富安娜 FUANNA 深圳市富安娜家居用品股份有限公司 证券代码：002327 证券简称：富安娜 公告编号：2025-009 深圳市富安娜家居用品股份有限公司 第六届董事会第六次会议决议公告 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、董事会会议召开情况 深圳市富安娜家居用品股份有限公司（以下简称"公司"）第六届董事会第六次 会议通知于 2025 年 4 月 14 日以电子邮件等通讯方式送达全体董事、监事及高级管理 人员，会议于 2025 年 4 月 24 日以现场结合通讯方式召开。会议应出席董事 9 人，实 际出席董事 9 人，会议有效行使表决权票数 9 票。会议的召集、召开符合有关法律、 法规和《公司章程》的规定。 二、董事会会议审议情况 （一）审议通过了《关于〈2024 年年度报告〉全文及其摘要的议案》 《2024 年年度报告》全文详见巨潮资讯网（http://www.cninfo.com.cn）。 《2024 年年度报告摘要》详见公司指定信息披露媒体《证券时报》和巨潮资讯网 （http://www.cninfo.com.cn）。 本议案已经第六 ...

富安娜 FUANNA 深圳市富安娜家居用品股份有限公司 证券代码：002327 证券简称：富安娜 公告编号：2025-013 深圳市富安娜家居用品股份有限公司 关于2024年度利润分配预案的公告 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、审议程序 如本预案获得股东会审议通过， 2024 年度公司现金分 红 总 额 预 计 为 519,712,234.18 元（含税）；2024 年度公司未进行股份回购事宜。公司 2024 年度现金 分红和股份回购总额为 519,712,234.18 元，占 2024 年度合并报表归属于上市公司股东 净利润的比例为 95.84%。 三、现金分红方案的具体情况 深圳市富安娜家居用品股份有限公司（以下简称"公司"）于 2025 年 4 月 24 日召 开第六届董事会第六次会议、第六届监事会第五次会议，审议通过了《关于 2024 年 度利润分配预案的议案》，该议案尚需提交公司 2024 年年度股东会审议。 二、2024 年度利润分配预案的主要内容 经致同会计师事务所（特殊普通合伙）审计，公司 2024 年度合并报表实现归属 于 ...

富安娜 FUANNA 深圳市富安娜家居用品股份有限公司 证券代码：002327 证券简称：富安娜 公告编号：2025-017 深圳市富安娜家居用品股份有限公司 关于回购注销部分第六期限制性股票的公告 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。 深圳市富安娜家居用品股份有限公司（以下简称"公司"）于 2025 年 4 月 24 日 召开第六届董事会第六次会议及第六届监事会第五次会议，审议通过了《关于回购注 销第六期限制性股票激励计划已不符合激励条件激励对象已获授但尚未解锁的限制 性股票的议案》。现就有关事项说明如下： 一、第六期限制性股票激励计划已履行的决策程序和信息披露情况 1、公司于 2023 年 9 月 27 日召开第五届董事会第十六次会议，审议通过了《关 于<第六期限制性股票激励计划（草案）>及其摘要的议案》《关于制定<第六期限制 性股票激励计划实施考核管理办法>的议案》《关于提请股东大会授权董事会办理公 司第六期限制性股票激励计划有关事宜的议案》，关联董事林汉凯已回避表决前述议 案。同日，公司召开第五届监事会第十五次会议，审议通过了《关于<第六期限 ...

数据四舍五入，查看更多财务数据>> 二、前10名无限售条件股东持股情况 一、主要会计数据和财务指标 | 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | 0.6500 | 0.6900 | -5.8 | 0.6500 | | 每股净资产（元） | 4.64 | 4.61 | 0.65 | 4.55 | | 每股公积金(元) | 0.14 | 0.1 | 40 | 0.06 | | 每股未分配利润(元) | 3.17 | 3.20 | -0.94 | 3.18 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 30.11 | 30.3 | -0.63 | 30.8 | | 净利润(亿元) | 5.42 | 5.72 | -5.24 | 5.35 | | 净资产收益率(%) | 13.12 | 15.03 | -12.71 | 14.33 | 前十大流通股东累计持有： 19129.19万股，累计占流通股比： 39.43%，较上期变 ...

== 君泽君津师事务所 北京市君泽君(深圳)律师事务所 关于 深圳市富安娜家居用品股份有限公司 第六期限制性股票激励计划回购注销部分限制性股票的 法律意见书 北京市君泽君（深圳）律师事务所 (2025) 君深意字第103号 致:深圳市富安娜家居用品股份有限公司 北京市君泽君(深圳)律师事务所(以下简称"本所")接受深圳市富安 娜家居用品股份有限公司(以下简称"富安娜"或"公司")的委托,担任富 安娜第六期限制性股票激励计划(以下简称"本次股权激励计划")的专项法 律顾问。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》")、《上市公司股权激励管理办法(2025 修正)》(以下简称"《管理办法》")等有关现行法律、法规及中国证券监督管 理委员会规范性文件的有关规定,以及《深圳市富安娜家居用品股份有限公司 章程》和《深圳市富安娜家居用品股份有限公司第六期限制性股票激励计划(草 案修订稿》(以下简称"《第六期限制性股票激励计划(草案修订稿)》")的规 定,本所就富安娜本次回购注销部分限制性股票相关事项(以下简称"本次回 购注销事项")出具本法律意见书。 为出 ...

Financial Performance - The company's operating revenue for 2024 was CNY 3,011,253,224.10, a decrease of 0.60% compared to CNY 3,029,568,955.45 in 2023[18] - The net profit attributable to shareholders for 2024 was CNY 542,253,207.30, down 5.22% from CNY 572,099,301.94 in 2023[18] - The net profit after deducting non-recurring gains and losses was CNY 504,340,381.07, a decrease of 3.47% from CNY 522,443,855.94 in 2023[18] - The net cash flow from operating activities was CNY 366,317,863.37, a significant decline of 52.18% compared to CNY 766,027,092.35 in 2023[18] - The basic earnings per share for 2024 was CNY 0.65, down 5.80% from CNY 0.69 in 2023[18] - The diluted earnings per share for 2024 was CNY 0.64, a decrease of 7.25% from CNY 0.69 in 2023[18] - Total revenue for 2024 was approximately ¥3.01 billion, a decrease of 0.60% compared to ¥3.03 billion in 2023[72] - Revenue from bedding products accounted for 39.66% of total revenue, with a slight decrease of 0.17% year-over-year[75] - The South China region saw a revenue increase of 4.58%, reaching ¥847.91 million, while East China experienced a decline of 6.23%[72] - Direct sales revenue increased by 1.78% to ¥735.75 million, representing 24.43% of total revenue[73] - Online sales revenue decreased by 7.40% to ¥1.12 billion, accounting for 37.21% of total revenue[73] - Gross profit margin for the home textile/furniture sector improved to 56.05%, up 0.42% from the previous year[75] Assets and Liabilities - The total assets at the end of 2024 were CNY 4,955,738,040.09, an increase of 0.22% from CNY 4,944,863,638.12 at the end of 2023[19] - The net assets attributable to shareholders at the end of 2024 were CNY 3,891,697,742.98, up 0.84% from CNY 3,859,149,461.13 at the end of 2023[19] - The cost of materials accounted for 80.68% of total operating costs, with a slight decrease of 1.09% year-over-year[83] - Accounts receivable increased from 387.9 million yuan to 547.6 million yuan, representing a rise of 3.21% in its proportion of total assets[128] - Inventory increased from 701.2 million yuan to 763.4 million yuan, with a proportion increase of 1.22%[128] Market and Industry Trends - The overall cost of household textile enterprises increased by 2.46% year-on-year, exceeding the revenue growth rate[31] - The total profit of large-scale household textile enterprises decreased by 7.42% year-on-year due to rising raw material and logistics costs[31] - The global GDP growth rate is estimated at 3.2% for 2024, with a gradual recovery in household textile consumption[29] - The rise of the "sleep economy" presents new opportunities for the industry, focusing on health and sleep-related products[37] Strategic Initiatives - The company aims to enhance automation and digitalization in response to evolving market demands and technological advancements[36] - The company plans to leverage retail data to analyze consumer needs and develop new product lines, including themes like "New National Style" and "Health" products, aiming to lead trends in home living[48] - The company emphasizes sustainable sourcing, using 100% selected global eco-friendly materials, including high-quality down from Iceland and organic silk, to enhance product credibility and meet consumer safety concerns[50] - The company has established a multi-brand matrix, including "FUANNA," "VERSAI," and "FUANNA KIDS," each targeting distinct market segments and enhancing overall operational efficiency[45] - The company is expanding its sales channels through partnerships with major e-commerce platforms and exploring new marketing strategies like live streaming and community marketing[44] - The production management model combines lean production with digital and automated processes, improving efficiency and ensuring timely product supply to meet market demand[43] - The company aims to create a seamless online and offline shopping experience through a comprehensive marketing network, enhancing customer satisfaction and loyalty[40] Research and Development - The company has a design and R&D team of over 200 people, focusing on innovative product design and craftsmanship, ensuring each season's products reflect both fashion and classic aesthetics[46] - New product development focuses on innovative materials and designs, including a new fiber blend that enhances product functionality and comfort[115] - The company has developed over 1,500 patents and copyrights, launching more than 10,000 new products annually, with 10% selected for market release[114] - R&D investment decreased by 11.59% from 107,958,239.08 CNY in 2023 to 95,444,572.99 CNY in 2024, representing 3.17% of revenue[119] - The number of R&D personnel increased by 1.30% from 230 in 2023 to 233 in 2024, with a notable rise in employees over 40 years old by 17.78%[118] Governance and Compliance - The governance structure of the company complies with relevant regulations and is designed to protect the rights of shareholders[162] - The company has established a fair and transparent performance evaluation and incentive mechanism for directors, supervisors, and senior management, promoting long-term motivation and alignment with the company's development[169] - The board of directors consists of 4 independent directors with expertise in finance, strategy, investment, and corporate management, enhancing decision-making effectiveness[165] - The company maintains independence from its controlling shareholder in terms of assets, personnel, finance, organization, and business, ensuring a complete and independent operational structure[176] - The company has a complete internal audit system that supervises financial operations and compliance, ensuring effective management and operational efficiency[172] - The company has updated its governance documents, including the Articles of Association and various meeting rules, to enhance compliance and operational transparency[174] Management Changes - The company experienced a change in its board members, with independent directors Xu Bo and Wang Ping set to leave upon the completion of their terms on December 30, 2024[186] - The company has seen a significant turnover in its management team, with multiple resignations due to personal reasons, including the CFO and the Secretary of the Board[185] - The company is currently led by Lin Guofang, who has been with the company since its inception and serves as both Chairman and General Manager[187] - The company is focused on maintaining compliance with legal regulations amidst the management changes[185] Shareholder Engagement - The first temporary shareholders' meeting of 2024 had a participation rate of 44.28%[180] - The annual shareholders' meeting of 2023 had a participation rate of 50.74%[180] - The second temporary shareholders' meeting of 2024 had a participation rate of 44.07%[180] - The third temporary shareholders' meeting of 2024 had a participation rate of 50.74%[180] - The fourth temporary shareholders' meeting of 2024 had a participation rate of 47.04%[180] Risk Management - The company received a warning letter from the Shenzhen Securities Regulatory Bureau on October 8, 2023, due to errors in disclosing the number of unlockable restricted stocks and total external guarantees since 2022[198] - The company has initiated internal accountability procedures to address the disclosure errors and has emphasized the importance of accurate and timely information reporting among employees[199] - The chairman and general manager, Lin Guofang, is taking the lead in the rectification process, focusing on enhancing the company's information disclosure and internal control systems[200] - The company aims to strengthen its risk prevention mechanisms and improve its information disclosure standards as a response to the warning letter[199]

Financial Performance - The company's revenue for Q1 2025 was ¥535,986,600.53, a decrease of 17.80% compared to ¥652,075,081.92 in the same period last year[4] - Net profit attributable to shareholders was ¥56,142,314.19, down 54.12% from ¥122,373,670.62 year-on-year[4] - The company's basic earnings per share decreased by 53.33% to ¥0.07 from ¥0.15 in the same period last year[4] - Total operating revenue for the current period is ¥535,986,600.53, a decrease of 17.8% from ¥652,075,081.92 in the previous period[22] - Net profit for the current period is ¥56,142,314.19, a decline of 54.0% compared to ¥122,373,670.62 in the previous period[23] - Earnings per share (EPS) for the current period is ¥0.07, down from ¥0.15 in the previous period[23] Cash Flow and Investments - The net cash flow from operating activities increased by 147.95% to ¥182,191,342.19, compared to ¥73,479,837.34 in the previous year[4] - The net cash flow from investment activities was negative at -¥393,857,378.26, a decrease of 218.36% compared to -¥123,713,922.04 in the previous year[12] - Total cash inflow from investment activities was 506,202,141.74, while cash outflow was 900,059,520.00, resulting in a net cash flow of -393,857,378.26, indicating increased investment expenditures[25] - Cash inflow from financing activities amounted to 99,406,722.22, with cash outflow totaling 25,698,941.55, leading to a net cash flow of 73,707,780.67, suggesting successful fundraising efforts[26] - The total cash and cash equivalents at the end of the period were 328,528,279.11, down from 335,908,881.77 in the previous period, indicating a decrease in liquidity[26] - The company received 781,761,819.15 in cash from sales of goods and services, compared to 828,970,544.12 in the previous period, showing a decline in revenue generation[25] - Cash paid for purchasing goods and services was 287,744,240.90, down from 414,881,652.71, reflecting cost control measures[25] - The company reported a significant increase in cash received from tax refunds, rising to 23,321.29 from 5,577,170.95, indicating improved tax recovery processes[25] Assets and Liabilities - Total assets at the end of the reporting period were ¥4,933,368,366.23, a slight decrease of 0.45% from ¥4,955,738,040.09 at the end of the previous year[4] - Current assets decreased to CNY 2,745,715,859.52 from CNY 2,948,878,751.97, indicating a reduction of approximately 6.87%[19] - Total liabilities decreased to ¥975,084,934.06 from ¥1,064,040,297.11, reflecting a reduction of 8.4%[20] - Accounts receivable decreased by 42.90% to ¥312,693,636.75, mainly due to the collection of customer payments from the end of 2024[8] - Accounts payable decreased from CNY 264,891,072.30 to CNY 142,502,385.88, a reduction of approximately 46.3%[19] Equity and Shareholder Information - The total equity attributable to shareholders increased by 1.71% to ¥3,958,283,432.17 from ¥3,891,697,742.98 at the end of the previous year[4] - The company has not disclosed any significant changes in shareholder relationships or actions among the top shareholders[16] Operational Efficiency - The company reported a significant increase in credit impairment losses by 585.64% to ¥13,690,640.83, attributed to enhanced collection efforts on accounts receivable[11] - Total operating costs decreased to ¥480,807,994.52, down 7.4% from ¥519,473,628.29[22] - Research and development expenses decreased to ¥15,348,107.55 from ¥23,229,579.19, a reduction of 34.0%[22] Future Outlook and Reporting - The company plans to implement new accounting standards starting in 2025, which may impact financial reporting and compliance[27] - The first quarter report was not audited, which may affect the reliability of the financial data presented[27] - The company has not disclosed any new product developments or market expansion strategies in the current report[24]

富安娜（002327）公告，2025年第一季度营收为5.36亿元，同比下降17.80%；净利润为5614.23万元， 同比下降54.12%。 ...

富安娜 FUANNA 深圳市富安娜家居用品股份有限公司 证券代码：002327 证券简称：富安娜 公告编号：2025-008 一、会议安排 召开时间：2025年4月28日（星期一）15:00-17:00 出席人员：公司董事长、总经理林国芳先生；董事、副总经理林镇成先生；独 立董事曾凡跃先生；独立董事吴崎右女士；副总经理、董事会秘书李艳女士；财务 负责人张倩女士等公司董事及高级管理人员。 二、征集问题事项 深圳市富安娜家居用品股份有限公司 关于举行2024年度暨2025年第一季度网上业绩说明会的通知 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。 深圳市富安娜家居用品股份有限公司（以下简称"公司"）拟于2025年4月26日披 露《2024年年度报告》全文及其摘要、《2025年第一季度报告》。为使投资者进一步 了解公司经营情况，公司定于2025年4月28日（15:00-17:00）在深圳证券信息有限公司 提供的网上平台举行公司2024年度暨2025年第一季度网上业绩说明会。本次网上业绩 说明会将采取网络远程的方式举行，投资者可登陆"全景•路演天下"（http:// ...

富安娜 FUANNA 深圳市富安娜家居用品股份有限公司 证券代码：002327 证券简称：富安娜 公告编号：2025-007 深圳市富安娜家居用品股份有限公司 关于公司董事减持股份预披露公告 公司董事林汉凯先生保证向本公司提供的信息内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 持有深圳市富安娜家居用品股份有限公司（以下简称"公司"）股份 1,113,040 股 （占公司总股本的 0.1327%）的董事林汉凯先生计划自本公告披露之日起 15 个交易 日后的 3 个月内（即 2025 年 4 月 17 日至 2025 年 7 月 16 日）以集中竞价交易方式或 者大宗交易方式减持公司股份 278,260 股（占公司总股本的 0.0332%）。 1、减持原因：个人资金需求 2、股份来源：公司限制性股票激励计划获授并已上市流通的股份 3、拟减持数量及比例：拟减持数量不超过 278,260 股，占公司总股本的 0.0332% （若在减持期间，公司有送股、资本公积转增股本等股份变动事项，上述拟减持股份 数量将相应进行调整）。 ...