证券代码：002084 证券简称：海鸥住工 公告编号：2023-044 广州海鸥住宅工业股份有限公司 关于公司董事长、副董事长、董事会秘书辞职 暨选举董事长及聘任董事会秘书的公告 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。 一、公司董事长辞职暨选举董事长的情况 证券代码：002084 证券简称：海鸥住工 公告编号：2023-044 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"）董事会于近日收到董事长唐台英先生的辞职报告。唐台英先生已届退休 年龄，为尽早完成管理团队交接并顺利交棒，申请辞去公司董事长职务，辞职后 继续担任公司第七届董事会董事、第七届董事会战略委员会主任委员及第七届董 事会提名委员会委员。根据《公司法》和《公司章程》的有关规定，唐台英先生 的辞职报告自送达董事会之日起生效。公司董事会对唐台英先生在任职期间勤勉 尽职及所做出的贡献表示衷心感谢！ 公司于 2023 年 10 月 26 日召开第七届董事会第七次临时会议，审议通过了 《关于选举陈巍先生为公司董事长的议案》，同意选举陈巍先生为公司第七届董 事会董事长，任期自 ...

证券代码：002084 证券简称：海鸥住工 公告编号：2023-038 广州海鸥住宅工业股份有限公司 关于转让合营企业股权暨签署股权转让协议的公告 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。 重要内容提示： 1、由于经营环境变化及合营企业浙江建工装饰集成科技有限公司（以下简 称"集成科技"）自身盈利情况，经双方友好协商，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")及其全资子公司海鸥（香港） 住宅工业有限公司（以下简称"海鸥（香港）住工"）与浙江省建工集团有限责 任公司（以下简称"浙江建工"）签署《关于浙江建工装饰集成科技有限公司 50% 股权转让协议》（以下简称"股权转让协议"），拟将公司及海鸥（香港）住工合 计持有集成科技 50%股权转让给浙江建工。本次转让完成后，公司不再持有集成 科技股权。 2、根据浙江普阳资产评估有限公司出具《浙江省建工集团有限责任公司拟 股权收购涉及浙江建工装饰集成科技有限公司股东权益价值评估项目资产评估 报告书》(浙普评报【2023】037 号)的评估价值为依据，各方同意，标的股权以 2023 年 ...

证券代码：002084 证券简称：海鸥住工 编号：2023-015 广州海鸥住宅工业股份有限公司投资者关系活动记录表 投资者 ■特定对象调研 □分析师会议 □媒体采访 关系活 □业绩说明会 □新闻发布会 □路演活动 动类别 □路演活动 □现场参观 □电话沟通 参与机 申万宏源证券有限公司、华夏基金管理有限公司 构名称 时间 2023年9 月26 日14:50-16:00 地点 公司会议室 上市公 司接待 董事会秘书陈巍先生 人员 一、公司 2023 年半年度业绩情况 2023年上半年度公司实现营业收入137,725.96万元，比去年同期176,960.75 万元下降22.17%；实现归属于上市公司股东的净利润710.63万元，比去年同期 4,337.77万元下降83.62%（以上数据未经审计）。 2023年上半年度，公司实现国内营业收入62,622.12万元，同比增长0.83%； 实现国外营业收入75,103.85万元，同比下降34.61%。其中国内营业收入占整体营 ...

证券代码:002084 证券简称:海鸥住工 编号:2023-014 广州海鸥住宅工业股份有限公司投资者关系活动记录表 动类别 □特定对象调研 □分析师会议 □媒体采访 投资者 关系活 □业绩说明会 □新闻发布会 □路演活动 □现场参观 □电话沟通 ■其他(投资者集体接待日) 参与机 构名称 线上参与公司 2023 广东辖区上市公司投资者网上集体接待日投资者 时间 2023 年 9 月 19 日 15:45-17:00 地点 公司通过全景网"投资者关系互动平台"(https://ir.p5w.net)采用网络远程的方式 召开 上市公 董事长唐台英先生、总经理王瑞泉先生、董事会秘书陈巍先生、财务总监石艳阳 司接待 女士 人员 2023 广东辖区上市公司投资者网上集体接待日互动交流主要问答如下: 1、尊敬的董秘您好!公司在装配式整装卫浴空间内产品的市场竞争方面,具 备哪些竞争优势?行业壁垒有多高? 您好!公司以"致力于成为内装工业化最佳的部品部件及服务的提供商,共 投资者 建美好家园"为愿景,持续进行内装工业化包含卫生洁具、装配式整装、瓷砖、 关系活 浴缸陶瓷、定制橱柜、智能家居等品类和事业全产业链的布局。 动主要 ...

证券代码:002084 证券简称:海鸥住工 公告编号:2023-037 广州海鸥住宅工业股份有限公司 关于参加2023广东辖区上市公司投资者 网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流,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")将参加由广东证监局、广东上 市公司协会联合举办的"2023广东辖区上市公司投资者网上集体接待日活 动",现将相关事项公告如下: 本次投资者网上集体接待日活动将采用网络远程的方式举行,投资者可登 录"全景路演"网站(https://rs.p5w.net)参与本次互动交流,活动时间为 2023年9月19日(周二)15:45-17:00。 届时公司高管将在线就公司2023年半年度业绩、公司治理、发展战略、经 营状况、可持续发展等投资者关心的问题,与投资者进行沟通与交流,欢迎广 大投资者踊跃参与! 特此公告。 广州海鸥住宅工业股份有限公司董事会 2023 年 9 月 15 日 1 ...

证券代码:002084 证券简称:海鸥住工 编号:2023-013 广州海鸥住宅工业股份有限公司投资者关系活动记录表 | --- | --- | --- | --- | |--------|-------------------------|-----------------------|-----------| | 投资者 | □特定对象调研 | □分析师会议 □媒体采访 | | | 关系活 | □业绩说明会 □新闻发布会 | | □路演活动 | | 动类别 | | | | 参与机 构名称 申万宏源证券有限公司、博时基金管理有限公司 时间 2023 年 9 月 10 日 10:00-11:30 地点 上市公 司接待 董事会秘书陈巍先生 人员 一、整装卫浴发展情况 公司装配式整装业务拥有有巢氏和福润达两大品牌,一个智造基地,拥有大 吨位压机全覆盖,智能化 SMC、彩钢、瓷砖生产流水线,产品类型覆盖 SMC、彩钢 板、瓷砖型等类型,在住宅、长租公寓、连锁酒店、医用养老等行业得到广泛应 用。秉承"关爱有家"的品牌主张以及"安全、专业、人性化"的核心价值,致 投资者 力于创造适合每一位家庭成员的产品,为中国乃至全世 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥1,377,259,619.07, a decrease of 22.17% compared to ¥1,769,607,486.44 in the same period last year[22]. - The net profit attributable to shareholders of the listed company was ¥7,106,342.38, down 83.62% from ¥43,377,740.16 in the previous year[22]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥8,292,855.29, a decrease of 79.83% compared to ¥41,109,935.80 in the same period last year[22]. - The net cash flow from operating activities was ¥54,931,646.59, down 34.73% from ¥84,155,016.10 in the previous year[22]. - Basic earnings per share were ¥0.0109, a decline of 83.26% from ¥0.0651 in the same period last year[22]. - Total assets at the end of the reporting period were ¥4,117,473,588.94, a decrease of 1.83% from ¥4,194,107,131.54 at the end of the previous year[22]. - The net assets attributable to shareholders of the listed company were ¥1,880,239,581.74, an increase of 0.79% from ¥1,865,495,318.16 at the end of the previous year[22]. - The weighted average return on net assets was 0.38%, down 1.97% from 2.35% in the previous year[22]. Dividend and Shareholder Information - The company plans not to distribute cash dividends or issue bonus shares[5]. - The annual shareholders meeting had an investor participation rate of 44.05% on May 17, 2023[126]. - The company plans not to distribute cash dividends or issue bonus shares for the half-year period[128]. - There were no changes in the board of directors, supervisors, or senior management during the reporting period[127]. - The company has not implemented any stock incentive plans or employee stock ownership plans during the reporting period[129]. Market and Industry Trends - The market for home decoration is shifting towards renovation and upgrading of existing homes, driven by urbanization and consumer demand for improved living conditions[34]. - The company anticipates that policies promoting home consumption will boost demand for construction materials, including waterproofing, coatings, and tiles[33]. - The aging transformation industry is developing towards digitalization and intelligence, with significant market opportunities highlighted by national policy guidance[37]. - The smart home industry in China is entering a fast track, with a 54.9% year-on-year increase in the sales of the whole-house smart market, surpassing 10 billion yuan in 2022[40]. - The future five years are expected to see a 15%-25% rapid growth in smart home shipments[40]. - The demand for home renovation is surging, particularly in urban areas, driven by the acceleration of urbanization and consumer preferences for brand experience and product quality[44]. - The industry is moving towards low-carbon and environmentally friendly development, with a focus on green manufacturing and optimizing energy structures[45]. Strategic Initiatives and Business Development - The company aims to become the best provider of components and services in the industrialized interior decoration sector, focusing on prefabricated kitchen and bathroom solutions[30]. - The company is actively involved in the research, manufacturing, and service of high-end sanitary ware, ceramics, bathtubs, and smart home products[30]. - The company implemented a dual circulation strategy, focusing on both domestic and international markets, and established two new manufacturing bases in Vietnam to meet supply chain diversification demands[50]. - The company is enhancing its manufacturing capabilities in Vietnam, focusing on modularization and automation to improve production efficiency and reduce costs[51]. - The company aims to develop products that are more intelligent, energy-saving, and suitable for aging populations, reflecting changing consumer demands[54]. - The company is focusing on the development of prefabricated interior decoration, aiming to become a leading provider of components and services in this sector[66]. - The company is exploring market expansion strategies, particularly in the smart home sector, to enhance its competitive edge[172]. Research and Development - The company has invested in research for flexible production technology for waterproof bases in prefabricated bathrooms and other innovative technologies[75]. - The company is conducting research on high-end products, including heating solutions for bathrooms, to meet seasonal demands and improve user comfort[76]. - The company is focusing on enhancing its research and development capabilities to innovate and improve existing product lines[172]. - Zhuhai Edison has invested heavily in R&D, focusing on smart home products and has obtained over 30 patents, with products certified in multiple countries[63]. Environmental and Social Responsibility - The company complies with multiple environmental protection laws and standards related to its manufacturing processes[132]. - The company successfully passed environmental acceptance checks for various projects, with valid pollution discharge permits extended until 2027[133][134][136]. - The company has implemented a comprehensive environmental management system, ensuring that all pollution control facilities are designed, constructed, and put into operation simultaneously[145]. - The company adheres to a social responsibility policy focused on legal compliance, environmental protection, and stakeholder welfare[156]. - The company’s charitable foundation has conducted various educational support activities, including scholarships for economically disadvantaged students[161]. Risk Management - The management has detailed the risks and countermeasures faced by the company in the report[4]. - The company emphasizes strict risk control measures, including using foreign exchange derivative contract rates to quote to customers[102]. - The company has implemented a credit insurance policy for export receivables to reduce customer default risks[102]. - The company has adopted a risk management strategy to address potential foreign exchange fluctuations by negotiating currency-linked pricing with clients[119]. Operational Efficiency - The company aims to enhance operational efficiency through automation and information technology, focusing on cost reduction and profit control[66]. - The company has implemented digital projects to enhance operational efficiency by integrating sales and supply chain processes[56]. - The company is advancing its digital transformation by integrating various management systems (WMS, MES, QMS, CRM) to enhance operational efficiency and data-driven decision-making[78]. - The company has established a robust framework for daily related transactions, ensuring competitive pricing and operational efficiency[174]. Financial Management - The company raised a total of RMB 404.12 million through a private placement of 50,076,400 shares at RMB 8.07 per share, with a net amount of RMB 396.95 million after deducting issuance costs[106]. - The company has ongoing loan contracts with China Bank totaling CNY 5,100 million, CNY 5,000 million, and CNY 5,900 million respectively[192]. - The company has recognized its subsidiary as a high-tech enterprise, obtaining certification on March 10, 2023[194]. - The company reported a total revenue of 30,023.25 million USD, with a net profit of 2,050.88 million USD, reflecting a strong performance in the high-end plumbing and hardware market[116]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period is 34,992[200]. - The largest shareholder, Zhongyu Investment Limited, holds 28.06% of shares, totaling 182,622,263 shares[200]. - The total number of shares outstanding is 650,859,649[198]. - The proportion of restricted shares is 0.55%, totaling 3,577,949 shares[198].

证券代码：002084 证券简称：海鸥住工 公告编号：2023-035 广州海鸥住宅工业股份有限公司 关于2023年半年度计提资产减值准备的公告 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。 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")于2023年8月23日召开第七届董事会第四次会议、第七届监事会第四次会议， 会议审议通过了《关于2023年半年度计提资产减值准备的议案》，根据《深圳证 券交易所股票上市规则（2023年修订）》等有关规定，本次计提资产减值准备事 项无需提交公司股东大会审议。现将具体情况公告如下： 一、本次计提资产减值准备情况的概述 1、本次计提资产减值准备的原因 为客观、真实、准确地反映公司截至2023年6月30日的财务状况、资产价值 及经营情况，基于谨慎性原则，按照《企业会计准则》和公司相关会计处理规定， 公司及合并报表范围内各公司对所属资产进行了减值测试，拟对公司截至2023年 6月30日合并会计报表范围内有关资产计提相应的减值准备。 2、本次计提资产减值准备的资产范围、总金额和计入的报告期间 经公司及下属子 ...

第 2 页 广州海鸥住宅工业股份有限公司 2023 年半年度 非经营性资金占用及其他关联资金往来情况汇总表 单位：万元 | 非经营性资 | | 占用方与上市 | 上市公司核 | 年期 2023 | 2023 年半 年度占用 | 2023 年半 | 2023 年半 | 年半 2023 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | 年度占用 | 年度偿还 | | 占用形成原 | | | 金占用 | 资金占用方名称 | 公司的关联关 | 算的会计科 | 初占用资 | 累计发生 | 资金的利 | 累计发生 | 年度期末占 | 因 | 占用性质 | | | | 系 | 目 | 金余额 | 金额（不 | 息(如有) | 金额 | 用资金余额 | | | | | | | | | 含利息） | | | | | | | 控股股东、实 | | | | | | | | | | | | 际 控 制 人 及 | | | | | | | | | | | | 其附属企业 | | | | | | | | | | ...

根据中国证监会发布的《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》和《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》、《深圳证券交易所上市公司自律监管指南第 2 号——公 告格式（2023 年修订）》等有关规定，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"）董事会编制了截至 2023 年 6 月 30 日 止募集资金上半年存放与使用情况的专项报告。 一、募集资金的基本情况 1、实际募集资金金额、资金到位情况 经中国证券监督管理委员会《关于核准广州海鸥卫浴用品股份有限公司非公 开发行股票的批复》（证监许可[2017]807 号）核准，本公司由主承销商民生证 券股份有限公司向特定投资者非公开发行人民币普通股（A 股）50,076,400 股， 面值为每股人民币 1 元，发行价格为每股人民币 8.07 元，募集资金总额为人民 币 404,116,549.01 元，扣除各项发行费用 7,167,649.13 元后，实际募集资金 净额为 396,948,899.88 元。 证券代码：002084 证券简称：海鸥住工 公告编号：2023-0 ...