目 录 一、内部控制审计报告…………………………………………第 1—2 页 内部控制审计报告 天健审〔2025〕6819 号 德华兔宝宝装饰新材股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求，我 们审计了德华兔宝宝装饰新材股份有限公司（以下简称德华兔宝宝公司）2024 年 12 月 31 日的财务报告内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》《企业内部控制应用指引》以及《企业内部 控制评价指引》的规定，建立健全和有效实施内部控制，并评价其有效性是德华 兔宝宝公司董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上，对财务报告内部控制的有效性发表 审计意见，并对注意到的非财务报告内部控制的重大缺陷进行披露。 三、内部控制的固有局限性 内部控制具有固有局限性，存在不能防止和发现错报的可能性。此外，由于 情况的变化可能导致内部控制变得不恰当，或对控制政策和程序遵循的程度降低， 根据内部控制审计结果推测未来内部控制的有效性具有一定风险。 四、财务报告内部控制审计意见 第 1 页 共 2 页 我们认为，德华兔宝宝公司于 2024 ...

德华兔宝宝装饰新材股份有限公司 独立董事2024年度述职报告（叶雪芳） 一、独立董事的基本情况 本人叶雪芳，1966 年 6 月生，中共党员。曾任浙江工商大学教授、杭州农业学校教 师、浙江物产金属集团管理科科长、天健会计师事务所项目经理、兼任海亮股份独立董 事、华策影视独立董事、康恩贝独立董事、华媒控股独立董事。现任公司独立董事、杭 州豪悦护理用品股份有限公司独立董事、杭州华大海天科技有限公司独立董事、杭州西 子智能停车股份有限公司（非上市）独立董事，立信中联杭州分所会计师事务所顾问。 报告期内，本人严格遵守《公司法》《上市公司治理准则》《上市公司独立董事管 理办法》等法律法规以及《公司章程》《独立董事工作制度》对独立董事的任职要求， 持续保持独立性，不存在影响独立性的情形。 二、出席会议情况 1、董事会会议 报告期内，本人认真参加公司的董事会，履行了独立董事勤勉尽责义务。2024年度， 公司共召开董事会6次，本人亲自出席会议6次，其中通讯方式出席4次，现场出席2次； 无授权委托出席、缺席、连续两次未亲自参加董事会会议情况。 2、股东大会 2024年度，公司共召开2次股东大会，本人严格按照《公司章程》、《股东 ...

德华兔宝宝装饰新材股份有限公司 独立董事2024年度述职报告（张文标） 本人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， 在 任职期间， 严格按照《公司法》、《上市公司独立董事规则》、《上市公司治理准则》、 《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 和《公司章程》、《独立董事工作制度》等内部控制文件的规定和要求，在2024年度工 作中，恪尽职守、勤勉尽责，忠实履行职务，积极出席相关会议，认真审议董事会各项 议案，对重大事项发表独立意见，努力维护公司整体利益和中小股东的合法权益。现将 2024年度本人履行独立董事职责情况述职如下： 一、独立董事的基本情况 本人张文标，1967年5月生，2002年毕业于南京林业大学，博士、教授、博士生导 师。曾任浙江农林大学工程学院副院长。现任公司独立董事、浙江农林大学竹子研究院 教师、江山欧派门业股份有限公司独立董事。 报告期内，本人严格遵守《公司法》《上市公司治理准则》《上市公司独立董事管 理办法》等法律法规以及《公司章程》《独立董事工作制度》对独立董事的任职要求， 持续保持独立性，不存在影响独立性的情形。 二、出席会 ...

德华兔宝宝装饰新材股份有限公司 独立董事2024年度述职报告（苏新建） 本人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， 在 任职期间， 严格按照《公司法》、《上市公司独立董事规则》、《上市公司治理准则》、 《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 和《公司章程》、《独立董事工作制度》等内部控制文件的规定和要求，在2024年度工 作中，恪尽职守、勤勉尽责，忠实履行职务，积极出席相关会议，认真审议董事会各项 议案，对重大事项发表独立意见，努力维护公司整体利益和中小股东的合法权益。现将 2024年度本人履行独立董事职责情况述职如下： 一、独立董事的基本情况 本人苏新建，1976年11月生，中共党员。浙江工商大学法学院教师，研究生学历， 博士，法学教授，博士生导师。现任公司独立董事、浙江工商大学法学院党委书记，兼 任副院长。 报告期内，本人严格遵守《公司法》《上市公司治理准则》《上市公司独立董事管 理办法》等法律法规以及《公司章程》《独立董事工作制度》对独立董事的任职要求， 持续保持独立性，不存在影响独立性的情形。 二、出席会议情况 1、董事会会议 报告期内 ...

Revenue and Profit - The company's revenue for Q1 2025 was ¥1,270,721,362.43, a decrease of 14.30% compared to ¥1,482,677,481.07 in the same period last year[5] - Net profit attributable to shareholders increased by 14.22% to ¥101,143,419.73 from ¥88,547,928.30 year-on-year[5] - Total operating revenue for the current period is ¥1,270,721,362.43, a decrease of approximately 14.26% from ¥1,482,677,481.07 in the previous period[16] - Operating profit for the current period is ¥134,051,216.02, an increase of 13.52% compared to ¥118,066,810.23 in the previous period[17] - Net profit attributable to the parent company is ¥101,143,419.73, up 14.23% from ¥88,547,928.30 in the previous period[18] - Basic earnings per share for the current period is ¥0.12, compared to ¥0.11 in the previous period[18] Cash Flow - The net cash flow from operating activities was -¥835,390,881.45, showing an improvement of 5.20% compared to -¥881,239,931.27 in the previous year[5] - Cash inflow from operating activities is ¥1,194,372,501.62, a decrease of 20.23% from ¥1,496,544,870.06 in the previous period[19] - The company reported a total cash outflow of $2.03 billion from operating activities, compared to $2.38 billion in the prior period[20] - Cash flow from operating activities showed a net outflow of approximately $835.39 million, slightly improved from a net outflow of $881.24 million in the previous period[20] - Cash flow from financing activities resulted in a net outflow of $21.74 million, compared to a larger outflow of $140.26 million in the previous period[20] - The ending cash and cash equivalents balance was $455.50 million, down from $1.01 billion at the end of the previous period[20] Assets and Liabilities - Total assets decreased by 14.26% to ¥5,075,311,210.76 from ¥5,919,312,948.32 at the end of the previous year[5] - Total current assets decreased from ¥3,496,604,779.43 to ¥2,676,709,540.24, representing a decline of approximately 23.5%[14] - Total liabilities decreased from ¥3,000,000,000 to ¥2,500,000,000, indicating a reduction of about 16.7%[14] - Total liabilities decreased to ¥1,811,005,131.57 from ¥2,757,594,149.83, reflecting a reduction of approximately 34.3%[15] - The company reported a significant decrease in short-term borrowings from ¥61,000,000.00 to ¥47,990,000.00, a decline of approximately 21%[14] Shareholder Information - The total number of common shareholders at the end of the reporting period is 39,054[11] - The largest shareholder, Dehua Group Holdings, holds 36.15% of shares, totaling 300,773,456 shares[11] - There are no changes in the top 10 shareholders due to margin trading activities[13] - The company has no preferred shareholders as of the reporting period[12] Other Financial Metrics - The company's weighted average return on equity increased to 3.26% from 2.76% year-on-year[5] - Research and development expenses for the current period are ¥12,613,041.27, slightly down from ¥13,380,134.69 in the previous period[17] - Deferred income tax liabilities decreased to ¥4,787,012.05 from ¥4,897,187.22, indicating a reduction of approximately 2.25%[15] - Other income decreased by 71.27% year-on-year, mainly due to a reduction in government subsidies received[8] - The company recorded a significant increase of 107.8% in fair value gains compared to the previous year, attributed to other non-current financial assets[8] - The company paid $128.16 million to employees, a decrease from $147.98 million in the prior period[20] - The company experienced a foreign exchange impact of $147,663.24 on cash and cash equivalents[20]

Financial Performance - The company's operating revenue for 2024 was approximately ¥9.19 billion, representing a 1.39% increase compared to ¥9.06 billion in 2023[17]. - The net profit attributable to shareholders for 2024 decreased by 15.11% to approximately ¥585.25 million from ¥689.42 million in 2023[17]. - The net profit after deducting non-recurring gains and losses was approximately ¥490.00 million, down 16.01% from ¥583.43 million in 2023[17]. - The net cash flow from operating activities for 2024 was approximately ¥1.15 billion, a significant decrease of 39.68% compared to ¥1.91 billion in 2023[17]. - The basic earnings per share for 2024 was ¥0.71, down 15.48% from ¥0.84 in 2023[17]. - The total assets at the end of 2024 were approximately ¥5.92 billion, a decrease of 7.20% from ¥6.38 billion at the end of 2023[17]. - The net assets attributable to shareholders at the end of 2024 were approximately ¥3.05 billion, down 4.90% from ¥3.21 billion at the end of 2023[17]. - The weighted average return on equity for 2024 was 18.80%, down from 23.79% in 2023, reflecting a decrease of 4.99%[17]. Dividend Distribution - The company plans to distribute a cash dividend of ¥3.2 per 10 shares to all shareholders, with no bonus shares issued[5]. - The total cash dividend amount is RMB 262,856,179.84, which accounts for 100% of the profit distribution total[138]. - The proposed profit distribution plan for 2024 includes a cash dividend of RMB 3.2 per 10 shares (tax included), with no stock dividends planned for this year[139]. Revenue Segments - The company's decorative materials business achieved revenue of 7.40 billion yuan, a year-on-year increase of 7.99%[48]. - The revenue from board products within the decorative materials segment was 4.77 billion yuan, up 7.57% year-on-year[48]. - The custom home business generated revenue of 1.72 billion yuan, a decrease of 18.73% year-on-year, with the full-house customization business contributing 707 million yuan, an increase of 18.49%[53]. - The revenue from brand licensing fees was 501.62 million yuan, showing a growth of 13.54% compared to the previous year[58]. Market Position and Strategy - The company has become one of the largest enterprises in the high-end eco-friendly furniture board market, with extensive channel coverage and a significant number of retail stores[31]. - The company is focusing on expanding its retail business in rural markets and enhancing its new retail model for stores[31]. - The company aims to strengthen its product development and design capabilities, enhancing its competitive advantage in the market[31]. - The company has established a comprehensive supply chain system, enhancing collaboration and rapid response between suppliers and distributors[45]. Research and Development - The company has applied for a total of 674 patents, including 352 invention patents, and has participated in the formulation of 138 national standards[46]. - The company is focusing on the development of biodegradable flame retardants and environmentally friendly adhesive resins to meet market demands[70]. - R&D investment amounted to ¥65,373,192.42 in 2024, a decrease of 5.96% from ¥69,512,986.89 in 2023, with R&D investment accounting for 0.71% of operating revenue[72]. - The company completed a project on intelligent sorting technology, increasing sorting efficiency by three times and reducing production costs[71]. Environmental Compliance - The company is classified as a key pollutant discharge unit by environmental protection authorities[155]. - The company reported a total wastewater discharge of 182 tons/year, with COD and ammonia levels below the discharge standards[157]. - The company has maintained a zero discharge status for hazardous waste, including active carbon and paint residues[157]. - The company’s wastewater treatment facilities have successfully met the required discharge standards, with no exceedances reported[156]. Management and Governance - The company has a strong management team with members holding advanced degrees and extensive experience in the industry, including the CFO Ruan Piaopiao, who is a certified public accountant[120]. - The company has appointed independent directors with significant academic and professional backgrounds, enhancing its governance structure[119]. - The management team remains committed to achieving sustainable growth and improving operational efficiency in the coming years[114]. - The company has established a comprehensive performance evaluation system and compensation policy for determining the remuneration of directors and senior management based on company performance[124]. Risks and Challenges - The company faces risks related to fluctuations in the real estate market, which could adversely affect its operating performance due to the high correlation with the demand for decorative materials[102]. - The company acknowledges increasing competition in the decorative materials and custom home markets, necessitating the maintenance of a competitive edge[103]. - The company is exposed to risks from significant fluctuations in raw material prices, particularly wood, which constitutes a large portion of total costs[103]. Employee Management - The total number of employees at the end of the reporting period is 3,015, with 1,405 in the parent company and 1,610 in major subsidiaries[132]. - The company has established a scientific and reasonable salary management system to motivate employees and enhance their career development[133]. - The company held 358 training sessions in 2024, covering 12,911 training participants, achieving a participation rate of 98%[134]. Shareholder Engagement - The company achieved a 55.83% investor participation rate in the 2023 annual general meeting held on May 21, 2024[111]. - The company is committed to enhancing shareholder value through mid-term dividends in addition to annual dividends[107]. - The company has conducted multiple investor communication activities, including online and in-person meetings, to discuss performance and future outlook[105].

中信建投证券股份有限公司 关于德华兔宝宝装饰新材股份有限公司 2024 年度内部控制评价报告的核查意见 中信建投证券股份有限公司（以下简称"中信建投证券"或"保荐人"）作为德 华兔宝宝装饰新材股份有限公司（以下简称"兔宝宝"或"公司"）2021 年非公开发 行 A 股股票的保荐机构，根据《证券发行上市保荐业务管理办法》等相关法律、 法规和规范性文件的规定，对《德华兔宝宝装饰新材股份有限公司 2024 年度内 部控制评价报告》进行了核查，具体情况如下： 一、保荐机构对公司 2024 年度内部控制评价报告的核查情况 中信建投证券保荐代表人认真审阅了《德华兔宝宝装饰新材股份有限公司 2024 年度内部控制评价报告》，通过询问公司董事、高级管理人员等有关人士、 查阅公司股东大会、董事会、监事会等会议文件以及各项业务和管理规章制度的 方式，从兔宝宝内部控制环境、内部控制制度建设、内部控制实施情况等方面对 其内部控制的完整性、合理性、有效性和《德华兔宝宝装饰新材股份有限公司 2024 年度内部控制评价报告》的真实性、客观性进行了核查。 二、公司内部控制制度执行有效性的自我评价 （一）内部控制评价结论 根据公司财务报告内部 ...

证券代码：002043 证券简称：兔宝宝 公告编号：2025-023 德华兔宝宝装饰新材股份有限公司 关于会计政策变更的公告 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。 重要内容提示： 本次会计政策变更是德华兔宝宝装饰新材股份有限公司（以下简称"公司"）根据 中华人民共和国财政部（以下简称"财政部"）修订的相关会计准则进行的变更，不会 对公司财务状况、经营成果和现金流量产生重大影响。 一、会计政策变更的概述 1、本次会计政策变更的原因 财政部于 2024 年 12 月 6 日发布了《关于印发《企业会计准则解释第 18 号》的通 知》 (财会[2024]24 号)（以下简称"准则解释第 18 号"），规定对于不属于单项履 约义务的保证类质量保证，企业应当按照《企业会计准则第 13 号--或有事项》的有关 规定，按确定的预计负债金额，借记"主营业务成本"、"其他业务成本"等科目，贷 记"预计负债"科目，并相应在利润表中的"营业成本"和资产负债表中的"其他流动 负债"、"一年内到期的非流动负债"、"预计负债"等项目列示。 "关于不属于单项履约义务的保证类质量保证 ...

德华兔宝宝装饰新材股份有限公司 2024 年度董事会工作报告 2024 年，德华兔宝宝装饰新材股份有限公司(以下简称"公司")董事会严格按照《公司 法》、《证券法》、《深圳证券交易所上市公司规范运作指引》等法律法规以及《公司章程》、 《公司董事会议事规则》等规章制度的规定，认真贯彻执行股东大会通过的各项决议，积极 推进董事会决议的实施，规范运作，有效地保障了公司和全体股东的利益。同时，董事会认 真对管理层进行指导和监督，完善公司内部管理，为公司持续健康发展奠定了基础。在履行 董事会职权方面，董事会勤勉尽责地开展各项工作，积极推动公司各项业务发展，认真执行 战略计划，保持公司经营的稳健运行。现将董事会 2024 年主要工作情况汇报如下： 一、公司董事会日常履职情况 （一）董事会会议召开情况 2024 年度，公司董事会严格按照相关法律法规和《公司章程》等有关规定，召集、召 开董事会会议，对公司各类重大事项进行审议和决策。全年共召开 6 次董事会会议，具体情 况如下： | 序号 | 会议日期 | 届次 | 召开方式 | 议案内容 | | --- | --- | --- | --- | --- | | 1 | 202 ...

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"）第二期员工持股计划规 定的第三个锁定期将于 2025 年 4 月 25 日届满，根据中国证监会《关于上市公司实施 员工持股计划试点的指导意见》以及《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，现将本期员工持股计划第三个锁定期届满 及其解锁情况公告如下： 一、本员工持股计划概况 证券代码：002043 证券简称：兔宝宝 公告编号：2025-022 德华兔宝宝装饰新材股份有限公司 关于公司第二期员工持股计划第三个锁定期届满的提示性公告 1、公司分别于 2021 年 11 月 22 日召开了第七届董事会第十二次会议、第七届监 事会第九次会议，于 2021 年 12 月 9 日召开 2021 年第三次临时股东大会，审议通过了 《关于<兔宝宝第二期员工持股计划（草案）>及摘要的议案》及员工持股计划相关议 案，同意实施第二期员工持股计划，股票来源为公司回购专用账户中的兔宝宝 A 股普 通股股票 2、2022 年 1 月 10 日，公司收 ...