广州海鸥住宅工业股份有限公司 内部控制审计报告 2024 年度 信会师报字[2025]第 ZL10152 号 一、 审计报告 1-2 内部控制审计报告 信会师报字[2025]第 ZL10152 号 广州海鸥住宅工业股份有限公司全体股东： 广州海鸥住宅工业股份有限公司 内部控制审计报告 目录 页次 我们认为，海鸥住工于 2024 年 12 月 31 日按照《企业内部控制 基本规范》和相关规定在所有重大方面保持了有效的财务报告内部控 制。 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，我们审计了广州海鸥住宅工业股份有限公司（以下简称"海 鸥住工"）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》、《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 价其有效性是海鸥住工董事会的责任。 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 ...

广州海鸥住宅工业股份有限公司 2024 年度营业收入扣除情况表的 鉴证报告 信会师报字[2025]第 ZL10154 号 广州海鸥住宅工业股份有限公司 2024 年度营业收入扣除情况表的鉴证报告 | | | 目录 | 页次 | | --- | --- | --- | --- | | 一、 | 鉴证报告 | | 1-2 | | 二、 | 2024 | 年度营业收入扣除情况表 | 1-2 | 关于广州海鸥住宅工业股份有限公司2024年度 营业收入扣除情况表的鉴证报告 信会师报字[2025]第ZL10154号 广州海鸥住宅工业股份有限公司全体股东： 我们审计了广州海鸥住宅工业股份有限公司(以下简称"海鸥住 工")2024 年度的财务报表，包括 2024 年 12 月 31 日的合并及母公司 资产负债表、2024 年度合并及母公司利润表、合并及母公司现金流 量表、合并及母公司所有者权益变动表和相关财务报表附注，并于 2025 年 4 月 25 日出具了报告号为信会师报字[2025]第 ZL10155 号的 【无保留意见】审计报告。 在对上述财务报表执行审计的基础上，我们接受委托，对后附的 海鸥住工2024年度营业收入 ...

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 （高学庆） 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 本人高学庆，中国国籍。1964 年出生，北京大学法学学士，中国社会科学院 研究生院法学硕士，律师。曾任职于中国人民保险公司、北京市惠中律师事务所， 曾任浙江班尼戈智慧管网股份有限公司独立董事。现任北京市金台律师事务所律 师、高级合伙人。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 ...

1 经核查独立董事程顺来先生、李晓安女士、高学庆先生的任职经历及签署的 相关自查文件，上述人员未在公司担任除独立董事以外的任何职务，也未在公司 主要股东公司担任任何职务，与公司以及主要股东之间不存在利害关系或其他可 能妨碍其进行独立客观判断的关系，不存在影响其独立性的情况，符合《上市公 司独立董事管理办法》、《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》等法律法规、规范性文件及《公司章程》、《独立董事制度》 中关于独立董事任职资格和独立性的相关要求。 广州海鸥住宅工业股份有限公司董事会 2025 年 4 月 29 日 广州海鸥住宅工业股份有限公司 董事会对独立董事独立性评估的专项意见 广州海鸥住宅工业股份有限公司（以下简称"公司"）董事会根据《上市公 司独立董事管理办法》、《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》等要求，并结合独立董事 出具的《独立董事关于独立性自查情况的报告》，就公司在任独立董事的独立性 情况进行评估并出具如下专项意见： ...

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 ...

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 ...

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].

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]

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 ...

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 ...