广州海鸥住宅工业股份有限公司 独立董事 2024 年度述职报告 （程顺来） 作为广州海鸥住宅工业股份有限公司（以下简称"公司"、"本公司"、"海鸥住 工"）的独立董事，2024 年，本人忠实地履行了独立董事的职责，谨慎、认真、 勤勉地行使公司所赋予独立董事的权利，积极出席了董事会相关会议，认真审议 各项议案，充分发挥独立董事的作用，维护了公司整体的利益，保护了全体股东 尤其是中小股东的合法权益。根据《公司法》、《上市公司独立董事管理办法》、 《公司章程》和《公司独立董事制度》等有关规定，现就 2024 年度本人履职情 况报告如下： 一、独立董事的基本情况 本人程顺来，中国国籍。1978 年出生，硕士，天津大学管理科学与工程专业， 中国注册会计师。曾任深圳天健信德会计师事务所项目经理，通联资本管理有限 公司高级经理，宁波万商集国际贸易有限公司财务部经理，北京富泰革基布股份 有限公司财务总监、董事、董事会秘书，中海外钜融资产管理集团有限公司高级 副总裁，青岛华畅佳业工贸有限公司监事，浙江班尼戈智慧管网股份有限公司独 立董事。现任北京联储关天创业投资有限公司副总经理。2021 年 11 月至今任公 司独立董事。 报 ...

广州海鸥住宅工业股份有限公司 独立董事 2024 年度述职报告 （李晓安） 作为广州海鸥住宅工业股份有限公司（以下简称"公司"、"本公司"、"海鸥住 工"）的独立董事，2024 年，本人忠实地履行了独立董事的职责，谨慎、认真、 勤勉地行使公司所赋予独立董事的权利，积极出席了董事会相关会议，认真审议 各项议案，充分发挥独立董事的作用，维护了公司整体的利益，保护了全体股东 尤其是中小股东的合法权益。根据《公司法》、《上市公司独立董事管理办法》、 《公司章程》和《公司独立董事制度》等有关规定，现就 2024 年度本人履职情 况报告如下： 一、独立董事的基本情况 本人李晓安，中国国籍，1963 年出生，博士，西安交通大学应用经济学专业。 曾任职于北京财贸学院，现任首都经济贸易大学法学院教授、博士生导师。2021 年 11 月至今任公司独立董事。 报告期内，本人任职资格符合《上市公司独立董事管理办法》第六条规定的 独立性要求，不存在影响独立性的情况。 二、独立董事年度履职概况 （一）出席董事会的情况 2024 年度，公司共召开了 7 次董事会，2 次股东大会。董事会、股东大会的 召集召开符合法定程序，重大经营决策事项和 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥655,928,894.09, a decrease of 3.07% compared to ¥676,695,995.13 in the same period last year[5] - The net profit attributable to shareholders was a loss of ¥6,067,021.42, representing a decline of 195.17% from a profit of ¥6,375,099.59 in the previous year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was a loss of ¥7,455,786.21, down 230.78% from ¥5,700,960.55 in the same period last year[5] - The net cash flow from operating activities was ¥78,354,340.66, a decrease of 2.29% from ¥80,187,114.99 in the previous year[5] - The operating profit turned negative at ¥-8,546,114.93, down from a profit of ¥7,798,172.83 in the previous period[17] - The net profit for the current period is a loss of ¥10,662,225.28, compared to a profit of ¥3,354,704.68 in the previous period[18] Assets and Liabilities - The total assets at the end of the reporting period were ¥3,473,038,625.65, a decrease of 0.68% from ¥3,496,730,613.17 at the end of the previous year[5] - Total current assets decreased slightly to ¥2,232,230,699.56 from ¥2,253,388,145.59, a decline of about 0.9%[14] - Total liabilities decreased to ¥1,899,083,977.64 from ¥1,904,193,890.98, a decrease of about 0.3%[15] - The company's total assets decreased to ¥3,473,038,625.65 from ¥3,496,730,613.17, reflecting a decline of approximately 0.7%[15] - Short-term borrowings increased to ¥309,886,950.02 from ¥264,438,892.28, an increase of approximately 17.1%[15] Shareholder Information - The equity attributable to shareholders was ¥1,463,528,328.12, down 0.95% from ¥1,477,515,198.44 at the end of the previous year[5] - The number of ordinary shareholders at the end of the reporting period was 25,745[10] - The largest shareholder, Zhongyu Investment Co., Ltd., held 28.27% of the shares, totaling 182,622,263 shares[10] - The company has a total of 7,338,974 shares held in a repurchase account, representing 1.14% of the total shares[12] Cash and Cash Equivalents - The company reported a significant increase in cash and cash equivalents, with a 46.83% rise in monetary funds to ¥744,275,536.75 due to the maturity of structured deposits[8] - The company's cash and cash equivalents increased to ¥744,275,536.75 from ¥506,906,482.39, representing a growth of approximately 46.8%[14] - Cash flow from investing activities showed a net inflow of ¥96,978,415.59, compared to a net outflow of ¥20,666,577.29 in the previous period[21] - Cash and cash equivalents at the end of the period increased to ¥694,189,845.05 from ¥682,238,573.83[21] Operational Metrics - Total operating costs decreased to ¥662,231,392.31 from ¥668,344,480.95, reflecting a reduction of 0.9%[17] - The company reported a decrease in sales revenue from customers, totaling ¥671,540,965.75, down from ¥721,807,544.37[20] - The company experienced a significant increase in investment income, reporting ¥396,261.26 compared to only ¥5,273.97 in the previous period[21] Research and Development - Research and development expenses increased to ¥17,769,289.83 from ¥15,613,610.17, indicating a focus on innovation[17]

Financial Performance - The company's operating revenue for 2024 was ¥2,853,957,482.72, a decrease of 1.73% compared to ¥2,904,056,074.39 in 2023[6]. - The net profit attributable to shareholders for 2024 was -¥123,812,009.99, an improvement of 46.75% from -¥232,529,103.05 in 2023[6]. - The net cash flow from operating activities decreased by 53.95% to ¥156,154,738.34 in 2024, down from ¥339,104,512.42 in 2023[6]. - The total assets at the end of 2024 were ¥3,496,730,613.17, a decline of 5.45% from ¥3,698,279,506.95 at the end of 2023[6]. - The net assets attributable to shareholders decreased by 9.42% to ¥1,477,515,198.44 at the end of 2024, compared to ¥1,631,224,625.69 at the end of 2023[6]. - The company reported a significant reduction in non-operating income, with a total of -¥46,821.06 in 2024 compared to ¥10,938,185.26 in 2023[27]. - Total revenue for 2024 was approximately ¥2.85 billion, a decrease of 1.73% compared to ¥2.90 billion in 2023[89]. - Revenue from hardware faucet products increased by 10.69% to ¥1.61 billion, accounting for 56.50% of total revenue[89]. - Revenue from smart home products decreased by 9.35% to ¥243 million, representing 8.53% of total revenue[89]. - Revenue from integrated bathroom products dropped significantly by 65.53% to ¥23.62 million, only 0.83% of total revenue[89]. - Domestic revenue fell by 22.21% to ¥1.09 billion, while international revenue rose by 17.40% to ¥1.76 billion, making up 61.79% of total revenue[89]. Business Strategy and Market Trends - The company is focusing on technological innovation in water-saving technologies and green manufacturing processes to enhance competitiveness and meet regulatory standards[32]. - The company is exploring diversified business models and light asset strategies to reduce operational risks and enhance asset efficiency[35]. - The company plans to implement a "dual circulation" strategy to enhance growth, focusing on both domestic and international markets[119]. - By 2025, the company anticipates a shift in market demand from new housing to renovation and upgrades of existing properties, driven by policies and consumer needs[120]. - The company aims to strengthen compliance and localization capabilities in response to international competition and trade barriers[120]. - The company has identified emerging markets such as Vietnam, Malaysia, and Saudi Arabia as key targets for expansion due to strong infrastructure demand[120]. - The company is focusing on sustainable growth through brand enhancement and supply chain upgrades[120]. - The company is actively expanding its product categories, including high-end sanitary ware, ceramics, bathtubs, shower rooms, bathroom cabinets, and overall kitchen cabinets[134]. Risk Management - The management discussion section includes detailed descriptions of potential risks and countermeasures the company may face[4]. - The company has established a comprehensive risk management strategy to address various risks associated with overseas operations[128]. - The company has implemented measures such as credit management and factoring to manage and control accounts receivable risks[126]. - The company has strengthened its management of risk clients and accelerated the collection of accounts receivable to protect shareholder interests[126]. - The company has established a pricing mechanism linked to raw material prices with major clients to mitigate risks associated with raw material price fluctuations[124]. Corporate Governance - The company emphasizes that future development statements are forward-looking and do not constitute a substantive commitment to investors[4]. - The company has maintained compliance with corporate governance regulations, ensuring accurate and complete information disclosure[133]. - The company has independent directors with diverse backgrounds, including legal and investment expertise, enhancing governance and oversight[143][144][145]. - The company has a dedicated financial accounting department, maintaining an independent accounting system and financial management practices[136]. - The board of directors held a total of 7 meetings during the reporting period, with all members present at least once[157]. Environmental Responsibility - The company has successfully passed environmental assessments and has obtained necessary environmental permits, with the latest permit valid until June 30, 2027[181]. - The company has implemented various energy management measures, including the installation of photovoltaic power generation facilities, which significantly reduce greenhouse gas emissions compared to traditional power generation[195]. - The company has achieved compliance with environmental standards for various pollutants, including total zinc and total nickel, with no exceedances reported[186]. - The company has completed the intelligent upgrade of hazardous waste management processes in 2024, enhancing information management with electronic scales and tags, achieving a 100% upload rate of self-monitoring results to environmental authorities[188]. - The company has actively responded to national carbon peak and carbon neutrality goals by implementing low-carbon production practices and enhancing its carbon footprint management system[194]. Human Resources and Employee Management - The total number of employees at the end of the reporting period is 5,033, with 1,624 in the parent company and 3,409 in major subsidiaries[164]. - The company emphasizes a training program focusing on new employee training, legal risk prevention, and skills training related to product certification and supply chain restructuring[168]. - The company has implemented a performance-based variable compensation system to motivate employees[167]. - The company has a comprehensive training management system to ensure high-quality training outcomes and employee skill enhancement[168]. - The company has no retired employees requiring financial support, indicating a focus on a younger workforce[164]. Shareholder and Financial Policies - The company has a cash dividend policy in place but will not distribute cash dividends for 2024, opting instead for a share buyback totaling 6,138,175 shares at a cost of 16,928,381.70 yuan[171]. - The total distributable profit for the year is 412,517,442.49 yuan, with the cash dividend amounting to 16,928,381.70 yuan representing 100% of the profit distribution total[171]. - The company will not issue new shares or convert capital reserves into shares for 2024, with retained earnings carried forward for future distribution[173]. Innovation and R&D - The company has received international design awards, showcasing its strong R&D capabilities and commitment to innovation in product design[57]. - The company obtained 114 new patents during the reporting period, including 4 invention patents, 53 utility model patents, and 57 design patents[68]. - The company is focusing on the development of prefabricated and integrated kitchen and bathroom solutions, aligning with national policies on prefabricated construction[50]. - The company emphasizes innovation in product design and technology, responding to diverse consumer demands for smart, personalized, and eco-friendly products[56]. - The company is enhancing its R&D investment to build a competitive edge in the global market, focusing on key industry areas and technological innovation[49].

Group 1 - The core focus of the meeting was to address the challenges posed by the U.S. tariffs, expand domestic markets, enhance economic cooperation between Guangzhou and Taiwan, and promote the high-quality development of Taiwanese enterprises [1][2] - Representatives from nearly 20 Taiwanese enterprises, including those in jewelry, automotive parts, and textiles, participated and provided feedback on the current economic challenges and opportunities [2] - Guangzhou's government departments expressed their commitment to support Taiwanese businesses through various policies and initiatives aimed at creating a favorable business environment [2][3] Group 2 - The Guangzhou Municipal Taiwan Affairs Office emphasized the importance of Taiwanese enterprises in the local economy and highlighted ongoing efforts to optimize the business environment for these companies [2][3] - Taiwanese business representatives expressed confidence in the support from the Guangzhou government and acknowledged the city's robust industrial chain and favorable policies as conducive to innovation and entrepreneurship [3] - The meeting aimed to foster collaboration and resilience among Taiwanese businesses in Guangzhou, encouraging them to actively participate in the city's high-quality development initiatives [3]

Group 1 - The report highlights the release of Guangzhou's "Mergers and Acquisitions Ten Articles," aiming to promote industrial development through mergers and acquisitions, targeting at least 60 deals by 2027 [3][35][38] - In the recent period, eight companies disclosed significant restructuring events, maintaining the same level as the previous period, with an equal number of companies involved in changes of actual controllers [3][12] - The restructuring index fell by 5.68%, underperforming compared to the Shanghai Composite Index (-3.37%) and the CSI 300 (-4.21%), while slightly outperforming the CSI 1000 (-6.48%) [3][25][29] Group 2 - The report analyzes key merger cases, including the acquisition of New潮传媒 by 分众传媒, valued at 8.3 billion yuan, which aims to integrate high-end urban resources with community resources in lower-tier cities [4][12] - The acquisition of 映日科技 by 呈和科技, valued at 1.8 billion yuan, focuses on technological synergy in the high-performance sputtering target materials sector, enhancing competitiveness in the display industry [4][12] - 湖南发展 plans to acquire four hydropower companies, increasing its installed capacity to 778,000 kilowatts, aligning with national carbon neutrality goals and enhancing operational synergy [5][12] Group 3 - The report identifies investment opportunities based on the "12218" industrial map, including strategic industry clusters such as 广汽集团 and 冠昊生物, and modern service industries like 广电计量 and 山水比德 [6][12][35] - The report emphasizes the encouragement of mergers and acquisitions in the biopharmaceutical and sports sectors, with various government departments advocating for financial support for these initiatives [35][36][38] - The report outlines the strategic focus on integrating upstream and downstream assets in key industries, aiming for significant mergers and acquisitions to enhance technological capabilities and market competitiveness [38]

证券代码：002084 证券简称：海鸥住工 公告编号：2025-015 广州海鸥住宅工业股份有限公司 股票交易异常波动公告 （四）经查询，公司及控股股东、实际控制人不存在应披露而未披露的重大 事项，或处于筹划阶段的重大事项。 （五）经查询，控股股东、实际控制人在本公司股票交易异常波动期间未买 卖本公司股票。 三、是否存在应披露而未披露信息的说明 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。 一、股票交易异常波动的情况 广州海鸥住宅工业股份有限公司（以下简称"公司"、"本公司"、"海鸥 住工"）股票（证券简称：海鸥住工；证券代码：002084）于 2025 年 4 月 11 日、 2025 年 4 月 14 日、2025 年 4 月 15 日连续 3 个交易日收盘价格跌幅偏离值累计 超过 20%。根据《深圳证券交易所交易规则》的相关规定，属于股票交易异常波 动的情形。 二、股票交易异常波动的说明 针对公司股票交易异常波动，经向公司管理层、董事会、公司控股股东以及 实际控制人就相关问题进行了必要的核实，公司说明如下： （一）公司前期披露的信息不存在需要更正、补充 ...

午后高位股持续下挫 连云港等多股跌停 智通财经4月15日电，午后连云港、海鸥住工、远大控股、瑞茂通跌停，回盛生物跌超10%，中源家 居、天顺股份、秋乐种业、飞力达、哈三联、凯美特气等跌幅靠前。 ...

【项目投资】 海鸥住工(002084.SZ)：出口美国业务占整体营收约为30% 可立克(002782.SZ)：本轮美国加征关税对公司收入利润的影响较小 | | | 4月10日重要公告精选 | | --- | --- | --- | | 类型 | 公司 | 主要内容 | | 热点追踪 | 蜀道装备 | 本轮美国加征关税政策不会对公司海外销售及整体经营业绩造成影响 | | | 可立克 | 本轮美国加征关税对公司收入利润的影响较小 | | 项目投资 | 华东重机 | 拟投资10亿元建设"华东重机智能制造基地项目" | | 合同中标 | 中铝国际 | 中标约20.33亿元几内亚西芒杜项目Simfer矿区采矿运维项目 | | 业绩披露 | 长安汽车 | 2024年度净利润73.21亿元 拟10派2.95元 | | | 中金公司 | 一季度净利同比预增50%至70% | | 股权转让 | ST汇金 | 拟收购控股子公司中科拓达30%股权 | | 回购 | 歌尔股份 | 拟斥资5亿元-10亿元回购股份 | | 增减持 | 浪潮信息 | 浪潮集团拟增持1亿元-2亿元公司股份 | | | 新风鸣 | 控股股东拟增持2亿元-3亿 ...

华夏时报（www.chinatimes.net.cn）记者 李凯旋 北京报道 4月7日，A股上演"千股跌停"的时候，海鸥住工还在涨停。4月11日，大盘回升，但海鸥住工却偏偏出现了"地天 板"。当日，海鸥住工结束了"6连板"行情，报收4.55元/股。不过，股民们依旧可以说"大赚一笔"，海鸥住工的股 价较7个交易日前翻了近一倍。 此前，国家发展改革委等六部门联合发布文件，表示将推动热泵行业高质量发展。而海鸥住工旗下有部分产品适 用于热泵，但海鸥住工澄清，相关产品的营收占比极低，不会对公司业绩产生影响。 4月11日，正在被热捧的海鸥股份再度披露了股票交易异常波动公告，提到了美国加征关税对公司的影响，表示公 司出口美国业务占整体营收约30%。 预计2024年继续亏损 《华夏时报》记者了解到，海鸥住工是一家主要从事装配式整装厨卫空间内高档卫生洁具、陶瓷、浴缸、淋浴 房、整体橱柜等全品类部件的研发、制造和服务的公司。值得关注的是，海鸥住工的主营业务以出口欧美为主， 聚焦在卫浴及厨房产品整组龙头及部品部件的制造服务与销售。但从2023年开始，海鸥住工的业务"向内"与"向 外"都可谓是困难重重。 "受限于欧美高通胀而消费信心 ...