独立董事规则》《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》等法律、法规、 规范性文件以及《德华兔宝宝装饰新材股份有限公司章程》、《德华兔宝宝装饰 新材股份有限公司独立董事制度》等有关规定，我们作为德华兔宝宝装饰新材股 份有限公司（以下简称"公司"）的独立董事，认真审阅了公司第八届董事会第 二次会议审议的议案，并对相关事项发表如下独立意见： 一、关于控股股东及其他关联方占用公司资金的专项说明和独立意见 经核查，本报告期内，公司与控股股东及其他关联方的资金往来均为正常的 经营性资金往来，不存在控股股东及其他关联方违规占用上市公司资金的情形。 三、关于公司2023年半年度募集资金存放与使用情况的独立意见 经核查，我们认为公司编制的《2023年半年度募集资金存放与使用情况的专 项报告》符合《上市公司监管指引第2号——上市公司募集资金管理和使用的监 管要求》《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》等有关规定，真实、准确、完整地反映了公 ...

主任委员：叶雪芳女士 关于调整公司第八届董事会审计委员会成员的公告 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。 德华兔宝宝装饰新材股份有限公司（以下简称"公司"）于2023年8月28日召开第 八届董事会第二次会议，审议通过了《关于调整公司第八届董事会审计委员会成员的议 案》，对公司第八届董事会审计委员会成员进行部分调整。现将有关情况公告如下： 调整前的审计委员会成员：叶雪芳女士、苏新建先生、章剑先生 调整后的审计委员会成员：叶雪芳女士、苏新建先生、程树伟先生（简历详见附件） 主任委员：叶雪芳女士 调整后的董事会审计委员会成员的任期与本届董事会任期一致。 证券代码：002043 证券简称：兔宝宝 公告编号：2023-059 特此公告。 德华兔宝宝装饰新材股份有限公司 董 事 会 2023年8月29日 附件： 程树伟，男，1966年2月出生，本科学历、正高级经济师。1984年10月参加工作， 曾任德清县科学技术协会干部、副主席、德清县计划与经济委员会副主任、升华集团副 总经理、浙江升华拜克生物股份有限公司董事、副总经理兼董事会秘书等职，2003年进 入德华集团 ...

（二）募集资金使用金额及余额 公司本次募集资金计划全部用于偿还银行贷款和补充流动资金，截至 2023 年 6 月 30 日，公司已使用募集资金人民币 459,804,693.84 元，募集资金账户存 余人民币 0.00 元，公司本次募集资金已全部用于偿还银行贷款和补充流动资金， 募集资金使用与原计划一致。 证券代码：002043 证券简称：兔宝宝 公告编号：2023-060 德华兔宝宝装饰新材股份有限公司 2023年半年度募集资金存放与使用情况的专项报告 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。 根据《上市公司监管指引第2号—上市公司募集资金管理和使用的监管要求 （2022年修订）》《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》等相关规定，本公司董事会将2023年半年度募集资金存放与使用 情况说明如下： 一、募集资金基本情况 （一）实际募集资金金额、资金到位时间 经中国证券监督管理委员会《关于核准德华兔宝宝装饰新材股份有限公司非 公开发行股票的批复》（证监许可〔2022〕2676 号）同意，公司以向特定对象 发行方式向德华集团控股 ...

具体内容详见公司同日在巨潮资讯网（http://www.cninfo.com.cn）上披露的《2023 年半年度募集资金存放与使用情况的专项报告》。 证券代码：002043 证券简称：兔宝宝 公告编号：2023-057 德华兔宝宝装饰新材股份有限公司 第八届监事会第二次会议决议公告 具体内容详见公司披露于巨潮资讯网（http://www.cninfo.com.cn）的《2023 年半 年度报告》、《2023 年半年度报告摘要》。 二、会议以赞成票3票，反对票0票，弃权票0票，审议通过了《关于<2023年半年度 募集资金存放与使用情况的专项报告>的议案》。 经审核，监事会认为：公司认真按照《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》《募集资金管理制度》等规定的要求管理和使用募集资 金，募集资金实际投入项目与承诺投入项目一致，未发现募集资金使用重大违规的情形。 公司董事会出具的《2023年半年度募集资金存放与实际使用情况的专项报告》真实、准 确地反映了公司2023年半年度募集资金实际存放与使用情况。 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 ...

法定代表人：丁鸿敏 主管会计工作的负责人 ： 陆利华 会计机构负责人：谢新 非经营性资金占用及其他关联资金往来情况汇总表 2023年1-6月 | 编制单位：德华兔宝宝装饰新材股份有限公司 | | | | | | | | | | 单位：人民币元 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占 | | 占用方与上市公司的 | 上市公司核算的 | 2022年期初 | 2022年1-6月占用累计 | 2022年1-6月占用资金 | 2022年1-6月偿还累计 | 2022年6月末 | | | | 用 | 资金占用方名称 | 关联关系 | 会计科目 | 占用资金余额 | 发生金额 （不含利息） | 的利息 （如有） | 发生金额 | 占用资金余额 | 占用形成原因 | 占用性质 | | 控股股东、实际 | | | | | | | | | | | | 控制人及其附属 | | | | | | | | | | | | 小 计 | | | | | | | | | | | | 前控股股东、实 | | | | | | | ...