| 股票代码：002083 | 股票简称：孚日股份 | 公告编号：临 | 2024-028 | | --- | --- | --- | --- | | 债券代码：128087 | 债券简称：孚日转债 | | | 1、公司 2023 年度权益分派方案：以 2023 年度利润分配股权登记日当日可参与 分配的股本数量为基数，向全体股东每 10 股派 1 元现金股利（含税），不送红股， 不以资本公积金转增股本，剩余未分配利润滚存至以后年度再行分配。 孚日集团股份有限公司 2023 年度权益分派实施公告 本公司及董监高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。 孚日集团股份有限公司（以下简称"公司"）2023 年年度权益分派方案已获 2024 年 5 月 8 日召开的公司 2023 年度股东大会审议通过，现将权益分派事宜公告 如下： 一、股东大会审议通过权益分派方案等情况 本公司 2023 年年度权益分派方案为：以公司现有总股本剔除已回购股份 41,574,150 股后的 781,018,434 股为基数，向全体股东每 10 股派 1.00 元人民币现 金（含税；扣税后， QFI ...

债券代码：128087 债券简称：孚日转债 股票代码：002083 股票简称：孚日股份 公告编号：临 2024-026 孚日集团股份有限公司 2023 年度股东大会决议公告 本公司及董监高全体成员保证信息披露的内容真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 参加本次股东大会现场会议和网络投票的股东及股东代表共 42 名，代表有表决 权的股份数为 298,491,486 股，占公司有表决权股份总数的 36.2867%。 特别提示： 1.本次股东大会无否决和修改议案的情况。 2.本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开情况 孚日集团股份有限公司（以下简称"公司"）2023 年度股东大会现场会议于 2024 年 5 月 8 日下午 2:30 在公司多功能厅召开。网络投票时间为 2024 年 5 月 8 日。其 中，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：2024 年 5 月 8 日上 午 9:15－9:25，9:30－11:30，下午 13:00－15:00；通过深圳证券交易所互联网投票 系统投票的具体时间为：2024 年 5 月 8 日 9:15-15:00 任意 ...

2023年度股东大会的 法律意见书 致孚日集团股份有限公司： 北京大成（青岛）律师事务所（以下简称"本所"）接受孚日集团股份有 限公司（以下简称"贵公司"）的委托，指派律师出席了贵公司于2024年5月8 日召开的2023年度股东大会（以下简称"本次会议"）。现根据《中华人民共 和国公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》（以 下简称"《证券法》"）、《上市公司股东大会规则》（以下简称"《股东大 会规则》"）、《律师事务所从事证券法律业务管理办法》（以下简称"《从 业办法》"）等法律法规、规范性文件以及《孚日集团股份有限公司章程》 （以下简称"《公司章程》"）的规定，对本次会议的召集、召开程序是否符 合法律法规、规范性文件及《公司章程》的规定，出席会议人员的资格、召集 人资格是否合法有效，表决程序与表决结果是否合法有效出具本法律意见书。 为出具本法律意见书，本所律师按照《股东大会规则》的要求对本次会议 所涉及的事项进行了审查，查阅了本所律师认为出具本法律意见书所必须查阅 的文件、资料，并对有关问题进行了必要的核查和验证。本法律意见书中不存 在虚假记载、误导性陈述及重大遗漏。 本法律意见书仅供 ...

| 股票代码：002083 | 股票简称：孚日股份 | 公告编号： | 临 | 2024-025 | | --- | --- | --- | --- | --- | | 债券代码：128087 | 债券简称：孚日转债 | | | | 公司回购股份的时间、回购股份数量、回购股份价格及集中竞价交易的委托 时间段符合《深圳证券交易所上市公司自律监管指引第9号——回购股份》第十 七条、十八条的相关规定。具体如下： 1、公司未在下列期间回购股票： （1）自可能对本公司证券及其衍生品种交易价格产生重大影响的重大事项 发生之日或者在决策过程中，至依法披露之日内； 孚日集团股份有限公司 关于回购部分社会公众股份的进展公告 本公司及董监高全体成员保证信息披露的内容真实、准确和完整，没有虚假记载、误导 性陈述或者重大遗漏。 孚日集团股份有限公司（以下简称"公司"）本次回购公司股份相关议案已 分别经公司2023年5月16日召开的第八届董事会第二次会议和2023年6月2日召 开的2023年第一次临时股东大会审议通过，并于2023年5月17日披露了《关于回 购部分社会公众股份的方案》（公告编号：临2023-024）、2023年6月3日 ...

Financial Performance - The company's revenue for Q1 2024 was ¥1,316,836,257.51, a decrease of 1.05% compared to ¥1,330,798,088.33 in the same period last year[5] - Net profit attributable to shareholders increased by 263.13% to ¥90,444,874.04 from ¥24,906,725.61 year-on-year[5] - The net profit after deducting non-recurring gains and losses surged by 476.05% to ¥86,632,501.51 compared to ¥15,039,031.69 in the previous year[5] - Basic earnings per share rose by 266.67% to ¥0.11 from ¥0.03 in the same period last year[5] - Net profit for Q1 2024 was CNY 84,286,910.26, significantly up from CNY 21,871,557.28 in the same period last year, marking an increase of 285.5%[16] - Earnings per share increased to CNY 0.11 from CNY 0.03, reflecting a growth of 266.7%[17] Cash Flow - Operating cash flow increased by 297.99% to ¥109,448,289.74, driven by higher cash receipts from sales and reduced cash payments for purchases[10] - The net cash flow from operating activities increased to ¥109,448,289.74 from ¥27,499,954.37 in the previous period, representing a significant improvement[18] - Cash inflow from operating activities totaled ¥1,411,825,270.69, up from ¥1,339,510,938.17, indicating a growth of approximately 5.4%[18] - Total cash outflow for operating activities was ¥1,302,376,980.95, slightly down from ¥1,312,010,983.80, indicating a minor reduction[18] - Cash inflow from financing activities was ¥1,144,973,049.35, compared to ¥997,212,285.10 in the previous period, showing an increase of about 14.8%[18] Assets and Liabilities - Total assets at the end of the reporting period were ¥8,287,085,084.07, reflecting a 1.11% increase from ¥8,196,444,864.55 at the end of the previous year[5] - Current assets increased to CNY 3,655,980,965.27 from CNY 3,535,731,413.20, showing a growth of 3.4%[13] - Total liabilities increased to CNY 4,343,303,913.90 from CNY 4,275,828,066.31, reflecting a rise of 1.6%[14] - The company’s cash and cash equivalents increased to CNY 1,424,127,619.53 from CNY 1,403,399,249.39, a growth of 1.5%[13] Cost Management - Total operating costs decreased to CNY 1,210,559,639.73 from CNY 1,314,180,179.82, representing a reduction of 7.9%[16] - The company reported a significant reduction in financial expenses, decreasing to CNY 15,876,776.43 from CNY 37,935,693.99, a drop of 58.2%[16] - The company experienced a 58.15% decrease in financial expenses, primarily due to increased foreign exchange gains[9] Other Information - The company has no plans for retrospective adjustments or restatements of previous accounting data[5] - The company did not report any new accounting standards applicable for the first quarter of 2024[19] - The company reported a significant increase in gross margin for differentiated home textile products, contributing to the rise in net profit[9] - Inventory levels rose to CNY 1,096,669,806.88 from CNY 1,076,019,531.13, indicating an increase of 1.9%[13] - The ending balance of cash and cash equivalents rose to ¥551,147,533.79 from ¥334,252,606.80, marking a significant increase[18]

行业主要上市公司：孚日股份(002083);罗莱生活(002293);富安娜(002327);水星家纺(603365)等。 本文核心数据：家纺行业细分市场结构;规模以上企业利润率 家纺行业细分市场结构：床上用品占比约60% 根据国民经济行业分类，家纺行业的细分产品为床上用品制造，毛巾类制品制造，窗帘、布艺类产品制 造和其他家用纺织制成品制造共四大类。具体产品主要包括床上用品类、厨房和餐厅用纺织品类、沐浴 用纺织品类、客厅用纺织品类及地毯类。从销售额情况来看，床上用品作为家纺行业的重要组成部分， 约占据了家纺行业总销售额的60%，其次是沐浴用纺织品和客厅用纺织品。 2 ...

Financial Performance - The company's operating revenue for 2023 was CNY 5,340,302,420, representing a 1.75% increase compared to CNY 5,248,320,280 in 2022[22]. - Net profit attributable to shareholders for 2023 was CNY 286,584,750, a 40.80% increase from CNY 203,500,196 in 2022[22]. - The net profit after deducting non-recurring gains and losses was CNY 275,747,769.36, up 71.03% from CNY 161,180,389.06 in 2022[22]. - Basic earnings per share increased by 45.83% to CNY 0.35 from CNY 0.24 in 2022[22]. - Total assets at the end of 2023 were CNY 8,196,444,860, a 10.75% increase from CNY 7,401,034,910 at the end of 2022[22]. - The net assets attributable to shareholders increased by 4.04% to CNY 3,894,281,810 from CNY 3,742,989,440 at the end of 2022[22]. - The company achieved a revenue of 5.34 billion CNY in the reporting period, representing a year-on-year growth of 1.75%, and a net profit attributable to shareholders of 287 million CNY, up 40.84% year-on-year[79]. - The total operating revenue for the home textile industry reached CNY 3,919,020,525.19, an increase of 2.91% year-on-year, with a gross margin of 20.76%, up by 5.59%[102]. - The coating materials industry saw a significant revenue increase of 188.66% year-on-year, totaling CNY 132,660,354.26, with a gross margin of 10.64%[102]. Dividend Distribution - The company plans to distribute a cash dividend of 1 RMB per 10 shares to all shareholders based on the number of shares eligible for distribution on the profit distribution record date[4]. - The cash dividend distribution accounts for 100% of the total profit distribution amount, with the remaining undistributed profits carried forward to future years[193]. - The company has no significant capital expenditure plans and is in a mature development stage, ensuring that cash dividends constitute at least 80% of profit distribution[193]. Corporate Governance - The company has established a governance structure that complies with the requirements of the Company Law and the Shenzhen Stock Exchange listing rules, ensuring fair treatment of all shareholders, especially minority shareholders[161]. - The board of directors consists of 9 members, including 3 independent directors, which meets the legal requirements for board composition[161]. - The company maintains independence from its controlling shareholder in terms of operations, personnel, assets, and finance, ensuring no interference in financial decision-making[163][164]. - The company has developed a transparent performance evaluation and incentive mechanism for its directors, supervisors, and management personnel[162]. - The independent directors are able to perform their duties without influence, and the company has established clear regulations for their work[161]. - The company has a well-defined organizational structure with independent operations of the shareholders' meeting, board of directors, supervisory board, and management[163]. - The company ensures timely and accurate information disclosure, enhancing transparency and protecting the rights of all shareholders[162]. Market and Industry Trends - The textile and apparel industry is gradually recovering, with a 2.6% year-on-year increase in exports in December 2023, marking a positive trend[34]. - In 2023, China's textile and apparel foreign trade industry faces challenges such as insufficient external demand and declining orders, but the industry is expected to leverage its complete supply chain and pursue high-quality development through digitalization and green transformation[35]. - The domestic cotton price rose in the first three quarters of 2023 due to improved consumption and expected reduction in planting area, but fell in the fourth quarter due to increased supply and weak downstream textile market[37]. - The demand for lithium battery electrolyte additives is expected to grow significantly, with the market size projected to exceed 10 billion yuan by 2024 and 16 billion yuan by 2026[47]. - The coating materials market in China is characterized by a fragmented competitive landscape, with foreign companies holding 18.1% of the market share, indicating significant room for domestic market share growth[43]. Research and Development - The company has a strong R&D team, including 1 leading talent and 4 professors, resulting in the successful application for 13 new invention patents and 3 utility model patents in 2023[72]. - Research and development (R&D) investment amounted to approximately 251.83 million yuan in 2023, a decrease of 2.67% from 258.73 million yuan in 2022, representing 4.72% of total revenue[127]. - The number of R&D personnel decreased by 5.68% to 299 in 2023 from 317 in 2022, with a slight increase in the proportion of personnel holding bachelor's degrees[127]. - The company is committed to continuous research and development to improve product quality and meet market demands[122]. Operational Efficiency - The company has implemented a lean production approach, enhancing product competitiveness while controlling costs through process optimization and quality management[71]. - The company has strengthened internal management practices across various operational aspects, enhancing organizational structure and process optimization[95]. - The company has implemented refined cost control measures and optimized internal management processes, significantly improving operational efficiency[84]. - The company has a comprehensive quality assurance system, ensuring high product quality and maintaining a stable order flow despite market fluctuations[65]. Shareholder Engagement - The company held its 2022 annual general meeting with a participation rate of 38.79% on May 9, 2023, and two temporary shareholder meetings with participation rates of 37.89% and 36.98% on June 2, 2023, and December 14, 2023, respectively[165]. - The company reported a total of 418,000 shares held by directors and supervisors, with an additional 1,151,000 shares held by a departing director, indicating a significant ownership structure[167]. - The company experienced a change in its board of directors, with Zhang Guohua appointed as chairman and Xiao Maochang as general manager on May 10, 2023, due to work adjustments[169]. Challenges and Risks - The company faces risks from fluctuations in raw material prices, particularly cotton and cotton yarn, which are significantly influenced by external factors[149]. - The company is exposed to trade barriers as developed countries may impose stricter regulations on textile imports, potentially impacting sales[151]. - The company anticipates increased competition in the electrolyte additive market as new capacities are released, which may impact overall profitability[157]. Environmental and Social Responsibility - The company has a commitment to environmental and social responsibility, as indicated in its annual report[6]. - The demand for environmentally friendly and multifunctional coatings is increasing, with a target for 70% of total coating production to be environmentally friendly by 2025[44].

孚日集团股份有限公司 上会会计师事务所（特殊普通合伙） 中国 上海 上会师报字(2024)第 2003 号 孚日集团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 审计了孚日集团股份有限公司（以下简称"贵公司"）2023 年 12 月 31 日的财务报表 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》、《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，并评价其有效性是贵公司董事会 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。 内部控制审计报告 上会师报字(2024)第 2003 号 内部控制审计报告 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 我们认为，贵公司于 2023 年 12 月 31 日按照《 ...

| 股票代码：002083 | 股票简称：孚日股份 | | --- | --- | | 债券代码：128087 | 债券简称：孚日转债 | 孚日集团股份有限公司 独立董事 2023 年度述职报告 本年度本人参加董事会审计委员会 4 次，出席了委员会日常会议，认真履行职责， 根据公司实际情况，审核公司的财务会计报告及定期报告中的财务信息、内部控制评 价报告；负责选聘会计师事务所工作，并监督其审计工作开展情况；沟通了解 2023 年度内部审计工作规划安排及审计工作进展情况等，发挥审计委员会的专业职能和监 督作用。本人参加董事会战略委员会 1 次，主要是对公司长期发展战略和重大投资决 策进行研究并提出建议。 《上市公司独立董事管理办法》自 2023 年 9 月 4 日起施行，报告期内公司未召 开独立董事专门会议。 三、履职及行使特别职权情况 2023 年度本人认真地履行了独立董事的职责，对于每次需董事会审议的各个议 案，首先对所提供的议案材料和有关介绍进行认真审核，在此基础上，独立、客观、 审慎地行使表决权；深入了解公司的生产经营和内部控制等制度的完善及执行情况、 董事会决议执行情况、财务管理、关联交易、业务发展和 ...

股票代码：002083 股票简称：孚日股份 公告编号：临 2024-022 债券代码：128087 债券简称：孚日转债 孚日集团股份有限公司 会计师事务所 2023 年度履职情况评估报告暨 审计委员会履行监督职责情况的报告 本公司及董监高全体成员保证公告内容的真实、准确和完整，没有虚假记载、误导性陈述或 者重大遗漏。 根据《中华人民共和国公司法》、《中华人民共和国证券法》、《国有企业、上市公 司选聘会计师事务所管理办法》、《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》、《公司章程》等法律法规的规定和要求，孚日集团股份有限 公司（以下简称"公司"）董事会审计委员会本着勤勉尽责的原则，恪尽职守，认真 履职。现将董事会审计委员会对会计师事务所 2023 年度履职情况及履行监督职责的 情况汇报如下： 1.机构信息 上会会计师事务所（特殊普通合伙）（以下简称 "上会会计师事务所"）原名上 海会计师事务所，系于 1981 年设立的全国第一家会计师事务所。1998 年 12 月按财 政部、中国证券监督委员会要求，改制为有限责任公司制的会计师事务所，2013 年 12 月上会改制为上会会计师事务所（ ...