股票代码：002043 股票简称：兔宝宝 公告编号：2023-066 德华兔宝宝装饰新材股份有限公司 关于召开2023年第二次临时股东大会的通知 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。 德华兔宝宝装饰新材股份有限公司（以下简称"公司"）第八届董事会第三次会议于 2023年10月9日召开，会议决定于2023年10月25日（星期三）召开公司2023年第二次临时股 东大会，现将本次股东大会的有关事项公告如下： 一、召开会议基本情况 1、股东大会届次：2023 年第二次临时股东大会 2、股东大会的召集人：公司第八届董事会 3、会议召开的合法性、合规性：本次股东大会会议召开符合有关法律、行政法规、部 门规章、规范性文件和公司章程的相关规定。 4、会议召开日期和时间： （1）现场会议时间：2023 年 10 月 25 日（星期三）下午 14:30； （2）网络投票时间： 通过深圳证券交易所交易系统进行网络投票的具体时间为：2023 年 10 月 25 日上午 9:15-9:25,9:30-11:30，下午 13:00 至 15:00； 通过深圳证券交易所互联网投票 ...

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。 重要内容提示： 本次拟回购注销限制性股票数量共计 660,000 股，占公司目前总股本比例为 0.08%。 德华兔宝宝装饰新材股份有限公司（以下简称"公司"或"兔宝宝"）于 2023 年 10 月 9 日召开第八届董事会第三次会议和第八届监事会第三次会议，审议通过了《关于回 购并注销离职人员已获授但尚未解锁的 2021 年限制性股票的议案》，同意对 22 位因离 职等原因不符合激励条件的原激励对象已获授但尚未解除限售的 660,000 股限制性股票 进行回购注销，占公司目前总股本比例为 0.08%。 一、2021 年激励计划已履行的相关程序 1、2021 年 11 月 22 日，公司第七届董事会第十二次会议审议通过了《关于公司<2021 年限制性股票激励计划（草案）>及其摘要的议案》《关于公司<2021 年限制性股票激励 计划实施考核办法>的议案》和《关于提请股东大会授权董事会全权办理公司 2021 年限 制性股票激励计划相关事宜的议案》，公司独立董事发表了独立意见，公司第七届监事 会第九次会议审议通过相关议案。 ...

证券代码：002043 证券简称：兔宝宝 公告编号：2023-061 德华兔宝宝装饰新材股份有限公司 由于公司2021年限制性股票激励计划原激励对象因离职不符合激励对象条件，公司 需回购注销限制性股票660,000股，占股权激励计划所涉及标的股票的2.28%，占公司目 前总股本比例为0.08%。本次限制性股票回购注销完成后，公司总股本由839,806,372股 减少至839,146,372股，公司注册资本由839,806,372.00元减少至839,146,372.00元。 结合公司实际情况，同意公司对《公司章程》的相关条款进行修改。 本议案尚需提交股东大会审议。 第八届董事会第三次会议决议公告 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"）第八届董事会第三次会议 于2023年9月28日以书面材料或电子邮件形式发出会议通知，于2023年10月9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。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 ...

德华兔宝宝装饰新材股份有限公司独立董事 二、关于增加 2023 年度日常关联交易预计额度的独立意见 关于第八届董事会第三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 三次会议审议的议案，并对相关事项发表如下独立意见： 一、关于回购注销部分已离职股权激励对象所持已获授但尚未解锁的限制性 股票的独立意见 经核查，本次公司对离职人员已获授但尚未解除限售的限制性股票进行回购 注销，符合《上市公司股权激励管理办法》等有关法律、法规及《公司2021年限 制性股票激励计划（草案修订稿）》的有关规定，履行了必要的审议、审批程序， 不存在损害公司及全体股东尤其是中小股东利益的情形。鉴于此，我们同意对上 述限制性股票进行回购注销。 经核查，该关联交易是公司生产经营过程中与关联方发生的正常业务往 ...

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 ...